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HomeMy WebLinkAboutCC 2019-10-24 Marked AgendaCity Commission Marked Agenda October 24, 2019 AO Or 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, October 24, 2019 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. On the 24th day of October 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 9:51 a.m., recessed at 12:08 p.m., reconvened at 2:21 p.m., recessed at 3:49 p.m., reconvened at 4:10 p.m., and adjourned at 10:03 p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:52 a.m., Commissioner Carollo entered the Commission chambers at 10:10 a.m., and Commissioner Hardemon entered the Commission chambers at 10:11 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) City of Miami Page I Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 6645 Honoree Presenter Protocol Item Commissioner Wifredo "Willy" Gort Mayor Video & Proclamation Kianna Gherardi Mayor Commendation Gabriela Akel Mayor Commendation Annabelle Ambroghi Mayor Commendation Daniela Olvera Mayor Commendation Maria F Pelayo Mayor Commendation Dylan Vento Mayor Commendation Isabela de la Grana Mayor Commendation URGENT, Inc. Mayor & Commissioner Hardemon Certificate of Appreciation FF Tovakesha N Barnard Mayor Peer Recognition Award (Plaque) FF Bruno Fernandini Mayor Peer Recognition Award (Plaque) FF Orlando Rodriguez Mayor Peer Recognition Award (Plaque) Lt. Rudolph Augustave Mayor Peer Recognition Award (Plaque) City of Miami Page 2 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 Lt. Gerardo Rodriguez Mayor Peer Recognition Award (Plaque) FF. Joey Santana Mayor Peer Recognition Award (Plaque) FF. Curtis Galvin Mayor Peer Recognition Award (Plaque) Lt. Ruben Behar Mayor Peer Recognition Award (Plaque) Lt. Shelly C. Santerre Mayor Peer Recognition Award (Plaque) Lt. Walter E. Meynard Mayor Peer Recognition Award (Plaque) Lt. Irving Bereao Mayor Peer Recognition Award (Plaque) Lt. Wilfredo A. Ocampo Mayor Peer Recognition Award (Plaque) Employee Service Milestone Mayor & Human Resources Pins RESULT: PRESENTED 1) Mayor Suarez and Commissioners honored and presented a Proclamation to Commissioner Wedo "Willy" Gort. Commissioner Gort was elected as a City of Miami Commissioner on November 9, 2013 for District I. In 1996, he was selected to serve as Vice Mayor, a position he held for three months after the death of Mayor Stephen P. Clarke. Commissioner Gort quickly developed a reputation as a fierce community advocate as evidenced by his extensive community service and volunteer work with several organizations including not -for -profit agencies offering social services to the elderly, the young, and the small business community. He also took an City of Miami Page 3 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 active leadership role in these capacities including: Miami -Dade County League of Cities (Former President), Little Havana Development Authority (Former President and Founding Member), Miami Exhibition and Sports Authority (Former Treasurer and Founding Member), Downtown Miami Business Association (Former President and Executive Director), Youth Co -Op (Former President and Founding Member, Christian Community Service Agency (Board Member), East Little Havana Development Corp. (Board Member), Alliance for Aging (Founding Board Member), United Way (Former Board Member), Greater Miami Chamber of Commerce (Board of Governors), Miami Book Fair (Former Board Member & Founding Member), and Kiwanis Club of Little Havana (Founding Board Member). Commissioner Gort initiated much of his community involvement in the Latin Chamber of Commerce (CAMACOL) as a Board Member and Founding Member. Using this platform, he has become a pioneer in the international business sector and for over 35 years, fostering close economic, social, and cultural ties with our global partners. Commissioner Gort, as President and Founding Member of the Little Havana Nutrition and Activities Center (LHNAC), led the way to provide a wide range of social services to socially isolated and economically disadvantaged seniors in the South Florida area. In 1994-1995, Commissioner Gort worked closely and diligently with City directors and in collaboration with the unions to reduce the City budget by over $20 million. As Commissioner, he also worked to enhance the City s Neighborhood Enhancement Team (NET), as a valuable resource for residents throughout the City. The Elected Leadership paused in their deliberations of governance to pay tribute and celebrate the many accomplishments and commend his years of service to the City, thereby, proclaimed Thursday, October 24, 2019 as "Commissioner Wifredo `Willy' Gort Day" in the City of Miami. 2) Mayor Suarez and Commissioners presented Certificates of Appreciation to the seven (7) winners of the 2019 Latino Art Beat Competition winners and paid tribute to their extraordinary artistic talents and eminent contributions to the elevation of creative expression in South Florida; further pausing in their official deliberations in order to honor their participation in this challenging undertaking that celebrates youth and art. 3) Mayor Suarez and Commissioner Hardemon presented a Certificate of Appreciation to URGENT, Inc. in recognition of their 25th anniversary. URGENT, Inc. was founded by a group of concerned residents who wanted to see change in Miami's urban core. The organization serves to empower young minds creating the next generation of social change agents. Encompassing the principals of innovation, growth, and transformation, URGENT, Inc. has cultivated several programs that highlight the arts, youth development, and community engagement. The Elected Leadership of the City of Miami paused in their deliberations of governance to honor URGENT, Inc. for their 25 years of service and thanking them for elevating the quality of life for the residents of the City of Miami. 4) Mayor Suarez and Commissioners recognized and presented the Advanced Life Support (ALS) Peer Recognition Award to City of Miami Fire Department employees. The recipients of the award are members of the Advanced Life Support Rescue Division, whose recognition is based on their colleagues' nomination. The City of Miami ALS employees have made a positive difference at their stations, while on emergency calls and within the Fire Department. The Elected Leadership of the City of Miami paused in their deliberations of governance to honor, commend and thank the first responders. 5) Mayor Suarez and Commissioners recognized various City of Miami Employees for their 25 years and 30 years of services presenting them with Service Milestone Pins and commending them for their dedication and commitment to the City of Miami. City of Miami Page 4 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Planning and Zoning - Jul 25, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon ORDER OF THE DAY PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) MV - MAYORAL VETO(ES) NO MAYORAL VETOES END OF MAYORAL VETO(ES) City ofMiami Page 5 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon CA.1 RESOLUTION 6517 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR WATER AND SANITARY SEWER SERVICES, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT ("WASD") AS PART OF THE CITY OF MIAMI FLAGLER STREET RECONSTRUCTION PROJECT ALSO KNOWN AS THE DOWNTOWN BEAUTIFICATION PROJECT, OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30606; ALLOCATING FUNDS FROM OCI PROJECT NO. B-30606 FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0398 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 6521 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE GRANT FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) ("GRANT FUNDS") FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") FOR THE "IMMEDIATE FLOOD CONTROL: INSTALLATION OF BACKFLOW VALVES (PHASE I)," OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B193800 ("PROJECT") AND THE CONSTRUCTION OF THE MIAMI BISCAYNE TIDAL WAVES AND STORMWATER IMPROVEMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT THE GRANT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0399 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 CA.3 6512 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF MIAMI-DADE COUNTY ("MDC") CONTRACT NO. FB-00583 FOR THE SERVICING OF VARIOUS SPECIALIZED FIRE EQUIPMENT WITH VARIOUS VENDORS FOR THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE - RESCUE") RELATED TO ALL NECESSARY LABOR, TRANSPORTATION, MATERIAL, AND EQUIPMENT TO FURNISH A COMPREHENSIVE SYSTEM FOR THE INSPECTION, TESTING, AND CERTIFICATION OF THE CITY'S VARIOUS SPECIALIZED FIRE -RESCUE EQUIPMENT, WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF ONE (1) YEAR WITH AN ADDITIONAL FIVE (5) ONE (1) YEAR OPTION TO RENEW PERIODS, ON A YEAR-TO-YEAR BASIS, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM FIRE - RESCUE ACCOUNT NUMBER 00001.184010.546000.0000.00000, OR SUCH OTHER ACCOUNTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, ALL IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, THE CITY'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0400 This matter was ADOPTED on the Consent Agenda. City of Miami Page 7 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 CA.4 6432 Department of Fire - Rescue CA.5 6518 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FISCAL YEAR 2019 — DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), URBAN SEARCH & RESCUE ("USAR") COOPERATIVE AGREEMENT;" APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $1,191,104.00, CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO PROVIDE ADMINISTRATIVE AND PROGRAM MANAGEMENT, TRAINING, SUPPORT, EQUIPMENT CACHE PROCUREMENT, MAINTENANCE, AND STORAGE FOR THE SOUTH FLORIDA USAR PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. ENACTMENT NUMBER: R-19-0401 This matter was ADOPTED on the Consent Agenda. RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 38-66 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE PLACEMENT OF A SIGN OR ADVERTISING, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" OF THE DONATION AGREEMENT, FROM SIMPLY HEALTHCARE PLANS, INC., A FOR -PROFIT CORPORATION ("SIMPLY"), WITHIN HADLEY PARK, A CITY OF MIAMI OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50 STREET, MIAMI, FLORIDA ("HADLEY PARK"); FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM SIMPLY AT AN ESTIMATED VALUE OF $21,179.00, IN THE FORM OF EQUIPMENT AND IMPROVEMENTS AT HADLEY PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PLACEMENT OF THE SIGN OR ADVERTISING AND THE ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. MOTION TO: Continue RESULT: CONTINUED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record: Item CA.5 was continued to the November 21, 2019, Regular Commission Meeting. City ofMiami Page 8 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 CA.6 6487 Department of Police CA.7 6642 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES ("ATF"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE MIAMI POLICE DEPARTMENT'S ("MPD") PARTICIPATION ON THEIR TASK FORCE, AT A REIMBURSABLE OVERTIME COST OF $18,343.75 PER OFFICER, FOR UP TO TWELVE (12) OFFICERS, FOR A TOTAL OF $243,853.37, OF WHICH $20,065.37 IS NON - REIMBURSABLE AND WILL BE ABSORBED BY THE MPD GENERAL FUND OPERATING BUDGET; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS. ENACTMENT NUMBER: R-19-0402 This matter was ADOPTED on the Consent Agenda. RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A SETTLEMENT AGREEMENT AND THE DIRECTOR OF FINANCE TO PAY RUBEN A. SEBASTIAN, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF SIXTY-FIVE THOUSAND DOLLARS ($65,000.00) TO THE PLAINTIFF IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED RUBEN A. SEBASTIAN VS. CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 16-CV-20501-FAM UPON THE EXECUTION OF A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR EXCESSIVE FORCE AND VIOLATION OF CIVIL RIGHTS PENDING IN FEDERAL COURT AND A DISMISSAL OF THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record: Item CA.7 was continued to the November 21, 2019, Regular Commission Meeting. City ofMiami Page 9 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 CA.8 RESOLUTION 6643 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT'S ("BID") APPOINTMENT OF ABIGAEL MAHONY AS THE EXECUTIVE DIRECTOR OF THE BID. ENACTMENT NUMBER: R-19-0403 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 10 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PH.1 6374 Department of Housing and Community Development PH.2 6375 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO SELL, WITH AFFORDABLE HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, CERTAIN CITY OF MIAMI- OWNED PROPERTIES LOCATED IN THE CITY OF NORTH MIAMI, FLORIDA, TO KB FINANCIAL GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("KB"), FOR THE TOTAL AMOUNT OF $825,000.00 FOR THE DEVELOPMENT OF AFFORDABLE HOUSING PROJECTS WITH SIX (6) UNITS SET ASIDE TO BE USED FOR HOUSING FOR PERSONS WITH AIDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE COMPLETION OF SAID TRANSACTION. ENACTMENT NUMBER: R-19-0404 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE OF FLORIDA HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED $947,477.60 FOR FISCAL YEAR 2019-2020 FOR THE PURPOSE OF IMPLEMENTING PROGRAMS THAT HELP SUSTAIN OR TRANSITION INDIVIDUALS AND FAMILIES TO STABLE HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0405 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 11 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PH.3 RESOLUTION 6376 Department of Housing and Community Development PH.4 6377 Department of Housing and Community Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF STATE OF FLORIDA HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED $947,477.60 FOR FISCAL YEAR 2019-2020 TO THE DEPARTMENTS/AGENCIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0406 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO GRANT AN EXTENSION OF TIME FOR FIFTEEN (15) ADDITIONAL MONTHS, FROM SEPTEMBER 30, 2018 TO DECEMBER 30, 2019, TO SOUTH FLORIDA PROGRESS FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO COMPLETE PUBLIC FACILITY AND IMPROVEMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, MODIFICATIONS, AND ADDITIONAL EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0407 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 12 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PH.5 RESOLUTION 6409 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S WRITTEN RECOMMENDATIONS AND FINDINGS, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A," THAT THE OVERTOWN YOUTH CENTER, INC. ("PROVIDER") IS A QUALIFIED FIRM WITH THE REPUTATION, EXPERTISE, AND INFRASTRUCTURE TO IMPLEMENT THE SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT PROGRAM ("PROGRAM") AND THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN AMENDMENT TO THE 2019 PROFESSIONAL SERVICES AGREEMENT ("2019 AGREEMENT") EXECUTED WITH THE PROVIDER, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B," TO INCREASE THE FUNDING IN THE NOT TO EXCEED AMOUNT OF TEN THOUSAND, FIVE HUNDRED THIRTY DOLLARS ($10,530.00) AND TO ALLOW FOR AN ADDITIONAL OPTION TO RENEW THE PROGRAM, SUBJECT TO AVAILABILITY OF FUNDS, FOR THE PERIOD COMMENCING APRIL 1, 2020 THRU NOVEMBER 30, 2020 IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY-THREE THOUSAND, THREE HUNDRED SIXTY-FOUR DOLLARS ($353,364.00), UNDER THE SAME TERMS AND CONDITIONS AS THE 2019 AGREEMENT. ENACTMENT NUMBER: R-19-0408 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.6 RESOLUTION 6411 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "VERSAILLES," A REPLAT AND A SUBDIVISION 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-19-0409 City of Miami Page 13 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.7 RESOLUTION 6600 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 1 COMMISSIONER'S REVOLVING OFFICE ACCOUNT IN A TOTAL AMOUNT NOT TO EXCEED SIXTY THOUSAND DOLLARS ($60,000.00) TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY, INC., A FLORIDA NOT -FOR - PROFIT CORPORATION ("LHAC"), IN SUPPORT OF LHAC'S PALERMO CENTER SENIOR MEALS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0410 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 14 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PH.8 RESOLUTION 6660 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, TO APPROVE OR DENY, PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY," BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GROUND LEASE, MASTER DEVELOPMENT AGREEMENT, STADIUM LEASE, AND NON -RELOCATION AGREEMENT, AND ALL OTHER ANCILLARY AGREEMENTS ("LEASE"), ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND OUTSIDE COUNSEL, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC ("MFP") FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY - OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA 33125, COMMONLY KNOWN AS MELREESE COUNTRY CLUB AND IDENTIFIED AS FOLIO NUMBERS 01-3132-000-0080 AND 01-3132-000-0090 ("DEMISED PROPERTY") WITH AN INITIAL TERM OF THIRTY-NINE (39) YEARS WITH TWO (2) ADDITIONAL THIRTY (30) YEAR OPTIONS TO RENEW, FOR A TOTAL TERM OF NINETY-NINE (99) YEARS, WITH AN ANNUAL BASE RENT EQUAL TO THE GREATER OF (A) FAIR MARKET VALUE AS DETERMINED BY STATE CERTIFIED APPRAISERS OR (B) FIVE PERCENT (5.0%) OF RENT FROM THE RETAIL, OFFICE, AND HOTEL DEVELOPMENT WITHIN THE DEMISED PROPERTY, BUT ANNUAL BASE RENT OF NO LESS THAN THREE MILLION FIVE HUNDRED SEVENTY-SEVEN THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00), IN ADDITION TO A CONTRIBUTION TO THE CITY OF TWENTY MILLION DOLLARS ($20,000,000.00) PAYABLE OVER THIRTY (30) YEARS IN ANNUAL INSTALLMENTS, AND ANY RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES; AUTHORIZING THE USE OF THE DEMISED PROPERTY FOR A SOCCER STADIUM, ENTERTAINMENT CENTER, INCLUDING FOOD AND BEVERAGE VENUES, OFFICES, RETAIL, HOTEL, AND CONFERENCE CENTER, AND OTHER ANCILLARY COMMERCIAL DEVELOPMENT, WITH A MAXIMUM HEIGHT NOT TO EXCEED FEDERAL AVIATION ADMINISTRATION AEROSPACE OBSTRUCTION STANDARDS, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, GUARANTEEING A LIVING WAGE FOR ALL ON -SITE EMPLOYEES; FURTHER REQUIRING MFP TO UNDERTAKE THE REMEDIATION AND SITE DEVELOPMENT FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT (58) ACRES, AT NO COST TO THE CITY, TO BE DEVELOPED ON PROPERTY ADJACENT TO THE DEMISED PROPERTY ("NEW PARK") CURRENTLY USED FOR THE MELREESE COUNTRY CLUB; PROVIDING FOR NO NET LOSS OF PARK SPACE TO THE CITY; PROVIDING PROFIT SHARING TO THE CITY IN THE FORM OF NAMING RIGHTS, ADVERTISING, TV RIGHTS, SALE OR ASSIGNMENT, AND THE LIKE; AND AN IMMEDIATE EFFECTIVE DATE FOR THIS City of Miami Page 15 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RESOLUTION. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes Note for the Record: Item PH.8 was deferred to the November 12, 2019, Special Commission Meeting. END OF PUBLIC HEARINGS City of Miami Page 16 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE - RESOLUTIONS RE.1 RESOLUTION 6262 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT WITH ATKINS NORTH AMERICA, INC. ("ATKINS"), FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT SERVICES, FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $1,750,000.00 FOR THE FIRST OPTION TO RENEW PERIOD, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FOR THE FIRST OPTION TO RENEW PERIOD FROM $1,250,000.00 TO AN AMOUNT NOT TO EXCEED $3,000,000.00; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ATKINS, 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. ENACTMENT NUMBER: R-19-0411 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 17 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE.2 RESOLUTION 6390 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR PBA FERN ISLE PARK, OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40- B40543; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF FOURTEEN THOUSAND, FOUR HUNDRED TEN DOLLARS AND SEVENTY-FIVE CENTS ($14,410.75) FROM OCI PROJECT NO. 40-B40543 FOR THE PAYMENT OF WATER AND SEWER CONNECTION CHARGES TO WASD. ENACTMENT NUMBER: R-19-0412 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.3 RESOLUTION 6391 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) ("GRANT") FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") FOR THE INTERSTATE 395 ("1-395") OPEN SPACE AND MOBILITY CONNECTIVITY PLAN AND APPROPRIATING SAID GRANT TO THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B193621 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL GRANT AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE OMNI CRA, AS WELL AS ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE AND FOR COMPLIANCE WITH THE GRANT AGREEMENT; ADDITIONALLY AUTHORIZING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY OFFICIALS IN ORDER TO UPDATE THE RELEVANT CAPITAL PROJECTS, FINANCIAL CONTROLS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION WITH THIS GRANT IN PROGRESS AND PROVIDING FOR INCORPORATION OF THIS GRANT FOR THE PROJECT INTO THE CITY'S MULTI -YEAR CAPITAL PLAN, AS AMENDED; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0413 City of Miami Page 18 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.4 RESOLUTION 6412 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSP USA, INC. ("WSP") FOR THE PROVISION OF CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS — IINTERSTATE- 395 OPEN SPACE AND MOBILITY — PROJECT NO. 40-B193621 ("PROJECT"), FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $1,000,000.00 TO AN AMOUNT NOT TO EXCEED $1,250,000.00; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B193621, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSP, 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. ENACTMENT NUMBER: R-19-0414 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 19 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE.5 RESOLUTION 6354 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIFTH AMENDMENT TO THE AMENDED AND RESTATED LEASE AGREEMENT (RETAIL PARCEL) ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP ("DEVELOPER"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO MODIFY CERTAIN PROVISIONS OF THE LEASE, AS STATED HEREIN, TO INCLUDE AMENDING THE HEIGHT LIMITATION FOR A TEMPORARY FERRIS WHEEL ("FERRIS WHEEL") TO ONE HUNDRED NINETY (190) FEET ABOVE GRADE, SUBJECT TO ALL APPLICABLE LAWS, RULES, AND REGULATIONS, OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE FIFTH AMENDMENT TO THE LEASE, WHICH INCLUDE BUT ARE NOT LIMITED TO: A) THE EXPRESS RESERVATION OF ALL AIR RIGHTS TO THE CITY; B) THE INCREASE IN HEIGHT FOR THE FERRIS WHEEL ONLY; C) THE LOCATION OF THE FERRIS WHEEL AS DEPICTED ON THE EXHIBIT TO THE FIFTH AMENDMENT; D) THE PAYMENT BY DEVELOPER TO THE CITY OF THE SPECIFIED PERCENTAGE OF GROSS RECEIPTS FROM THE FERRIS WHEEL; AND E) THAT ALL OTHER HEIGHT LIMITATIONS REMAIN IN EFFECT. ENACTMENT NUMBER: R-19-0428 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Hardemon NAYS: Carollo ABSENT: Reyes City ofMiami Page 20 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE.6 RESOLUTION 6387 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO MICHAEL COLOMBO, SUBJECT TO ALL CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $233,414.58, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $233,314.58 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-19-0415 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.7 RESOLUTION 6388 Department of Risk Management A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ISRAEL PEREZ-PEREZ, SUBJECT TO ALL CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $49,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-19-0416 City ofMiami Page 21 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE.8 6398 Department of Police MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, TO ACCEPT FUNDS FROM THE SCHOOL BOARD OF MIAMI-DADE COUNTY ("SCHOOL BOARD") BY AND ON BEHALF OF THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT ("MDSPD") AND ALLOCATE FUNDS IN THE POLICE GENERAL FUND ACCOUNT NUMBER 00001.190101.514000.0.0 FOR THE PROVISION OF SCHOOL - BASED LAW ENFORCEMENT OFFICERS TO SEVENTEEN (17) PUBLIC SCHOOLS LOCATED IN THE CITY OF MIAMI'S ("CITY") JURISDICTION IN THE AMOUNT OF $70,337.00 PER SCHOOL, FOR A TOTAL OF $1,195,729.00, WITH NO MATCHING FUNDS REQUIRED FROM THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS. ENACTMENT NUMBER: R-19-0417 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.9 RESOLUTION 6401 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING/DENYING THE APPLICATION FOR A HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO THE OWNER, HUSA LH JF, LLC, FOR THE HISTORICALLY DESIGNATED PROPERTY LOCATED AT 528 SOUTHWEST 9 AVENUE, MIAMI, FLORIDA, WITHIN THE RIVERSIDE HISTORIC DISTRICT. ENACTMENT NUMBER: R-19-0427 City ofMiami Page 22 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 RE.10 5757 Commissioners and Mayor MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon RESOLUTION MAY BE DEFERRED 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: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.11 RESOLUTION 6513 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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 MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED FORTY-SIX THOUSAND, EIGHT HUNDRED DOLLARS ($46,800.00) TO UNITED WAY OF MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE CENTER FOR EXCELLENCE IN EARLY EDUCATION AND EARLY HEAD START CHILD CARE PARTNERSHIP; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0418 City ofMiami Page 23 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.12 RESOLUTION 6514 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 MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO PRESIDIO POLITICO HISTORICO CUBANO, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF ITS HOUSING REPAIR/UPGRADE FOR ELDERLY PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0419 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.13 RESOLUTION 6524 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 MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00) TO NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, INC., A FOREIGN NOT FOR PROFIT CORPORATION ("NAACP"), ON BEHALF OF THE MIAMI-DADE BRANCH OF THE NAACP'S SUPPORT OF ITS FREEDOM FUND; 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-19-0420 City ofMiami Page 24 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.14 RESOLUTION 6462 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO IMPLEMENT A PROGRAM TO MONITOR REPEAT VIOLATIONS AS DEFINED IN CHAPTER 2, ARTICLE X, SECTION 2-811 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND EXPEDITE REPEAT VIOLATION CASES TO BE HEARD BEFORE THE CODE ENFORCEMENT BOARD FOR ENHANCED PENALTIES PURSUANT TO SECTION 162.09, FLORIDA STATUTES; FURTHER URGING THE CODE ENFORCEMENT BOARD TO ORDER REPEAT VIOLATIONS TO BE PLACED WITHIN THE MONITORING PROGRAM IMPLEMENTED BY THE CITY MANAGER AND UPON A SUBSEQUENT FINDING OF GUILT AND TO IMPOSE ANY AND ALL ENHANCED PENALTIES ALLOWED UNDER THE LAW, INCLUDING BUT NOT LIMITED TO COSTS AND ADMINISTRATIVE FEES INCURRED BY THE CITY OF MIAMI; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0421 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.15 RESOLUTION 6484 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWO THOUSAND DOLLARS ($102,000.00) TO THE CITY OF MIAMI'S POLICE DEPARTMENT FOR THE ALLAPATTAH NEIGHBORHOOD ENHANCEMENT TEAM CLOSED CIRCUIT TELEVISION CAMERA INITIATIVE. ENACTMENT NUMBER: R-19-0422 City ofMiami Page 25 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.16 RESOLUTION 6510 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION(S) NECESSARY, IN LAW OR EQUITY, WHETHER LOCAL, STATE, OR FEDERAL, AS IT RELATES TO THE DEPLOYMENT OF ADVANCED WIRELESS INFRASTRUCTURE AND SMALL CELL WIRELESS FACILITIES AND TECHNOLOGY (COLLECTIVELY, "SMALL CELL TECHNOLOGY AND INFRASTRUCTURE"), THE PREEMPTION BY THE STATE OF FLORIDA AND, THE REDUCTION OF THE CITY OF MIAMI'S HOME RULE POWERS AS THEY RELATE TO SMALL CELL TECHNOLOGY AND INFRASTRUCTURE, INCLUDING BUT NOT LIMITED TO INTERVENING IN THE CASE OF FLORIDA LEAGUE OF CITIES, INC. ET AL. V. LAUREL M. LEE, ET AL., CASE NO. 2019 CA 001948 (FLA. 2D CIR. CT.). ENACTMENT NUMBER: R-19-0423 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.17 RESOLUTION 6543 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COUNTY FOR THE DOWNTOWN MIAMI SIGNAGE AND WAYFINDING SYSTEM PROJECT, CITY OF MIAMI OFFICE OF CAPITAL IMPROVEMENTS PROJECT 40-B30941. ENACTMENT NUMBER: R-19-0424 City ofMiami Page 26 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.18 RESOLUTION 6516 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO AMEND THE "AUBURNDALE TRAFFIC CIRCLE AT SOUTHWEST 32 AVENUE AND 2 STREET PROJECT," OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B- 173665 ("AUBURNDALE PROJECT"), TO INSTALL A RAISED INTERSECTION INSTEAD OF A TRAFFIC CIRCLE; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTION(S) NECESSARY TO EXPEDITIOUSLY DESIGN AND CONSTRUCT THE AUBURNDALE PROJECT AND THE "TRAFFIC CALMING DEVICE AT INTERSECTION OF SOUTHWEST 32 AVENUE AND SOUTHWEST 5 STREET PROJECT," OCI PROJECT NO. B-50505 WITH THE GOAL OF COMPLETING CONSTRUCTION FOR SAID PROJECTS IN MAY 2020. ENACTMENT NUMBER: R-19-0425 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.19 RESOLUTION 6424 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMBINED INTERLOCAL AND MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF WEST MIAMI PROVIDING FOR THE CREATION OF A JOINT ENFORCEMENT ZONE, FOR THE PROVISION OF LAW ENFORCEMENT SERVICES, AND CREATING A MULTI -AGENCY ANTI - PROSTITUTION AND HUMAN TRAFFICKING TASK FORCE PURSUANT TO THE MUTUAL AID ACT, CHAPTER 23, PART 1, FLORIDA STATUTES; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-19-0426 City ofMiami Page 27 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.20 RESOLUTION 6659 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER AND THE MAYOR TO CEASE ANY AND ALL NEGOTIATIONS WITH MIAMI FREEDOM PARK, LLC IN RELATION TO THE PROPOSED DEVELOPMENT ON THE CITY - OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), COMMONLY KNOWN AS THE INTERNATIONAL LINKS MIAMI - MELREESE COUNTRY CLUB, AND DIRECTING THE CITY MANAGER TO INITIATE AND PREPARE A COMPETITIVE PROCUREMENT PROCESS FOR THE DEVELOPMENT OF THE PROPERTY ENSURING THE BEST RETURN TO THE CITY OF MIAMI, INCLUDING BUT NOT LIMITED TO HAVING A LUXURY HOTEL AND GOLF RESORT ON THE PROPERTY; DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION FOR APPROVAL OF SAID COMPETITIVE SOLICITATION PRIOR TO ISSUANCE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes Note for the Record: Item RE.20 was deferred to the November 12, 2019, Special Commission Meeting. END OF RESOLUTIONS City ofMiami Page 28 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 SR — SECOND READING ORDINANCE SR.1 ORDINANCE Second Reading 6586 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPLEMENTING ORDINANCE NO. 11693 ENACTED ON AUGUST 14, 1998, AS AMENDED AND SUPPLEMENTED; AUTHORIZING THE ISSUANCE OF NOT TO EXCEED SIXTY-TWO MILLION DOLLARS ($62,000,000.00) AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI ("CITY") PARKING SYSTEM REVENUE REFUNDING BONDS, TAX- EXEMPT SERIES 2019 ("SERIES 2019 BONDS") ON BEHALF OF THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY ("DEPARTMENT") FOR THE PURPOSE OF REFUNDING ALL OR A PORTION OF THE DEPARTMENT'S OUTSTANDING PARKING SYSTEM REVENUE AND REVENUE REFUNDING BONDS, TAX-EXEMPT SERIES 2009 ("SERIES 2009 BONDS") PREVIOUSLY ISSUED ON BEHALF OF THE DEPARTMENT; PROVIDING FOR THE FUNDING OF THE RESERVE ACCOUNT, IF REQUIRED; PROVIDING FOR THE PAYMENT OF CERTAIN COSTS OF ISSUANCE IN CONNECTION WITH THE ISSUANCE OF THE SERIES 2019 BONDS; MAKING CERTAIN FINDINGS AND DETERMINATIONS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF THE DEPARTMENT ("DIRECTOR") THE DETERMINATION OF CERTAIN MATTERS AND DETAILS CONCERNING THE SERIES 2019 BONDS; APPROVING THE SENDING OF A CONDITIONAL NOTICE OF REDEMPTION; AUTHORIZING THE REFUNDING OF THE SERIES 2009 BONDS; RATIFYING, CONFIRMING, AND APPROVING THE SELECTION OF THE UNDERWRITERS AND THE FINANCIAL ADVISOR BY THE FINANCE COMMITTEE AND THE DEPARTMENT FOR THE SERIES 2019 BONDS; AUTHORIZING A NEGOTIATED SALE OF THE SERIES 2019 BONDS; AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY OF A BOND PURCHASE AGREEMENT BY THE CITY MANAGER AND THE DIRECTOR, IN A FORM ACCEPTABLE TO THE DEPARTMENT'S CHIEF FINANCIAL OFFICER ("CFO"), THE CITY'S CFO, THE FINANCIAL ADVISOR, THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND BOND COUNSEL; APPROVING UNCERTIFICATED BOOK - ENTRY ONLY REGISTRATION OF THE SERIES 2019 BONDS; AUTHORIZING THE CITY MANAGER AND THE DIRECTOR TO DISTRIBUTE A PRELIMINARY OFFICIAL STATEMENT AND OFFICIAL STATEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND BOND COUNSEL; DESIGNATING ATRUSTEE, PAYING AGENT, AND BOND REGISTRAR; AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY BY THE CITY MANAGER AND THE DIRECTOR OF A TRUSTEE, PAYING AGENT, AND BOND REGISTRAR AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL; AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY OF A DISCLOSURE DISSEMINATION AGENT AGREEMENT BY THE CITY MANAGER AND THE DIRECTOR, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, DISCLOSURE City ofMiami Page 29 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 COUNSEL, BOND COUNSEL, AND DESIGNATING DIGITAL ASSURANCE CERTIFICATION, L.L.C., AS DISSEMINATION AGENT THEREUNDER; AUTHORIZING THE CITY MANAGER AND DIRECTOR TO OBTAIN A BOND INSURANCE POLICY AND/OR RESERVE PRODUCT; AND AUTHORIZING THE CITY MANAGER AND DIRECTOR TO NEGOTIATE, EXECUTE, AND DELIVER ANY AND ALL AGREEMENTS IN CONNECTION THEREWITH, ALL IN A FORM ACCEPTABLE TO THE DEPARTMENT'S CFO, THE CITY'S CFO, THE FINANCIAL ADVISOR, RISK MANAGEMENT DIRECTOR, THE CITY CLERK, THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND BOND COUNSEL; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY AND THE DEPARTMENT TO TAKE ANY AND ALL ACTIONS DEEMED NECESSARY OR REQUIRED IN CONNECTION WITH THE NEGOTIATION, ISSUANCE, SALE, AND DELIVERY OF THE SERIES 2019 BONDS AND THE REFUNDING OF THE SERIES 2009 BONDS, IN CONSULTATION WITH THE CITY MANAGER, THE CHAIRMAN OF THE BOARD OF THE DEPARTMENT, THE DIRECTOR, THE DEPARTMENT'S CFO, THE CITY'S CFO, THE FINANCIAL ADVISOR, THE CITY ATTORNEY, DISCLOSURE COUNSEL, AND BOND COUNSEL; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: 13866 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF SECOND READING ORDINANCE City ofMiami Page 30 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 FR.1 6357 Commissioners and Mayor FR - FIRST READING ORDINANCES ORDINANCE First Reading AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY REPLACING THE TERM "SPECIAL MASTERS" TO "SPECIAL MAGISTRATES" THROUGHOUT CHAPTER 2/ARTICLE X TO BE CONSISTENT WITH CHAPTER 162, FLORIDA STATUTES AND BY ESTABLISHING A NEW SECTION 2-830, TITLED "ALTERNATE CODE ENFORCEMENT SYSTEM"; PROVIDING FOR THE ADOPTION OF AN ALTERNATE CODE ENFORCEMENT SYSTEM THAT GIVES SPECIAL MAGISTRATES THE SAME AUTHORITY AS THE CODE ENFORCEMENT BOARD TO HOLD HEARINGS AND IMPOSE FINES, COST, LIENS, AND OTHER NON -CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY CODE; PROVIDING FOR THE QUALIFICATIONS, APPOINTMENT, POWERS, COMPENSATION, AND RETENTION OF SPECIAL MAGISTRATES; CLARIFYING THE ROLE OF THE CITY ATTORNEY WITH RESPECT TO SPECIAL MAGISTRATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LRESULT: NO ACTION TAKEN Note for the Record: Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item FR.1 was continued to the November 21, 2019, Regular Commission Meeting. City ofMiami Page 31 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 FR.2 ORDINANCE First Reading 6427 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 17/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ENVIRONMENTAL PRESERVATION/TREE PROTECTION IN GENERAL;" MORE PARTICULARLY BY AMENDING SECTION 17-4 OF THE CITY CODE, TITLED "TREE PERMIT APPLICATIONS, REQUIREMENTS, REVIEW AND FEES," TO PROVIDE AN EXCEPTION FOR A COVENANT IN LIEU OF A TREE PROTECTION BOND FOR AFFORDABLE HOUSING DEVELOPMENTS WHICH ARE PROCURED AND/OR FUNDED BY THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon FR.3 ORDINANCE First Reading 5988 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING," SPECIFICALLY BY AMENDING SECTION 62-22 , TITLED "SCHEDULE OF FEES," SECTION 62-23, TITLED "REQUEST FOR REVIEW AND APPEAL," SECTION 62-25, TITLED "WAIVER OF FEES," AND SECTION 62-32, TITLED "SCHEDULE OF FEES," TO PROVIDE CLARIFICATION ON PLANNING AND ZONING FEES, CAP CERTAIN PLANNING AND ZONING FEES, ADD FEE SCHEDULES FOR CERTAIN PERMITS, PROVIDE FOR A SCHEDULE OF REFUNDS FOR CERTAIN FEES, AND ENSURE CONSISTENCY WITH OTHER CITY CODE SECTIONS REGARDING FEES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City ofMiami Page 32 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 FR.4 ORDINANCE First Reading 6445 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING CHAPTER 14/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "DOWNTOWN DEVELOPMENT/DOWNTOWN DISTRICT/GENERALLY;" MORE PARTICULARLY BY AMENDING SECTION 14-27 IN ITS ENTIRETY AND CREATING NEW TERRITORIAL BOUNDARIES AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO INCLUDE THE RIGHT-OF- WAY LANDS UNDERNEATH THE MIAMI METRORAIL, ALSO KNOWN AS THE UNDERLINE, FROM THE MIAMI RIVER TO SE 15TH ROAD; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon FR.5 ORDINANCE First Reading 6663 Commissioners and Mayor AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ANIMALS/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC., BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE MANNER, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF FIRST READING ORDINANCES City ofMiami Page 33 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 BU.1 4971 Office of Management and Budget BU.2 4972 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 BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City ofMiami Page 34 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 6417 Department of Real Estate and Asset Management A DISCUSSION ITEM, TO BE HEARD BY THE MIAMI CITY COMMISSION, REVIEWING THE ADMINISTRATION'S FINDINGS, RELATED TO OLYMPIA THEATER'S FUTURE OPERATION, WHICH MAY INCLUDE, WITHOUT LIMITATION, PARTNERING WITH MIAMI-DADE COLLEGE; RELEASING A REQUEST FOR PROPOSALS; OR, SOME COMBINATION THEREOF. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record: Item DI.1 was continued to the November 21, 2019, Regular Commission Meeting. DI.2 DISCUSSION ITEM 6300 Department of Finance A DISCUSSION ITEM REGARDING A QUARTERLY REPORT OF EXPENSES INCURRED, BUT NOT REIMBURSABLE, SHALL BE PRESENTED TO THE CITY COMMISSION. THE FINANCE DEPARTMENT HAS DETERMINED AND IS REPORTING FOR THE QUARTER ENDED JUNE 30, 2019, THERE WERE NO GRANT EXPENSES INCURRED DEEMED TO BE NON -REIMBURSABLE BY THE RELATED FUNDERS. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 6559 A DISCUSSION REGARDING VALIDATING THE MIAMI FOREVER City Manager's BOND TRANCHE 1. Office MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City ofMiami Page 35 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 DI.4 DISCUSSION ITEM 6653 Department of Real Estate and Asset Management A DISCUSSION OF THE MIAMI CITY COMMISSION PROVIDING AN UPDATE ON THE STATUS OF THE NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE LEASE AND DEVELOPMENT OF A SOCCER STADIUM, PUBLIC PARK, TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD AND BEVERAGE VENUES, AND A HOTEL AND CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NW 37TH AVENUE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes Note for the Record: Item DI.4 was deferred to the November 12, 2019, Special Commission Meeting. END OF DISCUSSION ITEMS City ofMiami Page 36 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PUBLIC COMMENT PERIOD FOR PZ ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 3698 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING ORDINANCE NO. 10544, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MCNP"), BY ADDING A POLICY TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS OF UP TO FIFTY PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM CONTRIBUTING HISTORICALLY DESIGNATED SITES AND CERTAIN NON-CONTRIBUTING RESOURCES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.1 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. City ofMiami Page 37 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.2 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: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.2 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. PZ.3 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.3 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. City ofMiami Page 38 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.4 RESOLUTION 5902 Department of Planning PZ.5 6342 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY 79TH STREET HOLDINGS LLC ("APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD UPHOLDING THE CITY OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. 2018-0067, ISSUED PURSUANT TO ARTICLE 4, TABLE 3, ARTICLE 7, SECTION 7.1.2.4, AND ARTICLE 7, SECTION 7.1.3.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AND ASSOCIATED WAIVERS PURSUANT TO ARTICLE 5, SECTION 5.5.4, ARTICLE 6, TABLE 13, AND ARTICLE 7, SECTION 7.1.2.5 OF THE MIAMI 21 CODE, TO ALLOW FOR THE OPERATION AND CONSTRUCTION OF AN AUTOMATED CAR WASH FACILITY ON A PARCEL ZONED "T5-O," URBAN CENTER TRANSECT ZONE - OPEN, LOCATED AT 1001 NORTHEAST 79 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0432 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY PROSPERO MUNGUIA, DARINA MUNGUIA, KIRK MUNGUIA, ULYSSES KEMP, ROSA RAMOS, GENA VEILLARD, BUENA VISTA HEIGHTS NEIGHBORHOOD ASSOCIATION, AND BUENA VISTA EAST HISTORIC NEIGHBORHOOD ASSOCIATION (COLLECTIVELY, "APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND APPEALS BOARD ("PZAB") AND AFFIRMING OR REVERSING PZAB'S APPROVAL WITH CONDITIONS OF AN EXCEPTION TO ALLOW A PRE-SCHOOL EDUCATIONAL USE PURSUANT TO ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ON LOTS ZONED "T4-L," GENERAL URBAN TRANSECT ZONE -LIMITED, AND "T3-L," SUBURBAN TRANSECT ZONE -LIMITED, AND GENERALLY LOCATED AT 4136 NORTH MIAMI AVENUE AND 20 NORTHWEST 42 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0433 City ofMiami Page 39 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Hardemon NAYS: Carollo ABSENT: Reyes Note for the Record: A motion was made by Commissioner Hardemon, seconded by Chair Russell, and was passed unanimously with Commissioner Reyes absent, to deny the procedural deficiencies regarding the filing of the appeal raised by the Appellee and proceeded to hear the appeals on the merits. PZ.6 ORDINANCE Second Reading 6119 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT TO THE FIRST Planning DEVELOPMENT AGREEMENT FOR THE RIVER LANDING SPECIAL AREA PLAN ("RIVER LANDING SAP"), PURSUANT TO CHAPTER 163 OF THE FLORIDA STATUTES, BETWEEN R.L. MIAMI, LP F/K/A RIVER LANDING DEVELOPMENT, LLC, A DELAWARE LIMITED PARTNERSHIP, ("APPLICANT"), AND THE CITY OF MIAMI, FLORIDA, TO GOVERN THE RIVER LANDING SPECIAL AREA PLAN (SAP) DEVELOPMENT AGREEMENT APPROVED MAY 23, 2013 AS ORDINANCE NO. 13383 ("DEVELOPMENT AGREEMENT"), BY AMENDING THE SECTION RELATED TO PUBLIC BENEFITS IN THE DEVELOPMENT AGREEMENT AND REQUIRING CERTAIN IMPROVEMENTS ON ABUTTING LAND OWNED BY AN AFFILIATE OF THE APPLICANT OUTLINED IN THE DECLARATION OF RESTRICTIONS THE APPLICANT HAS ENTERED INTO WITH MIAMI- DADE COUNTY; 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: 13867 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 40 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.7 ORDINANCE Second Reading 6112 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, 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 "SINGLE FAMILY RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL" OF THE 4.9± ACRES OF REAL PROPERTY LOCATED AT 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675, AND 1701 NORTHWEST SOUTH RIVER DRIVE, 1001, 1007, 1111, AND 1015 NORTHWEST 17 COURT, AND A PORTION OF 1389 NORTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13868 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Hardemon ABSENT: Carollo, Reyes PZ.8 ORDINANCE Second Reading 6113 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-R," SUB -URBAN TRANSECT - RESTRICTED, AND "T3-L," SUB -URBAN TRANSECT — LIMITED, TO "T4-R," GENERAL URBAN TRANSECT — RESTRICTED, FOR APPROXIMATELY 4.9 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675 AND 1701 NORTHWEST SOUTH RIVER DRIVE, 1001, 1007, 1015 AND 1111 NORTHWEST 17 COURT, AND A PORTION OF 1389 NORTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED COVENANTS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13869 City ofMiami Page 41 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Hardemon ABSENT: Carollo, Reyes PZ.9 ORDINANCE Second Reading 5899 Commissioners and Mayor - PZ PZ.10 6334 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, PURSUANT TO EXPEDITED STATE REVIEW PROCEDURES UNDER SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING THE INTERPRETATION OF THE 2020 FUTURE LAND USE MAP FOR "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO ALLOW GENERAL COMMERCIAL USES WITHIN THIS FUTURE LAND USE DESIGNATION; MAKING FINDINGS; CONTAINING SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13870 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, WITH CONDITIONS, THE CLOSURE, VACATION, ABANDONMENT, AND DISCONTINUANCE FOR PUBLIC USE A PORTION OF NORTHWEST 22 TERRACE BETWEEN NORTHWEST 11 AVENUE TO THE EAST AND NORTHWEST 12 AVENUE TO THE WEST, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0434 City ofMiami Page 42 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.11 6343 Department of Planning MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THREE (3) EXCEPTIONS, WITH CONDITIONS, PURSUANT TO ARTICLE 4, TABLE 3; ARTICLE 6, TABLE 13; AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND PURSUANT TO SECTION 4-7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PERMIT ALCOHOL SERVICE ESTABLISHMENTS FOR AN INDIVIDUALLY DESIGNATED HISTORIC STRUCTURE, COMMONLY KNOWN AS THE OLD UNITED STATES POST OFFICE AND COURTHOUSE, APPROXIMATELY 35,455 SQUARE FEET IN SIZE, FOR A PROPERTY IN A "T6-80-0," URBAN CORE TRANSECT ZONE, LOCATED AT APPROXIMATELY 100 NORTHEAST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0435 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 43 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.12 6335 Department of Planning PZ.13 6336 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, WITH CONDITIONS, AN EXCEPTION PURSUANT TO ARTICLE 7, SECTION 7.2.6(A) OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW AN EXISTING LEGAL NONCONFORMING ADULT ENTERTAINMENT USE TO OPERATE FOR AN ADDITIONAL TWENTY YEARS AFTER THE ADOPTION OF THE MIAMI 21 CODE ON A SITE LOCATED WITHIN THE "T6-60A-O," URBAN CORE -OPEN, TRANSECT ZONE FOR THE PROPERTY GENERALLY LOCATED AT 15 NORTHEAST 11 STREET AND 29 NORTHEAST 11 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0436 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Commissioner SECONDER: Keon Hardemon, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, WITH CONDITIONS, AN EXCEPTION TO ALLOW THE INSTALLATION OF AN AMUSEMENT RIDE (FERRIS WHEEL) PURSUANT TO ARTICLE 4, TABLE 3; ARTICLE 6, TABLE 13; AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO. 13114, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI 21"); AND APPROVING A WAIVER TO ALLOW AN EXTENSION ABOVE THE MAXIMUM HEIGHT PURSUANT TO ARTICLE 7, SECTION 7.1.2.5(A)12 OF MIAMI 21 ON A SITE WITHIN A "T6-8-O," URBAN CORE - OPEN TRANSECT ZONE, FOR THE PROPERTY GENERALLY LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0429 City ofMiami Page 44 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Hardemon NAYS: Carollo ABSENT: Reyes PZ.14 ORDINANCE First Reading 6339 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING Department of THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING Planning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R," URBAN CENTER — RESTRICTED TRANSECT ZONE, TO "T6-8-O," URBAN CORE — OPEN TRANSECT ZONE, OF THE PROPERTY, LOCATED AT APPROXIMATELY 790 NORTHWEST 44 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED COVENANT ATTACHED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 45 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.15 ORDINANCE First Reading 6337 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 "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "HIGH DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE DESCRIBED HEREIN FOR THE PROPERTY LOCATED AT APPROXIMATELY 1040 SOUTHWEST 29 COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes PZ.16 ORDINANCE First Reading 6338 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1040 SOUTHWEST 29 COURT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM "T5-R," URBAN CENTER TRANSECT ZONE — RESTRICTED, TO "T6-8-R," URBAN CORE TRANSECT ZONE - RESTRICTED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE . MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 46 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.17 ORDINANCE First Reading 6340 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 "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3640 BIRD AVENUE, 3601 BIRD ROAD, AND 3555 SOUTHWEST 29 TERRACE; AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 2990 SOUTHWEST 36 COURT, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes PZ.18 ORDINANCE First Reading 6341 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "D1," WORK PLACE TRANSECT ZONE, TO "T5-O," URBAN CENTER — OPEN TRANSECT ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3601 BIRD ROAD, 3640 BIRD AVENUE, AND 3555 SOUTHWEST 29 TERRACE; AND BY CHANGING THE ZONING CLASSIFICATION FROM "T4-L," GENERAL URBAN — LIMITED TRANSECT ZONE, TO "T5-O," URBAN CENTER — OPEN TRANSECT ZONE, FOR THE PROPERTY LOCATED AT 2990 SOUTHWEST 36 COURT, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 47 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.19 6486 Department of Planning PZ.20 6529 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY OSCAR RODRIGUEZ AND ALBERT A. RINCON OF AN EXCEPTION AND A WARRANT PURSUANT TO ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTIONS 7.1.2.4 AND 7.1.2.6 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRIVATE SCHOOL FOR A MAXIMUM OF ONE HUNDRED FIFTY NINE (159) STUDENTS ON A SITE LOCATED WITHIN A "T4-R," GENERAL URBAN CORE TRANSECT ZONE, AND "T5-O," URBAN CENTER TRANSECT ZONE, LOCATED AT APPROXIMATELY 3030 SOUTHWEST 22 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, WITH CONDITIONS, THE CLOSURE, VACATION, ABANDONMENT, AND DISCONTINUANCE FOR PUBLIC USE OF A PORTION OF A RIGHT-OF-WAY, GENERALLY LOCATED ON THE SOUTHERN PORTION OF THE PROPERTY AT 1095 NORTHEAST 83RD STREET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND AS LISTED IN SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-19-0431 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes City ofMiami Page 48 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.21 ORDINANCE First Reading 6530 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-24-A-O," URBAN CORE TRANSECT- OPEN, TO "T6-24-B-O," URBAN CORE -OPEN TRANSECT ZONE, FOR APPROXIMATELY 35.7 ACRES GENERALLY LOCATED AT 15, 23, 27, 35, 41, AND 79 NORTHEAST 17 TERRACE; 1300, 1301, 1317, 1306, 1330, 1334, 1348, 1350, 1353, 1367, 1368, 1401, 1501, 1511, 1527, 1635, 1729, 1765, 1755, AND 1749 NORTH MIAMI AVENUE; 31, 38, 42, 48, 52, 64, 108, AND 128 NORTHEAST 17 STREET; 1301, 1304, 1312, 1315, 1326, 1334, 1344, 1350, 1415, 1421, 1425, 1433, 1442, 1445, 1502, 1512, 1518, 1524, 1529, 1536, 1540, 1552, 1635, 1650, 1643, 1748, AND 1749 NORTHEAST MIAMI COURT; 21, 45, AND 140 NORTHEAST 16 STREET; 1304, 1310, 1311, 1325, 1326, 1361, 1400, 1422, 1442, 1452, 1502, 1512, 1516, 1532, 1542, 1598, 1600, AND 1629 NORTHEAST 1 AVENUE; 1302, 1324, 1370, 1600, 1622, 1644, AND 1652 NORTHEAST 2 AVENUE; 1410, 1420, 1424, 1425, 1432, 1433, 1441, 1442, 1452, 1515, 1525, 1531, 1537, 1545, 1550, 1553, 1602, 1610, 1616, 1624, 1632, AND 1642 NORTHEAST MIAMI PLACE; 18, 50, 75, AND 84 NORTHEAST 15 STREET; 30, 47, 55, 65, 73, AND 124 NORTHEAST 14 STREET; 14, 18, AND 59 NORTHWEST 14 STREET; 17 AND 33 NORTHWEST 13 STREET; 1311, 1331, 1341, 1351, AND 1361 NORTHWEST MIAMI COURT; 1305, 1315, 1330, 1346, 1367, 1610, AND 1655 NORTHEAST 1 COURT; AND 125 NORTHEAST 13 STREET, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.21 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. City ofMiami Page 49 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.22 ORDINANCE First Reading 6531 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 "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, 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: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.22 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. PZ.23 ORDINANCE First Reading 6532 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO CHANGE THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 444 AND 460 SOUTHWEST 2 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM "Cl", CIVIC INSTITUTION TRANSECT ZONE, TO "T6-36B-O", URBAN CORE TRANSECT ZONE — OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.23 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. City ofMiami Page 50 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 PZ.24 6546 Commissioners and Mayor - PZ PZ.25 6595 ORDINANCE First Reading 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"), BY AMENDING ARTICLE 7, SECTION 7.1.7.6., TITLED "COVENANT IN LIEU OF UNITY OF TITLE," TO PROVIDE FOR THE ACCEPTANCE OF COVENANTS IN LIEU OF UNITY OF TITLE FOR PROPERTIES IN A "T3-O," SUB -URBAN TRANSECT ZONE - OPEN, IN ORDER TO ALLOW FOR INDIVIDUAL OWNERSHIP OF UNITS ON LOTS IN SAID TRANSECT ZONE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes ORDINANCE MAY BE DEFERRED First Reading Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING and Mayor- PZ ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA ("MCNP"), BY MODIFYING THE PARKS, RECREATION, AND OPEN SPACE ELEMENT OF THE MCNP TO PROVIDE REQUIREMENTS FOR REPLACEMENT OF CONVERTED PARK LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon Note for the Record: Item PZ.25 was continued to the November 21, 2019, Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City ofMiami Page 51 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 NA.1 6718 City Commission NA.2 6725 City Commission NA.3 6719 City Commission NA.4 6728 City Commission NA - NON -AGENDA ITEM(S) DISCUSSION ITEM VICE CHAIR WIFREDO "WILLY" GORT THANKED THE MAYOR, CITY COMMISSION AND ADMINISTRATION FOR THE SPECIAL PRESENTATION AND VIDEO RECOGNIZING HIS ACCOMPLISHMENTS AND YEARS OF SERVICE AS AN ELECTED OFFICIAL. FURTHERMORE, HE THANKED FAMILY, FRIENDS AND ALL THOSE WHO WERE IN ATTENDANCE FOR HIS SPECIAL TRIBUTE. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION BY THE CITY COMMISSION REGARDING TRANSIT ALLIANCE'S BETTER BUS PROJECT DRAFT RESOLUTION. RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING TRANSIT ALLIANCE'S OBJECTIVES CONCERNING INTERCONNECTIVITY OF CITY OF MIAMI TROLLEYS WITH MIAMI-DADE COUNTY'S TRANSPORTATION SYSTEM; DIRECTING THE CITY MANAGER TO COLLABORATE WITH THE CITY COMMISSION AND TRANSIT ALLIANCE TO EXPLORE HOW TO ACHIEVE THE OBJECTIVES PROPOSED BY THE BETTER BUS PROJECT. ENACTMENT NUMBER: R-19-0430 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon DISCUSSION ITEM DISCUSSION BY COMMISSIONER CAROLLO REGARDING THE CITY MANAGER'S TRAVEL ON CITY COMMISSION MEETING DATES. RESULT: DISCUSSED City ofMiami Page 52 Printed on 11/02/2019 City Commission Marked Agenda October 24, 2019 NA.5 6727 City Commission NA.6 6729 Office of the City Clerk ADJOURNMENT DISCUSSION ITEM STATEMENT BY COMMISSIONER REYES REGARDING HIS DESIRE TO DEFER MIAMI FREEDOM PARK ITEMS SCHEDULED ON THE OCTOBER 24, 2019 CITY COMMISSION AGENDA TO A FUTURE SPECIAL CITY COMMISSION MEETING IN NOVEMBER. RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON NOVEMBER 12, 2019 AT 9:00 A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA FOR THE PURPOSES OF (1) A RESOLUTION OF THE MIAMI CITY COMMISSION, TO APPROVE OR DENY, PURSUANT TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, A LEASE AND ASSOCIATED DEVELOPMENT AGREEMENTS REGARDING THE CONSTRUCTION OF SOCCER STADIUM, PUBLIC PARK, TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD AND BEVERAGE VENUES, AND A HOTEL CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NORTHWEST 37TH AVENUE, AND (2) A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER AND THE MAYOR TO CEASE ANY AND ALL NEGOTIATION WITH MIAMI FREEDOM PARK, LLC REGARDING THE PROPOSED DEVELOPMENT AND CONSTRUCTION OF A SOCCER STADIUM, PUBLIC PARK, TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD AND BEVERAGE VENUES, AND A HOTEL CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NORTHWEST 37TH AVENUE, AND (3) A DISCUSSION OF THE MIAMI CITY COMMISSION PROVIDING AN UPDATE ON THE STATUS OF NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE LEASE AND DEVELOPMENT OF A SOCCER STADIUM, PUBLIC PARK, TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD AND BEVERAGE VENUES, AND A HOTEL CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NORTHWEST 37TH AVENUE. ENACTMENT NUMBER: R-19-0437 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon The meeting adjourned at 10:03 p.m. City ofMiami Page 53 Printed on 11/02/2019