HomeMy WebLinkAboutCC 2018-01-25 Marked AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
Marked Agenda
www.miamigov.com
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, January 25, 2018 9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes
On the 25th of January 2018, 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 Hardemon at 9:02 a.m.,
recessed at 10:56 a.m., reconvened at 2:05 p.m., recessed at 4:33 p.m., reconvened at 4:45
p.m., recessed at 7:13 p.m., reconvened at 7:31 p.m., and adjourned at 8:48 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:11 a.m.,
and Commissioner Carollo entered the Commission chambers at 9:26 a.m.
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
1) Vice Chair Russell and Elected Officials paused in their deliberations of governance to
pay highest tribute to Fred Tovosaburo Korematsu, American Civil Rights Activist, who
objected to the internment of Japanese Americans during World War IT Mr. Korematsu
was one of nearly 110,000 Japanese American and Japanese immigrants on the West
Coast targeted by the U.S. military for transfer into concentration camps. One of the
worst civil liberties violations in American history, it was authorized by President
Franklin D. Roosevelt's Executive Order 9066 of February 19, 1942. Mr. Korematsu
spent months in prison after his arrest. He was then tried and convicted by a federal
court before being taken with his family to the Topaz concentration camp in Utah.
Believing the discriminatory conviction violated Constitutional freedoms, Fred
Korematsu appealed his case instead, challenged the orders and became a fugitive. Four
decades later, Korematsu's conviction for evading internment was overturned by Judge
Marilyn Hall Patel of the United States District Court for the Northern District of
California. Judge Patel acknowledged in her decision that the case "stands as a caution
that in times of distress the shield of military necessity and national security must not be
used to protect governmental actions from close scrutiny and accountability. It stands as
a caution that in times of international hostility and antagonisms our institutions,
legislative, executive, and judicial, must be prepared to exercise their authority to protect
all citizens from the petty fears and prejudices that are so easily aroused " The United
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City Commission Marked Agenda January 25, 2018
States has recognized the incredible courage of Fred Korematsu and his lifelong
contribution to defending the civil liberties for which this great country stands. The Civil
Liberties Act of 1988 was signed into law by President Ronald Reagan and recognized
the grave injustice imposed upon United States residents and citizens of Japanese
ancestry by the forced relocation and incarceration of civilians during World War IL On
January 15, 1998, Fred Korematsu was awarded the Presidential Medal of Freedom, the
highest honor bestowed upon a civilian. Although Fred Korematsu passed away in 2005,
various states and cities have chosen to commemorate his journey as a civil rights
activist on his birthday, January 30th. Elected Officials celebrated and paid tribute to
Fred Korematsu's lifelong pursuit of justice as an enduring symbol of every American's
right to liberty, due process, and equality without regard to race, ethnicity, or national
origin therefore proclaiming in perpetuity that every January 30th be "Fred Korematsu
Day" in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Planning and Zoning - Oct 26, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
ORDER OF THE DAY
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PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
3382
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS IN AN AMOUNT
Department of
NOT TO EXCEED ONE HUNDRED SEVENTY SIX THOUSAND
Police
NINE HUNDRED EIGHT DOLLARS AND EIGHTY TWO CENTS
($176,908.82) FOR A ONE (1) YEAR PERIOD TO THE MIAMI-
DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY
COURT STANDBY PROGRAM; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT NO. 00001.191501.534000.0000.00000; 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-18-0027
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
3400
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED
Department of
"2017-2018 U.S. MARSHALS SERVICE;" AUTHORIZING THE CITY
Police
MANAGER TO ACCEPT REIMBURSEMENTS IN AN AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS
($100,000.00) FOR OVERTIME EXPENSES INCURRED BY
MEMBERS OF THE CITY OF MIAMI ("CITY') POLICE
DEPARTMENT - FELONY APPREHENSION TEAM ASSIGNED TO
ASSIST THE UNITED STATES MARSHALS SERVICE ("U.S.
MARSHALS") PURSUANT TO THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE U.S. MARSHALS AND THE
CITY; AUTHORIZING THE CHIEF OF POLICE, OR HIS DESIGNEE,
TO EXECUTE THE NECESSARY DOCUMENTS FOR THE
ACCEPTANCE OF REIMBURSEMENT FUNDS; 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-18-0028
This matter was ADOPTED on the Consent Agenda.
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CA.3
RESOLUTION - Item Pulled from Consent
3420
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Estate and Asset
EXECUTE A LEASE AGREEMENT ("LEASE") IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY BETWEEN THE CITY OF
MIAMI ("CITY") AND 33 DOWNTOWN, L.L.C., A DELAWARE
LIMITED LIABILITY COMPANY ("LESSOR"), FOR THE USE OF
APPROXIMATELY TWELVE THOUSAND FIVE HUNDRED SIX
(12,506) SQUARE FEET OF OFFICE SPACE IN THE BUILDING
LOCATED AT 33 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA,
FOR THE CITY'S DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT ("CED"), WITH A MONTHLY RENTAL
FEE OF TWENTY THOUSAND EIGHT HUNDRED FORTY THREE
DOLLARS ($20,843.00) WITH ADDITIONAL OPERATING
EXPENSES AND INCREASES OF THREE PERCENT (3%) PER
YEAR FOR AN INITIAL FIVE (5) YEAR TERM WITH TWO (2)
ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW, WITH TERMS
AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN
SAID LEASE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PARKING AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY AND THE CITY'S
DEPARTMENT OF OFF-STREET PARKING, ALSO KNOWN AS
THE MIAMI PARKING AUTHORITY ("MPA"), FOR THE USE OF UP
TO FORTY (40) PARKING SPACES IN MPA LOT NO. 33 LOCATED
AT 155 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR THE
CED'S PARKING RELATED NEEDS, ON A MONTH-TO-MONTH
BASIS, WITH A MONTHLY RENTAL FEE OF FORTY DOLLARS
($40.00) PER SPACE WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Reeord: Item CA.3 was deferred to the February 8, 2018, Regular
Commission Meeting.
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CAA
RESOLUTION
3433
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Planning
ACCEPT GRANT FUNDS FROM THE TREASURE COAST
REGIONAL PLANNING COUNCIL IN A TOTAL AMOUNT NOT TO
EXCEED ONE HUNDRED TWENTY THOUSAND DOLLARS
($120,000.00) FOR STATION AREA TRANSIT ORIENTED
DEVELOPMENT TYPOLOGIES, SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0029
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED ALCOHOLIC BEVERAGES", BY
REPEALING SECTIONS 4-1 THROUGH 4-76 IN THEIR ENTIRETY
AND REPLACING THEM WITH NEW SECTIONS 4-1 THROUGH 4-
11, MORE PARTICULARLY BY ADDING DEFINITIONS;
PROVIDING FOR HOURS OF SALES; PROVIDING FOR AN
APPROVAL PROCESS; PROHIBITING MINGLING; PROHIBITING
ALCOHOL SALES DURING EMERGENCIES; PROVIDING
REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13734
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
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FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
3137
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of
AS AMENDED ("CITY CODE"), ENTITLED "LOCAL BUSINESS TAX
Finance
AND MISCELLANEOUS BUSINESS REGULATIONS," CHAPTER 39
OF THE CITY CODE, ENTITLED "PEDDLERS AND ITINERANT
VENDORS," AND CHAPTER 57 OF THE CITY CODE, ENTITLED
"VEHICLES FOR HIRE," TO CREATE A MORE EFFICIENT AND
STREAMLINED PROCESS BY TRANSFERRING OVERSIGHT OF
THE BUSINESS TAX RECEIPT APPLICATION PROCESS FROM
THE FINANCE DEPARTMENT TO THE CITY MANAGER OR
DESIGNEE; 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: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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FR.2
ORDINANCE First Reading
3151
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"BUILDINGS,"
General Services
AS AMENDED, ENTITLED TO ADD A NEW ARTICLE
Administration
X, ENTITLED "CITY OF MIAMI MICROWAVE PATH ORDINANCE,
REQUIRING PERSONS OR ENTITIES INTENDING TO
CONSTRUCT OR ERECT A BUILDING OR STRUCTURE, OR
CAUSING A BUILDING OR STRUCTURE TO BE CONSTRUCTED
OR ERECTED, THAT IS WITHIN FIFTY (50) FEET OF THE
MICROWAVE PATH TO DO SO IN A MANNER WHICH DOES NOT
INTERFERE WITH THE CITY OF MIAMI'S PUBLIC SAFETY
TELECOMMUNICATIONS NETWORKS, INSTALL ANTENNAS TO
AID COMMUNICATION, AND PROVIDE THE APPROPRIATE
FACILITIES NECESSARY TO ELIMINATE THE INTERRUPTION;
PROVIDING FOR INTENT; PROVIDING REVIEW PROCEDURES;
PROVIDING REMEDIES; PROVIDING FOR COMPLIANCE WITH
THE ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; 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: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
FR.3
ORDINANCE First Reading
3424
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Commissioners
AS AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE
and Mayor
BUSINESS IMPROVEMENT DISTRICT, DESIGN DISTRICT AND
WYNWOOD PARKING IMPROVEMENT TRUST FUNDS;"
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item FR.3 was deferred to the February 8, 2018, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
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RE - RESOLUTIONS
RE.1
RESOLUTION
2575
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO
Management
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA ("CHARTER") FOR CONSIDERATION AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD ON
, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER
ENTITLED "CITY -OWNED PROPERTY SALE OF LEASE -
GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A
FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE
COMPETITIVE BIDDING AND TO AUTHORIZE THE CITY
MANAGER TO EXECUTE THE AGREEMENT TO ENTER INTO A
DEVELOPMENT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY') AND ESJ JI LEASEHOLD, LLC ("ESJ")
AMENDING CERTAIN TERMS OF THE EXISTING LEASE AND
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND ESJ
INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING MATERIAL
TERMS: EXECUTION OF THE AGREEMENT FOR ADDITIONAL
IMPROVEMENTS ON THE 19.35 ACRES OF CITY OWNED
WATERFRONT PROPERTY WITH ESJ TO MODIFY THE
CURRENT REMAINING LEASE TERM ("TERM") OF FORTY
THREE (43) YEARS AND EXTEND THE TERM FROM 2060 TO
2099; PROVIDE ONE PERCENT (1%) RENT FROM ANNUAL
GROSS REVENUE FROM A $50,000,000.00 HOTEL, WITH A ONE
HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT, SUBJECT TO
CITY DESIGN APPROVAL AND SUCCESSFUL ZONING
CHANGES, AND AN EIGHTEEN (18) MONTH RENT ABATEMENT;
PROVIDE PARKING, RETAIL/RESTAURANT AND MEETING
ROOM SPACE; PROVIDE AN ICHIMURA-MIAMI JAPANESE
GARDENS SEVEN HUNDRED THOUSAND DOLLAR PAYMENT
($700,000.00); PROVIDE A $500,000.00 GREEN ENERGY
EDUCATIONAL FACILITY; ESTABLISH A RESERVE ACCOUNT
FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) PER YEAR; IMPLEMENT A THREE
PERCENT (3%) TRANSFER FEE OF GROSS SALES; AND
FURTHER IMPLEMENT AN APPROXIMATE ONE PERCENT (1%)
REFINANCING FEE; WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
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City Commission Marked Agenda January 25, 2018
RE.2 RESOLUTION
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Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset ATTACHMENT(S), APPROVING, SETTING FORTH, AND
Management SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"), AMENDING
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE -GENERALLY', TO AUTHORIZE THE
CITY COMMISSION BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE
VOTE TO WAIVE COMPETITIVE BIDDING AND EXECUTE AN
AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT
("AGREEMENT") FOR 19.35 ACRES OF CITY OF MIAMI ("CITY')
OWNED WATERFRONT PROPERTY WITH ESJ JI LEASEHOLD,
LLC ("ESJ") MODIFYING THE CURRENT REMAINING LEASE
TERM ("TERM") OF FORTY THREE (43) YEARS AND EXTENDING
THE TERM FROM 2060 TO 2099, PROVIDING RENT PAYMENTS
OF ONE PERCENT (1%) OF ANNUAL GROSS REVENUE FROM A
NEW PRIVATELY FUNDED HOTEL DEVELOPMENT WITH A
MINIMUM COST OF FIFTY MILLION DOLLARS ($50,000,000.00),
WITH A MAXIMUM HEIGHT OF ONE HUNDRED THIRTY (130)
FEET AND A DESIGN SUBJECT TO CITY APPROVAL AND
SUCCESSFUL ZONING CHANGES, WITH SAID ONE PERCENT
(1%) RENT IN ADDITION TO THE CURRENTLY RECEIVED
GREATER OF ANNUAL RENT OF FIVE HUNDRED TWO
THOUSAND ONE HUNDRED SIXTY EIGHT DOLLARS
($502,168.00) AND PERCENTAGE RENT FROM JUNGLE ISLAND
REVENUE, WITH SAID ONE PERCENT (1%) RENT ABATED FOR
THE FIRST EIGHTEEN (18) MONTHS TO ALLOW FOR
STABILIZATION; PROVIDING PARKING SPACES SUFFICIENT TO
MEET ZONING REQUIREMENTS, FURTHER PROVIDING
ANCILLARY IMPROVEMENTS CONSISTING OF RETAIL AND/OR
RESTAURANT SPACE OF UP TO TEN THOUSAND (10,000)
SQUARE FEET AND MEETING ROOM SPACE OF UP TO THIRTY
THOUSAND (30,000) SQUARE FEET; WITH AN AGGREGATE
PAYMENT OF SEVEN HUNDRED THOUSAND DOLLARS
($700,000.00) TOWARDS THE ICHIMURA-MIAMI JAPANESE
GARDENS ("JAPANESE GARDENS') FOR CONSTRUCTION OF A
WALKWAY TO JUNGLE ISLAND, NECESSARY REPAIRS, AND
MAINTENANCE OF THE JAPANESE GARDENS; DEVELOPMENT
OF A GREEN ENERGY EDUCATIONAL FACILITY FOCUSING ON
WIND AND SOLAR ENERGY AT A MINIMUM COST OF FIVE
HUNDRED THOUSAND DOLLARS ($500,000.00); ESTABLISHING
A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO
HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR;
IMPLEMENTING A TRANSFER FEE OF THREE PERCENT (3%)
OF GROSS SALES, LESS THE OUTSTANDING PRINCIPAL
BALANCE OF ALL DEBT OWED BY ESJ TO AN UNAFFILIATED
THIRD PARTY AND TRANSACTION COSTS, IF THE PROPERTY
IS TRANSFERRED OR ASSIGNED; FURTHER IMPLEMENTING A
REFINANCING FEE OF ONE PERCENT (1%) OF THE
REFINANCING LOAN PROCEEDS, LESS ALL THIRD PARTY
COSTS, EXPENSES, AND AMOUNTS REQUIRED TO FULLY
REPAY THE DEBT BEING REFINANCED AND ALL REFINANCING
PROCEEDS NOT DISBURSED TO ESJ INVESTORS, SHOULD
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THE PROPERTY BE REFINANCED AFTER THE INITIAL
REFINANCING; WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING
FOR A REFERENDUM SPECIAL ELECTION AND PROVIDING
THAT THIS CHARTER AMENDMENT BE SUBMITTED TO THE
ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO
BE HELD ON ; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO
THE DATE OF SUCH REFERENDUM SPECIAL ELECTION;
PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
RE.3
RESOLUTION
3417
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements
PROFESSIONAL SERVICES AGREEMENTS ("PSA") WITH
MOFFATT & NICHOL, INC., COASTAL SYSTEMS
INTERNATIONAL, INC., T.Y. LIN INTERNATIONAL, AND APTIM
ENVIRONMENTAL & INFRASTRUCTURE, INC. FOR THE
PROVISION OF MISCELLANEOUS MARINE AND COASTAL
ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN
AMOUNT NOT TO EXCEED $250,000.00 FOR EACH FIRM,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM
$500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR
EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE
CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL
BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENTS TO THE PSAS WITH EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
PSAS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0030
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
REA
RESOLUTION
3293
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO ESTABLISH A REGISTRATION
Commissioners
PROGRAM WITH THE MIAMI POLICE DEPARTMENT ALLOWING
and Mayor
RESIDENTS TO VOLUNTARILY REGISTER FAMILY OR
HOUSEHOLD MEMBERS WITH A MENTAL HEALTH OR
DEVELOPMENTAL DISABILITY FOR PURPOSES OF MAKING
FIRST RESPONDERS AWARE OF CERTAIN AILMENTS AND
CONDITIONS PRIOR TO THEIR ARRIVAL, TO AID IN
PREVENTING CONFRONTATIONAL SITUATIONS, AND TO
BETTER ADDRESS MEDICAL CONDITIONS.
ENACTMENT NUMBER: R-18-0031
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.5
RESOLUTION
3494
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOMMENDS CONTINUING THE PILOT PROGRAM TO
Commissioners
MAINTAIN THE ASSIGNMENT OF NEIGHBORHOOD RESOURCE
and Mayor
OFFICERS AND CODE COMPLIANCE INSPECTORS CURRENTLY
ASSIGNED TO THE ALLAPATTAH AND FLAGAMI
NEIGHBORHOOD ENHANCEMENT TEAM ("NET') AREAS FOR AN
ADDITIONAL PERIOD OF SIX (6) MONTHS IN ORDER TO
INCREASE THEIR FAMILIARITY WITH THE ISSUES OF THE
AREA THEREBY ALLOWING THEM TO WORK TOGETHER IN
UNISON WITH NET IN ORDER TO FIGHT CRIME, ENFORCE
CODE VIOLATIONS, AND IMPROVE THE QUALITY OF LIFE FOR
THE RESIDENTS OF THE AREA.
ENACTMENT NUMBER: R-18-0032
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.6
RESOLUTION
3505
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
ITS OPPOSITION TO OFFSHORE OIL DRILLING AND
Commissioners
EXPLORATION ACTIVITIES, INCLUDING BUT NOT LIMITED TO,
and Mayor
SEISMIC AIR GUN BLASTING; DIRECTING THE CITY CLERK TO
TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-18-0025
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.7 RESOLUTION
3530 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners CONDEMNING PRESIDENT DONALD J. TRUMP'S STATEMENTS
and Mayor REGARDING IMMIGRANTS FROM HAITI AND OTHER
COUNTRIES; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO PRESIDENT DONALD J.
TRUMP.
ENACTMENT NUMBER: R-18-0026
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Carollo, seconded by
Commissioner Reyes, and was passed by the following vote: AYES:
Commissioner(s) Carollo, Reyes and Gort, NOES: Chair Hardemon and Vice Chair
Russell, to add the word "alleged" as it relates to the statements made by President
Donald J. Trump.
Citv ofMiami Page 13 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
RE.8
RESOLUTION
3452
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO 346
Attorney
NORTHWEST 29TH STREET, LLC ("346") THE TOTAL SUM OF
TWELVE MILLION DOLLARS ($12,000,000.00) IN FULL
SETTLEMENT OF ANY AND ALL CLAIMS ALLEGED AGAINST
THE CITY OF MIAMI ("CITY') IN THE CASE OF 346 NW 29TH
STREET, LLC, ET AL. V. CITY OF MIAMI, ET AL., CASE NO. 13-
037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A RELEASE, SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT OF THE CITY, ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM
ANY AND ALL CLAIMS AND DEMANDS ARISING IN AND FROM
ALLEGED VIOLATION OF CHAPTER 56 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.531010.0000.00000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SETTLEMENT AGREEMENT AND ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT AGREEMENT.
ENACTMENT NUMBER: R-18-0033
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
Citv ofMiami Page 14 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
AC - ATTORNEY-CLIENT SESSION
ACA ATTORNEY-CLIENT SESSION
3550 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE JANUARY 25, 2018, MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE CASE OF YVETTE STYLES,
ET AL. VS. CITY OF MIAMI, ET AL., CASE NO. 17-22967 CA 09,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE
CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING
WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION
EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 4:00 P.M. (OR AS SOON THEREAFTER AS
THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION
WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-
CHAIRMAN KEN RUSSELL, COMMISSIONERS WIFREDO "WILLY"
GORT, JOE CAROLLO, AND MANOLO REYES; CITY MANAGER
EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ;
DEPUTY CITY ATTORNEYS BARNABY L. MIN AND JOHN A.
GRECO; DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER A. GREEN; AND SENIOR ASSISTANT CITY
ATTORNEY HENRY J. HUNNEFELD. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-
CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING
THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY-CLIENT SESSION.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
Citv ofMiami Page 15 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
3237 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
Citv ofMiami Page 16 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item DLI was continued to the February 22, 2018, Planning
and Zoning Commission Meeting.
I] w 1] 6-10111:14 [s] i I III I =1 ITi
3545 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION
Office of Capital REGARDING THE STATUS OF THE COMMODORE RALPH
Improvements & MIDDLETON MUNROE MIAMI MARINE STADIUM.
Department of Real
Estate and Asset
Management
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record. Item DL2 was deferred to the February 8, 2018, Regular
Commission Meeting.
END OF DISCUSSION ITEMS
Citv ofMiami Page 17 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE Second Reading
1049
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 OF THE PROPERTIES LOCATED AT
APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244
SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4 -L, "GENERAL
URBAN TRANSECT ZONE - LIMITED", TO T5-0, "URBAN CENTER
TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY
PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE
LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Note for the Record. Item PZ.1 was deferred to the April 26, 2018, Planning and
Zoning Commission Meeting.
PZ.2
ORDINANCE Second Reading
3147
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 "MEDIUM DENSITY RESTRICTED COMMERCIAL"
OF APPROXIMATELY 1.377 ACRES OF REAL PROPERTIES
LOCATED AT APPROXIMATELY 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.
ENACTMENT NUMBER: 13737
Citv ofMiami Page 18 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
ENACTMENT NUMBER: 13738
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 19 Printed on 01/26/2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.3
ORDINANCE Second Reading
3148
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
"74-R,"
CLASSIFICATION FROM GENERAL URBAN TRANSECT -
RESTRICTED, TO "75-0," URBAN CENTER TRANSECT -OPEN, FOR
THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868,
AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE
AND BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-0,"
URBAN CORE TRANSECT—OPEN TO "T6-12-0," URBAN CORE
TRANSECT—OPEN, FOR THE PROPERTIES LOCATED AT 36 AND 40
NORTHWEST 8 AVENUE, MIAMI, FLORIDA; FURTHER WAIVING
THE 18 -MONTH LIMITATION FOR REZONINGS; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13738
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 19 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZA
ORDINANCE First Reading
2229
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544 OF THE
Planning
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
AYES:
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
ABSENT:
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE
Note for the Record. Item PZ.4 was continued to the February 22, 2018, Planning
AMENDMENT PROCEDURES SET FORTH IN SECTION 163.3187,
Meeting.
FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE
DESIGNATION OF 1.03± ACRES OF REAL PROPERTY LOCATED
APPROXIMATELY AT 2890 VIRGINIA STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" AND
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" AS DEPICTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
Note for the Record. Item PZ.4 was continued to the February 22, 2018, Planning
and Zoning Commission
Meeting.
Citv ofMiami Page 20 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.5
ORDINANCE First Reading
1124
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
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF .75± ACRES, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, OF THE REAL PROPERTY
LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA,
AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801
BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
PZ.6
ORDINANCE First Reading
1125
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS
DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF
THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH
STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL
PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, FROM T4 -R, "GENERAL URBAN ZONE - RESTRICTED",
TO T5-0, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Citv ofMiami Page 21 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.7
ORDINANCE First Reading
1314
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Planning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF .158± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 28 NORTHWEST 30 STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
PZ.8
ORDINANCE First Reading
1315
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 26 NORTHWEST 30 STREET AND 28
NORTHWEST 30 STREET, MIAMI, FLORIDA FROM "75-0", URBAN
CENTER TRANSECT ZONE -OPEN, TO 76-8-0", URBAN CORE
TRANSECT ZONE -OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Citv ofMiami Page 22 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.9
ORDINANCE First Reading
1675
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
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
Note for the Record. Item PZ.9 was continued to the February 22, 2018, Planning
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
Meeting.
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
RESULT: CONTINUED
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
Note for the Record. Item PZ.9 was continued to the February 22, 2018, Planning
and Zoning Commission
Meeting.
PZ.10
ORDINANCE First Reading
1676
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION FROM "74-L", GENERAL URBAN TRANSECT
ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Note for the Record. Item PZ.10 was continued to the February 22, 2018,
Planning and Zoning Commission Meeting.
Citv ofMiami Page 23 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.11
ORDINANCE First Reading
3111
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW
DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL" OF THE REAL PROPERTIES
LOCATED AT APPROXIMATELY 2810, 2814, 2816, AND 2818
SOUTHWEST 37 AVENUE AND 3700 SOUTHWEST 28 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Direction by Vice Chair Russell to the City Manager for the
Planning Director to examine the affected area associated with the upzoning to
ensure that residents will not be displaced indiscriminately and to look at whether
inclusionary zoning will help prevent this from happening.
PZ.12 ORDINANCE First Reading
3112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
CHANGING THE ZONING CLASSIFICATION FROM 74-L TRANSECT
Planning ZONE," GENERAL URBAN TRANSECT -LIMITED, TO 75-0
TRANSECT ZONE," URBAN CENTER TRANSECT -OPEN, FOR THE
PROPERTIES LOCATED AT 3700 SOUTHWEST 28 STREET AND
2810, 2814, 2816, AND 2818 SOUTHWEST 37 AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 24 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.13
RESOLUTION
1227
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
MOVER:
APPEAL FILED BY BABYLON INTERNATIONAL, INC. AND
Department of
Manolo Reyes, Commissioner
AYES:
REVERSING THE DECISION OF THE HISTORIC AND
Planning
ENVIRONMENTAL PRESERVATION BOARD APPROVING THE FINAL
EVALUATION OF LOCAL DESIGNATION OF A HISTORIC
RESOURCE FOR THE PROPERTY LOCATED AT 240 SOUTHEAST
14TH STREET, MIAMI, FLORIDA.
��I_T��i�il���i�l�J��il-l�:i■:aiE���I�ki!
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
PZ.14
ORDINANCE Second Reading
3277
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE RANSOM EVERGLADES
Planning
SCHOOL UPPER CAMPUS SPECIAL AREA PLAN ("SAP") FOR THE
AYES:
PROPERTIES GENERALLY LOCATED AT 3552, 3575, 3695, AND
3575 MAIN HIGHWAY AND 3171, 3173, 3175, AND 3183 ROYAL
ROAD, MIAMI, FLORIDA, BY ADDING AN ADDITIONAL PROPERTY
GENERALLY LOCATED AT 3551 MAIN HIGHWAY, MIAMI, FLORIDA,
AS MORE PARTICULARITY DESCRIBED IN EXHIBIT "A";
SPECIFICALLY PROPOSING A) THE ADDITION OF THE PROPERTY
KNOWN AS "LA BRISA" THAT WILL INCREASE THE LOT AREA OF
THE SAP BY APPROXIMATELY 302,527 SQUARE FEET (6.945
ACRES), PROVIDING A TOTAL LOT AREA OF 801,319 SQUARE
FEET; B) AN INCREASE IN THE MAXIMUM STUDENT ENROLLMENT
BY SIXTY-SEVEN (67), STUDENTS FOR A TOTAL OF SEVEN
HUNDRED TWENTY-SIX (726) STUDENTS; C) AN INCREASE IN THE
NUMBER OF STAFF FROM ONE HUNDRED FORTY (140) TO ONE
HUNDRED SIXTY (160); AND D) AN INCREASE IN THE SURFACE
PARKING LOT BY THIRTY-ONE (31) SPACES, FOR A TOTAL OF
TWO HUNDRED FORTY-ONE (241) SPACES; MAKING FINDINGS OF
FACT; STATING CONCLUSIONS OF LAW; PROVIDING FOR
BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13735
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 25 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.15
ORDINANCE Second Reading
3276
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE FIRST AMENDMENT TO A
Planning
PREVIOUSLY APPROVED DEVELOPMENT AGREEMENT ("FIRST
AYES:
AMENDMENT"), PURSUANT TO CHAPTER 163, FLORIDA
ABSENT:
STATUTES, BETWEEN RANSOM EVERGLADES SCHOOL, INC. AND
THE CITY OF MIAMI, FLORIDA, EXPANDING THE BOUNDARIES TO
THE NORTH BY ADDING AN ADDITIONAL PROPERTY GENERALLY
LOCATED AT 3551 MAIN HIGHWAY, MIAMI, FLORIDA TO THE
PREVIOUSLY APPROVED RANSOM EVERGLADES SCHOOL UPPER
CAMPUS SPECIAL AREA PLAN ("SAP") GENERALLY LOCATED AT
3552, 3575, 3695, AND 3575 MAIN HIGHWAY AND 3171, 3173, 3175,
AND 3183 ROYAL ROAD, MIAMI, FLORIDA FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH LAND FOR EDUCATIONAL USE AS
AUTHORIZED BY THE SAP; SPECIFICALLY PROVIDING A) THE
ADDITION OF THE PROPERTY KNOWN AS "LA BRISA" THEREBY
INCREASING THE LOT AREA OF THE RANSOM SCHOOL UPPER
CAMPUS BY APPROXIMATELY 302,527 SQUARE FEET (6.945
ACRES), PROVIDING A TOTAL LOT AREA OF 801,319 SQUARE
FEET (18.40 ±ACRES); B) THE INCREASE IN THE MAXIMUM
STUDENT ENROLLMENT BY SIXTY-SEVEN (67) STUDENTS, FOR A
TOTAL OF SEVEN HUNDRED TWENTY-SIX (726) STUDENTS; C)
THE INCREASE IN THE NUMBER OF STAFF FROM ONE HUNDRED
FORTY (140) TO ONE HUNDRED SIXTY (160); AND D) THE
INCREASE IN THE SURFACE PARKING LOT BY THIRTY-ONE (31)
SPACES, FOR A TOTAL OF TWO HUNDRED FORTY-ONE (241)
SPACES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13736
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Gort
Citv ofMiami Page 26 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.16
ORDINANCE Second Reading
3186
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
"T6
Planning
CHANGING THE ZONING CLASSIFICATION FROM -24A -O,"
"T6
AYES:
URBAN CORE TRANSECT ZONE — A— OPEN, TO -24B -O,"
ABSENT:
URBAN CORE TRANSECT ZONE - B — OPEN, FOR
APPROXIMATELY .56 ACRES (24,700 SQUARE FEET) OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 1441, 1445, AND 1455
NORTH MIAMI AVENUE, 1412, 1418, 1428, AND 1432 NORTHEAST
MIAMI COURT, AND 25 AND 31 NORTHEAST 14 STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
=1hIe«IIT, l:1ill kiill 01IT, 1-l:11:M191 9v
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PZ.17 ORDINANCE Second Reading
3187 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM "T6 -24A -O," URBAN CORE TRANSECT
ZONE -A -OPEN, TO "T6 -24B -O," URBAN CORE TRANSECT ZONE -B -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 70
NORTHEAST 17 STREET, 90 NORTHEAST 17 STREET, AND 1642
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: 13742
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Citv ofMiami Page 27 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.18
ORDINANCE Second Reading
3199
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
AYES:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF 1.30±
ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY
2900 SOUTH MIAMI AVENUE AND 2890, 2900, 2920, 2940, AND 2960
SOUTH FEDERAL HIGHWAY, MIAMI, FLORIDA FROM "SINGLE-
FAMILY RESIDENTIAL" TO "DUPLEX -RESIDENTIAL"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13740
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
PZ.19
ORDINANCE Second Reading
3200
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 73-R," SUB -URBAN TRANSECT ZONE -
RESTRICTED, WITHIN THE "NCD -3," COCONUT GROVE
NEIGHBORHOOD CONSERVATION DISTRICT, TO 73-0," SUB-
URBAN TRANSECT ZONE - OPEN, WITHIN THE "NCD -3," COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICT, OF THE
REAL PROPERTIES LOCATED AT APPROXIMATELY 2900 SOUTH
MIAMI AVENUE AND 2890, 2900, 2920, 2940, AND 2960 SOUTH
FEDERAL HIGHWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13741
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Citv ofMiami Page 28 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.20
RESOLUTION
3401
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND
Planning
DISCONTINUING FOR PUBLIC USE A PORTION OF A PLATTED
AYES:
EASEMENT LOCATED AT 1005, 1015, AND 1025 SPRING GARDEN
ABSENT:
ROAD, 1200 NORTHWEST 10 AVENUE, AND 1000 AND 1010
SUNNYBROOK ROAD, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
:I►/_CQIJiI:ILlk9Ll1111Ji1-1:1;M;aE*-1Q1k4i
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PZ.21
RESOLUTION
3402
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND
Planning
DISCONTINUING FOR PUBLIC USE A PORTION OF A PUBLIC
STREET GENERALLY KNOWN AS THE SOUTHEAST CORNER OF
NORTHWEST 10 AVENUE AND SPRING GARDEN ROAD, AND A
PORTION OF AN EASEMENT LOCATED WITHIN NORTHWEST 10
AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 29 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
PZ.22
ORDINANCE First Reading
3517
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
AYES:
CLASSIFICATION FROM 76-8-L," URBAN CORE - LIMITED, TO 76-
ABSENT:
12-L," URBAN CORE - LIMITED, OF APPROXIMATELY 0.55 ACRES
(23,939 SQUARE FEET) OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146
NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD,
AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
Note for the Record. Item PZ.22 was deferred to the March 22, 2018, Planning and
Zoning Commission Meeting.
PZ.23
ORDINANCE First Reading
3403
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
AYES:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
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 APPROXIMATELY 1.77 ACRES OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 1515, 1529, AND 1543
NORTHWEST SOUTH RIVER DRIVE, 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, Reyes
ABSENT:
Hardemon
Citv ofMiami Page 30 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.24
ORDINANCE First Reading
3404
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
"T3
Planning
CHANGING THE ZONING CLASSIFICATION FROM -L," SUB -
AYES:
URBAN -LIMITED, TO 74-R," GENERAL URBAN—RESTRICTED, FOR
ABSENT:
APPROXIMATELY 1.77 ACRES OF REAL PROPERTIES LOCATED
AT APPROXIMATELY 1515, 1529, AND 1543 NORTHWEST SOUTH
RIVER DRIVE, 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 with Modifications
RESULT:
PASSED ON FIRST READING WITH MODIFICATIONS
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PZ.25
ORDINANCE First Reading
3405
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
AYES:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"DUPLEX RESIDENTIAL" TO "LOW DENSITY MULTI -FAMILY
RESIDENTIAL" OF 0.2583 ± ACRES OF REAL PROPERTY LOCATED
AT APPROXIMATELY 3245 SOUTHWEST 23 STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commission(
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Note for the Record. Item PZ.25 was deferred to the February 8, 2018, Regular
Commission Meeting.
Citv ofMiami Page 31 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.26
ORDINANCE First Reading
3406
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED,
"73-0,"
Planning
CHANGING THE ZONING CLASSIFICATION FROM SUB-
"74-R,"
Planning
URBAN TRANSECT ZONE -OPEN, TO GENERAL URBAN
TRANSECT ZONE -RESTRICTED, OF THE REAL PROPERTY
LOCATED AT APPROXIMATELY 3245 SOUTHWEST 23 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
Note for the Record. Item PZ.26 was deferred to the February 8, 2018, Regular
Commission Meeting.
PZ.27
ORDINANCE First Reading
3407
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Department of
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
Planning
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 RESTRICTED
COMMERCIAL" OF 1.69 ± ACRES OF REAL PROPERTIES
APPROXIMATELY AT 3043 NORTHWEST 3 AVENUE; 224, 234, 244,
252, 262, 268, 276, AND 284 NORTHWEST 31 STREET; AND THE
WESTERN PORTION OF 3040 NORTHWEST 2 AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Note for the Record. Item PZ.27 was continued to the February 22, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 32 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.28
ORDINANCE First Reading
3408
AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"73-0", "74-L",
CLASSIFICATION FROM SUB -URBAN -OPEN, TO
Planning
GENERAL URBAN -LIMITED, FOR THE PROPERTIES LOCATED
WITHIN BLOCK 17 OF THE WYNWOOD PARK PLAT AT
APPROXIMATELY 3043 NORTHWEST 3 AVENUE, 3040
NORTHWEST 2 AVENUE, AND 224, 234, 244, 252, 262, 268, 276,
AND 284 NORTHWEST 31 STREET, AND FROM "74-L", GENERAL
URBAN -LIMITED, TO "75-L", URBAN CENTER - LIMITED, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 221, 229, 237, 243,
251, 267, 269, 275, 285, AND 291 NORTHWEST 30 STREET, 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: Keon Hardemon, Chair
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
Note for the Record: Item PZ.28 was continued to the February 22, 2018, Planning
and Zoning Commission Meeting.
PZ.29
ORDINANCE First Reading
3422
AN ORDINANCE AMENDING ORDINANCE NO.13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
Office of Zoning
MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.1,
ENTITLED "DEFINITIONS OF BUILDING FUNCTION: USES," AND
ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL
REGULATIONS'; 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
ABSENT: Hardemon
Citv ofMiami Page 33 Printed on 0112612018
City Commission Marked Agenda January 25, 2018
PZ.30 ORDINANCE Second Reading
1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3,
ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE
13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
END OF PLANNING AND ZONING ITEM(S)
Citv ofMiami Page 34 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 35 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 36 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 37 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 38 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 39 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 40 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
3374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI,
Planning FLORIDA, AS AMENDED, ENTITLED "HISTORIC
PRESERVATION," TO ALLOW FOR THE TRANSFER OF
DEVELOPMENT DENSITY FROM SENDING SITES TO
RECEIVING SITES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
Citv ofMiami Page 41 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
NA.NON-AGENDA ITEM(S)
NAA
DISCUSSION ITEM
3625
DISCUSSION BY COMMISSIONER REYES REGARDING THE
CURRENT PLAN FOR INFRASTRUCTURE BOND PROJECTS
Office of the City
AND THE FEASIBILITY OF USING MATCHING FEDERAL FUNDS
Cierk
FOR SAID PROJECTS.
Mayor
FRESULT: DISCUSSED
NA.2
RESOLUTION
3599
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE LIBERTY CITY OPTIMIST CLUB OF FLORIDA,
Commissioners and
INC., A FLORIDA NOT-FOR-PROFIT CORPORATION ("OPTIMIST
Mayor
CLUB"), IN ITS CONTINUED USE OF HADLEY PARK AND IN ITS
APPLICATION FOR ADDITIONAL FUNDING WITH THE
CHILDREN'S TRUST.
ENACTMENT NUMBER: R-18-0024
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Ken Russell, Vice Chair
Joe Carollo, Commissioner
Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 42 Printed on 01/26/2018
City Commission Marked Agenda January 25, 2018
NA.3 ATTORNEY-CLIENT SESSION
3626
Office of the City UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Clerk STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
CONDUCTED AT THE FEBRUARY 8, 2018, MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN AT TORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN
THE CASE OF YVETTE STYLES, ET AL. VS. CITY OF MIAMI, ET AL.,
CASE NO. 17-22967 CA 09, PENDING IN THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00
A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, COMMISSIONERS
WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES;
CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS BARNABY L. MIN AND JOHN
A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER A. GREEN; AND SENIOR ASSISTANT CITY
ATTORNEY HENRY J. HUNNEFELD. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE
PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY-CLIENT SESSION.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 8:48 p. m.
Citv ofMiami Page 43 Printed on 01/26/2018