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HomeMy WebLinkAboutCC 2017-10-26 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com G1�V p j; r`rh * I N C 0 R P 0RATE0 7k � 18896 � �x1 Meeting Agenda Thursday, October 26, 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 Carollo, 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 October 26, 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 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * * * * * * City of Miami Page 2 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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 10/17/2017 City Commission Meeting Agenda October 26, 2017 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEWS) PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 3133 Honoree Presenter Protocol Item Miami Parks & Recreation Anthem, Inc. Check State Rep Jose Felix Diaz Commissioner Suarez Proclamation High Top & the Vazquez Family Commissioner Gort Proclamation 47 Back to School Event Mayor Regalado Certificates of Appreciation City of Miami Purple Heart City Mayor Regalado Proclamation Uruguayan -American Mayor Regalado Proclamation Chamber of Commerce AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission Planning and Zoning of July 27, 2017 9:00 AM AM.2 City Commission Special Meeting of August 28, 2017 9:00 AM AM.3 City Commission Special Meeting of September 1, 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.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PA- PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 2738 DANNY SUAREZ TO ADDRESS THE COMMISSION REGARDING THE RELEASING OF HIS INFORMATION TO THE PUBLIC MEDIA, WHICH INCLUDED HIS SOCIAL SECURITY NUMBER, BY THE MIAMI POLICE DEPARTMENT, AND REQUESTING THAT AN INTERNAL INVESTIGATION BE LAUNCHED AS TO WHY HIS SOCIAL SECURITY NUMBER, AND OTHER PROTECTED INFORMATION, WAS RELEASED AND WHY PROCEDURE WAS NOT FOLLOWED REFERENCE F.S. 119. History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Item CA.1 constitutes 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 item CA.1 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." CAA RESOLUTION 2920 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "FISCAL YEAR 2016 — Department of Fire- PROGRAM TO PREPARE COMMUNITIES FOR COMPLEX Rescue COORDINATED TERRORIST ATTACKS" BASED ON FUNDING RECEIVED FROM THE DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $723,260.00, CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE AND THE SOUTHEAST FLORIDA REGION FOR BUILDING AND SUSTAINING CAPABILITIES TO ENHANCE THE REGIONAL PREPAREDNESS FOR COMPLEX COORDINATED TERRORIST ATTACKS; RATIFYING THE CITY MANAGER'S ELECTRONIC ACCEPTANCE OF THE GRANT AND AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. END OF CONSENT AGENDA City of Miami Page 6 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PH - PUBLIC HEARINGS PHA RESOLUTION 2864 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SELL THE Community and CITY OF MIAMI OWNED PARCEL OF LAND LOCATED AT 1812 Economic NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE Development PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR THE CONSTRUCTION OF AN AFFORDABLE HOUSING PROJECT IN ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. History: 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez PH.2 RESOLUTION 2968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A CHANGE IN THE PROJECT BASED Community and OPERATING SUPPORT ALLOCATION OF PROGRAM YEAR 2017- Economic 2018 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Development ("HOPWA") PROGRAM FUNDS, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 7 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PH.3 RESOLUTION 2969 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY Community and DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED Economic FROM MAY 1, 2017 TO AUGUST 31, 2017 IN THE AMOUNT OF Development $639,350.93 TO THE CATEGORIES SPECIFIED IN ATTACHMENT "A, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). SPONSOR(S): Commissioner Frank Carollo PH.4 RESOLUTION 2760 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, Community and WITH PARCEL REVERTER PROVISIONS, CERTAIN CITY OF MIAMI Economic ("CITY") OWNED PARCELS OF LAND LOCATED BETWEEN Development NORTHWEST 13TH AND 15TH STREET AND NORTHWEST 61ST AND 62ND AVENUE, MIAMI, FLORIDA, TO THE DEVELOPERS DESCRIBED IN "ATTACHMENT "A," ATTACHED AND INCORPORATED, AFTER RESPONDING TO A REQUEST FOR PROPOSALS ISSUED NOVEMBER 21, 2016 BY THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE RENTAL HOUSING IN ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 8 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PH -5 RESOLUTION 2896 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 RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE CITY MANAGER'S RECOMMENDATIONS AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT MEYGA LEARNING CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("MEYGA"), IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE ACADEMIC ENRICHMENT; ARTS AND CRAFTS ACTIVITIES; PHYSICAL FITNESS; SOCIAL SKILLS, INCLUDING ANGER MANAGEMENT, CONFLICT RESOLUTION, AND SELF-ESTEEM ENHANCEMENT; MENTORING, AND RECREATIONAL ACTIVITIES AT AFRICAN SQUARE PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROGRAMMING PARTNERSHIP AGREEMENT ("PPA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR THE CONTRACT PERIOD COMMENCING AS OF AUGUST 21, 2017 THROUGH AUGUST 20, 2020 WITH THE OPTION TO RENEW FOR UP TO TWO (2) CONSECUTIVE THREE (3) YEAR PERIODS FOR A TOTAL OF NINE (9) YEARS UNDER THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA. SPONSOR(S): Mayor Tomas Regalado History: 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 9 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PH.6 RESOLUTION 3061 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 FOR 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 MIAMI POWER HOUSE CHURCH, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR MEALS AND SERVICES TO PARTICIPANTS IN THE RESTORATION HOMES PROGRAM; 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): Mayor Tomas Regalado PH.7 RESOLUTION 3062 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 FOR 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 $ 10,000.00 TO LITTLE HAITI FC, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO SUPPORT COMPETITIVE SOCCER TEAMS FOR BOYS AND GIRLS; 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): Mayor Tomas Regalado City of Miami Page 10 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PH.8 RESOLUTION 3070 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 FOR 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 $10,000.00 TO JESUS CHRIST ARCH ANGELS LIBERTY SQUARE INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE AFTER-SCHOOL SNACK PROGRAM; 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): Mayor Tomas Regalado PH.9 RESOLUTION 3125 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 FOR 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 THE JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO PROVIDE SOCIAL SERVICES AND MEALS CITY- WIDE TO LOW-INCOME ELDERS ON DIALYSIS TREATMENT; 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): Mayor Tomas Regalado END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 2889 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF MOTOR VEHICLES/IMMOBILIZATION OF MOTOR VEHICLES," MORE PARTICULARLY BY AMENDING SECTIONS 42-117 THROUGH 42-118 TO CLARIFY EXISTING REQUIREMENTS AND PROVIDE ADDITIONAL REGULATIONS RELATING TO THE IMMOBILIZATION/BOOTING OF MOTOR VEHICLES ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Tomas Regalado History: 09/28/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 10/26/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 12 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR.2 ORDINANCE Second Reading 2961 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62, ARTICLE XV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GROUP HOMES," TO ESTABLISH A CITYWIDE REQUIREMENT THAT CITY FUNDED AFFORDABLE SENIOR HOUSING, NURSING HOMES, ASSISTED LIVING FACILITIES ("ALFS") CATERING TO THE ELDERLY, AND OTHER SIMILARLY SITUATED CITY OF MIAMI SUBSIDIZED ELDERLY LIVING UNITS, AS DEFINED BY DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") GUIDELINES, BE EQUIPPED WITH PROPERLY FUNCTIONING GENERATORS WITH ADEQUATE FUEL CAPABLE OF CONTINUOUS USE TO POWER ESSENTIALS, INCLUDING BUT NOT LIMITED TO, ELEVATORS, LIGHTS, EMERGENCY ALARMS, AND AIR CONDITIONING ("A.C.") IN THE CORRIDORS OF THE FACILITY; AND PROVIDING THAT RESIDENT ATTENDANTS/STAFF TO THE ELDERLY SHOULD BE ON SITE WITHIN 24 -HOURS OF A HURRICANE OR STORM'S PASSAGE, OR AS SOON AS SAFELY POSSIBLE, TO ENSURE THE ADEQUATE CARE OF OUR SENIOR RESIDENTS IN THE AFTERMATH OF HURRICANES AND MAJOR STORMS RESULTING IN WIDESPREAD POWER OUTAGES. SPONSOR(S): Commissioner Frank Carollo History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 13 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR.3 ORDINANCE Second Reading 2428 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of Public CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Works AMENDED, ENTITLED SUBDIVISION REGULATIONS, BY AYES: AMENDING SECTION 55-1, ENTITLED "DEFINITIONS," TO ADD 10/12/17 City Commission PASSED ON FIRST READING Next: DEFINITIONS, AND SECTION 55-10, ENTITLED "BUILDING PERMITS; ABSENT: ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO REMOVE THE PROHIBITION ON THE ISSUANCE OF A TEMPORARY CERTIFICATE OF OCCUPANCY PRIOR TO COMPLETION OF ALL SUBDIVISION IMPROVEMENTS FOR PHASED PROJECTS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez Note for the Record: 60 -Day Public Comment Period: July 5, 2017 - September 2, 2017. History: 07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17 RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/12/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 14 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR.4 ORDINANCE Second Reading 2905 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/TEMPORARY USES ON VACANT LAND," BY MODIFYING REQUIREMENTS FOR TEMPORARY USES ON VACANT LAND THAT HAVE BECOME INCREASINGLY POPULAR THROUGHOUT THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Chair Keon Hardemon History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission PASSED ON FIRST READING Next: 10/12/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/12/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Wifredo (Willy) Gort, Francis Suarez ABSENT: Ken Russell, Frank Carollo City of Miami Page 15 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR -5 ORDINANCE Second Reading 2993 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 13/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "DEVELOPMENT IMPACT AND OTHER RELATED FEES/DOWNTOWN DEVELOPMENT SUPPLEMENTAL FEE," BY UPDATING THE DEFINITIONS; UPDATING THE COEFFICIENTS UPON WHICH THE DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT ("DDRI") SUPPLEMENTAL FEE IS ESTABLISHED; UPDATING THE ASSOCIATED ANNUAL ADJUSTMENT FACTOR; UPDATING REFERENCES TO THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ELIMINATING REFERENCES TO AN OUTDATED ZONING CODE; UPDATING REFERENCES TO THE CONSOLIDATED APPLICATION FOR DEVELOPMENT APPROVAL ("CADA") ASSOCIATED WITH INCREMENT III FOR THE DDRI; UPDATING VARIOUS AUTHORIZING POLICIES OF REFERENCE FROM STATE AND LOCAL GOVERNING BODIES; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; DIRECTING TRANSMITTALS; PROVIDING FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell History: 10/12/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 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 City of Miami Page 16 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 SR.6 ORDINANCE Second Reading 3044 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 53/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STADIUMS AND CONVENTION CENTERS/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 53-1, ENTITLED "TICKET SURCHARGE ON PAID ADMISSIONS TO EVENTS," TO AMEND AND INCLUDE SURCHARGE AMOUNTS FOR EVENT TICKETS SOLD WITH A VALUE OF ONE HUNDRED DOLLARS ($100.00) OR MORE, AS PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Frank Carollo History: 10/12/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez END OF SECOND READING ORDINANCES City of Miami Page 17 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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. FRA 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: DEFERRED [UNANIMOUS] Next: 6/22/2017 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 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: MOVER: SECONDER: AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 7/27/2017 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 City of Miami Page 18 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 07/27/17 City Commission DEFERRED Next: 09/14/17 RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission DEFERRED Next: 09/28/17 RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 19 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 FR.2 ORDINANCE First Reading 2939 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, "HISTORIC Planning and Zoning AS AMENDED, ENTITLED PRESERVATION," TO PROVIDE DEFINITIONS AND ESTABLISH PROVISIONS FOR MULTIPLE PROPERTY DESIGNATIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 RE - RESOLUTIONS REA RESOLUTION 2862 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A Department of Fire- NEW SPECIAL REVENUE PROJECT ENTITLED "FISCAL YEAR 2017 — Rescue DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), URBAN SEARCH & RESCUE ("USAR") COOPERATIVE AGREEMENT'; APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $1,202,013.00 CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE - RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT, MAINTENANCE, AND STORAGE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. RE.2 RESOLUTION 2831 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Human ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING Resources AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 871, FOR THE PERIOD FROM OCTOBER 1, 2017 THROUGH SEPTEMBER 30, 2020. RE.3 RESOLUTION 3051 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Solid ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Waste RETROACTIVELY AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY, FLORIDA, FOR REMOVAL OF DEBRIS FROM COUNTY MAINTAINED RIGHT-OF- WAYS DUE TO HURRICANE IRMA, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND RETROACTIVELY AUTHORIZING THE EXPENDITURE OF FUNDS FOR SAID PURPOSE; ALLOCATING SAID FUNDS FROM EMERGENCY FUND 80000. City of Miami Page 21 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 RE.4 RESOLUTION 3058 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Estate and Asset A REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN Management SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND 1010 NW LLC. FOR THE CITY'S USE OF APPROXIMATELY 206,530 SQUARE FEET OF LAND LOCATED AT 1010 NORTHWEST 72ND AVENUE, MIAMI, FLORIDA, FOR THE STAGING OF HURRICANE IRMA DEBRIS REMOVAL AND DISPOSAL, IN THE AMOUNT OF TWENTY THREE THOUSAND EIGHT HUNDRED DOLLARS ($23,800.00) PER MONTH, UNTIL THE SITE IS NO LONGER NEEDED FOR SUCH PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH OTHER FUTURE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ADDITIONAL PROPERTY OWNERS, BOTH PRIVATE AND PUBLIC, AS DEEMED NECESSARY, TO CLEAR SAID REMAINING DEBRIS FROM THE CITY; ALLOCATING FUNDS FROM ACCOUNTS TO BE IDENTIFIED BY THE CITY MANAGER, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. RE.5 RESOLUTION 3063 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of Public BIDS RECEIVED ON JUNE 21, 2017 PURSUANT TO INVITATION FOR Works BID ("IFB") NO. 685385 FROM SFM SERVICES, INC. ("SFM"), PRIMARY, AND SUPERIOR LANDSCAPING & LAWN SERVICE INC. ("SUPERIOR"), SECONDARY, THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS TO PROVIDE LANDSCAPING MAINTENANCE ON BISCAYNE BOULEVARD ON AN AS NEEDED CONTRACTUAL BASIS FOR A PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, FOR A TOTAL TERM OF FIVE (5) YEARS INCLUSIVE OF THE EXERCISE OF ALL RENEWALS; ALLOCATING FUNDS FROM THE SPECIAL REVENUE ACCOUNT OF THE PUBLIC WORKS DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO ADD ADDITIONAL LOCATIONS AND SERVICES TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 22 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 RE.6 RESOLUTION 2914 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Manager's Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND OUTFRONT MEDIA LLC, F/K/A CBS OUTDOOR LLC, IN SUBSTANTIALLY THE ATTACHED FORM. RE.7 RESOLUTION 3050 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING GRANT FUNDS IN THE AMOUNT OF $1,125,000.00 FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE DESIGN AND CREATION OF THE CITY OF MIAMI'S STORMWATER MASTER PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Frank Carollo, Mayor Tomas Regalado RE.8 RESOLUTION 2976 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE MIAMI-DADE TRANSPORTATION QUICK -BUILD PROGRAM AND THE IMPLEMENTATION OF THE 2017 MIAMI-DADE TRANSPORTATION QUICK -BUILD CHALLENGE WINNING PROJECTS WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO SUPPORT AND FACILITATE SAID PROJECTS IN COOPERATION WITH MIAMI-DADE TRANSPORTATION AND PUBLIC WORKS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS REFERENCED HEREIN. SPONSOR(S): Commissioner Francis Suarez RE.9 RESOLUTION 3069 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO AMEND THE UNITED STATES DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT ADMINISTRATION AWARD NO. 04-79-06827 TO REFLECT THE PURPOSES STATED HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE PARTIES NAMED HEREIN. SPONSOR(S): Chair Keon Hardemon City of Miami Page 23 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 RE.10 RESOLUTION 3071 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE Estate and Asset CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED Management ("CHARTER") AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING CITY -OWNED PROPERTY FORMERLY IDENTIFIED AS FOLIO NUMBER 01-0109-070-1031 AND LEGALLY DESCRIBED AS LOTS 3, 4, 5, 6, 19, 20, 21, AND 22 LOCATED AT APPROXIMATELY 40 NORTHWEST 3RD STREET, MIAMI, FLORIDA ("PROPERTY"), TO THE DEPARTMENT OF OFF STREET PARKING, ALSO KNOWN AS THE MIAMI PARKING AUTHORITY, AN AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI ("MPA"), CONTAINING A REVERTER PROVISION AND TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO CONSUMMATE THIS CONVEYANCE. END OF RESOLUTIONS City of Miami Page 24 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 AC - ATTORNEY-CLIENT SESSION ACA ATTORNEY-CLIENT SESSION 3095 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 OCTOBER 26, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE 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 OF MIAMI IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; 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. City of Miami Page 25 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 AC.2 ATTORNEY-CLIENT SESSION 3096 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 OCTOBER 26, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, TO WHICH THE CITY OF MIAMI IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION. 4►IeZe7y_1ito] NkiI='Qsill14►kI&I =63.1Is] z City of Miami Page 26 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 BU.1 1514 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 27 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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. DI.1 2239 City Manager's Office 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: MOVER: SECONDER: AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez Keon Hardemon 06/22/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 07/27/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 09/28/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 09/28/17 Next: 9/28/2017 9:00 AM Next: 10/26/17 Next: 10/26/2017 9:00 AM City of Miami Page 28 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 13I.2 DISCUSSION ITEM 2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF Office of Resilience THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA and Sustainability LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL RISE. DI.3 DISCUSSION ITEM 2603 DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL Department of Real SUBMITTED BY RUDG, LLC ("RELATED") TO FORM A PUBLIC - Estate and Asset PRIVATE PARTNERSHIP FOR THE OLYMPIA THEATER (ALSO Management KNOWN AS THE GUSMAN THEATER), WHEREBY RELATED PROPOSES TO RENOVATE THE THEATER AND REDEVELOP THE EXISTING RESIDENTIAL UNITS. History: 09/14/17 City Commission MEETING CANCELLED RESULT: MEETING CANCELLED Next: 09/19/17 Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/12/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 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 City of Miami Page 29 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 13I.4 DISCUSSION ITEM 2626 DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL Department of Real SUBMITTED BY SANCTUS SPIRITUS LLC ("PROPOSER") FOR A Estate and Asset PUBLIC-PRIVATE PARTNERSHIP TO REDEVELOP FORT DALLAS Management PARK AND DEVELOP A RESTAURANT THEREON, AS WELL AS MAKE CAPITAL IMPROVEMENTS TO THE PALM COTTAGE. History: 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM 09/19/17 City Commission CONTINUED Next: 10/12/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/12/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 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 DI.5 DISCUSSION ITEM 3143 DISCUSSION REGARDING ADEQUATELY PREPARING FOR POTENTIAL SAFETY ISSUES WITH EVENTS INVOLVING LARGE PUBLIC VENUES. SPONSOR(S): Commissioner Frank Carollo 4ZI1Z7aBIR I»[7kiI1114kvi61 City of Miami Page 30 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PART B: PZ - PLANNING AND ZONING ITEMS) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 1220 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI Planning and Zoning DEVELOPMENT OF REGIONAL IMPACT ("DDRI") ENCOMPASSING AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR DEVELOPMENT APPROVAL PROPOSED BY THE DDA; AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER; APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS "EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL, INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami and The Downtown Development Authority ("DDA") as co - applicant. PURPOSE: This will amend the Downtown Development of Regional Impact ("DRI") by authorizing an Increment III Development Order. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 7, 2016, by a vote of 9-1. Note for the Record: File ID 16-00896 in Legistar / 60 -day Public Comment Period: September 14, 2016 - November 12, 2016 City of Miami Page 31 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 History: 11/17/16 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, ABSENT: Francis Suarez ABSENT: Frank Carollo 12/08/16 City Commission DEFERRED Next: 01/12/17 RESULT: DEFERRED [UNANIMOUS] Next: 1/12/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank ABSENT: Carollo ABSENT: Francis Suarez 01/12/17 City Commission DEFERRED Next: 02/23/17 RESULT: DEFERRED [UNANIMOUS] Next: 2/23/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 02/23/17 City Commission DEFERRED Next: 04/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2017 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 Carollo ABSENT: 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 City of Miami Page 32 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 06/22/17 City Commission DEFERRED Next: 09/28/17 RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 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 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 33 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.2 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 34 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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 Frank Carollo, Francis Suarez Carollo ABSENT: Francis Suarez 01/26/17 City Commission DEFERRED Next: 03/23/17 RESULT: DEFERRED [UNANIMOUS] Next: 3/23/2017 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 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 07/27/17 City Commission CONTINUED Next: 09/28/17 RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four City of Miami Page 35 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 36 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.3 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 -2 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 -2 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 37 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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 Frank Carollo, Francis Suarez Carollo ABSENT: Francis Suarez 01/26/17 City Commission DEFERRED Next: 03/23/17 RESULT: DEFERRED [UNANIMOUS] Next: 3/23/2017 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 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: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM Ken Russell, Vice Chair Francis Suarez, Commissioner, District Four 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 07/27/17 City Commission CONTINUED Next: 09/28/17 RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 38 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 39 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.4 ORDINANCE First Reading 1288 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning and Zoning 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 07/27/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 40 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.5 ORDINANCE First Reading 1289 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 PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST 10 STREET, MIAMI FLORIDA FROM "76-4813-0", URBAN CORE TRANSECT ZONE -OPEN, TO "CS", 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 07/27/17 City Commission DEFERRED Next: 10/26/17 RESULT: DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 41 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.6 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 OF TERMS," ARTICLE 4, TABLE 3, ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 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 City of Miami Page 42 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 History: 03/23/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN Next: 06/08/17 Next: 6/8/2017 9:00 AM 06/08/17 City Commission DEFERRED Next: 06/22/17 RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 Suarez ABSENT: 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 Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez 07/27/17 City Commission DEFERRED Next: 09/14/17 RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDE R: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/14/17 City Commission MEETING CANCELLED Next: 09/19/17 RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM J 09/19/17 City Commission DEFERRED Next: 09/28/17 RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort City of Miami Page 43 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.7 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 ABSENT: MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S 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 07/27/17 City Commission DEFERRED Next: 10/26/17 RESULT: MOVER: SECONDER: AYES: DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM Francis Suarez, Commissioner, District Four Keon Hardemon, Chair Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 44 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.8 ORDINANCE Second Reading 2845 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 1502 NORTHEAST MIAMI PLACE, 1512 NORTHEAST MIAMI PLACE, 1523 NORTHEAST MIAMI COURT, AND 47 NORTHEAST 15 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM "T6 -24A -O," URBAN CORE TRANSECT ZONE—A—OPEN, TO "T6 -24B -O," URBAN CORE TRANSECT ZONE -B -OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1502 NE Miami Place, 1512 NE Miami Place,1523 NE Miami Court, and 47 NE 15 Street [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esq., on behalf of Miami Plaza, LLC PURPOSE: This will change the above properties from "T6 -24A-0" Urban Core Transect Zone - A -Open to "T6 -24B-0" Urban Core Transect Zone B - Open FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 31, 2017, by a vote of 10-0. History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Frank Carollo SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 45 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.9 ORDINANCE Second Reading 2846 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 0.38 ± ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 460, 480, AND 490 NORTHEAST 61 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): 460, 480, and 490 NE 61 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami PURPOSE: This will change the above properties from "Medium Density Multi -Family Residential" to "Public Parks and Recreation". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 31, 2017, by a vote of 10-0. Note for the Record: Companion File 2847 History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo ABSENT: Ken Russell, Francis Suarez City of Miami Page 46 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.10 ORDINANCE First Reading 2847 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 0.38 ± ACRES OF PROPERTIES LOCATED AT APPROXIMATELY 460, 480, AND 490 NORTHEAST 61 STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM T4 -R, "GENERAL URBAN TRANSECT ZONE -RESTRICTED," TO CS, "CIVIC SPACE ZONE"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 460, 480 and 490 Northeast 61 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami PURPOSE: This will change the above properties from 74-R" General Urban Transect Zone -Restricted to "CS" Civic Space Zone. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 31, 2017, by a vote of 10-0. Note for the Record: Companion File 2846 History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo ABSENT: Ken Russell, Francis Suarez City of Miami Page 47 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.11 ORDINANCE Second Reading 2848 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Planning and Zoning 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 104 NORTHWEST 1 AVENUE, MIAMI, FLORIDA, FROM "PUBLIC PARKS AND RECREATION" WITH AN URBAN CENTRAL BUSINESS DISTRICT ("UCBD") OVERLAY TO "CENTRAL BUSINESS DISTRICT" WITH AN "UCBD" OVERLAY, THUS REPEALING ORDINANCE NO. 13473, ADOPTED ON JUNE 24,2014; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 104 NW 1 Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager on behalf of the City of Miami PURPOSE: Repeal of Ordinance No. 13473; changing the above property from ""Public Parks & Recreation" within the "Urban Central Business District" to "Central Business District" within the "Urban Central Business District". FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommendation, to either approve or deny, failed on July 31, 2017, by a vote of 4-4. Note for the Record: Companion File 2849 History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez City of Miami Page 48 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.12 ORDINANCE Second Reading 2849 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 AYES: CLASSIFICATION FROM CS, CIVIC SPACE ZONE, TO T6-80-0, "URBAN CORE ZONE," FOR THE PROPERTY LOCATED AT ABSENT: APPROXIMATELY 104 NORTHWEST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 104 NW 1 Avenue [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager on behalf of the City of Miami PURPOSE: Repeal of Ordinance No. 13474; changing the above property from "CS" Civic Space Transect Zone to "T6-80-0" Urban Core Transect Zone Open. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommendation, to either approve or deny, failed on July 31, 2017, by a vote of 4-4. Note for the Record: Companion File 2848 History: 09/28/17 City Commission PASSED ON FIRST READING Next: 10/26/17 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 10/26/2017 9:00 AM 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 49 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 PZ.13 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. Keon Hardemon, Chair 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, Hardemon, Russell, Gort, Carollo, Suarez 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 [Commissioner Frank Carollo - District 3] 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 DEPARTMENT: Recommended denial of the appeal PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on May 17, 2017, by a vote of 9-2. History 07/27/17 City Commission CONTINUED Next: 09/28/17 RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez 09/28/17 City Commission DEFERRED Next: 10/12/17 RESULT: MOVER: SECONDER: AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 10/12/2017 9:00 AM Ken Russell, Vice Chair Francis Suarez, Commissioner, District Four Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez Wifredo (Willy) Gort 10/12/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN END OF PLANNING AND ZONING ITEM(S) Next: 11/16/17 Next: 11/16/2017 2:00 PM City of Miami Page 50 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 M - MAYOR AND COMMISSIONERS' ITEMS END OF CITYWIDE ITEMS City of Miami Page 51 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 52 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 53 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 54 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 55 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 56 Printed on 10/17/2017 City Commission Meeting Agenda October 26, 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 futurelegislation(a_)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 2987 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, "FINANCE/CITY Procurement FLORIDA, ENTITLED OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18- 72, ENTITLED "APPLICATION AND EXCLUSIONS" TO EXCLUDE ANTI -POVERTY INITIATIVE FUNDS, UP TO $50,000.00 IN A FISCAL YEAR, TO NOT-FOR-PROFIT ENTITIES; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60 -Day Public Comment Period - October 18, 2017 - December 16, 2017 END OF FUTURE LEGISLATION City of Miami Page 57 Printed on 10/17/2017