City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Marked Agenda www.miamigov.com City Commission Tomás Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner District One Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk

Thursday, January 28, 2016 9:00 AM City Hall Commission Chambers

CONTENTS

Items CA.1 through CA.8 may be heard in the numbered sequence or as announced by the Commission

PR - PRESENTATIONS AND PROCLAMATIONS

AM - APPROVING MINUTES

MV - MAYORAL VETOES

CA - CONSENT AGENDA

Item 1 which is comprised of items CA.1 through CA.8 may be heard in the number sequence or as announced by the Commission

PA - PERSONAL APPEARANCES

PH - PUBLIC HEARINGS

SR - SECOND READING ORDINANCES

FR - FIRST READING ORDINANCES

RE - RESOLUTIONS

BU - BUDGET

DI - DISCUSSION ITEMS

PART B

PZ - PLANNING AND ZONING ITEM(S)

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The Planning and Zoning item(s) shall not be considered before 2:00 PM.

MAYOR AND COMMISSIONERS' ITEMS

M - MAYOR'S ITEMS

D1 - DISTRICT 1 ITEMS

D2 - DISTRICT 2 ITEMS

D3 - DISTRICT 3 ITEMS

D4 - DISTRICT 4 ITEMS

D5 - DISTRICT 5 ITEMS

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9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE

Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo, Commissioner Suarez and Chair Hardemon

On the 28th day of January 2016, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Hardemon at 9:01 a.m., recessed at 12:01 p.m., reconvened at 5:00 p.m., and adjourned at 10:35 p.m.

Note for the Record: Vice Chair Russell entered the Comission chamber at 9:03 a.m., Commissioner Gort entered the Commission chamber at 9:03 a.m., Commissioner Carollo entered the Comission chamber at 9:04 a.m. and Commissioner Suarez entered the Commission chamber at 9:06 a.m.

ALSO PRESENT:

Victoria Méndez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk

ORDER OF THE DAY

PRESENTATIONS AND PROCLAMATIONS

PR.1 PRESENTATION

16-00130 Honoree Presenter Protocol Item

Associated Law Group Mayor Regalado Certificate of Appreciation

LUX Hair Salon Mayor Regalado Certificate of Appreciation

Paramount Engineering Mayor Regalado Certificate of Appreciation

1800 Club Condominium Mayor Regalado Certificate of Appreciation

Emerald Condominium Mayor Regalado Certificate of Appreciation

Neo Lofts Condominium Mayor Regalado Certificate of Appreciation

Andy Strasser Mayor Regalado Certificate of Appreciation

Winston Towers 100 Mayor Regalado Certificate of Appreciation

Alexey Burya Mayor Regalado Certificate of Appreciation

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Brickell on the River Mayor Regalado Certificate of Condominium Appreciation

Onyx on the Bay Mayor Regalado Certificate of Condominium Appreciation

The Plaza on Brickell Mayor Regalado Certificate of Appreciation

Quantum on the Bay Mayor Regalado Certificate of Condominium Appreciation

Marten Advisory Group Mayor Regalado Certificate of Appreciation

Andy & Nicole Serafine Mayor Regalado Certificate of Appreciation

Althea Silvera for FIU Mayor Regalado Certificate of Library Appreciation

Wings of MC Mayor Regalado Certificate of (Motorcycle Club) Appreciation

Manny Acosta for UPS Mayor Regalado Certificate of Appreciation

Amigos for Kids Mayor Regalado Certificate of Appreciation

J's Helping Hands Mayor Regalado Certificate of Appreciation

Lock and Load Mayor Regalado Certificate of Appreciation

PRESENTED

1) On behalf of the Citizens of Miami, Mayor Tomás Regalado presented Certificates of Appreciation to various organizations for their altruistic support of the City of Miami Mayor's Christmas Toy Drive; thanking them for their generosity and dedication to the less fortunate children of the City of Miami.

APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:

Regular Meeting of December 10, 2015

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MOVED: Francis Suarez

SECONDED: Ken Russell UNANIMOUS

Motion to APPROVE PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Planning and Zoning Meeting of December 10, 2015

MOVED: Francis Suarez

SECONDED: Ken Russell UNANIMOUS

Motion to APPROVE PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

END OF APPROVING MINUTES

MAYORAL VETOES

NO MAYORAL VETOES

(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.)

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CONSENT AGENDA

CA.1 RESOLUTION

15-01631 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER Department of TO ACCEPT SIXTEEN (16) RIGHT-OF-WAY DEEDS OF DEDICATION, AS Public Works DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, FOR PUBLIC RIGHT-OF-WAY; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. 15-01631 Summary Form.pdf 15-01631 Legislation.pdf 15-01631 Exhibit A.pdf 15-01631-Submittal-City of Miami Administration-Chapman Bed Availability and Status Report Jan 2016.pdf 15-01631-Submittal-City of Miami Administration-HFT Daily Bed Census Jan 2016.pdf 15-01631-Submittal-City of MIami Administration-Miami Rescue Mission-Hands Up Program-Client Roster Jan 2016.pdf

R-16-0027

This Matter was ADOPTED on the Consent Agenda.

CA.2 RESOLUTION

15-01702 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED Public Works FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST 1ST STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA. 15-01702 Summary Form.pdf 15-01702 Back-Up from Law Dept.pdf 15-01702 Legislation.pdf 15-01702 Exhibit.pdf

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be WITHDRAWN PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

CA.3 RESOLUTION

15-01700 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of THREE (3) PARTY ESCROW AGREEMENT, IN SUBSTANTIALLY THE Public Works ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TRANSFERRING REQUIRED FUNDS FROM THE CITY OF MIAMI TO FDOT FOR THE INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST

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1ST STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE, MIAMI FLORIDA; 15-01700 Summary Form.pdf 15-01700 Back-Up from Law Dept.pdf 15-01700 Legislation.pdf 15-01700 Exhibit - Agreement.pdf

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be WITHDRAWN PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

CA.4 RESOLUTION

15-01408 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT Department of NET ENTITLED: "2015-2016 MEMORANDUM OF AGREEMENT-DISCHARGE Administration PLANNING GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000.00, CONSISTING OF A GRANT FROM THE MIAMI-DADE COUNTY HOMELESS TRUST TO PROVIDE EXTENDED OUTREACH AND HOUSING SERVICES TO HOMELESS INDIVIDUALS REFERRED THROUGH MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS, SAID SERVICES TO BE PROVIDED BY THE MIAMI HOMELESS ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONDITIONED UPON RECEIPT OF FUNDS, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS TO THIS GRANT CONTRACT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. 15-01408 Summary Form.pdf 15-01408 Legislation.pdf 15-01408 Exhibit - MOA.pdf

R-16-0031

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Direction by Vice Chair Russell to the City Manager to provide the City Commission with a monthly report detailing the number of “non-Pottinger” beds that are available on a nightly basis, in addition to the number of “non-Pottinger” beds that are not being used and therefore left open on a nightly basis; further directing that the information pertaining to open “non-Pottinger” beds be compared with the total number of “non-Pottinger” beds available each night in the form of a graph to determine if the number of open beds on any given night is increasing.

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CA.5 RESOLUTION

15-01626 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Department of Real AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND Estate and Asset BETWEEN THE CITY OF MIAMI AND THE NATIONAL MARINE Management MANUFACTURERS ASSOCIATION, INC. FOR THE USE OF DOCKAGE SPACE AT THE MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 6, 2016 THROUGH FEBRUARY 17, 2016 WITH TERMS AND CONDITIONS MORE PARTICULARLY SET OUT IN SAID AGREEMENT. 15-01626 Summary Form.pdf 15-01626 Legislation.pdf 15-01626 Exhibit SUB

R-16-0032

MOVED: Ken Russell

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

CA.6 RESOLUTION

15-01699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM Department of Police THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $900,000.00, FOR THE REIMBURSEMENT OF COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT AREA; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 10050.920101.883000.0000.00000 TO ACCOUNT CODE NO. 00001.190101.442100; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-01699 Summary Form.pdf 15-01699 Back-Up from Law Dept.pdf 15-01699 Legislation.pdf 15-01699 Exhibit.pdf

R-16-0028

This Matter was ADOPTED on the Consent Agenda.

CA.7 RESOLUTION

15-01581 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH

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Office of the City ATTACHMENT(S), PURSUANT TO SECTION 18-72(B)(16) OF THE CODE Attorney OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FTI TECHNOLOGY, THE ELECTRONIC DISCOVERY PRACTICE OF FTI CONSULTING, INC., FOR RINGTAIL SOFTWARE AS A SERVICE, A COMPUTER ASSISTED LEGAL DISCOVERY SERVICE, FOR THE OFFICE OF THE CITY ATTORNEY, ON A MONTH-TO-MONTH BASIS, WITH A BASIC SERVICE FEE OF $3,450.00 PER MONTH, FOR 300 GIGABYTES OF DATA PER MONTH AND UP TO 25 USERS PER MONTH, FOR A TOTAL AMOUNT NOT TO EXCEED $41,400.00 FOR AN INITIAL TWELVE (12) MONTH PERIOD, WITH OPTIONS TO EXTEND AT A TOTAL AMOUNT NOT TO EXCEED $41,814.00 FOR A SECOND TWELVE (12) MONTH PERIOD AND $42,232.14 FOR A THIRD TWELVE (12) MONTH PERIOD, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $125,446.14, WITH EACH TWELVE (12) MONTH PERIOD SUBJECT TO SPECIFIED ADDITIONAL CHARGES FOR EXTENSIVE USAGE AND/OR ADDITIONAL SERVICES AS PARTICULARLY DESCRIBED IN THE AGREEMENT. 15-01581 Memo - Office of the City Attorney.pdf 15-01581 Memo - Budget Sign-Off.pdf 15-01581 Back-Up from Law Dept.pdf 15-01581 Legislation.pdf 15-01581 Exhibit - Agreement.pdf

R-16-0029

This Matter was ADOPTED on the Consent Agenda.

CA.8 RESOLUTION

16-00022 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JORGE Office of the City AGULAR, AND HIS COUNSEL, SUBJECT TO THE CONDITIONS IMPOSED Attorney BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FOR A SEPARATE 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, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT, 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 FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 50001.301001.524000.0000.00000. 16-00022 Memo - Office of the City Attorney.pdf 16-00022 Memo - Budget Sign-Off.pdf 16-00022 Legislation.pdf

R-16-0030

This Matter was ADOPTED on the Consent Agenda.

Adopted the Consent Agenda

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MOVED: Francis Suarez

SECONDED: Ken Russell

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

END OF CONSENT AGENDA

PERSONAL APPEARANCES

PA.1 PRESENTATION

15-01658 A PERSONAL APPEARANCE BY MR. GUS PEGO, DISTRICT SECRETARY FOR FDOT, TO UPDATE THE CITY COMMISSION ON THE STATUS OF City Manager's THE I-395 RECONSTRUCTION AND THE NEXT STEPS OF THE PROJECT Office AS THEY GO INTO THE PROCUREMENT PROCESS.

15-01658 I-395 Presentation.pdf 15-01658 Biscayne_I-395 Tunnel Option.pdf 15-01658-Submittal-Beth Steime and Gus Pego-Interstate 395 Recontruction Presentation.pdf 15-01658-Submittal-Gus Pego-Resort World Marina Letter of Intent.pdf

PRESENTED

END OF PERSONAL APPEARANCES

PUBLIC HEARING

PH.1 RESOLUTION

15-01334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of Real GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO Estate and Asset THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT Management ("WASD") ON CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA OF APPROXIMATELY FIFTEEN (15) FEET IN WIDTH BY APPROXIMATELY TWO HUNDRED FIFTY (250) FEET IN LENGTH RUNNING IN A NORTHWEST/SOUTHEAST DIRECTION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF ("PROPERTY"), FOR A PERPETUAL NON-EXCLUSIVE WATER EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF UNDERGROUND WATERLINE FACILITIES ("FACILITIES"), WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE EASEMENT BE ABANDONED OR DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND ENTRY. 15-01334 Summary Form.pdf 15-01334 Notice to the Public.pdf 15-01334 Legislation(v2).pdf 15-01334 Exhibit - Grant of Easement.pdf

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R-16-0033

MOVED: Wifredo (Willy) Gort

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PH.2 RESOLUTION

15-01642 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM Department of INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") Community and FUNDS GENERATED FROM AUGUST 19, 2015 TO NOVEMBER 30, 2015, Economic IN THE AMOUNT OF $1,016,674.57, TO THE CATEGORIES SPECIFIED IN Development ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). 15-01642 Summary Form.pdf 15-01642 Notice to the Public.pdf 15-01642 Legislation.pdf 15-01642 Exhibit - Attachment A.pdf

R-16-0025

MOVED: Frank Carollo

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PH.3 RESOLUTION

15-01643 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND Department of URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE Community and TOTAL PROJECTED AMOUNT OF $20,534,139.00, ALLOCATED IN THE Economic FOLLOWING PROJECTED AMOUNTS TO THE FOLLOWING PROGRAMS: Development $4,768,648.00 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, $2,531,595.00 TO THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM, $12,811,866.00 TO THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND $422,030.00 TO THE EMERGENCY SOLUTIONS GRANT ("ESG") PROGRAM FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF HUD ENTITLEMENT GRANT FUNDS FOR THE 2016-2017 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE AVAILABLE FOR SAID PURPOSE.

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15-01643 Summary Form.pdf 15-01643 Notice to the Public.pdf 15-01643 Legislation.pdf

R-16-0034

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.4 RESOLUTION

15-01644 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR Department of 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") Community and FUNDS IN THE PROJECTED AMOUNT OF $4,768,648.00, ALONG WITH Economic $120,000.00 IN PUBLIC SERVICE PROGRAM INCOME FROM THE PRIOR Development YEAR, FOR A PROJECTED TOTAL OF $4,888,648.00 TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, BEGINNING APRIL 1, 2016; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF PROGRAM YEAR 2016-2017 CDBG FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01644 Summary Form.pdf 15-01644 Notice to the Public.pdf 15-01644 Legislation.pdf 15-01644 Exhibit - Attachment A.pdf

R-16-0035

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.5 RESOLUTION

15-01645 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR Department of 2016-2017 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Community and ("HOPWA") PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF Economic $11,311,866.00, ALONG WITH $1,500,000.00 IN HOPWA PROGRAM Development INCOME FUNDS FROM PREVIOUS YEARS, FOR A TOTAL PROJECTED ALLOCATION OF $12,811,866.00 AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE

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AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF HOPWA FUNDS PROVIDED BY UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE 2016-2017 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01645 Summary Form.pdf 15-01645 Notice to the Public.pdf 15-01645 Legislation.pdf 15-01645 Exhibit.pdf

R-16-0036

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.6 RESOLUTION

15-01646 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME Department of INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE Community and PROJECTED AMOUNT OF $2,531,595.00 FOR PROGRAM YEAR Economic 2016-2017, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT "A", Development ATTACHED AND INCORPORATED, FOR THE PROVISION OF DECENT AND AFFORDABLE HOUSING TO LOW INCOME HOUSEHOLDS; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF HOME FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01646 Summary Form.pdf 15-01646 Notice to the Public.pdf 15-01646 Legislation.pdf 15-01646 Exhibit - Attachment A.pdf

R-16-0037

MOVED: Frank Carollo

SECONDED: Ken Russell

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.7 RESOLUTION

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15-01647 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY Department of SOLUTIONS GRANT ("ESG") FUNDS FOR PROGRAM YEAR 2016-2017, IN Community and THE PROJECTED AMOUNT OF $422,030.00 AS SPECIFIED IN Economic ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE Development ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF ESG FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01647 Summary Form.pdf 15-01647 Notice to the Public.pdf 15-01647 Legislation.pdf 15-01647 Exhibit - Attachment A.pdf

R-16-0038

MOVED: Frank Carollo

SECONDED: Wifredo (Willy) Gort UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PH.8 RESOLUTION

15-01648 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS FROM THE Department of UNITED STATES DEPARTMENT OF HOUSING AND URBAN Community and DEVELOPMENT IN THE PROJECTED AMOUNT OF $4,663,200.00 FOR Economic RENTAL ASSISTANCE PAYMENTS, AND IN THE PROJECTED AMOUNT Development OF $436,800.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $5,100,000.00 FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE ADJUSTMENT OF ALLOCATIONS IN DIRECT PROPORTION TO THE ACTUAL ALLOCATION OF SECTION 8 HOUSING PROGRAM FUNDS FOR PROGRAM YEAR 2016-2017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. 15-01648 Summary Form.pdf 15-01648 Notice to the Public.pdf 15-01648 Legislation.pdf

R-16-0039

MOVED: Frank Carollo

SECONDED: Ken Russell

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

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PH.9 RESOLUTION

15-01651 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TRANSFER $20,000.00 IN COMMUNITY Department of DEVELOPMENT BLOCK GRANT FUNDS FROM PROGRAM Community and ADMINISTRATION TO HOUSING OPPORTUNITIES PROJECT FOR Economic EXCELLENCE, INC. FOR THE PROVISION OF FAIR HOUSING TESTING, Development ENFORCEMENT AND EDUCATION TO CITY OF MIAMI RESIDENTS AND HOUSING DEVELOPERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-01651 Summary Form.pdf 15-01651 Notice to the Public.pdf 15-01651 Corporate Detail.pdf 15-01651 Legislation.pdf

R-16-0040

MOVED: Frank Carollo

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PH.10 RESOLUTION

15-01638 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Department of PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, General Services FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, Administration RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF JOHNSON CONTROL, INC. AS A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE EXPENDITURE OF A SUM NOT TO EXCEED $236,000.00 FOR THE REPLACEMENT OF VARIABLE AIR VOLUME ("VAV") BOXES, AND CONFIRMING THAT THE ITEMS PROCURED ARE WITHIN THE SOLE SOURCE DETERMINATION MADE RELATIVE TO THE COMPATIBILITY TO THE METASYS BUILDING MANAGEMENT SYSTEM SET FORTH IN RESOLUTION NO. 95-803 ADOPTED ON NOVEMBER 1, 1995; FURTHER AUTHORIZING THE CITY MANAGER TO ADMINISTRATIVELY APPROVE ANY MAINTENANCE REPAIRS INCLUDING REPLACEMENT OF EQUIPMENT FOR THE METASYS BUILDING MANAGEMENT SYSTEM AT THE MIAMI RIVERSIDE CENTER, LOCATED AT 444 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, 33130, AND TO EXECUTE ANY APPLICABLE AMENDMENTS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.

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15-01638 Summary Form.pdf 15-01638 Notice to the Public.pdf 15-01638 Memo - Manager's Approval.pdf 15-01638 Memo - Request for Sole Source Finding.pdf 15-01638 Market Research.pdf 15-01638 Legislation.pdf 15-01638 Exhibit - Pre-legislation.pdf 15-01638 Exhibit - Proposal.pdf

R-16-0026

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PH.11 RESOLUTION

15-01395 TO BE WITHDRAWN BY THE ADMINISTRATION

Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital Improvement ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Programs/Transport AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE ation JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF MIAMI AND THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE DOWNTOWN MIAMI SIGNAGE AND WAYFINDING SYSTEM, ACCEPTING AN ADDITIONAL CONTRIBUTION OF FUNDS FROM THE DDA IN AN AMOUNT NOT TO EXCEED $350,000.00. 15-01395 Summary Form.pdf 15-01395 Notice to the Public.pdf 15-01395 Pre-Legislation.pdf 15-01395 DDA Resolution.pdf 15-01395 Legislation.pdf 15-01395 Exhibit - Agreement.pdf

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be WITHDRAWN PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

END OF PUBLIC HEARING

ORDINANCES - SECOND READING

SR.1 ORDINANCE Second Reading

15-01463 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING

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Office of the City CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, Attorney FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-72, ENTITLED "APPLICATION AND EXCLUSIONS" TO EXCLUDE FEDERAL COMMUNITY AND ECONOMIC DEVELOPMENT PROGRAMS FOLLOWING TITLE 2, SUBTITLE A, CHAPTER 2, PART 200, OF THE CODE OF FEDERAL REGULATIONS; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-01463 Memo - Office of the City Attorney SR.pdf 15-01463 Legislation SR.pdf

13586

MOVED: Wifredo (Willy) Gort

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

SR.2 ORDINANCE Second Reading

15-01552 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF Office of the City MIAMI, FLORIDA, AS AMENDED, ENTITLED Attorney "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT", MORE PARTICULARLY BY AMENDING SECTION 2-211 ENTITLED, "DENIAL OR REVOCATION OF CERTIFICATE OF USE", TO PROVIDE A PROCESS TO APPEAL THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-01552 Memo - Office of the City Attorney SR.pdf 15-01552 Legislation SR.pdf

13587

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

(SR.2) RESOLUTION

15-01552a A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION AND CITY ATTORNEY TO PRESENT A REPORT TO City Commission THE CITY COMMISSION IN ELEVEN (11) MONTHS REGARDING A REVIEW OF ORDINANCE NUMBERS 13587 AND 13594, ADOPTED JANUARY 28, 2016, PURSUANT TO AGENDA ITEMS SR. 2 AND PZ. 21, REGARDING THE APPEAL PROCESS FOR THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE AS DESCRIBED IN CHAPTER

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2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED AND IN ARTICLE 7, DIVISION 1 OF THE MIAMI 21 CODE.

R-16-0049

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

END OF ORDINANCES - SECOND READINGS

ORDINANCES - FIRST READING

FR.1 ORDINANCE First Reading

15-01657 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND Public Works SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS", BY MODIFYING THE WIDTH OF NORTHEAST/NORTHWEST 9TH STREET BETWEEN NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE, NORTH MIAMI AVENUE TO NORTHWEST 1ST AVENUE (EAST) AND NORTHWEST 2ND AVENUE TO INTERSTATE 95, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 15-01657 Summary Form FR.pdf 15-01657 Memos with Location Map.pdf 15-01657 Back-Up from Law Dept.pdf 15-01657 Legislation.pdf

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

FR.2 ORDINANCE First Reading

15-01597 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013, OF THE CODE OF City Commission THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION AUTHORITY/GOVERNING BODY", TO CLARIFY THE COMPOSITION, ORGANIZATION, DUTIES, AND POWERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-01597 Legislation FR (v2).pdf

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MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item FR.2 was deferred to the February 11, 2016, Regular Commission Meeting. END OF FIRST READING ORDINANCES

RESOLUTIONS

RE.1 RESOLUTION

15-01652 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT, Department of ENTITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT Fire-Rescue PROGRAM FISCAL YEAR 2015", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $5,225,000.00, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ("FDEM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE FEDERALLY-FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND THE UASI GRANT PROGRAM FISCAL YEAR 2015, AS NECESSARY, AND TO EXECUTE ANY OTHER RELATED MODIFICATIONS, AMENDMENTS, OR EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH ITS CONTIGUOUS PARTNERS, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI GRANT PROGRAM FY 2015 AS ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF FIRE-RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT BEING SECURED. 15-01652 Summary Form.pdf 15-01652 Legislation.pdf 15-01652 Exhibit.pdf

R-16-0041

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo UNANIMOUS

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Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

RE.2 RESOLUTION

15-01649 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED FOR INVITATION FOR BID 498331 WITH MONICA Department of MANUFACTURING CORP. D/B/A ALL UNIFORM WEAR, THE LOWEST Fire-Rescue RESPONSIVE AND RESPONSIBLE BIDDER FOR GROUPS 3, 4, 5, 8, 9, 10, 11, 12, 13, 15, 16, AND 17, AND GLOBAL TRADING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR GROUPS 1, 2, 6, 7, 14, AND 18, FOR THE PROVISION OF FIRE-RESCUE UNIFORMS AND SAFETY SHOES FOR THE CITY OF MIAMI DEPARTMENT OF FIRE-RESCUE ON AN AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY. 15-01649 Summary Form.pdf 15-01649 Award Sheet.pdf 15-01649 Tabulation Sheet.pdf 15-01649 Corporate Detail -Monica Manufacturing Corp.pdf 15-01649 Corporate Detail - Global Trading, Inc.pdf 15-01649 Bid Response - Monica Manufacturing.pdf 15-01649 Bid Response - Global Trading Inc.pdf 15-01649 Invitation For Bid.pdf 15-01649 Legislation.pdf

R-16-0042

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

RE.3 RESOLUTION

15-01585 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of COVENANT TO RUN WITH THE LAND, IN SUBSTANTIALLY THE Public Works ATTACHED FORM, WITH OAK PLAZA ASSOCIATES (DEL.) LLC TO CONSTRUCT AND MAINTAIN NON-STANDARD IMPROVEMENTS WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY THAT ABUTS THEIR PROPERTY IN THE DESIGN DISTRICT, MIAMI, FLORIDA. 15-01585 Summary Form.pdf 15-01585 Legislation.pdf 15-01585 Exhibit.pdf

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R-16-0043

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

RE.4 RESOLUTION

15-01478 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING THAT ALL RECIPIENTS OF FUNDING FROM THE CITY OF MIAMI ("CITY") City Manager's ANTI-POVERTY INITIATIVE FUND EXECUTE AN AGREEMENT WITH THE Office CITY THAT ADDRESSES THE SCOPE OF SERVICES, PERFORMANCE MEASURES, INVOICING, CONFLICTS OF INTEREST AND OTHER MATERIAL TERMS THAT MAY BE APPLICABLE TO THE USE OF FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 15-01478 Summary Form.pdf 15-01478 Pre-Legislation.pdf 15-01478 Legislation.pdf

R-16-0044

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

RE.5 RESOLUTION

15-01650 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of Real PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Estate and Asset SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI Management ("CITY") AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION ("SELLER"), FOR THE ACQUISITION OF THE REAL PROPERTY LOCATED AT 12 SOUTHWEST 47TH AVENUE, MIAMI, FLORIDA, ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT AREA OF 9,475 SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED SEVENTY FOUR THOUSAND NINE HUNDRED DOLLARS ($274,900.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT MINIMUM THE REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; WITH

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FUNDS ALLOCATED FROM THE CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM PROJECT B-50568, DISTRICT 4 PARK LAND ACQUISITION, IN THE TOTAL AMOUNT NOT TO EXCEED APPROXIMATELY TWO HUNDRED EIGHTY FIVE THOUSAND DOLLARS ($285,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. 15-01650 Summary Form.pdf 15-01650 Legislation.pdf 15-01650 Exhibit.pdf

R-16-0045

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

RE.6 RESOLUTION

16-00030 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 15-0221, ADOPTED District 4- MAY 14, 2015, THAT ESTABLISHED THE CITY OF MIAMI COMMODORE Commissioner RALPH MUNROE MIAMI MARINE STADIUM ("MIAMI MARINE STADIUM") Francis Suarez STEERING COMMITTEE, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING THE MISSION, VISION, BUSINESS PLAN, GOVERNANCE, AND OPERATION OF THE MIAMI MARINE STADIUM AND ITS ABUTTING PROPERTY AND BASIN. 16-00030 Legislation.pdf 16-00030 Exhibit.pdf

R-16-0046

MOVED: Francis Suarez

SECONDED: Wifredo (Willy) Gort UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

END OF RESOLUTIONS

BUDGET

BU.1 BUDGET DISCUSSION ITEM

15-01464 MONTHLY REPORT

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Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI-DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)

15-01464 Summary Form.pdf

DISCUSSED

END OF BUDGET

DISCUSSION ITEMS

DI.1 DISCUSSION ITEM

16-00043 DISCUSSION REGARDING TIMELINES FOR COMPLETION OF A TRANSPORTATION IMPACT FEE STUDY. City Manager's Office 16-00043 Summary Form.pdf

DISCUSSED

DI.2 DISCUSSION ITEM

16-00053 STATUS REPORT ON THE EXPANSION OF THE TROLLEY PROGRAM.

District 4- Commissioner Francis Suarez 16-00053 E-Mail - Discussion Item.pdf 16-00053-Submittal-Jeovanny Rodriguez-New Trolley Routes.pdf

DISCUSSED

DI.3 DISCUSSION ITEM

16-00054 DISCUSSION REGARDING ART IN PUBLIC PLACES.

District 3- Commissioner Frank Carollo 16-00054 Email - Discussion Item.pdf

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item DI.3 was continued to the February 25, 2016, Planning and Zoning Commission Meeting.

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END OF DISCUSSION ITEMS

PART B: PLANNING AND ZONING ITEMS

The following item(s) shall not be considered before 2:00 PM.

PZ.1 ORDINANCE Second Reading

15-00672lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 5.31 ± ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM "PUBLIC PARKS AND RECREATION" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES", AS DEPICTED IN "EXHIBIT A", ATTACHED AND INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately the southern portion of Tract D of Watson Island [Commissioner Ken Russell - District 2]

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File IDs 15-00672zc and 15-00672lu1. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 6-3.

PURPOSE: This will change the land use designation for the above property from "Public Parks and Recreation" to "Major Institutional, Public Facilities, Transportation, and Utilities". 15-00672lu 01-28-16 CC SR Fact Sheet.pdf 15-00672lu Analysis, Maps & PZAB Reso.pdf 15-00672lu Legislation (v2).pdf 15-00672lu Exhibit.pdf 15-00672lu-Submittal-Carlos Gimenez-Agreements Comparison.pdf 15-00672lu-Submittal-Com. Russell-Construction Waiver Chalks Airlines, Inc..pdf 15-00672lu-Submittal-Chalk's Airline Inc-Presentation Watson Island Seaplane Base.pdf 15-00672lu-Submittal-Paul Dudley-Original and Proposed Heliport.pdf 15-00672lu-Submittal-Paul Dudley-Watson Island Heliport.pdf

13588

MOVED: Ken Russell

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

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AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon

NOES: Commissioner(s) Carollo

PZ.2 ORDINANCE Second Reading

15-00672zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF 5.31 ± ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM "CS" CIVIC SPACE TO "CI" CIVIC INSTITUTIONAL, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately the southern portion of Tract D of Watson Island [Commissioner Ken Russell - District 2]

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00672lu. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 6-3.

PURPOSE: This will change the zoning classification for the above property from "CS" Civic Space to "CI" Civic Institutional. 15-00672zc 01-28-16 CC SR Fact Sheet.pdf 15-00672zc Analysis, Maps & PZAB Reso.pdf 15-00672zc Legislation (v2).pdf 15-00672zc Exhibit.pdf 15-00672zc-Submittal-Carlos Gimenez-Agreements Comparison.pdf 15-00672zc-Submittal-Com. Russell-Construction Waiver Chalks Airlines, Inc..pdf 15-00672zc-Submittal-Chalk's Airline Inc-Presentation Watson Island Seaplane Base.pdf 15-00672zc-Submittal-Paul Dudley-Original and Proposed Heliport.pdf 15-00672zc-Submittal-Paul Dudley-Watson Island Heliport.pdf

13589

MOVED: Ken Russell

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon

NOES: Commissioner(s) Carollo

PZ.3 ORDINANCE Second Reading

15-00672lu1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH

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ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY ASSIGNING THE FUTURE LAND USE DESIGNATION OF "PUBLIC PARKS AND RECREATION" TO A NON-DESIGNATED ACREAGE OF REAL PROPERTIES OF APPROXIMATELY 8.69 ACRES LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS RICKENBACKER CAUSEWAY MIAMI, FLORIDA, AS DEPICTED IN "EXHIBIT A", HEREBY ATTACHED AND INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately the northern portion of the tract of land commonly known as Rickenbacker Causeway [Commissioner Ken Russell - District 2]

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File IDs 15-00672zc1 and 15-00672lu. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 3, 2015, by a vote of 9-2.

PURPOSE: This will assign the land use designation of "Public Parks and Recreation" to the above property.

15-00672lu1 01-28-16 CC SR Fact Sheet.pdf 15-00672lu1 Analysis, Maps & PZAB Reso.pdf 15-00672lu1 Legislation (v2).pdf 15-00672lu1 Exhibit.pdf

13590

MOVED: Frank Carollo

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PZ.4 ORDINANCE Second Reading

15-00672zc1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY ASSIGNING A CS "CIVIC SPACE" ZONING CLASSIFICATION TO A NON-DESIGNATED AREA APPROXIMATELY LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS DEPICTED IN "EXHIBIT A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately the northern portion of the tract of land commonly known as Rickenbacker Causeway [Commissioner Ken Russell - District 2]

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00672lu1 PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 3, 2015, by a vote of 9-2.

PURPOSE: This will assign the zoning classification of "CS" Civic Space to the above property. 15-00672zc1 01-28-16 CC SR Fact Sheet.pdf 15-00672zc1 Analysis, Maps & PZAB Reso.pdf 15-00672zc1 Legislation (v2).pdf 15-00672zc1 Exhibit.pdf

13591

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PZ.5 RESOLUTION

15-01393sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE, A PORTION OF SOUTHWEST 37TH COURT BETWEEN BIRD AVENUE AND PEACOCK AVENUE, MIAMI, FLORIDA.

LOCATION: A Portion of SW 37th Court between Bird Avenue and Peacock Avenue, and between SW 37th Avenue and SW 38th Avenue [Commissioner Ken Russell - District 2]

APPLICANT(S): Ryan D. Bailine, Esquire, on behalf of MCREF Bird Road Development, LLC and MCREF Bird Road Development II, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLAT & STREET COMMITTEE: Recommended approval, with conditions, on September 3, 2015, by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on November 18, 2015, by a vote of 5-3.

PURPOSE: This will allow a unified development site.

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15-01393sc Fact Sheet.pdf 15-01393sc Application & Supporting Docs.pdf 15-01393sc Analysis, Maps & PZAB Reso.pdf 15-01393sc Legislation (v2).pdf 15-01393sc Exhibit.pdf

R-16-0047

MOVED: Francis Suarez

SECONDED: Wifredo (Willy) Gort

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Suarez and Hardemon

ABSENT: Commissioner(s) Russell and Carollo

PZ.6 RESOLUTION

15-01653x A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING FINDINGS AND APPROVING AN EXCEPTION FOR SUMMIT AEROSPACE, INC. PURSUANT TO CHAPTER 2, DIVISION 2, SECTION 2-212(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "NONCOMFORMING USE PILOT PROGRAM", TO ALLOW THE OPERATION OF A PAINT BOOTH AND REPAIR SERVICES FACILITY FOR THE AVIONICS INDUSTRY LOCATED AT APPROXIMATELY 2700 NORTHWEST 36 STREET, MIAMI, FLORIDA.

LOCATION: Approximately 2700 NW 36 Street [Commissioner Wifredo (Willy) Gort, District 1]

APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Summit Aerospace, Inc.

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval.

PURPOSE: This will allow the existing avionics company (Summit Aerospace Inc.), to continue the repair, maintenance and painting of avionics equipment located inside the existing building. 15-01653x Fact Sheet.pdf 15-01653x Analysis & Maps.pdf 15-01653x Application & Supporting Docs.pdf 15-01653x Legislation (v1).pdf 15-01653x Exhibit.pdf

R-16-0048

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

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PZ.7 ORDINANCE Second Reading

15-00057lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA LEGALLY DESCRIBED IN EXHIBIT "A", HEREBY ATTACHED, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately 2240 SW 13th Avenue [Commissioner Frank Carollo - District 3]

APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00057zc. PLANNING, ZONING AND APPEALS BOARD: Motion to approve with conditions failed, by a vote of 4-5, on May 20, 2015; therefore, constituting a recommendation of denial.

PURPOSE: This will change the land use designation for the above property from "Duplex Residential" to "Low Density Restricted Commercial".

15-00057lu 01-28-16 CC SR Fact Sheet.pdf 15-00057lu Analysis, Maps & PZAB Reso.pdf 15-00057lu Application & Supporting Docs.pdf 15-00057lu Legislation (v2).pdf 15-00057lu Exhibit.pdf 15-00057lu-Submittal-Beba Mann-Petition Opposing Project.pdf 15-00057lu-Submittal-Beba Mann-Photos of Project.pdf 15-00057lu-Submittal-Beba Mann-Recinding Signed Petition.pdf 15-00057lu-Submittal-Commissioner Carollo-Documents from Beba Mann.pdf 15-00057lu-Submittal-Commissioner Carollo-Key Reference Points Alexander Tachmes.pdf 15-00057lu-Submittal-Commissioner Carollo-Petition Wilda Gutierrez.pdf 15-00057lu-Submittal-Commissioner Carollo-Petitions from Beba Mann.pdf 15-00057lu-Submittal-David J. Coviello-Letters in Support of Rezoning.pdf 15-00057lu-Submittal-Luis Herrera-Miami 21 Flyer.pdf 15-00057lu-Submittal-Nora Tenny-Miami 21 Article 5 Specific to Zones.pdf

MOVED: Frank Carollo

SECONDED: Francis Suarez

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UNANIMOUS

Motion that this matter be DENIED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PZ.8 ORDINANCE Second Reading

15-00057zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-O "SUB-URBAN TRANSECT ZONE OPEN" TO T4-L "GENERAL URBAN CENTER TRANSECT ZONE LIMITED", FOR THE PROPERTY LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN "EXHIBIT A", HEREBY ATTACHED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately 2240 SW 13th Avenue [Commissioner Frank Carollo - District 3]

APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. Item includes a covenant. See companion File ID 15-00057lu. PLANNING, ZONING AND APPEALS BOARD: Two individual motions to recommend approval failed on May 20, 2015, by two separate votes of 4-5; therefore, constituting a recommendation of denial.

PURPOSE: This will allow a change in the zoning classification for the above property from T3-O to T4-L. 15-00057zc 01-28-16 SR CC Fact Sheet.pdf 15-00057zc Analysis, Maps & PZAB.pdf 15-00057zc Application & Supporting Docs.pdf 15-00057zc Proffered Restrictive Covenant.pdf 15-00057zc Legislation (v2).pdf 15-00057zc Exhibit.pdf 15-00057zc-Submittal-Beba Mann-Petition Opposing Project.pdf 15-00057zc-Submittal-Beba Mann-Photos of Project.pdf 15-00057zc-Submittal-Beba Mann-Recinding Signed Petition.pdf 15-00057zc-Submittal-Commissioner Carollo-Documents from Beba Mann.pdf 15-00057zc-Submittal-Commissioner Carollo-Key Reference Points Alexander Tachmes.pdf 15-00057zc-Submittal-Commissioner Carollo-Petition Wilda Gutierrez.pdf 15-00057zc-Submittal-Commissioner Carollo-Petitions from Beba Mann.pdf 15-00057zc-Submittal-David J. Coviello-Letters in Support of Rezoning.pdf 15-00057zc-Submittal-Luis Herrera-Miami 21 Flyer.pdf 15-00057zc-Submittal-Nora Tenny-Miami 21 Article 5 Specific to Zones.pdf

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

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Motion that this matter be DENIED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PZ.9 ORDINANCE Second Reading

11-00700lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS 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 LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately 840 NE 78th Street [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max East, Inc., Owner

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 5, 2011 by a vote of 8-1. See companion File ID 11-00700zc.

PURPOSE: This will change the above property to "Medium Density Restricted Commercial". 11-00700lu 01-28-16 CC SR Fact Sheet.pdf 11-00700lu Analysis, Maps & PZAB Reso.pdf 11-00700lu Application & Supporting Docs.pdf 11-00700lu Legislation (v2).pdf 11-00700lu Exhibit.pdf

MOVED: Ken Russell

SECONDED: Frank Carollo

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item PZ.9 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.10 ORDINANCE Second Reading

11-00700zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R" URBAN CENTER ZONE-RESTRICTED TO "T5-O" URBAN CENTER ZONE-OPEN, FOR THE PROPERTY LOCATED AT

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APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Approximately 840 NE 78th Street [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max East, Inc., Owner

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 11-00700lu. Item does not include a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 5, 2011 by a vote of 8-1.

PURPOSE: This will change the above property from "T5-R" Urban Center Zone - Restricted to "T5-O" Urban Center Zone - Open.

11-00700zc 01-28-16 CC SR Fact Sheet.pdf 11-00700zc Analysis, Maps & PZAB Reso.pdf 11-00700zc Application & Supporting Docs.pdf 11-00700zc Legislation (v2).pdf 11-00700zc Exhibit.pdf

MOVED: Ken Russell

SECONDED: Frank Carollo

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item PZ.10 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.11 ORDINANCE Second Reading

15-00974lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 0.17 ACRES OF REAL PROPERTY WHICH IS THE EASTERN PORTION OF A PROPERTY COMPRISED OF APPROXIMATELY 0.40 ACRES LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 Design West, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00974zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 21, 2015, by a vote of 11-0.

PURPOSE: This will change the Land Use Designation of the eastern portion of the above property from "Duplex Residential" to "Low Density Restricted Commercial". 15-00974lu 01-28-16 CC SR Fact Sheet.pdf 15-00974lu Analysis, Maps & PZAB Reso.pdf 15-00974lu Application & Supporting Docs.pdf 15-00974lu Legislation (v2).pdf 15-00974lu Exhibit.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item PZ.11 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.12 ORDINANCE Second Reading

15-00974zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-L "URBAN TRANSECT ZONE - LIMITED" TO T4-L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" AND T4-L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" TO T4-O "GENERAL URBAN CENTER TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 NW 2 Avenue, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00974lu. Item does not include a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 21, 2015, by a vote of 11-0.

PURPOSE: This will allow a Zoning Classification change from T3-L "Urban Transect Zone- Limited" to T4-L "General Urban Center Transect Zone - Limited" and T4-L "General Urban Center Transect Zone - Limited" to T4-O "General Urban Center Transect Zone - Open" for the above property. 15-00974zc 01-28-16 CC SR Fact Sheet.pdf 15-00974zc Analysis, Maps & PZAB Reso.pdf 15-00974zc Application & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit 1.pdf 15-00974zc Exhibit A.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item PZ.12 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.13 ORDINANCE Second Reading

15-00965lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE APPROXIMATELY 2.2711 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 460, 500, 520, 530, 538 AND 540 NORTHEAST 82ND TERRACE AND 421, 433, 437, 439 AND 505 NORTHEAST 82ND STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 460, 500, 520, 530, 538, and 540 NE 82 Terrace and 421, 433, 437, 439, and 505 NE 82 Street [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Ben Fernandez, Esquire, on behalf of 82nd Apartments, LP, 505 NE 82nd Street, LLC; 520 NE 82nd Terrace, LLC; 439 NE 82nd Street, LLC; and 421 82nd St, LLC.

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 15-00965zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 5-3.

PURPOSE: This will change the land use designation for the above properties from "Medium Density Multifamily Residential" to "Restricted Commercial". 15-00965lu 01-28-16 CC SR Fact Sheet.pdf 15-00965lu Analysis, Maps & PZAB Reso.pdf 15-00965lu Application & Supporting Docs.pdf 15-00965lu Legislation (v2).pdf 15-00965lu Exhibit.pdf

13592

MOVED: Frank Carollo

SECONDED: Wifredo (Willy) Gort

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PZ.14 ORDINANCE Second Reading

15-00965zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T5-R "URBAN CENTER TRANSECT ZONE - RESTRICTED" TO T6-8-O "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 460, 500, 520, 530, 538 AND 540 NORTHEAST 82ND TERRACE AND 421, 433, 437, 439 AND 505 NORTHEAST 82ND STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 460, 500, 520, 530, 538, and 540 NE 82 Terrace and 421, 433, 437, 439, and 505 NE 82 Street [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Ben Fernandez, Esquire, on behalf of 82nd Apartments, LP, 505 NE 82nd Street, LLC; 520 NE 82nd Terrace, LLC; 439 NE 82nd Street, LLC; and 421 82nd St, LLC.

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 15-00965lu. Item includes a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 5-3.

PURPOSE: This will allow a zoning classification change for the above properties from T5-R "Urban Center Transect Zone - Restricted" to T6-8-O "Urban Core Transect Zone - Open". 15-00965zc 01-28-16 CC SR Fact Sheet.pdf 15-00965zc Analysis, Maps & PZAB Reso.pdf 15-00965zc Application & Supporting Docs.pdf 15-00965zc Proffered Restrictive Covenant.pdf 15-00965zc Legislation (v2).pdf 15-00965zc Exhibit.pdf

13593

MOVED: Frank Carollo

SECONDED: Wifredo (Willy) Gort

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PZ.15 ORDINANCE First Reading

15-00975zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6-12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-O "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

City of Miami Page 36 Printed on 2/12/2016 City Commission Marked Agenda January 28, 2016

LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and 316 NE 38th Street [Commissioner Ken Russell - District 2]

APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur Properties III, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-2.

PURPOSE: This will allow a zoning classification change for the above properties from T6-12-L to T6-12-O. 15-00975zc 01-28-16 CC FR Fact Sheet.pdf 15-00975zc Analysis, Maps & PZAB Reso.pdf 15-00975zc Application & Supporting Docs.pdf 15-00975zc Legislation (v2).pdf 15-00975zc Exhibit.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.15 was deferred to the April 28, 2016, Planning and Zoning Commission Meeting. PZ.16 ORDINANCE First Reading

15-00969lu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.07± ACRES OF THE REAL PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2]

APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC.

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the parcels located at 3875, 3865, 3851 and 3841 Day Avenue and denial of the parcels located at 3860, 3850, 3840 and 3830 Day Avenue. See companion File ID 15-00969zc.

PURPOSE: This will change the land use designation for the above properties from "Duplex Residential" to "Low Density Restricted Commercial". 15-00969lu 01-28-16 CC FR Fact Sheet.pdf 15-00969lu Analysis, Maps & PZAB Reso.pdf 15-00969lu Application & Supporting Docs.pdf 15-00969lu Legislation (v2).pdf 15-00969lu Exhibit A.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.16 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.17 ORDINANCE First Reading

15-00969zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-O "SUB-URBAN TRANSECT ZONE - OPEN", WITH A NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO T4-O "GENERAL URBAN TRANSECT ZONE - OPEN", WITH A NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and 3875 Day Avenue [Commissioner Ken Russell - District 2]

APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove Gateway, LLC

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots 8, 9, 10 and 11 (3841, 3851, 3865 and 3875 Day Avenue) and denial of Lots 12, 13, 14 and 15 (3860, 3850, 3840 and 3830 Day Avenue). Item does not include a covenant. See companion File ID 15-00969lu. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on October 21, 2015, by a vote of 9-2.

PURPOSE: This will allow a zoning classification change for the above properties from T3-O "Sub-urban Transect Zone - Open" with a NCD-3 Coconut Grove Neighborhood Conservation District, to T4-O "General Urban Transect Zone - Open" with a NCD-3 Coconut Grove Neighborhood Conservation District. 15-00969zc 01-28-16 FR CC Fact Sheet.pdf 15-00969zc Analysis, Maps & PZAB Reso.pdf 15-00969zc Application & Supporting Docs.pdf 15-00969zc Legislation (v2).pdf 15-00969zc Exhibit A.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.17 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.18 ORDINANCE First Reading

15-00976zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 1.04 ACRES FROM T6-8-L "URBAN CORE TRANSECT ZONE- LIMITED" TO T6-8-O "URBAN CORE TRANSECT ZONE -OPEN" FOR THE PROPERTY LOCATED AT APPROXIMATELY 1150 NORTHWEST 11TH STREET ROAD, MIAMI, FLORIDA, AS DESCRIBED IN “EXHIBIT A”, ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.

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LOCATION: Approximately 1150 NW 11th Street Road [Commissioner Keon Hardemon - District 5]

APPLICANT(S): Miami Dade County, Public Housing and Community Development

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 4, 2015, by a vote of 11-0.

PURPOSE: This will allow a zoning classification change from T6-8-L "Urban Core Transect Zone - Limited" to T6-8-O "Urban Core Transect Zone - Open" for the above property. 15-00976zc 01-28-16 CC FR Fact Sheet.pdf 15-00976zc Analysis, Maps & PZAB Reso.pdf 15-00976zc Application.pdf 15-00976zc Legislation (v2).pdf 15-00976zc Exhibit A.pdf 15-00976zc-Submittal-Teresita Ascanio-Brochure for Helen Sawyer Palza ALF.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item PZ.18 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.19 RESOLUTION

15-01386a A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR REVERSING THE CITY MANAGER'S INTENDED DECISION NUMBER 15-194 TO REMOVE TWO TREES FROM THE MEDIAN ALONG NORTHEAST 6TH COURT BETWEEN 57TH AND 58TH STREET, MIAMI, FLORIDA.

LOCATION: Median along NE 6 Court between 57th and 58th Street [Commissioner Ken Russell - District 2]

APPELLANT(S): Aisa Michel, abutting property owner, and Elvis Cruz, co-appellant

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the Intended Decision.

PURPOSE: The appeal seeks to reverse the Intended Decision issued to remove trees from a public-right-of-way.

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15-01386a 01-28-16 CC Fact Sheet.pdf 15-01386a Appeal to City Commission.pdf 15-01386a Analysis.pdf 15-01386a (v2) Legislation.pdf 15-01386a (v3) Legislation.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.19 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.20 RESOLUTION

15-01612ha A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR DENYING THE APPEAL FILED BY MICHAEL FAAS, RAFFAOUL AJAMI, WASIM SHOMAR AND SHADI SHOMAR (APPELLANTS), AND REVERSING OR AFFIRMING A DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH DID NOT APPROVE THE HISTORIC DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1501 BRICKELL AVENUE, MIAMI, FLORIDA, AS A HISTORIC SITE DUE TO A FAILURE TO HAVE THE REQUIRED FIVE (5) CONCURRING VOTES FOR DESIGNATIONS, PURSUANT TO SECTION 62-29(D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PROCEEDINGS".

LOCATION: 1501 Brickell Avenue [Commissioner Ken Russell - District 2]

APPELLANT(S): Gilberto Pastoriza, Esquire, on behalf of Michael Faas, Raffaoul Ajami, Wasim Shomar and Shadi Shomar, Parishioners

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the designation. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Did not approve the designation on April 8, 2014, by a vote of 4-2. Cross-reference File ID 13-00103. MIAMI CITY COMMISSION: Granted the appeal on July 25, 2013, by adopting Resolution R-13-0306. Cross-reference File ID 13-00403.

PURPOSE: The approval of this appeal will result in the designation of the above property as a local historic site. 15-01612ha Fact Sheet.pdf 15-01612ha Supplemental Report.pdf 15-01612ha Docs & Submittals from 07-25-13 CC Meeting.pdf 15-01612ha Legislation (v2).pdf 15-01612ha Legislation (v3).pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell

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UNANIMOUS

Motion that this matter be CONTINUED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.20 was continued to the February 25, 2016, Planning and Zoning Commission Meeting. PZ.21 ORDINANCE Second Reading

15-01249zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS THE MIAMI 21 CODE ("MIAMI 21 CODE"), BY AMENDING ARTICLE 7, DIVISION 1, ENTITLED "PROCEDURES", SECTIONS 7.1.1.5, ENTITLED "CITY COMMISSION", AND 7.1.5, ENTITLED "APPEALS", TO EXPAND THE SCOPE OF APPEALS FROM THE PLANNING, ZONING AND APPEALS BOARD TO INCLUDE CERTIFICATE OF USE REVOCATIONS; PROVIDING FOR INCLUSION IN THE MIAMI 21 CODE; AND PROVIDING FOR AN EFFECTIVE DATE.

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami

FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING ZONING AND APPEALS BOARD: Recommended approval on September 29, 2015, by a vote of 8-0.

PURPOSE: This ordinance will grant the City Commission the power to review and either affirm or reverse an appellate decision of the Planning , Zoning, and Appeals Board pursuant to the Zoning Administrator's revocation of a Certificate of Use. 15-01249zt 01-28-16 CC SR Fact Sheet.pdf 15-01249zt PZAB Reso.pdf 15-01249zt Legislation (v3).pdf

13594

MOVED: Wifredo (Willy) Gort

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

PZ.22 ORDINANCE Second Reading

15-00924zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED "STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO ZONES", TO REVISE LOT AREA AND LOT WIDTH MINIMUMS AND MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.

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APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami

FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-1.

PURPOSE: This will modify minimum and maximum lot area and widths in order to encourage appropriate development based on density and intensity regulations. 15-00924zt 01-28-16 CC SR Fact Sheet.pdf 15-00924zt Analysis, Maps & PZAB Reso.pdf 15-00924zt Legislation (v2).pdf 15-00924zt Exhibit.pdf

MOVED: Wifredo (Willy) Gort

SECONDED: Ken Russell UNANIMOUS

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

Note for the Record: Item PZ.22 was deferred to the March 24, 2016, Planning and Zoning Commission Meeting. PZ.23 ORDINANCE First Reading

15-01496zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AMENDING ARTICLE 3, SECTION 3.3.6(g), ENTITLED "SOUTH BAYSHORE DRIVE"; AMENDING SUBSECTION 3.3.6(g)1; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: North Side of South Bayshore Drive from McFarlane Road to Aviation Avenue [Commissioner Ken Russell - District 2]

APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami

FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 18, 2015, by a vote of 9-0.

PURPOSE: This will amend Article 3, adding Section 3.3.6 (g) 1 to the Zoning Ordinance, in order to modify an existing Established Setback Area to include an established Side Setback for the entire Height of a building. 15-01496zt 01-28-16 CC FR Fact Sheet.pdf 15-01496zt PZAB Resolution.pdf 15-01496zt Legislation (v2).pdf

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MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.

AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon

MAYOR AND COMMISSIONERS' ITEMS

CITYWIDE

HONORABLE MAYOR TOMAS REGALADO

END OF CITYWIDE ITEMS

DISTRICT 1

COMMISSIONER WIFREDO (WILLY) GORT

END OF DISTRICT 1

DISTRICT 2

VICE CHAIR KEN RUSSELL

END OF DISTRICT 2

DISTRICT 3

COMMISSIONER FRANK CAROLLO

END OF DISTRICT 3

DISTRICT 4

COMMISSIONER FRANCIS SUAREZ

D4.1 DISCUSSION ITEM

16-00052 DISCUSSION REGARDING THE OPERATION OF THE CORAL WAY TROLLEY UNTIL 11 P.M. District 4- Commissioner Francis Suarez 16-00052 E-Mail- Discussion Item.pdf

DISCUSSED

END OF DISTRICT 4

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DISTRICT 5

CHAIR KEON HARDEMON

END OF DISTRICT 5

ADJOURNMENT

The meeting adjourned at 10:35 p.m.

City of Miami Page 45 Printed on 2/12/2016