HomeMy WebLinkAboutCC 2016-09-22 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 22, 2016
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA- PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
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
City of Miami
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City Commission Marked Agenda September 22, 2016
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
FUTURE LEGISLATION
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City Commission Marked Agenda September 22, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 22nd 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
9:08 a.m., recessed at 12:07 p.m., reconvened at 2:03 p.m., recessed at 4:02 p.m.,
reconvened at 4:12 p.m. and adjourned at 6:58 p.m.
Note for the Record: Vice Chair Russell entered the Commission chambers at 9:09 a.m.,
Commissioner Gort entered the Commission chambers at 9:10 a.m., Commissioner
Carollo entered the Commission chambers at 9:11 a.m., and Commissioner Suarez
entered the Commission chambers at 9:20 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
16-01328 Honoree Presenter Protocol Item
Sebastian & Mayor Regalado Commendation
Brandon Martinez
Brandyss Howard Mayor Regalado & Certificate of
Chair Hardemon Appreciation
16-01328 Protocol Item.pdf
PRESENTED
1) Mayor Regalado presented a proclamation and recognized Sebastian Martinez, an
8-year-old who is the CEO and designer for Are You Kidding, a stylish kid
entrepreneurial sock company founded by two young brothers. Are You Kidding has had
the most successful campaign to date in the Live Like Bella initiative by selling 13,000
pairs of socks. Sebastian Martinez's sprit of entrepreneurship and community service
has greatly contributed to the citizens of the City of Miami.
2) Mayor Regalado presented a proclamation and recognized Brandon Martinez, the
Director of Sales for Are You Kidding, a stylish kid entrepreneurial sock company
founded by two young brothers. Are You Kidding has had the most successful campaign
to date in the Live Like Bella initiative by selling 13,000 pairs of socks. Brandon
Martinez's spirit of entrepreneurship and community service has greatly contributed to
the citizens of the City of Miami.
3) Mayor Regalado and Chair Hardemon presented a Certificate of Appreciation to
Brandyss Howard, paying tribute for her planning and execution of the Overtown Back
to School Event and thanked Ms. Howard for her commitment to community service
initiatives in the City of Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
City of Lliami
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City Commission Marked Agenda September 22, 2016
Regular Meeting of July 14, 2016
MOVED:
SECONDED:
MAYORAL VETOES
Ken Russell
Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF APPROVING MINUTES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
City of Lliami
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City Commission Marked Agenda September 22, 2016
CA.1 RESOLUTION
16-01162
Department of
Public Works
CONSENT AGENDA
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
R-16-0466
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
CA.2 RESOLUTION
16-01166
Department of
Procurement
CA.3
16-01155
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
R-16-0447
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
City of Lliami
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City Commission Marked Agenda September 22, 2016
Department of Police
CA.4
16-00855
Office of the City
Attorney
CA.5
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
R-16-0448
This Matter was ADOPTED on the Consent Agenda.
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 City Attorney.pdf, 16-00855 Memo - Budget
Sign-Off.pdf, 16-00855 Legislation.pdf
R-16-0449
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Lliami
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City Commission Marked Agenda September 22, 2016
16-01265
District 1 -
Commissioner
Wifredo (Willy) Gort
CA.6
16-01302
Honorable Mayor
Tomas Regalado
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, 16-01265-Submittal-Brett
Bibeau-Miami River Commission Letter in Support of CA.5, RE.3, D1.1.pdf
R-16-0450
This Matter was ADOPTED on the Consent Agenda.
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
R-16-0451
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
City of Lliami
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City Commission Marked Agenda September 22, 2016
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-01247
PA.2
16-01325
PH.1
16-01175
Department of Police
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
PRESENTED
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
PRESENTED
END OF PERSONAL APPEARANCES
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.
City of Lliami
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City Commission Marked Agenda September 22, 2016
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
R-16-0452
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
PH.2 RESOLUTION
16-01252 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A 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, 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
WINTER BREAK PROGRAM ATATO 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
R-16-0453
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
PH.3 RESOLUTION
16-00821
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
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City Commission Marked Agenda September 22, 2016
Department of
Public Works
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,
16-00821-Submittal-Debbie Dolson-Information Packet.pdf,
16-00821-Submittal-Renita Samuels-Dixon-Miami21 Zoning Code Types.pdf,
16-00821-Submittal-Cindy Snyder -Letters and Petitions.pdf,
16-00821-Submittal-Anne Cote -Populations Schedule and Photos RE
Battersea Woods.pdf, 16-00821-Submittal-Larissa Ozols-Property Appraisers
Office Information and Miami21 Code Sections.pdf, 16-00821-Submittal-John
Snyder -Letter and Corrective Warranty Deed .pdf, 16-00821-Submittal-Glenn
Patron-Comments.pdf, 16-00821-Submittal-Adele Myers -Letter and
Email.pdf, 16-00821-Submittal-Renita Samuels-Dixon-MDC Property
Appraisers Info-3506 Solana Road.pdf, 16-00821-Submittal-John
Dolson-Letter.pdf
MOVED: Ken Russell
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Lliami
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City Commission Marked Agenda September 22, 2016
FR.1 ORDINANCE
16-00929
District 5 -
Commissioner Keon
Hardemon
FR.2
16-01267
END OF PUBLIC HEARING
FIRST READING ORDINANCES
TO BE DEFERRED
First Reading
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
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 FR.1 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
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.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANK CAROLLO
COMMISSIONER FRANCIS SUAREZ
16-01267 Legislation.pdf
City of Lliami
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City Commission Marked Agenda September 22, 2016
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
FR.3 ORDINANCE First Reading
16-01212 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Honorable Mayor MIAMI, FLORIDA, AS AMENDED, ENTITLED
Tomas Regalado "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.
RE.1
16-01156
Department of Police
16-01212 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
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 FR.3 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
END OF FIRST READING ORDINANCES
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
City of Lliami
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City Commission Marked Agenda September 22, 2016
R-16-0455
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
16-01173 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED ON JULY 26, 2016, PURSUANT TO INVITATION FOR BID
Department of NO. 616407, FROM THE TWO RESPONSIVE AND RESPONSIBLE
Procurement 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 CITYATTORNEY, 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
R-16-0456
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
16-01208 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE SERVICES
Department of AGREEMENT ("AGREEMENT") WITH CH2M HILL CONSTRUCTORS, INC.
Capital Improvement ("CH2M"), FOR THE CONTINUED PROVISION OF PROJECT
Programs/Transport MANAGEMENT, TECHNICAL PROCUREMENT ASSISTANCE, AND
ation 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
City of Lliami
Page 13 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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,
16-01208-Submittal-Brett Bibeau-Miami River Commission Letter in Support
of CA.5, RE.3, DI.1.pdf
R-16-0457
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.4 RESOLUTION
16-01298
Office of the City
Attorney
RE.5
16-00922
Department of Parks
and Recreation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY 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 City Attorney.pdf, 16-01298 Memo - Budget
Sign-Off.pdf, 16-01298 Legislation.pdf, 16-01298 Exhibit A.pdf, 16-01298
Exhibit B.pdf
R-16-0458
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
City of Lliami
Page 14 Prinked on 10/3/2016
City Commission Marked Agenda September 22, 2016
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
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. 5 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
RE.6 RESOLUTION
16-00948
Wynwood Business
Improvement District
(BID) Board
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 OF A SPECIAL ASSESSMENT FOR A
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,
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
R-16-0459
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
City of Lliami
Page 15 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
16-01258 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE FLORIDA LEGISLATURE TO AMEND FLORIDA
District 4- SECTION 506.5131, FLORIDA STATUTES, TO PROVIDE MUNICIPALITIES
Commissioner THE AUTHORITY TO REGULATE LOST, STOLEN OR ABANDONED
Francis Suarez SHOPPING CARTS; FURTHER DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
RE.8
16-01201
District 1 -
Commissioner
Wifredo (Willy) Gort
16-01258 BackUp from Law Dept.pdf, 16-01258 Legislation.pdf
R-16-0460
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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 PERSON APPOINTED BY THE CITY
COMMISSION OR A CANDIDATE ELECTED IN A SPECIAL ELECTION FOR
THE PURPOSE OF FILLING A VACANCY IN THE OFFICE OF MAYOR AND
CITY COMMISSION SHALL SERVE FOR THE REMAINDER OF THE
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
R-16-0461
MOVED:
Francis Suarez
City of Lliami
Page 16 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
RE.9
16-01303
District 5 -
Commissioner Keon
Hardemon
SECONDED:
UNANIMOUS
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO AMEND THE ORDER OF BUSINESS AND RULES
OF PROCEDURE OF THE CITY COMMISSION AGENDA, PURSUANT TO
SECTION 2-33(c)(1) OF THE CODE OF THE CITY OF 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 AZONING 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, BYA
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.10 RESOLUTION
16-01304
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
City of Lliami
Page 17 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
District 5 - ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE
Commissioner Keon CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
Hardemon CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD
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.
2:00 P.M. TIME CERTAIN
AC.1
16-01316a
Office of the City
Attorney
16-01304 Legislation.pdf
DISCUSSED
Note for the Record: A motion was made by Commissioner Gort, seconded by Chair
Hardemon, to pass Item RE.10, which FAILED by the following vote: AYES: Gort,
Hardemon / NOES: Carollo, Russell / ABSENT: Suarez.
END OF RESOLUTIONS
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.
City of Lliami
Page 18 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
16-01316a Memo - Office of the City Attorney.pdf, 16-01316a Notice to the
Public.pdf
DEFERRED
Note for the Record: Item AC.1 was deferred to the September 29, 2016 Special City
Commission Meeting.
AC.2 ATTORNEY -CLIENT SESSION
16-01317a
Office of the City
Attorney
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. 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.
16-01317a Memo - Office of the City Attorney.pdf, 16-01317a Notice to the
Public.pdf
DEFERRED
Note for the Record: Item AC.2 was deferred to the September 29, 2016 Special City
Commission Meeting.
END OF ATTORNEY -CLIENT SESSIONS
BOARDS AND COMMITTEES
City of Lliami
Page 19 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
BC.1 RESOLUTION
16-01232
Office of the City
Clerk
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
R-16-0462
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
BC.2 RESOLUTION
16-01269
Office of the City
Clerk
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: NOMINATED BY:
Irby McKnight Mayor Tomas Regalado
Berlinda Faye -Dixon Chair Keon Hardemon
Jean Fincher Chair Keon Hardemon
Schevette Glinton Chair Keon Hardemon
City of Lliami
Page 20 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
DI.1
16-00593
District 2 -
Commissioner Ken
Russell
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
R-16-0463
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
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
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESIDENTS.
16-00593 E-Mail - Discussion Item.pdf, 16-00593-Submittal-Brett
Bibeau-Miami River Commission Letter in Support of CA.5, RE.3, DI.1.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
16-01305
District 2 -
Commissioner Ken
Russell
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.
DISCUSSED
(DI.2) RESOLUTION
16-01305a
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON SEPTEMBER 29, 2016, AT
9:00 A.M., AT MIAMI CITY HALL FOR THE PURPOSE OF DISCUSSING
THE CITY ATTORNEY.
R-16-0446
MOVED:
SECONDED:
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Russell, Carollo and Suarez
Commissioner(s) Hardemon
City of Lliami
Page 21 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
DI.3 DISCUSSION ITEM
16-01055 UPDATE ON MOU BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY
REGARDING TRAFFIC CALMING DEVICES ON NON -ARTERIAL ROADS
District 4-
Commissioner
Francis Suarez
16-01055 E-Mail - Discussion Item.pdf, 16-01055 Intergovernmental Agency
Agreement with MDC.pdf, 16-01055 FDOT Complete Streets Initiative.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
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 PZAB 01-06-16 Analysis & Application.pdf, 14-00655zc 02-25-16
CC FR Fact Sheet.pdf, 14-00655zc 03-24-16 CC FR Fact Sheet.pdf,
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
MOVED:
SECONDED:
Ken Russell
Frank Carollo
City of Lliami
Page 22 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.2
15-00975zc
PZ.3
UNANIMOUS
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
15-00975cz - Notice Report.pdf, 15-00975zc PZAB 9-2-15 Supporting
Documentation.pdf, 15-00975zc 10-22-15 CC FR Fact Sheet.pdf,
15-00975zc 11-19-15 CC FR Fact Sheet.pdf, 15-00975zc 01-28-16 CC FR
Fact Sheet.pdf, 15-00975zc 04-28-16 CC FR Fact Sheet.pdf, 15-00975zc
06-23-16 CC FR Fact Sheet.pdf, 15-00975zc 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, 15-00975zc-Submittal-Melissa Tapanes-Letter to
Francisco Garcia.pdf
MOVED: Ken Russell
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.2 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
09-00863Iu1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
Page 23 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.4
09-00863zc1
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 PZAB 09-18-13 Supporting Docs.pdf, 09-008631u1 PZAB
12-02-15 Supporting Documentation.pdf, 09-008631u1 PZAB 01-20-16
Analysis, Maps & Application.pdf, 09-008631u1 PZAB 02-17-16 Analysis,
Maps & Application.pdf, 09-008631u1 03-24-16 CC FR Fact Sheet.pdf,
09-008631u1 04-28-16 CC FR Fact Sheet.pdf, 09-008631u1 06-23-16 CC FR
Fact Sheet.pdf, 09-008631u1 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
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.3 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
City of Lliami
Page 24 Prinked on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.5
15-00973Iu
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 PZAB 09-18-13 Supporting Docs.pdf, 09-00863zc1 PZAB
12-02-15 Supporting Documentation.pdf, 09-00863zc1 PZAB 01-20-16
Analysis, Maps & Application.pdf, 09-00863xc1 PZAB 02-17-16 Analysis,
Maps & Application.pdf, 09-00863zc1 03-24-16 CC FR Fact Sheet.pdf,
09-00863zc1 04-28-16 CC FR Fact Sheet.pdf, 09-00863zc1 06-23-16 CC FR
Fact Sheet.pdf, 09-00863zc1 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
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.4 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY
City of Lliami
Page 25 Prinked on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.6
15-00973zc
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 PZAB 09-16-15 Supporting Documentation.pdf, 15-009731u
11-19-15 CC FR Fact Sheet.pdf, 15-009731u 03-24-16 CC FR Fact
Sheet.pdf, 15-009731u 09-22-16 CC FR Fact Sheet.pdf, 15-009731u
Analysis, Maps & PZAB Reso.pdf, 15-00973lu Application & Supporting
Docs.pdf, 15-009731u Legislation (v2).pdf, 15-009731u ExhibitA.pdf
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be REMANDED TO PLANNING, ZONING AND APPEALS BOARD
PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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.
City of Lliami
Page 26 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.7
15-00974Iu
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 PZAB 09-16-15 Supporting Documentation.pdf, 15-00973zc
11-19-15 CC FR Fact Sheet.pdf, 15-00973zc 03-24-16 CC FR Fact
Sheet.pdf, 15-00973zc 09-22-16 CC FR Fact Sheet.pdf, 15-00973zc
Analysis, Maps & PZAB Reso.pdf, 15-00973zc Application & Supporting
Docs.pdf, 15-00973zc Legislation (v2).pdf, 15-00973zc Exhibit A.pdf
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be REMANDED TO PLANNING, ZONING AND APPEALS BOARD
PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY
0.17 ACRES OF REAL PROPERTY WHICH IS THE EASTERN PORTION
OF A PROPERTY COMPRISED OF APPROXIMATELY 0.40 ACRES
LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Lliami
Page 27 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.8
15-00974zc
LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 Design West,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-00974zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
October 21, 2015, by a vote of 11-0.
PURPOSE: This will change the Land Use Designation of the eastern portion
of the above property from "Duplex Residential" to "Low Density Restricted
Commercial".
15-009741u PZAB 09-16-15 Supporting Documentation.pdf, 15-009741u
PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-009741u 12-10-15 CC
FR Fact Sheet.pdf, 15-009741u 01-28-16 CC SR Fact Sheet.pdf, 15-009741u
02-25-16 CC SR Fact Sheet.pdf, 15-009741u 03-24-16 CC SR Fact
Sheet.pdf, 15-009741u 04-28-16 CC SR Fact Sheet.pdf, 15-009741u
06-23-16 CC SR Fact Sheet.pdf, 15-009741u 07-29-16 CC SR Fact
Sheet.pdf, 15-009741u 09-22-16 CC SR Fact Sheet.pdf, 15-009741u
Analysis, Maps & PZAB Reso.pdf, 15-00974lu Application & Supporting
Docs.pdf, 15-009741u Legislation (v2).pdf, 15-009741u Exhibit.pdf,
15-009741u-Submittal-Elvis Cruz -Article 7 Miami 21.pdf,
15-009741u-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf,
15-009741u-Submittal-Steven Wernick-Proposed Zoning Map.pdf,
15-009741u-Submittal-Steven Wernick-Presentation.pdf,
15-009741u-Submittal-Steven Wernick-Miami 21 Goals and Guiding
Principals.pdf, 15-009741u-Submittal-Steven Wernick-Letters of Support.pdf,
15-009741u-Submittal-Steven Wernick-Historic Commercial Use of Property
and Configuration.pdf, 15-009741u-Submittal-Steven Wernick-Existing
Neighborhood Conditions.pdf, 15-009741u-Submittal-Deborah Wright -Letter
of Opposition to Olga Zamora.pdf, 15-009741u-Submittal-Susan Braun -Letter
from Pedro Maldonado.pdf, 15-009741u-Submittal-Akerman-Letter Packet for
4201 NW 2nd AVE.pdf
13634
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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
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
City of Lliami
Page 28 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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. Item does not include a covenant.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on October 21, 2015, by a vote of 11-0.
PURPOSE: This will allow a Zoning Classification change from T3-L "Urban
Transect Zone- Limited" to T4-L "General Urban Center Transect Zone -
Limited" and T4-L "General Urban Center Transect Zone - Limited" to T4-O
"General Urban Center Transect Zone - Open" for the above property.
15-00974zc PZAB 09-16-15 Supporting Documentation.pdf, 15-00974zc
PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-00974zc 12-10-15
CC FR Fact Sheet.pdf, 15-00974zc Legislation (v2).pdf, 15-00974zc
01-28-16 CC SR Fact Sheet.pdf, 15-00974zc 02-25-16 CC SR Fact
Sheet.pdf, 15-00974zc 03-24-16 CC SR Fact Sheet.pdf, 15-00974zc
04-28-16 CC SR Fact Sheet.pdf, 15-00974zc 06-23-16 CC SR Fact
Sheet.pdf, 15-00974zc 06-23-16 CC SR Exhibit 1.pdf, 15-00974zc 06-23-16
CC SR Analysis, Maps & PZAB Reso.pdf, 15-00974zc 07-29-16 CC SR Fact
Sheet.pdf, 15-00974zc 09-22-16 CC SR Fact Sheet.pdf, 15-00974zc
Analysis, Maps & PZAB Reso.pdf, 15-00974zc Application & Supporting
Docs.pdf, 15-00974zc Legislation (v3).pdf, 15-00974 zc Exhibit A.pdf,
15-00974zc-Submittal-Elvis Cruz -Article 7 Miami 21.pdf,
15-00974zc-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf,
15-00974zc-Submittal-Steven Wernick-Proposed Zoning Map.pdf,
15-00974zc-Submittal-Steven Wernick-Presentation.pdf,
15-00974zc-Submittal-Steven Wernick-Miami 21 Goals and Guiding
Principals.pdf, 15-00974zc-Submittal-Steven Wernick-Letters of Support.pdf,
15-00974zc-Submittal-Steven Wernick-Historic Commercial Use of Property
and Configuration.pdf, 15-00974zc-Submittal-Steven Wernick-Existing
Neighborhood Conditions.pdf, 15-00974zc-Submittal-Deborah Wright -Letter
of Opposition to Olga Zamora.pdf, OBSOLETE,
15-00974zc-Submittal-Akerman-Letter Packet for 4201 NW 2nd AVE.pdf
13635
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
City of Lliami
Page 29 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.9
16-00831 Iu
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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 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 07-06-16 PZAB Supporting Docs.pdf, 16-008311u 09-22-16 CC
FR Fact Sheet.pdf, 16-00831 Iu Analysis, Maps & PZAB Reso.pdf,
16-008311u Legislation (v2).pdf, 16-008311u Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.10 ORDINANCE First Reading
16-00831zc
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;
City of Lliami
Page 30 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
PZ.11
16-00659zt
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 07-06-16 PZAB Supporting Docs.pdf, 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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
City of Lliami
Page 31 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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
13636
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.12 ORDINANCE Second 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, BYAMENDING 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.
City of Lliami
Page 32 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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: Frank Carollo
SECONDED:
UNANIMOUS
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 PZ.12 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
PZ.13 ORDINANCE First Reading
16-01068zt
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.
City of Lliami
Page 33 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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 09-07-16 PZAB Supporting Docs.pdf, PZAB RESOLUTION,
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PZ.14 RESOLUTION
16-00633cua
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.
City of Lliami
Page 34 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
LOCATION: Approximately 2321 SW 16th Ave and 2323 SW 16th Ave
[Commissioner Frank Carollo - District 3]
CERTIFICATE OF USE APPLLCANT(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 07-29-16 CC Fact Sheet.pdf, 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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.14 was continued to the October 27, 2016 Planning and
Zoning Commission Meeting.
PZ.15 RESOLUTION
16-00741 ha
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
APPEAL FILED BY BRIAN T. JAMES AND NATHALIE CADET JAMES, AND
REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH APPROVED THE RECLASSIFICATION
OF THE PROPERTY LOCATED AT APPROXIMATELY 184 NORTHEAST 45
STREET, MIAMI, FLORIDA FROM A NON-CONTRIBUTING STRUCTURE
TO A CONTRIBUTING STRUCTURE, WITHIN THE BUENA VISTA EAST
HISTORIC DISTRICT.
City of Lliami
Page 35 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
LOCATION: Approximately - [Commissioner * - District *]
APPELLANT(S): -, Esquire, on behalf of -
APPLICANT(S): -, Esquire, on behalf of -
FINDING(S):
PLANNING DEPARTMENT: Recommended - of the appeal and - of the
designation.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: - the
designation on - by a vote of -.
PURPOSE: The approval of this appeal will exclude the property located at
approximately - as part of the historic designation of the - Historic District.
16-00741ha 06-23-16 CC Fact Sheet.pdf, 16-00741ha 06-23-16
Analysis.pdf, 16-00741ha Legislation (v2).pdf, 16-00741ha Legislation
(v3).pdf, 16-00741 ha HEPB Reso.pdf, 16-00741 ha -Submittal -Schiller
Jerome-BVEHNA opposed to the appeal of the HEP Board decision.pdf,
16-00741ha-Submittal-Ben Fernandez -Supporting Documents.pdf,
16-00741ha 07-29-16 CC Fact Sheet.pdf, 16-00741ha 09-22-16 CC Fact
Sheet.pdf, 16-00741ha Appeal Letter.pdf, 16-00741ha Analysis & HEPB
Reso.pdf, 16-00741ha Legislation (v5).pdf, 16-00741ha Legislation (v6).pdf,
16-00741ha-Submittal-Ben Fernandez -Declaration of Restrictive
Covenants.pdf, 16-00741 ha -Submittal -Dean Lewis -Expert Opinion Letter for
184 NE 45 ST.pdf, 16-00741ha-Submittal-Megan Schmitt -Buena Vista East
Historic District Resurvey Analysis.pdf
R-16-0464
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.16 RESOLUTION
16-00930ha
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING 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 MARIA T. FERNANDEZ AND AFFIRMING 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.
City of Lliami
Page 36 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
LOCATION: Approximately XXXXX [Commissioner Keon Hardemon -
District 5]
APPLICANT(S): XXXXX
APPELLANT(S): XXXXX, property owner
FINDING(S):
PRESERVATION OFFICE: Recommended XXXXXI.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: XXXXX.
PURPOSE: This will allow the demolition of a contributing resource, and
new construction of a single-family home.
16-00930ha 07-29-16 CC Fact Sheet.pdf, 16-00930ha 09-09-16 CC Fact
Sheet.pdf, 16-00930ha 09-22-16 CC Fact Sheet.pdf, 16-00930 ha Appeal
Letter.pdf, 16-00930ha Staff Analysis & HEPB Reso.pdf, 16-00930ha COA
Application.pdf, 16-00930ha (v2).pdf, 16-00930ha (v3).pdf,
16-00930ha-Submittal-Neisen Kasdin-Presentation by Neisen Kasdin 545 NE
55 Terrace.pdf, 16-00930ha-Submittal-Neisen Kasdin-Letter from Melanie
and Douglas Broeker.pdf, 16-00930ha-Submittal-Neisen Kasdin-Summary of
Communications with adjacent neighbors of the project.pdf,
16-00930ha-Submittal-Neisen Kasdin-Plans for Villa Riva Project.pdf,
16-00930ha-Submittal-Elvis Cruz -Guidelines, Fact Sheet and Letters.pdf
R-16-0465
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
City of Lliami
Page 37 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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
F L.1
16-00896
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 October 13, 2016 Regular Commission Meeting.
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
FUTURE LEGISLATION
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
City of Lliami
Page 38 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
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
"EXHIBITA", 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
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 09-07-16 PZAB Supporting Docs.pdf, 16-00896 09-22-16 FL-PZ.1
Legislation DRAFT.pdf, Submittal into the record 9/7/16
NO ACTION TAKEN
NA.1 RESOLUTION
16-01374
NON -AGENDA ITEM(S)
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON SEPTEMBER 29, 2016, AT
11:00 A.M., AT MIAMI CITY HALL, FOR THE PURPOSE OF DISCUSSING
TWO (2) PRIVATE ATTORNEY -CLIENT SESSIONS CONDUCTED UNDER
THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES.
R-16-0454
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
City of Lliami
Page 39 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
NA.2 DISCUSSION ITEM
16-01422
NA.3
16-01423
DISCUSSION BY COMMISSIONER GORT REGARDING SUPPORT FOR
THE CHARITABLE ART EVENT ENTITLED "STREET ART FOR
MANKIND (SAM)", A NOT -FOR -PROFIT ORGANIZATION WHOSE
MISSION IS TO STOP CHILD SLAVERY THROUGH ART.
16-01422-Submittal-Street Art for Mankind SAM Presentation.pdf
DISCUSSED
ATTORNEY -CLIENT SESSION
A SPECIAL MEETING OF THE CITY OF MIAMI COMMISSION HAS
BEEN SCHEDULED FOR THURSDAY, SEPTEMBER 29, 2016, AT
THE CITY OF MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE,
MIAMI, FLORIDA 33133. A PRIVATE ATTORNEY -CLIENT SESSION
WILL BE CONDUCTED UNDER THE PARAMETERS OF §286.011(8),
F.S. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION 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, FLORIDA, TO WHICH
THE CITY IS PRESENTLYA PARTY. THIS PRIVATE MEETING WILL
BEGIN AT APPROXIMATELY 11:00 A.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT)
AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN
KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT,
FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER,
DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ;
DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L.
MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER
A. GREEN 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
City of Lliami
Page 40 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
ATTORNEY -CLIENT SESSION.
DISCUSSED
NA.4 ATTORNEY -CLIENT SESSION
16-01424
A SPECIAL MEETING OF THE CITY OF MIAMI COMMISSION HAS
BEEN SCHEDULED FOR THURSDAY, SEPTEMBER 29, 2016, AT
THE CITY OF MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE,
MIAMI, FLORIDA 33133. A PRIVATE ATTORNEY -CLIENT SESSION
WILL BE CONDUCTED UNDER THE PARAMETERS OF §286.011(8),
F.S. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
FOLLOWING CASES: VILLAGE OF KEY BISCAYNE V. CITY OF
MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF
THE 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, TO
WHICH THE CITY IS PRESENTLYA PARTY. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 11:00 A.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION: CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS
WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS
SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN
A. GRECOAND BARNABY L. MIN; DIVISION CHIEF FOR LAND
USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS, AND ASSISTANT
CITY ATTORNEYS KERRI L. MCNULTYAND FORREST L.
ANDREWS. ACERTIFIED COURT REPORTER WILL BE PRESENT
TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND
THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT
THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND THE
PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
DISCUSSED
NA.5 ATTORNEY -CLIENT SESSION
City of Lliami
Page 41 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
16-01385
Office of the City
Attorney
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:
SECURITIES AND EXCHANGE COMMISSION V. CITY OF MIAMI, FLORIDA
AND MICHAEL BOUDREAUX, CASE NO. 13-CV-22600, PENDING IN THE
UNITED STATED DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, TO WHICH THE CITY IS PRESENTLYA PARTY. THE SUBJECT
OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS
OR STRATEGY DISCUSSIONS. 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, WHICH
INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN
RUSSELL, 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; SENIOR
ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD; DIVISION CHIEF
FOR GENERAL LITIGATION CHRISTOPHERA. GREEN; THOMAS SCOTT,
ESQ.; AND SCOTT COLE, ESQ. A CERTIFIED COURT REPORTER WILL
BE PRESENT TO ENSURE THAT THIS SESSION IS FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE 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.6 ATTORNEY -CLIENT SESSION
16-01383
Office of the City
Attorney
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:
INTERSTATE PROPERTY HOLDINGS, LLC V. CITY OF MIAMI, BEFORE
THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, CASE NO. 15-008371 CA 25, TO WHICH THE CITY
IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE
CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY
DISCUSSIONS. 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, WHICH
INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN
City of Lliami
Page 42 Printed on 10/3/2016
City Commission Marked Agenda September 22, 2016
ADJOURNMENT
RUSSELL, COMMISSIONERS WIFREDO "WILLY" GORT, FRANK
CAROLLO AND FRANCIS SUAREZ; THE ACTING CITY MANAGER,
FERNANDO CASAMAYOR; THE CITY ATTORNEY, VICTORIA MENDEZ;
DEPUTY CITY ATTORNEY JOHN A. GRECO; DIVISION CHIEF FOR
GENERAL LITIGATION CHRISTOPHER GREEN AND ASSISTANT CITY
ATTORNEY 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
END OF NON -AGENDA ITEM(S)
The meeting adjourned at 6:58 p.m.
City of Lliami
Page 43 Printed on 10/3/2016