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HomeMy WebLinkAboutCC 2016-03-24 Marked Agenda (Original)ti City of Miami F * Iat�t1 IttE� Marked Agenda ° R t° 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, March 24, 2016 9:00 AM City Hall Commission Chambers 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 - PERSONAL APPEARANCES PH - PUBLIC HEARINGS FR - FIRST READING ORDINANCES RE - RESOLUTIONS BU -BUDGET DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEMS) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS City of Miami Page 1 Printed on 41412016 City Commission Marked Agenda March 24, 2016 D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City of Miami Page 2 Printed on 41412016 City Commission Marked Agenda March 24, 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 24th day of March 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 9:00 a.m., recessed at 12:14 p.m., reconvened at 4:10 p.m., recessed at 4:21 p.m., reconvened at 4:31 p.m., and adjourned at 7:27 p.m. Note for the Record: Vice Chair Russell entered the Comission chambers at 9:01 a.m., Commissioner Carollo entered the Commission chambers at 9:01 a.m. and Commissioner Suarez entered the Commission chambers at 9:08 a.m. ORDER OF THE DAY PRESENTATIONS AND PROCLAMATIONS P R.1 16-00369 PRESENTATION 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 Officer Roger Blanco Mayor Regalado Salute & Comm. Suarez Office Gilberto Perez Mayor Regalado Salute & Comm. Suarez Sergeant Alfredo Delgado Mayor Regalado Salute & Comm. Suarez Lieutenant Jesus Ibalmea Mayor Regalado Salute & Comm. Suarez Officer Miguel Delgado Mayor Regalado Salute & Comm. Suarez Officer Wilfredo Perez Mayor Regalado Salute & Comm. Suarez Eureca B. Coulanges Mayor Regalado Salute & Chair Hardemon Nancy Liebman Mayor Regalado Salute & Chair Hardemon Jeanine "Yanick" Jolicoeur Mayor Regalado Salute & Chair Hardemon City of Miami Page 3 Printed on 41412016 City Commission Marked Agenda March 24, 2016 Cecilia Stewart Mayor Regalado Salute & Chair Hardemon Maribel Camacho Mayor Regalado Salute & Chair Hardemon 16-00369 Protocol List. pdf PRESENTED 1) Mayor Regalado and City Manager Alfonso presented Service Awards to City of Miami employees for their 25 and 30 years of service milestone, commending them for their dedication and commitment to the City of Miami; furthermore thanking them for their hard work and dedication as City Employees. 2) Mayor Regalado and City Manager Alfonso presented a certificate of appreciation to Deputy Fire Chief Edward Pidermann while paying tribute to his 30 years of excellent service and dedication to the Miami Fire Department and the City of Miami residents. 3) Mayor Regalado and Commissioner Suarez salute Officer Roger Blanco and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his bravery and judgement. 4) Mayor Regalado and Commissioner Suarez salute Officer Gilberto Perez and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his judgment and organizational skills. 5) Mayor Regalado and Commissioner Suarez salute Sergeant Alfredo Delgado and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his investigative skills and judgement. 6) Mayor Regalado and Commissioner Suarez salute Lieutenant Jesus Ibalmea and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his judgement and tactical skills. 7) Mayor Regalado and Commissioner Suarez salute Officer Miguel Mercado and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his judgement and community outreach skills. 8) Mayor Regalado and Commissioner Suarez salute Officer Wilfredo Perez and recognize his sense of duty in the execution of his public responsibilities while upholding and enforcing the law, furthermore commending his leadership in educating the community and for his strategic problem solving skills. . 9) Mayor Regalado and Chair Hardemon salute Eureca B. Coulanges in honor of National Women's History month, furthermore thanking her for her dedication as the Executive Director of the Liberty City optimist club, and her volunteering as a mentor to young girls a gang prevention called Panzo Project. Her expertise and talents to elevate the quality of life for residents of the City of Miami. 10) Mayor Regalado and Chair Hardemon salute Nancy Liebman in honor of National Women's History month, furthermore thanking her for her dedication as the Miami Beach City Commissioner from 1993 to 2001, as well as in other leadership positions City of Miami Page 4 Printed on 41412016 City Commission Marked Agenda March 24, 2016 involving community initiatives her expertise and talents to elevate the quality of life for residents of the City of Miami. 11) Mayor Regalado and Chair Hardemon salute Jeanine "Yanick" Jolicoeur in honor of National Women's History month, furthermore thanking her for her dedication volunteering for the Haitian Refugee Center and being active in the cause against deportation of fellow Haitians. She is also the "living voice of the homeless" and is part of a grassroots organization called "Veye Yo". Her expertise and talents to elevate the quality of life for residents of the City of Miami. 12) Mayor Regalado and Chair Hardemon salute Cecilia Stewart in honor of National Women's History month, furthermore thanking her for her dedication and active work as chair of the Overtown Community Oversight Board (OCOB) and for participating in various initiatives and activism as a member of the African American Committee of the Dade Heritage Trust and the Lemon City Cemetery Community Corporation and the Historic Hampton House Community Trust. Her expertise and talents to elevate the quality of life for residents of the City of Miami. 13) Mayor Regalado and Chair Hardemon salute Maribel Camacho in honor of National Women's History month, furthermore thanking her for her dedication as a visual artist and teacher whose work has been successfully exhibited in Puerto Rico, Orlando and Miami. She taught art at Ives Dairy Road Baptist Church and Michael's Arts and Crafts; she currently serves the residents of the City of Miami as art instructor at the Roberto Clement Park -Dorothy Quintana Community Center Her expertise and talents to elevate the quality of life for underprivileged children, the elderly residents of the City of Miami. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of January 28, 2016. MOVED: Francis Suarez SECONDED. Frank Carollo UNANIMOUS Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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.) NO MAYORAL VETOES City of Miami Page 5 Printed on 41412016 City Commission Marked Agenda March 24, 2016 R-16-0125 This Matter was ADOPTED on the Consent Agenda. 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 APPROVAL AT 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 R-16-0126 This Matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 16-00136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department off PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Estate and Asset SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI Management ("CITY") AND KESLER DALMACY AND YVELINE DALMACY ("SELLERS"), City of Miami Page 6 Printed on 41412016 CONSENT AGENDA 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 AGENCIES Economic SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR Development 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 R-16-0125 This Matter was ADOPTED on the Consent Agenda. 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 APPROVAL AT 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 R-16-0126 This Matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 16-00136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department off PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Estate and Asset SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI Management ("CITY") AND KESLER DALMACY AND YVELINE DALMACY ("SELLERS"), City of Miami Page 6 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 IMPROVEMENT AND 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 R-16-0124 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 CA.4 RESOLUTION 16-00133 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE Department o!f THE SECOND ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR Estate and Asset 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 APPROVAL AT TIME OF NEED. City of Miami Page 7 Printed on 41412016 City Commission Marked Agenda March 24, 2016 16-00133 Summary Form.pdf 16-00133 Back -Up Documents.pdf 16-00133 Legislation.pdf 16-00133 Exhibit.pdf MOVED: Frank Carollo 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 CAA was deferred to the May 12, 2016 Regular Commission Meeting. CA.5 RESOLUTION 16-00103 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN 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 16 -00103 -Submittal -Robert Weinreb- Virginia Key Boat Ramp Assessment.pdf R-16-0131 MOVED: Ken Russell SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon CA.6 RESOLUTION 16-00099 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN 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 City of Miami Page 8 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 R-16-0127 This Matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 16-00105 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN 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 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. 16-00105 Summary Form.pdf 16-00105 Legislation.pdf 16-00105 Exhibit.pdf R-16-0128 This Matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 16-00256 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND Office of Grants APPROPRIATE GRANT FUNDS FROM THE CITIES FOR FINANCIAL Administration EMPOWERMENT FUND, INC., IN AN AMOUNT NOT TO EXCEED $4931375.001 AND ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "SUMMER YOUTH EMPLOYMENT AND 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 City of Miami Page 9 Printed on 41412016 City Commission Marked Agenda March 24, 2016 FORM, AND ANY AMENDMENTS, MODIFICATIONS AND EXTENSIONS THERETO, INA FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE GRANT AND IMPLEMENT THE PROGRAM. 16-00256 Summary Form.pdf 16-00256 Legislation.pdf 16-00256 Exhibit.pdf R-16-0129 This Matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 16-00216 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO LOCATE CITY OF MIAMI HISTORICAL INSURANCE Office of the City POLICIES AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO Attorney 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 R-16-0130 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS City of Miami Page 10 Printed on 41412016 SECONDED: Frank Carollo AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon END OF CONSENT AGENDA PERSONAL APPEARANCES PA.1 PRESENTATION 16-00129 PERSONAL APPEARANCE BY CITY OF CORAL GABLES COMMISSIONER VINCE LAGO REGARDING CONNECTION OF THE CORAL GABLES District 4- TROLLEY LINE WITH THE CITY OF MIAMI COCONUT GROVE AND Commissioner LITTLE HAVANA TROLLEY LINES. Francis Suarez 16-00129 - Miami Trolley Routes.pdf 16-00129 - Coral Gables Trolley Route.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS City of Miami Page 10 Printed on 41412016 City Commission Marked Agenda March 24, 2016 R-16-0132 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 PH.2 RESOLUTION 16-00214 Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Department of Note for the Record: Item PA.1 was deferred to the April 14, 2016 Regular Commission Community and Meeting. Economic END OF PERSONAL APPEARANCES Development PUBLIC HEARING PH.1 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 ANNUAL ACTION 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 R-16-0132 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 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 DEVELOPMENT AND 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 R-16-0133 City of Miami Page 11 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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.3 RESOLUTION 16-00219 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DISTRICT", A Department of SUBDIVISION AND A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Public Works DESCRIBED IN "ATTACHMENT I", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, 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. 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 R-16-0135 MOVED: Francis Suarez 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.4 RESOLUTION 16-00218 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PLAT ENTITLED "MELODY", A REPLAT Department of AND A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY Public Works DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL OF THE CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, LOCATED ALONG THE NORTH SIDE OF NORTHEAST 14 STREET, AND ALONG THE EAST SIDE OF NORTHEAST 2 AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT A QUIT CLAIM RIGHT OF WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "D", ATTACHED AND INCORPORATED, FOR HIGHWAY City of Miami Page 12 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 PLAT AND 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 R-16-0139 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 PH.5 RESOLUTION 15-01439 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ILANA", A REPLAT Department of IN THE CITY OF MIAMI, OF THE PROPERTY DESCRIBED IN Public Works "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, 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 R-16-0136 MOVED: Ken Russell SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.6 RESOLUTION City of Miami Page 13 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 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 PH.6 was deferred to the April 14, 2016 Regular Commission Meeting. 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 R-16-0138 City of Miami Page 14 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 END OF PUBLIC HEARING FIRST READING ORDINANCES FR.1 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 of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND Public 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 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 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 FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND Office 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 FOR AN IMMEDIATE EFFECTIVE DATE. 16-00217 Summary Form FR.pdf 16-00217 Legislation FR.pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. City of Miami Page 15 Printed on 41412016 City Commission Marked Agenda March 24, 2016 AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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 - 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 MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS City of Miami Page 16 Printed on 41412016 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.3 was deferred to the April 14, 2016 Regular Commission Meeting. END OF FIRST READING ORDINANCES RESOLUTIONS RE.1 RESOLUTION 15-01371 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED OCTOBER 7, 2015, PURSUANT TO INVITATION FOR BID Department of ("IFB") NO. 522382, FROM ENTERPRISE LEASING COMPANY OF Procurement 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 DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT 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. City of Miami Page 16 Printed on 41412016 City Commission Marked Agenda March 24, 2016 15-01371 Summary Form.pdf 15-01371 Recommendation of Award.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 MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.2 RESOLUTION 16-00134 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXERCISE THE Department of FIRST ONE (1) YEAR OPTION TO RENEW REQUEST FOR PROPOSAL Procurement 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 ANNUAL AMOUNT NOT TO EXCEED $400,000.00, THEREBY INCREASING THE ANNUAL CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $11050,000.00 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 APPROVAL AT 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 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 RE.2 was deferred to the April 14, 2016 Regular Commission Meeting. RE.3 RESOLUTION City of Miami Page 17 Printed on 41412016 City Commission Marked Agenda March 24, 2016 16-00104 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN 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 CONSTRUCTION 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, INA 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 R-16-0140 MOVED: Ken Russell SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.4 RESOLUTION 16-00234 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A Office of the City SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, Attorney WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES LOCAL 1907, AFL-CIO, ("AFSCME LOCAL 190711) 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 R-16-0143 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 18 Printed on 41412016 City Commission Marked Agenda March 24, 2016 AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon NOES: Commissioner(s) Carollo 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 - Official Election Results.pdf 16-00351 Legislation.pdf 16-00351 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 RE.5 was deferred to the April 14, 2016 Regular Commission Meeting. RE.6 RESOLUTION 16-00169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, Department of Real PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A Estate and Asset PARCEL OF LAND FROM PRH NE 31 ST STREET, LLC AND THIRTY-FIRST Management STREET PROPERTY OWNER LLC ("GRANTORS"), IDENTIFIED AS PORTIONS OF FOLIO NOS. 01-3230-012-0060 AND 01-3230-095-0001 LOCATED AT APPROXIMATELY NORTHEAST 32ND STREET AND NORTHEAST 7TH AVENUE MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PROPERTY"), TO THE CITY OF MIAMI WITH THE GRANTORS PAYING FOR ALL 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 R-16-0137 MOVED: Ken Russell SECONDED: Francis Suarez UNANIMOUS City of Miami Page 19 Printed on 41412016 City Commission Marked Agenda March 24, 2016 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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, PURSUANT Procurement 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, 20151 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 R-16-0142 MOVED: Wifredo (Willy) Gort SECONDED: Keon Hardemon UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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 $2351905.001 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 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. City of Miami Page 20 Printed on 41412016 City Commission Marked Agenda March 24, 2016 15-01598 Legislation.pdf 15-01598 Exhibit.pdf R-16-0134 MOVED: Frank Carollo 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 RE.9 RESOLUTION 15-01636 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN THE CITY OF MIAMI; REQUIRING THAT PARTICIPANTS IN THE PACE PROGRAM CERTIFY RECEIPT OF THE "ADDENDUM NOTICE OF RIGHTS AND RESPONSIBILITIES FOR PROPERTY OWNERS IN THE CLEAN ENERGY CORRIDOR PACE DISTRICT", ATTACHED AND INCORPORATED AS EXHIBIT "A". 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 15 -01636 -Submittal -Victoria Mendez-Ygrene Financing Agreement Section 8.pdf 15 -01636 -Submittal -Commissioner Carollo-Addendum Notice of Rights.pdf R-16-0144 MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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 of Miami Page 21 Printed on 41412016 City Commission Marked Agenda March 24, 2016 16-00385 Pre-Legislation.pdf 16-00385 Back -Up from Law Dept. pdf 16-00385 Legislation.pdf R-16-0141 MOVED: Ken Russell 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 RESOLUTIONS City Commission DISCUSSED D1.2 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 16 -00058 -Submittal -Commissioner Carol lo -Addend um Notice of Rights.pdf DISCUSSED D1.3 DISCUSSION ITEM 16-00239 DISCUSSION AMENDING THE MURAL ORDINANCE TO LIMIT THE City of Miami Page 22 Printed on 41412016 BUDGET BU.1 BUDGET DISCUSSION ITEM 16-00229 MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Office of (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Management and BUDGET) Budget II. SECTION 18-502 (CITY'S ANTI-DEFICIENCYACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) 16-00229 Summary Form.pdf DISCUSSED END OF BUDGET DISCUSSION ITEMS D1.1 DISCUSSION ITEM 16-00181 STATUS REPORT ON HIRING POLICE OFFICERS. City Commission DISCUSSED D1.2 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 16 -00058 -Submittal -Commissioner Carol lo -Addend um Notice of Rights.pdf DISCUSSED D1.3 DISCUSSION ITEM 16-00239 DISCUSSION AMENDING THE MURAL ORDINANCE TO LIMIT THE City of Miami Page 22 Printed on 41412016 City Commission Marked Agenda March 24, 2016 District 2 - GEOGRAPHICAL AREA WHERE MURALS ARE PERMITTED. Commissioner Ken Russell 16-00239 E -Mail - Discussion Item.pdf MOVED: Wifredo (Willy) Gort SECONDED: Ken Russell UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon D1.4 DISCUSSION ITEM 16-00386 DISCUSSION REGARDING ISSUING THE SEPTEMBER 30, 2015 FINANCIAL STATEMENTS ON TIME. District 3 - Commissioner Frank Carollo 16-00386 E -Mail - Discussion Item.pdf DISCUSSED D1.5 DISCUSSION ITEM 16-00383 DISCUSSION REGARDING NET OFFICE BOUNDARIES. District 3 - Commissioner Frank Carollo 16-00383 E -Mail - Discussion Item.pdf 16 -00383 -Submittal -Administration -Current and Proposed NET Area Boundary.pdf DISCUSSED D1.6 DISCUSSION ITEM 16-00387 DISCUSSION REGARDING REDUCING SPEED LIMITS CITY-WIDE. District 2 - Commissioner Ken Russell 16-00387 E -Mail - Discussion Item.pdf DISCUSSED END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. City of Miami Page 23 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 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 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 11-007001 u Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.1 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.2 ORDINANCE Second Reading 11-00700zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131141 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 FOR AN EFFECTIVE DATE. City of Miami Page 24 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 11-00700zc Analysis, Maps & PZAB Reso.pdf 11-00700zc Application & Supporting Docs.pdf 11-00700zc Legislation (v2).pdf 11-00700zc Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.2 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. 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 FOR AN EFFECTIVE DATE. City of Miami Page 25 Printed on 41412016 City Commission Marked Agenda March 24, 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 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 15-009741 u Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.3 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.4 ORDINANCE Second Reading 15-00974zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131141 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 SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 26 Printed on 41412016 City Commission Marked Agenda March 24, 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, 20151 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 15-00974zc Analysis, Maps & PZAB Reso.pdf 15-00974zc Application & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit 1. pdf 15-00974zc Exhibit A. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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 PZA was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.5 ORDINANCE First Reading 15-00973lu 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 AT APPROXIMATELY 30, 48, 541 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. City of Miami Page 27 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 15-009731 u Exhibit A. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.5 was indefinitely deferred. PZ.6 ORDINANCE First Reading 15-00973zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131145 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, 481541 AND 62 NORTHWEST 34TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 28 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 91 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 15-00973zc Analysis, Maps & PZAB Reso.pdf 15-00973zc Application & Supporting Docs.pdf 15-00973zc Legislation (v2).pdf 15-00973zc Exhibit A. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.6 was indefinitely deferred. 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 AT APPROXIMATELY 3830, 3840, 38501 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 FOR AN EFFECTIVE DATE. City of Miami Page 29 Printed on 41412016 City Commission Marked Agenda March 24, 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 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 15-009691 u Exhibit A. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.7 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.8 ORDINANCE First Reading 15-00969zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131145 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, 38501 3860, 3841, 3851, 38655 AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 30 Printed on 41412016 City Commission Marked Agenda March 24, 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 81 95 10 and 11 (3841, 3851, 3865 and 3875 Day Avenue) and denial of Lots 121 135 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 15-00969zc Analysis, Maps & PZAB Reso.pdf 15-00969zc Application & Supporting Docs.pdf 15-00969zc Legislation (v2).pdf 15-00969zc Exhibit A. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.8 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. 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 76-24-0" URBAN CORE ZONE -OPEN TO 76-36A-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 FOR AN EFFECTIVE DATE. City of Miami Page 31 Printed on 41412016 City Commission Marked Agenda March 24, 2016 LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place; 14151 14211 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 76-24-0" to "T6 -36A-0". Item does not include a covenant. 14-00054zc 03-24-16 CC FR Fact Sheet.pdf 14-00054zc Analysis, Maps & PZAB Reso.pdf 14-00054zc Application & Supporting Documents.pdf 14-00054zc Legislation (v3).pdf 14-00054zc Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.9 was indefinitely deferred. PZ.10 ORDINANCE First Reading 14-00655zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131145 AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6 -8-R "URBAN CORE TRANSECT ZONE - RESTRICTED" TO T6 -48a -O "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 240 SOUTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 32 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 14-00655zc Analysis, Maps & PZAB Reso.pdf 14-00655zc Supporting Docs.pdf 14-00655zc Legislation (v2).pdf 14-00655zc Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.10 was indefinitely deferred. PZ.11 ORDINANCE First Reading 11-01196ap3 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") SPECIAL AREA PLAN ("SAP"), FOR THE REMOVAL OF PROPERTIES LOCATED AT APPROXIMATELY 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 LOT AREA 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 FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 33 Printed on 41412016 City Commission Marked Agenda March 24, 2016 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 11-01196ap3 Analysis, Maps & PZAB Reso.pdf 11-01196ap3 Supporting Docs.pdf 11-01196ap3 Legislation (v2).pdf 11-01196ap3 Exhibit A.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 11-01196ap3-Submittal-Jose Felix Diaz- Miami Design District Retail Special Area Plan Amendn MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.12 ORDINANCE 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") SPECIAL AREA PLAN ("SAP") APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT "A", (COLLECTIVELY "APPLICANTS") AND THE CITY OF MIAMI TO REMOVE THE PROPERTIES LOCATED AT APPROXIMATELY 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 City of Miami Page 34 Printed on 41412016 City Commission Marked Agenda March 24, 2016 AMENDMENT TO THE AMENDED AND 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 Exhibit A (Part 11).pdf 11-01196da3 Exhibit B.pdf 11-01196da3-Submittal-Jose Felix Diaz- Miami Design District Retail Special Area Plan Amendn MOVED: Francis Suarez SECONDED: Ken Russell UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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 AT APPROXIMATELY 35 NORTHEAST 40TH STREET AND 34-60 NORTHEAST 41 ST STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A", ATTACHED AND 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. City of Miami Page 35 Printed on 41412016 City Commission Marked Agenda March 24, 2016 16-00247cr 03-24-16 CC Fact Sheet.pdf 16-00247cr Supporting Docs.pdf 16-00247cr Legislation (v1).pdf 16-00247cr Exhibit A. pdf 16-00247cr Exhibit B . pdf 16-00247cr Exhibit C. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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.13 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.14 ORDINANCE First Reading 09-00863lu1 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 "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 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 09-00863lu 1 Analysis, Maps & PZAB Reso. pdf 09-00863lu1 Supporting Docs.pdf 09-00863lu1 Legislation (v2).pdf 09-008631 u 1 Exh i bit. pdf City of Miami Page 36 Printed on 41412016 City Commission Marked Agenda March 24, 2016 MOVED: Francis Suarez SECONDED. Wifredo (Willy) Gort 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.14 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.15 ORDINANCE First Reading 09-00863zc1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 131145 AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY. 75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4 -R, "GENERAL URBAN ZONE - RESTRICTED", TO T5-0, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 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 09-00863zc 1 Exh i bit. pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon City ofMiami Page 37 Printed on 41412016 City Commission Marked Agenda March 24, 2016 Note for the Record: Item PZ.15 was continued to the April 28, 2016 Planning and Zoning Commission Meeting. PZ.16 ORDINANCE 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 AT APPROXIMATELY 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 FOR AN 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 I] 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, 7421 750, 7561 762, 7681 7743 780 and 786 Northwest 36th Street and 7395 7491 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 15-00972zc Analysis, Maps & PZAB Reso.pdf 15-00972zc Supporting Docs.pdf 15-00972zc Legislation (v2).pdf 15-00972zc Exh i bit. pdf 15-00972zc-Submittal-Iris Escarra-Letter of Support.pdf MOVED: Wifredo (Willy) Gort 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 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 City of Miami Page 38 Printed on 41412016 City Commission Marked Agenda March 24, 2016 City of Miami ZONES", TO REVISE LOT AREAAND 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 15-00924zt Analysis, Maps & PZAB Reso.pdf 15-00924zt Legislation (v2).pdf 15-00924zt Exhibit.pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort 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 May 26, 2016 Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEMS 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 Page 39 Printed on 41412016 City Commission Marked Agenda March 24, 2016 END OF DISTRICT 2 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 NON AGENDA ITEMS) NA.1 DISCUSSION ITEM 16-00483 CITY MANAGER DANIEL J. ALFONSO INTRODUCED SANDRA HARRIS AS THE CITY OF MIAMI'S NEWLY APPOINTED CHIEF TRANSPORTATION MANAGER. ADJOURNMENT DISCUSSED The meeting adjourned at 7:27 p.m. City of Miami Page 40 Printed on 41412016