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HomeMy WebLinkAboutCC 2019-07-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com li Meeting Agenda Thursday, July 25, 2019 9:00 AM Planning and Zoning City Hall Citv 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 July 25, 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 7/16/2019 City Commission Meeting Agenda July 25, 2019 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 6224 Honoree Presenter Protocol Item Employee Service Milestone Human Resources & HR Pins Mayor Nestor Torres Mayor & Proclamation Commissioner Reyes Damian Valenzuela Mayor & Certificate of Commissioner Gort Merit AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission Planning and Zoning of May 23, 2019 9:00 AM MV - MAYORAL VETO(ES) (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 VETO(ES) City of Miami Page 3 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PA-PERSONALAPPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 6219 A PERSONAL APPEARANCE BY SEAN BEIGHTOL REGARDING BRINGING LAW AND ORDER TO THE MIAMI RIVER AND WATER FRONT. MIN 9X012:14 MW:UZ11614 City of Miami Page 4 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 CA.12 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.12 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 6041 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN Office of Grants THEIR ENTIRETY RESOLUTION NO. 18-0297 ADOPTED ON JULY 12, Administration 2018, RESOLUTION NO. 18-0274 ADOPTED ON JUNE 28, 2018, AND RESOLUTION NOS. 17-0465,17-0462, AND 17-0458 ADOPTED ON SEPTEMBER 28, 2017, THEREBY DE -ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS IN THE TOTAL AMOUNT OF FIFTY-FIVE THOUSAND, FIVE HUNDRED DOLLARS ($55,500.00) THAT WERE PREVIOUSLY AWARDED; DE -ALLOCATING API FUNDS AWARDED IN AN AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS ($1,000.00) PURSUANT TO RESOLUTION NO. 18-0267 ADOPTED ON JUNE 28, 2018 AS SPECIFIED HEREIN; REALLOCATING FIFTY-SIX THOUSAND, FIVE HUNDRED DOLLARS ($56,500.00) IN API FUNDS TO THE RESPECTIVE DISTRICT 3 COMMISSIONER'S AND THE MAYOR'S SHARE OF THE CITY OF MIAMI'S API FUNDS. City of Miami Page 5 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.2 RESOLUTION 6043 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Parks ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED and Recreation OCTOBER 18, 2018, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 945385, FROM FRIENDS OF MIAMI TENNIS, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("FOMT"), FOR TENNIS CENTER PROGRAMMING AND OPERATIONS, FOR THE DEPARTMENT OF PARKS AND RECREATION ("PARKS"), FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE 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 6 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.3 RESOLUTION 6061 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED DECEMBER 12, 2018, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 610384, FROM LAW ENFORCEMENT PSYCHOLOGICAL & COUNSELING ASSOCIATES, INC. ("LEPCA"), FOR THE MIAMI POLICE DEPARTMENT ("MPD"), FOR AN INITIAL PERIOD OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD, ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE 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 7 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CAA RESOLUTION 6060 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of THE ACCESSING OF VARIOUS CONTRACTS VIA THE EXISTING Procurement BUYBOARD NATIONAL PURCHASING COOPERATIVE ORGANIZATION ("BUYBOARD"), EFFECTIVE THROUGH DECEMBER 31, 2019 SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY BUYBOARD, TO BE UTILIZED CITYWIDE, ON AN AS NEEDED CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER ACKNOWLEDGING THE COOPERATIVE PROCUREMENT BENEFITS OF THE BUYBOARD THAT ENABLES THE CITY OF MIAMI ("CITY") TO AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING MEMBER PUBLIC AGENCIES, IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE TO THE FINANCIAL BENEFIT OF THE RESIDENTS OF THE CITY; 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. City of Miami Page 8 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.5 RESOLUTION 6198 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE CITY ADMINISTRATION TO SETTLE PUBLIC EMPLOYEES Attorney RELATIONS COMMISSION CASE NO. CA -2018-054 BY INCLUDING PETITIONERS ROBERTO FENTON, NELSON CUADRAS, VELENTINE ONUIGBO, MAURICE HARDIE, CARLOS VASQUEZ, ORLANDO DIEZ, DAVID ADATO, ACHMET VALDEZ, VICTORIA ROJAS, AND MARLO DARRINGTON ("PETITIONERS") AS MEMBERS OF THE MIAMI GENERAL EMPLOYEES ASSOCIATION, OF THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 1907 ("AFSCME LOCAL 1907"), AND PROVIDING PETITIONERS WITH THE BENEFITS OF THE AFSCME LOCAL 1907 2017-2020 COLLECTIVE BARGAINING AGREEMENT (`CBA"); FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO PAY $12,000.00 IN ATTORNEY'S FEES AND AUTHORIZING THE CITY MANAGER TO MAKE ANY DEPARTMENTAL BUDGET ADJUSTMENTS IN THE FISCAL YEAR ("FY") 2018-19 BUDGET CLOSE-OUT OR IN THE FY 2019-20 PROPOSED BUDGET AS MAY BE REQUIRED PURSUANT TO THE SETTLEMENT, AS FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI (`CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FOR ATTORNEYS FEES, IN THE AMOUNT OF $12,000.00, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. City of Miami Page 9 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.6 RESOLUTION 6039 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Solid ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF THE Waste RESULTING CONTRACT FROM REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344 FOR THE PROVISION OF COMMERCIAL SOLID WASTE HAULING SERVICES FROM WORLD WASTE RECYCLING, INC. ("WORLD WASTE") TO ACCEPT THEIR OWNERSHIP CHANGE, IN RECOGNITION OF THEIR STOCK PURCHASE BY COASTAL WASTE & RECYCLING HOLDCO, LLC, ("COASTAL"), WHILE MAINTAINING THEIR CURRENT NAME AND FEDERAL EMPLOYMENT IDENTIFICATION NUMBER ("FEIN"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, TO INCORPORATE COASTAL AS THE NEW PARENT COMPANY AND SOLE SHAREHOLDER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, 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 10 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.7 RESOLUTION 6053 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE Department of Solid BIDS RECEIVED ON APRIL 24, 2019, PURSUANT TO IFB 1029381, Waste FOR THE PURCHASE OF METAL WASTE CONTAINERS FOR THE CITY OF MIAMI'S ("CITY") SOLID WASTE DEPARTMENT ("SOLID WASTE"), ON AN AS NEEDED BASIS, WITH WAUSAU TILE INC. ("WAUSAU") AS THE PRIMARY VENDOR AND TRASHCANS UNLIMITED ("TRASHCAN"), AS THE SECONDARY VENDOR, FOR AN INITIAL TERM OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM SOLID WASTE'S GENERAL ACCOUNT NUMBER 04001.213000.552000.0000.0000, AND OTHER SOURCES OF FUNDS, SUBJECT TO 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'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. CA.8 RESOLUTION 6142 A RESOLUTION OF THE MIAMI CITY COMMISSION, ALLOCATING Department of Human BUDGET RESERVE FUNDS FROM COMMUNITY INVESTMENT Services PROGRAMS FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO URGENT, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("URGENT"), IN SUPPORT OF THEIR YOUTH EMPOWERMENT AFTER SCHOOL PROGRAM WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH URGENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 11 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.9 RESOLUTION 6141 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Human THE ALLOCATION OF BUDGET RESERVE FUNDS FROM Services COMMUNITY INVESTMENT PROGRAMS FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO THE PRYMUS ANGELS CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("PRYMUS"), FOR COLLEGE TOURS FOR THE PARTICIPANTS OF THEIR EDUCATIONALLY BASED ALL-STAR CHEER PROGRAM OFFERED WITHIN THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH PRYMUS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez CA.10 RESOLUTION 6140 A RESOLUTION OF THE MIAMI CITY COMMISSION, ALLOCATING Department of Human BUDGET RESERVE FUNDS FROM COMMUNITY INVESTMENT Services PROGRAMS FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00) TO THE HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC., D/B/A PROSPERA, A FLORIDA NOT FOR PROFIT CORPORATION ("PROSPERA"), FOR THE CREATION OF A PROGRAM THAT WILL EDUCATE MICROBUSINESS OWNERS WITHIN THE CITY OF MIAMI ("CITY") ON THE IMPORTANCE OF TECHNOLOGY, PROTECTION FROM CYBER THREATS, AND PROVIDE ASSISTANCE WITH EFFICIENCIES FOR THE BOOSTING OF PERFORMANCE AND PROFITABILITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH PROSPERA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. .�_1 1 V=91011110j1Is] ill 6226 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE CITY OF MIAMI TO FILE BRIEF(S) IN SUPPORT OF THE CITY OF Attorney CORAL GABLES AS AMICUS CURIAE IN ALL APPELLATE PROCEEDINGS IN BEJARANO V. CITY OF CORAL GABLES. City of Miami Page 12 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 CA.12 RESOLUTION 6138 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY THE ESTATE OF ALEX Attorney FORTSON AND ITS ATTORNEYS, ASNIS, SREBNICK & KAUFMAN, Manolo Reyes, Commissioner, District Four L.L.C., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE Wifredo (Willy) Gort, Commissioner, District One TOTAL SUM OF ONE HUNDRED FIFTY THOUSAND DOLLARS Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ($150,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND Joe Carollo, Keon Hardemon ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR AGENDA ATTORNEYS FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE MATTER OF THE ESTATE OF ALEX FORTSON ADV. CITY OF MIAMI, UPON THE EXECUTION OF GENERAL RELEASES AS TO ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. History 07/11/19 City Commission INDEFINITELY DEFERRED Next: 07/25/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon END OF CONSENT AGENDA City of Miami Page 13 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PH - PUBLIC HEARINGS PHA RESOLUTION 6064 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY and Community DEVELOPMENT BLOCK GRANT ("CDBG") ADMINISTRATION AND Development HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ABDA"), AND SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR EACH OF THE 2019-2020 AND 2020-2021 PROGRAM YEARS, AS MORE PARTICULARLY SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM, THE MODERATE REHABILITATION PROGRAM, AND THE HOPWA PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). PH.2 RESOLUTION 6065 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), APPROVING THE SINGLE FAMILY CODE and Community COMPLIANCE ELDERLY LOAN ASSISTANCE PILOT PROGRAM, AS "A," Development MORE PARTICULARLY SPECIFIED IN EXHIBIT ATTACHED AND INCORPORATED; ALLOCATING GRANT FUNDS IN THE AMOUNT OF $500,000.00 FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE FUNDS TO ASSIST THE CITY'S ELDERLY HOMEOWNERS IN CORRECTING OUTSTANDING CODE COMPLIANCE VIOLATIONS ON THEIR PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION OF SAID FUNDS. SPONSOR(S): Commissioner Wifredo (Willy) Gort, Mayor Francis X. Suarez City of Miami Page 14 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PH.3 RESOLUTION 6066 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Housing ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT and Community AN EXTENSION OF TIME FOR THE 2017-2018 COMMUNITY Development DEVELOPMENT BLOCK GRANT ("CDBG") AGREEMENTS FOR THE MICRO -ENTERPRISE PROGRAM RECIPIENTS, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR SIX (6) ADDITIONAL MONTHS FROM MAY 30, 2019 TO NOVEMBER 30, 2019; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE COMPLETION OF THE ECONOMIC DEVELOPMENT ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. :j:PEI V*101IL11)rIIs] ill 6047 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE VACUUM METAL DEPOSITION 560 LATENT FINGERPRINT DEVELOPMENT SYSTEM ("VMD560") AGREEMENT FROM WEST TECHNOLOGY FORENSICS, INC. ("WEST TECHNOLOGY") AND CITY OF MIAMI'S ADDENDUM, FOR AN INITIAL TERM OF ONE (1) YEAR PERIOD WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"), AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION 191602 AND ACCOUNT NO. 12000.191602.664000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 15 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PH.5 RESOLUTION 6051 A RESOLUTION OF THE CITY COMMISSION, BY A FOUR-FIFTHS Department of Police (4/5TNS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, AUTHORIZING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A," WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE PURCHASE OF ONE (1) M -VAC FORENSIC DEOXYRIBONUCLEIC ACID ("DNA") COLLECTION SYSTEM ("MVAC"), FROM M -VAC SYSTEMS, INC. ("MVAS"), FOR A ONE TIME PURCHASE PRICE OF $37,335.00, INCLUDING BUT NOT LIMITED TO TRAINING SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF THREE (3) YEARS; ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"), AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION 191602 AND MIAMI POLICE DEPARTMENT ACCOUNT NO. 12000.191602.664000.0.0., SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. PH.6 RESOLUTION 5916 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "JACKSON Department of MEMORIAL MEDICAL CENTER," A REPLAT AND A SUBDIVISION IN Resilience and Public THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN Works ATTACHMENT "1," SUBJECT TO SATISFACTION OF 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; 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 16 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PH.7 RESOLUTION 5987 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Estate and Asset ATTACHMENT(S), ACCEPTING THE PLAT TITLED "BELLE MEADE Department of FCP," A REPLAT 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; 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. PH.8 RESOLUTION 5926 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department ofReai ATTACHMENTS, BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, Estate and Asset AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, Management APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, "A," ATTACHED AND INCORPORATED AS EXHIBIT THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS RUNNING WITH THE LAND ("COVENANT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, MODIFYING THE DECLARATION OF RESTRICTIVE COVENANTS ORIGINALLY APPROVED PURSUANT TO RESOLUTION NO. 18-0497 TO ALLOW MIAMI-DADE COUNTY ("COUNTY") TO CONVEY A CERTAIN PORTION OF THE PROPERTY IDENTIFIED AS FOLIO NOS. 01-0106-070-2010, 01-0106-070-2020, AND 01-0106-070- 2060, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "D," ATTACHED AND INCORPORATED ("REMAINING PROPERTY"), TO YWCA -MG HOLDINGS, LLC ("YWCA SUBSIDIARY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE PURPOSES STATED HEREIN. City of Miami Page 17 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PH.9 RESOLUTION 6203 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 (4/5TNS) 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"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 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 JESSIE TRICE COMMUNITY HEALTH SYSTEM, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("JTCH"), IN SUPPORT OF ITS ORAL HEALTH INITIATIVE; 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 Keon Hardemon END OF PUBLIC HEARINGS City of Miami Page 18 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 RE - RESOLUTIONS RE.1 RESOLUTION 6078 A RESOLUTION OF THE MIAMI CITY COMMISSION, COMPUTING A Office of Management PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR and Budget THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING Development Authority SEPTEMBER 30, 2020; AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI- DADE COUNTY TAX COLLECTOR, TOGETHER WITH THE DATES, TIMES, AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. RE.2 RESOLUTION 6050 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN Downtown DEVELOPMENT AUTHORITY ("DDA"), FOR THE FISCAL YEAR Development Authority BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30,2020; AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE AND STATUTORILY DEFINED ROLLED - BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. RE.3 RESOLUTION 6084 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City Manager's Office ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY OF MIAMI ("CITY") DURING THE 2020 LEGISLATIVE SESSION; FURTHER URGING THE FLORIDA CONGRESSIONAL DELEGATION TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY DURING THE 116TH AND 117TH SESSIONS OF THE UNITED STATES CONGRESS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS NAMED HEREIN. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 19 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 REA RESOLUTION 6097 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO PRESENT AN OFFER TO EVENT ENTERTAINMENT GROUP, LLC, IN THE FORM OF A REVOCABLE LICENSE AGREEMENT ("LICENSE"), FOR THE PRESENTATION OF THE ULTRA MUSIC FESTIVAL AT BAYFRONT PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH LICENSE, SUBJECT TO REVIEW AND APPROVAL BY THE CITY ATTORNEY, AS TO LEGAL FORM AND CORRECTNESS. SPONSOR(S): Commissioner Keon Hardemon History 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Commissioner, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 20 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 RE.5 RESOLUTION 6087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), ACKNOWLEDGING THE USE OF LANZO Improvements CONSTRUCTION CO., FLORIDA, A FLORIDA PROFIT CORPORATION ("LANZO"), FOR THE CONSTRUCTION OF THE DOWNTOWN MIAMI FLAGLER STREET BEAUTIFICATION OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-1330606 ("PROJECT"), PURSUANT TO RESOLUTION NO. 15-0137, FOR TWENTY MILLION, FOUR HUNDRED NINETY-FIVE THOUSAND, SEVEN HUNDRED FIFTY TWO DOLLARS AND EIGHTY-EIGHT CENTS ($20,495,752.88), PLUS A TEN PERCENT (10%) CONTINGENCY OF TWO MILLION, FORTY NINE THOUSAND, FIVE HUNDRED SEVENTY FIVE DOLLARS ($2,049,575.00); FOR A TOTAL NOT TO EXCEED AMOUNT OF TWENTY TWO MILLION FIVE HUNDRED FORTY FIVE THOUSAND THREE HUNDRED TWENTY SEVEN DOLLARS AND EIGHTY EIGHT CENTS ($22,545,327.88), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF INTENT ("MOI"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY') AND THE DOWNTOWN MIAMI PARTNERSHIP, INC., D/B/A FLAGLER DISTRICT BID, A FLORIDA NOT FOR PROFIT CORPORATION ("FDBID"), WHEREBY THE FDBID AGREES TO ORGANIZE AND FILE FOR THE CREATION OF A SPECIAL ASSESSMENT DISTRICT, PURSUANT TO CHAPTER 170 OF THE FLORIDA STATUTES, AND ASSUME FULL RESPONSIBILITY FOR ALL MAINTENANCE, REPLACEMENT, REPAIR, RESTORATION, IMPROVEMENT, MODIFICATION, AND/OR REMOVAL OF ALL THE NON-STANDARD IMPROVEMENTS ("NON-STANDARD IMPROVEMENTS MAINTENANCE") OF THE PROJECT, INCLUDING ANY AMENDMENTS OR MODIFICATIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE FDBID UPON CREATION OF SAID SPECIAL ASSESSMENT DISTRICT FOR THE ASSUMPTION OF FULL RESPONSIBILITY FOR THE NON-STANDARD IMPROVEMENTS MAINTENANCE OF THE PROJECT, INCLUDING ANY AMENDMENTS OR MODIFICATIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 21 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 RE.6 RESOLUTION 6228 A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD HELP REDUCE OR ELIMINATE EXPENSES INCURRED BY MEMBERS OF THE UNITED STATES MILITARY ("MILITARY") AND VETERANS OF THE UNITED STATES ARMED FORCES ("VETERANS"); PROVIDING A TEN PERCENT (10%) DISCOUNT FOR ALL BUILDING RELATED PERMITS REQUESTED BY MILITARY PERSONNEL OR VETERANS; DECLARING THE CITY OF MIAMI A MILITARY AND VETERAN FRIENDLY CITY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN. SPONSOR(S): Mayor Francis X. Suarez RE.7 RESOLUTION 6234 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ("USCIS") TO REEVALUATE AND GRANT RAMON SAOL SANCHEZ'S APPLICATION FOR PERMANENT RESIDENT STATUS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SPONSOR(S): Mayor Francis X. Suarez RE.8 RESOLUTION 5944 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY"), FLORIDA, AS AMENDED; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI- POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS (CAMACOL), INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CAMACOL"), TO PROVIDE LOW INCOME INDIVIDUALS ACCESS TO PROFESSIONAL EDUCATION TO ACQUIRE BUSINESS ACUMEN IN INTERNATIONAL BUSINESS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 22 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 RE.9 RESOLUTION 6218 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00), TO INNER CITY DANCE CLUB OF MIAMI CORPORATION, A FLORIDA NOT PROFIT CORPORATION ("INNER CITY DANCE"), TO SUPPORT THE PARTICIPATION OF DISTRICT 5 YOUTH AND FAMILY MEMBERS IN THE INNER CITY DANCE CLUB OF MIAMI TAKES EUROPE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Keon Hardemon RE.10 RESOLUTION 6241 A RESOLUTION OF THE MIAMI CITY COMMISSION ("COMMISSION"), WITH ATTACHMENT(S), FINDING, DETERMINING, AND DECLARING THAT THE TERRITORY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, IN THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") DISTRICT ("DDA DISTRICT") BE ALTERED, AMENDED, AND EXPANDED TO INCLUDE THE TERRITORY DESCRIBED IN "EXHIBIT B," ATTACHED AND INCORPORATED, WHICH ARE THE RIGHT-OF- WAY LANDS UNDERNEATH THE MIAMI METRORAIL, ALSO KNOWN AS THE UNDERLINE, FROM THE MIAMI RIVER TO SOUTHEAST 15TH ROAD (COLLECTIVELY, "UNDERLINE ADJACENT TO DDA DISTRICT AREA"), IN ORDER TO REVITALIZE AND PRESERVE PROPERTY VALUES IN THE DDA DISTRICT AND ITS SURROUNDING AREAS PURSUANT TO SECTION 166.0497, FLORIDA STATUTES (2018); DECLARING THE CITY'S INTENT TO ALTER, AMEND, AND EXPAND THE DDA DISTRICT BOUNDARIES BY INCLUDING THE TERRITORY DESCRIBED IN EXHIBIT B; SETTING THE DATE FOR A PUBLIC HEARING AT WHICH THE COMMISSION WILL CONSIDER THE ADOPTION OF AN ORDINANCE EXPANDING THE BOUNDARIES OF THE DDA DISTRICT IN EXHIBIT A TO INCLUDE THE UNDERLINE ADJACENT TO THE DDA DISTRICT AREA IN EXHIBIT B TO CONSIST OF THE NEW TERRITORY FOR THE DDA DISTRICT BOUNDARIES DESCRIBED IN "EXHIBIT C," ATTACHED AND INCORPORATED. SPONSOR(S): Commissioner Ken Russell END OF RESOLUTIONS City of Miami Page 23 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 2099 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF THE Planning CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY "PLANNING AYES: CODE"), ENTITLED AND ZONING/ART IN PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR ABSENT: PRIVATE DEVELOPMENT, AND AMENDING SECTION 2-892 OF THE CITY CODE TO PROVIDE FOR SUNSET REVIEW OF THE BOARD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60 -day Public Comment Period: April 5, 2017 - June 3, 2017. 15 -Day Public Comment Period after First Reading: June 23, 2017 — July 7, 2017. History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 10/12/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17 RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM City of Miami Page 24 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 11/16/17 City Commission CONTINUED Next: 12/14/17 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort 12/14/17 City Commission INDEFINITELY DEFERRED Next: 06/28/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/28/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Commissioner, District Five AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 06/28/18 City Commission INDEFINITELY DEFERRED Next: 01/24/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Keon Hardemon, Joe Carollo 01/24/19 City Commission INDEFINITELY DEFERRED Next: 07/25/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 25 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.2 ORDINANCE Second Reading 5881 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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 AMENDING SECTION 35-290 OF THE CITY CODE, TITLED "COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER 62, ARTICLE XIII, DIVISION 4," TO ADDRESS PERMITS THAT MAY HAVE BEEN ISSUED IN ERROR UNDER THE TEMPORARY INTERIM PARKING PROGRAM PROVIDED FOR IN SECTION 62-543(4) OF THE CITY CODE ("PROGRAM") AND TO ADDRESS PENDING APPLICATIONS SUBMITTED PURSUANT TO THE PROGRAM, TO SUPPORT TEMPORARY PARKING NEEDS WITH CERTAIN RESTRICTIONS; PROVIDING FOR REQUIREMENTS FOR INTERIM PARKING; REPEALING SECTION 62-543(4) OF THE CITY CODE FOR FUTURE APPLICATIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Manolo Reyes 06/13/19 City Commission DEFERRED Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 06/27/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/25/19 RESULT: MOVER: SECONDER AYES: ABSENT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/25/2019 9:00 AM Keon Hardemon, Commissioner, District Five Joe Carollo, Commissioner, District Three Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon Ken Russell City of Miami Page 26 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.3 ORDINANCE Second Reading 6115 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN GENERAL," BY CREATING A NEW SECTION 62-2.1, TITLED "INDEPENDENT TRAFFIC AND ENVIRONMENTAL STUDIES," TO REQUIRE AN INDEPENDENT TRAFFIC STUDY AND AN INDEPENDENT ENVIRONMENTAL STUDY FOR CERTAIN NEW DEVELOPMENTS; CREATING A POOL OF PROVIDERS TO CONDUCT SAID STUDIES THAT ARE SELECTED ON A COMPETITIVE BASIS; AUTHORIZING THE CITY MANAGER TO SELECT QUALIFIED, INDEPENDENT PROVIDERS TO CONDUCT AN INDEPENDENT TRAFFIC IMPACT STUDY AND AN INDEPENDENT ENVIRONMENTAL IMPACT STUDY FOR NEW DEVELOPMENTS; PROVIDING FOR COMPETITIVE PROCESSES; PROVIDING FOR A SELECTION PROCESS; PROVIDING THAT THE COST OF THE TRAFFIC IMPACT STUDY AND ENVIRONMENTAL IMPACT STUDY BE BORNE BY THE APPLICANT REQUIRING SAID STUDY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell City of Miami Page 27 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SRA ORDINANCE Second Reading 5434 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' SANITATION EMPLOYEES RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTIONS 40-241, 40-254 AND 40-255, TITLED "DEFINITIONS," "PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS," RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS, PROVIDE FOR PURCHASE OF CREDIT FOR CERTAIN NONMEMBERSHIP SERVICE, AND THE DEFINITIONS OF AVERAGE FINAL COMPENSATION AND NORMAL RETIREMENT AGE; FURTHER AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CITY CODE, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE," MORE PARTICULARLY BY AMENDING SECTION 40-351, TITLED "TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN APPOINTED OFFICERS AND EMPLOYEES TO ELECT TO PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE CITY OF MIAMI GENERAL EMPLOYEES' SANITATION EMPLOYEES RETIREMENT TRUST AND PROVIDING FOR THE PURCHASE OF PRIOR SERVICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19 RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM 04/25/19 City Commission DEFERRED Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 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 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell City of Miami Page 28 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.5 ORDINANCE Second Reading 5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-203, TITLED "BENEFITS", TO REFLECT THE CHANGES MADE IN THE CURRENT COLLECTIVE BARGAINING AGREEMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 02/14/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/25/19 City Commission DEFERRED Next: 04/25/19 Next: 4/25/2019 9:00 AM Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 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 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 J RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell City of Miami Page 29 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.6 ORDINANCE Second Reading 5939 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [3 TO 1] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Wifredo (Willy) Gort, Joe Carollo, Keon Hardemon NAYS: Manolo Reyes ABSENT: Ken Russell City of Miami Page 30 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.7 ORDINANCE Second Reading 6011 AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING THE Office of the City Cierk "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS" BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO CHANGE REFERENCES TO THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS"; AMENDING CHAPTER 2/ARTICLE XI/DIVISION 3 OF THE CITY CODE, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," TO CHANGE THE NAME OF THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. History 07/11/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 31 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.8 ORDINANCE Second Reading 6154 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City Cierk CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SEA LEVEL RISE COMMITTEE"; MORE PARTICULARLY BY CONSOLIDATING THE FUNCTIONS OF THE WATERFRONT ADVISORY BOARD AND THE SEA LEVEL RISE COMMITTEE INTO A NEWLY FORMED CLIMATE RESILIENCE COMMITTEE; FURTHER BY REPEALING, IN ITS ENTIRETY, CHAPTER 29/ARTICLE IV OF THE CITY CODE, TITLED "LANDFILLS AND WATERFRONT IMPROVE MENTSNVATERFRONT ADVISORY BOARD"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. History 07/11/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 32 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 SR.9 ORDINANCE Second Reading 6155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City Cierk CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/BOARD, COMMITTEES, COMMISSIONS," TO REALIGN THE MIAMI COMMISSION ON THE STATUS OF WOMEN, THE PARKS AND RECREATION ADVISORY BOARD, THE CITY OF MIAMI BEAUTIFICATION COMMITTEE, THE EDUCATION ADVISORY BOARD, AND THE SENIOR CITIZENS' ADVISORY BOARD INTO THE QUALITY OF LIFE AND HUMAN RIGHTS COMMITTEE ("COMMITTEE"); MORE SPECIFICALLY BY ADDING DIVISION 6, SECTIONS 2-1011 TO 2-1019 TO CREATE THE COMMITTEE; REPEALING IN ITS ENTIRETY DIVISION 8, TITLED "MIAMI COMMISSION ON THE STATUS OF WOMEN;" REPEALING IN ITS ENTIRETY DIVISION 11, TITLED "PARKS AND RECREATION ADVISORY BOARD;" REPEALING IN ITS ENTIRETY DIVISION 13, TITLED "CITY OF MIAMI BEAUTIFICATION COMMITTEE;" REPEALING IN ITS ENTIRETY DIVISION 20, TITLED "EDUCATION ADVISORY BOARD;" REPEALING IN ITS ENTIRETY DIVISION 23, TITLED "SENIOR CITIZENS' ADVISORY BOARD;" CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. History: 07/11/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/25/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo END OF SECOND READING ORDINANCES City of Miami Page 33 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 4407 MAY BE WITHDRAWN Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Attorney CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY AMENDING SECTION 22-1 OF THE CITY CODE TO ADD A DEFINITION FOR "CITY"; AMENDING SECTION 22-14 OF THE CITY CODE TO PROVIDE THE CITY MANAGER MAY ADDITIONALLY AUTHORIZE THE COLLECTION OF SOLID WASTE BY COMMERCIAL SOLID WASTE COLLECTORS; AMENDING SECTION 22-46 OF THE CITY CODE TO PROVIDE THAT THE CITY MANAGER MAY ADDITIONALLY GRANT OR RENEW FRANCHISES SUBJECT TO CHAPTER 22; AMENDING SECTION 22-47 OF THE CITY CODE TO PROVIDE THAT APPLICATIONS FOR A FRANCHISE MAY BE RECOMMENDED FOR APPROVAL TO THE CITY COMMISSION OR THE CITY MANAGER; FURTHER AMENDING SECTION 22-56 OF THE CITY CODE TO PROVIDE THAT ISSUANCE OF A FRANCHISE MAY BE APPROVED BY THE CITY COMMISSION OR BY THE CITY MANAGER; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. History 07/26/18 City Commission INDEFINITELY DEFERRED Next: 01/24/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/24/19 City Commission INDEFINITELY DEFERRED Next: 07/25/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo City of Miami Page 34 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 FR.2 ORDINANCE First Reading 5988 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING," SPECIFICALLY BY AMENDING SECTION 62-22, TITLED "SCHEDULE OF FEES," SECTION 62-23, TITLED "REQUEST FOR REVIEW AND APPEAL," SECTION 62-25, TITLED "WAIVER OF FEES," AND SECTION 62-32, TITLED "SCHEDULE OF FEES," TO PROVIDE CLARIFICATION ON PLANNING AND ZONING FEES, CAP CERTAIN PLANNING AND ZONING FEES, ADD FEE SCHEDULES FOR CERTAIN PERMITS, PROVIDE FOR A SCHEDULE OF REFUNDS FOR CERTAIN FEES, AND ENSURE CONSISTENCY WITH OTHER CITY CODE SECTIONS REGARDING FEES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell Note for the Record: 60 -day Public Comment Period: June 19, 2019 - August 18, 2019 History: 06/27/19 City Commission NO ACTION TAKEN Next: 07/25/19 RESULT: NO ACTION TAKEN Next: 7/25/2019 9:00 AM FR.3 ORDINANCE First Reading 6222 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION DISTRICT," MORE PARTICULARLY BY AMENDING SECTIONS 12.5-27M, 12.5-28, AND 12.5-36 TO ADD PROVISIONS TO ESTABLISH A NEW DISTRICT 5 NEIGHBORHOODS OWNER -OCCUPIED AFFORDABLE HOUSING IMPROVEMENTS GRANT PROGRAM FOR LOW INCOME HOMEOWNERS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon END OF FIRST READING ORDINANCES City of Miami Page 35 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 BU.1 4971 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 36 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 6139 Department of Planning DISCUSSION ITEM A DISCUSSION ITEM REGARDING THE POSSIBILITY OF REINSTATING THE CITY OF MIAMI'S USE OF SPECIAL MASTERS TO ASSIST WITH HEARING CODE COMPLIANCE -RELATED CASES. History: 07/11/19 City Commission DEFERRED Next: 07/25/19 RESULT: DEFERRED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo, Keon Hardemon City of Miami Page 37 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 D1.2 DISCUSSION ITEM 6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY PROCLAMATIONS. SPONSOR(S): Commissioner Joe Carollo History 06/13/19 City Commission DEFERRED Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 06/27/19 City Commission DEFERRED Next: 07/11/19 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo 07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 07/25/19 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 7/25/2019 9:00 AM D1.3 DISCUSSION ITEM _\911,-1611)IM to] 0119ALVA to] aI:IQLVA I/_\LVA Igo] IWKK6]JILVA Il, AM01Z!000IQ1010 Department of Real INFORMATION ON THE REVENUE GENERATED BY THE DRY Estate and Asset STORAGE RACKS AT MARINE STADIUM MARINA. Management DIA DISCUSSION ITEM _lw91PlOM)E Mto] 0119ALVA rri11l8amr_IV911 YAIMM1:8JI/_\JIIts]IVA Department of Real COMMISSION, WITH ATTACHMENT(S), TO REVIEW A PROPOSED Estate and Asset REVISION TO CHAPTER 50, ARTICLE VII — DERELICT VESSELS — OF Management THE CODE OF THE CITY OF MIAMI. END OF DISCUSSION ITEMS City of Miami Page 38 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 BC - BOARDS AND COMMITTEES BCA RESOLUTION 6197 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN City Clerk DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Philippe Houdard DDA Board of Directors (Term expiring 8/31/2022) T. Spencer Crowley, III DDA Board of Directors (Term 9/1/2019 through 8/31/2022) Franklin Sirmans DDA Board of Directors (Term 9/1/2019 through 8/31/2022) Suzanne M. Amaducci-Adams DDA Board of Directors (Term 9/1/2019 through 8/31/2023) END OF BOARDS AND COMMITTEES City of Miami Page 39 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 5898 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 ZONE - OPEN, TO "T6-8-0," URBAN CORE TRANSECT ZONE - OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 1628, 1632, AND 1642 SOUTHWEST 7 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. LOCATION: Approximately 1628, 1632, and 1642 SW 7 St. [Commissioner Joe Carollo - District 3] APPLICANT(S): Ines Marrero-Priegues, Esq. on behalf of Doral New Holdings, Inc., 1632 Investments, Inc. and R A Data, Inc. PURPOSE: This will change the above property from "75-0" Urban Center Transect Zone -Open to "T6-8-0" Urban Core Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on May 1, 2019, by a vote of 8-0. Note for the Record: EPlan PZ -18-503 / PZAB File ID 5663 Linked to this Legislative File History 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon City of Miami Page 40 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 ID 4201 / PZAB File ID 3608 Linked to this Legislative File City of Miami Page 41 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 RESULT: RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: Keon Hardemon, Commissioner, District Five 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: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 5/23/2019 9:00 AM Manolo Reyes, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon Joe Carollo 05/23/19 City Commission CONTINUED Next: 06/27/19 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo City of Miami Page 42 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 ID 4196 / PZAB File ID 3609 Linked to this Legislative File City of Miami Page 43 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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, 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 05/23/19 City Commission CONTINUED Next: 06/27/19 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM Keon Hardemon, Commissioner, District Five Manolo Reyes, Commissioner, District Four Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon Ken Russell, Joe Carollo City of Miami Page 44 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZA ORDINANCE Second Reading 1909 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS Planning AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING "DEFINITIONS ARTICLE 1, SECTION 1.5, ENTITLED OF ART IN PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED "PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART REQUIREMENTS AND ECONOMIC INCENTIVES FOR PRIVATE DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend Article 1, Article 3, and Article 11 of Miami 21, to provide public art requirements for private development. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 16, 2017, by a vote of 8-0. Note for the Record: 60 -day Public Comment Period: April 5, 2017 - June 3, 2017; 15 -day Public Comment Period: June 23, 2017 - July 7, 2017 City of Miami Page 45 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 History: 04/13/17 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/22/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 10/12/17 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 10/12/2017 9:00 AM MOVER: Ken Russell, Commissioner, District Two SECONDER: Francis Suarez, Commissioner AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo 10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17 RESULT: NO ACTION TAKEN Next: 11/16/2017 2:00 PM 11/16/17 City Commission CONTINUED Next: 12/14/17 RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 2:00 PM MOVER: Frank Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort 12/14/17 City Commission INDEFINITELY DEFERRED Next: 06/28/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 6/28/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes 06/28/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/24/19 City Commission INDEFINITELY DEFERRED Next: 07/25/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 7/25/2019 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 City of Miami Page 46 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.5 ORDINANCE First Reading 5694 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; MORE SPECIFICALLY BY "AMENDMENT Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon AMENDING ARTICLE 7, SECTION 7.1.2.8, TITLED TO Ken Russell, Joe Carollo MIAMI 21 CODE," TO EXEMPT REZONINGS OF PROPERTIES BY THE CITY OF MIAMI TO "CS," CIVIC SPACE TRANSECT ZONES, OR 7-1," NATURAL TRANSECT ZONES, FROM MINIMUM SIZE AND FRONTAGE REQUIREMENTS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, PhD., City Manager, on behalf of the City of Miami PURPOSE: This text amendment to the Miami 21 Zoning Code will allow properties under 40,000 square feet or with less than 200 feet of street Frontage to rezone to Civic Space Zones (CS) or Natural Transect Zones (T1). FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, by a vote of 9-0, on March 6, 2019. Note for the Record: 60 -day Public Comment Period: April 3, 2019 - June 2, 2019 History: 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/25/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo City of Miami Page 47 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 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 ABSENT: DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL 06/27/19 City Commission CONTINUED Next: 07/25/19 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 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 Legislative File History 05/23/19 City Commission CONTINUED Next: 06/27/19 RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: MOVER: SECONDER AYES: ABSENT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM I Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Commissioner, District Two Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes Keon Hardemon City of Miami Page 48 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.7 RESOLUTION 5901 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY PETER R. WAGONER Planning AND MICHELE BEAUVAIS-WAGONER AND Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI Reyes HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S Keon Hardemon 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 THE NEW CONSTRUCTION OF A TWO-STORY SINGLE-FAMILY STRUCTURE TO A NON-CONTRIBUTING PROPERTY, LOCATED AT APPROXIMATELY 5965 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA 33137, WITHIN THE MORNINGSIDE HISTORIC DISTRICT WITH THE FOLIO NUMBER 0132180340080. LOCATION(S): 5965 NE 6 Av [Commissioner Ken Russell- District 2] APPLICANT(S): Carlos Lago, Esq., on behalf of PIM INVESTMENT, LLC. APPELLANT(S): Peter R. Wagoner and Michele Beauvais -Wagoner, aggrieved parties PURPOSE: This appeal seeks to have the HEPB's decision reversed. FINDING(S): PLANNING DEPARTMENT PRESERVATION OFFICE: Recommended approval with conditions. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved with conditions the issuance of the SCOA on April 2, 2019, by a vote of 5-1. Note for the Record: HEPB File ID 5659 Linked to this Legislative File History 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Commissioner, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon City of Miami Page 49 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.8 RESOLUTION 5902 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of GRANTING/DENYING THE APPEAL FILED BY 79TH STREET Planning HOLDINGS LLC ("APPELLANT") OF THE DECISION OF THE Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon PLANNING, ZONING, AND APPEALS BOARD UPHOLDING THE CITY Hardemon OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT NO. Joe Carollo 2018-0067, ISSUED PURSUANT TO ARTICLE 4, TABLE 3, ARTICLE 7, SECTION 7.1.2.4, AND ARTICLE 7, SECTION 7.1.3.4 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AND ASSOCIATED WAIVERS PURSUANT TO ARTICLE 5, SECTION 5.5.4, ARTICLE 6, TABLE 13, AND ARTICLE 7, SECTION 7.1.2.5 OF THE MIAMI 21 CODE, TO ALLOW FOR THE OPERATION AND CONSTRUCTION OF AN AUTOMATED CAR WASH FACILITY ON A PARCEL ZONED 75-0," URBAN CENTER TRANSECT ZONE - OPEN, LOCATED AT 1001 NORTHEAST 79 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION(S): 1001 NE 79 St [Commissioner Keon Hardemon — District 5] APPLICANT(S): Yogev Karny APPELLANT(S): Daniel Benavides, Esq. on behalf of 791h Street Holdings, LLC PURPOSE: The appeal seeks to have the PZAB decision reversed. FINDING(S): PLANNING DEPARTMENT: Issued the Warrant, with associated Waivers; therefore, recommended denial of the appeal. PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on April 17, 2019, by a vote of 7-2. Note for the Record: PZAB File ID 5619 Linked to this Legislative File History 06/27/19 City Commission CONTINUED Next: 07/25/19 RESULT: CONTINUED [UNANIMOUS] Next: 7/25/2019 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 City of Miami Page 50 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.9 ORDINANCE Second Reading 5900 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, AYES: FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 76-8-R," URBAN CORE TRANSECT NAYS: - RESTRICTED, TO 76-2413-0," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE COVENANTS ATTACHED AS EXHIBIT "B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 240 SE 14 St. [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Babylon International, Inc. PURPOSE: This will change the above property from 76-8-R" Urban Core Transect — Restricted to 76-2413-0" Urban Core Transect - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On May 1, 2019, recommended approval to 76-2413-0", with a limitation against the property using public benefits bonus height and Floor Lot Ratio ("FLR") that would enable the property to be built beyond 24 stories, by a vote of 6-3. Note for the Record: EPlan: PZ -18-313 / PZAB File ID 5567 Linked to this Legislative File History: 06/27/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 07/25/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [4 TO 1] Next: 7/25/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon NAYS: Ken Russell City of Miami Page 51 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.10 ORDINANCE Second Reading 5693 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 Manolo Reyes, Commissioner, District Four SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 4, TITLED Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon "DENSITY, INTENSITY AND PARKING," TO REDUCE THE REQUIRED Ken Russell, Joe Carollo PARKING FOR RECREATIONAL FACILITIES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, PhD., City Manager, on behalf of the City of Miami PURPOSE: This text amendment to the Miami 21 Zoning Code will reduce parking requirements for Recreational Facilities. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, by a vote of 8-1, on March 6, 2019. Note for the Record: 60 -day Public Comment Period: April 3, 2019 - June 2, 2019 History: 04/11/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 04/25/19 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo City of Miami Page 52 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.11 ORDINANCE First Reading 6119 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING AN AMENDMENT TO THE FIRST Planning DEVELOPMENT AGREEMENT FOR THE RIVER LANDING SPECIAL AREA PLAN ("RIVER LANDING SAP"), PURSUANT TO CHAPTER 163 OF THE FLORIDA STATUTES, BETWEEN R.L. MIAMI, LP F/K/A RIVER LANDING DEVELOPMENT, LLC, A DELAWARE LIMITED PARTNERSHIP, ("APPLICANT"), AND THE CITY OF MIAMI, FLORIDA, TO GOVERN THE RIVER LANDING SPECIAL AREA PLAN (SAP) DEVELOPMENT AGREEMENT APPROVED MAY 23, 2013 AS ORDINANCE NO. 13383 ("DEVELOPMENT AGREEMENT"), BY AMENDING THE SECTION RELATED TO PUBLIC BENEFITS IN THE DEVELOPMENT AGREEMENT AND REQUIRING CERTAIN IMPROVEMENTS ON ABUTTING LAND OWNED BY AN AFFILIATE OF THE APPLICANT OUTLINED IN THE DECLARATION OF RESTRICTIONS THE APPLICANT HAS ENTERED INTO WITH MIAMI- DADE COUNTY; 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. LOCATION: Approximately 1420 and 1500 NW N. River Dr [Commissioner Wifredo ("Willy") Gort — District 1 ] APPLICANT(S): Javier Avino, Esq., on behalf of R.L. Miami, LP F/K/A Riverlanding Development, LLC PURPOSE: This request seeks to amend the previously approved development agreement to allow the Applicant to construct, maintain, and enhance public space in the immediate neighborhood of the River Landing SAP, including, but not limited to, improvement of public open green space, pedestrian walkways, and Riverwalk connectivity, in lieu of providing a cash payment to the City of Miami for Park Impact Fees and Public Benefit Program Fees. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. Note for the Record: EPlan PZ -19-3353 City of Miami Page 53 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.12 RESOLUTION 6114 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING, Planning VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION OF AN ALLEY LOCATED AT APPROXIMATELY THE NORTHWEST CORNER OF NORTHWEST 62 STREET AND NORTHWEST 15 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located at the Northwest corner of Northwest 62 St and Northwest 15 Av [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ethan Wasserman, Esq. on behalf of Atlantic Pacific Communities LLC PURPOSE: This will allow closing, vacating, abandoning and discontinuing for public use a portion of a public alley located at the Northwest corner of Northwest 62 St and Northwest 15 Av FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on June 5, 2019, by a vote of 7-0. Note for the Record: EPlan PZ -18-418 / PZAB File ID 5823 Linked to this Legislative File City of Miami Page 54 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.13 RESOLUTION 6116 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING, Planning VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE TWO (2) TEN (10) FOOT ALLEYS AND A PORTION OF ANOTHER TEN (10) FOOT ALLEY THAT ALL LIE WITHIN PROPERTY BOUNDED BY NORTHEAST 18 STREET ON THE NORTH, NORTHEAST 2 COURT ON THE EAST, NORTHEAST 17 TERRACE ON THE SOUTH, AND NORTHEAST 2 AVENUE ON THE WEST, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1753, 1773, and 1775 NE 2 Av, 1768,1772, and 1790 NE 12 Ct, 210 NE 18 St, and 231 NE 17 Ter [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esq., on behalf of ASRR 18 LLC PURPOSE: This will allow the applicant to close, vacate, abandon and discontinue for public use a portion of the three alleys depicted in the application. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on June 5, 2019, by a vote of 7-0. Note for the Record: EPlan PZ -18-457 / PZAB File ID 4875 Linked to this Legislative File ID City of Miami Page 55 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.14 ORDINANCE First Reading 6112 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS AMENDED, Planning 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 "SINGLE FAMILY RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL" OF THE 4.9± ACRES OF REAL PROPERTY LOCATED AT 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675, AND 1701 NORTHWEST SOUTH RIVER DRIVE, 1001, 1007, 1111, AND 1015 NORTHWEST 17 COURT, AND A PORTION OF 1389 NORTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675, 1701 NW South River Dr, 1001, 1007, 1111, and 1015 NW 17 Ct, and a portion of 1389 NW 7 St [Commissioner Wifredo "Willy" Gort - District 1 and Commissioner Joe Carollo — District 3] APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will amend the designation on the Future Land Use Map for the properties from "Single Family Residential" to "Low Density Multifamily Residential." FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, on June 5, 2019, by a vote of 5 -2. Note for the Record: Companion File ID 6113 / PZAB File ID 4420 Linked to this Legislative File ID City of Miami Page 56 Printed on 7/16/2019 City Commission Meeting Agenda July 25, 2019 PZ.15 ORDINANCE First Reading 6113 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "73-R," SUB -URBAN TRANSECT - RESTRICTED, AND 73-L," SUB -URBAN TRANSECT — LIMITED, TO 74-R," GENERAL URBAN TRANSECT — RESTRICTED, FOR APPROXIMATELY 4.9 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675 AND 1701 NORTHWEST SOUTH RIVER DRIVE, 1001, 1007, 1015 AND 1111 NORTHWEST 17 COURT, AND A PORTION OF 1389 NORTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED COVENANTS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645, 1665, 1675 and 1701 NW South River Dr, 1001, 1007, 1015 and 1111 NW 17 Ct, and a portion of 1389 NW 7 St [Commissioner Wifredo "Willy" Gort - District 1 and Commissioner Joe Carollo — District 3] APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This will change the above properties from 73-R" Sub -Urban Transect — Restricted and "73-L" Sub -Urban Transect - Limited to 74-R" General Urban Transect — Restricted. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, on June 5, 2019, by a vote of 5 -2. Note for the Record: Companion File ID 6112 / PZAB File ID 4421 Linked to this Legislative File ID END OF PLANNING AND ZONING ITEM(SI City of Miami Page 57 Printed on 7/16/2019