HomeMy WebLinkAboutCC 2017-01-26 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, January 26, 2017
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Suarez
On the 26th day of January, 2017, 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 9:15 a.m., recessed at 12:01 p.m., reconvened at 2:09 p.m., and
adjourned at 5:41 p.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
1680 Honoree Presenter Protocol Item
3 Service Milestone Awards Mayor & City of Miami
Manager Pins
Overtown Optimist Club Mayor & Salute
Comm Suarez
Murray Greenberg Mayor & Proclamation
City of Miami
Page 1 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
Miami Parks & Recreation
Judge Alberto Milian
59 Toy Donors
Stacey Sharrow Simpson
Comm Suarez
Mayor & Proclamation
Entire Commission
Mayor Regalado Proclamation
Mayor Regalado Certificates of
Appreciation
Mayor Regalado & Proclamation
Comm Russell
RESULT: PRESENTED
1) Mayor Regalado presented a Proclamation to Judge Alberto Milian, who has had a
distinguished career in law, has served the public interest devotedly and
competently, and is a veteran of two wars, Operation Just Cause (Panama) and
Operation Desert Storm (Persian Gulf War). Furthermore, commending and
honoring Judge Milian for his notable contributions to our community and his
service to this country and proclaiming Thursday, January 26, 2017, as Judge
Alberto Milian Day.
2) Mayor Regalado, on behalf of the Citizens of the City of Miami, presented
Certificates of Appreciation and thanked Amigos for Kids for their altruistic support
of the City of Miami Mayor's Toy and Food Drive. Additionally, thanking them for
their generosity and dedication to the less fortunate children and families of the City
of Miami and truly appreciate their making Christmas 2016 a memorable one for
hundreds of needy citizens.
3) Mayor Regalado and the City Commission, on behalf of the Citizens of the City of
Miami, presented a Proclamation to the City of Miami Parks and Recreation
Department for the Department's recent accreditation by the Commission for
Accreditation of Parks and Recreation Agencies; furthermore, recognizing the Parks
and Recreation Department as a credible agency that meets goals efficiently while
providing the public the assurance that it operates using the national standards of
best practice and proclaiming Thursday, January 26, 2017 as Parks and Recreation
Day in the City of Miami,
4) Mayor Regalado and Vice Chair Russell presented a Proclamation to Stacey
Sharrow Simpson, founder and director of Gymagination, which has been providing
gymnastics and music instructions for children ages 0-12 years old in Coconut
Grove since 2012; honoring and commending Ms. Simpson for her laudable
contributions to our community and proclaiming Thursday, January 26, 2017, as
Stacey Sharrow Simpson Day in the City of Miami.
5) Mayor Regalado and Commissioner Suarez paid tribute to the Overtown Optimist
Club for its valuable efforts and successes on behalf of the youth of Overtown;
further, pausing in deliberations of governance in order to honor and commend the
leadership and members for their laudable contributions to our community while
encouraging them to continue their noble endeavors and wishing them ongoing
success in all their activities.
6) Mayor Regalado and Commissioner Suarez presented a Proclamation to Murray
Greenberg who transitioned from this life on December 31, 2016 at the age of 73
after a distinguished 33-year career in the Miami -Dade County attorney's office;
paying tribute and celebrating his life and recognizing his notable public service,
witty sense of humor and contributions to our community; furthermore, proclaiming
Saturday, December 31, 2016 as Murray Greenberg Day in the City of Miami.
City of Miami Page 2 Printed on 1/27/2017
City Commission Marked Agenda January 26, 2017
7) Mayor Regalado and City Manager Alfonso presented City of Miami Pins to various
City of Miami employees, recognizing their service milestone, commending them for
their dedication and commitment to the City of Miami and thanking them for their
hard work and dedication.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Nov 17, 2016 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
AM.2 City Commission - Planning and Zoning - Nov 17, 2016 2:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
AM.3 City Commission - Regular Meeting - Dec 8, 2016 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
AM.4 City Commission - Planning and Zoning - Dec 8, 2016 2:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission
Marked Agenda January 26, 2017
MV - MAYORAL VETOES
NO 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 City Commission consideration.)
END OF MAYORAL VETOES
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City Commission
Marked Agenda January 26, 2017
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
1665
Commissioners
and Mayor
PERSONAL APPEARANCE BY DESIREE DIAZ REGARDING
RIVERSIDE ELEMENTARY ADULT EDUCATION CENTER.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
City of Miami Page 5 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
CA.1
1520
Department of
Police
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT, ENTITLED "PEDESTRIAN AND BICYCLE SAFETY
ENFORCEMENT CAMPAIGN 2017"; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE
UNIVERSITY OF SOUTH FLORIDA, IN SUBSTANTIALLY THE
ATTACHED FORM, TO BE USED TO REIMBURSE THE CITY OF
MIAMI FOR OVERTIME EXPENSES, IN AN AMOUNT NOT TO
EXCEED $60,000.00; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE
ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT
FUNDS.
ENACTMENT NUMBER: R-17-0037
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
1531
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED "2016-2017 U.S. MARSHALS SERVICE",
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING AND OBLIGATION
DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
ACCEPTANCE OF REIMBURSEMENT FUNDS IN THE AMOUNT
OF $100,000.00, FOR THE CITY OF MIAMI POLICE
DEPARTMENT'S PARTICIPATION IN THE REGIONAL FUGITIVE
TASK FORCE; FURTHER AUTHORIZING THE CITY MANAGER
TO ACCEPT FUTURE FUNDING AND DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER
TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT
FUNDS.
ENACTMENT NUMBER: R-17-0038
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda January 26, 2017
CA.3 RESOLUTION
1500
Department of
General Services
Administration
CA.4
1490
Department of
Procurement
CA.5
1560
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CLASSIFYING THIRTEEN (13) FORD CROWN VICTORIA POLICE
INTERCEPTORS, RANGING IN MODEL YEAR FROM 2007 TO
2008, AS DESCRIBED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, AS CATEGORY "A" SURPLUS STOCK; AND
DONATING SAID VEHICLES TO THE CITY OF SWEETWATER,
UPON THE EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS.
ENACTMENT NUMBER: R-17-0039
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE INCREASE IN CAPACITY BEYOND THE CITY
MANAGER'S AUTHORITY, AND RETROACTIVELY APPROVING
EXPENDITURES OVER AND ABOVE THE CURRENT AMOUNT
OF $50,000.00 FOR INVITATION FOR BID NO. 325289, RADIATOR
REPAIRING AND RECORING SERVICES, WITH A B C RADIATOR
& AIR, INC.; 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; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENTS, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-17-0040
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO ORDINANCE NO. 13629, APPROVING THE CITY MANAGER'S
RECOMMENDATIONS FOR HEARING OFFICERS, ATTACHED
AND INCORPORATED HERETO AS EXHIBIT "A", TO RESOLVE
PROTESTS FILED UNDER CHAPTER 18 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH EACH HEARING OFFICER; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY OTHER DOCUMENTS INCLUDING
AMENDMENTS AND MODIFICATIONS TO THE PSA, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0041
City of Miami
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City Commission
Marked Agenda January 26, 2017
CA.6
1517
Department of
Public Works
CA.7
1526
Department of
Public Works
This matter was ADOPTED on the Consent Agenda.
RESOLUTION - Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SECOND OPTION TO
RENEW THE CONTRACT WITH SFM SERVICES, INC. FOR A
ONE (1) YEAR PERIOD FOR FISCAL YEAR 2017-2018, IN AN
ANNUAL AMOUNT NOT TO EXCEED $318,668.00, FOR THE
PROJECT ENTITLED "DR. MARTIN LUTHER KING JR. (MLK)
BOULEVARD AND TRAFFIC CIRCLES LANDSCAPING
CONTRACTS, M-0109"; FURTHER, ALLOCATING FUNDS FOR
SAID SECOND YEAR OPTION TO RENEW FROM ACCOUNT NO.
20-650003 (SPECIAL REVENUE).
ENACTMENT NUMBER: R-17-0052
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Suarez
NAYS: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A COVENANT RUNNING WITH
THE LAND ("COVENANT"), IN SUBSTANTIALLY THE ATTACHED
FORM, FOR NON-STANDARD IMPROVEMENTS WITHIN THE
CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY ("COUNTY") AND
STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
SOUTHEAST/SOUTHWEST 7TH STREET AND
SOUTHEAST/SOUTHWEST 8TH STREET AND SOUTHWEST 1ST
AVENUE, SOUTH MIAMI AVENUE AND SOUTHEAST 1ST
AVENUE, MIAMI, FLORIDA, AND FOR WHICH THE CITY WILL
ENTER INTO AN INTERLOCAL AGREEMENT(S) WITH THE
COUNTY AND A MAINTENANCE MEMORANDUM OF
AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE SAID COVENANT, IN SUBSTANTIALLY THE
ATTACHED FORM, ON BEHALF OF THE CITY WITH BRICKELL
CITY CENTRE PROJECT, LLC.
ENACTMENT NUMBER: R-17-0042
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
CA.8
1525
Department of
Public Works
CA.9
1527
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO THE MAINTENANCE
MEMORANDUM OF AGREEMENT WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD IMPROVEMENTS WITHIN
STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
STATE ROAD ("SR") 90/SOUTHWEST 8TH STREET/US-41 FROM
SOUTHWEST 1ST AVENUE TO SOUTHEAST 1ST AVENUE AND
SR-90/SW 7TH STREET/US-41 FROM SW 1ST AVENUE TO SE
1ST AVENUE, MIAMI, FLORIDA AND TO INCLUDE PAINTING THE
MAST ARMS POWDER COATED FLAT BLACK.
ENACTMENT NUMBER: R-17-0043
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN
SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A", TO
FACILITATE THE INSTALLATION AND MAINTENANCE OF NON-
STANDARD IMPROVEMENTS INCLUDING PATTERN PAVEMENT
CROSSWALKS, SPECIALTY SURFACES, ROADWAY LIGHTING,
LANDSCAPE AND DECORATIVE LIGHTING WITHIN THE STATE
ROAD ("S.R.") RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
S.R. 5/US-1/US-41/SOUTHEAST 2ND STREET FROM
SOUTHEAST 3RD AVENUE TO SOUTHEAST 2ND AVENUE, AND
S.R. 5/US-1/US-41/SOUTHEAST 2ND AVENUE FROM
SOUTHEAST 2ND STREET TO SOUTHEAST 3RD STREET,
MIAMI, FLORIDA, AS STATED HEREIN.
ENACTMENT NUMBER: R-17-0044
This matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda January 26, 2017
CA.10 RESOLUTION - Item Pulled from Consent
1502
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU")
BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED
STATES DEPARTMENT OF THE INTERIOR, NATIONAL PARK
SERVICE ("NPS"), ACTING THROUGH THE SUPERINTENDENT
OF BISCAYNE NATIONAL PARK ("PARK"), FOR THE PARK -
AUTHORIZED CONCESSIONER ("CONCESSIONER"), WHO WILL
PAY THE CITY THE APPROVED COMMERCIAL DOCKAGE RATE
AND TICKET SURCHARGE FEES TO OPERATE BOAT TOUR
SERVICES FROM DINNER KEY MARINA TO THE PARK, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", IN
SUBSTANTIALLY THE ATTACHED FORM, AND MADE A PART
HEREOF, PURSUANT TO SECTION 29-B(C) OF THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT WITH THE
CONCESSIONER TO MEMORIALIZE THE MOU TERMS IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-17-0053
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.11 RESOLUTION
1521
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT, PURSUANT TO A MIAMI-DADE COUNTY ("COUNTY")
DEED, IN SUBSTANTIALLY THE ATTACHED FORM, THE
CONVEYANCE FROM THE COUNTY TO THE CITY OF MIAMI
("CITY"), AT NO COST, OF CERTAIN VACANT LAND,
CONTAINING APPROXIMATELY SIX THOUSAND FIVE HUNDRED
THIRTY-FOUR (6,534) SQUARE FEET, LOCATED AT THE
SOUTHEAST CORNER OF NORTHEAST 2ND AVENUE AND
NORTHEAST 62ND STREET, MIAMI, FLORIDA, FOR THE
ERECTION OF A PUBLIC ART EXHIBIT, IN ACCORDANCE WITH
THE CITY'S ART IN PUBLIC PLACES INITIATIVE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID
CONVEYANCE.
ENACTMENT NUMBER: R-17-0045
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda January 26, 2017
CA.12 RESOLUTION
1482
Office of Grants
Administration
CA.13
1532
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A
REIMBURSEMENT GRANT AWARD FROM THE SOUTH FLORIDA
WORKFORCE INVESTMENT BOARD D/B/A CAREER SOURCE
SOUTH FLORIDA ("SFWIB") IN A TOTAL AMOUNT NOT TO
EXCEED $350,000.00 ("GRANT") TO CARRY OUT THE CAREER
SOURCE SOUTH FLORIDA EMPLOY MIAMI-DADE INITIATIVE
FROM NOVEMBER 1, 2016 THROUGH JUNE 30, 2017
("INITIATIVE"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED "CSSF EMPLOY MIAMI-DADE 2017" TO
ACCEPT AND APPROPRIATE THE GRANT IN AN AMOUNT NOT
TO EXCEED $350,000.00; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A COST
REIMBURSEMENT GRANT AGREEMENT ("AGREEMENT"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY
OTHER NECESSARY DOCUMENTS, AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT.
ENACTMENT NUMBER: R-17-0046
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PAYMENT OF $175,000.00 TO PAY
JOCELYNNE ROSA, INDIVIDUALLY AND ON BEHALF OF D.E., A
MINOR, WITHOUT ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST
THE CITY OF MIAMI ("CITY") IN THE CASE OF JOCELYNNE
ROSA, INDIVIDUALLY, AND ON BEHALF OF D.E., A MINOR V.
CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 10-043982 CA 01
(02), UPON THE DISMISSAL OF THE CITY WITH PREJUDICE,
ADOPTING THE PARTIES' SETTLEMENT AGREEMENT, AND
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL
ACTIONS TO PRESERVE THE CITY'S RIGHT TO INDEMNITY
AGAINST THIRD PARTIES; ALLOCATING SETTLEMENT FUNDS
FROM ACCOUNT NO. 50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-17-0047
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda January 26, 2017
CA.14 RESOLUTION - Item Pulled from Consent
1565
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE POSSIBLE RELOCATION OF THE
CORPORATE HEADQUARTERS OF MAKE -A -WISH FOUNDATION
OF SOUTHERN FLORIDA, INC. ("MAKE -A -WISH OF SOUTHERN
FLORIDA"), A FLORIDA NOT FOR PROFIT CORPORATION, TO
CITY OF MIAMI ("CITY") OWNED WATERFRONT PROPERTY
LOCATED IN THE BISCAYNE BAY AREA, SUBJECT TO ANY AND
ALL PRIOR WRITTEN APPROVALS OF THE UNITED STATES
DEPARTMENT OF THE INTERIOR ("U.S. DEPARTMENT OF THE
INTERIOR"), THE STATE OF FLORIDA BOARD OF TRUSTEES OF
THE INTERNAL IMPROVEMENT FUND THROUGH THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION")
REGARDING THE RELATED SUBMERGED LANDS LEASE AND
SUBLEASE AT THE FACILITIES AND PROPERTIES
CONSIDERED, AND COMPLIANCE WITH CITY CHARTER AND
CODE PROVISIONS AND REFERENDUM REQUIREMENTS, AS
AMENDED, AND ANY AND ALL OTHER APPLICABLE LEGAL
REQUIREMENTS; URGING THE U.S. DEPARTMENT OF THE
INTERIOR AND THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION TO SUPPORT AND APPROVE
SAID RELOCATION; FURTHER URGING THAT MAKE -A -WISH OF
SOUTHERN FLORIDA SEEK THE COOPERATON OF SHAKE -A -
LEG MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
AND PRIME MARINA GROUP LLC, A FLORIDA LIMITED LIABILITY
COMPANY, WITH SAID RELOCATION OF ITS CORPORATE
HEADQUARTERS; AND DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
STATED HEREIN.
ENACTMENT NUMBER: R-17-0054
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda January 26, 2017
PH.1
1529
Department of
Parks and
Recreation
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION
18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS
AND RECREATION THAT BELAFONTE TACOLCY CENTER, INC.,
A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST
QUALIFIED FIRM TO CONTINUE TO PROVIDE THE SPORTS
DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE
TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO
EXECUTE SERVICE AUTHORIZATION LETTERS AND TO
NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT ACCEPTANCE OF AND
COMPLIANCE WITH THE ATTACHED PROGRAMMING
PARTNERSHIP AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE CONTRACT PERIOD COMMENCING
OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021, WITH ONE
(1) OPTION TO RENEW FORA THREE (3) YEAR PERIOD, UNDER
THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT
NOT TO EXCEED $100,675.00; ALLOCATING FUNDS IN AN
ANNUAL AMOUNT NOT TO EXCEED $100,675.00 FOR THE
PERIOD FROM 2016 TO 2021 FROM THE PARKS AND
RECREATION GENERAL FUND ACCOUNT NO.
00001.291001.882000.0000.0000 WITH FUTURE FISCAL YEARS
FUNDING SUBJECT TO BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-17-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami
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City Commission
Marked Agenda January 26, 2017
PH.2
1530
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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 18-86(A)(3)(C) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AFFILIATING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), THROUGH THE DEPARTMENT OF PARKS
AND RECREATION, AND NATURE LINKS FOR LIFELONG
LEARNING ("NL"), FOR THE PURPOSE OF ESTABLISHING A
COOPERATIVE EFFORT TO PROVIDE YOUNG ADULTS WITH
DISABILITIES BETWEEN THE AGES OF EIGHTEEN (18) AND
THIRTY (30) CONTINUING VOCATIONAL EDUCATION THAT WILL
ALLOW THEM TO ACQUIRE SKILLS THAT WILL LEAD TO
EMPLOYMENT; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL OTHER NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE
AFFILIATING AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PERIOD COMMENCING JANUARY 1,
2017 THROUGH DECEMBER 31, 2018, WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL YEAR UNDER THE SAME
TERMS AND CONDITIONS.
ENACTMENT NUMBER: R-17-0049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami
Page 14 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PH.3 RESOLUTION
1549
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING TO MIAMI-DADE COUNTY, A
POLITICAL SUBDIVISION OF THE STATE OF FLORIDA
("COUNTY"), IN CARE OF THE PUBLIC HEALTH TRUST OF THE
COUNTY, A CITY OF MIAMI ("CITY") OWNED PROPERTY ON
NORTHWEST 19TH STREET BETWEEN NORTHWEST 10TH
AVENUE AND NORTHWEST 12TH AVENUE, MIAMI, FLORIDA
("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A" OF THE DEED PURSUANT TO SECTION 29-B(C) OF
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CONTAINING A RESERVATION OF A PERPETUAL EASEMENT
FOR THE CITY AND A REVERTER PROVISION WITH TERMS
MORE PARTICULARLY DESCRIBED IN SAID DEED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY TO CONSUMMATE THE
CONVEYANCE, WITH SUCH TERMS AS MAY BE AMENDED
FROM TIME TO TIME BY THE CITY MANAGER AS DEEMED
NECESSARY TO BEST SERVE THE INTEREST OF THE CITY.
ENACTMENT NUMBER: R-17-0050
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.4 RESOLUTION
1611
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF
MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED $10,000.00 TO PEOPLE UNITED TO
LEAD THE STRUGGLE FOR EQUALITY YOUTH LEADERSHIP
ACADEMY; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE THE
TRANSACTION, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0051
City of Miami
Page 15 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF PUBLIC HEARINGS
City of Miami Page 16 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
1092
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item FR.1 was deferred to the April 27, 2017 Planning and
Zoning Commission Meeting.
FR.2 ORDINANCE First Reading
1112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY
Planning and OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND
Zoning ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING
SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT
PROGRAM", TO REINSTATE THE PILOT PROGRAM THROUGH
AUGUST 1, 2017 FOR GOVERNMENT OWNED AND OPERATED
USES ONLY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Direction by Commissioner Suarez to the City Manager to identify the top five (5)
non -conforming uses that are being extended
END OF FIRST READING ORDINANCES
City of Miami
Page 17 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
RE - RESOLUTIONS
RE.1 RESOLUTION
1295
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY MANAGER'S
RECOMMENDATION ACCEPTING THE FINDINGS OF THE
SELECTION COMMITTEE AND THE PROPOSALS SUBMITTED
BY: (1) SIGHTSEEING TOURS MANAGEMENT, INC., D/B/A
ISLAND QUEEN CRUISES, (2) THRILLER MIAMI, LLC, (3) MIAMI
AQUA TOURS, A PARTNERSHIP BETWEEN DABUN, INC. AND
CARIV INTERNATIONAL, INC., (4) OFFSHORE POWER BOAT
RIDES - MIAMI, INC., D/B/A BAYRIDE TOURS, AND (5) FIESTA
CRUISES OF MIAMI, INC. ("PROPOSERS"), FOR REQUEST FOR
PROPOSALS NO. 14-15-042 FOR THE LEASING OF BOAT SLIPS
LOCATED AT MIAMARINA FOR THE PROVISION OF TOUR BOAT
SERVICES, FOR A TOTAL TERM OF FIVE (5) YEARS, PURSUANT
TO CITY CHARTER SECTION 3(F)(III) AND ALL OTHER
APPLICABLE CITY CHARTER AND CODE PROVISIONS, AS
AMENDED; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO NEGOTIATE A LEASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, INCLUSIVE OF THOSE
CERTAIN TERMS AND CONDITIONS MORE PARTICULARLY
DESCRIBED THEREIN.
ENACTMENT NUMBER: R-17-0055
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2 RESOLUTION
1498
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S EMERGENCY
FINDING AND DECLARATION THAT IT IS NOT ADVANTAGEOUS
OR PRACTICABLE FOR THE CITY TO USE COMPETITIVE
BIDDING METHODS, PURSUANT TO SECTION 18-90 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA; RETROACTIVELY
APPROVING THE SELECTION OF SUNSHINE STATE AIR
CONDITIONING INC. FOR THE PROCUREMENT AND
INSTALLATION OF A COMPLETE EIGHTY (80) TON AIR
CONDITIONING SYSTEM WITH AIR HANDLERS, IN THE AMOUNT
OF $473,250.00, FOR THE MANUEL ARTIME THEATER.
ENACTMENT NUMBER: R-17-0056
City of Miami
Page 18 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.3 RESOLUTION
1006
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE MEMORANDUM AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION, PROVIDING THAT THE
CITY OF MIAMI ("CITY") MAINTAIN THE IMPROVEMENTS WITHIN
THE MEDIANS LOCATED AT STATE ROAD ("S.R.") 972 (CORAL
WAY/SW 22ND STREET) FROM SOUTHWEST 31ST AVENUE
EAST TO SOUTHWEST 30TH COURT, AND AT S.R. 972 (CORAL
WAY/SW 22ND STREET) JUST EAST OF SOUTHWEST 33RD
AVENUE, MIAMI, FLORIDA, WHICH IS PART OF THE CITY'S
PILOT PROGRAM FOR THE CORAL WAY MEDIANS PROJECT, B-
30909.
ENACTMENT NUMBER: R-17-0057
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami
Page 19 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
RE.4
1523
Office of
Transportation
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE
COUNTY ("COUNTY COMMISSIONERS") TO AMEND THE
CHARTER COUNTY TRANSIT SURTAX ORDINANCE INCLUDING
BUT NOT LIMITED TO SECTION 29-124(H)(II) OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE CITY OF MIAMI
("CITY") TO UTILIZE SURTAX PROCEEDS TO PROVIDE ON -
DEMAND TRANSPORTATION SERVICES AS DEFINED BELOW
FOR INDIVIDUALS RECEIVING MIAMI-DADE COUNTY -
SPONSORED TRANSPORTATION SERVICES; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE MAYOR OF MIAMI-DADE COUNTY AND TO THE COUNTY
COMMISSIONERS; FURTHER DIRECTING THE CITY MANAGER
TO BRING A SEPARATE FUTURE AMENDMENT TO THE CITY'S
FISCAL YEAR 2016-2017 OPERATING BUDGET AS NECESSARY
TO ACCOMPLISH THE CONTINUATION OF THE CITY'S ON -
DEMAND TRANSPORTATION SERVICES FOR INDIVIDUALS AS
SET FORTH HEREIN.
ENACTMENT NUMBER: R-17-0058
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.5 RESOLUTION
1139
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO CREATE, WITHIN CURRENT
BUDGETARY CONSIDERATIONS, AN OFFICE OF
TRANSPARENCY WITH THE RESPONSIBILITY OF MANAGING
PUBLIC RECORDS REQUESTS IN AN OPEN AND
TRANSPARENT MANNER; FURTHER DIRECTING THE CITY
MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC
MEANS OR PLATFORM FOR THE IMMEDIATE PUBLICATION OF
NON-EXEMPT PUBLIC RECORDS; FURTHER DIRECTING THE
CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC
NOTIFICATION SYSTEM FOR THE AUTOMATIC NOTIFICATION
OF DECISIONS RENDERED BY THE CITY.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 20 Printed on 1/27/2017
City Commission Marked Agenda January 26, 2017
Note for the Record: Item RE.5 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
RE.6 RESOLUTION
1650
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO PRIORITIZE THE DEVELOPMENT AND
ISSUANCE OF A REQUEST FOR PROPOSAL RELATING TO THE
DESIGN AND CONSTRUCTION OF A NEW POLICE
HEADQUARTERS FACILITY.
ENACTMENT NUMBER: R-17-0059
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF RESOLUTIONS
City of Miami Page 21 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
BU.1
1506
Office of
Management and
Budget
BU - BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 22 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
1440
Commissioners
and Mayor
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR
HOMELESS RESIDENTS.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
DI.2 DISCUSSION ITEM
1522
Office of
Resilience and
Sustainability
DISCUSSION BY MR. WAYNE PATHMAN, CHAIRMAN OF THE
SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
LEVEL RISE COMMITTEE REGARDING THE ECONOMIC IMPACTS
OF SEA LEVEL RISE ON THE CITY OF MIAMI.
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
1607
Commissioners
and Mayor
FOLLOW UP DISCUSSION ITEM REGARDING CLASSIFIED
VERSUS UNCLASSIFIED POSITIONS IN THE OFFICE OF THE
INDEPENDENT AUDITOR GENERAL.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item DI.3 was deferred to the March 9, 2017 Regular
Commission Meeting.
City of Miami Page 23 Printed on 1/27/2017
City Commission Marked Agenda January 26, 2017
DI.4 DISCUSSION ITEM
1683
Commissioners
and Mayor
DISCUSSION REGARDING A COMMISSIONER'S ABILITY TO
PLACE ITEMS ON THE AGENDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item DL4 was deferred by unanimous consent to the
February 9, 2017 Regular Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 24 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
1035
Department of
Planning and
Zoning
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 1.07± ACRES OF THE REAL PROPERTIES
LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851,
3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: Item PZ.1 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
City of Miami Page 25 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.2 ORDINANCE First Reading
1036 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
CLASSIFICATION FROM T3-O "SUB -URBAN TRANSECT ZONE -
Zoning OPEN", WITH A NCD-3 COCONUT GROVE NEIGHBORHOOD
CONSERVATION DISTRICT, TO T4-O "GENERAL URBAN
TRANSECT ZONE - OPEN", WITH A NCD-3 COCONUT GROVE
NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850,
3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: Item PZ.2 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
PZ.3 ORDINANCE First Reading
1124 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning 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 "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 "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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
City of Miami Page 26 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.4 ORDINANCE First Reading
1125 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS
Zoning 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
PZ.5 ORDINANCE First Reading
1126 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
CLASSIFICATION FROM T6-12-L "URBAN CORE TRANSECT ZONE -
Zoning 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
City of Miami Page 27 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.6 ORDINANCE First Reading
1030 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Png COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 2610
SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET,
MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "LOW
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
PZ.7 ORDINANCE First Reading
1031 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
CLASSIFICATION FROM T3-R, "SUB -URBAN TRANSECT ZONE -
Zoning RESTRICTED", TO T4-L, "GENERAL URBAN TRANSECT ZONE -
LIMITED", FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
City of Miami Page 28 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.8 ORDINANCE First Reading
1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Png COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 29
NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202-
4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX
RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL"
TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: The motion to continue Item PZ.8 was reconsidered and a
new motion to indefinitely defer Item PZ.8 was passed by the City Commission (see
below).
City of Miami Page 29 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.8 ORDINANCE First Reading
1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Png COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 29
NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202-
4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX
RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL"
TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Keon Hardemon, Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
PZ.8 ORDINANCE First Reading
1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 29
NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202-
4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX
RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL"
TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 30 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.9 ORDINANCE First Reading
1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Png CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST
44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI,
FLORIDA FROM T3-L, "SUB -URBAN TRANSECT ZONE -LIMITED",
AND, T4-L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI,
"CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: The motion to continue Item PZ.9 was reconsidered and a
new motion to indefinitely defer Item PZ.9 was passed by the City Commission (see
below).
PZ.9 ORDINANCE First Reading
1033
Department of
Planning and
Zoning
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 THE PROPERTIES LOCATED AT
APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST
44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI,
FLORIDA FROM T3-L, "SUB -URBAN TRANSECT ZONE -LIMITED",
AND, T4-L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI,
"CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Keon Hardemon, Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
City of Miami Page 31 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.9 ORDINANCE First Reading
1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Png CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST
44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI,
FLORIDA FROM T3-L, "SUB -URBAN TRANSECT ZONE -LIMITED",
AND, T4-L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI,
"CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.10 ORDINANCE First Reading
1232 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AMENDING ARTICLE 3, SECTION 3.6,
Planning and
Zoning ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS";
ESTABLISHING SUBSECTION 3.6.1(F); CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Frank Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item PZ.10 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
City of Miami Page 32 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.11
1227
Department of
Planning and
Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY BABYLON
INTERNATIONAL, INC. AND THEREBY REVERSING/AFFIRMING THE
DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD APPROVING THE FINAL EVALUATION OF
LOCAL DESIGNATION OF A HISTORIC RESOURCE FOR THE
PROPERTY LOCATED AT 240 SOUTHEAST 14TH STREET, MIAMI,
FLORIDA.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
PZ.12 ORDINANCE First Reading
1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244
SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4-L, "GENERAL
URBAN TRANSECT ZONE - LIMITED", TO T5-O, "URBAN CENTER
TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY
PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE
LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: Item PZ.12 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
City of Miami Page 33 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.13 ORDINANCE Second Reading
1402 AN ORDINANCE OF THE MIAMI CITY COMMISSION
Department of AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
Planning and MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE
Zoning CITY OF MIAMI, PURSUANT TO AN EXPEDITED STATE
REVIEW PROCESS PURSUANT TO CHAPTER 163.3184(3),
FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE
DESIGNATION OF THE ACREAGE DESCRIBED HEREIN, OF
REAL PROPERTIES APPROXIMATELY LOCATED 1)
BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95, AND
SOUTHEAST 4TH AVENUE TO THE SOUTH OF MIDBLOCK OF
SOUTHWEST 6TH STREET, AND THE NORTH OF MIDBLOCK
OF SOUTHWEST 2ND STREET, THE SOUTH RIVER DRIVE
HISTORIC DISTRICT, AND THE HISTORIC J.W. WARNER
HOUSE, EXCLUDING 129 SOUTHWEST 4TH AVENUE, 135
SOUTHWEST SOUTH RIVER DRIVE, RIVERSIDE PARK, ADA
MERRITT K-8 LEARNING CENTER, AND 601 SOUTHWEST
8TH AVENUE, MIAMI, FLORIDA FROM "MEDIUM DENSITY
MULTIFAMILY RESIDENTIAL," TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL"; 2) AT THE EASTERN PORTION
OF THE PROPERTY LOCATED AT 660 SOUTHWEST 3RD
STREET (ADA MERRITT K-8 LEARNING CENTER), FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," TO "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION
AND UTILITIES"; 3) AT 660 SOUTHWEST 4TH STREET, MIAMI,
FLORIDA (HOPE CENTER, INC.), FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION
AND UTILITIES," TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; 4) AT 126 SOUTHWEST 8TH AVENUE, FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL"; 5) AT SOUTHWEST 8TH
AVENUE BETWEEN SOUTHWEST 2ND STREET AND
SOUTHWEST 3RD STREET, EXCLUDING 126 SOUTHWEST
8TH AVENUE, AND FROM SOUTHWEST 4TH STREET TO
SOUTHWEST 6TH STREET, EXCLUDING 402 SOUTHWEST
8TH AVENUE, 430 SOUTHWEST 8TH AVENUE, 438
SOUTHWEST 8TH AVENUE, AND 601 SOUTHWEST 8TH
AVENUE, MIAMI, FLORIDA, FROM "LOW DENSITY
RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL"; AND 6) AT SOUTHWEST 8TH
AVENUE BETWEEN SOUTHWEST 6TH STREET AND
SOUTHWEST 7TH STREET, AND THE NORTHERN PORTION
OF 775 SOUTHWEST 8TH STREET (EXCLUDING 827
SOUTHWEST 8TH STREET AND 620 SOUTHWEST 8TH
AVENUE, MIAMI, FLORIDA), FROM "MEDIUM DENSITY MULTI-
FAMILY RESIDENTIAL," TO "RESTRICTED COMMERCIAL' AS
DEPICTED IN EXHIBIT "A"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 34 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
City of Miami Page 35 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.14
1403
Department of
Planning and
Zoning
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 OF THE ACREAGE DESCRIBED
HEREIN OF REAL PROPERTIES LOCATED
BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95
AND SOUTHEAST 4TH AVENUE TO THE SOUTH
OF MIDBLOCK OF SOUTHWEST 6TH STREET, AND
THE NORTH OF MIDBLOCK OF SOUTHWEST 2ND
STREET, THE SOUTH RIVER DRIVE HISTORIC
DISTRICT AND THE HISTORIC J.W. WARNER
HOUSE, AS IDENTIFIED IN EXHIBIT "B," ENTITLED
"PROPOSED ZONING AREA KEY MAP,"
EXCLUDING 129 SOUTHWEST 4TH AVENUE,
MIAMI, FLORIDA, 135 SOUTHWEST SOUTH RIVER
DRIVE, MIAMI, FLORIDA, RIVERSIDE PARK, AND
JOSE MARTI PARK; MORE SPECIFICALLY:
AREA A:
SECTION A-1:
CHANGE OF ZONING FROM T4-R "GENERAL
URBAN TRANSECT ZONE -RESTRICTED" TO T5-O
"URBAN CENTER TRANSECT ZONE -OPEN" FOR
THE PROPERTIES APPROXIMATELY LOCATED
BETWEEN SOUTHWEST 1ST STREET AND
SOUTHWEST 2ND STREET, BETWEEN
SOUTHWEST 5TH AVENUE AND THE MIAMI
RIVER, INCLUDING THE SOUTH RIVER DRIVE
HISTORIC DISTRICT AND THE HISTORIC J.W.
WARNER HOUSE, AND EXCLUDING THE
PROPERTIES APPROXIMATELY LOCATED AT 129
SOUTHWEST 4TH AVENUE AND 135 SOUTHWEST
SOUTH RIVER DRIVE, MIAMI, FLORIDA; AND
SECTION A-2:
CHANGE OF ZONING FROM T4-R "GENERAL
URBAN TRANSECT ZONE -RESTRICTED" TO CI
"CIVIC INSTITUTIONAL," FOR THE EASTERN 2.18
+/- ACRES PORTION OF THE PROPERTY
APPROXIMATELY LOCATED AT 660 SOUTHWEST
3RD STREET, MIAMI, FLORIDA, AKA "ADA
MERRITT K-8 LEARNING CENTER"; AND
SECTION A-3:
CHANGE OF ZONING FROM CI "CIVIC
INSTITUTIONAL" TO T5-L "URBAN CENTER
TRANSECT ZONE -LIMITED," FOR THE PROPERTY
APPROXIMATELY LOCATED AT 660 SOUTHWEST
4TH STREET, MIAMI, FLORIDA, AKA "HOPE
CENTER, INC."; AND
SECTION A-4:
City of Miami Page 36 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
CHANGE OF ZONING FROM T5-L "URBAN CENTER
TRANSECT ZONE -LIMITED" TO T6-8-O "URBAN
TRANSECT ZONE -OPEN," FOR THE PROPERTIES
FRONTING THE EAST SIDE OF SOUTHWEST 8TH
AVENUE ALONG THE NORTH AND SOUTH SIDE
OF SOUTHWEST 7TH STREET, MIAMI, FLORIDA,
AS IDENTIFIED IN EXHIBIT "C"; AND
SECTION A -A:
CHANGE OF ZONING FROM T4-R "GENERAL
URBAN TRANSECT ZONE -RESTRICTED" TO T5-L
"URBAN CENTER TRANSECT ZONE -LIMITED," FOR
THE PROPERTIES APPROXIMATELY LOCATED
BETWEEN NORTH OF MIDBLOCK SOUTHWEST
2ND STREET, AND SOUTH OF MIDBLOCK OF
SOUTHWEST 6TH STREET BETWEEN
SOUTHWEST 8TH AVENUE AND THE MIAMI RIVER
AND INTERSTATE 95, MIAMI, FLORIDA,
EXCLUDING JOSE MARTI PARK, RIVERSIDE PARK,
AND SECTION A-1, A-2, A-3, AND A-4; AND
AREA B
SECTION B-1:
CHANGE OF ZONING FROM T4-L "GENERAL
URBAN TRANSECT ZONE -LIMITED," TO T5-L
"URBAN CENTER TRANSECT ZONE -LIMITED," AND
T5-L "URBAN CENTER TRANSECT ZONE -LIMITED"
TO T6-8-O "URBAN TRANSECT ZONE -OPEN," FOR
THE PROPERTIES FRONTING THE WEST SIDE OF
SOUTHWEST 8TH AVENUE BETWEEN
SOUTHWEST 2ND STREET AND SOUTHWEST 7TH
STREET, INCLUDING 835 SOUTHWEST 7TH
STREET, 822 SOUTHWEST 6TH STREET, AND 142
SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA,
ALONG WITH THE PARCELS 639 SOUTHWEST 8TH
AVENUE, 639 SOUTHWEST 8TH AVENUE, AND 775
SOUTHWEST 8TH STREET, MIAMI, FLORIDA; AND
SECTION B-2:
CHANGE OF ZONING FROM T4-L "GENERAL
URBAN TRANSECT ZONE -LIMITED" TO T5-L
"URBAN CENTER TRANSECT ZONE -LIMITED," FOR
THE PROPERTIES APPROXIMATELY LOCATED AT
1153 SOUTHWEST 2ND STREET, 128 SOUTHWEST
11TH AVENUE, 136 SOUTHWEST 11TH AVENUE,
1101 SOUTHWEST 2ND STREET, 1107
SOUTHWEST 2ND STREET, AND THE SOUTHERN
PORTION OF THE LOT FRONTING SOUTHWEST
2ND STREET, IDENTIFIED AS 1150 SOUTHWEST
1ST STREET, MIAMI, FLORIDA; AND
SECTION B-B:
CHANGE OF ZONING FROM T4-R "GENERAL
URBAN TRANSECT ZONE -RESTRICTED" TO T5-R
"URBAN CENTER TRANSECT ZONE -RESTRICTED,"
City of Miami Page 37 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.15
1400
Department of
Planning and
Zoning
FOR MULTIPLE PARCELS IN AN AREA
GENERALLY BOUNDED BY THE NORTH
MIDBLOCK OF SOUTHWEST 2ND STREET, THE
SOUTH MIDBLOCK OF SOUTHWEST 6TH STREET,
AND THE WEST MIDBLOCK OF SOUTHWEST 11TH
TO SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA,
EXCLUDING SECTION B-1 AND B-2;
MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING,
VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
A PORTION OF A PUBLIC ALLEY LOCATED EAST OF NORTHEAST
4 AVENUE AND BETWEEN NORTHEAST 29 STREET AND
NORTHEAST 29 TERRACE, MIAMI, FLORIDA, AS PROVIDED FOR IN
SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA.
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Gort, Carollo
ABSENT: Hardemon, Suarez
City of Miami Page 38 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.16
1401
Department of
Planning and
Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN EXCEPTION AS LISTED IN
CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-212(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/ PLANNING, BUILDING
AND ZONING DEPARTMENT/NON-CONFORMING USE PILOT
PROGRAM", TO RENEW A CERTIFICATE OF USE FOR A NON-
CONFORMING OFFICE USE ON A PROPERTY LOCATED IN A "T3-R"
SUB -URBAN TRANSECT ZONE -RESTRICTED, AT APPROXIMATELY
2225 SOUTHWEST 18 AVENUE, MIAMI, FLORIDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record: Item PZ.16 was deferred to the April 27, 2017 Planning and
Zoning Commission Meeting.
PZ.17 ORDINANCE First Reading
1427 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES DESCRIBED IN SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES AT APPROXIMATELY 20, 30, 48, 54, AND 62
NORTHWEST 34 STREET AND 23 NORTHWEST 33 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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
City of Miami Page 39 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.18 ORDINANCE First Reading
1428 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning and
CLASSIFICATION FROM T3-O, "SUB -URBAN TRANSECT ZONE", TO
Zoning T4-O, "GENERAL URBAN TRANSECT ZONE", FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 20, 30, 48, 54, AND 62
NORTHWEST 34 STREET AND 23 NORTHWEST 33 STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
PZ.19 ORDINANCE First Reading
1542 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTY AT 100 NORTHWEST 17 STREET, MIAMI,
FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL"
TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION, AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTAL TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 40 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.20 ORDINANCE First Reading
1543 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Png CLASSIFICATION OF THE PROPERTY LOCATED AT
APPROXIMATELY 100 NORTHWEST 17TH STREET, MIAMI,
FLORIDA, FROM T3-O, "SUB -URBAN TRANSECT ZONE OPEN", TO
CI, "CIVIC INSTITUTION ZONE"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.21 ORDINANCE First Reading
1233 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1,
Zoning SECTION 1.2, ENTITLED "DEFINITION OF TERMS", TO ADD CREW
QUARTERS; AND BY AMENDING ARTICLE 6, TABLE 13, ENTITLED
"SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item PZ.21 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
City of Miami Page 41 Printed on 1/27/2017
City Commission
Marked Agenda January 26, 2017
PZ.22 ORDINANCE First Reading
1131 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 6,
Png TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS", TO ALLOW
A DISTANCE REQUIREMENT FOR PUBLIC STORAGE FACILITIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PZ.23
1411
Department of
Planning and
Zoning
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item PZ.22 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER
AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE
PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA.
MOTION TO: Deny
RESULT: ITEM WAS DENIED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
Note for the Record: The motion to deny Item PZ.23 was reconsidered and a new
motion to continue Item PZ.23 to the February 23, 2017 Planning and Zoning City
Commission Meeting was passed by the City Commission (see below).
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City Commission
Marked Agenda January 26, 2017
PZ.23
1411
Department of
Planning and
Zoning
PZ.23
1411
Department of
Planning and
Zoning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER
AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE
PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Carollo
ABSENT: Gort, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER
AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE
PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Carollo
ABSENT: Gort, Suarez
Note for the Record: Item PZ.23 was continued to the February 23, 2017 Planning
and Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
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Marked Agenda January 26, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
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Marked Agenda January 26, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
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City Commission
Marked Agenda January 26, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
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City Commission
Marked Agenda January 26, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
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City Commission
Marked Agenda January 26, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
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City Commission
Marked Agenda January 26, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
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City Commission
Marked Agenda January 26, 2017
FL - FUTURE LEGISLATION
END OF FUTURE LEGISLATION
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Marked Agenda January 26, 2017
NA.1
1688
Commissioners and
Mayor
NA.2
1726
Office of the City
Clerk
ADJOURNMENT
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO DRAFT AN ORDINANCE PROHIBITING
THE CITY OF MIAMI FROM JOINING AS CO -APPLICANT FOR
ANY PRIVATE SPECIAL AREA PLAN APPLICATION AND
PROHIBITING LAND ZONED FOR CIVIC SPACE FROM
COUNTING TOWARDS THE GREATER THAN NINE (9) ABUTTING
ACRE MINIMUM REQUIREMENT FOR SPECIAL AREA PLANS.
ENACTMENT NUMBER: R-17-0060
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
DISCUSSION ITEM
DISCUSSION ON WARRANT APPLICATION 2016-0090:
MODIFICATION TO PREVIOUSLY APPROVED MAJOR USE
SPECIAL PERMIT FOR FLAGSTONE ISLAND GARDENS MIXED
USE DEVELOPMENT.
RESULT: DISCUSSED
The meeting adjourned at 5:41 p.m.
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