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HomeMy WebLinkAboutCC 2019-04-25 Marked AgendaCity Commission Marked Agenda April 25, 2019 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, April 25, 2019 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Russell, Vice Chair Gort, Commissioner Reyes and Commissioner Hardemon. Absent: Commissioner Carollo On the 25th day of April 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 9:15 a.m., recessed at 11:13 a.m., reconvened at 2:19 p.m., and adjourned at 4:47p.m. Note for the Record: Commissioner Hardemon entered the Commission chambers at 9:26 a.m. ALSO PRESENT: Joseph Napoli, Deputy City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) PR -PRESENTATIONS AND PROCAMATIONS 5861 PROTOCOL ITEM Honoree Presenter Protocol Item National Community Development Week Mayor and Commission Proclamation City of Miami Page 1 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 Earth Day Mayor and Vice Chair Russell Proclamation Arbor Day Mayor and Vice Chair Russell Proclamation Mario Vallejo Mayor Proclamation Lazaro Abreu Mayor Proclamation RESULT: PRESENTED 1) Mayor Suarez and Commissioners presented a Proclamation to pay tribute and celebrate the nationally observed National Community Development Week. The week of April 22-26, 2019 has been designated as National Community Development Week to recognize and celebrate the Community Development Block Grant (CDBG) Program and the HOME Investment Partnerships (HOME) Program. Since 1975, the CDBG Program has provided annual funding and flexibility to local communities to provide affordable housing, a suitable living environment, and economic opportunities. Since 1992, the HOME Program has created and preserved affordable housing for low-income families and over the past five years, the City of Miami has received approximately $24,226,578 in CDBG funds and $13, 972, 301 in HOME funds. The City of Miami is committed to improving the quality of life of its residents through numerous initiatives such as affordable housing options. The Elected Leadership paused in their deliberations of governance and thereby, proclaimed Monday, April 22"a to Friday April 26th in the year 2019, "National Community Development Week" in the City ofMiami. 2) Mayor Suarez and Commissioners presented a Proclamation to pay tribute and bring awareness about Earth Day. Earth Day was first adopted in 1970 by Senator Gaylord Nelson of Wisconsin, and is now an international event that aims to protect the natural environment by individuals, organizations and governments in the quest to overcome extraordinary environmental challenges. Earth Day helps demonstrate the support for the practice of conserving natural resources and promoting environmental awareness to the community. The Elected Leadership paused in their deliberations of governance and thereby proclaimed Thursday, April 25, 2019 as "Earth Day" in the City ofMiami. 3) Mayor Suarez and Chair Russell presented a proclamation to pay tribute and bring awareness about Arbor Day. Arbor Day was established in 1872 by Nebraskan 1 Sterling Morton, is now an international event that envisions the creation of a green society and fosters environment -friendly initiatives that ensure livable communities for generations to come. Arbor Day calls attention to the importance of the tree as a renewable energy resource for wood, fuel, as a foil for erosion, a habitat for wildlife, and a natural canopy to moderate the temperature, enhance the vitality of our business areas, and beautify our community. In honor of National Arbor Day, the City of Miami has implemented the Miami Green Commission that encourages neighborhood groups and individuals to plant trees and, in so doing, improve the urban canopy, and supports the planting of over two hundred trees city-wide. The Elected Leadership paused in their deliberations of governance and thereby, proclaimed Thursday, April 25th, 2019 as `Arbor Day" in the City ofMiami. 4) Mayor Suarez presented a Proclamation and a Key to the City to Mr. Mario Vallejo. Mr. Vallejo is a presenter and reporter of Univision for 22 years and is also an Emmy Award recipient. Mr. Vallejo has extensively reported the plight of the Venezuelan community, to the point of risking his life. During the news coverage held on February 23, 2019 in Cucuta; the Columbian -Venezuelan border, Mr. Vallejo was a victim of dangerous attacks where the paramilitaries deployed a hail of bullets and tear gas. For more than 12 hours he remained in the combat zone to report the suffering of the Venezuelan community alongside his cameraman and partner Mr. Lazaro Abreu. The Elected Leadership paused in their deliberations of governance to honor and pay tribute to Mr. Mario Vallejo for his accomplishments and thereby, proclaimed Thursday, April 25th, 2019 as `Mario Vallejo Day" in the City of Miami. City of Miami Page 2 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 5) Mayor Suarez presented a Proclamation and the Key to the City to Mr. Lazaro Abreu. Mr. Abreu is the operator of cameras and cinematographer for more than 17 years with Univision and Telemundo. He is also the recipient of the Suncoast Regional Emmy Award. During the news coverage held on February 23, 2019 in Cucuta; the Columbian -Venezuelan border, Mr. Abreu was a victim of dangerous attacks where the paramilitaries deployed a hail of bullets and tear gas. For more than 12 hours he remained in the combat zone to capture the suffering of the Venezuelan community alongside his reporter partner Mr. Mario Vallejo. The Elected Leadership paused in their deliberations of governance to honor and pay tribute to Mr. Lazaro Abreu for his accomplishments and thereby, proclaimed Thursday, April 25, 2019 as `Lazaro Abreu Day" in the City ofMiami. City of Miami Page 3 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Planning and Zoning - Feb 28, 2019 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, Items) 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 4 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PA - 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. RESULT: DISCUSSED Note for the Record: For directive regarding Item PA.1, please see Item NA.1. END OF PERSONAL APPEARANCE City of Miami Page 5 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 CA The following RESULT: MOVER: SECONDER: AYES: ABSENT: - CONSENT AGENDA item(s) was Adopted on the Consent Agenda ADOPTED Wifredo Gort, Commissioner Manolo Reyes, Commissioner Russell, Gort, Reyes, Hardemon Carollo CA.1 RESOLUTION Ite Pulled fro C 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. RESULT: MOVER: SECONDER: AYES: ABSENT: DEFERRED Wifredo Gort, Commissioner Keon Hardemon, Commissioner Russell, Gort, Reyes, Hardemon Carollo Note for the Record: Item CA.1 was deferred to the May 9, 2019, Regular Commission Meeting. CA.2 RESOLUTION Ite Pulled fro C 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. RESULT: MOVER: SECONDER: AYES: ABSENT: DEFERRED Wifredo Gort, Commissioner Keon Hardemon, Commissioner Russell, Gort, Reyes, Hardemon Carollo Note for the Record: Item CA.2 was deferred to the May 9, 2019, Regular Commission Meeting. City of Miami Page 6 Printed on 05/03/2019 City Commission Marked 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. ENACTMENT NUMBER: R-19-0156 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION Item Pulled fro Co 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. RESULT: DEFERRED MOVER: Wifredo Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item CA.4 was deferred to the May 9, 2019, Regular Commission Meeting. City of Miami Page 7 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 CA.5 RESOLUTION 5578 Community Advisory Board 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. ENACTMENT NUMBER: R-19-0157 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 8 Printed on 05/03/2019 City Commission Marked 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. ENACTMENT NUMBER: R-19-0158 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 9 Printed on 05/03/2019 City Commission Marked 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 (4-5THS) 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. ENACTMENT NUMBER: R-19-0159 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 10 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 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. ENACTMENT NUMBER: R-19-0160 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo 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. ENACTMENT NUMBER: R-19-0161 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 05/03/2019 City Commission Marked 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. ENACTMENT NUMBER: R-19-0162 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 12 Printed on 05/03/2019 City Commission Marked 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 City of Miami Page 13 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item RE.2 was continued to the May 23, 2019, Planning and Zoning Commission Meeting. RE.3 RESOLUTION 5704 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item RE.3 was deferred to the May 9, 2019, Regular Commission Meeting. City of Miami Page 14 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 RE.4 RESOLUTION 5734 Commissioners and Mayor 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. ENACTMENT NUMBER: R-19-0163 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo RE.5 RESOLUTION 5725 Commissioners and Mayor 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. ENACTMENT NUMBER: R-19-0164 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 05/03/2019 City Commission Marked Agenda April 25, 2019 RE.6 RESOLUTION 5757 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item RE.6 was deferred to the May 9, 2019, Regular Commission Meeting. RE.7 RESOLUTION 5790 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item RE.7 was deferred to the May 9, 2019, Regular Commission Meeting. City of Miami Page 16 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 RE.8 RESOLUTION 5772 Commissioners and Mayor 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. ENACTMENT NUMBER: R-19-0165 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo RE.9 RESOLUTION 5785 Commissioners and Mayor 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item RE.9 was deferred to the May 9, 2019, Regular Commission Meeting. END OF RESOLUTIONS City of Miami Page 17 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 5650 Commissioners and Mayor 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. ENACTMENT NUMBER: 13833 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 18 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 SR.2 ORDINANCE Second Reading 5588 Commissioners and Mayor 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 TRUSTS ("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. ENACTMENT NUMBER: 13834 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo SR.3 ORDINANCE Second Reading 5549 Commissioners and Mayor 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/WYNWOOD 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. ENACTMENT NUMBER: 13835 City of Miami Page 19 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF SECOND READING ORDINANCES City of Miami Page 20 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City Manager's CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED Office "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. FR.2 5434 City Manager's Office MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item FR.1 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item FR.2 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. City of Miami Page 21 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 FR.3 ORDINANCE First Reading 5749 Commissioners and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF FIRST READING ORDINANCES City of Miami Page 22 Printed on 05/03/2019 City Commission Marked 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF ATTORNEY -CLIENT SESSION City of Miami Page 23 Printed on 05/03/2019 City Commission Marked 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) RESULT: DISCUSSED END OF BUDGET City of Miami Page 24 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 DI.1 5726 City Manager's Office DI - DISCUSSION ITEMS 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 RESULT: DISCUSSED DI.2 DISCUSSION ITEM 5490 A DISCUSSION REGARDING THE CITY MANAGER. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item DI.2 was deferred to the May 9, 2019, Regular Commission Meeting. END OF DISCUSSION ITEMS City of Miami Page 25 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 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 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.1 was continued to the May 23, 2019, Planning and Zoning Commission Meeting. City of Miami Page 26 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.2 ORDINANCE First Reading 4201 Department of Planning PZ.3 5230 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.2 was continued to the May 23, 2019, Planning and Zoning Commission Meeting. ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 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: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.3 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. City of Miami Page 27 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.4 ORDINANCE Second Reading 5231 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL 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: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.4 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. PZ.5 ORDINANCE Second Reading 5228 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 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.5 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. City of Miami Page 28 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.6 ORDINANCE Second Reading 5229 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-R," GENERAL 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: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.6 was deferred to the June 27, 2019, Planning and Zoning Commission Meeting. 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.7 was deferred to the May 9, 2019, Regular Commission Meeting. City of Miami Page 29 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.8 ORDINANCE First Reading 5310 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 ("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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.8 was deferred to the May 9, 2019, Regular Commission Meeting. PZ.9 RESOLUTION 5641 Department of Planning 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. ENACTMENT NUMBER: R-19-0166 City of Miami Page 30 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.10 5638 Department of Planning PZ.11 5525 Department of Planning MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo 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. ENACTMENT NUMBER: R-19-0167 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo ORDINANCE Second Reading 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 "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. ENACTMENT NUMBER: 13836 City of Miami Page 31 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.12 5526 Department of Planning MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE 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. ENACTMENT NUMBER: 13837 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 32 Printed on 05/03/2019 City Commission Marked 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. ENACTMENT NUMBER: 13838 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 33 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 PZ.14 ORDINANCE Second Reading 5118 Commissioners and Mayor - PZ PZ.15 5653 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 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. ENACTMENT NUMBER: 13839 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item PZ.15 was deferred to the May 8, 2019, Special City Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 34 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 5534 A DISCUSSION REGARDING CODE ENFORCEMENT. Commissioners and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record: Item D3.1 was deferred to the May 9, 2019, Regular Commission Meeting. END OF DISTRICT 3 City of Miami Page 35 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 FL - FUTURE LEGISLATION FL.1 ORDINANCE 5693 Department of Planning 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. RESULT: NO ACTION TAKEN FL.2 ORDINANCE 5694 Department of Planning 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 ("T1 ") FROM MINIMUM SIZE REQUIREMENTS; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 36 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 NA.1 5850 Office of the City Clerk NA.2 5851 Office of the City Clerk NA.3 5852 Office of the City Clerk NA - NON -AGENDA ITEM(S) DISCUSSION ITEM DIRECTION BY COMMISSIONER KEON HARDEMON TO THE CITY ATTORNEY TO DRAFT A RESOLUTION FOR CONSIDERATION AT THE MAY 23, 2019 CITY COMMISSION MEETING NAMING THE CITY OF MIAMI POLICE TRAINING CENTER AFTER CHIEF CLARENCE DICKSON. RESULT: DISCUSSED DISCUSSION ITEM MAYOR FRANCIS SUAREZ, CITY COMMISSIONERS AND POLICE CHIEF JORGE COLINA RECOGNIZED TAMPA'S MAYOR - ELECT, JANE CASTOR, AND THANKED HER FOR HER SERVICE AS THE CITY OF MIAMI'S INDEPENDENT REVIEWER FOR THE AGREEMENT BETWEEN THE U.S. DEPARTMENT OF JUSTICE AND THE CITY OF MIAMI REGARDING THE CITY OF MIAMI POLICE DEPARTMENT. RESULT: DISCUSSED DISCUSSION ITEM COMMISSIONER MANOLO REYES REQUESTED A MOMENT OF SILENCE AND EXPRESSED HIS CONDOLENCES FOR THE PASSING OF COUNTY COMMISSION VICE -CHAIR REBECA SOSA'S MOTHER. RESULT: DISCUSSED City of Miami Page 37 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 NA.4 5841 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON MAY 8, 2019 AT 9:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSES OF DISCUSSING AND TAKING ANY AND ALL ACTION ASSOCIATED WITH (1) 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 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 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 THE COCONUT GROVE PLAYHOUSE WITH FOLIO NUMBER 0141210450140 AND (2) A PRIVATE ATTORNEY - CLIENT SESSION 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 ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY, WITH THE SUBJECT OF THE MEETING CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. ENACTMENT NUMBER: R-19-0168 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 38 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 NA.4 5841 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON MAY 8, 2019 AT 9:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSES OF DISCUSSING AND TAKING ANY AND ALL ACTION ASSOCIATED WITH (1) 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 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 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 THE COCONUT GROVE PLAYHOUSE WITH FOLIO NUMBER 0141210450140 AND (2) A PRIVATE ATTORNEY - CLIENT SESSION 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 ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY, WITH THE SUBJECT OF THE MEETING CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. ENACTMENT NUMBER: R-19-0168 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 39 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 NA.4 5841 Office of the City Clerk NA.5 5853 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON MAY 8, 2019 AT 9:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSES OF DISCUSSING AND TAKING ANY AND ALL ACTION ASSOCIATED WITH (1) 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 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 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 THE COCONUT GROVE PLAYHOUSE WITH FOLIO NUMBER 0141210450140 AND (2) A PRIVATE ATTORNEY - CLIENT SESSION 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 ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY, WITH THE SUBJECT OF THE MEETING CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. ENACTMENT NUMBER: R-19-0168 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo DISCUSSION ITEM DIRECTION BY VICE -CHAIR WIFREDO (WILLY) GORT TO THE CITY MANAGER TO DEVELOP A PLAN TO ASSIST HOMEOWNERS RESIDING IN PROPERTIES DECLARED UNSAFE BY THE CITY OF MIAMI. RESULT: DISCUSSED City of Miami Page 40 Printed on 05/03/2019 City Commission Marked Agenda April 25, 2019 NA.6 5854 Office of the City Clerk NA.7 5842 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM DISCUSSION BY COMMISSIONER MANOLO REYES REGARDING THE STORMWATER MASTER PLAN UPDATE WORKSHOPS; RECOMMENDING TO THE CITY MANAGER THAT AT LEAST ONE WORKSHOP BE SCHEDULED IN EVERY CITY COMMISSION DISTRICT THROUGHOUT THE CITY. RESULT: DISCUSSED ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT A SPECIAL MIAMI CITY COMMISSION MEETING TO BE HELD MAY 8, 2019, AT 9:00 A.M. THE PERSON CHAIRING THE CITY OF MIAMI SPECIAL 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 ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 9:00 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 SPECIAL COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE SPECIAL COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 4: 47 p.m. City of Miami Page 41 Printed on 05/03/2019