HomeMy WebLinkAboutCC 2017-06-22 Marked AgendaCity of Miami
City Hall
Protocol Item
3500 Pan American Drive
Mayor Regalado
Miami, FL 33133
Marked Agenda
www.miamigov.com
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, June 22, 2017 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Suarez
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
9:04 a.m., recessed at 11:59 a.m., reconvened at 2:11 p.m., recessed at 6.38 p.m.,
reconvened at 7.13 p.m., and adjourned at 7.13 p.m.
Note for the Record. Vice Chair Russell entered the Commission chambers at 9:05
a.m., Commissioner Carollo entered the Commission chambers at 9:10 a.m., and
Commissioner Suarez entered the Commission chambers at 9:12 a.m.
ALSO PRESENT.
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
2487
Honoree
Presenter
Protocol Item
Dr. Katheleen Schrank
Mayor Regalado
Proclamation
13 Fire Rescue Ex. Post 780
Comm. Carollo
Certificate of Appreciation
Rosenny Agustine
Comm. Hardemon
Certificate of Appreciation
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City Commission Marked Agenda June 22, 2017
RESULT: PRESENTED
1) Mayor Regalado and City Commissioners presented a Proclamation to Dr. Kathleen
Schrank, who has provided life-saving emergency medical care to the community at
large since 1985, both as an emergency Physician and as the City of Miami Fire -
Rescue Emergency Medical Services (EMS) Director. Dr. Schrank has served as an
advocate for the City of Miami Fire -Rescue and the citizens, residents and visitors to
the City of Miami, representing their unique needs to the State of Florida through
participation and leadership within the Emergency Medical Services Directors'
Association of Florida. Elected Officials proclaimed Thursday, June 22, 2017, as
"Dr. Kathleen Schrank Day. "
2) Commissioner Carollo recognized and presented Certificates of Appreciation to the
thirteen (13) City of Miami Fire Rescue Explorers Post 780 participants and paid
tribute for their unwavering community based efforts and for their support and
participation at Goals NOT Guns 5K. In addition to raising awareness of youth gun
violence, Goals NOT Guns promotes unity amongst youth and encourages
community engagement, further instilling the values and development of the
interpersonal skills that are essential to the community. Their participation in this
effort serves to improve the quality of life in the City of Miami
3) Chair Hardemon and City Commissioners paused in their deliberations to honor,
commend, and thank Ms. Rosenny Augustine for her service to District Five for the
past six years as coordinator and manager of the administrative functions of the
office as well as for her significant contribution in the official name designation of
Little Haiti. Ms. Augustine's dedication, professionalism, and her sincere desire to
be of service to the community of the City of Miami are praiseworthy. Elected
Officials wished her good luck in her future endeavors.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Apr 27, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Carollo, Gort
ABSENT:
Suarez
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
ORDER OF THE DAY
City ofMiarni Page 2 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
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PA.1 PERSONAL APPEARANCE
2378 KAREN CARTWRIGHT TO ADDRESS COMMISSION REGARDING
ISSUES IN OVERTOWN.
RESULT:
PRESENTED
END OF PERSONAL APPEARANCES
City of Miami Page 3 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo
ABSENT: Suarez, Gort
CA.1
RESOLUTION
2348
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Department of
EIGHTEEN (18) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL
Solid Waste
INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVER'S
LICENSE, IN AN AMOUNT NOT TO EXCEED $3,000.00 PER
SCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE APPLICANTS:
TOCARA TAYLOR, BO HANKS, JAMESE BROWN, ANDREW
QUINTANA, JADE GARCIA, KHALIL LEWIS, SIDNESHA
HOLLAND, MARCHAE GLENN, FRANK ROBINSON, ALEX
BLANDON, ROBERTO BERNAL, DEVELL KING, IFOXA
PREDESTIN JR., ANTHONY RUTLEDGE, ZANDRAS SPIVEY JR.,
JOE SIMMONS JR., ADRIEL JONES, LEON LEONARD JR.;
AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO
DISBURSE EACH SCHOLARSHIP UPON FULFILLMENT BY THE
APPLICANT OF THE APPLICABLE PREREQUISITES INCLUDING,
BUT NOT LIMITED TO, THE PRESENTATION OF SATISFACTORY
DOCUMENTATION FROM THE EDUCATIONAL INSTITUTION OR
VOCATIONAL PROGRAM; FURTHER AUTHORIZING THE
EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY MANAGER,
OR DESIGNEE, AND THE CITY ATTORNEY; ALLOCATING
FUNDS FROM THE SPECIAL REVENUE FUND ENTITLED, "SOLID
WASTE RECYCLING EDUCATIONAL TRUST FUND", ACCOUNT
CODE NO.13100.212000.549000.0000.00000.
ENACTMENT NUMBER: R-17-0308
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda June 22, 2017
CA.2
RESOLUTION - Item Pulled from Consen'
2364
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO EXERCISE THE THIRD
Estate and Asset
ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR
Management
PROPOSAL CONTRACT NO. 369316, BETWEEN THE CITY OF
MIAMI AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO
RESOLUTION NO. 13-0453, ADOPTED NOVEMBER 21, 2013,
FOR REAL ESTATE LEASING SERVICES, FOR THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT,
ON AN AS NEEDED CONTRACTUAL BASIS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL
AT TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AMENDMENTS, EXTENSIONS,
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. CA.2 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
CA.3
RESOLUTION
2152
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF BRENDA ARCHER, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FOR A
SEPARATE RELEASE AND RESIGNATION AGREEMENT, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT,
LEAVING OPEN ONE CLAIM FOR FUTURE MEDICAL BENEFITS,
ALLEGED AGAINST THE CITY OF MIAMI ("CITY'), ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS
A RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS AND RESIGNATION AGREEMENT;
ALLOCATING FUNDS IN THE AMOUNT OF $49,900.00 FROM
ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN
THE AMOUNT OF $100.00, FOR THE SEPARATE RELEASE AND
RESIGNATION AGREEMENT, FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-17-0309
This matter was ADOPTED on the Consent Agenda.
City ofMiarni Page 5 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
CAA
RESOLUTION
2070
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE
Office of the City
CONFLICT COUNSEL FOR THE REPRESENTATION OF THE
Attorney
CITY OF MIAMI ("CITY") ON ALL MATTERS IN CONNECTION
WITH THE FUNDING OF MUSEUM PARK BY THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY ("OMNI CRA"), WITH RESPECT TO THE DECEMBER 31,
2007 INTERLOCAL AGREEMENT BETWEEN THE CITY, MIAMI-
DADE COUNTY, SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY, AND OMNI CRA,
COMMONLY REFERRED TO AS THE "GLOBAL AGREEMENT";
FURTHER AUTHORIZING THE EXPENDITURE OF ATTORNEY'S
FEES AND COSTS ASSOCIATED WITH SAID ENGAGEMENT,
WITH FUNDS ALLOCATED FROM NON -DEPARTMENTAL
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-17-0310
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
2433 A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners FIREWORKS DISPLAY WAIVER PURSUANT TO CHAPTER 19-7
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
and Mayor ENTITLED "MANUFACTURE, SALE, TIME OF DISPLAY AND
DISCHARGE OF FIREWORKS," FOR THE MAJOR LEAGUE
BASEBALL ALL-STAR GAME GALA TO BE HELD AT THE PEREZ
ART MUSEUM MIAMI BEGINNING AT 11:20 P.M. ON JULY 9,
2017, AND CONCLUDING AT 11:40 P.M. ON JULY 9, 2017.
ENACTMENT NUMBER: R-17-0311
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION - Item Pulled from Consent
2492
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE
Office of the City
CONFLICT COUNSEL FOR THE REPRESENTATION OF THE
Attorney
CITY ADMINISTRATION ON ALL MATTERS IN CONNECTION
WITH THE NOTICE OF DEFAULT OF FLAGSTONE ISLAND
GARDENS, LLC, PURSUANT TO CITY OF MIAMI RESOLUTION
NO. 17-0263, ADOPTED ON MAY 30,2017; FURTHER
AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND
COSTS ASSOCIATED WITH SAID ENGAGEMENT, WITH FUNDS
ALLOCATED FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-17-0312
City ofMiami Page 6 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
CA.7
RESOLUTION - Item Pulled from Consent
2493
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE
Office of the City
CONFLICT COUNSEL FOR THE REPRESENTATION OF THE
Attorney
CITY OF MIAMI ("CITY") ON ALL MATTERS IN CONNECTION
ABSENT:
WITH THE NOTICE OF DEFAULT OF FLAGSTONE ISLAND
GARDENS, LLC, PURSUANT TO CITY RESOLUTION NO. 17-0263,
ADOPTED ON MAY 30, 2017; FURTHER AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS
ASSOCIATED WITH SAID ENGAGEMENT, WITH FUNDS
ALLOCATED FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-17-0313
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
00:0144[44:I;r_1N1►RIM
PHA
RESOLUTION
2312
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Department of
PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK
Community and
GRANT ("CDBG") FUNDS GENERATED FROM DECEMBER 1,
Economic
2016, TO APRIL 30, 2017, IN THE AMOUNT OF $120,000.00 TO
Development
THE CATEGORIES SPECIFIED IN ATTACHMENT "A," ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ALLOCATIONS.
ENACTMENT NUMBER: R-17-0290
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
PH.2
RESOLUTION
2304
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF UNITED STATES
Department of
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Community and
ENTITLEMENT GRANT FUNDS, IN THE TOTAL PROJECTED
Economic
AMOUNT OF $19,287,209.00, AS STATED HEREIN, FOR THE
Development
FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK
GRANT, HOME INVESTMENT PARTNERSHIPS, HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE
EMERGENCY SOLUTIONS GRANT, FOR PROGRAM YEAR 2017-
2018; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF
THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE
AVAILABLE, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0291
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Carollo, Gort
ABSENT: Suarez
City of Miami Page 8 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.3
RESOLUTION
2305
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
PROGRAM YEAR 2017-2018, COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG") FUNDS, IN THE PROJECTED AMOUNT
Development
OF $4,712,378.00, IN FISCAL YEAR 2017-2018 ALLOCATION, AND
IN THE PROJECTED AMOUNT OF $126,000.00 IN PUBLIC
SERVICE FROM PRIOR PROGRAM YEAR INCOME FOR A
PROJECTED TOTAL AMOUNT OF $4,838,378.00 TO THE
ACTIVITIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, BEGINNING OCTOBER 1, 2017; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ALLOCATIONS.
ENACTMENT NUMBER: R-17-0292
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PHA
RESOLUTION
2306
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR
Community and
PROGRAM YEAR 2017-2018 COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG') FUNDS, IN THE PROJECTED AMOUNT
Development
OF $706,856.70 AND THE AMOUNT OF $126,000.00 FROM
PREVIOUS YEARS PROGRAM INCOME, FOR A TOTAL
PROJECTED AMOUNT OF $832,856.70, IN THE PUBLIC SERVICE
CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT
"A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES BEGINNING OCTOBER 1, 2017; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0293
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 9 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.5
RESOLUTION
2307
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
PROGRAM YEAR 2017-2018, COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG") FUNDS, IN THE PROJECTED AMOUNT
Development
OF $2,663,045.70 IN THE ECONOMIC DEVELOPMENT
Development
CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT
"A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2017-2018;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO IMPLEMENT THE ALLOCATIONS.
ENACTMENT NUMBER: R-17-0294
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.6
RESOLUTION
2309
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME
Community and
INVESTMENT PARTNERSHIP PROGRAM FUNDS, IN THE
AYES:
PROJECTED AMOUNT OF $2,583,886.00, FOR HOUSING
Economic
PROGRAMS, FOR PROGRAM YEAR 2017-2018, AS SPECIFIED IN
Development
ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ALLOCATIONS.
ENACTMENT NUMBER: R-17-0295
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 10 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.7
RESOLUTION
2316
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE ALLOCATION OF PROGRAM
Community and
YEAR 2017-2018 HOUSING OPPORTUNITIES FOR PERSONS
Economic
WITH AIDS PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF
ABSENT:
$11,561,671.00 AS SPECIFIED IN ATTACHMENT "A, ATTACHED
Development
AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE
AND HOUSING RELATED SERVICES TO LOW-INCOME
INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE THE ALLOCATIONS.
ENACTMENT NUMBER: R-17-0296
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.8
RESOLUTION
2310
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR
Economic
PROGRAM YEAR 2017-2018, IN THE PROJECTED AMOUNT OF
ABSENT:
$429,274.00 AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND
Development
INCORPORATED, AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ALLOCATIONS.
ENACTMENT NUMBER: R-17-0297
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 11 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.9
RESOLUTION
2311
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING
Community and
PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF
AYES:
$4,663,200.00 FOR RENTAL ASSISTANCE, AND IN THE
Economic
PROJECTED AMOUNT OF $436,800.00 FOR PROGRAM
Development
ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF
$5,100,000.00 FROM FISCAL YEAR 2017-2018 ANNUAL
CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF THE
ACCEPTANCE OF THE ACTUAL AMOUNT OF SECTION 8
HOUSING PROGRAM FUNDS WHEN MADE AVAILABLE.
ENACTMENT NUMBER: R-17-0298
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.10
RESOLUTION
2314
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Department of
EXECUTE A DATA SHARING AGREEMENT, IN A FORM
Community and
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN MIAMI-DADE
Economic
COUNTY AND THE CITY OF MIAMI (`CITY") HOUSING
Development
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM TO
SHARE RECIPIENT'S HEALTH DATA UNDER THE HEALTH
INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPPA)
OF 1996 IN AN EFFORT TO REPORT TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THE
DIRECT RELATIONSHIP BETWEEN STABLE HOUSING AND
HEALTH OUTCOMES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0299
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 12 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.11
RESOLUTION
2313
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT
SECONDER:
BLOCK GRANT FUNDS IN THE AMOUNT OF $250,000.00 FROM
Community and
THE CITY'S CAPITAL IMPROVEMENTS PROGRAM ("CIP")
Economic
COMMUNITY CENTER PLAYGROUND PROJECT LOCATED AT
Development
1320-1330 SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA;
ALLOCATING SAID FUNDS TO THE CIP, DOMINO PARK
PROJECT, SPECIFICALLY THE REHABILITATION OF DOMINO
PARK, LOCATED AT 1444 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO COMPLETE THE TRANSFER AND
ALLOCATION OF FUNDS.
ENACTMENT NUMBER: R-17-0300
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.12
RESOLUTION
2320
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT
SECONDER:
BLOCK GRANT FUNDS IN THE AMOUNT OF $65,225.00 FROM
Community and
FUNDS PROVIDED TO NEIGHBORS AND NEIGHBORS
Economic
ASSOCIATION, INC. ("NANA") FOR COMMERCIAL
Development
REHABILITATION IN THE 2015-2016 PROGRAM YEAR TO FUNDS
PROVIDED TO NANA FOR THE 2014-2015 COMMERCIAL
REHABILITATION PROGRAM; EXTENDING THE CLOSING DATE
OF THE 2014-2015 CONTRACT TO SEPTEMBER 30, 2017;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0301
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 13 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.13
RESOLUTION
2365
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 APPROVING THE REQUEST TO
HAVE AT&T CORP ("AT&T"), THE SOLE PROVIDER, PROVIDE
SESSION INITIATION PROTOCOL TRUNKING SERVICES
PROVIDED CITYWIDE ON AN AS NEEDED BASIS; ALLOCATING
FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NEGOTIATED MASTER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND 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-17-0302
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.14 RESOLUTION
2390 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO THE
and Mayor CRITERIA SET FORTH IN SECTION 54-137 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREET
CODES IGNATION," CODESIGNATING NORTHWEST 50TH
STREET FROM NORTHWEST 12TH AVENUE TO NORTHWEST
17TH AVENUE, MIAMI, FLORIDA AS "MRS. NANCY S. DAWKINS
WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
ENACTMENT NUMBER: R-17-0286
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Citv ofMiami Page 14 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PH.15
RESOLUTION
2218
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,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
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; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $100,000.00
TO GREATER MIAMI SOUTH FLORIDA POP WARNER, INC. FOR
GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0287
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
END OF PUBLIC HEARINGS
City of Miami Page 15 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
Ia:MaIZ&l9NNFA 911►[eye]N911►/_1►[91;&1
FRA
ORDINANCE First Reading
1749
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, ENTITLED GARBAGE AND OTHER SOLID
and Mayor
WASTE," BY UPDATING AND CLARIFYING THE PROCESS FOR
ABSENT:
COLLECTION OF GARBAGE AND OTHER SOLID WASTE IN THE
CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
FR.2
ORDINANCE First Reading
2099
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF
Planning and
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
"PLANNING
Zoning
("CITY CODE"), ENTITLED AND ZONING/ART IN
ABSENT:
PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENT, AND
AMENDING SECTION 2-892 OF THE CITY CODE TO PROVIDE
FOR SUNSET REVIEW OF THE BOARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City ofMiami Page 16 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
FR.3
ORDINANCE First Reading
1374
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 4/ARTICLES I AND II OF THE CODE OF THE CITY OF
"ALCOHOLIC
Planning and
MIAMI, FLORIDA, AS AMENDED, ENTITLED
Zoning
BEVERAGES/IN GENERAL/NIGHTCLUBS'; MORE
ABSENT:
PARTICULARLY BY REPEALING SAID SECTIONS IN THEIR
END OF FIRST READING ORDINANCES
ENTIRETY AND REPLACING THEM WITH NEW SECTIONS 4-1
THROUGH 4-11; ADDING DEFINITIONS; PROVIDING FOR
HOURS OF SALES; PROVIDING FOR AN APPROVAL PROCESS;
PROHIBITING MINGLING; PROHIBITING ALCOHOL SALES
DURING EMERGENCIES; PROVIDING REGULATIONS AND
EXCEPTIONS TO DISTANCE SEPARATION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. FR.3 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
FRA
ORDINANCE First Reading
2156
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
Office of the City
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI,
Clerk
FLORIDA PURSUANT TO SECTION 100.3605, FLORIDA
AYES:
STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE
ABSENT:
HELD ON NOVEMBER 7, 2017 AND A RUN-OFF ELECTION, IF
END OF FIRST READING ORDINANCES
REQUIRED, ON NOVEMBER 21, 2017; DESIGNATING CERTAIN
SITES AND A SCHEDULE FOR EARLY VOTING; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
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:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
END OF FIRST READING ORDINANCES
City ofMiami Page 17 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
IN N*10]IleL69
RE.1
RESOLUTION
2274
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"), ATTACHED AND INCORPORATED, BETWEEN
ABSENT:
THE CITY OF MIAMI ("CITY') AND VIVIAN CARRATALA
("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 615 SOUTHWEST 63 COURT, MIAMI, FLORIDA
("PROPERTY'), CONTAINING AN APPROXIMATE TOTAL LOT
AREA OF 11,992 SQUARE FEET, AS LEGALLY DESCRIBED IN
THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF
$345,000.00, CONTINGENT UPON THE CITY OBTAINING A
WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER
STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS,
AT A MINIMUM, THE REFERENCED AMOUNT HEREIN;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL 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 IN THE AMOUNT OF $226,835.78 FROM
THE DISTRICT 4 PARK LAND ACQUISITION PROJECT NO. 40-
B50568 AND ALLOCATING FUNDS IN THE AMOUNT OF
$153,164.22 FROM CITYWIDE PARK EXPANSIONS AND LAND
ACQUISITION PROJECT NO. 40-1340507, FOR A TOTAL AMOUNT
NOT TO EXCEED $380,000.00, TO COVER THE COST OF SAID
ACQUISITION, INCLUSIVE OF THE COSTS OF A SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, AND RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-17-0303
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City ofMiami Page 18 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
RE.2
RESOLUTION
2343
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING AN INCREASE IN THE ANNUAL CONTRACT
Procurement
CAPACITY FOR CITYWIDE SIDEWALK IMPROVEMENT
AYES:
CONTRACT M-0096 IN THE AMOUNT OF $100,000.00, THEREBY
ABSENT:
INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT
ABSENT:
NOT TO EXCEED $1,487,500.00 TO AN AMOUNT NOT TO
EXCEED $1,587,500.00; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME
OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY OTHER DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS TO THE CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE.
=1ill /_ClaI IT, l=1hkiill 01IT, 11=1:M:aIFE11110Z!
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.3
RESOLUTION
2366
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Department of
EXECUTE ALL ADDITIONAL DOCUMENTS, INCLUDING ANY
Procurement
ADDITIONAL REVOCABLE LICENSE AGREEMENTS ("RLA"),
NAYS:
AMENDMENTS, RENEWALS, EXTENSIONS, AND
ABSENT:
MODIFICATIONS, TO THE INVITATION FOR BID CONTRACT NO.
245233 FOR MURAL ADVERTISING AT VARIOUS CITY OF MIAMI
FACILITIES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY FOR SAID PURPOSE.
=1►/_ClaI IT, l=1hkiill 01IT, 11=1:M:ailrE*%1•
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
NAYS:
Carollo
ABSENT:
Suarez
City of Miami Page 19 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
REA
RESOLUTION
2154
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL
Cierk
ELECTION ON NOVEMBER 7, 2017 FOR THE PURPOSE OF
AYES:
ELECTING A MAYOR AND TWO (2) COMMISSIONERS; FURTHER
ABSENT:
PROVIDING FOR A RUN-OFF ELECTION, IF REQUIRED, ON
NOVEMBER 21, 2017; PROVIDING FOR THE REGISTRATION OF
PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS;
DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND
RECORDS MAINTAINED UNDER THE PROVISIONS OF THE
GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE
CITY OF MIAMI HAS ADOPTED FOR USE IN GENERAL
MUNICIPAL AND RUN-OFF ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS;
DIRECTING THE CITY CLERK TO GIVE NOTICE BY
PUBLICATION OF THE ADOPTION OF THIS RESOLUTION AND
THE PROVISIONS HEREOF; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-17-0315
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.5
RESOLUTION
2211
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REQUEST BY THE
Commissioners
COCONUT GROVE VILLAGE COUNCIL AND AUTHORIZING THE
and Mayor
CITY CLERK TO REQUEST THAT THE MIAMI-DADE COUNTY
SUPERVISOR OF ELECTIONS PLACE THE SLATE OF
CANDIDATES FOR ELECTION TO THE COCONUT GROVE
VILLAGE COUNCIL ON THE NOVEMBER 7, 2017, CITY OF MIAMI
("CITY') GENERAL MUNICIPAL ELECTION BALLOT, AT THE
APPROPRIATE PRECINCT(S), CONTINGENT UPON THE
COCONUT GROVE VILLAGE COUNCIL MEETING ALL CRITERIA
SET FORTH BY THE MIAMI-DADE COUNTY SUPERVISOR OF
ELECTIONS.
ENACTMENT NUMBER: R-17-0306
City ofMiami Page 20 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.6 RESOLUTION
2485 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners SUPPORTING THE 2017 BISCAYNE BAY MARINE HEALTH
and Mayor INAUGURAL SUMMIT ("2017 SUMMIT') IN CONCEPT; DIRECTING
THE CITY MANAGER TO PARTICIPATE IN THE 2017 SUMMIT AS
APPROPRIATE AND FEASIBLE.
ENACTMENT NUMBER: R-17-0307
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.7 RESOLUTION
1392 TO BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor DIRECTING THE CITY MANAGER TO UPDATE THE CASH
CONTRIBUTION AMOUNT FOR PAYMENT INTO THE MIAMI
21 PUBLIC BENEFITS TRUST FUND IN EXCHANGE FOR
BONUS HEIGHT/FLOOR LOT RATIO AND PERIODICALLY
UPDATE SAID AMOUNT THEREAFTER CONSISTENT WITH
THE PROVISIONS OF SECTION 3.14.4(A)(3) OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 21 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
RE.8 RESOLUTION
2346 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PROVIDING FOR THE ISSUANCE IN A NOT TO
Finance EXCEED AMOUNT OF ONE HUNDRED EIGHTEEN MILLION
DOLLARS ($118,000,000.00) IN AGGREGATE PRINCIPAL
AMOUNT OF A CITY OF MIAMI, FLORIDA ("CITY") LIMITED AD
VALOREM TAX REFUNDING BOND, SERIES 2017 ("BOND") AND
THE COSTS OF ISSUANCE THEREOF; APPROVING THE
SELECTION OF, ACCEPTANCE, AND EXECUTION BY THE CITY
MANAGER OF THE PRIVATE PLACEMENT PROPOSAL FROM
JPMORGAN CHASE BANK, N.A. AND PROVIDING FOR THE
PRIVATE PLACEMENT WITH AND NEGOTIATED SALE OF SAID
BOND TO DNT ASSET TRUST, A DELAWARE BUSINESS TRUST
AND WHOLLY OWNED SUBSIDIARY OF JPMORGAN CHASE
BANK, N.A. ("DNT ASSET TRUST"); SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF A LOAN
AGREEMENT AND THE BOND AND AUTHORIZING THE
NEGOTIATION, EXECUTION AND DELIVERY BY THE CITY
MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, OF A LOAN AGREEMENT, THE BOND,
AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL
REQUIRED ACTIONS BY THE CITY MANAGER, THE CITY
ATTORNEY, BOND COUNSEL, THE CHIEF FINANCIAL OFFICER,
THE FINANCE DIRECTOR, FINANCIAL ADVISOR, AND ALL
OTHER CITY OFFICIALS IN CONNECTION THEREWITH;
FURTHER AUTHORIZING THE CITY MANAGER, CITY
ATTORNEY, FINANCIAL ADVISOR, BOND COUNSEL, THE CHIEF
FINANCIAL OFFICER, THE FINANCE DIRECTOR, BOND
REGISTRARS AND PAYING AGENTS AND ALL OTHER
NECESSARY CITY OFFICIALS TO UNDERTAKE THE
NECESSARY STEPS AND TO NEGOTIATE, EXECUTE, AND
DELIVER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, ALL NECESSARY ESCROW DEPOSIT
AGREEMENTS, NOTICES, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION WITH THE REDEMPTION OF (A) ALL OF THE
CITY'S OUTSTANDING CITY OF MIAMI, FLORIDA LIMITED AD -
VALOREM TAX REVENUE REFUNDING BONDS SERIES 2007A
(HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL
IMPROVEMENT PROJECTS), IN A PRINCIPAL AMOUNT OF
SEVENTY NINE MILLION NINE HUNDRED SIXTY THOUSAND
DOLLARS ($79,960,000.00) ("SERIES 2007A BONDS") AND (B) A
PORTION OF THE CITY'S OUTSTANDING CITY OF MIAMI,
FLORIDA LIMITED AD -VALOREM TAX BONDS, SERIES 2009
(HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL
IMPROVEMENT PROJECTS), IN A PRINCIPAL AMOUNT OF
THIRTY-TWO MILLION THREE HUNDRED SEVENTY THOUSAND
DOLLARS ($32,370,000.00) ("SERIES 2009 BONDS"); RATIFYING,
APPROVING, AND CONFIRMING THE CONDITIONAL NOTICE OF
REDEMPTION OF THE SERIES 2009 BONDS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH; AND PROVIDING APPLICABLE
Citv ofMiami Page 22 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
EFFECTIVE DATES.
ENACTMENT NUMBER: R-17-0289
RE.9 RESOLUTION
2347 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PROVIDING FOR THE ISSUANCE IN A NOT TO
Finance EXCEED AMOUNT OF TWENTY-SEVEN MILLION FIVE HUNDRED
THOUSAND DOLLARS ($27,500,000.00) IN PRINCIPAL AMOUNT
OF A CITY OF MIAMI, FLORIDA ("CITY") SPECIAL OBLIGATION
BOND, SERIES 2017 ("BOND") AND THE COSTS OF ISSUANCE
THEREOF FOR ENVIRONMENTAL REMEDIATION AND MARINE
STADIUM FLEX PARK CAPITAL IMPROVEMENTS PROJECTS
(COLLECTIVELY, "PROJECTS"); APPROVING THE SELECTION
OF THE PRIVATE PLACEMENT PROPOSAL FROM RAYMOND
JAMES CAPITAL FUNDING, INC. ("RAYMOND JAMES") AND
EXECUTION THEREOF BY THE CITY MANAGER; PROVIDING
FOR THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE
OF SAID BOND TO RAYMOND JAMES; SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF A LOAN
AGREEMENT AND THE BOND; AUTHORIZING THE
NEGOTIATION, EXECUTION AND DELIVERY BY THE CITY
MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, OF A LOAN AGREEMENT, THE BOND,
AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; FURTHER
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY
MANAGER, THE CITY ATTORNEY, BOND COUNSEL, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, FINANCIAL
ADVISOR, AND ALL OTHER CITY OFFICIALS IN CONNECTION
THEREWITH; RATIFYING, APPROVING AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS
IN CONNECTION THEREWITH; AND PROVIDING APPLICABLE
EFFECTIVE DATES.
ENACTMENT NUMBER: R-17-0288
City ofMiami Page 23 Printed on 07/03/2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.9 RESOLUTION
2347 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PROVIDING FOR THE ISSUANCE IN A NOT TO
Finance EXCEED AMOUNT OF TWENTY-SEVEN MILLION FIVE HUNDRED
THOUSAND DOLLARS ($27,500,000.00) IN PRINCIPAL AMOUNT
OF A CITY OF MIAMI, FLORIDA ("CITY") SPECIAL OBLIGATION
BOND, SERIES 2017 ("BOND") AND THE COSTS OF ISSUANCE
THEREOF FOR ENVIRONMENTAL REMEDIATION AND MARINE
STADIUM FLEX PARK CAPITAL IMPROVEMENTS PROJECTS
(COLLECTIVELY, "PROJECTS"); APPROVING THE SELECTION
OF THE PRIVATE PLACEMENT PROPOSAL FROM RAYMOND
JAMES CAPITAL FUNDING, INC. ("RAYMOND JAMES") AND
EXECUTION THEREOF BY THE CITY MANAGER; PROVIDING
FOR THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE
OF SAID BOND TO RAYMOND JAMES; SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF A LOAN
AGREEMENT AND THE BOND; AUTHORIZING THE
NEGOTIATION, EXECUTION AND DELIVERY BY THE CITY
MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, OF A LOAN AGREEMENT, THE BOND,
AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; FURTHER
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY
MANAGER, THE CITY ATTORNEY, BOND COUNSEL, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, FINANCIAL
ADVISOR, AND ALL OTHER CITY OFFICIALS IN CONNECTION
THEREWITH; RATIFYING, APPROVING AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS
IN CONNECTION THEREWITH; AND PROVIDING APPLICABLE
EFFECTIVE DATES.
ENACTMENT NUMBER: R-17-0288
City ofMiami Page 23 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort
NAYS:
Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Direction by Vice Chair Russell to the City Manager to
provide a briefing on the potential plans for the Marine Stadium Flex Park and to
propose renaming the park as "Marine Stadium Beach Park".
RE.10
RESOLUTION
2455
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS, ADDING NEW
Management and
FUNDING SOURCES, REPROGRAMMING AND
Budget
REAPPROPRIATING EXISTING SOURCES TO AMEND THE
ABSENT:
FISCAL YEAR 2016-17 MULTI-YEAR CAPITAL PLAN ADOPTED
ON SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-
0393, AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016,
PURSUANT TO RESOLUTION NO. 16-0445, ON NOVEMBER 17,
2016, PURSUANT TO RESOLUTION NO. 16-0565, ON MARCH 9,
2017, PURSUANT TO RESOLUTION NO. 17-0108, AND ON APRIL
27, 2017, PURSUANT TO RESOLUTION NO. 17-0206,
(COLLECTIVELY, "CAPITAL PLAN"); FURTHER REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS
IN THE CAPITAL PLAN TO REFLECT SUCH AMENDMENTS;
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 WITH THE CAPITAL PLAN AND THE CITY
FISCAL YEAR 2016-2017 FINAL BUDGET, AND FOR GRANTS IN
PROGRESS.
ENACTMENT NUMBER: R-17-0316
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
IA►IoxelaN4:101Itij1[07►l;.1
City of Miami Page 24 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
I_Cdw_vllaC010kiIMV01IIAkiIII W94:9101ki
ACA ATTORNEY-CLIENT SESSION
2473 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 JUNE 22, 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 CASES OF IN THE MATTER OF
FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6
& 7, DOCKET NOS. 52-040 AND 52-041, PENDING BEFORE THE
UNITED STATES NUCLEAR REGULATORY COMMISSION; IN RE:
NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 170009 -EI,
PENDING BEFORE THE FLORIDA PUBLIC SERVICE
COMMISSION; AND CITY OF MIAMI, ET AL. V. FPL AND FL DEPT.
OF ENVIRONMENTAL PROTECTION ("DEP"), DOAH CASE NO.
09-3107 (3RD DCA CASE NO. 3D14-1467), PENDING BEFORE
THE DIVISION OF ADMINISTRATIVE HEARINGS, TO WHICH THE
CITY IS PRESENTLY A PARTY. 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 ATTORNEY JOHN A. GRECO; DIVISION
CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN;
AND ASSISTANT CITY ATTORNEYS KERR[ L. MCNULTY, AND
XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY-CLIENT SESSION.
RESULT:
DISCUSSED
A►IBlue] y_viaC010kiIE'(@]I1A►III 1&14:9[07►1
City ofMiami Page 25 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
I*Z*07e1:7II�Aki19Z*0]►viILviINaI;1�?
13C.1 RESOLUTION
2476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Alex Gartenfeld Commission -At -Large
Francisco Herretes Commission -At -Large
Juan Valadez Commission -At -Large
ENACTMENT NUMBER: R-17-0317
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
END OF BOARDS AND COMMITTEES
City of Miami Page 26 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
1-11111211111-1llBiel NkI
BU.1 BUDGET DISCUSSION ITEM
1511 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 27 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
91a911;�d11:9101kiIIll IALvi1.1
D1.1 DISCUSSION ITEM
2239 DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
Office CONCERNING THEIR ANNUAL REPORTS: - URBAN
DEVELOPMENT REVIEW BOARD
RESULT: NO ACTION TAKEN
D1.2
DISCUSSION ITEM
2422
DISCUSSION REGARDING MULTIMODAL TRANSPORTATION
IMPACT FEES.
Commissioners
and Mayor
RESULT: DISCUSSED
D1.3
DISCUSSION ITEM
2423
PILOT PROGRAM TO MAINTAIN THE ASSIGNMENT OF POLICE
OFFICERS AND CODE COMPLIANCE INSPECTORS OF THE
Commissioners
ALLAPATTAH AND FLAGAMI AREA IN THE AREA AND NOT
and Mayor
ROTATED FOR A PERIOD OF SIX MONTHS IN ORDER TO
INCREASE FAMILIARITY WITH THE ISSUES OF THE AREA,
WORKING TOGETHER IN UNISON WITH THE NEIGHBORHOOD
ENHANCEMENT TEAM (NET) TO FIGHT CRIME, CODE
VIOLATIONS AND IMPROVE THE QUALITY OF LIFE FOR THE
RESIDENTS OF THE AREA.
RESULT: DISCUSSED
DIA DISCUSSION ITEM
2478 NAME OF THE GENERAL OBLIGATION BOND AND POTENTIAL
City Manager's PROJECTS TO BE INCLUDED THEREIN.
Office
RESULT: DISCUSSED
City ofMiami Page 28 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
D1.5 DISCUSSION ITEM
2490 DISCUSSION REGARDING RESIGN TO RUN.
Commissioners
and Mayor
RESULT: DISCUSSED
D1.6 DISCUSSION ITEM
2489 SEA LEVEL RISE UPDATE AND MASTER PLAN APPROPRIATION.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 29 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
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:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
Note for the Record. PZ.1 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
City ofMiarni Page 30 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.2
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
Note for the Record: PZ.2 was deferred to the September 28, 2017 Planning and
("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING
Meeting.
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:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
Note for the Record: PZ.2 was deferred to the September 28, 2017 Planning and
Zoning Commission
Meeting.
City of Miami Page 31 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.3
ORDINANCE Second 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:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
Note for the Record. PZ.3 was deferred to the July 13, 2017 Regular Commission
Meeting.
PZA
ORDINANCE First Reading
2229
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544 OF THE
Planning and
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
Zoning
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
ABSENT:
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE
AMENDMENT PROCEDURES SET FORTH IN SECTION 163.3187,
FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE
DESIGNATION OF 1.03± ACRES OF REAL PROPERTY LOCATED
APPROXIMATELY AT 2890 VIRGINIA STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" AND
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" AS DEPICTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; 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 Miami Page 32 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.5
ORDINANCE First Reading
1035
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 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.6
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 -
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: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 33 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PZ.7
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. 1 58± 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:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
PZ.8
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:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City of Miami Page 34 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PZ.9
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
Note for the Record. PZ.9 was continued to the July 27, 2017 Planning and
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;
RESULT: CONTINUED
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. PZ.9 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
PZ.10
ORDINANCE First Reading
1676
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 "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: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
Note for the Record. PZ.10 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
City of Miami Page 35 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.11 ORDINANCE First Reading
1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2,
Zoning ENTITLED "DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3,
ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE
13, ENTITLED "SUPPLEMENTAL REGULATIONS"; 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. PZ.11 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
PZ.12
RESOLUTION
2194
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR
Department of
DENYING THE APPEAL FILED BY DAYDREAMING LLC, THE
Planning and
PROPERTY OWNER, AND AFFIRMING OR REJECTING THE
Zoning
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
ABSENT:
PRESERVATION BOARD'S DENIAL OF AN APPEAL OF THE
Note for the Record. PZ.12 was continued to the July 27, 2017 Planning and
ISSUANCE OF INTENDED DECISION BD16-009931-001 FILED BY
Meeting.
NATHAN KURLAND, THE ABUTTING PROPERTY OWNER,
REGARDING THE REMOVAL AND MITIGATION OF TWO (2) TREES
AT APPROXIMATELY 3140 DAY AVENUE, MIAMI, FLORIDA.
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. PZ.12 was continued to the July 27, 2017 Planning and
Zoning Commission
Meeting.
City of Miami Page 36 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.13
RESOLUTION
2327
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING, WITH CONDITIONS, THE CLOSING,
Planning and
VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE
Zoning
A PORTION OF NORTHWEST 7 COURT, LOCATED ALONG THE
ABSENT:
NORTH SIDE OF NORTHWEST 32 STREET AND ALONG THE WEST
SIDE OF NORTHWEST 7 AVENUE, MIAMI, FLORIDA, AS DEPICTED
IN EXHIBIT "A," PURSUANT TO SECTION 55-15 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED.
ENACTMENT NUMBER: R-17-0314
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
PZ.14
ORDINANCE Second 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
APPROXIMATELY 1336, 1348, AND 1366 NORTHEAST 1ST 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 -24B -O", URBAN CORE
TRANSECT ZONE -B -OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
=I'I_C91Iiyil=I'kiLl[11]�iI-3=1:;mb1 ;R
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
Citv ofMiami Page 37 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PZ.15
ORDINANCE Second 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
APPROXIMATELY 565 NORTHEAST 71 STREET AND THE
WESTERN PORTION OF 7000 AND 7120 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, FROM 74-L," GENERAL URBAN TRANSECT
ZONE -LIMITED, TO 74-0," GENERAL URBAN TRANSECT ZONE -
OPEN, AND DENYING THE REZONING REQUEST FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 7010, 7020, 7030,
7100 BISCAYNE BOULEVARD AND THE EASTERN PORTION OF
7000 AND 7120 BISCAYNE BOULEVARD, 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.
ENACTMENT NUMBER: 13691
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.16
ORDINANCE Second Reading
2228
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
"74-0",
Zoning
CLASSIFICATION FROM GENERAL URBAN TRANSECT -
"75-0",
OPEN, TO URBAN CENTER TRANSECT -OPEN, FOR THE
PROPERTY LOCATED AT 2950 NORTHWEST 7 AVENUE, MIAMI,
FLORIDA; AND THE ZONING CLASSIFICATION FROM 74-R",
GENERAL URBAN TRANSECT ZONE -RESTRICTED, TO 75-R",
URBAN CENTER TRANSECT ZONE -RESTRICTED, FOR THE
PROPERTIES LOCATED AT 720, 730, AND 744 NORTHWEST 30
STREET AND 735 NORTHWEST 29 TERRACE, MIAMI, FLORIDA, AS
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13692
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifre do (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Harde mon, Russell, Gort, Carollo, Suarez
City of Miami Page 38 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PZ.17
ORDINANCE Second Reading
1673
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 0.179± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE HIGHWAY,
MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY 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:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
Note for the Record. PZ.17 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
PZ.18
ORDINANCE Second Reading
1674
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
ABSENT:
PROPERTY LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE
HIGHWAY, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, FROM 74-0", GENERAL URBAN
TRANSECT ZONE -OPEN", TO "75-0", URBAN CENTER TRANSECT
ZONE -OPEN; 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. PZ.I8 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
City of Miami Page 39 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
PZ.19
ORDINANCE Second Reading
2192
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and
OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE
"AMENDMENT
Zoning
7, SECTION 7.1.2.8, ENTITLED TO MIAMI 21 CODE"
Zoning
TO ADD RESTRICTIONS FOR PARTIES SEEKING REZONING
APPLICATIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13690
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Francis Suarez, Commissioner
Frank Carollo, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
PZ.20
ORDINANCE First Reading
1909
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
Department of
FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 1,
Planning and
SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN PUBLIC PLACES
Zoning
PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED "PUBLIC ART
REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC
PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENTS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
City of Miami Page 40 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
PZ.21
RESOLUTION
2170
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
GRANTING/DENYING THE APPEAL FILED BY BARBARA LANGE
Department of
AND KATRINA MORRIS, REVERSING/AFFIRMING THE DECISION
Planning and
OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION
Zoning
BOARD'S APPROVAL, WITH CONDITIONS, OF THE APPLICATION
Note for the Record. PZ.21 was continued to the July 27, 2017 Planning and
FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS
SOUGHT FOR THE PARTIAL DEMOLITION OF AN EXISTING
STRUCTURE, THE RECONSTRUCTION OF A THEATRE, AND THE
NEW CONSTRUCTION OF A PARKING GARAGE WITH
RESIDENTIAL UNITS AT THE INDIVIDUALLY DESIGNATED
HISTORIC SITE KNOWN AS THE COCONUT GROVE PLAYHOUSE,
LOCATED AT APPROXIMATELY 3500 MAIN HIGHWAY, MIAMI,
FLORIDA.
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. PZ.21 was continued to the July 27, 2017 Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEMS)
City of Miami Page 41 Printed on 0710312017
City Commission Marked Agenda June 22, 2017
►yia►viWkel:7_1►IIZd0]►v�I►vi1619101►I;IZ& i111El►yi61
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
1El►IIxelZolkVITA 1974111miLy, 1.1
Citv ofMiami Page 42 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
34e17619:1106
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 43 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
DYMQ619N[it 9%
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 44 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
0211117619:7[06?
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 45 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 46 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
31IN17619:7[0IN
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 47 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
1��1�jr�J:7��x�1�9�e��[�7►1
END OF FUTURE LEGISLATION
City of Miami Page 48 Printed on 07/03/2017
City Commission Marked Agenda June 22, 2017
NA - NON -AGENDA ITEM(S)
NAA RESOLUTION
2558 A RESOLUTION OF THE MIAMI COMMISSION APPOINTING
City Commission FRANCIS SUAREZ, SUBJECT TO MEETING THE
QUALIFICATIONS OF THE OFFICE, AS THE DISTRICT 4
COMMISSIONER FOR THE CITY OF MIAMI, TO FILL THE
VACANCY CREATED BY THE RESIGNATION EFFECTIVE JUNE
22, 2017, TO SERVE UNTIL SUCH TIME AS THE RESULTS HAVE
BEEN DECLARED AND CERTIFIED FOR AN ELECTION TO BE
HELD ON NOVEMBER 7, 2017.
NA.2
2563
Office of the City
Cierk
0919011,111110kiI►vilA►11111
ENACTMENT NUMBER: R-17-0285
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
DISCUSSION ITEM
CHECK PRESENTATION FOR $1,125,000 AWARD FROM STATE
OF FLORIDA FOR STORMWATER MASTER PLAN.
RESULT: PRESENTED
The meeting adjourned at 7:13 p. in.
City ofMiami Page 49 Printed on 07/03/2017