Loading...
HomeMy WebLinkAboutCC 2017-05-11 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, May 11, 2017 9:00 AM Regular Meeting City Hall City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda May 11, 2017 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE ATWWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. City of Miami Page 2 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 2280 Honoree Presenter Protocol Item 27 Overtown NET Farmshare Event Mayor Regalado Certificates of Appreciation National Tourism Month Mayor Regalado Proclamation AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Regular Meeting of March 9, 2017 9:00 AM MV - MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 PA - PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 1953 STANLEY FOODMAN, CHAIRMAN OF THE AUDIT ADVISORY COMMITTEE REGARDING VACANCIES ON THE COMMITTEE. History: 04/13/17 City Commission CONTINUED RESULT: CONTINUED [UNANIMOUS] MOVER: SECONDER: AYES: ABSENT: Frank Carollo, Commissioner, Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Carollo Francis Suarez PA.2 PERSONAL APPEARANCE 2182 UPDATE ON SHOTSPOTTER. Next: 05/11/17 Next: 5/11/2017 9:00 AM District Three Wifredo (Willy) Gort, Frank SPONSOR(S): Commissioner Francis Suarez PA.3 PERSONAL APPEARANCE 2288 WILLIAM TALBERT OF THE GREATER MIAMI CONVENTION AND VISITORS BUREAU REGARDING THE STATE OF THE TRAVEL AND TOURISM INDUSTRY. END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.13 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.13 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the ConsentAgenda will now be taken." CA.1 RESOLUTION 2022 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT A RIGHT-OF-WAY DEED OF DEDICATION FOR UPLAND PROPERTY ON BRICKELL KEY FROM SWIRE PACIFIC HOLDINGS INC., A DELAWARE CORPORATION, TO THE CITY OF MIAMI ("CITY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE RIGHT-OF-WAY DEED, ATTACHED AND INCORPORATED ("PROPERTY"), TO BE UTILIZED AS A PUBLIC LINEAR PARK AND FOR USE AS A PUBLIC WATER TAXI PICK UP AND DROP OFF LOCATION AND FOR PURPOSES INCIDENTAL THERETO WITH A REVERTER SHOULD THE PROPERTY EVER CEASE TO BE USED FOR SAID PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE; APPROVING AND AUTHORIZING THE RECORDATION OF THE RIGHT-OF-WAY DEED OF DEDICATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES OF THE RIGHT-OF-WAY DEED OF DEDICATION ON FILE FOR CITY RECORDS. City of Miami Page 6 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA.2 2064 Department of Police CA.3 2080 Department of Public Works CA.4 2081 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN CAPACITY BEYOND THE CITY MANAGER'S AUTHORITY OF FIFTY THOUSAND DOLLARS ($50,000.00) FOR INVITATION FOR BID NO. 367307, POLICE RADARS AND LASER EQUIPMENT REPAIRS AND RECERTIFICATION, WITH ENFORCEMENT ELECTRONICS SERVICE, INC.; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY RENEWALS, AMENDMENTS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY FOR THE "US-1 LANDSCAPE MAINTENANCE CONTRACT M-0087" WITH SFM SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $101,758.21, THEREBY INCREASING THE CONTRACT TO AN AMOUNT NOT TO EXCEED $194,978.21; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT NO. 13000.202000.534000. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE OF THE CONTRACT CAPACITY FOR THE "SW 8 STREET'CALLE OCHO' LANDSCAPE MAINTENANCE CONTRACT, M- 0112" WITH LAWN KEEPERS OF SOUTH FLORIDA, INC., IN AN AMOUNT NOT TO EXCEED $20,000.00, THEREBY INCREASING THE CONTRACT CAPACITY TO $210,079.00; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT NO. 13000.202000.534000. City of Miami Page 7 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA.5 2085 Department of Public Works CA.6 2086 Department of Public Works CA.7 2110 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE AUTHORIZATION TO ENTER INTO A CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ACCOMMODATE THE BRIDGE RECONSTRUCTION OVER COMFORT CANAL AT APPROXIMATELY NORTHWEST 34TH AVENUE, MIAMI, FLORIDA FROM APPROXIMATELY NORTH OF STATE ROAD 836/DOLPHIN EXPRESSWAY TO NORTHWEST 14TH STREET, MIAMI, FLORIDA, A ROAD NOT ON THE STATE HIGHWAY SYSTEM. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ACCOMMODATE THE BRIDGE RECONSTRUCTION OVER COMFORT CANAL AT APPROXIMATELY NORTHWEST 34TH AVENUE, MIAMI, FLORIDA FROM APPROXIMATELY NORTH OF STATE ROAD 836/DOLPHIN EXPRESSWAY TO NORTHWEST 14TH STREET, MIAMI, FLORIDA, A ROAD NOT ON THE STATE HIGHWAY SYSTEM. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TWENTY (20) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. City of Miami Page 8 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA.8 2146 Department of Public Works CA.9 2147 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A CITY OF MIAMI ("CITY') DEED, IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") THE PROPERTY REFERRED TO AS "PARCEL 109 CITY RIGHT-OF-WAY," AS DESCRIBED IN THE CITY DEED ("PROPERTY'), FOR THE FDOT BRIDGE REPLACEMENT PROJECT ON STATE ROAD 968 (SOUTHWEST 1 STREET) AT THE MIAMI RIVER; FURTHER CONTAINING A REVERTER PROVISION IN THE EVENT THE PROPERTY IS NO LONGER USED FOR THE PURPOSE FOR WHICH IT WAS CONVEYED. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE ELEVEN (11) PERPETUAL AERIAL EASEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH THE MIAMI-DADE EXPRESSWAY AUTHORITY ("MDX") TO ACCOMMODATE THE STATE ROAD 836/DOLPHIN EXPRESSWAY IMPROVEMENTS FROM NORTHWEST 12 AVENUE TO THE 1-95/836 INTERCHANGE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY, IN CONSULTATION WITH THE CITY ATTORNEY, TO ACCOMPLISH THE GRANTING OF SAID EASEMENTS, AS STATED HEREIN. City of Miami Page 9 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA.10 2143 Department of Planning and Zoning CA.11 1799 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH, ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED DECEMBER 12, 2016 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 584381 TO PROVIDE SPECIAL MASTER SERVICES TO THE DEPARTMENT OF PLANNING AND ZONING, HEARING BOARDS DIVISION, ON AN AS -NEEDED CONTRACTUAL BASIS; APPOINTING SIX (6) PRE -QUALIFIED SPECIAL MASTERS, AS LISTED ALPHABETICALLY IN "EXHIBIT A," ATTACHED AND INCORPORATED HERETO; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END -USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENTS ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL TWO (2) YEAR PERIOD; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF ATTORNEYS' FEES AND COSTS IN THE AMOUNT OF TWO THOUSAND SIX HUNDRED FIFTY DOLLARS ($2,650.00) TO BUSCHEL GIBBONS, P.A. AND TWENTY-EIGHT THOUSAND SEVEN HUNDRED NINETY-TWO DOLLARS AND FIFTY CENTS ($28,792.50) TO RICE PUGATCH ROBINSON, P.A., INCLUSIVE OF ALL FEES AND COSTS, AS REIMBURSEMENT FOR LEGAL FEES IN THE CASE OF EMILIA DIAZ FOX V. CITY OF MIAMI AND ARTICE PEOPLES, CASE NO. 15-20125 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA; ALLOCATING FUNDS FROM THE PROFESSIONAL SERVICES - LEGAL (NON -DEPARTMENTAL) ACCOUNT NO. 00001.980000.531010.0000.00000. City of Miami Page 10 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 CA.12 2157 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY SIOMIR BORGES, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF FORTY-SEVEN THOUSAND DOLLARS ($47,000.00) 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 SIOMIR BORGES V. CITY OF MIAMI, CASE NO. 13- 37420 CA 08, 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 THE ACCOUNT NO. 50001.301001.545010.0000.00000. CA.13 RESOLUTION 2278 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO WAIVE USE FEES, RETROACTIVELY, IN THE AMOUNT OF FOUR THOUSAND SEVENTY-TWO DOLLARS AND EIGHTY-FIVE CENTS ($4,072.85) FOR THE USE OF MEETING SPACE WITHIN THE JAMES L. KNIGHT CENTER/MIAMI CONVENTION CENTER FOR THE 5000 ROLE MODELS OF EXCELLENCE PROJECT, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THEIR SCHOLARSHIP SIGNING EVENT, SCHEDULED FOR FRIDAY, MAY 5, 2017. END OF CONSENT AGENDA City of Miami Page 11 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 PH - PUBLIC HEARINGS PH.1 RESOLUTION 1862 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 TO THE CITY OF MIAMI ("CITY"), 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'S ANTI -POVERTY INITIATIVE, IN AN AMOUNT UP TO $80,000.00, TO THE MOTIVATIONAL EDGE, INC., FOR THE ENVELOPES OF SAFETY PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY TO COMPLETE THE ALLOCATION. SPONSOR(S): Commissioner Francis Suarez PH.2 RESOLUTION 1922 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 IN 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, IN A TOTAL AMOUNT NOT TO EXCEED $20,000.00, TO ELLIOTT'S KARATE -DO, INC., FOR THE ENVELOPES OF SAFETY PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 12 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 PH.3 RESOLUTION 2219 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 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $50,000.00 TO SUNSHINE FOR ALL, INC., FOR ELDERLY MEALS ASSISTANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Francis Suarez PH.4 RESOLUTION 2220 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE MIAMI POLICE DEPARTMENT FOR A JUVENILE ASSISTANCE MENTORING PROGRAM. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 13 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 PH.5 RESOLUTION 2231 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 MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $15,000.00, TO HISPANIC COALITION, CORP., FOR SOCIAL SERVICE PROGRAM FUNDING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO COMPLETE THE ALLOCATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado END OF PUBLIC HEARINGS City of Miami Page 14 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1769 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ELECTIONS," MORE PARTICULARLY BY AMENDING SECTION 16-6 TO ALLOW CANDIDATES FOR CITY COMMISSION OR MAYOR TO QUALIFY THROUGH A PETITION PROCESS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez History: 03/23/17 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: Next: 04/13/17 DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez 04/13/17 City Commission PASSED ON FIRST READING 05/11/17 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 15 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 SR.2 ORDINANCE Second Reading 1949 General Employees' and Sanitation Employees' Retirement Trust AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST" TO INCLUDE CHANGES REQUIRED BY THE INTERNAL REVENUE SERVICE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. History: 04/13/17 City Commission PASSED ON FIRST READING 05/11/17 RESULT: MOVER: SECONDER: AYES: Next: PASSED ON FIRST READING [UNANIMOUS] Next: 5/11/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Francis Suarez, Commissioner, District Four Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 16 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 SR.3 ORDINANCE Second Reading 1386 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office 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. Note for the Record: 60-Day Public Comment Period: January 4 - March 4, 2017. 15-Day Public Comment Period after First Reading: March 24 — April 7, 2017. History: 01/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/23/17 City Commission PASSED ON FIRST READING 04/27/17 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 04/27/17 City Commission DEFERRED Next: 05/11/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Keon Hardemon END OF SECOND READING ORDINANCES City of Miami Page 17 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 1832 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL", MORE PARTICULARLY BY AMENDING SECTION 11.5-27, ENTITLED "PURPOSES, POWERS AND DUTIES", TO PROVIDE FOR ADDITIONAL AUTHORITY; AMENDING SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS; TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL ("CIP") NOMINATING COMMITTEE", TO PROVIDE FOR REVISED QUALIFICATIONS, APPOINTMENT, AND NOMINATIONS OF MEMBERS; AMENDING 11.5- 31, ENTITLED "PROCEDURES", TO PROVIDE FOR PROCEDURES FOR THE INVESTIGATION OF DIRECT FILED CASES, INVESTIGATION OR REVIEW OF INTERNAL AFFAIRS CLOSED CASES, TIMEFRAMES FOR AND COMPLETION OF INVESTIGATIONS AND REVIEWS, REVIEW OF POLICE POLICIES, PROCEDURES AND PRACTICES, AND ISSUANCE OF REPORTS; AMENDING 11.5-32, ENTITLED "SUBPOENA POWERS", TO PROVIDE FOR THE REVISED PROCESS IN ISSUING SUBPOENAS; AMENDING 11.5-34, ENTITLED "ADMINISTRATIVE ASSISTANCE; INDEPENDENT COUNSEL", TO PROVIDE FOR THE SELECTION AND DUTIES OF THE EXECUTIVE DIRECTOR, INDEPENDENT COUNSEL, AND ASSISTANCE FROM CITY OFFICIALS; AMENDING 11.5-35, ENTITLED "REVIEW AND APPROVAL OF ANNUAL BUDGET", TO PROVIDE FOR AN ANNUAL BUDGET NO LESS THAN ONE HALF OF ONE PERCENT (.5%) OF THE APPROVED GENERAL FUND BUDGET OF THE MIAMI POLICE DEPARTMENT WITH EXCEPTIONS AND BUDGET REQUEST REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez, Vice Chair Ken Russell History: 04/13/17 City Commission CONTINUED Next: 05/11/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 18 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 FR.2 ORDINANCE First Reading 1942 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"), ESTABLISHING CHAPTER 47/ARTICLE 1 OF THE CITY CODE, ENTITLED "RENTAL HOUSING/TERMINATION OF A TENANCY WITHOUT A LEASE", PROVIDING THAT RESIDENTIAL TENANCIES WITHOUT A SPECIFIC DURATION, WITH RENT PAYABLE ON A MONTHLY BASIS, MAY BE TERMINATED BY EITHER PARTY WITH NO LESS THAN THIRTY (30) DAYS WRITTEN NOTICE PRIOR TO THE END OF ANY MONTHLY PERIOD AND, EXCEPT FOR THE NOTICE PROVISIONS SET FORTH HEREIN, PROVIDING FOR THE APPLICABILITY OF PART II, CHAPTER 83, FLORIDA STATUTES GOVERNING "RESIDENTIAL TENANCIES" TO THE RENTAL OF RESIDENTIAL DWELLING UNITS IN THE CITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell FR.3 ORDINANCE First Reading 2155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City Clerk CHAPTER 16, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "ELECTIONS," MORE PARTICULARLY BY CREATING A NEW ARTICLE II ENTITLED "ELECTRONIC REPORTING" AND ADDING SECTIONS 16-20 THROUGH 16-22 TO REQUIRE ALL CAMPAIGN FINANCE REPORTS TO BE FILED ELECTRONICALLY AS AUTHORIZED PURSUANT TO CHAPTER 106, FLORIDA STATUTES, TO ESTABLISH PENALTIES, TO PROVIDE FOR THE ELECTRONIC POSTING OF REPORTS, AND TO PROVIDE TECHNICAL ASSISTANCE TO THOSE SUBJECT TO THE ELECTRONIC FILING REQUIREMENT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 19 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 FR.4 ORDINANCE First Reading 1092 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. SPONSOR(S): Chair Keon Hardemon Note for the Record: This item was Continued from the September 22, 2016 Planning and Zoning Commission meeting. Please see File I.D. 16-00929 in Legistar. History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez 11/17/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 01/26/17 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: Next: 04/27/17 DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez 04/27/17 City Commission DEFERRED Next: 05/11/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Keon Hardemon END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 RE - RESOLUTIONS RE.1 RESOLUTION 2044 Department of Risk Management RE.2 2034 Department of Building A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED NOVEMBER 30, 2016 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 605386 FROM USIS, INC. TO PROVIDE THIRD PARTY CLAIMS ADMINISTRATION AND MANAGED CARE SERVICES, RESPECTIVELY, FOR THE RISK MANAGEMENT DEPARTMENT, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE TWO (2) NEGOTIATED PROFESSIONAL SERVICE AGREEMENTS ("PSA") WITH USIS, INC., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE TWO (2) PSAS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON FEBRUARY 28, 2017 PURSUANT TO INVITATION FOR BID NO. 673382 FROM C.A.P. GOVERNMENT, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE PLANS REVIEW AND INSPECTION SERVICES ON AN AS -NEEDED CONTRACTUAL BASIS FOR A PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE BUILDING DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL SERVICE SUPPLIERS TO BE ADDED TO THE CONTRACT; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 21 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 RE.3 2247 Wynwood Business Improvement District Board RE.4 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING MANNY GONZALEZ AS THE EXECUTIVE DIRECTOR OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT, PURSUANT TO THE PROPOSED TERMS OF ENGAGEMENT AND COMPENSATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN EMPLOYMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM. RESOLUTION 1995 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"), ATTACHED AND INCORPORATED AS EXHIBIT "A", AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID GUIDELINES. RE.5 SPONSOR(S): Mayor Tomas Regalado History: 04/13/17 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: ABSENT: RESOLUTION Next: 05/11/17 CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM Frank Carollo, Commissioner, District Three Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez 1392 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO UPDATE THE CASH CONTRIBUTION AMOUNT FOR PAYMENT INTO THE MIAMI 21 PUBLIC BENEFITS TRUST FUND IN EXCHANGE FOR BONUS HEIGHT/FLOOR LOT RATIO AND PERIODICALLY UPDATE SAID AMOUNT THEREAFTER CONSISTENT WITH THE PROVISIONS OF SECTION 3.14.4(A)(3) OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 22 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 RE.6 RESOLUTION 2082 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 9TH STREET FROM NORTHWEST 40TH AVENUE TO NORTHWEST 42ND AVENUE, MIAMI, FLORIDA AS "MAJOR JORGE SANCHEZ STREET"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSOR(S): Commissioner Francis Suarez, Commissioner Wifredo (Willy) Gort RE.7 RESOLUTION 2264 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE MUNICIPAL GENERAL ELECTION TO BE HELD ON NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 36 OF THE CHARTER, ENTITLED "CIVIL SERVICE," TO INCLUDE THE OFFICE OF INDEPENDENT AUDITOR GENERAL ("OIAG") AS AN UNCLASSIFIED SERVICE AND AMENDING SECTION 48 OF THE CHARTER ENTITLED "OFFICE OF INDEPENDENT AUDITOR GENERAL," TO PROVIDE THE AUDITOR GENERAL EXCLUSIVE SUPERVISORY AUTHORITY OF EMPLOYEES OF THE OIAG. SPONSOR(S): Commissioner Frank Carollo RE.8 RESOLUTION 2266 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE IMPLEMENTATION OF ACTIVE DESIGN MIAMI: DESIGN AND POLICY STRATEGIES FOR HEALTHIER COMMUNITIES ("ACTIVE DESIGN MIAMI") AS DEVELOPED BY THE MIAMI CENTER FOR ARCHITECTURE AND DESIGN; FURTHER DIRECTING THE CITY MANAGER TO INCORPORATE ACTIVE DESIGN MIAMI STRATEGIES INTO PLANNING FUNCTIONS, WHEREVER POSSIBLE. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 23 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 RE.9 2002 Off -Street Parking Board/Miami Parking Authority RE.10 2075 OMNI Community Redevelopment Agency RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO AMEND THE FLORIDA STATUTES TO INCREASE STATE PENALTIES FOR VARIOUS PARKING VIOLATIONS; URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO IMPLEMENT COMPREHENSIVE AMENDMENTS TO ITS PARKING FINE STRUCTURE; DIRECTING THE CITY CLERK TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND INCORPORATED, AS EXHIBIT "A", IN THE AMOUNT OF $26,334,478.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017 ("AMENDED BUDGET"), AS APPROVED BY THE OMNI CRA'S BOARD OF COMMISSIONERS. END OF RESOLUTIONS City of Miami Page 24 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.1 2240 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member— Miami Dade County Public Schools Representative) (Alternate Member) NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 25 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.2 2241 Office of the City Clerk BC.3 2113 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 26 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.4 2242 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo City of Miami Page 27 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.5 1070 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/08/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 28 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.6 2243 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: (Alternate Member) NOMINATED BY: Commission -At -Large City of Miami Page 29 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.7 2122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Frank Carollo History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 30 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.8 1711 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo History: 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 31 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.9 1713 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Youth Member) NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso History: 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 32 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.10 2123 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Frank Carollo IAFF FOP History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 33 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.11 2265 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Vice Chair Ken Russell Commissioner Francis Suarez City of Miami Page 34 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.12 1599 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Francis Suarez History: 01/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 35 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.13 2267 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: (Landscape Architect — Category 2) (Real Estate Broker — Category 5) (Citizen — Category 7) NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell City of Miami Page 36 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.14 1979 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Chair Keon Hardemon Chair Keon Hardemon City Manager Daniel J. Alfonso History: 03/23/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 37 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.15 2270 Office of the City Clerk BC.16 2127 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Frank Carollo City Commission RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 38 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.17 1083 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01244 in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 12/08/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 01/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 39 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.18 1721 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado History: 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 40 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.19 2129 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 41 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.20 2271 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large City of Miami Page 42 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.21 1603 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo History: 01/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/09/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 03/09/17 Next: 3/9/2017 9:00 AM Next: 04/13/17 Next: 4/13/2017 9:00 AM Next: 05/11/17 Next: 5/11/2017 9:00 AM City of Miami Page 43 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 BC.22 2272 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort END OF BOARDS AND COMMITTEES City of Miami Page 44 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 1992 City Manager's Office DISCUSSION ITEM PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEE CONCERNING THEIR ANNUAL REPORT: - AUDIT ADVISORY COMMITTEE History: 04/13/17 City Commission CONTINUED Next: 05/11/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez DI.2 DISCUSSION ITEM 1810 Department of Real Estate and Asset Management UNSOLICITED PROPOSAL SUBMITTED BY G AND G BUSINESS DEVELOPMENTS, LLC FOR A PUBLIC -PRIVATE PARTNERSHIP ("P3") TO DEVELOP A BEACH PAVILION IN THE SOUTHEAST SECTOR OF HISTORIC VIRGINIA KEY BEACH TO BE MANAGED BY THE VIRGINIA KEY BEACH PARK TRUST ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE UNSOLICITED PROPOSAL PROJECT IN ACCORDANCE WITH SECTION 18-119, CITY OF MIAMI CODE OF ORDINANCES, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY. END OF DISCUSSION ITEMS City of Miami Page 45 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 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 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. LOCATION: 1336, 1348, & 1366 NE 1 Av.; 50 & 58 NE 14 St.; and 1335 NE Miami Ct. [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of Art Plaza, LLC PURPOSE: This will change the above properties from "T6-24-A-O" Urban Core Transect Zone - A - Open to "T6-24B-O" Urban Core Transect Zone - B - Open. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 15, 2017, by a vote of 7-1. History: 04/27/17 City Commission DEFERRED Next: 05/11/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: SECONDER: AYES: ABSENT: Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Wifredo (Willy) Gort, Francis Suarez Keon Hardemon, Frank Carollo City of Miami Page 46 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 PZ.2 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. LOCATION: Approximately 5101-5125 Biscayne Boulevard [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esq., representing owner, 5101 RE CO, LLC APPELLANT(S): Elvis Cruz and the Morningside Civic Association PURPOSE: This appeal seeks to a decision reversing the HEPB decision approving the Certificate of Appropriateness to allow for the renovation of a contributing structure, demolition of a non-contributing structure, and the new construction of a three-story commercial building. FINDING(S): PRESERVATION OFFICE: Recommended approval, with conditions, of the COA. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved the COA, with conditions, on February 7, 2017, by a vote of 4- 1. History: 04/27/17 City Commission DEFERRED RESULT: MOVER: SECONDER: AYES: ABSENT: Next: 05/11/17 DEFERRED [UNANIMOUS] Next: 5/11/2017 9:00 AM Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Wifredo (Willy) Gort, Francis Suarez Keon Hardemon, Frank Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 47 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 M - MAYOR AND COMMISSIONERS' ITEMS END OF CITYWIDE ITEMS City of Miami Page 48 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 49 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 50 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 51 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 52 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 53 Printed on 5/2/2017 City Commission Meeting Agenda May 11, 2017 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurellegisllationpmiamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) END OF FUTURE LEGISLATION City of Miami Page 54 Printed on 5/2/2017