HomeMy WebLinkAboutCC 2019-03-28 Marked AgendaCity of Miami
City Hall
Proclamation
3500 Pan American Drive
Mayor Francis Suarez
Miami, FL 33133
Marked Agenda
www.miamigov.com
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, March 28, 2019 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present. Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the 28th day of March, 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 9:06 a.m.,
recessed at 11:34 a.m., reconvened at 2:40 p.m., recessed at 4:30 p.m., reconvened at 4:35
p.m., recessed at 11: 58 p.m., reconvened at 12:05 a.m., and adjourned on Friday, March 29,
2019, at 1:12 a.m.
Note for the Record. Commissioner Hardemon entered the Commission chambers at 9:07
a.m., Commissioner Reyes entered the Commission chambers at 9:07 am., and
Commissioner Carollo entered the Commission chambers 9:19 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)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
5649 Honoree Presenter
Protocol Item
City Hall
Crystal Academy
Mayor Francis Suarez
Proclamation
UM -NSU CARD Awareness Month
Mayor Francis Suarez
Proclamation
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City Commission Marked Agenda March 28, 2019
Safe Drivers
Mayor Francis Suarez
Certificate of Appreciation
Farm Share Volunteers
Mayor Francis Suarez
Certificate of Appreciation
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a proclamation to Crystal Academy.
Since 2009, Crystal Academy has provided evidence -based therapies and
individualized intervention for children and adolescents with Autism Spectrum
Disorders and other developmental delays. They provide services to special children
and their families throughout Miami by promoting language and communication,
education, socialization, inclusion opportunities and community-based instruction.
The Elected Leadership paused in their deliberations of governance to commend and
pay tribute, thereby proclaiming Thursday, March 28, 2019 as "Crystal Academy
Day" in the City ofMiami.
2) Mayor Suarez and Commissioners presented a proclamation to the University of
Miami — Nova Southeastern University Center for Autism & Related Disabilities
(UM --NSU CARD). The UM -NSU CARD, supports children and adults with autism
and related disabilities and every year 12,000 South Florida families receive support
from UM -NSU CARD clinics and resource centers. Autism Spectrum Disorder (ASD)
is a neurological disorder which affects the way the brain develops and processes
information where I in 59 children in the United States has an autism spectrum
disorder. The City of Miami is committed to the principles of inclusion for
individuals with an autism spectrum disorder and to bring awareness the Elected
Leadership paused in their deliberations of governance, thereby proclaiming
Thursday, March 28, 2019 as Autism Awareness Day" in the City ofMiami.
3) Mayor Suarez and Commissioners presented Certificates of Appreciation to City of
Miami Solid Waste Department Employees honoring and recognizing them for
performing their tasks with utmost excellence. These employees have created a
profound impact in the lives of the residents of the City of Miami by exemplifying the
professionalism of the City of Miami Solid Waste Department. The Elected
Leadership of the City of Miami paused in their deliberations of governance to
commend the employees for maintaining safe driving records.
4) Mayor Suarez and Commissioners presented Certificates of Appreciation to a group
of volunteers who assisted at the Saturday, March 16, 2019 Farm Share Event,
which helps in eradicating poverty throughout the community. The Elected
Leadership of the City of Miami paused in their deliberations of governance to
commend the volunteers.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA
ORDER OF THE DAY
City Commission - Planning and Zoning - Jan 24, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
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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
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END OF CONSENT AGENDA
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The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Wifredo Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
CA.1
RESOLUTION
5482
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of Real
THE BID RECEIVED NOVEMBER 20, 2018, PURSUANT TO
Estate and Asset
INVITATION FOR BID ("IFB") NO. 969390, FOR REPAIR
Management
SERVICES FOR MOORING SYSTEMS FROM MIAMI CORDAGE
COMPANY, INC. ("MIAMI CORDAGE"), THE SOLE RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE CITY OF MIAMI'S
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
("DREAM") ON AN AS NEEDED BASIS, FOR AN INITIAL PERIOD
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM DREAM'S GENERAL FUND ACCOUNT NO.
04002.221120.534000.0.0, AND OTHER SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; 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 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-19-0121
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PHA RESOLUTION
4509 MAY BE DEFERRED
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office 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 EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE HOST CITY AGREEMENT AND THE PARK USE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BY AND BETWEEN THE CITY OF MIAMI, THE
BAYFRONT PARK MANAGEMENT TRUST, SOUTH FLORIDA
RACING, LLC., AND FORMULA ONE WORLD CHAMPIONSHIP
LIMITED, FOR A TEN (10) YEAR CONTRACT FOR THE RUNNING
OF THE FORMULA 1 MIAMI GRAND PRIX STARTING IN
OCTOBER OF 2018 WITH A FAN FESTIVAL AT BAYFRONT PARK
AND COMMENCING WITH FORMULA ONE GRAND PRIX RACING
FROM OCTOBER 2019 THROUGH OCTOBER 2029 WITH AN
OPTION FOR A FURTHER TEN (10) YEAR EXTENSION AND WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item PKI was deferred to the May 23, 2019 Planning and
Zoning Commission Meeting.
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RE.1
RESOLUTION
5516
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor
ESTABLISHING THE CODE ENFORCEMENT TASK FORCE FOR A
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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RE.2
RESOLUTION
5510
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.3
RESOLUTION
5499
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO INITIATE THE PERMANENT
Commissioners
RESTRICTION OF VEHICULAR ACCESS TO THE PORTION OF
and Mayor
NORTHWEST 7TH PLACE BETWEEN NORTHWEST 32ND
STREET AND NORTHWEST 34 STREET, MIAMI, FLORIDA
("NORTHWEST 7TH PLACE") ABUTTING MATER ACADEMY OF
INTERNATIONAL STUDIES AND THE CORPUS CHRISTI
CATHOLIC CHURCH SPORTS FIELD PURSUANT TO SECTION
54-16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, SUBJECT TO FINAL APPROVAL OF THE MIAMI-
DADE COUNTY DEPARTMENT OF TRANSPORTATION AND
PUBLIC WORKS TRAFFIC DIVISION AND CERTAIN CONDITIONS
AS MORE PARTICULARLY SET FORTH HEREIN.
ENACTMENT NUMBER: R-19-0122
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda March 28, 2019
REA RESOLUTION
5496 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF
Finance NOT TO EXCEED NINETY MILLION DOLLARS
($90,000,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF
A CITY OF MIAMI ("CITY") SPECIAL OBLIGATION
PARKING REVENUE REFUNDING NOTE, SERIES 2020
(MARLINS STADIUM PARKING FACILITIES PROJECT)
("NOTE") AND THE COSTS OF ISSUANCE THEREOF;
APPROVING THE SELECTION OF THE PRIVATE
PLACEMENT PROPOSAL FROM CAPITAL ONE PUBLIC
FUNDING, LLC ("LENDER") AND PROVIDING FOR THE
DIRECT LOAN FROM AND NEGOTIATED SALE OF SAID
NOTE TO THE LENDER; SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF A
LOAN AGREEMENT AND THE NOTE AND AUTHORIZING
THE NEGOTIATION, EXECUTION, AND DELIVERY, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY AND
BOND COUNSEL, OF A LOAN AGREEMENT, THE NOTE, A
FORWARD COMMITMENT, AND ANY AND ALL OTHER
NECESSARY AGREEMENTS, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS;
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY
MANAGER, CITY ATTORNEY, BOND COUNSEL,
FINANCIAL ADVISOR, AND ALL OTHER CITY OFFICIALS
IN CONNECTION THEREWITH; FURTHER AUTHORIZING
THE CITY MANAGER, CITY ATTORNEY, FINANCIAL
ADVISOR, BOND COUNSEL, BOND REGISTRAR, NOTE
REGISTRAR, ESCROW AGENT, PAYING AGENT, AND ALL
OTHER NECESSARY CITY OFFICIALS TO UNDERTAKE
ALL NECESSARY STEPS AND TO NEGOTIATE, EXECUTE,
AND DELIVER, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, ANY AND ALL
NECESSARY ESCROW DEPOSIT AGREEMENTS,
NOTICES, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION WITH THE REDEMPTION OF EIGHTY-
FOUR MILLION FIVE HUNDRED FORTY THOUSAND
DOLLARS ($84,540,000.00) OF THE CITY'S OUTSTANDING
PRINCIPAL AMOUNT OF TAX-EXEMPT SPECIAL
OBLIGATION PARKING REVENUE BONDS, SERIES 2010A
(MARLINS STADIUM PROJECT) ("SERIES 2010A BONDS");
DELEGATING AUTHORITY TO THE CITY MANAGER TO
SELECT AND APPOINT THE ESCROW AGENT AND THE
VERIFICATION AGENT; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE
CITY MANAGER AND DESIGNATED DEPARTMENTS IN
ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE
DATES.
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ENACTMENT NUMBER: R-19-0123
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.5
RESOLUTION
5485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL
Cierk
ELECTION ON NOVEMBER 5, 2019 FOR THE PURPOSE OF
ELECTING THREE (3) DISTRICT COMMISSIONERS; FURTHER
PROVIDING FOR A RUN-OFF ELECTION, IF REQUIRED, ON
NOVEMBER 19,2019; PROVIDING FOR THE REGISTRATION OF
PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS;
DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND
RECORDS MAINTAINED UNDER THE PROVISIONS OF THE
GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE
CITY OF MIAMI HAS ADOPTED FOR USE IN GENERAL
MUNICIPAL AND RUN-OFF ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS;
DIRECTING THE CITY CLERK TO GIVE NOTICE BY
PUBLICATION OF THE ADOPTION OF THIS RESOLUTION AND
THE PROVISIONS HEREOF; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0124
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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RE.6
RESOLUTION
5483
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
Office of Grants
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI
Office of the City
PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR
Cierk
THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
NOVEMBER 5, 2019 AND A RUN-OFF ELECTION, IF REQUIRED,
ON NOVEMBER 19,2019; DESIGNATING CERTAIN SITES AND A
SCHEDULE FOR EARLY VOTING; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
ENACTMENT NUMBER: R-19-0125
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.7
RESOLUTION
5528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Administration
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED
FOUR HUNDRED TWENTY THOUSAND DOLLARS ($420,000.00)
FOR THE DESIGN AND PERMITTING UNDER 1-395 - PHASE 1 -
PEDESTRIAN BAYWALK CONNECTION ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER
TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF
THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED
FOR FURTHER CITY COMMISSION APPROVAL AND TO
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO;
FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT
FROM THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA THE REQUIRED MATCHING FUNDS
AND NON -REIMBURSABLE ADMINISTRATIVE COSTS IN AN
AMOUNT NOT TO EXCEED SEVEN HUNDRED THOUSAND
DOLLARS ($700,000.00).
ENACTMENT NUMBER: R-19-0126
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MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.8
RESOLUTION
5642
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE PROVISIONS OF SECTION 36-4(A) OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
REGARDING THE PROHIBITION OF EXCESSIVE NOISE AND
MUSIC AND EXTENDING THE HOURS OF ALCOHOL SALES
UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY
CODE FOR THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT ("BID") AND THE WYNWOOD CAFE DISTRICT FOR
WINTER MUSIC CONFERENCE ("WMC") RELATED EVENTS
FROM MARCH 28, 2019 THROUGH MARCH 31, 2019; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, RELATED TO EVENTS
OCCURING AT 55 NORTHEAST 24TH STREET, MIAMI, FLORIDA
ARISING OUT OF OR IN CONNECTION WITH WMC-RELATED
EVENTS OR INCIDENTS STEMMING FROM THE EXTENSION OF
HOURS FOR ALCOHOL BEVERAGE SALES UNTIL 7:00 A.M.
AND/OR WAIVER OF NOISE REQUIREMENTS.
ENACTMENT NUMBER: R-19-0127
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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RE.8
RESOLUTION
5642
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE PROVISIONS OF SECTION 36-4(A) OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AYES:
REGARDING THE PROHIBITION OF EXCESSIVE NOISE AND
ABSENT:
MUSIC AND EXTENDING THE HOURS OF ALCOHOL SALES
UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY
CODE FOR THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT ("BID") AND THE WYNWOOD CAFE DISTRICT FOR
WINTER MUSIC CONFERENCE ("WMC") RELATED EVENTS
FROM MARCH 28, 2019 THROUGH MARCH 31, 2019; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, RELATED TO EVENTS
OCCURING AT 55 NORTHEAST 24TH STREET, MIAMI, FLORIDA
ARISING OUT OF OR IN CONNECTION WITH WMC-RELATED
EVENTS OR INCIDENTS STEMMING FROM THE EXTENSION OF
HOURS FOR ALCOHOL BEVERAGE SALES UNTIL 7:00 A.M.
AND/OR WAIVER OF NOISE REQUIREMENTS.
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MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.8
RESOLUTION
5642
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE PROVISIONS OF SECTION 36-4(A) OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
REGARDING THE PROHIBITION OF EXCESSIVE NOISE AND
MUSIC AND EXTENDING THE HOURS OF ALCOHOL SALES
UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY
CODE FOR THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT ("BID") AND THE WYNWOOD CAFE DISTRICT FOR
WINTER MUSIC CONFERENCE ("WMC') RELATED EVENTS
FROM MARCH 28, 2019 THROUGH MARCH 31, 2019; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, RELATED TO EVENTS
OCCURING AT 55 NORTHEAST 24TH STREET, MIAMI, FLORIDA
ARISING OUT OF OR IN CONNECTION WITH WMC-RELATED
EVENTS OR INCIDENTS STEMMING FROM THE EXTENSION OF
HOURS FOR ALCOHOL BEVERAGE SALES UNTIL 7:00 A.M.
AND/OR WAIVER OF NOISE REQUIREMENTS.
ENACTMENT NUMBER: R-19-0127
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MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.9
RESOLUTION
5632
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Reai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
ACCEPT, PURSUANT TO A SPECIAL WARRANTY DEED
Management
("DEED"), IN SUBSTANTIALLY THE FORM ATTACHED AS
"B,"
EXHIBIT ATTACHED AND INCORPORATED, CERTAIN REAL
PROPERTY LOCATED AT 770 NORTHWEST 41 AVENUE, MIAMI,
FLORIDA, AS DEPICTED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ("SUBJECT PROPERTY'), FROM MENGAR
HOLDINGS AT 709, LLC ("GRANTOR") TO THE CITY OF MIAMI
("CITY'); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID DOCUMENTS,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BE NECESSARY TO EFFECTUATE SAID CONVEYANCE, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
DEED.
ENACTMENT NUMBER: R-19-0131
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 14 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
RE.10
RESOLUTION
5656
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND
Office of the City
THE RETENTION OF HUNTON ANDREWS KURTH LLP AS LEGAL
Attorney
CONSULTANTS TO WORK IN CONSULTATION WITH THE CITY
ATTORNEY AND TO PROVIDE SUBJECT MATTER EXPERTISE
ON NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND
FREEDOM PARK LLC; ALLOCATING FUNDS FROM THE NON -
DEPARTMENTAL LEGAL SERVICES ACCOUNT NO.
00001.980000.531010.0000.00000.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of Miami Page 15 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
Ia:MaI:&l 9NMW911►[eye]N911►/_lkiIM*1
FRA
ORDINANCE First Reading
5650
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 17 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS,
COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT
DISTRICT (BID BOARD)" TO INCORPORATE THE COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT'S BOARD OF
DIRECTOR'S ("BID BOARD") RECOMMENDED AMENDMENTS,
WHICH WERE SUBMITTED TO AND APPROVED BY A MAJORITY
OF AFFECTED PROPERTY OWNERS, REDUCING THE NUMBER
OF VOTING MEMBERS OF THE BID BOARD FROM NINETEEN
(19) MEMBERS TO NINE (9) MEMBERS; FURTHER AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 17 OF THE CITY CODE BY
UPDATING LANGUAGE TO COMPLY WITH CURRENT LEGAL
STANDARDS AND PRACTICES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 16 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
FR.2
ORDINANCE First Reading
5588
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 12.5 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
"COMMUNITY
TITLED REVITALIZATION," BY ESTABLISHING A
NEW DIVISION 3, TITLED "LITTLE HAITI REVITALIZATION
TRUST," AND DESIGNATING THE LITTLE HAITI REVITALIZATION
TRUST'S ("TRUST") JURISDICTIONAL AUTHORITY AS A LIMITED
AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI;
SETTING FORTH THE TRUST'S PURPOSE, POWERS, AND
DUTIES, INCLUDING BUT NOT LIMITED TO, THE AUTHORITY TO
SUE AND BE SUED, PLEAD AND IMPLEAD, AND PARTICIPATE IN
FUNDRAISING ACTIVITIES; PROVIDING FOR COMPOSITION,
APPOINTMENTS, PROCEDURES, TERMS OF OFFICE,
VACANCIES, MEMBERSHIP QUALIFICATIONS, ATTENDANCE
REQUIREMENTS, AND OFFICERS; PROVIDING FOR OATH,
QUORUM AND VOTING, MEETINGS, ABOLISHMENT, A
PRESIDENT/CHIEF EXECUTIVE OFFICER AND STAFF,
COUNSEL, BUDGET APPROVAL, AND ANNUAL REPORT;
PROVIDING FOR "SUNSET" REVIEW; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 17 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
FR.3
ORDINANCE First Reading
5549
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1317 OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS,
AYES:
COMMITTEES,
ABSENT:
COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT
DISTRICT BOARD/COMPOSITION OF BOARD; TERMS, FILLING
OF VACANCIES," BY INCREASING THE NUMBER OF VOTING
MEMBERS OF THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT ('BID") BOARD OF DIRECTORS FROM SEVEN (7)
MEMBERS TO NINE (9) MEMBERS AND REQUIRING ALL
MEMBERS TO BE COMMERCIAL PROPERTY OWNERS, WITH
TWO (2) OF THE NINE (9) MEMBERS BEING EITHER
ESTABLISHED RETAIL, CULTURAL ARTS, OFFICE, OR
RESTAURANT BUSINESS OWNERS AS WELL; INCREASING
QUORUM; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Keon Hardemon, Commissione
SECONDER:
Wifredo (Willy) Gort, Commissh
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Item FR.3 was deferred to the April 11, 2019 Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 18 Printed on 0410412019
City Commission Marked Agenda March 28, 2019
M:�9Elsie] ►1III N;ril911►[eye]N911►/_1►[M*?
SRA
ORDINANCE Second Reading
5479
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Off -Street Parking
ATTACHMENTS, PROVIDING FOR THE BORROWING IN THE
Board/Miami
FORM OF A REVOLVING LINE OF CREDIT IN A TOTAL
Parking Authority
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED TEN
"LINE
ABSENT:
MILLION DOLLARS ($10,000,000.00) (COLLECTIVELY, OF
CREDIT") FROM CAPITAL BANK, A DIVISION OF FIRST
TENNESSEE BANK, NATIONAL ASSOCIATION, TO FINANCE THE
PROJECTS DESCRIBED BELOW; PROVIDING FOR THE
ISSUANCE OF THE CITY OF MIAMI TAX-EXEMPT PARKING
SYSTEM LINE OF CREDIT NOTE, SERIES 2019A AND CITY OF
MIAMI TAXABLE PARKING SYSTEM LINE OF CREDIT NOTE,
SERIES 2019B (COLLECTIVELY, "NOTES"); PAYABLE FROM
PARKING SYSTEM REVENUES OF THE CITY'S DEPARTMENT
OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY
("MPA"); PROVIDING FOR THE PAYMENT OF THE NOTES;
AUTHORIZING THE NEGOTIATION AND THE EXECUTION BY
THE CITY MANAGER, THE MPA'S CHIEF EXECUTIVE OFFICER,
MPA'S CHIEF FINANCIAL OFFICER, AND ALL OTHER
NECESSARY CITY AND MPA OFFICIALS OF THE NOTES AND
ALL FINANCING DOCUMENTS IN CONNECTION WITH THE
NOTES, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL; AUTHORIZING FURTHER OFFICIAL
ACTION IN CONNECTION WITH THE DELIVERY OF THE NOTES;
AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13827
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT:
Carollo, Hardemon
City of Miami Page 19 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
SR.2
ORDINANCE Second Reading
5599
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
NAYS:
BUSINESS AND RULES OF PROCEDURE," TO REQUIRE A
MAJORITY VOTE TO SUSPEND THE "FIVE DAY RULE" AFTER IT
HAS BEEN INVOKED; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
=1ill /_CfaI IT, l=1►kiill 01IT, 11=1:M191.19y,
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Gort, Carollo, Reyes, Hardemon
NAYS:
Russell
1NI►IoZe]; &Ixde]►191N;0911►[eye]:1911►rAkiIM�I
City of Miami Page 20 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
1-11111211111-1llBiel NkI
BU.1 BUDGET DISCUSSION ITEM
4961 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 21 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
D1.1
5490
Commissioners
and Mayor
D1.2
5624
City Manager's
Office
91a911;�d11:111101kiIkIALvi1.1
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
MOTION TO:
RESULT:
Defer by Unanimous Consent
DEFERRED BY UNANIMOUS CONSENT
DISCUSSION ITEM
A DISCUSSION REGARDING A PRESENTATION BY THE
CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
CONCERNING THEIR ANNUAL REPORTS:
- BAYFRONT PARK MANAGEMENT TRUST
- CIVIL SERVICE BOARD
- CODE ENFORCEMENT BOARD
- COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY
COMMITTEE
- EQUAL OPPORTUNITY ADVISORY BOARD
- PARKS AND RECREATION ADVISORY BOARD
RESULT: DISCUSSED
D1.3
DISCUSSION ITEM
5182
DISCUSSION ITEM REGARDING A NOTICE TO THE CITY
COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE
Office of the City
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."
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Vianii Page 22 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
Itt07:1914:ZO]A9:I497iYA
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEMS)
PART B: PZ - PLANNING AND ZONING ITEMS)
The following item(s) shall not be considered before 2:00 PM
PZ.1 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," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Keon Hardemon, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record. A motion was made by Commissioner Hardemon, seconded
by Commissioner Gort, and was passed by the following vote: AYES:
Commissioner(s) Gort, Reyes, Hardemon; NOES: Commissioner(s) Russell;
ABSENT.• Commissioner(s) Carollo; to deny Family Action Network Movement
(FANM) intervener status pursuant to Section 7.1.4.3(d) of Miami 21.
City of Miami Page 23 Printed on 0410412019
City Commission Marked Agenda March 28, 2019
PZ.2 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 (773,326 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 2,630 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; FURTHER BY CHANGING THE
ZONING CLASSIFICATION OF A PORTION OF THE ABOVE -
REFERENCED PROPERTIES FROM "D1," WORK PLACE
ZONE, AND 75-0," URBAN CORE TRANSECT ZONE -
OPEN, TO "MCID-1," MAGIC CITY INNOVATION DISTRICT
URBAN CORE TRANSECT, AND "MCID-2," MAGIC CITY
INNOVATION DISTRICT URBAN CORE TRANSECT,
PURSUANT TO THE REGULATING PLAN AND CONCEPT
BOOK ATTACHED HEREIN, PROVIDED THAT THE "MCID-1,"
MAGIC CITY INNOVATION DISTRICT URBAN CORE
TRANSECT SHALL HAVE EQUIVALENT STANDARDS AND
CRITERIA AND BE REGULATED THE SAME AS THE 76-12-
0," URBAN CORE TRANSECT ZONE - OPEN, EXCEPT AS
OTHERWISE MODIFIED BY THE SAP AND THAT THE "MCID-
2," MAGIC CITY INNOVATION DISTRICT URBAN CORE
TRANSECT, SHALL HAVE EQUIVALENT STANDARDS AND
CRITERIA AND BE REGULATED THE SAME AS THE 76-24-
0," URBAN CORE TRANSECT ZONE - OPEN, EXCEPT AS
OTHERWISE MODIFIED BY THE SAP; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 24 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 25 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.3 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 ofMiami Page 26 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
PZA
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
ABSENT:
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.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City ofMiami Page 27 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.5
ORDINANCE First Reading
5579
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS
Commissioners
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
and Mayor- PZ
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," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 28 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.6 ORDINANCE First Reading
5580 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF
and Mayor- PZ 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 (773,326 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 2,630 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; FURTHER BY CHANGING THE
ZONING CLASSIFICATION OF A PORTION OF THE ABOVE -
REFERENCED PROPERTIES FROM "D1," WORK PLACE
ZONE, AND 75-0," URBAN CORE TRANSECT ZONE -
OPEN, TO "MCID-1," MAGIC CITY INNOVATION DISTRICT
URBAN CORE TRANSECT, AND "MCID-2," MAGIC CITY
INNOVATION DISTRICT URBAN CORE TRANSECT,
PURSUANT TO THE REGULATING PLAN AND CONCEPT
BOOK ATTACHED HEREIN, PROVIDED THAT THE "MCID-1,"
MAGIC CITY INNOVATION DISTRICT URBAN CORE
TRANSECT SHALL HAVE EQUIVALENT STANDARDS AND
CRITERIA AND BE REGULATED THE SAME AS THE 76-12-
0," URBAN CORE TRANSECT ZONE - OPEN, EXCEPT AS
OTHERWISE MODIFIED BY THE SAP AND THAT THE "MCID-
2," MAGIC CITY INNOVATION DISTRICT URBAN CORE
TRANSECT, SHALL HAVE EQUIVALENT STANDARDS AND
CRITERIA AND BE REGULATED THE SAME AS THE 76-24-
0," URBAN CORE TRANSECT ZONE - OPEN, EXCEPT AS
OTHERWISE MODIFIED BY THE SAP; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 29 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 30 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.7 ORDINANCE First Reading
5581 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), APPROVING A DEVELOPMENT
and Mayor- PZ 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.
Citv ofMiami Page 31 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
=1ill /_ClaIIT, 1=1►kiill 01IT, 11=1:M191*4-1
MOTION TO:
MOTION TO: Withdraw
RESULT:
RESULT: WITHDRAWN
MOVER:
MOVER: Keon Hardemon, Commissioner
SECONDER:
SECONDER: Ken Russell, Commissioner
AYES:
AYES: Russell, Gort, Reyes, Hardemon
ABSENT:
ABSENT: Carollo
PZ.8
ORDINANCE Second Reading
4856
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
Planning
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
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.
=1ill /_ClaIIT, 1=1►kiill 01IT, 11=1:M191*4-1
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
PZ.9
ORDINANCE Second 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
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
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.
ENACTMENT NUMBER: 13829
City ofMiarni Page 32 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
=I'I_CGA0JiI=1ki III ikilIIlJi1-3=1:as &Ilclf
MOTION TO:
MOTION TO: Adopt
RESULT:
RESULT: ADOPTED
MOVER:
MOVER: Manolo Reyes, Commissioner
SECONDER:
SECONDER: Keon Hardemon, Commissioner
AYES:
AYES: Russell, Gort, Reyes, Hardemon
ABSENT:
ABSENT: Carollo
PZ.10
ORDINANCE Second Reading
4415
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
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.
=I'I_CGA0JiI=1ki III ikilIIlJi1-3=1:as &Ilclf
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
PZA 1
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
AMENDING ARTICLE 1, SECTION 1.2, TITLED OF
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.
ENACTMENT NUMBER: 13831
City ofMiami Page 33 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
MOTION TO:
Deny
RESULT:
DENIED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT. Carollo
City ofMiami Page 34 Printed on 04/04/2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PZ.12
ORDINANCE Second Reading
5119
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
and Mayor- PZ
AMENDING ARTICLE 1, SECTION 1.1, TITLED "DEFINITIONS OF
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:
Deny
RESULT:
DENIED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT. Carollo
City ofMiami Page 34 Printed on 04/04/2019
City ofMiami Page 34 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.13
ORDINANCE Second Reading
5230
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Department of
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
Planning
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
Note for the Record. Item PZ.14 was continued to the April 25, 2019 Planning and
CHANGING THE FUTURE LAND USE DESIGNATION FROM
Meeting.
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM
DENSITY RESTRICTED COMMERCIAL" OF THE PROPERTY
LOCATED AT APPROXIMATELY 1415 NORTHWEST 63 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Item PZ.13 was continued to the April 25, 2019 Planning and
Zoning Commission Meeting.
PZ.14
ORDINANCE Second Reading
5231
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MOVER:
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
Department of
CHANGING THE ZONING CLASSIFICATION FROM "74-R," GENERAL
Planning
URBAN TRANSECT -RESTRICTED, TO 75-0," URBAN CENTER
ABSENT:
TRANSECT -OPEN, OF THE PROPERTY LOCATED AT 1415
Note for the Record. Item PZ.14 was continued to the April 25, 2019 Planning and
NORTHWEST 63 STREET, MIAMI, FLORIDA, AS MORE
Meeting.
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Item PZ.14 was continued to the April 25, 2019 Planning and
Zoning Commission
Meeting.
City of Miami Page 35 Printed on 0410412019
City Commission Marked Agenda March 28, 2019
PZ.15
ORDINANCE Second Reading
5228
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF
AYES:
THE CITY OF MIAMI PURSUANT TO AN EXPEDITED STATE REVIEW
ABSENT:
PROCESS AS ESTABLISHED IN SECTION 163.3184(3), FLORIDA
Note for the Record. Item PZ.15 was continued to the April 25, 2019 Planning and
STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL" OF THE PROPERTIES LOCATED AT
APPROXIMATELY 1415 NORTHWEST 63 STREET AND 1200
NORTHWEST 62 LANE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Item PZ.15 was continued to the April 25, 2019 Planning and
Zoning Commission Meeting.
PZ.16
ORDINANCE Second Reading
5229
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
"74-R,"
Planning
CHANGING THE ZONING CLASSIFICATION FROM GENERAL
AYES:
URBAN TRANSECT -RESTRICTED, TO 75-0," URBAN CENTER
ABSENT:
TRANSECT -OPEN, FOR THE PROPERTIES LOCATED AT
Note for the Record. Item PZ.16 was continued to the April 25, 2019 Planning and
APPROXIMATELY 1415 NORTHWEST 63 STREET AND 1200
NORTHWEST 62 LANE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Item PZ.16 was continued to the April 25, 2019 Planning and
Zoning Commission Meeting.
City ofMiami Page 36 Printed on 0410412019
City Commission Marked Agenda March 28, 2019
PZ.17
ORDINANCE First Reading
5525
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Department of
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Planning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "INDUSTRIAL" TO "GENERAL
COMMERCIAL" OF THE 8.25 ± ACRES OF REAL PROPERTIES
LOCATED AT 2140 NORTHWEST 12 AVENUE, 1243 NORTHWEST 21
STREET, AND 1215 NORTHWEST 21 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 37 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.18 ORDINANCE First Reading
5526 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"), BY
REZONING CERTAIN PARCELS FOR THE DEVELOPMENT OF
APPROXIMATELY 8.25 ACRES (359,661 SQUARE FEET) FOR THE
"MIAMI PRODUCE SPECIAL AREA PLAN" ("SAP") LOCATED AT
APPROXIMATELY 2140 NORTHWEST 12 AVENUE, 1243
NORTHWEST 21 STREET, AND 1215 NORTHWEST 21 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY'); THE
SAP CONSISTS OF A PHASED PROJECT WHICH INCLUDES
APPROXIMATELY 1,200 RESIDENTIAL DWELLING UNITS, 227
LODGING UNITS, 230,886 SQUARE FEET OF OFFICE SPACE,
96,976 SQUARE FEET OF COMMERCIAL SPACE, 54,171 SQUARE
FEET OF EDUCATIONAL USES, AND 1,078 PARKING SPACES; THE
SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY
INCREASE OR DECREASE AT TIME OF BUILDING PERMIT BUT
SHALL NOT EXCEED 1,237 RESIDENTIAL DWELLING UNITS, SHALL
NOT EXCEED 2,877,288 SQUARE FEET OF TOTAL DEVELOPMENT
FLOOR LOT RATIO, SHALL CONTAIN A MINIMUM OF 35,966
SQUARE FEET OF OPEN SPACE, AND SHALL CONTAIN A MINIMUM
OF 17,983 SQUARE FEET OF CIVIC SPACE; THE SAP WILL MODIFY
THE 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; FURTHER
BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTY
FROM "D2," INDUSTRIAL DISTRICT TRANSECT ZONE, TO 76-12-0,"
URBAN CORE — OPEN TRANSECT ZONE, AS FURTHER
DESCRIBED IN THE REGULATING PLAN AND CONCEPT BOOK,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 38 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.19 ORDINANCE First Reading
5527 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, APPROVING A DEVELOPMENT AGREEMENT
Planning PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
MIAMI PRODUCE CENTER, LLC ("APPLICANT") AND THE CITY OF
MIAMI ("CITY") TO GOVERN THE MIAMI PRODUCE SPECIAL AREA
PLAN ("SAP" OR "MIAMI PRODUCE SAP") COMPRISED OF
APPROXIMATELY 8.25 ACRES (359,661 SQUARE FEET) OF
PROPERTY LOCATED AT APPROXIMATELY 2140 NW 12 AVENUE,
1243 NW 21 STREET, AND 1215 NW 21 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, AND ANY OTHER USES AUTHORIZED BY
THE MIAMI PRODUCE SAP; SPECIFICALLY PROVIDING FOR THE
SAP TO CONSIST OF A PHASED PROJECT WHICH INCLUDES
APPROXIMATELY 1,237 RESIDENTIAL DWELLING UNITS, 227
LODGING UNITS, APPROXIMATELY 230,886 SQUARE FEET OF
OFFICE SPACE, APPROXIMATELY 128,971 SQUARE FEET OF
COMMERCIAL SPACE, APPROXIMATELY 54,171 SQUARE FEET OF
EDUCATIONAL USES, AND 1,094 PARKING SPACES; THE SQUARE
FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR
DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT
EXCEED 1,237 RESIDENTIAL DWELLING UNITS, SHALL NOT
EXCEED 2,877,288 SQUARE FEET OF TOTAL DEVELOPMENT
FLOOR LOT RATIO, SHALL CONTAIN A MINIMUM OF 35,966
SQUARE FEET OF OPEN SPACE, AND SHALL CONTAIN A MINIMUM
OF 17,983 SQUARE FEET OF CIVIC SPACE; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 39 Printed on 04/04/2019
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 39 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
PZ.20
ORDINANCE First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
and Mayor- PZ
AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF
ABSENT:
TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED -
INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING
ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND
ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT
PROGRAM SUPPLEMENTAL REGULATIONS," TO ADD NEW
INCENTIVES, INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND
NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF
PROJECTS PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS AT OR BELOW ONE HUNDRED FORTY PERCENT
(140%) OF AREA MEDIAN INCOME, AS ESTABLISHED BY THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT TO PERMIT AFFORDABLE AND ATTAINABLE
MIXED -INCOME DEVELOPMENTS ABUTTING A T3 TRANSECT
ZONE BY PROCESS OF EXCEPTION, WITH CITY COMMISSION
APPROVAL; TO CLARIFY LANGUAGE WITHIN THE ORDINANCE;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Reyes, Hardemon
ABSENT:
Gort, Carollo
Note for the Record. Item PZ.20 was continued to the April 25, 2019 Planning and
Zoning Commission Meeting.
PZ.21
RESOLUTION
5543
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY GEOFFREY BASH
Department of
("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE
Planning
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION
23-6.2(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE
OF APPROPRIATENESS FOR ALTERATIONS TO A PROPERTY
LOCATED APPROXIMATELY AT 452 NORTHEAST 39 STREET,
MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE AND
KNOWN AS THE WALTER FLANDERS HOUSE WITH THE FOLIO
NUMBER 01-3219-011-0210.
ENACTMENT NUMBER: R-19-0133
City ofMiami Page 40 Printed on 0410412019
City Commission Marked Agenda March 28, 2019
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Note for the Record. Pursuant to Chapter 2, Article H, Section 2-33 (c)(7)(a), the
City Commission Meeting was extended by unanimous agreement of the members
of the City Commission present on the dais.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 41 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
5534 A DISCUSSION REGARDING CODE ENFORCEMENT.
Commissioners
and Mayor
MOTION TO: Defer by Unanimous Consent
RESULT: DEFERRED BY UNANIMOUS CONSENT
END OF DISTRICT 3 ITEM
City of Miami Page 42 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
NA - NON -AGENDA ITEM(S)
NAA RESOLUTION
5697 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Commissioners and THE BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST")
Mayor APPOINTMENT OF JOSE SOLANO AS THE EXECUTIVE
DIRECTOR OF THE TRUST, UNDER THE TERMS AND
CONDITIONS OF EMPLOYMENT AGREED UPON AS SET FORTH
HEREIN.
ENACTMENT NUMBER: R-19-0120
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Keon Hardemon, Commissioner
Manolo Reyes, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
NA.2
DISCUSSION ITEM
5714
MAYOR FRANCIS X. SUAREZ READ A LETTER FROM THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
Office of the City
COMMENDING THE CITY OF MIAMI FOR ITS COMMITMENT TO
Cierk
PIONEERING "PATHWAY TO PROSPERITY" INITIATIVES THAT
COMPLEMENT THE CITY'S WORK ON OPPORTUNITY ZONES
AND ECONOMIC EMPOWERMENT.
RESULT: DISCUSSED
NA.3 DIRECTIVE
5715 DIRECTION FROM COMMISSIONER REYES TO THE CITY
Office of the City CLERK, CITY MANAGER AND CITY ATTORNEY TO DRAFT
Cierk LEGISLATION THAT WILL ALLOW FOR THE IMPLEMENTATION
OF THE "2019 BOARDS REALIGNMENT PROJECT".
RESULT: DISCUSSED
City ofMiami Page 43 Printed on 04/04/2019
City Commission Marked Agenda March 28, 2019
NAA
RESOLUTION
5712
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Adopt
THE CITY ATTORNEY TO ISSUE A REQUEST FOR LETTERS OF
Office of the City
INTEREST ("RFLI") FOR LEGAL CONSULTING SERVICES TO
Cierk
PROVIDE SUBJECT MATTER EXPERTISE ON NEGOTIATIONS
Manolo Reyes, Commissioner
BETWEEN THE CITY OF MIAMI ("CITY") AND FREEDOM PARK,
Russell, Gort, Carollo, Reyes, Hardemon
LLC REGARDING THE DEVELOPMENT AND CONSTRUCTION OF
A SOCCER STADIUM AND COMMERCIAL COMPLEX AT THE
CITY -OWNED PROPERTY LOCATED AT APPROXIMATLEY 1400
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, KNOWN AS
MELREESE COUNTRY CLUB, WITH SUCH RFLI TO INCLUDE
CERTAIN PREFERENCES FOR FIRMS LOCATED WITHIN THE
CITY OF MIAMI, SPECIFIC RESTRICTIONS WITH RESPECT TO
FIRMS ENGAGED IN BUSINESS ACTIVITIES IN CUBA, AND
LANGUAGE STATING THAT CONFLICTS SHALL NOT BE WAIVED
BY THE CITY COMMISSION, AS DETERMINED BY THE CITY
ATTORNEY.
ENACTMENT NUMBER: R-19-0132
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
NA.5 RESOLUTION
5707 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE
Cierk COMPLIANCE TASK FORCE FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Grace Solares Commissioner Ken Russell
ENACTMENT NUMBER: R-19-0128
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 44 Printed on 04/04/2019
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NA.6 RESOLUTION
5708 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE
Cierk COMPLIANCE TASK FORCE FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Frank Figueroa Commissioner Manolo Reyes
ENACTMENT NUMBER: R-19-0129
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
NA.7 RESOLUTION
5706 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE
Cierk ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Jose M. Garcia Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-19-0130
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
0 X76_101111b*4Is] 011k1:11►Ti
5699 DISCUSSION BY COMMISSIONER GORT REGARDING RAILWAY
Commissioners and CROSSING REPAIRS IN ALLAPATTAH.
Mayor
FRESULT: DISCUSSED
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NA.9 DISCUSSION ITEM
5698 DISCUSSION BY COMMISSIONER GORT REGARDING THE
Commissioners and STATUS OF THE NEW NET OFFICE IN ALLAPATTAH.
Mayor
RESULT: DISCUSSED
01 viln X76-10i11b*4Is] ►11111:1►Ti
5716 CITY MANAGER EMILIO T. GONZALEZ PROVIDED A STATUS
Office of the City UPDATE REGARDING PREPARATIONS FOR THE ULTRA MUSIC
Cierk FESTIVAL.
RESULT: DISCUSSED
NA.11 DIRECTIVE
5717 DIRECTION BY CHAIR RUSSELL TO THE CITY ATTORNEY TO
Office of the City BRING BACK A RESOLUTION PROTECTING MAURICE A. FERRE
Cierk PARK FROM FURTHER UPLAND DEVELOPMENT.
RESULT: DISCUSSED
NA.12 DIRECTIVE
5718 DIRECTION BY COMMISSIONER GORT AND COMMISSIONER
Office of the City REYES TO THE CITY ATTORNEY TO BRING BACK A
Cierk RESOLUTION REGARDING NO ADDITIONAL COMMERCIAL
DEVELOPMENT IN ALL CITY PARKS.
RESULT: DISCUSSED
NA.13 DISCUSSION ITEM
5719 CHAIR RUSSELL BID FAREWELL TO HIS POLICY ADVISOR, MS.
Office of the City LEAH WESTON, AND WISHED HER ALL THE BEST IN HER NEW
Cierk ENDEAVORS.
RESULT: DISCUSSED
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NA.14 ATTORNEY-CLIENT SESSION
5720 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE APRIL 11, 2019 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF 1000 BRICKELL,
LTD., F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD. V.
CITY OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A
PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.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 KEN
RUSSELL, VICE-CHAIRMAN WIFREDO "WILLY" GORT, AND
COMMISSIONERS JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS
JOHN A. GRECO AND BARNABY L. MIN; AND DIVISION CHIEF
FOR GENERAL LITIGATION CHRISTOPHER A. GREEN. 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.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned on Friday March 29, 2019 at 1:12 a. in.
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