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HomeMy WebLinkAboutCC 2016-07-29 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Friday, July 29, 2016 9:00 AM Planning and Zoning City Hall Commission Chambers City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner District One Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE July 29, 2016 City ofMiami Page 2 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City oflliatni Page 3 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 CONTENTS Items may be heard in the numbered sequence or as announced by the Commission. PR - PRESENTATIONS AND PROCLAMATIONS AM -APPROVING MINUTES MV - MAYORAL VETOES CA - CONSENT AGENDA PA-PERSONALAPPEARANCES PH - PUBLIC HEARINGS FR - FIRST READING ORDINANCES RE - RESOLUTIONS AC - ATTORNEY-CLIENT SESSION BC - BOARDS AND COMMITTEES BU -BUDGET DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiatni Page 4 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PRA PRESENTATION 16-01050 Honoree Presenter Service Milestone Mayor & Awards City Manager Alexander Star Motivational Edge Circle of Brotherhood Miami Tornadoes Track & Field Mayor & Comm Gort Mayor & Comm Gort Protocol Item City Pins Salute Proclamation Mayor & Certificate of Comm Hardemon Appreciation Mayor & 11 Certificates Comm Hardemon of Merit 16-01050 Protocol Item.pdf APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of June 9, 2016 END OF APPROVING MINUTES MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) City ofMiatni Page 5 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.3 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.3 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken". CA.1 RESOLUTION 16-00721 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF PETER Office of the City LOREDO, AND HIS COUNSEL, SUBJECT TO THE CONDITIONS IMPOSED Attorney BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $85,000.00, INCLUDING $100.00 FORA SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENTAND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $84,900.00 FROM THE INTERNAL SERVICE FUND, INDEX CODE NO. 50001.301001.524000.0000.00000; FURTHER ALLOCATING FUNDS IN THE AMOUNT OF $100.00 FOR THE SEPARATE GENERAL RELEASE FROM THE NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. 16-00721 Memo - Office of the City Attorney. pdf 16-00721 Memo - Budget Sign-Off.pdf 16-00721 Legislation.pdf CA.2 RESOLUTION 16-00860 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of AMENDED, CLASSIFYING ONE (1) FORD E350 ONE TON ECONOLINE General Services VAN, MODEL YEAR 2004, VEHICLE IDENTIFICATION NUMBER Administration 1 FBSS31 L84HB48518, AS CATEGORY "A" SURPLUS STOCK, AND DONATING SAID VEHICLE TO ATTACHABLE INCORPORATED, A 501(C) (3) NON-PROFIT ORGANIZATION, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. 16-00860 Summary Form.pdf 16-00860 Back -Up Documents.pdf 16-00860 Corporate Detail.pdf 16-00860 Back -Up from Law Dept.pdf 16-00860 Legislation.pdf City oflliatni Page 6 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 CA.3 16-00987 District 4 - Commissioner Francis Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 30TH AVENUE FROM SOUTHWEST 9TH STREET TO SOUTHWEST 13TH STREET, MIAMI, FLORIDA, AS "DAMAS DE BLANCO WAY'; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 16-00987 Legislation.pdf END OF CONSENT AGENDA City ofMiatni Page 7 Printed on 712 012 01 6 City Commission Meeting Agenda PERSONALAPPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PRESENTATION 16-01039 PERSONAL APPEARANCE BY ROSY PALOMINO, PRESIDENT OF THE DOUGLAS PARK NEIGHBORHOOD ASSOCIATION, TO THANK THE COMMISSION FORAPPROVING THE REMEDIATION OF DOUGLAS PARK. 16-01039 E -Mail - Personal Appearance.pdf PA.2 PRESENTATION 16-01045 PERSONAL APPEARANCE BY ANTONIO ALVAREZ REGARDING THE QUALITY OF THE CITY OF MIAMI'S SERVICES. District 3 - Commissioner Frank Carollo 16-01045 E -Mail Personal Appearance.pdf END OF PERSONAL APPEARANCES July 29, 2016 City ofMiatni Page 8 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PUBLIC HEARING PHA RESOLUTION 16-00928 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE TOTAL Community and AMOUNT OF $50,000.00 FROM THE ECONOMIC DEVELOPMENT - Economic COMMERCIAL REHABILITATION D4 PROGRAM FUND TO THE LATIN Development CHAMBER OF COMMERCE OF THE UNITED STATES, FOR COMMERCIAL REHABILITATION, AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITYATTORNEY, FOR SAID PURPOSE. 16-00928 Summary Form.pdf 16-00928 Notice to the Public.pdf 16-00928 Pre-Legislation.pdf 16-00928 Legislation.pdf 16-00928 Attachment A.pdf PH,2 RESOLUTION 16-00828 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, Department ofPolice PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF THE NC4 STREET SMART APPLICATION SYSTEM, SOFTWARE LICENSES, MANAGED SERVICES, AND MAINTENANCE AND SUPPORT FROM NC4 INC., FOR UTILIZATION BY THE CITY OF MIAMI POLICE DEPARTMENT ("MPD"), FOR AN INITIAL ONE (1) YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FOR THE FIRST YEAR TERM FROM THE MPD'S GENERAL FUND, ACCOUNT CODE NO. 00001.191501.664000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-00828 Summary Form 16-00828 Notice to the Public.pdf 16-00828 Memo - Manager's Approval.pdf 16-00828 Memo - Sole Source Finding.pdf 16-00828 Market Research.pdf 16-00828 Corporate Detail.pdf 16-00828 Legislation.pdf 16-00828 Exhibit-Agreement.pdf DATE: JULY 14, 2016 City ofMiatni Page 9 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City oflliatni Page 10 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PH.3 RESOLUTION 16-00910 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department ofReal GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE Estate andAsset ATTACHED FORM, WITH PEOPLES GAS SYSTEM, A DIVISION OF TAMPA Management ELECTRIC COMPANY, A FOR-PROFIT FLORIDA CORPORATION, FOR A NON-EXCLUSIVE PERPETUAL UNDERGROUND EASEMENT OF AN APPROXIMATELY TEN (10) FEET IN WIDTH BY SEVEN HUNDRED NINE (709) FEET IN LENGTH OF CITY OF MIAMI ("CITY') OWNED PROPERTY LOCATED AT 3377 CHARTHOUSE DRIVE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND NATURAL GAS UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE SIZE OF, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID UNDERGROUND EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; AND FURTHER PROVIDING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED. 16-00910 Summary Form.pdf 16-00910 Memo - Notice to the Public.pdf 16-00910 Corporate Detail.pdf 16-00910 Legislation.pdf 16-00910 Exhibit.pdf PHA RESOLUTION 16-00911 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department ofReal GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE Estate andAsset ATTACHED FORM, WITH FLORIDA POWER & LIGHT COMPANY ("FPL"), A Management FOR-PROFIT FLORIDA CORPORATION, FOR A NON-EXCLUSIVE PERPETUAL UNDERGROUND EASEMENT OF APPROXIMATELY TEN (10) FEET IN WIDTH BY TWO HUNDRED TWO (202) FEET IN LENGTH OF CITY OF MIAMI ("CITY') OWNED PROPERTY LOCATED AT 3377 CHARTHOUSE DRIVE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE OF, CHANGE THE SIZE OF, AND REMOVE ANY OR ALL SUCH FACILITIES WITHIN SAID UNDERGROUND EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; AND FURTHER PROVIDING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED. 16-00911 Summary Form.pdf 16-00911 Notice to the Public.pdf 16-00911 Legislation.pdf 16-00911 Exhibit.pdf City ofMiatni Page 11 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PH.5 RESOLUTION 16-00821 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA Department ofPublie WOODS", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE Works PROPERTY DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMM ITTEEAS SET FORTH IN "EXHIBIT A", ATTACH ED 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 MANAGERAND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 16-00821 Summary Form.pdf 16-00821 Notice to the Public.pdf 16-00821 Legislation.pdf 16-00821 Attachment 1.pdf 16-00821 ExhibitA.pdf DATE: JULY 14, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED PH.6 RESOLUTION 16-00912 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TIERRAACRES", A Department ofPublie REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN Works "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND STREET COMMITTEE AS SET FORTH IN "EXHIBITA", 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; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND ACCEPTING AN ACCESS EASEMENT IN FAVOR OF THE CITY OF MIAMI. 16-00912 Summary Form.pdf 16-00912 Notice to the Public.pdf 16-00912 Legislation.pdf 16-00912 Attachment 1.pdf 16-00912 Exhibit A.pdf City oflliatni Page 12 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PH,7 RESOLUTION 16-00913 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "LYRIC Department ofPublie SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Works DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "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 MANAGERAND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 16-00913 Summary Form.pdf 16-00913 Notice to the Public.pdf 16-00913 Legislation.pdf 16-00913 Attachment 1.pdf 16-00913 Exhibit A.pdf PH.8 RESOLUTION 16-00914 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CENTER BRICKELL Department ofPublie SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Works DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "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 MANAGERAND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 16-00914 Summary Form.pdf 16-00914 Notice to the Public.pdf 16-00914 Legislation.pdf 16-00914 Attachment 1.pdf 16-00914 Exhibit A.pdf PH,9 RESOLUTION 16-00823 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MAYFLOWER Department ofPublie SUBDIVISION AMENDED", A REPLAT AND A SUBDIVISION IN THE CITY Works OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND 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 MANAGERAND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City oflliatni Page 13 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 16-00823 Summary Form.pdf 16-00823 Notice to the Public.pdf 16-00823 Legislation.pdf 16-00823 Attachment 1.pdf 16-00823 Exhibit A.pdf City ofMiami Page 14 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PH.10 RESOLUTION 16-00859 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, Department of PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, Information FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, Technology RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROCUREMENT OF INFORMATION TECHNOLOGY TALENT MENTORSHIP AND APPRENTICESHIP PROGRAM SERVICES FROM THE LAUNCHCODE FOUNDATION, INC., A NOT FOR PROFIT CORPORATION REGISTERED TO DO BUSINESS IN FLORIDA, FOR THE CITY OF MIAMI'S INFORMATION TECHNOLOGY DEPARTMENT ("IT DEPARTMENT"), FOR ATWO (2) YEAR TERM WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE IT DEPARTMENT'S PROFESSIONAL SERVICES FUND SOURCE, WITH FUTURE YEARS' FUNDING SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; 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, FOR SAID PURPOSE. 16-00859 Summary Form.pdf 16-00859 Notice to the Public.pdf 16-00859 Memo - Manager's Approval.pdf 16-00859 Memo - Request for Sole Source Finding.pdf 16-00859 Letter - LaunchCode.pdf 16-00859 Market Research.pdf 16-00859 Corporate Detail.pdf 16-00859 Legislation.pdf 16-00859 Exhibit.pdf END OF PUBLIC HEARING City oflliatni Page 15 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FRA ORDINANCE FIRST READING 16-00929 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF District 5 - MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND Commissioner Keon ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES Hardemon AND OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING THE BOUNDARIES OF THE GEOGRAPHICAL AREA IN WHICH MURALS ARE PERMITTED AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. 16-00929 Legislation.pdf 16-00929 Exhibit A.pdf FR.2 ORDINANCE FIRST READING 16-01036 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 12 OF THE CODE OF THE CITY OF District I - MIAMI, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, Commissioner COMMITTEES, COMMISSIONS/COMMUNITY RELATIONS BOARD," Wifredo (Willy) Gort MORE PARTICULARLY BY AMENDING SECTION 2-1152, BY CHANGING THE PROCEDURE FOR FILLING VACANCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 16-01036 Legislation.pdf FR.3 ORDINANCE FIRST READING 16-01011 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS District 1 - AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC ", Commissioner ESTABLISHING ARTICLE XIII, ENTITLED "FORKLIFT ZONE" CREATING A Wifredo (Willy) Gort ZONE NEAR THE ALLAPATTAH PRODUCE MARKETAREA FOR MERCHANTS THAT REQUIRE THE USE OF FORKLIFTS AND SIMILAR HEAVY MACHINERY ON A DAILY BASIS AND REGULATING THE USE OF FORKLIFTS IN THAT AREA THEREOF; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 16-01011 Legislation.pdf City oflliatni Page 16 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 FRA ORDINANCE FIRST READING 16-00992 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, District 4- FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/IN Commissioner Francis GENERAL", TO AMEND SECTION 10-5, ENTITLED "WAIVER AND Suarez DEFERRAL OF FEES AND SENIOR CITIZENS WAIVER", TO DEFER BUILDING PERMIT FEES FORADULT DAY CARE FACILITIES; FURTHER AMENDING CHAPTER 13/ARTICLE I OF THE CITY CODE, ENTITLED "DEVELOPMENT IMPACTAND OTHER RELATED FEES/IN GENERAL", TO AMEND SECTION 13-16, ENTITLED "ADMINISTRATIVE PROCEDURES FOR PETITIONS FOR IMPACT FEE DETERMINATIONS AND AFFORDABLE HOUSING AND WORKFORCE HOUSING DEFERRALS, REFUNDS AND CREDITS", TO DEFER IMPACT FEES FOR ADULT DAY CARE FACILITIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. 16-00992 Legislation.pdf END OF FIRST READING ORDINANCES City oflliatni Page 17 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 REA 16-00694 Office of Management and Budget RE.2 16-00924 Downtown Development Authority RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA ("CITY"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE AND ROLLED -BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. 16-00694 Summary Form.pdf 16-00694 Back -Up from Law Dept.pdf 16-00694 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; DIRECTING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. 16-00924 Memo - Miami Downtown Development.pdf 16-00924 DDA Resolutions.pdf 16-00924 Back -Up Documents.pdf 16-00924 Back -Up from Law Dept.pdf 16-00924 Legislation.pdf City oflliatni Page 18 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.3 RESOLUTION 16-00951 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE, SUBJECT TO THE City Manager's Office ELECTION HEREIN PROVIDED FOR, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING TWO HUNDRED SEVENTY-FIVE MILLION DOLLARS ($275,000,000.00) OF GENERAL OBLIGATION BONDS ("BONDS") OF THE CITY OF MIAMI, FLORIDA ("CITY") IN ONE OR MORE SEPARATE SERIES FOR CAPITAL PROJECTS AND IMPROVEMENTS FOR PUBLIC SAFETY, RESILIENCY AND SUSTAINABILITY, CITY PARKS AND INFRASTRUCTURE, WITH INTEREST PAYABLE AT RATES NOT EXCEEDING THE MAXIMUM RATE ALLOWED BY LAW; PROVIDING FOR THE LEVY AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH BONDS, PROVIDED THAT THE DEBT MILLAGE NOT EXCEED THE CURRENT RATE OF 0.6435 MILLS; CALLING FOR A REFERENDUM AND MAKING PROVISIONS FOR PUBLIC NOTICES AND HOLDING A REFERENDUM BALLOT QUESTION ON THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID ELECTION, WITH RESPECT TO THE ISSUANCE OF SUCH BONDS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDAAND OF THE CHARTER AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH GENERAL MUNICIPAL ELECTION; DESIGNATING AND APPOINTING THE CITY CLERKAS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS HEREOF PURSUANT TO APPLICABLE LAW; AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO APPLICABLE LAW NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH GENERAL ELECTION REFERENDUM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE FORTH IS RESOLUTION. 16-00951 Summary Form.pdf 16-00951 Back -Up from Law Dept.pdf 16-00951 Legislation.pdf 16-00951 Exhibit.pdf City oflliatni Page 19 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 REA 16-00920 Department of Capital Improvements Program RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO CONSTRUCTION CONTRACT NO. 15-542 ("CONTRACT"), IN SUBSTANTIALLY THEATTACHED FORM, WITH GRACE & NAEEM UDDIN, INC., FOR THE CONSTRUCTION OF KINLOCH PARK BUILDING ADDITION PROJECT B-40457 IN AN AMOUNT NOT TO EXCEED $230,000.00, THEREBY INCREASING THE TOTAL CONTRACT VALUE FROM $1,544,851.00 TO AN AMOUNT NOT TO EXCEED $1,929,336.10, INCLUSIVE OF $154,485.10 FOR THE CONTINGENCY ALLOWANCE; ALLOCATING FUNDS FOR SAID INCREASE FROM THE DESIGNATED CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGET. 16-00920 Summary Form.pdf 16-00920 Memo - Change Order 5 and 6.pdf 16-00920 Corporate Detail.pdf 16-00920 Pre-Legislation.pdf 16-00920 Legislation.pdf 16-00920 Exhibit.pdf RE.5 RESOLUTION 16-00953 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 91-342, ADOPTED Department ofPublie MAY 9, 1991, WHICH CODESIGNATED NORTHWEST 1STAVENUE FROM Works NORTHWEST 5TH STREET TO NORTHWEST 10TH STREET, MIAMI, Suarez FLORIDAAS "ARENA BOULEVARD", AND SUBSTITUTING IN LIEU THEREOF ANEW RESOLUTION CODESIGNATING NORTHWEST 1ST AVENUE FROM NORTHWEST 3RD STREET TO NORTHWEST 8TH STREET MIAMI, FLORIDAAS "MIAMICENTRALAVENUE"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 16-00953 Summary Form.pdf 16-00953 Back -Up Documents.pdf 16-00953 Legislation.pdf 16-00953 Exhibit.pdf RE.6 RESOLUTION 16-00637 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO District 4- A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE Commissioner Francis ATTACHED FORM, WITH MIAMI-DADE COUNTY TO FUND A PORTION OF Suarez THE UNDERLINE PROJECT WITH CITY OF MIAMI ("CITY') PARK IMPACT FEES ATTRIBUTABLE TO NEW DEVELOPMENTAS DEFINED IN CHAPTER 13, SECTIONS 13-5 AND 13-6 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THAT HAVE PAID OR WILL PAY IMPACT FEES WITHIN ONE THOUSAND (1,000) FEET OF THE UNDERLINE PROJECT, INATOTALAMOUNT NOT TO EXCEED FIFTY MILLION DOLLARS ($50,000,000.00), PROVIDED THAT SAID FUNDS SHALL BE EXPENDED ON THE UNDERLINE PROJECT WITHIN SIX (6) YEARS OF THE DATE OF PAYMENT OF THE IMPACT FEE BY THE OWNER OF THE PROPERTY TO THE CITY. City oflliatni Page 20 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 16-00637 Legislation.pdf 16-00637 Exhibit.pdf City ofMiami Page 21 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.7 RESOLUTION 16-00836 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MAY 16, 2016, PURSUANT TO INVITATION FOR BID NO. Department ofPoliee 601382, FROM ROTORTECH SERVICES, INC., THE RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE CITY OF MIAMI POLICE DEPARTMENT WITH HELICOPTER MAINTENANCE, REPAIR SERVICES, AND PARTS, IN AN AMOUNT NOT TO EXCEED $100,000.00 PER YEAR, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTAND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL SERVICE SUPPLIERS TO BE ADDED TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. 16-00836 Summary Form.pdf 16-00836 Memo - Manager's Approval.pdf 16-00836 Bid Tabulation.pdf 16-00836 Corporate Detail.pdf 16-00836 Bid Response.pdf 16-00836 Invitation for Bid.pdf 16-00836 Legislation.pdf RE.8 RESOLUTION 16-00925 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Liberty City COMMUNITY AESTHETIC FEATURE AGREEMENT, IN SUBSTANTIALLY Community THE ATTACH ED FORM, WITH THE STATE OF FLORIDA DEPARTMENT Revitalization Trust OF TRANSPORTATION FOR THE INSTALLATION, COMPLETION, AND MAINTENANCE OF A DR. MARTIN LUTHER KING, JR. MURAL ON THE SOUTH SIDE OF THE 1-95 OVERPASS AT NORTHWEST 62ND STREET AND FOR RENOVATIONS TO THE CENTER COLUMNS OF THE SAME. 16-00925 Summary Form.pdf 16-00925 Corporate Detail.pdf 16-00925 Service Agreement.pdf 16-00925 Legislation.pdf 16-00925 Exhibit.pdf RE.9 RESOLUTION 16-00926 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION FORAWARD Liberty City OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST ("LIBERTY Community CITY TRUST"), APPROVING AWARD OF A SERVICE AGREEMENT TO Revitalization Trust MOVING LIVES KIDS ARTS CENTER (MLKARTS CENTER), INC. FOR THE INSTALLATION, COMPLETION, AND MAINTENANCE OF A DR. MARTIN LUTHER KING, JR. MURAL ON THE SOUTH SIDE OF THE 1-95 OVERPASS AT NORTHWEST 62ND STREET AND FOR RENOVATIONS TO City oflliatni Page 22 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 THE CENTER COLUMNS OF THE SAME ('PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE LIBERTY CITY TRUST FOR THE PROVISION OF THE FUNDING NECESSARY FOR THE COSTS OF THE PROJECT, TOTALING APPROXIMATELY $90,000.00, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. 16-00926 Summary Form.pdf 16-00926 Back -Up Documents.pdf 16-00926 Corporate Detail.pdf 16-00926 Liberty City Trust Resolution.pdf 16-00926 Legislation.pdf 16-00926 Exhibit.pdf City oflliatni Page 23 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.10 RESOLUTION 16-01033 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO AUTOMATICALLY SEND TO THE CODE District 3- ENFORCEMENT BOARD OR SPECIAL MASTER, IF IT HAS NOT DONE Commissioner Frank SO ALREADY, PROPERTIES THAT HAVE RECEIVED THREE (3) OR Carollo MORE CODE ENFORCEMENT TICKETS/CITATIONS FOR SIMILAR VIOLATIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITHIN A ONE (1) YEAR PERIOD. 16-01033 Legislation.pdf RE.11 RESOLUTION 16-01046 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO AMEND FLORIDA STATUTES, SECTION District 3- 775.085, TO INCLUDE ENHANCED PENALTIES FOR FELONIES AND Commissioner Frank MISDEMEANORS COMMITTED AGAINST LAW ENFORCEMENT Carollo OFFICERS, FIREFIGHTERS, AND EMERGENCY SERVICES PERSONNEL DUE TO THEIR EMPLOYMENT STATUS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE MEMBERS OF THE FLORIDA LEGISLATURE, GOVERNOR RICK SCOTT AND HIS CABINET. 16-01046 Legislation.pdf City oflliatni Page 24 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.12 RESOLUTION 16-00936 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, SUPPLEMENTING RESOLUTION NO. 07-0586, ADOPTED BY Department of THE CITY COMMISSION ON OCTOBER 11, 2007, RELATING TO THE Finance ISSUANCE BY THE CITY FROM TIME TO TIME OF CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE ISSUANCE OF AN ADDITIONAL SERIES OF SUCH SPECIAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $130,000,000, TO BE DESIGNATED CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2016 (STREETAND SIDEWALK IMPROVEMENT PROGRAM), FOR THE PRINCIPAL PURPOSE OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS; PROVIDING THAT THE SERIES 2016 BONDS SHALL NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, ORA PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPALAND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; DELEGATING TO THE CITY MANAGER AUTHORITY TO DETERMINE THE TERMS OF THE SERIES 2016 BONDS WITHIN PRESCRIBED PARAMETERS; DESIGNATING A BOND REGISTRAR AND PAYING AGENT FOR THE SERIES 2016 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, AND THE FINANCE DIRECTOR, A PAYING AGENTAND BOND REGISTRAR AGREEMENT; FINDING NECESSITY FORA NEGOTIATED SALE OF THE SERIES 2016 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, THE FINANCE DIRECTOR, AND THE FINANCIAL ADVISOR, A BOND PURCHASE CONTRACT; APPROVING THE INITIAL FORM OF AND AUTHORIZING THE CITY MANAGER TO UPDATE, FINALIZE, AND DISTRIBUTE, IN A FORM ACCEPTABLE TO THE CITYATTORNEY, THE FINANCE DIRECTOR, DISCLOSURE COUNSEL, AND THE FINANCIAL ADVISOR, A PRELIMINARY LIMITED OFFERING MEMORANDUM AND A FINAL LIMITED OFFERING MEMORANDUM RELATING TO THE SERIES 2016 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE FORAND OBTAIN CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT FACILITIES AND TO EXECUTE AGREEMENTS RELATING THERETO WITH RESPECT TO THE SERIES 2016 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR, BOND COUNSEL, AND DISCLOSURE COUNSEL, A CONTINUING DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2016 BONDS; DESIGNATING AN ESCROW AGENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITYATTORNEY, THE FINANCE DIRECTOR, AND BOND COUNSEL, AN ESCROW City oflliatni Page 25 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DEPOSIT AGREEMENT; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF THE SERIES 2016 BONDS; AUTHORIZING THE CITY MANAGERAND ALL OTHER CITY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE SERIES 2016 BONDS, IN CONSULTATION WITH THE CITYATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, AND THE FINANCIAL ADVISOR; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 16-00936 Summary Form.pdf 16-00936 Back -Up Documents.pdf 16-00936 Legislation.pdf 16-00936 Exhibit A.pdf 16-00936 Exhibit B.pdf City oflliatni Page 26 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.13 16-01009 Honorable Mayor Tomas Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE GENERAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO AUTHORIZE THE CITY COMMISSION BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND EXECUTE A LEASE WITH DADE HERITAGE TRUST, INC. FOR THE CITY -OWNED BUILDING LOCATED AT 190 SOUTHEAST 12TH TERRACE, MIAMI, FLORIDA FOR ATERM OF THIRTY (30) YEARS, WITH TWO (2) THIRTY (30) YEAR RENEWALS, FOR ANNUAL MINIMUM RENT OF $600.00 WITH CONSUMER PRICE INDEX ADJUSTMENTS, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS. 16-01009 Back -Up Documents.pdf 16-01009 Corporate Detail.pdf 16-01009 Back -Up from Law Dept.pdf 16-01009 Legislation.pdf RE.14 RESOLUTION 16-01008 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO Honorable Mayor THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING Tomas Regalado THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. 1; AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY', TO AUTHORIZE THE CITY COMMISSION BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND EXECUTE A LEASE WITH DADE HERITAGE TRUST, INC. FOR THE CITY -OWNED BUILDING LOCATED AT 190 SOUTHEAST 12TH TERRACE, FORATERM OF THIRTY (30) YEARS, WITH TWO THIRTY (30) YEAR RENEWALS, FOR ANNUAL MINIMUM RENT OF $600.00 WITH CONSUMER PRICE INDEX ADJUSTMENTS, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A REFERENDUM AND PROVIDING THAT CHARTER AMENDMENT NO. 1 WILL BE SUBMITTED TO THE ELECTORATE AT THE GENERAL ELECTION TO BE HELD ON NOVEMBER 8, 2016; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH GENERAL ELECTION REFERENDUM; PROVIDING AN IMMEDIATE EFFECTIVE DATE FORTH IS RESOLUTION. City oflliatni Page 27 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 16-01008 Back -Up Documents.pdf 16-01008 Corporate Detail.pdf 16-01008 Back -Up from Law Dept.pdf 16-01008 Legislation.pdf 16-01008 Exhibit.pdf City ofMiami Page 28 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RE.15 RESOLUTION 16-01037 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AMENDMENTS TO THE CHARTER OF City Commission THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 7 OF THE CHARTER, ENTITLED "ELECTION OF CITY COMMISSIONERS AND MAYOR," TO CHANGE THE DATE OFA RUNOFF ELECTION FOR MAYORAND CITY COMMISSIONER FROM THE SECOND TUESDAYAFTER THE FIRST MONDAY IN NOVEMBER, TO THE THIRD TUESDAYAFTER THE FIRST MONDAY IN NOVEMBER; TO AMEND SECTION 51 OF THE CHARTER, ENTITLED "CIVILIAN INVESTIGATIVE PANEL," TO PROVIDE FURTHER INDEPENDENCE OF THE CIVILIAN INVESTIGATIVE PANEL BY CLARIFYING ITS MEMBERSHIP COMPOSITION, AFFIRMING ITS RIGHT TO HIRE AND FIRE AN EXECUTIVE DIRECTOR AND INDEPENDENT COUNSEL, SUBJECT TO CITY COMMISSION APPROVAL, ESTABLISHING AN ANNUAL BUDGET BY ORDINANCE, CONFIRMING ITS AUTHORITY TO INVESTIGATE CONDUCT AND REVIEW POLICIES AND PRACTICES OF THE POLICE DEPARTMENT, AND CLARIFYING ITS AUTHORITY TO ISSUE SUBPOENAS IN CONSULTATION WITH THE MIAMI-DADE STATE ATTORNEY'S OFFICE; AND TO AMEND SECTION 52 OF THE CHARTER, ENTITLED "CITIZENS' BILL OF RIGHTS," TO PLACE THE CITIZENS' BILL OF RIGHTS AT THE BEGINNING OF THE CHARTER, TO EXPRESSLY REQUIRE THE CITY TO ABIDE BY THE CHARTER'S PROVISIONS, TO PROVIDE THE CITIZENS THE RIGHT TO SUE AND BE HEARD IN COURT TO ENFORCE COMPLIANCE WITH CHARTER PROVISIONS, AND IF SUCCESSFUL, AND TO RECOVER COURT COSTS BUT NOT ATTORNEY'S FEES; PROVIDING FORAN IMMEDIATE EFFECTIVE DATE. 16-01037 Legislation.pdf RE.16 RESOLUTION 16-01047 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A City Commission PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 7, ENTITLED "ELECTION OF CITY COMMISSIONERS AND MAYOR," TO CHANGE THE DATE OF A RUNOFF ELECTION FOR MAYOR AND CITY COMMISSIONER FROM THE SECOND TUESDAYAFTER THE FIRST MONDAY IN NOVEMBER, TO THE THIRD TUESDAYAFTER THE FIRST MONDAY IN NOVEMBER; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS City oflliatni Page 29 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 RESOLUTION. 16-01047 Legislation.pdf 16-01047 Exhibit.pdf RE.17 RESOLUTION 16-01048 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A City Commission PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 51, ENTITLED "CIVILIAN INVESTIGATIVE PANEL," TO PROVIDE FURTHER INDEPENDENCE OF THE CIVILIAN INVESTIGATIVE PANEL BY CLARIFYING ITS MEMBERSHIP COMPOSITION; AFFIRMING ITS RIGHT TO HIRE AND FIRE AN EXECUTIVE DIRECTOR AND INDEPENDENT COUNSEL, SUBJECT TO CITY COMMISSION APPROVAL; ESTABLISHING AN ANNUAL BUDGET BY ORDINANCE; CONFIRMING ITS AUTHORITY TO INVESTIGATE CONDUCT AND REVIEW POLICIES AND PRACTICES OF THE POLICE DEPARTMENT; AND CLARIFYING ITS AUTHORITY TO ISSUE SUBPOENAS IN CONSULTATION WITH THE MIAMI-DADE STATE ATTORNEY'S OFFICE; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT NO. WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE 1201caI.1&1V=81011 *]►I 16-01048 Legislation.pdf 16-01048 Exhibit.pdf RE.18 RESOLUTION 16-01049 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A City Commission PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 52, ENTITLED "CITIZENS' BILL OF RIGHTS," TO PLACE THE CITIZENS' BILL OF RIGHTS AT THE BEGINNING OF THE CHARTER; TO EXPRESSLY REQUIRE THE CITY OF MIAMI TO ABIDE BY THE CHARTER'S PROVISIONS, PROVIDE THE CITIZENS THE RIGHT TO SUE AND BE HEARD IN COURT TO ENFORCE COMPLIANCE WITH CHARTER PROVISIONS, AND IF SUCCESSFUL, TO RECOVER COURT COSTS BUT NOT ATTORNEY'S FEES; CALLING FOR AND PROVIDING THAT THE CHARTER AMENDMENT NO. —WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO City oflliatni Page 30 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. 16-01049 Legislation.pdf 16-01049 Exhibit.pdf END OF RESOLUTIONS City ofMiatni Page 31 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 ATTORNEY-CLIENT SESSION 3:00 P.M. TIME CERTAIN ACA ATTORNEY-CLIENT SESSION 16-01032a UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION Office of the City MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN Attorney ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF: MIAMI-DADE COUNTY, ETAL. V. FLORIDA POWER & LIGHT COMPANY, ETAL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, ETAL., CASE NO. 15-747, BEFORE THE DIVISION OF ADMINISTRATIVE HEARINGS; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, PENDING BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION. THIS PRIVATE MEETING WILL BEGIN ATAPPROXIMATELY 3:00 P.M. (ORAS SOON THEREAFTERAS 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 CITYATTORNEY, VICTORIA MENDEZ; DEPUTY CITYATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHERA. GREEN; AND ASSISTANT CITYATTORNEYS KERRI L. MCNULTYAND XAVIER E. ALBAN. ACERTIFIED 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. 16-01032a Memo - Office of the City Attorney.pdf 16-01032a Notice to the Public.pdf END OF ATTORNEY-CLIENT SESSION City ofMiatni Page 32 Printed on 712 012 01 6 City Commission Meeting Agenda BOARDS AND COMMITTEES BCA RESOLUTION 16-00797 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI Office of the City COMMUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED Clerk HEREIN. APPOINTEES: NOMINATED BY: Agatha Caraballo Commission -At -Large Jennifer Garcia Commission -At -Large Maithe Gonzalez Commission -At -Large Barbara (Bobbie) Ibarra Commission -At -Large Andre Joyce Commission -At -Large Andrew Kemp-Gerstel Commission -At -Large Camilo Mejia Commission -At -Large Justin Pinn Commission -At -Large Lorena Ramos Commission -At -Large Cecilia Stewart Commission -At -Large Ian Ward Commission -At -Large Rahel Weldeyesus Commission -At -Large Evian White Commission -At -Large 16-00797 CAB CCMemo.pdf 16-00797 Enabling Legislation.pdf 16-00797 CAB Selected Members.pdf 16-00797 CAB Applications and Resumes.pdf END OF BOARDS AND COMMITTEES July 29, 2016 City oflliatni Page 33 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 BUDGET BU.1 BUDGET DISCUSSION ITEM 16-00917 MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Department 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) 16-00917 Summary Form.pdf END OF BUDGET City oflliatni Page 34 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DIA DISCUSSION ITEM 16-00894 QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES FOR THE QUARTER ENDING MARCH 31, 2016. Department of Finance 16-00894 Summary Form.pdf 16-00894 Memo - Unreimbursed Grant Expend itures.pdf 16-00894 Back -Up from Law Dept.pdf D1.2 DISCUSSION ITEM 16-00973 FOLLOW UP REGARDING DISCUSSION OF THE RECENTLY ADDED CLASSIFICATION(S) TO AFSCME LOCAL 1907 WHICH RAISES District 3- INDEPENDENCE ISSUES RESULTING IN NONPERFORMANCE OF Commissioner Frank GENERALLY ACCEPTED GOVERNMENT AUDITING STANDARDS Carollo (GALAS) 16-00973 E -Mail - Discussion Item07-29-16.pdf DATE: JULY 14, 2016 ACTION: DEFERRED D1.3 DISCUSSION ITEM 16-00974 FOLLOW UP REGARDING DISCUSSION ON ELDERLY RESIDENTS IN THE CITY OF MIAMI LOSING THEIR MEALS DUE TO CUTS IN STATE District 3- FUNDING AND PROVIDING FOR A POSSIBLE RESOLUTION TO Commissioner Frank ADDRESS THE ISSUE. Carollo 16-00974 E -Mail - Discussion Item 07-29-16.pdf DATE: JULY 14, 2016 ACTION: DEFERRED END OF DISCUSSION ITEMS City oflliatni Page 35 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 RESOLUTION 16-00741 ha PZA TO BE HEARD WITH A TIME CERTAIN OF 6:00 PM A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY BRIAN T. JAMES AND NATHALIE CADET JAMES, AND AFFIRMING OR REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH APPROVED THE RECLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 184 NORTHEAST 45 STREET, MIAMI, FLORIDA FROM A NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING STRUCTURE, WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT. LOCATION: Approximately 184 NE 45 Street [Commissioner Keon Hardemon - District 5] APPELLANT(S): Ben Fernandez, Esquire, on behalf of Brian T. James and Nathalie Cadet James APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the classification change. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval of the change in classification on May 3, 2016, by a vote of 5-0. Cross-reference File ID 15-01641. PURPOSE: Appeal of the decision by the Historic and Environmental Preservation Board. 16-00741 ha 07-29-16 CC Fact Sheet.pdf 16-00741 ha Appeal Letter.pdf 16-00741 ha Analysis & HEPB Reso.pdf 16-00741ha Legislation (v5).pdf 16-00741ha Legislation (v6).pdf DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON NOES: 2 - COMMISSIONER(S) RUSSELL AND SUAREZ ACTION: RECONSIDERED --PASSED City oflliatni Page 36 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON NOES: 1 - COMMISSIONER(S) RUSSELL ACTION: ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: JUNE 23, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ NOES: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: ADOPTED --PASSED City oflliatni Page 37 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ,2 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. 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 07-29-16 CC SR Fact Sheet.pdf 15-00974lu Analysis, Maps & PZAB Reso.pdf 15-00974lu Application & Supporting Docs.pdf 15-00974lu Legislation (v2).pdf 15-00974lu Exhibit.pdf DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City oflliatni Page 38 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City ofMiatni Page 39 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ,3 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 SEVERABILITY CLAUSE; AND PROVIDING FOR AN 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 07-29-16 CC SR Fact Sheet.pdf 15-00974zc Analysis, Maps & PZAB Reso.pdf 15-00974zcApplication & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit A.pdf DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City oflliatni Page 40 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City oflliatni Page 41 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZA 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, BYAMENDING ARTICLE 3.6, ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS", TO ADD SUBSECTION 3.6.1(f); CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, 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 07-29-16 CC FR Fact Sheet.pdf 16-00401zt Proposed New Draft.pdf 16-00401zt PZAB Reso.pdf 16-00401zt Legislation (v3).pdf DATE: APRIL 28, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: MAY 26, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: CHAIR HARDEMON VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City oflliatni Page 42 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ,5 RESOLUTION 16-00666sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE, A PORTION OF NORTHWEST 1ST AVENUE, BETWEEN NORTHWEST 1ST STREET AND NORTHWEST 2ND STREET, MIAMI, FLORIDA. LOCATION: Approximately NW First Ave. between NW First St and NW Second St. [Commissioner Ken Russell - District 2] APPLICANT(S): Javier Avino, Esquire, on behalf of DT Miami A LLC and Miami B LLC; Daniel J. Alfonso, City Manager, on behalf of the City of Miami as co -applicant FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval, with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on June 15, 2016 by a vote of 9-0. PURPOSE: The purpose of this street closure is to annex the closed section of NW 1 st Avenue into the approved Tract A, and to realign it with N. Miami Court. The reason for the request is to further unify a development site for the redevelopment of Flagler Gran Central Station (part of the All Aboard Florida rapid transit facilities). 16-00666sc 07-29-16 CC Fact Sheet.pdf 16-00666sc Analysis, Maps & PZAB Reso.pdf 16-00666scApplication & Supporting Docs.pdf 16-00666sc Legislation (v2).pdf 16-00666sc Exhibit.pdf City oflliatni Page 43 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.6 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 76-2413-0" 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; FURTHER ACCEPTING A COVENANT, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "B", RESERVING NINETY (90) RESIDENTIAL UNITS AS WORKFORCE HOUSING; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place; 1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE 14th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the request to change to "T6 -36A-0". PLANNING, ZONING AND APPEALS BOARD: Motion to approve with conditions failed, by a vote of 3-5, on March 5, 2014; therefore, constituting a recommendation of denial. PURPOSE: This will change the above properties from "T6-24-0" to "76-2413-0". Item includes a covenant. 14-00054zc 07-29-16 CC SR Fact Sheet.pdf 14-00054zcAnalysis, Maps & PZAB Reso.pdf 14-00054zcApplication & Supporting Documents.pdf 14-00054zc Legislation (v4).pdf 14-00054zc Exhibit.pdf 14-00054zc Exhibit B.pdf 14-00054zc-Submittal-Iris Escarra- Declaration of Restrictive Covenants.pdf DATE: MAY 22, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED City oflliatni Page 44 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DATE: JULY 10, 2014 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: DEFERRED --PASSED DATE: SEPTEMBER 29, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) GORT ACTION: DEFERRED --PASSED DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SUAREZ ACTION: DEFERRED --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND ACTION: SUAREZ ACTION: DEFERRED --PASSED DATE: MARCH 26, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED DATE: JUNE 25, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: DEFERRED --PASSED City oflliatni Page 45 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DATE: SEPTEMBER 24, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: DECEMBER 10, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND SUAREZ ACTION: ABSENT: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: INDEFINITELY DEFERRED --PASSED DATE: JULY 14, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City ofMiatni Page 46 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ,7 ORDINANCE SECOND READING 16-00052lu 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 5.2 ACRES OF REAL PROPERTY LOCATED AT 2501 AND 2507 NORTHWEST 16 STREET ROAD, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 2501 and 2507 Northwest 16 Street Road [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Simon Ferro, Esquire, on behalf of Miami Riverview Apartments, Inc. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-00052zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions on May 4, 2016, by a vote of 8-0. PURPOSE: This will change the above property from "Medium Density Restricted Commercial" to "Restricted Commercial". 16-00052lu 07-29-16 CC SR Fact Sheet.pdf 16-00052lu Analysis, Maps & PZAB Reso.pdf 16-00052lu Application & Supporting Docs.pdf 16-00052lu Legislation (v2).pdf 16-00052lu Exhibit A.pdf 16-00052lu Exhibit B.pdf 16-00052lu Exhibit C.pdf DATE: JUNE 23, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City oflliatni Page 47 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.8 ORDINANCE SECOND READING 16-00052zc 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 APPROXIMATELY 5.2 ACRES OF REAL PROPERTY LOCATED AT 2501 AND 2507 NORTHWEST 16TH STREET ROAD, MIAMI, FLORIDA, FROM T5 -L, "URBAN CENTER - LIMITED", TO T6 -8-L, "URBAN CORE - LIMITED"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2501 and 2507 NW 16th Street Road [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Simon Ferro, Esquire, on behalf of Miami Riverview Apartments, Inc. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-000521u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions on May 4, 2016, by a vote of 8-0. PURPOSE: This will change the above property from T5 -L "Urban Center -Limited" to T6 -8-L "Urban Core -Limited". 16-00052zc 07-29-16 CC SR Fact Sheet.pdf 16-00052zc Analysis, Maps & PZAB Reso.pdf 16-00052zcApplication & Supporting Docs.pdf 16-00052zc Legislation (v2).pdf 16-00052zc Exhibit A.pdf 16-00052zc Exhibit B.pdf DATE: JUNE 23, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City oflliatni Page 48 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.9 ORDINANCE SECOND 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) 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 SHALL APPLY; 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 A SEVERABILITY CLAUSE; AND PROVIDING FORAN 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. City oflliatni Page 49 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 15-00977ap 07-29-16 CC SR Fact Sheet.pdf 15-00977ap Analysis, Maps & PZAB Reso.pdf 15-00977ap Application & Supporting Docs.pdf 15-00977ap Legislation (v2).pdf 15-00977ap Exhibit A.pdf 15-00977ap Exhibit B.pdf 15-00977ap Exhibit C.pdf 15-00977ap Exhibit D.pdf DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: MAY 26, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City oflliatni Page 50 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.10 ORDINANCE SECOND 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 SPECIAL AREA 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, EDUCATIONAL AND 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 PER ACRE; 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 AND ZONING 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 oflliatni Page 51 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 15-00977da 07-29-16 CC SR Fact Sheet.pdf 15-00977da Legislation (v1).pdf 15-00977da Exhibit A.pdf 15-00977da Exhibit B.pdf 15-00977da Exhibit Development Agreement.pdf DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: MAY 26, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ACTION: ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City oflliatni Page 52 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.11 ORDINANCE FIRST READING 16-00653zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6-8-0, "URBAN CORE TRANSECT ZONE OPEN", TO T6-12-0, "URBAN CORE TRANSECT ZONE OPEN", FOR THE PROPERTIES BOUNDED BY NORTHWEST 15TH STREET ROAD AND NORTHWEST 14TH STREET TO THE NORTH; NORTHWEST NORTH RIVER DRIVE TO THE SOUTH; NORTHWEST 14TH AVENUE TO THE EAST; AND NORTHWEST 15TH AVENUE AND NORTHWEST 17TH AVENUE TO THE WEST, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately bounded by NW 15th Street Road and NW 14th Street to the North; NW North River Drive to the South; NW 14th Avenue to the East; and NW 15th Avenue and NW 17th Avenue to the West. [Commissioner Wifredo "Willy" Gort - District 1] 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 May 18, 2016, by a vote of 7-0. PURPOSE: This will change selected properties in the area from T6-8-0 "Urban Core Transect Zone Open" to T6-12-0 "Urban Core Transect Zone Open". 16-00653zc 07-29-16 CC SR Fact Sheet.pdf 16-00653zcAnalysis, Maps & PZAB Reso.pdf 16-00653zc Legislation (v2).pdf 16-00653zc Exhibit.pdf DATE: JULY 14, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) RUSSELL ACTION: PASSED ON FIRST READING --PASSED City ofMiatni Page 53 Printed on 712 012 01 6 City Commission Meeting Agenda PZ,12 ORDINANCE July 29, 2016 FIRST READING 16-00719lu 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 ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 144 NORTHEAST 5TH STREET, MIAMI, FLORIDA, FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES" TO "CENTRAL BUSINESS DISTRICT"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 144 NE 5 St [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-00719zc. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on the evening of July 6, 2016. PURPOSE: This will change the Future Land Use designation of the affected area from "Major Institutional, Public Facilities, Transportation, and Utilities" to "Central Business District". 16-00719lu 07-29-16 CC SR Fact Sheet.pdf 16-00719lu Analysis, Maps & PZAB Reso.pdf 16-00719lu Legislation (v3).pdf 16-00719lu Exhibit.pdf City oflliatni Page 54 Printed on 712 012 01 6 City Commission Meeting Agenda PZ.13 ORDINANCE July 29, 2016 FIRST READING 16-00719zc 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 "Cl", CIVIC INSTITUTIONAL, TO T6-80-0, "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 144 NORTHEAST 5 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FORAN EFFECTIVE DATE. LOCATION: Approximately 144 NE 5 St [Commissioner Ken Russell - District 2]. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-007191u. PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on the evening of July 6, 2016. PURPOSE: This will change the above mentioned property from "Cl" Civic Institutional to 76-80-0" Urban Core Transect Zone - Open. This item has a companion item for FLUM amendment. 16-00719zc 07-29-16 CC SR Fact Sheet.pdf 16-00719zcAnalysis, Maps & PZAB Reso.pdf 16-00719zc Legislation (v3).pdf 16-00719zc Exhibit.pdf City oflliatni Page 55 Printed on 712 012 01 6 City Commission Meeting Agenda PZ.14 ORDINANCE July 29, 2016 FIRST READING 16-00655lu 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 8.58 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 34, 35, 44, 49, 50, 58, 63, 65, 66, 73, 74, 82, 83, 91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130, 142, 143, 151, 152, 160, AND 165 NORTHWEST 27TH STREET; 34, 35, 39, 40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84, 91, 101, 108, 111, 116, 121, 122, 129, 135, 136, 143, 144, 152, 153, 160, 161, 168, 169, AND 179 NORTHWEST 26TH STREET; 2520, 2521, AND 2601 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 34, 35, 44, 49, 50, 58, 63, 65, 66, 73, 74, 82, 83, 91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130, 142, 143, 151, 152, 160, and 165 NW 27 St, 34, 35, 39, 40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84, 91, 101, 108, 111, 116, 121, 122, 129, 135, 136, 143, 144, 152, 153, 160, 161, 168, 169, and 179 NW 26 St, 2520, 2521, and 2601 NW 1 Av [Commissioner Keon Hardemon- District 5] 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 May 18, 2016, by a vote of 7-0. PURPOSE: Change the land use designation of the affected area from "Medium Density Restricted Commercial" to "Restricted Commercial". 16-00655lu 07-29-16 CC FR Fact Sheet.pdf 16-00655lu Analysis, Maps, PZAB Reso & Addt'I Docs.pdf 16-00655lu Legislation (v2).pdf 16-00655lu Exhibit.pdf City oflliatni Page 56 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.15 ORDINANCE FIRST READING 16-00659zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") BY AMENDING ARTICLE 3, SECTION 3.3.1, ENTITLED "LOTS AND FRONTAGES"; 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 May 18, 2016, by a vote of 6-1. PURPOSE: This ordinance will amend Article 3, Section 3.3.1 entitled, "Lots and Frontages" of the Zoning Ordinance. 16-00659zt 07-29-16 CC FR Fact Sheet.pdf 16-00659zt PZAB Reso.pdf 16-00659zt Legislation (v2).pdf City oflliatni Page 57 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.16 ORDINANCE FIRST READING 16-00657zt1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION DISTRICTS TO MODIFY REGULATIONS RELATED TO ON -STREET LOADING, PARKING STANDARDS, CROSS -BLOCK PASSAGES, STREET TREE PUBLIC BENEFIT CONTRIBUTION REQUIREMENT, NOTICE REQUIREMENT, AND TO REFORMAT THE ORGANIZATION OF THE REGULATIONS, AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FORAN 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 June 15, 2016, by a vote of 10-0. PURPOSE: This ordinance will amend the adopted NRD-1 portion of Appendix J entitled, "Neighborhood Revitalization Districts" to modify regulations related to On -Street Loading, Parking Standards, Cross -Block Passage Regulations, Street Tree Public Benefit contribution requirement, Notice Requirement and to reformat organization of the document in efforts to improve intent and effectiveness. 16-00657zt1 07-29-16 CC FR Fact Sheet.pdf 16-00657zt1 PZAB Reso.pdf 16-00657zt1 Legislation (v2).pdf 16-00657zt1 Exhibit.pdf City oflliatni Page 58 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ.17 RESOLUTION 16-00633cua A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR REVERSING THE PLANNING, ZONING AND APPEALS BOARD'S DECISION AFFIRMING THE ZONING ADMINISTRATOR'S REVOCATION, DATED AUGUST 13, 2015, OF CERTIFICATE OF USE NO. 1504-000862 FORTH E PROPERTY LOCATED AT APPROXIMATELY 2321 SOUTHWEST 16TH AVENUE AND 2323 SOUTHWEST 16TH AVENUE, MIAMI, FLORIDA. LOCATION: Approximately 2321 SW 16th Ave and 2323 SW 16th Ave [Commissioner Frank Carollo - District 3] CERTIFICATE OF USE APPLICANT(S): Jorge A. and Rosa Montes APPELLANT(S) TO PLANNING, ZONING AND APPEALS BOARD: Hoss Hernandez, Esquire on behalf of Jorge A. and Rosa Montes APPELLANT(S) TO CITY COMMISSION: Hoss Hernandez, Esquire on behalf of Jorge A. and Rosa Montes FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended revocation of the Certificate of Use. PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on May 18, 2016, by a vote of 7-0. Cross-reference File ID 16-00633cu. PURPOSE: Appealing the decision of the Planning, Zoning and Appeals Board. 16-00633cua 07-29-16 CC Fact Sheet.pdf 16-00633cua Appeal Letter & Supporting Docs.pdf 16-00633cua PZAB Reso.pdf 16-00633cua Legislation (v2).pdf 16-00633cua Legislation (v3).pdf City oflliatni Page 59 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 PZ,18 RESOLUTION 16-00930ha A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY DOUGLAS C. BOEKER, MELANIE BOEKER, JUDY MILLER, CAROLINE R. MEEK, OBDULIO MENENDEZ, MARIA DE LOS A. MENENDEZ, ANTHONY M. O'ROURKE, SAHARA M. PORTALES, JESUS I. MENENDEZ, SANDRA I. MENENDEZ, CHRISTOPHER CULBERT, KARA CULBERT, AND MARIAT. FERNANDEZ AND AFFIRMING OR REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A SINGLE-FAMILY HOME AT 545 NORTHEAST 55 TERRACE, MIAMI, FLORIDA WITHIN THE MORNINGSIDE HISTORIC DISTRICT. LOCATION: Approximately 545 NE 55 Terrace [Commissioner Keon Hardemon - District 5] APPLICANT(S): German Brun, Architect APPELLANT(S): Douglas C. Boeker, Esquire on behalf of himself and additional adjacent property owners FINDING(S): PRESERVATION OFFICE: Recommended approval, with conditions, of the COA. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved, with conditions, the COA on June 7, 2016 by a vote of 7-0. Cross-reference File ID 16-00751. PURPOSE: An appeal seeking to reverse an Historic and Environmental Preservation Board decision. 16-00930ha 07-29-16 CC Fact Sheet.pdf 16-00930ha Appeal Letter.pdf 16-00930ha Staff Analysis & HEPB Reso.pdf 16-00930ha COAApplication.pdf 16-00930ha (v2).pdf 16-00930ha (v3).pdf END OF PLANNING AND ZONING ITEMS City oflliatni Page 60 Printed on 712 012 01 6 City Commission Meeting Agenda MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS July 29, 2016 City ofMiatni Page 61 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 62 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 City ofMiami Page 63 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City ofMiami Page 64 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City ofMiami Page 65 Printed on 712 012 01 6 City Commission Meeting Agenda July 29, 2016 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 City ofMiami Page 66 Printed on 712 012 01 6