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HomeMy WebLinkAboutMay 13, 2015 City Council AgendaRegular City Council Agenda May 13, 2015 Page 1 CITY OF MIAMI GARDENS CITY COUNCIL MEETING AGENDA Meeting Date: May 13, 2015 18605 NW 27th Avenue Miami Gardens, Florida 33056 Next Regular Meeting Date: May 27, 2015 Phone: (305) 622-8000 Fax: (305) 622-8001 Website: www.miamigardens-fl.gov Time: 7:00 p.m. Mayor Oliver Gilbert Vice Mayor Felicia Robinson Councilman Rodney Harris Councilwoman Lisa C. Davis Councilman David Williams Jr. Councilwoman Lillie Q. Odom Councilman Erhabor Ighodaro, Ph.D. City Manager Cameron Benson City Attorney Sonja K. Dickens, Esq. City Clerk Ronetta Taylor, MMC Article VII of the Miami Gardens Code entitled, “Lobbyist” requires that all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay a one-time annual fee of $250.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence “City” action. “City” action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi-judicial and administrative action. All not-for-profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions must also register however an annual fee is not required. (A) CALL TO ORDER/ROLL CALL (B) INVOCATION (C) PLEDGE OF ALLEGIANCE (D) APPROVAL OF MINUTES D-1) Regular City Council Minutes – April 22, 2015 (E) ORDER OF BUSINESS (Items to be pulled from Consent Agenda at this time) (F) SPECIAL PRESENTATIONS (5 minutes each) F-1) Councilwoman Lisa C. Davis – Mother’s Day Honorees F-2) Councilman David Williams Jr. - Recognitions F-3) Proclamation – National Public Works Week – May 18-22, 2015 Page 1 of 116 Regular City Council Agenda May 13, 2015 Page 2 (G) PUBLIC COMMENTS (2 minutes each) (H) ORDINANCE(S) FOR FIRST READING: None (I) ORDINANCE(S) FOR SECOND READING/PUBLIC HEARING(S) None (J) RESOLUTION(S)/PUBLIC HEARING(S) J-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, CO-DESIGNATING NW 167TH TERRACE FROM NW 29TH AVENUE TO NW 32ND AVENUE AS “EMMANUEL BOULEVARD”; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (COUNCILMAN ERHABOR IGHODARO) (K) CONSENT AGENDA: K-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CREATION OF A BUSINESS INCUBATOR IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) K-2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO LOCATE FUNDING TO CONSTRUCT AN ARTS AND CULTURAL CENTER IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) K-3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING THE CIRCLE OF MOTHERS RETREAT TO BE HELD ON MAY 22, 2015 THROUGH MAY 24, 2015; AUTHORIZING A SPONSORSHIP OF THE EVENT IN THE AMOUNT THREE THOUSAND DOLLARS ($3,000.00) FROM THE CITY MANAGER’S SPECIAL EVENT FUND; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) Page 2 of 116 Regular City Council Agenda May 13, 2015 Page 3 K-4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING A TEACHER APPRECIATION BRUNCH FOR EDUCATORS AT CAROL CITY MIDDLE AND CAROL CITY HIGH SCHOOLS, RESPECTIVELY; AUTHORIZING A SPONSORSHIP OF THE EVENT, IN THE AMOUNT OF FIVE HUNDRED DOLLARS ($500.00), FROM THE SPECIAL EVENTS FUND FOR THIS PURPOSE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY VICE MAYOR ROBINSON) K-5) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING THE ANNUAL MOTHER’S DAY LUNCHEON AT THE BETTY T. FERGUSON RECREATIONAL COMPLEX; AUTHORIZING A SPONSORSHIP OF THE EVENT, IN THE AMOUNT ONE THOUSAND DOLLARS ($1000.00), FROM THE SPECIAL EVENTS FUND FOR THIS PURPOSE; PROVIDING FOR NUNC PRO TUNC EFFECT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY VICE MAYOR ROBINSON) K-6) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING MEDICAID EXPANSION OF THE AFFORDABLE CARE ACT AND URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION EXPANDING MEDICAID IN FLORIDA; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (COUNCILWOMAN LISA C. DAVIS) K-7) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY TO PARTNER WITH THE EDO ASSOCIATION OF FLORIDA, INC., TO HOST A FOURTH OF JULY EVENT IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILMAN IGHODARO) K-8) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE AND EXECUTE A JOINT INTEREST AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS (ATS), XEROX STATE & LOCAL SOLUTIONS, INC. (“XEROX”), GATSO USA INC. (“GATSO”), AND VARIOUS MUNICIPALITIES, IN THE MATTER OF CHRISTOPHER L. Page 3 of 116 Regular City Council Agenda May 13, 2015 Page 4 PARKER ET AL. V. AMERICAN TRAFFIC SOLUTIONS, INC. ET AL,; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE.(SPONSORED BY THE CITY ATTORNEY) K-9) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY THAT CERTAIN INTERLOCAL AGREEMENT ATTACHED HERETO AS EXHIBIT “A”, WITH MIAMI-DADE COUNTY FOR REIMBURSEMENT OF PARKING FINES; PROVIDING FOR FUTURE AUTHORIZATION TO THE CITY MANAGER; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-10) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ITB NO. 14-15-017 FOR DRAINAGE INFRASTRUCTURE AND ROADWAY IMPROVEMENTS FOR THE LIVABLE NEIGHBORHOOD IMPROVEMENT FOR VISTA VERDE PHASE II PROJECT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-11) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ITB NO. 14-15-012 FOR BUS TRANSPORTATION SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-12) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY THAT CERTAIN BIFURCATION OF THE AMENDED MORTGAGE DEED AND RESTRICTIVE COVENANT WITH RUDG-THE COMMONS, LLC, ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE AND ATTEST RESPECTIVELY THAT CERTAIN COMMERCIAL MORTGAGE DEED AND RESTRICTIVE COVENANT AND THAT CERTAIN RESIDENTIAL MORTGAGE DEED AND RESTRICTIVE COVENANT WITH RUDG-THE COMMONS, LLC, ATTACHED Page 4 of 116 Regular City Council Agenda May 13, 2015 Page 5 HERETO AS EXHIBITS “B” AND “C”; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) (L) RESOLUTION(S) L-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING A GRANT MATCH IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($125,000.00) TOWARDS FUNDING FOR THE AFRICAN MUSEUM OF ARTS AND CULTURAL CENTER UPON THE AFRICAN MUSEUM OF ARTS AND CULTURAL CENTER’S RECEIPT OF A GRANT FROM THE FLORIDA DEPARTMENT OF STATE, THOUGH IT’S CULTURAL FACILITIES PROGRAM; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) QUASI-JUDICIAL ZONING HEARINGS: (M) ORDINANCES ON FOR FIRST READING(S): M-1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING SECTION 34-287 OF THE LAND DEVELOPMENT CODE TO ALLOW THE WHOLESALE OF FIREWORKS AS A PERMITTED USE; PROHIBITING RETAIL SALE OF FIREWORKS; ALLOWING THE RETAIL SALE OF SPARKLERS AS A PERMITTED USE; AMENDING 34-288 TO ESTABLISH ADDITIONAL REQUIREMENTS FOR THE WHOLESALE OF FIREWORKS AND RETAIL SALE OF SPARKLERS; AMENDING SECTION 34- 733 ENTITLED “MASTER USE LIST AND DEFINITIONS”; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) (N) ORDINANCES ON FOR SECOND READING/PUBLIC HEARING(S) None (O) RESOLUTION(S)/PUBLIC HEARING(S) None Page 5 of 116 Regular City Council Agenda May 13, 2015 Page 6 (P) REPORTS OF CITY MANAGER/CITY ATTORNEY/CITY CLERK (Q) REPORTS OF MAYOR AND COUNCIL MEMBERS (R) WRITTEN REQUESTS, PETITIONS & OTHER WRITTEN COMMUNICATIONS FROM THE PUBLIC (S) ADJOURNMENT IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT RONETTA TAYLOR, MMC, CITY CLERK (305) 622-8000 EXT. 2830, NO LATER THAN 48 HOURS PRIOR TO SUCH PROCEEDINGS. TDD NUMBER 1-800-955-8771. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM MAY CONTACT RONETTA TAYLOR, MMC, CITY CLERK (305) 914-9010 EXT. 2830. THE ENTIRE AGENDA PACKET CAN ALSO BE FOUND ON THE CITY’S WEBSITE AT www.miamigardens-fl.gov. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY OF MIAMI GARDENS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. Page 6 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No x Funding Source: General Fund Advertising Requirement: (Enter X in box) Yes No x Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Erhabor Ighodaro, Council Member Department: City Manager Office of the Mayor/Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, CO-DESIGNATING NW 167TH TERRACE FROM NW 29TH AVENUE TO NW 32ND AVENUE AS “EMMANUEL BOULEVARD”; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The City amended its Land Development regulations to amend the criteria required when the City Council considers whether to rename or co-designate a street or to recommend to the state, county or federal government that a street be renamed or co-designated. Section 34-233 (b) (8) states, “In order for a resolution renaming or co-designating a street with a person’s name to be approved, the unanimous vote of the city council shall be required”. Item J-1) Public Hearing Resolution "Emmanuel Boulevard" Page 7 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 Councilman Ighodaro wishes to co-designate NW 167th Terrace between NW 29th Avenue to NW 32nd Avenue “3001 NW Emmanuel Boulevard”. That portion of NW 167th Terrace from NW 29th Avenue to 32nd Avenue is a city street located in the City of Miami Gardens. Iglesia de Avivamiento, Emmanuel Church, located at 3001 NW 167th Terrace, Miami Gardens, has been in this community for over 48 years. The church has grown to the point that it extends from NW 29th Avenue to NW 32nd Avenue. Iglesia de Avivamiento, Emmanuel Church has significant history in this particular neighborhood due to the exemplary humanitarian services it provides to the community. Currently the church has three schools: Emmanuel Kindergarten and Day Care Center, Emmanuel Elementary and Emmanuel High School where many of the neighborhood children attended all the way through high school. The church also provides a shelter for the homeless and a program for men who were struggling with substance abuse. The church has helped hundreds of men get jobs and integrate back into society. Furthermore, Iglesia de Avivamiento, Emmanuel Church provides families in need of domestic violence counseling. There is also a pro-life ministry, as well as counseling for youth. There is a Royal Rangers Program for young boys and Missionettes program for young girls. Proposed Action: In accordance with Section 34-233 of the City’s Code of Ordinances, Councilman Ighodaro is asking the City Council to approve this resolution co-designating that portion of NW 167th Terrace between NW 29th Avenue and 32nd Avenue as: “3001 NW Emmanuel Boulevard” Attachment(s) Attachment (A) – Section 34-233 of the City of Miami Gardens Land Development Code Entitled “Alternatives to renaming streets Page 8 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, CO-DESIGNATING NW 167TH 4 TERRACE FROM NW 29TH AVENUE TO NW 32ND AVENUE AS 5 “EMMANUEL BOULEVARD”; PROVIDING FOR THE ADOPTION 6 OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE 7 DATE. 8 9 WHEREAS, Iglesia de Avivamiento, Emmanuel Church, located at 3001 NW 10 167th Terrace has served the Miami Gardens community for over 48 years, and 11 WHEREAS, Emmanuel Church operates a day care, and elementary and high 12 schools, and 13 WHEREAS, Emmanuel Church also provides shelter to the homeless, and 14 operates a program for men struggling with substance abuse addiction, and 15 WHEREAS, Emmanuel Church also operates the Royal Rangers program for 16 young boys and the Missionettes program for young girls, and 17 WHEREAS, Councilman Erhabor Ighodaro recommends that the City Council co-18 designate NW 167th Terrace from NW 29th Avenue to NW 32nd Avenue as “Emmanuel 19 Boulevard”, 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 21 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 22 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 23 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 24 made a specific part of this Resolution. 25 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 26 hereby codesignates NW 167th Terrace from NW 29th Avenue to NW 32nd Avenue as 27 “3001 NW Emmanuel Boulevard”. 28 Page 9 of 116 2 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 29 upon its final passage. 30 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 31 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 32 33 ___________________________________ 34 OLIVER GILBERT, III, MAYOR 35 ATTEST: 36 37 38 __________________________________ 39 RONETTA TAYLOR, MMC, CITY CLERK 40 41 42 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 43 44 45 SPONSORED BY: COUNCILMAN ERHABOR IGHODARO, PH.D. 46 47 Moved by: __________________ 48 49 VOTE: _________ 50 51 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 52 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 53 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 54 Councilman David Williams Jr ____ (Yes) ____ (No) 55 Councilwoman Lisa Davis ____ (Yes) ____ (No) 56 Councilman Rodney Harris ____ (Yes) ____ (No) 57 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 58 59 60 61 Page 10 of 116 Page 1 Sec. 34-233. - Alternatives to renaming streets. (a) The city council shall consider three alternatives to renaming or codesignating streets as follows: (1) Marker, by which a plaque or sign bearing a designation shall be mounted separately on a stone or post in the right-of-way. (2) Plaza, by which only the intersection of two streets shall be designated. The designation shall be mounted on the post under the street signs at the intersection. (3) Codesignation, by which a numbered street shall receive an additional designation over the numbered street designation on the street signs. the police department and department of fire- rescue and United States Postal Service shall be notified of codesignation. (b) Procedure to rename or codesignate streets. The city council may, by resolution adopted after a public hearing, name, rename or co-designate any city road, street or public way. The following criteria shall be considered for street codesignation: (1) Named or numbered streets shall not be so renamed or codesignated in a manner that will be confused with or duplicate the names of existing streets. (2) Named streets, e.g., as in Honeyhill Drive, N.W. 199 Street, shall not be changed where there is an historical tradition attached to the existing name. Miami Gardens Drive, N.W. 183rd Street shall not be renamed or codesignated. (3) Named streets shall not be codesignated because of the resulting confusion. (4) Numbered streets shall not be codesignated for merely commercial purposes. (5) Numbered streets shall only be codesignated if there is significant historical, neighborhood or community benefit to the codesignation. (6) Numbered street codesignations shall not exceed five blocks in length. (7) There shall be a hiatus at least five blocks in length between consecutive codesignations in numbered streets. (8) In order for a resolution renaming or codesignating a street with a person's name to be approved, the unanimous vote of the city council shall be required. (9) Persons whose names are considered for the renaming or codesignation of a street shall meet the following criteria: a. Such persons must have demonstrated extraordinary service to the city and its residents; or b. Such persons shall have brought exceptional credit or recognition to the city and its residents; or c. Such persons shall be of significant prominence nationally or internationally. (10) Only the mayor and members of the city council may sponsor a resolution for the renaming or codesignation of a street. (11) Block numbers shall be added to any new street signs that reflect codesignations, markers or plazas. (12) City council must approve a resolution for renaming or codesignation of streets. This resolution must be submitted to the county's traffic engineer division for final approval and sent to the county's public works department for fabrication and installation. The county commission will need to approve the sign prior to installation. A county fee will be charged to provide and install the signs. (c) The criteria outlined above shall also apply when the city council considers whether to recommend the renaming or codesignation of county, state or federal streets. Page 11 of 116 Page 2 (d) Upon adoption of a resolution naming, renaming or co-designating any city road, street or public way, the city clerk shall provide a certified copy of the adopted resolution to the city's planning and zoning department, building department, public works department, the police department, and the United States Postal Service. Additionally, the city clerk shall publish notice of any street name change in a newspaper of general circulation within the city in substantially the following form: NOTICE OF STREET NAME CHANGE Public notice is hereby given that the City Council of the City of Miami Gardens, Florida has enacted a resolution changing the name of ____________/____________/____________ to ____________/____________/____________. This name change is effective immediately and has been duly recorded with the United States Postal Service. (e) Expenses. (1) All expenses on the part of the city or any other governmental agency resulting from requests for street codesignations, markers or plazas shall be borne by the applicant. (2) Initial expenses include, but are not limited to, newspaper advertising, posting of notification placards, and postal correspondence to the applicant. Upon approval by the city council of a request for street codesignation or a marker or a plaza, the applicant shall pay all additional expenses related to the permits, manufacture and installation of the appropriate signs and related appurtenances. A nonrefundable deposit in the amount determined by the director of public works toward the initial expenses outlined in this section shall accompany any request for a street codesignation or for a designation of a marker or a plaza. (f) Schedule of fees. Any request for a street codesignation or for a designation of a marker or a plaza shall also be accompanied by an application fee in the amount set forth in the city's fee schedule. (Ord. No. 2010-10-218, § 2(7-250), 4-7-2010; Ord. No. 2012-10-283, § 2, 7-25-2012) Page 12 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: (Enter Fund & Dept) N/A Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image X Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Oliver Gilbert III, Mayor Department:Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CREATION OF A BUSINESS INCUBATOR IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Business incubators are organizations geared toward accelerating the growth and success of startup and early-stage companies. In recent years, incubators have seen an upswing in popularity and played a pivotal role in launching companies that are now household names; AirBnB, Dropbox and Reddit were all launched after participating in business incubators. To bring this valuable business resource to the City of Miami Gardens, the Mayor proposes the creation of a business incubator in the City of Miami Gardens. The incubator will be located at Item K-1) Consent Agenda Resolution Business Incubator Creation Page 13 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 1020 Northwest 163rd Drive in Miami Gardens which currently functions as the City’s Police Department. Upon the Police Department’s relocation to the City’s municipal complex, a portion of the space will be used for the creation of a business incubator. Through this business incubator, Miami Gardens Residents will receive free business development consultations, attendance preference for workshops and seminars, discounted co-working space fees, free after school technology-based education, free monthly technology courses, and business related mentoring. This incubator will provide City of Miami Gardens Residents with concrete resources to become successful entrepreneurs and small business owners. In turn, these newely minted entrepreneurs will spur economic development in the City of Miami Gardens. Proposed Action: It is recommended that the City Manager take all necessary steps to create a business incubator in the City of Miami Gardens. Attachment: No. Page 14 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CREATION OF 4 A BUSINESS INCUBATOR IN THE CITY OF MIAMI GARDENS; 5 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 6 PROVIDING FOR AN EFFECTIVE DATE. 7 8 WHEREAS, business incubators are organizations geared toward accelerating 9 the growth and success of startup and early-stage companies, and 10 WHEREAS, in recent years, incubators have seen an upswing in popularity and 11 played a pivotal role in launching companies that are now household names, and 12 WHEREAS, Mayor Oliver Gilbert proposes the creation of a business incubator 13 in the City of Miami Gardens, and 14 WHEREAS, the incubator will be located at 1020 Northwest 163rd Drive in Miami 15 Gardens which currently functions as the City’s Police Department, and 16 WHEREAS, through this business incubator, Miami Gardens Residents will 17 receive free business development consultations, attendance preference for workshops 18 and seminars, discounted co-working space fees, free after school technology-based 19 education, free monthly technology courses, and business related mentoring, and 20 WHEREAS, this incubator will provide City of Miami Gardens Residents with 21 concrete resources to become successful entrepreneurs and small business owners, 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 23 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 24 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 25 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 26 made a specific part of this Resolution. 27 Page 15 of 116 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 28 hereby authorizes the creation of a Business Incubator in the City of Miami Gardens 29 and directs the City Manager to take any steps necessary to create the program. 30 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 31 upon its final passage. 32 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 33 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 34 35 ___________________________________ 36 OLIVER GILBERT, III, MAYOR 37 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 50 SPONSORED BY: MAYOR OLIVER GILBERT, III 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 Page 16 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: (Enter Fund & Dept) Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image X Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Oliver Gilbert III, Mayor Department:Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO LOCATE FUNDING TO CONSTRUCT AN ARTS AND CULTURAL CENTER IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: To enhance the cultural offerings in the City of Miami Gardens, the Mayor proposes the creation of the Miami Gardens Arts and Cultural Center. This facility will contain approximately 900 – 1500 seats and offer facilities and programming aimed at promoting performing and visual arts in the City of Miami Gardens. Item K-2) Consent Agenda Resolution Arts and Cultural Center Page 17 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 Similar to cultural facilities in Aventura and Miramar, the City of Miami Gardens’ Arts and Cultural Center will create a hub of artistic activity in the City. The Miami Gardens Arts and Cultural Center will be located near the City’s municipal complex, on the three acres retained for City use. This location will also house the City’s Culinary Arts campus funded through the general obligation bond. When taken together, the addition of the Miami Gardens Arts and Cultural Center into this space will create a unique area where residents are able to enjoy visual, performing and culinary arts while being a stone’s throw away from their City administrators, police officers, and elected officials. The creation of an artistic venue, like this one, has been supported by a meaningful number of organizations in the Miami Gardens community and beyond. Therefore, the Mayor authorizes the City Manager to identify and pursue diverse funding streams to construct an Arts and Cultural Center in the City of Miami Gardens. These funds may be obtained from the general fund, general obligation bond proceeds and/or grant funds. The construction of the Miami Gardens Arts and Cultural Center will enhance resident quality of life and enrich the cultural offerings in the City of Miami Gardens. Proposed Action: It is recommended the City Manager take all necessary steps to provide funding toward the completion of the Miami Gardens Arts and Cultural Center. Attachment: No. Page 18 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI 3 GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO TAKE 4 ALL NECESSARY STEPS TO LOCATE FUNDING TO CONSTRUCT AN 5 ARTS AND CULTURAL CENTER IN THE CITY OF MIAMI GARDENS; 6 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 7 PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, to enhance the cultural offerings in the City of Miami Gardens, the 10 Mayor proposes the creation of the Miami Gardens Arts and Cultural Center, and 11 WHEREAS, the City of Miami Gardens’ Arts and Cultural Center will create a hub 12 of artistic activity in the City, and 13 WHEREAS, this facility will offer programming aimed at promoting performing 14 and visual arts, and 15 WHEREAS, the City of Miami Gardens Arts and Cultural Center will be located 16 near the City’s municipal complex and this will create a unique area where residents are 17 able to enjoy visual, performing and culinary arts, and 18 WHEREAS, this location will also house the City’s Culinary Arts campus funded 19 through the General Obligation Bond, and 20 WHEREAS, the construction of the Miami Gardens Arts and Cultural Center will 21 enhance resident quality of life and enrich the cultural offerings in the City of Miami 22 Gardens, and 23 WHEREAS, this Resolution authorizes the City Manager to identify and pursue 24 diverse funding streams to construct an Arts and Cultural Center in the City of Miami 25 Gardens, 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 28 Page 19 of 116 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 29 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 30 made a specific part of this Resolution. 31 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 32 hereby authorizes the City Manager to locate funding to construct an Arts and Cultural 33 Center in the City of Miami Gardens. 34 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 35 upon its final passage. 36 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 37 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 38 39 ___________________________________ 40 OLIVER GILBERT, III, MAYOR 41 42 43 44 ATTEST: 45 46 47 __________________________________ 48 RONETTA TAYLOR, MMC, CITY CLERK 49 50 51 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 52 53 54 SPONSORED BY: MAYOR OLIVER GILBERT, III 55 56 57 Moved by: __________________ 58 59 VOTE: _________ 60 61 62 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 63 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 64 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 65 Page 20 of 116 3 Councilman David Williams Jr ____ (Yes) ____ (No) 66 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 67 Councilman Rodney Harris ____ (Yes) ____ (No) 68 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 69 70 Page 21 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: Special Event Fund Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Oliver Gilbert III, Mayor Department:Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING THE CIRCLE OF MOTHERS RETREAT TO BE HELD ON MAY 22, 2015 THROUGH MAY 24, 2015; AUTHORIZING A SPONSORSHIP OF THE EVENT IN THE AMOUNT THREE THOUSAND DOLLARS ($3,000.00) FROM THE CITY MANAGER’S SPECIAL EVENT FUND; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The Trayvon Martin Foundation has created a “Circle of Mothers” program that will assemble mothers, May 22-24,2015, who have lost children or family members to senseless gun violence. The program is a developmental and educational initiative that brings together a multicultural and intergenerational mix of women. The goal of the Circle of Mothers is to build a mother’s capacity and facilitate the strengthening of mothers in our communities. Item K-3) Consent Agenda Resolution Circle of Mothers Retreat Page 22 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 Proposed Action: It is being recommended by Mayor Oliver Gilbert to provide a sponsorship in the amount of Three Thousand Dollars ($3,000.00) from Account No. 01-12-01-512-492-00 of the Special Event fund in order to ensure the success of the event. Attachment: No. Page 23 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, SUPPORTING THE CIRCLE OF 4 MOTHERS RETREAT TO BE HELD ON MAY 22, 2015 THROUGH 5 MAY 24, 2015; AUTHORIZING A SPONSORSHIP OF THE EVENT 6 IN THE AMOUNT THREE THOUSAND DOLLARS ($3,000.00) 7 FROM THE CITY MANAGER’S SPECIAL EVENT FUND; 8 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 9 PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, the Trayvon Martin Foundation has created a “Circle of Mothers” 12 program that assembles mothers who have lost children or family members to 13 senseless gun violence, and 14 WHEREAS, the Circle of Mothers initiative is a developmental and educational 15 initiative that brings together a multicultural and intergenerational mix of women. 16 WHEREAS, the goal of the Circle of Mothers is to build a mother’s capacity and 17 facilitate the strengthening of mothers in our communities, and 18 WHEREAS, it is being recommended by Mayor Oliver Gilbert to provide a 19 sponsorship in the amount of Three Thousand Dollars ($3,000.00) from Account No. 01-20 12-01-512-492-00 of the Special Event fund in order to ensure the success of the event, 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 22 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 23 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 24 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 25 made a specific part of this Resolution. 26 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 27 hereby supports the Circle of Mothers Retreat to be held on May 22, 2015 through May 28 24, 2015. The City Council further authorizes a sponsorship of the event in the amount 29 Three Thousand Dollars ($3,000.00) from the City Manager’s Special Event fund. 30 Page 24 of 116 2 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 31 upon its final passage. 32 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 33 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 34 35 _____________________________________ 36 OLIVER GILBERT, III, MAYOR 37 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 50 SPONSORED BY: MAYOR OLIVER GILBERT, III 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 Page 25 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Special Events in the amount of $500.00 Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Felicia Robinson, Vice Mayor Department: City Manager Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING A TEACHER APPRECIATION BRUNCH FOR EDUCATORS AT CAROL CITY MIDDLE AND CAROL CITY HIGH SCHOOLS, RESPECTIVELY; AUTHORIZING A SPONSORSHIP OF THE EVENT, IN THE AMOUNT OF FIVE HUNDRED DOLLARS ($500.00), FROM THE SPECIAL EVENTS FUND FOR THIS PURPOSE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Item K-4) Consent Agenda Resolution Teacher Appreciation Brunch Page 26 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 In 1953, Eleanor Roosevelt persuaded Congress to proclaim National Teacher Day. This year, National Teacher Day was celebrated on May 5th. Teacher Appreciation Week is celebrated annually, during the first week of May. The National Education Association (NEA) describes National Teacher Day as “a day of honoring teachers and recognizing the lasting contributions they make to our lives”. As an educator, Vice Mayor Felicia Robinson recognizes the invaluable contributions and positive influence, dedications teachers make ensuring that our youth are empowered with the necessary educational skills to succeed. In recognition and celebration of Teacher Appreciation Week, Vice Mayor Robinson is hosting a brunch to honor educators at Carol City Middle and Carol City High, respectively. Vice Mayor Robinson is requesting an allocation of Five Hundred Dollars ($500.00) from the Special Events Fund, for this purpose. Fiscal Impact The funding of this request is derived from the City Manager’s special event account. After the above allocation, the remaining funding will be $10,792.58. Proposed Action: That the Council approves the attached resolution. Attachment: Page 27 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, SUPPORTING A TEACHER 4 APPECIATION BRUNCH FOR EDUCATORS AT CAROL CITY 5 MIDDLE AND CAROL CITY HIGH SCHOOLS, RESPECTIVELY; 6 AUTHORIZING A SPONSORSHIP OF THE EVENT, IN THE 7 AMOUNT OF FIVE HUNDRED DOLLARS ($500.00), FROM THE 8 SPECIAL EVENTS FUND FOR THIS PURPOSE; PROVIDING 9 FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING 10 FOR AN EFFECTIVE DATE. 11 12 WHEREAS, in 1953, Eleanor Roosevelt persuaded Congress to proclaim 13 National Teacher Day, and 14 WHEREAS, each year, National Teacher Appreciation Week is celebrated during 15 the first week of May, and 16 WHEREAS, as an educator, Vice Mayor Felicia Robinson recognizes the 17 contributions made by teachers to ensure that students obtain the necessary 18 educational skills to succeed, and 19 WHEREAS, Vice Mayor Robinson is hosting a brunch to honor educators at 20 Carol City Middle and Carol City High, respectively, and 21 WHEREAS, Vice Mayor Robinson is requesting an allocation of Five Hundred 22 Dollars ($500.00) from the Special Events Fund, for this purpose, 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 24 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 25 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 26 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 27 made a specific part of this Resolution. 28 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 29 hereby supports a Teacher Appreciation Brunch for educators at Carol City Middle and 30 Page 28 of 116 2 Carol City High Schools, respectively; and authorizes a sponsorship In the amount of 31 Five Hundred Dollars ($500.00). 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 51 SPONSORED BY: VICE MAYOR FELICIA ROBINSON 52 53 Moved by: __________________ 54 55 VOTE: _________ 56 57 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 58 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 59 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 60 Councilman David Williams Jr ____ (Yes) ____ (No) 61 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 62 Councilman Rodney Harris ____ (Yes) ____ (No) 63 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 64 65 Page 29 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other x Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: “Special Events Account” 01-12-01- 512-492, in the amount of $1,000.00 Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Felicia Robinson, Vice Mayor Department:Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING VICE MAYOR FELICIA ROBINSONS’ ANNUAL MOTHER’S DAY LUNCHEON EVENT; AUTHORIZING A SPONSORSHIP OF THE EVENT IN THE AMOUNT ONE THOUSAND DOLLARS ($1,000.00) FROM “SPECIAL EVENTS” ACCOUNT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Each year in recognition of Mother’s Day, Vice Mayor Felicia Robinson co-sponsors a Mother’s Day Luncheon at the Betty T. Ferguson Recreation Complex. Item K-5) Consent Agenda Resolution Annual Mother's Day Luncheon Page 30 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 Vice Mayor Robinson continues that tradition and will be acknowledging mothers, at Tuesday, May 5, 2015. To ensure the success of this event and to cover expenses Vice Mayor Robinson utilized funds from Account No. 01-11-01-511-494. She is requesting reimbursement of funds from the City Manager’s “Special Events” Account. Fiscal Impact The funding of this request is derived from the City Manager’s special event account. After the above allocation, the remaining funding will be $9,792.58. Proposed Action: That the City Council approve the attached Resolution reimbursing Account No. 01-12-01-512-492-00 from the City Manager’s Special Events Account. Attachment: Page 31 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, SUPPORTING THE ANNUAL 4 MOTHER’S DAY LUNCHEON AT THE BETTY T. FERGUSON 5 RECREATIONAL COMPLEX; AUTHORIZING A SPONSORSHIP 6 OF THE EVENT, IN THE AMOUNT ONE THOUSAND DOLLARS 7 ($1000.00), FROM THE SPECIAL EVENTS FUND FOR THIS 8 PURPOSE; PROVIDING FOR NUNC PRO TUNC EFFECT; 9 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 10 PROVIDING FOR AN EFFECTIVE DATE. 11 12 WHEREAS, Vice Mayor Felicia Robinson continues the tradition of honoring 13 mothers at an annual luncheon at the Betty T. Ferguson Recreational Complex, and 14 WHEREAS, the Mother’s Day luncheon was held at on May 5, 2015, and 15 WHEREAS, Vice Mayor Felicia Robinson recommends that the City Council 16 support the annual Mother’s Day luncheon, and 17 WHEREAS, in order to ensure the success of the event, Vice Mayor Robinson 18 provided a sponsorship in the amount of $1,000.00 from Account No. 01-11-01-511-49, 19 and is requesting a reimbursement of the expenditure from the Special Events Fund, 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 21 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 22 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 23 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 24 made a specific part of this Resolution. 25 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 26 hereby supports the Annual Mother’s Day Luncheon; and further authorizes a 27 sponsorship of the event, in the amount One Thousand Dollars ($1000.00), from the 28 Special Events Fund for this purpose. 29 Section 3: NUNC PRO TUNC EFFECT: This Resolution shall be effective 30 as of May 5, 2015. 31 Page 32 of 116 2 Section 4: EFFECTIVE DATE: This Resolution shall take effect immediately 32 upon its final passage. 33 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 34 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 51 SPONSORED BY: VICE MAYOR FELICIA ROBINSON 52 53 Moved by: __________________ 54 55 VOTE: _________ 56 57 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 58 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 59 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 60 Councilman David Williams Jr ____ (Yes) ____ (No) 61 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 62 Councilman Rodney Harris ____ (Yes) ____ (No) 63 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 64 65 66 67 Page 33 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Lisa C. Davis. Councilwoman Department: City Manager Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING MEDICAID EXPANSION OF THE AFFORDABLE CARE ACT AND URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION EXPANDING MEDICAID IN FLORIDA; PROVIDING FOR THE ADOPTION OF REPRESENTATION; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Councilwoman Lisa C. Davis understands the importance of supporting Medicaid expansion in Florida pursuant to the Patient Protection and Affordable Act of 2010. Medicaid expansion would provide nearly one million Florida residents access to preventive and therapeutic health care services, improving health outcomes. Expanding Medicaid in Florida under the Item K-6) Consent Agenda Resolution Support of Medicaid Expansion/ Affordable Care Act Page 34 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 Affordable Care Act is made all the more important by the fact that medical care providers will experience significant payment reductions from Medicare and Medicaid over the next several years because of federal reductions in the Disproportionate Share Hospital Program and Low-Income Pool Program. The financial impact of not expanding would be felt at many Miami-Dade hospitals. Surrounding hospitals, including Jackson Health Systems, University of Miami, Mount Sinai Medical Center and Children’s hospital, which services our residents’ could lose several million dollars a combined $200 million a year in federal funding. If Medicaid is expanded, Florida would receive approximately $5.2 billion in federal funding. Florida is a donor state to the federal government that sends more money in tax revenue than it receives in benefits. The 111th United States Congress passed the Patient Protection and Affordable Care Act of 2010 (“Affordable Care Act”) and on March 23, 2010, the President signed the bill into law. One of the key components of the Affordable Care Act required states to expand Medicaid to the minimum national eligibility threshold of 138 percent of the federal poverty level effective January 1, 2014. This provision, however, was not upheld by the United States Supreme Court, in effect allowing states the option of whether or not to expand Medicaid. Under the Affordable Care Act, the federal government initially funds Medicaid expansion at 100 percent for the first three years. In Florida and other states, Medicaid had gaps in coverage for adults because eligibility was restricted to specific categories of low-income individuals, such as children, pregnant women, the elderly or individuals with disabilities. In most states, including Florida, adults without dependent children were ineligible for Medicaid, regardless of their income, and income limits for parents were very low – often below half the poverty level. Enacting Medicaid expansion in Florida would fill the gap left by the United States Supreme Court ruling and ensure access to improved medical care benefits for many hard-working Floridians, including veterans, students and working parents who are not otherwise eligible for Medicaid or insurance through the Affordable Care Act. Proposed Action: That the Council approve the attached resolution supporting Medicaid expansion to the Affordable Care Act and urges the Florida Legislature to pass legislation expanding Medicaid in Florida. Attachment: Page 35 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, SUPPORTING MEDICAID 4 EXPANSION OF THE AFFORDABLE CARE ACT AND URGING 5 THE FLORIDA LEGISLATURE TO PASS LEGISLATION 6 EXPANDING MEDICAID IN FLORIDA; PROVIDING FOR THE 7 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, the 111th United States Congress passed the Patient Protection and 11 Affordable Care Act of 2010 (“Affordable Care Act”) and on March 23, 2010, the 12 President signed the Bill into law, and 13 WHEREAS, the key components of the Affordable Care Act require each State to 14 expand Medicaid to the minimum national eligibility threshold of 138 percent of the 15 federal poverty level effective January 1, 2014, and 16 WHEREAS, expanding Medicaid in Florida under the Affordable Care Act is 17 made all the more important by the fact that medical care providers will experience 18 significant payment reductions from Medicare and Medicaid, and 19 WHEREAS, Medicaid expansion would provide nearly one million Florida 20 residents access to preventive and therapeutic health care services, and 21 WHEREAS, the financial impact of not expanding would affect many Miami-Dade 22 hospitals, including Jackson Health Systems, University of Miami, Mount Sinai Medical 23 Center and Children’s hospital, which services our residents, and 24 WHEREAS, these facilities could lose several million dollars a combined Two 25 Hundred Million Dollars a year in federal funding, and 26 WHEREAS, if Medicaid is expanded, Florida would receive approximately 5.2 27 Billion Dollars in federal funding, and 28 WHEREAS, enacting Medicaid expansion in Florida would fill the gap left by the 29 United States Supreme Court ruling, and ensure access to improved medical care 30 Page 36 of 116 2 benefits for many hard-working Floridians including veterans, students and working 31 parents who are not otherwise eligible for Medicaid or insurance through the Affordable 32 Care Act, and 33 WHEREAS, Councilwoman Lisa C. Davis recommends that the City Council 34 gives its support to the Medicaid expansion in Florida pursuant to the Patient Protection 35 and Affordable Act of 2010, 36 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 37 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 38 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 39 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 40 made a specific part of this Resolution. 41 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 42 hereby supports Medicaid Expansion of the Affordable Care Act and urges the Florida 43 Legislature to pass legislation expanding Medicaid in Florida. 44 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 45 upon its final passage. 46 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 47 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 48 49 ___________________________________ 50 OLIVER GILBERT, III, MAYOR 51 52 53 ATTEST: 54 55 56 __________________________________ 57 RONETTA TAYLOR, MMC, CITY CLERK 58 59 Page 37 of 116 3 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 60 61 SPONSORED BY: COUNCILWOMAN LISA C. DAVIS 62 63 Moved by: __________________ 64 65 VOTE: _________ 66 67 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 68 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 69 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 70 Councilman David Williams Jr ____ (Yes) ____ (No) 71 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 72 Councilman Rodney Harris ____ (Yes) ____ (No) 73 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 74 75 Page 38 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address)N/A X Sponsor Name Erhabor Ighodaro, Councilman Department: City Manager Office of the Mayor/City Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY TO PARTNER WITH THE EDO ASSOCIATION OF FLORIDA INC. TO HOST A FOURTH OF JULY EVENT IN THE CITY OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Councilman Ighodaro wishes to partner with Edo Association of Florida, Inc., on the Fourth of July Celebration, scheduled for July 4, 2015, at Betty T. Ferguson Recreation Complex. This is a free event Item K-7) Consent Agenda Resolution Partnership w/ Edo Association Page 39 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 opened to the public. Food, entertainment and activities for children are being provided by Edo Association of Florida, Inc. Background on Organization: Edo Association of Florida, Inc., is a non-profit, 501 C (3 ) organization open to all Edos in the entire state of Florida, U.S.A. who share a common commitment to the goals and objectives of the Association. The organization’s objectives are noble and worthy of their distinguished membership. The organization promotes culture and social values, in conjunction with other Nigerian and African cultures. They cooperate with other Nigerians in the attempt to promote the GOOD IMAGE of Nigeria both at home and abroad. They organize social and cultural activities in accordance with the laws of the state of Florida and the United States of America. For over twenty years Edo Association of South Florida has sponsored annual 4th of July commemorative events at various parks in our South Florida community. This organization has partnered with Commissioner Barbara Jordan to organize a community clean up event. In addition Edo Association of South Florida sponsored a Miami Carol City Senior High School student exchange program with various countries in clean up Africa and has planned as part of this year’s event a book bat giveaway for children of veterans of the US armed forces. Proposed Action: That the Council approves the attached resolution. Attachment: Page 40 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY TO 4 PARTNER WITH THE EDO ASSOCIATION OF FLORIDA, INC. TO 5 HOST A FOURTH OF JULY EVENT IN THE CITY OF MIAMI 6 GARDENS; PROVIDING FOR THE ADOPTION OF 7 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, Councilman Ighodaro wishes to partner with the Edo Association of 10 Florida, Inc., on the Fourth of July Celebration, scheduled for July 4, 2015, at Betty T. 11 Ferguson Recreation Complex, and 12 WHEREAS, the event will be free and open to the public, and 13 WHEREAS, food, entertainment and activities for children are being provided by 14 Edo Association of Florida, Inc., and 15 WHEREAS, the Edo Association of Florida, Inc., is a non-profit, 501(C)(3) 16 organization open that promotes culture and social values, in conjunction with other 17 Nigerian and African cultures, and 18 WHEREAS, the organization cooperates with other Nigerians in the attempt to 19 promote the good image of Nigeria both at home and abroad, and EDO’s organize 20 social and cultural activities in accordance with the laws of the state of Florida and the 21 United States of America, and 22 WHEREAS, for over twenty years, the Edo Association of South Florida, Inc. has 23 sponsored annual Fourth of July commemorative events at various parks in the South 24 Florida community, and 25 WHEREAS, the EDO Association of South Florida, Inc., has planned as part of 26 this year’s event a book bag giveaway for children of veterans of the US armed forces, 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 30 Page 41 of 116 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 31 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 32 made a specific part of this Resolution. 33 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 34 hereby authorizes the City to partner with the EDO Association of Florida, Inc. for the 35 hosting of a Fourth of July event in the City of Miami Gardens. 36 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 37 upon its final passage. 38 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 39 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 40 41 ___________________________________ 42 OLIVER GILBERT, III, MAYOR 43 44 45 46 ATTEST: 47 48 49 __________________________________ 50 RONETTA TAYLOR, MMC, CITY CLERK 51 52 53 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 54 55 56 SPONSORED BY: COUNCILMAN ERHABOR IGHODARO, PH.D. 57 58 Moved by: __________________ 59 60 VOTE: _________ 61 62 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 63 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 64 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 65 Councilman David Williams Jr ____ (Yes) ____ (No) 66 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 67 Page 42 of 116 3 Councilman Rodney Harris ____ (Yes) ____ (No) 68 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 69 70 71 Page 43 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: N/A Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Sonja Dickens, City Attorney Department:Office of the City Attorney Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE AND EXECUTE A JOINT INTEREST AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS (ATS), XEROX STATE & LOCAL SOLUTIONS, INC. (“XEROX”), GATSO USA INC. (“GATSO”), AND VARIOUS MUNICIPALITIES, IN THE MATTER OF CHRISTOPHER L. PARKER ET AL. V. AMERICAN TRAFFIC SOLUTIONS, INC. ET AL,; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The City of Miami Gardens, American Traffic Solutions (“ATS”), Xerox State & Local Solutions, Inc. (“Xerox”), Gatso USA Inc. (“Gatso”), and other municipalities have been named as Defendants in a Item K-8) Consent Agenda Resolution Christopher L. Parker, et al. V. American Traffic Solutions, Inc. et al. Page 44 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 federal class action lawsuit in the matter of Parker vs. American Traffic Solutions, Inc. et al. The lawsuit is based on the recent decision of the Fourth District Court of Appeals, in the matter of City of Hollywood v. Arem. In Arem, the Court ruled that Florida law does not grant a local government the authority to allow third party vendors, such as ATS, the unfettered discretion to determine what constitutes a red light camera violation. On November 12, 2014, the City Council adopted Resolution No. 2014-205-2184, which authorized the City Attorney to negotiate and execute a Joint Litigation Agreement with ATS. Pursuant to the terms of the Joint Litigation Agreement, ATS will cover the cost of defense of Arem-based class action lawsuits. ATS, Xerox, Gatso, and the other municipalities, which have been named as Defendants in the Parker matter, desire to share information with each other on a confidential basis, and to cooperate in certain joint defense efforts in connection with the Action, without waiving any applicable privilege or allowing any confidential information to be disclosed to third parties. It is necessary to execute a Joint Interest Agreement to formalize the expectations of each party, and to protect privileged and confidential work product. Proposed Action: That the City Council adopts the attached Resolution. Attachment: None. Page 45 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY 4 ATTORNEY TO NEGOTIATE AND EXECUTE A JOINT INTEREST 5 AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS (ATS), 6 XEROX STATE & LOCAL SOLUTIONS, INC. (XEROX), GATSO 7 USA INC. (GATSO), AND VARIOUS MUNICIPALITIES, IN THE 8 MATTER OF CHRISTOPHER L. PARKER ET AL. V. AMERICAN 9 TRAFFIC SOLUTIONS, INC. ET AL; PROVIDING FOR THE 10 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 11 EFFECTIVE DATE. 12 13 WHEREAS, on November 12, 2014, the City Council adopted Resolution No. 14 2014-205-2184, which authorized the City Attorney to negotiate and execute a Joint 15 Litigation Agreement with American Traffic Solutions (ATS), to cover the cost of defense 16 of Arem-based class action lawsuits, and 17 WHEREAS, ATS, Xerox State & Local Solutions, Inc. (Xerox), Gatso USA Inc. 18 (Gatso), and other municipalities have been named as Defendants in a federal class 19 action lawsuit in the matter of Parker vs. American Traffic Solutions, Inc., and 20 WHEREAS, the lawsuit is based on the recent decision of the Fourth District 21 Court of Appeals, in the matter of City of Hollywood v. Arem, and 22 WHEREAS, ATS, Xerox, Gatso, and the other municipalities, which have been 23 named as Defendants in the Parker matter, desire to share information with each other 24 on a confidential basis, and to cooperate in certain joint defense efforts in connection 25 with the class action lawsuit, and 26 WHEREAS, it is necessary to execute a Joint Interest Agreement to formalize the 27 expectations of each party, 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 30 Page 46 of 116 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 31 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 32 made a specific part of this Resolution. 33 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 34 hereby authorizes the City Attorney to negotiate and execute a Joint Interest Agreement 35 with American Traffic Solutions (ATS), Xerox State & Local Solutions, Inc. (XEROX), 36 Gatso USA Inc. (GATSO), and various municipalities, in the matter of Christopher L. 37 Parker et al. v. American Traffic Solutions, Inc., et al. 38 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 39 upon its final passage. 40 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 41 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 42 43 ___________________________________ 44 OLIVER GILBERT, III, MAYOR 45 46 47 48 ATTEST: 49 50 51 __________________________________ 52 RONETTA TAYLOR, MMC, CITY CLERK 53 54 55 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 56 57 58 SPONSORED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 59 60 Moved by: __________________ 61 62 VOTE: _________ 63 64 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 65 Page 47 of 116 3 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 66 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 67 Councilman David Williams Jr ____ (Yes) ____ (No) 68 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 69 Councilman Rodney Harris ____ (Yes) ____ (No) 70 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 71 72 Page 48 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Cameron Benson, City Manager Department: City Manager Finance Department Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY THAT CERTAIN INTERLOCAL AGREEMENT ATTACHED HERETO AS EXHIBIT “A”, WITH MIAMI-DADE COUNTY FOR REIMBURSEMENT OF PARKING FINES; PROVIDING FOR FUTURE AUTHORIZATION TO THE CITY MANAGER; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The City received a letter from the Office of the Mayor of Miami-Dade County requesting execution of an interlocal agreement for reimbursement of parking fines to the City. Reimbursements to municipalities are based on a percentage of revenue collected during Fiscal Year 2013-2014. The Item K-9) Consent Agenda Resolution Reimbursement of Parking Fines Page 49 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 amount is determined by calculating the total amount of fines collected on tickets issued in a municipality divided by the total number of tickets paid countywide. Funding estimates also include a percentage of carryover monies that were not distributed to any municipality in the previous year. The estimate for the City of Miami Gardens to be received is $2,793. These proceeds must be used to improve accessibility and equal opportunity to qualified physically disabled persons and to conduct public awareness programs concerning physically disabled persons. This revenue will be deposited in the Transportation Fund. Fiscal Impact The City of Miami Gardens will receive $2,793 which will be deposited to the Transportation Fund for the specific use as indicated under Section 3-447 of the Code of Miami Dade County. Proposed Action: Recommends approval for the City Manager to execute the interlocal agreement for the current year and any other future year agreements. Attachment: Page 50 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY 4 MANAGER AND CITY CLERK TO EXECUTE AND ATTEST, 5 RESPECTIVELY THAT CERTAIN INTERLOCAL AGREEMENT 6 ATTACHED HERETO AS EXHIBIT “A”, WITH MIAMI-DADE 7 COUNTY FOR REIMBURSEMENT OF PARKING FINES; 8 PROVIDING FOR FUTURE AUTHORIZATION TO THE CITY 9 MANAGER; PROVIDING FOR INSTRUCTIONS TO THE CITY 10 CLERK; PROVIDING FOR THE ADOPTION OF 11 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 12 13 WHEREAS, has been operating under an Interlocal Agreement with Miami-Dade 14 for reimbursement of parking fine to the City, and 15 WHEREAS, the Interlocal Agreement will need to be renewed in order for the 16 City to continue to receive parking revenues, and 17 WHEREAS, reimbursements to municipalities as based on a percentage of 18 revenue collected during Fiscal Year 2013-2014, and 19 WHEREAS, this revenue will be deposited in the Transportation Fund, and 20 WHEREAS, it is also being recommended that the City Council grant the City 21 Manager the authority to execute future Interlocal Agreements with Miami-Dade County 22 for this purpose, 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 24 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 25 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 26 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 27 made a specific part of this Resolution. 28 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 29 hereby authorizes the City Manager and City Clerk to execute and attest, respectively 30 Page 51 of 116 2 that certain Interlocal Agreement attached hereto as Exhibit “A”, with Miami-Dade 31 County for reimbursement of parking fines. 32 Section 3: INSTRUCTIONS TO THE CITY CLERK: The City Clerk is hereby 33 authorized to obtain two (2) fully executed copies of the subject Agreement with one to 34 be maintained by the City, and one to be delivered to Miami-Dade County. 35 Section 4: EFFECTIVE DATE: This Resolution shall take effect immediately 36 upon its final passage. 37 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 38 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 39 40 ___________________________________ 41 OLIVER GILBERT, III, MAYOR 42 43 44 ATTEST: 45 46 47 __________________________________ 48 RONETTA TAYLOR, MMC, CITY CLERK 49 50 51 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 52 53 54 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 55 56 Moved by: __________________ 57 58 VOTE: _________ 59 60 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 61 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 62 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 63 Councilman David Williams Jr ____ (Yes) ____ (No) 64 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 65 Councilman Rodney Harris ____ (Yes) ____ (No) 66 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 67 Page 52 of 116 Page 53 of 116 Page 54 of 116 Page 55 of 116 Page 56 of 116 Page 57 of 116 Page 58 of 116 Page 59 of 116 Page 60 of 116 18605 NW 27th Avenue Miami Gardens, FL 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other x Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No Funding Source: NA Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: ITB No. 14-15-017 X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Cameron Benson, City Manager Department:Development Services Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ITB NO. 14-15-017 FOR DRAINAGE INFRASTRUCTURE AND ROADWAY IMPROVEMENTS FOR THE LIVABLE NEIGHBORHOOD IMPROVEMENTS FOR VISTA VERDE PHASE II PROJECT; PROVIDING FOR THE ADOPTION OF REPRESENTATIVES; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND The City’s engineers, Craven Thompson & Associates, Inc prepared the drainage infrastructure, and roadway improvements plans and specifications for the Livable Neighborhood Improvement Vista Verde Phase II. The solicitation requested sealed bids from qualified licensed general contractors to construct drainage infrastructure, Item K-10) Consent Agenda Resolution Vista Verde Phase II Project Page 61 of 116 18605 NW 27th Avenue Miami Gardens, FL 33056 and roadway improvement in the neighborhood of Vista Verde located from North West 39th Avenue on the east, North West 39th Avenue on the south and North West 215th street to the north. CURRENT SITUATION The Bid was advertised on February 2, 2015. Solicitations notifications were sent to 716 vendors. Thirty-four (34) vendors requested bid packages. The bids were opened March 5, 2015. Five (5) bids were received. A copy of the solicitation documents and proposals submitted are available at the assistant to the Mayor and Council’s office for review. On March 30, 2015, proposals were evaluated and the consultant, Craven Thompson & Associates, Inc informed City staff that there were discrepancies in the solicitation for the Livable Neighborhood Improvement Vista Verde Phase II. Staff carefully reviewed the bid document and acknowledged the discrepancies. Staff has concurred that to ensure a fair and open competitive procurement process, it is advisable to re-bid this project. This project is jointly funded by the Community Development Block Grant fund, the State of Florida Department of Environmental Protection, the People’s Transportation Fund and the city’s stormwater fund. Proposed Action: It is recommended that City Council approve the attached resolution authorizing the rejection of all of the Bids and grant approval for the City Manager to re-solicit the bid for qualified general contractors to construct drainage infrastructure, and roadway improvements in the neighborhood of Vista Verde located from North West 39th Avenue on the east, North West 39th Avenue to the south and North West 215th Street to the north. Attachment: None. Page 62 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS 4 RECEIVED IN RESPONSE TO ITB NO. 14-15-017 FOR 5 DRAINAGE INFRASTRUCTURE AND ROADWAY 6 IMPROVEMENTS FOR THE LIVABLE NEIGHBORHOOD 7 IMPROVEMENT FOR VISTA VERDE PHASE II PROJECT; 8 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 9 PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, the City’s consultant engineer, Craven Thompson & Associates, 12 Inc., prepared specifications for ITB No.14-15-017 for drainage infrastructure and 13 roadway improvements for the Livable Neighborhood Improvement Vista Verde Phase 14 II, and 15 WHEREAS, the bid was advertised on February 2, 2015, and 16 WHEREAS, on March 5, 2015, five (5) proposals were received and opened, and 17 WHEREAS, on March 30, 2015, the proposals were evaluated and the 18 consultant, Craven Thompson & Associates, Inc., informed City staff of discrepancies in 19 the solicitation for the Livable Neighborhood Improvement Vista Verde Phase II Project, 20 and 21 WHEREAS, City staff recommends rejecting all proposals and re-soliciting the 22 bid, 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 24 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 25 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 26 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 27 made a specific part of this Resolution. 28 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 29 hereby rejects all proposals received in response to ITB No.14-15-017 for drainage 30 Page 63 of 116 2 infrastructure and roadway improvements for the Livable Neighborhood Improvement 31 for Vista Verde Phase II project. 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 42 ATTEST: 43 44 45 __________________________________ 46 RONETTA TAYLOR, MMC, CITY CLERK 47 48 49 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 50 51 52 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 53 54 55 Moved by: __________________ 56 57 VOTE: _________ 58 59 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 60 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 61 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 62 Councilman David Williams Jr ____ (Yes) ____ (No) 63 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 64 Councilman Rodney Harris ____ (Yes) ____ (No) 65 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 66 67 Page 64 of 116 18605 NW 27th Avenue Miami Gardens, FL 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other x Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No Funding Source: NA Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: ITB No. 14-15-012 X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Cameron Benson, City Manager Department:Parks and Recreation Department Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ITB NO. 14-15-012 FOR BUS TRANSPORTATION SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Staff Summary: BACKGROUND The City requested sealed bids from licensed qualified companies for Bus Transportation Services for recreational programs for the Parks & Recreation Department. Item K-11) Consent Agenda Resolution Bus Transportation Services Page 65 of 116 18605 NW 27th Avenue Miami Gardens, FL 33056 On December 23, 2014, the City advertised Invitation To Bid (ITB) No. 14-15-012, a replacement contract for Bus Transportation Services. Solicitation notifications were sent to 132 vendors. Nine (9) vendors requested bid packages. The bids were opened on January 8, 2015. Three (3) bids were received and publicly read. Bids were received from Air B Bus School Bus, located in Miami, FL; Academy Bus, located in Miami, FL; and Corporate Coaches located in Fort Lauderdale, FL. On January 13, 2015 an Evaluation Committee consisting of the Director of Parks and Recreation, Athletics Manager, and Recreation District Supervisor assemlbled to evaluat the proposals in accordance with the bid evaluation criteria. CURRENT SITUATION After further review of operational needs, staff has decided there is a need to amend the specifications for Bus Transportation Services in order to better meet departmental objectives; hence, staff is recommending rejecting all bids, amending the specifications, and re-advertising the solicitation. Proposed Action: It is recommended that City Council approve the attached resolution authorizing the rejection of all of the Bids and grant approval for the City Manager to re-solicit the bid for licensed qualified companies for Bus Transportation Services for athletics and recreation programs for the Parks & Recreation Department. Attachment: Exhibit – Bid Tabulation Page 66 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, REJECTING ALL PROPOSALS 4 RECEIVED IN RESPONSE TO ITB NO. 14-15-012 FOR BUS 5 TRANSPORTATION SERVICES; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, on December 23, 2014, the City advertised ITB No. 14-15-012 for 10 Bus Transportation Services, and 11 WHEREAS, on January 8, 2015, three (3) bids were received and publicly read, 12 and 13 WHEREAS, after further review of operational needs, City staff determined that 14 the specifications for Bus Transportation Services should be amended, and 15 WHEREAS, City staff recommends rejecting all bids and re-advertising the 16 solicitation with additional specifications, 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 18 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 19 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 20 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 21 made a specific part of this Resolution. 22 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 23 hereby rejects all proposals received in response to ITB No. 14-15-012 for Bus 24 Transportation Services. 25 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 26 upon its final passage. 27 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 28 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 29 Page 67 of 116 2 ___________________________________ 30 OLIVER GILBERT, III, MAYOR 31 32 33 34 ATTEST: 35 36 37 __________________________________ 38 RONETTA TAYLOR, MMC, CITY CLERK 39 40 41 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 42 43 44 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 45 46 Moved by: __________________ 47 48 VOTE: _________ 49 50 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 51 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 52 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 53 Councilman David Williams Jr ____ (Yes) ____ (No) 54 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 55 Councilman Rodney Harris ____ (Yes) ____ (No) 56 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 57 58 Page 68 of 116 18605 NW27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) Quality of Life and City Image X Sponsor Name Cameron Benson, City Manager Department:Community Development Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY THAT CERTAIN BIFURCATION OF THE AMENDED MORTGAGE DEED AND RESTRICTIVE COVENANT WITH RUDG-THE COMMONS, LLC. ATTACHED HERETO AS EXHIVIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE AND ATTEST RESPECTIVELY THAT CERTAIN COMMERCIAL MORTGAGE DEED AND RESTRICTIVE COVENANT AND THAT CERTAIN RESIDENTIAL MORTGAGE DEED AND RESTRICTIVE COVENANT WITH RUDGE-THE COMMONS, LLC, ATTACHED HERETO AS EXHIBITS “B” AND “C”; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background: Item K-12) Consent Agenda Resolution RUDG -The Commons, LLC - Bifurcation Page 69 of 116 18605 NW27th Avenue Miami Gardens, Florida 33056 The City was allocated $1,940,337 in Neighborhood Stabilization Program 3 (NSP3) Funds. This specific grant required that the funds be leveraged and that the required housing units be developed in targeted areas. The two neighborhoods listed in the City’s NSP3 Plan were Rainbow Park & Riverdale. In order to seek leveraging of awarded funds, the City issued a formal Request for Proposals. Three (3) proposals were received. As a result, one of the applicants awarded funding was RUDG-The Commons, LLC. The City Council awarded $1,150,000.00 to this developer for the acquisition of land and construction of 189 units for elderly residents. The parcels totaling 6.83 acres on which this housing project was to be constructed is located on the west side of N.W. 27 Avenue, just south of 207 Street. The City entered into a Developer’s Agreement with RUDG – The Commons on December 19, 2011, for the acquisition of the land on which the multi-family elderly housing was to be built. Consequently a Mortgage Deed and Restricted Covenant was recorded on the property to secure the City’s investment. In January 2013, the Developer met with City Staff and expressed their interest in modifying the site development from multifamily housing to a mixed-use development. Given the location of the site, the City believed that the highest and best use for the land would be to include commercial development rather than only multi-family housing. The project will now consist primarily of commercial development, but will also contain a housing component on the Northwest corner of the site. The housing component will be comprised of 24-units that will be developed for elderly rental housing. An Amended Developer’s Agreement and an Amended Mortgage Deed and Restrictive Covenant were negotiated to replace the previously executed documents, and approved by the City Council on July 24, 2013 (Res. 2013-178-1974). Both were recorded in the public record of Miami Dade County. Current Situation: The Developer has received site plan approval and begun the plan review and permitting process for the 24-unit building. They are also in the process of soliciting businesses for the commercial development. As part of that solicitation, the Developer has requested that the City agree to Bifurcate the existing Amended Mortgage Deed and Restrictive Covenant into two separate documents, each encumbering only part of the originally encumbered parcel and together encumbering the entire originally encumbered parcel. Essentially creating a “Restricted Mortgage and Covenant” encumbering the residential parcel described in Exhibit A, and a separate “Non-Restricted Mortgage and Covenant” encumbering the commercial parcel described in Exhibt B. City staff has worked with the Developer to negotiate a Bifurcation of the Amended Mortgage Deed and Restrictive Covenant, as well as a Second and Third Amendment to the Amended Mortgage Deed and Restrictive Covenant. The Second Amendment creates the “Non-Restricted Mortgage and Covenant”. The Third Amendment creates the “Restricted Mortgage and Covenant”. The Bifurcation and Amendments will allow the Developer to enter into agreements for the Commercial parcel (described in Exhibit B) with businesses interested in establishing a location in Miami Gardens without the added restrictions that are tied to the Housing development (described in Exhibit A). In addition, the City and Developer wish to further amend the Amended Developer’s Agreement to replace Exhibit B: Housing Project Budget and Schedule and Exhibit C: Commercial Project Budget and Schedule with updated project schedules and budgets to more accurately reflect the current and projected status of these projects. Page 70 of 116 18605 NW27th Avenue Miami Gardens, Florida 33056 The attached resolution requests Council’s approval of the Bifucation of Mortgage, the Second and Third Amendments to the Mortgage Deed and Restricitve Covenant, and Second Amendment to the Developer’s Agreement, and authorizes the City Manager to execute and record all documents in the public record of Miami Dade County. Financial Impact: There is no fiscal impact for this action. Proposed Action: That City Council approve the attached resolution. Attachment:  Bifurcation of Amended Mortgage Deed and Restrictive Covenant  2nd and 3rd Amendments to the Amended Mortgage Deed and Restrictive Covenant with Exhibits A and B  Amended Mortgage Deed and Restrictive Covenant  2nd Amendment to the Amended Developer’s Agreement Page 71 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY 4 MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST 5 RESPECTIVELY THAT CERTAIN BIFURCATION OF THE 6 AMENDED MORTGAGE DEED AND RESTRICTIVE COVENANT 7 WITH RUDG-THE COMMONS, LLC, ATTACHED HERETO AS 8 EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO 9 EXECUTE AND ATTEST RESPECTIVELY THAT CERTAIN 10 COMMERICAL MORTGAGE DEED AND RESTRICTIVE 11 COVENANT AND THAT CERTAIN RESIDENTIAL MORTGAGE 12 DEED AND RESTRICTIVE COVENANT WITH RUDG-THE 13 COMMONS, LLC, ATTACHED HERETO AS EXHIBITS “B” AND 14 “C”; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; 15 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 16 PROVIDING FOR AN EFFECTIVE DATE. 17 18 WHEREAS, the City of Miami Gardens was awarded One Million, Nine Hundred 19 Forty, Three Hundred Thirty-Seven Dollars ($1,940,337.00) in NSP3 funds, and 20 WHEREAS, the City awarded One Million, One Hundred Fifty Thousand Dollars 21 ($1,150,000.00) to RUDG-The Commons, LLC, (the “Developer”) for a mixed used 22 development, which will to include a 24 unit multi-family housing for the elderly and 23 commercial development, and 24 WHEREAS, the City entered into a Developer’s Agreement with RUDG-The 25 Commons on December 19, 2011, for the acquisition of the land on which the multi-26 family elderly housing was to be built; Consequently a Mortgage Deed and Restricted 27 Covenant was recorded on the property to secure the City’s investment, and 28 WHEREAS, an amended Developer’s Agreement and an amended Mortgage 29 Deed and Restrictive Covenant were negotiated to replace the previously executed 30 documents, and approved by the City Council on July 24, 2013, Resolution No. 2013-31 178-1974, and 32 WHEREAS, the Developer has received site plan approval and is in the plan 33 review and permitting phase for the 24 unit elderly housing, and 34 Page 72 of 116 2 WHEREAS, the Developer is requesting that the City bifurcate the existing 35 amended Mortgage Deed and Restrictive Covenant to create separate deeds and 36 restrictive covenants for the multi-unit residential property and the commercial property, 37 respectively, and 38 WHEREAS, the bifurcation and amendments will allow the Developer to enter 39 into agreements for the commercial parcel with businesses interested in establishing a 40 location in Miami Gardens without the added restrictions that are associated with the 41 housing development, 42 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 43 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 44 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 45 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 46 made a specific part of this Resolution. 47 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 48 hereby authorizes the City Manager and the City Clerk to execute and attest, 49 respectively that certain Bifurcation of the Amended Mortgage Deed and Restrictive 50 Covenant with RUDG-The Commons, LLC, a copy of which is attached hereto as 51 Exhibit “A”; and further authorizes the City Manager and City Clerk to execute and 52 attest, respectively that certain Commerical Mortgage Deed and Restrictive Covenant 53 and that certain Residential Mortgage Deed and Restrictive Covenant with RUDG-The 54 Commons, LLC, attached hereto as Exhibits “B” and “C”. 55 Section 3: INSTRUCTIONS TO THE CITY CLERK: The City Clerk is hereby 56 authorized to obtain two (2) fully executed copies of the subject Deeds and Restrictive 57 Page 73 of 116 3 Covenants with one to be maintained by the City, and one to be delivered to RUDG-The 58 Commons, LLC. 59 Section 4: EFFECTIVE DATE: This Resolution shall take effect immediately 60 upon its final passage. 61 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 62 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 63 64 ___________________________________ 65 OLIVER GILBERT, III, MAYOR 66 67 68 ATTEST: 69 70 71 __________________________________ 72 RONETTA TAYLOR, MMC, CITY CLERK 73 74 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 75 76 SPONSORED BY: CAMERON D.BENSON, CITY MANAGER 77 78 Moved by: __________________ 79 80 VOTE: _________ 81 82 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 83 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 84 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 85 Councilman David Williams Jr ____ (Yes) ____ (No) 86 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 87 Councilman Rodney Harris ____ (Yes) ____ (No) 88 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 89 90 Page 74 of 116 Page 1 of 5 This Instrument Prepared by: Ellen Rose, Esquire Katz, Barron, Squitero & Faust, P.A. 2699 South Bayshore Drive, 7th Floor Miami, Florida 33133 BIFURCATION OF AMENDED MORTGAGE DEED AND RESTRICTIVE COVENANT WHEREAS, RUDG-THE COMMONS, LLC, a Florida limited liability company, as (“Owner”) executed an Amended Mortgage Deed and Restrictive Covenant in favor of the City of Miami Gardens and recorded in Official Records Book 28827 at Page 2870 of the Public Records of Miami- Dade County, Florida (the “Mortgage and Covenant”); and WHEREAS, the CITY OF MIAMI GARDENS (“City”) and the Owner have agreed to bifurcate the Amended Mortgage and Covenant into two separate mortgages, each encumbering only part of the originally encumbered parcel; NOW, THEREFORE, in consideration of the premises and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is agreed as follows: 1. The foregoing recitations are true and correct and are incorporated herein by reference. 2. The Amended Mortgage and Covenant are hereby separated into two separate mortgages, each encumbering part of the originally encumbered parcel and together encumbering the entire originally encumbered parcel, with the same terms as the Amended Mortgage and Covenant and in accordance with the following: a. One of such Mortgages and Covenants (the “Restricted Mortgage and Covenant”) is hereby agreed to encumber only the parcel described on Exhibit “A” hereto, and the other Mortgage and Covenant (the “Non- Restricted Mortgage and Covenant”) is hereby agreed to encumber only the parcel described on Exhibit “B” hereto. b. Simultaneously with the execution hereof, the parties are entering into an Amendment to the Restricted Mortgage and Covenant which will modify the terms of the Amended Mortgage and Covenant as to the parcel described on Exhibit “A” only and into an Amended and Restated Non- Page 75 of 116 Page 2 of 5 Restricted Mortgage and Covenant which will restate the terms of the Amended Mortgage and Covenant as to Exhibit “B” only. c. The parcel described in Exhibit A encumbered by the Restricted Mortgage and Covenant shall be liable only for $279,450 of the $1,150,000 secured by the Amended Mortgage and Covenant, and the parcel described in Exhibit B encumbered by the Non-Restricted Mortgage and Covenant shall be liable only for $870,550.00 of the $1,150,000 secured by the Amended Mortgage and Covenant. In addition, the Non-Restricted Mortgage shall secure the $200,000.00 contribution required by Section 11 of the Amended Mortgage. 3. Except as hereinabove amended, the terms of the Mortgage and Covenant are ratified, confirmed and approved. IN WITNESS WHEREOF, the parties have executed this Bifurcation of Mortgage Deed and Restrictive Covenant on the dates written below. RUDG-THE COMMONS, LLC, a Florida limited liability company By: RUDG-The Commons Manager, LLC, a Florida limited liability company By: Print Name: ________________________ Its: Printed Name: __________________________________ Print Name: ________________________ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this day of ______________________, 2015 by _______________________, as _______________ of RUDG-The Commons, LLC, a Florida limited liability company, by and on behalf of said company as manager of RUDG-THE COMMONS, LLC, a Florida limited liability company, on behalf of the company. He/she is personally known to me or has produced as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: Page 76 of 116 Page 3 of 5 CITY OF MIAMI GARDENS, FLORIDA Attest: By: Ronetta Taylor, City Clerk Cameron D. Benson, City Manager Date: Approved as to form and legal sufficiency Sonja K. Dickens, City Attorney STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this ________ day of ____________________, 2015 by _______________________, as City Manager of the City of Miami Gardens, Florida, by and on behalf of said City. He/she is personally known to me or ho has produced ____________________________________as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: Page 77 of 116 A portion Section 33 Page 75, follows: Commenc Section 33 point on t Page 4115 the northw in Plat Bo on the arc the South "A"; Beg 89,811 sq n of Tracts 34 3, Township of the Public ce at the East 3 and the Nor the South Rig 5, and Officia west corner of ook 160, Pag c of a curve c h Right-of-Wa inning, also b q.ft. more or le 4 and 34, EVE 51 South, Ra c Records of t 1 4 corner rth line of sai ght-of-Way li al Records Bo f Tract "A", 2 e 34, of the P concave to the ay line of N.W being a poin ess (2.06 acre Pag EX ERGLADES ange 41 East, f Miami-Dade of said Sectio id Tract 33 fo ne of N.W. 2 ook 15868, P 27th AVENU Public Record e South (a ra W. 207th Stre nt on the Sou es more or les ge 4 of 5 XHIBIT “A” LEGAL SUGAR AN according to e County, Fl on 33; along or a distance o 207th Street a Page 2851, M UE RACETRA ds of Miami- dial line Wes eet, a point al uth Right-of-W ss). ND LAND CO o the Plat ther lorida, being the North lin of 41.27 feet as recorded in Miami-Dade C AC, according -Dade County sterly along th lso being the Way line of OMPANY'S S reof as record more particu ne of the Sou to the Point o n Official Rec County record g to the Plat t y, Florida, sai he arc of said e southwest co N.W. 207th SUBDIVISIO ded in Plat Bo ularly describ utheast 1/4 o of Beginning cords Book 1 ds, said point thereof as rec id point also d curve, also orner of said Street. Conta ON, of ook 2, bed as of said and a 7813, being corded being being Tract aining Page 78 of 116 A portion 33, Town of the Pub Commenc S87°49'27 33 for a d Beginning the Plat th Florida; t 138.07 fe N00°00'0 more or le n of Tract 34, ship 51 South blic Records o ce at the Ea 7"W along th distance of 1 g, said point b hereof as rec thence S89°3 feet; thence 8"E for 612.4 ess). EVERGLAD h, Range 41 E of Miami-Dad ast 1/4 corne e North line o 75.00 feet; th being the sou corded in Plat 36'44"W for S00°00'36"W 42 feet to the Pag EX DES SUGAR East, accordin de County, Fl er of said Se of the Southe hence run S0 utheast corner t Book 160, P 269.65 feet; W for 511.84 Point of Begi ge 5 of 5 XHIBIT “B” LEGAL AND LAND ng to the Plat t lorida, being m ection 33; th ast 1/4 of said 00°00'08"E fo of Tract "A" Page 34, of t thence South 4 feet; then inning. Conta D COMPANY thereof as rec more particul hence based d Section 33 or a distance ", 27th AVEN the Public Re th for 67.77 nce S86°03'3 aining 255,86 Y'S SUBDIVI corded in Plat larly describe on an assum and the North of 388.87 fe NUE RACETR ecords of Mi feet; thence 30"E for 45 67 sq.ft. more SION, of Sec t Book 2, Pag ed as follows: med meridian h line of said eet to the Po RAC, accord iami-Dade Co N89°59'24"W 1.22 feet; t or less (5.87 ction ge 75, n run Tract oint of ding to ounty, W for thence acres Page 79 of 116 Page 1 of 4 This Instrument Prepared by: Ellen Rose, Esquire Katz, Barron, Squitero & Faust, P.A. 2699 South Bayshore Drive, 7th Floor Miami, Florida 33133 SECOND AMENDMENT TO MORTGAGE DEED AND RESTRICTIVE COVENANT WHEREAS, RUDG-THE COMMONS, LLC, a Florida limited liability company, as (“Owner”) executed an Amended Mortgage Deed and Restrictive Covenant in favor of the City of Miami Gardens (the “City”) and recorded in Official Records Book 28827 at Page 2870 of the Public Records of Miami-Dade County, Florida (the “Mortgage and Covenant”); and WHEREAS, the Owner and the City bifurcated the Amended Mortgage and Covenant in a certain Bifurcation of Mortgage Deed and Restrictive Covenant (the “Bifurcation”) executed immediately prior to the execution hereof and intended to be recorded prior to the execution hereof; and WHEREAS, the Bifurcation resulted in a Non-Restricted Mortgage and Covenant encumbering the parcel described on Exhibit “B” hereto; and; and WHEREAS, the parties have agreed to certain modifications of the Non-Restricted Mortgage and Covenant, including a release of all development restrictions, all of which modifications are more particularly set forth herein; NOW, THEREFORE, in consideration of the premises and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is agreed as follows: 1. The foregoing recitations are true and correct and are incorporated herein by reference. 2. The Non- Restricted Mortgage and Covenant is hereby amended as follows: a. Paragraphs 1, 2, 3, 4, 5, and 8 are hereby deleted. b. The reference to the Elderly Housing Rental Units in paragraph 9 shall mean a reference to those Units to be built on the portion of the originally encumbered Property which is now encumbered by the Restricted Mortgage (as defined in the Bifurcation Agreement). Page 80 of 116 Page 2 of 4 c. The NSP3 Amended Developer Agreement attached to the Amended Mortgage and Covenant shall not apply to the property described on Exhibit “B”. 3. Except as hereinabove amended, all of the terms of the Non-Restricted Mortgage and Covenant, are hereby ratified, confirmed and approved. IN WITNESS WHEREOF, the parties have executed this Amendment to Non-Restricted Mortgage and Covenant on the dates written below. RUDG-THE COMMONS, LLC, a Florida limited liability company By: RUDG-The Commons Manager, LLC, a Florida limited liability company By: Print Name: ________________________ Its: Printed Name: __________________________________ Dated:__________________________, 2015 Print Name: ________________________ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this day of ______________________, 2015 by _______________________, as _______________ of RUDG-The Commons, LLC, a Florida limited liability company, by and on behalf of said company as manager of RUDG-THE COMMONS, LLC, a Florida limited liability company, on behalf of the company. He is personally known to me or who has produced as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: [Additional signatures on following pages] Page 81 of 116 Page 3 of 4 CITY OF MIAMI GARDENS, FLORIDA Attest: By: Ronetta Taylor, City Clerk Cameron D. Benson, City Manager Date: Approved as to form and legal sufficiency Sonja K. Dickens, City Attorney STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this ________ day of ____________________, 2015 by _______________________, as City Manager of the City of Miami Gardens, Florida, by and on behalf of said City. He/she is personally known to me or ho has produced ____________________________________as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: Page 82 of 116 A portion 33, Town of the Pub Commenc S87°49'27 33 for a d Beginning the Plat th Florida; t 138.07 fe N00°00'0 more or le n of Tract 34, ship 51 South blic Records o ce at the Ea 7"W along th distance of 1 g, said point b hereof as rec thence S89°3 feet; thence 8"E for 612.4 ess). EVERGLAD h, Range 41 E of Miami-Dad ast 1/4 corne e North line o 75.00 feet; th being the sou corded in Plat 36'44"W for S00°00'36"W 42 feet to the Pag EX DES SUGAR East, accordin de County, Fl er of said Se of the Southe hence run S0 utheast corner t Book 160, P 269.65 feet; W for 511.84 Point of Begi ge 4 of 4 XHIBIT “B” LEGAL AND LAND ng to the Plat t lorida, being m ection 33; th ast 1/4 of said 00°00'08"E fo of Tract "A" Page 34, of t thence South 4 feet; then inning. Conta D COMPANY thereof as rec more particul hence based d Section 33 or a distance ", 27th AVEN the Public Re th for 67.77 nce S86°03'3 aining 255,86 Y'S SUBDIVI corded in Plat larly describe on an assum and the North of 388.87 fe NUE RACETR ecords of Mi feet; thence 30"E for 45 67 sq.ft. more SION, of Sec t Book 2, Pag ed as follows: med meridian h line of said eet to the Po RAC, accord iami-Dade Co N89°59'24"W 1.22 feet; t or less (5.87 ction ge 75, n run Tract oint of ding to ounty, W for thence acres Page 83 of 116 Page 1 of 5 This Instrument Prepared by: Ellen Rose, Esquire Katz, Barron, Squitero & Faust, P.A. 2699 South Bayshore Drive, 7th Floor Miami, Florida 33133 THIRD AMENDMENT TO MORTGAGE DEED AND RESTRICTIVE COVENANT WHEREAS, RUDG-THE COMMONS, LLC, a Florida limited liability company, as (“Owner”) executed an Amended Mortgage Deed and Restrictive Covenant in favor of the City of Miami Gardens (the “City”) and recorded in Official Records Book 28827 at Page 2870 of the Public Records of Miami-Dade County, Florida (the “Mortgage and Covenant”); and WHEREAS, the Owner and the City bifurcated the Amended Mortgage and Covenant in a certain Bifurcation of Mortgage Deed and Restrictive Covenant (the “Bifurcation”) executed immediately prior to the execution hereof and intended to be recorded prior to the execution hereof; and WHEREAS, the Bifurcation resulted in a Restricted Mortgage and Covenant encumbering the parcel described on Exhibit “A” hereto; and WHEREAS, the parties have agreed to certain modifications of the Restricted Mortgage and Covenant which are more particularly set forth herein; NOW, THEREFORE, in consideration of the premises and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is agreed as follows: 1. The foregoing recitations are true and correct and are incorporated herein by reference. 2. The Restricted Mortgage and Covenant is hereby amended as follows: a. In Paragraph 2, the word “condominium” is hereby deleted, and the word “sale” is hereby changed to “rental”. b. Paragraph 3 is hereby rewritten as follows: The Owner agrees that all 24 Units will be reserved for households whose incomes do not exceed 50% of the Area Median Income. For determining income levels, the applicable area is the Miami-Miami Beach-Kendall HFMA Page 84 of 116 Page 2 of 5 area. The income levels are subject to change annually as published by the U.S. Department of Housing and Urban Development (HUD). c. In paragraph 4 the words “25% or 6 of the total” are hereby deleted. d. Paragraph 12 is modified to provide that the indebtedness secured hereby is forgiven if the City has not brought a foreclosure action on or before the expiration of the 20 year period described in paragraph 9 of the Restricted Mortgage and Covenant. e. The City confirms that, from time to time upon request, it will subordinate its lien rights under the Covenant and encumbering the parcel described on Exhibit “A” to the liens of mortgages whose principal balances at the time of the subordination do not exceed a total of $1,818,560.00. 3. Section II. C. 4 of the NSP3 Amended Developer’s Agreement which is dated July 26, 2013 is hereby rewritten as follows: “All 24 residential units developed on the properties being acquired and listed on Exhibit A must be occupied by households with annual incomes of less than 50% of the Area Median Income (AMI). Area Median Income is defined by HUD and published annually.” The Amended Developer’s Agreement is attached hereto as Exhibit “B”. 4. Except as hereinabove amended, all of the terms of the Restricted Mortgage and Covenant, are hereby ratified, confirmed and approved. [Remainder of page intentionally left blank] Page 85 of 116 Page 3 of 5 IN WITNESS WHEREOF, the parties have executed this Amendment to Restricted Mortgage and Covenant on the dates written below. RUDG-THE COMMONS, LLC, a Florida limited liability company By: RUDG-The Commons Manager, LLC, a Florida limited liability company By: Print Name: ________________________ Its: Printed Name: __________________________________ Dated:_________________________, 2015 Print Name: ________________________ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this day of ______________________, 2015 by _______________________, as _______________ of RUDG-The Commons, LLC, a Florida limited liability company, by and on behalf of said company as manager of RUDG-THE COMMONS, LLC, a Florida limited liability company, on behalf of the company. He/she is personally known to me or who has produced as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: [Additional signatures on following pages] Page 86 of 116 Page 4 of 5 CITY OF MIAMI GARDENS, FLORIDA Attest: By: Ronetta Taylor, City Clerk Cameron D. Benson, City Manager Date: Approved as to form and legal sufficiency Sonja K. Dickens, City Attorney STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) The foregoing instrument was sworn to and acknowledged before me this ________ day of ____________________, 2015 by _______________________, as City Manager of the City of Miami Gardens, Florida, by and on behalf of said City. He/she is personally known to me or ho has produced ____________________________________as identification. _____________________________________ NOTARY PUBLIC - STATE OF FLORIDA My Commission Expires: Page 87 of 116 A portion Section 33 Page 75, follows: Commenc Section 33 point on t Page 4115 the northw in Plat Bo on the arc the South "A"; Beg 89,811 sq n of Tracts 34 3, Township of the Public ce at the East 3 and the Nor the South Rig 5, and Officia west corner of ook 160, Pag c of a curve c h Right-of-Wa inning, also b q.ft. more or le 4 and 34, EVE 51 South, Ra c Records of t 1 4 corner rth line of sai ght-of-Way li al Records Bo f Tract "A", 2 e 34, of the P concave to the ay line of N.W being a poin ess (2.06 acre Pag EX ERGLADES ange 41 East, f Miami-Dade of said Sectio id Tract 33 fo ne of N.W. 2 ook 15868, P 27th AVENU Public Record e South (a ra W. 207th Stre nt on the Sou es more or les ge 5 of 5 XHIBIT “A” LEGAL SUGAR AN according to e County, Fl on 33; along or a distance o 207th Street a Page 2851, M UE RACETRA ds of Miami- dial line Wes eet, a point al uth Right-of-W ss). ND LAND CO o the Plat ther lorida, being the North lin of 41.27 feet as recorded in Miami-Dade C AC, according -Dade County sterly along th lso being the Way line of OMPANY'S S reof as record more particu ne of the Sou to the Point o n Official Rec County record g to the Plat t y, Florida, sai he arc of said e southwest co N.W. 207th SUBDIVISIO ded in Plat Bo ularly describ utheast 1/4 o of Beginning cords Book 1 ds, said point thereof as rec id point also d curve, also orner of said Street. Conta ON, of ook 2, bed as of said and a 7813, being corded being being Tract aining Page 88 of 116 Page 1 of 5 2nd AMENDMENT TO THE DEVELOPER’S AGREEMENT for “The Commons”: An NSP3 Housing Project And a Commercial Project THIS AGREEMENT entered into between The City of Miami Gardens, a Municipal Corporation, located at 18605 NW 27 Avenue, Miami Gardens, Florida 33056, hereinafter referred to as the “GRANTEE”, and RUDG–The Commons, LLC, a Florida Limited Liability Company hereinafter referred to as the “DEVELOPER” and which is located at 315 S. Biscayne Blvd, 3rd floor, Miami, Florida 33131, executed on July 26, 2013, is amended as follows: Exhibits B and C are amended and replaced as indicated below in Exhibits B and C. Exhibit B: NSP3 Housing Project Budget & Schedule The COMMONS Miami Gardens, FL NSP3 Housing Project Construction Schedule rev. 4/2/2015 Notes Task Date Real Estate Closing Complete Developer’s Agreement Approval Complete Complete Site Plan Complete Commence Site Design Complete Site Plan Approval Complete Plans and Specs Completion Complete Permit Submission December 2014 Permit Approval May 2015 Commence Construction July 2015 Construction – 50% completion December 2015 Construction – 75% completion March 2016 Construction C.O. June 2016 Leasing & Marketing start April 2016 50% Occupancy July 2016 Stabilization August 2016 Construction 12 months Lease-up 5 months Page 89 of 116 Page 2 of 5 The COMMONS Miami Gardens, FL NSP3 Housing Project Construction Budget rev. 4/2/2015 Address: 20700 NW 27th Ave. Miami Gardens, FL 33056 Total Units 24 Rentable Sqft12,120 Buildable Sqft13,332 Avg. Size 505 ConstructionConstruction Source ofSource of SOURCES FundsPer UnitFundsPer Unit First Mortgage800,000 33,333.33 800,000 33,333 FHLB300,000 12,500 300,000 12,500 Surtax718,560 29,940 718,560 29,940 City of Miami Gardens NSP 3279,450 11,644 279,450 11,644 Deferred Developer Fee179,436 7,477 179,436 7,477 TOTAL2,277,446 94,894 2,277,446 94,894 USES TotalPer Unit Acquisition Acquisition Costs279,450 11,644 Construction Construction1,114,661 46,444 GC Fees156,053 6,502 Hard Cost Contingency:63,536 2,647 Total Construction 1,334,249 55,594 Soft Costs 268,964 11,207 Legal Costs 75,000 3,125 Financing Costs 31,000 Reserves and Escrows 86,4233,601 Total Soft Costs461,387 19,224 Soft Cost Contingency20,723 863 TOTAL COSTS before Developer Fee2,095,810 87,325 DEVELOPER FEE 181,636 7,568 TOTAL COSTS2,277,446 94,894 Page 90 of 116 The COM Miami Ga Commerc MMONS rdens, FL cial Project Co Exhibit C: onstruction Bu Pa Commercia udget age 3 of 5 al Project Bud dget and Sch hedule rev. 6//11/2013 Page 91 of 116 Page 4 of 5 The COMMONS Miami Gardens, FL Commercial Project Construction Schedule – PAD rev. 5/1/2015 Notes Jessie Trice Community Center - Task Date Developer’s Agreement Approval Complete Site Bifurcation May 2015 Complete Site Plan June 2015 Commence Architectural & Engineering Plans June 2015 Site Plan Approval July 2015 Plans and Specs Completion August 2015 Permit Submission August 2015 Permit Approval February 2016 Commence Construction February 2016 Construction – 50% completion July 2016 Construction C.O. December 2016 Notes Retail Pad Infrastructure Construction - Task Date Developer’s Agreement Approval Complete Site Bifurcation May 2015 Complete Site Plan June 2015 Commence Engineering Plans June 2015 Site Plan Approval July 2015 Begin Marketing Future Retail Pads August 2015 Permit Submission August 2015 Permit Approval December 2015 Pre-Sale Future Retail Pad #1 December 2015 Commence Construction of Roads & Infrastructure for Future Retail Pads January 2016 Pre-Sale Future Retail Pad #2 February 2016 Construction – 50% completion June 2016 Construction Completion December 2016 Close on Retail Pads January 2017 Page 92 of 116 Page 5 of 5 Effective Date The effective date for this amendment is May 13, 2015. Except for any changes enumerated above, all provisions of the agreement shall remain in full force and effect. This 2nd Amendment and all its attachments are hereby made a part of the Agreement. IN WITNESS THEREOF, the parties agree to the mutual covenants herein contained and have caused this five (5) page 2nd Amendment to the Agreement to be executed on their behalf this _13_ day of May, 2015. THE CITY OF MIAMI GARDENS RUDG-THE COMMONS, LLC, A FLORIDA LIMITED LIABILITY COMPANY By: The City Manager By: RUDG-The Commons Manager, LLC, a Florida limited liability company, Manager ______________________________________ _______________________________________ GRANTEE: Cameron D. Benson DEVELOPER: Alberto Milo, Jr., Vice President Approved as to form and legal sufficiency Sonja K. Dickens, City Attorney Page 93 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: (Enter Fund & Dept) Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image X Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Cameron Benson, City Manager Department:City Manager’s Office Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING A GRANT MATCH IN THE AMOINT OF ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($125,000.00) TOWARDS FUNDING FOR THE AFRICAN MUSEUM OF ARTS AND CULTURAL CENTER UPON THE THE AFRICAN MUSEUM OF ARTS AND CULTURAL CENTER’S RECEIPT OF A GRANT FROM THE FLORIDA DEPARTMENT OF STATE, THROUGH IT’S CULTURAL FACILITIES PROGRAM; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: On May 7, 2013, the Miami-Dade Board of County Commissioners unanimously approved Resolution No. 11 (A)(9) sponsored by County Commissioner Barbara J. Jordan authorizing a lease agreement with the Nigerian-American Foundation for the development, operation and Item L-1) Resolution Grant/The African Museum of Arts and Cultural Center Page 94 of 116 18605 NW 27th Avenue Miami Gardens, Florida 33056 maintenance of an African Museum and Cultural Art Center to be located at NW 207th Street and NW 32nd Avenue in Miami Gardens, Florida. This facility would house a museum, dance theatre and lecture hall aimed at enhancing the educational, social, historical and cultural offerings in the City of Miami Gardens. Since that time, the completion of this project has been stalled due to inadequate funding. Recently, efforts to complete the African Museum of Arts and Culture (AMAC) Center have been renewed. The Nigerian-American Foundation established an AMAC Trust for this purpose and plan to submit a grant application to the Florida Department of State’s Cultural Facilities Program to obtain grant funds to complete the AMAC Center. If the Nigerian-American Foundation receives the Cultural Facilities Program grant, the City of Miami Gardens will provide monetary assistance in the amount of $125,000 to supplement the grant funds received and aid in the efforts to locate the AMAC Center in the City of Miami Gardens. To provide these funds, the City Manager proposes pursuing a diverse set of funding streams to include general fund, sponsorships, charitable donations, and grants. On March 25, 2015, the Miami Gardens City Council demonstrated their support of the AMAC Center project by passing Resolution Number 2015-58-2255 in support of the establishment of the AMAC Center in the City of Miami Gardens. The provision of these funds align with the stated desire of the Council. Fiscal Impact Depends on how much sponsorships and donations the City will receive, the General Fund will have to fund for the remaining of the costs that are not covered by the sponsorships or donations. If this amount to be funded from the General Fund budget is greater than what is available in the General Fund, the funding will have to be derived from fund balance and an ordinance will be required to amend the budget. Proposed Action: It is recommended the City Manager take all necessary steps to provide $125,000 to the Nigerian- American Foundation upon its receipt of the Cultural Facilities Program grant. Attachment: No. Page 95 of 116 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING A GRANT MATCH 4 IN THE AMOUNT OF ONE HUNDRED TWENTY-FIVE 5 THOUSAND DOLLARS ($125,000.00) TOWARDS FUNDING FOR 6 THE AFRICAN MUSEUM OF ARTS AND CULTURAL CENTER 7 UPON THE AFRICAN MUSEUM OF ARTS AND CULTURAL 8 CENTER’S RECEIPT OF A GRANT FROM THE FLORIDA 9 DEPARTMENT OF STATE, THOUGH IT’S CULTURAL 10 FACILITIES PROGRAM; PROVIDING FOR THE ADOPTION OF 11 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 12 13 WHEREAS, on May 7, 2013, the Miami-Dade Board of County Commissioners 14 unanimously approved Resolution No. 11(A)(9) sponsored by County Commissioner 15 Barbara J. Jordan authorizing a lease agreement with the Nigerian-American 16 Foundation for the development, operation and maintenance of an African Museum of 17 Arts and Cultural (“AMAC”) Center to be located at NW 207th Street and NW 32nd 18 Avenue in Miami Gardens, Florida, and 19 WHEREAS, the AMAC center will house a museum, dance theatre and lecture 20 halls aimed at enhancing the educational, social, historical and cultural offerings, and 21 WHEREAS, the AMAC center will also promote tourism, international exchanges, 22 economic growth and enrichment for the community, and 23 WHEREAS, the completion of this project has been stalled due to inadequate 24 funding and efforts to complete the African Museum of Arts and Cultural Center have 25 been renewed, and 26 WHEREAS, the Nigerian American Foundation recently established the AMAC 27 center Trust to oversee the development fund to complete the project, and 28 WHEREAS, on March 25, 2015, the City of Miami Gardens’ City Council passed 29 Resolution No: 2015-58-2255 in support of the establishment of the AMAC center in the 30 City of Miami Gardens, and 31 Page 96 of 116 2 WHEREAS, the AMAC center will apply for the Cultural Facilities Program Grant 32 administered by the Florida Department of State to support and fund the renovation, 33 new construction or acquisition of cultural facilities, and 34 WHEREAS, if the AMAC receives the grant, the City of Miami Gardens will be 35 responsible for providing One Hundred Twenty-Five Thousand Dollars ($125,000.00) in 36 matching funds required by the grant which will be paid from fund balance, 37 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 38 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 39 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 40 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 41 made a specific part of this Resolution. 42 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 43 hereby authorizes a grant match for One Hundred Twenty-Five Thousand Dollars 44 ($125,000.00) upon the African Museum of Arts and Cultural Center’s receipt of a grant 45 from the Florida Department of State, though it’s Cultural Facilities Program. 46 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 47 upon its final passage. 48 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 49 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 50 51 ___________________________________ 52 OLIVER GILBERT, III, MAYOR 53 54 55 ATTEST: 56 57 58 __________________________________ 59 Page 97 of 116 3 RONETTA TAYLOR, MMC, CITY CLERK 60 61 62 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 63 64 65 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 66 67 Moved by: __________________ 68 69 VOTE: _________ 70 71 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 72 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 73 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 74 Councilman David Williams Jr ____ (Yes) ____ (No) 75 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 76 Councilman Rodney Harris ____ (Yes) ____ (No) 77 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 78 79 Page 98 of 116 18605 NW 27th Avenue Miami Gardens, FL 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: May 13, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X x Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: (Enter Fund & Dept) Advertising Requirement: Yes No X Contract/P.O. Required: Yes No RFP/RFQ/Bid #: (Enter #) X Strategic Plan Related: Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: N/A X Sponsor Name: Cameron Benson, City Manager Department: Development Services and Enforcement Short Title: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING SECTION 34-287 OF THE LAND DEVELOPMENT CODE TO ALLOW THE WHOLESALE OR FIREWORKS AS A PERMITTED USE; PROHIBITING RETAIL SALE OF FIREWORKS; ALLOWING THE RETAIL SALE OR SPARKLERS AS A PERMITTED USE; AMENDING 34-288 TO ESTABLISH ADDITIONAL REQUIREMENTS FOR THE WHOLESALE OF FIREWORKS AND RETAIL SALE OF SPARKLERS; AMENDING SECTION 34-733 ENTITLED “MASTER USE LIST AND DEFINITIONS”; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE. Staff Summary: Background Item M-1) Quasi-Judicial Ordinance/First Reading Wholesale of Fireworks Page 99 of 116 The City’s current Land Development Regulations (LDRs) were adopted in 2010 as a means to promote development and stable neighborhoods within the City. Regulations where adopted specific to the development goals of the City to take advantage of the development opportunities along the major corridors, large commercial areas, and industrial parks. Periodically, and as needed, amendments are proposed to the regulations to better direct and achieve the City’s development goals as well as address code compliance issues that arise. Current Situation Proposed are amendments to the City of Miami Gardens Land Development Regulations (LDRs) Section (s) 34-287 Use regulations, generally, 34-288 Uses permitted with extra requirements, and 34-733 Master use list and use definitions. The City relies on the use of broader land use categories and performance criteria in the Land Development Regulations to guide new development and redevelopment that provide for complete neighborhoods without impacting established residential neighborhoods. Although several amendments have been made to the City’s LDRs since adoption in 2010, as our current code is applied to projects discrepancies and conflicts are identified. The purpose and intent of the amendments are as follows:  Provide clarification of the regulations for better implementation and interpretation of the LDRs;  Offer changes to specific regulations to better focus and guide land development due to the evolvement of the City’s development goals since the original adoption of the LDRs; Proposed Action: Recommend adoption of the Ordinance. Attachments: Exhibit “A” – Proposed LDR Amendments Page 100 of 116 Added language is underlined. Deleted language is stricken through. 1 ORDINANCE NO. 2015_____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING SECTION 34-287 OF THE LAND DEVELOPMENT CODE TO ALLOW THE WHOLESALE OF FIREWORKS AS A PERMITTED USE; PROHIBITING RETAIL SALE OF FIREWORKS; ALLOWING THE RETAIL SALE OF SPARKLERS AS A PERMITTED USE; AMENDING 34-288 TO ESTABLISH ADDITIONAL REQUIREMENTS FOR THE WHOLESALE OF FIREWORKS AND RETAIL SALE OF SPARKLERS; AMENDING SECTION 34-733 ENTITLED “MASTER USE LIST AND DEFINITIONS”; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City’s Land Development Code does not address the wholesale distribution of fireworks and sparklers, and WHEREAS, in accordance with Chapter 791 of the Florida Statutes, retail sale of sparklers and the wholesale of fireworks is permitted in the City, and WHEREAS, City staff recommends amending the Land Development Code to allow the retail sale of sparklers and the wholesale of fireworks as a permitted use in the Industrial Districts, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AS FOLLOWS: Section 1. ADOPTION OF REPRESENTATIONS: The foregoing Whereas paragraphs are hereby ratified and confirmed as being true, and the same are hereby made a specific part of this Ordinance. Section 2. AMENDMENT: Sections 34-287 of the City Codes of Ordinances is hereby amended as follows: Page 101 of 116 Added language is underlined. Deleted language is stricken through. 2 Sec. 34-287. - Use regulations, generally. *************************************************************************************** Table 1: Permitted Uses Zoning Districts/Uses R- 1 R- 2 R-15, R-25, R-50 NCPCD TCO (§ 34- 474 OF I- 1 I- 2 PD AU GP Industrial Type Uses Wholesale fireworks in accordance with Section 791.04, Florida Statutes □ □□ □ □ □ □ PP □ □ □ Fireworks, retail □ □□ □ □ □ □ □□ □ □ □ Sparklers, retail, in accordance with Section 791.015, Florida Statutes □ □□ □ □ □ □ PP □ □ □ Section 3. AMENDMENT: Section 34-288 of the City Codes of Ordinances is hereby amended as follows: Sec. 34-288. - Uses permitted with extra requirements. The extra requirements of this section shall be deemed necessary in order for uses subject to such requirements to be considered appropriate and compatible within the applicable zoning districts where such extra requirements apply. *************************************************************************************** (43) Wholesale Fireworks. The sale, distribution and manufacture shall comply with Section 791.04, Florida Statutes, as amended. (44) Sparklers, Retail. The sale, distribution and manufacture shall comply with Section 791.015, Florida Statutes, as amended. Section 4. AMENDMENT: Section 34-733 of the City Codes of Ordinances is hereby amended as follows: Page 102 of 116 Added language is underlined. Deleted language is stricken through. 3 Sec. 34-733. - Master use list and use definitions. (a) This list includes activities customary to the use. Uses not specifically listed as permitted, or found to the similar or customary with permitted uses, shall be prohibited. (b) This use list shall include all those related uses, but shall be limited to the list of related uses. In the determination of uses not specifically listed, the administrative official shall make the determination as to the appropriate category or deem the use prohibited. (c) The following definitions are provided for convenience. In case of conflict with the definitions in section 34-288, section 34-288 shall prevail. APPENDIX A. MASTER USE LIST AND USE DEFINITIONS Use Related Uses Definition Industrial uses-light (See section 34-288 for special requirements) Wholesale fireworks. Fireworks shall be defined in accordance with Chapter 791, Florida Statutes. Sparklers, retail. Sparklers shall be defined in accordance with Chapter 791, Florida Statutes. Section 5. CONFLICT: All ordinances or Code provisions in conflict herewith are hereby repealed. Section 6. SEVERABILITY: If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 7. INCLUSION IN CODE: It is the intention of the City Council of the City of Miami Gardens that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Miami Page 103 of 116 Added language is underlined. Deleted language is stricken through. 4 Gardens and that the section of this Ordinance may be renumbered or relettered and the word “Ordinance” may be changed to “Chapter,” “Section,” “Article” or such other appropriate word or phrase, the use of which shall accomplish the intentions herein expressed. Section 8. EFFECTIVE DATE: This Ordinance shall become effective immediately upon its final passage. PASSED ON FIRST READING ON THE _____ DAY OF __________, 2015. PASSED ON SECOND READING ON THE ____ DAY OF _________, 2015. ADOPTED AND PASSED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS AT ITS REGULAR MEETING HELD ON THE _____ DAY OF ______________, 2015. ________________________________ OLIVER GILBERT, III, MAYOR ATTEST: _________________________________ RONETTA TAYLOR, MMC, CITY CLERK PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY Page 104 of 116 Added language is underlined. Deleted language is stricken through. 5 SPONSORED BY: CAMERON BENSON, CITY MANAGER Moved by: __________________ Second by: _________________ VOTE: _________ Mayor Oliver Gilbert , III ____ (Yes) ____ (No) Vice Mayor Felicia Robinson ____ (Yes) ____ (No) Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) Councilman David Williams Jr ____ (Yes) ____ (No) Councilwoman Lisa C. Davis ____ (Yes) ____ (No) Councilman Rodney Harris ____ (Yes) ____ (No) Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) Page 105 of 116 Page 1 Sec. 34-287. - Use regulations, generally. ****************************************************************************************************************** Table 1: Permitted Uses Zoning Districts/Uses R- 1 R- 2 R-15, R-25, R- 50 NCPCD TCO (§ 34- 474 OF I- 1 I- 2 PDAUGP Industrial Type Uses Wholesale fireworks and sparklers □ □ □ □□ □ □ P P □□□ Sec. 34-288. - Uses permitted with extra requirements. The extra requirements of this section shall be deemed necessary in order for uses subject to such requirements to be considered appropriate and compatible within the applicable zoning districts where such extra requirements apply. ****************************************************************************************************************** (43) Wholesale Fireworks. The sale, distribution and manufacture shall comply with Section 791.015, Florida Statutes, as amended. (44) Whoelsale Sparklers. The sale, distribution and manufacture shall comply with Section 791.015, Florida Statutes, as amended. Sec. 34-733. - Master use list and use definitions. (a) This list includes activities customary to the use. Uses not specifically listed as permitted, or found to the similar or customary with permitted uses, shall be prohibited. (b) This use list shall include all those related uses, but shall be limited to the list of related uses. In the determination of uses not specifically listed, the administrative official shall make the determination as to the appropriate category or deem the use prohibited. (c) The following definitions are provided for convenience. In case of conflict with the definitions in section 34-288, section 34-288 shall prevail. APPENDIX A. MASTER USE LIST AND USE DEFINITIONS Use Related Uses Definition Industrial uses- light (See section 34-288 for special requirements) Aircraft and aircraft parts manufacturing. Apparel and other fabric and similar- material finished products manufacturing, not including dyeing, finishing and coating of textile products. Page 106 of 116 Page 2 Apparel and other fabric and similar- material finished products manufacturing, including dyeing, finishing and coating of textile products. Armature rewinding. Automatic merchandise machine operators and servicers. Bag manufacturing. Bakery products manufacturing. Beverage manufacturing. Boat hiring, except pleasure. Boat livery, except pleasure. Boat rental commercial. Boat yards. Boathouses. Boats, except pleasure, wholesale. Boot and shoe cut stock and findings manufacturing. Broom and brush manufacturing. Burial casket manufacturing. Canned and preserved food specialties manufacturing. Canned fruits, vegetables, preserves, jams and jellies manufacturing. Carpet and upholstery cleaning including the following uses: Carpet cleaning on customers' premises. Catering establishments. Cleaning and maintenance services. Coin operated music machine operators. Coin operated service machine operators including scales, shoeshine machines and lockers. Commercial testing laboratories. Communication equipment manufacturing. Construction, mining and materials handling machinery and equipment Page 107 of 116 Page 3 manufacturing. Convention decoration services. Converted paper and paperboard products manufacturing. Costume jewelry, costume novelties, buttons, and miscellaneous notions manufacturing. Cutlery, hand tools, and general hardware manufacturing. Dairy product manufacturing. Decoration services for special events. Die-cut paper and paper and paper products manufacturing. Direct selling establishments. Distribution of advertising materials, including circulars coupons, handbills, samples and shopping news publications. Distribution of telephone and other directories. Doll manufacturing. Dried and dehydrated fruits, vegetables and soup mixes manufacturing. Drive away automobile. Electric and electronic equipment repair. Electric lighting and wiring equipment manufacturing. Electrical industrial apparatus manufacturing. Electrical transmission and distribution equipment manufacturing. Electronic components and accessories manufacturing. Engine and turbine manufacturing. Envelope manufacturing. Equipment rental and leasing service. Fabricated structural metal products manufacturing. Farm and garden machinery and Page 108 of 116 Page 4 equipment manufacturing. Farm product warehousing and storage. Food specialty freezing and related packing. Footwear, except rubber, manufacturing. Freezer and locker meat provisioners. Fruit, fruit juice and vegetable freezing and related packing. Wholesale fireworks. Any combustible or explosive composition or substance or combination of substances or, except as hereinafter provided, any article prepared for the purpose of producing a visible or audible effect by combustion, explosion, deflagration, or detonation. The term includes blank cartridges and toy cannons in which explosives are used, the type of balloons which require fire underneath to propel them, firecrackers, torpedoes, skyrockets, roman candles, dago bombs, and any fireworks containing any explosives or flammable compound or any tablets or other device containing any explosive substance, as defined by Section 791.01, Florida Statutes, as amended. Furnace and chimney cleaning. Furniture and fixture manufacturing. Furniture cleaning on customers' premises. Furniture stripping and refinishing. Games, toys, and children's vehicle manufacturing, except dolls and bicycles. General industrial machinery and equipment manufacturing, including all uses listed in SIC group 356. Page 109 of 116 Page 5 General warehousing and storage. Glass products from purchased glass manufacturing. Grain mill products manufacturing. Guided missile and space vehicle parts manufacturing. Handbags and other personal goods manufacturing. Hardwood veneer and plywood manufacturing. Heating equipment, except electric and warm air, and plumbing fixtures manufacturing. Household appliance manufacturing. Ice dealers, retail. Industrial laundries. Jeweler's findings, materials and lapidary work manufacturing. Jewelry and precious metal products manufacturing. Labeling of bottles, cans and other containers for the trade. Laundry cleaning and garment services. Leather gloves and mittens manufacturing. Locker rental, off premises. Luggage manufacturing. Mail order houses. Marinas. Marine basins, renting and operating. Marine construction services. Marine salvaging. Marine supplies (dunnage), wholesale. Marine supply dealers. Marine towing. Marine transportation, deep sea. Marine transportation, local water, ferries and lighterage. Marine transportation, local water, towing and tugboat service. Page 110 of 116 Page 6 Marine transportation, rivers and canals. Marine wrecking, salvaging and removal of underwater hazards. Marine wrecking, ships for scrap. Ship and boat building and repair. Measuring, analyzing and controlling instrument manufacturing; photographic, medical and optical goods manufacturing; and watch and clock manufacturing. Metal cans and shipping containers manufacturing. Metal slitting and shearing. Metalworking machinery and equipment manufacturing. Millwork. Miscellaneous advertising services including the following uses: Bus card advertising. Car carding services. Display advertising services, except outdoor. Poster advertising services. Miscellaneous electrical machinery, equipment and supplies manufacturing. Miscellaneous fabricated metal products manufacturing. Miscellaneous food preparation and kindled products manufacturing. Miscellaneous industrial-type business services including the following uses: Apparel pressing services, for the trade. Batik work and other hand painting on textiles. Bronzing baby shoes. Cloth cutting, bolting, or winding. Cosmetic kit assembling and packaging. Cotton inspection services. Cotton sampler service. Page 111 of 116 Page 7 Embroidering of advertising on shirts. Exhibit construction services. Fire extinguishers, service of. Float construction services. Folding and refolding textile products. Hosiery pairing, on a contract or fee basis. Human skeleton preparation, on material owned by others. Inspection of commodities. Laminating photographs. Liquidators of merchandise, contract. Mannequin service. Mounting merchandise on cards, contract. Outdoor storage facilities for families and small businesses. Packaging and labeling services. Parcel packing services, contract. Produce weighing services. Rug binding for the trade. Sampling of commodities. Tape slitting for the trade (cutting plastic, leather, and other tape into widths). Textile folding and packing services. Textile sponging or shrinking for tailors and dressmakers. Tobacco sheeting services, contract or fee. Weighing foods and other commodities. Welcome wagon services. Miscellaneous machinery, except electrical, manufacturing. Miscellaneous small item manufacturing, except not including dressing of furs or hand grenades. Miscellaneous small leather goods manufacturing. Miscellaneous sporting and athletic Page 112 of 116 Page 8 goods manufacturing. Miscellaneous transportation equipment manufacturing.Miscellaneous wood products manufacturing. Transit advertising services. Motion picture and television filming studios. Motor freight transportation, local and long distances. Motor vehicle body manufacturing and assembly. Motor vehicle parts and accessory manufacturing. Motorcycle, bicycle and parts manufacturing. Music distribution service operators and servicers. Music instruments manufacturing. Office computing and accounting machinery, and equipment manufacturing. Ordinance and accessories manufacturing, but excluding all ammunition manufacturing. Outdoor advertising services. Paints and allied products manufacturing. Paper coating and glazing. Paperboard container and box manufacturing. Particle board manufacturing. Pens, pencils and other office and artist's materials manufacturing. Pickled fruits and vegetables, vegetable sauces and seasoning, and dressing manufacturing. Pottery and related products manufacturing. Page 113 of 116 Page 9 Poultry and egg processing. Pressed and molded pulp goods manufacturing. Radio and television receiving equipment manufacturing. Radio and television repair. Refrigerated warehousing. Refrigeration and air conditioning service and repair. Refrigerator and service industry machinery manufacturing. Salvaging of damaged merchandise. Sanitary paper products manufacturing. Sausages and other prepared meat products manufacturing. Screw machine products and bolt, nut, screw, rivet and washer manufacturing. Ship and boat building and repairing. Shops or storage yards of building construction contractors. Shops or storage yards of gas system conversion contractors. Shops or storage yards for lawn and garden service contractors, including the following uses: Garden maintenance contractors. Garden planting contractors. Lawn care contract services. Public right-of-way lawn mowing and maintenance. Sprigging service contractors. Shops or storage yards of special trade contractors. Sign painting and lettering shops, but not including sign manufacturing. Signs and advertising displays manufacturing. Wholesale sparklers. A device which emits showers of sparks upon burning, does not contain any explosive compounds, does not detonate Page 114 of 116 Page 10 or explode, is handheld or ground based, cannot propel itself through the air, and contains not more than 100 grams of the chemical compound which produces sparks upon burning. Any sparkler that is not approved by the division is classified as fireworks, as defined in Section 791.01, Florida Statutes, as amended. Silverware, plated ware, and stainless steel ware manufacturing. Softwood veneer and plywood manufacturing. Special industry machinery and equipment, except metal working machinery and equipment, manufacturing. Special warehousing, except for the following: Chemical bulk stations and terminals for hire. Petroleum bulk stations and terminals for hire. Stationery, tablets and related products manufacturing. Structural industry machinery and equipment, except metal working machinery and equipment, manufacturing. Structural wood members manufacturing. Sugar and confectionery products manufacturing. Swimming pool cleaning and maintenance service contractors. Tank and tank component manufacturing. Textile mill products manufacturing. Tire retreading and repair shops. Tobacco processing and products manufacturing. Page 115 of 116 Page 11 Travel trailer and camper manufacturing. Truck trailer manufacturing. Upholstery cleaning on customers' premises. Vegetable fat and oil mills, except not including animal and marine fat and oil manufacturing. Water softener services. Welding repair services. Window cleaning services. Window trimming services. Wood buildings and mobile homes manufacturing. Wood containers manufacturing. Wood kitchen cabinets manufacturing. Any combination of storage, research, fabrication, development, and testing of finished products intended for end users, rather than for use by other industries for additional processing; and other uses that are compatible with adjacent residential development provided there is basic landscaping buffering, access control and architectural treatment of the industrial development. The determination of compatibility is based upon an absence of negative externalities (noise, glare, smoke, odor, vibration, etc.) detectable by humans at the edge of the lot containing the light industrial use. Page 116 of 116