City of Miami City Commission

City of Miami

City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com

Meeting Agenda

Thursday, January 25, 2018

9:00 AM

Planning and Zoning

City Hall

City Commission

Francis Suarez, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Emilio T. Gonzalez, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda January 25, 2018

ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.

ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:

1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.

THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD.

PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.

ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. 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.

THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.

ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE

MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.

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Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.

* * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) 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).

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9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE

PART A - NON-PLANNING AND ZONING ITEM(S)

PR - PRESENTATIONS AND PROCLAMATIONS

AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:

AM.1 City Commission Planning and Zoning of October 26, 2017 9:00 AM

MV - MAYORAL VETOES

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

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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.4 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.4 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 be taken." CA.1 RESOLUTION 3382 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED ONE Department of Police HUNDRED SEVENTY SIX THOUSAND NINE HUNDRED EIGHT DOLLARS AND EIGHTY TWO CENTS ($176,908.82) FOR A ONE (1) YEAR PERIOD TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.

CA.2 RESOLUTION 3400 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED “2017-2018 U.S. Department of Police MARSHALS SERVICE;” AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENTS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) FOR OVERTIME EXPENSES INCURRED BY MEMBERS OF THE CITY OF MIAMI ("CITY") POLICE DEPARTMENT - FELONY APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES MARSHALS SERVICE (“U.S. MARSHALS”) PURSUANT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S. MARSHALS AND THE CITY; AUTHORIZING THE CHIEF OF POLICE, OR HIS DESIGNEE, TO EXECUTE THE NECESSARY DOCUMENTS FOR THE ACCEPTANCE OF REIMBURSEMENT FUNDS; 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.

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CA.3 RESOLUTION 3420 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE Department of Real AGREEMENT ("LEASE") IN A FORM ACCEPTABLE TO THE CITY Estate and Asset ATTORNEY BETWEEN THE CITY OF MIAMI ("CITY") AND 33 Management DOWNTOWN, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY (“LESSOR”), FOR THE USE OF APPROXIMATELY TWELVE THOUSAND FIVE HUNDRED SIX (12,506) SQUARE FEET OF OFFICE SPACE IN THE BUILDING LOCATED AT 33 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR THE CITY’S DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT ("CED"), WITH A MONTHLY RENTAL FEE OF TWENTY THOUSAND EIGHT HUNDRED FORTY THREE DOLLARS ($20,843.00) WITH ADDITIONAL OPERATING EXPENSES AND INCREASES OF THREE PERCENT (3%) PER YEAR FOR AN INITIAL FIVE (5) YEAR TERM WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PARKING AGREEMENT (“AGREEMENT”), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE CITY’S DEPARTMENT OF OFF-STREET PARKING, ALSO KNOWN AS THE MIAMI PARKING AUTHORITY (“MPA”), FOR THE USE OF UP TO FORTY (40) PARKING SPACES IN MPA LOT NO. 33 LOCATED AT 155 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR THE CED’S PARKING RELATED NEEDS, ON A MONTH-TO-MONTH BASIS, WITH A MONTHLY RENTAL FEE OF FORTY DOLLARS ($40.00) PER SPACE WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.

CA.4 RESOLUTION 3433 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Department of GRANT FUNDS FROM THE TREASURE COAST REGIONAL Planning PLANNING COUNCIL IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) FOR STATION AREA TRANSIT ORIENTED DEVELOPMENT TYPOLOGIES, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.

END OF CONSENT AGENDA

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SR - SECOND READING ORDINANCES

SR.1 ORDINANCE Second Reading 1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Office of Zoning AMENDED, ENTITLED "ALCOHOLIC BEVERAGES", BY REPEALING SECTIONS 4-1 THROUGH 4-76 IN THEIR ENTIRETY AND REPLACING THEM WITH NEW SECTIONS 4-1 THROUGH 4-11, MORE PARTICULARLY BY ADDING DEFINITIONS; PROVIDING FOR HOURS OF SALES; PROVIDING FOR AN APPROVAL PROCESS; PROHIBITING MINGLING; PROHIBITING ALCOHOL SALES DURING EMERGENCIES; PROVIDING REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: November 30, 2016 - January 28, 2017. 15-Day Public Comment Period after First Reading: October 27, 2017 - November 10, 2017. History: 12/08/16 City Commission NO ACTION TAKEN

RESULT: NO ACTION TAKEN

06/08/17 City Commission DEFERRED Next: 06/22/17

RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort

06/22/17 City Commission CONTINUED Next: 07/27/17

RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

07/27/17 City Commission DEFERRED Next: 09/14/17

RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo

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09/14/17 City Commission MEETING CANCELLED Next: 09/19/17

RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM

09/19/17 City Commission DEFERRED Next: 09/28/17

RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez

09/28/17 City Commission CONTINUED Next: 10/26/17

RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez

10/26/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 11/16/17

RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 11/16/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez

11/16/17 City Commission CONTINUED Next: 12/14/17

RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort

12/14/17 City Commission CONTINUED Next: 01/11/18

RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

01/11/18 City Commission DEFERRED Next: 01/25/18

RESULT: DEFERRED [4 TO 1] Next: 1/25/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Ken Russell

END OF SECOND READING ORDINANCES

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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 3137 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of Finance AMENDED ("CITY CODE"), ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS," CHAPTER 39 OF THE CITY CODE, ENTITLED “PEDDLERS AND ITINERANT VENDORS," AND CHAPTER 57 OF THE CITY CODE, ENTITLED “VEHICLES FOR HIRE,” TO CREATE A MORE EFFICIENT AND STREAMLINED PROCESS BY TRANSFERRING OVERSIGHT OF THE BUSINESS TAX RECEIPT APPLICATION PROCESS FROM THE FINANCE DEPARTMENT TO THE CITY MANAGER OR DESIGNEE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: November 7, 2017 – January 5, 2018.

History: 11/16/17 City Commission NO ACTION TAKEN Next: 01/25/18

RESULT: NO ACTION TAKEN Next: 1/25/2018 9:00 AM

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FR.2 ORDINANCE First Reading 3151 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of General AMENDED, ENTITLED “BUILDINGS,” TO ADD A NEW ARTICLE X, Services ENTITLED “CITY OF MIAMI MICROWAVE PATH ORDINANCE," Administration REQUIRING PERSONS OR ENTITIES INTENDING TO CONSTRUCT OR ERECT A BUILDING OR STRUCTURE, OR CAUSING A BUILDING OR STRUCTURE TO BE CONSTRUCTED OR ERECTED, THAT IS WITHIN FIFTY (50) FEET OF THE MICROWAVE PATH TO DO SO IN A MANNER WHICH DOES NOT INTERFERE WITH THE CITY OF MIAMI’S PUBLIC SAFETY TELECOMMUNICATIONS NETWORKS, INSTALL ANTENNAS TO AID COMMUNICATION, AND PROVIDE THE APPROPRIATE FACILITIES NECESSARY TO ELIMINATE THE INTERRUPTION; PROVIDING FOR INTENT; PROVIDING REVIEW PROCEDURES; PROVIDING REMEDIES; PROVIDING FOR COMPLIANCE WITH THE ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: November 7, 2017 – January 5, 2018.

History: 11/16/17 City Commission NO ACTION TAKEN Next: 01/25/18

RESULT: NO ACTION TAKEN Next: 1/25/2018 9:00 AM

FR.3 ORDINANCE First Reading 3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, AS

AMENDED (“CITY CODE”), ENTITLED “COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT, DESIGN DISTRICT AND WYNWOOD PARKING IMPROVEMENT TRUST FUNDS;” CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

SPONSOR(S): Vice Chair Ken Russell

END OF FIRST READING ORDINANCES

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RE – RESOLUTIONS

RE.1 RESOLUTION 2575 TO BE WITHDRAWN Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Estate and Asset ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE Management AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA (“CHARTER”) FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON ______, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED “CITY-OWNED PROPERTY SALE OF LEASE-GENERALLY,” TO AUTHORIZE THE CITY COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT (“AGREEMENT”), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI (“CITY”) AND ESJ JI LEASEHOLD, LLC (“ESJ”) AMENDING CERTAIN TERMS OF THE EXISTING LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY AND ESJ INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING MATERIAL TERMS: EXECUTION OF THE AGREEMENT FOR ADDITIONAL IMPROVEMENTS ON THE 19.35 ACRES OF CITY OWNED WATERFRONT PROPERTY WITH ESJ TO MODIFY THE CURRENT REMAINING LEASE TERM (“TERM”) OF FORTY THREE (43) YEARS AND EXTEND THE TERM FROM 2060 TO 2099; PROVIDE ONE PERCENT (1%) RENT FROM ANNUAL GROSS REVENUE FROM A $50,000,000.00 HOTEL, WITH A ONE HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT, SUBJECT TO CITY DESIGN APPROVAL AND SUCCESSFUL ZONING CHANGES, AND AN EIGHTEEN (18) MONTH RENT ABATEMENT; PROVIDE PARKING, RETAIL/RESTAURANT AND MEETING ROOM SPACE; PROVIDE AN ICHIMURA-MIAMI JAPANESE GARDENS SEVEN HUNDRED THOUSAND DOLLAR PAYMENT ($700,000.00); PROVIDE A $500,000.00 GREEN ENERGY EDUCATIONAL FACILITY; ESTABLISH A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR; IMPLEMENT A THREE PERCENT (3%) TRANSFER FEE OF GROSS SALES; AND FURTHER IMPLEMENT AN APPROXIMATE ONE PERCENT (1%) REFINANCING FEE; WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS.

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History: 07/13/17 City Commission DEFERRED Next: 07/27/17

RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Mayor AYES: Hardemon, Russell, Gort, Carollo, Suarez

07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez

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RE.2 RESOLUTION 2584 TO BE WITHDRAWN Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), Estate and Asset APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A Management PROPOSED CHARTER AMENDMENT AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY-OWNED PROPERTY SALE OR LEASE-GENERALLY", TO AUTHORIZE THE CITY COMMISSION BY A FOUR- FIFTHS (4/5THS) AFFIRMATIVE VOTE TO WAIVE COMPETITIVE BIDDING AND EXECUTE AN AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT (“AGREEMENT”) FOR 19.35 ACRES OF CITY OF MIAMI (“CITY”) OWNED WATERFRONT PROPERTY WITH ESJ JI LEASEHOLD, LLC (“ESJ”) MODIFYING THE CURRENT REMAINING LEASE TERM (“TERM”) OF FORTY THREE (43) YEARS AND EXTENDING THE TERM FROM 2060 TO 2099, PROVIDING RENT PAYMENTS OF ONE PERCENT (1%) OF ANNUAL GROSS REVENUE FROM A NEW PRIVATELY FUNDED HOTEL DEVELOPMENT WITH A MINIMUM COST OF FIFTY MILLION DOLLARS ($50,000,000.00), WITH A MAXIMUM HEIGHT OF ONE HUNDRED THIRTY (130) FEET AND A DESIGN SUBJECT TO CITY APPROVAL AND SUCCESSFUL ZONING CHANGES, WITH SAID ONE PERCENT (1%) RENT IN ADDITION TO THE CURRENTLY RECEIVED GREATER OF ANNUAL RENT OF FIVE HUNDRED TWO THOUSAND ONE HUNDRED SIXTY EIGHT DOLLARS ($502,168.00) AND PERCENTAGE RENT FROM JUNGLE ISLAND REVENUE, WITH SAID ONE PERCENT (1%) RENT ABATED FOR THE FIRST EIGHTEEN (18) MONTHS TO ALLOW FOR STABILIZATION; PROVIDING PARKING SPACES SUFFICIENT TO MEET ZONING REQUIREMENTS, FURTHER PROVIDING ANCILLARY IMPROVEMENTS CONSISTING OF RETAIL AND/OR RESTAURANT SPACE OF UP TO TEN THOUSAND (10,000) SQUARE FEET AND MEETING ROOM SPACE OF UP TO THIRTY THOUSAND (30,000) SQUARE FEET; WITH AN AGGREGATE PAYMENT OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000.00) TOWARDS THE ICHIMURA-MIAMI JAPANESE GARDENS (“JAPANESE GARDENS”) FOR CONSTRUCTION OF A WALKWAY TO JUNGLE ISLAND, NECESSARY REPAIRS, AND MAINTENANCE OF THE JAPANESE GARDENS; DEVELOPMENT OF A GREEN ENERGY EDUCATIONAL FACILITY FOCUSING ON WIND AND SOLAR ENERGY AT A MINIMUM COST OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00); ESTABLISHING A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR; IMPLEMENTING A TRANSFER FEE OF THREE PERCENT (3%) OF GROSS SALES, LESS THE OUTSTANDING PRINCIPAL BALANCE OF ALL DEBT OWED BY ESJ TO AN UNAFFILIATED THIRD PARTY AND TRANSACTION COSTS, IF THE PROPERTY IS TRANSFERRED OR ASSIGNED; FURTHER IMPLEMENTING A REFINANCING FEE OF ONE PERCENT (1%) OF THE REFINANCING LOAN PROCEEDS, LESS ALL THIRD PARTY COSTS, EXPENSES, AND AMOUNTS REQUIRED TO FULLY REPAY THE DEBT BEING REFINANCED AND ALL REFINANCING PROCEEDS NOT DISBURSED TO ESJ INVESTORS, SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING; WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A REFERENDUM SPECIAL ELECTION AND PROVIDING THAT THIS CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD ON______; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.

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History: 07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez

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RE.3 RESOLUTION 3417 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Office of Capital PROFESSIONAL SERVICES AGREEMENTS ("PSA") WITH MOFFATT Improvements & NICHOL, INC., COASTAL SYSTEMS INTERNATIONAL, INC., T.Y. LIN INTERNATIONAL, AND APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. FOR THE PROVISION OF MISCELLANEOUS MARINE AND COASTAL ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE PSAS WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE PSAS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.

RE.4 RESOLUTION 3293 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ESTABLISH A REGISTRATION PROGRAM WITH

THE MIAMI POLICE DEPARTMENT ALLOWING RESIDENTS TO VOLUNTARILY REGISTER FAMILY OR HOUSEHOLD MEMBERS WITH A MENTAL HEALTH OR DEVELOPMENTAL DISABILITY FOR PURPOSES OF MAKING FIRST RESPONDERS AWARE OF CERTAIN AILMENTS AND CONDITIONS PRIOR TO THEIR ARRIVAL, TO AID IN PREVENTING CONFRONTATIONAL SITUATIONS, AND TO BETTER ADDRESS MEDICAL CONDITIONS.

SPONSOR(S): Chair Keon Hardemon

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RE.5 RESOLUTION 3494 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOMMENDS CONTINUING THE PILOT PROGRAM TO MAINTAIN THE

ASSIGNMENT OF NEIGHBORHOOD RESOURCE OFFICERS AND CODE COMPLIANCE INSPECTORS CURRENTLY ASSIGNED TO THE ALLAPATTAH AND FLAGAMI NEIGHBORHOOD ENHANCEMENT TEAM (“NET”) AREAS FOR AN ADDITIONAL PERIOD OF SIX (6) MONTHS IN ORDER TO INCREASE THEIR FAMILIARITY WITH THE ISSUES OF THE AREA THEREBY ALLOWING THEM TO WORK TOGETHER IN UNISON WITH NET IN ORDER TO FIGHT CRIME, ENFORCE CODE VIOLATIONS, AND IMPROVE THE QUALITY OF LIFE FOR THE RESIDENTS OF THE AREA.

SPONSOR(S): Commissioner Wifredo (Willy) Gort

RE.6 RESOLUTION 3505 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS OPPOSITION TO OFFSHORE OIL DRILLING AND EXPLORATION

ACTIVITIES, INCLUDING BUT NOT LIMITED TO, SEISMIC AIR GUN BLASTING; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN.

SPONSOR(S): Vice Chair Ken Russell

RE.7 RESOLUTION 3530 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING PRESIDENT DONALD J. TRUMP’S STATEMENTS REGARDING

IMMIGRANTS FROM HAITI AND OTHER COUNTRIES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO PRESIDENT DONALD J. TRUMP.

SPONSOR(S): Chair Keon Hardemon

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RE.8 RESOLUTION 3452 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO 346 NORTHWEST 29TH Office of the City STREET, LLC ("346") THE TOTAL SUM OF TWELVE MILLION Attorney DOLLARS ($12,000,000.00) IN FULL SETTLEMENT OF ANY AND ALL CLAIMS ALLEGED AGAINST THE CITY OF MIAMI (“CITY”) IN THE CASE OF 346 NW 29TH STREET, LLC, ET AL. V. CITY OF MIAMI, ET AL., CASE NO. 13-037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A RELEASE, SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS ARISING IN AND FROM ALLEGED VIOLATION OF CHAPTER 56 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT AGREEMENT.

END OF RESOLUTIONS

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AC - ATTORNEY-CLIENT SESSION

AC.1 ATTORNEY-CLIENT SESSION 3550 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE Office of the City CONDUCTED AT THE JANUARY 25, 2018, MIAMI CITY COMMISSION Attorney MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF YVETTE STYLES, ET AL. VS. CITY OF MIAMI, ET AL., CASE NO. 17-22967 CA 09, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 4:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, COMMISSIONERS WIFREDO “WILLY” GORT, JOE CAROLLO, AND MANOLO REYES; CITY MANAGER EMILIO T. GONZÁLEZ; CITY ATTORNEY VICTORIA MÉNDEZ; DEPUTY CITY ATTORNEYS BARNABY L. MIN AND JOHN A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; AND SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY- CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION.

END OF ATTORNEY-CLIENT SESSION

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BU - BUDGET

BU.1 BUDGET DISCUSSION ITEM 3237 MONTHLY REPORT Office of Management I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES and Budget (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

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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. DI.1 DISCUSSION ITEM 2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA Office of Resilience LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS FOR and Sustainability ADVANCING THE CITY OF MIAMI’S RESILIENCE TO INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL RISE.

History: 10/26/17 City Commission DEFERRED Next: 12/14/17

RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Mayor AYES: Hardemon, Russell, Gort, Carollo, Suarez

12/14/17 City Commission DEFERRED Next: 01/25/18

RESULT: DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo

DI.2 DISCUSSION ITEM 3545 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION REGARDING THE STATUS OF THE COMMODORE RALPH MIDDLETON MUNROE Office of Capital MIAMI MARINE STADIUM. Improvements & Department of Real Estate and Asset Management

END OF DISCUSSION ITEMS

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PART B: PZ - PLANNING AND ZONING ITEM(S)

The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244 SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4-L, "GENERAL URBAN TRANSECT ZONE - LIMITED", TO T5-O, "URBAN CENTER TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1247 SW 4 St and 1244 SW 3 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Carlos Lago, Esq., on behalf of Capiro Venture, LLC PURPOSE: This will allow a zoning change for the above property from “T4-L” General Urban Transect Zone - Limited to “T5-O” Urban Center Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 21, 2016, by a vote of 7-0. Note for the Record: File ID 16-01003zc in Legistar

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History: 10/27/16 City Commission CONTINUED Next: 11/17/16

RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

11/17/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/08/16

RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/8/2016 2:00 PM MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Mayor AYES: Hardemon, Russell, Gort, Carollo, Suarez

01/26/17 City Commission CONTINUED Next: 02/23/17

RESULT: CONTINUED [UNANIMOUS] Next: 2/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

02/23/17 City Commission DEFERRED Next: 03/09/17

RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

03/09/17 City Commission DEFERRED Next: 04/27/17

RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Mayor AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Ken Russell

04/27/17 City Commission CONTINUED Next: 05/25/17

RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo

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05/25/17 City Commission DEFERRED Next: 07/27/17

RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez

07/27/17 City Commission INDEFINITELY DEFERRED Next: 12/14/17

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 12/14/2017 2:00 PM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

12/14/17 City Commission CONTINUED Next: 01/25/18

RESULT: CONTINUED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.2 ORDINANCE Second Reading 3147 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL” TO "MEDIUM DENSITY RESTRICTED COMMERCIAL” OF APPROXIMATELY 1.377 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 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, Esq., on behalf of Riverwest Miami, LLC PURPOSE: This will change the above property from “Medium Density Multifamily Residential to “Medium Density Restricted Commercial.” FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 16, 2017, by a vote of 10-1. Note for the Record: Companion File ID 3148 History: 11/16/17 City Commission PASSED ON FIRST READING Next: 12/14/17

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/14/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort

12/14/17 City Commission CONTINUED Next: 01/25/18

RESULT: CONTINUED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.3 ORDINANCE Second Reading 3148 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM “T4-R," GENERAL URBAN TRANSECT- RESTRICTED, TO "T5-O," URBAN CENTER TRANSECT-OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE AND BY CHANGING THE ZONING CLASSIFICATION FROM “T6-8-O," URBAN CORE TRANSECT–OPEN TO “T6-12-O," URBAN CORE TRANSECT–OPEN, FOR THE PROPERTIES LOCATED AT 36 AND 40 NORTHWEST 8 AVENUE, MIAMI, FLORIDA; FURTHER WAIVING THE 18-MONTH LIMITATION FOR REZONINGS; 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, 36, and 40 NW 8 Ave, and 29 NW 9 Ave [Commissioner Joe Carollo - District 3] APPLICANT(S): William Riley, Esq., on behalf of Riverwest Miami, LLC PURPOSE: This will allow a rezoning for eleven (11) parcels zoned “T4- R” General Urban Transect Zone-Restricted and “T6-8-O” Urban Core Transect Zone-Open to “T5-O” Urban Center Transect Zone-Open and “T6-12-O” Urban Core Transect Zone-Open as depicted in “Table 1: FLUM amendment and Rezoning request”. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 16, 2017, by a vote of 10-1. Note for the Record: Companion File ID 3147 History: 11/16/17 City Commission PASSED ON FIRST READING Next: 12/14/17

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/14/2017 2:00 PM MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo Reyes ABSENT: Wifredo (Willy) Gort

12/14/17 City Commission CONTINUED Next: 01/25/18

RESULT: CONTINUED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.4 ORDINANCE First Reading 2229 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544 OF THE CODE Department of OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE FUTURE Planning LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SET FORTH IN SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.03± ACRES OF REAL PROPERTY LOCATED APPROXIMATELY AT 2890 VIRGINIA STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" AND “DUPLEX RESIDENTIAL” TO "MEDIUM DENSITY RESTRICTED COMMERCIAL" 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 2890 Virginia St. [Commissioner Russell - District 2] APPLICANT(S): David Sacks, Esquire, on behalf of Virginia Miami Realty LLC PURPOSE: This will change the above property from “Medium Density Multifamily Residential” and “Duplex Residential” to “Medium Density Restricted Commercial”. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended denial in April 19, 2017, by a vote of 6-4. History: 05/25/17 City Commission CONTINUED Next: 06/22/17

RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez

06/22/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

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PZ.5 ORDINANCE First Reading 1124 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, 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 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. PURPOSE: This will change the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. CITY COMMISSION: Legistar file history - First Reading deferred from March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016 and October 27, 2016. Note for the Record: Companion File ID 1125 / File ID 09-00863lu1 in Legistar

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History: 10/27/16 City Commission DEFERRED Next: 01/26/17

RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

01/26/17 City Commission INDEFINITELY DEFERRED

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

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PZ.6 ORDINANCE First Reading 1125 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4-R, "GENERAL URBAN ZONE - RESTRICTED", TO T5-O, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. PURPOSE: This will change the zoning for a portion of the above properties from "T4-R" General Urban Zone - Restricted to "T5-O" Urban Center Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial of the proposed zoning change as presented, but recommended approval of the proposed zoning change with the condition that the entire subject area be rezoned to T5-L. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. CITY COMMISSION: Legistar file history - First Reading deferred from March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016 and October 27, 2016. Note for the Record: Companion File ID 1124 / File ID 09-00863zc1 in Legistar

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History: 10/27/16 City Commission DEFERRED Next: 01/26/17

01/26/17 City Commission INDEFINITELY DEFERRED

07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

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PZ.7 ORDINANCE First Reading 1314 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .158± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 28 NORTHWEST 30 STREET, MIAMI, FLORIDA, FROM “MEDIUM DENSITY MULTIFAMILY RESIDENTIAL” TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 28 NW 30th Street [Commissioner Keon Hardemon- District 5] APPLICANT(S): Shelby Rosenberg with the R&B Realty Group, LLC on behalf of 2994 NMA Gateway Properties LLC PURPOSE: The applicant is seeking a change in the land use designation for one parcel from “Medium Density Multifamily Residential” to “General Commercial.” FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 19, 2016, by a vote of 5-3. Note for the Record: File ID 16-01017lu in Legistar / Companion to File ID 1315

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History: 12/08/16 City Commission DENIED

RESULT: DENIED [UNANIMOUS] MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

01/12/17 City Commission RECONSIDERED

RESULT: RECONSIDERED [UNANIMOUS] MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort

01/12/17 City Commission DEFERRED Next: 03/23/17

RESULT: DEFERRED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort

03/23/17 City Commission CONTINUED Next: 04/27/17

RESULT: CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez

04/27/17 City Commission CONTINUED Next: 05/25/17

05/25/17 City Commission CONTINUED Next: 06/22/17

RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

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06/22/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

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PZ.8 ORDINANCE First Reading 1315 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 26 NORTHWEST 30 STREET AND 28 NORTHWEST 30 STREET, MIAMI, FLORIDA FROM "T5-O", URBAN CENTER TRANSECT ZONE-OPEN, TO "T6-8-O", URBAN CORE TRANSECT ZONE-OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 26 NW 30th Street and 28 NW 30th Street [Commissioner Keon Hardemon- District 5] APPLICANT(S): Shelby Rosenberg with the R&B Realty Group, LLC, on behalf of 2994 NMA Gateway Properties LLC PURPOSE: The applicant is seeking approval for the zoning change of two parcels from “T5-O” Urban Center Transect Zone to “T6-8-O” Urban Core Transect Zone. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on October 19, 2016, by a vote of 5-3. Note for the Record: File ID 16-01017zc in Legistar / Companion to File ID 1314

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History: 12/08/16 City Commission DENIED

RESULT: DENIED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

01/12/17 City Commission RECONSIDERED

RESULT: RECONSIDERED [UNANIMOUS] MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort

01/12/17 City Commission DEFERRED Next: 03/23/17

03/23/17 City Commission CONTINUED Next: 04/27/17

04/27/17 City Commission CONTINUED Next: 05/25/17

05/25/17 City Commission CONTINUED Next: 06/22/17

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06/22/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

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PZ.9 ORDINANCE First Reading 1675 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Department of AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI Planning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 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. LOCATION: 2124, 2126 & 2130-2132 SW 7 Street, and 2109 SW 8 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8th and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from “Medium Density Multifamily Residential” to “Restricted Commercial”. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1676

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History: 02/23/17 City Commission CONTINUED Next: 03/23/17

RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez

03/23/17 City Commission CONTINUED Next: 04/27/17

04/27/17 City Commission CONTINUED Next: 05/25/17

05/25/17 City Commission CONTINUED Next: 06/22/17

06/22/17 City Commission CONTINUED Next: 07/27/17

RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

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PZ.10 ORDINANCE First Reading 1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM “T4-L”, GENERAL URBAN TRANSECT ZONE- LIMITED, TO "T5-O", URBAN CENTER TRANSECT ZONE-OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 2124, 2126 & 2130-2132 SW 7 St, and 2109 SW 8 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8th and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from “T4-L” General Urban- Limited to "T5-O" Urban Center Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1675

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History: 02/23/17 City Commission CONTINUED Next: 03/23/17

03/23/17 City Commission CONTINUED Next: 04/27/17

04/27/17 City Commission CONTINUED Next: 05/25/17

05/25/17 City Commission CONTINUED Next: 06/22/17

06/22/17 City Commission CONTINUED Next: 07/27/17

07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

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PZ.11 ORDINANCE First Reading 3111 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN Planning PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW DENSITY RESTRICTED COMMERCIAL” TO "MEDIUM DENSITY RESTRICTED COMMERCIAL” OF THE REAL PROPERTIES LOCATED AT APPROXIMATELY 2810, 2814, 2816, AND 2818 SOUTHWEST 37 AVENUE AND 3700 SOUTHWEST 28 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2810, 2814, 2816, 2818, SW 37 Avenue and 3700 SW 28 Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esq., on behalf of 2814/16 SW 37, LLC. PURPOSE: This will change the properties from “Low Density Restricted Commercial” to “Medium Density Restricted Commercial.” FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: On October 4, 2017, the PZAB failed to make a recommendation regarding either a denial or approval, by a vote of 4-4. Note for the Record: Companion File ID 3112 History: 11/16/17 City Commission DEFERRED Next: 01/25/18

RESULT: DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Frank Carollo

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PZ.12 ORDINANCE First Reading 3112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY Department of CHANGING THE ZONING CLASSIFICATION FROM "T4-L TRANSECT Planning ZONE," GENERAL URBAN TRANSECT-LIMITED, TO "T5-O TRANSECT ZONE," URBAN CENTER TRANSECT-OPEN, FOR THE PROPERTIES LOCATED AT 3700 SOUTHWEST 28 STREET AND 2810, 2814, 2816, AND 2818 SOUTHWEST 37 AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 3700 SW 28 Street and 2810, 2814, 2816 and 2818 SW 37 Avenue [Commissioner Ken Russell- District 2] APPLICANT(S): Ben Fernandez, Esq. on behalf of 2814/16 SW 37, LLC PURPOSE: This will change the properties from T4-L" General Urban Transect Zone- Limited, to "T5-O” Urban Center Transect Zone - Open at 3700 SW 28 Street and 2810, 2814, 2816 and 2818 SW 37 Avenue. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: On October 4, 2017, the PZAB failed to make a recommendation regarding either a denial or approval, by a vote of 4-4. Note for the Record: Companion File ID 3111 History: 11/16/17 City Commission DEFERRED Next: 01/25/18

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PZ.13 RESOLUTION 1227 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY BABYLON Department of INTERNATIONAL, INC. AND THEREBY REVERSING/AFFIRMING THE Planning DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD APPROVING THE FINAL EVALUATION OF LOCAL DESIGNATION OF A HISTORIC RESOURCE FOR THE PROPERTY LOCATED AT 240 SOUTHEAST 14TH STREET, MIAMI, FLORIDA. LOCATION: Approximately 240 SE 14 Street [Commissioner Ken Russell - District 2] APPELLANT(S): Thomas H. Robertson, Esq. on behalf of Babylon International, Inc. PURPOSE: An appeal of a decision rendered by the HEPB. FINDING(S): HISTORIC PRESERVATION: See attached supporting documentation. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved the final evaluation of local designation on July 5, 2016, by a vote of 6-0. Note for the Record: File ID 16-00883 in Legistar

History: 11/17/16 City Commission DEFERRED Next: 01/26/17

RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez

01/26/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18

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PZ.14 ORDINANCE First Reading 3277 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE RANSOM EVERGLADES SCHOOL Department of UPPER CAMPUS SPECIAL AREA PLAN ("SAP") FOR THE Planning PROPERTIES GENERALLY LOCATED AT 3552, 3575, 3695, AND 3575 MAIN HIGHWAY AND 3171, 3173, 3175, AND 3183 ROYAL ROAD, MIAMI, FLORIDA, BY ADDING AN ADDITIONAL PROPERTY GENERALLY LOCATED AT 3551 MAIN HIGHWAY, MIAMI, FLORIDA, AS MORE PARTICULARITY DESCRIBED IN EXHIBIT “A”; SPECIFICALLY PROPOSING A) THE ADDITION OF THE PROPERTY KNOWN AS "LA BRISA" THAT WILL INCREASE THE LOT AREA OF THE SAP BY APPROXIMATELY 302,527 SQUARE FEET (6.945 ACRES), PROVIDING A TOTAL LOT AREA OF 801,319 SQUARE FEET; B) AN INCREASE IN THE MAXIMUM STUDENT ENROLLMENT BY SIXTY-SEVEN (67), STUDENTS FOR A TOTAL OF SEVEN HUNDRED TWENTY-SIX (726) STUDENTS; C) AN INCREASE IN THE NUMBER OF STAFF FROM ONE HUNDRED FORTY (140) TO ONE HUNDRED SIXTY (160); AND D) AN INCREASE IN THE SURFACE PARKING LOT BY THIRTY-ONE (31) SPACES, FOR A TOTAL OF TWO HUNDRED FORTY-ONE (241) SPACES; MAKING FINDINGS OF FACT; STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 3551, 3552, 3575, and 3695 Main Hwy; and 3171, 3173, 3175, and 3183 Royal Rd [Commissioner Ken Russell - District 2] APPLICANT(S): Amy Huber, Esq., on behalf of Ransom Everglades School, Inc. PURPOSE: To amend the existing Ransom Everglades School Upper Campus Special Area Plan (SAP), by expanding the site for the by adding the 3551 Main Highway ("La Brisa") property, which abuts to the north the original site. Additionally, the number of students, staff, and surface parking spaces are also proposed to be increased. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 18, 2017, by a vote of 7-0. Note for the Record: Companion File 3276 History: 12/14/17 City Commission PASSED ON FIRST READING Next: 01/25/18

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.15 ORDINANCE First Reading 3276 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE FIRST AMENDMENT TO A Department of PREVIOUSLY APPROVED DEVELOPMENT AGREEMENT ("FIRST Planning AMENDMENT"), PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN RANSOM EVERGLADES SCHOOL, INC. AND THE CITY OF MIAMI, FLORIDA, EXPANDING THE BOUNDARIES TO THE NORTH BY ADDING AN ADDITIONAL PROPERTY GENERALLY LOCATED AT 3551 MAIN HIGHWAY, MIAMI, FLORIDA TO THE PREVIOUSLY APPROVED RANSOM EVERGLADES SCHOOL UPPER CAMPUS SPECIAL AREA PLAN ("SAP") GENERALLY LOCATED AT 3552, 3575, 3695, AND 3575 MAIN HIGHWAY AND 3171, 3173, 3175, AND 3183 ROYAL ROAD, MIAMI, FLORIDA FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR EDUCATIONAL USE AS AUTHORIZED BY THE SAP; SPECIFICALLY PROVIDING A) THE ADDITION OF THE PROPERTY KNOWN AS "LA BRISA" THEREBY INCREASING THE LOT AREA OF THE RANSOM SCHOOL UPPER CAMPUS BY APPROXIMATELY 302,527 SQUARE FEET (6.945 ACRES), PROVIDING A TOTAL LOT AREA OF 801,319 SQUARE FEET (18.40 ± ACRES); B) THE INCREASE IN THE MAXIMUM STUDENT ENROLLMENT BY SIXTY-SEVEN (67) STUDENTS, FOR A TOTAL OF SEVEN HUNDRED TWENTY-SIX (726) STUDENTS; C) THE INCREASE IN THE NUMBER OF STAFF FROM ONE HUNDRED FORTY (140) TO ONE HUNDRED SIXTY (160); AND D) THE INCREASE IN THE SURFACE PARKING LOT BY THIRTY-ONE (31) SPACES, FOR A TOTAL OF TWO HUNDRED FORTY-ONE (241) SPACES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3552, 3575, 3695, and 3575 Main Hwy, and 3171, 3173, 3175 and 3183 Royal Rd [Commissioner Ken Russell - District 2] APPLICANT(S): Amy Huber, Esq., on behalf of Ransom Everglades School, Inc. PURPOSE: This will allow the first amendment to the Development Agreement of the previously-approved Ransom Everglades School Upper Campus Special Area Plan ("SAP”). FINDING(S): PLANNING DEPARTMENT: Recommended approval. Note for the Record: Companion File 3277

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History: 12/14/17 City Commission PASSED ON FIRST READING Next: 01/25/18

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.16 ORDINANCE First Reading 3186 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY Department of CHANGING THE ZONING CLASSIFICATION FROM "T6-24A-O," Planning URBAN CORE TRANSECT ZONE – A – OPEN, TO "T6-24B-O," URBAN CORE TRANSECT ZONE - B – OPEN, FOR APPROXIMATELY .56 ACRES (24,700 SQUARE FEET) OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1441, 1445, AND 1455 NORTH MIAMI AVENUE, 1412, 1418, 1428, AND 1432 NORTHEAST MIAMI COURT, AND 25 AND 31 NORTHEAST 14 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1441, 1445, 1455 N. Miami Ave, 1412, 1418, 1428, 1432 NE Miami Ct, and 25 and 31 NE 14 St. [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esq., on behalf of 14th Street Development, LLC PURPOSE: This will allow a Rezoning from T6-24A-O (Urban Core-A- Open) to T-24B-O (Urban Core-B-Open) FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with one conditions, on October 16, 2017, by a vote of 7-4. History: 12/14/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/25/18

RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.17 ORDINANCE First Reading 3187 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM "T6-24A-O," URBAN CORE TRANSECT ZONE-A-OPEN, TO "T6-24B-O," URBAN CORE TRANSECT ZONE-B- OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 70 NORTHEAST 17 STREET, 90 NORTHEAST 17 STREET, AND 1642 NORTHEAST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 70 NE 17 St, 90 NE 17 St. and 1642 NE 1 Ave [Commissioner Ken Russell - District 2] APPLICANT(S): Iris Escarra, Esq., on behalf of NR Investments II, LLC PURPOSE: This will allow for a Rezoning for the properties located at 70 NE 17 St, 90 NE 17 St. and 1642 NE 1 Ave. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 16, 2017, by a vote of 7-4. History: 12/14/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/25/18

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PZ.18 ORDINANCE First Reading 3199 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, Planning PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.30± ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 2900 SOUTH MIAMI AVENUE AND 2890, 2900, 2920, 2940, AND 2960 SOUTH FEDERAL HIGHWAY, MIAMI, FLORIDA FROM "SINGLE-FAMILY RESIDENTIAL" TO "DUPLEX-RESIDENTIAL"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2900 South Miami Ave, 2890, 2900, 2920, 2940 and 2960 South Federal Hwy [Commissioner Ken Russell - District 2] APPLICANT(S): Jorge Navarro, Esq., on behalf of Southern Investment Group, Corp. PURPOSE: This will change the above property from “Single-Family Residential” to “Duplex-Residential”. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 18, 2017, by a vote of 8-0. Note for the Record: Companion File ID 3200 History: 12/14/17 City Commission PASSED ON FIRST READING Next: 01/25/18

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.19 ORDINANCE First Reading 3200 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM "T3-R," SUB-URBAN TRANSECT ZONE - RESTRICTED, WITHIN THE “NCD-3,” COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO “T3-O,” SUB- URBAN TRANSECT ZONE - OPEN, WITHIN THE “NCD-3,” COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, OF THE REAL PROPERTIES LOCATED AT APPROXIMATELY 2900 SOUTH MIAMI AVENUE AND 2890, 2900, 2920, 2940, AND 2960 SOUTH FEDERAL HIGHWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2900 South Miami Ave, 2890, 2900, 2920, 2940 and 2960 South Federal Hwy [Commissioner Ken Russell - District 2] APPLICANT(S): Jorge Navarro, Esq., on behalf of Southern Investment Group Corp. PURPOSE: This will change the above property “T3-R” Sub-Urban Transect Zone-Restricted with NCD-3 “Coconut Grove Neighborhood Conservation District” overlay to “T3-O” Sub-Urban Transect Zone-Open with NCD-3 “Coconut Grove Neighborhood Conservation District” overlay. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 18, 2017, by a vote of 8-0. Note for the Record: Companion File ID 3199 History: 12/14/17 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 01/25/18

RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Joe Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Reyes

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PZ.20 RESOLUTION 3401 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND Department of DISCONTINUING FOR PUBLIC USE A PORTION OF A PLATTED Planning EASEMENT LOCATED AT 1005, 1015, AND 1025 SPRING GARDEN ROAD, 1200 NORTHWEST 10 AVENUE, AND 1000 AND 1010 SUNNYBROOK ROAD, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1005, 1015, and 1025 Spring Garden RD, 1200 NW 10 Ave, and 1000 and 1010 Sunnybrook Rd [Commissioner Keon Hardemon - District 5] APPLICANT(S): Javier Avino, Esq. on behalf of Spring Garden Apartments, LLC PURPOSE: This will close, vacate, abandon and discontinue for public use a portion of a platted easement. FINDING(S): PLANNING DEPARTMENT: Recommended approval, with conditions PLAT & STREET COMMITTEE: Recommended approval by a vote of 6- 0 PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on November 15, 2017, by a vote of 7-0.

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PZ.21 RESOLUTION 3402 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND Department of DISCONTINUING FOR PUBLIC USE A PORTION OF A PUBLIC Planning STREET GENERALLY KNOWN AS THE SOUTHEAST CORNER OF NORTHWEST 10 AVENUE AND SPRING GARDEN ROAD, AND A PORTION OF AN EASEMENT LOCATED WITHIN NORTHWEST 10 AVENUE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately the Southeast corner of NW 10 Ave and Spring Garden Rd. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ben Fernandez, Esq. on behalf of 1000 Spring Garden, LLC. PURPOSE: To close, vacate, abandon and discontinue for public use a portion of a street (NW 10 Ave) located at the southwest corner of NW 10 Ave and Spring Garden Rd and a portion of a drainage easement FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions PLAT & STREET COMMITTEE: Recommended approval, by a vote of 5- 0 PLANNING, ZONING AND APPEALS BOARD: recommended approval, with conditions, on November 15, 2017, by a vote of 5-0.

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PZ.22 ORDINANCE First Reading 3517 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Department of NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM "T6-8-L," URBAN CORE - LIMITED, TO "T6- 12-L," URBAN CORE - LIMITED, OF APPROXIMATELY 0.55 ACRES (23,939 SQUARE FEET) OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146 NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD, AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1136 NW 8 Ave, 1146 NW 8 Ave, 1145 NW 11 St Rd, and 1157 NW 11 St Rd [Commissioner Keon Hardemon - District 5] APPLICANT(S): Javier Fernandez, Esquire, on behalf of Omega Grid Development Corporation PURPOSE: This will allow a change of zoning. FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 18, 2017, by a vote of 7-2.

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PZ.23 ORDINANCE First Reading 3403 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, Planning PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES 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 APPROXIMATELY 1.77 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1515, 1529, AND 1543 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1515, 1529, and 1543 NW South River Dr.[Commissioner Wifredo “Willy” Gort - District 1] APPLICANT(S): Ben Fernandez, Esq., on behalf of 1515 Miami River, LLC PURPOSE: This will change the above property from “Single-Family Residential” to “Low Density Multifamily Residential”. FINDING(S): PLANNING DEPARTMENT: Recommended denial.

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PZ.24 ORDINANCE First Reading 3404 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY Department of CHANGING THE ZONING CLASSIFICATION FROM "T3-L," SUB- Planning URBAN-LIMITED, TO "T4-R," GENERAL URBAN–RESTRICTED, FOR APPROXIMATELY 1.77 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1515, 1529, AND 1543 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1515, 1529 and 1543 NW South River Dr [Commissioner Wifredo (Willy) Gort- District 1] APPLICANT(S): Ben Fernandez, Esq. on behalf of 1515 Miami River, LLC PURPOSE: This will allow a change of zoning of three (3) parcels. The parcels are located west of NW 16 Avenue abutting Miami River on the north and NW South River Dr. to the south. The proposed change of zoning is from "T3-L" Sub-Urban Transect Zone - Limited to "T4-R" General Urban Transect Zone Restricted as a successional Transect Zone along NW 7 Avenue. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 1, 2017, by a vote of 8-0. Note for the Record: Companion File ID 3403

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PZ.25 ORDINANCE First Reading 3405 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, Planning PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM “DUPLEX RESIDENTIAL” TO “LOW DENSITY MULTI-FAMILY RESIDENTIAL” OF 0.2583 ± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 3245 SOUTHWEST 23 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3245 SW 23 St [Commissioner Manolo Reyes - District 4] APPLICANT(S): Javier Fernandez, Esq., on behalf of Twenty Three Project, LLC PURPOSE: This will change the above property from "Duplex Residential” to "Low Density Multi-Family Residential”. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 15, 2017, by a vote of 7-0.

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PZ.26 ORDINANCE First Reading 3406 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, Department of CHANGING THE ZONING CLASSIFICATION FROM “T3-O,” SUB- Planning URBAN TRANSECT ZONE-OPEN, TO “T4-R,” GENERAL URBAN TRANSECT ZONE-RESTRICTED, OF THE REAL PROPERTY LOCATED AT APPROXIMATELY 3245 SOUTHWEST 23 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3245 SW 23 St [Commissioner Manolo Reyes - District 4] APPLICANT(S): Javier Fernandez, Esq. on behalf of Twenty Three Project, LLC. PURPOSE: This will change the above property from "T3-O" Sub-Urban Transect Zone-Open to "T4-R" General Urban Transect Zone-Restricted. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 15, 2017, by a vote of seven to zero 7-0.

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PZ.27 ORDINANCE First Reading 3407 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE Department of MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, Planning PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO “MEDIUM DENSITY RESTRICTED COMMERCIAL” OF 1.69 ± ACRES OF REAL PROPERTIES APPROXIMATELY AT 3043 NORTHWEST 3 AVENUE; 224, 234, 244, 252, 262, 268, 276, AND 284 NORTHWEST 31 STREET; AND THE WESTERN PORTION OF 3040 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3043 NW 3 Ave, the Western Portion of 3040 NW 2 Ave, 224, 234, 244, 252, 262, 268, 276, and 284 NW 31 St [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esq., on behalf of Westdale Wynwood LP PURPOSE: This will amend the designation on the Future Land Use Map for the above properties from "Duplex Residential" to "Medium Density Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 15, 2017, by a vote of 4-3.

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PZ.28 ORDINANCE First Reading 3408 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING Department of CLASSIFICATION FROM “T3-O”, SUB-URBAN-OPEN, TO “T4-L”, Planning GENERAL URBAN-LIMITED, FOR THE PROPERTIES LOCATED WITHIN BLOCK 17 OF THE WYNWOOD PARK PLAT AT APPROXIMATELY 3043 NORTHWEST 3 AVENUE, 3040 NORTHWEST 2 AVENUE, AND 224, 234, 244, 252, 262, 268, 276, AND 284 NORTHWEST 31 STREET, AND FROM “T4-L”, GENERAL URBAN- LIMITED, TO “T5-L”, URBAN CENTER - LIMITED, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 221, 229, 237, 243, 251, 267, 269, 275, 285, AND 291 NORTHWEST 30 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3043 NW 3 Ave, the Western Portion of 3040 NW 2 Ave, 224, 234, 244, 252, 262, 268, 276, and 284 NW 31 St. [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esq. on behalf of Westdale Wynwood, LP. PURPOSE: This will change the zoning classification. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 15, 2017, by a vote of 5-2.

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PZ.29 ORDINANCE First Reading 3422 AN ORDINANCE AMENDING ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, Office of Zoning MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.1, ENTITLED “DEFINITIONS OF BUILDING FUNCTION: USES,” AND ARTICLE 6, TABLE 13, ENTITLED “SUPPLEMENTAL REGULATIONS”; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager on behalf of the City of Miami PURPOSE: This ordinance will amend Article 1, entitled “Definitions of Building Function: Uses,” and Article 6, entitled “Supplemental Regulations,” to clarify regulations related to Auto-Related Commercial. It will provide specific regulations regarding which operations within auto sales establishments must take place within confined indoor space and will help promote business investment associated with the development of auto sales establishments. FINDING(S): OFFICE OF ZONING: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on January 17, 2018.

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PZ.30 ORDINANCE Second Reading 1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Department of MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, ENTITLED Planning “DEFINITIONS OF TERMS,” ARTICLE 4, TABLE 3, ENTITLED “BUILDING FUNCTION: USES,” AND ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: This ordinance will amend Article 1, Section 1.2 entitled, “Definitions”, Article 4, Table 3 “Building Function: Uses” and Article 6 Table 13 “Supplemental Regulations” of the Zoning Ordinance. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 15, 2017, by a vote of 7-1. Note for the Record: 60-day Public Comment Period: March 15, 2017 - May 13, 2017; 15-day Public Comment Period after First Reading: October 27, 2017 – November 10, 2017

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History: 03/23/17 City Commission NO ACTION TAKEN Next: 06/08/17

RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM

06/08/17 City Commission DEFERRED Next: 06/22/17

06/22/17 City Commission CONTINUED Next: 07/27/17

07/27/17 City Commission DEFERRED Next: 09/14/17

RESULT: DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez

09/14/17 City Commission MEETING CANCELLED Next: 09/19/17

RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM

09/19/17 City Commission DEFERRED Next: 09/28/17

RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM MOVER: Francis Suarez, Mayor SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez

09/28/17 City Commission CONTINUED Next: 10/26/17

RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Mayor AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez ABSENT: Wifredo (Willy) Gort

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10/26/17 City Commission PASSED ON FIRST READING Next: 11/16/17

RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 11/16/2017 2:00 PM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez

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 DEFERRED Next: 01/11/18

RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes

01/11/18 City Commission DEFERRED Next: 01/25/18

END OF PLANNING AND ZONING ITEM(S)

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M - MAYOR AND COMMISSIONERS' ITEMS

CITYWIDE HONORABLE MAYOR FRANCIS SUAREZ END OF CITYWIDE ITEMS

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D1 - DISTRICT 1

COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS

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D2 - DISTRICT 2

VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS

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D3 - DISTRICT 3

COMMISSIONER, DISTRICT THREE JOE CAROLLO END OF DISTRICT 3 ITEMS

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D4 - DISTRICT 4

COMMISSIONER, DISTRICT FOUR MANOLO REYES END OF DISTRICT 4 ITEMS

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D5 - DISTRICT 5

CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS

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FL - FUTURE LEGISLATION

Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the “Future Legislation” section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission.

The public may submit their comments to [email protected] Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re-open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.)

FL.1 ORDINANCE 3374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, Department of AS AMENDED, ENTITLED “HISTORIC PRESERVATION,” TO ALLOW Planning FOR THE TRANSFER OF DEVELOPMENT DENSITY FROM SENDING SITES TO RECEIVING SITES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: January 17 – March 17, 2018.

END OF FUTURE LEGISLATION

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