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HomeMy WebLinkAboutCC 2017-10-12 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, October 12, 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 October 12, 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 AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. City of Miami Page 2 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 10/2/2017 City Commission Meeting Agenda October 12, 2017 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 3004 Honoree Zyscovich Architecture Firm 31 Mayor's Back to School Event Miami Parks & Recreation Dept 5 Latino Art Beat Winners Presenter Commissioner Suarez Mayor Regalado Anthem, Inc. Mayor Regalado AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Regular Meeting of July 13, 2017 9:00 AM MV - MAYORAL VETOES Protocol Item Proclamation Certificates of Appreciation Check Certificates of Merit (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 10/2/2017 City Commission Meeting Agenda October 12, 2017 PA - PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 2923 PERSONAL APPEARANCE BY EXECUTIVE DIRECTOR OF MIAMI- DADE TRANSPORTATION PLANNING ORGANIZATION (TPO) TO PRESENT THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PLAN. SPONSOR(S): Commissioner Francis Suarez END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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.5 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.5 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 2853 Department of Solid Waste RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF RECYCLABLE MATERIALS PROCESSING SERVICES FROM PROGRESSIVE WASTE SOLUTIONS OF FL, INC., FOR THE DEPARTMENT OF SOLID WASTE ("SOLID WASTE"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CITY OF HIALEAH, FLORIDA CONTRACT NO. 2013/14- 9500-00-011 EFFECTIVE THROUGH SEPTEMBER 29, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE CITY OF HIALEAH, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. CA.2 RESOLUTION 2913 Office of Transportation Management A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY'S") CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ADD THE LITTLE HAITI TROLLEY ROUTE TO THE CITY'S TROLLEY SYSTEM PROVIDING SERVICE FROM NORTHEAST/NORTHWEST 36TH STREET TO NORTHEAST/NORTHWEST 84TH STREET ALONG NORTHEAST 2ND AVENUE AND NORTHWEST 2ND AVENUE WITH A LOOP FROM NORTHEAST 2ND AVENUE TO BISCAYNE BOULEVARD ALONG NORTHEAST 61ST STREET AND NORTHEAST 62ND STREET, MIAMI, FLORIDA. City of Miami Page 6 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 CA.3 RESOLUTION 2912 Office of Transportation Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION IN THE AMOUNT OF $400,000.00 FOR OPERATING COSTS ASSOCIATED WITH THE LITTLE HAITI TROLLEY SERVICE; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $400,000.00 FROM THE CITY'S SHARE OF THE TRANSIT SURTAX. CA.4 RESOLUTION 2941 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ENVIROTECH ROOFING AND CONSTRUCTION, INC. ("ENVIROTECH") THE TOTAL SUM OF THIRTY-FOUR THOUSAND FIVE HUNDRED DOLLARS ($34,500.00) IN FULL SETTLEMENT OF ALL CLAIMS ALLEGED AGAINST THE CITY OF MIAMI ("CITY") IN THE CASE OF ENVIROTECH ROOFING AND CONSTRUCTION, INC. VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 16- 17878 CA 04, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A RELEASE, SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS ARISING IN AND FROM THE WORK PERFORMED BY ENVIROTECH TO FIRE STATION NO.1; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS AND NON -SUBSTANTIVE AMENDMENTS TO SUCH RELEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS NEEDED FOR SAID PURPOSE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000. CA.5 RESOLUTION 3046 A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A NOISE WAIVER PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATIONS OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRA'S AND MUSICIANS -GENERALLY," FOR THE FIRST AMERICAN TITLE INSURANCE ANNUAL APPRECIATION DINNER AT MARLINS PARK, OCCURRING ON OCTOBER 12, 2017, CONCLUDING AT 10:00 P.M. SPONSOR(S): Commissioner Frank Carollo END OF CONSENT AGENDA City of Miami Page 7 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PH - PUBLIC HEARINGS PH.1 RESOLUTION 2921 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-B(F) FO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), APPROVING THE SALE OF CITY OF MIAMI ("CITY") OWNED CLUC 90 PROPERTY, IDENTIFIED AS FOLIO NUMBER 01- 3207-000-0680, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE PURCHASE AND SALE AGREEMENT, TO ROSA ROMNEY ("PURCHASER"), ESTABLISHING THREE THOUSAND DOLLARS ($3,000.00) AS THE AMOUNT TO BE PAID TO THE CITY BY THE PURCHASER; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PURCHASE AND SALE ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS DEEMED AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE CITY. END OF PUBLIC HEARINGS City of Miami Page 8 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 2099 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-892 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/GENERALLY/'SUNSET' REVIEW OF BOARDS" TO PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC PLACES BOARD; AND AMENDING CHAPTER 62/ARTICLE XVI OF THE CITY CODE, ENTITLED "PLANNING AND ZONING/ART IN PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: April 5, 2017 - June 3, 2017. 15-Day Public Comment Period after First Reading: June 23, 2017 —July 7, 2017. History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 10/12/17 RESULT: MOVER: SECONDER: AYES: ABSENT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/12/2017 9:00 AM Ken Russell, Vice Chair Keon Hardemon, Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez City of Miami Page 9 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 SR.2 ORDINANCE Second Reading 2905 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/TEMPORARY USES ON VACANT LAND," BY MODIFYING REQUIREMENTS FOR TEMPORARY USES ON VACANT LAND THAT HAVE BECOME INCREASINGLY POPULAR THROUGHOUT THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Chair Keon Hardemon History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission PASSED ON FIRST READING Next: 10/12/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF SECOND READING ORDINANCES City of Miami Page 10 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 2428 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of Public CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS, BY Works AMENDING SECTION 55-1, ENTITLED "DEFINITIONS," TO ADD DEFINITIONS, AND SECTION 55-10, ENTITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO REMOVE THE PROHIBITION ON THE ISSUANCE OF A TEMPORARY CERTIFICATE OF OCCUPANCY PRIOR TO COMPLETION OF ALL SUBDIVISION IMPROVEMENTS FOR PHASED PROJECTS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: July 5, 2017 - September 2, 2017. History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 11 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 FR.2 ORDINANCE First Reading 2566 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-207 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT/ZONING CERTIFICATE OF USE REQUIRED; ANNUAL REINSPECTION OF BUILDINGS AND PREMISES; FEES FOR INSPECTIONS AND ISSUANCE OF CERTIFICATES," MORE PARTICULARLY BY AMENDING SECTION 2-207(B)(1) TO EXTEND THE EXPIRATION TIME OF APPLICATIONS FOR CERTIFICATES OF USE FROM THIRTY (30) TO NINETY (90) WORKING DAYS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: July 19 - September 16, 2017. History: 07/27/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN FR.3 ORDINANCE First Reading 2903 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/IN GENERAL," MORE PARTICULARLY BY ADDING SECTION 29-6 TO PROVIDE A FRAMEWORK FOR CERTAIN WILLING WATERFRONT PROPERTY OWNERS TO GRANT THE CITY OF MIAMI AN EASEMENT TO CONSTRUCT AND MAINTAIN A BAYWALK OR RIVERWALK UNTIL THE PROPERTY OWNER ENGAGES IN SUCH DEVELOPMENT THAT WOULD REQUIRE A DUTY TO PROVIDE A BAYWALK OR RIVERWALK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 12 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 FR.4 ORDINANCE First Reading 2988 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 10/ ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/IN GENERAL," TO CREATE NEW SECTION 10-8, ENTITLED "EMERGENCY PLAN REQUIRED FOR AFFORDABLE HOUSING FOR THE ELDERLY", TO REQUIRE ANY BUILDINGS CLASSIFIED AS AFFORDABLE HOUSING FOR THE ELDERLY TO HAVE AN EMERGENCY PLAN IN PLACE TO PROVIDE FOR, AMONG OTHER THINGS, EMERGENCY POWER AND FUEL FOR GENERATORS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort FR.5 ORDINANCE First Reading 2993 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 13/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "DEVELOPMENT IMPACT AND OTHER RELATED FEES/DOWNTOWN DEVELOPMENT SUPPLEMENTAL FEE," BY UPDATING THE DEFINITIONS; UPDATING THE COEFFICIENTS UPON WHICH THE DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT ("DDRI") SUPPLEMENTAL FEE IS ESTABLISHED; UPDATING THE ASSOCIATED ANNUAL ADJUSTMENT FACTOR; UPDATING REFERENCES TO THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ELIMINATING REFERENCES TO AN OUTDATED ZONING CODE; UPDATING REFERENCES TO THE CONSOLIDATED APPLICATION FOR DEVELOPMENT APPROVAL ("CADA") ASSOCIATED WITH INCREMENT III FOR THE DDRI; UPDATING VARIOUS AUTHORIZING POLICIES OF REFERENCE FROM STATE AND LOCAL GOVERNING BODIES; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; DIRECTING TRANSMITTALS; PROVIDING FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 13 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 FR.6 ORDINANCE First Reading 3044 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 53/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND CONVENTION CENTERS/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 53-1, ENTITLED "TICKET SURCHARGE ON PAID ADMISSIONS TO EVENTS," TO AMEND AND INCLUDE SURCHARGE AMOUNTS FOR EVENT TICKETS SOLD WITH A VALUE OF ONE HUNDRED DOLLARS ($100.00) OR MORE, AS PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Frank Carollo END OF FIRST READING ORDINANCES City of Miami Page 14 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.1 1139 RE — RESOLUTIONS RESOLUTION TO BE WITHDRAWN A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO CREATE, WITHIN CURRENT BUDGETARY CONSIDERATIONS, AN OFFICE OF TRANSPARENCY, UNDER THE PURVIEW OF THE CITY MANAGER, WITH THE RESPONSIBILITY OF MANAGING PUBLIC RECORDS REQUESTS IN AN OPEN AND TRANSPARENT MANNER, INCLUDING MAKING PUBLIC RECORDS REQUESTS AND THE RESPONSES AVAILABLE ONLINE FOR THE PUBLIC TO ACCESS AND DOWNLOAD; FURTHER DIRECTING THE CITY MANAGER TO PLACE INFORMATION ON THE MAIN PAGE OF THE OF THE CITY OF MIAMI'S ("CITY") WEBSITE ON HOW TO SUBMIT A PUBLIC RECORDS REQUEST TO THE CITY; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC MEANS OR PLATFORM THAT PUBLISHES DECISIONS RENDERED BY THE CITY COMMISSION, THE PLANNING ZONING AND APPEALS BOARD ("PZAB"), THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), AND WARRANTS AND WAIVERS ISSUED BY THE DEPARTMENT OF PLANNING AND ZONING ("P&Z"), INCLUDING PLACING SAID INFORMATION ON THE MAIN PAGE OF THE CITY'S WEBSITE; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC NOTIFICATION SYSTEM WHEREBY THE PUBLIC MAY SUBSCRIBE TO AND RECEIVE AUTOMATIC NOTIFICATION OF ANY DECISIONS RENDERED BY THE CITY COMMISSION, PZAB, HEPB, AND WARRANTS AND WAIVERS ISSUED BY P&Z. SPONSOR(S): Commissioner Francis Suarez History: 01/26/17 City Commission CONTINUED Next: 02/23/17 RESULT: CONTINUED [UNANIMOUS] Next: 2/23/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 15 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 03/23/17 City Commission DEFERRED Next: 04/13/17 RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2017 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 04/13/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 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 16 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.2 2812 Miami Sports and Exhibition Authority RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REVIEW THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") AND THE SUBLEASE AGREEMENT BETWEEN MSEA AND THE MIAMI CHILDREN'S MUSEUM, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("MCM"), IN ORDER TO CONSIDER WHETHER THE CITY SHOULD TRANSFER APPROXIMATELY 26,599 SQUARE FEET OF LAND ON THE SOUTHWEST SIDE OF THE PROPERTY TO MCM IN ORDER TO ALLOW MCM TO EXPAND ITS CURRENT PROGRAM SPACE AND TO PROVIDE A NEW ENTRANCE TO GUESTS; FURTHER DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH A PLAN OF ACTION TO ACCOMPLISH THE SAME, IF APPROPRIATE; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 17 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.3 2474 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "JOHN F. TIMONEY POLICE COLLEGE"; DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF SAID FACILITY. History: 07/27/17 City Commission CONTINUED Next: 09/28/17 RESULT: CONTINUED BY CONSENT VOTE [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission DEFERRED Next: 10/12/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/12/2017 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 18 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.4 RESOLUTION 2876 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 29-D OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A FIFTH AMENDMENT TO THE LEASE AGREEMENT ("FIFTH AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI OUTBOARD CLUB, INC., A NON-PROFIT FLORIDA CORPORATION ("LESSEE"), FOR USE OF A PORTION OF CITY -OWNED WATERFRONT PROPERTY ON WATSON ISLAND LOCATED AT 1099 MACARTHUR CAUSEWAY, MIAMI, FLORIDA 33132 ("LEASE PROPERTY"), WITH SAID FIFTH AMENDMENT TO (1) EXTEND THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF TWENTY-FIVE (25) YEARS WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW FOR A POSSIBLE TOTAL EXTENSION TERM OF FORTY-FIVE (45) YEARS ("EXTENSION TERM"); (2) INCREASE THE TOTAL EXTENSION TERM BASE MONTHLY RENT TO FAIR MARKET VALUE, AS DETERMINED BY TWO (2) INDEPENDENT APPRAISALS, TO THE AMOUNT OF THIRTEEN THOUSAND DOLLARS ($13,000.00) INCREASED ANNUALLY BY THREE PERCENT (3%) WITH THE CONTINUED PROVISION OF COMMUNITY SERVICE CREDITS; (3) MODIFY THE PERCENTAGE RENT PAYMENT TO INCLUDE REVENUES COLLECTED FOR MEMBERSHIP DUES AND BOAT STORAGE; AND (4) PROVIDE FOR SIGNIFICANT CAPITAL IMPROVEMENTS TO THE LEASE PROPERTY, AT THE LESSEE'S SOLE EXPENSE, OF A MINIMUM OF SIX MILLION DOLLARS ($6,000,000.00) TO BE COMPLETED WITHIN SIX (6) YEARS OF THE FIFTH AMENDMENT'S EFFECTIVE DATE; RESERVING ALL AIR RIGHTS FOR FUTURE CITY BUILDINGS, ALL RIGHTS TO SUBMERGED LANDS FOR FUTURE CITY BOAT SLIPS AND MARINAS, AND ALL RIGHTS OF ACCESS TO THE LEASE PROPERTY; WITH SUCH ADDITIONAL TERMS AND CONDITIONS AS CONTAINED IN THE FIFTH AMENDMENT. History: 09/28/17 City Commission DEFERRED Next: 10/12/17 RESULT: DEFERRED [4 TO 1] Next: 10/12/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort City of Miami Page 19 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.5 RESOLUTION 2839 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED MAY 1, 2017 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 680381 FROM STANDARD INSURANCE COMPANY ("STANDARD") TO PROVIDE AN INSURED EMPLOYER SPONSORED LONG TERM DISABILITY PROGRAM WITH THE OPTION TO BUY -UP TO A PREMIER AND A VOLUNTARY EMPLOYEE SHORT TERM DISABILITY PROGRAM (COLLECTIVELY REFERRED TO AS "PROGRAM") FOR THE CITY OF MIAMI'S EXECUTIVE EMPLOYEES FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH STANDARD FOR THE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AND ALL AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RE.6 RESOLUTION 3010 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED APRIL 17, 2017 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 616390 FROM LS, INC. DBA LEGALSHIELD, INC. TO PROVIDE CITYWIDE GROUP LEGAL SERVICES AND IDENTITY THEFT SERVICES ON A CONTRACTUAL BASIS FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 20 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.7 RESOLUTION 2975 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO WORK WITH THE MIAMI-DADE AGE -FRIENDLY INITIATIVE, THE AMERICAN ASSOCIATION OF RETIRED PERSONS' ("AARP") FLORIDA OFFICE, AND OTHER STAKEHOLDER ORGANIZATIONS WITH THE GOAL OF MAKING THE CITY OF MIAMI ("CITY") A MEMBER OF THE AARP NETWORK OF AGE -FRIENDLY COMMUNITIES AND THE WORLD HEALTH ORGANIZATION GLOBAL NETWORK OF AGE -FRIENDLY CITIES AND COMMUNITIES TO ENCOURAGE AND PROMOTE PUBLIC POLICIES OR PLANS THAT CONSIDER OLDER ADULTS AND SUPPORT HEALTHY AGING IN THE CITY AND MIAMI-DADE COUNTY, AS A WHOLE. SPONSOR(S): Mayor Tomas Regalado RE.8 RESOLUTION 2954 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS IN THE AMOUNT OF $195,000.00 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM INCOME FUNDS TO THE SINGLE FAMILY REHABILITATION PROGRAM TO PROVIDE HOUSING REPAIR ASSISTANCE TO QUALIFIED RESIDENTS WHOSE HOMES WERE IMPACTED BY HURRICANE IRMA, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort RE.9 RESOLUTION 3043 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO MODIFY THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") GRANT APPLICATION SUBMITTED PURSUANT TO RESOLUTION NO. 17-0139, ADOPTED MARCH 23, 2017; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF THE MODIFIED GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2017-2018. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 21 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 RE.10 RESOLUTION 3045 Bayfront Park Management Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST TO EXECUTE AMENDMENT NO. 2 IN SUBSTANTIALLY THE ATTACHED FORM, TO THE CONCESSION LICENSE AGREEMENT BETWEEN THE BAYFRONT MANAGEMENT TRUST AND CONWAY TOURS, INC. D/B/A BIG BUS TOURS/GRAY LINE, A FLORIDA LIMITED LIABILITY COMPANY, RATIFYING THE APPROVAL OF THE SOLE FIVE (5) YEAR OPTION TO RENEW, AND OUTLINING THE FEES ASSOCIATED WITH THE CONCESSIONAIRE'S OPERATION UNDER THE AGREEMENT; WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AMENDMENT. SPONSOR(S): Commissioner Frank Carollo RE.11 RESOLUTION 2915 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2017-2018 MULTI -YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 19, 2017 PURSUANT TO RESOLUTION NO. 17-0445 AND ON SEPTEMBER 28, 2017 PURSUANT TO RESOLUTION NO. 17-0475; REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE EXISTING AND ADDED PROJECTS; 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. END OF RESOLUTIONS City of Miami Page 22 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 AC.1 3013 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 OCTOBER 12, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, 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, WHICH INCLUDE 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 LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. END OF ATTORNEY -CLIENT SESSION City of Miami Page 23 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.1 2828 Office of the City Clerk BC - BOARDS AND COMMITTEES 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: Mayor Tomas Regalado Chair Keon Hardemon Commissioner Frank Carollo History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 24 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.2 2113 Office of the City Clerk 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 Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 1 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 25 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.3 3022 Office of the City Clerk BC.4 2510 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Francis Suarez 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 History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 26 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 TRESULT: 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 rRESULT: NO ACTION TAKEN 7 02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17 RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM 03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17 RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM 04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM City of Miami Page 27 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 1 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 28 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.6 2243 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Francis Suarez Commission -At -Large (Alternate Member) History: 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 29 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.7 2515 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 Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 30 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.8 2514 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 Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 31 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.9 2854 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: (Voting Member) (Post -Secondary Education Representative) (School District Representative) (Children's Trust Representative) (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Youth Member) NOMINATED BY: Commissioner Frank Carollo City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 32 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.10 2855 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 Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez IAFF FOP AFSCME 871 History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 33 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.11 2375 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 Wifredo (Willy) Gort History: 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 34 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 Next: 03/09/17 RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM 03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17 RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM 04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 35 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.13 2519 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado Vice Chair Ken Russell History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 36 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.14 3023 Office of the City Clerk BC.15 2856 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE FOUNDATION INC., FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Wifredo (Willy) Gort 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 Commissioner Frank Carollo Commissioner Frank Carollo City Commission History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 37 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.16 2127 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort History: 04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 1 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 38 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.17 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 Next: 03/09/17 RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM 03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17 RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM 04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 39 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.18 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 Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 40 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.19 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 Next: 03/09/17 RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM 03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17 RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM 04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM 05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17 RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM City of Miami Page 41 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 BC.20 2859 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 Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17 RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 42 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 DISCUSSION ITEM 2580 Planning, Zoning and Appeals Board REINSTATEMENT OF HEALTHCARE COVERAGE FOR PLANNING, ZONING AND APPEALS (PZAB) BOARD MEMBERS. DI.2 DISCUSSION ITEM 2603 Department of Real Estate and Asset Management DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL SUBMITTED BY RUDG, LLC ("RELATED") TO FORM A PUBLIC - PRIVATE PARTNERSHIP FOR THE OLYMPIA THEATER (ALSO KNOWN AS THE GUSMAN THEATER), WHEREBY RELATED PROPOSES TO RENOVATE THE THEATER AND REDEVELOP THE EXISTING RESIDENTIAL UNITS. History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 43 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 DI.3 DISCUSSION ITEM 2626 Department of Real Estate and Asset Management DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL SUBMITTED BY SANCTUS SPIRITUS LLC ("PROPOSER") FOR A PUBLIC -PRIVATE PARTNERSHIP TO REDEVELOP FORT DALLAS PARK AND DEVELOP A RESTAURANT THEREON, AS WELL AS MAKE CAPITAL IMPROVEMENTS TO THE PALM COTTAGE. History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 rRESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF DISCUSSION ITEMS City of Miami Page 44 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 1909 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED "PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami PURPOSE: This will amend Article 1, Article 3 and Article 11 of Miami 21, to provide public art requirements for private development. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 16, 2017, by a vote of 8-0. Note for the Record: 60-day Public Comment Period: April 5, 2017 - June 3, 2017 History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 10/12/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo City of Miami Page 45 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PZ.2 2841 Department of Planning and Zoning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE PORTIONS OF PUBLIC STREETS GENERALLY KNOW AS NORTHEAST 1ST AVENUE (NORTHEAST MIAMI PLACE) AND NORTHEAST 52ND TERRACE LOCATED WITHIN THE MIAMI JEWISH HEALTH SYSTEMS' PROPERTIES BOUNDED ON THE EAST BY NORTHEAST 2ND AVENUE, ON THE SOUTH BY NORTHEAST 50TH TERRACE, ON THE WEST BY NORTHEAST MIAMI PLACE AND NORTH MIAMI AVENUE, AND ON THE NORTH BY NORTHEAST 53RD STREET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PROPERTIES"); FURTHER RECOMMENDING THAT SEVEN (7) EASEMENTS LOCATED WITH THE PROPERTIES BE VACATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Portions of public streets generally known as NE 1st Av (NE Miami Place) and NE 52nd Terr located within the Miami Jewish Health Systems' properties APPLICANT(S): Iris Escarra, Esq. on behalf of Miami Jewish Health Systems PURPOSE: This will allow the applicant to close, vacate, abandon and discontinue for public use a portion of a NE Miami Place, NE 52 Terrace and seven easements located within the Miami Jewish Health Systems Campus site. The Property is currently being platted pursuant to the ENRICHING LIVES BY DESIGN Tentative Plat (#1879-B), which received approval at the Plat and Street Committee meeting on January 19, 2017. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at the meeting planned for October 4, 2017. Note for the Record: Part of the Miami Jewish Home SAP project City of Miami Page 46 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PZ.3 ORDINANCE First Reading 2842 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 62,593 SQUARE FEET OR 1.44 ACRES FROM "LOW DENSITY MULTIFAMILY RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" FOR THE REAL PROPERTIES APPROXIMATELY LOCATED AT 5265 NORTH MIAMI AVENUE, 10 NORTHEAST 53 STREET, 20 NORTHEAST 53 STREET, 32 NORTHEAST 53 STREET, 42 NORTHEAST 53 STREET, 58 NORTHEAST 53 TERRACE, 57 NORTHEAST 52 TERRACE, 43 NORTHEAST 52 TERRACE, 35 NORTHEAST 53 TERRACE, 25 NORTHEAST 52 TERRACE, 17 NORTHEAST 52 TERRACE, AND 11 NORTHEAST 52 TERRACE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 5265 North Miami Avenue, 10 Northeast 53 St., 20 Northeast 53 St., 32 Northeast 53 St., 42 Northeast 53 St., 58 Northeast 53 Terrace, 57 Northeast 52 Terrace, 43 Northeast 52 Terrace, 35 Northeast 53 Terrace, 25 Northeast 52 Terrace, 17 Northeast 52 Terrace, and 11 Northeast 52 Terrace [Commissioner Keon Hardemon - District 5] APPLICANT(S): Iris Escarra, Esq. on behalf of Miami Jewish Health Systems PURPOSE: To provide the appropriate Future Land Use Designation (FLUM) for 12 parcels located within the Miami Jewish Health Systems campus and proposed SAP. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at the meeting planned for October 4, 2017. Note for the Record: Companion Files: 2843 City of Miami Page 47 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PZ.4 ORDINANCE First Reading 2843 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE NO. 13114, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI 21 CODE"), REZONING CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 20.975 ACRES (913,683,200 SQUARE FEET) FOR THE "MIAMI JEWISH HEALTH SYSTEMS SPECIAL AREA PLAN" ("SAP"), A MEDICAL CAMPUS DEVELOPMENT LOCATED AT APPROXIMATELY 5060, 5200, AND 5246 NORTHEAST 2 AVENUE, 5201 AND 5265 NORTH MIAMI AVENUE, 95, 145, AND 155 NORTHEAST 50 TERRACE, 71 AND 75 NORTHEAST 51 STREET, 10, 20, 32, 42, AND 58 NORTHEAST 53 STREET, AND 11, 17, 25, 35, 36, 43, 44, 57, AND 61 NORTHEAST 52 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; THE SAP CONSISTS OF A PHASED PROJECT DIVIDED INTO A MAXIMUM OF FOUR (4) PHASES WHICH INCLUDE APPROXIMATELY 1,497,754 SQUARE FEET OF STRUCTURES AFTER ALL PHASES OF THE SAP ARE COMPLETED CONSISTING OF A) PHASE I EMPATHICARE BUILDING WITH THREE-STORY GARAGE, B) PHASE II INSTITUTE AND FIVE - STORY GARAGE, C) PHASE III CONFERENCE AND HOTEL CENTER, AND D) PHASE IV CYPEN TOWER CONNECTOR, WELCOME CENTER, THERAPY CENTER, THERAPY VILLAGE, VILLAGE BISTRO, CREATIVE ART CENTER, AND SUMMER GARDEN; THE SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS, WHERE A SECTION IS NOT SPECIFICALLY MODIFIED, THE REGULATIONS AND RESTRICTION OF MIAMI 21 CODE APPLY; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 1,497,754 SQUARE FEET OF DEVELOPMENT; AND SHALL CONTAIN A MINIMUM OF 63,277 SQUARE FEET OF CIVIC SPACE AND A MINIMUM OF 461,601 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT; STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 5060, 5200, and 5246 NE 2 Avenue; 5201, and 5265 N Miami Avenue; 95, 145, and 155 NE 50 Terrace; 71, and 75 NE 51 Street; 10, 20, 32, 42, and 58 NE 53 Street and 11, 17, 25, 35, 36, 43, 44, 57, and 61 NE 52 Terrace, Miami, Florida [Commissioner Keon Hardemon - District 5] APPLICANT(S): Iris Escarra, Esq. on behalf of Miami Jewish Health Systems PURPOSE: This will allow the area to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the Miami Jewish Health Systems Special Area Plan (SAP). This will be accomplished through a rezoning from CI to and T4-R to new Zoning designations CI-T5-O and CI-T6-8-O, and the adoption of new regulations. City of Miami Page 48 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at the meeting planned for October 4, 2017. Note for the Record: Companion File ID 2842 City of Miami Page 49 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PZ.5 ORDINANCE First Reading 2844 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE MIAMI JEWISH HEALTH SYSTEMS, INC. AND THE CITY OF MIAMI, FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF 20.98 ± ACRES FOR THE "MIAMI JEWISH HEALTH SYSTEMS SPECIAL AREA PLAN" ("MJHSAP"), COMPRISED OF SELECTED PARCELS, LOCATED AT APPROXIMATELY 5060, 5200, AND 5246 NORTHEAST 2 AVENUE, 5201 AND 5265 NORTH MIAMI AVENUE, 95, 145, AND 155 NORTHEAST 50 TERRACE, 71 AND 75 NORTHEAST 51 STREET, 36 AND 44 NORTHEAST 52 TERRACE, 10, 20, 32, 42, AND 58 NORTHEAST 53 STREET; AND 11, 17, 25, 35, 43, 57, AND 61 NORTHEAST 52 TERRACE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR AN ENCLOSED HOSPITAL CAMPUS WITH A RESEARCH INSTITUTE, HOTEL, AND MEMORY CARE FACILITY; AUTHORIZING THE FOLLOWING USES, INCLUDING BUT NOT LIMITED TO, RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING GARAGE, AND ANY OTHER USES AUTHORIZED BY THE MJHSAP, AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION, AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING A DENSITY OF APPROXIMATELY SIXTY- FIVE (65) DWELLING UNITS PER ACRE IN SOME AREAS AND ONE HUNDRED FIFTY (150) DWELLING UNITS PER ACRE IN SOME AREAS; AUTHORIZING A BUILDING HEIGHT BETWEEN FIVE (5) AND TWELVE (12) STORIES BASED ON THE TRANSECT ZONE INCLUSIVE OF AVAILABLE BONUSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 5060, 5200, and 5246 NE 2 Avenue; 5201, and 5265 N Miami Avenue; 95, 145, and 155 NE 50 Terrace; 71, and 75 NE 51 Street; 36, and 44 NE 52 Terrace, 10, 20, 32, 42, and 58 NE 53 Street; and 11, 17, 25, 35, 43, 57, and 61 NE 52 Terrace. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Iris Escarra, Esq. on behalf of Miami Jewish Health Systems PURPOSE: This will allow the area to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the Miami Jewish Health Systems Special Area Plan (SAP). FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. City of Miami Page 50 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 PZ.6 2508 Department of Planning and Zoning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING/DENYING THE APPEAL OF WARRANT NO. 2017-0004 ISSUED PURSUANT TO ARTICLE 4, TABLE 3 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW A FOOD SERVICE ESTABLISHMENT LOCATED WITHIN A D3 ("WATERFRONT INDUSTRIAL") TRANSECT ZONE AND PURSUANT TO ARTICLE 6, SECTION 6.3.2 OF THE MIAMI 21 CODE TO ALLOW AN OUTDOOR DINING AREA AND THE DISPLAY AND SALE OF ITEMS FROM VENDING CARTS; A WAIVER PURSUANT TO ARTICLE 7, SECTION 7.2.8(B) OF THE MIAMI 21 CODE TO ALLOW THE ADAPTIVE USE TO A RESTAURANT USE IN A D3 ("WATERFRONT INDUSTRIAL") TRANSECT ZONE FOR THE PROPERTY LOCATED AT 125, 127, AND 131 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 125,127, and 131 NW South River Drive [Commissioner Frank Carollo - District 3] APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Biscayne Towing & Salvage, Inc., abutting property owner APPLICANT(S): River Art Building LLC PURPOSE: Appealing a PZAB decision FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on May 17, 2017, by a vote of 9-2. History: 07/27/17 City Commission CONTINUED Next: 09/28/17 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 9/28/2017 9:00 AM Francis Suarez, Commissioner, District Four Keon Hardemon, Chair Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission DEFERRED Next: 10/12/17 RESULT: MOVER: SECONDER: AYES: DEFERRED [UNANIMOUS] Next: 10/12/2017 9:00 AM Ken Russell, Vice Chair Francis Suarez, Commissioner, District Four Hardemon, Russell, Gort, Carollo, Suarez END OF PLANNING AND ZONING ITEM(S) City of Miami Page 51 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 M - MAYOR AND COMMISSIONERS' ITEMS END OF CITYWIDE ITEMS City of Miami Page 52 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 53 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 54 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 55 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 56 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 57 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 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 futurelegislation©miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days 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.) FL.1 ORDINANCE 2773 Department of Planning and Zoning A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, ENTITLED "DEFINITIONS OF TERMS," AND ARTICLE 3, SECTION 3.11, ENTITLED "WATERFRONT SETBACKS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: September 6, 2017 - November 4, 2017 (Revised end date) History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 58 Printed on 10/2/2017 City Commission Meeting Agenda October 12, 2017 FL.2 3003 Department of Planning and Zoning ORDINANCE AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 5, SECTION 5.5.4, ENTITLED "PARKING STANDARDS (T5)", TO ALLOW FOR PARKING IN THE SECOND LAYER ABOVE THE FIRST STORY BY WAIVER IN A T5 TRANSECT ZONE, AND BY AMENDING ARTICLE 7, SECTION 7.1.2.5, ENTITLED "WAIVER", TO LIST THE NEW WAIVER; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: October 3, 2017 - December 1, 2017 END OF FUTURE LEGISLATION City of Miami Page 59 Printed on 10/2/2017