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HomeMy WebLinkAboutCC 2016-01-28 Marked AgendaVox City of Miami Marked Agenda City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner District One Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, January 28, 2016 9:00 AM City Hall Commission Chambers CONTENTS Items CA.1 through CA.8 may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS AM -APPROVING MINUTES MV - MAYORAL VETOES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.8 may be heard in the number sequence or as announced by the Commission PA- PERSONAL APPEARANCES PH - PUBLIC HEARINGS SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BU -BUDGET DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEM(S) City ofMiami Page I Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 2 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo, Commissioner Suarez and Chair Hardemon On the 28th day of January 2016, 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 9:01 a.m., recessed at 12:01 p.m., reconvened at 5:00 p.m., and adjourned at 10:35 p.m. Note for the Record: Vice Chair Russell entered the Comission chamber at 9:03 a.m., Commissioner Gort entered the Commission chamber at 9:03 a.m., Commissioner Carollo entered the Comission chamber at 9:04 a.m. and Commissioner Suarez entered the Commission chamber at 9:06 a.m. ALSO PRESENT: Victoria Mendez, CityAttorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk ORDER OF THE DAY PRESENTATIONS AND PROCLAMATIONS PRA PRESENTATION 16-00130 Honoree Presenter Protocol Item Associated Law Group Mayor Regalado Certificate of Appreciation LUX Hair Salon Mayor Regalado Certificate of Appreciation Paramount Engineering Mayor Regalado Certificate of Appreciation 1800 Club Condominium Mayor Regalado Certificate of Appreciation Emerald Condominium Mayor Regalado Certificate of Appreciation Neo Lofts Condominium Mayor Regalado Certificate of Appreciation Andy Strasser Mayor Regalado Certificate of Appreciation Winston Towers 100 Mayor Regalado Certificate of Appreciation Alexey Burya Mayor Regalado Certificate of Appreciation City ofMiami Page 3 Printed on 2/12/2016 City Commission Marked Agenda Brickell on the River Mayor Regalado Certificate of Condominium Appreciation Onyx on the Bay Mayor Regalado Certificate of Condominium Appreciation The Plaza on Brickell Mayor Regalado Certificate of Appreciation Quantum on the Bay Mayor Regalado Certificate of Condominium Appreciation Marten Advisory Group Mayor Regalado Certificate of Appreciation Andy & Nicole Serafine Mayor Regalado Certificate of Appreciation Althea Silvera for FIU Mayor Regalado Certificate of Library Appreciation Wings of MC Mayor Regalado Certificate of (Motorcycle Club) Appreciation Manny Acosta for UPS Mayor Regalado Certificate of Appreciation Amigos for Kids Mayor Regalado Certificate of Appreciation J's Helping Hands Mayor Regalado Certificate of Appreciation Lock and Load Mayor Regalado Certificate of Appreciation January 28, 2016 PRESENTED 1) On behalf of the Citizens of Miami, Mayor Tomas Regalado presented Certificates of Appreciation to various organizations for their altruistic support of the City of Miami Mayor's Christmas Toy Drive; thanking them for their generosity and dedication to the less fortunate children of the City of Miami. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of December 10, 2015 City ofMiami Page 4 Printed on 2/12/2016 City Commission Marked Agenda MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Planning and Zoning Meeting of December 10, 2015 MAYORAL VETOES MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF APPROVING MINUTES NliviWife] Mil ILY/oto:W January 28, 2016 (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.) City ofMiami Page 5 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 CONSENT AGENDA CA.1 RESOLUTION 15-01631 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER Department of TO ACCEPT SIXTEEN (16) RIGHT-OF-WAY DEEDS OF DEDICATION, AS Public Works DESCRIBED IN "EXHIBITA", ATTACHEDAND INCORPORATED, FOR PUBLIC RIGHT-OF-WAY; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. 15-01631 Summary Form.pdf 15-01631 Legislation.pdf 15-01631 ExhibitA.pdf 15 -01631 -Submittal -City of Miami Administration -Chapman Bed Availability and Status Report Ji 15 -01631 -Submittal -City of Miami Administration-HFT Daily Bed Census Jan 2016.pdf 15 -01631 -Submittal -City of Mlami Administration -Miami Rescue Mission -Hands Up Program-Cli R-16-0027 This Matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 15-01702 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED Pablic Works FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST 1ST STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA. 15-01702 Summary Form.pdf 15-01702 Back -Up from Law Dept.pdf 15-01702 Legislation.pdf 15-01702 Exhibit.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon CA.3 RESOLUTION 15-01700 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of THREE (3) PARTY ESCROW AGREEMENT, IN SUBSTANTIALLY THE Public Works ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TRANSFERRING REQUIRED FUNDS FROM THE CITY OF MIAMI TO FDOT FOR THE INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST City ofMiami Page 6 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 CAA 15-01408 Department of NET Administration 1ST STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE, MIAMI FLORIDA; 15-01700 Summary Form.pdf 15-01700 Back -Up from Law Dept.pdf 15-01700 Legislation.pdf 15-01700 Exhibit - Agreement.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2015-2016 MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING GRANT' AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000.00, CONSISTING OF A GRANT FROM THE MIAMI-DADE COUNTY HOMELESS TRUST TO PROVIDE EXTENDED OUTREACH AND HOUSING SERVICES TO HOMELESS INDIVIDUALS REFERRED THROUGH MIAMI-DADE COUNTY JUDICIALAND HEALTH SYSTEMS, SAID SERVICES TO BE PROVIDED BY THE MIAMI HOMELESS ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONDITIONED UPON RECEIPT OF FUNDS, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS TO THIS GRANT CONTRACT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. 15-01408 Summary Form.pdf 15-01408 Legislation.pdf 15-01408 Exhibit - MOA.pdf R-16-0031 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Direction by Vice Chair Russell to the City Manager to provide the City Commission with a monthly report detailing the number of "non -Pottinger" beds that are available on a nightly basis, in addition to the number of "non -Pottinger" beds that are not being used and therefore left open on a nightly basis; further directing that the information pertaining to open "non -Pottinger" beds be compared with the total number of "non -Pottinger" beds available each night in the form of a graph to determine if the number of open beds on any given night is increasing. City ofMiami Page 7 Printed on 2/12/2016 City Commission Marked Agenda CA.5 RESOLUTION January 28, 2016 15-01626 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Department ofReal AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND Estate and Asset BETWEEN THE CITY OF MIAMI AND THE NATIONAL MARINE Management MANUFACTURERS ASSOCIATION, INC. FOR THE USE OF DOCKAGE SPACE AT THE MIAMARINAAT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 6, 2016 THROUGH FEBRUARY 17, 2016 WITH TERMS AND CONDITIONS MORE PARTICULARLY SET OUT IN SAID AGREEMENT. 15-01626 Summary Form.pdf 15-01626 Legislation.pdf 15-01626 Exhibit SUB R-16-0032 MOVED: Ken Russell SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon CA.6 RESOLUTION 15-01699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM Department ofPolice THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $900,000.00, FOR THE REIMBURSEMENT OF COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT AREA; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 10050.920101.883000.0000.00000 TO ACCOUNT CODE NO. 00001.190101.442100; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-01699 Summary Form.pdf 15-01699 Back -Up from Law Dept.pdf 15-01699 Legislation.pdf 15-01699 Exhibit.pdf R-16-0028 This Matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 15-01581 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 8 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 Office of the City ATTACHMENT(S), PURSUANT TO SECTION 18-72(B)(16) OF THE CODE Attorney OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FTI TECHNOLOGY, THE ELECTRONIC DISCOVERY PRACTICE OF FTI CONSULTING, INC., FOR RINGTAIL SOFTWARE AS A SERVICE, A COMPUTER ASSISTED LEGAL DISCOVERY SERVICE, FOR THE OFFICE OF THE CITY ATTORNEY, ON A MONTH-TO-MONTH BASIS, WITH A BASIC SERVICE FEE OF $3,450.00 PER MONTH, FOR 300 GIGABYTES OF DATA PER MONTH AND UP TO 25 USERS PER MONTH, FOR A TOTAL AMOUNT NOT TO EXCEED $41,400.00 FOR AN INITIAL TWELVE (12) MONTH PERIOD, WITH OPTIONS TO EXTEND AT A TOTAL AMOUNT NOT TO EXCEED $41,814.00 FOR A SECOND TWELVE (12) MONTH PERIOD AND $42,232.14 FOR A THIRD TWELVE (12) MONTH PERIOD, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $125,446.14, WITH EACH TWELVE (12) MONTH PERIOD SUBJECT TO SPECIFIED ADDITIONAL CHARGES FOR EXTENSIVE USAGE AND/OR ADDITIONAL SERVICES AS PARTICULARLY DESCRIBED IN THE AGREEMENT. 15-01581 Memo - Office of the City Attorney.pdf 15-01581 Memo - Budget Sign-Off.pdf 15-01581 Back -Up from Law Dept.pdf 15-01581 Legislation.pdf 15-01581 Exhibit - Agreement.pdf R-16-0029 ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO._ 50001.301001.524000.0000.00000. 16-00022 Memo - Office of the City Attorney.pdf 16-00022 Memo - Budget Sign-Off.pdf 16-00022 Legislation.pdf R-16-0030 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda City ofMiami Page 9 Printed on 2/12/2016 This Matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 16-00022 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JORGE Office of the City AGULAR, AND HIS COUNSEL, SUBJECT TO THE CONDITIONS IMPOSED Attorney BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FORA SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO._ 50001.301001.524000.0000.00000. 16-00022 Memo - Office of the City Attorney.pdf 16-00022 Memo - Budget Sign-Off.pdf 16-00022 Legislation.pdf R-16-0030 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda City ofMiami Page 9 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 PA.1 15-01658 City Manager's Office PHA MOVED: Francis Suarez SECONDED: Ken Russell AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF CONSENT AGENDA PERSONALAPPEARANCES PRESENTATION A PERSONAL APPEARANCE BY MR. GUS PEGO, DISTRICT SECRETARY FOR FDOT, TO UPDATE THE CITY COMMISSION ON THE STATUS OF THE 1-395 RECONSTRUCTION AND THE NEXT STEPS OF THE PROJECT AS THEY GO INTO THE PROCUREMENT PROCESS. 15-01658 1-395 Presentation.pdf 15-01658 Biscayne -1-395 Tunnel Option.pdf 15 -01658 -Submittal -Beth Steime and Gus Pego-Interstate 395 Recontruction Presentation. pdf 15 -01658 -Submittal -Gus Pego-Resort World Marina Letter of Intent.pdf PRESENTED END OF PERSONAL APPEARANCES RESOLUTION PUBLIC HEARING 15-01334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A Department ofReal GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO Estate and Asset THE MIAM I-DADE COUNTY WATER AND SEWER DEPARTMENT Management ("WASD") ON CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORI DA OF APPROXI MATELY FIFTEEN (15) FEET IN WIDTH BY APPROXIMATELY TWO HUNDRED FIFTY (250) FEET IN LENGTH RUNNING INA NORTHWEST/SOUTHEAST DIRECTION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF ("PROPERTY"), FORA PERPETUAL NON-EXCLUSIVE WATER EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF UNDERGROUND WATERLINE FACILITIES ("FACILITIES"), WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE EASEMENT BE ABANDONED OR DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND ENTRY. 15-01334 Summary Form.pdf 15-01334 Notice to the Public.pdf 15-01334 Legislation(v2).pdf 15-01334 Exhibit - Grant of Easement.pdf City ofMiami Page 10 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 R-16-0033 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez UNANIMOUS FUNDS GENERATED FROM AUGUST 19, 2015 TO NOVEMBER 30, 2015, Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.2 RESOLUTION 15-01642 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM Department of INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") Community and FUNDS GENERATED FROM AUGUST 19, 2015 TO NOVEMBER 30, 2015, Economic IN THE AMOUNT OF $1,016,674.57, TO THE CATEGORIES SPECIFIED IN Development ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE Community and CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A Economic FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). Development 15-01642 Summary Form.pdf 15-01642 Notice to the Public.pdf 15-01642 Legislation.pdf 15-01642 Exhibit -Attachment A.pdf R-16-0025 MOVED: Frank Carollo SECONDED: Ken Russell UNANIMOUS City ofMiami Page 11 Printed on 2/12/2016 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.3 RESOLUTION 15-01643 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND Department of URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE Community and TOTAL PROJECTED AMOUNT OF $20,534,139.00, ALLOCATED IN THE Economic FOLLOWING PROJECTED AMOUNTS TO THE FOLLOWING PROGRAMS: Development $4,768,648.00 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, $2,531,595.00 TO THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM, $12,811,866.00 TO THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND $422,030.00 TO THE EMERGENCY SOLUTIONS GRANT ("ESG") PROGRAM FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF HUD ENTITLEMENT GRANT FUNDS FOR THE 2016-2017 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE AVAILABLE FOR SAID PURPOSE. City ofMiami Page 11 Printed on 2/12/2016 City Commission Marked Agenda 15-01643 Summary Form.pdf 15-01643 Notice to the Public.pdf 15-01643 Legislation.pdf R-16-0034 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PH.4 RESOLUTION January 28, 2016 15-01644 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR Department of 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") Community and FUNDS IN THE PROJECTED AMOUNT OF $4,768,648.00, ALONG WITH Economic $120,000.00 IN PUBLIC SERVICE PROGRAM INCOME FROM THE PRIOR Development YEAR, FORA PROJECTED TOTAL OF $4,888,648.00 TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHEDAND INCORPORATED, BEGINNING APRIL 1, 2016; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF PROGRAM YEAR 2016-2017 CDBG FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01644 Summary Form.pdf 15-01644 Notice to the Public.pdf 15-01644 Legislation.pdf 15-01644 Exhibit -Attachment A.pdf R-16-0035 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PH.5 RESOLUTION 15-01645 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR Department of 2016-2017 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Commani�and ("HOPWA") PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF Economic $11,311,866.00, ALONG WITH $1,500,000.00 IN HOPWA PROGRAM Development INCOME FUNDS FROM PREVIOUS YEARS, FOR A TOTAL PROJECTED ALLOCATION OF $12,811,866.00 AS SPECIFIED IN ATTACHMENT "All, ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE City ofMiami Page 12 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS I N DI RECT PROPORTION TO THE ACTUAL ALLOCATION OF HOPWA FUNDS PROVIDED BY UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE 2016-2017 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01645 Summary Form.pdf 15-01645 Notice to the Public.pdf 15-01645 Legislation.pdf 15-01645 Exhibit.pdf R-16-0036 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PH.6 RESOLUTION 15-01646 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME Department of INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE Community and PROJECTED AMOUNT OF $2,531,595.00 FOR PROGRAM YEAR Economic 2016-2017, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT "A", Development ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND AFFORDABLE HOUSING TO LOW INCOME HOUSEHOLDS; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF HOME FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01646 Summary Form.pdf 15-01646 Notice to the Public.pdf 15-01646 Legislation.pdf 15-01646 Exhibit -Attachment A.pdf R-16-0037 MOVED: Frank Carollo SECONDED: Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PH.7 RESOLUTION City ofMiami Page 13 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 15-01647 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH MOVED: ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY Department of SOLUTIONS GRANT ("ESG") FUNDS FOR PROGRAM YEAR 2016-2017, IN Community and THE PROJECTED AMOUNT OF $422,030.00 AS SPECIFIED IN Economic ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE Development ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF ESG FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01647 Summary Form.pdf 15-01647 Notice to the Public.pdf 15-01647 Legislation.pdf 15-01647 Exhibit -Attachment A.pdf R-16-0038 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort UNANIMOUS DEVELOPMENT IN THE PROJECTED AMOUNT OF $4,663,200.00 FOR Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.8 RESOLUTION 15-01648 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS FROM THE Department of UNITED STATES DEPARTMENT OF HOUSING AND URBAN Community and DEVELOPMENT IN THE PROJECTED AMOUNT OF $4,663,200.00 FOR Economic RENTAL ASSISTANCE PAYMENTS, AND IN THE PROJECTED AMOUNT Development OF $436,800.00 FOR PROGRAM ADMINISTRATION, FOR ATOTAL PROJECTED AMOUNT OF $5,100,000.00 FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF SECTION 8 HOUSING PROGRAM FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01648 Summary Form.pdf 15-01648 Notice to the Public.pdf 15-01648 Legislation.pdf R-16-0039 MOVED: Frank Carollo SECONDED: Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez City ofMiami Page 14 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 PH.9 15-01651 Department of Community and Economic Development PH.10 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TRANSFER $20,000.00 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM PROGRAM ADMINISTRATION TO HOUSING OPPORTUNITIES PROJECT FOR EXCELLENCE, INC. FOR THE PROVISION OF FAIR HOUSING TESTING, ENFORCEMENTAND EDUCATION TO CITY OF MIAMI RESIDENTSAND HOUSING DEVELOPERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-01651 Summary Form.pdf 15-01651 Notice to the Public.pdf 15-01651 Corporate Detail.pdf 15-01651 Legislation.pdf R-16-0040 MOVED: Frank Carollo SECONDED: Ken Russell UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RESOLUTION 15-01638 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Department of PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, General Services FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, Administration RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF JOHNSON CONTROL, INC. ASASOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE EXPENDITURE OF A SUM NOT TO EXCEED $236,000.00 FOR THE REPLACEMENT OF VARIABLE AIR VOLUME ("VAV") BOXES, AND CONFIRMING THAT THE ITEMS PROCURED ARE WITHIN THE SOLE SOURCE DETERMINATION MADE RELATIVE TO THE COMPATIBILITY TO THE METASYS BUILDING MANAGEMENT SYSTEM SET FORTH IN RESOLUTION NO. 95-803 ADOPTED ON NOVEMBER 1, 1995; FURTHER AUTHORIZING THE CITY MANAGER TO ADMINISTRATIVELY APPROVE ANY MAINTENANCE REPAIRS INCLUDING REPLACEMENT OF EQUIPMENT FOR THE METASYS BUILDING MANAGEMENT SYSTEM AT THE MIAMI RIVERSIDE CENTER, LOCATED AT 444 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, 33130, AND TO EXECUTE ANY APPLICABLE AMENDMENTS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. City ofMiami Page 15 Printed on 2/12/2016 City Commission Marked Agenda 15-01638 Summary Form.pdf 15-01638 Notice to the Public.pdf 15-01638 Memo - Manager's Approval.pdf 15-01638 Memo - Request for Sole Source Finding.pdf 15-01638 Market Research.pdf 15-01638 Legislation.pdf 15-01638 Exhibit - Pre-legislation.pdf 15-01638 Exhibit - Proposal.pdf R-16-0026 MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.11 RESOLUTION 15-01395 TO BE WITHDRAWN BY THE ADMINISTRATION January 28, 2016 Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital Improvement ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Programs/Transport AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE ation JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF MIAMI AND THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE DOWNTOWN MIAMI SIGNAGE AND WAYFINDING SYSTEM, ACCEPTING AN ADDITIONAL CONTRIBUTION OF FUNDS FROM THE DDA IN AN AMOUNT NOT TO EXCEED $350,000.00. 15-01395 Summary Form.pdf 15-01395 Notice to the Public.pdf 15-01395 Pre-Legislation.pdf 15-01395 DDA Resolution.pdf 15-01395 Legislation.pdf 15-01395 Exhibit - Agreement.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF PUBLIC HEARING ORDINANCES - SECOND READING SRA ORDINANCE Second Reading 15-01463 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City ofMiami Page 16 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 Office of the City CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, Attorney FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-72, ENTITLED "APPLICATION AND EXCLUSIONS" TO EXCLUDE FEDERAL COMMUNITY AND ECONOMIC DEVELOPMENT PROGRAMS FOLLOWING TITLE 2, SUBTITLE A, CHAPTER 2, PART 200, OF THE CODE OF FEDERAL REGULATIONS; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FORAN EFFECTIVE DATE. 15-01463 Memo - Office of the City Attorney SR.pdf 15-01463 Legislation SR.pdf 13586 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon SR.2 ORDINANCE Second Reading 15-01552 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF Office of the City MIAMI, FLORIDA, AS AMENDED, ENTITLED Attorney "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT", MORE PARTICULARLY BY AMENDING SECTION 2-211 ENTITLED, "DENIAL OR REVOCATION OF CERTIFICATE OF USE", TO PROVIDE A PROCESS TO APPEAL THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-01552 Memo - Office of the City Attorney SR.pdf 15-01552 Legislation SR.pdf 13587 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. City ofMiami Page 17 Printed on 2/12/2016 AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon (SR.2) RESOLUTION 15-01552a A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION AND CITY ATTORNEY TO PRESENT A REPORT TO Cite Commission THE CITY COMMISSION IN ELEVEN (11) MONTHS REGARDING A REVIEW OF ORDINANCE NUMBERS 13587 AND 13594, ADOPTED JANUARY 28, 2016, PURSUANT TO AGENDA ITEMS SR. 2 AND PZ. 21, REGARDING THE APPEAL PROCESS FOR THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE AS DESCRIBED IN CHAPTER City ofMiami Page 17 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ASAMENDEDAND IN ARTICLE 7, DIVISION 1 OF THE MIAMI 21 CODE. R-16-0049 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF ORDINANCES - SECOND READINGS ORDINANCES - FIRST READING FRA ORDINANCE First Reading 15-01657 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND Public Works SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS", BY MODIFYING THE WIDTH OF NORTHEAST/NORTHWEST 9TH STREET BETWEEN NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE, NORTH MIAMI AVENUE TO NORTHWEST 1ST AVENUE (EAST) AND NORTHWEST 2ND AVENUE TO INTERSTATE 95, MIAMI, FLORIDA; CONTAINING ASEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 15-01657 Summary Form FR.pdf 15-01657 Memos with Location Map.pdf 15-01657 Back -Up from Law Dept.pdf 15-01657 Legislation.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon FR.2 ORDINANCE First Reading 15-01597 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013, OF THE CODE OF City Commission THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION AUTHORITY/GOVERNING BODY", TO CLARIFY THE COMPOSITION, ORGANIZATION, DUTIES, AND POWERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-01597 Legislation FR (v2).pdf City ofMiami Page 18 Printed on 2/12/2016 City Commission Marked Agenda MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item FR.2 was deferred to the February 11, 2016, Regular Commission Meeting. END OF FIRST READING ORDINANCES RESOLUTIONS REA RESOLUTION January 28, 2016 15-01652 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT, Department of ENTITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT Fire -Rescue PROGRAM FISCAL YEAR 2015", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $5,225,000.00, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("FDEM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE FEDERALLY -FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ANDANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANTAWARD; AUTHORIZING THE CITY MANAGER TO EXTEND THE UASI GRANT PROGRAM FISCAL YEAR 2015, AS NECESSARY, AND TO EXECUTE ANY OTHER RELATED MODIFICATIONS, AMENDMENTS, OR EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH ITS CONTIGUOUS PARTNERS, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI GRANT PROGRAM FY 2015 AS ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT BEING SECURED. 15-01652 Summary Form.pdf 15-01652 Legislation.pdf 15-01652 Exhibit.pdf R-16-0041 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo UNANIMOUS City ofMiami Page 19 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.2 RESOLUTION 15-01649 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED FOR INVITATION FOR BID 498331 WITH MONICA Department of MANUFACTURING CORP. D/B/AALL UNIFORM WEAR, THE LOWEST Fire -Rescue RESPONSIVE AND RESPONSIBLE BIDDER FOR GROUPS 3, 4, 5, 8, 9, 10, 11, 12, 13, 15, 16, AND 17, AND GLOBAL TRADING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR GROUPS 1, 2, 6, 7, 14, AND 18, FOR THE PROVISION OF FIRE -RESCUE UNIFORMS AND SAFETY SHOES FOR THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE ON AN AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY. 15-01649 Summary Form.pdf 15-01649 Award Sheet.pdf 15-01649 Tabulation Sheet.pdf 15-01649 Corporate Detail -Monica Manufacturing Corp.pdf 15-01649 Corporate Detail - Global Trading, Inc.pdf 15-01649 Bid Response - Monica Manufacturing.pdf 15-01649 Bid Response - Global Trading Inc.pdf 15-01649 Invitation For Bid.pdf 15-01649 Legislation.pdf R-16-0042 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.3 RESOLUTION 15-01585 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of COVENANT TO RUN WITH THE LAND, IN SUBSTANTIALLY THE Public Works ATTACHED FORM, WITH OAK PLAZAASSOCIATES (DEL.) LLC TO CONSTRUCT AND MAINTAIN NON-STANDARD IMPROVEMENTS WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY THATABUTS THEIR PROPERTY IN THE DESIGN DISTRICT, MIAMI, FLORIDA. 15-01585 Summary Form.pdf 15-01585 Legislation.pdf 15-01585 Exhibit.pdf City ofMiami Page 20 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 REA 15-01478 City Manager's Office RE.5 R-16-0043 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING THAT ALL RECIPIENTS OF FUNDING FROM THE CITY OF MIAMI ("CITY") ANTI -POVERTY INITIATIVE FUND EXECUTE AN AGREEMENT WITH THE CITY THAT ADDRESSES THE SCOPE OF SERVICES, PERFORMANCE MEASURES, INVOICING, CONFLICTS OF INTERESTAND OTHER MATERIAL TERMS THAT MAY BE APPLICABLE TO THE USE OF FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 15-01478 Summary Form.pdf 15-01478 Pre-Legislation.pdf 15-01478 Legislation.pdf R-16-0044 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RESOLUTION 15-01650 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Department ofReal PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Estate andAsset SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI Management ("CITY") AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION ("SELLER"), FOR THE ACQUISITION OF THE REAL PROPERTY LOCATED AT 12 SOUTHWEST 47TH AVENUE, MIAMI, FLORIDA, ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOTAREAOF 9,475 SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FORA TOTAL PURCHASE PRICE OF TWO HUNDRED SEVENTY FOUR THOUSAND NINE HUNDRED DOLLARS ($274,900.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDAAPPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT MINIMUM THE REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAI D ACQUISITION; WITH City ofMiami Page 21 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 FUNDS ALLOCATED FROM THE CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM PROJECT B-50568, DISTRICT 4 PARK LAND ACQUISITION, IN THE TOTAL AMOUNT NOT TO EXCEED APPROXIMATELY TWO HUNDRED EIGHTY FIVE THOUSAND DOLLARS ($285,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. 15-01650 Summary Form.pdf 15-01650 Legislation.pdf 15-01650 Exhibit.pdf R-16-0045 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.6 RESOLUTION 16-00030 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 15-0221, ADOPTED District 4- MAY 14, 2015, THAT ESTABLISHED THE CITY OF MIAMI COMMODORE Commissioner RALPH MUNROE MIAMI MARINE STADIUM ("MIAMI MARINE STADIUM") Francis Suarez STEERING COMMITTEE, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING THE MISSION, VISION, BUSINESS PLAN, GOVERNANCE, AND OPERATION OF THE MIAMI MARINE STADIUM AND ITS ABUTTING PROPERTY AND BASIN. 16-00030 Legislation.pdf 16-00030 Exhibit.pdf R-16-0046 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF RESOLUTIONS BUDGET BU.1 BUDGET DISCUSSION ITEM 15-01464 MONTHLY REPORT City ofMiami Page 22 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENTAND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) 15-01464 Summary Form.pdf DISCUSSED END OF BUDGET 91 R10111)1*1Is] ► I II I =1 ky, ? elm 51R19111*1 M Ll IItl0=1iyi 16-00043 DISCUSSION REGARDING TIMELINES FOR COMPLETION OF A TRANSPORTATION IMPACT FEE STUDY. City Manager's Office 16-00043 Summary Form.pdf DISCUSSED DI.2 DISCUSSION ITEM 16-00053 STATUS REPORT ON THE EXPANSION OF THE TROLLEY PROGRAM. District 4 - Commissioner Francis Suarez 16-00053 E -Mail - Discussion Item.pdf 16-00053-Submittal-Jeovanny Rodriguez -New Trolley Routes.pdf DISCUSSED DI.3 DISCUSSION ITEM 16-00054 DISCUSSION REGARDING ART IN PUBLIC PLACES. District 3 - Commissioner Frank Carollo 16-00054 Email - Discussion Item.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item DI.3 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. City ofMiami Page 23 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 ORDINANCE Second Reading 15-00672lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 5.31 ±ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM "PUBLIC PARKS AND RECREATION" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES", AS DEPICTED IN "EXHIBITA", ATTACHEDAND INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately the southern portion of Tract D of Watson Island [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File IDs 15-00672zc and 15-00672lu1. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 6-3. PURPOSE: This will change the land use designation for the above property from "Public Parks and Recreation" to "Major Institutional, Public Facilities, Transportation, and Utilities". 15-00672lu 01-28-16 CC SR Fact Sheet.pdf 15-00672lu Analysis, Maps & PZAB Reso.pdf 15-00672lu Legislation (v2).pdf 15-00672lu Exhibit.pdf 15-00672lu-Submittal-Carlos Gimenez-Agreements Comparison.pdf 15-00672lu-Submittal-Com. Russell -Construction Waiver Chalks Airlines, Inc..pdf 15-00672lu-Submittal-Chalk's Airline Inc -Presentation Watson Island Seaplane Base.pdf 15-00672lu-Submittal-Paul Dudley -Original and Proposed Heliport.pdf 15-00672lu-Submittal-Paul Dudley -Watson Island Heliport.pdf 13588 MOVED: Ken Russell SECONDED: Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. City ofMiami Page 24 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon NOES: Commissioner(s) Carollo PZ.2 ORDINANCE Second Reading 15-00672zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF 5.31 ±ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM "CS" CIVIC SPACE TO "Cl" CIVIC INSTITUTIONAL, AS DESCRIBED IN "EXHIBITA", ATTACHEDAND INCORPORATED; MAKING FINDINGS; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately the southern portion of Tract D of Watson Island [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-006721u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 6-3. PURPOSE: This will change the zoning classification for the above property from "CS" Civic Space to "Cl" Civic Institutional. 15-00672zc 01-28-16 CC SR Fact Sheet.pdf 15-00672zc Analysis, Maps & PZAB Reso.pdf 15-00672zc Legislation (v2).pdf 15-00672zc Exhibit.pdf 15-00672zc-Submittal-Carlos Gimenez-Agreements Comparison.pdf 15-00672zc-Submittal-Com. Russell -Construction Waiver Chalks Airlines, Inc..pdf 15-00672zc-Submittal-Chalk's Airline Inc -Presentation Watson Island Seaplane Base.pdf 15-00672zc-Submittal-Paul Dudley -Original and Proposed Heliport.pdf 15-00672zc-Submittal-Paul Dudley -Watson Island Heliport.pdf 13589 MOVED: Ken Russell SECONDED: Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon NOES: Commissioner(s) Carollo PZ.3 ORDINANCE Second Reading 15-00672lu1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 25 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY ASSIGNING THE FUTURE LAND USE DESIGNATION OF "PUBLIC PARKS AND RECREATION" TO A NON -DESIGNATED ACREAGE OF REAL PROPERTIES OF APPROXIMATELY 8.69 ACRES LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS RICKENBACKER CAUSEWAY MIAMI, FLORIDA, AS DEPICTED IN "EXHIBIT A", HEREBY ATTACHED AND INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAI NI NG A SEVERABI LI TY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately the northern portion of the tract of land commonly known as Rickenbacker Causeway [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File IDs 15-00672zc1 and 15-006721u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 3, 2015, by a vote of 9-2. PURPOSE: This will assign the land use designation of "Public Parks and Recreation" to the above property. 15-00672lu1 01-28-16 CC SR Fact Sheet.pdf 15-00672lu1 Analysis, Maps & PZAB Reso.pdf 15-00672lu1 Legislation (v2).pdf 15-00672lu1 Exhibit.pdf 13590 MOVED: Frank Carollo SECONDED: Ken Russell UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.4 ORDINANCE Second Reading 15-00672zc1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY ASSIGNING A CS "CIVIC SPACE" ZONING CLASSIFICATION TO A NON -DESIGNATED AREA APPROXIMATELY LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS DEPICTED IN "EXHIBITA", ATTACHEDAND INCORPORATED; MAKING FINDINGS; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 26 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately the northern portion of the tract of land commonly known as Rickenbacker Causeway [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00672lu1 PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 3, 2015, by a vote of 9-2. PURPOSE: This will assign the zoning classification of "CS" Civic Space to the above property. 15-00672zc1 01-28-16 CC SR Fact Sheet.pdf 15-00672zc1 Analysis, Maps & PZAB Reso.pdf 15-00672zc1 Legislation (v2).pdf 15-00672zc1 Exhibit.pdf 13591 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.5 RESOLUTION 15-01393sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABAN DONI NG AN D DISCONTINUING FOR PUBLIC USE, A PORTION OF SOUTHWEST 37TH COURT BETWEEN BIRD AVENUE AND PEACOCK AVENUE, MIAMI, FLORIDA. LOCATION: A Portion of SW 37th Court between Bird Avenue and Peacock Avenue, and between SW 37th Avenue and SW 38th Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Ryan D. Bailine, Esquire, on behalf of MCREF Bird Road Development, LLC and MCREF Bird Road Development II, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLAT & STREET COMMITTEE: Recommended approval, with conditions, on September 3, 2015, by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on November 18, 2015, by a vote of 5-3. PURPOSE: This will allow a unified development site. City ofMiami Page 27 Printed on 2/12/2016 City Commission Marked Agenda 15-01393sc Fact Sheet.pdf 15-01393sc Application & Supporting Docs.pdf 15-01393sc Analysis, Maps & PZAB Reso.pdf 15-01393sc Legislation (v2).pdf 15-01393sc Exhibit.pdf R-16-0047 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Suarez and Hardemon ABSENT: Commissioner(s) Russell and Carollo PZ.6 RESOLUTION January 28, 2016 15-01653x A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING FINDINGS AND APPROVING AN EXCEPTION FOR SUMMIT AEROSPACE, INC. PURSUANT TO CHAPTER 2, DIVISION 2, SECTION 2-212(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "NONCOMFORMING USE PILOT PROGRAM", TO ALLOW THE OPERATION OF A PAINT BOOTH AND REPAIR SERVICES FACILITY FOR THE AVIONICS INDUSTRY LOCATED AT APPROXIMATELY 2700 NORTHWEST 36 STREET, MIAMI, FLORIDA. LOCATION: Approximately 2700 NW 36 Street [Commissioner Wifredo (Willy) Gort, District 1] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Summit Aerospace, Inc. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PURPOSE: This will allow the existing avionics company (Summit Aerospace Inc.), to continue the repair, maintenance and painting of avionics equipment located inside the existing building. 15-01653x Fact Sheet.pdf 15-01653x Analysis & Maps.pdf 15-01653x Application & Supporting Docs.pdf 15-01653x Legislation (v1).pdf 15-01653x Exhibit.pdf R-16-0048 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon City ofMiami Page 28 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 PZ.7 ORDINANCE Second Reading 15-00057lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA LEGALLY DESCRIBED IN EXHIBIT "A", HEREBY ATTACHED, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 2240 SW 13th Avenue [Commissioner Frank Carollo - District 3] APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00057zc. PLANNING, ZONING AND APPEALS BOARD: Motion to approve with conditions failed, by a vote of 4-5, on May 20, 2015; therefore, constituting a recommendation of denial. PURPOSE: This will change the land use designation for the above property from "Duplex Residential' to "Low Density Restricted Commercial'. 15-00057lu 01-28-16 CC SR Fact Sheet.pdf 15-00057lu Analysis, Maps & PZAB Reso.pdf 15-00057lu Application & Supporting Docs.pdf 15-00057lu Legislation (v2).pdf 15-00057lu Exhibit.pdf 15-00057lu-Submittal-Beba Mann -Petition Opposing Project.pdf 15-00057lu-Submittal-Beba Mann -Photos of Project.pdf 15-00057lu-Submittal-Beba Mann-Recinding Signed Petition.pdf 15-00057lu-Submittal-Commissioner Carollo-Documents from Beba Mann.pdf 15-00057lu-Submittal-Commissioner Carollo-Key Reference Points Alexander Tachmes.pdf 15-00057lu-Submittal-Commissioner Carollo-Petition Wilda Gutierrez.pdf 15-00057lu-Submittal-Commissioner Carollo-Petitions from Beba Mann.pdf 15-00057lu-Submittal-David J. Coviello-Letters in Support of Rezoning.pdf 15-00057lu-Submittal-Luis Herrera -Miami 21 Flyer.pdf 15-00057lu-Submittal-Nora Tenny-Miami 21 Article 5 Specific to Zones.pdf MOVED: Frank Carollo SECONDED: Francis Suarez City ofMiami Page 29 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 UNANIMOUS Motion that this matter be DENIED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.8 ORDINANCE Second Reading 15-00057zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-0 "SUB -URBAN TRANSECT ZONE OPEN" TO T4 -L "GENERAL URBAN CENTER TRANSECT ZONE LIMITED", FOR THE PROPERTY LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN "EXHIBIT A", HEREBY ATTACHED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2240 SW 13th Avenue [Commissioner Frank Carollo - District 3] APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. Item includes a covenant. See companion File ID 15-000571u. PLANNING, ZONING AND APPEALS BOARD: Two individual motions to recommend approval failed on May 20, 2015, by two separate votes of 4-5; therefore, constituting a recommendation of denial. PURPOSE: This will allow a change in the zoning classification for the above property from T3-0 to T4 -L. 15-00057zc 01-28-16 SR CC Fact Sheet.pdf 15-00057zc Analysis, Maps & PZAB.pdf 15-00057zc Application & Supporting Docs.pdf 15-00057zc Proffered Restrictive Covenant.pdf 15-00057zc Legislation (v2).pdf 15-00057zc Exhibit.pdf 15-00057zc-Submittal-Beba Mann -Petition Opposing Project.pdf 15-00057zc-Submittal-Beba Mann -Photos of Project.pdf 15-00057zc-Submittal-Beba Mann-Recinding Signed Petition.pdf 15-00057zc-Submittal-Commissione r Carollo-Documents from Beba Mann.pdf 15-00057zc-Submittal-Commissione r Carollo-Key Reference Points Alexander Tachmes.pdf 15-00057zc-Submittal-Commissione r Carollo-Petition Wilda Gutierrez.pdf 15-00057zc-Submittal-Commissione r Carollo-Petitions from Beba Mann.pdf 15-00057zc-Submittal-David J. Coviello-Letters in Support of Rezoning.pdf 1 5-00057zc-Su bmittal -Luis Herrera -Miami 21 Flyer.pdf 1 5-00057zc-Su bmittal -Nora Tenny-Miami 21 Article 5 Specific to Zones.pdf MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS City ofMiami Page 30 Printed on 2/12/2016 City Commission PZ.9 11-00700lu PZ.10 Marked Agenda January 28, 2016 Motion that this matter be DENIED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 840 NORTHEAST 78TH STREET, 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. LOCATION: Approximately 840 NE 78th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max East, Inc., Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 5, 2011 by a vote of 8-1. See companion File I D 11-00700zc. PURPOSE: This will change the above property to "Medium Density Restricted Commercial'. 11-00700lu 01-28-16 CC SR Fact Sheet.pdf 11-00700lu Analysis, Maps & PZAB Reso.pdf 11-00700lu Application & Supporting Docs.pdf 11-00700lu Legislation (v2).pdf 11-00700lu Exhibit.pdf MOVED: Ken Russell SECONDED: Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PZ.9 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. ORDINANCE Second Reading 11-00700zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM 75-R" URBAN CENTER ZONE -RESTRICTED TO 75-0" URBAN CENTER ZONE -OPEN, FOR THE PROPERTY LOCATED AT City ofMiami Page 31 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 840 NE 78th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max East, Inc., Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 11-007001u. Item does not include a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 5, 2011 by a vote of 8-1. PURPOSE: This will change the above property from 75-R" Urban Center Zone - Restricted to 75-0" Urban Center Zone - Open. 11-00700zc 01-28-16 CC SR Fact Sheet.pdf 11-00700zc Analysis, Maps & PZAB Reso.pdf 11-00700zc Application & Supporting Docs.pdf 11-00700zc Legislation (v2).pdf 11-00700zc Exhibit.pdf MOVED: Ken Russell SECONDED: Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PZ.10 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.11 ORDINANCE Second Reading 15-00974lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 0. 17 ACRES OF REAL PROPERTY WHICH IS THE EASTERN PORTION OF A PROPERTY COMPRISED OF APPROXIMATELY 0.40 ACRES LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 32 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 Design West, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00974zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 21, 2015, by a vote of 11-0. PURPOSE: This will change the Land Use Designation of the eastern portion of the above property from "Duplex Residential' to "Low Density Restricted Commercial'. 15-00974lu 01-28-16 CC SR Fact Sheet.pdf 15-00974lu Analysis, Maps & PZAB Reso.pdf 15-00974lu Application & Supporting Docs.pdf 15-00974lu Legislation (v2).pdf 15-00974lu Exhibit.pdf MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PZ.11 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.12 ORDINANCE Second Reading 15-00974zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3 -L "URBAN TRANSECT ZONE - LIMITED" TO T4 -L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" AND T4 -L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" TO T4-0 "GENERAL URBAN CENTER TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 33 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 NW 2 Avenue, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-009741u. Item does not include a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 21, 2015, by a vote of 11-0. PURPOSE: This will allow a Zoning Classification change from T3 -L "Urban Transect Zone- Limited" to T4 -L "General Urban Center Transect Zone - Limited" and T4 -L "General Urban Center Transect Zone - Limited" to T4-0 "General Urban Center Transect Zone - Open" for the above property. 15-00974zc 01-28-16 CC SR Fact Sheet.pdf 15-00974zc Analysis, Maps & PZAB Reso.pdf 15-00974zc Application & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit 1.pdf 15-00974zc ExhibitA.pdf MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PZ.12 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.13 ORDINANCE Second Reading 15-00965lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE APPROXIMATELY 2.2711 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 460, 500, 520, 530, 538 AND 540 NORTHEAST 82ND TERRACE AND 421, 433, 437, 439 AND 505 NORTHEAST 82ND STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 34 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 460, 500, 520, 530, 538, and 540 NE 82 Terrace and 421, 433, 437, 439, and 505 NE 82 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 82nd Apartments, LP, 505 NE 82nd Street, LLC; 520 NE 82nd Terrace, LLC; 439 NE 82nd Street, LLC; and 421 82nd St, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 15-00965zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 5-3. PURPOSE: This will change the land use designation for the above properties from "Medium Density Multifamily Residential' to "Restricted Commercial'. 15-00965lu 01-28-16 CC SR Fact Sheet.pdf 15-00965lu Analysis, Maps & PZAB Reso.pdf 15-00965lu Application & Supporting Docs.pdf 15-00965lu Legislation (v2).pdf 15-00965lu Exhibit.pdf 13592 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PZ.14 ORDINANCE Second Reading 15-00965zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T5 -R "URBAN CENTER TRANSECT ZONE - RESTRICTED" TO T6-8-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 460, 500, 520, 530, 538 AND 540 NORTHEAST 82ND TERRACE AND 421, 433, 437, 439 AND 505 NORTHEAST 82ND STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 35 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 460, 500, 520, 530, 538, and 540 NE 82 Terrace and 421, 433, 437, 439, and 505 NE 82 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 82nd Apartments, LP, 505 NE 82nd Street, LLC; 520 NE 82nd Terrace, LLC; 439 NE 82nd Street, LLC; and 421 82nd St, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 15-009651u. Item includes a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 5-3. PURPOSE: This will allow a zoning classification change for the above properties from T5 -R "Urban Center Transect Zone - Restricted" to T6-8-0 "Urban Core Transect Zone - Open". 15-00965zc 01-28-16 CC SR Fact Sheet.pdf 15-00965zc Analysis, Maps & PZAB Reso.pdf 15-00965zc Application & Supporting Docs.pdf 15-00965zc Proffered Restrictive Covenant.pdf 15-00965zc Legislation (v2).pdf 15-00965zc Exhibit.pdf 13593 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PZ.15 ORDINANCE First Reading 15-00975zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6 -12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A S EVE RABI LI TY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 36 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and 316 NE 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur Properties III, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-2. PURPOSE: This will allow a zoning classification change for the above properties from T6 -12-L to T6-12-0. 15-00975zc 01-28-16 CC FR Fact Sheet.pdf 15-00975zc Analysis, Maps & PZAB Reso.pdf 15-00975zc Application & Supporting Docs.pdf 15-00975zc Legislation (v2).pdf 15-00975zc Exhibit.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.15 was deferred to the April 28, 2016, Planning and Zoning Commission Meeting. PZ.16 ORDINANCE First Reading 15-00969lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.07± ACRES OF THE REAL PROPERTIES LOCATED ATAPPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 37 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the parcels located at 3875, 3865, 3851 and 3841 Day Avenue and denial of the parcels located at 3860, 3850, 3840 and 3830 Day Avenue. See companion File ID 15-00969zc. PURPOSE: This will change the land use designation for the above properties from "Duplex Residential' to "Low Density Restricted Commercial'. 15-00969lu 01-28-16 CC FR Fact Sheet.pdf 15-00969lu Analysis, Maps & PZAB Reso.pdf 15-00969lu Application & Supporting Docs.pdf 15-00969lu Legislation (v2).pdf 15-00969lu Exhibit A.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.16 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.17 ORDINANCE First Reading 15-00969zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-0 "SUB -URBAN TRANSECT ZONE - OPEN", WITH A NCD -3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO T4-0 "GENERAL URBAN TRANSECT ZONE - OPEN", WITH A NCD -3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 38 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots 8, 9, 10 and 11 (3841, 3851, 3865 and 3875 Day Avenue) and denial of Lots 12, 13, 14 and 15 (3860, 3850, 3840 and 3830 Day Avenue). Item does not include a covenant. See companion File ID 15-009691u. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on October 21, 2015, by a vote of 9-2. PURPOSE: This will allow a zoning classification change for the above properties from T3-0 "Sub -urban Transect Zone - Open" with a NCD -3 Coconut Grove Neighborhood Conservation District, to T4-0 "General Urban Transect Zone - Open" with a NCD -3 Coconut Grove Neighborhood Conservation District. 15-00969zc 01-28-16 FR CC Fact Sheet.pdf 15-00969zc Analysis, Maps & PZAB Reso.pdf 15-00969zc Application & Supporting Docs.pdf 15-00969zc Legislation (v2).pdf 15-00969zc ExhibitA.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.17 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.18 ORDINANCE First Reading 15-00976zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 1.04 ACRES FROM T6 -8-L "URBAN CORE TRANSECT ZONE- LIMITED" TO T6-8-0 "URBAN CORE TRANSECT ZONE -OPEN" FOR THE PROPERTY LOCATED ATAPPROXIMATELY 1150 NORTHWEST 11TH STREET ROAD, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBITA", ATTACHEDAND INCORPORATED; MAKING FINDINGS; CONTAINING SEVERABILITY CLAUSEAND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 39 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 LOCATION: Approximately 1150 NW 11th Street Road [Commissioner Keon Hardemon - District 5] APPLICANT(S): Miami Dade County, Public Housing and Community Development FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 4, 2015, by a vote of 11-0. PURPOSE: This will allow a zoning classification change from T6 -8-L "Urban Core Transect Zone - Limited" to T6-8-0 "Urban Core Transect Zone - Open" for the above property. 15-00976zc 01-28-16 CC FR Fact Sheet.pdf 15-00976zc Analysis, Maps & PZAB Reso.pdf 15-00976zc Application.pdf 15-00976zc Legislation (v2).pdf 15-00976zc ExhibitA.pdf 15-00976zc-Submittal-Teresita Ascanio-Brochure for Helen Sawyer Palza ALF.pdf MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PZ.18 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.19 RESOLUTION 15-01386a A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR REVERSING THE CITY MANAGER'S INTENDED DECISION NUMBER 15-194 TO REMOVE TWO TREES FROM THE MEDIAN ALONG NORTHEAST 6TH COURT BETWEEN 57TH AND 58TH STREET, MIAMI, FLORIDA. LOCATION: Median along NE 6 Court between 57th and 58th Street [Commissioner Ken Russell - District 2] APPELLANT(S): Aisa Michel, abutting property owner, and Elvis Cruz, co -appellant FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the Intended Decision. PURPOSE: The appeal seeks to reverse the Intended Decision issued to remove trees from a public -right-of-way. City ofMiami Page 40 Printed on 2/12/2016 City Commission Marked Agenda 15-01386a 01-28-16 CC Fact Sheet.pdf 15-01386a Appeal to City Commission.pdf 15-01386a Analysis.pdf 15-01386a (v2) Legislation.pdf 15-01386a (v3) Legislation.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.19 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.20 RESOLUTION January 28, 2016 15-01612ha A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR DENYING THE APPEAL FILED BY MICHAEL FAAS, RAFFAOULAJAMI, WASIM SHOMARAND SHADI SHOMAR (APPELLANTS), AND REVERSING OR AFFIRMING A DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH DID NOT APPROVE THE HISTORIC DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1501 BRICKELLAVENUE, MIAMI, FLORIDA, AS A HISTORIC SITE DUE TO A FAILURE TO HAVE THE REQUIRED FIVE (5) CONCURRING VOTES FOR DESIGNATIONS, PURSUANT TO SECTION 62-29(D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PROCEEDINGS". LOCATION: 1501 Brickell Avenue [Commissioner Ken Russell - District 2] APPELLANT(S): Gilberto Pastoriza, Esquire, on behalf of Michael Faas, Raffaoul Ajami, Wasim Shomar and Shadi Shomar, Parishioners FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the designation. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Did not approve the designation on April 8, 2014, by a vote of 4-2. Cross-reference File ID 13-00103. MIAMI CITY COMMISSION: Granted the appeal on July 25, 2013, by adopting Resolution R-13-0306. Cross-reference File ID 13-00403. PURPOSE: The approval of this appeal will result in the designation of the above property as a local historic site. 15-01612ha Fact Sheet.pdf 15-01612ha Supplemental Report.pdf 15-01612ha Docs & Submittals from 07-25-13 CC Meeting.pdf 15-01612ha Legislation (v2).pdf 15-01612ha Legislation (v3).pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell City ofMiami Page 41 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.20 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.21 ORDINANCE Second Reading 15-01249zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS THE MIAMI 21 CODE ("MIAMI 21 CODE"), BY AMENDING ARTICLE 7, DIVISION 1, ENTITLED "PROCEDURES", SECTIONS 7.1.1.5, ENTITLED "CITY COMMISSION", AND 7.1.5, ENTITLED "APPEALS", TO EXPAND THE SCOPE OF APPEALS FROM THE PLANNING, ZONING AND APPEALS BOARD TO INCLUDE CERTIFICATE OF USE REVOCATIONS; PROVIDING FOR INCLUSION IN THE MIAMI 21 CODE; AND PROVIDING FORAN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING ZONING AND APPEALS BOARD: Recommended approval on September 29, 2015, by a vote of 8-0. PURPOSE: This ordinance will grant the City Commission the power to review and either affirm or reverse an appellate decision of the Planning, Zoning, and Appeals Board pursuant to the Zoning Administrator's revocation of a Certificate of Use. 15-01249zt 01-28-16 CC SR Fact Sheet.pdf 15-01249zt PZAB Reso.pdf 15-01249zt Legislation (v3).pdf 13594 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.22 ORDINANCE Second Reading 15-00924zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED "STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO ZONES", TO REVISE LOTAREAAND LOT WIDTH MINIMUMS AND MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 42 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-1. PURPOSE: This will modify minimum and maximum lot area and widths in order to encourage appropriate development based on density and intensity regulations. 15-00924zt 01-28-16 CC SR Fact Sheet.pdf 15-00924ztAnalysis, Maps & PZAB Reso.pdf 15-00924zt Legislation (v2).pdf 15-00924zt Exhibit.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.22 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.23 ORDINANCE First Reading 15-01496zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AMENDING ARTICLE 3, SECTION 3.3.6(g), ENTITLED "SOUTH BAYSHORE DRIVE"; AMENDING SUBSECTION 3.3.6(g)1; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: North Side of South Bayshore Drive from McFarlane Road to Aviation Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 18, 2015, by a vote of 9-0. PURPOSE: This will amend Article 3, adding Section 3.3.6 (g) 1 to the Zoning Ordinance, in order to modify an existing Established Setback Area to include an established Side Setback for the entire Height of a building. 15-01496zt 01-28-16 CC FR Fact Sheet.pdf 15-01496zt PZAB Resolution.pdf 15-01496zt Legislation (v2).pdf City ofMiami Page 43 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ 11's Q R-1911114If]►Ih0=di 16-00052 DISCUSSION REGARDING THE OPERATION OF THE CORAL WAY TROLLEY UNTIL 11 P.M. District 4 - Commissioner Francis Suarez 16-00052 E -Mail- Discussion Item.pdf QF01d11*4=I END OF DISTRICT 4 City ofMiami Page 44 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016 ADJOURNMENT DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 The meeting adjourned at 10:35 p.m. City ofMiami Page 45 Printed on 2/12/2016