HomeMy WebLinkAboutCC 2016-09-08 Marked AgendaCity of Miami
City Hall
3500 Pan American Drive
Marked Agenda
Miami, FL 33133
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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
Thursday, September 8, 2016 9:00 AM
City Hall Commission Chambers
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA-PERSONALAPPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
CONTENTS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
City ofMiami Page I Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
FUTURE LEGISLATION
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 8th day of September 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
9:02 a.m., recessed at 12:02 p.m., reconvened at 2:35 p.m., and adjourned at 8:28 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:07
a.m., Commissioner Gort entered the Commission chambers at 9:07 a.m.,Commissioner
Suarez entered the Commission chambers at 9:11a.m. and Vice Chair Russell entered
the Commission chambers at 9:21 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
16-01245 Honoree Presenter Protocol Item
Switchboard Mayor Regalado Proclamation
of Miami
Michael S. Gordon, M.D. Mayor Regalado Proclamation
25 Olympic Athletes Mayor Regalado Certificate of
and Vice Chair Merit
Russell
Alison Thompson Mayor Regalado Salute
and Vice Chair
Russell
16-01245 Protocol Item.pdf
City ofMiami Page 2 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
PRESENTED
1) Mayor Regalado and Commissioner Gort presented a proclamation and recognized
the Switchboard of Miami, who provides 24-hour seven days a week, emotional support
services through their telephone helpline.
2) Mayor Regalado and the City of Miami's Fire Department presented a proclamation
honoring Dr. Michael S. Gordon, whose dedication and leadership have influenced
medical education worldwide by providing practical solutions and contributions to
medical education.
3) Mayor Regalado and Vice Chair Russell presented a Certificate of Merit to the Rio
2016 Olympic Games participants and paid them tribute for representing the United
States of America with honor and dignity and exemplified the ideals of good
sportsmanship.
4) Mayor Regalado and Vice Chair Russell saluted and paid tribute to Alison Thompson
for her volunteer work during the tragic events of September 11, 2001; further honoring
her efforts at Ground Zero as a first responder for nine months after the attacks in
additon to all other relief activities she has undertaken in twenty years of humanitarian
work.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of June 23, 2016
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
CONSENT AGENDA
CA.1 RESOLUTION
16-01070 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
Department of TO ACCEPT SEVENTEEN (17) RIGHT-OF-WAY DEEDS AND TWO (2)
Public Works QUIT CLAIM RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF
SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF
SAID DEEDS.
City ofMioIni Page 3 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
16-01070 Summary Form.pdf, 16-01070 Legislation.pdf, 16-01070 Exhibit
A.pdf
R-16-0397
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
16-01112 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 7, 2016, PURSUANT TO INVITATION FOR BID NO.
Department of 607388, FROM STARLAP TROPHIES LLC D/B/A MICHELSON'S
Procurement TROPHIES, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PURCHASE OF TROPHIES AND PLAQUES CITYWIDE, ON AN AS
NEEDED BASIS, FORAN INITIAL CONTRACT PERIOD OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE END USER DEPARTMENTS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED
TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY
OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR
SAID PURPOSE.
16-01112 Summary Form.pdf, 16-01112 Memo - Manager's Approval.pdf,
16-01112 Bid Tabulation.pdf, 16-01112 Survey.pdf, 16-01112 Corporate
Detail.pdf, 16-01112 Bid Response.pdf, 16-01112 Invitation for Bid.pdf,
16-01112 Legislation.pdf
R-16-0398
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
16-00989 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT
FUNDS, IN THE AMOUNT OF $80,000.00, CONSISTING OF A GRANT
Department Of AWARDED FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
Fire -Rescue BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS"), ENTITLED:
"EMS MATCHING GRANTAWARD - M4275", WITH THE CITY OF MIAMI'S
("CITY") REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED
$26,667.00, FOR A TOTAL AMOUNT OF $106,667.00, FOR THE PERIOD
BEGINNING MAY 27, 2016 THROUGH JUNE 30, 2017; ALLOCATING THE
CITY'S MATCHING FUNDS FROM ACCOUNT NO.
11000.184010.899000.0000.00000; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANTAWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO ACCEPT, IMPLEMENT AND COMPLY WITH SAID GRANT.
16-00989 Summary Form.pdf, 16-00989 Fund Title.pdf, 16-00989 Approval
Letter.pdf, 16-00989 Grant Application.pdf, 16-00989 Legislation.pdf
City ofMioIni Page 4 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
R-16-0400
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
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
CAA RESOLUTION
16-00985 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITYATTORNEYTO SETTLE ALL
Office of the City CLAIMS ARISING FROM THE CASE OF JAMES EDWARD HOEFLING, JR.
Attorney VS. CITY OF MIAMI, RICARDO ROQUE, AND JOSE GONZALEZ, CASE
NO. 11-22358-CIV-LE NARD/GOODMAN, IN THE UNITED STATES
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, IN THE AMOUNT
OF $195,000.00, WITHOUT ADMISSION OF LIABILITY, PURSUANT TO
THE TERMS OF THE SETTLEMENT AGREEMENTAND RELEASE;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAME, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
16-00985 Memo -Office of the City Attorney.pdf, 16-00985 Memo- Budget
Sign-Off.pdf, 16-00985 Legislation.pdf, 16-00985 Exhibit SUB.pdf
R-16-0401
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT. Commissioner(s) Russell and Suarez
CA.5 RESOLUTION
16-01056
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY OF MIAMI'S OFFICE OF THE CITYATTORNEY TO ACT AS PRO
Office of the City
BONO OUTSIDE COUNSEL TO THE GENERAL EMPLOYEES' AND
Attorney
SANITATION EMPLOYEES' RETIREMENT TRUST IN ALL PHASES OF
LITIGATION AND APPEAL IN THE MATTER CONCERNING UNITED
PARCEL SERVICE'S FAILURE TO DELIVER AN EXTERNAL HARD DRIVE
AS CONTRACTED TO DO SO ON OR ABOUT OCTOBER 19, 2015.
City ofMiami
16-01056 Memo -Office of the City Attorney.pdf, 16-01056 Memo- Budget
Sign-Off.pdf, 16-01056 Legislation.pdf
R-16-0399
This Matter was ADOPTED on the Consent Agenda.
Page 5
Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
Adopted the Consent Agenda
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT. Commissioner(s) Suarez
CA.6 RESOLUTION
16-01117 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS' FEES AND COSTS FOR THE
Office of the City ENGAGEMENT OF OSCAR E. MARRERO, ESQ., AS CONFLICT
Attorney COUNSEL, FOR THE REPRESENTATION OF LIEUTENANT JAVIER ORTIZ
IN THE CASE OF FRANCOIS ALEXANDRE VS. CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 16 -CIV -23064;
ALLOCATING FUNDS FROM THE ACCOUNT NO.
50001.301001.545010.0000.00000.
16-01117 Memo - Office of the City Attorney.pdf, 16-01117 Memo - Budget
Sign-Off.pdf, 16-01117 Legislation.pdf
R-16-0402
MOVED: Wifredo (Willy) Gort
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT. Commissioner(s) Russell and Suarez
END OF CONSENT AGENDA
PERSONALAPPEARANCES
PA.1 DISCUSSION ITEM
16-01196 PERSONAL APPEARANCE FROM WAYNE PATHMAN OF THE SEA LEVEL
RISE COMMITTEE AND STEVEN WERNICK OF THE WATERFRONT
ADVISORY BOARD REQUESTING AN EXTENSION OF A COMMISSION
DIRECTIVE ISSUED THROUGH RESOLUTION 16-0230.
16-01196 Letter - Wayne M. Pathman.pdf, 16-01196 Motion - Waterfront
Advisory Bd.pdf, 16-01196 Pre-Legislation.pdf, 16 -01196 -Submittal -Jane
Gilbert and Reinaldo Borges -Sea Level Rise Committee Presentation
Report. pdf
DISCUSSED
(PA.1) RESOLUTION
City ofMiami Page 6 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
16-01196a A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING A
SIXTY (60) DAY EXTENSION OF THE COMMISSION DIRECTIVE
ISSUED THROUGH RESOLUTION 16-0230 TO THE MIAMI SEA LEVEL
RISE COMMITTEE AND THE WATERFRONT ADVISORY COMMITTEE.
R-16-0435
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
(PA.1) RESOLUTION
16-01196b A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE MIAMI SEA LEVEL RISE COMMITTEE
TO HAVE CITY OF MIAMI DEPARTMENT LIAISONS MEET WITH LOCAL
UNIVERSITY LEADERSHIP TO FORM PARTNERSHIPS TO ADDRESS,
INTERALIA, LAND USE, MAPPING, AND BUILDING CODE ISSUES; TO
INCREASE PAID COLLEGE INTERNSHIPS FOCUSED ON SEA LEVEL
RISE AND CLIMATE CHANGE; AND TO JOIN MIAMI-DADE COUNTY
AND THE CITY OF MIAMI BEACH TO PARTNER WITH METROLAB
NETWORK TO FORM REGIONAL PARTNERSHIPS BETWEEN CITIES
AND UNIVERSITIES.
R-16-0436
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 PERSONAL APPEARANCES
PUBLIC HEARING
PHA RESOLUTION
16-01062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
Department of
INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Community and
GENERATED FROM DECEMBER 3, 2015 TO JUNE 30, 2016, IN THE
Economic
AMOUNT OF $315,267.07, TO THE CATEGORIES SPECIFIED IN
Development
ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITYATTORNEY, FOR SAID PURPOSE.
16-01062 Summary Form.pdf, 16-01062 Notice to the Public.pdf, 16-01062
Legislation.pdf, 16-01062 AttachmentA.pdf
City ofMioIni Page 7 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
R-16-0426
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.2 RESOLUTION
16-01063
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF ADDITIONAL STATE HOUSING INITIATIVES
Department of
PARTNERSHIP ("SHIP") FUNDS IN THE TOTAL AMOUNT OF $22,429.00,
Community and
FOR FISCAL YEAR 2015-2016, FOR THE STRATEGIES UNDER THE
Economic
CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING
Development
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITYATTORNEY, FOR SAID PURPOSE.
16-01063 Summary Form.pdf, 16-01063 Notice to the Public.pdf, 16-01063
Pre-Legislation.pdf, 16-01063 Legislation.pdf
R-16-0427
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
16-01064
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
Department of
FUNDS IN AN AMOUNT NO LESS THAN $1,758,650.00, FOR FISCAL YEAR
Community and
2016-2017, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
Economic
HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY MANAGER TO
Development
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITYATTORNEY, FOR SAID PURPOSE.
16-01064 Summary Form.pdf, 16-01064 Notice to the Public.pdf, 16-01064
Pre-Legislation.pdf, 16-01064 Legislation.pdf
R-16-0428
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT. Commissioner(s) Hardemon
City ofMiami Page 8 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
PHA 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.
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 Districts.pdf,
16 -00821 -Submittal -John Snyder -Petitions, Analysis and Remarks
Packet.pdf, 16 -00821 -Submittal -Larissa Ozols-Platting of Battersea Woods
Joint Presentation.pdf, 16-00821-Submittal-Johannah Brown -Presentation
Report.pdf, 16 -00821 -Submittal -Deborah Dolson-Statement regarding
Battersea Woods.pdf, 16 -00821 -Submittal -John Dolson-Triumph of
Terminology over Common Sense.pdf, 16 -00821 -Submittal -Commissioner
Ken Russell-Emails RE Battersea Woods.pdf,
16 -00821 -Submittal -Commissioner Ken Russell-Miami21 Article 7 -Procedures
and Noncomformities.pdf, 16 -00821 -Submittal -Commissioner Ken
Russell -Email to City Attorney Victoria Mendez.pdf,
16 -00821 -Submittal -Commissioner Ken Russell -Email for IT Search for
research purposes.pdf, 16 -00821 -Submittal -Commissioner Ken
Russell -Letter to Commissioners RE Battersea Woods and Victoria
Mendez.pdf, 16 -00821 -Submittal -Commissioner Ken Russell -Back-up
Documents RE Battersea Woods and Victoria Mendez.pdf
MOVED: Ken Russell
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT. Commissioner(s) Suarez
Note for the Record: Item PHA was deferred to the September 22, 2016 Planning and
Zoning Commission Meeting.
PH.5 RESOLUTION
16-01124 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KLEBBA BAY
Department of ESTATES REPLAT", A REPLAT IN THE CITY OF MIAMI OF THE
Public Works PROPERTY DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO
City ofMiomi Page 9 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
PH.6
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE ASSET 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.
16-01124 Summary Form.pdf,
Back -Up from Law Dept.pdf,
1.pdf, 16-01124 ExhibitA.pdf
:aDSIEW
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
16-01124 Notice to the Public.pdf, 16-01124
16-01124 Legislation.pdf, 16-01124 Attachment
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
16-01106
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 and Asset
ATTACHED FORM, WITH THE WATER AND SEWER DEPARTMENT
Management
("WASD") OF MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, FOR A PERPETUAL NON-EXCLUSIVE
UNDERGROUND EASEMENT OF APPROXIMATELY TWENTY-ONE
THOUSAND TWO HUNDRED FIFTY-SEVEN (21,257) SQUARE FEET OF
CITY OF MIAMI ("CITY') OWNED PROPERTY LOCATED AT 1020
MACARTHUR CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF
WATERLINE FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS THERETO
AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER
PROVISION SHOULD THE EASEMENT BE ABANDONED OR
DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND
ENTRY.
16-01106 Summary Form.pdf, 16-01106 Notice to the Public.pdf, 16-01106
Legislation.pdf, 16-01106 Exhibit - Grant of Easement.pdf
R-16-0430
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 10 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.7 RESOLUTION
16-01099
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Capital
AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO
Improvements
SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Program
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
PROCUREMENT AND CONSTRUCTION OF PUBLIC INFRASTRUCTURE
AND RIGHT-OF-WAY IMPROVEMENTS WITHIN THE CITY'S DESIGN
DISTRICTALONG NORTHEAST 41ST STREET BETWEEN NORTHEAST
1STAVENUE TO NORTHEAST 2ND AVENUE, MIAMI, FLORIDA,
ASSOCIATED WITH THE CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM PROJECT NO. B-173600, "NE 41 ST
STREET/DESIGN DISTRICT IMPROVEMENTS"; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE MANAGEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND OAK
PLAZAASSOCIATES (DEL.) LLC, A DELAWARE LIMITED LIABILITY
COMPANY REGISTERED TO DO BUSINESS IN FLORIDA, FOR SAID
PURPOSE.
16-01099 Summary Form.pdf, 16-01099 Memo -Manager's Approval.pdf,
16-01099 Notice to the Public.pdf, 16-01099 Corporate Detail.pdf, 16-01099
Legislation.pdf, 16-01099 Exhibit.pdf
R-16-0431
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.8 RESOLUTION
16-01108
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 4-
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Commissioner
AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
Francis Suarez
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 4 SHARE OF THE
CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN ATOTAL
AMOUNT NOT TO EXCEED $10,000.00 TO MIAMI BRIDGE YOUTH AND
FAMILY SERVICES, INC., TO RUN THEIR EMERGENCY SHELTERS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
City ofMioIni Po,ge 11 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
SAID PURPOSE.
16-01108 Memo -Manager's Approval.pdf, 16-01108 Notice to the Public.pdf,
16-01108 Back -Up Documents.pdf, 16-01108 Corporate Detail.pdf, 16-01108
Back -Up from Law Dept.pdf, 16-01108 Legislation.pdf, 16-01108 Exhibit.pdf
R-16-0432
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
END OF PUBLIC HEARING
SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
16-00834
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
SECONDED:
ATTACHMENT(S), AMENDING CHAPTER 18/ARTICLE III OF THE CODE
Department of
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Procurement
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS
FOR PUBLIC WORKS OR IMPROVEMENTS", TO ADD A NEW SECTION
FOR THE USE OF A PREQUALIFICATION POOL OF CONTRACTORS FOR
CITY OF MIAMI ("CITY") CONSTRUCTION PROJECTS, AS A
COMPETITIVE SEALED BIDDING METHODOLOGY; APPROVING A PILOT
PROGRAM FOR THE ESTABLISHMENT OF A PREQUALIFICATION POOL
OF CONTRACTORS FOR CITY CONSTRUCTION PROJECTS, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FORA
PERIOD OF TWO (2) YEARS; AUTHORIZING THE CITY MANAGER TO
MAKE ANY AMENDMENTS NECESSARY TO THE PILOT PROGRAM AS
DEEMED IN THE BEST INTEREST OF THE CITY; CONTAINING A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE AND A
SUNSET PROVISION.
16-00834 Summary Form FR.pdf, 16-00834 Summary Form SR.pdf,
16-00834 Legislation FR/SR.pdf, 16-00834 Exhibit FR/SR.pdf
13625
MOVED:
Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT. Commissioner(s) Suarez
SR.2 ORDINANCE
Second Reading
City ofMiami Page 12 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 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
Wifredo (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 FR/SR.pdf
13626
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SR.3 ORDINANCE Second Reading
16-01011
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 35 OF THE CODE OF THE CITY
District I -
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
Commissioner
TRAFFIC", ESTABLISHING ARTICLE XIII, ENTITLED "FORKLIFT ZONE"
W/redo (Willy) Gort
CREATING A 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
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
16-01011 Legislation FR.pdf, 16-01011 Legislation SR.pdf, OBSOLETE,
16 -01011 -Submittal -City Attorney's Office-ExhibitA.pdf, 16-01011 Exhibit SR
SUB.pdf
13627
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SRA ORDINANCE Second Reading
16-00975 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013 OF THE CODE OF
District 2 - THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner Ken "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS
Russell AND EXHIBITION AUTHORITY/GOVERNING BODY," TO MODIFY THE
COMPOSITION OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY;
City ofMiomi Page 13 Printed on 912 612 01 6
City Commission Marked Agenda
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00975 Legislation FR/SR.pdf
13628
MOVED: Ken Russell
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
September 8, 2016
16-00827 LegislationFR.pdf, 16-00827 Legislation SR.pdf
13629
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SR.6 ORDINANCE Second Reading
16-00730
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SR.5
ORDINANCE Second Reading
16-00827
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioner Keon
CHAPTER 18/ARTICLE III/SECTION 18-104(B) OF THE CODE OF THE
District 4-
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Commissioner
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/RESOLUTION
Francis Suarez
OF PROTESTED SOLICITATIONS AND AWARDS/AUTHORITY TO
RESOLVE PROTESTS", TO ESTABLISH A PROCESS FOR THE
ADJUDICATION OF BID PROTESTS BY A HEARING OFFICER; SETTING
FORTH HEARING OFFICER APPOINTMENTS AND DUTIES, HEARING
DATE SCHEDULING, AND HEARING PROCEDURES; FURTHER
AMENDING CHAPTER 18/ARTICLE V/SECTION 18-176.3 OF THE CITY
CODE, ENTITLED "FINANCE/SALE OR LEASE OF CITY'S REAL
PROPERTY/PROCEDURES FOR RESOLUTION OF PROTESTED UDP'S
AND AWARDS", TO PROVIDE THAT PROTESTED SOLICITATIONS AND
AWARDS BE ADJUDICATED PURSUANT TO THE PROCESS CREATED IN
SECTION 18-104(B) OF THE CITY CODE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00827 LegislationFR.pdf, 16-00827 Legislation SR.pdf
13629
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SR.6 ORDINANCE Second Reading
16-00730
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 5 -
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL/BUILDING
Commissioner Keon
PERMIT FEE SCHEDULE", MORE PARTICULARLY BYAMENDING
Hardemon
SECTION 10-4 TO INCLUDE AN AUTOMATIC DEFERRAL OF THE SOLID
WASTE SURCHARGE TO AFFORDABLE HOUSING DEVELOPMENTS
FUNDED BYACOMMUNITY REDEVELOPMENT AGENCY; CONTAINING
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMioIni Page 14 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
FRA
16-00730 Legislation FR.pdf, 16-00730 Legislation SR.pdf
13630
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SECOND READINGS ORDINANCES
ORDINANCE
FIRST READING ORDINANCES
First Reading
16-01057
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 4-
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO CREATE
Commissioner
SECTION 37-13, ENTITLED "CONVERSION THERAPY", TO PROHIBIT
Francis Suarez
LICENSED PROFESSIONALS FROM ENGAGING IN COUNSELING
EFFORTS, PRACTICES, OR TREATMENTS WITH THE GOAL OF
CHANGING A MINOR'S SEXUAL ORIENTATION OR GENDER IDENTITY;
DEFINING TERMS AND PROVIDING FOR PENALTIES AND
ENFORCEMENT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN IMMEDIATE EFFECTIVE DATE.
16-01057 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Suarez
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Carollo
FR.2 ORDINANCE
First Reading
16-00891 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION(S) 18-118 AND 18-119 OF THE CODE
Office of the City OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Attorney "FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE/PUBLIC-PRIVATE PARTNERSHIPS, UNSOLICITED
PROPOSALS", TO REFER TO THE CURRENT FLORIDA STATUTE;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00891 Memo - Office of the City Attorney FR.pdf, 16-00891 Memo -
Budget Sign -Off FR.pdf, 16-00891 Back -Up from Law FR.pdf, 16-00891
Legislation FR.pdf
City ofMioIni Page 15 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
F R.3
16-01249
District 4 -
Commissioner
Francis Suarez
MOVED: Ken Russell
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 16-0254, ADOPTED ON MAY 26, 2016, IN ITS
ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL
RISE COMMITTEE BYAMENDING CHAPTER 2/ARTICLE XI/DIVISION 18
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/SEA LEVEL RISE COMMITTEE" CODIFYING THE CITY OF
MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND
ITS EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS
TO THE CITY COMMISSION, INCORPORATING ALLAVAILABLE
INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO,
RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND
MIAMI-DADE COUNTY; STATING THE COMMITTEE'S PURPOSE,
POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS
AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, QUORUM, BUDGET, LEGALAND
STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND
PUBLIC NOTICE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN IMMEDIATE EFFECTIVE DATE.
16-01249 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED: Ken Russell
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF FIRST READING ORDINANCES
RESOLUTIONS
REA
RESOLUTION
16-01113
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY OF MIAMI ("CITY") HOUSING
District 2 -
AND COMMERCIAL LOAN COMMITTEE ("HCLC") TO STUDY THE
Commissioner Ken
HOUSING AFFORDABILITY CRISIS IN THE CITY, AS DESCRIBED
Russell
HEREIN; REQUESTING THE HCLC TO MAKE POLICY
RECOMMENDATIONS TO THE CITY COMMISSION BI -ANNUALLY;
AUTHORIZING THE CITY MANAGER TO PROVIDE ALL NECESSARY
ASSISTANCE TO THE HCLC FOR SAID PURPOSES.
City ofMioIni Page 16 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
16-01113 Pre-Legislation.pdf, 16-01113 Legislation.pdf, 16-01113 Exhibit.pdf
R-16-0407
MOVED: Ken Russell
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
16-00990 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
Fire -Rescue THE CITY OF MIAMI AND THE VILLAGE OF KEY BISCAYNE ("VILLAGE")
TO PROVIDE FIRE RESCUE, AUTOMATIC AID AND ANCILLARY
SERVICES TO THE VILLAGE, FOR A PERIOD OF FIVE (5) YEARS,
COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021.
16-00990 Summary Form.pdf, 16-00990 Legislation.pdf, 16-00990
Exhibit.pdf
R-16-0403
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
16-01100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED MAY 12,
Department of 2016, PURSUANT TO REQUEST FOR PROPOSALS NO. 547382, FROM
Fire -Rescue PST SERVICES, INC., A MCKESSON COMPANY, THE HIGHEST RANKED
RESPONSIVE AND RESPONSIBLE PROPOSER, TO PROVIDE
EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION
SERVICES FOR THE CITY OF MIAMI'S FIRE -RESCUE DEPARTMENT FOR
AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, INCLUDING AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, INA FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
City ofMiami Page 17 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
16-01100 Summary Form.pdf, 16-01100 Memo - Manager's Approval.pdf,
16-01100 Evaluation Committee Report.pdf, 16-01100 Memo - Evaluation
Committee.pdf, 16-01100 Corporate Detail.pdf, 16-01100 Bid Response.pdf,
16-01100 Request for Proposals.pdf, 16-01100 Legislation.pdf, 16-01100
Exhibit.pdf
R-16-0404
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
REA RESOLUTION
16-01098
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTAND
Department Of
APPROPRIATE GRANT FUNDS FROM THE STATE OF FLORIDA
Capital
DEPARTMENT OF ECONOMIC OPPORTUNITY, IN AN AMOUNT NOT TO
Improvements
EXCEED $750,000.00, TO FUND THE COST OF PUBLIC
Program
INFRASTRUCTURE AND RIGHT-OF-WAY IMPROVEMENTS WITHIN THE
CITY OF MIAMI DESIGN DISTRICTALONG NORTHEAST 41ST STREET
BETWEEN NORTHEAST 1STAVENUE TO NORTHEAST 2ND AVENUE,
MIAMI, FLORIDA, ASSOCIATED WITH THE CAPITAL IMPROVEMENTS
AND TRANSPORTATION PROGRAM PROJECT NO. B-173600, "NE 41 ST
STREET/DESIGN DISTRICT IMPROVEMENTS," FOR THE PERIOD FROM
JULY 1, 2016 THROUGH JUNE 30,2017; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND NEGOTIATE ALL OTHER
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
GRANTAGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO INSTITUTE THE ACCEPTANCE,
IMPLEMENTATION, AND ADMINISTRATION OF SAID GRANT.
16-01098 Summary Form.pdf, 16-01098 Legislation.pdf, 16-01098
Exhibit.pdf
R-16-0405
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
16-01125 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 18 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
Department ofReal ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Estate andAsset PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
Management SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ASTOR TROLLEY, LLC ("SELLER"), FOR THE ACQUISITION
OF REAL PROPERTY LOCATED AT 3722 AND 3724 OAK AVENUE, 3320
AND 3340 SOUTHWEST 37TH AVENUE, AND 3723 FROW AVENUE,
MIAMI, FLORIDA, ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT
AREA OF 21,658 SQUARE FEET, AS LEGALLY DESCRIBED IN THE
AGREEMENT, FOR ATOTAL PURCHASE PRICE OF THREE MILLION
SIXTY THOUSAND DOLLARS ($3,060,000.00), CONTINGENT UPON THE
CITY OBTAINING TWO (2) WRITTEN APPRAISALS FROM LICENSED
FLORIDA APPRAISERS STATING THAT THE APPRAISED VALUE OF THE
PROPERTY IS AT A MINIMUM THE REFERENCED AMOUNT HEREIN;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO BE
DETERMINED, IN A TOTAL AMOUNT NOT TO EXCEED THREE MILLION
ONE HUNDRED THIRTY THOUSAND DOLLARS ($3,130,000.00), TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF
A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH
OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT.
16-01125 Summary Form.pdf, 16-01125 Letter of Intent.pdf, 16-01125
Corporate Detail.pdf, 16-01125 Pre-Legislation.pdf, 16-01125
Legislation.pdf, 16-01125 Exhibit.pdf, 16 -01125 -Submittal -City
Attorney -Mendez Back-up.pdf
R-16-0415
MOVED: Ken Russell
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT. Commissioner(s) Hardemon
RE.6 RESOLUTION
16-00995 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JULY 6, 2016, PURSUANT TO INVITATION FOR BID NO.
Department ofPolice 623383, FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE
MIAMI POLICE DEPARTMENT WITH A ONE-TIME PURCHASE OF
BUSHMASTER RIFLES AND ACCESSORIES, IN AN AMOUNT NOT TO
EXCEED $101,332.64; ALLOCATING FUNDS FROM THE GENERAL
POLICE FUND 00001.191501.552100.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
City ofMioIni Page 19 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
RE.7
SPONSOR: COMMISSIONER FRANCIS SUAREZ
16-00995 Summary Form.pdf, 16-00995 Memo - Manager's Approval.pdf,
16-00995 Bid Tabulation.pdf, 16-00995 Corporate Detail.pdf, 16-00995 Bid
Response.pdf, 16-00995 Invitation for Bid.pdf, 16-00995 Legislation.pdf
MOVED: Francis Suarez
SECONDED: Ken Russell
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 RE.6 was continued to the October 13, 2016 Regular
Commission Meeting.
RESOLUTION
16-01111 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING THE
ABUSE OF HUMAN RIGHTS IN TURKEY ARISING OUT OF THE 2016
District - TURKISH COUP D'ETAT ATTEM PT; DIRECTING THE CITY CLERK TO
Commissioner TRANSMIT COPY OF THIS RESOLUTION TO PRESIDENT BARACK
Wifredo (Willy) Gort OBAMAAND THE MEMBERS OF THE 114TH UNITED STATES
CONGRESS.
16-01111 Legislation.pdf
R-16-0406
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.8
RESOLUTION
16-01128
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE
District 1 -
CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
Commissioner
CONSIDERATION AT THE MUNICIPAL GENERAL ELECTION TO BE HELD
Wfredo (Willy) Gort
ON NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO AMEND SECTION 12 OF THE CHARTER, ENTITLED
"FILLING VACANCIES FOR MAYOR AND COMMISSION," TO PROVIDE
THAT A CANDIDATE ELECTED IN A SPECIAL ELECTION FOR THE
PURPOSE OF FILLING A VACANCY SHALL SERVE FOR THE REMAINDER
OF THAT UNEXPIRED TERM.
16-01128 Legislation.pdf
City ofMiami Page 20 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
R-16-0433
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
RE.9 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, IN ATOTALAMOUNT 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,
16-00637-Submittal-Powerpoint Presentation -Commissioner Carollo.pdf,
16 -00637 -Submittal -Steven Wernick-Letter of Support.pdf
R-16-0409
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT. Commissioner(s) Hardemon
RE.10 RESOLUTION
16-01069
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO ALLOW THE PLANTING OF COCONUT PALM TREES
District 4-
(COCOS NUCIFERA) AND ROYAL PALM TREES (ROYSTONEA REGIA) IN
Commissioner
THE PUBLIC RIGHT-OF-WAY ON THE SAME OR SIMILAR BASIS AS
Francis Suarez
OTHER TREE SPECIES FOUND IN THE MIAMI-DADE COUNTY
LANDSCAPE MANUAL CONSISTENT WITH CHAPTER 17 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AND CHAPTER 18A OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA, SUBJECT TO REVIEW FOR
LIFE -SAFETY PURPOSES.
16-01069 Legislation.pdf, 16 -01069 -Submittal -Elvis Cruz-Powerpoint
Presentation of Coconut Palm trees.pdf
City ofMiami Page 21 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
R-16-0410
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.11 RESOLUTION
16-01218
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVED:
ATTACHMENT(S), WAIVING THE CITY OF MIAMI POLICE DEPARTMENT
District 4-
AND FIRE RESCUE DEPARTMENT COSTS REQUIRED PURSUANT TO
Commissioner
SECTION 54-6.3(c)(18) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Francis Suarez
AS AMENDED ("CITY CODE"), ENTITLED "CRITERIA FOR ISSUANCE OF
Commissioner(s) Hardemon
SPECIAL EVENTS PERMIT', AND SECTION 19-9 OF THE CITY CODE,
ENTITLED "SPECIAL OFF-DUTY FIRE -RESCUE SERVICES", FOR THE
MIAMI TUNNEL 2 TOWERS 5K RUN/WALK & CLIMB WITH AN
EXPOSITION TO BE HELD ON SEPTEMBER 18, 2016 AT BAYFRONT
PARK TO HONOR THE VICTIMS AND FIRST RESPONDERS OF THE
SEPTEMBER 11, 2001 TERRORIST ATTACKS.
16-01218 Legislation.pdf, 16-01218 Exhibit.pdf, 16-01218 Back -Up
Document.pdf, 16-01218 Back -Up from Law Dept.pdf,
16 -01218 -Submittal -Lourdes Sanchez -Breton -Tunnel to Towers Foundation
Letter.pdf
R-16-0411
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
MOVED:
Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT:
Commissioner(s) Hardemon
RE.12 RESOLUTION
16-01228
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS, FLORIDA LEGISLATURE, AND MIAMI-DADE
District 2 -
COUNTY TO IMMEDIATELY TAKE ALL NECESSARY AND APPROPRIATE
Commissioner Ken
ACTION, INCLUDING THE ALLOCATION OF EMERGENCY FUNDING, TO
Russell
COMBAT AND PREVENT THE SPREAD OF THE ZIKA VIRUS IN THE CITY
OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE DESIGNATED OFFICIALS STATED HEREIN.
16-01228 Legislation.pdf
R-16-0412
MOVED: Francis Suarez
City ofMioIni Page 22 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.13 RESOLUTION
16-01157 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE CREATION OF THE
Department of MANA-WYNWOOD COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY
Planning and Zoning MANNIGAN HOLDINGS, LLC, MEGAN HOLDINGS, LLC, MELANIE
HOLDINGS, LLC, MIZRACHI HOLDINGS, LLC, WYNWOOD HOLDINGS,
LLC, 2294 NW 2ND AVENUE REALTY, LLC, MAPTON HOLDINGS, LLC,
MALUX REALTY, LLC, MILANA HOLDINGS, LLC, MILLIE REALTY, LLC,
2450 NORTHWEST REALTY, LLC, (COLLECTIVELY, THE "DEVELOPER")
FOR THE SITE, GENERALLY BOUNDED ON THE NORTH BY
NORTHWEST 24TH STREET INCLUDING SPECIFIC PARCELS FRONTING
NORTHWEST 24TH STREET TO THE NORTH, NORTHWEST 6TH
AVENUE TO THE WEST, NORTHWEST 20ND STREET TO THE SOUTH,
AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI, FLORIDA, AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED AND AS
DEPICTED IN THE BOUNDARY MAP ATTACHED AS EXHIBIT "B" ("SITE");
ENCOURAGING THE MIAMI-DADE BOARD OF COUNTY
COMMISSIONERS ("COUNTY COMMISSION") TO APPROVE A PETITION
SUBMITTED BY THE DEVELOPER TO CREATE THE CDD; AND
SUPPORTING THE ESTABLISHMENT BY THE COUNTY COMMISSION OF
A MULTI-PURPOSE SPECIAL TAXING DISTRICT ON THE SITE.
16-01157 Summary Form.pdf, 16-01157 Legislation.pdf, 16-01157 Exhibit
B.pdf, 16-01157 ExhibitA.pdf, 16-01157 Corporate Detail.pdf,
16 -01157 -Submittal -Carlos Lago-Exhibits. pdf
R-16-0434
MOVED: Frank Carollo
SECONDED: Francis Suarez
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
16-01116 A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING
THE CITY MANAGER'S AUTHORITY TO ENTER INTO AN AGREEMENT
City Manager's WITH FLORIDA POWER & LIGHT COMPANY ("FPL"), OR ASSIGNEE, TO
Offree CONDUCTAN UNDERGROUND ENGINEERING STUDY FORATOTAL
AMOUNT NOT TO EXCEED OF $250,000.00, PURSUANT TO SECTION
18-72(B)(16) OF THE CODE OF THE CITY OF MIAMI, AS AMENDED.
16-01116 Summary Form.pdf, 16 -01116 -Summary Form-SUB.pdf, 16-01116
Legislation.pdf
City ofMioIni Page 23 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
R-16-0413
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.15 RESOLUTION
16-01250
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO UPDATE THE CITY OF MIAMI'S STORMWATER
District 3-
MANAGEMENT MASTER PLAN TO COMPLY WITH THE NATIONAL FLOOD
Commissioner Frank
INSURANCE PROGRAM -COMMUNITY RATING SYSTEM ("NFIP-CRS");
Carollo
FURTHER DIRECTING THE CITY MANAGER TO ENSURE THAT SEA
LEVEL RISE ESTIMATES NOT ADDRESSED IN THE ORIGINAL PLAN ARE
CONSIDERED IN THE MASTER PLAN AND SERVE AS A TOOL TO
ANALYZE AREAS OF FLOOD CONCERNS WHICH IMPACT THREATS OF
SEA LEVEL RISE, PUBLIC SAFETY ISSUES AND PROPERTY LOSS
RESULTING FROM STORM WATERS; FURTHER RECOMMENDING
APPROVAL OF THE FINDINGS, MEASURES AND LOCATIONS
CONTAINED THEREIN.
16-01250 Legislation.pdf
R-16-0408
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.16 RESOLUTION
16-01251
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO DRAFTAN ORDINANCE THAT WOULD CREATE OPTIMAL
District 3-
PUBLIC BENEFITS IN RETURN FOR TRANSFER OF DEVELOPMENT
Commissioner Frank
RIGHTS ("TDR") LAND USE PROJECTS, FOR CITIZENS OF THE CITY OF
Carollo
MIAMI IN LARGE SCALE DEVELOPMENT PROJECTS BY IMPLEMENTING
A STABILIZED CONSUMER PRICE INDEX ("CPI") TO ANYAND ALL
SPECIALAREA PLANS ("SAP').
OBSOLETE, 16-01251 Legislation.pdf
R-16-0414
MOVED: Frank Carollo
SECONDED: Francis Suarez
City ofMioIni Page 24 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF RESOLUTIONS
BOARDS AND COMMITTEES
-1111% 0=919111,11111111160
16-01233 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
Office of the City ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE: NOMINATED BY:
Mike Margulies Mayor Tomas Regalado
16-01233 Arts CCMemo.pdf, 16-01233 Arts Current_Board_Members.pdf
Chair Keon Hardemon
Vice Chair Ken Russell
City ofMioIni Page 25 Printed on 912 612 01 6
R-16-0416
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT. Commissioner(s) Suarez and Hardemon
BC.2
RESOLUTION
16-00261
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDITADVISORY
Office of the City
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City ofMioIni Page 25 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.3
16-01234
Office of the City
Clerk
BCA
16-01235
Office of the City
Clerk
16-00261 Audit CCMemo 2016-03-11.pdf, 16-00261 Audit
Current—Board—Members 2016-03-11.pdf, 16-00261 Audit CCMemo
2016-04-14.pdf, 16-00261 Audit Current—Board—Members 2016-04-14.pdf,
16-00261 Audit CCMemo 2016-05-12.pdf, 16-00261 Audit
Current—Board—Members 2016-05-12.pdf, 16-00261 Audit CCMemo
2016-06-09.pdf, 16-00261 Audit Current—Board—Members 2016-06-09.pdf,
16-00261 Audit CCMemo 2016-07-14.pdf, 16-00261 Audit
Current—Board—Members 2016-07-14.pdf, 16-00261 Audit CCMemo.pdf,
16-00261 Audit Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jesse Manzano Commissioner Francis Suarez
Alex Cardenas Commission -At -Large
16-01234 Bayfront CCMemo.pdf, 16-01234 Bayfront
Current_Board_Members.pdf
R-16-0417
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FOR ATERMAS DESIGNATED HEREIN.
A rlrl/11 A ITrr.
Marie Mato
NOMINATED BY:
City Manager Daniel J. Alfonso
16-01235 Charter Review CCMemo.pdf, 16-01235 Charter Review
Current_Board_Members.pdf
R-16-0418
City ofMiami Page 26 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
13C.5 RESOLUTION
16-01236 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI
Office of the City BEAUTIFICATION COMMITTEE FOR ATERM AS DESIGNATED
Clerk HEREIN.
APPOINTEE:
NOMINATED BY:
Vice Chair Ken Russell
16-01236 Beautification CCMemo.pdf, 16-01236 Beautification
Current_Board_Members.pdf
NO ACTION TAKEN
13C.6 RESOLUTION
16-01237 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
Office of the City FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE: NOMINATED BY:
Lillie Harris Commission -At -Large
16-01237 Civil Service CCMemo.pdf, 16-01237 Civil Service
Current_Board_Members.pdf
R-16-0419
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
13C.7 RESOLUTION
16-01238 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
City ofMiami Page 27 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
Clerk CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
BC.8
16-00900
Office of the City
Clerk
BC.9
16-00902
Office of the City
Clerk
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
16-01238 CIP CCMemo.pdf, 16-01238 CIP Current_Board_Members.pdf,
16-01238 CIP Memo and Resumes.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
16-00900 CEB CCMemo 2016-07-14.pdf, 16-00900 CEB
Current—Board—Members 2016-07-14.pdf, 16-00900 CEB CCMemo.pdf,
16-00900 CEB Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Rosa De Sanchez Commissioner Wifredo (Willy) Gort
Connie Johnson Commissioner Francis Suarez
City ofMiami Page 28 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.10
16-00600
Office of the City
Clerk
16-00902 CSW CCMemo 2016-07-14.pdf, 16-00902 CSW
Current—Board—Members 2016-07-14.pdf, 16-00902 CSW CCMemo.pdf,
16-00902 CSW Current_Board_Members.pdf
R-16-0420
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex -Officio Non Voting Member)
(Ex -Officio Non Voting Youth Member)
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City ofMioIni
Page 29
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Printed on 912 612 01 6
16-00600 EAB CCMemo 2016-05-12.pdf, 16-00600 EAB
Current—Board—Members 2016-05-12.pdf, 16-00600 EAB CCMemo
2016-06-09.pdf, 16-00600 EAB Current—Board—Members 2016-06-09.pdf,
16-00600 EAB CCMemo 2016-07-14.pdf, 16-00600 EAB
Current—Board—Members 2016-07-14.pdf, 16-00600 EAB CCMemo.pdf,
16-00600 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.11
RESOLUTION
16-00474
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
Office of the City
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
City ofMioIni
Page 29
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.12
16-01239
Office of the City
Clerk
BC.13
16-01240
Office of the City
Clerk
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
16-00474 EOAB CCMemo 2016-04-14.pdf, 16-00474 EOAB
Current_ Board_ Members 2016-04-14.pdf, 16-00474 EOAB CCMemo
2016-05-12.pdf, 16-00474 EOAB Current—Board—Members 2016-05-12.pdf,
16-00474 EOAB CCMemo 2016-06-09.pdf, 16-00474 EOAB
Current—Board—Members 2016-06-09.pdf, 16-00474 EOAB CCMemo
2016-07-14.pdf, 16-00474 EOAB Current—Board—Members 2016-07-14.pdf,
16-00474 EOAB CCMemo.pdf, 16-00474 EOAB
Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
... , T EMWar i
Fausto Alvarez
Commissioner Wifredo (Willy) Gort
16-01239 Finance CCMemo.pdf, 16-01239 Finance
Current_Board_Members.pdf
R-16-0421
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 30 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.14
16-00601
Office of the City
Clerk
Jose Fuentes Mayor Tomas Regalado
Armando Rodriguez Mayor Tomas Regalado
16-01240 MIC CCMemo.pdf, 16-01240 MIC Current_Board_Members.pdf
R-16-0422
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
APPOINTEE: NOMINATED BY:
Michael Hepburn Commissioner Wifredo (Willy) Gort
City ofMioIni Page 31 Printed on 912 612 01 6
16-00601 MSEA CCMemo 2016-05-12.pdf, 16-00601 MSEA
Current—Board—Members 2016-05-12.pdf, 16-00601 MSEA CCMemo
2016-06-09.pdf, 16-00601 MSEA Current—Board—Members 2016-06-09.pdf,
16-00601 MSEA CCMemo 2016-07-14.pdf, 16-00601 MSEA
Current—Board—Members 2016-07-14.pdf, 16-00601 MSEA CCMemo.pdf,
16-00601 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
13C.15
RESOLUTION
16-01241
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
Office of the City
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
Clerk
HEREIN.
APPOINTEE: NOMINATED BY:
Michael Hepburn Commissioner Wifredo (Willy) Gort
City ofMioIni Page 31 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.16
16-01242
Office of the City
Clerk
BC.17
16-00604
Office of the City
Clerk
16-01241 PRAB CCMemo.pdf, 16-01241 PRAB
Current_Board_Members.pdf, 16-01241 PRAB Resume.pdf
R-16-0423
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Carollo
ABSENT. Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PATRICIAAND PHILLIP
FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
Commission -At -Large
16-01242 Frost Museum CCMemo.pdf, 16-01242 Frost Museum
By-Laws.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City ofMioIni Page 32 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.18
16-01243
Office of the City
Clerk
BC.19
16-01244
Office of the City
Clerk
BC.20
16-00271
16-00604 PZAB CCMemo 2016-05-12.pdf, 16-00604 PZAB
Current—Board—Members 2016-05-12.pdf, 16-00604 PZAB CCMemo
2016-06-09.pdf, 16-00604 PZAB Current—Board—Members 2016-06-09.pdf,
16-00604 PZAB CCMemo 2016-07-14.pdf, 16-00604 PZAB
Current—Board—Members 2016-07-14.pdf, 16-00604 PZAB CCMemo.pdf,
16-00604 PZAB Current_Board_Members.pdf, 16-00604 PZAB
Application.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE SEA LEVEL RISE
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
Kilan Ashad-Bishop
kilo] 1TAII01/_�121111111yis
Chair Keon Hardemon
16-01243 Sea Level Rise CCMemo.pdf, 16-01243 Sea Level Rise
Current_Board_Members.pdf, 16-01243 Sea Level Rise Resume.pdf
R-16-0424
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FORATERMAS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Vice Chair Ken Russell
16-01244 Senior Citizens Committee CCMemo.pdf, 16-01244 Senior
Citizens Committee Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 33 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
Office of the City
Clerk
BC.21
16-00608
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo 2016-03-11.pdf, 16-00271 UDRB
Current—Board—Members 2016-03-11.pdf, 16-00271 UDRB CCMemo
2016-04-14.pdf, 16-00271 UDRB Current—Board—Members 2016-04-14.pdf,
16-00271 UDRB CCMemo 2016-05-12.pdf, 16-00271 UDRB
Current—Board—Members 2016-05-12.pdf, 16-00271 UDRB CCMemo
2016-06-09.pdf, 16-00271 UDRB Current—Board—Members 2016-06-09.pdf,
16-00271 UDRB CCMemo 2016-07-14.pdf, 16-00271 UDRB
Current—Board—Members 2016-07-14.pdf, 16-00271 UDRB CCMemo.pdf,
16-00271 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
City ofMioIni Page 34 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
BC.22
16-00961
Office of the City
Clerk
16-00608 VKBPT CCMemo 2016-05-12.pdf, 16-00608 VKBPT
Current—Board—Members 2016-05-12.pdf, 16-00608 VKBPT CCMemo
2016-06-09.pdf, 16-00608 VKBPT Current—Board—Members 2016-06-09.pdf,
16-00608 VKBPT CCMemo 2016-07-14.pdf, 16-00608 VKBPT
Current—Board—Members 2016-07-14.pdf, 16-00608 VKBPT CCMemo.pdf,
16-00608 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
William Kearney
Richard Schinners
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
16-00961 WAB CCMemo 2016-07-14.pdf, 16-00961 WAB
Current—Board—Members 2016-07-14.pdf, 16-00961 WAB CCMemo.pdf,
16-00961 WAB Current_Board_Members.pdf
R-16-0425
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DIA DISCUSSION ITEM
16-00330 STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
District 4 -
Commissioner
Francis Suarez
16-00330 E -Mail - Discussion Item.pdf, 16 -00330 -Submittal -Sandra
Harris -City of Miami Trolley Operational Review.pdf
DISCUSSED
D1.2 DISCUSSION ITEM
16-01055 UPDATE ON MOU BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY
City ofMiomi Page 35 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
District 4 -
Commissioner
Francis Suarez
D1.3
15-01666a
Department of Real
Estate and Asset
Management
REGARDING TRAFFIC CALMING DEVICES ON NON -ARTERIAL ROADS
16-01055 E -Mail - Discussion Item.pdf, 16-01055 Intergovernmental Agency
Agreement with MDC.pdf, 16-01055 FDOT Complete Streets Initiative.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.2 to the September 22, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
STATUS REPORT REGARDING: 1) WHETHER OR NOT THE ADDITIONAL
OUTDOOR SEATING PROVIDED BY THE REVOCABLE LICENSE
AGREEMENT WITH CROCODILE CANTINA, INC. D/B/A MAMBO CAFE,
GENERATES ENOUGH INCREASED REVENUE TO ALLOW THE
RESTAURANT TO PROVIDE ITS EMPLOYEES WITH A $15 PER HOUR
MINIMUM WAGE; AND 2) WHETHER OR NOT THE RENT BEING
CHARGED THROUGH THE REVOCABLE LICENSE AGREEMENT IS FAIR
MARKET VALUE
15-01666a E -Mail - Directive.pdf
MOVED: Francis Suarez
SECONDED: Ken Russell
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 DI.3 was continued to the October 13, 2016 Regular
Commission Meeting.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
ORDINANCE
Second Reading
15-00977ap AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA
("MIAMI 21 CODE"), AS AMENDED, APPROVING THE REZONING OF
CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 23.46
ACRES (1,022,917 SQUARE FEET) FOR THE MANA WYNWOOD SPECIAL
AREA PLAN ("MANA WYNWOOD SAP"), A MIXED USE DEVELOPMENT
COMPRISED OF SELECTED PARCELS, BOUNDED APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
City ofMiami Page 36 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; THE MANA WYNWOOD SAP CONSISTS OF A PHASED
PROJECT DIVIDED INTO SIX (6) PARTS WHICH INCLUDES
APPROXIMATELY 9,719,083 SQUARE FEET OF DEVELOPMENT
CONSISTING OF THE FOLLOWING: A) APPROXIMATELY 3,482
RESIDENTIAL UNITS; B) APPROXIMATELY 8,483 PARKING SPACES; C)
APPROXIMATELY 51,146 SQUARE FEET OF CIVIC SPACE; AND D)
APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA
WYNWOOD SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS
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.
City ofMiami Page 37 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
15-00977ap PZAB 12-16-15 Fact Sheet.pdf, 15-00977ap PZAB 12-16-15
Analysis and Graphics.pdf, 15-00977ap PZAB 12-16-15 Legislation.pdf,
15-00977ap 12-16-15 Supporting Documentation.pdf, 15-00977ap 03-02-16
PZAB Supporting Documentation.pdf, 15-00977ap PZAB 02-03-16 Analysis,
Maps & Supporting Docs.pdf, 15-00977ap 04-28-16 CC FR Fact Sheet.pdf,
15-00977ap 04-28-16 CC Application & Supporting Docs.pdf, 15-00977ap
04-28-16 CC Legislation (v2).pdf, 15-00977ap 04-28-16 CC ExhibitA.pdf,
15-00977ap 04-28-16 CC Exhibit B.pdf, 15-00977ap 04-28-16 CC Exhibit
C.pdf, 15-00977ap 04-28-16 CC Exhibit D.pdf, 15-00977ap 05-26-16 CC
Fact Sheet.pdf, 15-00977ap Binder - Cover thru Project InfoTab G.pdf,
15-00977ap Binder - Project Info Tab H thru Project Info Tab N.pdf,
15-00977ap Binder - Project Description & Supporting Docs.pdf, 15-00977ap
06-23-16 CC FR Fact Sheet.pdf, 15-00977ap 07-29-16 CC SR Fact
Sheet.pdf, 15-00977ap 07-29-16 CC SR Exhibit B.pdf, 15-00977ap 07-29-16
CC SR Exhibit C.pdf, 15-00977ap 09-08-16 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-Tom Curitore,Exec. Dir. Wynwood
BID-Wynwood BID Resolution in Support of MANA SAP with conditions.pdf,
15-00977ap-Submittal-Bernard Zyscovich-Mang Wynwood PowerPoint.pdf,
15-00977ap-Submittal-Cecilia Stewart -Commission Meeting minutes and
photos.pdf, 15-00977ap-Submittal-Elvis Cruz-Miami21 Article 3
Document.pdf, 15-00977ap-Submittal-Edward Prince -Resolution of the
Overtown Community Oversight Board.pdf, 15-00977ap-Submittal-Albert
Garcia -Resolutions of the Board of the Wynwood Business Development
District.pdf, 15-00977ap-Submittal-Iris Escarra-Proposal Map.pdf
13631
MOVED: Francis Suarez
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.2 ORDINANCE Second Reading
15-00977da AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE
MANA WYNWOOD APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 23.46 ± ACRES FOR THE
MANA WYNWOOD SPECIALAREA PLAN ("MANA WYNWOOD SAP"),
COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "B", ATTACHED AND
City ofMiami Page 38 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
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.
15-00977da 04-28-16 CC FR Fact Sheet.pdf, 15-00977da 04-28-16 CC
Exhibit Development Agreement.pdf, 15-00977da 04-28-16 CC Exhibit A.pdf,
15-00977da 04-28-16 CC Exhibit B.pdf, 15-00977da 05-26-16 CC FR Fact
Sheet.pdf, 15-00977da 06-23-16 CC FR Fact Sheet.pdf, 15-00977da
07-29-16 CC SR Fact Sheet.pdf, 15-00977da 07-29-16 CC SR Exhibit
DevelopmentAgreement.pdf, 15-00977da 09-08-16 CC SR Fact Sheet.pdf,
15-00977da Legislation (v1).pdf, 15-00977da Exhibit A.pdf, 15-00977da
Exhibit B.pdf, 15-00977da Exhibit DevelopmentAgreement.pdf,
15-00977da-Submittal-Tom Curitore,Exec. Dir. Wynwood BID-Wynwood BID
Resolution in Support of MANA SAP with conditions.pdf,
15-00977da-Submittal-Cecilia Stewart -Commission Meeting minutes and
photos.pdf, 15-00977da-Submittal-Bernard Zyscovich-Mang Wynwood
PowerPoint.pdf, 15-00977da-Submittal-Elvis Cruz-Miami21 Article 3
Document.pdf, 1 5-00977da-S u bm ittal- Edward Prince -Resolution of the
Overtown Community Oversight Board.pdf, 15-00977da-Submittal-Iris
Escarra-Proposal Map.pdf
City ofMiami Page 39 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
13632
MOVED: Francis Suarez
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.3 ORDINANCE Second Reading
16-00655lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
APPROXIMATELY 8.58 ACRES DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 34, 35, 44, 49, 50, 58, 63,
65, 66, 73, 74, 82, 83, 91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130,
142, 143, 151, 152, 160, AND 165 NORTHWEST 27TH STREET; 34, 35, 39,
40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84, 91, 101, 108, 111, 116, 121, 122,
129, 135, 136, 143, 144, 152, 153, 160, 161, 168, 169, AND 179
NORTHWEST 26TH STREET; 2520, 2521, AND 2601 NORTHWEST 1ST
AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO 'RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 34, 35, 44, 49, 50, 58, 63, 65, 66, 73, 74, 82, 83,
91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130, 142, 143, 151, 152,
160, and 165 NW 27 St, 34, 35, 39, 40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84,
91, 101, 108, 111, 116, 121, 122, 129, 135, 136, 143, 144, 152, 153, 160,
161, 168, 169, and 179 NW 26 St, 2520, 2521, and 2601 NW 1 Av
[Commissioner Keon Hardemon- District 5]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 18, 2016, by a vote of 7-0.
PURPOSE: Change the land use designation of the affected area from
"Medium Density Restricted Commercial" to "Restricted Commercial".
City ofMiami Page 40 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
16-00655lu 05-18-16 PZAB Analysis & Supporting Docs.pdf, 16-00655lu
05-18-16 PZAB Submission Into Record Docs.pd, 16-00655lu 07-29-16 CC
FR Fact Sheet.pdf, 16-00655lu 09-08-16 CC SR Fact Sheet.pdf, 16-00655lu
Analysis, Maps, PZAB Reso & Addt'I Docs.pdf, 16-00655lu Legislation
(v2).pdf, 16-00655lu Exhibit.pdf
13633
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZA 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.
SPONSOR(S): Commissioner Francis Suarez
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 18, 2016, by a vote of 6-1.
PURPOSE: This ordinance will amend Article 3, Section 3.3.1 entitled, "Lots
and Frontages" of the Zoning Ordinance.
16-00659zt 05-18-16 PZAB Supporting Docs.pdf, 16-00659zt 07-29-16 CC
FR Fact Sheet.pdf, 16-00659zt 07-29-16 CC Legislation (v2).pdf,
16-00659zt 09-08-16 CC FR Fact Sheet.pdf, 16-00659zt 09-22-16 CC SR
Fact Sheet.pdf, 16-00659zt PZAB Reso.pdf, 16-00659zt Legislation (v2).pdf,
OBSOLETE
MOVED: Francis Suarez
SECONDED: Keon Hardemon
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City ofMiami Page 41 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
PZ.5 ORDINANCE First Reading
16-00657zt1 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BYAMENDING APPENDIX J: NEIGHBORHOOD
REVITALIZATION DISTRICTS TO MODIFY REGULATIONS RELATED TO
THE NORTH MIAMI AVENUE SETBACK, ON -STREET LOADING, PARKING
STANDARDS, CROSS -BLOCK PASSAGES, STREET TREE PUBLIC
BENEFIT CONTRIBUTION REQUIREMENTS, NOTICE REQUIREMENTS,
AND TO REFORMAT THE ORGANIZATION OF THE REGULATIONS;
CONTAINING THE REGULATIONS SET FORTH THEREIN; MAKING
FINDINGS OF FACTAND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT;CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FORAN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 15, 2016, by a vote of 10-0.
PURPOSE: This ordinance will amend the adopted NRD-1 portion of
Appendix J entitled, "Neighborhood Revitalization Districts" to modify
regulations related to On -Street Loading, Parking Standards, Cross -Block
Passage Regulations, Street Tree Public Benefit contribution requirement,
Notice Requirement and to reformat organization of the document in efforts to
improve intent and effectiveness.
16-00657zt1 05-18-16 PZAB Supporting Docs.pdf, 16-00657zt1 06-15-16
PZAB Supporting Docs.pdf, 16-00657zt1 07-29-16 CC FR Fact Sheet.pdf,
16-00657zt1 07-29-16 CC FR Legislation (v2).pdf, 16-00657zt1 07-29-16 CC
FR Exhibit.pdf, 16-00657zt1 09-08-16 CC FR Fact Sheet.pdf, 16-00657zt1
09-08-16 FR Complete Legislation (v3).pdf, 16-00657zt1 09-22-16 CC SR
Fact Sheet.pdf, 16-00657zt1 PZAB Reso.pdf, 16-00657zt1 Legislation
(v3).pdf, OBSOLETE, OBSOLETE, OBSOLETE
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
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
City ofMiami Page 42 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
D2.1 DISCUSSION ITEM
16-01219 DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY.
District 2 -
Commissioner Ken
Russell
16-01219 E -Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
D2.1 to the September 22, 2016 Planning and Zoning Commission Meeting.
D2.2 DISCUSSION ITEM
16-01220 DISCUSSION ON POTENTIAL PARTNERSHIPS WITH THE MIAMI-DADE
COUNTY SCHOOL BOARD IN DOWNTOWN AND BRICKELL.
District 2 -
Commissioner Ken
Russell
16-01220 E -Mail - Discussion Item.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMioIni Page 43 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
FUTURE LEGISLATION
FL-PZ.1 ORDINANCE Second Reading
15-00924zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED
"STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO
ZONES", TO REVISE LOT AREAAND LOT WIDTH MINIMUMS AND
MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15 -DAY PUBLIC COMMENT PERIOD: August 30, 2016 - September 14,
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
September 2, 2015, by a vote of 7-1.
PURPOSE: This will modify minimum and maximum lot area and widths in
order to encourage appropriate development based on density and intensity
regulations.
15-00924zt PZAB 7-30-15 Supporting Documentation.pdf, 15-00924zt PZAB
9-2-15 Supporting Documentation.pdf, 15-00924zt 10-22-15 CC FR Fact
Sheet.pdf, 15-00924zt 11-19-15 CC SR Fact Sheet.pdf, 15-00924zt
01-28-16 CC SR Fact Sheet.pdf, 15-00924zt 03-24-16 CC SR Fact
Sheet.pdf, 15-00924zt 05-26-16 CC Fact Sheet.pdf, 15-00924ztAnalysis,
Maps & PZAB Reso.pdf, 15-00924zt Legislation (v2).pdf, 15-00924zt
Exhibit.pdf
NO ACTION TAKEN
FL-PZ.2 ORDINANCE Second Reading
City ofMiami Page 44 Printed on 912 612 01 6
City Commission
Marked Agenda September 8, 2016
16-00315zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BYAMENDING ARTICLE 1,
ENTITLED "DEFINITIONS", MORE SPECIFICALLY TO ADD SECTION 1.5
ENTITLED, "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; AND
ARTICLE 3, ENTITLED "GENERAL TO ALL ZONES", MORE SPECIFICALLY
TO ADD SECTION 3.16 ENTITLED "PUBLIC ART REQUIREMENTS"; AND
ADDING A NEW ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FORAN IMMEDIATE EFFECTIVE DATE.
15 -DAY PUBLIC COMMENT PERIOD: August 30, 2016 - September 14,
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
March 16, 2016, by a vote of 8-0.
PURPOSE: This will amend the zoning ordinance by specifically adding
language related to the Art in Public Places Program.
16-00315zt PZAB 03-16-16 Supporting Documentation.pdf, 16-00315zt CC
FR Fact Sheet.pdf, 16-00315zt 06-23-16 CC SR Fact Sheet.pdf, 16-00315zt
Legislation (v2).pdf, 16-00315zt 07-14-16 CC SR Fact Sheet.pdf,
16-00315zt PZAB Reso & Letters of Support.pdf, 16-00315zt Legislation
(v3).pdf, 16-00315zt-Submittal-Planning Department -Letter of Support.pdf,
16-00315zt-Submittal-Maite Alvarez -Letter of Exemption.pdf,
16-00315zt-Submittal-Efren Nunez -Art In Public Places PowerPoint
Presentation. pdf
NO ACTION TAKEN
FL-PZ.3 PZAB RESOLUTION
16-01066zt AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITION OF TERMS", TO ADD MICROBREWERY; AND BY
AMENDING ARTICLE 6, TO ADD SECTION 6.3.6, ENTITLED
"MICROBREWERIES"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN EFFECTIVE DATE.
60 -DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 29, 2016
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
City ofMiami Page 45 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on
September 7, 2016.
PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more
specifically by adding the definition of "Microbrewery" in Article 1, Section 1.2.
This will also amend Article 6 of the Miami 21 Zoning Code to establish
supplemental regulations for Microbreweries, to be permitted as Alcohol
Service Establishments, only in Cultural Specialty Districts.
16-01066zt 09-09-16 CC FL -PZ Microbreweries Legislation - DRAFT.pdf,
16-01066zt 09-07-16 PZAB Supporting Docs.pdf, 16-01066zt 09-21-16 PZAB
Supporting Docs.pdf
ki[•LCoI[•PIIft1:1=Ik1
FL-PZ.4 PZAB RESOLUTION
16-01061zt AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITION OF TERMS", TO ADD CREW QUARTERS; AND
BY AMENDING ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL
REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN EFFECTIVE DATE.
60 -DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 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: Scheduled for September 7,
2016.
PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more
specifically by adding the definition of "Crew Quarters" in Article 1, subsection
1.2. This will also amend Article 6, Table 13 of the Miami 21 Zoning Code to
establish supplemental regulations for Crew Quarters, and to permit them
through the Warrant process.
16-01061zt 09-09-16 CC FL -PZ Crew Quarters Legislation - DRAFT.pdf,
16-01061zt 09-07-16 PZAB Supporting Docs.pdf, 16-01061zt 10-05-16 PZAB
Supporting Docs.pdf
NO ACTION TAKEN
FL-PZ.5 PZAB RESOLUTION
16-01159zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AMENDING ARTICLE 3.6, ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS"; ADDING SUBSECTION 3.6.1 (f);
City ofMiami Page 46 Printed on 912 612 01 6
City Commission
NON -AGENDA ITEM(S)
Marked Agenda September 8, 2016
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
60 -DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 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: Scheduled to be heard on
September 7, 2016.
PURPOSE: This will amend Article 3, adding Section 3.6.1 (f) to the Zoning
Ordinance, in order to allow a T3 property to satisfy some of the parking
requirements of a T6 or T5 property, through the Exception process,
presuming certain criteria are met.
16-01159zt 09-09-16 CC FL -PZ Ancillary Parking Legislation - DRAFT.pdf,
16-01159zt 09-07-16 PZAB Supporting Docs.pdf, 16-01159zt 09-21-16 PZAB
Supporting Documents.pdf
NO ACTION TAKEN
NA.1 DISCUSSION ITEM
16-01321 CHAIR HARDEMON DISCUSSED CHANGES TO THE PUBLIC
COMMENT PERIOD FOR CITY COMMISSION AGENDA ITEMS.
116011,M,1=151
NA.2 DISCUSSION ITEM
16-01322 VICE CHAIR RUSSELL DISCUSSED A NEWLY CREATED SECTION ON
THE CTIY COMMISSION AGENDA CALLED "FUTURE LEGISLATION"
AND ENCOURAGED THE PUBLIC TO COMMENT ON THESE ITEMS BY
EMAILING THE ADMINISTRATION AT
FUTURELEGISLATION@MIAMIGOV.COM.
DISCUSSED
NA.3 DISCUSSION ITEM
16-01311 VICE CHAIR RUSSELL DISCUSSED A REQUEST FOR EMAIL FROM
HIS OFFICE FROM THE CITYATTORNEY INVOLVING THE
BATTERSEA WOODS PLAT.
City ofMiami Page 47 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
16 -01311 -Submittal -Commissioner Ken Russell -Back-up Documents RE
Battersea Woods and Victoria Mendez.pdf,
16 -01311 -Submittal -Commissioner Ken Russell -Letter to Commissioners RE
Battersea Woods and Victoria Mendez.pdf,
16 -01311 -Submittal -Commissioner Ken Russell -Email for IT Search for
research purposes.pdf, 16 -01311 -Submittal -Commissioner Ken
Russell -Email to City Attorney Victoria Mendez.pdf,
16 -01311 -Submittal -Commissioner Ken Russell-Miami21 Article 7 -Procedures
and Noncomformities.pdf, 16 -01311 -Submittal -Commissioner Ken
Russell-Emails RE Battersea Woods.pdf
DISCUSSED
A motion was made by Vice Chair Russell, seconded by Commissioner Carollo, which
passed by the following vote: AYES: Russell, Carollo, Suarez, Gort; NOES: Hardemon; to
place a discussion item on the September 22, 2016, City Commission agenda regarding
the selection of an independent attorney to study the issues related to the documents
requested by Vice Chair Russell's office from the City Attorney and the Planning and
Zoning Department involving the Battersea Woods plat.
NAA DISCUSSION ITEM
16-01316 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILLANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF 1000
BRICKELL, LTD., F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES,
LTD., V. CITY OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 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 CITYATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER GREEN AND DIVISION CHIEF FOR THE LAND
USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS. 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.
DISCUSSED
NA.5 DISCUSSION ITEM
16-01317 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILLANNOUNCE THE COMMENCEMENT OF AN
City ofMiami Page 48 Printed on 912 612 01 6
City Commission Marked Agenda September 8, 2016
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES:
VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP,
BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, APPELLATE DIVISION; VILLAGE OF KEY
BISCAYNE V. CITY OF MIAMI AND NATIONAL MARINE
MANUFACTURER'S ASSOCIATION, CASE NO. 3D15-2824, BEFORE THE
THIRD DISTRICT COURT OF APPEAL, AND VILLAGE OF KEY BISCAYNE
V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00
P.M. (ORAS SOON THEREAFTERAS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR
LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN
KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK
CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J.
ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF
FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS, AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L.
ANDREWS. 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.
DISCUSSED
NA.6 DISCUSSION ITEM
16-01381 THE MIAMI CITY COMMISSION WISHED DEPUTY CITY ATTORNEY
BARNABY MIN HAPPY BIRTHDAY.
ADJOURNMENT
DISCUSSED
The meeting adjourned at 8:28 p.m.
City ofMiami Page 49 Printed on 912 612 01 6