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City of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, October 12, 2017
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez
On the 12th day of October 2017, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Hardemon at 9:25 a.m.,
recessed at 12: 03 p.m., reconvened at 2:12 p.m., recessed at 2:29 p.m., reconvened at 2:46
p.m. and adjourned at 2:56p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:26 a.m.,
and Vice Chair Russell entered the Commission chambers at 10:06 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
3004
Honoree
Presenter
Protocol Item
Zyscovich Architecture Firm
Commissioner Suarez
Proclamation
31 Mayor's Back to School Event
Mayor Regalado
Certificate of Appreciation
City of Miami
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City Commission
Marked Agenda
October 12, 2017
5 Latino Art Beat Winners
Mayor Regalado
Certificates of Merit
Adrian Castro
Mayor Regalado
Proclamation
Leonardo Carillo
Mayor and Comm. Gort
Certificate of Appreciation
Vanessa Acosta
Mayor and Comm. Gort
Proclamation
RESULT: PRESENTED
1) Mayor Regalado and Commissioner Suarez presented a proclamation to the
Zyscovich Architecture Firm. Zyscovich is a prestigious architecture firm
headquartered in Miami, Florida with impressive and extensive accomplishments
both in the United States and Latin America. Since the firm's inception in 1977,
their goal has always been to establish a company that can provide high -value
services for design -specific issues, while placing social betterment at the core of
everything they do. Zyscovich has designed the full spectrum of projects, from
transportation facilities and airports to K-12 schools and universities, mixed -use
commercial and public private partnership developments to multi family residential
high-rises and master plans for cities and their approach to urban design and master
planning is gaining momentum and earning international recognition in the process.
Elected Officials pause in their deliberations of governance to pay tribute and
celebrate the many accomplishments of the firm and proclaimed October 12, 2017 as
Zyscovich Day in the City of Miami.
2) Mayor Regalado and Commissioners paused in their deliberations of governance to
commend and thank the 31 participants who dedicated their efforts to the Mayor's
Back to School Event which was held on July, 28, 2017. The work of multiple
organizations and volunteers enrich the City of Miami and elevate the spirit of civic
engagement and generosity in working to improve the quality of life in the
community.
3) Mayor Regalado and Commissioners paused in their deliberation ofgovernance to
distinguish the occasion of Hispanic Heritage Month and October 12r , as El Dia de
la Raza, further recognizing and honoring Hispanic individuals who have excelled in
their chosen field of endeavor and stood out among their peers. Elected Officials
paid tribute to Adrian Castro, poet, performer, and interdisciplinary artist, who has
succeeded in creating a body of work that is highly esteemed by both accredited
critics and the poetry -reading public. Mr Castro, born in Miami, Florida, a place
which has provided fertile ground for the rhythmic Afro -Latino style in which he
writes and performs. Castro, of Cuban -Dominican heritage, articulates the search
for a cohesive Afro -Caribbean -American identity and honors both the myth and
history of its migratory peoples. Castro is the author of three books of poetry, and
recipient of various accolades. Elected Officials proclaimed October 12, 2017 as
Adrian Castro Day in the City of Miami.
4) Mayor Regalado and Commissioner Suarez presented a Certificate of Merit to the 5
winners of the 2017 Latino Art Beat Competition winners. They paid tribute to their
extraordinary artistic talents and eminent contributions to the elevation of creative
expression in South Florida and paused in their official deliberations in order to
honor their participation in this challenging undertaking that celebrates youth and
art.
5) Mayor Regalado and Commissioner Gort paid tribute to City of Miami Police
Officer Leonardo Carillo for his thirty (30) years of excellent work performance,
selfless dedication, and high level of professionalism and noble devotion to duty in
the City of Miami Police Department. Officer Carillo served as a Neighborhood
Resource Office (NRO) at the Allapattah (NET) for four (4) years and is esteemed
and respected by City of Miami constituents. His beginning date at the Police
Department was November 23, 1987 and his last day of service was September 25,
City of Miami Page 2 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
2017. Elected Officials paused in official deliberations to express best wishes for his
retirement and gratitude for his commitment to public service, a tenure during which
he could be counted on by both colleagues and constituents for dependable service
to the City of Miami.
6) Mayor Regalado and Commissioner Gort paid tribute to Ms. Vanessa Acosta, City of
Miami (NET) Director and applauded her for seven (7) years of excellent work
performance, selfless dedication, and high level of professionalism in the City of
Miami's Administration. Her reliability, responsibility, competence and noble
devotion to duty has been a credit to the City of Miami residents and the community.
Elected Officials wished her farewell and good luck in her future endeavors.
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Jul 13, 2017 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 3 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
2923
Commissioners
and Mayor
PERSONAL APPEARANCE BY EXECUTIVE DIRECTOR OF
MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION
(TPO) TO PRESENT THE STRATEGIC MIAMI AREA RAPID
TRANSIT (SMART) PLAN.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda October 12, 2017
CA.1
2853
Department of
Solid Waste
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, 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.
ENACTMENT NUMBER: R-17-0479
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-17-0480
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City Commission Marked Agenda October 12, 2017
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-17-0481
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-17-0482
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.5 RESOLUTION
3046
Commissioners
and Mayor
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,
ORCHESTERAS 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.
ENACTMENT NUMBER: R-17-0483
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission Marked 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.
ENACTMENT NUMBER: R-17-0493
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
END OF PUBLIC HEARINGS
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City Commission Marked 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.
L RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item SR.1 was
continued to the November 16, 2017, Regular Commission Meeting.
SR.2 ORDINANCE Second Reading
2905
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Suarez
ABSENT: Russell, Carollo
Note for the Record: Item SR.2 was deferred to the October 26, 2017, Planning
and Zoning Commission Meeting.
END OF SECOND READING ORDINANCES
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City Commission Marked Agenda October 12, 2017
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
2428 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Public Works AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS," BY
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo
ABSENT: Russell, Suarez
City of Miami
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City Commission Marked Agenda October 12, 2017
FR.3 ORDINANCE First Reading
2903
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item FR.3 was continued to the November 16, 2017, Regular
Commission Meeting.
City of Miami
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City Commission Marked Agenda October 12, 2017
FR.4 ORDINANCE First Reading
2988
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
FR.5 ORDINANCE First Reading
2993
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
City of Miami
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City Commission Marked Agenda October 12, 2017
FR.6 ORDINANCE First Reading
3044
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
END OF FIRST READING ORDINANCES
City of Miami
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City Commission Marked Agenda October 12, 2017
RE.1
1139
Commissioners
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami
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City Commission Marked Agenda October 12, 2017
RE.2 RESOLUTION
2812
Miami Sports and
Exhibition
Authority
RE.3
2474
Department of
Police
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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item RE.2 was
continued to the November 16, 2017, Regular Commission Meeting.
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.
LRESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item RE.3 was
continued to the November 16, 2017, Regular Commission Meeting.
City of Miami
Page 15 Printed on 10/17/2017
City Commission Marked 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.
ENACTMENT NUMBER: R-17-0490
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
NAYS: Carollo
City of Miami
Page 16 Printed on 10/17/2017
City Commission Marked 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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item RE.5 was
continued to the November 16, 2017, Regular Commission Meeting.
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.
ENACTMENT NUMBER: R-17-0485
City of Miami
Page 17 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
RE.7 RESOLUTION
2975
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-17-0484
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
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.
ENACTMENT NUMBER: R-17-0486
City of Miami
Page 18 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
RE.9 RESOLUTION
3043
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-17-0487
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
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.
ENACTMENT NUMBER: R-17-0488
City of Miami
Page 19 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
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.
ENACTMENT NUMBER: R-17-0489
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
END OF RESOLUTIONS
City of Miami Page 20 Printed on 10/17/2017
City Commission Marked 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.
RESULT: NO ACTION TAKEN
Note for the Record: Item AC.1 was rescheduled to the October 26, 2017, Planning
and Zoning Commission Meeting.
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 21 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.1
2828
Office of the City
Clerk
BC.2
2113
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 22 Printed on 10/17/2017
City Commission Marked 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:
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
City of Miami Page 23 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.5
1070
Office of the City
Clerk
BC.6
2243
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Francis Suarez
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 24 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.7
2515
Office of the City
Clerk
BC.8
2514
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
RESULT: NO ACTION TAKEN
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
City of Miami Page 25 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.9
2854
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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
RESULT:
NO ACTION TAKEN
City of Miami Page 26 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.10
2855
Office of the City
Clerk
BC.11
2375
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 27 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.12
1599
Office of the City
Clerk
BC.13
2519
Office of the City
Clerk
BC.14
3023
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
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
City of Miami Page 28 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.15
2856
Office of the City
Clerk
BC.16
2127
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 29 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.17
1721
Office of the City
Clerk
BC.18
2129
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
BC.19
1603
Office of the City
Clerk
BC.20
2859
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 31 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
2580
Planning, Zoning
and Appeals Board
REINSTATEMENT OF HEALTHCARE COVERAGE FOR PLANNING,
ZONING AND APPEALS (PZAB) BOARD MEMBERS.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item DL1 was
continued to the November 16, 2017, Regular Commission Meeting.
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item DL2 was deferred to the October 26, 2017, Planning and
Zoning Commission Meeting.
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item DL 3 was deferred to the October 26, 2017, Planning and
Zoning Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 32 Printed on 10/17/2017
City Commission Marked 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 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN
Zoning 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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item PZ.1 was
continued to the November 16, 2017, Planning and Zoning Commission Meeting.
PZ.2 RESOLUTION
2841
Department of
Planning and
Zoning
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.
LRESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item PZ.2 was
continued to the November 16, 2017, Planning and Zoning Commission Meeting.
City of Miami Page 33 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
PZ.3 ORDINANCE First Reading
2842 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning and MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
Plan
Pl anng ("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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item PZ.3 was
continued to the November 16, 2017, Planning and Zoning Commission Meeting.
City of Miami Page 34 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
PZ.4 ORDINANCE First Reading
2843 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF
Planning and ORDINANCE NO. 13114, AS AMENDED, THE ZONING ORDINANCE
Plan
Pl anng 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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami City Code Section 2-33(k), Item PZ.4 was
continued to the November 16, 2017, Planning and Zoning Commission Meeting.
City of Miami Page 35 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
PZ.5 ORDINANCE First Reading
2844 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT
Planning and PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
Plan
Pl anng 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.
RESULT: NO ACTION TAKEN
7
Note for the Record: Per Miami City Code Section 2-33(k), Item PZ.5 was
continued to the November 16, 2017, Planning and Zoning Commission Meeting.
City of Miami Page 36 Printed on 10/17/2017
City Commission Marked 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.
RESULT: NO ACTION TAKEN
Note for the Record: Per Miami 21 Section 7.1.1.5(i), Item PZ.6 was deferred to
the October 26, 2017, Planning and Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 37 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 38 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 39 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 40 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 41 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 42 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 43 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
2773
Department of
Planning and
Zoning
FL.2
3003
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.
RESULT: NO ACTION TAKEN
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.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 44 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
NA.1
3103
Office of the City
Clerk
NA.2
3104
Office of the City
Clerk
NA.3
3105
Office of the City
Clerk
NA. NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE MIAMI-DADE TRANSPORTATION PLANNING
ORGANIZATION'S STRATEGIC MIAMI AREA RAPID TRANSIT
("SMART") PLAN; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE DESIGNATED OFFICIALS
HEREIN.
ENACTMENT NUMBER: R-17-0491
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 62-535 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "TEMPORARY USES ON
VACANT LAND," EXTENDING THE TEMPORARY USE PERMIT
FOR THE WYNWOOD YARD, LOCATED APPROXIMATELY AT
LOTS 56, 64, 70, 82 NORTHWEST 29TH STREET, MIAMI,
FLORIDA, FOR THIRTY (30) DAYS FROM OCTOBER 20, 2017,
THE EXPIRATION DATE OF IT CURRENT TEMPORARY USE
PERMIT.
ENACTMENT NUMBER: R-17-0492
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Suarez
ABSENT: Russell, Carollo
DISCUSSION ITEM
HURRICANE IRMA DEBRIS REMOVAL PROGRESS
PRESENTATION
RESULT: DISCUSSED
City of Miami Page 45 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
NA.4
3106
Office of the City
Clerk
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE OCTOBER 26, 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.
RESULT: DISCUSSED
City of Miami Page 46 Printed on 10/17/2017
City Commission Marked Agenda October 12, 2017
NA.5
3107
Office of the City
Clerk
ADJOURNMENT
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE OCTOBER 26, 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 MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, 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; GONZALO DORTA, ESQ.;
MATIAS DORTA, ESQ.; AND LAURA BESVINICK, ESQ. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
RESULT: DISCUSSED
The meeting was adjourned at 2: 56 p.m.
City of Miami Page 47 Printed on 10/17/2017