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HomeMy WebLinkAboutCC 2017-07-27 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com OF Y *' INCQRP QRATEO 7} � lR 9fi Meeting Agenda Thursday, July 27, 2017 9:00 AM Planning and Zoning City Hall City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Caroiio, Commissioner, District Three Francis Suarez, Commissioner, District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda July 27, 2017 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE ILhIIQM]u:Is] ►1Wil 01111•TiTIM11sril:i:8:1xK6Zr]klIIFA :11l:YMIo'1:8UN*I 11110IcKi]99IN:1:1 * * * * * * * * * * * * * * * * * * City of Miami Page 2 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A — NON -PLANNING AND ZONING ITEM(S) I:2:a:j:7;9 A► 1tre'll!1101ZIW I ZI 1911:1 :00] WA Lyi EVA 1101ZI61 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Planning and Zoning of May 25, 2017 9:00 AM MV - MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) N I LI I IV] a LY, riykel ZU10;k1101;K City of Miami Page 4 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PA-PERSONALAPPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 2601 PERSONAL APPEARANCE BY MADAME RENITA HOLMES REGARDING WOMEN IN LEADERSHIP IN PUBLIC HOUSING EDUCATION, THE STATUS OF WOMEN IN MIAMI INTERCITY COMMUNITY, WOW PRESENTATION, AND IMPACT OF VIOLENCE. 1A►IoZe72:1 ;1:k*07►/_1we1:j:jNFA :TAki[Q;&I City of Miami Page 5 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.20 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.20 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now betaken." CA.1 RESOLUTION 2474 A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE Department of Police CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT 40C NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "JOHN F. TIMONEY POLICE COLLEGE"; DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF SAID FACILITY. CA.2 RESOLUTION 2564 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Police THE CITY MANAGER, PURSUANT TO RESOLUTION NO. 13-0246, ADOPTED ON JUNE 27, 2013, TO INCREASE THE CONTRACT BETWEEN THE CITY OF MIAMI AND KROPP HOLDINGS, INC. FOR ANNUAL FUEL EXPENSES, EMPLOYING THE DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY'S CONTRACTUAL PRICE, FROM AN AMOUNT NOT TO EXCEED $31,000.00 TO A TOTAL CONTRACT AMOUNT NOT TO EXCEED $71,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT BY $40,000.00; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND ACCOUNT NO. 0001.190101.552010.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.3 RESOLUTION 2458 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Improvements A PETROLEUM RESTORATION PROGRAM SITE ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") FOR THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1970 NORTHWEST 13TH AVENUE, MIAMI, FLORIDA AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING FDEP TO CONDUCT SPECIFIC WORK WITHIN THE PROPERTY; AUTHORIZING FDEP TO MANAGE THE PROJECT IN ITS ENTIRETY, TO INCLUDE ALL ASSOCIATED COSTS, INCLUDING THE SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC"); AND RESERVING FOR THE CITY THE RIGHT TO BE INFORMED ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS IN ORDER TO ENSURE THAT FDEP'S WORK ON THE PROPERTY DOES NOT AFFECT NORMAL FACILITY OPERATIONS. CAA RESOLUTION 2459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Improvements A PETROLEUM RESTORATION PROGRAM SITE ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") FOR THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING FDEP TO MANAGE THE PROJECT IN ITS ENTIRETY, TO INCLUDE ALL ASSOCIATED COSTS, INCLUDING THE SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC"); AND RESERVING FOR THE CITY THE RIGHT TO BE INFORMED ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS IN ORDER TO ENSURE THAT FDEP'S WORK ON THE PROPERTY DOES NOT AFFECT NORMAL FACILITY OPERATIONS. City of Miami Page 7 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.5 RESOLUTION 2460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Improvements AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE WATER AND SEWER DEPARTMENT, FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE RESTROOMS FOR THE HOMELESS LEASED BY THE DOWNTOWN DEVELOPMENT AUTHORITY, CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. B -50677S. CA.6 RESOLUTION 2529 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACCEPTING THE GRANT AWARDED BY THE Improvements FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF $421,829.00, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION, FOR THE IMPLEMENTATION OF THE BISCAYNE GREEN LANE ELIMINATION ANALYSIS PROJECT ("BISCAYNE GREEN PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT FOR THE BISCAYNE GREEN PROJECT, WHICH APPLIES TO BISCAYNE BOULEVARD FROM SOUTHEAST 1ST STREET TO NORTHEAST 6TH STREET. CA.7 RESOLUTION 2531 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Public ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Works A LANDSCAPE, IRRIGATION, BONDED AGGREGATE SURFACES AND PAVERS MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE PROJECT LOCATED AT SR-90/US-41/SOUTHWEST 8TH STREET FROM SOUTHWEST 8TH COURT TO SR-7/US-441/SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA AND ON SR-7/US-441/SOUTHWEST 8TH AVENUE FROM SR-90/US-41/SOUTHWEST 7TH STREET TO SR- 90/US-41/SOUTHWEST 8TH STREET, MIAMI, FLORIDA. City of Miami Page 8 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.8 RESOLUTION 2532 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of THE CITY MANAGER TO INCREASE THE CONTRACT CAPACITY FOR Department of Public THE CORAL WAY MEDIAN LANDSCAPING AND MAINTENANCE Works CONTRACT, M-0088, WITH FLORIDA LAWN SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $130,970.00, THEREBY INCREASING THE CONTRACT FROM AN AMOUNT NOT TO EXCEED $165,495.00 TO AN AMOUNT NOT TO EXCEED $296,465.00, FOR FISCAL YEAR 2017- 2018; ALLOCATING FUNDS FOR SAID INCREASE FROM SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000. CA.9 RESOLUTION 2533 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Planning and Zoning AN AMENDMENT TO THE PROGRAMMATIC AGREEMENT FOR FEDERAL FUNDED PROGRAM UNDERTAKING, IN SUBSTANTIALLY THE ATTACHED FORM, FOR AN ADDITIONAL FIVE (5) YEARS, WITH THE FLORIDA STATE HISTORIC PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC PRESERVATION AND ANY OTHER AGENCY, AS REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE NATIONAL HISTORIC PRESERVATION ACT. CA.10 RESOLUTION 2615 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC Planning and Zoning AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO GOOGIE ENTERPRISES, LLC ("OWNER") FOR THE PROPERTY LOCATED AT 7301 BISCAYNE BOULEVARD, WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT. CA.11 RESOLUTION 2616 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC Planning and Zoning AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO JESSICA SPAIN ("OWNER") FOR THE PROPERTY LOCATED AT 428 NORTHEAST 73RD STREET, WITHIN THE PALM GROVE HISTORIC DISTRICT. City of Miami Page 9 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.12 RESOLUTION 2618 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, GRANTING THE APPLICATION FOR A HISTORIC AD Planning and Zoning VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO TODD LEONI (`OWNER") FOR THE PROPERTY LOCATED AT 7100 BISCAYNE BOULEVARD, WITHIN THE MORNINGSIDE HISTORIC DISTRICT. CA.13 RESOLUTION 2535 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH City Manager's Office ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A WEB CONTENT MANAGEMENT SYSTEM FOR CITYWIDE USE TO DESIGN, CREATE, AND PUBLISH A NEW CITY OF MIAMI WEBSITE FOR AN INITIAL TERM OF THREE (3) YEARS WITH AUTOMATIC ONE (1) YEAR RENEWALS PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CITY OF GRAND RAPIDS' ("GRAND RAPIDS") REQUEST FOR PROPOSAL # 915-96-02 EFFECTIVE THROUGH DECEMBER 5, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY GRAND RAPIDS, AS STATED HEREIN; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENT TO THE SOFTWARE, AS A SERVICE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AND ALL AMENDMENTS AND MODIFICATIONS TO THE SOFTWARE AS A SERVICE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. CA.14 RESOLUTION 2491 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 24TH STREET FROM NORTH MIAMI AVENUE TO NORTHWEST 6TH AVENUE, MIAMI, FLORIDA, AS "ERNESTO ANTONIO'TITO' PUENTE STREET"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 10 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.15 RESOLUTION 2651 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368, DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI LIMITS OF SOUTHWEST 22ND STREET, BETWEEN S.R. 933/SOUTHWEST 12TH AVENUE AND SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "LUIS FERNANDO BRANDE STREET;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. SPONSOR(S): Mayor Tomas Regalado CA.16 RESOLUTION 2655 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368, DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI LIMITS OF U.S. 41/S.R. 90/SOUTHWEST 8TH STREET BETWEEN SOUTHWEST 53RD AVENUE AND SOUTHWEST 56TH AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "LORENZO DE TORO WAY;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. SPONSOR(S): Mayor Tomas Regalado CA.17 RESOLUTION 2646 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING TEN (10) VEHICLES AND FOUR (4) PIECES OF INDUSTRIAL EQUIPMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK AND DONATING SAID VEHICLES AND EQUIPMENT TO THE CITY OF PORT-AU-PRINCE, HAITI FOR A HURRICANE PREPAREDNESS INITIATIVE AND TO FURTHER ASSIST PORT-AU-PRINCE, HAITI WITH THE RESOURCES NEEDED TO DEAL WITH SIGNIFICANT NATURAL DISASTERS; THIS DONATION BECOMING EFFECTIVE UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. SPONSOR(S): Chair Keon Hardemon City of Miami Page 11 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 CA.18 RESOLUTION 2657 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING ONE (1) FIRE PUMPER TRUCK, ONE (1) QUINT FIRE TRUCK, AND ONE (1) FIRE RESCUE TRUCK ("FIRE VEHICLES"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK AND DONATING SAID FIRE VEHICLES TO THE CITIES OF SANTO DOMINGO AND SAN PEDRO DE MACORIS, DOMINICAN REPUBLIC TO ASSIST WITH THE RESOURCES NEEDED TO RESPOND TO EMERGENCIES AND PROVIDE CRITICAL LIFE- SUSTAINING CAPABILITIES DURING NATURAL DISASTERS IN THESE IMPOVERISHED AREAS; THIS DONATION BECOMING EFFECTIVE UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. SPONSOR(S): Mayor Tomas Regalado CA.19 RESOLUTION 2663 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JEWELL HAYLES THE TOTAL Office of the City SUM OF $75,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL Attorney AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE CASE OF JEWELL HAYLES VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 2015-11300 CA 34, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. CA.20 RESOLUTION 2675 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $700,000.00, CONSISTING OF AN APPROPRIATION FROM THE FLORIDA LEGISLATURE, THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, FOR THE CITY OF MIAMI POLICE DEPARTMENT TO IMPLEMENT AN ADVANCED CRIME REPORTING AND ANALYTICS APPLICATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. SPONSOR(S): Commissioner Francis Suarez END OF CONSENT AGENDA City of Miami Page 12 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH - PUBLIC HEARINGS PHA RESOLUTION 2568 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Community and DEVELOPMENT BLOCK GRANT ADMINISTRATION AND HOUSING Economic OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM Development DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. AND SUNSHINE FOR ALL, INC. FOR EACH OF THE 2017-2018 AND 2018-2019 PROGRAM YEARS AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION PROGRAMS AND HOPWA PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. PH.2 RESOLUTION 2521 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), PURSUANT TO CITY OF MIAMI CHARTER Estate and Asset ("CHARTER") SECTION 29-B(C), AUTHORIZING THE CITY MANAGER Management TO EXECUTE A GRANT OF A PERPETUAL, NON-EXCLUSIVE UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD"), A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, OF APPROXIMATELY SIXTY SIX (66) SQUARE FEET OF CITY - OWNED PROPERTY LOCATED AT MUSEUM PARK (FORMERLY KNOWN AS BICENTENNIAL PARK), LOCATION OF THE JORGE M. PEREZ ART MUSEUM AND FROST MUSEUM OF SCIENCE, 1101 - 1103 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FOLIO NUMBER 01- 4137-073-0025, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE GRANT OF UNDERGROUND EASEMENT, FOR WASD TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND INSPECT WATER/SEWER TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL APPURTENANCES THERETO, INCLUDING, BUT NOT LIMITED TO, FIRE HYDRANTS, SEWAGE TRANSMISSION, COLLECTION FACILITIES, AND ALL APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY RIGHT GRANTED HEREIN, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION IF THE EASEMENT IS ABANDONED OR DISCONTINUED. City of Miami Page 13 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH.3 RESOLUTION 2276 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Estate and Asset AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Management APPROVING, AND CONFIRMING THE CITY MANAGER'S DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS (A) FOR SAID PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI ("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBLEASE AGREEMENT ("SUBLEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR PREMISES LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE BRIDGE, AS MORE PARTICULARLY DESCRIBED IN THE SUBLEASE, ATTACHED AND INCORPORATED AS ATTACHMENT "B," WITH TERMS AND CONDITIONS ALSO MORE PARTICULARLY DESCRIBED IN SAID SUBLEASE, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE CITY. History 07/13/17 City Commission DEFERRED Next: 07/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 14 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PHA RESOLUTION 2290 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RESIDENCES Department ofPubiic AT VIZCAYA," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY Works DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF Keon Hardemon, Ken Russell, Frank Carollo, Francis ALL CONDITIONS REQUIRED BY THE PLAT AND STREET Suarez COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND Wifredo (Willy) Gort INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. History 06/08/17 City Commission DEFERRED Next: 07/27/17 RESOLUTION 2597 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT Suarez ABSENT: Wifredo (Willy) Gort PH.5 RESOLUTION 2597 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Community ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Investment AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-86(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 OFFICE OF COMMUNITY INVESTMENT, NON -DEPARTMENTAL ACCOUNT, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE MANY WOMEN STRONG INITIATIVE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE TRANSACTION. City of Miami Page 15 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH.6 RESOLUTION 2644 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO PEACE LEADERS FOUNDATION (LIDERES DE PAZ) INC., A NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SPONSOR(S): Mayor Tomas Regalado PH.7 RESOLUTION 2645 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00 TO THE INSTITUTE OF CONTEMPORARY ART, MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 16 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH.8 RESOLUTION 2600 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $150,000.00 TO THE MIAMI BAYSIDE FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort PH.9 RESOLUTION 2630 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO THE GREATER MIAMI AND SOUTH FLORIDA YOUTH AND COMMUNITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SPONSOR(S): Commissioner Wifredo (Willy) Gort City of Miami Page 17 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH.10 RESOLUTION 2631 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 $25,000.00 TO POISE., INC OF SOUTH FLORIDA, A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ALLOCATION. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 18 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PH.11 RESOLUTION 2574 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 1 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE ("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000.00, TO THE LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("LHANC"), FOR THE ELDERLY MEALS ASSISTANCE PROGRAM ("PROGRAM"); AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED $25,000.00, TO LHANC, FOR THE PROGRAM; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED $25,000.00, TO LHANC, FOR THE PROGRAM, FOR A COMBINED TOTAL AMOUNT NOT TO EXCEED $60,000.00; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ALLOCATIONS. SPONSOR(S): Commissioner Frank Carollo, Commissioner Francis Suarez, Commissioner Wifredo (Willy) Gort END OF PUBLIC HEARINGS City of Miami Page 19 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 1173 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS," PROVIDING FOR ADDITIONAL DEFINITIONS, AND ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR TRANSFER OF DOGS AND/OR CATS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell History: 11/17/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 12/08/16 City Commission DEFERRED Next: 03/09/17 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 03/09/17 City Commission CONTINUED Next: 04/13/17 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 4/13/2017 9:00 AM Francis Suarez, Commissioner, District Four Keon Hardemon, Chair Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez Ken Russell 04/13/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 20 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 SR.2 ORDINANCE Second Reading 1092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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. SPONSOR(S): Chair Keon Hardemon Note for the Record: This item was Continued from the September 22, 2016 Planning and Zoning Commission meeting. Please see File I.D. 16-00929 in Legistar. History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez 11/17/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 01/26/17 City Commission DEFERRED Next: 04/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 04/27/17 City Commission DEFERRED Next: 05/11/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 5/11/2017 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez Keon Hardemon 05/11/17 City Commission CONTINUED Next: 06/08/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/8/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 21 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 06/08/17 City Commission CONTINUED Next: 07/13/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/13/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort 07/13/17 City Commission PASSED ON FIRST READING Next: 07/27/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 22 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 SR.3 ORDINANCE Second Reading 2156 AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING Office of the City Cierk PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, FLORIDA PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2017 AND A RUN-OFF ELECTION, IF 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. History: 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/27/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) Carollo [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank PASSED ON FIRST READING [UNANIMOUS] Next: Carollo ABSENT: Francis Suarez SR.4 ORDINANCE Second Reading 2609 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION," TO ADD A WAIVER FOR PERSONS WHO QUALIFY FOR THE SENIOR CITIZEN EXEMPTION UNDER SECTION 196.075, FLORIDA STATUTES, AND PERSONS WHOSE TOTAL HOUSEHOLD INCOME IS BELOW EIGHTY PERCENT (80%) OF THE AREA MEDIAN INCOME OF MIAMI-DADE COUNTY AS DETERMINED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ANNUALLY; AMENDING DEFINITIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell, Commissioner Frank Carollo History: 07/13/17 City Commission PASSED ON FIRST READING Next: 07/27/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF SECOND READING ORDINANCES City of Miami Page 23 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 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 Zoning MIAMI, FLORIDA, AS AMENDED, ENTITLED BEVERAGES/IN GENERAL/NIGHTCLUBS'; MORE PARTICULARLY BY REPEALING SAID SECTIONS IN THEIR 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 THE SALE OF ALCOHOLIC BEVERAGES DURING EMERGENCIES; PROVIDING REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60 -Day Public Comment Period: November 30, 2016 - January 28, 2017 History: 12/08/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/08/17 City Commission DEFERRED Next: 06/22/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM I Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez Wifredo (Willy) Gort 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM I Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez + END OF FIRST READING ORDINANCES City of Miami Page 24 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE - RESOLUTIONS RE.1 RESOLUTION 2432 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA Office of Management ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND and Budget ENDING SEPTEMBER 30,2018; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. RE.2 RESOLUTION 2599 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN Downtown DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA Deveiopment Authority ("DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,2018; DIRECTING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME, AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. City of Miami Page 25 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.3 RESOLUTION 2184 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Manager's Office ATTACHMENT(S), AUTHORIZING THE ISSUANCE, SUBJECT TO THE ELECTION HEREIN PROVIDED FOR, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING THREE HUNDRED MILLION DOLLARS ($300,000,000.00) OF GENERAL OBLIGATION BONDS ("BONDS") OF THE CITY OF MIAMI, FLORIDA ("CITY') IN ONE OR MORE SEPARATE SERIES FOR CAPITAL PROJECTS AND IMPROVEMENTS FOR PUBLIC SAFETY, RESILIENCY AND SUSTAINABILITY, CITY PARKS AND INFRASTRUCTURE, WITH INTEREST PAYABLE AT RATES NOT EXCEEDING THE MAXIMUM RATE ALLOWED BY LAW; PROVIDING FOR THE LEVY AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH BONDS, PROVIDED THAT THE DEBT MILLAGE NOT EXCEED THE RATE OF 0.5935 MILLS; CALLING FOR A BOND REFERENDUM SPECIAL ELECTION AND MAKING PROVISIONS FOR PUBLIC NOTICES AND HOLDING A BOND REFERENDUM SPECIAL ELECTION CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 7, 2017, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID ELECTION, WITH RESPECT TO THE ISSUANCE OF SUCH BONDS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND OF THE CHARTER AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH BOND REFERENDUM SPECIAL ELECTION; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS HEREOF PURSUANT TO APPLICABLE LAW; AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO APPLICABLE LAW NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH BOND REFERENDUM SPECIAL ELECTION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. City of Miami Page 26 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 REA RESOLUTION 2575 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE Estate and Asset AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, Management FLORIDA ("CHARTER") FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE OF LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY') AND ESJ JI LEASEHOLD, LLC ("ESJ") AMENDING CERTAIN TERMS OF THE EXISTING LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY AND ESJ INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING MATERIAL TERMS: EXECUTION OF THE AGREEMENT FOR ADDITIONAL IMPROVEMENTS ON THE 19.35 ACRES OF CITY OWNED WATERFRONT PROPERTY WITH ESJ TO MODIFY THE CURRENT REMAINING LEASE TERM ("TERM") OF FORTY THREE (43) YEARS AND EXTEND THE TERM FROM 2060 TO 2099; PROVIDE ONE PERCENT (1%) RENT FROM ANNUAL GROSS REVENUE FROM A $50,000,000.00 HOTEL, WITH A ONE HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT, SUBJECT TO CITY DESIGN APPROVAL AND SUCCESSFUL ZONING CHANGES, AND AN EIGHTEEN (18) MONTH RENT ABATEMENT; PROVIDE PARKING, RETAIL/RESTAURANT AND MEETING ROOM SPACE; PROVIDE AN ICHIMURA-MIAMI JAPANESE GARDENS SEVEN HUNDRED THOUSAND DOLLAR PAYMENT ($700,000.00); PROVIDE A $500,000.00 GREEN ENERGY EDUCATIONAL FACILITY; ESTABLISH A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR; IMPLEMENT A THREE PERCENT (3%) TRANSFER FEE OF GROSS SALES; AND FURTHER IMPLEMENT AN APPROXIMATE ONE PERCENT (1%) REFINANCING FEE; WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS. History 07/13/17 City Commission DEFERRED Next: 07/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 27 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.5 RESOLUTION 2584 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A Department of Real PROPOSED CHARTER AMENDMENT AMENDING THE CHARTER OF THE Estate and Asset CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), AMENDING SECTION Management 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY', TO AUTHORIZE THE CITY COMMISSION BY A FOUR- FIFTHS (4/5THS) AFFIRMATIVE VOTE TO WAIVE COMPETITIVE BIDDING AND EXECUTE AN AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT ("AGREEMENT") FOR 19.35 ACRES OF CITY OF MIAMI ("CITY') OWNED WATERFRONT PROPERTY WITH ESJ JI LEASEHOLD, LLC ("ESJ") MODIFYING THE CURRENT REMAINING LEASE TERM ("TERM") OF FORTY THREE (43) YEARS AND EXTENDING THE TERM FROM 2060 TO 2099, PROVIDING RENT PAYMENTS OF ONE PERCENT (1%) OF ANNUAL GROSS REVENUE FROM A NEW PRIVATELY FUNDED HOTEL DEVELOPMENT WITH A MINIMUM COST OF FIFTY MILLION DOLLARS ($50,000,000.00), WITH A MAXIMUM HEIGHT OF ONE HUNDRED THIRTY (130) FEET AND A DESIGN SUBJECT TO CITY APPROVAL AND SUCCESSFUL ZONING CHANGES, WITH SAID ONE PERCENT (1%) RENT IN ADDITION TO THE CURRENTLY RECEIVED GREATER OF ANNUAL RENT OF FIVE HUNDRED TWO THOUSAND ONE HUNDRED SIXTY EIGHT DOLLARS ($502,168.00) AND PERCENTAGE RENT FROM JUNGLE ISLAND REVENUE, WITH SAID ONE PERCENT (1 %) RENT ABATED FOR THE FIRST EIGHTEEN (18) MONTHS TO ALLOW FOR STABILIZATION; PROVIDING PARKING SPACES SUFFICIENT TO MEET ZONING REQUIREMENTS, FURTHER PROVIDING ANCILLARY IMPROVEMENTS CONSISTING OF RETAIL AND/OR RESTAURANT SPACE OF UP TO TEN THOUSAND (10,000) SQUARE FEET AND MEETING ROOM SPACE OF UP TO THIRTY THOUSAND (30,000) SQUARE FEET; WITH AN AGGREGATE PAYMENT OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000.00) TOWARDS THE ICHIMURA-MIAMI JAPANESE GARDENS ("JAPANESE GARDENS") FOR CONSTRUCTION OF A WALKWAY TO JUNGLE ISLAND, NECESSARY REPAIRS, AND MAINTENANCE OF THE JAPANESE GARDENS; DEVELOPMENT OF A GREEN ENERGY EDUCATIONAL FACILITY FOCUSING ON WIND AND SOLAR ENERGY AT A MINIMUM COST OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00); ESTABLISHING A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR; IMPLEMENTING A TRANSFER FEE OF THREE PERCENT (3%) OF GROSS SALES, LESS THE OUTSTANDING PRINCIPAL BALANCE OF ALL DEBT OWED BY ESJ TO AN UNAFFILIATED THIRD PARTY AND TRANSACTION COSTS, IF THE PROPERTY IS TRANSFERRED OR ASSIGNED; FURTHER IMPLEMENTING A REFINANCING FEE OF ONE PERCENT (1%) OF THE REFINANCING LOAN PROCEEDS, LESS ALL THIRD PARTY COSTS, EXPENSES, AND AMOUNTS REQUIRED TO FULLY REPAY THE DEBT BEING REFINANCED AND ALL REFINANCING PROCEEDS NOT DISBURSED TO ESJ INVESTORS, SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING; WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A REFERENDUM SPECIAL ELECTION AND PROVIDING THAT THIS CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. City of Miami Page 28 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.6 RESOLUTION 2585 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO Department of Real THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING Estate and Asset THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED Management ("CHARTER"); AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO AUTHORIZE THE CITY COMMISSION ("COMMISSION") BY A FOUR- FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH AMENDMENT") TO THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED BAYSHORE MARINA, LLC, ALSO KNOWN AS MONTY'S ("BAYSHORE MARINA"), FOR CITY -OWNED WATERFRONT PROPERTY LOCATED AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY") TO EXTEND THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF APPROXIMATELY THIRTY- TWO (32) YEARS, WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, FOR A POSSIBLE TOTAL TERM OF FIFTY TWO (52) YEARS; AN ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION DOLLARS [$10,000,000.00] OVER THE BASE TERM OF THE AMENDED LEASE EXCLUDING RENEWAL OPTIONS), OR ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS RENT RECEIPTS DERIVED FROM THE PROPERTY, WHICHEVER IS GREATER, AS ADDITIONAL RENT DUE TO THE CITY INCLUSIVE OF SIGNIFICANT CAPITAL IMPROVEMENTS TO THE PROPERTY OF A MINIMUM OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) TO BE SPENT WITHIN THREE (3) YEARS OF APPROVAL OF THE FIFTH AMENDMENT BY THE ELECTORATE, THE CREATION OF A CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL INVESTMENT TO THE PROPERTY OF FOUR MILLION DOLLARS ($4,000,000.00) OVER THE FULL AMENDED LEASE TERM, INCLUDING RENEWAL OPTIONS; IMPLEMENTATION OF A TRANSFER FEE IF THE PROPERTY IS TRANSFERRED OR ASSIGNED; A REFINANCING FEE, SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING; AND PURSUANT TO THE CHARTER SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -GENERALLY," AND SUBPART A, SECTION 3(F)(III), ENTITLED `POWERS," TWO (2) INDEPENDENT APPRAISALS OBTAINED BY THE CITY AFFIRMING FAIR MARKET VALUE OF THE FIFTH AMENDMENT; FURTHER PROVIDING FOR CONSENT TO THE RELATED SUBMERGED LANDS LEASE AND WAIVER OF DEED RESTRICTIONS REQUIRED FROM THE STATE OF FLORIDA; WITH OTHER RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A REFERENDUM SPECIAL ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT SHALL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 7,2017- DESIGNATING AND APPOINTING THE CITY CLERK ("CLERK") AS THE OFFICIAL REPRESENTATIVE OF THE COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. City of Miami Page 29 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.7 RESOLUTION 2516 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED MAY 1, 2017 Improvements PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-033 FOR JOB ORDER CONTRACTING (JOC) FOR HORIZONTAL AND VERTICAL CONSTRUCTION SERVICES FROM THE SIX (6) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR HORIZONTAL CONSTRUCTION SERVICES AND THE SIX (6) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR VERTICAL CONSTRUCTION SERVICES TO PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON AN AS -NEEDED BASIS FOR A PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR TOTAL ANNUAL EXPENDITURE LIMITS OF $2,000,000.00 FOR HORIZONTAL CONSTRUCTION SERVICES AND $2,500,000.00 FOR VERTICAL CONSTRUCTION SERVICES; ALLOCATING FUNDS FROM VARIOUS OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE TWELVE (12) CONTRACTS, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RE.8 RESOLUTION 2517 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 26, 2017 Improvements PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-004 FROM WEST CONSTRUCTION, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE LITTLE HAITI SOCCER PARK — DISTRICT 5 — OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROGRAM PROJECT NO. B- 40516, IN THE AMOUNT OF $1,387,133.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $138,713.30 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $1,525,846.30; ALLOCATING FUNDS FROM THE OCI PROJECT NO. B-40516; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN 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. City of Miami Page 30 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.9 RESOLUTION 2530 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED Improvements FEBRUARY 13, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 15-16-032 FROM ATKINS NORTH AMERICA, INC. TO PROVIDE CAPITAL PROGRAM SUPPORT SERVICES ON AN AS -NEEDED BASIS FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR AN EXPENDITURE LIMIT OF $2,500,000.00 OVER THE INITIAL TOW (2) YEAR TERM OF THE AGREEMENT WITH THE OPTION TO INCREASE SAID EXPENDITURE LIMIT IN AN AMOUNT NOT TO EXCEED $1,250,000.00 FOR EACH OPTION TO RENEW PERIOD THEREAFTER FOR A TOTAL EXPENDITURE LIMIT AMOUNT NOT TO EXCEED $5,000,000.00; ALLOCATING FUNDS FROM VARIOUS OFFICE OF CAPITAL IMPROVEMENTS PROJECTS AND DEPARTMENTAL BUDGETS SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 31 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.10 RESOLUTION 2022 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY Estate and Asset MANAGER TO ACCEPT A RIGHT-OF-WAY DEED ("DEED"), IN Management SUBSTANTIALLY THE ATTACHED FORM, CONVEYING PROPERTY Hardemon, Russell, Gort, Carollo, Suarez LOCATED ON BRICKELL KEY, FROM SWIRE PROPERTIES US INC, RESULT: SWIRE PROPERTIES INC, AND SWIRE JADECO LLC MOVER: (COLLECTIVELY, "SWIRE COMPANIES") TO THE CITY OF MIAMI SECONDER: ("CITY'), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF AYES: THE DEED, TO BE UTILIZED AS A PUBLIC LINEAR PARK AND AS A PUBLIC WATER TAXI PICK UP AND DROP OFF LOCATION, WITH ABSENT: PURPOSES INCIDENTAL THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID PURPOSE; DIRECTING THE CITY MANAGER TO RECORD THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES OF THE DEED ON FILE FOR CITY RECORDS. History 05/11/17 City Commission CONTINUED Next: 06/08/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/8/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 06/08/17 City Commission DEFERRED Next: 07/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 32 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.11 RESOLUTION 2364 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Real THE CITY MANAGER TO EXERCISE THE THIRD ONE (1) YEAR Estate and Asset OPTION TO RENEW FOR REQUEST FOR PROPOSAL CONTRACT Management 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. History 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 33 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.12 1995 RESOLUTION TO BE DEFERRED TO THE SEPTEMBER 14, 2017 AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"), ATTACHED AND INCORPORATED AS EXHIBIT "A", AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID GUIDELINES. SPONSOR(S): Mayor Tomas Regalado History 04/13/17 City Commission CONTINUED Next: 05/11/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM RESULT: CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank ABSENT: Carollo Francis Suarez 05/11/17 City Commission DEFERRED Next: 05/25/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 05/25/17 City Commission DEFERRED Next: 06/08/17 RESULT: DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Ken Russell 06/08/17 City Commission DEFERRED Next: 07/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 34 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.13 RESOLUTION 2541 A RESOLUTION OF THE MIAMI CITY COMMISSION PROPOSING THE HISTORIC DESIGNATION OF THE AREA KNOWN AS "WEST GROVE" IN RECOGNITION OF THE HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO THE CITY OF MIAMI AND DIRECTING THE CITY ADMINISTRATION TO PROCEED PURSUANT TO THE PROVISIONS OF CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. SPONSOR(S): Vice Chair Ken Russell RE.14 RESOLUTION 2659 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $7,000.00, TO MIAMI-DADE COUNTY FOR THE BLACK AFFAIRS ADVISORY BOARD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SPONSOR(S): Chair Keon Hardemon RE.15 RESOLUTION 2660 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTIONS TO ANY LAWFUL ACTION NECESSARY TO ENSURE THAT YACHTING PROMOTIONS, INC. MAY ACCESS AND USE THE CITY -OWNED PROPERTY AT APPROXIMATELY 1050 MACARTHUR CAUSEWAY IN ACCORDANCE WITH ITS EXISTING AGREEMENTS WITH FLAGSTONE ISLAND GARDENS, LLC; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 35 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RE.16 RESOLUTION 2686 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Manager's Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT WITH FLORIDA POWER AND LIGHT (FPL) WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE CASES OF MIAMI-DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF APPEAL; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, BEFORE THE UNITED STATES NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, UPON THE EXECUTION OF A SETTLEMENT AGREEMENT IN SUBSTANTIALLY THE ATTACHED DRAFT; ALLOCATING FUNDS FROM THE GENERAL FUND. RE.17 RESOLUTION 2685 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPROVE A PROJECT ENTITLED, "MUSEUM PARK WALKWAY," CAPITAL PROJECT B -30538H, FOR THE PURPOSE OF RECONSTRUCTING AND REPAIRING THE EXISTING WALKWAY AT MUSEUM PARK, LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITH A TOTAL PROJECT COST ESTIMATED IN AN AMOUNT -NOT -TO -EXCEED ; ALL FUNDING AND BUDGET ALLOCATIONS ARE TO BE APPROPRIATED WITH CONTRIBUTIONS FROM SPONSOR(S): Commissioner Francis Suarez END OF RESOLUTIONS City of Miami Page 36 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 AC - ATTORNEY-CLIENT SESSION ACA ATTORNEY-CLIENT SESSION 2665 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 JULY 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 IN THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 5:00 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, 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; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.; AND LAURA BESVINICK, ESQ. 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. END OF ATTORNEY-CLIENT SESSION City of Miami Page 37 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 BCA 2602 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Larry Spring (unexpired term ending March 14, 2018) NOMINATED BY - Off -Street Parking Board (At -Large Appointment) END OF BOARDS AND COMMITTEES City of Miami Page 38 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 BU.1 1512 Office of Management and Budget BU -BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 39 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. D1.1 2239 City Manager's Office D1.2 2649 Office of the City Clerk DISCUSSION ITEM DISCUSSION REGARDING A PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS: - URBAN DEVELOPMENT REVIEW BOARD Note for the Record: Please refer to File 1992 for the history of this item. History 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Keon Hardemon 06/22/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN DISCUSSION ITEM DISCUSSION REGARDING THE ORDER OF THE REFERENDUM AND CHARTER BALLOT QUESTIONS BEING CONSIDERED FOR THE NOVEMBER ELECTION. City of Miami Page 40 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D1.3 DISCUSSION ITEM 2658 PRESENTATION BY THE CHAIRMAN OF THE BEAUTIFICATION COMMITTEE REGARDING CONSIDERATION AND SUPPORT OF MOTIONS PASSED BY THE COMMITTEE. SPONSOR(S): Commissioner Francis Suarez DIA DISCUSSION ITEM 2662 UPDATE ON THE FINDINGS OF PHASE I PROFESSIONAL SERVICES Office of Capital REPORT, PARTS A THRU D, PREPARED BY R.J. HEISENBOTTLE Improvements ARCHITECTS ON THE RESTORATION OF THE HISTORIC MIAMI MARINE STADIUM. A►Ioxela9lt;-14111111:114101kiIkIALyi1..1 City of Miami Page 41 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 1126 TO BE WITHDRAWN Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning and Zoning ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6 -12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and 316 NE 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur Properties III, LLC PURPOSE: This will allow a zoning classification change for the above properties from T6 -12-L to T6-12-0. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-2. CITY COMMISSION: First Reading deferred from October 22, 2015, November 19, 2015, January 28, 2016, April 28, 2016 June 23, 2016, September 22, 2016 and October 27, 2016 to January 26, 2017. Note for the Record: ITEM WITHDRAWN BY APPLICANT / File ID 15- 00975zc in Legistar City of Miami Page 42 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 10/27/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 01/26/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 43 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.2 RESOLUTION 1915 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING, Department of VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A Planning and Zoning PORTION OF A PUBLIC ALLEY, LOCATED AT 348 NORTHEAST 20 ABSENT: TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF 05/25/17 City Commission CONTINUED Next: 06/22/17 THE CODE OF THE CITY OF MIAMI, FLORIDA. CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM LOCATION: Located at 348 NE 20 Terrace [Commissioner Ken Russell - Ken Russell, Vice Chair District 2] Frank Carollo, Commissioner, District Three APPLICANT(S): Pedro Villa, esquire, on the behalf of Platinum Edge Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank LLC Carollo PURPOSE: This will allow the applicant to close, vacate, abandon and discontinue for public use a portion of a public alley. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PUBLIC WORKS DEPARTMENT: Recommended approval with conditions. PLAT & STREET COMMITTEE: Recommended approval on March 3, 2016, by a vote of 5-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on January 18, 2017, by a vote of 10-0. History: 03/23/17 City Commission NO ACTION TAKEN Next: 04/27/17 RESULT: NO ACTION TAKEN Next: 4/27/2017 9:00 AM 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 1 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 44 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.3 ORDINANCE Second Reading 1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE 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. LOCATION: Approximately 1247 SW 4 St and 1244 SW 3 St [Commissioner Frank Carollo - District 3] APPLICANT(S): Carlos Lago, Esquire on behalf of Capiro Venture, LLC PURPOSE: This will allow a zoning change for the above property from T4 -L "General Urban Transect Zone - Limited" to T5-0 "Urban Center Transect Zone - Open". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 21, 2016, by a vote of 7-0. Note for the Record: File ID 16-01003zc in Legistar City of Miami Page 45 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 11/17/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/08/16 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/8/2016 2:00 PM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 01/26/17 City Commission CONTINUED Next: 02/23/17 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 2/23/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez 02/23/17 City Commission DEFERRED Next: 03/09/17 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 03/09/17 City Commission DEFERRED Next: 04/27/17 r-- i RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez Ken Russell 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission DEFERRED Next: 07/27/17 City of Miami Page 46 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez City of Miami Page 47 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZA ORDINANCE First Reading 1124 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and Zoning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. PURPOSE: This will change the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. CITY COMMISSION: First Reading deferred from March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016, October 27, 2016 and January 26, 2017 to an indefinite deferral. Note for the Record: Companion File ID 1125 / File ID 09-00863lu1 in Legistar City of Miami Page 48 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 10/27/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 01/26/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 49 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.5 ORDINANCE First Reading 1125 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4 -R, "GENERAL URBAN ZONE - RESTRICTED", TO T5-0, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. PURPOSE: This will change the zoning for a portion of the above properties from 74-R" General Urban Zone - Restricted to "75-0" Urban Center Zone - Open. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the proposed zoning change as presented, but recommended approval of the proposed zoning change with the condition that the entire subject area be rezoned to T5 -L. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. CITY COMMISSION: First Reading deferred from March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016, October 27, 2016 and January 26, 2017 to an indefinite deferral. Note for the Record: Companion File ID 1124 / File ID 09-00863zc1 in Legistar City of Miami Page 50 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 10/27/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 01/26/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 51 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.6 ORDINANCE First Reading 1032 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and Zoning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 29 NW 42nd St, 30 NW 44 St and 4202-4303 North Miami Av [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven J. Wernick, Esquire, on behalf of Oak Plaza Associates, LLC. PURPOSE: This will change the land use designation for the above properties from "Duplex Residential" and "Low Density Restricted Commercial" to "Major Institutional, Public Facilities, Transportation, and Utilities". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 7, 2016, by a vote of 7-3. Note for the Record: Companion File ID 1033 / File ID 15-00053lu in Legistar City of Miami Page 52 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 11/17/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 01/26/17 City Commission CONTINUED RESULT: CONTINUED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 01/26/17 City Commission RECONSIDERED RESULT: MOVER: SECONDER AYES: ABSENT: RECONSIDERED [UNANIMOUS] Keon Hardemon, Chair Frank r, 11 Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez 01/26/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 53 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.7 ORDINANCE First Reading 1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST 44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA FROM T3 -L, "SUB -URBAN TRANSECT ZONE -LIMITED", AND, T4 -L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO Cl, "CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 29 NW 42 St, 30 NW 44 St, and 4202-4330 N. Miami Ave [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire, on behalf of Oak Plaza Associates, LLC. PURPOSE: This will change the zoning designation for the above properties from T3 -L "Sub -Urban Transect Zone - Limited" and T4 -L "General Urban Transect Zone - Limited" to Cl "Civic Institution". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 7, 2016, by a vote of 7-3. Note for the Record: Companion File ID 1032 / File ID 16-00053zc in Legistar City of Miami Page 54 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 11/17/16 City Commission DEFERRED Next: 01/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 01/26/17 City Commission CONTINUED RESULT: CONTINUED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 01/26/17 City Commission RECONSIDERED RESULT: MOVER: SECONDER AYES: ABSENT: RECONSIDERED [UNANIMOUS] Keon Hardemon, Chair Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez 01/26/17 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 55 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.8 ORDINANCE First Reading 1675 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and Zoning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 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. LOCATION: 2124, 2126 & 2130-2132 SW 7 Street, and 2109 SW 8 St [Commissioner Frank Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8t" and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from "Medium Density Multifamily Residential' to "Restricted Commercial'. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1676 City of Miami Page 56 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez 03/23/17 City Commission CONTINUED Next: 04/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 57 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.9 ORDINANCE First Reading 1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE ZONING "74-L", CLASSIFICATION FROM GENERAL URBAN TRANSECT 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. LOCATION: 2124, 2126 & 2130-2132 SW 7 St, and 2109 SW 8 St [Commissioner Frank Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8t" and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from 74-L" General Urban- Limited to 75-0" Urban Center Transect Zone - Open. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1675 City of Miami Page 58 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez 03/23/17 City Commission CONTINUED Next: 04/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 59 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.10 ORDINANCE Second Reading 1673 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and Zoning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 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. LOCATION: 3750 S Dixie Hwy [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Miami Dade County and Platform 3750 LLC. PURPOSE: This will change the designation for the above property from "Low Density Restricted Commercial" to "Medium Density Restricted Commercial'. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 21, 2016, by a vote of 7-1. Note for the Record: Companion File ID 1674 City of Miami Page 60 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez I 03/23/17 City Commission DEFERRED Next: 05/25/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 05/25/17 City Commission PASSED ON FIRST READING Next: 06/22/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: MOVER: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 61 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.11 ORDINANCE Second Reading 1674 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE SOUTHERN PORTION OF THE 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. LOCATION: 3750 S. Dixie Hwy. [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Miami Dade County and Platform 3750 LLC. PURPOSE: This will change the southern portion of the property currently zoned "74-0" to "75-0" Urban Center Open. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 21, 2016, by a vote of 7-1. Note for the Record: Companion File ID 1673 City of Miami Page 62 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez I 03/23/17 City Commission DEFERRED Next: 05/25/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 05/25/17 City Commission PASSED ON FIRST READING Next: 06/22/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: MOVER: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 63 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.12 ORDINANCE Second Reading 1035 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning and Zoning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 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. LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC. PURPOSE: This will change the land use designation for the above properties from "Duplex Residential" to "Low Density Restricted Commercial". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the parcels located at 3875, 3865, 3851 and 3841 Day Avenue and denial of the parcels located at 3860, 3850, 3840 and 3830 Day Avenue. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on October 21, 2015, by a vote of 9-2. CITY COMMISSION: First Reading deferred from December 10, 2015, January 28, 2016, March 24, 2016, April 28, 2016, June 23, 2016 and October 27, 2016. Note for the Record: Companion File ID 1036 / File ID 15-00969lu in Legistar City of Miami Page 64 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 10/27/16 City Commission DEFERRED Next: 01/26/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Keon Hardemon, Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez I 01/26/17 City Commission DEFERRED Next: 03/23/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 3/23/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez 03/23/17 City Commission DEFERRED Next: 05/25/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 06/22/17 City Commission PASSED ON FIRST READING Next: 07/27/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 65 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.13 ORDINANCE Second Reading 1036 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning and Zoning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-0 SUB -URBAN TRANSECT ZONE - OPEN" WITH A NCD -2 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY TO T4 -R "GENERAL URBAN TRANSECT ZONE - RESTRICTED" WITH A NCD -2 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3860, 3850, 3840, AND 3830 DAY AVENUE, MIAMI, FLORIDA; AND FROM T3-0 "SUB -URBAN TRANSECT ZONE - OPEN" WITH A NCD -2 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY TO T4-0 "GENERAL URBAN TRANSECT ZONE - OPEN" WITH A NCD -2 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC PURPOSE: This will allow a zoning classification from 73-0" Sub -urban Transect Zone - Open, with an NCD -3 overlay, to 74-R" General Urban Transect Zone - Restricted, with an NCD -2 overlay, for the properties located at 3830, 3840, 3850, and 3860 Day Ave; and, from 73-0" Sub- urban Transect Zone - Open, with an NCD -3 overlay, to 74-0" General Transect Zone - Open, with an NCD -2 overlay, for the properties located at 3841, 3851, 3865, AND 3875 Day Ave. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots 8, 9, 10 and 11 (3841, 3851, 3865 and 3875 Day Avenue) and denial of Lots 12, 13, 14 and 15 (3860, 3850, 3840 and 3830 Day Avenue). PLANNING, ZONING AND APPEALS BOARD: Recommended denial on October 21, 2015, by a vote of 9-2. CITY COMMISSION: First Reading deferred from December 10, 2015, January 28, 2016, March 24, 2016, April 28, 2016, June 23, 2016 and October 27, 2016. Note for the Record: Companion File ID 1035 / File ID 15-00969zc in Legistar City of Miami Page 66 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 History: 10/27/16 City Commission DEFERRED Next: 01/26/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Keon Hardemon, Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez I 01/26/17 City Commission DEFERRED Next: 03/23/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 3/23/2017 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez 03/23/17 City Commission DEFERRED Next: 05/25/17 RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/27/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 67 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.14 ORDINANCE First Reading 1288 TO BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Planning and Zoning ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE MAP DESIGNATION OF REAL PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST 10 STREET, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL" WITH AN URBAN CENTRAL BUSINESS DISTRICT ("UCBD") OVERLAY TO "PUBLIC PARKS AND RECREATION" WITH AN "UCBD" OVERLAY, THUS REPEALING ORDINANCE NO. 13396, ADOPTED ON JUNE 27, 2013; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 20 S. E. 10 Street [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami PURPOSE: Changing the land use designation from "Restricted Commercial' with an Urban Central District "UCBD" Overlay to "Public Parks and Recreation", thus repealing Ordinance No. 13396. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 19, 2016, by a vote of 7-1. Note for the Record: Companion to File ID 1289 History: 12/08/16 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 68 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.15 ORDINANCE First Reading 1289 TO BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning and Zoning ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, CLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST 10 STREET, MIAMI FLORIDA FROM "76-4813-0", URBAN CORE TRANSECT ZONE -OPEN, TO "CS", Francis Suarez CIVIC SPACE TRANSECT ZONE, THUS REPEALING ORDINANCE NO. 13397, ADOPTED ON JUNE 27,2013; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 20 SE 10 Street [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami PURPOSE: Changing the zoning classification from "T6 -48B-0" to "CS", thus repealing Ordinance No. 13397. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 19, 2016, by a vote of 7-1. Note for the Record: Companion to File ID 1288 History: 12/08/16 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 69 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.16 ORDINANCE First Reading 1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning and Zoning MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, ENTITLED "DEFINITIONS Keon Hardemon, Ken Russell, Wifredo (Willy) Gort OF TERMS," ARTICLE 4, TABLE 3, ENTITLED Frank Carollo, Francis Suarez "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of, the City of Miami PURPOSE: This ordinance will amend Article 1, Section 1.2 entitled, "Definitions", Article 4, Table 3 "Building Function: Uses" and Article 6 Table 13 "Supplemental Regulations" of the Zoning Ordinance. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 15, 2017, by a vote of 7-1. Note for the Record: 60 -day Public Comment Period: March 15, 2017 - May 13, 2017 History: 03/23/17 City Commission NO ACTION TAKEN Next: 06/08/17 RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM 06/08/17 City Commission DEFERRED Next: 06/22/17 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez Wifredo (Willy) Gort 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 70 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.17 RESOLUTION 2194 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR Department of DENYING THE APPEAL FILED BY DAYDREAMING LLC, THE Planning and Zoning PROPERTY OWNER, AND AFFIRMING OR REJECTING THE SECONDER: DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF AN APPEAL OF THE Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis ISSUANCE OF INTENDED DECISION BD16-009931-001 FILED BY NATHAN KURLAND, THE ABUTTING PROPERTY OWNER, REGARDING THE REMOVAL AND MITIGATION OF TWO (2) TREES Keon Hardemon AT APPROXIMATELY 3140 DAY AVENUE, MIAMI, FLORIDA. LOCATION: Approximately 3140 Day Avenue [Commissioner Ken Russell - District 2] INTENDED DECISION APPLICANT(S): Daydreaming, LLC, Owner APPELLANT(S) TO HEPB: Nathan Kurland, abutting property owner APPELLANT(S) TO CITY COMMISSION: Daydreaming, LLC, Owner PURPOSE: This is an appeal seeking to reverse the decision of the HEPB. FINDING(S): ENVIRONMENTAL RESOURCES: Recommended approval of the Intended Decision. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the appeal on March 7, 2017 and discussed ten items the Board wanted the applicant of the property to adhere to as part of the COA approval by the City. History 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Keon Hardemon 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 71 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.18 RESOLUTION 2170 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY BARBARA LANGE AND Planning and Zoning KATRINA MORRIS, REVERSING/AFFIRMING THE DECISION OF THE Keon Hardemon, Ken Russell, Wifredo (Willy) Gort MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S Frank Carollo, Francis Suarez APPROVAL, WITH CONDITIONS, OF THE APPLICATION 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. LOCATION: Approximately 3500 Main Highway [Commissioner Ken Russell - District 2] APPLICANT(S): APPELLANT(S): Barbara Lange and Katrina Moss PURPOSE: This appeal seeks to a decision reversing the HEPB decision approving, with conditions, the Special Certificate of Appropriateness. FINDING(S): PRESERVATION OFFICE: Recommended approval, with conditions, of the COA. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved the COA, with conditions, on April 4, 2017, by a vote of 4-1. History 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez City of Miami Page 72 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.19 RESOLUTION 2193 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY LAZARO PRIEGUES Planning and Zoning ("APPELLANT") AND REJECTING/AFFIRMING THE CITY OF MIAMI'S ISSUANCE OF INTENDED DECISION B-30804 FOR THE REMOVAL OF NINETEEN (19) THATCH PALMS IN THE GENERAL AREA LOCATED AT THE INTERSECTION OF SOUTHWEST 19TH AVENUE AND SOUTHWEST 14TH TERRACE, MIAMI, FLORIDA. APPELLANT(S): Lazaro Priegues PURPOSE: Appealing City of Miami Intended Decision B-30804 FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal. City of Miami Page 73 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.20 RESOLUTION 2508 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of APPROVING/DENYING THE APPEAL OF WARRANT NO. 2017-0004 Planning and Zoning ISSUED PURSUANT TO ARTICLE 4, TABLE 3 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW A FOOD SERVICE ESTABLISHMENT LOCATED WITHIN A D3 ("WATERFRONT INDUSTRIAL") TRANSECT ZONE AND PURSUANT TO ARTICLE 6, SECTION 6.3.2 OF THE MIAMI 21 CODE TO ALLOW AN OUTDOOR DINING AREA AND THE DISPLAY AND SALE OF ITEMS FROM VENDING CARTS; A WAIVER PURSUANT TO ARTICLE 7, SECTION 7.2.8(B) OF THE MIAMI 21 CODE TO ALLOW THE ADAPTIVE USE TO A RESTAURANT USE IN A D3 ("WATERFRONT INDUSTRIAL") TRANSECT ZONE FOR THE PROPERTY LOCATED AT 125, 127, AND 131 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 125,127, and 131 NW South River Drive APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Biscayne Towing & Salvage, Inc., abutting property owner APPLICANT(S): River Art Building LLC PURPOSE: Appealing a PZAB decision FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on May 17, 2017, by a vote of 9-2. City of Miami Page 74 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 PZ.21 RESOLUTION 2556 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY 3637 CORP INC. OF Planning and Zoning THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE ON MARCH 21, 2017, PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "DENIAL OR REVOCATION OF CERTIFICATE OF USE," FOR THE PROPERTY LOCATED AT APPROXIMATELY 2657 NORTHWEST 36TH STREET, MIAMI, FLORIDA. LOCATION: 2657 NW 36 St [Commissioner Wifredo (Willy) Gort- District 1] APPELLANT(S) Alan S. Krischer, Esquire, on behalf of 3637 Corp. Inc. PURPOSE: Appealing a PZAB decision. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal END OF PLANNING AND ZONING ITEM(S) City of Miami Page 75 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 M - MAYOR AND COMMISSIONERS' ITEMS END OF CITYWIDE ITEMS City of Miami Page 76 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT AkiUZ970a]6119N10a1119:4Ji1;.9 City of Miami Page 77 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL ;IkiUZ9703]1.111Nlei 9PA111;1M 1.9 City of Miami Page 78 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO NI►Ioxela911.11N1001111NI►viRl City of Miami Page 79 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ NI►Ioxela911.11N[09E,l111NI►viRl City of Miami Page 80 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON ;IkiUZ9703]1.111N[096711114M69 City of Miami Page 81 Printed on 7/18/2017 City Commission Meeting Agenda July 27, 2017 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislationa_miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FLA ORDINANCE 2566 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 207 OF THE CODE Planning and Zoning OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED ZONING CERTIFICATE OF USE REQUIRED; ANNUAL REINSPECTION OF BUILDINGS AND PREMISES; FEES FOR INSPECTIONS AND ISSUANCE OF CERTIFICATES ", MORE PARTICULARLY BY AMENDING SECTION 2-207(B)(1) TO EXTEND THE EXPIRATION TIME OF APPLICATIONS FOR CERTIFICATES OF USE FROM THIRTY (30) TO NINETY (90) WORKING DAYS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60 -Day Public Comment Period: July 19 - September 16, 2017. END OF FUTURE LEGISLATION City of Miami Page 82 Printed on 7/18/2017