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HomeMy WebLinkAboutCC 2019-04-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, April 25, 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 Attorney Todd B. Hannon City Clerk City Commission Meeting Agenda April 25, 2019 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. 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. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR 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 2 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 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 Planning and Zoning of February 28, 2019 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 3 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PA - PERSONAL APPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 5773 A PERSONAL APPEARANCE BY THE MIAMI COMMUNITY POLICE BENEVOLENT ASSOCIATION (MCPBA) ADDRESSING AN ISSUE CONCERNING THE MIAMI POLICE TRAINING ACADEMY. END OF PERSONAL APPEARANCE City of Miami Page 4 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 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.5 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.5 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 5627 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE TOWER THEATER MANAGEMENT AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE COLLEGE ("PROVIDER") TO INCORPORATE THE ADJACENT CITY -OWNED PARKING LOT LOCATED AT 1501 SOUTHWEST 9TH STREET, MIAMI, FLORIDA TO BETTER OPERATE THE THEATER WITH THE TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. CA.2 RESOLUTION 5605 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY STEPS INCLUDING, BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY") CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TO ALLOW FOR THE ADDITION OF THE LIBERTY CITY TROLLEY ROUTE TO THE CITY'S TROLLEY SYSTEM TO CONNECT WITH THE EXISTING LITTLE HAITI TROLLEY ROUTE, ALLAPATTAH METRORAIL STATION, AND NUMEROUS MIAMI-DADE COUNTY METROBUS ROUTES. City of Miami Page 5 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 CA.3 5684 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT IT WAS MOST ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; FURTHER APPROVING THE RETROACTIVE SELECTION OF RESCUE OPERATIONS INTERNATIONAL GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("ROI"), FOR THE PROVISION OF ONE (1) CUSTOMIZED ATLANTIC SIGNAL COMMUNICATION SYSTEM ("SYSTEM"), FOR A TOTAL EXPENDITURE AMOUNT OF $57,653.60, WITH SAID PURCHASE HAVING COMPLIED WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE. CA.4 RESOLUTION 5727 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JULIO DOTEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $125,000.00, INCLUSIVE OF COSTS AND ATTORNEY'S FEES, AS WELL AS A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ANY AND 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 AGREEMENT, 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 $124,900.00 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. City of Miami Page 6 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 CA.5 5578 Community Advisory Board RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RE- ESTABLISHING THE CITY OF MIAMI'S ("CITY") COMMUNITY ADVISORY BOARD TO PROVIDE OVERSIGHT AND FEEDBACK TO THE CITY'S POLICE DEPARTMENT ("MPD") AND THE INDEPENDENT REVIEWER PURSUANT TO THE TERMS OF THE AGREEMENT ENTERED BETWEEN THE CITY AND THE UNITED STATES DEPARTMENT OF JUSTICE RELATING TO THE OVERSIGHT OF THE MPD'S PRACTICES AND POLICIES CONCERNING THE USE OF DEADLY FORCE; PROVIDING THE BOARD'S PURPOSE, POWERS, DUTIES, COMPOSITION, RULES OF PROCEDURE, MEETING, QUORUM, ASSIGNMENT OF PERSONNEL, AND PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE. END OF CONSENT AGENDA City of Miami Page 7 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PH - PUBLIC HEARINGS PH.1 RESOLUTION 5652 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND IN CONFORMITY WITH THIS RESOLUTION, TO THE FLORIDA POWER & LIGHT COMPANY, A FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE OVERHEAD AND UNDERGROUND EASEMENT ("EASEMENT") OF A PORTION OF THE PROPERTY LOCATED AT APPROXIMATELY 1901 NORTHWEST 24 AVENUE, MIAMI, FLORIDA, FOLIO NO. 01-3134-000-0330, AND AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE EASEMENT BE ABANDONED OR DISCONTINUED. City of Miami Page 8 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PH.2 RESOLUTION 5591 Department of Parks and Recreation A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4-STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CHIEF PROCUREMENT OFFICER'S FINDING OF A SOLE SOURCE, APPROVED BY THE CITY MANAGER, ATTACHED AND INCORPORATED AS EXHIBIT "B"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES; APPROVING THE REQUEST FOR MAINTENANCE AND REPAIR SERVICES FOR IRRIGATION PUMP STATIONS, AS THE SOLE SOURCE AUTHORIZED PROVIDER WITH HOOVER PUMPING SYSTEMS CORPORATION ("HOOVER"), ALLOCATING FUNDS FROM CITY OF MIAMI'S ("CITY") PARKS AND RECREATION DEPARTMENT ("PARKS") GENERAL FUND, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT WITH HOOVER, IN SUBSTANTIALLY THE ATTACHED FORM AS EXHIBIT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY, FOR SAID PURPOSE. PH.3 RESOLUTION 5628 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PLAT TITLED "BISCAYNE ISLAND ESTATES" AT 1090 NORTH VENETIAN DRIVE, MIAMI, FLORIDA, 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. City of Miami Page 9 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PH.4 RESOLUTION 5679 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PLAT TITLED "AWANA FOREST," 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. END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 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 01/24/19 City Commission INDEFINITELY DEFERRED Next: 04/25/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: City of Miami Page 11 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 RE.2 RESOLUTION 5692 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENTS WITH A.D.A. ENGINEERING, INC., AMBRO, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC CONSULTING, INC., HBC ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-HORN AND ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES, INC., R.J. BEHAR & COMPANY, INC., RS&H, INC., STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., SRS ENGINEERING, INC., STANTEC CONSULTING SERVICES, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC., T.Y. LIN INTERNATIONAL, WANTMAN GROUP, INC., AND WSP USA, INC., FOR THE PROVISION OF CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO - EXCEED $1,000,000.00 EACH; FURTHER AUTHORIZING THE EXECUTION OF PROFESSIONAL SERVICES AGREEMENTS WITH 300 ENGINEERING GROUP, P.A., THE CORRADINO GROUP, INC., MILLER, LEGG AND ASSOCIATES, INC., NOVA CONSULTING, INC., AND WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC., FOR THE PROVISION OF CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS, FOR AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO EACH AGREEMENT WITH A.D.A. ENGINEERING, INC., AMBRO, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC CONSULTING, INC., HBC ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-HORN AND ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES, INC., R.J. BEHAR & COMPANY, INC., RS&H, INC., STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., SRS ENGINEERING, INC., STANTEC CONSULTING SERVICES, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC., T.Y. LIN INTERNATIONAL, WANTMAN GROUP, INC., AND WSP USA, INC., IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICE AGREEMENTS WITH 300 ENGINEERING GROUP, P.A., THE CORRADINO GROUP, INC., MILLER, LEGG AND ASSOCIATES, INC., NOVA CONSULTING, INC., AND WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 12 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 RE.3 RESOLUTION 5704 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE RETENTION OF AS LEGAL CONSULTANTS TO WORK IN CONSULTATION WITH THE CITY ATTORNEY AND TO PROVIDE SUBJECT MATTER EXPERTISE ON NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND FREEDOM PARK LLC; FURTHER AUTHORIZING THE EXPENDITURE OF FUNDS FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE NON - DEPARTMENTAL LEGAL SERVICES ACCOUNT NO. 00001.980000.531010.0000.00000. SPONSOR(S): City Commission RE.4 RESOLUTION 5734 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT, TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED ONE THOUSAND, TWO HUNDRED DOLLARS ($1,200.00) TO DO THE RIGHT THING, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("GRANTEE"), IN SUPPORT OF THE GRANTEE'S ANNUAL SUMMER SALUTE AWARDS NIGHT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort RE.5 RESOLUTION 5725 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING A PORTION OF SOUTHWEST 25TH AVENUE FROM FLAGLER STREET TO SOUTHWEST 3RD STREET, MIAMI, FLORIDA AS "STINGAREE BOULEVARD," WITH FUNDING FOR THE RELATED SIGNAGE TO BE PROVIDED FROM DISTRICT 1 FUNDS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSOR(S): Commissioner Wifredo (Willy) Gort City of Miami Page 13 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 RE.6 RESOLUTION 5757 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT AUDITOR TO TAKE ANY AND ALL ACTIONS NECESSARY REGARDING ANY IMPROPER OCCUPANCY OR USE OF ANY CITY OF MIAMI OWNED PREMISES BY UNAUTHORIZED BUSINESS ENTITIES INCLUDING BUT NOT LIMITED TO THE MELREESE GOLF COURSE LOCATED AT 1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA. SPONSOR(S): Mayor Francis X. Suarez RE.7 RESOLUTION 5790 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO UNDERTAKE ALL APPROPRIATE ACTIONS TO FILL IN THE FLORIDA EAST COAST RAILWAY DEEP WATER SLIP ("FEC SLIP") LOCATED IN BISCAYNE BAY, ADJACENT TO AND BETWEEN MAURICE A. FERRE PARK AND THE AMERICAN AIRLINES ARENA, AND THE TWO (2) ABUTTING INLETS, IN CONFORMITY WITH ALL LEGAL, REGULATORY, AND CONTRACTUAL REQUIREMENTS; LIMITING THE USE OF THE FILLED AREAS TO ONLY PARK AND OTHER GREEN SPACE USES FOR THE PLEASURE, RECREATION, AND EDUCATION OF THE PUBLIC; DIRECTING THE CITY MANAGER TO IMPLEMENT THE POLICY AS STATED HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN STATED OFFICIALS. SPONSOR(S): Commissioner Joe Carollo RE.8 RESOLUTION 5772 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO PROVIDE A PAY SUPPLEMENT FOR EMPLOYEES OF THE OFFICES OF THE STATE ATTORNEY AND PUBLIC DEFENDER FOR THE 11TH JUDICIAL CIRCUIT OF FLORIDA TO HELP OFFSET THE HIGHER COST OF LIVING IN MIAMI-DADE COUNTY; DIRECTING THE CITY MANAGER TO ADD TO THE CITY OF MIAMI'S 2019 LEGISLATIVE PRIORITIES SUCH SUPPORT; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 14 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 RE.9 RESOLUTION 5785 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 11-0298, ADOPTED ON JULY 14, 2011, THAT STRONGLY OPPOSED ANY ACTIONS OR DISCUSSIONS BY MIAMI- DADE COUNTY RELATED TO THE FILLING OF THE FLORIDA EAST COAST RAILWAY DEEP WATER SLIP LOCATED IN BISCAYNE BAY ADJACENT TO THE AMERICAN AIRLINES ARENA; FURTHER DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN STATED OFFICIALS. SPONSOR(S): Commissioner Joe Carollo END OF RESOLUTIONS City of Miami Page 15 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 5650 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT (BID BOARD)" TO INCORPORATE THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT'S BOARD OF DIRECTOR'S ("BID BOARD") RECOMMENDED AMENDMENTS, WHICH WERE SUBMITTED TO AND APPROVED BY A MAJORITY OF AFFECTED PROPERTY OWNERS, REDUCING THE NUMBER OF VOTING MEMBERS OF THE BID BOARD FROM NINETEEN (19) MEMBERS TO NINE (9) MEMBERS; FURTHER AMENDING CHAPTER 2/ARTICLE XI/DIVISION 17 OF THE CITY CODE BY UPDATING LANGUAGE TO COMPLY WITH CURRENT LEGAL STANDARDS AND PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 03/28/19 City Commission PASSED ON FIRST READING 04/25/19 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 16 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 SR.2 ORDINANCE Second Reading 5588 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 12.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "COMMUNITY REVITALIZATION," BY ESTABLISHING A NEW DIVISION 3, TITLED "LITTLE HAITI REVITALIZATION TRUST," AND DESIGNATING THE LITTLE HAITI REVITALIZATION TRUST'S ("TRUST") JURISDICTIONAL AUTHORITY AS A LIMITED AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI; SETTING FORTH THE TRUST'S PURPOSE, POWERS, AND DUTIES, INCLUDING BUT NOT LIMITED TO, THE AUTHORITY TO SUE AND BE SUED, PLEAD AND IMPLEAD, AND PARTICIPATE IN FUNDRAISING ACTIVITIES; PROVIDING FOR COMPOSITION, APPOINTMENTS, PROCEDURES, TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS, ATTENDANCE REQUIREMENTS, AND OFFICERS; PROVIDING FOR OATH, QUORUM AND VOTING, MEETINGS, ABOLISHMENT, A PRESIDENT/CHIEF EXECUTIVE OFFICER AND STAFF, COUNSEL, BUDGET APPROVAL, AND ANNUAL REPORT; PROVIDING FOR "SUNSET" REVIEW; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 03/28/19 City Commission PASSED ON FIRST READING 04/25/19 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 17 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 SR.3 ORDINANCE Second Reading 5549 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1317 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/VVYNWOOD BUSINESS IMPROVEMENT DISTRICT BOARD/COMPOSITION OF BOARD; TERMS, FILLING OF VACANCIES," BY INCREASING THE NUMBER OF MEMBERS OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("BID") BOARD OF DIRECTORS FROM SEVEN (7) TO NINE (9) MEMBERS, WITH TWO (2) OF THE NINE (9) MEMBERS BEING NON -VOTING AND EITHER ESTABLISHED RETAIL, CULTURAL ARTS, OFFICE, OR RESTAURANT BUSINESS OWNERS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 03/14/19 City Commission DEFERRED Next: 03/28/19 RESULT: DEFERRED [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 03/28/19 City Commission DEFERRED Next: 04/11/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/11/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 04/11/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 04/25/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF SECOND READING ORDINANCES City of Miami Page 18 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTION 40-203, TITLED "BENEFITS," TO REFLECT THE CHANGES MADE IN THE CURRENT COLLECTIVE BARGAINING AGREEMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: February 6, 2019 - April 6, 2019 History: 02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19 RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM FR.2 ORDINANCE First Reading 5434 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's Office CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTIONS 40-241 AND 40-255, TITLED "DEFINITIONS" AND "BENEFITS," RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS AND THE DEFINITIONS OF AVERAGE FINAL COMPENSATION AND NORMAL RETIREMENT AGE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: February 6, 2019 - April 6, 2019 History: 02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19 RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM City of Miami Page 19 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 FR.3 ORDINANCE First Reading 5749 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 56, ARTICLE V/SECTION 56-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "TAXATION/AD VALOREM TAX EXEMPTION FOR ENTERPRISE ZONE BUSINESSES/ELIGIBILITY REQUIREMENTS," BY AMENDING THE ADMINISTRATIVE PROVISIONS OF THE AD VALOREM TAX EXEMPTION PROGRAM, TO SET FORTH THE CIRCUMSTANCES IN WHICH A BUSINESS SITED IN AN EXISTING ENTERPRISE ZONE IS DEEMED TO HAVE BEEN GRANTED THE CITY OF MIAMI'S CURRENTLY EXISTING AD VALOREM TAX EXEMPTION, FOR THE SOLE PURPOSE OF QUALIFYING FOR MIAMI-DADE COUNTY'S ENTERPRISE ZONE EXEMPTION FOR WATER AND SEWER CONNECTION CHARGES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 AC.1 5786 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 APRIL 25, 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, ET AL. 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 21 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 BU.1 4966 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 22 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 5726 City Manager's Office DISCUSSION ITEM A DISCUSSION REGARDING A PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS: BAYFRONT PARK MANAGEMENT TRUST COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE EQUAL OPPORTUNITY ADVISORY BOARD PARKS AND RECREATION ADVISORY BOARD City of Miami Page 23 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 DI.2 DISCUSSION ITEM 5490 A DISCUSSION REGARDING THE CITY MANAGER. SPONSOR(S): Commissioner Joe Carollo History: 02/14/19 City Commission DEFERRED Next: 02/28/19 RESULT: DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19 RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM 03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/11/19 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 4/11/2019 9:00 AM 04/11/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF DISCUSSION ITEMS City of Miami Page 24 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 4196 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS 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 "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876 NW 1 St, 29 NW 9 Ave [Commissioner Joe Carollo— District 3] APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami LLC. PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Medium Density Restricted Commercial" to "Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File 4201 City of Miami Page 25 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 History: 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED Next: 02/28/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes Joe Carollo ABSENT: 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 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 City of Miami Page 26 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.2 ORDINANCE First Reading 4201 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT - OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876 NW 1 St and 29 NW 9 Av [Commissioner Joe Carollo — District 3] APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami LLC. PURPOSE: This will amend the zoning classification for the above properties from ""T5-O" Urban Center Transect—Open to "T6-8-O" Urban Core Transect — Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING, AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File 4196 History: 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 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 City of Miami Page 27 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.3 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. LOCATION: Approximately 1415 NW 63 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Miami -Dade County PURPOSE: This will amend the designation on the Future Land Use Map fora 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 History: 01/24/19 City Commission PASSED ON FIRST READING Next: 03/28/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 28 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.4 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 LOCATION: Approximately 1415 Northwest 63 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): 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 History: 01/24/19 City Commission PASSED ON FIRST READING Next: 03/28/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 29 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.5 ORDINANCE Second Reading 5228 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 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," ATTACHED AND INCORPORATED; 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 fora 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 History: 01/24/19 City Commission PASSED ON FIRST READING Next: 03/28/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 30 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.6 ORDINANCE Second 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 Northwest 63 Street, and 1200 Northwest 62 Lane [Commissioner Keon Hardemon - District 5] APPLICANT(S): 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 History: 01/24/19 City Commission PASSED ON FIRST READING Next: 03/28/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 3/28/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 31 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.7 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 32 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 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 1 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 01/24/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 A� MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort City of Miami Page 33 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.8 ORDINANCE First Reading 5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED - INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, 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 PERMIT AFFORDABLE AND ATTAINABLE MIXED -INCOME DEVELOPMENTS ABUTTING A T3 TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY COMMISSION APPROVAL; TO CLARIFY LANGUAGE WITHIN MIAMI 21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE SPONSOR(S): Mayor Francis X. Suarez 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, and to permit Affordable and Attainable Mixed -Income developments abutting a T3 Transect Zone by process of Exception with City Commission Approval. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 7, 2018, by a vote of 9-0. Note for the Record: 60-day Public Comment Period: January 1, 2019 - March 1, 2019 City of Miami Page 34 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 History: 01/10/19 City Commission NO ACTION TAKEN LRESULT: NO ACTION TAKEN 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Joe Carollo City of Miami Page 35 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.9 5641 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AN EXCEPTION PURSUANT TO SECTION 4-3(A) AND SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PERMIT AN EXTENSION OF HOURS OF OPERATION FROM 3:00 A.M. TO 5:00 A.M. FOR THE SALE OF ALCOHOLIC BEVERAGES FOR THE PROPERTY LOCATED AT APPROXIMATELY 2898 NORTHWEST 7 AVENUE MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: Approximately 2898 NW 7 Ave [Commissioner Wifredo (Willy) Gort - District 1 ] APPLICANT(S): Samuel Rubert, Esquire, on behalf of Taberna Las Rosas, LLC. PURPOSE: Exception pursuant to Article 4 Table 3 of Miami 21, and Chapter 4 of the City Code, to extend the hours of operation from 3:00 AM to 5:00 AM; within a T4-O (General Urban) Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: On February 20, 2019, approved the Exception, with conditions, by a vote of six to one (6-1); and, the motion to recommend approval of the extension of hours from 3:00 a.m. to 5:00 a.m. for the alcohol service establishment at the location failed, by a vote of two to five (2-5) Note for the Record: EPIan PZ 18-332 City of Miami Page 36 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.10 5638 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AN EXCEPTION PURSUANT TO SECTION 4-3(A) AND SECTION 4-7(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO PERMIT AN EXTENSION OF HOURS OF OPERATION FROM 3:00 A.M. TO 5:00 A.M. FOR THE SALE OF ALCOHOLIC BEVERAGES FOR THE PROPERTY LOCATED AT APPROXIMATELY 2519, 2523, AND 2525 NORTHEAST 2 AVENUE 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 2519, 2523, and 2525 Northeast 2 Avenue, Miami, Florida [Commissioner Ken Russell - District 2] APPLICANT(S): Samuel A Rubert, Esquire, on behalf of FMD Liquors,Inc. PURPOSE: Exception to permit the operation of an Alcohol Service Establishment with the hours from 3:00 a.m. to 5:00 a.m., pursuant to Miami City Code Chapter 4, Section 4-3(A). FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: On February 20, 2019, approved the Exception, with conditions, by a vote of seven to zero (7-0); and, recommended approval of the extension of hours from 3:00 a.m. to 5:00 a.m. for the alcohol service establishment at the location, by a vote of four to three (4-3). Note for the Record: EPIan PZ 18-331 City of Miami Page 37 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.11 ORDINANCE Second Reading 5525 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 "INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE 8.25 ± ACRES OF REAL PROPERTIES LOCATED AT 2140 NORTHWEST 12 AVENUE, 1243 NORTHWEST 21 STREET, AND 1215 NORTHWEST 21 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 2140 NW 12 Ave [Commissioner Wifredo (Willy) Gort - District 1 ] APPLICANT(S): Javier Avino, Esquire, on behalf of Miami Produce Center, LLC PURPOSE: This will amend the designation on the Future Land Use Map for the above property from "Industrial" to "General Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on February 6, 2019, by a vote of 8-2. Note for the Record: Companion File ID 5526 and 5527 / EPIan PZ-18- 263 History: 03/28/19 City Commission PASSED ON FIRST READING Next: 04/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 38 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.12 ORDINANCE Second Reading 5526 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"), BY REZONING CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 8.25 ACRES (359,661 SQUARE FEET) FOR THE "MIAMI PRODUCE SPECIAL AREA PLAN" ("SAP") LOCATED AT APPROXIMATELY 2140 NORTHWEST 12 AVENUE, 1243 NORTHWEST 21 STREET, AND 1215 NORTHWEST 21 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"); THE SAP CONSISTS OF A PHASED PROJECT WHICH INCLUDES APPROXIMATELY 1,200 RESIDENTIAL DWELLING UNITS, 227 LODGING UNITS, 230,886 SQUARE FEET OF OFFICE SPACE, 96,976 SQUARE FEET OF COMMERCIAL SPACE, 54,171 SQUARE FEET OF EDUCATIONAL USES, AND 1,078 PARKING SPACES; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 1,237 RESIDENTIAL DWELLING UNITS, SHALL NOT EXCEED 2,877,288 SQUARE FEET OF TOTAL DEVELOPMENT FLOOR LOT RATIO, SHALL CONTAIN A MINIMUM OF 35,966 SQUARE FEET OF OPEN SPACE, AND SHALL CONTAIN A MINIMUM OF 17,983 SQUARE FEET OF CIVIC SPACE; THE SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE WILL APPLY; FURTHER BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTY FROM "D2," INDUSTRIAL DISTRICT TRANSECT ZONE, TO "T6-12-0," URBAN CORE — OPEN TRANSECT ZONE, AS FURTHER DESCRIBED IN THE REGULATING PLAN AND CONCEPT BOOK, ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2140 NW 12 Ave, 243 NW 21 St AND 1215 NW 21 St [Commissioner Wifredo (Willy) Gort - District 1 ] APPLICANT(S): Javier Avino, Esquire, on behalf of Miami Produce Center, LLC PURPOSE: This will allow the subject site to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the "Miami Produce Special Area Plan (SAP)." This will be accomplished through a rezoning from D2 to T6-12-0, and the adoption of new regulations. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on February 6, 2019, by a vote of 8-2. Note for the Record: Companion File ID 5525 and 5527 / EPIan PZ-18- 126 City of Miami Page 39 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 History: 03/28/19 City Commission PASSED ON FIRST READING 04/25/19 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 40 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.13 ORDINANCE Second Reading 5527 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, APPROVING A DEVELOPMENT AGREEMENT Planning PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MIAMI PRODUCE CENTER, LLC ("APPLICANT") AND THE CITY OF MIAMI ("CITY") TO GOVERN THE MIAMI PRODUCE SPECIAL AREA PLAN ("SAP" OR "MIAMI PRODUCE SAP") COMPRISED OF APPROXIMATELY 8.25 ACRES (359,661 SQUARE FEET) OF PROPERTY LOCATED AT APPROXIMATELY 2140 NW 12 AVENUE, 1243 NW 21 STREET, AND 1215 NW 21 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY 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 MIAMI PRODUCE SAP; SPECIFICALLY PROVIDING FOR THE SAP TO CONSIST OF A PHASED PROJECT WHICH INCLUDES APPROXIMATELY 1,237 RESIDENTIAL DWELLING UNITS, 227 LODGING UNITS, APPROXIMATELY 230,886 SQUARE FEET OF OFFICE SPACE, APPROXIMATELY 128,971 SQUARE FEET OF COMMERCIAL SPACE, APPROXIMATELY 54,171 SQUARE FEET OF EDUCATIONAL USES, AND 1,094 PARKING SPACES; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 1,237 RESIDENTIAL DWELLING UNITS, SHALL NOT EXCEED 2,877,288 SQUARE FEET OF TOTAL DEVELOPMENT FLOOR LOT RATIO, SHALL CONTAIN A MINIMUM OF 35,966 SQUARE FEET OF OPEN SPACE, AND SHALL CONTAIN A MINIMUM OF 17,983 SQUARE FEET OF CIVIC 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 2140 NW 12 Avenue, 1243 NW 21 Street and 1215 NW 21 Street [Commissioner Wifredo Gort - District 1] APPLICANT(S): Javier Avino, Esquire, on behalf of Miami Produce Center, LLC PURPOSE: This will allow for the establishment of a Development Agreement, pursuant to Chapter of the 163, Florida Statutes, to govern the development of the Miami Produce Special Area Plan. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. Note for the Record: Companion File ID 5525 and 5526 City of Miami Page 41 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 History: 03/28/19 City Commission PASSED ON FIRST READING 04/25/19 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 42 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.14 ORDINANCE Second Reading 5118 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 3, SECTION 3.9 OF THE MIAMI 21 CODE, TITLED "SPECIAL AREA PLANS," TO PROHIBIT SPECIAL AREA PLANS IN "T3," SUB -URBAN TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon, Mayor Francis X. Suarez, Commissioner Ken Russell, Commissioner Manolo Reyes 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 clarify regulations, standards, and guidelines; establish outreach requirements; and clarify procedures for special area plans. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on February 20, 2019, by a vote of 7-0. Note for the Record: 60-day Public Comment Period: January 1, 2019 - March 1, 2019 History: 12/13/18 City Commission DEFERRED Next: 02/28/19 RESULT: DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19 RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM 03/28/19 City Commission PASSED ON FIRST READING Next: 04/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 43 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 PZ.15 5653 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY MICHAEL SPRING, SENIOR ADVISOR, OFFICE OF THE MAYOR, DIRECTOR, DEPARTMENT OF CULTURAL AFFAIRS, MIAMI-DADE COUNTY ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SEC. 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 RESTORATION OF AN EXISTING STRUCTURE AND NEW CONSTRUCTION OF A THREE HUNDRED (300) SEAT THEATER, A PARKING STRUCTURE, AND EXTERIOR SPACES WITH LANDSCAPING TO A PROPERTY LOCATED AT APPROXIMATELY 3500 MAIN HIGHWAY, MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE AND KNOWN AS COCONUT GROVE PLAYHOUSE WITH THE FOLIO NUMBER 0141210450140. LOCATION: Approximately 3500 Main Highway [Commissioner Ken Russell - District 2] APPELLANT(S): Michael Spring, on behalf of Miami -Dade County APPLICANT(S): Michael Spring, on behalf of Miami -Dade County PURPOSE: This appeal seeks to have the HEPB's decision reversed by the City Commission. FINDING(S): HISTORIC PRESERVATION OFFICE: Recommended approval, with conditions, of the Special Certificate of Appropriateness. Note for the Record: HEPB File ID 5446 Linked to this File END OF PLANNING AND ZONING ITEM(S) City of Miami Page 44 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 5534 A DISCUSSION REGARDING CODE ENFORCEMENT. SPONSOR(S): Commissioner Joe Carollo History: 02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19 RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM 03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/11/19 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 4/11/2019 9:00 AM 04/11/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF DISTRICT 3 City of Miami Page 45 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation©miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 5693 Department of Planning ORDINANCE AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE SPECIFICALLY BY AMENDING ARTICLE 4, "TABLE 4: DENSITY, INTENSITY AND PARKING," TO REDUCE THE REQUIRED PARKING FOR RECREATIONAL FACILITIES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: April 3, 2019 - June 2, 2019 History: 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 46 Printed on 4/16/2019 City Commission Meeting Agenda April 25, 2019 FL.2 5694 Department of Planning ORDINANCE AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 7, SECTION 7.1.2.8, ENTITLED "AMENDMENTS TO MIAMI 21 CODE," TO EXEMPT REZONINGS TO CIVIC SPACE ZONES ("CS") AND NATURAL TRANSECT ZONES ("Ti") FROM MINIMUM SIZE REQUIREMENTS; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-day Public Comment Period: April 3, 2019 - June 2, 2019 History: 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 47 Printed on 4/16/2019