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City of Miami
Marked Agenda
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 Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, January 24, 2019
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner
Reyes and Commissioner Hardemon.
On the 24th day of January 2019, 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 Russell at 9:05 a.m.,
recessed at 11:34 a.m., reconvened at 12:25 p.m., recessed at 12:25 p.m., reconvened at 2:31
p.m., recessed at 9:10 p.m., reconvened at 9:25 p.m., and adjourned at 11:14 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:06 a.m.,
Commissioner Hardemon entered the Commission chambers at 9:08 a.m., and
Commissioner Carollo entered the Commission chambers at 9:25 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR -PRESENTATIONS AND PROCAMATIONS
5461 PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Devin M. Cejas
Mayor Suarez
Proclamation
City of Miami
Page 1
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City Commission Marked Agenda January 24, 2019
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to Mr. Devin M. Cejas.
Mr. Devin M. Cejas is a dedicated and hardworking community leader who served as
Director of the City of Miami Zoning Department. Mr. Cejas also served our
community as City of Miami Zoning Administrator, Zoning Manager, Zoning Plans
Examiner, and WALK Landscape Architecture and Urban Design Corporation
Project Manager. As Director of the Department of Zoning, Mr. Cejas diligently
worked to assist residents of the City Miami and improve the services provided by the
department. For example, he established the City new permitting system for the
Building, Zoning, Planning, Public Works, and Capital Improvement Departments,
ensured that the City s zoning ordinances followed state law, and improved the
processing time for City Permits and Certificates of Use by 75%. His lengthy public -
sector career, has earned numerous prestigious awards, including the 2012 American
Society of Landscape Architects, Florida Chapter (FLASLA) Award of Merit in Urban
Streetscape and Public Space Project and the 2011 Florida International University
(FIU) Faculty Award on Excellence in Academic Achievement. Mr. Cejas is a devoted
member of our community whose deep passion and expertise on residential and
commercial landscape have allowed him to teach university level courses, and has
participated as juror on selected university projects. The Elected Leadership of the
City of Miami paused in their deliberations of governance to honor and commend Mr.
Devin M. Cejas' accomplishments and wished him farewell and good luck in his new
endeavor; thereby proclaiming Thursday, January 24, 2019 as `Devin M. Cejas
Day" in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Oct 11, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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 2 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
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.
ENACTMENT NUMBER: R-19-0035
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 3 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: R-19-0036
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-19-0037
City ofMiami Page 4 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
This matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION - Item Pulled from Consent
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).
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item CA.4 was continued to the February 28, 2019, Planning
and Zoning Commission Meeting.
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.
ENACTMENT NUMBER: R-19-0038
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 5 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
CA.6 RESOLUTION
5269
Department of
Human Services
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.
ENACTMENT NUMBER: R-19-0039
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 24, 2019
CA.7 RESOLUTION
5270
Department of
Human Services
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.
ENACTMENT NUMBER: R-19-0040
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 24, 2019
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.
ENACTMENT NUMBER: R-19-0041
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City ofMiami Page 8 Printed on 02/01/2019
City Commission Marked 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"), FORA 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.
ENACTMENT NUMBER: R-19-0042
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 9 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: R-19-0043
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PH.3 RESOLUTION
5396
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0044
City of Miami
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City Commission Marked Agenda January 24, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PH.4 RESOLUTION
5207
Commissioners
and Mayor
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).
ENACTMENT NUMBER: R-19-0051
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of Miami
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City Commission Marked Agenda January 24, 2019
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second Reading
2099 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Planning ("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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF SECOND READING ORDINANCE
City of Miami
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City Commission Marked Agenda January 24, 2019
FR.1
FR - FIRST READING ORDINANCE
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF FIRST READING ORDINANCE
City of Miami
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City Commission Marked 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 14 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
RE.2 RESOLUTION
3811
Department of
Planning
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.
ENACTMENT NUMBER: R-19-0045
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami
Page 15 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: R-19-0046
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 16 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: R-19-0049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 17 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
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.
ENACTMENT NUMBER: R-19-0050
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Hardemon
NAYS: Carollo, Reyes
RE.6 RESOLUTION
5410
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 18 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
RE.7 RESOLUTION
5411
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0048
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of Miami
Page 19 Printed on 02/01/2019
City Commission Marked 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.
RESULT: DISCUSSED
END OF ATTORNEY CLIENT SESSION
City ofMiami Page 20 Printed on 02/01/2019
City Commission Marked 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)
RESULT: DISCUSSED
END OF BUDGET
City ofMiami Page 21 Printed on 02/01/2019
City Commission Marked 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."
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
Note for the Record: Item DI.1 was continued to the February 28, 2019, Planning
and Zoning Commission Meeting.
END OF DISCUSSION ITEM
City ofMiami Page 22 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE Second Reading
4664 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO THE
Planning 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.
ENACTMENT NUMBER: 13802
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
City ofMiami Page 23 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: 13803
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
PZ.3 ORDINANCE Second Reading
4857 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE
Planning 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.
ENACTMENT NUMBER: 13807
City ofMiami Page 24 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
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.
ENACTMENT NUMBER: 13808
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
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
Planning OF 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.
ENACTMENT NUMBER: 13804
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
City ofMiami Page 25 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: 13805
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
City ofMiami Page 26 Printed on 02/01/2019
City Commission Marked 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record: Item PZ.8 was deferred to the April 25, 2019, Planning and
Zoning Commission Meeting.
City ofMiami Page 27 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ.9 ORDINANCE First Reading
3001
Commissioners
and Mayor - PZ
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
Note for the Record: Item PZ.9 was continued to the February 28, 2019, Planning
and Zoning Commission Meeting.
PZ.9 ORDINANCE First Reading
3001
Commissioners
and Mayor - PZ
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.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Gort, Carollo, Reyes
NAYS: Russell
ABSENT: Hardemon
City ofMiami Page 28 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ.9 ORDINANCE First Reading
3001
Commissioners
and Mayor - PZ
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
Note for the Record: Item PZ.9 was continued to the February 28, 2019, Planning
and Zoning Commission Meeting.
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record: Item PZ.10 was continued to the February 28, 2019,
Planning and Zoning Commission Meeting.
City ofMiami Page 29 Printed on 02/01/2019
City Commission Marked 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.
ENACTMENT NUMBER: 13822
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
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.
ENACTMENT NUMBER: 13823
City ofMiami Page 30 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
PZ.13 ORDINANCE Second Reading
5093 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF
Planning ORDINANCE 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.
ENACTMENT NUMBER: 13824
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City ofMiami Page 31 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ.14 ORDINANCE Second Reading
5090 AN ORDINANCE OF THE MIAMI CITY COMMISSION,
Department of WITH ATTACHMENT(S), APPROVING A SECOND
Planning DEVELOPMENT 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 FORA 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.
ENACTMENT NUMBER: 13825
City ofMiami Page 32 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
PZ.15 ORDINANCE Second 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PZ.16 ORDINANCE Second 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 33 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ.17 ORDINANCE Second 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 34 Printed on 02/01/2019
City Commission Marked 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
Planning OF 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 35 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
PZ.20 ORDINANCE First Reading
5119
Commissioners
and Mayor - PZ
PZ.21
5227
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 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
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.
ENACTMENT NUMBER: R-19-0052
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 36 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899
Commissioners
and Mayor
NA.1
5462
Commissioners and
Mayor
TIME CERTAIN OF 11:00 AM - DISCUSSION REGARDING CODE
ENFORCEMENT.
MOTION TO:
RESULT:
Defer by Unanimous Consent
DEFERRED BY UNANIMOUS CONSENT
Note for the Record: Item D3.1 was deferred to the February 14, 2019, Regular
Commission Meeting, with a time certain designation of 11:00 a.m.
END OF DISTRICT 3
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
PRIORITIZING THE ENFORCEMENT OF THE CITY CODE WITH
RESPECT TO ILLEGAL CAFETERIAS, BARS AND LOUNGES
WITHIN THE CITY OF MIAMI, FLORIDA.
ENACTMENT NUMBER: R-19-0053
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 37 Printed on 02/01/2019
City Commission Marked Agenda January 24, 2019
NA.2
5464
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 FEBRUARY 14, 2019 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE CASE OF AIRBNB, INC., ET
AL. V. CITY OF MIAMI, CASE NO. 2017-008999 CA 01, 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
DISCUSSIONS. 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:
CHAIRMAN KEN RUSSELL, VICE-CHAIRMAN WIFREDO "WILLY"
GORT, AND COMMISSIONERS JOE CAROLLO, MANOLO REYES,
AND KEON HARDEMON; CITY MANAGER EMILIO T. GONZALEZ;
CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; AND
DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A.
GREEN; AND ASSISTANT CITY ATTORNEY RACHEL DOOLEY. 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
Meeting was adjourned at 11:14 p.m.
City of Miami Page 38 Printed on 02/01/2019