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Home My WebLink AboutCC 2016-04-28 Marked AgendaCONTENTS 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 SR - SECOND READING ORDINANCES RE - RESOLUTIONS AC - ATTORNEY-CLIENT SESSION 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 City ofMiami Page I Printed on 511012016 f ,{# f City of Miami City Hall .y 3500 Pan American Drive *irou� HAIR': Marked Agenda Miami, FL 33133 www.miamigov.com VL 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 Thursday, April 28, 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 SR - SECOND READING ORDINANCES RE - RESOLUTIONS AC - ATTORNEY-CLIENT SESSION 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 City ofMiami Page I Printed on 511012016 City Commission Marked Agenda April 28, 2016 M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 2 Printed on 511012016 City Commission Marked Agenda April 28, 2016 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo, Commissioner Suarez and Chair Hardemon On the 28th day of April 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 12:17 p.m., reconvened at 3:05 p.m., recessed at 3:06 p.m., reconvened at 4:25 p.m., recessed at 4:30 p.m., reconvened at 5:17 p.m., and adjourned at 11:59 p.m. Note for the Record: Commissioner Gort entered the Commission chamber at 9:01 a.m., Commissioner Russell entered the Commision chamber at 9:02 a.m., Commissioner Suarez entered the Commission chamber at 9:10 a.m., and Commisser Carollo entered the Commission chamber at 9:11 a.m. ALSO PRESENT: Victoria Mendez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk PRESENTATIONS AND PROCLAMATIONS PRA PRESENTATION 16-00549 Honoree Presenter Protocol Item Fit Kids Day Mayor Regalado Salute & Vice Chair Russell 16-00549 Protocol Item.pdf PRESENTED 1) Mayor Regalado and Vice Chair Russell saluted and paid tribute to Fit Kids Day, which calls attention to the problem of childhood obesity and encourages a lifestyle of healthy living through consistent exercise and proper nutrition. The Fit Kids Day Event gives children the opportunity to try a variety of physical exercises and healthy eating free of charge. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of March 11, 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 City ofMiami Page 3 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 ORDER OF THE DAY City ofMiami Page 4 Printed on 511012016 City Commission Marked Agenda April 28, 2016 CONSENT AGENDA CA.1 RESOLUTION 16-00384 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING ANEW SPECIAL REVENUE PROJECT Department of ENTITLED: "EMS COUNTY GRANT #C4013 AWARD FOR FISCAL YEAR Fire -Rescue 2015-2016", IN AN AMOUNT NOT TO EXCEED $32,901.00, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") THROUGH THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS FOR THE PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM FOR COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT LETTER OF UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY RELATED GRANT DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. 16-00384 Summary Form.pdf, 16-00384 Legislation.pdf, 16-00384 Exhibit.pdf R-16-0201 This Matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 16-00390 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED FEBRUARY 4, 2016, PURSUANT TO INVITATION FOR Department of BID NO. 546382, FROM FLAMINGO OIL CORPORATION D/B/A FLAMINGO Procurement OIL COMPANY, GENUINE PARTS COMPANY, AND U.S. ESSENTIAL SUPPLY AND SERVICES LLC, THE RESPONSIVE AND RESPONSIBLE BIDDERS, TO PROVIDE AUTOMOTIVE OILS, LUBRICANTS, AND GREASES FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTAND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE CONTRACTAS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. 16-00390 Summary Form.pdf, 16-00390 Memo -Manager's Approval.pdf, 16-00390 Bid Tabulation.pdf, 16-00390 Corporate Detail.pdf, 16-00390 Bid Responses.pdf, 16-00390 Invitation For Bid.pdf, 16-00390 Back -Up form Law Dept.pdf, 16-00390 Legislation.pdf R-16-0202 City ofMiami Page 5 Printed on 511012016 City Commission Marked Agenda April 28, 2016 This Matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 16-00174 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS RECEIVED NOVEMBER 25, 2015, PURSUANT TO INVITATION FOR Department of BID NO. 526381, FROM INTERPRETERS UNLIMITED, INC., Procurement PROFESSIONAL TRANSLATING SERVICES, INC. D/B/A PROTRANSLATING LLC, LINGUA FRANCA TRANSLATIONS LLC, FOX MEDICAL CASE MANAGEMENT, PC, D/B/A FOX TRANSLATION SERVICES, LINGUISTICA INTERNATIONAL, INC., AND DREAMS INNOVATORS, INC. TO PROVIDE PROFESSIONAL INTERPRETING AND TRANSLATION SERVICES CITY-WIDE, FOR A CONTRACT PERIOD OF TWO (2) YEARS WITH OPTIONS FOR RENEWAL FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES FROM THE USER DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO THE CONTRACTAS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI AND 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 FOR SAID PURPOSE. 16-00174 Summary Form.pdf, 16-00174 Memo -Manager's Approval.pdf, 16-00174 Bid Tabulation.pdf, 16-00174 Award Sheet.pdf, 16-00174 Corporate Detail.pdf, 16-00174 Bid Responses.pdf, 16-00174 Invitation For Bid.pdf, 16-00174 Legislation.pdf R-16-0203 This Matter was ADOPTED on the Consent Agenda. CAA RESOLUTION 16-00395 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION FORAWARD OF Liberty City THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST ("LIBERTY Community CITY TRUST"), PURSUANT TO THE REQUEST FOR PROPOSALS FOR Revitalization Trust THE DISTRIBUTION OF SMALL BUSINESS CAPITAL INVESTMENT FUNDS ("FUNDS"), APPROVING AWARD OF THESE FUNDS TO SHANTEL'S JAZZ CAFE, INC. ("SHANTEL'S"); AUTHORIZING THE PRESIDENT OF THE LIBERTY CITY TRUST TO EXECUTE A SMALL BUSINESS CAPITAL INVESTMENT LOAN PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SHANTEL'S FOR A TERM OF ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED $317,000.00, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED. 16-00395 Summary Form.pdf, 16-00395 Back -Up Documents.pdf, 16-00395 Legislation.pdf, 16-00395 Exhibit.pdf R-16-0204 City ofMiami Page 6 Printed on 511012016 City Commission Marked Agenda April 28, 2016 This Matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 16-00417 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 XANADU PROPERTIES 1301, L.L.C. ("SELLER"), FOR THE Office of the City ACQUISITION OF THE REAL PROPERTY LOCATED AT 1301 SOUTHWEST 21 ST AVENUE, MIAMI, FLORIDA, ("PROPERTY"), WITHAN APPROXIMATE TOTAL LOT AREA OF 8,587 SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF THREE HUNDRED THREE THOUSAND SEVEN HUNDRED TWENTY DOLLARS ($303,720.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDAAPPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS ATA MINIMUM THE REFERENCED AMOUNT HEREIN; FURTHER 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 IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO. B50568, DISTRICT 4 PARK LAND ACQUISITION, IN A TOTALAMOUNT NOT TO EXCEED THREE HUNDRED FIFTEEN THOUSAND DOLLARS ($315,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. 16-00417 Summary Form.pdf, 16-00417 Legislation.pdf, 16-00417 Exhibit - Agreement.pdf R-16-0192 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS City ofMiami Page 7 Printed on 511012016 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon CA.6 RESOLUTION 16-00150 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT IN THE AMOUNT OF $55,000.00, WITHOUT ADMISSION OF Office of the City LIABILITY, IN FULLAND COMPLETE SETTLEMENT OF ANY AND ALL Attorney CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI ("CITY"), WITHOUT ADMISSION OF LIABILITY, IN THE CASE OF WENDI META SMALLS V. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 12-27324 CA 01, UPON THE DISMISSAL OF THE CITY WITH City ofMiami Page 7 Printed on 511012016 City Commission Marked Agenda April 28, 2016 PREJUDICE, ADOPTING THE PARTIES' SETTLEMENT AGREEMENT, AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS TO PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD PARTIES; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. 16-00150 Memo -Office of the City Attorney.pdf, 16-00150 Memo- Budget Sign-Off.pdf, 16-00150 Legislation.pdf R-16-0205 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Francis Suarez 16-00439 Memo -Office of the City Attorney.pdf, 16-00439 Memo- Budget Sign-Off.pdf, 16-00439 Legislation.pdf, 16 -00439 -Submittal -Stephen Herbits-Letters, Memos, Reports.pdf R-16-0193 SECONDED: Frank Carollo MOVED: AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon CA.7 RESOLUTION 16-00439 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Motion that this PAYMENT, IN THE AMOUNT OF $7,362.50, TO VIVIAN M. REYES, P.A. Office of the City FOR ATTORNEY'S FEES AND COSTS RELATING TO MIAMI-DADE Attorney COMMISSION ON ETHICS AND PUBLIC TRUST COMPLAINT NO. C-15-27, CONDITIONED ON THE REIMBURSEMENT OF $2,000.00 TO ASSISTANT CITY ATTORNEY ROBIN JONES -JACKSON FOR PAYMENTS PREVIOUSLY MADE; ALLOCATING FUNDS FROM THE PROFESSIONAL SERVICES - LEGAL (NON -DEPARTMENTAL) ACCOUNT NO. 00001.980000.531010.0000.00000. 16-00439 Memo -Office of the City Attorney.pdf, 16-00439 Memo- Budget Sign-Off.pdf, 16-00439 Legislation.pdf, 16 -00439 -Submittal -Stephen Herbits-Letters, Memos, Reports.pdf R-16-0193 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 END OF CONSENT AGENDA PERSONALAPPEARANCES PA.1 PRESENTATION 16-00129 PERSONAL APPEARANCE BY CITY OF CORAL GABLES COMMISSIONER City ofMiami Page 8 Printed on 511012016 City Commission Marked Agenda April 28, 2016 District 4 - Commissioner Francis Suarez PA.2 16-00453 District 2 - Commissioner Ken Russell PA.3 16-00534 PHA VINCE LAGO REGARDING CONNECTION OF THE CORAL GABLES TROLLEY LINE WITH THE CITY OF MIAMI COCONUT GROVE AND LITTLE HAVANA TROLLEY LINES. 16-00129 E -Mail - Personal Appearance.pdf, 16-00129 - Miami Trolley Routes.pdf, 16-00129 - Coral Gables Trolley Route.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PRESENTATION PERSONAL APPEARANCE BY ART NORIEGAOF THE MIAMI PARKING AUTHORITY AND NICK KATZ OF SKATE FREE INC. TO DISCUSS LOT 11 SKATE PARK. 16-00453 E -Mail - Discussion Item.pdf, 16 -00453 -Submittal -Art Noriega -Lot 11 Skate Plaza Project Overview.pdf PRESENTED PRESENTATION PERSONAL APPEARANCE BY REPRESENTATIVE JOSE JAVIER RODRIGUEZ REGARDING AN END OF LEGISLATIVE SESSION UPDATE. 16-00534 E -Mail - Discussion Item.pdf, 16 -00534 -Submittal -State Representative Jose Javier Rod rig uez-Newsletter.pdf PRESENTED END OF PERSONAL APPEARANCES RESOLUTION PUBLIC HEARING 16-00241 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "YE LITTLE WOOD Department of ESTATES", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Public 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 City ofMiami Page 9 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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. 16-00241 Summary Form.pdf, 16-00241 Notice to the Public.pdf, 16-00241 Back -Up from Law Dept.pdf, 16-00241 Legislation.pdf, 16-00241 Attachment 1.pdf, 16-00241 ExhibitA.pdf R-16-0194 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 16-00536 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, District 5- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, Commissioner Keon AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE Hardemon NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $135,000.00, TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION FOR THE WHEELS TO WORK PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-00536 Notice to the Public.pdf, 16-00536 Legislation.pdf, 16-00536 Exhibit - Memo.pdf, 16 -00536 -Submittal -Commissioner Francis Suarez-Article.pdf, 16 -00536 -Video Presentation -Christine King -Wheels to Work Promo Video.pdf R-16-0195 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.3 RESOLUTION 16-00537 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 10 Printed on 511012016 City Commission Marked Agenda April 28, 2016 District 5 - Commissioner Keon Hardemon PHA 16-00538 District 5 - Commissioner Keon Hardemon City ofMiami ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTALAMOUNT NOT TO EXCEED $195,000.00, TO FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC. FOR THE FOREIGN LANGUAGE, LEADERSHIP, AND COLLEGE EXPOSURE PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-00537 Notice to the Public.pdf, 16-00537 Legislation.pdf, 16-00537 Exhibit - Memo.pdf R-16-0196 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $150,000.00, TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION FOR A KITCHEN INCUBATOR; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-00538 Notice to the Public.pdf, 16-00538 Legislation.pdf, 16-00538 Exhibit - Memo.pdf R-16-0197 MOVED: Francis Suarez SECONDED: Frank Carollo Page 11 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 SECOND READING ORDINANCES SRA ORDINANCE Second 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 Summary Form SR.pdf, 16-00230 Memos with Location Maps.pdf, 16-00230 Legislation FR/SR.pdf 13600 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez SR.2 ORDINANCE Second 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 FORAN IMMEDIATE EFFECTIVE DATE. 16-00217 Summary Form FR.pdf, 16-00217 Summary Form SR.pdf, 16-00217 Legislation FR/SR.pdf 13601 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. City ofMiami Page 12 Printed on 511012016 City Commission Marked Agenda April 28, 2016 AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez END OF SECOND READING ORDINANCES RESOLUTIONS REA RESOLUTION 16-00396 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON Department of DECEMBER 16, 2015 AND THE RECOMMENDATION OF THE CITY Finance MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO CITY OF MIAMI ("CITY") REQUEST FOR QUALIFICATIONS, INCLUDING ALL ADDENDA THERETO (COLLECTIVELY, "RFQ") NO. 521381 FOR THE ESTABLISHMENT OF A MUNICIPAL BOND UNDERWRITING SERVICES POOL ("POOL") WITH FOURTEEN (14) FIRMS AS LISTED ON "ATTACHMENT 1", ATTACHED AND INCORPORATED HERETO, FOR THE PROVISION OF MUNICIPAL BOND UNDERWRITING SERVICES FOR THE CITY'S FINANCE DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT(S)"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH EACH FIRM IN THE POOL FOR AN INITIAL PERIOD OF FOUR (4) YEARS, WITH THE OPTION TO RENEW FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT ADMINISTRATIVELY AN ASSIGNMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, OF ANY EXECUTED AGREEMENT FROM ONE POOL FIRM TO ANOTHER POOL FIRM WITHOUT FURTHER CITY COMMISSION ACTION, UNLESS THE ASSIGNEE OF SAID AGREEMENT IS NOTA FINANCIAL INSTITUTION EVALUATED IN THIS RFQ PROCESS; AUTHORIZING THE ALLOCATION OF FUNDS TO BE DETERMINED AT SUCH TIME OF ANY FUTURE FINANCING THROUGH THE PROCEEDS OF THE MUNICIPAL BONDS TO BE ISSUED. 16-00396 Summary Form.pdf, 16-00396 Award Recommendation.pdf, 16-00396 Report of Evaluation Committee.pdf, 16-00396 Corporate Detail.pdf, 16-00396 Bid Responses.pdf, 16-00396 Request for Qualifications.pdf, 16-00396 Legislation.pdf R-16-0207 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.2 RESOLUTION 16-00378 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS City ofMiami Page 13 Printed on 511012016 City Commission Marked Agenda April 28, 2016 Department ofPolice (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING AND APPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, RETROACTIVELY APPROVING THE SELECTION OF SOUTHERN COMFORT SOLUTIONS, INC., FOR THE PROCUREMENT OF A PORTABLE AIR CONDITIONER CHILLER FOR THE CITY OF MIAMI POLICE DEPARTMENT HEADQUARTERS. 16-00378 Summary Form.pdf, 16-00378 E-Mail.pdf, 16-00378 Memo - Manager's Approval.pdf, 16-00378 Invoices- Southern Comfort Solutions, Inc..pdf, 16-00378 Corporate Detail.pdf, 16-00378 Legislation. pdf R-16-0208 MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.3 RESOLUTION 16-00513 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED, MARCH 22, 2016, Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-017, FROM Capital Improvement CHEROKEE ENTERPRISES, INC., THE LOWEST RESPONSIVE AND Programs/Transport RESPONSIBLE BIDDER, FOR THE DOUGLAS PARK ENVIRONMENTAL ation REMEDIATION DISTRICT 2 PROJECT IN THE AMOUNT OF $4,484,185.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $448,418.50, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $4,932,603.50; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS AND TRANSPORTATION PROJECT NO. 40613; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-00513 Summary Form.pdf, 16-00513 Memo -Manager's Approval.pdf, 16-00513 Bid Security List.pdf, 16-00513 Corporate Detail.pdf, 16-00513 Legislation.pdf, 16-00513 Exhibit.pdf R-16-0209 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 City ofMiami Page 14 Printed on 511012016 City Commission Marked Agenda REA RESOLUTION 16-00389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH MOVED: ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Department of AMENDMENT NO. 1 TO THE I NTERGOVERNM ENTAL AGENCY Capital Improvement AGREEMENT, EXECUTED JULY 21, 2015, IN SUBSTANTIALLY THE PYogramslTransport ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND ation MIAMI-DADE COUNTY, TO PERFORM CERTAIN ADDITIONAL TRAFFIC ENGINEERING FUNCTIONS WITHIN LOCAL MUNICIPAL STREETS OPERATED AND MAINTAINED BY THE CITY. 16-00389 Summary Form.pdf, 16-00389 Pre-Legislation.pdf, 16-00389 Legislation.pdf, 16-00389 Exhibit - Agreement.pdf R-16-0199 MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.5 RESOLUTION April 28, 2016 16-00535 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT MOVED: FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S District 5- ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO Commissioner Keon EXCEED $150,000.00, TO THE LIBERTY CITY COMMUNITY Hardemon REVITALIZATION TRUST FOR THE PURPOSE OF FUNDING THE Commissioner(s) Suarez SUMMER YOUTH PROGRAM. 16-00535 Legislation.pdf R-16-0200 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez RE.6 RESOLUTION 15-01465 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REAPPOINTING THEODORE ("TED") GUBAAS THE Office of Auditor INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA, General FORA FOUR (4) YEAR PERIOD COMMENCING ON MAY 7, 2016, AND SETTING THE SALARY AND BENEFITS TO BE RECEIVED. City ofMiami Page 15 Printed on 511012016 City Commission Marked Agenda 15-01465 Memo -Independent Auditor General.pdf, 15-01465 Legislation.pdf, 15-01465 Legislation v2 04-28-16.pdf, 15-01465 Exhibit - Attachment No 1 - SUB.pdf, 15 -01465 -Submittal -Commissioner Frank Carollo-Charter Employee Salary Benefits.pdf R-16-0212 MOVED: Frank Carollo 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.7 RESOLUTION 16-00517 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S Office of the City CERTIFICATION OF THE DECLARATION OF RESULTS OF THE CITY OF Clerk MIAMI CIVIL SERVICE BOARD RUNOFF ELECTION HELD ON APRIL 14, 2016 AND APRIL 15, 2016. ELECTED REPRESENTATIVE: SEAT REPRESENTED: Travis J. Lindsey Seat No. 2 16-00517 Memo -Official Election Results.pdf, 16-00517 Legislation.pdf, 16-00517 Exhibit.pdf MOVED: Francis Suarez SECONDED: Ken Russell Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Suarez NOES: Commissioner(s) Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item REJ was deferred to the May 12, 2016 Regular Commission Meeting. RE.8 RESOLUTION April 28, 2016 16-00523 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RETROACTIVELY AUTHORIZING THE Office of the City CITY MANAGER TO ENTER INTO AN AGREEMENT WITH Attorney CORNERSTONE RESEARCH FOR THE PROVISION OF EXPERT WITNESS RELATED SERVICES, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND RETROACTIVELY AUTHORIZING THE EXPENDITURE OF FUNDS FOR SAID PURPOSE; ALLOCATING SAID FUNDS FROM NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. City ofMiami Page 16 Printed on 511012016 City Commission Marked Agenda 16-00523 Memo -Office of the City Attorney.pdf, 16-00523 Memo- Budget Sign-Off.pdf, 16-00523 Legislation.pdf R-16-0211 MOVED: Francis Suarez SECONDED: Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo RE.9 RESOLUTION April 28, 2016 16-00420 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CITY OF MIAMI COMMUNITY OVERSIGHT BOARD TO PROVIDE District 2- OVERSIGHTAND FEEDBACK TO THE CITY OF MIAMI POLICE Commissioner Ken DEPARTMENT ("MPD") AND THE INDEPENDENT REVIEWER PURSUANT Russell TO THE TERMS OF THE AGREEMENT ENTERED BETWEEN THE CITY OF MIAMI AND THE UNITED STATES DEPARTMENT OF JUSTICE RELATING TO THE OVERSIGHT OF THE MPD'S PRACTICES AND POLICIES CONCERNING THE USE OF DEADLY FORCE; STATING THE BOARDS MEMBERSHIP SELECTED BY INDEPENDENT, NONPARTISAN CO -FACILITATORS KATY SORENSON, PRESIDENTAND CHIEF EXECUTIVE OFFICER OF THE GOOD GOVERNMENT INITIATIVE; MARIBEL BALBIN, PRESIDENT OF THE LEAGUE OF WOMEN VOTERS MIAMI-DADE; HILTON NAPOLEON, ATTORNEY AND COMMUNITY ADVOCATE, RASCO, KLOCK, PEREZ, & NIETO, P.L.; AND LEROY JONES, EXECUTIVE DIRECTOR OF NEIGHBORS AND NEIGHBORS ASSOCIATION; STATING THE BOARD'S PURPOSES, POWERS, DUTIES, COMPOSITION, RULES OF PROCEDURE, MEETING, QUORUM, ASSIGNMENT OF PERSONNELAND PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE. 16-00420 Legislation.pdf R-16-0206 MOVED: Frank Carollo 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 END OF RESOLUTIONS ATTORNEY-CLIENT SESSION ACA ATTORNEY-CLIENT SESSION City ofMiami Page 17 Printed on 511012016 City Commission Marked Agenda April 28, 2016 16-00541a Office of the City Attorney BU.1 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILLANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF: 1000 BRICKELL, LTD., F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD., V. CITY OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (ORAS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS CHRISTOPHER A. GREEN AND RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEY AMANDAQUIRKE-HAND. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILLANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. 16-00541 a Memo -Office of the City Attorney.pdf, 16-00541a Notice to the Public.pdf DISCUSSED END OF ATTORNEY-CLIENT SESSION BUDGET BUDGET DISCUSSION ITEM 16-00413 MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Office of (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENTAND Management and BUDGET) Budget II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) 16-00413 Summary Form.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item BU.1 to the May 12, 2016 Regular Commission Meeting. City ofMiami Page 18 Printed on 511012016 City Commission Marked Agenda April 28, 2016 DIA 16-00448 District 3 - Commissioner Frank Carollo DI.2 16-00331 Department of Information Technology DI.3 16-00388 City Commission DIA 16-00245 District 4 - Commissioner Francis Suarez END OF BUDGET DISCUSSION ITEMS DISCUSSION ITEM DISCUSSION REGARDING NET OFFICE BOUNDARIES. 16-00448 E -Mail - Discussion Item.pdf, 16-00448 NET Current Boundaries (04-18-16).pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DIA to the May 12, 2016 Regular Commission Meeting. DISCUSSION ITEM DISCUSSION REGARDING THE OPTIONS AVAILABLE FOR AN ADVANCED INTERNET INFRASTRUCTURE WITHIN THE CITY OF MIAMI BY USING FIBER-OPTIC CAPABILITIES. 16-00331 - Backup Document.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.2 to the May 12, 2016 Regular Commission Meeting. DISCUSSION ITEM DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE. 16-00388 Back -Up from Law Dept.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.3 to the May 12, 2016 Regular Commission Meeting. DISCUSSION ITEM DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF GREEN SPACE IN WATSON ISLAND MASTER PLAN. City ofMiami Page 19 Printed on 511012016 City Commission Marked Agenda 16-00245 E -Mail - Discussion Item 02-25-16.pdf, 16-00245 E -Mail - Discussion Item 04-14-16.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DIA to the May 12, 2016 Regular Commission Meeting. DI.5 DISCUSSION ITEM 16-00246 DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING COMMITTEE AND ITS FIRST MEETING. District 4 - Commissioner Francis Suarez 16-00246 E -Mail - Discussion Item 02-25-16.pdf, 16-00246 E -Mail - Discussion Item 04-14-16.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.5 to the May 12, 2016 Regular Commission Meeting. DI.6 DISCUSSION ITEM April 28, 2016 16-00304 DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF MIAMI REVENUE. District 4 - Commissioner Francis Suarez 16-00304 E -Mail - Discussion Item.pdf, 16-00304 Back -Up Document.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.6 to the May 12, 2016 Regular Commission Meeting. DI.7 DISCUSSION ITEM 16-00338 PRESENTATION BY THE POLICE DEPARTMENT REGARDING AN UPDATE ON SHOTSPOTTER. District 4 - Commissioner Francis Suarez 16-00338 E -Mail - Discussion Item.pdf, 16 -00338 -Submittal -Chief Llanes-ShotSpotter PowerPoint Presentiation.pdf DISCUSSED DI.8 DISCUSSION ITEM 16-00411 DISCUSSION REGARDING INCREASE OF RECYCLING PICK-UP. District 4 - Commissioner Francis Suarez City ofMiami Page 20 Printed on 511012016 City Commission Marked Agenda 16-00411 E -Mail - Discussion Item.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon DI.9 DISCUSSION ITEM 16-00237 DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS. District 2 - Commissioner Ken Russell 16-00237 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.9 to the May 12, 2016 Regular Commission Meeting. D1.10 DISCUSSION ITEM 16-00486 DISCUSSION REGARDING CAFETERIA CHECKS. District 1 - Commissioner Wifredo (Willy) Gort 16-00486 E -Mail - Discussion Item.pdf DISCUSSED D1.11 DISCUSSION ITEM 16-00330 STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY SERVICE EXPANSION. District 4 - Commissioner Francis Suarez 16-00330 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.11 to the May 12, 2016 Regular Commission Meeting. D1.12 DISCUSSION ITEM 16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS. April 28, 2016 City ofMiami Page 21 Printed on 511012016 City Commission Marked Agenda April 28, 2016 District 4 - Commissioner Francis Suarez 16-00522 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.12 to the May 12, 2016 Regular Commission Meeting. DI.13 DISCUSSION ITEM 16-00544 DISCUSSION REGARDING THE MARINE STADIUM. Office of the City Attorney 16-00544 E -Mail - Discussion Item.pdf MOVED: Francis Suarez SECONDED: Frank Carollo UNANIMOUS Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item DI.13 was continued to the May 12, 2016 Regular Commission Meeting. DI.14 DISCUSSION ITEM 16-00559 DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS RESIDENTS. District 2 - Commissioner Ken Russell 16-00559 E -Mail - Discussion Item.pdf, 16-00559 Back -Up Documentation.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.14 to the May 12, 2016 Regular Commission Meeting. DI.15 DISCUSSION ITEM 16-00555 DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S REQUEST TO THE CITY MANAGER TO IDENTIFY ALL UNZONED LAND District 3- THAT CAN BE ASSIGNED PARK SPACE. Commissioner Frank Carollo 16-00555 E -Mail - Discussion Item.pdf DEFERRED City ofMiami Page 22 Printed on 511012016 City Commission Marked Agenda Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.15 to the May 12, 2016 Regular Commission Meeting. DI.16 DISCUSSION ITEM 16-00556 DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S RESOLUTION FOR THE CREATION OF A LEGISLATIVE INFORMATION District 3- SUBSCRIPTION SERVICE FOR THE PUBLIC TO RECEIVE CITY Commissioner Frank COMMISSION AGENDAS VIA EMAIL. Carollo 16-00556 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.16 to the May 12, 2016 Regular Commission Meeting. DI.17 DISCUSSION ITEM 16-00557 DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S REQUEST FOR THE MARLINS BALLPARK TICKET POLICY DIRECTIVE District 3- FROM THE MARCH 11TH COMMISSION MEETING. Commissioner Frank Carollo 16-00557 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.17 to the May 12, 2016 Regular Commission Meeting. DI.18 DISCUSSION ITEM 16-00560 DISCUSSION REGARDING THE MIAMI MARINE STADIUM FLEX PARK. District 3 - Commissioner Frank Carollo 16-00560 E -Mail - Discussion Item.pdf DEFERRED Note for the Record: The City Commission, via unanimous consent of the members present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item DI.18 to the May 12, 2016 Regular Commission Meeting. DI.19 DISCUSSION ITEM April 28, 2016 16-00547 DISCUSSION REGARDING THE PURCHASE OF A HELICOPTER FOR THE MIAMI POLICE DEPARTMENT ALLOCATING FUNDS FROM THE District 4- PROCEEDS RECEIVED BY THE CITY OF MIAMI FROM SKYRISE. Commissioner Francis Suarez 16-00547 E -Mail - Discussion Item.pdf City ofMiami Page 23 Printed on 511012016 City Commission Marked Agenda April 28, 2016 DISCUSSED END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 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 04-28-16 CC Fact Sheet.pdf, 16-00247cr 05-12-16 CC Fact Sheet.pdf, 16-00247cr 05-12-16 CC StaffAnalysis.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 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.1 was deferred to the May 12, 2016 Regular Commission Meeting. PZ.2 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 City ofMiami Page 24 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 10-5-11 Supporting Docs.pdf, 11-00700lu CC 10-27-11 FR Fact Sheet.pdf, 11-00700lu CC 11-17-11 FR Fact Sheet.pdf, 11-00700lu CC 01-26-12 FR Fact Sheet.pdf, 11-00700lu CC 02-23-12 FR Fact Sheet.pdf, 11-00700lu CC 03-22-12 FR Fact Sheet.pdf, 11-00700lu CC 05-24-12 Fact Sheet.pdf, 11-00700lu Analysis, Maps, School Concurrency & PZAB Reso.pdf, 11-00700lu CC 06-28-12 Fact Sheet.pdf, 11-00700lu CC 07-26-12 Fact Sheet.pdf, 11-00700lu CC 10-25-12 Fact Sheet.pdf, 11-00700lu CC 0 1 -24-13 Fact Sheet.pdf, 11-00700lu CC 01-24-13 Legislation (Version 2) & Exhibit.pdf, 11-00700lu 12-10-15 CC FR Fact Sheet.pdf, 11-00700lu 01-28-16 CC SR Fact Sheet.pdf, 11-00700lu 02-25-16 CC SR Fact Sheet.pdf, 11-00700lu 03-24-16 CC SR Fact Sheet.pdf, 11-00700lu 04-28-16 CC SR Fact Sheet.pdf, 11-00700lu Analysis, Maps & PZAB Reso.pdf, 11-00700lu Application & Supporting Docs.pdf, 11-00700lu Legislation (v2).pdf, 11-00700lu Exhibit.pdf, 11-00700lu-Submittal-Ines Marrero-Priegues-Letter to Marine Max.pdf, 11-00700lu-Submittal-Ines Marrero-Priegues-Marine Max Presentation. pdf 13605 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez NOES: Commissioner(s) Hardemon PZ.3 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 City ofMiami Page 25 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 10-5-11 Supporting Docs.pdf, 11-00700zc CC 10-27-11 FR Fact Sheet.pdf, 11-00700zc CC 11-17-11 FR Fact Sheet.pdf, 11-00700zc CC 01-26-12 FR Fact Sheet.pdf, 11-00700zc CC 02-23-12 FR Fact Sheet.pdf, 11-00700zc CC 03-22-12 FR Fact Sheet.pdf, 11-00700zc CC 05-24-12 Fact Sheet.pdf, 11-00700zc CC 06-28-12 Fact Sheet.pdf, 11-00700zc CC 07-26-12 Fact Sheet.pdf, 11-00700zc CC 10-25-12 Fact Sheet.pdf, 11-00700zc CC 01-24-13 Fact Sheet.pdf, 11-00700zc CC 01-24-13 Legislation (Version 2) & Exhibit.pdf, 11-00700zc 01-24-13 CC Application & Supporting Documents.pdf, 11-00700zc 12-10-15 CC FR Fact Sheet.pdf, 11-00700zc 0 1 -28-16 CC SR Fact Sheet.pdf, 11-00700zc 02-25-16 CC SR Fact Sheet.pdf, 11-00700zc 03-24-16 CC SR Fact Sheet.pdf, 11-00700zc 04-28-16 CC SR Fact Sheet.pdf, 11-00700zc Analysis, Maps & PZAB Reso.pdf, 11-00700zcApplication & Supporting Docs.pdf, 11-00700zc Legislation (v2).pdf, 11-00700zc Exhibit.pdf, 11-00700zc-Submittal-Ines Marrero-Priegues-Letter to Marine Max.pdf, 11-00700zc-Submittal-Ines Marrero-Priegues-Marine Max Presentation. pdf 13606 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez NOES: Commissioner(s) Hardemon PZ.4 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 City ofMiami Page 26 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 09-16-15 Supporting Documentation.pdf, 15-00974lu PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-00974lu 12-10-15 CC FR Fact Sheet.pdf, 15-00974lu 0 1 -28-16 CC SR Fact Sheet.pdf, 15-00974lu 02-25-16 CC SR Fact Sheet.pdf, 15-00974lu 03-24-16 CC SR Fact Sheet.pdf, 15-00974lu 04-28-16 CC SR Fact Sheet.pdf, 15-00974lu Analysis, Maps & PZAB Reso.pdf, 15-00974lu Application & Supporting Docs.pdf, 15-00974lu Legislation (v2).pdf, 15-00974lu Exhibit.pdf, 15-00974lu-Submittal-Elvis Cruz -Article 7 Miami 21.pdf, 15-00974lu-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf, 15-00974lu-Submittal-Steven Wernick-Proposed Zoning Map.pdf, 15-00974lu-Submittal-Steven Wernick-Presentation.pdf, 15-00974lu-Submittal-Steven Wernick-Miami 21 Goals and Guiding Principals.pdf, 15-00974lu-Submittal-Steven Wernick-Letters of Support.pdf, 15-00974lu-Submittal-Steven Wernick-Historic Commercial Use of Property and Configuration.pdf, 15-00974lu-Submittal-Steven Wernick-Existing Neighborhood Conditions.pdf, 15-00974lu-Submittal-Deborah Wright -Letter of Opposition to Olga Zamora.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZA was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. City ofMiami Page 27 Printed on 511012016 City Commission Marked Agenda April 28, 2016 PZ.5 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 PZAB 09-16-15 Supporting Documentation.pdf, 15-00974zc PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-00974zc 12-10-15 CC FR Fact Sheet.pdf, 15-00974zc Legislation (v2).pdf, 15-00974zc 01-28-16 CC SR Fact Sheet.pdf, 15-00974zc 02-25-16 CC SR Fact Sheet.pdf, 15-00974zc 03-24-16 CC SR Fact Sheet.pdf, 15-00974zc 04-28-16 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, 15-00974zc-Submittal-Elvis Cruz -Article 7 Miami 21.pdf, 15-00974zc-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf, 15-00974zc-Submittal-Steven Wernick-Proposed Zoning Map.pdf, 15-00974zc-Submittal-Steven Wernick-Presentation.pdf, 15-00974zc-Submittal-Steven Wernick-Miami 21 Goals and Guiding Principals.pdf, 15-00974zc-Submittal-Steven Wernick-Letters of Support.pdf, 15-00974zc-Submittal-Steven Wernick-Historic Commercial Use of Property and Configuration.pdf, 15-00974zc-Submittal-Steven Wernick-Existing Neighborhood Conditions.pdf, 15-00974zc-Submittal-Deborah Wright -Letter of Opposition to Olga Zamora.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. City ofMiami Page 28 Printed on 511012016 City Commission Marked Agenda April 28, 2016 AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.5 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.6 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 PZAB 09-16-15 Supporting Documentation.pdf, 15-00969lu PZAB 10-21-15 Supporting Documentation.pdf, 15-00969lu 12-10-15 CC FR Fact Sheet.pdf, 15-00969lu 0 1 -28-16 CC FR Fact Sheet.pdf, 15-00969lu 03-24-16 CC FR Fact Sheet.pdf, 15-00969lu 04-28-16 CC FR Fact Sheet.pdf, 15-00969lu Analysis, Maps & PZAB Reso.pdf, 15-00969lu Application & Supporting Docs.pdf, 15-00969lu Legislation (v2).pdf, 15-00969lu Exhibit A.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.6 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.7 ORDINANCE First Reading City ofMiami Page 29 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 09-16-15 Supporting Documentation.pdf, 15-00969zc PZAB 10-21-15 Supporting Documentation.pdf, 15-00969zc 12-10-15 CC FR Fact Sheet.pdf, 15-00969zc 01-28-16 FR CC Fact Sheet.pdf, 15-00969zc 03-24-16 CC FR Fact Sheet.pdf, 15-00969zc 04-28-16 CC FR Fact Sheet.pdf, 15-00969zcAnalysis, Maps & PZAB Reso.pdf, 15-00969zc Application & Supporting Docs.pdf, 15-00969zc Legislation (v2).pdf, 15-00969zc Exhibit A.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.7 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.8 ORDINANCE First Reading 09-00863lu1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 30 Printed on 511012016 City Commission Marked Agenda April 28, 2016 ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO 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 PZAB 09-18-13 Supporting Docs.pdf, 09-00863lu1 PZAB 12-02-15 Supporting Documentation.pdf, 09-00863lu1 PZAB 01-20-16 Analysis, Maps & Application.pdf, 09-00863lu1 PZAB 02-17-16 Analysis, Maps & Application.pdf, 09-00863lu1 03-24-16 CC FR Fact Sheet.pdf, 09-00863lu1 04-28-16 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 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.8 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.9 ORDINANCE First Reading 09-00863zcl 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", City ofMiami Page 31 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 09-18-13 Supporting Docs.pdf, 09-00863zc1 PZAB 12-02-15 Supporting Documentation.pdf, 09-00863zc1 PZAB 01-20-16 Analysis, Maps & Application.pdf, 09-00863xc1 PZAB 02-17-16 Analysis, Maps & Application.pdf, 09-00863zc1 03-24-16 CC FR Fact Sheet.pdf, 09-00863zc1 04-28-16 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, OBSOLETE, OBSOLETE MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.9 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.10 ORDINANCE First Reading 15-00975zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6 -12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING City ofMiami Page 32 Printed on 511012016 City Commission Marked Agenda April 28, 2016 FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and 316 NE 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur Properties III, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-2. PURPOSE: This will allow a zoning classification change for the above properties from T6 -12-L to T6-12-0. 15-00975cz - Notice Report.pdf, 15-00975zc PZAB 9-2-15 Supporting Documentation.pdf, 15-00975zc 10-22-15 CC FR Fact Sheet.pdf, 15-00975zc 11-19-15 CC FR Fact Sheet.pdf, 15-00975zc 01-28-16 CC FR Fact Sheet.pdf, 15-00975zc 04-28-16 CC FR Fact Sheet.pdf, 15-00975zc Analysis, Maps & PZAB Reso.pdf, 15-00975zcApplication & Supporting Docs.pdf, 15-00975zc Legislation (v2).pdf, 15-00975zc Exhibit.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.10 was deferred to the June 23, 2016 Planning and Zoning Commission Meeting. PZ.11 ORDINANCE Second Reading 15-00976zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 1.04 ACRES FROM T6 -8-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-8-0 "URBAN CORE TRANSECT ZONE - OPEN" FOR THE PROPERTY LOCATED ATAPPROXIMATELY 1150 NORTHWEST 11TH STREET ROAD, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED; ACCEPTING A COVENANT PROFFERED BY THE MIAMI-DADE COUNTY, PUBLIC HOUSING AND COMMUNITY DEVELOPMENT, ATTACHED AND INCORPORATED AS "EXHIBIT B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 33 Printed on 511012016 City Commission Marked Agenda April 28, 2016 LOCATION: Approximately 1150 NW 11th Street Road [Commissioner Keon Hardemon - District 5] APPLICANT(S): Miami Dade County, Public Housing and Community Development FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 4, 2015, by a vote of 11-0. PURPOSE: This will allow a zoning classification change from T6 -8-L "Urban Core Transect Zone - Limited" to T6-8-0 "Urban Core Transect Zone - Open" for the above property. 15-00976zc PZAB 10-07-15 Supporting Documentation.pdf, 15-00976zc PZAB 11-04-15 Supporting Documentation.pdf, 15-00976zc 01-28-16 CC FR Fact Sheet.pdf, 15-00976zc 02-25-16 CC FR Fact Sheet.pdf, 15-00976zc 04-28-16 CC SR Fact Sheet.pdf, 15-00976zcAnalysis, Maps & PZAB Reso.pdf, 15-00976zcApplication & Supporting Docs.pdf, 15-00976zc Covenant.pdf, 15-00976zc Legislation (v2).pdf, 15-00976zc Legislation (v3).pdf, 15-00976zc Exhibit A.pdf, 15-00976zc-Submittal-Teresita Ascanio-Brochure for Helen Sawyer Palza ALF.pdf 13602 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.12 ORDINANCE Second 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") 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. City ofMiami Page 34 Printed on 511012016 City Commission Marked Agenda April 28, 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 PZAB 01-20-16 Analysis, Maps & Application.pdf, 11-01196ap3 03-24-16 CC FR Fact Sheet.pdf, 11-01196ap3 04-28-16 CC SR Fact Sheet.pdf, 11-01196ap3 Analysis, Maps & PZAB Reso.pdf, 11-01196ap3 Supporting Docs.pdf, 11-01196ap3 Legislation (v2).pdf, 11-01196ap3 03-24-16 CC FR ExhibitA.pdf, 11-01196ap3 04-28-16 CC SR ExhibitA.pdf, 11-01196ap3 03-24-16 CC FR Exhibit C.pdf, 11-01196ap3 04-28-16 CC SR Exhibit C.pdf, 11-01196ap3 03-24-16 CC FR Exhibit D (Part 1).pdf, 11-01196ap3 03-24-16 CC FR Exhibit D (Part 11).pdf, 11-01196ap3 04-28-16 CC SR Exhibit D.pdf, 11-01196ap3 FR & SR Exhibit E.pdf, 11-01196ap3-Submittal-Jose Felix Diaz- Miami Design District Retail Special Area Plan Amendment.pdf, 11-01196ap3-Submittal-Paul Savage -Planning, Zoning and Appeals Board Fact Sheet Package.pdf 13603 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 PZ.13 ORDINANCE Second 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 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 City ofMiami Page 35 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FORAN 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 04-28-16 CC SR Fact Sheet.pdf, 11-01196da3 Legislation (v1).pdf, 11-01196da3 03-24-16 CC FR Exhibit (Part I).pdf, 11-01196da3 03-24-16 CC FR Exhibit (Part II).pdf, 11-01196da3 04-28-16 CC SR ExhibitA.pdf, 11-01196da3 FR & SR Exhibit B.pdf, 11-01196da3-Submittal-Jose Felix Diaz- Miami Design District Retail Special Area Plan Amendment.pdf, 11-01196da3-Submittal-Paul Savage -Planning, Zoning and Appeals Board Fact Sheet Package - Copy.pdf 13604 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 PZ.14 ORDINANCE Second 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. City ofMiami Page 36 Printed on 511012016 City Commission Marked Agenda April 28, 2016 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 PZAB 0 1 -20-16 Analysis, Maps & Application.pdf, 15-00972zc 03-24-16 CC FR Fact Sheet.pdf, 15-00972zc 04-28-16 CC SR Fact Sheet.pdf, 15-00972zcAnalysis, Maps & PZAB Reso.pdf, 15-00972zc Supporting Docs.pdf, 15-00972zc Legislation (v2).pdf, 15-00972zc Exhibit.pdf, OBSOLETE, 15-00972zc-Submittal-Iris Escarra-Letter of Support.pdf 13607 MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.15 ORDINANCE First Reading 16-00054zc 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 OF APPROXIMATELY .34 ACRES FROM T5 -L "URBAN CENTER TRANSECT ZONE LIMITED" AND T6-8-0 "URBAN CORE ZONE" TO T5-0 "URBAN CENTER OPEN" AND T6-8-0 "URBAN CORE ZONE", FOR THE PROPERTIES LOCATED ATAPPROXIMATELY 712 SOUTHWEST 7TH STREET, 704 SOUTHWEST 7TH AVENUE, AND 701 SOUTHWEST 8TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 37 Printed on 511012016 City Commission Marked Agenda April 28, 2016 LOCATION: Approximately 712 Southwest 7th Street, 704 Southwest 7th Avenue, and 701 Southwest 8th Street [Commissioner Frank Carollo - District 3] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Miami Automotive Retail, Inc.; MAR 704, LLC, and 701 Assoc., LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 16, 2016, by a vote of 7-1. PURPOSE: This will allow the change of the zoning designation for the above properties from T5 -L "Urban Center Transect Zone Limited" (North) and T6-8-0 "Urban Core Transect Zone (South) to T5-0 "Urban Center Transect Zone Open" and T6-8-0 "Urban Core Transect Zone". 16-00054zc 03-16-16 PZAB Supporting Documentation.pdf, 16-00054zc FR Fact Sheet.pdf, 16-00054zcAnalyis, Maps & PZAB Reso.pdf, 16-00054zc Application & Supporting Docs.pdf, 16-00054zc Legislation (v2).pdf, 16-00054zc Exhibit.pdf MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PZ.16 ORDINANCE First Reading 16-00051lu 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 THE APPROXIMATELY 1.3 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND 1540 NORTHWEST 2ND AVENUE, 211, 217, 229, 230, AND 237 NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" AND "RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 38 Printed on 511012016 City Commission Marked Agenda LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and 1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Vicky Garcia -Toledo, Esquire, on behalf of the Lotus Endowment Fund FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-00051zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 2, 2016, by a vote of 11-0. PURPOSE: This will allow the land use designation of the properties identified to change from "Medium Density Restricted Commercial' and "Restricted Commercial" to "Major Institutional, Public Facilities, Transportation and Utilities". 16-00051lu 03-02-16 PZAB Supporting Documentation.pdf, 16-00051lu FR Fact Sheet.pdf, 16-00051 lu Analysis, Maps & PZAB Reso.pdf, 16-00051 lu Application & Supporting Docs.pdf, 16-00051lu Legislation (v2).pdf, 16-00051lu Exhibit.pdf, 16-00051lu-Submittal-Vicky Leiva-Letters of Support.pdf MOVED: Wifredo (Willy) Gort SECONDED: Keon Hardemon 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.16 was continued to the May 26, 2016 Planning and Zoning Commission Meeting. April 28, 2016 PZ.17 ORDINANCE First Reading 16-00051zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 1.3 ACRES FROM T5 -L "URBAN CENTER ZONE - LIMITED" AND T5-0 "URBAN CENTER ZONE - OPEN" TO Cl "CIVIC INSTITUTION", FOR THE REAL PROPERTIES LOCATED AT APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND 1540 NORTHWEST 2ND AVENUE, 211, 217, 229, 230, AND 237 NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. City ofMiami Page 39 Printed on 511012016 City Commission Marked Agenda LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and 1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Vicky Garcia -Toledo, Esquire, on behalf of the Lotus Endowment Fund FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-000511u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 2, 2016, by a vote of 11-0. PURPOSE: This will allow for a zoning classification change of eleven (11) parcels from "75-L" Urban Center Zone - Limited and "75-0" Urban Center Zone - Open to "Cl" Civic Institution. April 28, 2016 1600051zc 03-02-16 PZAB Supporting Documentation.pdf, 16-00051zc FR Fact Sheet.pdf, 16-00051zc Analysis, Maps & PZAB Reso.pdf, 16-00051zc Application & Supporting Docs.pdf, 16-00051zc Legislation (v2).pdf, 16-00051zc Exhibit.pdf, 16-00051zc-Submittal-Vicky Leiva-Letters of Support.pdf MOVED: Wifredo (Willy) Gort SECONDED: Keon Hardemon 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.17 was continued to the May 26, 2016 Planning and Zoning Commission Meeting. PZ.18 ORDINANCE First Reading 15-00977ap AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI 21 CODE"), AS AMENDED, APPROVING THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 23.46 ACRES (1,022,917 SQUARE FEET) FOR THE MANA WYNWOOD SPECIAL AREA PLAN ("MANA WYNWOOD SAP"), A MIXED USE DEVELOPMENT COMPRISED OF SELECTED PARCELS, BOUNDED APPROXIMATELY BY NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH, NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; THE MANA WYNWOOD SAP CONSISTS OF A PHASED PROJECT DIVIDED INTO SIX (6) PARTS WHICH INCLUDES APPROXIMATELY 9,719,083 SQUARE FEET OF DEVELOPMENT CONSISTING OF THE FOLLOWING: A) APPROXIMATELY 3,482 RESIDENTIAL UNITS; B) APPROXIMATELY 8,483 PARKING SPACES; C) City ofMiami Page 40 Printed on 511012016 City Commission Marked Agenda April 28, 2016 APPROXIMATELY 51,146 SQUARE FEET OF CIVIC SPACE; AND D) APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA WYNWOOD SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS THATARE APPLICABLE TO THE SUBJECT PARCELS, WHERE A SECTION IS NOT SPECIFICALLY MODIFIED, THE REGULATION AND RESTRICTION OF THE MIAMI 21 CODE SHALLAPPLY; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED 9,719,083 SQUARE FEET OF DEVELOPMENT; MAKING FINDINGS OF FACTAND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING ASEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately Northwest 24th Street to the north, Northwest 6th Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd Avenue to the east [Commissioner Keon Hardemon - District 5] APPLICANT(S): Iris Escarra, Esquire on behalf of Manningan Holdings, LLC, Marcella Realty, LLC, Megan Holdings, LLC, Melanie Holding, LLC Mizrachi Holdings, LLC, Wynwood Holdings, LLC, 2294 NW 2 Avenue Property LLC, Mapton Holdings, LLC, Malux Realty LLC, Milana Holdings LLC and Millie Realty LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions on March 2, 2016, by a vote of 11-0. PURPOSE: This will allow the area to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the Mana Wynwood SAP. 15-00977ap PZAB 12-16-15 Fact Sheet.pdf, 15-00977ap PZAB 12-16-15 Analysis and Graphics.pdf, 15-00977ap PZAB 12-16-15 Legislation.pdf, 15-00977ap 12-16-15 Supporting Documentation.pdf, 15-00977ap PZAB 02-03-16 Analysis, Maps & Supporting Docs.pdf, 15-00977ap 03-02-16 PZAB Supporting Documentation.pdf, obsolete, 15-00977ap FR Fact Sheet.pdf, 15-00977apAnalysis, Maps & PZAB Reso.pdf, 15-00977ap Application & Supporting Docs.pdf, 15-00977ap Legislation (v2).pdf, 15-00977ap ExhibitA.pdf, 15-00977ap Exhibit B.pdf, 15-00977ap Exhibit C.pdf, 15-00977ap Exhibit D.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.18 was continued to the May 26, 2016 Planning and Zoning Commission Meeting. City ofMiami Page 41 Printed on 511012016 City Commission Marked Agenda April 28, 2016 PZ.19 ORDINANCE First Reading 15-00977da AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE MANA WYNWOOD APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI, FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 23.46 ±ACRES FOR THE MANA WYNWOOD SPECIALAREA PLAN ("MANA WYNWOOD SAP"), COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH, NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED, FOR THE PURPOSE OF THE REDEVELOPMENT OF THE SELECT PARCELS FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONALAND CIVIL SUPPORT, PARKING GARAGE AND ANY OTHER USES AUTHORIZED BY THE MANA WYNWOOD SAP, 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; AUTHORIZING A DENSITY OF APPROXIMATELY 150 UNITS PERACRE; AUTHORIZING A BUILDING HEIGHT OF BETWEEN 1 AND 24 STORIES BASED ON THE TRANSECT ZONE, INCLUSIVE OF AVAILABLE BONUSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately Northwest 24th Street to the north including specific parcels fronting Northwest 24th Street to the north, Northwest 6th Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd Avenue to the east. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Mana Wynwood SAP applicant entities as described in Exhibit "A" and the City of Miami. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PURPOSE: This will allow the area to be Master Planned to allow a greater integration of public improvements and infrastructure and greater flexibility as part of the Mana Wynwood SAP. City ofMiami Page 42 Printed on 511012016 City Commission Marked Agenda April 28, 2016 15-00977da FR Fact Sheet.pdf, 15-00977da Legislation (v1).pdf, 15-00977da Exhibit DevelopmentAgreement.pdf, 15-00977da ExhibitA.pdf, 15-00977da Exhibit B.pdf MOVED: Wifredo (Willy) Gort SECONDED: Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.19 was continued to the May 26, 2016 Planning and Zoning Commission Meeting. PZ.20 ORDINANCE First Reading 16-00401zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 3.6, ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS", TO ADD SUBSECTION 3.6.1(f); CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with the condition the process employed be that of an Exception, on April 6, 2016, by a vote of 7-3. PURPOSE: This will amend Article 3, adding Section 3.6.1 (f) to the Zoning Ordinance, in order to allow a property in a T3 Transect Zone to satisfy some of the parking requirements of a project on an abutting T6 Transect Zone, through the Warrant process, in accordance with certain criteria. 16-00401zt 04-06-16 PZAB Analysis& Supporting Docs.pdf, 16-00401zt FR Fact Sheet.pdf, 16-00401zt PZAB Reso.pdf, 16-00401zt Legislation (v2).pdf MOVED: Frank Carollo SECONDED: Francis Suarez UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon Note for the Record: Item PZ.20 was continued to the May 26, 2016 Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEMS City ofMiami Page 43 Printed on 511012016 City Commission Marked Agenda 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 1V[•]=Ee3:/_11:4:/=1► =1q *A 1]&191111*91*]041111111=iT1 16-00488 DISCUSSION REGARDING CAPITAL IMPROVEMENTS PROJECT "BRICKELLAVENUE IMPROVEMENTS, PROJECT B-30874". District 2 - Commissioner Ken Russell 16-00488 E-Mail.pdf DISCUSSED END OF DISTRICT 2 DISTRICT 3 COMMISSIONER FRANK CAROLLO DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 NON -AGENDA ITEM(S) April 28, 2016 City ofMiami Page 44 Printed on 511012016 City Commission NAA 16-00642 Office of the City Clerk Marked Agenda RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN INDIVIDUALAS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR ATERM AS DESIGNATED HEREIN. NOMINATED BY: Robert Vernon Village of Key Biscayne R-16-0198 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 April 28, 2016 NA.2 DISCUSSION ITEM 16-00650 A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN SCHEDULED FOR THURSDAY, MAY 12, 2016, AT THE CITY OF MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A PRIVATE ATTORNEY-CLIENT SESSION WILL BE CONDUCTED UNDER THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILLANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF: SECURITIES AND EXCHANGE COMMISSION V. CITY OF MIAMI, FLORIDAAND MICHAEL BOUDREAUX, CASE NO. 13 -CV -22600, PENDING IN THE UNITED STATED DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (ORAS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS HENRY J. HUNNEFELD AND ROBIN JONES JACKSON; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; THOMAS SCOTT, ESQ.; AND SCOTT COLE, ESQ. DISCUSSED City ofMiami Page 45 Printed on 511012016 City Commission Marked Agenda NA.3 DISCUSSION ITEM 16-00674 DISCUSSION BY THE MIAMI CITY COMMISSION REGARDING S & S ADJOURNMENT April 28, 2016 NATIONAL WASTE AND REQUEST FOR QUALIFICATIONS (RFQ) NO. 495344 FOR COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI. 16 -00674 -Submittal -Rosario Kennedy -S and S National Waste Petition.pdf DISCUSSED END OF NON -AGENDA ITEM(S) The meeting adjourned at 11:59 p.m. City ofMiami Page 46 Printed on 511012016