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HomeMy WebLinkAboutCC 2016-03-24 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com r4 * J I C I I P IN+TEI # f Meeting Agenda Thursday, March 24, 2016 9:00 AM Planning and Zoning City Hall Commission Chambers 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 Commission Meeting Agenda ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE March 24, 2016 City ofMiami Page 2 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 3 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 CONTENTS Items 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 PA-PERSONALAPPEARANCES PH - PUBLIC HEARINGS FR - FIRST READING ORDINANCES RE - RESOLUTIONS BU -BUDGET DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEM(S) 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 4 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PRA PRESENTATION 16-00369 Honoree Presenter Protocol Item Service Mayor Regalado City of Miami Milestone Awards & City Manager Pins Fire Chief Mayor Regalado Certificate of Edward Pidermann & City Manager Appreciation 16-00369 Protocol List.pdf APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of January 28, 2016. END OF APPROVING MINUTES 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 the commission consideration.) City ofMiami Page 5 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.9 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.9 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken". CA.1 RESOLUTION 16-00215 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN EXTENSION OF TIME FOR THE Department of PROGRAM YEAR 2015-2016 CITY-WIDE POVERTY INITIATIVE Community and CONTRACT BETWEEN THE CITY OF MIAMI ("CITY") AND THE Economic AGENCIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND Development INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; EXTENDING THE CONTRACT END DATE FROM MARCH 31, 2016 TO SEPTEMBER 30, 2016, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. 16-00215 Summary Form.pdf 16-00215 Pre-Legislation.pdf 16-00215 Legislation.pdf 16-00215 Attachment A.pdf CA.2 RESOLUTION 16-00242 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AUTHORIZED Department ofPolice EXPENDITURE LIMITS FOR THE PROVISION OF PRE-EMPLOYMENT POLYGRAPH EXAMINATIONS BY JURNEY & ASSOCIATES, INC. FROM AN AMOUNT NOT TO EXCEED $50,000.00 TO AN AMOUNT NOT TO EXCEED $200,000.00 THROUGH SEPTEMBER 12, 2017, THEREBY INCREASING THE TOTAL CONTRACT CAPACITY AMOUNT BY $150,000.00; ALLOCATING FUNDS FROM THE CITY OF MIAMI POLICE DEPARTMENT'S GENERAL FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED. 16-00242 Summary Form.pdf 16-00242 Back -Up Documents.pdf 16-00242 Award Sheet.pdf 16-00242 Corporate Detail.pdf 16-00242 Invitation of Bid.pdf 16-00242 Legislation.pdf 16-00242 Exhibit.pdf City ofMiami Page 6 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 CA.3 RESOLUTION 16-00136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department ofReal PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Estate andAsset SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI Management ("CITY") AND KESLER DALMACY AND YVELINE DALMACY ("SELLERS"), FOR THE ACQUISITION OF THE REAL PROPERTY LOCATED AT 601 SOUTHWEST 63RD COURT, MIAMI, FLORIDA, ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT AREA OF 8,738 SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED NINETY FIVE THOUSAND NINE HUNDRED NINETY NINE DOLLARS ($295,999.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE 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 SAID ACQUISITION; WITH FUNDS ALLOCATED FROM THE CAPITAL IMPROVEMENTAND TRANSPORTATION PROGRAM PROJECT NO. B50568, DISTRICT 4 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED SIX THOUSAND FIVE HUNDRED DOLLARS ($306,500.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEYING, ENVIRONMENTAL REPORTING, TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. 16-00136 Summary Form.pdf 16-00136 Legislation.pdf 16-00136 Exhibit-Agreement.pdf CAA RESOLUTION 16-00133 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE Department ofReal THE SECOND ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR Estate andAsset PROPOSALS ("RFP") CONTRACT NO. 369316, BETWEEN THE CITY OF Management MIAMI ("CITY") AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO RESOLUTION NO. 13-0453, ADOPTED ON NOVEMBER 21, 2013, APPROVING THE AWARD OF RFP CONTRACT NO. 369316, AND RESOLUTION NO. 15-0111, ADOPTED MARCH 12, 2015, APPROVING THE FIRST ONE (1) YEAR OPTION TO RENEW FOR SAID CONTRACT, FOR THE CONTINUED PROVISION OF REAL ESTATE LEASING SERVICES FOR THE CITY'S DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT ("DEPARTMENT"), ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT TIME OF NEED. City ofMiami Page 7 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 16-00133 Summary Form.pdf 16-00133 Back -Up Documents.pdf 16-00133 Legislation.pdf 16-00133 Exhibit.pdf City ofMiami Page 8 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 CA.5 RESOLUTION 16-00103 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMITAN Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $60,500.00, FOR THE DESIGN AND PERMITTING OF THE VIRGINIA KEY BOAT LAUNCH AND TRAILER PARKING AREA ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017. 16-00103 Summary Form.pdf 16-00103 Legislation.pdf 16-00103 Exhibit.pdf CA.6 RESOLUTION 16-00099 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMITAN Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $250,000.00, FOR THE MIAMI MARINE STADIUM IN -WATER STRUCTURAL ASSESSMENT, DESIGN AND PERMITTING (PHASE 1) PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017. 16-00099 Summary Form.pdf 16-00099 Legislation.pdf 16-00099 Exhibit.pdf CA.7 RESOLUTION 16-00105 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMITAN Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $245,000.00, FOR THE CONSTRUCTION OF A BAYWALK BEHIND THE MIAMI WOMAN'S CLUB ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE City ofMiami Page 9 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 EXECUTION OF GRANTOR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017. 16-00105 Summary Form.pdf 16-00105 Legislation.pdf 16-00105 Exhibit.pdf City ofMiami Page 10 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 CA.8 16-00256 Office of Grants Administration CA.9 16-00216 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTAND APPROPRIATE GRANT FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., IN AN AMOUNT NOT TO EXCEED $493,375.00, AND ESTABLISHING ANEW SPECIAL REVENUE PROJECT ENTITLED "SUMMER YOUTH EMPLOYMENTAND FINANCIAL EMPOWERMENT PROGRAM 2016" TO SUPPORT UP TO ONE HUNDRED FIFTY (150) SUMMER YOUTH EMPLOYMENT OPPORTUNITIES, AND TO DEVELOP PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES ("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS, MODIFICATIONS AND EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE GRANTAND IMPLEMENT THE PROGRAM. 16-00256 Summary Form.pdf 16-00256 Legislation.pdf 16-00256 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO LOCATE CITY OF MIAMI HISTORICAL INSURANCE POLICIES AND TO TAKE ANY AND ALLACTIONS NECESSARY TO PURSUE INSURANCE RECOVERY AS APPLICABLE, AND TO ENGAGE OUTSIDE COUNSEL EISENSTEIN MALANCHUK LLP AND NASON, YEAGER, GERSON, WHITE & LICOE, P.A., ON A CONTINGENT FEE BASIS, ON TERMS TO BE NEGOTIATED BY THE CITY ATTORNEY FOR SAID PURPOSE. 16-00216 Memo - Office of the City Attorney.pdf 16-00216 Legislation.pdf END OF CONSENT AGENDA City ofMiami Page 11 Printed on 311512016 City Commission Meeting Agenda PERSONALAPPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance PA.1 PRESENTATION 16-00129 PERSONAL APPEARANCE BY CITY OF CORAL GABLES COMMISSIONER VINCE LAGO REGARDING CONNECTION OF THE District 4- CORAL GABLES TROLLEY LINE WITH THE CITY OF MIAMI COCONUT Commissioner Francis GROVE AND LITTLE HAVANA TROLLEY LINES Suarez 16-00129 - Miami Trolley Routes.pdf 16-00129 - Coral Gables Trolley Route.pdf DATE: FEBRUARY 11, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED END OF PERSONAL APPEARANCES March 24, 2016 City ofMiami Page 12 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PUBLIC HEARING PHA RESOLUTION 16-00213 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL Department of ACTION PLAN FOR FISCAL YEAR 2016-2017, ATTACHED AND Community and INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE Economic ANNUALACTION PLAN FOR FISCAL YEAR 2016-2017 TO THE UNITED Development STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. 16-00213 Summary Form.pdf 16-00213 Notice to the Public.pdf 16-00213 Legislation.pdf 16-00213 Exhibit.pdf PH,2 RESOLUTION 16-00214 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN EXTENSION OF TIME FOR THE Department of PROGRAM YEAR 2015-2016 COMMUNITY DEVELOPMENT BLOCK Community and GRANT ("CDBG") CONTRACT BETWEEN THE CITY OF MIAMI ("CITY") Economic AND THE AGENCIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND Development INCORPORATED, FOR ECONOMIC DEVELOPMENTAND PUBLIC SERVICE ACTIVITIES; EXTENDING THE CONTRACT END DATE FROM MARCH 31, 2016 TO SEPTEMBER 30, 2016, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. 16-00214 Summary Form.pdf 16-00214 Notice to the Public.pdf 16-00214 Pre-Legislation.pdf 16-00214 Legislation.pdf 16-00214 Attachment A.pdf PH.3 RESOLUTION 16-00219 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DISTRICT", A Department ofPublic SUBDIVISION AND A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Works DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBITA", ATTACHEDAND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City ofMiami Page 13 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 16-00219 Summary Form.pdf 16-00219 Notice to the Public.pdf 16-00219 Back -Up from Law Dept.pdf 16-00219 Legislation.pdf 16-00219 Attachment 1.pdf 16-00219 Exhibit A.pdf City ofMiami Page 14 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PHA 16-00218 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PLAT ENTITLED "MELODY", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL OF THE CONDITIONS REQUIRED BY THE PLATAND STREET COMMITTEEAS SET FORTH IN "EXHIBITA", ATTACHEDAND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, LOCATED ALONG THE NORTH SIDE OF NORTHEAST 14 STREET, AND ALONG THE EAST SIDE OF NORTHEAST AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPTA QUIT CLAIM RIGHT OF WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "ID", ATTACHEDAND INCORPORATED, FOR HIGHWAY PURPOSES IN CONNECTION WITH SAID PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLATAND DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 16-00218 Summary Form.pdf 16-00218 Notice to the Public.pdf 16-00218 Back -Up from Law Dept.pdf 16-00218 Legislation.pdf 16-00218 Attachment 1.pdf 16-00218 Exhibit A.pdf 16-00218 Exhibit D.pdf PH.5 RESOLUTION 15-01439 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ILANA", A REPLAT Department ofPublic IN THE CITY OF MIAMI, OF THE PROPERTY DESCRIBED IN Works "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND STREET COMMITTEE AS SET FORTH IN "EXHIBITA", ATTACHEDAND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 15-01439 Summary Form.pdf 15-01439 Notice to the Public.pdf 15-01439 Legislation.pdf 15-01439 Attachment 1.pdf 15-01439 Exhibit A.pdf DATE: MARCH 11, 2016 City ofMiami Page 15 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 16 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PH.6 RESOLUTION 16-00329 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Department of RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S Procurement EMERGENCY FINDING, THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER APPROVING THE RETROACTIVE SELECTION OF KENT SECURITY SERVICES, INC. FOR THE PROVISION OF SECURITY GUARD SERVICES CITYWIDE FOR AN AMOUNT NOT TO EXCEED $50,000.00 FROM MARCH 1, 2016 THROUGH APRIL 21, 2016. 16-00329 Summary Form.pdf 16-00329 Notice to the Public.pdf 16-00329 Pre-Legislation.pdf 16-00329 Back -Up from Law Dept.pdf 16-00329 Legislation.pdf 16-00329 Exhibit -Manager's Approval Memo. pdf PH.7 RESOLUTION 16-00254 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING Procurement AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR THE PROVISION OF COMMERCIAL CARD SERVICES WITH JPMORGAN CHASE BANK, N.A., ("JPMORGAN") FOR A TWELVE (12) MONTH PERIOD FROM APRIL 1, 2016 THROUGH MARCH 31, 2017, ALLOWING FOR CONTINUITY OF SERVICES AND PROCUREMENT OF A NEW CONTRACT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE PARTICIPATION AGREEMENT WITH JPMORGAN, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 16-00254 Summary Form.pdf 16-00254 Memo - Manager's Approval. pdf 16-00254 Notice to the Public.pdf 16-00254 Pre-Legislation.pdf 16-00254 Legislation.pdf 16-00254 Exhibit.pdf END OF PUBLIC HEARING City ofMiami Page 17 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FRA ORDINANCE FIRST READING 16-00230 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY Department ofPublic OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND Works SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS", BY MODIFYING THE WIDTH OF NORTHWEST 28TH STREET BETWEEN NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 16-00230 Summary Form FR.pdf 16-00230 Memos with Location Maps.pdf 16-00230 Legislation FR.pdf FR.2 ORDINANCE FIRST READING 16-00217 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 13/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, City Manager's Office FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACTAND OTHER RELATED FEES/IN GENERAL" BY AMENDING SECTION 13-16 ENTITLED "ADMINISTRATIVE PROCEDURES FOR PETITIONS FOR IMPACT FEE DETERMINATIONS AND AFFORDABLE HOUSING AND WORKFORCE HOUSING DEFERRALS, REFUNDS AND CREDITS" TO SUBSTITUTE REFERENCES TO THE "CHIEF OF OPERATIONS" WITH "CITY MANAGER'S DESIGNEE"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FORAN IMMEDIATE EFFECTIVE DATE. 16-00217 Summary Form FR.pdf 16-00217 Legislation FR.pdf FR.3 ORDINANCE FIRST READING 16-00371 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF District 2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, Commissioner Ken COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND Russell REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-885, ENTITLED "TERMS OF OFFICE; TERM LIMIT WAIVER", AND SECTION 2-886, ENTITLED "ATTENDANCE REQUIREMENT", TO PROVIDE THAT BOARD MEMBERS' TERMS MAY ONLY BE EXTENDED FOR ONE (1) ADDITIONAL ONE (1) YEAR TERM; PROVIDING THAT SUCH EXTENSION MUST BE APPROVED BY FIVE (5) MEMBERS OF THE CITY COMMISSION; FURTHER PROVIDING THAT BOARD MEMBERS WILL ONLY BE ENTITLED TO ONE (1) EXCESSIVE ABSENCE WAIVER DURING THEIR TENURE AS A MEMBER OF A BOARD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 16-00371 Legislation FR.pdf END OF FIRST READING ORDINANCES City ofMiami Page 18 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 REA 15-01371 Department of Procurement RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED OCTOBER 7, 2015, PURSUANT TO INVITATION FOR BID ("IFB") NO. 522382, FROM ENTERPRISE LEASING COMPANY OF FLORIDA, LLC, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE RENTAL OF VEHICLES, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTAND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED; FURTHER AUTHORIZING, IN ACCORDANCE WITH THE IFB, THE ABILITY TO ADD QUALIFIED SUPPLIERS TO THE CONTRACT WHEN DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. 15-01371 Summary Form.pdf 15-01371 Recommendation ofAward.pdf 15-01371 Memo - City Manager's Rejection.pdf 15-01371 Bid Tabulation.pdf 15-01371 Corporate Detail.pdf 15-01371 Invitation For Bid.pdf 15-01371 Bid Response.pdf 15-01371 Legislation.pdf DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: CONTINUED --PASSED DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: INDEFINITELY DEFERRED --PASSED City ofMiami Page 19 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 RE.2 RESOLUTION 16-00134 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXERCISE Department of THE FIRST ONE (1) YEAR OPTION TO RENEW REQUEST FOR Procurement PROPOSAL CONTRACT NO. 295279 FOR THE PROVISION OF SECURITY GUARD SERVICES, ON A CITYWIDE AS NEEDED CONTRACTUAL BASIS, WITH KENT SECURITY SERVICES, INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND KENT SECURITY SERVICES, INC., IN SUBSTANTIALLY THE ATTACHED FORM, INCREASING THE ANNUAL CONTRACT CAPACITY BY AN ANNUALAMOUNT NOT TO EXCEED $400,000.00, THEREBY INCREASING THE ANNUAL CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $1,050,000.00 TO AN AMOUNT NOT TO EXCEED $1,450,000.00, TO ALIGN WITH HISTORICAL USAGE AND ANTICIPATED FUTURE EXPENDITURES, AS STATED HEREIN FOR SECURITY GUARD SERVICES CITYWIDE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED. 16-00134 Summary Form.pdf 16-00134 Memo - Manager's Approval. pdf 16-00134 Pre-Legislation.pdf 16-00134 Legislation.pdf 16-00134 Exhibit.pdf RE.3 RESOLUTION 16-00104 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMITAN Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $1,017,804.00, FOR THE DESIGN AND PERMITTING OF A SEAWALL, FLOATING DOCKS AND KAYAK LAUNCH RAMP AT THE VIRGINIA KEY NATURE CENTER ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017. 16-00104 Summary Form.pdf 16-00104 Back -Up from Law Dept.pdf 16-00104 Legislation.pdf 16-00104 Exhibit.pdf City ofMiami Page 20 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 REA RESOLUTION 16-00234 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO Office of the City A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED Attorney FORM, WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES LOCAL 1907, AFL-CIO, ("AFSCME LOCAL 1907") TO RESOLVE THE UNIT CLARIFICATION PETITION FILED BY AFSCME LOCAL 1907, CASE NO.: UC -2015-024, PENDING BEFORE THE PUBLIC EMPLOYEES RELATIONS COMMISSION, ACCORDING TO THE TERMS OF THE SETTLEMENT AGREEMENT AMONG THE PARTIES. 16-00234 Memo - Office of the City Attorney. pdf 16-00234 Memo - Budget Sign-Off.pdf 16-00235 Back -Up from Law Dept.pdf 16-00234 Legislation.pdf 16-00235 Exhibit.pdf RE.5 RESOLUTION 16-00351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE ATTACHED CITY Office of the City CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF Clerk RESULTS OF THE CITY OF MIAMI REFERENDUM SPECIAL ELECTION HELD ON MARCH 15, 2016. 16-00351 Memo - Office of the City Clerk.pdf 16-00351 Legislation.pdf 16-00351 Exhibit.pdf RE.6 RESOLUTION 16-00169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, Department ofReal PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A Estate andAsset PARCEL OF LAND FROM PRH NE 31 ST STREET, LLC AND Management THIRTY-FIRST STREET PROPERTY OWNER LLC ("GRANTORS"), IDENTIFIED AS PORTIONS OF FOLIO NOS. 01-3230-012-0060 AND 01-3230-095-0001 LOCATED AT APPROXIMATELY NORTHEAST32ND STREETAND NORTHEAST 7TH AVENUE MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PROPERTY"), TO THE CITY OF MIAMI WITH THE GRANTORS PAYING FORALL COSTS ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO, THE SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND CLOSING COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE. 16-00169 Summary Form.pdf 16-00169 Back -Up Document - Covenant 3-24-16.pdf 16-00169 Letter - Donation of Park.pdf 16-00169 Pre-Legislation.pdf 16-00169 Legislation.pdf 16-00169 Exhibit 3-24-16.pdf DATE: MARCH 11, 2016 City ofMiami Page 21 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 22 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 RE.7 RESOLUTION 16-00047 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE CONVEYANCE OF THE TRADE Department of NAME SOUTHLAND THE TOWING COMPANY OF MIAMI, LLC, Procurement PURSUANT TO THE AGREEMENT FOR PURCHASE AND SALE OF ASSETS DATED ON OR ABOUT MARCH 11, 2015, WHICH TRANSFERS REQUEST FOR QUALIFICATIONS ("RFQ") CONTRACT 04-05-054R; ACCEPTING THE ASSIGNMENT OF THE AGREEMENT FOR PURCHASE AND SALE OF ASSETS DATED ON OR ABOUT AUGUST 3, 2015, FROM SOUTHLAND THE TOWING COMPANY OF MIAMI, LLC TO AMERICAN TOWING OF MIAMI, LLC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AMERICAN TOWING OF MIAMI, LLC PROVIDING THAT IT HAS ACCEPTED AND WILL FAITHFULLY PERFORM AND COMPLY WITH ALL REQUIREMENTS OF RFQ CONTRACT 04-05-054R. 16-00047 Summary Form 3-24-16.pdf 16-00047 Corporate Detail 3-24-16.pdf 16-00047 Pre -Legislation 3-24-16.pdf 16-00047 Legislation 3-24-16.pdf 16-00047 Exhibit 3-24-16.pdf DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: MARCH 11, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: DEFERRED --PASSED RE.8 RESOLUTION 15-01598 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN District 3- INTERLOCAL AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF Commissioner Frank MIAMI AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, Carollo IN SUBSTANTIALLY THE ATTACHED FORM, ALLOCATING GRANT FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN AMOUNT UP TO $235,905.00, FOR THE CREATION OF A NEW PERMANENT LOCAL MARINE SERVICE TECHNOLOGY PROGRAM AT LINDSEY HOPKINS TECHNICAL COLLEGE, TO PROVIDE STUDENTS WITH MARITIME SKILLSETS IN ORDER TO City ofMiami Page 23 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 FULFILL THE DEMAND OF THE NUMEROUS MARITIME JOBS IN THE MIAMI COMMUNITY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THE DONATION. 15-01598 Legislation.pdf 15-01598 Exhibit.pdf RE.9 RESOLUTION 15-01636 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN THE CITY OF MIAMI. SPONSORS: HONORABLE MAYOR TOMAS REGALADO COMMISSIONER FRANCIS SUAREZ 15-01636 Back -Up from Law Dept.pdf 15-01636 Pre-Legislation.pdf 15-01636 Legislation.pdf A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE 15 -01636 -Submittal -Victoria Mendez-Ygrene Financing Agreement Section 8.pdf DATE: JANUARY 14, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: MARCH 11, 2016 SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: DEFERRED --PASSED RE.10 RESOLUTION 16-00385 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF MIAMI TO PARTICIPATE AS A SIGNATORY ON THE AMICUS District 2 - CURIAE BRIEF BEING DRAFTED BY A NATIONAL COALITION OF LOCAL Commissioner Ken GOVERNMENTS IN DEFENSE OF THE UNITED STATES Russell ENVIRONMENTAL PROTECTION AGENCY'S CLEAN POWER PLAN. City ofMiami Page 24 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 16-00385 Pre-Legislation.pdf 16-00385 Back -Up from Law Dept.pdf 16-00385 Legislation.pdf END OF RESOLUTIONS City ofMiami Page 25 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 BUDGET BU.1 BUDGET DISCUSSION ITEM 16-00229 MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Office of Management (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENTAND and Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) 16-00229 Summary Form.pdf END OF BUDGET City ofMiami Page 26 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DIA DISCUSSION ITEM 16-00181 STATUS REPORT ON HIRING POLICE OFFICERS. City Commission DI.2 DISCUSSION ITEM 16-00058 PRESENTATION BY THE ADMINISTRATION ADVISING THE CITY COMMISSION ON THE DIFFERENT ISSUES WITHIN THE YGRENE Office of Grants IMPLEMENTATION. Administration 16-00058 - PACE Presentation. pdf DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: MARCH 11, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 27 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DI.3 16-00239 District 2 - Commissioner Ken Russell DIA 16-00386 District 3 - Commissioner Frank Carollo DI.5 16-00383 District 3 - Commissioner Frank Carollo DI.6 16-00387 District 2 - Commissioner Ken Russell DISCUSSION ITEM DISCUSSION AMENDING THE MURAL ORDINANCE TO LIMIT THE GEOGRAPHICAL AREA WHERE MURALS ARE PERMITTED. 16-00239 E -Mail - Discussion Item.pdf DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: MARCH 11, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: DEFERRED --PASSED DISCUSSION ITEM DISCUSSION REGARDING ISSUING THE SEPTEMBER 30, 2015 FINANCIAL STATEMENTS ON TIME. 16-00386 E -Mail - Discussion Item.pdf DISCUSSION ITEM DISCUSSION REGARDING NET OFFICE BOUNDARIES. 16-00383 E -Mail - Discussion Item.pdf DISCUSSION ITEM DISCUSSION REGARDING REDUCING SPEED LIMITS CITY-WIDE. 16-00387 E -Mail - Discussion Item.pdf END OF DISCUSSION ITEMS City ofMiami Page 28 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ,1 ORDINANCE SECOND READING 11-00700lu 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 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. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 5, 2011 by a vote of 8-1. See companion File ID 11-00700zc. PURPOSE: This will change the above property to "Medium Density Restricted Commercial'. 11-00700lu 03-24-16 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 DATE: OCTOBER 27, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 29 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: NOVEMBER 17, 2011 MOVER: VICE CHAIR CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED DATE: JANUARY 26, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SPENCE-JONES ACTION: CONTINUED --PASSED DATE: MARCH 22, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES ACTION: DEFERRED --PASSED DATE: MAY 24, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: JUNE 28, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 30 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: JULY 26, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED DATE: OCTOBER 25, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED DATE: JANUARY 24, 2013 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: INDEFINITELY DEFERRED --PASSED DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: CONTINUED --PASSED DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER RUSSELL VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 28, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 31 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City ofMiami Page 32 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,2 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 APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY 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 03-24-16 CC SR Fact Sheet.pdf 11-00700zcAnalysis, Maps & PZAB Reso.pdf 11 -00700zc Application & Supporting Docs.pdf 11-00700zc Legislation (v2).pdf 11-00700zc Exhibit.pdf DATE: OCTOBER 27, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: NOVEMBER 17, 2011 MOVER: VICE CHAIR CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED City ofMiami Page 33 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: JANUARY 26, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES NOES: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SPENCE-JONES ACTION: CONTINUED --PASSED DATE: MARCH 22, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES ACTION: DEFERRED --PASSED DATE: MAY 24, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: JUNE 28, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND SUAREZ ABSENT: 2 - COMMISSIONER(S) GORT AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: JULY 26, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED City ofMiami Page 34 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: OCTOBER 25, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED DATE: JANUARY 24, 2013 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: INDEFINITELY DEFERRED --PASSED DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: CONTINUED --PASSED DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 28, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City ofMiami Page 35 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,3 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 FORAN EFFECTIVE DATE. 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 03-24-16 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 DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 36 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 37 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,4 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 A SEVERABI LITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. 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 03-24-16 CC SR Fact Sheet.pdf 15-00974zcAnalysis, Maps & PZAB Reso.pdf 15-00974zcApplication & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit 1.pdf 15-00974zc ExhibitA.pdf DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 38 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 39 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ.5 15-00973lu ORDINANCE FIRST 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 §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 0.68 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED ATAPPROXIMATELY 30, 48, 54, AND 62 NORTHWEST 34TH STREET, 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. LOCATION: Approximately 30, 48, 54, 62 NW 34th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Miami Management Group, Inc.; Marks Subdivision Apt., LLC; Pedro J. Enriquez; Miami Green Houses, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial; however, staff would recommend approval for the property located at 30 NW 34th Street. See companion File ID 15-00973zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial as a result of two failed votes to approve on September 16, 2015. PURPOSE: This will change the land use designation for the above properties from "Duplex Residential' to "Low Density Restricted Commercial'. 15-00973lu 03-24-16 CC FR Fact Sheet.pdf 15-00973lu Analysis, Maps & PZAB Reso.pdf 15-00973lu Application & Supporting Docs.pdf 15-00973lu Legislation (v2).pdf 15-00973lu ExhibitA.pdf DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED City ofMiami Page 40 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,6 ORDINANCE FIRST READING 15-00973zc 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 T4-0 "GENERAL URBAN TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 30, 48, 54, AND 62 NORTHWEST 34TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 30, 48, 54, and 62 NW 34 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Miami Management Group, Inc.; Marks Subdivision Apt., LLC; Pedro J. Enriquez; Miami Green Houses, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots 9, 10 and 11 (30 NW 34th Avenue) and denial of Lots 12, 13 and 14 (48, 24 and 62 NW 34th Street). See companion File ID 15-009731u. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 7-1. PURPOSE: This will allow a zoning classification change for the above properties from T3-0 to T4-0. 15-00973zc 03-24-16 CC FR Fact Sheet.pdf 15-00973zcAnalysis, Maps & PZAB Reso.pdf 15-00973zcApplication & Supporting Docs.pdf 15-00973zc Legislation (v2).pdf 15-00973zc ExhibitA.pdf DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED City ofMiami Page 41 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,7 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 A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. 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 03-24-16 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 ExhibitA.pdf DATE: DECEMBER 10, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ACTION: ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: CONTINUED --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIR RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 42 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ.8 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 ATAPPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. 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 03-24-16 CC FR Fact Sheet.pdf 15-00969zcAnalysis, Maps & PZAB Reso.pdf 15-00969zcApplication & Supporting Docs.pdf 15-00969zc Legislation (v2).pdf 15-00969zc ExhibitA.pdf DATE: DECEMBER 10, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: CONTINUED --PASSED City ofMiami Page 43 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIR RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 44 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ,9 ORDINANCE FIRST READING 14-00054zc 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 "T6-24-0" URBAN CORE ZONE -OPEN TO "T6 -36A-0" URBAN CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI PLACE; 1415, 1421, 1425, 1433, AND 1445 NORTHEAST MIAMI COURT; AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place; 1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE 14th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Motion to approve with conditions failed, by a vote of 3-5, on March 5, 2014; therefore, constituting a recommendation of denial. PURPOSE: This will change the above properties from "T6-24-0" to "T6 -36A-0". Item does not include a covenant. 14-00054zc 03-24-16 CC FR Fact Sheet.pdf 14-00054zcAnalysis, Maps & PZAB Reso.pdf 14-00054zcApplication & Supporting Documents.pdf 14-00054zc Legislation (v3).pdf 14-00054zc Exhibit.pdf DATE: MAY 22, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JULY 10, 2014 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: DEFERRED --PASSED DATE: SEPTEMBER 29, 2014 City ofMiami Page 45 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) GORT ACTION: DEFERRED --PASSED DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ACTION: ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SUAREZ ACTION: DEFERRED --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ACTION: ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SUAREZ ACTION: DEFERRED --PASSED DATE: MARCH 26, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ ACTION: ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED DATE: JUNE 25, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ACTION: ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: DEFERRED --PASSED DATE: SEPTEMBER 24, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 46 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DATE: DECEMBER 10, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 47 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ.10 ORDINANCE FIRST READING 14-00655zc 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 -8-R "URBAN CORE TRANSECT ZONE - RESTRICTED" TO T6 -48a-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED ATAPPROXIMATELY240 SOUTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 240 SE 14th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami and A. Vicky Garcia -Toledo, Esquire, on behalf of Babylon International, Inc., Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on January 6, 2016, by a vote of 7-4. PURPOSE: This will change the zoning classification for the above property from T6 -8-R "Urban Core Transect Zone - Restricted" to T6 -48a-0 "Urban Core Transect Zone -Open". Item includes a covenant. 14-00655zc 03-24-16 CC FR Fact Sheet.pdf 14-00655zcAnalysis, Maps & PZAB Reso.pdf 14-00655zc Supporting Docs.pdf 14-00655zc Legislation (v2).pdf 14-00655zc Exhibit.pdf DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City ofMiami Page 48 Printed on 311512016 City Commission PZ.11 11-01196ap3 Meeting Agenda March 24, 2016 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET' ("MDDRS") SPECIALAREA PLAN ("SAP"), FOR THE REMOVAL OF PROPERTIES LOCATED ATAPPROXIMATELY 53 AND 61 NORTHEAST 41 STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, REMOVING APPROXIMATELY 13,086 SQUARE FEET, OR 0.30 ACRES, OF LOT AREA SPLIT AMONG TWO (2) PARCELS FOR A NEW TOTAL COMBINED LOTAREA OF 982,600 SQUARE FEET, OR 22.56 ACRES; AMENDING THE ZONING ATLAS OF ORDINANCE NO 13114 AND TO AMEND THE REGULATING PLAN OF THE MDDRS SAP ACCORDINGLY; MAKING FINDINGS OF FACTAND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Selected Parcels, Approximately 53 and 61 Northeast 41 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steve J. Wernick, Esquire, on behalf of Miami Design District Associates, LLC and the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on January 20, 2016 by a vote of 7-2. PURPOSE: This will allow the removal of certain parcels of approximately .30 acres from the "Miami Design District Retail Street Special Area Plan" ("SAP)" 11-01196ap3 03-24-16 CC FR Fact Sheet.pdf 11-01196ap3Analysis, Maps & PZAB Reso.pdf 11-01196ap3 Supporting Docs.pdf 11-01196ap3 Legislation (v2).pdf 11-01196ap3 ExhibitA.pdf 11-01196ap3 Exhibit C.pdf 11-01196ap3 Exhibit D (Part 1).pdf 11-01196ap3 Exhibit D (Part 11).pdf 11-01196ap3 Exhibit E.pdf City ofMiami Page 49 Printed on 311512016 City Commission Meeting Agenda PZ,12 ORDINANCE March 24, 2016 FIRST READING 11-01196da3 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE "MIAMI DESIGN DISTRICT RETAIL STREET' ("MDDRS") SPECIALAREA PLAN ("SAP") APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT "A", (COLLECTIVELY "APPLICANTS") AND THE CITY OF MIAMI TO REMOVE THE PROPERTIES LOCATED ATAPPROXIMATELY 53 AND 61 NORTHEAST 41 STREET FROM THE MDDRS SAP AND TO AMEND THE REGULATING PLAN TO REFLECT THE REMOVAL OF THE PROPERTIES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL, CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE MDDRS SAP AND RELATED DEVELOPMENT AGREEMENT, AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN -FUTURE LAND USE MAP DESIGNATION AND THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING A DENSITY OF APPROXIMATELY 65 UNITS PER ACRE; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 81 FEET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO THEAMENDEDAND RESTATED DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Selected Parcels, Approximately 53 and 61 NE 41 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steve J. Wernick, Esquire, on behalf of Miami Design District Associates, LLC and the entitles listed on Exhibit A, and the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PURPOSE: This will authorize the City Manager to execute an amendment to Amended and Restated Development Agreement. 11-01196da3 03-24-16 CC FR Fact Sheet.pdf 11-01196da3 Legislation (v1).pdf 11-01196da3 Exhibit A (Part 1).pdf 11-01196da3 ExhibitA(Part 11).pdf 11-01196da3 Exhibit B.pdf City ofMiami Page 50 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ.13 RESOLUTION 16-00247cr A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A MODIFICATION OF THE DECLARATION OF RESTRICTIVE COVENANTS DATED ON MARCH 9, 2005, AND RECORDED IN OFFICIAL RECORDS BOOK 23151, PAGE 4667, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTIES LOCATED ATAPPROXIMATELY 35 NORTHEAST 40TH STREETAND 34-60 NORTHEAST 41ST STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBITA", ATTACHEDAND INCORPORATED. LOCATION: Approximately 35 Northeast 40th Street and 34-60 Northeast 41 st Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire on behalf of RS JZ Design 40, LLC and Oak Plaza Associates, LLC FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommendation pending. PURPOSE: This will allow a release of restrictions. 16-00247cr 03-24-16 CC Fact Sheet.pdf 16-00247cr Supporting Docs.pdf 16-00247cr Legislation (v1).pdf 16-00247cr ExhibitA.pdf 16-00247cr Exhibit B.pdf 16-00247cr Exhibit C.pdf City ofMiami Page 51 Printed on 311512016 City Commission Meeting Agenda PZ.14 ORDINANCE March 24, 2016 FIRST READING 09-00863lul 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 .75±ACRES, AS DESCRIBED IN "EXHIBITA", ATTACHEDAND 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 FORAN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 09-00863zc1. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. PURPOSE: This will change the above properties from "Medium Density Multifamily Residential' to "Medium Density Restricted Commercial'. 09-00863lu1 03-24-16 CC FR Fact Sheet.pdf 09-00863lu1 Analysis, Maps & PZAB Reso.pdf 09-00863lu1 Supporting Docs.pdf 09-00863lu1 Legislation (v2).pdf 09-00863lu1 Exhibit.pdf City ofMiami Page 52 Printed on 311512016 City Commission Meeting Agenda PZ.15 ORDINANCE March 24, 2016 FIRST READING 09-00863zc1 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 .75±ACRES, AS DESCRIBED IN "EXHIBITA", 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 FORAN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the proposed zoning change as presented, but recommended approval of the proposed zoning change with the condition that the entire subject area be rezoned to T5 -L. See companion File ID 09-00863lu1. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. PURPOSE: This will change the zoning for a portion of the above properties from 74-R" General Urban Zone - Restricted to "75-0" Urban Center Zone - Open. 09-00863zc1 03-24-16 CC FR Fact Sheet.pdf 09-00863zc1 Analysis, Maps & PZAB Reso.pdf 09-00863zc1 Supporting Docs.pdf 09-00863zc1 Legislation (v2).pdf 09-00863zc1 Exhibit.pdf City ofMiami Page 53 Printed on 311512016 City Commission Meeting Agenda PZ.16 ORDINANCE March 24, 2016 FIRST READING 15-00972zc 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 THE PROPERTY LOCATED ATAPPROXIMATELY 730, 742, 750, 756, 762, 768, 774, 780 AND 786 NORTHWEST 36TH STREET FROM T5 -L, "URBAN CENTER TRANSECT ZONE - LIMITED", TO T6 -8-L, "URBAN CORE TRANSECT ZONE - LIMITED", AND 739, 749, 755, 761 AND 765 NORTHWEST 35TH STREET, MIAMI, FLORIDA FROM T4 -R, "GENERAL URBAN TRANSECT ZONE - RESTRICTED", TO T5 -L, "URBAN CENTER TRANSECT ZONE - LIMITED"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 730, 742, 750, 756, 762, 768, 774, 780, and 786 Northwest 36th Street and 739, 749, 755, 761, and 765 Northwest 35th Street [Commissioner Wifredo (Willy) Gort - District 1 ] APPLICANT(S): Iris Escarra, Esquire, on behalf of Rebuild Miami Eden Park, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 15-009721u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on January 20, 2016 by a vote of 9-0. PURPOSE: This will allow a zoning classification of the property located at 730, 742, 750, 756, 762, 768, 774, 780 and 786 Northwest 36th Street and 739, 749, 755, 761 and 765 Northwest 35th Street from T5 -L to T6 -8-L, and T4 -R to T5 -L. 15-00972zc 03-24-16 CC FR Fact Sheet.pdf 15-00972zcAnalysis, Maps & PZAB Reso.pdf 15-00972zc Supporting Docs.pdf 15-00972zc Legislation (v2).pdf 15-00972zc Exhibit.pdf City ofMiami Page 54 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 PZ.17 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. 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 03-24-16 CC SR Fact Sheet.pdf 15-00924ztAnalysis, Maps & PZAB Reso.pdf 15-00924zt Legislation (v2).pdf 15-00924zt Exhibit.pdf DATE: OCTOBER 22, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON ABSENT: 2 - COMMISSIONER(S) SARNOFF AND SUAREZ ACTION: PASSED ON FIRST READING --PASSED DATE: NOVEMBER 19, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIR RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED END OF PLANNING AND ZONING ITEMS City ofMiami Page 55 Printed on 311512016 City Commission Meeting Agenda MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS March 24, 2016 City ofMiami Page 56 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 57 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 City ofMiami Page 58 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City ofMiami Page 59 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City ofMiami Page 60 Printed on 311512016 City Commission Meeting Agenda March 24, 2016 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 City ofMiami Page 61 Printed on 311512016