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HomeMy WebLinkAboutCC 2017-04-27 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, April 27, 2017 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Suarez Absent: Chair Hardemon On the 27th day of April 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 Vice Chair Russell at 9:05 a.m., recessed at 12:11 p.m., reconvened at 2:22 p.m., recessed at 3: 30 p.m., reconvened at 4:08 p.m. and adjourned at 5:37p.m. Note for the Record: Commissioner Carollo entered the Commission chambers at 9:13 a.m., and Commissioner Suarez entered the Commission chambers at 9:28 a.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 2204 Honoree Presenter Protocol Item Besty Kaplan Comm. Russell Certificate Of Appreciation Renzo Hernandez Comm. Suarez Salute City of Miami Page 1 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 Bob Budihas Comm. Suarez Salute Arbor Day Comm. Russell Proclamation 13 City Hall Maintenance Employees Comm. Russell Certificate Of Appreciation Mayor David Collado Mayor & Commissioners Key to the City Marjory Marc Comm. Gort Certificate Of Merit Services Milestone Awards City Manager City of Miami Pins 31 Fire Personnel Comm. Russell Certificate Of Appreciation 1) Mayor Regalado and Vice Chair Russell proclaimed April 27, 2017 as Betsy Kaplan Day and paid tribute to Ms. Betsy Kaplan who transitioned from this life on February 2017; furthermore honored and commended the life of Ms. Kaplan who honorably and successfully served on the Miami -Dade Public School Board and was the champion of a board curriculum and arts program for students; she was called the "mother of public arts education." Well into her ninetieth (90) year, Betsy still participated actively in the community, serving on numerous boards, including Actors' Playhouse and GableStage in Coral Gables; Gay, Lesbian, & Straight Education Network/Safe Schools; WLRN; the Miami Children's Foundation; and the Miami -Dade County Department of Cultural Affairs. 2) Mayor Regalado and Commissioner Suarez saluted Master Renzo Hernandez and paid tribute to his dedication in practicing and teaching Karate for more than forty (40) years with several Senseis (Masters). Master Hernandez is a black belt in Judo and Karate, and a fitness trainer. He presently teaches at 2755 S.W. 37th Avenue in Miami and is highly respected for his expertise, dedication to his students, and strong family values. The City of Miami paused in their deliberations to honor and commend Master Hernandez for his noteworthy achievements which are a contribution to the community of the City of Miami. 3) Mayor Regalado and Commissioner Suarez saluted Grand Master Bob Budihas and paid tribute for his work and dedication in practicing and teaching Karate for more than forty-five (45) years. Sensei Budihas holds titles from the Regional and National Professional Karate Leagues, the A.A. U., the Florida Blackbelt Association, F.A.M.E., and the World Wide Karate Organization. The City of Miami paused in their deliberations to honor and comment Grand Master Bob Budihas for his noteworthy achievements which are a contribution to the community of the City of Miami. 4) Mayor Regalado and Vice Chair Russell proclaimed April 28, 2017 as `Arbor Day Miami 2017." Arbor Day, the 1872 brainchild of Nebraskan J. Sterling Morton, is now an international event that envisions the creation of a green society and fosters environment -friendly initiatives that ensure livable communities for generations to come. In honor of National Arbor Day, the City of Miami has implemented the Miami Green Commission that encourages neighborhood groups and individuals to plant trees and, in so doing, improve the urban canopy, and supports the planting of over two hundred trees City-wide. Arbor Day calls attention to the importance of the free as a renewable energy resource for wood, fuel, as a foil for erosion, a habitat for wildlife, and a natural canopy to moderate the temperature, enhance the vitality of our business areas, and beautify our community. 5) Mayor Regalado and Commissioners presented Certificates of Appreciation and recognized 13 City Hall Maintenance Employees for their notable contributions and honorable service at Miami City Hall. These employees work diligently in order to support the elected leadership of the City of Miami and their staff. Elected officials City of Miami Page 2 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 paused in their deliberations and expressed gratitude by offering them public recognition of their work and dedication in the maintenance of Miami City Hall. 6) Mayor Regalado and Commissioners paused in their deliberations to present the Key to the City of Miami to Mayor David Collado, the Mayor of Dominican Republic's capital Santo Domingo; furthermore, Mayor Regalado reaffirmed the sister Cities Agreement between the City of Miami and Dominican Republic. 7) Commissioner Gort presented a Certificate of Merit and paid tribute to Marjory Marc, a Gort Scholarship recipient, who is graduating from the Clinical Laboratory Studies program at Miami -Dade College. Ms. Marc attended this program to improve her family's economic situation and to impress upon her two children the value of education. The Gort Scholarship paid for her tuition, fees, and books, and also provided an educational stipend. Marjory Marc plans to enroll in the Biotechnology Bachelor's degree program at Miami -Dade College in the fall of this year and is very grateful for the life -changing opportunity which the Gort Scholarship afforded her. Elected officials wished her continued success in her educational and life endeavors. 8) Mayor Regalado and City Manager Alfonso presented Service Milestone Awards to various City of Miami Employees recognizing them for their years of service and commending them for their dedication and commitment to the City of Miami 9) Commissioner Carollo presented Certificates of Appreciation and recognized 31 City of Miami Fire Department Employees and paid tribute to them in recognition of their valuable contribution to the success of Pitbull's Third Annual New Year Revolution held at Bayfront Park and broadcast live nationally on FOX on December 31, 2016. It is because of their hard work that more than 150,000 residents and visitors who attended this highly anticipated event were able to enjoy a memorable New Year's Eve celebration in a safe and fun environment that aired live to over 2.6 million TV viewers, simultaneously showcasing our one -of -a -kind New Year's Eve experience while welcoming and encouraging future visitors to the Magic City. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Planning and Zoning - Feb 23, 2017 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon 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 City of Miami Page 3 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 2087 PERSONAL APPEARANCE BY VIVIAN GUZMAN REGARDING SPEEDING CARS AND ACCIDENTS IN THE SHENANDOAH AREA, SPECIFICALLY BETWEEN SW 19TH STREET AND CORAL WAY ALONG SW 25TH AVENUE. RESULT: PRESENTED END OF PERSONAL APPEARANCES City of Miami Page 4 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon CA.1 RESOLUTION 2014 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON - STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS ($367,500.00); ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "SUMMER YOUTH EMPLOYMENT AND FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2017" FOR THE PURPOSES OF EXPANDING AND SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES AS WELL AS CONTINUING TO ADHERE TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AWARD AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS AND EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD. ENACTMENT NUMBER: R-17-0191 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 CA.2 RESOLUTION 2024 Office of Transportation Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS, IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00), FROM THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("COCONUT GROVE BID"), FOR THE PURCHASE OF TWO (2) NEW TROLLEY VEHICLES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING ACCEPTANCE AND ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO OPERATE AND MAINTAIN THE TROLLEYS AS PART OF THE CURRENT MIAMI TROLLEY SYSTEM AND TO COLLABORATE WITH THE COCONUT GROVE BID TO DETERMINE APPROPRIATE ROUTE IMPLEMENTATION. ENACTMENT NUMBER: R-17-0192 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 2051 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANA HUERTA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF NINETY THOUSAND DOLLARS ($90,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE OF ANA HUERTA V. CITY OF MIAMI, CASE NO. 15-02078 CA 30, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, UPON EXECUTING 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 FROM ACCOUNT NO. 50001.301001.545010.0000.00000. ENACTMENT NUMBER: R-17-0193 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PH - PUBLIC HEARINGS PH.1 RESOLUTION 1993 Department of Community and Economic Development 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 FUNDS, IN THE AMOUNT OF ONE -HUNDRED NINETEEN THOUSAND SIX -HUNDRED THREE DOLLARS ($119,603.00) TO THE AGENCIES AS SPECIFIED IN ATTACHMENT "B", ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; WITH FUNDS ALLOCATED FROM THE SOCIAL SERVICES GAP PROGRAM FUND; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES TO COMPLETE THE ALLOCATION. ENACTMENT NUMBER: R-17-0194 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 7 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PH.2 RESOLUTION 2021 Office of Grants Administration 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 FINDINGS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY'S DEPARTMENT OF GRANTS ADMINISTRATION, SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2017, THAT THE OVERTOWN YOUTH CENTER INC. ("PROVIDER"), A FLORIDA NON-PROFIT CORPORATION, IS A SUFFICIENTLY QUALIFIED AND RESPECTED FIRM THAT HAS THE EXPERIENCE, INFRASTRUCTURE, AND PROGRAMMATIC KNOWLEDGE TO COORDINATE AND IMPLEMENT THE SUMMER PROGRAM AND TO PLACE LOCAL YOUTH IN INTERNSHIPS AND SUMMER JOBS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE PROVIDER IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FORTY-TWO THOUSAND EIGHT HUNDRED THIRTY-FOUR DOLLARS ($342,834.00) FOR THE PERIOD COMMENCING APRIL 1, 2017 THROUGH SEPTEMBER 1, 2017, WITH THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS, UNDER THE SAME TERMS AND CONDITIONS. ENACTMENT NUMBER: R-17-0195 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 8 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PH.3 2190 Department of Information Technology RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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, ATTACHED AND INCORPORATED AS ATTACHMENT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE INCORPORATED TO CONTINUE TO PROVIDE GEOGRAPHIC INFORMATION SOFTWARE INCLUDING, BUT NOT LIMITED TO, SOFTWARE LICENSES, TRAINING, SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF FIVE (5) YEARS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, SUPPLEMENTAL OR REPLACEMENT AGREEMENTS, AND RELATED AGREEMENTS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0196 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 9 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PH.4 2187 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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, ATTACHED AND INCORPORATED AS ATTACHMENT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES APPROVING THE PROCUREMENT OF A PROPRIETARY WEB -BASED ALERT MOBILE APPLICATION TO BE UTILIZED BY THE CITY OF MIAMI ("CITY") TO PROVIDE CRITICAL EMERGENCY INFORMATION TO ITS RESIDENTS FROM IN-TELLIGENT (FLORIDA) LLC, A FLORIDA FOR -PROFIT LIMITED LIABILITY COMPANY ("IN-TELLIGENT"), FOR A PERIOD OF TEN (10) YEARS, WITH AUTOMATIC ONE (1) YEAR RENEWALS, SUBJECT TO AN ANNUAL FINDING OF SOLE SOURCE BY THE CHIEF PROCUREMENT OFFICER AND APPROVED BY THE CITY MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY AND IN-TELLIGENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, MODIFICATIONS, AND AMENDMENTS TO SAID LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0197 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1396 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO AMEND THE ENTIRE CITY CODE AND THE MIAMI 21 CODE TO MODIFY ANY AND ALL MASCULINE AND/OR FEMININE LANGUAGE TO GENDER NEUTRAL PRONOUNS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13676 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo ABSENT: Hardemon, Suarez SR.2 ORDINANCE Second Reading 1882 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT PROGRAM", EXTENDING THE PILOT PROGRAM TO CITY COMMISSION DISTRICT 1; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13677 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 11 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 SR.3 1386 City Manager's Office ORDINANCE TO BE DEFERRED Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE", BY MODIFYING THE CITY OF MIAMI'S CONTRIBUTION INTO THE TRUST FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon Note for the Record: Item SR.3 was deferred to the May 11, 2017, Regular Commission Meeting. END OF SECOND READING ORDINANCES City of Miami Page 12 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 FR.1 1092 Commissioners and Mayor FR - FIRST READING ORDINANCES ORDINANCE TO BE DEFERRED First Reading 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 CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO EXCLUDE A PORTION OF THE DESIGN DISTRICT, AS DESCRIBED IN EXHIBIT "B," 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: Russell, Gort, Carollo, Suarez ABSENT: Hardemon Note for the Record: Item FR.1 was deferred to the May 11, 2017, Regular Commission Meeting. City of Miami Page 13 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 FR.2 ORDINANCE First Reading 1591 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X/SECTIONS 2-817 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/CODE ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS", ESTABLISHING A NEW CHAPTER 2/ARTICLE X/SECTION 2-822 OF THE CITY CODE, ENTITLED "ADMINISTRATION/CODE ENFORCEMENT/WAIVER, MITIGATION, AMNESTY, SETTLEMENT OF LIENS", ALLOWING FOR THE CITY MANAGER OR HIS/HER DESIGNEE TO ADMINISTRATIVELY NEGOTIATE LIEN AMOUNTS, PAYMENT PLANS AND WAIVER OF LIENS INCLUDING BUT NOT LIMITED TO LIENS RELATED TO CODE ENFORCEMENT, LOT CLEARING, SPECIAL ASSESSMENT, NUISANCE ABATEMENT AND SOLID WASTE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon FR.3 ORDINANCE First Reading 1940 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND RECREATION/USE REGULATIONS', BY CREATING A NEW SECTION 38-78, ENTITLED "PROHIBITIONS REGARDING EXPANDED POLYSTYRENE PRODUCT(S) IN CITY PARKS AND RECREATION FACILITY/FACILITIES, INCLUDING BEACHES THEREIN"; ADDITIONALLY AMENDING CHAPTER 38/ARTICLE VI OF THE CITY CODE, ENTITLED "HISTORIC VIRGINIA KEY BEACH PARK", BY CREATING A NEW SECTION 38-248, ENTITLED "ESTABLISHING AN ENVIRONMENTAL EDUCATION ZONE IN CONNECTION WITH PROHIBITIONS ON POLYSTYRENE PRODUCT(S) IN HISTORIC VIRGINIA KEY BEACH PARK"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 14 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 FR.4 ORDINANCE First Reading 2173 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), WAIVING THE SIDEWALK CAFE FEES SET FORTH IN CHAPTER 54/ARTICLE VI/SUBSECTIONS 54-224(B) AND (D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "STREETS AND SIDEWALKS/SIDEWALK CAFES/FEES AND SECURITY DEPOSIT", SPECIFICALLY WAIVING SIDEWALK CAFE PERMIT FEES ASSESSED UNDER SECTION 54-224(B) OF THE CITY CODE AND THE SECURITY DEPOSIT ASSESSED UNDER SECTION 54- 224(D), DURING THE REMAINDER OF THE CONSTRUCTION OF THE FLAGLER STREET BEAUTIFICATION PROJECT ('PROJECT") UNTIL SUBSTANTIAL COMPLETION OF THE PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI SIDEWALK CAFES LOCATED IN THE AREA BOUNDED BY THE WEST SIDE OF NORTHWEST/SOUTHWEST 1ST AVENUE ON THE WEST, BY THE NORTH SIDE OF NORTHWEST/NORTHEAST 1ST STREET ON THE NORTH, BISCAYNE BOULEVARD ON THE EAST, AND BY THE SOUTH SIDE OF SOUTHWEST/SOUTHEAST 1ST STREET ON THE SOUTH, AS FURTHER DESCRIBED IN EXHIBIT "A"; PROVIDING FOR A SUNSET PROVISION; 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: Russell, Gort, Carollo, Suarez ABSENT: Hardemon END OF FIRST READING ORDINANCES City of Miami Page 15 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE - RESOLUTIONS RE.1 RESOLUTION 2050 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING SETTLEMENT OF ALL CLAIMS AND DEMANDS IN THE 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 IN AND FOR MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT AGREEMENT. MOTION TO: Continue RESULT: CONTINUED MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo ABSENT: Hardemon, Suarez Note for the Record: Item RE.1 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. City of Miami Page 16 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.2 2027 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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; RETROACTIVELY APPROVING TO THE EFFECTIVE DATE OF THE MOTORCYCLE LEASE AGREEMENT ("LEASE"), ATTACHED AND INCORPORATED, THE SELECTION OF ROSSMEYER DAYTONA MOTORCYCLES, INC. DBA BRUCE ROSSMEYER'S DAYTONA HARLEY-DAVIDSON FOR A FORTY- EIGHT (48) MONTH LEASE OF POLICE MOTORCYCLES AT AN ANNUAL ESTIMATED AMOUNT OF ONE HUNDRED SIXTY-SIX THOUSAND FIVE HUNDRED DOLLARS ($166,500.00) FOR THE MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE LEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0198 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 17 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.3 RESOLUTION 2063 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 17, 2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16- 036 FROM MAGGOLC, INC. ("MAGGOLC"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE SOUTHWEST 27TH STREET ROADWAY IMPROVEMENTS - COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDING - DISTRICT 2 PROJECT, IN THE AMOUNT OF $343,236.25, FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $34,323.62 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $377,559.87; ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-50204 AND CDBG PROJECT NO. 91-03368; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0199 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon RE.4 RESOLUTION 2165 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE INSTALLATION OF FLORIDA DEPARTMENT OF TRANSPORTATION SIGNAGE PROHIBITING LEFT TURNS FROM SOUTHWEST 23RD STREET AND SOUTHWEST 24TH TERRACE ONTO SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA, MONDAY THROUGH FRIDAY, FROM 7:00 A.M. TO 9:00 A.M.; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-17-0200 City of Miami Page 18 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon RE.5 RESOLUTION 2030 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), AS PURCHASER, AND AT&T COMMUNICATIONS, INC. ("AT&T"), AS SELLER, FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 13 NORTHWEST 6TH STREET, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE LOT AREA OF 10,586 SQUARE FEET, AS MORE PARTICULARLY DESCRIBED ON EXHIBIT "A" OF THE AGREEMENT, ATTACHED AND INCORPORATED ("PROPERTY'), FOR A TOTAL PURCHASE PRICE OF THREE MILLION FOUR HUNDRED FIFTY THOUSAND DOLLARS ($3,450,000.00) CONTINGENT UPON THE CITY OBTAINING TWO (2) WRITTEN APPRAISALS FROM LICENSED FLORIDA APPRAISERS CONFIRMING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT LEAST THE STATED PURCHASE PRICE ('PURCHASE PRICE"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO BE DETERMINED IN A TOTAL AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THIRTY SEVEN THOUSAND DOLLARS ($3,537,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. ENACTMENT NUMBER: R-17-0201 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 19 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.6 RESOLUTION 2089 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE PENDING TRANSFER OF THE CONTROLLING INTEREST OF BAYSIDE MARKETPLACE, LLC ("BAYSIDE MARKETPLACE") TO BAYSIDE EQUITIES, LLC, A SUBSIDIARY OF ASHKENAZY ACQUISITION CORP., THEREBY TRANSFERRING THE CONTROLLING INTEREST OF BAYSIDE MARKETPLACE PURSUANT TO THE RESTATED LEASE AGREEMENT DATED AS OF OCTOBER 15, 1985, AS AMENDED ("RETAIL LEASE"), AND THE LEASE AGREEMENT DATED JANUARY 14, 1985, AS AMENDED ("PARKING GARAGE LEASE"), JOINTLY REFERRED TO AS "LEASES", BOTH BY AND BETWEEN THE CITY OF MIAMI ("CITY"), AS LANDLORD, AND BAYSIDE MARKETPLACE, LLC, AS TENANT, PROVIDING THE CITY A TRANSFER FEE OF APPROXIMATELY ONE MILLION SEVEN HUNDRED NINETY SIX THOUSAND DOLLARS ($1,796,000.00) UPON THE COMPLETION OF THE TRANSFER PURSUANT TO THE LEASES; FURTHER APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE LEASES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID TRANSFER. ENACTMENT NUMBER: R-17-0202 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 20 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.7 2060 Department of Planning and Zoning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") TO ALLOW LOUIS VUITTON USA, INC. TO HOLD FOUR (4) TWO (2) WEEK INDUSTRY RELATED EVENTS; FURTHER RELAXING THE HOUR OF OPERATIONS RESTRICTIONS CONTAINED IN SECTION 36-5(A) OF THE CITY CODE, ENTITLED "SAME -HOURS OF OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY -OWNED PROPERTY; RELAXATION," PURSUANT TO SECTION 36-5(C) OF THE CITY CODE FOR THE LOUIS VUITTON USA, INC. EVENTS LOCATED ON THE ROOFTOP AT 140 NORTHEAST 39 STREET, MIAMI, FLORIDA, BEGINNING MAY 1, 2017 AND ENDING APRIL 31, 2018. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon RE.8 RESOLUTION 2045 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING A PORTION OF SOUTHWEST 12TH COURT BETWEEN SOUTHWEST 8TH STREET AND SOUTHWEST 10TH STREET IN MIAMI, FLORIDA, AS "ROLANDO OCHOA WAY'; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. ENACTMENT NUMBER: R-17-0203 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 21 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.9 RESOLUTION 1965 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE FUND, SPECIAL REVENUE FUND, AND INTERNAL SERVICE FUND FOR THE FISCAL YEAR 2016-2017, PURSUANT TO RESOLUTION NO. 16- 0444, ADOPTED SEPTEMBER 20, 2016, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND PROVIDING FOR APPLICABLE EFFECTIVE DATES. ENACTMENT NUMBER: R-17-0205 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort , Commissioner AYES: Russell, Gort, Suarez NAYS: Carol to ABSENT: Hardemon City of Miami Page 22 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.10 RESOLUTION 1966 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2016-17 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-0393, AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016, PURSUANT TO RESOLUTION NO. 16-0445, ON NOVEMBER 17, 2016, PURSUANT TO RESOLUTION NO. 16-0565, AND ON MARCH 9, 2017, PURSUANT TO RESOLUTION NO. 17-0108, REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; AUTHORIZING THE CITY MANAGER, CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER NECESSARY OFFICIALS, EMPLOYEES, AND AGENTS OF THE CITY OF MIAMI TO TAKE ALL ACTIONS NECESSARY FOR CONTINUING COMPLIANCE WITH RESOLUTION NOS. 07-0586 AND 09-0470, ADOPTED ON OCTOBER 11, 2007, AND ON OCTOBER 8, 2009, RESPECTIVELY, AND THE TAX COMPLIANCE CERTIFICATE, DATED DECEMBER 2, 2009, FOR THE $65,000,000.00 CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2009 (STREET AND SIDEWALK IMPROVEMENT PROGRAM); RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS. ENACTMENT NUMBER: R-17-0206 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez NAYS: Carol to ABSENT: Hardemon City of Miami Page 23 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 RE.11 RESOLUTION 2206 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM THE MIAMI MARLINS, L.P., A FOREIGN LIMITED PARTNERSHIP, AND MAJOR LEAGUE BASEBALL, A FOREIGN NON-PROFIT CORPORATION (COLLECTIVELY "DONORS"), AT AN ESTIMATED VALUE OF ONE MILLION DOLLARS ($1,000,000.00), IN THE FORM OF PERMITTED IMPROVEMENTS AT CHARLES HADLEY PARK AND JOSE MARTI PARK, CITY OF MIAMI ("CITY") OWNED PARKS LOCATED AT 1350 NORTHWEST 50TH STREET AND 351 SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA, RESPECTIVELY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GIFT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE DONORS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. ENACTMENT NUMBER: R-17-0204 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon END OF RESOLUTIONS City of Miami Page 24 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 BU.1 1509 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 25 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 AC.1 1988 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE APRIL 27, 2017 MIAMI CITY COMMISSION MEETING. 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 PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 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 X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; 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 ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City of Miami Page 26 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 2025 Office of Resilience and Sustainability QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL RISE. RESULT: DISCUSSED Note for the Record: A motion was made by Commissioner Suarez, seconded by Vice Chair Russell, and was passed unanimously, with Chair Hardemon and Commissioner Carollo absent, directing the City Manager to begin planning in conjunction with all stakeholders within the City of Miami for a Request for Proposal (RFP) to hire outside resources as it relates to Sea Level Rise and bring back said RFP for the City Commission's consideration. DI.2 DISCUSSION ITEM 2028 Department of Real Estate and Asset Management A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CONSIDERING A MEMORANDUM OF UNDERSTANDING ("MOU") TO BE EXECUTED BY THE CITY MANAGER, INCLUSIVE OF A NON -BINDING TERM SHEET, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND HYATT EQUITIES, LLC ("HYATT"), WHEREBY THE CITY SHALL NEGOTIATE AN AMENDED AND RESTATED LAND LEASE BETWEEN THE CITY AND HYATT, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ATTACHED MOU. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 2058 Commissioners and Mayor DISCUSSION REGARDING EXAMINATION OF COVENANTS BY ADMINISTRATION TO DETERMINE HOW MANY ACTIVE COVENANTS EXIST IN THE CITY OF MIAMI AND WHETHER THE ACTIVE COVENANTS ARE IN COMPLIANCE. RESULT: DISCUSSED Note for the Record: A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and was passed unanimously, with Chair Hardemon absent, directing the City Attorney and City Manager to work together to develop a program which should consist of a catalog of all Planning and Zoning covenants for proper monitoring and enforcement, and provide said catalog to the City Commission. City of Miami Page 27 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 END OF DISCUSSION ITEMS City of Miami Page 28 Printed on 4/27/2017 City Commission Marked Agenda April 27, 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 RESOLUTION 1915 Department of Planning and Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PORTION OF A PUBLIC ALLEY, LOCATED AT 348 NORTHEAST 20 TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.1 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. PZ.2 RESOLUTION 1401 Department of Planning and Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION PURSUANT TO 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: Deny RESULT: ITEM WAS DENIED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Miami Page 29 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.3 ORDINANCE Second Reading 1220 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI Planning and DEVELOPMENT OF REGIONAL IMPACT ("DDRI") ENCOMPASSING Png AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR DEVELOPMENT APPROVAL PROPOSED BY THE DDA; AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER; APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS "EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL, INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.3 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. City of Miami Page 30 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.4 ORDINANCE Second Reading 1049 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 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. PZ.5 1314 Department of Planning and Zoning MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.4 was continued to the May 25, 2017, 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 SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .158± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 28 NORTHWEST 30 STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.5 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. City of Miami Page 31 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.6 ORDINANCE First Reading 1315 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 26 NORTHWEST 30 STREET AND 28 NORTHWEST 30 STREET, MIAMI, FLORIDA FROM "T5-O", URBAN CENTER TRANSECT ZONE -OPEN, TO "T6-8-O", URBAN CORE TRANSECT ZONE -OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.6 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. PZ.7 ORDINANCE First Reading 1675 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 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.7 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. City of Miami Page 32 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.8 ORDINANCE First Reading 1676 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 "T4-L", GENERAL URBAN TRANSECT Zoning ZONE -LIMITED, TO "T5-O", URBAN CENTER TRANSECT ZONE - OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.8 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. PZ.9 ORDINANCE First Reading 1900 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 3550 WEST GLENCOE STREET AND 3535 HIAWATHA AVENUE, MIAMI, FLORIDA FROM "T5-R", URBAN CENTER TRANSECT ZONE -RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO "T3-R", SUB -URBAN TRANSECT ZONE -RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT; 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: Russell, Gort, Suarez ABSENT: Hardemon, Carollo City of Miami Page 33 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.10 ORDINANCE First Reading 2037 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 "T6-8-O", URBAN CORE TRANSECT ZONE - Zoning OPEN, TO "T6-12-0", URBAN CORE TRANSECT ZONE -OPEN, FOR APPROXIMATELY 0.98 ACRES (42,714 SQUARE FEET) OF REAL PROPERTY LOCATED AT APPROXIMATELY 1900 NORTHEAST MIAMI COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. PZ.11 2041 Department of Planning and Zoning MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo 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 THE SOUTHERN PORTION OF THE PROPERTIES LOCATED AT 3252 SOUTHWEST 22ND STREET AND 3277 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA FROM "T4-R", URBAN GENERAL RESTRICTED, TO "T4-L", URBAN GENERAL LIMITED; 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: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo City of Miami Page 34 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.12 ORDINANCE First Reading 2038 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 565 NORTHEAST 71 STREET AND THE WESTERN PORTION OF 7000 AND 7120 BISCAYNE BOULEVARD FROM "T4-L", GENERAL URBAN TRANSECT ZONE -LIMITED, TO "T4-O", GENERAL URBAN TRANSECT ZONE -OPEN, AND CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 7010, 7020, 7030, 7100 BISCAYNE BOULEVARD AND THE EASTERN PORTION OF 7000 AND 7120 BISCAYNE BOULEVARD FROM "T5-O", URBAN CENTER TRANSECT ZONE -OPEN, TO "T6-8-O", URBAN CORE TRANSECT ZONE -OPEN, MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.12 was continued to the May 25, 2017, Planning and Zoning Commission Meeting. PZ.13 ORDINANCE First Reading 2039 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 1336, 1348, AND 1366 NORTHEAST 1ST AVENUE, 50 AND 58 NORTHEAST 14TH STREET AND 1335 NORTHEAST MIAMI COURT, MIAMI, FLORIDA FROM "T6-24-A-O", URBAN CORE TRANSECT ZONE -A -OPEN, TO "T6-24B-O", URBAN CORE TRANSECT ZONE-B-OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.13 was deferred to the May 11, 2017, Regular Commission Meeting. City of Miami Page 35 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 PZ.14 2043 Department of Planning and Zoning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY ELVIS CRUZ AND THE MORNINGSIDE CIVIC ASSOCIATION AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS SOUGHT FOR THE RENOVATION OF THE CONTRIBUTING STRUCTURE, DEMOLITION OF THE NON-CONTRIBUTING STRUCTURE, AND THE NEW CONSTRUCTION OF A THREE-STORY COMMERCIAL BUILDING LOCATED AT APPROXIMATELY 5101 - 5125 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITHIN THE MIAMI MODERN/BISCAYNE BOULEVARD HISTORIC DISTRICT. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo Note for the Record: Item PZ.14 was deferred to the May 11, 2017, Regular Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 36 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City of Miami Page 37 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 38 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 39 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 40 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 41 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 42 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 FL - FUTURE LEGISLATION FL.1 2121 City Manager's Office ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62-22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/SCHEDULE OF FEES", TO PROHIBIT NEW PERMITS FROM BEING ISSUED FOR NON -HOMESTEAD PROPERTIES WHERE THERE ARE OUTSTANDING CODE ENFORCEMENT VIOLATIONS, BUILDING VIOLATIONS, CITY LIENS, OR CITY INVOICES DUE AND OWING; AMENDING CHAPTER 2-272 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED, "ADMINISTRATION/CONSTRUCTION PLAN CHECKING FEE", FOR THE SAME PURPOSE; EXCEPTING PERMITS TO REPAIR NECESSARY LIFE SAFETY ISSUES AND OPEN VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 43 Printed on 4/27/2017 City Commission Marked Agenda April 27, 2017 NA.1 2244 Commissioners and Mayor NA.2 2285 Commissioners and Mayor ADJOURNMENT NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING THE REPORTED ABUSE OF ALLEGED LESBIAN, GAY, BISEXUAL, AND TRANSGENDER ("LGBTQ") PERSONS IN THE CHECHEN REPUBLIC AND URGING PRESIDENT DONALD J. TRUMP'S ADMINISTRATION AND THE UNITED STATES SECRETARY OF STATE TO TAKE IMMEDIATE DIPLOMATIC ACTION TO DEMAND THE HALTING OF ABDUCTIONS, DETENTIONS, BEATINGS, AND KILLINGS OF MEN PERCEIVED TO BE GAY, BISEXUAL, OR TRANSGENDER IN THE CHECHEN REPUBLIC; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO PRESIDENT DONALD J. TRUMP AND THE UNITED STATES SECRETARY OF STATE. ENACTMENT NUMBER: R-17-0207 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT DONALD J. TRUMP AND THE MEMBERS OF THE 115TH UNITED STATES CONGRESS TO CONTINUE GRANTING TEMPORARY PROTECTIVE STATUS TO HAITIANS IN THE UNITED STATES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-17-0208 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Russell, Gort, Suarez ABSENT: Hardemon, Carollo The meeting adjourned at 5: 37 p.m. City of Miami Page 44 Printed on 4/27/2017