Loading...
HomeMy WebLinkAboutCC 2019-02-28 Marked AgendaCity Commission Marked Agenda February 28, 2019 0/4" City of Miami Marked Agenda IB=°6 City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Wifredo (Willy) Gort, Vice Chair, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Keon Hardemon, Commissioner, District Five Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk Thursday, February 28, 2019 9:00 AM 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com City Hall Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. On the 28th day of February 2019, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Russell at 9:11 a.m., recessed at 12:03 p.m., reconvened at 2:58 p.m., recessed at 6:32 p.m., reconvened at 7.01 p.m., recessed at 11:58 p.m., reconvened at 12:01 a.m., and adjourned on Friday, March 1, 2019, at 12:24 a.m. Note for the Record. Commissioner Carollo entered the Commission chambers at 9:12 a.m., Commissioner Reyes entered the Commission chambers at 9:13 a.m., and Commissioner Hardemon entered the Commission chambers at 9:25 a.m. ALSO PRESENT. Emilio T. Gonzalez, Ph.D., City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) City of Miami Page I Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 5530 Honoree Presenter Protocol Item Allapattah Problem Solving Team Mayor Suarez and Certificates of Vice Chair Gort Appreciation Special Investigation Section Mayor Francis Suarez Proclamation Narcotics Unit Mr. Garth C. Reeves Mayor Francis Suarez Birthday Proclamation D2 NET Office Teams Mayor Francis Suarez Certificates of and Chairman Russell Appreciation MLK Day Parade Mayor Francis Suarez Certificates of Celebration Team and Chairman Russell Appreciation The Friendship Circle Mayor Francis Suarez Salute of Miami and Commissioner Reyes The Little Haiti Beautification Mayor Suarez and Certificates of Project Artists Commissioner Hardemon Appreciation Healthiest Cities and Aetna Foundation Check Counties Challenge Presentation RESULT: PRESENTED 1) Mayor Suarez and Vice Chair Gort presented Certificates of Appreciation to members of the Miami Police Department's Allapattah Problem Solving Team for their contribution, professionalism and dedication in serving the residents of the City of Miami; specifically, for their contribution during the months of December 2018 and January 2019 to address Part -I crimes, such as vehicle theft and robberies. The elected leadership of the City of Miami honored and commended the officers and paid highest tribute to them. 2) Mayor Suarez presented a Proclamation to the City of Miami's Special Investigations Section Narcotics Unit in recognition of the unit's many accomplishments and community contributions in identifying and dismantling mid and upper-level narcotics organizations that operate within the City of Miami; furthermore, proclaiming Thursday, February 28, 2019 as "Special Investigations Section Narcotics Unit Day" in the City of Miami. 3) Mayor Suarez presented a Birthday Proclamation to Garth C. Reeves on the occasion of his 100' birthday and recognized him as a distinguished reporter, editor, publisher, banker, entrepreneur, community activist and dedicated community leader who committed one of the most se Hess acts and served during World War II as a member of the 372"a Infantry Regiment and first African - City of Miami Page 2 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 American male to serve on the Greater Miami Chamber of Commerce, the South Florida Council ofBoy Scouts, and United Way as well as the firstAfrican-American trustee of Miami -Dade Community College and Barry University. The elected leadership of the City of Miami paused in their deliberations of governance to wish Mr. Reeves a happy 100' birthday and much continued success. 4) Mayor Suarez and Chair Russell presented Certificates of Appreciation to the District 2 Neighborhood Enhancement Team (NET) Office teams for diligently serving the residents of the City of Miami; furthermore recognizing that their service has created a profound impact in the lives of many residents and improvement in our communities. 5) Mayor Suarez and Chair Russell presented Certificates of Appreciation to the Martin Luther King (MLK) Day Parade Celebration Team as an expression of gratitude and to honor participants for their hard work and dedication to ensure a successful 25th Annual Rev. Dr. Martin Luther King, Jr. Celebration, "Reflection of a Dream. " 6) Mayor Suarez and Commissioner Reyes presented a Salute to The Friendship Circle of Miami, a community-based 501(c) (3) organization, founded in 2004, that offers friendship and life skills to individuals with disabilities and has served more than 140 children, teens and young adults with special needs. Elected leadership of the City of Miami paused in their deliberations to honor the organization and support their 10' Annual Walk A-Thon which will be held on Sunday, March 10, 2019. 7) Mayor Suarez and Commissioner Hardemon presented Certificates of Appreciation to Little Haiti Beautification Project artists and paid highest tribute to them for their contribution to the Little Haiti Beautification Project and for their establishment of deep roots in the Little Haiti community, which is reflected through their vibrant paintings that will inspire countless artists to pursue their dreams. 8) Check presentation by Aetna Foundation in the amount of $50, 000 to the City of Miami's Department of Human Services in recognition of the nationwide Healthiest Cities & Counties Challenge, particularly for its work on the "Live Healthy Little Havana" initiative. National recognition, through grants and prizes, to the City's Department of Human Services allows for the continuation of their work to improve healthy outcomes for Miamians. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission - Regular Meeting - Nov 15, 2018 9:00 AM ......... ......... ......... MOTION TO: ......... ......... ......... ......... ......... ......... ......... ................... Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 3 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 AM.2 City Commission - Planning and Zoning - Nov 15, 2018 2:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Wifredo Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo CA.1 RESOLUTION 5398 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING Department of THE ASSIGNMENT OF INVITATION FOR BID ("IFB") NO. 516388, Procurement FROM SIGNAL TECHNOLOGY ENTERPRISE, INC. ("SIGNAL TECHNOLOGY") TO PUBLIC SAFETY SUPPLY, LLC ("PSS"), FOR THE PURCHASE AND/OR INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT; THE CITY MANAGER IS AUTHORIZED TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH PSS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL, HAVING BEEN PREVIOUSLY MADE, AS LONG AS THE SAME TREATMENT IS AFFORDED TO ANY OTHER SUPPLIERS, INCLUDED IN RESOLUTION NO. 16-0009, IF THEIR CONTRACTS ARE AMENDED, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI- DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0074 This matter was ADOPTED on the Consent Agenda. City of Miami Page 5 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 CA.2 RESOLUTION 5397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Risk ATTACHMENT(S), AUTHORIZING THE ACCESSING OF CITY OF Management FORT LAUDERDALE ("FT. LAUDERDALE") CONTRACT NO. 12067-585 FOR PROPERTY & CASUALTY INSURANCE BROKERAGE & CONSULTING SERVICES ("BROKERAGE SERVICES"), FOR THE RISK MANAGEMENT DEPARTMENT ("RISK"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH RISK MANAGEMENT ASSOCIATES, INC. D/B/A PUBLIC RISK INSURANCE AGENCY, WHICH WAS COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; SUBJECT TO ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY FT. LAUDERDALE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF RISK, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0075 This matter was ADOPTED on the Consent Agenda. City of Miami Page 6 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 CA.3 RESOLUTION 5420 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of Risk AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND Management ON BEHALF OF DALUCIA NORDELUS-LUBIN AND HER Resilience and COUNSEL, SUBJECT TO THE CONDITIONS IMPOSED BY Public Works CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $114,000.00, INCLUSIVE OF COSTS AND ATTORNEY'S FEES AS FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $113,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-19-0076 This matter was ADOPTED on the Consent Agenda. CAA RESOLUTION 5421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") BY Resilience and AND BETWEEN THE PUBLIC HEALTH TRUST OF MIAMI-DADE Public Works COUNTY, FLORIDA, AN AGENCY AND INSTRUMENTALITY OF MIAMI-DADE COUNTY, WHICH OPERATES, MAINTAINS AND GOVERNS JACKSON MEMORIAL HOSPITAL AND OTHER DESIGNATED FACILITIES AND THE CITY OF MIAMI. ENACTMENT NUMBER: R-19-0077 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 7 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 PH - PUBLIC HEARINGS PH.1 RESOLUTION 5427 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING Department of THE CHANGE IN SERVICES PROVIDED BY MULTI-ETHNIC Housing and YOUTH GROUP ASSOCIATION, INC., A FLORIDA NOT FOR Community PROFIT CORPORATION, FROM ELDERLY MEALS TO YOUTH Development SERVICES IN THE PUBLIC SERVICE CATEGORY FOR FISCAL YEAR 2018-2019; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0078 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 8 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 PH.2 RESOLUTION 5428 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE Housing and VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Community APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, "B," Development ATTACHED AND INCORPORATED AS ATTACHMENT THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH AFFORDABLE/WORKFORCE RENTAL HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, THE CITY OWNED PARCELS OF LAND LOCATED AT 1305, 1321, 1331, 1341, 1361, 1320, 1370 NORTHWEST 61 STREET, MIAMI, FLORIDA, AS DESCRIBED IN "ATTACHMENT "A," ATTACHED AND INCORPORATED, TO LIBERTY RENAISSANCE APARTMENTS LLC, A FLORIDA LIMITED LIABILITY COMPANY, 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 NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record. Item PK2 was deferred to the March 14, 2019, Regular Commission Meeting. City of Miami Page 9 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PH.3 RESOLUTION 5429 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF Housing and COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN Community THE AMOUNT OF $1,379,111.00 FROM THE DEPARTMENT OF Development HOUSING AND COMMUNITY DEVELOPMENT TO THE "A," AGENCIES/DEPARTMENTS SPECIFIED IN ATTACHMENT ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATIONS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. ENACTMENT NUMBER: R-19-0079 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo PHA RESOLUTION 5430 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Housing and GRANT THE SOUTHEAST OVERTOWN/PARKWEST COMMUNITY Community REDEVELOPMENT AGENCY ("SEOPW CRA") AN EXTENSION OF Development TIME TO COMPLETE CONSTRUCTION ON THE PROPERTIES LOCATED AT 244 NORTHWEST 16TH STREET, 1900 NORTHWEST 2ND COURT, 1624 NORTHWEST 1 ST COURT, AND 1611 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS, CONTINGENT UPON AUTHORIZATION FROM THE BOARD OF COMMISSIONERS OF THE SEOPW CRA; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0080 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo City of Miami Page 10 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 PH.5 RESOLUTION 5431 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF Housing and COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AYES: INCOME FUNDS IN THE AMOUNT OF $150,000.00 FROM THE Community DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Development TO THE AGENCIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE TECHNICAL ASSISTANCE AND BUSINESS DEVELOPMENT TRAINING TO SMALL BUSINESSES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. ENACTMENT NUMBER: R-19-0081 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo PH.6 RESOLUTION 5438 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of AUTHORIZING AN ALLOCATION OF SOCIAL SERVICE GAP SECONDER: PROGRAM FUNDS IN THE AMOUNT OF $72,242.00 FROM Housing and ACCOUNT NO. 14010.910101.882000 TO THE MIAMI Community FOUNDATION, INC., A FLORIDA NOT FOR PROFIT Development CORPORATION, FOR ELDERLY RELIEF; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0082 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 RE - RESOLUTIONS RE.1 RESOLUTION 5306 MAY BE DEFERRED Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Estate and Asset ATTACHMENT(S), AUTHORIZING AND ACCEPTING A DONATION Management OF $800,000.00 ("FUNDS") FROM MIAMI-DADE COUNTY ABSENT: ("COUNTY') PURSUANT TO COUNTY RESOLUTION NO. 650-18 ADOPTED ON JULY 10, 2018 APPROVING THE ALLOCATION OF $800,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM NUMBER 220 - "ACQUIRE OR CONSTRUCT MULTI-PURPOSE FACILITIES," FOR THE PURPOSE OF RENOVATING AND EXPANDING TWO (2) EXISTING CITY OF MIAMI OWNED BUILDINGS CURRENTLY OPERATED BY SOUTHWEST SOCIAL SERVICES PROGRAMS, INC. ("LICENSEE") AS THE DR. ARMANDO BADIA SENIOR CENTER LOCATED AT 25 TAMIAMI BOULEVARD, MIAMI, FLORIDA (A/K/A FLAGAMI PARK); FURTHER AUTHORIZING THE CITY MANAGER TO DONATE THE FUNDS TO THE LICENSEE FOR THE PURPOSE OF RENOVATING AND EXPANDING THE FACILITY AND TO EXECUTE A GRANT AGREEMENT AND ANY OTHER DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO AUTHORIZE THE ACCEPTANCE AND DONATION OF SAID FUNDS TO THE LICENSEE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record. Item RE.] was deferred to the March 14, 2019, Regular Commission Meeting. City of Miami Page 12 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 RE.2 RESOLUTION 5386 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Improvements EXECUTE A MEMORANDUM OF AGREEMENT ("AGREEMENT"), AYES: IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CITY OF MIAMI TO COLLABORATE IN THE DEVELOPMENT AND COORDINATION OF THE I-395 HERITAGE TRAIL/SIGNATURE BRIDGE UNDERDECK PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-13193621, LOCATED ALONG I-395/STATE ROAD 836 BETWEEN NORTHWEST 3RD AVENUE AND BISCAYNE BAY, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: R-19-0083 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.3 RESOLUTION 5484 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING MOVER: THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS Commissioners NECESSARY TO BAN THE USE OF HERBICIDES CONTAINING and Mayor GLYPHOSATE BY THE CITY OF MIAMI ("CITY"), INCLUDING BUT NOT LIMITED TO CITY CONTRACTORS, IN THE PERFORMANCE OF LANDSCAPING AND MAINTENANCE WORK ON ALL CITY - OWNED PROPERTIES; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-19-0084 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 13 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 REA RESOLUTION 5510 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING Commissioners THE CITY MANAGER TO PRESENT A REPORT ON THE and Mayor CURRENT STATUS OF THE NEGOTIATIONS FOR THE PROPOSED GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC ("MFP"), FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY - OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI FLORIDA, AT THE NEXT CITY COMMISSION MEETING; FURTHER DIRECTING THE CITY MANAGER TO PRESENT ANY NEGOTIATED LEASE FOR REVIEW, CONSIDERATION, AND APPROVAL BY THE MIAMI CITY COMMISSION PRIOR TO THE NOVEMBER 2019 GENERAL MUNICIPAL ELECTIONS; FURTHER INSTRUCTING THE CITY MANAGER AND CITY ADMINISTRATION THAT NO OUTSIDE CONSULTANTS, LAW FIRMS, REAL ESTATE APPRAISAL OR BROKERAGE FIRMS, OR SIMILAR CONSULTANT SHALL BE RETAINED WITHOUT FIRST SECURING CITY COMMISSION APPROVAL IN EACH SUCH INSTANCE. ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.4 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. RE.5 RESOLUTION 5516 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners ESTABLISHING THE CODE ENFORCEMENT TASK FORCE FOR A and Mayor PERIOD NOT TO EXCEED SIXTY (60) DAYS PURSUANT TO SECTION 14 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-883 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REVIEW, RECOMMEND, AND ADVISE ON MATTERS RELATED TO THE PROCESSING, HANDLING, AND INVESTIGATING OF CODE COMPLIANCE VIOLATIONS; STATING THE TASK FORCE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item RE.5 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. City of Miami Page 14 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 END OF RESOLUTIONS BU -BUDGET BU.1 BUDGET DISCUSSION ITEM 4960 MONTHLY REPORT Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .................. RESULT: DISCUSSED END OF BUDGET DI - DISCUSSION ITEM DIA DISCUSSION ITEM 5182 DISCUSSION ITEM REGARDING A NOTICE TO THE CITY MOVER: COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE Office of the City Manolo Reyes, Commissioner AYES: FILED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, Attorney FLORIDA REGARDING A DECLARATION OF RESTRICTIONS FILED AT BOOK 12000, PAGE 2469, FOR THE PROPERTY LOCATED AT 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA, COMMONLY REFERRED TO AS "BABYLON APARTMENTS." MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record. Item DI.1 was deferred to the March 14, 2019, Regular Commission Meeting. City of Miami Page 15 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 D1.2 5515 Commissioners and Mayor D1.3 5490 Commissioners and Mayor DISCUSSION ITEM A DISCUSSION REGARDING FAVORABLE RESULT: BISCAYNE MARINE PARTNERS, LLC V. CITY OF MIAMI AND VIRGINIA KEY, LLC RESULT: DISCUSSED Note for the Record. For directive referencing DI.2, please see Item NA.1 DISCUSSION ITEM A DISCUSSION REGARDING THE CITY MANAGER. RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item DI.3 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. DIA DISCUSSION ITEM 5529 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION Department of Real PROVIDING A STATUS UPDATE AND TIMELINE FOR THE LEASE Estate and Asset BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC Management FOR THE DEVELOPMENT OF THE SOCCER STADIUM COMPLEX AT MELREESE GOLF COURSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo END OF DISCUSSION ITEM City of Miami Page 16 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 4856 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, AYES: FLORIDA, AS AMENDED, BY CHANGING THE ZONING ABSENT: CLASSIFICATION FROM T6 -8-L, "URBAN CORE — LIMITED," TO T6- 12 -L, "URBAN CORE -LIMITED," OF THE PROPERTIES LOCATED AT APPROXIMATELY 4865, 4875, AND 4885 NORTHWEST 7 STREET MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; APPROVING AND ACCEPTING THE VOLUNTARY DECLARATION OF RESTRICTIVE COVENANTS PROFFERED BY THE APPLICANT, ATTACHED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon Note for the Record: Item PZ.1 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. City of Miami Page 17 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZ.2 ORDINANCE First Reading 4196 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI AYES: COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO 'RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon Note for the Record. Item PZ.2 was deferred to the April 25, 2019, Planning and Zoning Commission Meeting. PZ.3 ORDINANCE First Reading 4201 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING AYES: CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT - ABSENT: OPEN, TO 76-8-0," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon Note for the Record. Item PZ.3 was deferred to the April 25, 2019, Planning and Zoning Commission Meeting. City of Miami Page 18 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZA ORDINANCE First Reading 4414 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI AYES: COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL ABSENT: SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon PZ.5 ORDINANCE First Reading 4415 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM 73-0," SUB -URBAN TRANSECT ZONE - OPEN, TO 74-R," GENERAL URBAN TRANSECT ZONE - RESTRICTED, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon City of Miami Page 19 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 PZ.6 ORDINANCE First Reading 4668 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), REZONING CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 17.75 ACRES (773,190 SQUARE FEET) FOR THE "MAGIC CITY SPECIAL AREA PLAN" ("SAP"), AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 6001 AND 6041 NORTHEAST 2 AVENUE, 5952, 5972, 5974, 6300, 6301, 6350, AND 6380 NORTHEAST 4 AVENUE, 6200 AND 6210 NORTHEAST 4 COURT, 270, 296, 334, 350, AND 370 NORTHEAST 60 STREET, 228, 240, 250, 262, 270, 288, 298, 300, 301, 310, 320, 340, 352, 353, 365, 371, 372, AND 382 NORTHEAST 61 STREET, AND 200, 300, 401, AND 415 NORTHEAST 62 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; THE SAP CONSISTS OF A PHASED PROJECT WHICH INCLUDES A MAXIMUM OF APPROXIMATELY 2,662 RESIDENTIAL DWELLING UNITS AND 8,164,140 SQUARE FEET OF TOTAL DEVELOPMENT FLOOR LOT RATIO ("FLR") OF WHICH 370,000 SQUARE FEET OF FLR MAY ONLY BE USED FOR PARKING; THE SAP SHALL CONTAIN A MINIMUM OF 165,528 SQUARE FEET OF PUBLIC OPEN SPACE; THE SAP WILL MODIFY THE UNDERLYING TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE WILL APPLY; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.6 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. City of Miami Page 20 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZ.7 ORDINANCE First Reading 4667 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO AN EXPEDITED STATE REVIEW PROCESS AS ESTABLISHED IN SECTION 163.3184, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 240, 270, 352, 372, 382, 301, 320, 250, 262, 365, 298, 300, 310, 340, 371, 353, AND 288 NORTHEAST 61 STREET; 401, 300, AND 415 NORTHEAST 62 STREET; 334, 350, AND 370 NORTHEAST 60 STREET; AND 6300, 6380, 6301, 6350, 5972, 5974, AND 5952 NORTHEAST 4 AVENUE, MIAMI, FLORIDA; AND BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN FOR A PORTION OF THE REAL PROPERTY AT 6001 NORTHEAST 2 AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.7 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. City of Miami Page 21 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZ.8 ORDINANCE First Reading 4716 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING A DEVELOPMENT Planning AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MCD MIAMI, LLC, MAGIC CITY PROPERTIES I, LLC, MAGIC CITY PROPERTIES II, LLC, MAGIC CITY PROPERTIES III, LLC, MAGIC CITY PROPERTIES IV, LLC, MAGIC CITY PROPERTIES V, LLC, MAGIC CITY PROPERTIES VI, LLC, MAGIC CITY PROPERTIES VII, LLC, MAGIC CITY PROPERTIES VIII,LLC, MAGIC CITY PROPERTIES IX, LLC, MAGIC CITY PROPERTIES X, LLC, MAGIC CITY PROPERTIES XI, LLC, MAGIC CITY PROPERTIES XIV, LLC, MAGIC CITY PROPERTIES XV, LLC, MAGIC CITY PROPERTIES XVI, LLC, MAGIC CITY PROPERTIES XVII, LLC, MAGIC CITY PROPERTIES XVIII, LLC, MAGIC CITY PROPERTIES XIX, LLC, MAGIC CITY PROPERTIES XX, LLC, MAGIC CITY PROPERTIES XXI, LLC, MAGIC CITY PROPERTIES XXII, LLC, MAGIC CITY PROPERTIES XXIII, LLC, MAGIC CITY PROPERTIES XXIV, LLC, MAGIC CITY PROPERTIES XXV, LLC, DRAGON GLOBAL MIAMI REAL ESTATE INVESTMENTS, LLC, LEMON CITY GROUP, LLC, AND IMPERIAL CAPITAL GROUP, LLC AND THE CITY OF MIAMI RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF 17.75 ±ACRES FOR THE MAGIC CITY INNOVATION DISTRICT SPECIAL AREA PLAN ("MAGIC CITY SAP") COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY 6001 AND 6041 NORTHEAST 2 AVENUE, 5952, 5972, 5974, 6300, 6301, 6350, AND 6380 NORTHEAST 4 AVENUE, 6200 AND 6210 NORTHEAST 4 COURT, 270, 296, 334, 350, AND 370 NORTHEAST 60 STREET, 228, 240, 250, 262, 270, 288, 298, 300, 301, 310, 320, 340, 352, 353, 365, 371, 372, AND 382 NORTHEAST 61 STREET, AND 200, 300, 401, AND 415 NORTHEAST 62 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING GARAGE, AND ANY OTHER USES AUTHORIZED BY THE MAGIC CITY SAP AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 22 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.8 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. PZ.9 ORDINANCE First Reading 5118 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor- PZ OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE AYES: SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.9 OF THE MIAMI 21 CODE, TITLED "SPECIAL AREA PLANS," TO PROHIBIT SPECIAL AREA PLANS IN 73," SUB -URBAN TRANSECT ZONES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item PZ.9 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. PZ.10 ORDINANCE First Reading 3001 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor- PZ OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING "NEIGHBORHOOD AYES: APPENDIX A, TITLED CONSERVATION DISTRICTS", BY REPLACING SECTION A-2: "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE (NCD -2)" AND SECTION A-3: "COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT (NCD -3)" WITH NEW REGULATIONS, STANDARDS, AND GUIDELINES FOR FUTURE DEVELOPMENT WITHIN THE COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ......... ......... ......... MOTION TO: ......... ......... ......... ......... ......... ......... ......... ................... Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 23 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZ.11 ORDINANCE First Reading 4237 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING MOVER: ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Commissioners OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE and Mayor- PZ SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.6, TITLED ABSENT: "OFF-STREET PARKING AND LOADING STANDARDS", TO ALLOW PARKING FACILITIES THAT ARE INCIDENTAL AND SUBORDINATE TO A PRINCIPAL USE IN CERTAIN T5, "URBAN CENTER ZONE," OR T6, "URBAN CORE ZONE," TO BE PROVIDED ON AN ABUTTING PROPERTY IN A T3, "SUB -URBAN ZONE," IF THE PARKING FACILITIES ARE LOCATED IN AN AUXILIARY PARKING AREA AND SATISFY OTHER SPECIFIC CONDITIONS FOR AREAS ON CORAL WAY, BETWEEN SOUTHWEST 27TH AVENUE AND SOUTHWEST 17TH AVENUE BY PROCESS OF EXCEPTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon City of Miami Page 24 Printed on 03/11/2019 City Commission Marked Agenda February 28, 2019 PZ.12 ORDINANCE Second Reading 4943 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor- PZ OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY "DEFINITIONS AYES: AMENDING ARTICLE 1, SECTION 1.2, TITLED OF ABSENT: TERMS," ARTICLE 3, SECTIONS 3.5, TITLED "MEASUREMENT OF HEIGHT," ARTICLE 5, SECTION 5.3, TITLED "SUB -URBAN TRANSECT ZONES (T3)," ARTICLE 5, SECTION 5.4, TITLED "GENERAL URBAN TRANSECT ZONES (T4)," ARTICLE 5, SECTION 5.5, TITLED "URBAN CENTER TRANSECT ZONES (T5)," ARTICLE 5, SECTION 5.6, TITLED "URBAN CORE TRANSECT ZONES (T6)," ARTICLE 7, SECTION 7.1, TITLED "PROCEDURES," AND ARTICLE 7, SECTION 7.2, TITLED "NONCONFORM ITIES: STRUCTURES; USES; LOTS; SITE IMPROVEMENTS; AND SIGNS," TO INCORPORATE ADDITIONAL HEIGHT ALLOWANCES AND FREEBOARD IN THE FLOODPLAIN AND CLARIFY LANGUAGE FOR RAISING STRUCTURES WITHIN THE FLOODPLAIN; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Reyes ABSENT: Carollo, Hardemon Note for the Record. Item PZ.12 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. City of Miami Page 25 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 PZ.13 ORDINANCE Second Reading 5119 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY and Mayor- PZ OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY "DEFINITIONS AYES: AMENDING ARTICLE 1, SECTION 1.1, TITLED OF ABSENT: BUILDING FUNCTION: USES (ARTICLE 4, TABLE 3)," TO ADD THE DEFINITION OF "AMUSEMENT RIDE"; BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS", TO ADD THE DEFINITION OF A "REGIONAL DESTINATION"; BY AMENDING ARTICLE 4, TABLE 3, TITLED "BUILDING FUNCTION: USES," TO ADD "AMUSEMENT RIDE" AS A USE ALLOWED BY EXCEPTION WITH CITY COMMISSION APPROVAL WITHIN THE "CS," CIVIC SPACE TRANSECT ZONE; AND BY AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS," TO ADD SUPPLEMENTAL REGULATIONS FOR "AMUSEMENT RIDE" IN THE "CS," CIVIC SPACE TRANSECT ZONE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes, Hardemon ABSENT: Carollo Note for the Record. Item PZ.13 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. Note for the Record. For directive referencing PZ.13, please see Item NA.3 END OF PLANNING AND ZONING ITEM(S) City of Miami Page 26 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 5534 A DISCUSSION REGARDING CODE ENFORCEMENT. Commissioners and Mayor RESULT: NO ACTION TAKEN Note for the Record. Pursuant to Chapter 2, Article II, Section 2-33(k), Miami City Code, item D3.1 was continued to the March 28, 2019, Planning and Zoning Commission Meeting. END OF DISTRICT 3 ITEMS City of Miami Page 27 Printed on 0311112019 City Commission Marked Agenda February 28, 2019 NA - NON -AGENDA ITEM(S) NA.1 DISCUSSION ITEM 5585 DIRECTION BY COMMISSIONER CAROLLO TO THE CITY MANAGER TO PRESENT A FINANCIAL AND SERVICE ANALYSIS Office of the City OF CITY -OWNED MARINAS; INCLUDING A REPORT ON THE Clerk OPERATION OF THE DRY DOCK FACILITY LOCATED AT DINNER KEY MARINA. SAID REPORT TO BE PRESENTED AT THE NEXT CITY COMMISSION MEETING. RESULT: DISCUSSED NA.2 DISCUSSION ITEM 5586 DISCUSSION BY COMMISSIONER HARDEMON REGARDING Office of the City THE CITY OF MIAMI'S EXPENDITURES FOR 2019 ULTRA MUSIC Clerk FESTIVAL REQUIRED TO BE PAID BY ULTRA. ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: DISCUSSED NA.3 DISCUSSION ITEM 5587 DIRECTION BY CHAIR RUSSELL TO THE CITY MANAGER TO Office of the City ANALYZE A SOLUTION THAT WILL ALLOW FOR AMUSEMENT Clerk RIDES AT A RESTRICTED ON-SITE LOCATION AS OPPOSED TO USE WITHIN THE CIVIC SPACE "CS" TRANSECT ZONE. 03310111NkiIiv, INIki III I ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ................... RESULT: DISCUSSED The meeting adjourned on Friday, March 1, 2019 at 12:24 a.m. City of Miami Page 28 Printed on 03/11/2019