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HomeMy WebLinkAboutCC 2020-06-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, June 25, 2020 9:00 AM City Commission Meeting City Hall City Commission Francis X. Suarez, Mayor Keon Hardemon, Chair, District Five Ken Russell, Vice Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Arthur Noriega, V, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda June 25, 2020 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.6 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 7459 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE A CULTURAL FACILITIES GRANT FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS ("FDCA") IN A TOTAL AMOUNT NOT TO EXCEED SEVENTY-EIGHT THOUSAND, TWO HUNDRED FIFTY DOLLARS ($78,250.00) FOR RENOVATIONS TO THE LITTLE HAITI CULTURAL CENTER, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B183511; AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS IN THE AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY-SIX THOUSAND, FIVE HUNDRED ONE DOLLARS ($156,501.00) FROM LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT AND A RESTRICTIVE COVENANT, BOTH IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FDCA FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE OF AND COMPLIANCE WITH SAID CULTURAL FACILITIES GRANT. City of Miami Page 4 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 CA.2 RESOLUTION 7458 Department of Real Estate and Asset Management CA.3 7445 Department of Fire - Rescue A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A TEMPORARY ACCESS AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH VIRGIN TRAINS USA FLORIDA LLC AND/OR ITS CONSULTANT, SCS ENGINEERS, FOR A PERIOD NOT TO EXCEED FORTY-FIVE (45) DAYS FROM THE EFFECTIVE DATE OF THE AGREEMENT TO ACCESS CITY OF MIAMI ("CITY") OWNED REAL PROPERTY IDENTIFIED AS FOLIO NUMBER 01-0100-000-0555 ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE AGREEMENT, SOLELY FOR THE COLLECTION OF SOIL SAMPLES AND THE INSTALLATION AND SAMPLING OF A SHALLOW GROUNDWATER MONITORING WELL AS REQUIRED BY MIAMI- DADE COUNTY'S DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDING PURSUANT TO THE TERMS AND CONDITIONS OF THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES' PUBLIC HEALTH AND SOCIAL SERVICES EMERGENCY FUND, ATTACHED AND INCORPORATED; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "CARES ACT PROVIDER RELIEF FUND" IN AN AMOUNT NOT TO EXCEED $156,856.74, TO BE FUNDED THROUGH A BIPARTISAN ACT SIGNED BY PRESIDENT DONALD J. TRUMP TO PROVIDE $100 BILLION IN RELIEF FUNDS TO HOSPITALS AND OTHER HEALTHCARE PROVIDERS FIGHTING THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC THAT SHALL BE UTILIZED TO PREVENT, PREPARE FOR, AND RESPOND TO THE COVID-19 PANDEMIC THROUGH REIMBURSEMENT OF HEALTHCARE RELATED EXPENSES OR LOST REVENUES ATTRIBUTABLE TO THE COVID-19 PANDEMIC; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS AND COMPLIANCE WITH SAID TERMS AND CONDITIONS. City of Miami Page 5 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 CA.4 7279 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON JANUARY 7, 2020 PURSUANT TO INVITATION FOR BID ("IFB") NO. 1132383 FOR MAINTENANCE AND REPAIRS OF EMERGENCY GENERATORS ON AN AS NEEDED BASIS FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, KW POWER SYSTEMS CORP., A FLORIDA PROFIT CORPORATION ("KW POWER"), FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS AND AGENCIES, 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, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL 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 ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 CA.5 RESOLUTION 7456 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND FLORIDA TURF AND LANDSCAPE HORTICULTURE, INC., A FLORIDA PROFIT CORPORATION ("FLORIDA TURF"), PURSUANT TO INVITATION FOR BID ("IFB") NO. 14-15-019 FOR BRICKELL AVENUE LANDSCAPING AND MAINTENANCE SERVICES ("SERVICES"), PROVIDING FOR 1) A ONE (1) YEAR EXTENSION OF TIME BEYOND THE TERMS OF THE AGREEMENT FOR PENDING PERFORMANCE OF THE SERVICES; 2) THE PURCHASE, INSTALLATION, INSPECTION, TESTING, AND OPERATION OF A PRESSURE VACUUM BREAKER AT A CITY WATER SERVICE CONNECTION ("ADDITIONAL SERVICES") REQUIRED FOR AN IRRIGATION PROJECT; AND 3) AN INCREASE IN AGREEMENT CAPACITY TO A NOT TO EXCEED AMOUNT OF FIVE HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED FIFTEEN DOLLARS ($527,215.00) COMPRISED OF FOUR HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED FIFTEEN DOLLARS ($427,215.00), THE AGREEMENT AMOUNT FOR ONE (1) YEAR OF SERVICES, AND ONE HUNDRED THOUSAND DOLLARS ($100,000.00), THE AMOUNT FOR THE ADDITIONAL SERVICES REQUIRED FOR THE IRRIGATION PROJECT; ALLOCATING FUNDS FROM THE CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("PUBLIC WORKS") SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH FLORIDA TURF, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; 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, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("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 ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 7 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 CA.6 7531 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A DONATION FROM SB GROUP US, INC. ("SOFTBANK GROUP") OF ONE HUNDRED FORTY SEVEN THOUSAND (147,000) NATEEN FM3ETIIR 3-PLY FACE MASKS ("DONATION") WITH AN APPROXIMATE VALUE OF ONE HUNDRED THIRTY EIGHT THOUSAND ONE HUNDRED EIGHTY DOLLARS ($138,180.00); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A DONATION LETTER OF ACCEPTANCE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. END OF CONSENT AGENDA City of Miami Page 8 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PH.1 7447 Department of Housing and Community Development PH.2 7446 Department of Resilience and Public Works PH.3 7464 Department of Resilience and Public Works PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE LIMIT ON THE HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") ADMINISTRATION FUNDS FROM TEN PERCENT (10%) OF THE ANNUAL ALLOCATION TO TWENTY-FIVE PERCENT (25%) FOR FISCAL YEAR 2019-2020 TO REFLECT THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S GUIDANCE, ATTACHED AND INCORPORATED, WHICH PERMITS CERTAIN STATUTORY SUSPENSIONS AND REGULATORY WAIVERS IN RESPONSE TO THE NOVEL CORONAVIRUS PANDEMIC; 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. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "M.R.S.", 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. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "CENTURY PACTIA LE JEUNE", 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; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City of Miami Page 9 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PH.4 RESOLUTION 7504 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS, ATTACHED AND INCORPORATED IN EXHIBIT "A", THAT COMPETITIVE BIDDING METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85(A) AND 18- 86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS THAT THE OVERTOWN OPTIMIST CLUB, INC., A STATE OF FLORIDA NOT -FOR -PROFIT ORGANIZATION ("SERVICE PROVIDER"), IS THE MOST QUALIFIED ORGANIZATION TO PROVIDE SEASONAL RECREATIONAL SPORTS ACTIVITIES AND SERVICES, PHYSICAL FITNESS, YOUTH AFTER SCHOOL LITERACY AND TUTORING PROGRAMS, AND SOCIAL SKILLS BUILDING PROGRAMS (COLLECTIVELY, "PROGRAMS") AND FOR PROGRAM USE, MAINTENANCE, AND OPERATIONS OF THE RELATED CONCESSION STAND AREA ("CONCESSION STAND") FOR PROGRAMMING SERVICES AT THEODORE GIBSON PARK LOCATED AT 401 NW 12TH STREET, MIAMI, FLORIDA 33128 ("GIBSON PARK"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, A UNITED STATES INTERNAL REVENUE SERVICE ("IRS") SAFE HARBOR USE AND PROGRAMMING PARTNERS AGREEMENT ("AGREEMENT") FOR A TWENTY (20) YEAR INITIAL TERM, WITH ONE (1) OPTION TO RENEW FOR A TERM NOT TO EXCEED TWENTY (20) YEARS, SOLELY FOR THE PROGRAMS AT GIBSON PARK AT SUCH TIMES, DATES, SCHEDULES, AND IN SUCH USE AREAS AS TO BE SPECIFIED IN SUCH AGREEMENT, INCLUDING THE OPERATION, MAINTENANCE, AND USE OF THE CONCESSION STAND SOLELY FOR THE PROGRAMS IN GIBSON PARK; FURTHER AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY AMENDMENTS, MODIFICATIONS, EXTENSIONS, RENEWALS, SUPPLEMENTS, AND DOCUMENTS FOR SAID PURPOSE FOR PROGRAMS AND THE CONCESSION STAND DURING THE PROGRAMS AT GIBSON PARK TO COMPLY WITH REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND TAX-EXEMPT BOND PROGRAMS, GRANT FUNDS, AND PARKS IMPACT FEES WHICH PROVIDED FUNDING FOR THE CONSTRUCTION, INSTALLATIONS, RESTORATION, IMPROVEMENTS, AND RENOVATION OF GIBSON PARK FACILITIES INCLUDING THE CONCESSION STAND; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 RE.1 7460 Department of Fire - Rescue RE - RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDING PURSUANT TO THE TERMS AND CONDITIONS OF THE DEPARTMENT OF HOMELAND SECURITY'S ("DHS") "SECURING THE CITIES (STC)" GRANT PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SECURING THE CITIES (STC) PROGRAM 2019" IN AN AMOUNT NOT TO EXCEED $1,977,434.00 CONSISTING OF A GRANT FROM DHS FOR THE PURPOSE OF ENHANCING REGIONAL CAPABILITIES IN DETECTING, IDENTIFYING, AND RESPONDING TO RADIOLOGICAL AND NUCLEAR THREATS BY PROVIDING FIRST RESPONDERS WITH THE NECESSARY TRAINING AND EQUIPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS AND COMPLIANCE WITH SAID TERMS AND CONDITIONS WITH AN OPTION TO RENEW FOR UP TO FIVE (5) YEARS. City of Miami Page 11 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 RE.2 RESOLUTION 7533 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH CH2M HILL CONSTRUCTORS, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("CH2M HILL"), FOR DREDGING RELATED CONSTRUCTION SUPPORT SERVICES FOR THE WAGNER CREEK AND SEYBOLD CANAL WATERWAYS RESTORATION PROJECT PURSUANT TO INVITATION TO BID NO. 05-06-090, PROVIDING FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED SIX HUNDRED FIFTY FOUR THOUSAND ONE HUNDRED FIFTY DOLLARS ($654,150.00), THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM THREE MILLION FOUR HUNDRED NINETY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT DOLLARS AND NINETEEN CENTS ($3,499,588.19) TO AN AMOUNT NOT -TO -EXCEED FOUR MILLION ONE HUNDRED FIFTY THREE THOUSAND SEVEN HUNDRED THIRTY EIGHT DOLLARS AND NINETEEN CENTS ($4,153,738.19); ALLOCATING FUNDS FROM THE CITY OF MIAMI'S ("CITY") OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B-50643, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 3 TO THE PSA WITH THE CH2M HILL, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("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 ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 12 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 RE.3 RESOLUTION 7534 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH SEVENSON ENVIRONMENTAL SERVICES, INC., A FOREIGN PROFIT CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("SEVENSON"), FOR DESIGN -BUILD SERVICES FOR THE WAGNER CREEK AND SEYBOLD CANAL WATERWAYS RESTORATION PROJECT PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 15-16-030, PROVIDING FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED SEVEN MILLION SIXTY TWO THOUSAND EIGHT HUNDRED DOLLARS ($7,062,800.00), THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM EIGHTEEN MILLION NINE HUNDRED THOUSAND ONE HUNDRED FORTY ONE DOLLARS AND TWENTY CENTS ($18,900,141.20) TO AN AMOUNT NOT -TO -EXCEED TWENTY FIVE MILLION NINE HUNDRED SIXTY TWO THOUSAND NINE HUNDRED FORTY ONE DOLLARS AND TWENTY CENTS ($25,962,941.20); ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-50643, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 1 TO THE PSA WITH SEVENSON, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL 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 ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 13 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 RE.4 7457 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR A TERM OF THREE (3) YEARS FOR THE PURPOSE OF ENFORCING VIOLATIONS OF SPECIFIED SECTIONS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY CODE"), AS THEY MAY BE AMENDED FROM TIME TO TIME, THROUGH CIVIL CODE PENALTIES PURSUANT TO CHAPTER 8CC OF THE COUNTY CODE, INCLUDING UTILIZING THE MIAMI-DADE COUNTY DIVERSION PROGRAM FOR SATISFACTION OF ANY ELIGIBLE CIVIL CITATIONS ISSUED WITHIN THE CITY OF MIAMI. SPONSOR(S): Commissioner Ken Russell, Commissioner Keon Hardemon History: 06/11/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Alex Diaz de la Portilla, Joe Carollo END OF RESOLUTIONS City of Miami Page 14 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 7338 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( "CITY CODE" ), TITLED "FLOOD DAMAGE PREVENTION;" MORE PARTICULARLY, BY AMENDING SECTIONS 20-1, TITLED "DEFINITIONS," SECTION 20-3, TITLED "DEVELOPMENT IN EITHER SPECIAL FLOOD HAZARD AREAS, OR NONSPECIAL FLOOD HAZARD AREAS," AND SECTION 20-4, TITLED "DEVELOPMENT WITHIN SPECIAL FLOOD HAZARD AREAS" , TO CODIFY THE NORTH AMERICAN VERTICAL DATUM OF 1988 ( "NAVD 88" ) AS THE APPLICABLE VERTICAL DATUM FOR THE PURPOSE OF ADMINISTERING THE CITY OF MIAMI' S ( "CITY" ) FLOOD DAMAGE PREVENTION REGULATIONS; FURTHER AMENDING CHAPTER 29 OF THE CITY CODE, TITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS;" MORE PARTICULARLY, BY AMENDING SECTION 29-81, TITLED "DEFINITIONS," SECTION 29-82, TITLED "PURPOSE OF ARTICLE," SECTION 29-83, TITLED "PERMITS FOR WATERFRONT IMPROVEMENTS -REQUIRED," SECTION 29-84, TITLED "SAME - APPLICATION" , SECTION 29-89, TITLED "DESIGN," SECTION 29-91, TITLED "CONSTRUCTION," SECTION 29-92, TITLED "MATERIALS," SECTION 29-93, TITLED "REVIEW OF PLANS; DUTY TO INSPECT," SECTION 29-94, TITLED "PROCEDURE FOR INSPECTIONS," AND SECTION 29-95, TITLED "MAINTENANCE," TO ESTABLISH NEW STANDARDS FOR THE CONSTRUCTION, RECONSTRUCTION, AND REPAIR OF SEAWALLS AND BULKHEADS; ESTABLISHING A NEW MINIMUM HEIGHT OF SIX FEET (6' ) NAVD 88 FOR NEW AND RECONSTRUCTED SEAWALLS AND BULKHEADS CITYWIDE; PROVIDING FORA VARIANCE PROCEDURE FOR SUCH ELEVATION REQUIREMENT; PROVIDING FOR A DEFINITION AND PERMITTING CONSTRUCTION OF LIVING SHORELINES; IMPOSING A DUTY ON PRIVATE PROPERTY OWNERS TO MAINTAIN SEAWALLS AND BULKHEADS IN GOOD REPAIR AND TO PREVENT TIDAL WATERS FROM FLOWING OVER OR THROUGH SUBSTANDARD OR DAMAGED SEAWALLS OR BULKHEADS TO ADJACENT PROPERTIES AND PUBLIC RIGHTS -OF -WAY; PROVIDING FOR ENHANCED PENALTIES FOR PROPERTY OWNERS THAT FAIL TO DO THE SAME; PROVIDING FORA WAIVER OF FEES FOR RECONSTRUCTION OF SUBSTANDARD OR DAMAGED SEAWALLS UPON FURNISHING OF PROOF OF FINANCIAL HARDSHIP; PROVIDING FOR COMPLETE MITIGATION OF CODE COMPLIANCE FINES FOR PROPERTY OWNERS WITH SUBSTANDARD OR DAMAGED SEAWALLS OR BULKHEADS FOUND TO BE IN VIOLATION THAT UNDERTAKE STEPS TO CORRECT THOSE VIOLATIONS WITHIN THE TIMEFRAME FOUND HEREIN; CREATING A NEW SUBSTANTIAL REPAIR THRESHOLD THAT PROVIDES FOR SEAWALLS AND BULKHEADS TO BE RECONSTRUCTED TO PRESENT SPECIFICATIONS PROMULGATED BY THE DEPARTMENT OF RESILIENCE AND PUBLIC WORKS UNDER CERTAIN QUALIFYING CIRCUMSTANCES; MODIFYING THE MINIMUM REQUIREMENTS AND INFORMATION REQUIRED FOR PERMITS IN CONNECTION WITH THE CONSTRUCTION, REPAIR, AND RECONSTRUCTION OF SEAWALLS AND BULKHEADS; AND PROVIDING FOR THE COMPLETE MITIGATION OF FINES FOR VIOLATIONS RELATED TO THE DISREPAIR OF SUCH IMPROVEMENTS UPON ADHERENCE TO CERTAIN PRESCRIBED TIMEFRAMES; FURTHER AMENDING CHAPTER 54/SECTION 54-46 OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS/AGREEMENT AND BOND AS TO PAVING AND OTHER IMPROVEMENTS BY PERSONS SUBMITTING PLATS, REPLATS, ETC., TO COMMISSION," TO ESTABLISH A NEW MINIMUM HEIGHT OF SIX FEET (6' ) NAVD 88 FOR NEW AND RECONSTRUCTED SEAWALLS AND BULKHEADS FOR APPLICABLE PROPERTIES SUBMITTED TO THE CITY' S EXISTING PLATTING PROCESS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Manolo Reyes City of Miami Page 15 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 04/23/20 City Commission PASSED ON FIRST READING 05/28/20 Next: RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/28/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 05/28/20 City Commission CONTINUED Next: 06/25/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 16 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 SR.2 ORDINANCE Second Reading 7440 AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 25 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HUMAN RELATIONS;" MORE PARTICULARLY, BY CREATING ARTICLE II, TITLED "LARGE GROUP FEEDINGS," AND CREATING SECTION 25- 25, TITLED "REGULATIONS FOR STREET AND PUBLIC LARGE GROUP FEEDINGS," TO CREATE REGULATIONS FOR THE USE OF CITY OF MIAMI STREETS AND PUBLIC SPACES FOR LARGE GROUP FEEDINGS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes, Commissioner Joe Carollo History: 05/28/20 City Commission PASSED ON FIRST READING Next: 06/25/20 RESULT: PASSED ON FIRST READING [4 TO 1] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Keon Hardemon, Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes NAYS: Ken Russell END OF SECOND READING ORDINANCES City of Miami Page 17 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 7525 AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 35/ARTICLE VII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "TRANSPORTATION TRUST FUND," MORE PARTICULARLY BY AMENDING SECTION 35- 254(A) OF THE CITY CODE BY CAPPING PAYMENTS INTO THE TRANSPORTATION TRUST FUND; CREATING SECTION 35-255, TITLED "DECLARED STATE OF EMERGENCY," TO AUTHORIZE THE CITY MANAGER TO SUSPEND THE REQUIREMENTS OF SECTION 35-254(A) OF THE CITY CODE DURING A FEDERAL, STATE, OR LOCAL DECLARED STATE OF EMERGENCY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 18 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 FR.2 ORDINANCE First Reading 7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HISTORIC PRESERVATION/HISTORIC PRESERVATION"; MORE SPECIFICALLY, BY AMENDING SECTION 23-4, TITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND ARCHAEOLOGICAL SITES AND ZONES", SECTION 23-6, TITLED "TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR HISTORIC RESOURCES; PROVISION FOR A DETERMINATION OF ELIGIBILITY PROCESS, AND SPECIAL PROVISIONS FOR RESOURCES WITHIN THE MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; PROHIBITING CERTAIN USES; AND ESTABLISHING A 35-FOOT HEIGHT LIMIT", AND SECTION 23-6.2, TITLED "CERTIFICATES OF APPROPRIATENESS", TO PROVIDE THAT PROPOSALS FOR DESIGNATION MADE BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD, THE CITY COMMISSION, THE CITY OF MIAMI'S ("CITY") HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"), THE CITY'S PLANNING, ZONING, AND APPEALS BOARD ("PZAB"), AND ANY ORGANIZATION THAT HAS BEEN A REGISTERED NON-PROFIT CORPORATION IN THE STATE OF FLORIDA FOR AT LEAST FIVE (5) YEARS WITH A RECOGNIZED INTEREST IN HISTORIC PRESERVATION WILL REQUIRE A SUPERMAJORITY VOTE; TO MODIFY THE TIME TO APPEAL DECISIONS REGARDING HISTORIC DESIGNATIONS TO THE CITY COMMISSION TO SIXTY (60) DAYS; TO MODIFY THE TIMING OF NOTICE; TO PROVIDE THAT THE NOTIFICATION TO OWNERS OF PROPERTIES DESIGNATED AS HISTORIC WILL CLEARLY ADVISE THE OWNERS OF THEIR RIGHT TO APPEAL TO THE CITY COMMISSION; TO PROVIDE TIMING FOR SCHEDULING APPEALS; TO REQUIRE ADDITIONAL NOTICE OF PUBLIC HEARINGS FOR SPECIAL CERTIFICATES OF APPROPRIATENESS; TO PROVIDE UPDATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 19 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 04/09/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla 04/23/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 05/14/20 City Commission CONTINUED Next: 06/11/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/11/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 06/11/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla ABSENT: Joe Carollo, Manolo Reyes END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 BU.1 6743 Office of Management and Budget BU - BUDGET DISCUSSION ITEM MONTHLY REPORT I SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 21 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 DI - DISCUSSION ITEM 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. History: 09/12/19 City Commission DEFERRED Next: 10/24/19 RESULT: DEFERRED [UNANIMOUS] Next: 10/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 11/21/19 City Commission INDEFINITELY DEFERRED Next: 05/28/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/28/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: 05/28/20 City Commission CONTINUED Next: 06/25/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo END OF DISCUSSION ITEM City of Miami Page 22 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 BC.1 7428 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Alex Diaz de la Portilla Commissioner Alex Diaz de la Portilla Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes History: 05/14/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission NO ACTION TAKEN Next: 06/25/20 RESULT: NO ACTION TAKEN Next: 6/25/2020 9:00 AM END OF BOARDS AND COMMITTEES City of Miami Page 23 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PART B: PZ - PLANNING AND ZONING ITEM(S) Planning and Zoning matters may be heard at any time, except for of 1) ordinances changing the list of uses, and 2) ordinances requesting zoning changes of ten (10) acres or more. These two types of requests shall be heard after 5:00 PM. At the beginning of the meeting, the Presiding Officer will announce the Planning and Zoning items that shall be heard after 5:00 PM, if any. PZ.1 ORDINANCE First Reading 6760 MAY BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning 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 "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AN INCORPORATED, AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3040 Carter St, 3069, 3091, 3095 Plaza St, and a portion of 3065 Plaza St [Commissioner Ken Russell - District 2] APPLICANT(S): Carlos Lago, Esq., on behalf of One Roble, LLC, 3010 Carter, LLC (also known as 3510, LLC) and Cornelius Shiver, owner. PURPOSE: The Land Use will amend the designation on the Future Land Use Map from "Duplex Residential" to "Medium Density Multifamily Residential" of the properties located at approximately 3069, 3091, and 3095 Plaza St. and will change the future land use designation from "Duplex Residential" To "Medium Density Restricted Commercial" for the properties located at approximately 3040 Carter St. and a portion of 3065 Plaza St. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEAL BOARD: Recommended approval on November 6, 2019, by a vote of 8-1. Note for the Record: Deferred from previous 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; File ID 4444 Linked to this Legislative File; EPlan PZ-19-3868 City of Miami Page 24 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon 01/23/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 04/09/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 Anon MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 25 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.2 ORDINANCE First Reading 6761 MAY BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE -OPEN, TO "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AND BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE - OPEN, TO "T4-O," GENERAL URBAN TRANSECT ZONE -OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; GRANTING THE WAIVER OF TIME LIMITS PURSUANT TO SECTION 7.1.2.8.G.7 OF THE MIAMI 21 CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3040 Carter St, 3069, 3091, 3095 Plaza St, and a portion of 3065 Plaza St [Commissioner Ken Russell - District 2] APPLICANT(S): Carlos Lago, Esq., on behalf of One Roble, LLC, 3010 Carter, LLC (also known as 3510, LLC) and Cornelius Shiver, owner. PURPOSE: This will change zoning classification from "T3-O," Sub - Urban Transect Zone -Open, to "T4-R," General Urban Transect Zone - Restricted, for the properties located at approximately 3069, 3091, and 3095 Plaza St. and by will change the zoning classification from "T3-O," Sub -Urban Transect Zone -Open to "T4-O," General Urban Transect Zone -Open for the properties located at approximately 3040 Carter St and a portion of 3065 Plaza St. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 6, 2019, by a vote of 7-2. Note for the Record: Deferred from previous 01/23/2020 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; File ID 4445 Linked to this Legislative File; EPlan PZ-19-3865 City of Miami Page 26 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 12/12/19 City Commission CONTINUED Next: 01/23/20 RESULT: CONTINUED [UNANIMOUS] Next: 1/23/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon 01/23/20 City Commission CONTINUED Next: 03/12/20 RESULT: CONTINUED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 03/12/20 City Commission CONTINUED Next: 04/09/20 RESULT: CONTINUED [UNANIMOUS] Next: 4/9/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 04/09/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes ABSENT: Alex Diaz de la Portilla City of Miami Page 27 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.3 ORDINANCE 4237 MAY BE WITHDRAWN 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"); MORE SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.6, TITLED "OFF-STREET PARKING AND LOADING STANDARDS", TO ALLOW PARKING FACILITIES THAT ARE INCIDENTAL AND SUBORDINATE TO A PRINCIPAL USE IN CERTAIN T5, "URBAN CENTER ZONE," OR T6, "URBAN CORE ZONE," TO BE PROVIDED ON AN ABUTTING PROPERTY IN A T3, "SUB -URBAN ZONE," IF THE PARKING FACILITIES ARE LOCATED IN AN AUXILIARY PARKING AREA AND SATISFY OTHER SPECIFIC CONDITIONS FOR AREAS ON CORAL WAY, BETWEEN SOUTHWEST 27TH AVENUE AND SOUTHWEST 17TH AVENUE BY PROCESS OF EXCEPTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will allow parking facilities that are incidental and subordinate to a principal use in certain T5 or T6 Transect Zones to be provided on an abutting property in a T3 Transect Zone if they are located in an auxiliary parking area and satisfy other specific conditions for areas on Coral Way between Southwest 27th Avenue and Southwest 17th Avenue by process of Exception. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 5, 2018, by a vote of 8-0. City of Miami Page 28 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 07/26/18 City Commission INDEFINITELY DEFERRED 02/28/19 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 2/28/2019 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Next: 02/28/19 City Commission INDEFINITELY DEFERRED Next: 09/26/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 9/26/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon Next: 09/26/19 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 04/23/20 City Commission INDEFINITELY DEFERRED Next: 06/25/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 29 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.4 ORDINANCE Second Reading 6796 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR "PUBLIC STORAGE FACILITIES" BY REQUIRING ON -SITE BULK WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT, DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND REGULATIONS WITHIN CERTAIN TRANSECT ZONES, AND PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of Miami. PURPOSE: To amend Article 6, Table 13, entitled "Supplemental Regulations" to add a supplemental regulation to all "Public Storage Facilities," requiring on -site bulk waste disposal, providing for allowance by Warrant, design review, and separation/ distance requirements, and regulations within District Zones and providing that on -site bulky waste disposal will not be a separate charge to existing clients. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: On November 20, 2019 recommended approval, by a vote of 8-0. Note for the Record: PZAB File ID 6793 Linked to this Legislative File City of Miami Page 30 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 11/21/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/12/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/12/2019 2:00 PM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Vice Chair, District One AYES: Russell, Gort, Carollo, Reyes, Hardemon 12/12/19 City Commission INDEFINITELY DEFERRED Next: 06/11/20 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 6/11/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes ABSENT: Ken Russell, Keon Hardemon Next: 06/11/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla ABSENT: Joe Carollo, Manolo Reyes City of Miami Page 31 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.5 ORDINANCE First Reading 5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE SPECIFICALLY, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED - INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS, PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND TO PERMIT AFFORDABLE AND ATTAINABLE MIXED -INCOME DEVELOPMENTS ABUTTING A T3, "SUB -URBAN ZONE," TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY COMMISSION APPROVAL; CLARIFYING LANGUAGE WITHIN MIAMI 21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Ken Russell APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying definitions for Attainable Mixed -Income Housing and Workforce Housing; and amend Article 3, Section 3.15, to add incentives such as additional FLR and smaller unit sizes for affordable housing projects comprised of Workforce Housing units and Affordable Housing units, and to permit Affordable and Attainable Mixed -Income developments abutting a T3 Transect Zone by process of Exception with City Commission Approval. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 7, 2018, by a vote of 9-0. Note for the Record: 60-day Public Comment Period: January 1, 2019 - March 1, 2019 City of Miami Page 32 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 History: 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Joe Carollo 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 07/11/19 City Commission CONTINUED Next: 09/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 33 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 09/12/19 City Commission INDEFINITELY DEFERRED 03/12/20 Next: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 3/12/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 03/12/20 City Commission DEFERRED Next: 05/28/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/28/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 05/28/20 City Commission CONTINUED Next: 06/25/20 RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Vice Chair, District Two AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 34 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.6 ORDINANCE Second Reading 7256 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE SPECIFICALLY, Planning AMENDING APPENDIX "A" OF MIAMI 21, TITLED "NEIGHBORHOOD CONSERVATION DISTRICT," TO INCORPORATE ADDITIONAL HEIGHT ALLOWANCES AND FREEBOARD IN THE FLOODPLAIN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell, Commissioner Joe Carollo APPLICANT(S): Arthur Noriega V, City Manager on behalf of the City of Miami PURPOSE: This text amendment to the Miami 21 Zoning Code will allow new construction and redevelopment within the Neighborhood Conservation Districts to raise habitable structures out of the flood plain with added Freeboard, up to five feet above the Base Flood Elevation. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on February 19, 2020, by a vote of 7-0. Note for the Record: PZAB File ID 7057 Linked to this Legislative File; 60-day Public Comment Period: March 4, 2020 - May 3, 2020 History: 03/12/20 City Commission NO ACTION TAKEN Next: 06/11/20 RESULT: NO ACTION TAKEN Next: 6/11/2020 9:00 AM 06/11/20 City Commission PASSED ON FIRST READING Next: 06/25/20 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Alex Diaz de la Portilla, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 35 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.7 6528 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR REVERSING PZAB'S DENIAL OF AN EXCEPTION 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, TO ALLOW A PRE-SCHOOL/CHILD CARE FACILITY FORA MAXIMUM OF 186 CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "T4-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET, 1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): Approximately 1267 SW 22 St, 1292 SW 21 Ter and 2149 SW 13 Av [Commissioner Joe Carollo - District 3] APPLICANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village Montessori School APPELLANT(S): Melissa Tapanes Llahues, Esq., on behalf of Village Montessori School PURPOSE: Exception pursuant to Article 4, Table 3, and Article 7, Section 7.1.2.6 to allow a Pre-school Use for 190 children, ages infant to six years of age and 17 staff members on three parcels within the "T4-R" General Urban Transect Zone and "T6-8-O" Urban Core Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended approval, with conditions, of the Exception. PLANNING, ZONING AND APPEALS BOARD: Failed to recommend approval by the required supermajority vote on July 17, 2019, as four (4) members voted in favor and three (3) members voted against the proffered motion. Note for the Record: Deferred from 11/24/2019 meeting to the date certain of 02/27/2020, but could not proceed to the rescheduled date of 02/24/2020 because of noticing requirements; PZAB File ID 6076 Linked to this File; EPlan PZ-19-2728 History: 11/21/19 City Commission DEFERRED Next: 02/24/20 RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM MOVER: Wifredo (Willy) Gort, Vice Chair, District One SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 36 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 03/12/20 City Commission DEFERRED Next: 05/14/20 RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo 05/14/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Keon Hardemon, Chair, District Five AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes City of Miami Page 37 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.8 6981 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF THE SACRED HEART OF MIAMI, INC. AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL PURSUANT TO CHAPTER 17, ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROVAL FOR DEVELOPMENTAL IMPACT TO SIGNIFICANT ENVIRONMENTAL FEATURES ON A PROPERTY LOCATED AT APPROXIMATELY 2167 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, WITHIN THE ENVIRONMENTAL PRESERVATION DISTRICT— 60 AND THE SOUTH BAYSHORE DRIVE SCENIC TRANSPORTATION CORRIDOR. LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell — District 2] APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the Sacred Heart of Miami, Inc. APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the Sacred Heart of Miami, Inc. PURPOSE: Appellant requests the City Commission reverse the HEPB decision. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to approve on December 3, 2019 resulted in a tie vote of four to four (4-4). Note for the Record: HEPB File ID 6082 Linked to this Legislative File / EPlan PZ 19-3159 History: 01/23/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/23/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 38 Printed on 6/16/2020 City Commission Meeting Agenda June 25, 2020 PZ.9 6982 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF THE SACRED HEART OF MIAMI, INC. ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE DEMOLITION, RESTORATION, ALTERATION, AND NEW CONSTRUCTION OF A PROPERTY LOCATED AT APPROXIMATELY 2167 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE KNOWN AS VILLA WOODBINE WITH FOLIO NUMBER 01-4115-010-0111. LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell — District 2] APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the Sacred Heart of Miami, Inc. APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the Sacred Heart of Miami, Inc. PURPOSE: Appellant requests the City Commission reverse the HEPB decision. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to approve on December 3, 2019 resulted in a tie vote of four to four (4-4). Note for the Record: HEPB File ID 6086 Linked to this Legislative File / EPlan PZ 19-695 History: 01/23/20 City Commission DEFERRED Next: 04/23/20 RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 ANT MOVER: Joe Carollo, Commissioner, District Three SECONDER: Alex Diaz de la Portilla, Commissioner, District One AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes 04/23/20 City Commission DEFERRED Next: 06/25/20 RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM MOVER: Ken Russell, Vice Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla, Manolo Reyes ABSENT: Joe Carollo END OF PLANNING AND ZONING ITEM(S) City of Miami Page 39 Printed on 6/16/2020