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Home My WebLink AboutCC 2019-05-23 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com OF Y *' INCQRP QRATEO 7} � lR 9fi Meeting Agenda Thursday, May 23, 2019 9:00 AM Planning and Zoning City Hall 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 City Commission Meeting Agenda May 23, 2019 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 5909 Honoree Presenter Protocol Item Safe Boating Week Mayor Suarez & Proclamation Commissioner Gort Monsenor Juan Abelardo Mata Mayor Suarez Proclamation Wynwood Pride Mayor Suarez Proclamation Miami Bayside Foundation Mayor Suarez Proclamation A Safe Haven for Newborns Mayor Suarez & Proclamation Commissioner Russell Julia Dawson Mayor Suarez Salute AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission Planning and Zoning of March 28, 2019 9:00 AM MV - MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETOES City of Miami Page 3 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PA-PERSONALAPPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 5913 A PERSONAL APPEARANCE BY RAFAEL VIEGO REGARDING PROPOSED PARKS IN THE ROADS. MIN 9X012:14��7►/e1�e1��Me1: 01614 City of Miami Page 4 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CAA constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CAA be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now betaken." CAA RESOLUTION 5789 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), APPROVING THE REQUESTED MODIFICATIONS Improvements OF THE DESIGN AND SCOPE OF WORK FOR CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40- B40584 FOR THE CONSTRUCTION OF THE SEAWALL, DOCK, AND KAYAK LAUNCH AT THE CITY'S VIRGINIA KEY NATURE CENTER ("PROJECT") PURSUANT TO RESOLUTION NO. 17-0478 ADOPTED ON SEPTEMBER 28, 2017; FURTHER APPROVING THE REDUCTION OF COSTS DUE TO SAID PROJECT MODIFICATIONS FROM THE PRIOR TOTAL AMOUNT OF TWO MILLION, FIVE HUNDRED SIXTY THOUSAND, NINE HUNDRED ELEVEN DOLLARS ($2,560,911.00) TO THE CURRENT TOTAL AMOUNT OF TWO MILLION, FORTY THOUSAND, NINE HUNDRED ELEVEN DOLLARS ($2,040,911.00); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS AND RELATED DOCUMENTS FOR SAID PROJECT MODIFICATIONS AND CHANGE IN PROJECT TOTAL AMOUNT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO BUDGETARY APPROVAL. City of Miami Page 5 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 CA.2 RESOLUTION 5754 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A Department ofReai DONATION OF FUNDS IN THE AMOUNT OF FOUR THOUSAND Estate and Asset SEVENTY-FIVE DOLLARS ($4,075.00) TO MIAMI DESIGN Estate and Asset PRESERVATION LEAGUE, INC., A501(C)(3) NOT-FOR-PROFIT Management CORPORATION ("PRESERVATION LEAGUE"), TO PARTIALLY FUND THE MARINE STADIUM SEAT ART EXHIBIT AT MIAMI BEACH ("EXHIBIT") TAKING PLACE FROM EARLY MAY 2019 THROUGH AUGUST 2019, WHICH IS EXPECTED TO GENERATE BETWEEN SEVEN TO TEN THOUSAND (7,000-10,000) PEOPLE PER MONTH AND WILL HAVE A SIGNIFICANT IMPACT BY MAINTAINING THE MARINE STADIUM PROJECT IN THE PUBLIC EYE AND POSITIVELY IMPACTING THE IMAGE OF SAME; ALLOCATING FUNDS FROM PROJECT NO. 40-B30688, MARINE STADIUM RESTORATION PROJECT GENERAL FUND CONTRIBUTION AWARD 1426. CA.3 RESOLUTION 5755 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department ofReai ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Estate and Asset A JOINDER AND CONSENT TO THE AGREEMENT FOR WATER AND Management SANITARY SEWER FACILITIES ("AGREEMENT") BY AND BETWEEN MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT("WASD") AND LINDEN AIRPORT SERVICES CORPORATION ("TENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION OF WATER AND SEWER SERVICES TO THE HELIPORT FACILITY AND SETTING FORTH THE TENANT'S OBLIGATIONS TOWARDS THE COMPLETION OF THE HELIPORT FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR CAUSEWAY AT WATSON ISLAND, A CITY -OWNED PROPERTY, FOR A TERM AS DESCRIBED IN THE AGREEMENT. City of Miami Page 6 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 CAA RESOLUTION 5907 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY BRANDON RAULERSON, Attorney WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF TWO HUNDRED FIFTEEN DOLLARS ($215,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF BRANDON RAULERSON V. CITY OF MIAMI, PENDING BEFORE THE UNITED STATE DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 18-22825, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATED FUNDS FROM GENERAL LIABILITY ACCOUNT NO. 50001.301001.545013.0000.00000. A►1Blue] 91d07►69A►kr_Cr]A►Islil City of Miami Page 7 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PH - PUBLIC HEARINGS PHA RESOLUTION 4509 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Manager's 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. History: 07/26/18 City Commission CONTINUED Next: 09/27/18 RESULT: CONTINUED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Ken Russell, Commissioner, District Two SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 03/28/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 8 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PH.2 RESOLUTION 5856 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AERIAL Department of EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY Resilience and Public ATTORNEY, WITH MIAMI-DADE COUNTY FOR ENCROACHMENTS Works OVER AND ACROSS THE CITY OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHWEST 1ST AVENUE BETWEEN NORTHWEST 1ST STREET AND WEST FLAGLER STREET MIAMI, FLORIDA FOR THE PROPOSED CIVIL AND PROBATE COURTHOUSE PROJECT PURSUANT TO SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH CERTAIN USER FEES REQUIRED BY SECTION 55-14 OF THE CITY CODE FOR GOVERNMENTAL ENTITIES AND AGENCIES BEING EXEMPT FROM PAYMENT FOR THE ENCROACHMENTS OVER THE PUBLIC RIGHT- OF-WAY; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF SAID EASEMENT AND THE RECORDATION THEREOF IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. PH.3 RESOLUTION 5877 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE PLAT TITLED "TUSCANY COVE," A Department of SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY Resilience and Public DESCRIBED IN ATTACHMENT 1," SUBJECT TO SATISFACTION OF Works ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City of Miami Page 9 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PHA RESOLUTION 5845 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) TO ASSISTANCE TO THE ELDERLY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ASSISTANCE TO THE ELDERLY"), FOR THE PURPOSE OF PURCHASING AND INSTALLING A GENERATOR AT RESIDENTIAL PLAZA AT BLUE LAGOON, LOCATED AT 5617 NORTHWEST 7 STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort PH.5 RESOLUTION 5906 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED FOUR THOUSAND, FIVE HUNDRED SEVENTY-FIVE DOLLARS ($104,575.00) TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CATHOLIC CHARITIES"), IN SUPPORT OF CATHOLIC CHARITIES' SERVICES FOR THE ELDERLY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Joe Carollo IA►Ioxel2:0141Da: IMWNl►[*9 City of Miami Page 10 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE - RESOLUTIONS RE.1 RESOLUTION 4049 MAY BE WITHDRAWN Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AND Attorney RATIFYING NUNC PRO TUNC THE ADDITION OF BICON, INC., Ken Russell, Commissioner, District Two DOING BUSINESS AS S & S NATIONAL WASTE, INC., A FLORIDA Keon Hardemon, Commissioner, District Five PROFIT CORPORATION ("BICON"), AS A FRANCHISEE UNDER THE Keon Hardemon, Ken Russell, Wifredo (Willy) Gort CITY OF MIAMI ("CITY") NON-EXCLUSIVE COMMERCIAL SOLID Joe Carollo, Manolo Reyes WASTE FRANCHISE AGREEMENT DATED JULY 1, 2016, PURSUANT Manolo Reyes TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344, IN RESPONSE TO THE CITY'S NEED FOR ADDITIONAL QUALIFIED VENDORS TO PROVIDE AND MAINTAIN THE SAME LEVEL OF COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THREE (3) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW. History 05/10/18 City Commission INDEFINITELY DEFERRED Next: 11/15/18 RESULT: INDEFINITELY DEFERRED [3 TO 2] Next: 11/15/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort NAYS: Joe Carollo, Manolo Reyes 11/15/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes City of Miami Page 11 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.2 RESOLUTION 5748 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Grants ATTACHMENT(S), APPROVING THE ANTI -POVERTY INITIATIVE Administration GUIDELINES, FUNDING REQUEST FORM, TEMPLATE AGREEMENT, AND EXHIBITS, IN SUBSTANTIALLY THE FORMS ATTACHED AS COMPOSITE EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO UPDATE, FROM TIME TO TIME, SAID FORMS, PROCESSES, AND AGREEMENT(S), TO ENSURE THE PROPER UTILIZATION OF PUBLIC FUNDS, WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RE.3 RESOLUTION 5756 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Improvements PROFESSIONAL SERVICES AGREEMENTS WITH KIMLEY-HORN AND ASSOCIATES, INC., CHEN MOORE AND ASSOCIATES, INC., AECOM TECHNICAL SERVICES, INC., AND MILLER, LEGG & ASSOCIATES, INC., FOR THE PROVISION OF MISCELLANEOUS LANDSCAPE ARCHITECTURAL SERVICES, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO EACH AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., CHEN MOORE AND ASSOCIATES, INC., AECOM TECHNICAL SERVICES, INC., AND MILLER, LEGG & ASSOCIATES, INC., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY RELATED AMENDMENTS 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. City of Miami Page 12 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 REA RESOLUTION 5692 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Office of Capital PROFESSIONAL SERVICES AGREEMENTS WITH A.D.A. Improvements ENGINEERING, INC., AMBRO, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC CONSULTING, INC., HBC ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-HORN AND ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES, INC., STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., SRS ENGINEERING, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC., WANTMAN GROUP, INC., AND WSP USA, INC., FOR THE PROVISION OF CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO EACH AGREEMENT WITH A.D.A. ENGINEERING, INC., AMBRO, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC CONSULTING, INC., HBC ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-HORN AND ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES, INC., STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., SRS ENGINEERING, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC., WANTMAN GROUP, INC., AND WSP USA, INC., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS 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. History 04/25/19 City Commission CONTINUED Next: 05/23/19 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 13 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.5 RESOLUTION 5878 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Office of Capital PRICE PROPOSAL RECEIVED ON MARCH 18, 2019, PURSUANT TO Improvements REQUEST FOR PROPOSALS ("RFP") NO. 18-19-005, FROM KEARNS CONSTRUCTION, CO. ("KEARNS"), THE SOLE LOWEST RESPONSIVE AND RESPONSIBLE PROPOSER, TO PROVIDE DESIGN -BUILD SERVICES FOR THE DINNER KEY MARINA REPAIRS AND RESTORATION PROJECT, IN THE AMOUNT OF $16,880,381.00 FOR THE SCOPE OF WORK, PLUS ADDITIVE ALTERNATIVES #1, AND #3 THROUGH #8, IN THE AMOUNT OF $3,919,619.00, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $1,688,038.00, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $22,488,038.00, ON A PHASED BASIS; ALLOCATING FUNDS FROM THE CITY OF MIAMI (`CITY") GENERAL FUND, FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), SANITARY SEWER BONDS, AND ADDITIONAL SOURCES OF LEGALLY AVAILABLE FUNDING YET TO BE DETERMINED; AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED DESIGN -BUILD AGREEMENT (`AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO ISSUE NOTICES TO PROCEED AS REQUIRED ON A PHASED BASIS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE COST OF AND EXECUTE ANY AMENDMENTS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, REQUIRED TO COMPLETE ANY SUBSEQUENT PROJECT PHASES WITHOUT FURTHER CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS 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'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. RE.6 RESOLUTION 5751 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC Planning AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO THE OWNERS, JOEL AND COURTNEY DENARO, FOR THE PROPERTY LOCATED AT 3518 SOUTH MOORINGS WAY, MIAMI, FLORIDA AND KNOWN AS THE INDIVIDUALLY -HISTORICALLY DESIGNATED PROPERTY, "THE FISHER RESIDENCE." City of Miami Page 14 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.7 RESOLUTION 5752 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC Planning AD VALOREM TAX EXEMPTION, BASED ON THE Ken Russell, Commissioner, District Two RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon PRESERVATION BOARD, TO THE OWNER, SOUTH PACIFIC 6300, Wifredo (Willy) Gort LLC, FOR THE HISTORICALLY DESIGNATED PROPERTY LOCATED AT 6300 BISCAYNE BOULEVARD, MIAMI, FLORIDA WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT. RE.8 RESOLUTION 5727 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Risk THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JULIO Management DOTEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, Ken Russell, Commissioner, District Two FLORIDA STATUTES, THE TOTAL SUM OF $125,000.00, INCLUSIVE Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon OF COSTS AND ATTORNEY'S FEES, AS WELL AS A SEPARATE Wifredo (Willy) Gort GENERAL RELEASE, IN FULL SETTLEMENT OF ANY AND 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 $124,900.00 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. History 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort I City of Miami Page 15 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.9 RESOLUTION 2525 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S Estate and Asset RECOMMENDATION APPROVING THE FINDINGS OF THE Management SELECTION COMMITTEE THAT VIRGINIA KEY, LLC, ("PROPOSER") AM IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS MOVER: NO. 16-17-011, LEASE OF CITY OF MIAMI -OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED Francis Suarez, Commissioner AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511 RICKENBACKER AYES: CAUSEWAY, MIAMI, FLORIDA ("RFP"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), Suarez SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY NAYS: ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45) YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3% OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES; APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00) PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING; FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID FAVORABLE REFERENDUM HAS OCCURRED AND A CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY CHARTER. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED Next: 03/08/18 RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Francis Suarez, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 16 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo City of Miami Page 17 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.10 RESOLUTION 2526 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), MAKING PROVISIONS FORA REFERENDUM Estate and Asset SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE Management GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2019 FOR THE PURPOSES OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI ("CITY') FOR THEIR APPROVAL OR DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45 -YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS) TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL TERM; 6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?"; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED Next: 03/08/18 RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Francis Suarez AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 18 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo City of Miami Page 19 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.11 RESOLUTION 5382 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Management ATTACHMENT(S), APPROVING, PURSUANT TO THE REQUEST FOR and Budget PROPOSALS THAT WAS ISSUED APRIL 22, 2019 BY CITY OF MIAMI ("CITY") FINANCIAL ADVISOR PUBLIC FINANCIAL MANAGEMENT, INC. ("PFM"), THE SELECTION OF THE PROPOSAL SUBMITTED BY SANTANDER BANK FOR THE PROVISION OF CAPITAL FINANCING IN A NOT TO EXCEED TOTAL AGGREGATE PRINCIPAL AMOUNT OF THIRTY SIX MILLION DOLLARS ($36,000,000.00) FOR THE LEASE/PURCHASE ACQUISITION OF APPROXIMATELY FIVE HUNDRED FORTY (540) POLICE VEHICLES, GENERAL LIGHT FLEET VEHICLES, GENERAL HEAVY FLEET VEHICLES, AND FIRE APPARATUS VEHICLES AND FOR PAYMENT OF THE FINANCING COSTS OF THE SAME; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FINANCING LEASE/PURCHASE AGREEMENT ("AGREEMENT") FOR SAID VEHICLES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL AMENDMENTS AND DOCUMENTS REQUIRED BY SAID AGREEMENT, PROVIDED THAT THE TERMS ARE CONSISTENT AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE SAID LEASE/PURCHASE ACQUISITIONS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. RE.12 RESOLUTION 5886 A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "CHIEF CLARENCE DICKSON POLICE COLLEGE"; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE RENAMING OF SAID FACILITY. SPONSOR(S): Commissioner Keon Hardemon, Commissioner Manolo Reyes, Mayor Francis X. Suarez City of Miami Page 20 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.13 RESOLUTION 5757 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT AUDITOR TO TAKE ANY AND ALL ACTIONS NECESSARY REGARDING ANY IMPROPER OCCUPANCY OR USE OF ANY CITY OF MIAMI OWNED PREMISES BY UNAUTHORIZED BUSINESS ENTITIES INCLUDING BUT NOT LIMITED TO THE MELREESE GOLF COURSE LOCATED AT 1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA. SPONSOR(S): Mayor Francis X. Suarez History: 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: MOVER: SECONDER AYES: ABSENT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM Wifredo (Willy) Gort, Commissioner, District One Keon Hardemon, Commissioner, District Five Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort City of Miami Page 21 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.14 RESOLUTION 5704 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE RETENTION OF AS LEGAL 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; FURTHER AUTHORIZING THE EXPENDITURE OF FUNDS FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE NON - DEPARTMENTAL LEGAL SERVICES ACCOUNT NO. 00001.980000.531010.0000.00000. SPONSOR(S): City Commission History 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.15 RESOLUTION 5914 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY, TO DEVELOP CRITERIA, ESTABLISH, AND IMPLEMENT A CIVIC INTERNSHIP PROGRAM KNOWN AS THE CITY OF MIAMI PAGE PROGRAM FOR 15-18 YEAR OLD STUDENTS FOR THE PURPOSE OF INTRODUCING STUDENTS TO LOCAL GOVERNMENT, POLICY MAKING, AND PUBLIC SERVICE ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PURPOSE OF IMPLEMENTING THE PROGRAM, WITH AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 22 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.16 RESOLUTION 5922 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY') AND INVESTORS GUIDE LLC ("SELLER") FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 700 SOUTHWEST 63 AVENUE, MIAMI, FLORIDA ("PROPERTY') FOR A PURCHASE PRICE OF THREE HUNDRED FIFTY-EIGHT THOUSAND DOLLARS ($358,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO BE DETERMINED IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. SPONSOR(S): Commissioner Manolo Reyes RE.17 RESOLUTION 5918 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO DRAFT A RESOLUTION FOR CONSIDERATION BY THE CITY COMMISSION AT ITS JUNE 13, 2019 MEETING TO CO - DESIGNATE THAT PORTION OF SOUTHWEST 6TH STREET FROM SOUTHWEST 27TH AVENUE TO BEACOM BOULEVARD, MIAMI, FLORIDA AS "DR. EDUARDO J. PADRON WAY'. SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo Reyes, Mayor Francis X. Suarez City of Miami Page 23 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 RE.18 RESOLUTION 5921 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PARKING SERVICES AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE DEPARTMENT OF OFF-STREET PARKING A/K/A THE MIAMI PARKING AUTHORITY ("MPA") FOR THE OPERATION AND MANAGEMENT OF A PARKING LOT OWNED BY THE CITY OF MIAMI ("CITY') AND ADJACENT TO THE TOWER THEATER LOCATED AT 1508 SOUTHWEST 8TH STREET, MIAMI, FLORIDA, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT; FURTHER AUTHORIZING THE MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL AMENDMENTS AND RELATED DOCUMENTS CONCERNING THE SAME, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SPONSOR(S): Commissioner Joe Carollo END OF RESOLUTIONS City of Miami Page 24 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 EM - EMERGENCY ORDINANCE EM.1 ORDINANCE Emergency Ordinance 5908 (4/5TNS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE VIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND TRAFFIC/PRIVATE PARKING LOTS", BY CREATING A NEW SECTION 35-292 PROHIBITING PRIVATE PARKING LOT OPERATORS FROM ISSUING PARKING VIOLATIONS TO MOTOR VEHICLES PARKED IN SAID PRIVATE PARKING LOTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo, Mayor Francis X. Suarez 1A►IoxelaALvi1:4 :Tel A►[4vYe7:1911►/e1►[60 City of Miami Page 25 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 SR - SECOND READING ORDINANCE SRA ORDINANCE Second Reading 5749 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 56, ARTICLE V/SECTION 56-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "TAXATION/AD VALOREM TAX EXEMPTION FOR ENTERPRISE ZONE BUSINESSES/ELIGIBILITY REQUIREMENTS," BY AMENDING THE ADMINISTRATIVE PROVISIONS OF THE AD VALOREM TAX EXEMPTION PROGRAM, TO SET FORTH THE CIRCUMSTANCES IN WHICH A BUSINESS SITED IN AN EXISTING ENTERPRISE ZONE IS DEEMED TO HAVE BEEN GRANTED THE CITY OF MIAMI'S CURRENTLY EXISTING AD VALOREM TAX EXEMPTION, FOR THE SOLE PURPOSE OF QUALIFYING FOR MIAMI-DADE COUNTY'S ENTERPRISE ZONE EXEMPTION FOR WATER AND SEWER CONNECTION CHARGES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History 04/25/19 City Commission PASSED ON FIRST READING Next: 05/23/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo END OF SECOND READING ORDINANCE City of Miami Page 26 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 FR - FIRST READING ORDINANCE Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 5830 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "SUBDIVISION REGULATIONS," MORE PARTICULARLY BY AMENDING SECTION 55-8, TITLED "SAME— SAME—FINAL PLAT," SECTION 55-15, TITLED "VACATION AND CLOSURE OF RIGHTS-OF-WAY, PLATTED EASEMENTS, AND EMERGENCY ACCESS EASEMENTS BY PLAT," AND SECTION 55-16, TITLED "CONSIDERATION OF EASEMENTS AND ALLEYS WHEN ALLEGED TO BE ABANDONED AS A MATTER OF LAW," TO ESTABLISH AN EXEMPTION TO THE REQUIREMENT FOR REPAYMENT OF FUNDS FOR VACATED RIGHTS-OF-WAY IMPROVED WITH CITY OF MIAMI FUNDS FOR NON -REVENUE GENERATING GOVERNMENT-OWNED PROPERTIES BEING UTILIZED FOR A PUBLIC PURPOSE AND REQUIRING A PLAT RESTRICTION TO BE SHOWN ON ANY SUCH FINAL PLAT CONTAINING A VACATED AND CLOSED RIGHT-OF-WAY TO BE INCORPORATED INTO NON -REVENUE GENERATING GOVERNMENT-OWNED PROPERTY BEING UTILIZED FOR A PUBLIC PURPOSE TO ENSURE REPAYMENT OF SUCH FUNDS SHOULD THE PROPERTY CEASE TO BE USED FOR SUCH PURPOSE. SPONSOR(S): Commissioner Manolo Reyes FR.2 ORDINANCE First Reading 5881 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PRIVATE PARKING LOTS;" MORE PARTICULARLY BY REPEALING SECTION 35-290 OF THE CITY CODE, TITLED "COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER 62, ARTICLE XIII, DIVISION 4," TO CLARIFY THAT THE USE OF CERTAIN PROPERTIES TO SUPPORT PARKING NEEDS WITHIN THE CITY OF MIAMI ON A TEMPORARY BASIS, WITH CERTAIN RESTRICTIONS, IS ALLOWED UNDER THE TEMPORARY PARKING PILOT PROGRAM PROVIDED FOR IN SECTION 62-543(4) OF THE CITY CODE; DIRECTING THE CITY ADMINISTRATION TO UPDATE SECTION 62-543 OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell END OF FIRST READING ORDINANCE City of Miami Page 27 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 BU.1 4967 Office of Management and Budget BU -BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 28 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. D1.1 DISCUSSION ITEM 5840 A DISCUSSION REGARDING A PRESENTATION BY THE City Manager's Office CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS: - PARKS AND RECREATION ADVISORY BOARD City of Miami Page 29 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 D1.2 5490 DISCUSSION ITEM A DISCUSSION REGARDING THE CITY MANAGER. SPONSOR(S): Commissioner Joe Carollo History 02/14/19 City Commission DEFERRED Next: 02/28/19 DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: RESULT: DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19 RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM 03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/11/19 RESULT 04/11/19 DEFERRED BY UNANIMOUS CONSENT Next: 4/11/2019 9:00 AM City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon A►19Z117a9lt;�6111111:11[07►IkIALyi1..1 City of Miami Page 30 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 5534 A DISCUSSION REGARDING CODE ENFORCEMENT. SPONSOR(S): Commissioner Joe Carollo History 02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19 RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM 03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/11/19 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 4/11/2019 9:00 AM 04/11/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM I MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon END OF DISTRICT 3 City of Miami Page 31 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZA ORDINANCE First Reading 3517 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 "T6 "76- CLASSIFICATION FROM -8-L," URBAN CORE - LIMITED, TO 12-L," URBAN CORE - LIMITED, OF APPROXIMATELY 0.55 ACRES (23,939 SQUARE FEET) OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146 NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD, AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1136 NW 8 Av, 1146 NW 8 Ave, 1145 NW 11 St Rd, and 1157 NW 11 St Rd [Commissioner Keon Hardemon - District 5] APPLICANT(S): Javier Fernandez, Esquire, on behalf of Omega Grid Development Corporation PURPOSE: The application is seeking to change the zoning classification from "76-8-L" Urban Core — Limited to "76-12-L" Urban Core - Limited for the properties indicated. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 18, 2017, by a vote of 7-2. City of Miami Page 32 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 History 01/25/18 City Commission DEFERRED Next: 03/22/18 RESULT: DEFERRED [UNANIMOUS] Next: 3/22/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Ken Russell, Joe Carollo 03/22/18 City Commission INDEFINITELY DEFERRED Next: 10/25/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 10/25/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 03/22/18 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 03/22/18 City Commission INDEFINITELY DEFERRED Next: 10/25/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 10/25/2018 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 10/25/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe Carollo ABSENT: Manolo Reyes City of Miami Page 33 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 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 COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL 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. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, 876 NW 1 St, and 29 NW 9 Av [Commissioner Joe Carollo— District 3] APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami LLC. PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Medium Density Restricted Commercial" to "Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File 4201 City of Miami Page 34 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 History 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED Next: 02/28/19 MOVER: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: Manolo Reyes, Commissioner, District Four 2/28/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon 04/25/19 City Commission CONTINUED Next: 05/23/19 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 35 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 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 "75-0," CLASSIFICATION FROM URBAN CENTER TRANSECT - OPEN, TO "T6-8-0," 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. LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876 NW 1 St and 29 NW 9 Av [Commissioner Joe Carollo — District 3] APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami LLC. PURPOSE: This will amend the zoning classification for the above properties from ""T5 -O" Urban Center Transect—Open to "76-8-0" Urban Core Transect — Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING, AND APPEALS BOARD: Recommended approval on May 2, 2018, by a vote of 7 — 3. Note for the Record: Companion File 4196 City of Miami Page 36 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 History: 06/28/18 City Commission DEFERRED Next: 07/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 07/12/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, ABSENT: Manolo Reyes ABSENT: Joe Carollo 02/28/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon 04/25/19 City Commission CONTINUED Next: 05/23/19 RESULT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 37 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PZA ORDINANCE Second Reading 4677 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 OF THE MIAMI 21 CODE, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF THE MIAMI 21 CODE, 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; AND TO CLARIFY LANGUAGE WITHIN THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying definitions for Attainable Mixed -Income Housing and Workforce Housing; and amend Article 3, Section 3.15, to add incentives such as additional FLR and smaller unit sizes for affordable housing projects comprised of Workforce Housing units and Affordable Housing units. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 18, 2018, by a vote of 9-0. Note for the Record: 60 -day Public Comment Period - September 5, 2018 to November 3, 2018; 15 -day Public Comment Period - November 16, 2018 to November 30, 2018 City of Miami Page 38 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 History: 09/13/18 City Commission NO ACTION TAKEN Next: 11/15/18 I RESULT: NO ACTION TAKEN Next: 11/15/2018 2:00 PM 11/15/18 City Commission PASSED ON FIRST READING Next: 12/13/18 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/13/2018 2:00 PM MOVER: Ken Russell, Commissioner, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 12/13/18 City Commission CONTINUED Next: 01/24/19 RESULT: CONTINUED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/24/19 City Commission DEFERRED Next: 04/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon — ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 39 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PZ.5 ORDINANCE First Reading 5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF 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, AND 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 MIAMI 21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Francis X. Suarez APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying definitions for Attainable Mixed -Income Housing and Workforce Housing; and amend Article 3, Section 3.15, to add incentives such as additional FLR and smaller unit sizes for affordable housing projects comprised of Workforce Housing units and Affordable Housing units, and to permit Affordable and Attainable Mixed -Income developments abutting a T3 Transect Zone by process of Exception with City Commission Approval. This will also clarify existing language within the ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 7, 2018, by a vote of 9-0. Note for the Record: 60 -day Public Comment Period: January 1, 2019 - March 1, 2019 City of Miami Page 40 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 History: 01/10/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 03/28/19 City Commission CONTINUED Next: 04/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Joe Carollo 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon City of Miami Page 41 Printed on 5/14/2019 City Commission Meeting Agenda May 23, 2019 PZ.6 RESOLUTION 5770 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY JOEY CANCEL Planning ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23- 6.2(B)(4) OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR AN AFTER -THE -FACT SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE PAINTING OF MURALS ON A NON-CONTRIBUTING PROPERTY LOCATED AT APPROXIMATELY 6789 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITHIN THE MIAMI MODERN/BISCAYNE BOULEVARD ("MIMO") HISTORIC DISTRICT WITH THE FOLIO NUMBER 0132180090010. LOCATION: Approximately 6789 Biscayne Blvd. [Commissioner Keon Hardemon - District 5] APPELLANT(S): Joey Cancel, on behalf of La Placita @ Miami, LLC APPLICANT(S): Joey Cancel, on behalf of La Placita @ Miami, LLC PURPOSE: This appeal seeks to have the HEPB's decision reversed by the City Commission. FINDING(S): PLANNING DEPARTMENT HISTORIC PRESERVATION OFFICE: Recommended denial of the Special Certificate of Appropriateness ("SCOA"). HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the SCOA on March 5, 2019, by a vote of 5-3. Note for the Record: HEPB File ID 5524 Linked to this File END OF PLANNING AND ZONING ITEM(S) City of Miami Page 42 Printed on 5/14/2019