HomeMy WebLinkAboutCC 2016-07-29 Marked AgedaCity of Miami
City Hall
3500 Pan American Drive
Marked Agenda
Miami, FL 33133
www.miamigov.cov.com
City Commission
Tomas Rega/ado, 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
Friday, July 29, 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-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.
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City Commission Marked Agenda July 29, 2016
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
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City Commission Marked Agenda July 29, 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 29th day of July 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 12:33 p.m., reconvened at 2:29 p.m., recessed at 2:32 p.m., reconvened at
2:49 p.m., recessed at 3:08 p.m., reconvened at 4:35 p.m., recessed at 8:35 p.m.,
reconvened at 9:15 p.m., and adjourned at 9:15 p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:03
a.m., Commissioner Carollo entered the Commission chambers at 9:07 a.m., and Vice
Chair Russell entered the Commission chambers at 10:55 a.m.
Fill WfO1:1:1*14Z11il
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
16-01050 Honoree Presenter Protocol Item
Alexander Star Mayor & Salute
Comm Gort
Motivational Edge Mayor & Proclamation
Comm Gort
Circle of Brotherhood Mayor & Certificate of
Comm Hardemon Appreciation
Miami Tornadoes Mayor & 11 Certificates
Track & Field Comm Hardemon of Merit
Linette De Los Santos Mayor & Salute
Comm Suarez
16-01050 Protocol Item.pdf
16 -01050 -Video Presentation -Commissioner Gort-Keep Miami Clean Jingle.pdf
PRESENTED
1) Mayor Regalado and Chair Hardemon presented a Certification of Appreciation to the
Circle of Brotherhood for their work in the committee that organized the historic Liberty
Square Family Reunion. The event's purpose was to bring together the former and
current members of Liberty Square, the first housing project for African-Americans in
the Southern United States built as part of the "New Deal" under President Franklin D.
Roosevelt's administration. City of Miami officials paused in their deliberations of
governance in order to honor and thank the Circle of Brotherhood for their efforts to
improve the quality of life in Miami, a truly magical city that owes its unique character to
the contributions of organizations such as theirs.
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City Commission Marked Agenda
2) Mayor Regalado and Commissioner Gort presented a Proclamation to The
Motivational Edge, Inc. (ME), an organization that uses culturally relevant arts as a
motivational platform to inspire youth toward academic achievement, increased
self-confidence and the building of essential life skills and provides youth with a
creative outlet for self-expression, while at the same time integrating therapeutic
components into its arts programs. By virtue of the Mayor's Office joined by
Commissioner Gort thanked The Motivational Edge (ME) for undertaking such worthy
endeavors and noble challenges, which so richly enhance the quality of life in the City of
Miami, and as a measure of their well-founded appreciation, proclaimed Friday, July 29,
2016, as The Motivational Edge (ME) Day.
3) Mayor Regalado and Commissioner Gort paid the highest tribute to Alexander Star,
saluting him for his inspiring and eminent career as lyrical expression instructor, vocal
coach and Pro Tools engineer with twelve years experience in the recording industry.
Mr. Star has worked as a professional songwriter and vocal production specialist with
artists and producers throughout the world. His view is to catalyze a new wave of
commercially successful music without having to promote prejudice based on
ignorance, vulgarity, recklessness or negativity in whatever form. The City of Miami is
grateful to Alexander Star for composing the jingle for the "Keep Miami Beautiful"
campaign, and it is, therefore, fitting and appropriate that its elected leadership, on
behalf of the citizens, paused in their deliberations to pay homage to Alexander Star and
wish him continued success in all his endeavors.
4) Mayor Regalado and Commissioner Suarez paid a tribute to Linette De Los Santos,
saluting her on just being named Miss Florida 2017 and so representing the Sunshine
State at the Miss USA Pageant in Atlantic City, New Jersey in September of next year.
Ms. De Los Santos is expected to obtain a J.D. degree from Nova Southeastern
University in May 2018 and is currently an intern at the Miami City Attorney's Office. She
has organized and promoted fundraisers for underprivileged children, Thanksgiving
baskets for families in need, championed awareness for the annual Relay for Life of
Pembroke Pines and volunteered in two programs for pediatric cancer patients. City of
Miami officials, on behalf of the citizens and residents of the City of Miami, paused in
their deliberations of governance in order to honor Linette De Los Santos for her many
achievements as well as wish her ongoing success in all her future endeavors,
especially in the 2017 Miss USA Pageant.
5) Mayor Regalado and Chair Hardemon presented Certificates of Merit to the Miami
Tornadoes Track & Field Team for participating in the City of Miami Mayor's Track Meet.
The Miami Tornadoes Track & Field Program utilizes the sport of track & field to draw
the attention of children and juveniles between the ages of four and eighteen and was
put together in order to give them the opportunity to engage in wholesome activities
while keeping them off the streets. The program includes colloquia on education, gang
resistance, culinary arts, etiquette and non-violence. The elected leadership of the City
of Miami paused in their deliberations of governance in order to honor and commend
the Miami Tornadoes Track & Field Team's commitment to elevate the quality of life in
Miami, a truly magical city that owes its wonderfully unique character and vitality to the
generosity and allegiance of organizations such as theirs.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of June 9, 2016
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
July 29, 2016
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City Commission Marked Agenda July 29, 2016
MAYORAL VETOES
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
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CONSENT AGENDA
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 A
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
R-16-0353
R-16-0354
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
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This Matter was ADOPTED on the Consent Agenda.
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
R-16-0354
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
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AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
CA.3 RESOLUTION
16-00987
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 30TH AVENUE FROM SOUTHWEST 9TH STREET TO
District 4-
SOUTHWEST 13TH STREET, MIAMI, FLORIDA, AS "DAMAS DE BLANCO
Commissioner
WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
Francis Suarez
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
16-00987 Legislation.pdf
R-16-0355
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
END OF CONSENT AGENDA
PERSONALAPPEARANCES
July 29, 2016
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
PRESENTED
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
PRESENTED
A motion was made by Commissioner Carollo, seconded by Commissioner Gort, and
was passed unanimously, with Vice Chair Russell and Commissioner Suarez absent,
directing the administration to work with Mr. Antonio Alvarez to find a consensus and
determine if legal signs can be installed at his business establishment or if an
amendment to the City's Code is required through a pilot program.
END OF PERSONAL APPEARANCES
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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
R-16-0356
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
PH.2 RESOLUTION
16-00828 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department ofPoliee 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.
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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
R-16-0357
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT. Commissioner(s) Russell
PH.3 RESOLUTION
16-00910
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVED:
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
Commissioner(s) Russell
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
R-16-0358
MOVED:
Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT:
Commissioner(s) Russell
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City Commission Marked Agenda
PHA RESOLUTION
July 29, 2016
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
R-16-0359
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
PH.5 RESOLUTION
16-00821 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED 'BATTERSEA
Department of WOODS", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE
Public Works PROPERTY 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.
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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
16 -00821 -Submittal -John Snyder -Letter with Petitions.pdf
16 -00821 -Submittal -John Snyder -Presentation regarding Battersea Woods.pdf
16 -00821 -Submittal -Paul Figg-Presentation to City Commission.pdf
16 -00821 -Submittal -Commissioner Russell-Miami21-Appendix A -Neighborhood Conservation D
MOVED: Ken Russell
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 PH.5 was deferred to the September 8, 2016 Regular
Commission Meeting.
PH.6 RESOLUTION
16-00912 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TIERRAACRES", A
Department of REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
Public 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 MANAGERAND
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 ExhibitA.pdf
R-16-0360
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
PH.7 RESOLUTION
16-00913 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission Marked Agenda July 29, 2016
Department of ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "LYRIC
Public Works SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
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
MANAGER AND 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 ExhibitA.pdf
R-16-0361
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
PH.8 RESOLUTION
16-00914 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CENTER BRICKELL
Department of SUBDIVISION", 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 "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT; 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 ExhibitA.pdf
R-16-0362
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission Marked Agenda July 29, 2016
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
PH.9 RESOLUTION
16-00823 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MAYFLOWER
Department of SUBDIVISION AMENDED", A REPLAT AND A SUBDIVISION IN THE CITY
Public 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.
16-00823 Summary Form.pdf
16-00823 Notice to the Public.pdf
16-00823 Legislation.pdf
16-00823 Attachment 1.pdf
16-00823 ExhibitA.pdf
R-16-0363
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT. Commissioner(s) Russell
PH.10 RESOLUTION
16-00859
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) 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
City ofMiami Page 13 Prinked on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
R-16-0364
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT. Commissioner(s) Russell
END OF PUBLIC HEARING
FIRST READING ORDINANCES
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 ExhibitA.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
Note for the Record: Item FRA was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
FR.2 ORDINANCE First Reading
City ofMioIni Page 14 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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," MORE
W/redo (Willy) Gort
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
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
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 I -
AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC ",
Commissioner
ESTABLISHING ARTICLE XIII, ENTITLED "FORKLIFT ZONE" CREATING A
W/redo (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
16 -01011 -Submittal -City Attorney's Office-ExhibitA.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
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
GENERAL", TO AMEND SECTION 10-5, ENTITLED "WAIVER AND
Francis 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
City ofMiami Page 15 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
CARE FACILITIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FORAN EFFECTIVE DATE.
16-00992 Legislation.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
Note for the Record: Item FRA was deferred to the September 8, 2016 Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
RESOLUTIONS
REA
RESOLUTION
16-00694
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Downtown
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA ("CITY"),
Offree of
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING
Management and
SEPTEMBER 30, 2017; DIRECTING THE CITY MANAGER TO SUBMIT
Budget
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
R-16-0365
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
16-00924
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown
DEVELOPMENT AUTHORITY ("DDA"), FOR THE FISCAL YEAR
Development
BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017;
Authority
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
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City Commission Marked Agenda July 29, 2016
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
R-16-0366
MOVED: Ken Russell
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
16-00951 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ISSUANCE, SUBJECT TO THE
City Manager's ELECTION HEREIN PROVIDED FOR, IN AN AGGREGATE PRINCIPAL
Office 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, RESILIENCYAND SUSTAINABILITY, CITY PARKS AND
INFRASTRUCTURE, WITH INTEREST PAYABLE AT RATES NOT
EXCEEDING THE MAXIMUM RATE ALLOWED BYLAW; 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 CHARTERAND 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
CLERK AS 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
City ofMioIII i Page 17 Prinked on 812 012 01 6
City Commission Marked Agenda July 29, 2016
FOR AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
16-00951 Summary Form.pdf
16-00951 Back -Up from Law Dept.pdf
16-00951 Legislation.pdf
16-00951 Exhibit.pdf
16 -00951 -Submittal -Javier Gonzalez -Coconut Grove Village Council Resolution Supporting GOI
16 -00951 -Submittal -MRC -Letter of Support for GOB.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
A motion was made by Commissioner Gort, seconded by Vice Chair Russell, and was
passed 3/2 (yes: Hardemon, Russell, Gort / no: Carollo, Suarez), directing the City
Manager to commence work on the same bond item that was presented to the City
Commission by: 1) Presenting all information, including the type of projects and cost of
each project; 2) Holding Community Meetings to inform the public of the
administration's plan regarding bonds; and 3) Working with the Commission to identify
revenue bonds that can be refinanced.
REA
RESOLUTION
16-00920
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of
AMENDMENT NO. 1 TO CONSTRUCTION CONTRACT NO. 15-542
Capital
("CONTRACT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Improvements
GRACE & NAEEM UDDIN, INC., FOR THE CONSTRUCTION OF KINLOCH
Program
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
R-16-0367
MOVED: Frank Carollo
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.5 RESOLUTION
City ofMiami Page 18 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
16-00953 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 91-342, ADOPTED
Department of MAY 9, 1991, WHICH CODESIGNATED NORTHWEST 1STAVENUE FROM
Public Works NORTHWEST 5TH STREET TO NORTHWEST 10TH STREET, MIAMI,
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
R-16-0368
MOVED: Frank Carollo
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT. Commissioner(s) Suarez
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
ATTACHED FORM, WITH MIAMI-DADE COUNTY TO FUND A PORTION OF
Francis 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.
16-00637 Legislation.pdf
16-00637 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
Note for the Record: Item RE.6 was deferred to the September 8, 2016 Regular
Commission Meeting.
City ofMiami Page 19 Printed on 812 012 01 6
City Commission Marked Agenda
RE.7 RESOLUTION
July 29, 2016
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 CONTRACTAS 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
R-16-0369
MOVED: Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT. Commissioner(s) Suarez
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 ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
Revitalization Trust
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
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City Commission Marked Agenda July 29, 2016
R-16-0370
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
R-16-0371
MOVED: Wifredo (Willy) Gort
MOVED: Wifredo (Willy) Gort
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
RE.10
ABSENT: Commissioner(s) Suarez
RE.9
RESOLUTION
16-00926
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
District 3-
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION FOR AWARD OF
Liberty City
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
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
R-16-0371
MOVED: Wifredo (Willy) Gort
City ofMioIni Page 21 Printed on 812 012 01 6
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.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 SO
Commissioner Frank
ALREADY, PROPERTIES THAT HAVE RECEIVED THREE (3) OR MORE
Carollo
CODE ENFORCEMENT TICKETS/CITATIONS FOR THE SAME VIOLATION
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITHIN
A ONE (1) YEAR PERIOD.
16-01033 Legislation.pdf
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City Commission Marked Agenda July 29, 2016
R-16-0372
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
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
16-00936
DUE TO THEIR EMPLOYMENT STATUS; DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE MEMBERS OF THE
Department of
FLORIDA LEGISLATURE, GOVERNOR RICK SCOTTAND HIS CABINET.
Finance
16-01046 Legislation.pdf
R-16-0373
MOVED: Frank Carollo
City ofMioIni Page 22 Printed on 812 012 01 6
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
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
City ofMioIni Page 22 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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; 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
CITY ATTORNEY, 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 FOR AND 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 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 CITY ATTORNEY, 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 ExhibitA.pdf
16-00936 Exhibit B.pdf
R-16-0374
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
City ofMiami Page 23 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.13
RESOLUTION
16-01009
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE
Honorable Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
Tomas Regalado
CONSIDERATION AT THE SPECIAL 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 MINIMUM ANNUAL 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 City Attorney -Memo Substituting Legislation.pdf
16-01009 Legislation SUB.pdf
:aI-S11<if/
MOVED: Francis Suarez
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.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 A 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, FOR ATERM OF THIRTY (30) YEARS,
WITH TWO THIRTY (30) YEAR RENEWALS, FOR MINIMUM ANNUAL
RENT OF $600.00 WITH CONSUMER PRICE INDEX ADJUSTMENTS,
WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF
ALL OTHER RIGHTS; CALLING FOR A SPECIAL ELECTION AND
City ofMioIni Page 24 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
RE.15
16-01037
City Commission
PROVIDING THAT CHARTER AMENDMENT NO. 1 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
RESOLUTION.
16-01008 SUB Back -Up Documents.pdf
16-01008 Corporate Detail.pdf
16-01008 Back -Up from Law Dept.pdf
16-01008 Legislation.pdf
16-01008 Memo -Scrivener's Error.pdf
16-01008 Exhibit-SUB.pdf
R-16-0348
MOVED: Francis Suarez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AMENDMENTS TO THE CHARTER OF 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 MAYOR AND 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
City ofMiami Page 25 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
R-16-0349
MOVED:
Francis Suarez
SECONDED:
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Russell, Carollo and Suarez
NOES:
Commissioner(s) Gort and Hardemon
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. 2; 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 IN
ODD -NUMBERED YEARS, TO THE THIRD TUESDAY AFTER THE FIRST
MONDAY IN NOVEMBER; CALLING FOR AND PROVIDING THAT CHARTER
AMENDMENT NO. 2 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 RESOLUTION.
16-01047 Legislation.pdf
16-01047 Exhibit.pdf
R-16-0350
MOVED: Francis Suarez
SECONDED: Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RE.17 RESOLUTION
City ofMiami Page 26 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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. 3; 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 CHARTER AMENDMENT NO. 3 WILL
BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE
HELD ON NOVEMBER 8, 2016; DESIGNATING AND APPOINTING THE CITY
CLERKAS 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
RESOLUTION.
16-01048 Legislation.pdf
16-01048 Exhibit.pdf
R-16-0351
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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. 4; 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
RESIDENTS 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 CHARTER AMENDMENT NO. 4 WILL BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
City ofMioIni Page 27 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
3:00 P.M. TIME CERTAIN
ACA
16-01032a
Office of the City
Attorney
NOVEMBER 8,2016-1 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 RESOLUTION.
16-01049 Legislation.pdf
16-01049 Exhibit.pdf
R-16-0352
MOVED: Francis Suarez
SECONDED: Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT. Commissioner(s) Gort
END OF RESOLUTIONS
ATTORNEY-CLIENT SESSION
ATTORNEY-CLIENT SESSION
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 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
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 CITYATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHERA.
City ofMioIni Page 28 Printed on 812 012 01 6
City Commission
Marked Agenda July 29, 2016
GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND
XAVIER E. ALBAN. 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 WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY-CLIENT SESSION.
16-01032a Memo - Office of the City Attorney.pdf
16-01032a Notice to the Public.pdf
DISCUSSED
END OF ATTORNEY-CLIENT SESSION
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 Ciry
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
Ciry ofMioIni Page 29 Printed on 812 012 01 6
City Commission Marked Agenda
16-00797 CAB CCMemo.pdf
16-00797 Enabling Legislation.pdf
16-00797 CAB Selected Members.pdf
16-00797 CAB Applications and Resumes.pdf
R-16-0375
MOVED: Frank Carollo
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF BOARDS AND COMMITTEES
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
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
D1.1 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 Expenditures.pdf
16-00894 Back -Up from Law Dept.pdf
DISCUSSED
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).
July 29, 2016
City ofMiomi Page 30 Printed on 812 012 01 6
City Commission Marked Agenda
16-00973 E -Mail - Discussion Item07-29-16.pdf
July 29, 2016
131.3
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
16 -00974 -Submittal -Commissioner Carollo-Letter to Ramon Perez Dorrbecker.pdf
16 -00974 -Submittal -Commissioner Carollo-Letter from Alliance for Aging.pdf
DISCUSSED
(D1.3)
RESOLUTION
16-00974a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
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 3 SHARE OF THE CITY OF MIAMI'S ("CITY")
ANTI -POVERTY INITIATIVE ("INITIATIVE"), IN AN AMOUNT NOT TO
EXCEED $25,000.00, TO THE LITTLE HAVANA ACTIVITIES & NUTRITION
CENTERS OF DADE COUNTY, INC., FOR THE ELDERLY MEALS
ASSISTANCE PROGRAM ("PROGRAM"); AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE
CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED $25,000.00, TO THE
LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY,
INC., FOR THE PROGRAM, FORACOMBINED TOTALAMOUNT NOT TO
EXCEED $50,000.00; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN
A FORM ACCEPTABLE TO THE CITYATTORNEY, FOR SAID PURPOSE.
R-16-0378
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
City ofMiami Page 31 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
16-00741 ha 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
16-00741 ha Legislation (v5).pdf
16-00741ha Legislation (v6).pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.1 was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
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
City ofMiami Page 32 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 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 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
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.2 was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
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.
City ofMiami Page 33 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 NW 2 Avenue,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-009741u. Item does not include a covenant.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on October 21, 2015, by a vote of 11-0.
PURPOSE: This will allow a Zoning Classification change from T3 -L "Urban
Transect Zone- Limited" to T4 -L "General Urban Center Transect Zone -
Limited" and T4 -L "General Urban Center Transect Zone - Limited" to T4-0
"General Urban Center Transect Zone - Open" for the above property.
15-00974zc 07-29-16 CC SR Fact Sheet.pdf
15-00974zcAnalysis, Maps & PZAB Reso.pdf
15-00974zc Application & Supporting Docs.pdf
15-00974zc Legislation (v3).pdf
15-00974zc ExhibitA.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.3 was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
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.
City ofMiami Page 34 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
16-00401zt-Submittal-Nora Tenny-Photo.pdf
16-00401zt-Submittal-Luis Herrera -Letter regarding T3 Parking Issue.pdf
16-00401zt-Submittal-Maria Lievano Cruz -Miami Roads Assoc. Reso No. R-16-01.pdf
16-00401zt-Submittal-Elvis Cruz -Presentation on T3 Commercial Parking.pdf
16-00401zt-Submittal-Grace Solares-Analysis on T3 Parking Issue.pdf
16-00401zt-Submittal-Maria Lievano Cruz -Miami Roads Assoc. Letters in Opposition.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
City ofMiami Page 35 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
16-00666scAnalysis, Maps & PZAB Reso.pdf
16-00666sc Application & Supporting Docs.pdf
16-00666sc Legislation (v2).pdf
16-00666sc Exhibit.pdf
R-16-0376
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.6 ORDINANCE Second Reading
14-00054zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-24-0" URBAN CORE ZONE -OPEN TO "T6 -24B-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-SIX (96) RESIDENTIAL
UNITS AS WORKFORCE HOUSING; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 36 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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 76 -36A -O".
PLANNING, ZONING AND APPEALS BOARD: Motion to approve with
conditions failed, by a vote of 3-5, on March 5, 2014; therefore, constituting a
recommendation of denial.
PURPOSE: This will change the above properties from 76-24-0" to
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 - SUB.pdf
14-00054zc-Submittal-Iris Escarra-Housing Income Limits Chart.pdf
13619
MOVED: Ken Russell
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
City ofMiami Page 37 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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 ExhibitA.pdf
16-00052lu Exhibit B.pdf
16-00052lu Exhibit C.pdf
16 -000521u -Submittal -MRC -Letter in Support of PZ.7 and PZ.8.pdf
13620
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.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.
City ofMiami Page 38 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
16-00052zcAnalysis, Maps & PZAB Reso.pdf
16-00052zc Application & Supporting Docs.pdf
16-00052zc Legislation (v2).pdf
16-00052zc ExhibitA.pdf
16-00052zc Exhibit B-SUB.pdf
16-00052zc-Submittal-MRC-Letter in Support of PZ.7 and PZ.8.pdf
13621
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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 FORTH E 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)
City ofMiami Page 39 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA
WYNWOOD SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS
THAT ARE 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
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY 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 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
15-00977ap-Submittal-Bernard Zyscovich-Mana Wynwood PowerPoint.pdf
MOVED: Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
Note for the Record: Item PZ.9 was deferred to the September 8, 2016 Regular
Commission Meeting.
PZ.10 ORDINANCE Second Reading
City ofMiami Page 40 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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 ofMiami Page 41 Printed on 812 012 01 6
City Commission Marked Agenda
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
15-00977da-Submittal-Bernard Zyscovich-Mana Wynwood PowerPoint.pdf
MOVED: Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
Note for the Record: Item PZ.10 was deferred to the September 8, 2016 Regular
Commission Meeting.
July 29, 2016
PZ.11 ORDINANCE Second 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
City ofMiami Page 42 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
13622
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.12 ORDINANCE Second 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 FOR AN
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: Recommended approval on
July 6, 2016, by a vote of 7-1.
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
13623
MOVED: Ken Russell
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City ofMiami Page 43 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
PZ.13 ORDINANCE Second 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
FOR AN 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: Recommended approval on
July 6, 2016, by a vote of 6-1.
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
13624
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
PZ.14 ORDINANCE 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,
City ofMiami Page 44 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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 1 ST
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
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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") BYAMENDING
ARTICLE 3, SECTION 3.3.1, ENTITLED "LOTS AND FRONTAGES";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 45 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 18, 2016, by a vote of 6-1.
SPONSOR(S): Commissioner Francis Suarez
PUBLIC COMMENT PERIOD: August 30, 2016 - September 14, 2016
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
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 PZ.15 was deferred to the September 8, 2016 Regular
Commission Meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, directing the City Manager to place PZ.15 for first reading on
the September 8, 2016 Regular Commission agenda and for second reading on the
September 22, 2016 Planning and Zoning Commission agenda; further directing the City
Manager to place Commissioner Suarez as the sponsor of the item.
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.
City ofMiami Page 46 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 15, 2016, by a vote of 10-0.
SPONSOR(S): Commissioner Francis Suarez
PUBLIC COMMENT PERIOD: August 30, 2016 - September 14, 2016
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
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 PZ.16 was deferred to the September 8, 2016 Regular
Commission Meeting.
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, directing the City Manager to place PZ.16 for first reading on
the September 8, 2016 Regular Commission agenda and for second reading on the
September 22, 2016 Planning and Zoning Commission agenda; further directing the City
Manager to place Commissioner Suarez as the sponsor of the item.
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
FOR THE PROPERTY LOCATED AT APPROXIMATELY 2321 SOUTHWEST
16TH AVENUE AND 2323 SOUTHWEST 16TH AVENUE, MIAMI, FLORIDA.
City ofMiami Page 47 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
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
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item PZ.17 was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
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.
City ofMiami Page 48 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
City ofMiami
LOCATION: Approximately 545 NE 55 Terrace [Commissioner Ken
Russell - District 2]
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
MOVED: Ken Russell
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item PZ.18 was continued to the September 22, 2016 Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
Page 49
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City Commission
NON -AGENDA ITEM(S)
Marked Agenda
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NA.1 DISCUSSION ITEM
16-01127 POINT OF PERSONAL PRIVILEGE BY CITY ATTORNEY, VICTORIA
MENDEZ, COMMENDING CHAIR KEON HARDEMON ON HIS STATE OF
THE DISTRICTADDRESS WHICH WAS HELD ON TUESDAY, JULY 26,
2016; FURTHER STATING THAT SAID ADDRESS SHOULD BE USED A
MODEL FOR THE PRESIDENT TO BRING UNITY AND COMMITMENT TO
ALL COMMUNITIES.
DISCUSSED
NA.2 RESOLUTION
July 29, 2016
16-01097
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REQUESTING THAT GOVERNOR RICK SCOTT, THE
District 4-
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE
Commissioner
ENVIRONMENTAL REGULATION COMMISSION ("ERC"), AND THE
Francis Suarez
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REJECT
AND/OR WITHDRAW THE PROPOSED AMENDMENTS TO THE SURFACE
WATER QUALITY CRITERIAAND RISKASSESSMENT METHODOLOGY;
URGING GOVERNOR RICK SCOTT TO FILL THE TWO (2) REMAINING
VACANCIES ON THE ERC PRIOR TO THE ERC TAKING FINAL ACTION
ON THE PROPOSED AMENDMENTS; DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
AND AGENCIES NAMED HEREIN.
City ofMioIni Page 50 Printed on 812 012 01 6
City Commission Marked Agenda July 29, 2016
ADJOURNMENT
R-16-0377
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
The meeting adjourned at 9:15 p.m.
City ofMiami Page 51 Printed on 812 012 01 6