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HomeMy WebLinkAboutCC 2019-01-24 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, January 24, 2019 9:00 AM Planning and Zoning City Hall City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Wifredo (Willy) Gort, Vice Chair, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Keon Hardemon, Commissioner, District Five Emilio T. Gonzalez, City Manager Victoria Mendez, City Manager Todd B. Hannon City Clerk City Commission Meeting Agenda January 24, 2019 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 1/14/2019 City Commission Meeting Agenda January 24, 2019 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 1/14/2019 City Commission Meeting Agenda January 24, 2019 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Regular Meeting of October 11, 2018 9:00 AM MV - MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 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.8 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.8 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 RESOLUTION 5277 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY") PURSUANT TO A 2016 CONSENT AGREEMENT BETWEEN THE COUNTY AND THE CITY OF MIAMI ("CITY"), IN SUBSTANTIALLY THE ATTACHED FORM ("RESTRICTIVE COVENANT"), AS PART OF THE CITY'S REQUISITE APPROVAL FROM THE COUNTY'S DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT, FOR THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B40668, MIAMI MARINE STADIUM, CONCERNING THE PLANTING OF MANGROVES IN A DESIGNATED "MITIGATION AREA" FOR PRESERVATION AND MANAGEMENT AT THE MIAMI MARINE STADIUM ("PROPERTY") IN ACCORDANCE WITH THE CONDITIONS OF CLASS I PERMIT NO. CLI-2016-0388. City of Miami Page 5 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 CA.2 RESOLUTION 5307 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") FOR THE USE OF APPROXIMATELY FOUR THOUSAND EIGHT HUNDRED TEN SQUARE FEET (4,810) OF OFFICE SPACE IN THE CITY -OWNED PROPERTY LOCATED AT 970 SOUTHWEST 1ST STREET, MIAMI, FLORIDA, KNOWN AS THE MANUEL ARTIME COMMUNITY CENTER, WITH AN INITIAL MONTHLY RENTAL FEE OF SIX THOUSAND THREE HUNDRED SEVENTY NINE DOLLARS AND 46/100 ($6,379.46) AND INCREASES OF THREE PERCENT (3%) PER YEAR FOR A PERIOD OF FIVE (5) YEARS, WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW WITH A FUTURE RENT MODIFICATION AND REDUCTION TO ONE DOLLAR ($1.00) PER ANNUM FOR THE REMAINING TERM, INCLUDING ALL OPTION PERIODS, CONDITIONED UPON (1) RATIFICATION BY ALL PARTIES OF THE PENDING LEASE AGREEMENT BETWEEN THE CITY AND THE COUNTY FOR THE USE OF TWO THOUSAND EIGHT HUNDRED EIGHTY TWO (2882) SQUARE FEET OF OFFICE SPACE IN THE COUNTY -OWNED PROPERTY LOCATED AT 1897 NORTHWEST 20TH STREET, MIAMI, FLORIDA ("NET OFFICE LEASE") FOR THE PURPOSE OF OPERATING A CITY NEIGHBORHOOD ENHANCEMENT TEAM ("NET") OFFICE AND (2) RATIFICATION OF A POSSESSION DATE CERTIFICATE UNDER THE TERMS AND CONDITIONS OF THE NET OFFICE LEASE, ATTACHED AND INCORPORATED AS EXHIBIT "A," AS STATED THEREIN; WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT. CA.3 RESOLUTION 5309 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") FOR THE USE OF APPROXIMATELY TWO THOUSAND EIGHT HUNDRED EIGHTY TWO (2,882) SQUARE FEET OF OFFICE SPACE IN THE COUNTY -OWNED BUILDING LOCATED AT 1897 NORTHWEST 20TH STREET, MIAMI, FLORIDA FOR A FIXED ANNUAL RENTAL FEE OF ONE DOLLAR ($1.00) FOR A PERIOD OF FIVE (5) YEARS WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW FOR THE PURPOSE OF OPERATING A CITY NEIGHBORHOOD ENHANCEMENT TEAM OFFICE TO PROVIDE RELATED RESIDENT SERVICES. City of Miami Page 6 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 CA.4 RESOLUTION 5306 Department of Real Estate and Asset Management CA.5 5247 Department of Fire - Rescue A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND ACCEPTING A DONATION OF $800,000.00 FROM MIAMI-DADE COUNTY ("COUNTY") PURSUANT TO COUNTY RESOLUTION NO. 650-18 ADOPTED ON JULY 10, 2018, APPROVING THE ALLOCATION OF $800,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM NUMBER 220 — "ACQUIRE OR CONSTRUCT MULTI -PURPOSE FACILITIES," FOR THE PURPOSE OF RENOVATING AND EXPANDING TWO (2) EXISTING CITY OF MIAMI OWNED BUILDINGS CURRENTLY OPERATED BY SOUTHWEST SOCIAL SERVICES PROGRAMS, INC. AS THE DR. ARMANDO BADIA SENIOR CENTER LOCATED AT 25 TAMIAMI BLVD, MIAMI, FLORIDA (A/K/A FLAGAMI PARK). RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH PARTICIPATING AGENCIES TO EFFECTUATE THE APPORTIONING OF GRANT FUNDS PREVIOUSLY RECEIVED FROM THE DEPARTMENT OF HOMELAND SECURITY ("DHS"), FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), AND ALLOCATED VIA RESOLUTION NO. 17-0494, ADOPTED ON OCTOBER 26, 2017, TO SPECIAL REVENUE PROJECT "FISCAL YEAR 2016 — PROGRAM TO PREPARE COMMUNITIES FOR COMPLEX COORDINATED TERRORIST ATTACKS," TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE AND THE SOUTHEAST FLORIDA REGION, TO ENHANCE AND SUSTAIN THE REGIONAL PREPAREDNESS FOR COMPLEX COORDINATED TERRORIST ATTACKS. City of Miami Page 7 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 CA.6 5269 Department of Human Services RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CAMILLUS HOUSE"), AND THE CITY OF MIAMI ("CITY") TO PROVIDE FUNDING FOR THE CITY'S HOMELESS SHELTER PROGRAM, TO INCLUDE THE PROVISION OF SEVENTY- FIVE (75) BEDS IN THE CAMILLUS HOUSE NORWEGIAN CRUISE LINE CAMPUS EMERGENCY SHELTER, FOR NIGHTLY USAGE BY HOMELESS INDIVIDUALS AND PROVIDING OTHER ASSOCIATED AND ACCOMPANYING HOMELESS SERVICES AND CASE MANAGEMENT, SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED FOR THE CITY'S HOMELESS WHO ARE PLACED BY A MIAMI POLICE OFFICER IN ACCORDANCE WITH THE POTTINGER SETTLEMENT ("AGREEMENT") AT THE TOTAL COST OF FOUR HUNDRED SIXTY THOUSAND DOLLARS ($460,000.00), WITH CONDITIONS AS STATED IN THE AGREEMENT, PAYABLE BY THE CITY TO CAMILLUS HOUSE IN TWELVE (12) MONTHLY INSTALLMENTS ("GRANT") COMMENCING DURING THE CITY'S 2018-2019 FISCAL YEAR FOR AN INITIAL PERIOD OF ONE (1) YEAR WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS OF CITY SPONSORSHIP GRANT FUNDING UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO THE AVAILABILITY OF FUNDING AND BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE AND FURTHER THE GRANT ALLOCATION AND APPROPRIATION. City of Miami Page 8 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 CA.7 5270 Department of Human Services RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CAMILLUS HOUSE") AND THE CITY OF MIAMI ("CITY") TO PROVIDE GRANT FUNDING FOR THE CAMILLUS HOUSE DAY SERVICES PROGRAM WHICH IS DESIGNED TO PROVIDE MEANINGFUL AND ENGAGING ACTIVITIES FOR QUALIFYING PARTICIPANTS AND TO PROVIDE SAID PARTICIPANTS WITH, A HOT MEAL, A SHOWER, MAILBOXES AND IDENTIFICATION SERVICES TO ASSIST WITH RE-ESTABLISHING THEIR CORRESPONDENCE AND IDENTIFICATION, AMONG OTHER THINGS, , A UNIQUE SERVICE PROVIDED SOLELY BY CAMILLUS HOUSE IN THE CITY ("PROGRAM") AT A TOTAL COST OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) WITH CONDITIONS AS STATED IN THE AGREEMENT, PAYABLE BY THE CITY TO CAMILLUS HOUSE IN TWELVE (12) MONTHLY INSTALLMENTS ("GRANT") COMMENCING DURING THE CITY'S 2018-2019 FISCAL YEAR FOR AN INITIAL PERIOD OF ONE (1) YEAR WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS OF CITY SPONSORSHIP GRANT FUNDING UNDER THE SAME TERMS AND CONDITIONS IN THE AGREEMENT AND SUBJECT TO THE AVAILABILITY OF FUNDING AND BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE WITH CAMILLUS HOUSE ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE AND FURTHER THE GRANT ALLOCATION AND APPROPRIATION. CA.8 RESOLUTION 5169 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF VICTOR PALACIOS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $80,000.00 INCLUSIVE OF COSTS AND ATTORNEY'S FEES IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $79,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. END OF CONSENT AGENDA City of Miami Page 9 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PH - PUBLIC HEARINGS PH.1 RESOLUTION 4340 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TEMPORARY EASEMENT AGREEMENT ("EASEMENT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO AND FOR THE BENEFIT OF LINDEN AIRPORT SERVICES CORPORATION D/B/A WATSON ISLAND HELIPORT CORPORATION, A FLORIDA CORPORATION ("LINDEN"), FOR A TEMPORARY, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY FIFTY-FIVE THOUSAND EIGHT HUNDRED SEVEN (55,807) SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED ON A PORTION OF LAND AT 980 MACARTHUR CAUSEWAY, MIAMI, FLORIDA, COMPRISED OF PARCELS "A" AND "B," MORE PARTICULARLY DESCRIBED IN EXHIBITS "A" AND "B" OF THE EASEMENT AGREEMENT, ATTACHED AND INCORPORATED, FOR THE LIMITED PURPOSE OF (1) CONSTRUCTING, INSTALLING, OPERATING, AND MAINTAINING A DRIVEWAY TO PROVIDE INGRESS AND EGRESS TO THE HELIPORT FOR FUELING, USE OF EMERGENCY VEHICLES, AND OTHER RELATED PURPOSES AND (2) PROVIDING CONSTRUCTION AND OPERATIONS OFFICES RELATED TO THE PROJECT WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE SIZE OF, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT FOR A TERM NOT TO EXCEED THE EARLIER OF (1) RECEIPT OF A CERTIFICATE OF OCCUPANCY OF THE HELIPORT FACILITIES OR (2) AN EARLIER DATE MUTUALLY AGREED TO BY THE CITY AND LINDEN. History: 07/26/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 10 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PH.2 RESOLUTION 5352 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "BUENA VISTA VENTURE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. PH.3 RESOLUTION 5396 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) TO MIAMI BAYSIDE FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("MIAMI BAYSIDE"), IN SUPPORT OF THE WILLY GORT SCHOLARSHIP PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort City of Miami Page 11 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PH.4 RESOLUTION 5207 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; ALLOCATING FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") ACCOUNT NO. 15500.101000.88200 IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS ($60,000.00) AND FROM THE CITY'S DEPARTMENT OF HUMAN SERVICES ACCOUNT NO. 00001.980000.882000 IN AN AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS ($60,000.00) FOR A TOTAL AMOUNT OF ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) FOR THE ESTABLISHMENT AND FUNDING OF TWO THOUSAND FOUR HUNDRED (2,400) CHILDREN'S SAVINGS ACCOUNTS ("CSA") WITH SEED FUNDING OF A FIFTY DOLLAR ($50.00) DEPOSIT TOWARDS EACH CSA FOR INCOMING KINDERGARTEN STUDENTS ENTERING ELEMENTARY SCHOOLS WITHIN THE CITY ("FUNDS"), AS PART OF A LOCAL EFFORT FOR WHICH THE FUTURE BOUND CONSORTIUM IS BEING ESTABLISHED CONSISTING OF A PARTNERSHIP BETWEEN THE MIAMI FOUNDATION, INC., THE UNITED WAY OF MIAMI-DADE COUNTY, INC., THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD, CATALYST MIAMI, INC., SANT LA HAITIAN NEIGHBORHOOD CENTER, THE CHILDREN'S TRUST FUND, INC., THE CHILDREN'S MOVEMENT, INC., AND THE CITY ("CONSORTIUM") FOR THE PROVISION OF FINANCIAL EDUCATION AND ASSET -BASED RESOURCES TO CITY RESIDENTS FOR INCREASED POST -SECONDARY EDUCATION, TECHNICAL SKILLS ATTAINMENT, AND IMPROVED FUTURE WORKFORCE ACCESS AND INCOME MOBILITY ("PROGRAM"), WITH THE CONSORTIUM ASSUMING FULL RESPONSIBILITY FOR THE SET-UP, ACCEPTANCE, AND MANAGEMENT OF THE FUNDS; WITH ALLOCATION OF THE FUNDS TO CATALYST MIAMI, INC., IN TRUST FOR THE CONSORTIUM, PENDING COMPLETION OF THE CONSORTIUM'S FORMATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, AND SUBJECT TO THE WAIVER OF ALL FEES. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 12 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 12/13/18 City Commission CONTINUED Next: 01/10/19 RESULT: CONTINUED [UNANIMOUS] Next: 1/10/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/10/19 City Commission DEFERRED Next: 01/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon END OF PUBLIC HEARINGS City of Miami Page 13 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 SR - SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 2099 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PLANNING AND ZONING/ART IN PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENT, AND AMENDING SECTION 2-892 OF THE CITY CODE TO PROVIDE FOR SUNSET REVIEW OF THE BOARD; 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: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17 RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM City of Miami Page 14 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 11/16/17 City Commission CONTINUED Next: 12/14/17 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort 12/14/17 City Commission INDEFINITELY DEFERRED Next: 06/28/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 6/28/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo Next: 06/28/18 City Commission INDEFINITELY DEFERRED Next: 01/24/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Keon Hardemon, Joe Carollo END OF SECOND READING ORDINANCE City of Miami Page 15 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 FR - FIRST READING ORDINANCE 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 4407 MAY BE INDEFINITELY DEFERRED Office of the City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY AMENDING SECTION 22-1 OF THE CITY CODE TO ADD A DEFINITION FOR "CITY"; AMENDING SECTION 22-14 OF THE CITY CODE TO PROVIDE THE CITY MANAGER MAY ADDITIONALLY AUTHORIZE THE COLLECTION OF SOLID WASTE BY COMMERCIAL SOLID WASTE COLLECTORS; AMENDING SECTION 22-46 OF THE CITY CODE TO PROVIDE THAT THE CITY MANAGER MAY ADDITIONALLY GRANT OR RENEW FRANCHISES SUBJECT TO CHAPTER 22; AMENDING SECTION 22-47 OF THE CITY CODE TO PROVIDE THAT APPLICATIONS FOR A FRANCHISE MAY BE RECOMMENDED FOR APPROVAL TO THE CITY COMMISSION OR THE CITY MANAGER; FURTHER AMENDING SECTION 22-56 OF THE CITY CODE TO PROVIDE THAT ISSUANCE OF A FRANCHISE MAY BE APPROVED BY THE CITY COMMISSION OR BY THE CITY MANAGER; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. History: 07/26/18 City Commission INDEFINITELY DEFERRED 01/24/19 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 1/24/2019 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes Next: END OF FIRST READING ORDINANCE City of Miami Page 16 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 RE - RESOLUTIONS RE.1 RESOLUTION 4335 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A TEMPORARY ACCESS AND HOLD HARMLESS/INDEMNIFICATION AGREEMENT ("ACCESS AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI-DADE COUNTY SCHOOL BOARD ("SCHOOL BOARD"), WHEREBY THE CITY GRANTS TO THE SCHOOL BOARD TEMPORARY ACCESS RIGHTS TO REMOVE THE PEDESTRIAN BRIDGE CONNECTING MIAMI EDISON SENIOR HIGH SCHOOL LOCATED AT 6101 NORTHWEST 5TH COURT, MIAMI, FLORIDA, THE CITY -OWNED PROPERTY LOCATED AT 525 NORTHWEST 62ND STREET, MIAMI, FLORIDA AND KNOWN AS ATHALIE RANGE PARK, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON - SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. History: 09/13/18 City Commission DEFERRED Next: 11/15/18 RESULT: DEFERRED [UNANIMOUS] Next: 11/15/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 11/15/18 City Commission DEFERRED Next: 01/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 17 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 RE.2 3811 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD THE BACARDI BUILDING COMPLEX ("BACARDI COMPLEX") TO THE NATIONAL REGISTER OF HISTORIC PLACES AS THE BACARDI COMPLEX MEETS NATIONAL REGISTER CRITERIA C: THE PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREAS OF ARCHITECTURE AND ART, AS THE BUILDINGS ARE LOCALLY SIGNIFICANT EXAMPLES OF THE INTERNATIONAL STYLE OF ARCHITECTURE, WITH UNIQUE ARTISTIC FLAIRS WHICH DISREGARD SOME OF THE FUNDAMENTAL TENETS OF THE STYLE; AND NATIONAL REGISTER CRITERIA CONSIDERATION G: THE PROPERTY IS LESS THAN FIFTY (50) YEARS OF AGE AND, WHILE THE BACARDI COMPLEX WAS CREATED IN 1963, THE ADMINISTRATION BUILDING WAS CONSTRUCTED IN 1973, BUT CONTRIBUTES TO THE SIGNIFICANCE OF THE COMPLEX BECAUSE IT FOLLOWS MANY OF THE SAME DESIGN PRINCIPLES AND INFLUENCES AS THE ORIGINAL PARTS OF THE BACARDI COMPLEX AND DOES NOT DETRACT FROM THE RESOURCE. History: 04/26/18 City Commission DEFERRED Next: 05/10/18 RESULT: DEFERRED [UNANIMOUS] Next: 5/10/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 05/10/18 City Commission DEFERRED Next: 07/26/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/26/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes 07/26/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 18 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 RE.3 5366 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY ("SCHOOL BOARD"), BY AND ON BEHALF OF THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT ("MDSPD") AND THE CITY OF MIAMI ("CITY"), FOR THE PROVISION OF SCHOOL BASED LAW ENFORCEMENT OFFICERS TO THIRTY- THREE (33) PUBLIC SCHOOLS LOCATED IN THE CITY OF MIAMI'S ("CITY") JURISDICTION AND TO ACCEPT FUNDS FROM THE SCHOOL BOARD, IN THE AMOUNT OF $35,088.00 PER SCHOOL FOR THE DURATION OF THE 2018-2019 SCHOOL YEAR, TOTALING $1,157,904.00, OF WHICH $180,118.40 OF THE TOTAL WILL BE APPLIED TO AUGUST AND SEPTEMBER OF CITY'S FISCAL YEAR ("FY") 2017-2018 BUDGET AND THE REMAINING BALANCE OF $977,785.60 IN FUNDING SHALL BE APPLIED TO THE CITY'S FY 2018-2019 BUDGET; AUTHORIZING THE CITY TO PROVIDE MATCHING FUNDS IN AN APPROXIMATE AMOUNT OF $1,088,465.85 FROM GENERAL FUND ACCOUNT NO. 00001.190101.514000, RESULTING IN AN APPROXIMATE TOTAL FISCAL IMPACT OF $2,246,369.85; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID FUNDS, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE TERMS OF THE MOU. City of Miami Page 19 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 RE.4 RESOLUTION 5390 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MANGO ROAD LLC, A FLORIDA LIMITED LIABILITY COMPANY ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 2445 SOUTHWEST 5TH AVENUE AND 471 SOUTHWEST 25TH ROAD, MIAMI, FLORIDA (COLLECTIVELY, "PROPERTY") WITH AN APPROXIMATE TOTAL AREA OF 12,700 SQUARE FEET, AS SHALL BE LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF ONE MILLION ONE HUNDRED THOUSAND DOLLARS ($1,100,000.00); ALLOCATING FUNDS FROM THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40- B183415, DISTRICT 3 PARK LAND ACQUISITION IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED THIRTY THOUSAND DOLLARS ($1,130,000.00) TO COVER THE COST OF SAID ACQUISITION, INCLUDING THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION. SPONSOR(S): Commissioner Joe Carollo RE.5 RESOLUTION 5408 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE CITY MANAGER'S RECOMMENDATION ADOPTING THE RECOMMENDATION BY CBRE, INC. TO SELECT THE NEXUS RIVERSIDE SITE, LOCATED AT 230 SOUTHWEST 3 STREET, MIAMI, FLORIDA ("NEXUS SITE"), AS THE LOCATION FOR THE NEW CITY OF MIAMI ("CITY") ADMINISTRATIVE BUILDING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE NECESSARY AGREEMENTS FOR THE DEVELOPMENT OF A NEW CITY ADMINISTRATIVE FACILITY ON THE NEXUS SITE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND PRESENT TO THE CITY COMMISSION FOR FINAL APPROVAL PRIOR TO EXECUTION; FURTHER PROVIDING THAT THE SELECTION OF THE NEXUS SITE DOES NOT CONSTITUTE AN AWARD OR CONFER ANY CONTRACTUAL, OR PROPERTY, RIGHTS UPON THE LANCELOT MIAMI RIVER, L.L.C. UNLESS AND UNTIL THE APPLICABLE AGREEMENTS ARE APPROVED BY CITY COMMISSION AND EXECUTED BY THE PARTIES. City of Miami Page 20 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 RE.6 RESOLUTION 5410 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE INTERNATIONAL HUMAN RIGHTS CAMPAIGN ORGANIZED BY ROSA MARIA PAYA ACEVEDO KNOWN AS "NI UNO MAS," TRANSLATED AS "NOT ONE MORE," AND REFERRED TO ON SOCIAL MEDIA AS "#NI1+," ESTABLISHED TO PROMOTE THE DEMOCRATIZATION OF CUBA AND THE END OF THE DICTATORSHIP IN CUBA. SPONSOR(S): Commissioner Joe Carollo RE.7 RESOLUTION 5411 A RESOLUTION OF THE MIAMI CITY COMMISSION JOINING THE ORGANIZATION OF AMERICAN STATES, THE EUROPEAN UNION, AND THE "GRUPO DE LIMA," IN THEIR RECOGNITION OF THE CONSTITUTIONAL AUTHORITY OF THE NATIONAL ASSEMBLY AND THE NON -RECOGNITION OF THE NICOLAS MADURO NARCO- DICTATORSHIP THAT COMMENCED ON JANUARY 10, 2019; FURTHER EXPRESSING SOLIDARITY WITH THE VENEZUELAN PEOPLE AND CALLING FOR THE RE-ESTABLISHMENT OF DEMOCRACY IN VENEZUELA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Commissioner Joe Carollo END OF RESOLUTIONS City of Miami Page 21 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 AC.1 5405 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 JANUARY 24, 2019 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 AND/OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.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 KEN RUSSELL, VICE- CHAIRMAN WIFREDO "WILLY" GORT, AND COMMISSIONERS JOE CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.; LAURA BESVINICK, ESQ.; AND JULIE NEVINS, 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. END OF ATTORNEY CLIENT SESSION City of Miami Page 22 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 BU.1 4959 Office of Management and Budget BU - BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 23 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 DI - DISCUSSION ITEM DI.1 DISCUSSION ITEM 5182 Office of the City Attorney DISCUSSION ITEM REGARDING A NOTICE TO THE CITY COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE FILED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA REGARDING A DECLARATION OF RESTRICTIONS FILED AT BOOK 12000, PAGE 2469, FOR THE PROPERTY LOCATED AT 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA, COMMONLY REFERRED TO AS "BABYLON APARTMENTS." History: 12/13/18 City Commission CONTINUED Next: 01/10/19 RESULT: CONTINUED [UNANIMOUS] Next: 1/10/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/10/19 City Commission DEFERRED Next: 01/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon END OF DISCUSSION ITEM City of Miami Page 24 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 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 4664 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER 163, FLORIDA STATUES, BETWEEN FLAGLER HOLDING GROUP, INC., MONTE CARLO ASSOCIATES (DEL.) LLC, HALF -CIRCLE PROPERTY (DEL.) LLC, NORWEGIAN WOOD ACQUISITIONS, LLC, LOVELY RITA ACQUISITIONS, LLC, OAK PLAZA ASSOCIATES (DEL.) LLC, BEN NEWTON LLC, SWEET VIRGINIA ACQUISITIONS, LLC, DACRA DESIGN MOORE (DEL.) LLC, FCAA, LLC, DACRA DESIGN 4141 LLC, PENNY LANE ACQUISITIONS, LLC, UPTOWN GIRL DEVELOPMENT, LLC, SUN KING, LLC, MDDA MORNING DEW, LLC, TINY DANCER ACQUISITIONS, LLC, AND THE CITY OF MIAMI ("CITY") REGARDING THE MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN ("MDDRS SAP") FOR THE PURPOSE OF RELEASING FLAGLER HOLDING GROUP, INC. ("FLAGLER") FROM THE MDDRS SAP DEVELOPMENT AGREEMENT AND REMOVING THE PROPERTY LOCATED AT APPROXIMATELY 4218 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED WITH THE INTENTION THAT FLAGLER WILL ENTER INTO A NEW DEVELOPMENT AGREEMENT WITH THE CITY THAT IS SUBSTANTIALLY SIMILAR IN NATURE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 4218 NE 2 Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Neisen O. Kasdin, Esq., on behalf Miami Design District Associates, LLC ("MDDA") PURPOSE: This will authorize the City Manager to execute an amendment to Amended and Restated Design District SAP Development Agreement to release Flagler Holding Group, Inc. ("Flagler") as a Developer Party, on the condition that Flagler enters into a separate development agreement with the City. FINDING(S): PLANNING DEPARTMENT: Recommended approval. Note for the Record: Companion File ID 4665 City of Miami Page 25 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 09/27/18 City Commission PASSED ON FIRST READING 10/25/18 Next: RESULT: PASSED ON FIRST READING [3 TO 1]Next: 10/25/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes NAYS: Keon Hardemon ABSENT: Joe Carollo 10/25/18 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes City of Miami Page 26 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.2 ORDINANCE Second Reading 4665 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN FLAGLER HOLDING GROUP, INC., A FLORIDA PROFIT CORPORATION, AND THE CITY OF MIAMI ("CITY"), RELATED TO THE PROPERTY LOCATED AT APPROXIMATELY 4218 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, ASSOCIATED WITH THE PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA" ("MDDRS SAP") FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; 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 MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION AND THE CITY'S ZONING DESIGNATION; 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 4218 NE 2 Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Neisen O. Kasdin, Esq., on behalf Miami Design District Associates, LLC ("MDDA") PURPOSE: This will authorize the City Manager to execute a Development Agreement with Flagler Holding Group, Inc. ("Flagler"), an existing entity and property within the previously approved Miami Design District Retail Street Special Area Plan. FINDING(S): PLANNING DEPARTMENT: Recommended approval. Note for the Record: Companion File ID 4664 City of Miami Page 27 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 09/27/18 City Commission PASSED ON FIRST READING 10/25/18 Next: RESULT: PASSED ON FIRST READING [3 TO 1]Next: 10/25/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes NAYS: Keon Hardemon ABSENT: Joe Carollo 10/25/18 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Ken Russell, Commissioner, District Two SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes City of Miami Page 28 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.3 ORDINANCE Second Reading 4857 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE 0.318 ± ACRES OF THE WESTERN PORTION OF REAL PROPERTY LOCATED AT 201 NORTHWEST 21 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A-1"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 201 NW 21 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Edward Martos, Esquire, on behalf of 201 NW 21, LLC. PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Medium Density Restricted Commercial" to "General Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 5, 2018, by a vote of 8 — 0. Note for the Record: Companion File ID 4858 History: 10/25/18 City Commission PASSED ON FIRST READING Next: 11/15/18 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 11/15/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Joe Carollo, Manolo Reyes 11/15/18 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 29 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.4 ORDINANCE Second Reading 4858 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T4-L, "GENERAL URBAN TRANSECT ZONE - LIMITED," TO T5-O, "URBAN CENTER TRANSECT ZONE —OPEN," FOR APPROXIMATELY .318 ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 201 NORTHWEST 21 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A-1"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 201 NW 21 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Edward Martos, Esquire, on behalf of 201 NW 21, LLC. PURPOSE: This will amend the zoning classification from "T4-L" General Urban Transect Zone -Limited, to "T5-O" Urban Center Transect Zone — Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 5, 2018 by a vote of 8 — 0. Note for the Record: Companion File ID 4857 History: 10/25/18 City Commission PASSED ON FIRST READING Next: 11/15/18 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 11/15/2018 2:00 PM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Joe Carollo, Manolo Reyes 11/15/18 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 30 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.5 ORDINANCE Second Reading 2773 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS", AMENDING ARTICLE 3, SECTION 3.11, TITLED "WATERFRONT SETBACKS", AND ADDING DIAGRAM 1 IN ARTICLE 3, SECTION 3.11, TITLED "WATERWAYS & WATERBODIES WITH WATERFRONT PROPERTIES"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami. PURPOSE: This ordinance will amend Article 1, Section 1.2 entitled, "Definitions", and Article 3 Section 3.11 "Waterfront Standards" of the Zoning Ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. WATERFRONT ADVISORY BOARD: Recommended approval on June 12, 2018, by a vote of 6 - 1. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 18, 2018, by a vote of 9 — 0. Note for the Record: 60-day Public Comment Period: September 6, 2017 - November 4, 2017 (Revised end date) City of Miami Page 31 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 LRESULT: MEETING CANCELLED 09/19/17 City Commission NO ACTION TAKEN CRESULT: NO ACTION TAKEN 10/12/17 City Commission NO ACTION TAKEN Next: 09/27/18 LRESULT: NO ACTION TAKEN Next: 9/27/2018 9:00 AM 09/27/18 City Commission PASSED ON FIRST READING Next: 10/25/18 Next: 9/19/2017 9:00 AM 1 1 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/25/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes 10/25/18 City Commission ADOPTED RESULT: ADOPTED [UNANIMOUS] MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes City of Miami Page 32 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.6 ORDINANCE Second Reading 4204 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION DISTRICTS ("NRD"), SECTION 3.1, TITLED "OFF-STREET PARKING AND LOADING STANDARDS," AND SECTION 5.1, TITLED "URBAN CENTER TRANSECT ZONE," BY MODIFYING THE STANDARDS FOR SMALL-SCALE COMMERCIAL BUILDINGS AND APPLICABLE PARKING RELAXATIONS WITHIN THE NRD-1 BOUNDARIES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend section 3.1 entitled "Off Street Parking and Loading Standards" and Section 5.1 "Urban Center Transect Zone" to modify standards for small scale commercial buildings and applicable parking relaxations within the NRD-1 boundaries. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 16, 2018, by a vote of 8 - 0. Note for the Record: Note for the Record: 60-Day Public Comment Period: June 20, 2018 - August 18, 2018 History: 06/28/18 City Commission NO ACTION TAKEN Next: 09/27/18 RESULT: NO ACTION TAKEN Next: 9/27/2018 9:00 AM 09/27/18 City Commission PASSED ON FIRST READING Next: 10/25/18 RESULT: PASSED ON FIRST READING [3 TO 2]Next: 10/25/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort NAYS: Joe Carollo, Manolo Reyes 10/25/18 City Commission ADOPTED RESULT: ADOPTED [3 TO 1] MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort NAYS: Joe Carollo ABSENT: Manolo Reyes City of Miami Page 33 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.7 ORDINANCE Second Reading 1909 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING Planning 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 AND ECONOMIC INCENTIVES FOR PRIVATE DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., 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 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; 15-day Public Comment Period: June 23, 2017 - July 7, 2017 City of Miami Page 34 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 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 10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17 RESULT: NO ACTION TAKEN Next: 11/16/2017 2:00 PM 11/16/17 City Commission CONTINUED Next: 12/14/17 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 2:00 PM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (VVilly) Gort 12/14/17 City Commission INDEFINITELY DEFERRED Next: 06/28/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 6/28/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes Next: 06/28/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 35 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.8 ORDINANCE Second Reading 4677 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF THE MIAMI 21 CODE, TITLED "AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND TO CLARIFY LANGUAGE WITHIN THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying definitions for Attainable Mixed -Income Housing and Workforce Housing; and amend Article 3, Section 3.15, to add incentives such as additional FLR and smaller unit sizes for affordable housing projects comprised of Workforce Housing units and Affordable Housing units. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 18, 2018, by a vote of 9-0. Note for the Record: 60-day Public Comment Period - September 5, 2018 to November 3, 2018; 15-day Public Comment Period - November 16, 2018 to November 30, 2018 City of Miami Page 36 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 09/13/18 City Commission NO ACTION TAKEN Next: 11/15/18 RESULT: NO ACTION TAKEN Next: 11/15/2018 2:00 PM 11/15/18 City Commission PASSED ON FIRST READING Next: 12/13/18 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/13/2018 2:00 PM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 12/13/18 City Commission CONTINUED Next: 01/24/19 RESULT: CONTINUED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 37 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.9 ORDINANCE First Reading 3001 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 APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICTS", BY REPLACING SECTION A-2: "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE (NCD-2)" AND SECTION A-3: "COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT (NCD-3)" WITH NEW REGULATIONS, STANDARDS, AND GUIDELINES FOR FUTURE DEVELOPMENT WITHIN THE COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami. PURPOSE: This will amend Appendix A, entitled "Neighborhood Conservation Districts", replacing section A-2: "Village West Island District and Charles Avenue (NCD-2)" and section A-3: entitled "Coconut Grove Neighborhood Conservation District (NCD-3)" with new regulations, standards and guidelines. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 20, 2018, by a vote of 8 — 1. City of Miami Page 38 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 04/26/18 City Commission CONTINUED Next: 05/24/18 RESULT: CONTINUED [UNANIMOUS] Next: 5/24/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 05/24/18 City Commission INDEFINITELY DEFERRED Next: 09/27/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission CONTINUED Next: 10/25/18 RESULT: CONTINUED [UNANIMOUS] Next: 10/25/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Ken Russell 10/25/18 City Commission CONTINUED Next: 11/15/18 RESULT: CONTINUED [UNANIMOUS] Next: 11/15/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes 11/15/18 City Commission DEFERRED Next: 01/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 39 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.10 ORDINANCE Second Reading 4856 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6-8-L, "URBAN CORE — LIMITED," TO T6- 12-L, "URBAN CORE -LIMITED," OF THE PROPERTIES LOCATED AT APPROXIMATELY 4865, 4875, AND 4885 NORTHWEST 7 STREET MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; APPROVING AND ACCEPTING THE VOLUNTARY DECLARATION OF RESTRICTIVE COVENANTS PROFFERED BY THE APPLICANT, ATTACHED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: Approximately 4865, 4875, & 4885 NW 7TH Street [Commissioner Wifredo "Willy" Gort - District 1 ] APPLICANT(S): Miguel Diaz de la Portilla, Esquire, on behalf of 7 at Blue Lagoon (1), LLC, 7 at Blue Lagoon (2), and Caroline Weiss PURPOSE: This will change the above properties from "T6-8-L" to "T6- 12-L". Item includes a covenant. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 10, 2018, by a vote of 7 — 0. City of Miami Page 40 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 10/25/18 City Commission CONTINUED Next: 11/15/18 RESULT: CONTINUED [UNANIMOUS] Next: 11/15/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes 11/15/18 City Commission CONTINUED Next: 12/13/18 RESULT: CONTINUED [UNANIMOUS] Next: 12/13/2018 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 12/13/18 City Commission PASSED ON FIRST READING Next: 01/24/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 41 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.11 ORDINANCE Second Reading 5094 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 2512, 2522, 2534, 2542, AND 2550 SOUTHWEST 1 STREET AND 2515, 2527, 2535, 2541, AND 2551 SOUTHWEST 2 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2512, 2522, 2534, 2542, and 2550 SW 1 Street; 2515, 2527, 2535, 2541, and 2551 SW 2 Street [Commissioner Joe Carollo - District 3] APPLICANT(S): Melissa Tapanes, Esquire, on behalf of LFH 101 LLC, Miami Duplex Rental LLC, SW 2nd Street Investments LLC, and Little Havana Rentals LLC PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Duplex Residential" to "Low Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 3, 2018, by a vote of 7-2. Note for the Record: Companion File ID 5096 History: 12/13/18 City Commission PASSED ON FIRST READING Next: 01 /24/ 19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 42 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.12 ORDINANCE Second Reading 5096 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, Planning FLORIDA, AS AMENDED ("MIAMI 21"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUBURBAN TRANSECT ZONE - OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE -OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 2550, 2542, 2534, 2522, AND 2512 SOUTHWEST 1 STREET AND 2551, 2541, 2535, 2527, AND 2515 SOUTHWEST 2 STREET, MIAMI, FLORIDA, AND BY CHANGING THE ZONING CLASSIFICATION FROM "T4-L," GENERAL URBAN TRANSECT ZONE -LIMITED, TO "T4-O," GENERAL URBAN TRANSECT ZONE -OPEN, FOR THE PROPERTIES GENERALLY LOCATED AT 2612 AND 2600 SOUTHWEST 1 STREET AND 2611 AND 2601 SOUTHWEST 2 STREET, MIAMI, FLORIDA, WITH ALL PROPERTIES MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; ACCEPTING THE VOLUNTARILY PROFFERED COVENANT, ATTACHED AND INCORPORATED AS EXHIBIT "B"; APPROVING THE REQUEST TO WAIVE THE EIGHTEEN (18) MONTH TIME LIMITATION AS SPECIFIED IN ARTICLE 7, SECTION 7.1.2.8(G)(7) OF MIAMI 21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: Approximately 2612, 2600, 2550, 2542, 2534, 2522, 2512, 2611, 2601, 2551, 2541, 2535, 2527 SW 1 St; and, 2551, 2541, 2535, 2527, and 2515 SW 2 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Melissa Tapanes, Esquire, on behalf of LFH 101 LLC, Miami Duplex Rental LLC, SW 2nd Street Investments LLC, and Little Havana Rentals LLC PURPOSE: To rezone the properties from "T3-O" and "T4-L" to "T4-O", and to waive the 18-month time limit in which additional rezoning of the same property is not allowed. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 3, 2018, by a vote of 7-2. Note for the Record: Companion File ID 5094 History: 12/13/18 City Commission PASSED ON FIRST READING Next: 01/24/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 43 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.13 ORDINANCE Second Reading 5093 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), APPROVING THE THIRD AMENDMENT TO THE PREVIOUSLY APPROVED "BRICKELL CITY CENTRE SPECIAL AREA PLAN" ("BCC SAP") TO ADD ADDITIONAL PROPERTIES GENERALLY LOCATED AT 500, 602, 614, 622, 626, 630, AND 640 SOUTH MIAMI AVENUE, 11, 21, 31, 37, 45, AND 55 SOUTHWEST 7 STREET, AND 19 AND 42 SOUTHWEST 6 STREET MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; SPECIFICALLY APPROVING A) ADDING APPROXIMATELY 104,287 SQUARE FEET (2.39 ACRES) OF LOT AREA FOR A TOTAL COMBINED LOT AREA OF 608,235 SQUARE FEET (13.96 ACRES); B) INCREASING THE RETAIL / ENTERTAINMENT AREA BY 87,284 SQUARE FEET TO A TOTAL OF 810,859 SQUARE FEET; C) INCREASING THE RESIDENTIAL COMPONENT BY 972 UNITS FOR A TOTAL OF 2,358 UNITS; D) INCREASING PARKING SPACES ABOVE GROUND BY 1,231 SPACES FOR A TOTAL OF 6,295 SPACES; AND E) INCREASING CIVIC SPACE AT THE GROUND LEVEL BY APPROXIMATELY 11,718 SQUARE FEET FOR A TOTAL OF 58,400 SQUARE FEET, THE SQUARE FOOTAGES LISTED ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT NOT TO EXCEED A TOTAL OF 10,948,230 SQUARE FEET OF FLOOR AREA OR PROVIDE NO LESS THAN 30,411 SQUARE FEET OF CIVIC SPACE AND NO LESS THAN 60,824 SQUARE FEET OF OPEN SPACE; FURTHER AMENDING THE BOUNDARY OF THE PREVIOUSLY APPROVED BCC SAP; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION(S): Approximately 500, 602, 614, 622-640 S. Miami Avenue, and 11-55 SW 7th St, and 19-42 SW 6th St [Commissioner Ken Russell — District 2] APPLICANT(S): Spencer Crowley, Esquire, on behalf of BCC Road Improvement LLC, Tobacco Road Property Holdings, LLC, and 2 Indian Creek Holdings LLC PURPOSE: To amend the previously approved Brickell City Centre Special Area Plan to add 2.39 acres of land for a total development area of 13.96 acres. FINDING(S): PLANNING DEPARTMENT: Recommended approval, with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 17, 2018, by a vote of 7-1. Note for the Record: Companion File ID 5090 City of Miami Page 44 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 History: 12/13/18 City Commission PASSED ON FIRST READING 01/24/19 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 45 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.14 ORDINANCE Second Reading 5090 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A SECOND DEVELOPMENT Planning AGREEMENT PURSUANT TO CHAPTER 163 OF THE FLORIDA STATUTES BETWEEN TOBACCO ROAD PROPERTY HOLDINGS, LLC, BCC ROAD IMPROVEMENT LLC, AND 2 INDIAN CREEK HOLDINGS, LLC (COLLECTIVELY, "APPLICANT") AND THE CITY OF MIAMI TO GOVERN THE THIRD AMENDMENT TO THE PREVIOUSLY APPROVED BRICKELL CITY CENTRE SPECIAL AREA PLAN ("BCC - SAP") BY EXPANDING THE BOUNDARIES TO ENCOMPASS TWO (2) ADDITIONAL BUILDING SITES IDENTIFIED AS "BCC-650 SMA" AND "BCC -AP" COMPRISED OF THE PROPERTIES LOCATED AT APPROXIMATELY 500, 602, 614, 622, 626, 630, AND 640 SOUTH MIAMI AVENUE, 11, 21, 31, 37, 45, AND 55 SOUTHWEST 7 STREET, AND 19 AND 42 SOUTHWEST 6 STREET, MIAMI, FLORIDA, BETTER DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE BCC -SAP AND PERMITTED BY THE EXISTING T6-48B-O TRANSECT ZONE DESIGNATION; THE AMENDMENT IS PROPOSING A) ADDING APPROXIMATELY 104,287 SQUARE FEET (2.39 ACRES) OF LOT AREA FOR A TOTAL COMBINED LOT AREA OF 608,235 SQUARE FEET (13.96 ACRES); B) INCREASING THE RETAIL / ENTERTAINMENT AREA BY 87,284 SQUARE FEET TO A TOTAL OF 810,859 SQUARE FEET; C) INCREASING THE RESIDENTIAL COMPONENT BY 972 UNITS FOR A TOTAL OF 2,358 UNITS; D) INCREASING PARKING SPACES ABOVE GROUND BY 1,231 SPACES FOR A TOTAL OF 6,295 SPACES; AND E) INCREASING CIVIC SPACE AT THE GROUND LEVEL BY APPROXIMATELY 11,718 SQUARE FEET FOR A TOTAL OF 58,400 SQUARE FEET; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT NOT TO EXCEED A TOTAL OF 10,948,230 SQUARE FEET OF FLOOR AREA, OR PROVIDE LESS THAN 30,411 SQUARE FEET OF CIVIC SPACE OR LESS THAN 60,824 SQUARE FEET OF OPEN SPACE; 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: Approximately 500, 602, 614 and 622-640 South Miami Av; 11-55 SW 7 St.; and, 19 and 42 SW 6 St [Commissioner Ken Russell — District 2] APPLICANT(S): Tobacco Road Property Holdings, LLC, BCC Road Improvement, LLC, 2 Indian Creek Holdings, LLC (together the "Applicant") City of Miami Page 46 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PURPOSE: This will allow the creation of a second Development Agreement, pursuant to Chapter of the 163, Florida Statutes, to govern the development of the two building sites identified as "BCC-650 SMA" and "BCC -AP", to be incorporated into the Brickell City Centre Special Area Plan, pursuant to the third amendment to the previously -approved Brickell City Centre SAP. FINDING(S): PLANNING DEPARTMENT: Recommended approval, with conditions. Note for the Record: Companion File ID 5093 History: 12/13/18 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/24/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 47 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.15 ORDINANCE First Reading 5230 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTY LOCATED AT APPROXIMATELY 1415 NORTHWEST 63 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1415 NW 63 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Michael Liu, Director PHCD, on behalf of Miami -Dade County PURPOSE: This will amend the designation on the Future Land Use Map for a portion of the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 19, 2018, by a vote of 9-0. Note for the Record: Companion File ID 5231 City of Miami Page 48 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.16 ORDINANCE First Reading 5231 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL Planning URBAN TRANSECT-RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT-OPEN, OF THE PROPERTY LOCATED AT 1415 NORTHWEST 63 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: Approximately 1415 NW 63 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Michael Liu, Director PHCD, on behalf of Miami -Dade County PURPOSE: This will change the zoning designation of the property from "T4-R" General Urban Transect-Restricted Zone to "T5-O" Urban Center Transect -Open Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 19, 2018, by a vote of 9-0. Note for the Record: Companion File ID 5230 City of Miami Page 49 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.17 ORDINANCE First Reading 5228 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI PURSUANT TO AN EXPEDITED STATE REVIEW PROCESS AS ESTABLISHED IN SECTION 163.3184(3), FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL" OF THE PROPERTIES LOCATED AT APPROXIMATELY 1415 NORTHWEST 63 STREET AND 1200 NORTHWEST 62 LANE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: Approximately 1415 NW 63 St and 1200 NW 62 Ln [Commissioner Keon Hardemon - District 5] APPLICANT(S): Michael Liu, Director PHCD, on behalf of Miami -Dade County PURPOSE: This will amend the designation on the Future Land Use Map for a portion of the above properties from "Medium Density Multifamily Residential" to "Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 19, 2018, by a vote of 9-0 Note for the Record: Companion File ID 5229 City of Miami Page 50 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.18 ORDINANCE First Reading 5229 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL Planning URBAN TRANSECT-RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT-OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1415 NORTHWEST 63 STREET AND 1200 NORTHWEST 62 LANE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1415 NW 63 St and 1200 NW 62 Ln [Commissioner Keon Hardemon - District 5] APPLICANT(S): Michael Liu, Director PHCD, on behalf of Miami -Dade County PURPOSE: This will change the zoning designation of the above properties from "T4-R" General Urban Transect-Restricted Zone to "T5-O" Urban Center Transect -Open Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 19, 2018, by a vote of 9-0. Note for the Record: Companion File ID 5228 City of Miami Page 51 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.19 ORDINANCE First Reading 4943 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS," ARTICLE 3, SECTIONS 3.5, TITLED "MEASUREMENT OF HEIGHT," ARTICLE 5, SECTION 5.3, TITLED "SUB -URBAN TRANSECT ZONES (T3)," ARTICLE 5, SECTION 5.4, TITLED "GENERAL URBAN TRANSECT ZONES (T4)," ARTICLE 5, SECTION 5.5, TITLED "URBAN CENTER TRANSECT ZONES (T5)," ARTICLE 5, SECTION 5.6, TITLED "URBAN CORE TRANSECT ZONES (T6)," ARTICLE 7, SECTION 7.1, TITLED "PROCEDURES," AND ARTICLE 7, SECTION 7.2, TITLED "NONCONFORMITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS," TO INCORPORATE ADDITIONAL HEIGHT ALLOWANCES AND FREEBOARD IN THE FLOODPLAIN AND CLARIFY LANGUAGE FOR RAISING STRUCTURES WITHIN THE FLOODPLAIN; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager on behalf of the City of Miami PURPOSE: This text amendment to the Miami 21 Zoning Code will allow new construction and redevelopment to raise habitable structures out of the flood plain with added Freeboard, up to five feet above the Base Flood Elevation. The amendment will also allow additional first floor height for ground floor retail establishments so that they may better respond to potential changes to public infrastructure in response to sea level rise. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 24, 2018 by a vote of 7- 0. Note for the Record: 60-Day Public Comment Period: November 6, 2018 - January 5, 2019 History: 11/15/18 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 52 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.20 ORDINANCE First Reading 5119 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.1, TITLED "DEFINITIONS OF BUILDING FUNCTION: USES (ARTICLE 4, TABLE 3)," TO ADD THE DEFINITION OF "AMUSEMENT RIDE"; BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES," TO ADD "AMUSEMENT RIDE" AS A USE ALLOWED BY EXCEPTION WITH CITY COMMISSION APPROVAL WITHIN THE "CS," CIVIC SPACE TRANSECT ZONE; AND BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO ADD SUPPLEMENTAL REGULATIONS FOR "AMUSEMENT RIDE" IN THE "CS," CIVIC SPACE TRANSECT ZONE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE SPONSOR(S): Commissioner Wifredo (Willy) Gort APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend Articlel , Section 1.1, "Definitions of Building Function: Uses (Article 4, Table 3)", of Miami 21 by adding the definition of an Amusement Ride; and amend Article 4, Table 3, to add Amusement Ride as a use allowed by Exception with City Commission approval within the "CS" Civic Space Transect Zone; and amend Article 6, Table 13 Supplemental Regulations to add criteria for "Amusement Ride" in the "CS" Civic Space Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On December 19, 2018, motion recommending approval failed by a vote of 4-5. City of Miami Page 53 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 PZ.21 5227 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY SUPERNOVA BAYSHORE INVEST, LLC ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE DEMOLITION OF A CONTRIBUTING STRUCTURE AND THE NEW CONSTRUCTION OF A TWO-STORY SINGLE-FAMILY RESIDENCE WITH SITE IMPROVEMENTS FOR A PROPERTY LOCATED AT APPROXIMATELY 5605 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA WITHIN THE MORNINGSIDE HISTORIC DISTRICT, WITH THE FOLIO NUMBER 0132180370020. LOCATION: 5605 N. Bayshore Dr. [Commissioner Ken Russell — District 2] APPELLANT(S): Ben Fernandez, Esq., on behalf of Supernova Bayshore Investments, LLC APPLICANT(S): Ben Fernandez, Esq., on behalf of Supernova Bayshore Investments, LLC FINDING(S): HISTORIC PRESERVATION OFFICE: Recommended denial HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: On November 6, 2018, denied the application for a Special Certificate of Appropriateness, by a vote of 8-0. Note for the Record: HEPB File ID 4809 Documents Have Been Linked END OF PLANNING AND ZONING ITEM(S) City of Miami Page 54 Printed on 1/14/2019 City Commission Meeting Agenda January 24, 2019 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 4899 DISCUSSION REGARDING CODE ENFORCEMENT. SPONSOR(S): Commissioner Joe Carollo History: 10/11/18 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 10/25/18 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 10/25/2018 9:00 AM 10/25/18 City Commission CONTINUED Next: 11/15/18 RESULT: CONTINUED [UNANIMOUS] Next: 11/15/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 11/15/18 City Commission CONTINUED BY UNANIMOUS CONSENT Next: 12/13/18 RESULT: CONTINUED BY UNANIMOUS CONSENT Next: 12/13/2018 9:00 AM 12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM 01/10/19 City Commission DEFERRED Next: 01/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF DISTRICT 3 City of Miami Page 55 Printed on 1/14/2019