HomeMy WebLinkAboutCC 2017-04-27 Marked AgendaThursday, April 27, 2017
City of Miami
Marked Agenda
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
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Vice Chair Russell, Commissioner Gort, Commissioner Carollo and
Commissioner Suarez
Absent. Chair Hardemon
On the 27th day of April 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 Vice Chair Russell at
9:05 a.m., recessed at 12:11 p.m., reconvened at 2:22 p.m., recessed at 3:30 p.m.,
reconvened at 4:08 p.m. and adjourned at 5:37p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:13
a.m., and Commissioner Suarez entered the Commission chambers at 9:28 a.m.
ALSO PRESENT.•
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PR. 1 PROTOCOL ITEM
2204 Honoree
Presenter Protocol Item
Besty Kaplan
Comm. Russell
Certificate Of Appreciation
Renzo Hernandez
Comm. Suarez
Salute
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City Commission Marked Agenda April 27, 2017
Bob Budihas
Comm. Suarez
Salute
Arbor Day
Comm. Russell
Proclamation
13 City Hall Maintenance
Employees
Comm. Russell
Certificate Of Appreciation
Mayor David Collado
Mayor &
Commissioners
Key to the City
Marjory Marc
Comm. Gort
Certificate Of Merit
Services Milestone Awards
City Manager
City of Miami Pins
31 Fire Personnel
Comm. Russell
Certificate Of Appreciation
RESULT: PRESENTED
1) Mayor Regalado and Vice Chair Russell proclaimed April 27, 2017 as Betsy Kaplan
Day and paid tribute to Ms. Betsy Kaplan who transitioned from this life on
February 2017; furthermore honored and commended the life of Ms. Kaplan who
honorably and successfully served on the Miami -Dade Public School Board and was
the champion of a board curriculum and arts program for students; she was called
the "mother of public arts education. " Well into her ninetieth (90r") year, Betsy still
participated actively in the community, serving on numerous boards, including
Actors' Playhouse and GableStage in Coral Gables; Gay, Lesbian, & Straight
Education Network/Safe Schools; WLRN,• the Miami Children's Foundation; and the
Miami -Dade County Department of Cultural Affairs.
2) Mayor Regalado and Commissioner Suarez saluted Master Renzo Hernandez and
paid tribute to his dedication in practicing and teaching Karate for more than forty
(40) years with several Senseis (Masters). Master Hernandez is a black belt in Judo
and Karate, and a fitness trainer. He presently teaches at 2755 S. W 37' Avenue in
Miami and is highly respected for his expertise, dedication to his students, and
strong family values. The City of Miami paused in their deliberations to honor and
commend Master Hernandez for his noteworthy achievements which are a
contribution to the community of the City of Miami.
3) Mayor Regalado and Commissioner Suarez saluted Grand Master Bob Budihas and
paid tribute for his work and dedication in practicing and teaching Karate for more
than forty-five (45) years. Sensei Budihas holds titles from the Regional and
National Professional Karate Leagues, the A.A. U., the Florida Blackbelt
Association, E.A.M.E., and the World Wide Karate Organization. The City of Miami
paused in their deliberations to honor and comment Grand Master Bob Budihas for
his noteworthy achievements which are a contribution to the community of the City
of Miami.
4) Mayor Regalado and Vice Chair Russell proclaimed April 28, 2017 as `Arbor Day
Miami 2017. " Arbor Day, the 1872 brainchild of Nebraskan J. Sterling Morton, is
now an international event that envisions the creation of a green society and fosters
environment -friendly initiatives that ensure livable communities for generations to
come. In honor of National Arbor Day, the City of Miami has implemented the
Miami Green Commission that encourages neighborhood groups and individuals to
plant trees and, in so doing, improve the urban canopy, and supports the planting of
over two hundred trees City-wide. Arbor Day calls attention to the importance of the
tree as a renewable energy resource for wood, fuel, as a foil for erosion, a habitat
for wildlife, and a natural canopy to moderate the temperature, enhance the vitality
of our business areas, and beautify our community.
5) Mayor Regalado and Commissioners presented Certificates of Appreciation and
recognized 13 City Hall Maintenance Employees for their notable contributions and
honorable service at Miami City Hall. These employees work diligently in order to
support the elected leadership of the City of Miami and their staff. Elected officials
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City Commission Marked Agenda April 27, 2017
paused in their deliberations and expressed gratitude by offering them public
recognition of their work and dedication in the maintenance of Miami City Hall.
6) Mayor Regalado and Commissioners paused in their deliberations to present the
Key to the City of Miami to Mayor David Collado, the Mayor of Dominican
Republic's capital Santo Domingo; furthermore, Mayor Regalado reaffirmed the
sister Cities Agreement between the City of Miami and Dominican Republic.
7) Commissioner Gort presented a Certificate of Merit and paid tribute to Marjory
Marc, a Gort Scholarship recipient, who is graduating from the Clinical Laboratory
Studies program at Miami -Dade College. Ms. Marc attended this program to
improve her family's economic situation and to impress upon her two children the
value of education. The Gort Scholarship paid for her tuition, fees, and books, and
also provided an educational stipend. Marjory Marc plans to enroll in the
Biotechnology Bachelor's degree program at Miami -Dade College in the fall of this
year and is very grateful for the life -changing opportunity which the Gort
Scholarship afforded her. Elected officials wished her continued success in her
educational and life endeavors.
8) Mayor Regalado and City Manager Alfonso presented Service Milestone Awards to
various City of Miami Employees recognizing them for their years of service and
commending them for their dedication and commitment to the City of Miami
9) Commissioner Carollo presented Certificates of Appreciation and recognized 31
City of Miami Eire Department Employees and paid tribute to them in recognition of
their valuable contribution to the success of Pitbull's Third Annual New Year
Revolution held at Bayfront Park and broadcast live nationally on FOX on
December 31, 2016. It is because of their hard work that more than 150,000
residents and visitors who attended this highly anticipated event were able to enjoy a
memorable New Year's Eve celebration in a safe and fun environment that aired live
to over 2.6 million TV viewers, simultaneously showcasing our one -of -a -kind New
Year's Eve experience while welcoming and encouraging future visitors to the Magic
City.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Planning and Zoning - Feb 23, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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
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City Commission Marked Agenda April 27, 2017
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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PA.1 PERSONAL APPEARANCE
2087 PERSONAL APPEARANCE BY VIVIAN GUZMAN REGARDING
SPEEDING CARS AND ACCIDENTS IN THE SHENANDOAH
AREA, SPECIFICALLY BETWEEN SW 19TH STREET AND CORAL
WAY ALONG SW 25TH AVENUE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda April 27, 2017
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
CA.1
RESOLUTION
2014
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE AND
Administration
APPROPRIATION OF FUNDS FROM THE CITIES FOR
FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON -
STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN
AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN
THOUSAND FIVE HUNDRED DOLLARS ($367,500.00);
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED
"SUMMER YOUTH EMPLOYMENT AND FINANCIAL
EMPOWERMENT EXPANSION PROGRAM 2017" FOR THE
PURPOSES OF EXPANDING AND SUPPORTING UP TO ONE
HUNDRED (100) ADDITIONAL SUMMER YOUTH EMPLOYMENT
OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES AS
WELL AS CONTINUING TO ADHERE TO ESTABLISHED
PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO
FINANCIAL COUNSELING AND BANKING OPPORTUNITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE THE AWARD AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY AMENDMENTS AND
EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD.
ENACTMENT NUMBER: R-17-0191
This matter was ADOPTED on the Consent Agenda.
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CA.2
RESOLUTION
2024
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Transportation
ACCEPT FUNDS, IN AN AMOUNT NOT TO EXCEED FOUR
HUNDRED THOUSAND DOLLARS ($400,000.00), FROM THE
Management
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
("COCONUT GROVE BID"), FOR THE PURCHASE OF TWO (2)
NEW TROLLEY VEHICLES; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE FUNDING ACCEPTANCE AND
ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO OPERATE AND MAINTAIN THE TROLLEYS
AS PART OF THE CURRENT MIAMI TROLLEY SYSTEM AND TO
COLLABORATE WITH THE COCONUT GROVE BID TO
DETERMINE APPROPRIATE ROUTE IMPLEMENTATION.
ENACTMENT NUMBER: R-17-0192
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
2051
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANA
Attorney
HUERTA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM
OF NINETY THOUSAND DOLLARS ($90,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE OF ANA HUERTA V.
CITY OF MIAMI, CASE NO. 15-02078 CA 30, IN THE CIRCUIT
COURT IN AND FOR MIAMI-DADE COUNTY, UPON EXECUTING
A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM ACCOUNT NO. 50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-17-0193
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda April 27, 2017
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
1993
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Community and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Economic
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Development
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
FUNDS, IN THE AMOUNT OF ONE -HUNDRED NINETEEN
THOUSAND SIX -HUNDRED THREE DOLLARS ($119,603.00) TO
THE AGENCIES AS SPECIFIED IN ATTACHMENT "B", ATTACHED
AND INCORPORATED, FOR ECONOMIC DEVELOPMENT
ACTIVITIES; WITH FUNDS ALLOCATED FROM THE SOCIAL
SERVICES GAP PROGRAM FUND; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES
TO COMPLETE THE ALLOCATION.
ENACTMENT NUMBER: R-17-0194
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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PH.2
RESOLUTION
2021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Administration
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S
ABSENT:
RECOMMENDATIONS AND FINDINGS, ATTACHED AND
INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATIONS AND FINDINGS OF THE CITY'S
DEPARTMENT OF GRANTS ADMINISTRATION, SUMMER YOUTH
EMPLOYMENT & FINANCIAL EMPOWERMENT EXPANSION
PROGRAM 2017, THAT THE OVERTOWN YOUTH CENTER INC.
("PROVIDER"), A FLORIDA NON-PROFIT CORPORATION, IS A
SUFFICIENTLY QUALIFIED AND RESPECTED FIRM THAT HAS
THE EXPERIENCE, INFRASTRUCTURE, AND PROGRAMMATIC
KNOWLEDGE TO COORDINATE AND IMPLEMENT THE SUMMER
PROGRAM AND TO PLACE LOCAL YOUTH IN INTERNSHIPS AND
SUMMER JOBS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE PROVIDER IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED FORTY-TWO THOUSAND EIGHT
HUNDRED THIRTY-FOUR DOLLARS ($342,834.00) FOR THE
PERIOD COMMENCING APRIL 1, 2017 THROUGH SEPTEMBER 1,
2017, WITH THE OPTION TO RENEW FOR UP TO TWO (2)
ADDITIONAL SIMILAR PERIODS, UNDER THE SAME TERMS AND
CONDITIONS.
ENACTMENT NUMBER: R-17-0195
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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City Commission Marked Agenda April 27, 2017
PH.3
RESOLUTION
2190
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Information
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
Technology
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ABSENT:
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS ATTACHMENT
"A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT WITH
ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE
INCORPORATED TO CONTINUE TO PROVIDE GEOGRAPHIC
INFORMATION SOFTWARE INCLUDING, BUT NOT LIMITED TO,
SOFTWARE LICENSES, TRAINING, SERVICES, MAINTENANCE,
AND SUPPORT FOR A PERIOD OF FIVE (5) YEARS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE
USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
SUPPLEMENTAL OR REPLACEMENT AGREEMENTS, AND
RELATED AGREEMENTS IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0196
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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City Commission Marked Agenda April 27, 2017
PHA
RESOLUTION
2187
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Procurement
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
AYES:
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ABSENT:
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS ATTACHMENT
"A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES APPROVING THE PROCUREMENT OF A
PROPRIETARY WEB -BASED ALERT MOBILE APPLICATION TO
BE UTILIZED BY THE CITY OF MIAMI ("CITY") TO PROVIDE
CRITICAL EMERGENCY INFORMATION TO ITS RESIDENTS
FROM IN-TELLIGENT (FLORIDA) LLC, A FLORIDA FOR-PROFIT
LIMITED LIABILITY COMPANY ("IN-TELLIGENT"), FOR A PERIOD
OF TEN (10) YEARS, WITH AUTOMATIC ONE (1) YEAR
RENEWALS, SUBJECT TO AN ANNUAL FINDING OF SOLE
SOURCE BY THE CHIEF PROCUREMENT OFFICER AND
APPROVED BY THE CITY MANAGER; AUTHORIZING THE CITY
MANAGER TO EXECUTE A LICENSE AGREEMENT BETWEEN
THE CITY AND IN-TELLIGENT, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, MODIFICATIONS, AND AMENDMENTS TO SAID
LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0197
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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City Commission Marked Agenda April 27, 2017
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
1396
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
and Mayor
("CITY CODE"), AND ORDINANCE NO. 13114, THE ZONING
AYES:
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ABSENT:
("MIAMI 21 CODE"), TO AMEND THE ENTIRE CITY CODE AND
THE MIAMI 21 CODE TO MODIFY ANY AND ALL MASCULINE
AND/OR FEMININE LANGUAGE TO GENDER NEUTRAL
PRONOUNS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13676
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
SR.2
ORDINANCE Second Reading
1882
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF
SECONDER:
MIAMI, FLORIDA, AS AMENDED, ENTITLED NOISE/OFF-STREET
and Mayor
FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT
ABSENT:
PROGRAM", EXTENDING THE PILOT PROGRAM TO CITY
COMMISSION DISTRICT 1; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13677
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
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City Commission Marked Agenda April 27, 2017
SR.3
ORDINANCE Second Reading
1386
TO BE DEFERRED
City Manager's
AN ORDINANCE OF THE MIAMI CITY COMMISSION
Office
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE
AYES:
CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED
ABSENT:
"PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST
FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN
EXECUTIVE SERVICE", BY MODIFYING THE CITY OF
MIAMI'S CONTRIBUTION INTO THE TRUST FUND;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Item SR.3 was deferred to the May 11, 2017, Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
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FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
1092
TO BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
and Mayor
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE
AYES:
XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
ABSENT:
AS AMENDED, ENTITLED 'PLANNING AND ZONING/PLANNING
AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING
THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
EXCLUDE A PORTION OF THE DESIGN DISTRICT, AS
DESCRIBED IN EXHIBIT "B," 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:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Item FR.] was deferred to the May 11, 2017, Regular
Commission Meeting.
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City Commission Marked Agenda April 27, 2017
FR.2
ORDINANCE First Reading
1591
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE X/SECTIONS 2-817 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
"ADMINISTRATION/CODE
AYES:
ENTITLED
ABSENT:
ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS',
ESTABLISHING A NEW CHAPTER 2/ARTICLE X/SECTION 2-822
OF THE CITY CODE, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT/WAIVER, MITIGATION, AMNESTY,
SETTLEMENT OF LIENS', ALLOWING FOR THE CITY MANAGER
OR HIS/HER DESIGNEE TO ADMINISTRATIVELY NEGOTIATE
LIEN AMOUNTS, PAYMENT PLANS AND WAIVER OF LIENS
INCLUDING BUT NOT LIMITED TO LIENS RELATED TO CODE
ENFORCEMENT, LOT CLEARING, SPECIAL ASSESSMENT,
NUISANCE ABATEMENT AND SOLID WASTE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
FR.3
ORDINANCE First Reading
1940
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED PARKS AND
AYES:
RECREATION/USE REGULATIONS', BY CREATING A NEW
ABSENT:
SECTION 38-78, ENTITLED "PROHIBITIONS REGARDING
EXPANDED POLYSTYRENE PRODUCT(S) IN CITY PARKS AND
RECREATION FACILITY/FACILITIES, INCLUDING BEACHES
THEREIN"; ADDITIONALLY AMENDING CHAPTER 38/ARTICLE VI
OF THE CITY CODE, ENTITLED "HISTORIC VIRGINIA KEY
BEACH PARK", BY CREATING A NEW SECTION 38-248,
ENTITLED "ESTABLISHING AN ENVIRONMENTAL EDUCATION
ZONE IN CONNECTION WITH PROHIBITIONS ON POLYSTYRENE
PRODUCT(S) IN HISTORIC VIRGINIA KEY BEACH PARK";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
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City Commission Marked Agenda April 27, 2017
FRA
ORDINANCE First Reading
2173
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), WAIVING THE SIDEWALK CAFE FEES SET
and Mayor
FORTH IN CHAPTER 54/ARTICLE VI/SUBSECTIONS 54-224(8)
AYES:
AND (D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
ABSENT:
AMENDED ("CITY CODE"), ENTITLED "STREETS AND
SIDEWALKS/SIDEWALK CAFES/FEES AND SECURITY DEPOSIT",
SPECIFICALLY WAIVING SIDEWALK CAFE PERMIT FEES
ASSESSED UNDER SECTION 54-224(8) OF THE CITY CODE AND
THE SECURITY DEPOSIT ASSESSED UNDER SECTION 54-
224(D), DURING THE REMAINDER OF THE CONSTRUCTION OF
THE FLAGLER STREET BEAUTIFICATION PROJECT
('PROJECT") UNTIL SUBSTANTIAL COMPLETION OF THE
PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI
SIDEWALK CAFES LOCATED IN THE AREA BOUNDED BY THE
WEST SIDE OF NORTHWEST/SOUTHWEST 1ST AVENUE ON
THE WEST, BY THE NORTH SIDE OF NORTHWEST/NORTHEAST
1ST STREET ON THE NORTH, BISCAYNE BOULEVARD ON THE
EAST, AND BY THE SOUTH SIDE OF SOUTHWEST/SOUTHEAST
1ST STREET ON THE SOUTH, AS FURTHER DESCRIBED IN
EXHIBIT "A"; PROVIDING FOR A SUNSET PROVISION;
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:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
IEll kiUZe]aa1:&I9NM_1371ki[eye]N311ki/_1ki[N*'
City of Miami Page 15 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE - RESOLUTIONS
RE.1
RESOLUTION
2050
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING SETTLEMENT OF ALL CLAIMS
Attorney
AND DEMANDS IN THE CASE OF 1000 BRICKELL, LTD., F/K/A
AYES:
1000 BRICKELL, INC., AND KAI PROPERTIES, LTD. V. CITY OF
ABSENT:
MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT
COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
PURSUANT TO THE TERMS OF THE SETTLEMENT
AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE THE SETTLEMENT AGREEMENT.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item RE.] was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
City of Miami Page 16 Printed on 412712017
City Commission Marked Agenda April 27, 2017
RE.2
RESOLUTION
2027
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Procurement
RATIFYING, APPROVING, AND CONFIRMING THE CITY
AYES:
MANAGER'S EMERGENCY FINDING, ATTACHED AND
ABSENT:
INCORPORATED AS ATTACHMENT "A", THAT IT IS MOST
ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE THE
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA; RETROACTIVELY APPROVING TO THE EFFECTIVE
DATE OF THE MOTORCYCLE LEASE AGREEMENT ("LEASE"),
ATTACHED AND INCORPORATED, THE SELECTION OF
ROSSMEYER DAYTONA MOTORCYCLES, INC. DBA BRUCE
ROSSMEYER'S DAYTONA HARLEY-DAVIDSON FOR A FORTY-
EIGHT (48) MONTH LEASE OF POLICE MOTORCYCLES AT AN
ANNUAL ESTIMATED AMOUNT OF ONE HUNDRED SIXTY-SIX
THOUSAND FIVE HUNDRED DOLLARS ($166,500.00) FOR THE
MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE LEASE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-17-0198
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 17 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.3
RESOLUTION
2063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY
Improvements
17, 2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-
AYES:
036 FROM MAGGOLC, INC. ("MAGGOLC"), THE LOWEST
ABSENT:
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE SOUTHWEST 27TH
STREET ROADWAY IMPROVEMENTS - COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDING - DISTRICT 2
PROJECT, IN THE AMOUNT OF $343,236.25, FOR THE SCOPE
OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY
AMOUNT OF $34,323.62 FOR A TOTAL NOT TO EXCEED AWARD
VALUE OF $377,559.87; ALLOCATING FUNDS FROM OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-50204 AND
CDBG PROJECT NO. 91-03368; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF
THE ITB DOCUMENTS AND ATTACHMENTS, AND TO
NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS,
INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0199
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
REA RESOLUTION
2165 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners SUPPORTING THE INSTALLATION OF FLORIDA DEPARTMENT
and Mayor OF TRANSPORTATION SIGNAGE PROHIBITING LEFT TURNS
FROM SOUTHWEST 23RD STREET AND SOUTHWEST 24TH
TERRACE ONTO SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA,
MONDAY THROUGH FRIDAY, FROM 7:00 A.M. TO 9:00 A.M.;
DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-17-0200
City of Miami Page 18 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.5
RESOLUTION
2030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A PURCHASE AND SALE AGREEMENT
Management
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
ABSENT:
BETWEEN THE CITY OF MIAMI ("CITY'), AS PURCHASER, AND
AT&T COMMUNICATIONS, INC. ("AT&T"), AS SELLER, FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 13
NORTHWEST 6TH STREET, MIAMI, FLORIDA, CONTAINING AN
APPROXIMATE LOT AREA OF 10,586 SQUARE FEET, AS MORE
PARTICULARLY DESCRIBED ON EXHIBIT "A" OF THE
AGREEMENT, ATTACHED AND INCORPORATED ("PROPERTY'),
FOR A TOTAL PURCHASE PRICE OF THREE MILLION FOUR
HUNDRED FIFTY THOUSAND DOLLARS ($3,450,000.00)
CONTINGENT UPON THE CITY OBTAINING TWO (2) WRITTEN
APPRAISALS FROM LICENSED FLORIDA APPRAISERS
CONFIRMING THAT THE APPRAISED VALUE OF THE
PROPERTY IS AT LEAST THE STATED PURCHASE PRICE
('PURCHASE PRICE"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY 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 FIVE HUNDRED THIRTY SEVEN THOUSAND DOLLARS
($3,537,000.00), TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL
REPORT, TITLE INSURANCE AND RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-17-0201
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 19 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.6
RESOLUTION
2089
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Department of Real
THE PENDING TRANSFER OF THE CONTROLLING INTEREST
Estate and Asset
OF BAYSIDE MARKETPLACE, LLC ("BAYSIDE MARKETPLACE")
Management
TO BAYSIDE EQUITIES, LLC, A SUBSIDIARY OF ASHKENAZY
ABSENT:
ACQUISITION CORP., THEREBY TRANSFERRING THE
CONTROLLING INTEREST OF BAYSIDE MARKETPLACE
PURSUANT TO THE RESTATED LEASE AGREEMENT DATED AS
OF OCTOBER 15, 1985, AS AMENDED ("RETAIL LEASE"), AND
THE LEASE AGREEMENT DATED JANUARY 14, 1985, AS
AMENDED ("PARKING GARAGE LEASE"), JOINTLY REFERRED
TO AS "LEASES", BOTH BY AND BETWEEN THE CITY OF MIAMI
("CITY"), AS LANDLORD, AND BAYSIDE MARKETPLACE, LLC, AS
TENANT, PROVIDING THE CITY A TRANSFER FEE OF
APPROXIMATELY ONE MILLION SEVEN HUNDRED NINETY SIX
THOUSAND DOLLARS ($1,796,000.00) UPON THE COMPLETION
OF THE TRANSFER PURSUANT TO THE LEASES; FURTHER
APPROVING AND AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO THE
LEASES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY TO EFFECTUATE SAID TRANSFER.
ENACTMENT NUMBER: R-17-0202
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 20 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.7
RESOLUTION
2060
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Department of
THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
Planning and
PRIVATE PROPERTY PURSUANT TO SECTION 62-521(13)(4) OF
Zoning
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ABSENT:
("CITY CODE") TO ALLOW LOUIS VUITTON USA, INC. TO HOLD
FOUR (4) TWO (2) WEEK INDUSTRY RELATED EVENTS;
FURTHER RELAXING THE HOUR OF OPERATIONS
RESTRICTIONS CONTAINED IN SECTION 36-5(A) OF THE CITY
CODE, ENTITLED "SAME -HOURS OF OPERATION OF
JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR EVENTS ON
CITY -OWNED PROPERTY; RELAXATION," PURSUANT TO
SECTION 36-5(C) OF THE CITY CODE FOR THE LOUIS VUITTON
USA, INC. EVENTS LOCATED ON THE ROOFTOP AT 140
NORTHEAST 39 STREET, MIAMI, FLORIDA, BEGINNING MAY 1,
2017 AND ENDING APRIL 31, 2018.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.8 RESOLUTION
2045 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners CODESIGNATING A PORTION OF SOUTHWEST 12TH COURT
BETWEEN SOUTHWEST 8TH STREET AND SOUTHWEST 10TH
and Mayor STREET IN MIAMI, FLORIDA, AS "ROLANDO OCHOA WAY';
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-17-0203
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 21 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.9
RESOLUTION
1965
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO
Management and
THE GENERAL FUND, DEBT SERVICE FUND, SPECIAL
Budget
REVENUE FUND, AND INTERNAL SERVICE FUND FOR THE
NAYS:
FISCAL YEAR 2016-2017, PURSUANT TO RESOLUTION NO. 16-
ABSENT:
0444, ADOPTED SEPTEMBER 20, 2016, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,2017; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY
MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE
RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS,
ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS;
AND PROVIDING FOR APPLICABLE EFFECTIVE DATES.
ENACTMENT NUMBER: R-17-0205
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort , Commissioner
AYES:
Russell, Gort, Suarez
NAYS:
Carol to
ABSENT:
Hardemon
City of Miami Page 22 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.10
RESOLUTION
1966
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
Management and
YEAR 2016-17 MULTI-YEAR CAPITAL PLAN ADOPTED ON
Budget
SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-0393,
NAYS:
AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016,
ABSENT:
PURSUANT TO RESOLUTION NO. 16-0445, ON NOVEMBER 17,
2016, PURSUANT TO RESOLUTION NO. 16-0565, AND ON
MARCH 9, 2017, PURSUANT TO RESOLUTION NO. 17-0108,
REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; AUTHORIZING THE CITY MANAGER, CITY
ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, AND
ALL OTHER NECESSARY OFFICIALS, EMPLOYEES, AND
AGENTS OF THE CITY OF MIAMI TO TAKE ALL ACTIONS
NECESSARY FOR CONTINUING COMPLIANCE WITH
RESOLUTION NOS. 07-0586 AND 09-0470, ADOPTED ON
OCTOBER 11, 2007, AND ON OCTOBER 8, 2009,
RESPECTIVELY, AND THE TAX COMPLIANCE CERTIFICATE,
DATED DECEMBER 2, 2009, FOR THE $65,000,000.00 CITY OF
MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2009
(STREET AND SIDEWALK IMPROVEMENT PROGRAM);
RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS
IN CONNECTION THEREWITH AND FOR GRANTS IN
PROGRESS.
ENACTMENT NUMBER: R-17-0206
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
NAYS:
Carol to
ABSENT:
Hardemon
City of Miami Page 23 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
RE.11
RESOLUTION
2206
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor
ACCEPT A DONATION FROM THE MIAMI MARLINS, L.P., A
AYES:
FOREIGN LIMITED PARTNERSHIP, AND MAJOR LEAGUE
ABSENT:
BASEBALL, A FOREIGN NON-PROFIT CORPORATION
(COLLECTIVELY "DONORS"), AT AN ESTIMATED VALUE OF ONE
MILLION DOLLARS ($1,000,000.00), IN THE FORM OF
PERMITTED IMPROVEMENTS AT CHARLES HADLEY PARK AND
JOSE MARTI PARK, CITY OF MIAMI ("CITY') OWNED PARKS
LOCATED AT 1350 NORTHWEST 50TH STREET AND 351
SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA, RESPECTIVELY;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
GIFT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE DONORS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF SAID DONATION.
ENACTMENT NUMBER: R-17-0204
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
END OF RESOLUTIONS
City of Miami Page 24 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
1509 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 Miami Page 25 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
AC - ATTORNEY-CLIENT SESSION
ACA ATTORNEY-CLIENT SESSION
1988 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE APRIL 27, 2017 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE 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, FLORIDA, TO WHICH THE CITY IS PRESENTLY
A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS
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 X. SUAREZ;
CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN; AND DIVISION CHIEF
FOR 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.
......... ......... ......... ......... ......... ......... ......... ......... ......... ..............
RESULT: DISCUSSED
INIkiIIxel; A9to]NkiIWQelIINIkiIIW]**1'i[07ki
City of Miami Page 26 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
2025 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
RESULT: DISCUSSED
Note for the Record: A motion was made by Commissioner Suarez, seconded by Vice
Chair Russell, and was passed unanimously, with Chair Hardemon and
Commissioner Carollo absent, directing the City Manager to begin planning in
conjunction with all stakeholders within the City of Miami for a Request for
Proposal (RFP) to hire outside resources as it relates to Sea Level Rise and bring
back said RFP for the City Commission's consideration.
D1.2
DISCUSSION ITEM
2028
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), CONSIDERING A MEMORANDUM OF
Estate and Asset
UNDERSTANDING ("MOU") TO BE EXECUTED BY THE CITY
Management
MANAGER, INCLUSIVE OF A NON-BINDING TERM SHEET, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND HYATT EQUITIES, LLC ("HYATT"),
WHEREBY THE CITY SHALL NEGOTIATE AN AMENDED AND
RESTATED LAND LEASE BETWEEN THE CITY AND HYATT, WITH
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN
THE ATTACHED MOU.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
D1.3 DISCUSSION ITEM
2058 DISCUSSION REGARDING EXAMINATION OF COVENANTS BY
Commissioners ADMINISTRATION TO DETERMINE HOW MANY ACTIVE
and Mayor COVENANTS EXIST IN THE CITY OF MIAMI AND WHETHER THE
ACTIVE COVENANTS ARE IN COMPLIANCE.
RESULT: DISCUSSED
Note for the Record: A motion was made by Commissioner Suarez, seconded by
Commissioner Carollo, and was passed unanimously, with Chair Hardemon absent,
directing the City Attorney and City Manager to work together to develop a program
which should consist of a catalog of all Planning and Zoning covenants for proper
monitoring and enforcement, and provide said catalog to the City Commission.
City of Miami Page 27 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
END OF DISCUSSION ITEMS
City of Miami Page 28 Printed on 4/27/2017
City Commission Marked Agenda April 27, 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 RESOLUTION
1915 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 AT 348 NORTHEAST 20
Zoning TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.1 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
PZ.2
RESOLUTION
1401
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING AN EXCEPTION PURSUANT TO
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/PLANNING,
ABSENT:
BUILDING AND
ZONING DEPARTMENT/NON-CONFORMING USE PILOT
PROGRAM", TO RENEW A CERTIFICATE OF USE FOR A NON-
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:
Deny
RESULT:
ITEM WAS DENIED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 29 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZ.3
ORDINANCE Second Reading
1220
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI
Planning and
DEVELOPMENT OF REGIONAL IMPACT ("DDRI") ENCOMPASSING
Zoning
AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE
ABSENT:
JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING
THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF
REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY
DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR
DEVELOPMENT APPROVAL PROPOSED BY THE DDA;
AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER;
APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND
APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE
INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS
"EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL,
INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE;
MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER
SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN
INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF
THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III
DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE
APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE
CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT
ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.3 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
City of Miami Page 30 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZA ORDINANCE Second 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:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.4 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
PZ.5
ORDINANCE First Reading
1314
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 .158± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 28 NORTHWEST 30 STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.5 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
City of Miami Page 31 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZ.6
ORDINANCE First Reading
1315
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 26 NORTHWEST 30 STREET AND 28
NORTHWEST 30 STREET, MIAMI, FLORIDA FROM 75-0", URBAN
CENTER TRANSECT ZONE -OPEN, TO 76-8-0", URBAN CORE
TRANSECT ZONE -OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.6 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
PZ.7
ORDINANCE First Reading
1675
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 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.7 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
City of Miami Page 32 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZ.8 ORDINANCE First Reading
1676 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 "74-L", GENERAL URBAN TRANSECT
Zoning ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.8 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
PZ.9
ORDINANCE First Reading
1900
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 3550 WEST GLENCOE STREET AND 3535
HIAWATHA AVENUE, MIAMI, FLORIDA FROM "75-R", URBAN
CENTER TRANSECT ZONE -RESTRICTED, AND "NCD -3", COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO "73-R",
SUB -URBAN TRANSECT ZONE -RESTRICTED, AND "NCD -3",
COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT;
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:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
City of Miami Page 33 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZ.10
ORDINANCE First Reading
2037
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
"76-8-0",
Zoning
CLASSIFICATION FROM URBAN CORE TRANSECT ZONE -
"76-12-0",
ABSENT:
OPEN, TO URBAN CORE TRANSECT ZONE -OPEN, FOR
APPROXIMATELY 0.98 ACRES (42,714 SQUARE FEET) OF REAL
PROPERTY LOCATED AT APPROXIMATELY 1900 NORTHEAST
MIAMI COURT, 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:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
PZ.11 ORDINANCE First Reading
2041 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 SOUTHERN PORTION OF THE
PROPERTIES LOCATED AT 3252 SOUTHWEST 22ND STREET AND
3277 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA FROM "74-R",
URBAN GENERAL RESTRICTED, TO "74-L", URBAN GENERAL
LIMITED; 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:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
City of Miami Page 34 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
PZ.12
ORDINANCE First Reading
2038
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 565 NORTHEAST 71 STREET AND THE
WESTERN PORTION OF 7000 AND 7120 BISCAYNE BOULEVARD
FROM "74-L", GENERAL URBAN TRANSECT ZONE -LIMITED, TO
"74-0", GENERAL URBAN TRANSECT ZONE -OPEN, AND
CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES
LOCATED AT APPROXIMATELY 7010, 7020, 7030, 7100 BISCAYNE
BOULEVARD AND THE EASTERN PORTION OF 7000 AND 7120
BISCAYNE BOULEVARD FROM "75-0", URBAN CENTER TRANSECT
ZONE -OPEN, TO "76-8-0", URBAN CORE TRANSECT ZONE -OPEN,
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.12 was continued to the May 25, 2017, Planning and
Zoning Commission Meeting.
PZ.13
ORDINANCE First Reading
2039
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 1336, 1348, AND 1366 NORTHEAST 1 ST AVENUE,
50 AND 58 NORTHEAST 14TH STREET AND 1335 NORTHEAST
MIAMI COURT, MIAMI, FLORIDA FROM "T6 -24-A-0", URBAN CORE
TRANSECT ZONE -A -OPEN, TO "76-2413-0", URBAN CORE
TRANSECT ZONE -B -OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.13 was deferred to the May 11, 2017, Regular
Commission Meeting.
City of Miami Page 35 Printed on 412712017
City Commission Marked Agenda April 27, 2017
PZ.14
RESOLUTION
2043
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
GRANTING/DENYING THE APPEAL FILED BY ELVIS CRUZ AND THE
Department of
Wifredo (Willy) Gort, Commissioner
AYES:
MORNINGSIDE CIVIC ASSOCIATION AND REVERSING/AFFIRMING
Planning and
THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
Zoning
PRESERVATION BOARD'S APPROVAL OF THE APPLICATION FOR
A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS
SOUGHT FOR THE RENOVATION OF THE CONTRIBUTING
STRUCTURE, DEMOLITION OF THE NON-CONTRIBUTING
STRUCTURE, AND THE NEW CONSTRUCTION OF A THREE-STORY
COMMERCIAL BUILDING LOCATED AT APPROXIMATELY 5101 -
5125 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITHIN THE MIAMI
MODERN/BISCAYNE BOULEVARD HISTORIC DISTRICT.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
Note for the Record. Item PZ.14 was deferred to the May 11, 2017, Regular
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 36 Printed on 412712017
City Commission Marked Agenda April 27, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 37 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 38 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 39 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 40 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 41 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 42 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
FL - FUTURE LEGISLATION
FL.1
ORDINANCE
2121
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's
CHAPTER 62-22 OF THE CODE OF THE CITY OF MIAMI,
"PLANNING
Office
FLORIDA, AS AMENDED, ENTITLED AND
ZONING/SCHEDULE OF FEES", TO PROHIBIT NEW PERMITS
FROM BEING ISSUED FOR NON -HOMESTEAD PROPERTIES
WHERE THERE ARE OUTSTANDING CODE ENFORCEMENT
VIOLATIONS, BUILDING VIOLATIONS, CITY LIENS, OR CITY
INVOICES DUE AND OWING; AMENDING CHAPTER 2-272 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED, "ADMINISTRATION/CONSTRUCTION PLAN
CHECKING FEE", FOR THE SAME PURPOSE; EXCEPTING
PERMITS TO REPAIR NECESSARY LIFE SAFETY ISSUES AND
OPEN VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 43 Printed on 4/27/2017
City Commission Marked Agenda April 27, 2017
NA - NON -AGENDA ITEM(S)
NA.1
RESOLUTION
2244
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
CONDEMNING THE REPORTED ABUSE OF ALLEGED LESBIAN,
Commissioners and
GAY, BISEXUAL, AND TRANSGENDER ("LGBTQ") PERSONS IN
Mayor
THE CHECHEN REPUBLIC AND URGING PRESIDENT DONALD J.
ABSENT:
TRUMP'S ADMINISTRATION AND THE UNITED STATES
SECRETARY OF STATE TO TAKE IMMEDIATE DIPLOMATIC
ACTION TO DEMAND THE HALTING OF ABDUCTIONS,
DETENTIONS, BEATINGS, AND KILLINGS OF MEN PERCEIVED
TO BE GAY, BISEXUAL, OR TRANSGENDER IN THE CHECHEN
REPUBLIC; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO PRESIDENT DONALD J. TRUMP AND
THE UNITED STATES SECRETARY OF STATE.
ENACTMENT NUMBER: R-17-0207
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
NA.2
RESOLUTION
2285
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MOVER:
PRESIDENT DONALD J. TRUMP AND THE MEMBERS OF THE
Commissioners and
115TH UNITED STATES CONGRESS TO CONTINUE GRANTING
Mayor
TEMPORARY PROTECTIVE STATUS TO HAITIANS IN THE
ABSENT:
UNITED STATES; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
ENACTMENT NUMBER: R-17-0208
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Suarez
ABSENT:
Hardemon, Carollo
ADJOURNMENT
The meeting adjourned at S: 37 p. m.
City of Miami Page 44 Printed on 4/27/2017