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HomeMy WebLinkAboutCC 2017-01-26 Marked AgendaSY OFI,`\ City of Miami i` I-IcostIIIIEI *! Marked Agenda if It City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk Thursday, January 26, 2017 9:00 AM 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com City Hall Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Suarez On the 26th day of January, 2017, 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 9:15 a.m., recessed at 12:01 p.m., reconvened at 2:09 p.m., and adjourned at 5:41 p.m. ALSO PRESENT.• Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 1680 Honoree Presenter 3 Service Milestone Awards Mayor & Manager Overtown Optimist Club Mayor & Comm Suarez Protocol Item City of Miami Pins Salute Murray Greenberg Mayor & Proclamation City of Miami Page 1 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 RESULT: PRESENTED 1) Mayor Regalado presented a Proclamation to Judge Alberto Milian, who has had a distinguished career in law, has served the public interest devotedly and competently, and is a veteran of two wars, Operation Just Cause (Panama) and Operation Desert Storm (Persian Gulf War). Furthermore, commending and honoring Judge Milian for his notable contributions to our community and his service to this country and proclaiming Thursday, January 26, 2017, as Judge Alberto Milian Day. 2) Mayor Regalado, on behalf of the Citizens of the City of Miami, presented Certificates of Appreciation and thanked Amigos for Kids for their altruistic support of the City of Miami Mayor's Toy and Food Drive. Additionally, thanking them for their generosity and dedication to the less fortunate children and families of the City of Miami and truly appreciate their making Christmas 2016 a memorable one for hundreds of needy citizens. 3) Mayor Regalado and the City Commission, on behalf of the Citizens of the City of Miami, presented a Proclamation to the City of Miami Parks and Recreation Department for the Department's recent accreditation by the Commission for Accreditation of Parks and Recreation Agencies; furthermore, recognizing the Parks and Recreation Department as a credible agency that meets goals efficiently while providing the public the assurance that it operates using the national standards of best practice and proclaiming Thursday, January 26, 2017 as Parks and Recreation Day in the City of Miami, 4) Mayor Regalado and Vice Chair Russell presented a Proclamation to Stacey Sharrow Simpson, founder and director of Gymagination, which has been providing gymnastics and music instructions for children ages 0-12 years old in Coconut Grove since 2012; honoring and commending Ms. Simpson for her laudable contributions to our community and proclaiming Thursday, January 26, 2017, as Stacey Sharrow Simpson Day in the City of Miami. S) Mayor Regalado and Commissioner Suarez paid tribute to the Overtown Optimist Club for its valuable efforts and successes on behalf of the youth of Overtown; further, pausing in deliberations of governance in order to honor and commend the leadership and members for their laudable contributions to our community while encouraging them to continue their noble endeavors and wishing them ongoing success in all their activities. 6) Mayor Regalado and Commissioner Suarez presented a Proclamation to Murray Greenberg who transitioned from this life on December 31, 2016 at the age of 73 after a distinguished 33 year career in the Miami -Dade County attorney's office; paying tribute and celebrating his life and recognizing his notable public service, witty sense of humor and contributions to our community; furthermore, proclaiming Saturday, December 31, 2016 as Murray Greenberg Day in the City of Miami. City of Miami Page 2 Printed on 112 712 01 7 Comm Suarez Miami Parks & Recreation Mayor & Proclamation Entire Commission Judge Alberto Milian Mayor Regalado Proclamation 59 Toy Donors Mayor Regalado Certificates of Appreciation Stacey Sharrow Simpson Mayor Regalado & Proclamation Comm Russell RESULT: PRESENTED 1) Mayor Regalado presented a Proclamation to Judge Alberto Milian, who has had a distinguished career in law, has served the public interest devotedly and competently, and is a veteran of two wars, Operation Just Cause (Panama) and Operation Desert Storm (Persian Gulf War). Furthermore, commending and honoring Judge Milian for his notable contributions to our community and his service to this country and proclaiming Thursday, January 26, 2017, as Judge Alberto Milian Day. 2) Mayor Regalado, on behalf of the Citizens of the City of Miami, presented Certificates of Appreciation and thanked Amigos for Kids for their altruistic support of the City of Miami Mayor's Toy and Food Drive. Additionally, thanking them for their generosity and dedication to the less fortunate children and families of the City of Miami and truly appreciate their making Christmas 2016 a memorable one for hundreds of needy citizens. 3) Mayor Regalado and the City Commission, on behalf of the Citizens of the City of Miami, presented a Proclamation to the City of Miami Parks and Recreation Department for the Department's recent accreditation by the Commission for Accreditation of Parks and Recreation Agencies; furthermore, recognizing the Parks and Recreation Department as a credible agency that meets goals efficiently while providing the public the assurance that it operates using the national standards of best practice and proclaiming Thursday, January 26, 2017 as Parks and Recreation Day in the City of Miami, 4) Mayor Regalado and Vice Chair Russell presented a Proclamation to Stacey Sharrow Simpson, founder and director of Gymagination, which has been providing gymnastics and music instructions for children ages 0-12 years old in Coconut Grove since 2012; honoring and commending Ms. Simpson for her laudable contributions to our community and proclaiming Thursday, January 26, 2017, as Stacey Sharrow Simpson Day in the City of Miami. S) Mayor Regalado and Commissioner Suarez paid tribute to the Overtown Optimist Club for its valuable efforts and successes on behalf of the youth of Overtown; further, pausing in deliberations of governance in order to honor and commend the leadership and members for their laudable contributions to our community while encouraging them to continue their noble endeavors and wishing them ongoing success in all their activities. 6) Mayor Regalado and Commissioner Suarez presented a Proclamation to Murray Greenberg who transitioned from this life on December 31, 2016 at the age of 73 after a distinguished 33 year career in the Miami -Dade County attorney's office; paying tribute and celebrating his life and recognizing his notable public service, witty sense of humor and contributions to our community; furthermore, proclaiming Saturday, December 31, 2016 as Murray Greenberg Day in the City of Miami. City of Miami Page 2 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 7) Mayor Regalado and City Manager Alfonso presented City of Miami Pins to various City of Miami employees, recognizing their service milestone, commending them for their dedication and commitment to the City of Miami and thanking them for their hard work and dedication. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission - Regular Meeting - Nov 17, 2016 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez AM.2 City Commission - Planning and Zoning - Nov 17, 2016 2:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Wilfredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez AM.3 City Commission - Regular Meeting - Dec 8, 2016 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez AMA City Commission - Planning and Zoning - Dec 8, 2016 2:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 3 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PA-PERSONALAPPEARANCES PA.1 PERSONAL APPEARANCE 1665 PERSONAL APPEARANCE BY DESIREE DIAZ REGARDING Commissioners RIVERSIDE ELEMENTARY ADULT EDUCATION CENTER. and Mayor RESULT: PRESENTED END OF PERSONAL APPEARANCES City ofMianzi Page 5 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) 191_Q91610W40111r_Cr140117_1 The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez CA.1 RESOLUTION 1520 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE "PEDESTRIAN Police PROJECT, ENTITLED AND BICYCLE SAFETY Police ENFORCEMENT CAMPAIGN 2017"; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF SOUTH FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO BE USED TO REIMBURSE THE CITY OF MIAMI FOR OVERTIME EXPENSES, IN AN AMOUNT NOT TO EXCEED $60,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS. ENACTMENT NUMBER: R-17-0037 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 1531 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE Department of PROJECT ENTITLED "2016-2017 U.S. MARSHALS SERVICE", Police AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING AND OBLIGATION DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR ACCEPTANCE OF REIMBURSEMENT FUNDS IN THE AMOUNT OF $100,000.00, FOR THE CITY OF MIAMI POLICE DEPARTMENT'S PARTICIPATION IN THE REGIONAL FUGITIVE TASK FORCE; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT FUTURE FUNDING AND DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS. ENACTMENT NUMBER: R-17-0038 This matter was ADOPTED on the Consent Agenda. 0tv ofMianzi Page 6 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 CA.3 RESOLUTION 1500 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE General Services CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, Administration CLASSIFYING THIRTEEN (13) FORD CROWN VICTORIA POLICE INTERCEPTORS, RANGING IN MODEL YEAR FROM 2007 TO 2008, AS DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK; AND DONATING SAID VEHICLES TO THE CITY OF SWEETWATER, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. ENACTMENT NUMBER: R-17-0039 This matter was ADOPTED on the Consent Agenda. CAA RESOLUTION 1490 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of AUTHORIZING THE INCREASE IN CAPACITY BEYOND THE CITY Procurement MANAGER'S AUTHORITY, AND RETROACTIVELY APPROVING Procurement EXPENDITURES OVER AND ABOVE THE CURRENT AMOUNT OF $50,000.00 FOR INVITATION FOR BID NO. 325289, RADIATOR REPAIRING AND RECORING SERVICES, WITH A B C RADIATOR & AIR, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-17-0040 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 1560 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO ORDINANCE NO. 13629, APPROVING THE CITY MANAGER'S Department of RECOMMENDATIONS FOR HEARING OFFICERS, ATTACHED Procurement AND INCORPORATED HERETO AS EXHIBIT "A", TO RESOLVE PROTESTS FILED UNDER CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH EACH HEARING OFFICER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS INCLUDING AMENDMENTS AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0041 City ofMianzi Page 7 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 This matter was ADOPTED on the Consent Agenda. CA.6 RESOLUTION - Item Pulled from Consen? 1517 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE SECOND OPTION TO Public Works RENEW THE CONTRACT WITH SFM SERVICES, INC. FOR A AYES: ONE (1) YEAR PERIOD FOR FISCAL YEAR 2017-2018, IN AN NAYS: ANNUAL AMOUNT NOT TO EXCEED $318,668.00, FOR THE PROJECT ENTITLED "DR. MARTIN LUTHER KING JR. (MLK) BOULEVARD AND TRAFFIC CIRCLES LANDSCAPING CONTRACTS, M-0109"; FURTHER, ALLOCATING FUNDS FOR SAID SECOND YEAR OPTION TO RENEW FROM ACCOUNT NO. 20-650003 (SPECIAL REVENUE). ENACTMENT NUMBER: R-17-0052 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Suarez NAYS: Carollo CA.7 RESOLUTION 1526 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING A COVENANT RUNNING WITH Public Works THE LAND ("COVENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR NON-STANDARD IMPROVEMENTS WITHIN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY ("COUNTY') AND STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF SOUTHEAST/SOUTHWEST 7TH STREET AND SOUTHEAST/SOUTHWEST 8TH STREET AND SOUTHWEST 1ST AVENUE, SOUTH MIAMI AVENUE AND SOUTHEAST IST AVENUE, MIAMI, FLORIDA, AND FOR WHICH THE CITY WILL ENTER INTO AN INTERLOCAL AGREEMENT(S) WITH THE COUNTY AND A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID COVENANT, IN SUBSTANTIALLY THE ATTACHED FORM, ON BEHALF OF THE CITY WITH BRICKELL CITY CENTRE PROJECT, LLC. ENACTMENT NUMBER: R-17-0042 This matter was ADOPTED on the Consent Agenda. City ofMianzi Page 8 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 CA.8 RESOLUTION 1525 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of EXECUTE A FIRST AMENDMENT TO THE MAINTENANCE Public Works MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NON-STANDARD IMPROVEMENTS WITHIN STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF STATE ROAD ("SR") 90/SOUTHWEST 8TH STREET/US-41 FROM SOUTHWEST 1ST AVENUE TO SOUTHEAST 1ST AVENUE AND SR-90/SW 7TH STREET/US-41 FROM SW 1ST AVENUE TO SE 1ST AVENUE, MIAMI, FLORIDA AND TO INCLUDE PAINTING THE MAST ARMS POWDER COATED FLAT BLACK. ENACTMENT NUMBER: R-17-0043 This matter was ADOPTED on the Consent Agenda. CA.9 RESOLUTION 1527 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT Public Works WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A", TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NOW STANDARD IMPROVEMENTS INCLUDING PATTERN PAVEMENT CROSSWALKS, SPECIALTY SURFACES, ROADWAY LIGHTING, LANDSCAPE AND DECORATIVE LIGHTING WITHIN THE STATE ROAD ("S.R.") RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF S.R. 5/US-1/US-41/SOUTHEAST 2ND STREET FROM SOUTHEAST 3RD AVENUE TO SOUTHEAST 2ND AVENUE, AND S.R. 5/US-1/US-41/SOUTHEAST 2ND AVENUE FROM SOUTHEAST 2ND STREET TO SOUTHEAST 3RD STREET, MIAMI, FLORIDA, AS STATED HEREIN. ENACTMENT NUMBER: R-17-0044 This matter was ADOPTED on the Consent Agenda. City of Mianzi Page 9 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 CA.10 RESOLUTION -Item Pulled from Consent 1502 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Estate and Asset EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") Management BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED STATES DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE ("NPS"), ACTING THROUGH THE SUPERINTENDENT OF BISCAYNE NATIONAL PARK ("PARK"), FOR THE PARK - AUTHORIZED CONCESSIONER ("CONCESSIONER"), WHO WILL PAY THE CITY THE APPROVED COMMERCIAL DOCKAGE RATE AND TICKET SURCHARGE FEES TO OPERATE BOAT TOUR SERVICES FROM DINNER KEY MARINA TO THE PARK, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", IN SUBSTANTIALLY THE ATTACHED FORM, AND MADE A PART HEREOF, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT WITH THE CONCESSIONER TO MEMORIALIZE THE MOU TERMS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-17-0053 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez CA.11 RESOLUTION 1521 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO and Mayor ACCEPT, PURSUANT TO A MIAMI-DADE COUNTY ("COUNTY") DEED, IN SUBSTANTIALLY THE ATTACHED FORM, THE CONVEYANCE FROM THE COUNTY TO THE CITY OF MIAMI ("CITY"), AT NO COST, OF CERTAIN VACANT LAND, CONTAINING APPROXIMATELY SIX THOUSAND FIVE HUNDRED THIRTY-FOUR (6,534) SQUARE FEET, LOCATED AT THE SOUTHEAST CORNER OF NORTHEAST 2ND AVENUE AND NORTHEAST 62ND STREET, MIAMI, FLORIDA, FOR THE ERECTION OF A PUBLIC ART EXHIBIT, IN ACCORDANCE WITH THE CITY'S ART IN PUBLIC PLACES INITIATIVE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE. ENACTMENT NUMBER: R-17-0045 This matter was ADOPTED on the Consent Agenda. City ofMianzi Page 10 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 CA.12 RESOLUTION 1482 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of Grants AUTHORIZING THE CITY MANAGER TO ACCEPT A Office of the City REIMBURSEMENT GRANT AWARD FROM THE SOUTH FLORIDA Administration WORKFORCE INVESTMENT BOARD D/B/A CAREER SOURCE SOUTH FLORIDA ("SFWIB") IN A TOTAL AMOUNT NOT TO EXCEED $350,000.00 ("GRANT") TO CARRY OUT THE CAREER SOURCE SOUTH FLORIDA EMPLOY MIAMI-DADE INITIATIVE FROM NOVEMBER 1, 2016 THROUGH JUNE 30, 2017 ("INITIATIVE"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "CSSF EMPLOY MIAMI-DADE 2017" TO ACCEPT AND APPROPRIATE THE GRANT IN AN AMOUNT NOT TO EXCEED $350,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A COST REIMBURSEMENT GRANT AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY OTHER NECESSARY DOCUMENTS, AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. ENACTMENT NUMBER: R-17-0046 This matter was ADOPTED on the Consent Agenda. CA.13 RESOLUTION 1532 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF $175,000.00 TO PAY Office of the City JOCELYNNE ROSA, INDIVIDUALLY AND ON BEHALF OF D.E., A Attorney MINOR, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI ("CITY") IN THE CASE OF JOCELYNNE ROSA, INDIVIDUALLY, AND ON BEHALF OF D.E., A MINOR V. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 10-043982 CA 01 (02), UPON THE DISMISSAL OF THE CITY WITH PREJUDICE, ADOPTING THE PARTIES' SETTLEMENT AGREEMENT, AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS TO PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD PARTIES; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-17-0047 This matter was ADOPTED on the Consent Agenda. City ofMianzi Page 11 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 CA.14 RESOLUTION - Item Pulled from Consent 1565 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners SUPPORTING THE POSSIBLE RELOCATION OF THE and Mayor CORPORATE HEADQUARTERS OF MAKE -A -WISH FOUNDATION OF SOUTHERN FLORIDA, INC. ("MAKE -A -WISH OF SOUTHERN FLORIDA"), A FLORIDA NOT FOR PROFIT CORPORATION, TO CITY OF MIAMI ("CITY") OWNED WATERFRONT PROPERTY LOCATED IN THE BISCAYNE BAY AREA, SUBJECT TO ANY AND ALL PRIOR WRITTEN APPROVALS OF THE UNITED STATES DEPARTMENT OF THE INTERIOR ("U.S. DEPARTMENT OF THE INTERIOR"), THE STATE OF FLORIDA BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT FUND THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION") REGARDING THE RELATED SUBMERGED LANDS LEASE AND SUBLEASE AT THE FACILITIES AND PROPERTIES CONSIDERED, AND COMPLIANCE WITH CITY CHARTER AND CODE PROVISIONS AND REFERENDUM REQUIREMENTS, AS AMENDED, AND ANY AND ALL OTHER APPLICABLE LEGAL REQUIREMENTS; URGING THE U.S. DEPARTMENT OF THE INTERIOR AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO SUPPORT AND APPROVE SAID RELOCATION; FURTHER URGING THAT MAKE -A -WISH OF SOUTHERN FLORIDA SEEK THE COOPERATON OF SHAKE -A - LEG MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AND PRIME MARINA GROUP LLC, A FLORIDA LIMITED LIABILITY COMPANY, WITH SAID RELOCATION OF ITS CORPORATE HEADQUARTERS; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-17-0054 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF CONSENT AGENDA City ofMianzi Page 12 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PH - PUBLIC HEARINGS PHA RESOLUTION 1529 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE Parks and VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Recreation APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT BELAFONTE TACOLCY CENTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH THE ATTACHED PROGRAMMING PARTNERSHIP AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021, WITH ONE (1) OPTION TO RENEW FOR A THREE (3) YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO EXCEED $100,675.00; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO EXCEED $100,675.00 FOR THE PERIOD FROM 2016 TO 2021 FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000 WITH FUTURE FISCAL YEARS FUNDING SUBJECT TO BUDGETARY APPROVAL. ENACTMENT NUMBER: R-17-0048 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 0tv ofMianzi Page 13 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PH.2 RESOLUTION 1530 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE Parks and VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Recreation APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AFFILIATING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), THROUGH THE DEPARTMENT OF PARKS AND RECREATION, AND NATURE LINKS FOR LIFELONG LEARNING ("NL"), FOR THE PURPOSE OF ESTABLISHING A COOPERATIVE EFFORT TO PROVIDE YOUNG ADULTS WITH DISABILITIES BETWEEN THE AGES OF EIGHTEEN (18) AND THIRTY (30) CONTINUING VOCATIONAL EDUCATION THAT WILL ALLOW THEM TO ACQUIRE SKILLS THAT WILL LEAD TO EMPLOYMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AFFILIATING AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PERIOD COMMENCING JANUARY 1, 2017 THROUGH DECEMBER 31, 2018, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL YEAR UNDER THE SAME TERMS AND CONDITIONS. ENACTMENT NUMBER: R-17-0049 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 0tv ofMianzi Page 14 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PH.3 RESOLUTION 1549 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Estate and Asset EXECUTE A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE Management ATTACHED FORM, CONVEYING TO MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA ("COUNTY"), IN CARE OF THE PUBLIC HEALTH TRUST OF THE COUNTY, A CITY OF MIAMI ("CITY") OWNED PROPERTY ON NORTHWEST 19TH STREET BETWEEN NORTHWEST 10TH AVENUE AND NORTHWEST 12TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONTAINING A RESERVATION OF A PERPETUAL EASEMENT FOR THE CITY AND A REVERTER PROVISION WITH TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO CONSUMMATE THE CONVEYANCE, WITH SUCH TERMS AS MAY BE AMENDED FROM TIME TO TIME BY THE CITY MANAGER AS DEEMED NECESSARY TO BEST SERVE THE INTEREST OF THE CITY. ENACTMENT NUMBER: R-17-0050 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez PHA RESOLUTION 1611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE and Mayor VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY YOUTH LEADERSHIP ACADEMY; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSACTION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0051 City ofMianzi Page 15 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF PUBLIC HEARINGS City of Miami Page 16 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 FR - FIRST READING ORDINANCES FRA ORDINANCE First Reading 1092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE and Mayor XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, "PLANNING AS AMENDED, ENTITLED AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING THE BOUNDARIES OF THE GEOGRAPHICAL AREA IN WHICH MURALS ARE PERMITTED AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item FR.1 was deferred to the April 27, 2017 Planning and Zoning Commission Meeting. FR.2 ORDINANCE First Reading 1112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY Planning and OF MIAMI, FLORIDA, AS AMENDED, ENTITLED Zoning ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT PROGRAM", TO REINSTATE THE PILOT PROGRAM THROUGH AUGUST 1, 2017 FOR GOVERNMENT OWNED AND OPERATED USES ONLY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Direction by Commissioner Suarez to the City Manager to identify the top five (S) non -conforming uses that are being extended END OF FIRST READING ORDINANCES City ofMianzi Page 17 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 RE - RESOLUTIONS REA RESOLUTION 1295 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), APPROVING THE CITY MANAGER'S Estate and Asset RECOMMENDATION ACCEPTING THE FINDINGS OF THE Management SELECTION COMMITTEE AND THE PROPOSALS SUBMITTED BY: (1) SIGHTSEEING TOURS MANAGEMENT, INC., D/B/A ISLAND QUEEN CRUISES, (2) THRILLER MIAMI, LLC, (3) MIAMI AQUA TOURS, A PARTNERSHIP BETWEEN DABUN, INC. AND CARIV INTERNATIONAL, INC., (4) OFFSHORE POWER BOAT RIDES - MIAMI, INC., D/B/A BAYRIDE TOURS, AND (5) FIESTA CRUISES OF MIAMI, INC. ("PROPOSERS"), FOR REQUEST FOR PROPOSALS NO. 14-15-042 FOR THE LEASING OF BOAT SLIPS LOCATED AT MIAMARINA FOR THE PROVISION OF TOUR BOAT SERVICES, FOR A TOTAL TERM OF FIVE (5) YEARS, PURSUANT TO CITY CHARTER SECTION 3(F)(III) AND ALL OTHER APPLICABLE CITY CHARTER AND CODE PROVISIONS, AS AMENDED; AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUSIVE OF THOSE CERTAIN TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED THEREIN. ENACTMENT NUMBER: R-17-0055 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.2 RESOLUTION 1498 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - Department of Real FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, Estate and Asset AND CONFIRMING THE CITY MANAGER'S EMERGENCY Management FINDING AND DECLARATION THAT IT IS NOT ADVANTAGEOUS OR PRACTICABLE FOR THE CITY TO USE COMPETITIVE BIDDING METHODS, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; RETROACTIVELY APPROVING THE SELECTION OF SUNSHINE STATE AIR CONDITIONING INC. FOR THE PROCUREMENT AND INSTALLATION OF A COMPLETE EIGHTY (80) TON AIR CONDITIONING SYSTEM WITH AIR HANDLERS, IN THE AMOUNT OF $473,250.00, FOR THE MANUEL ARTIME THEATER. ENACTMENT NUMBER: R-17-0056 0tv ofMianzi Page 18 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.3 RESOLUTION 1006 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Improvements EXECUTE A MAINTENANCE MEMORANDUM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING THAT THE CITY OF MIAMI ("CITY") MAINTAIN THE IMPROVEMENTS WITHIN THE MEDIANS LOCATED AT STATE ROAD ("S.R.") 972 (CORAL WAY/SW 22ND STREET) FROM SOUTHWEST 31ST AVENUE EAST TO SOUTHWEST 30TH COURT, AND AT S.R. 972 (CORAL WAY/SW 22ND STREET) JUST EAST OF SOUTHWEST 33RD AVENUE, MIAMI, FLORIDA, WHICH IS PART OF THE CITY'S PILOT PROGRAM FOR THE CORAL WAY MEDIANS PROJECT, B- 30909. ENACTMENT NUMBER: R-17-0057 MOTION TO RESULT: MOVER: SECONDER AYES: Adopt ADOPTED Francis Suarez, Commissioner Wifredo (Willy) Gort, Commissioner Hardemon, Russell, Gort, Carollo, Suarez City ofMianzi Page 19 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 REA RESOLUTION 1523 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE Office of BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY ("COUNTY COMMISSIONERS") TO AMEND THE Transportation CHARTER COUNTY TRANSIT SURTAX ORDINANCE INCLUDING Management BUT NOT LIMITED TO SECTION 29-124(H)(II) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE CITY OF MIAMI ("CITY") TO UTILIZE SURTAX PROCEEDS TO PROVIDE ON - DEMAND TRANSPORTATION SERVICES AS DEFINED BELOW FOR INDIVIDUALS RECEIVING MIAMI-DADE COUNTY - SPONSORED TRANSPORTATION SERVICES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MAYOR OF MIAMI-DADE COUNTY AND TO THE COUNTY COMMISSIONERS; FURTHER DIRECTING THE CITY MANAGER TO BRING A SEPARATE FUTURE AMENDMENT TO THE CITY'S FISCAL YEAR 2016-2017 OPERATING BUDGET AS NECESSARY TO ACCOMPLISH THE CONTINUATION OF THE CITY'S ON - DEMAND TRANSPORTATION SERVICES FOR INDIVIDUALS AS SET FORTH HEREIN. ENACTMENT NUMBER: R-17-0058 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.5 RESOLUTION 1139 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners THE CITY MANAGER TO CREATE, WITHIN CURRENT and Mayor BUDGETARY CONSIDERATIONS, AN OFFICE OF TRANSPARENCY WITH THE RESPONSIBILITY OF MANAGING PUBLIC RECORDS REQUESTS IN AN OPEN AND TRANSPARENT MANNER; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC MEANS OR PLATFORM FOR THE IMMEDIATE PUBLICATION OF NON-EXEMPT PUBLIC RECORDS; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE AN ELECTRONIC NOTIFICATION SYSTEM FOR THE AUTOMATIC NOTIFICATION OF DECISIONS RENDERED BY THE CITY. MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez 0tv of Mianzi Page 20 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 Note for the Record. Item RE.5 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. RE.6 RESOLUTION 1650 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners THE CITY MANAGER TO PRIORITIZE THE DEVELOPMENT AND and Mayor ISSUANCE OF A REQUEST FOR PROPOSAL RELATING TO THE DESIGN AND CONSTRUCTION OF A NEW POLICE HEADQUARTERS FACILITY. ENACTMENT NUMBER: R-17-0059 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF RESOLUTIONS City of Miami Page 21 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 BU -BUDGET BU.1 BUDGET DISCUSSION ITEM 1506 MONTHLY REPORT Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City of Mianzi Page 22 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D1.1 1440 Commissioners and Mayor D1.2 1522 Office of Resilience and Sustainability D1.3 1607 Commissioners and Mayor DI - DISCUSSION ITEMS DISCUSSION ITEM DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS RESIDENTS. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez DISCUSSION ITEM DISCUSSION BY MR. WAYNE PATHMAN, CHAIRMAN OF THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA LEVEL RISE COMMITTEE REGARDING THE ECONOMIC IMPACTS OF SEA LEVEL RISE ON THE CITY OF MIAMI. RESULT: DISCUSSED DISCUSSION ITEM FOLLOW UP DISCUSSION ITEM REGARDING CLASSIFIED VERSUS UNCLASSIFIED POSITIONS IN THE OFFICE OF THE INDEPENDENT AUDITOR GENERAL. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item DI.3 was deferred to the March 9, 2017 Regular Commission Meeting. City of Mianzi Page 23 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 DIA DISCUSSION ITEM 1683 DISCUSSION REGARDING A COMMISSIONER'S ABILITY TO Commissioners PLACE ITEMS ON THE AGENDA. and Mayor MOTION TO: Defer RESULT: DEFERRED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record. Item DI.4 was deferred by unanimous consent to the February 9, 2017 Regular Commission Meeting. ;IkiIIV] 0171'101111*9Eel ki1II111 ;1iv, 1.1 City of Miami Page 24 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 1035 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning and COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL Zoning SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.07± ACRES OF THE REAL PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. Item PZ.1 was deferred to the March 23, 2017 Planning and Zoning Commission Meeting. City of Mianzi Page 25 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.2 ORDINANCE First Reading 1036 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING "SUB Zoning CLASSIFICATION FROM T3-0 -URBAN TRANSECT ZONE - ABSENT: OPEN", WITH A NCD -3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO T4-0 "GENERAL URBAN TRANSECT ZONE - OPEN", WITH A NCD -3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. Item PZ.2 was deferred to the March 23, 2017 Planning and Zoning Commission Meeting. PZ.3 ORDINANCE First Reading 1124 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez City of Mianzi Page 26 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZA ORDINANCE First Reading 1125 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS "EXHIBIT ABSENT: DESCRIBED IN A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4 -R, "GENERAL URBAN ZONE - RESTRICTED", TO T5-0, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez PZ.5 ORDINANCE First Reading 1126 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning and CLASSIFICATION FROM T6 -12-L "URBAN CORE TRANSECT ZONE - Zoning LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez City of Mianzi Page 27 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.6 ORDINANCE First Reading 1030 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon PZ.7 ORDINANCE First Reading 1031 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING "SUB Zoning CLASSIFICATION FROM T3 -R, -URBAN TRANSECT ZONE - "GENERAL RESTRICTED", TO T4 -L, URBAN TRANSECT ZONE - LIMITED", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo, Suarez ABSENT: Hardemon City of Mianzi Page 28 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.8 ORDINANCE First Reading 1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202- 4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. The motion to continue Item PZ.8 was reconsidered and a new motion to indefinitely defer Item PZ.8 was passed by the City Commission (see below). City of Mianzi Page 29 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.8 ORDINANCE First Reading 1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202- 4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Keon Hardemon, Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez PZ.8 ORDINANCE First Reading 1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202- 4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMianzi Page 30 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.9 ORDINANCE First Reading 1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning and CLASSIFICATION OF THE PROPERTIES LOCATED AT Zoning APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST 44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA FROM T3 -L, "SUB -URBAN TRANSECT ZONE -LIMITED", AND, T4 -L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI, "CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. The motion to continue Item PZ.9 was reconsidered and a new motion to indefinitely defer Item PZ.9 was passed by the City Commission (see below). PZ.9 ORDINANCE First Reading 1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT ABSENT: APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST 44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA FROM T3 -L, "SUB -URBAN TRANSECT ZONE -LIMITED", AND, T4 -L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI, "CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Keon Hardemon, Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City ofMianzi Page 31 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.9 ORDINANCE First Reading 1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST 44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA FROM T3 -L, "SUB -URBAN TRANSECT ZONE -LIMITED", AND, T4 -L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI, "CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez PZ.10 ORDINANCE First Reading 1232 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, FLORIDA, AMENDING ARTICLE 3, SECTION 3.6, Zoning ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS"; ESTABLISHING SUBSECTION 3.6.1(F); CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ. 10 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. City ofMianzi Page 32 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.11 RESOLUTION 1227 A RESOLUTION OF THE MIAMI CITY COMMISSION MOVER: GRANTING/DENYING THE APPEAL FILED BY BABYLON Department of Ken Russell, Vice Chair AYES: INTERNATIONAL, INC. AND THEREBY REVERSING/AFFIRMING THE Planning and DECISION OF THE HISTORIC AND ENVIRONMENTAL Zoning PRESERVATION BOARD APPROVING THE FINAL EVALUATION OF LOCAL DESIGNATION OF A HISTORIC RESOURCE FOR THE PROPERTY LOCATED AT 240 SOUTHEAST 14TH STREET, MIAMI, FLORIDA. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez PZ.12 ORDINANCE First Reading 1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244 SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4 -L, "GENERAL URBAN TRANSECT ZONE - LIMITED", TO T5-0, "URBAN CENTER TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. Item PZ. 12 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. City ofMianzi Page 33 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.13 ORDINANCE Second Reading 1402 AN ORDINANCE OF THE MIAMI CITY COMMISSION Department of AMENDING ORDINANCE NO. 10544, AS AMENDED, THE Planning and MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE Zoning CITY OF MIAMI, PURSUANT TO AN EXPEDITED STATE REVIEW PROCESS PURSUANT TO CHAPTER 163.3184(3), FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN, OF REAL PROPERTIES APPROXIMATELY LOCATED 1) BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95, AND SOUTHEAST 4TH AVENUE TO THE SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE NORTH OF MIDBLOCK OF SOUTHWEST 2ND STREET, THE SOUTH RIVER DRIVE HISTORIC DISTRICT, AND THE HISTORIC J.W. WARNER HOUSE, EXCLUDING 129 SOUTHWEST 4TH AVENUE, 135 SOUTHWEST SOUTH RIVER DRIVE, RIVERSIDE PARK, ADA MERRITT K-8 LEARNING CENTER, AND 601 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; 2) AT THE EASTERN PORTION OF THE PROPERTY LOCATED AT 660 SOUTHWEST 3RD STREET (ADA MERRITT K-8 LEARNING CENTER), FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; 3) AT 660 SOUTHWEST 4TH STREET, MIAMI, FLORIDA (HOPE CENTER, INC.), FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES," TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; 4) AT 126 SOUTHWEST 8TH AVENUE, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; 5) AT SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 2ND STREET AND SOUTHWEST 3RD STREET, EXCLUDING 126 SOUTHWEST 8TH AVENUE, AND FROM SOUTHWEST 4TH STREET TO SOUTHWEST 6TH STREET, EXCLUDING 402 SOUTHWEST 8TH AVENUE, 430 SOUTHWEST 8TH AVENUE, 438 SOUTHWEST 8TH AVENUE, AND 601 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; AND 6) AT SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 6TH STREET AND SOUTHWEST 7TH STREET, AND THE NORTHERN PORTION OF 775 SOUTHWEST 8TH STREET (EXCLUDING 827 SOUTHWEST 8TH STREET AND 620 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA), FROM "MEDIUM DENSITY MULTI- FAMILY RESIDENTIAL," TO "RESTRICTED COMMERCIAL" AS DEPICTED IN EXHIBIT "A"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. City ofMianzi Page 34 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wilfredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez City of Miami Page 35 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.14 ORDINANCE Second Reading 1403 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING Department of THE ZONING ATLAS OF ORDINANCE NO. 13114, Planning and AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95 AND SOUTHEAST 4TH AVENUE TO THE SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE NORTH OF MIDBLOCK OF SOUTHWEST 2ND STREET, THE SOUTH RIVER DRIVE HISTORIC DISTRICT AND THE HISTORIC J.W. WARNER HOUSE, AS IDENTIFIED IN EXHIBIT "B," ENTITLED "PROPOSED ZONING AREA KEY MAP," EXCLUDING 129 SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA, 135 SOUTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, RIVERSIDE PARK, AND JOSE MARTI PARK; MORE SPECIFICALLY: AREA A: SECTION A-1: CHANGE OF ZONING FROM T4 -R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5-0 "URBAN CENTER TRANSECT ZONE -OPEN" FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN SOUTHWEST 1ST STREET AND SOUTHWEST 2ND STREET, BETWEEN SOUTHWEST 5TH AVENUE AND THE MIAMI RIVER, INCLUDING THE SOUTH RIVER DRIVE HISTORIC DISTRICT AND THE HISTORIC J.W. WARNER HOUSE, AND EXCLUDING THE PROPERTIES APPROXIMATELY LOCATED AT 129 SOUTHWEST 4TH AVENUE AND 135 SOUTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA; AND SECTION A-2: CHANGE OF ZONING FROM T4 -R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO CI "CIVIC INSTITUTIONAL," FOR THE EASTERN 2.18 +/- ACRES PORTION OF THE PROPERTY APPROXIMATELY LOCATED AT 660 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, AKA "ADA MERRITT K-8 LEARNING CENTER"; AND SECTION A-3: CHANGE OF ZONING FROM CI "CIVIC INSTITUTIONAL" TO T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTY APPROXIMATELY LOCATED AT 660 SOUTHWEST 4TH STREET, MIAMI, FLORIDA, AKA "HOPE CENTER, INC."; AND SECTION A-4: City ofMianzi Page 36 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 CHANGE OF ZONING FROM T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED" TO T6-8-0 "URBAN TRANSECT ZONE -OPEN," FOR THE PROPERTIES FRONTING THE EAST SIDE OF SOUTHWEST 8TH AVENUE ALONG THE NORTH AND SOUTH SIDE OF SOUTHWEST 7TH STREET, MIAMI, FLORIDA, AS IDENTIFIED IN EXHIBIT "C"; AND SECTION A -A: CHANGE OF ZONING FROM T4 -R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN NORTH OF MIDBLOCK SOUTHWEST 2ND STREET, AND SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET BETWEEN SOUTHWEST 8TH AVENUE AND THE MIAMI RIVER AND INTERSTATE 95, MIAMI, FLORIDA, EXCLUDING JOSE MARTI PARK, RIVERSIDE PARK, AND SECTION A-1, A-2, A-3, AND A-4; AND AREA B SECTION B-1: CHANGE OF ZONING FROM T4 -L "GENERAL URBAN TRANSECT ZONE -LIMITED," TO T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED," AND T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED" TO T6-8-0 "URBAN TRANSECT ZONE -OPEN," FOR THE PROPERTIES FRONTING THE WEST SIDE OF SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 2ND STREET AND SOUTHWEST 7TH STREET, INCLUDING 835 SOUTHWEST 7TH STREET, 822 SOUTHWEST 6TH STREET, AND 142 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, ALONG WITH THE PARCELS 639 SOUTHWEST 8TH AVENUE, 639 SOUTHWEST 8TH AVENUE, AND 775 SOUTHWEST 8TH STREET, MIAMI, FLORIDA; AND SECTION B-2: CHANGE OF ZONING FROM T4 -L "GENERAL URBAN TRANSECT ZONE -LIMITED" TO T5 -L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTIES APPROXIMATELY LOCATED AT 1153 SOUTHWEST 2ND STREET, 128 SOUTHWEST 11TH AVENUE, 136 SOUTHWEST 11TH AVENUE, 1101 SOUTHWEST 2ND STREET, 1107 SOUTHWEST 2ND STREET, AND THE SOUTHERN PORTION OF THE LOT FRONTING SOUTHWEST 2ND STREET, IDENTIFIED AS 1150 SOUTHWEST 1ST STREET, MIAMI, FLORIDA; AND SECTION B -B: CHANGE OF ZONING FROM T4 -R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5 -R "URBAN CENTER TRANSECT ZONE -RESTRICTED," City ofMianzi Page 37 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 FOR MULTIPLE PARCELS IN AN AREA GENERALLY BOUNDED BY THE NORTH MIDBLOCK OF SOUTHWEST 2ND STREET, THE SOUTH MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE WEST MIDBLOCK OF SOUTHWEST 11TH TO SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, EXCLUDING SECTION B-1 AND B-2; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez PZ.15 RESOLUTION 1400 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING, Department of VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE Planning and A PORTION OF A PUBLIC ALLEY LOCATED EAST OF NORTHEAST Zoning 4 AVENUE AND BETWEEN NORTHEAST 29 STREET AND ABSENT: NORTHEAST 29 TERRACE, MIAMI, FLORIDA, AS PROVIDED FOR IN SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA. MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Russell, Gort, Carollo ABSENT: Hardemon, Suarez City of Mianzi Page 38 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.16 RESOLUTION 1401 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING AN EXCEPTION AS LISTED IN Planning and CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 2-212(C) OF THE Zoning CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/ ABSENT: PLANNING, BUILDING AND ZONING DEPARTMENT/NON-CONFORMING USE PILOT PROGRAM", TO RENEW A CERTIFICATE OF USE FOR A NOW CONFORMING OFFICE USE ON A PROPERTY LOCATED IN A 73-R" SUB -URBAN TRANSECT ZONE -RESTRICTED, AT APPROXIMATELY 2225 SOUTHWEST 18 AVENUE, MIAMI, FLORIDA. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Suarez Note for the Record. Item PZ.16 was deferred to the April 27, 2017 Planning and Zoning Commission Meeting. PZ.17 ORDINANCE First Reading 1427 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES DESCRIBED IN SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 20, 30, 48, 54, AND 62 NORTHWEST 34 STREET AND 23 NORTHWEST 33 STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo City ofMianzi Page 39 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.18 ORDINANCE First Reading 1428 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-0, "SUB -URBAN TRANSECT ZONE", TO Zoning T4-0, "GENERAL URBAN TRANSECT ZONE", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 20, 30, 48, 54, AND 62 NORTHWEST 34 STREET AND 23 NORTHWEST 33 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo PZ.19 ORDINANCE First Reading 1542 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT 100 NORTHWEST 17 STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTAL TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMianzi Page 40 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 PZ.20 ORDINANCE First Reading 1543 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING Zoning CLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 100 NORTHWEST 17TH STREET, MIAMI, FLORIDA, FROM T3-0, "SUB -URBAN TRANSECT ZONE OPEN", TO CI, "CIVIC INSTITUTION ZONE"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PZ.21 ORDINANCE First Reading 1233 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, Zoning 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 FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.21 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. City of Mianzi Page 41 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.22 ORDINANCE First Reading 1131 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 6, "SUPPLEMENTAL Zoning TABLE 13, ENTITLED REGULATIONS", TO ALLOW ABSENT: A DISTANCE REQUIREMENT FOR PUBLIC STORAGE FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez Note for the Record. Item PZ.22 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. PZ.23 RESOLUTION 1411 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER Planning and AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI Zoning HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA. MOTION TO: Deny RESULT: ITEM WAS DENIED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo Note for the Record. The motion to deny Item PZ.23 was reconsidered and a new motion to continue Item PZ.23 to the February 23, 2017 Planning and Zoning City Commission Meeting was passed by the City Commission (see below). 0tv of Mianzi Page 42 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 PZ.23 RESOLUTION 1411 A RESOLUTION OF THE MIAMI CITY COMMISSION MOVER: GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER Department of Frank Carollo, Commissioner AYES: AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI Planning and HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S Zoning APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA. MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo ABSENT: Gort, Suarez PZ.23 RESOLUTION 1411 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY DR. JOHN SNYDER Department of AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI Planning and HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S Zoning APPROVAL, WITH CONDITIONS, OF FIVE (5) WAIVERS FOR THE PROPERTY LOCATED AT 3701 PARK AVENUE, MIAMI, FLORIDA. MOTION TO: Continue RESULT: CONTINUED MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Carollo ABSENT: Gort, Suarez Note for the Record. Item PZ.23 was continued to the February 23, 2017 Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEM(S) 0tv of Mianzi Page 43 Printed on 112 712 01 7 City Commission Marked Agenda January 26, 2017 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City of Miami Page 44 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 45 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 46 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 47 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 48 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 49 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 FL - FUTURE LEGISLATION I4Z,IeZe7M1lj01.1141NEC] 61Ul1[97Z,1 City of Miami Page 50 Printed on 1/27/2017 City Commission Marked Agenda January 26, 2017 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 1688 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO DRAFT AN ORDINANCE PROHIBITING Commissioners and THE CITY OF MIAMI FROM JOINING AS CO -APPLICANT FOR Mayor ANY PRIVATE SPECIAL AREA PLAN APPLICATION AND PROHIBITING LAND ZONED FOR CIVIC SPACE FROM COUNTING TOWARDS THE GREATER THAN NINE (9) ABUTTING ACRE MINIMUM REQUIREMENT FOR SPECIAL AREA PLANS. ENACTMENT NUMBER: R-17-0060 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez NA.2 DISCUSSION ITEM 1726 DISCUSSION ON WARRANT APPLICATION 2016-0090 Office of the City MODIFICATION TO PREVIOUSLY APPROVED MAJOR USE Clerk SPECIAL PERMIT FOR FLAGSTONE ISLAND GARDENS MIXED USE DEVELOPMENT. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 5:41 p.m. City ofMianzi Page 51 Printed on 112 712 01 7