Loading...
HomeMy WebLinkAboutCC 2005-02-24 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Joe Sanchez, Chairman Angel Gonzalez, Vice Chairman Johnny L. Winton, Commissioner District Two Tomas Regalado, Commissioner District Four Jeffery L. Allen, Commissioner District Five Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Thursday, February 24, 2005 9:00 AM City Hall Commission Chambers CONTENTS Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS MV - MAYORAL VETOES AM - APPROVING MINUTES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.19 may be heard in the number sequence or as announced by the Commission M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS PH - PUBLIC HEARINGS 10:30 A.M. - PH.6 - EO - Accepting US HUD Grant Funds 10:30 A.M. - PH.7 - Reverting Parcels of Land from BAME Development Corp. SR - SECOND READING ORDINANCES City of Miami Page 1 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 FR - FIRST READING ORDINANCES RE - RESOLUTIONS DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen On the 24th day of February, 2005, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The meeting was called to order by Chairman Joe Sanchez at 9:30 a.m., with Commissioner Allen absent, recessed at 11:49 a.m., reconvened at 2:43 p.m., recessed at 3 :55 p.m., reconvened at 4:18 p.m., and adjourned at 5:50 p.m. Note for the Record: Commissioner Allen entered the meeting at 9:32 a.m. ALSO PRESENT: Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk Sylvia Scheider, Assistant City Clerk PRESENTATIONS AND PROCLAMATIONS Commissioner Allen presented a proclamation to native Miamian Ruby Strickland on her 91 st Birthday and for her contributions to the community throughout the years. MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETING: Planning and Zoning Meeting of January 27, 2005 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion to APPROVE PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 2 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ORDER OF THE DAY CONSENT AGENDA Direction by Chairman Sanchez to the City Clerk to ensure that deferred items that deal with regular issues be scheduled on the next regular agenda and items that deal with Planning and Zoning issues be scheduled on the next Planning and Zoning agenda; further directing the City Manager not to place agenda items that deal with contracts over $1 million on the Consent Agenda. CA.1 05-00049 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BORIS AND LILLIANA BLANCO, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $60,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF BORIS AND LILLIANA BLANCO VS. CITY OF MIAMI, ET AL., IN THE UNITED STATES DISTRICT COURT, CASE NO. 04-20218-CIV-JORDAN, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.652. 05-00049-cover memo.pdf, 05-00049-budget.pdf, 05-00049-resolution.pdf 05-00049-cover memo.pdf 05-00049-budget.pdf 05-00049-resolution.pdf R-05-0110 This Matter was ADOPTED on the Consent Agenda. CA.2 05-00085 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT FROM THE MIAMI-DADE COUNTY OFFICE OF AMERICAN DISABILITIES ASSOCIATION COORDINATION, IN THE AMOUNT OF $37,444.49; ALLOCATING SAID FUNDS, IN AN AMOUNT OF $24,846.49 FOR THE PURCHASE OF A FOURTEEN (14) PASSENGER, WHEELCHAIR ACCESSIBLE MINIBUS, AND ALLOCATING THE AMOUNT OF $12,598 TOWARDS PROGRAM EXPENSES FOR THE DEPARTMENT OF PARKS AND RECREATION DISABILITIES DIVISION'S NINE -WEEK SUMMER CAMP; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE; APPROPRIATING SAID FUNDS INTO THE CITY OF MIAMI PROGRAMS FOR PERSONS WITH DISABILITIES ACCOUNT NO. 110112.058078.4.506. 05-00085-summary form.pdf, 05-00085-memo.pdf, 05-00085-city letter.pdf, 05 -00085-check.pdf, 05-00085-resolution.pdf City of Miami Page 3 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00085-summary form.pdf 05-00085-memo.pdf 05-00085-city letter.pdf 05-00085-check.pdf 05-00085-resolution.pdf R-05-0111 This Matter was ADOPTED on the Consent Agenda. CA.3 05-00086 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRSPACE AGREEMENT AND ADDENDUM TO AIRSPACE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE USE OF RIGHT-OF-WAY PARCEL NO. 0001/RWMS 1059, LOCATED UNDER I-95 BETWEEN NORTHWEST 4TH TO NORTHWEST 7TH STREETS, MIAMI, FLORIDA, FOR THE PUBLIC PURPOSE AND USE AS PARKING FOR POLICE AND IMPOUNDED VEHICLES, FOR A FIVE-YEAR PERIOD, WITH AN ANNUAL RENT OF $1.00, WITH ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND SAID AGREEMENT AND ADDENDUM AS NECESSARY, UNDER THE SAME TERMS AND CONDITIONS AS THE AGREEMENT ATTACHED HERETO. 05-00086-summary form.pdf, 05-00086-memo.pdf, 05-00086-pre resolution. pdf, 05-00086-resolution.pdf, 05-00086-exhibitl.pdf, 05-00086-exhibit2.pdf, 05-00086-exhibitA.pdf, 05-00086-exhibitB.pdf, 05-00086-exhibitC.pdf, 05- 00086-exhibitD.pdf 05-00086-summary form.pdf 05-00086-memo.pdf 05-00086-pre resolution.pdf 05-00086-resolution.pdf 05-00086-exhibitl .pdf 05-00086-exhibit2. pdf 05-00086-exh ibitA. pdf 05-00086-exh ibitB. pdf 05-00086-exh ibitC. pdf 05-00086-exh i b itD. pd f R-05-0112 This Matter was ADOPTED on the Consent Agenda. CA.4 05-00087 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH COOPER, ROBERTSON AND PARTNERS, TO PROVIDE A MASTER PLAN FOR THE MUSEUM OF SCIENCE (B30169) AND THE MIAMI ART MUSEUM (B30170), COLLECTIVELY KNOWN AS BICENTENNIAL PARK "MUSEUM PARK MIAMI" City of Miami Page 4 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 MASTER PLAN, IN THE AMOUNT NOT TO EXCEED $1,344,455, FOR THE CONTRACT COSTS AND AN AMOUNT NOT TO EXCEED $ 55,545, FOR ADDITIONAL COSTS INCURRED BY THE CITY OF MIAMI FOR SAID PROJECT; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $ 650,000, FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 333143, THE AMOUNT NOT TO EXCEED $650,000, FROM CIP NO. 333144 AND THE AMOUNT NOT TO EXCEED $100,000, FROM AVAILABLE SOURCES TO BE IDENTIFIED BY THE CITY MANAGER AND REPORTED TO THE CITY COMMISSION NO LATER THAN MARCH 24, 2005. 05-00087-summary form.pdf, 05-00087-pre resolution.pdf, 05-00087- acceptance of recommendation.pdf, 05-00087-master plan.pdf, 05-00087- sectionl.pdf, 05-00087-section2.pdf, 05-00087-section3.pdf, 05-00087-section 4.pdf, 05-00087-section5.pdf, 05-00087-section6.pdf, 05-00087-RFQ information form.pdf, 05-00087-certificates of authority.pdf, 05-00087- imdemnification and insurance.pdf, 05-00087-7.4-7.6.pdf, 05-00087-city owned properties.pdf, 05-00087-email.pdf, 05-00087-pre resolution2.pdf, 05-00087- pre resolution3.pdf, 05-00087-resolution.pdf, 05-00087-exhibitl.pdf, 05-00087- exhibitA.pdf, 05-00087-exhibitB.pdf, 05-00087-exhibitC.pdf 05-00087-summary form.pdf 05-00087-pre resolution.pdf 05-00087-acceptance of recommendation.pdf 05-00087-master plan.pdf 05-00087-section 1. pdf 05-00087-section2. pdf 05-00087-section3. pdf 05-00087-section4. pdf 05-00087-section5. pdf 05-00087-section6. pdf 05-00087-RFQ information form.pdf 05-00087-certificates of authority.pdf 05-00087-imdemnification and insurance.pdf 05-00087-7.4-7.6. pd f 05-00087-city owned properties.pdf 05-00087-email.pdf 05-00087-pre resolution2.pdf 05-00087-pre resolution3.pdf 05-00087-resolution.pdf 05-00087-exhibitl .pdf 05-00087-exh ibitA. pdf 05-00087-exh i b itB. pd f 05-00087-exhibitC. pdf R-05-0113 This Matter was ADOPTED on the Consent Agenda. CA.5 05-00088 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0622, ADOPTED SEPTEMBER 23, 2004, FOR THE PURCHASE OF CELLULAR AND PAGING EQUIPMENT AND SERVICE, BY INCLUDING THE LANGUAGE "AND GRANTS, OR LAW ENFORCEMENT TRUST FUNDS" AS ADDITIONAL SOURCES OF FUNDS, AS STATED City of Miami Page 5 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 HEREIN. 05-00088-summary form.pdf, 05-00088-pre resolution.pdf, 05-00088- certification.pdf, 05-00088-memol.pdf, 05-00088-memo2.pdf, 05-00088- memo3.pdf, 05-00088-memo4.pdf, 05-00088-memo5.pdf, 05-00088-memo6. pdf, 05-00088-amendment No.1.pdf, 05-00088-memo7.pdf, 05-00088- certification of contract.pdf, 05-00088-contract administrator.pdf, 05-00088- instructions to bidders.pdf, 05-00088-technical specifications.pdf, 05-00088- general conditions.pdf, 05-00088-amendment No.2.pdf, 05-00088-amendment No.1A.pdf, 05-00088-equipment and services.pdf, 05-00088-resolution.pdf 05-00088-summary form.pdf 05-00088-pre resolution.pdf 05-00088-certification.pdf 05-00088-memo 1.pdf 05-00088-memo2.pdf 05-00088-memo3.pdf 05-00088-memo4.pdf 05-00088-memo5.pdf 05-00088-memo6.pdf 05-00088-amendment No.1.pdf 05-00088-memo7.pdf 05-00088-certification of contract.pdf 05-00088-contract administrator.pdf 05-00088-instructions to bidders.pdf 05-00088-technical specifications.pdf 05-00088-general conditions.pdf 05-00088-amendment No.2.pdf 05-00088-amendment No.1A.pdf 05-00088-equipment and services.pdf 05-00088-resolution.pdf R-05-0114 This Matter was ADOPTED on the Consent Agenda. CA.6 05-00089 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE REQUEST FOR QUALIFICATIONS NO. 03-04-153 EVALUATION COMMITTEE'S FINDINGS THAT THE FIRM MOST QUALIFIED TO PROVIDE HOMELAND SECURITY AND EMERGENCY MANAGEMENT PLANNING, TRAINING AND MANAGEMENT CONSULTING SERVICES FOR THE DEPARTMENT OF FIRE - RESCUE IS DAVISLOGIC, INC. D/B/A ALL HANDS CONSULTING (" DAVISLOGIC"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH DAVISLOGIC, THE TOP -RANKED FIRM; DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. 05-00089-summary form.pdf, 05-00089-tabulation sheet.pdf, 05-00089-memo. pdf, 05-00089-city RFQ.pdf, 05-00089-pre resolutionl.pdf, 05-00089-pre resolution2.pdf, 05-00089-resolution.pdf City of Miami Page 6 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00089-summary form.pdf 05-00089-tabulation sheet.pdf 05-00089-memo.pdf 05-00089-city RFQ.pdf 05-00089-pre resolution1.pdf 05-00089-pre resolution2.pdf 05-00089-resolution.pdf MOTION A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to reject all proposals received in response to Request for Qualifications (RFQ) 03-04-153 to provide homeland security and emergency management planning, training and management consulting services; further instructing the City Manager to re -issue said RFQ addressing all of the Commission's concerns; further requesting that said RFQ include a contract for no more than 2 years, with the possibility of an extension. A motion by a 4/5ths affirmative vote was made by Vice Chairman Gonzalez, seconded by Commissioner Winton, and was passed unanimously, to extend the existing contract with Davis Logic, Inc., d/b/a All Hands Consulting, for homeland security services, for 90 days. CA.7 05-00090 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO NES TRAFFIC SAFETY, PURSUANT TO RESOLUTION NO. 04-0392, ADOPTED JUNE 24, 2004, IN AN AMOUNT NOT TO EXCEED $15,000, FROM $15,000 TO $30,000 ANNUALLY, FOR THE PROVISION OF ADDITIONAL BARRICADE RENTAL SERVICES, FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACT BASIS; ALLOCATING FUNDS FOR SAID INCREASE FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.610; AMENDING RESOLUTION NO. 04-0392 TO REFLECT SAID INCREASE. 05-00090-summary form.pdf, 05-00090-contract award.pdf, 05-00090-pre resolution.pdf, 05-00090-resolution.pdf 05-00090-summary form.pdf 05-00090-contract award.pdf 05-00090-pre resolution.pdf 05-00090-resolution.pdf R-05-0115 This Matter was ADOPTED on the Consent Agenda. CA.8 05-00091 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF SOIL TECH DISTRIBUTORS, INC., FOR THE PROVISION OF RED CLAY AND SILICA SAND, FOR THE DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING CO-OPERATIVE BID NO. 752-9120, EFFECTIVE THROUGH JANUARY 11, 2006, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS, ON AN AS -NEEDED CONTRACT BASIS, WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $80,500; City of Miami Page 7 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ALLOCATING FUNDS FOR THE CURRENT FISCAL YEAR FROM THE DEPARTMENT OF PARKS AND RECREATION OPERATING BUDGET, SAFE NEIGHBORHOOD PARK BOND AND/OR HOMELAND DEFENSE BOND, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00091-summary form.pdf, 05-00091-bid tabulation.pdf, 05-00091-award. pdf, 05-00091-memol.pdf, 05-00091-memo2.pdf, 05-00091-letter.pdf, 05- 00091-invitation to bid.pdf, 05-00091-general conditions.pdf, 05-00091-special conditions.pdf, 05-00091-bidder proposal page.pdf, 05-00091-resolution.pdf 05-00091-summary form.pdf 05-00091-bid tabulation.pdf 05-00091 -award.pdf 05-00091 -memo1.pdf 05-00091 -memo2.pdf 05-00091 -letter.pdf 05-00091-invitation to bid.pdf 05-00091-general conditions.pdf 05-00091-special conditions.pdf 05-00091-bidder proposal page.pdf 05-00091 -resolution.pdf R-05-0116 This Matter was ADOPTED on the Consent Agenda. CA.9 05-00092 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE EXPANSION OF THE BOUNDARIES OF THE CITY OF MIAMI ("CITY") DESIGNATED BROWNFIELDS AREAS TO INCLUDE THE ENTERPRISE ZONE AS ILLUSTRATED AND DESCRIBED IN " EXHIBITS A AND B," ATTACHED AND INCORPORATED, IN ACCORDANCE WITH CHAPTER 376.80, FLORIDA STATUTES, WHICH WILL FACILITATE THE ASSESSMENT, REHABILITATION AND REDEVELOPMENT OF PROPERTIES WITHIN THE BROWNFIELDS AREA THAT HAVE BEEN DETERMINED TO HAVE A CRITICAL NEED FOR REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT OF SAID EXPANSION; AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO UNDERTAKE ANY NECESSARY RELATED PROCEDURES, NOTICES, AND REQUIREMENTS AND TO NEGOTIATE AND TO EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS FOR SAID DESIGNATION, FOR SAID PURPOSES. 05-00092-summary form.pdf, 05-00092-pre resolutionl.pdf, 05-00092-pre resolution2.pdf, 05-00092-attachmentl.pdf, 05-00092-attachment2.pdf, 05- 00092-resolution.pdf, 05-00092-exhibitA.pdf, 05-00092-exhibitB.pdf City of Miami Page 8 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00092-summary form.pdf 05-00092-pre resolution1.pdf 05-00092-pre resolution2.pdf 05-00092-attachment 1. pdf 05-00092-attach ment2. pdf 05-00092-resolution.pdf 05-00092-exh ibitA. pdf 05-00092-exh ibitB. pdf R-05-0117 This Matter was ADOPTED on the Consent Agenda. CA.10 05-00093 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO WAIVE THE FACILITY RENTAL FEES FOR THE USE OF THE COCONUT GROVE EXPO CENTER FOR THE MIAMI-DADE ADOPT -A - TREE PROGRAM, FOR A TREE GIVE-AWAY EVENT TO BE HELD ON MAY 14, 2005 FROM 9 AM TO 12 PM; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS FOR SAID PURPOSE. 05-00093-summary form.pdf, 05-00093-memo.pdf, 05-00093-letter.pdf, 05- 00093-resolution.pdf 05-00093-summary form.pdf 05-00093-memo.pdf 05-00093-letter.pdf 05-00093-resolution.pdf R-05-0124 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen CA.11 05-00094 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, RELATING TO THE 2005 GOLD CUP SOCCER TOURNAMENT PRESENTED BY SOCCER UNITED MARKETING TO BE HELD AT THE ORANGE BOWL STADIUM ON JULY 6, 9, AND 11, 2005; AUTHORIZING A CAP ON THE USER FEE, IN AN AMOUNT NOT TO EXCEED $5,000, FOR SAID EVENT; CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZERS: (1) OBTAINING ALL PERMITS REQUIRED BY LAW; (2) PAYING FOR ALL NECESSARY COSTS OF CITY OF MIAMI ("MIAMI") SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (3) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; AND (4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY City of Miami Page 9 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 MANAGER OR DESIGNEE. 05-00094-summary form.pdf, 05-00094-memo.pdf, 05-00094-resolution.pdf, 05-00094-exhibit.pdf 05-00094-summary form.pdf 05-00094-memo.pdf 05-00094-resolution.pdf 05-00094-exh ibit. pdf R-05-0118 This Matter was ADOPTED on the Consent Agenda. CA.12 05-00097 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF METRO EXPRESS, INC., FOR THE PROJECT ENTITLED "ALLAPATTAH STREET IMPROVEMENTS PROJECT, B-40702," IN THE TOTAL AMOUNT NOT TO EXCEED $ 1,761,646; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 341183 IN THE AMOUNT NOT TO EXCEED $1,200,000 AND THE REMAINING BALANCE IN THE AMOUNT NOT TO EXCEED $561,646 FOR CONTRACT COSTS, FROM CIP NO. 341330 PLUS $168,481 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS NOT TO EXCEED $1,930,127, AS SET FORTH ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00097-summary form.pdf, 05-00097-BID No. 04-05-011.pdf, 05-00097- addendum1.pdf, 05-00097-addendum2.pdf, 05-00097-table of contents.pdf, 05-00097-notice for bids.pdf, 05-00097-no bid form.pdf, 05-00097-general instructions to bidders.pdf, 05-00097-definitions.pdf, 05-00097-insructions to bidders.pdf, 05-00097-bid form.pdf, 05-00097-schedule of bid prices .pdf, 05- 00097-city of miami lic.-permits-fees.pdf, 05-00097-bid bond form.pdf, 05- 00097-questionnaire.pdf, 05-00097-customer reference listings.pdf, 05-00097- m-wbe affairs reg. affidavit.pdf, 05-00097-affirmative action.pdf, 05-00097- statement to comply.pdf, 05-00097-office location affidavit.pdf, 05-00097-drug free workplace.pdf, 05-00097-trench safety act.pdf, 05-00097-recycled content. pdf, 05-00097-additional forms.pdf, 05-00097-contract.pdf, 05-00097- performance bond.pdf, 05-00097-payment bond.pdf, 05-00097-certificate as to corporate principal.pdf, 05-00097-guaranty form.pdf, 05-00097-general conditions.pdf, 05-00097-supplementary conditions.pdf, 05-00097-additional articles.pdf, 05-00097-payroll request.pdf, 05-00097-employment and economic oppurtunity.pdf, 05-00097-statement of compliance.pdf, 05-00097- certificate of susstantial completion.pdf, 05-00097-final certificate of payment. pdf, 05-00097-final receipt.pdf, 05-00097-drawings index.pdf, 05-00097- addenda and modification.pdf, 05-00097-technical specs.pdf, 05-00097- resolution.pdf, 05-00097-exhibitl.pdf, 05-00097-exhibit2.pdf, 05-00097-exhibit 3.pdf City of Miami Page 10 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00097-summary form.pdf 05-00097-BID No. 04-05-011. pdf 05-00097-addenduml .pdf 05-00 097-ad d e n d u m2. pd f 05-00097-table of contents.pdf 05-00097-notice for bids.pdf 05-00097-no bid form.pdf 05-00097-general instructions to bidders.pdf 05-00097-definitions. pdf 05-00097-insructions to bidders.pdf 05-00097-bid form.pdf 05-00097-schedule of bid prices .pdf 05-00097-city of miami lic.-permits-fees.pdf 05-00097-bid bond form.pdf 05-00097-questionnaire. pdf 05-00097-customer reference listings.pdf 05-00097-m-wbe affairs reg. affidavit.pdf 05-00097-affirmative action.pdf 05-00097-statement to comply.pdf 05-00097-office location affidavit.pdf 05-00097-drug free workplace.pdf 05-00097-trench safety act.pdf 05-00097-recycled content.pdf 05-00097-additional forms.pdf 05-00097-contract. pdf 05-00097-performance bond.pdf 05-00097-payment bond.pdf 05-00097-certificate as to corporate principal.pdf 05-00097-guaranty form.pdf 05-00097-general conditions.pdf 05-00097-supplementary conditions. pdf 05-00097-additional articles.pdf 05-00097-payroll request.pdf 05-00097-employment and economic oppurtunity.pdf 05-00097-statement of compliance. pdf 05-00097-certificate of susstantial completion. pdf 05-00097-final certificate of payment.pdf 05-00097-final receipt.pdf 05-00097-drawings index.pdf 05-00097-addenda and modification. pdf 05-00097-technical specs.pdf 05-00097-resolution.pdf 05-00097-exhibitl .pdf 05-00097-exh i bit2. pdf 05-00097-exh i bit3. pdf R-05-0119 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 11 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Note for the Record: Item CA.12 was originally adopted on the Consent Agenda. A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Winton, and was passed unanimously, to reconsider Item CA.12. Note for the Record: Item CA.12 subsequently passed. CA.13 05-00100 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $2,200,000, FOR PHASE III OF THE BICENTENNIAL PARK SHORELINE STABILIZATION PROJECT (" PROJECT"); AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $2,200,000, FROM THE PROCEEDS OF THE SECOND SERIES HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS PREVIOUSLY APPROVED BY VOTER REFERENDUM FOR CAPITAL IMPROVEMENT PROJECT NO. 331418, ENTITLED "BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS OF SAID GRANT APPLICATION. 50-00100-summary form.pdf, 50-00100-resolution.pdf, 50-00100-exhibit.pdf 50-00100-summary form.pdf 50-001 00-resolution.pdf 50-001 00-exhi b i t. pd f R-05-0120 This Matter was ADOPTED on the Consent Agenda. CA.14 05-00101 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AND ISSUE A WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ZYSCOVICH, INC. FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE COMPREHENSIVE DESIGN OF THE "JOSE MARTI PARK GYM, PROJECT NO. B-35857," IN AN AMOUNT NOT TO EXCEED $580,828; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NUMBER 333142 ENTITLED "JOSE MARTI-EAST LITTLE HAVANA PARK EXPANSION." 05-00101-summary form.pdf, 05-00101-resolution.pdf, 05-00101-exhibitl .pdf, 05-00101-exhibit2.pdf, 05-00101-exhibit3.pdf, 05-00101-exhibitPSA.pdf, 05- 00101-exhibit4.pdf, 05-00101-exhibit5.pdf, 05-00101-exhibit5A.pdf City of Miami Page 12 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00101-summary form.pdf 05-001 01 -resolution.pdf 05-00101-exhibitl .pdf 05-001 01 -exhibit2.pdf 05-001 01 -exhibit3.pdf 05-001 01 -exhibitPSA.pdf 05-001 01 -exhibit4.pdf 05-001 01 -exhibit5.pdf 05-001 01 -exhibit5A.pdf R-05-0125 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen CA.15 05-00102 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AND ISSUE A WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ZYSCOVICH, INC. FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE COMPREHENSIVE DESIGN OF THE "LITTLE HAITI PARK CULTURAL COMPONENT, PROJECT NO. B-30295," IN AN AMOUNT NOT TO EXCEED $ 1,080,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NUMBER 331412 ENTITLED "LITTLE HAITI PARK LAND ACQUISITION AND DEVELOPMENT." 05-00102-summary form.pdf, 05-00102-pre resolution.pdf, 05-00102-resolution .pdf, 05-00102-exhibitl.pdf, 05-00102-exhibit2.pdf, 05-00102-exhibit3.pdf, 05- 00102-exhibitPSA.pdf, 05-00102-exhibit4.pdf, 05-00102-exhibit5.pdf, 05- 00102-exhibit5A.pdf 05-00102-summary form.pdf 05-00102-pre resolution.pdf 05-001 02-resolution.pdf 05-00102-exhibitl .pdf 05-001 02-exhi b it2. pd f 05-001 02-exhibit3. pdf 05-001 02-exhibitPSA.pdf 05-001 02-exhi b i t4. pd f 05-001 02-exhi b i t5. pd f 05-001 02-exhibit5A. pdf R-05-0126 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS City of Miami Page 13 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen CA.16 05-00105 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0200, ADOPTED APRIL 8, 2004, THAT AUTHORIZED THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT WITH MIAMI ROWING AND WATERSPORTS CENTER, INC. ("MRWC"); AUTHORIZING THE CITY MANAGER TO EXECUTE THE DOCUMENTS NECESSARY TO TERMINATE ANY AND ALL RIGHTS OF MRWC, WHETHER EXPRESS OR IMPLIED, WHETHER SUCH RIGHTS WERE EXPRESSED ORALLY OR IN WRITING, FOR THE USE AND OCCUPANCY OF PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("PROPERTY"), AS DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, FROM JANUARY 1, 2004 - FEBRUARY 28, 2005; ACCEPTING AN AMOUNT OF $85,339.31 FROM MRWC AND THE PROGRAM OPERATOR(S) AS CONSIDERATION FOR OCCUPANCY AND USE OF THE PROPERTY DURING SUCH TIME; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SWIM GYM AQUATICS, INC. , A FOR -PROFIT CORPORATION, TO OCCUPY AND USE APPROXIMATELY 1.03 ACRES OF THE CITY -OWNED PROPERTY, FOR A PERIOD NOT TO EXCEED SEPTEMBER 30, 2005, SUBJECT TO TERMS SET FORTH HEREIN AND AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. 05-00105-summary form.pdf, 05-00105-pre resolution1.pdf, 05-00105-pre resolution2.pdf, 05-00105-legal description.pdf, 05-00105-resolution.pdf 05-00105-summary form.pdf 05-00105-pre resolution1.pdf 05-00105-pre resolution2.pdf 05-00105-legal description.pdf 05-00105-resolution.pdf DEFERRED A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, to defer item CA.16 to the next regular Commission Meeting. CA.17 05-00071 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KENNETH MERKER, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $35,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND MARIA LUGO, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF KENNETH MERKER V. CITY OF MIAMI, ET AL ., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 02-11470 CA 13, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001. City of Miami Page 14 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 624401.6.652. 05-00071-cover memo.pdf, 05-00071-budget.pdf, 05-00071-resolution.pdf 05-00071-cover memo.pdf 05-00071-budget.pdf 05-00071-resolution.pdf R-05-0121 This Matter was ADOPTED on the Consent Agenda. CA.18 05-00129 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LISA ACEVEDO, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $57,500 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF LISA ACEVEDO V. CITY OF MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 03-1018 CA (32), UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.651. 05-00129-cover memo.pdf, 05-00129-budget.pdf, 05-00129-resolution.pdf 05-00129-cover memo.pdf 05-00129-budget.pdf 05-00129-resolution .pdf R-05-0122 This Matter was ADOPTED on the Consent Agenda. CA.19 05-00130 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT AND EXTENSION TO THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH BROWN AND BROWN, INC., TO PROVIDE INSURANCE BROKERAGE SERVICES FOR THE 2005-2006 PERIOD, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR PERIOD, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 02-03-032, SUBJECT TO THE TERMS, CONDITIONS AND PRICING OF THE ORIGINAL AGREEMENT, IN AN ANNUAL AMOUNT NOT TO EXCEED $110,000; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO EXCEED $110,000, FROM ACCOUNT CODE NO. 515001.624401.6340.65019, FOR THE CURRENT FISCAL YEAR WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. City of Miami Page 15 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00130-summary form.pdf, 05-00130-pre resolution.pdf, 05-00130-insurance brokerage services.pdf, 05-00130-appendix A.pdf, 05-00130-pre resolution2. pdf, 05-00130-pre resolution3.pdf, 05-00130-PSA.pdf, 05-00130-attachment A .pdf, 05-001 30-attachmentB.pdf, 05-001 30-attachmentC.pdf, 05-001 30- attachmentD.pdf, 05-001 30-attachmentE.pdf, 05-00130-resolution.pdf, 05- 00130-exhibit.pdf 05-00130-summary form.pdf 05-00130-pre resolution.pdf 05-00130-insurance brokerage services.pdf 05-00130-appendix A.pdf 05-00130-pre resolution2.pdf 05-00130-pre resolution3.pdf 05-001 30-PSA.pdf 05-00130-attachment A.pdf 05-001 30-attachmentB.pdf 05-001 30-attach mentC. pdf 05-001 30-attachmentD. pdf 05-001 30-attach mentE. pdf 05-001 30-resolution.pdf 05-001 30-exhibit. pdf R-05-0123 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Johnny L. Winton SECONDED: Angel Gonzalez AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PRESENT: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen END OF CONSENT AGENDA City of Miami Page 16 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ DISTRICT 2 COMMISSIONER JOHNNY L. WINTON D2.1 05-00110 DISCUSSION ITEM DISCUSSION CONCERNING PROJECT PROPOSAL FOR JULIA TUTTLE STATUE. 05-00110-email.pdf 05-00110-email.pdf A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, to support the concept of placing a statue of Julia Tuttle in an appropriate location near her home in the near future; further stating that the majority of the funding for said statue should come from private fundraising efforts. DISTRICT 3 CHAIRMAN JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN D5.1 05-00166 DISCUSSION ITEM DISCUSSION CONCERNING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE HAITIAN BICENTENNIAL CELEBRATION; AUTHORIZING THE CITY MANAGER TO EXECUTE TWO COVENANTS FROM MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM (S),FOR THE BEAUTIFICATION OF THE LITTLE HAITI FREEDOM GARDEN, CONSISTING OF A COVENANT OF CONSTRUCTION WITHIN THE RIGHT OF WAY AND A COVENANT FOR THE MAINTENANCE OF LANDSCAPING WITHIN THE PUBLIC RIGHT OF WAY OWNED BY MIAMI-DADE COUNTY. City of Miami Page 17 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00166-email.pdf, 05-00166-landscape plan.pdf, 05-00166-draft resolution. pdf, 05-00166-exhibit.pdf, 05-00166-exhibit2.pdf 05-00166-email.pdf 05-00166-landscape plan.pdf 05-00166-draft resolution.pdf 05-00166-exh i b i t. pd f 05-00166-exh i b i t2. p d f Discussion on Item D5.1 resulted in the resolution below: (D5.1) 05-00166a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE TWO COVENANTS AS STATED HEREIN, FROM MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE BEAUTIFICATION OF THE LITTLE HAITI FREEDOM GARDEN LOCATED AT 6135 NORTH MIAMI AVENUE, MIAMI, FLORIDA, AS PART OF THE HAITIAN BICENTENNIAL CELEBRATION. R-05-0136 MOVED: Jeffery L. Allen SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 18 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 PUBLIC HEARINGS PH.1 05-00047 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE SURPLUS THE CITY -OWNED REAL PROPERTY LOCATED AT 2459 SOUTHWEST 28TH STREET, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE SALE OF THE PROPERTY TO RUBIN BRICKMAN, TRUSTEE, NANCY RUBIN, AND DEBBIE BRICKMAN, TRUSTEE IN THE AMOUNT OF TWO THOUSAND SIX HUNDRED AND FOUR DOLLARS ($2,604), AND TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY BE SOLELY AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO EFFECT THE SALE IN AN EXPEDITIOUS MANNER. 05-00047-summary form.pdf, 05-00047-memo.pdf, 05-00047-notice of public hearing.pdf, 05-00047-resolution.pdf, 05-00047-exhibitA.pdf, 05-00047- exhibitB.pdf 05-00047-summary form.pdf 05-00047-memo.pdf 05-00047-notice of public hearing.pdf 05-00047-resolution.pdf 05-00047-exh ibitA. pdf 05-00047-exh ibitB. pdf R-05-0128 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.2 05-00050 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "SOUTH DESIGN DISTRICT," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF City of Miami Page 19 Pr nted on 2/28/2005 City Commission Marked Agenda February 24, 2005 MIAMI-DADE COUNTY, FLORIDA. 05-00050-summary form.pdf, 05-00050-memol.pdf, 05-00050-public hearingl. pdf, 05-00050-memo2.pdf, 05-00050-public hearing2.pdf, 05-00050-legal description.pdf, 05-00050-resolution.pdf, 05-00050-exhibitl.pdf, 05-00050- exhibitA.pdf, 05-00050-exhibit2.pdf, 05-00050-exhibit3.pdf, 05-00050-exhibit4. pdf, 05-00050-exhibit5.pdf, 05-00050-exhibit5A.pdf 05-00050-summary form.pdf 05-00050-memo 1.pdf 05-00050-public hearing 1.pdf 05-00050-memo2.pdf 05-00050-public hearing2.pdf 05-00050-legal description.pdf 05-00050-resolution .pdf 05-00050-exhibitl .pdf 05-00050-exh ib itA. pdf 05-00050-exh ibit2. pdf 05-00050-exh ibit3. pdf 05-00050-exhibit4. pdf 05-00050-exhibit5. pdf 05-00050-exhibit5A. pdf R-05-0129 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.3 05-00106 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TUSCAN PLACE," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN " ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 05-00106-exhibit 1 .pdf, 05-001 06-exhibitA.pdf, 05-001 06-exhibit2.pdf, 05- 00106-exhibit3.pdf, 05-00106-exhibit maps.pdf, 05-001 06-exhibit4.pdf, 05- 00106-exhibit4A.pdf, 05-00106-legal description.pdf, 05-00106-memol.pdf, 05 -001 06-memo2.pdf, 05-00106-public hearing1.pdf, 05-00106-public works notice.pdf, 05-001 06-resolution.pdf, 05-00106-summary form.pdf City of Miami Page 20 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00106-exhibit 1.pdf 05-001 06-exhi b itA. pd f 05-001 06-exhi b i t2. pd f 05-001 06-exhi b it3. pd f 05-00106-exhibit maps.pdf 05-001 06-exhi b it4. pd f 05-001 06-exhibit4A. pdf 05-00106-legal description.pdf 05-00106-memol .pdf 05-001 06-memo2.pdf 05-00106-public hearingl.pdf 05-00106-public works notice.pdf 05-001 06-resolution.pdf 05-00106-summary form.pdf R-05-0130 MOVED: Tomas Regalado SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.4 05-00131 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-89 AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, INCREASING THE CONTRACT AWARDED TO SHORELINE FOUNDATION, INC. ("CONTRACTOR "), PURSUANT TO RESOLUTION NO. 04-0107, ADOPTED FEBRUARY 26, 2004, IN THE AMOUNT NOT TO EXCEED $3,372,617, INCREASING THE COMPENSATION AMOUNT FROM $6,957,195 TO $10,329,812, FOR ADDITIONAL STRUCTURAL REPAIR WORK REQUIRED FOR THE PROJECT ENTITLED "BICENTENNIAL PARK SHORELINE STABILIZATION PROJECT, B-30293" (FORMERLY B-3293); AMENDING RESOLUTION NO. 04 -0107 TO REFLECT SAID INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH THE CONTRACTOR; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 331418; AND AMENDING RESOLUTION NO. 04-0107 TO REFLECT SAID INCREASE. 05-00131-summary form.pdf, 05-00131-memo.pdf, 05-00131-public hearing. pdf, 05-00131-pre resolution.pdf, 05-00131-budgetary impact.pdf, 05-00131- pre resolution2.pdf, 05-00131-contract.pdf, 05-00131-corporate resolution.pdf, 05-00131-code sect. 18-102.pdf, 05-00131-affidavit.pdf, 05-00131-bid summary.pdf, 05-00131-resolution.pdf, 05-00131-exhibitl.pdf, 05-00131- exhibitA.pdf, 05-00131-exhibit2.pdf, 05-00131-exhibit3.pdf City of Miami Page 21 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00131-summary form.pdf 05-00131-memo.pdf 05-00131-public hearing.pdf 05-00131-pre resolution.pdf 05-00131-budgetary impact.pdf 05-00131-pre resolution2.pdf 05-00131-contract. pdf 05-00131-corporate resolution.pdf 05-00131-code sect. 18-102.pdf 05-00131-affidavit.pdf 05-00131-bid summary.pdf 05-00131-resolution.pdf 05-00131-exhibitl .pdf 05-00131-exhibitA.pdf 05-00131-exhibit2.pdf 05-00131-exhibit3.pdf R-05-0131 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PH.5 05-00096 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTH (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY AND WAIVING COMPETITIVE BIDDING PROCEDURES IN THE AWARD OF ADDITIONAL WORK TO PROFESSIONAL GENERAL CONTRACTORS, INC., THE CONTRACTOR CURRENTLY PERFORMING STRUCTURAL WORK FOR THE PROJECT ENTITLED "ORANGE BOWL STADIUM STRUCTURAL REPAIRS, B-30297" (FORMERLY B-3297); PURSUANT TO CONTRACT DATED SEPTEMBER 2, 2003, AS AMENDED, AUTHORIZED BY RESOLUTIONS NO. 03-829, 04-0179, AND 04-0428 (" CONTRACT"), APPROVING AN AMENDMENT TO THE CONTRACT TO INCLUDE THE ADDITIONAL WORK AND INCREASE THE COMPENSATION TO THE CONTRACTOR BY $3,717,005 FROM $2,849,031 TO $6,566,036; AMENDING RESOLUTION NO. 04-0428, TO REFLECT SAID INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS FOR SAID CONTRACT INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 324002. City of Miami Page 22 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 10:30 A.M. 05-00096-summary form.pdf, 05-00096-memol .pdf, 05-00096-memo2.pdf, 05 -00096-public hearing.pdf, 05-00096-pre resolution.pdf, 05-00096-memo3.pdf, 05-00096-pre contract. pdf, 05-00096-pre resolution2.pdf, 05-00096-first amendment.pdf, 05-00096-pre resolution3.pdf, 05-00096-second amendment. pdf, 05-00096-project analysis form.pdf, 05-00096-resolution.pdf, 05-00096- exhibitl .pdf, 05-00096-exhibitlA.pdf, 05-00096-exhibitl B.pdf 05-00096-summary form.pdf 05-00096-memol .pdf 05-00096-memo2.pdf 05-00096-public hearing.pdf 05-00096-pre resolution.pdf 05-00096-memo3.pdf 05-00096-pre contract.pdf 05-00096-pre resolution2.pdf 05-00096-first amendment.pdf 05-00096-pre resolution3.pdf 05-00096-second amendment.pdf 05-00096-project analysis form.pdf 05-00096-resolution.pdf 05-00096-exhibitl .pdf 05-00096-exhibitl A. pdf 05-00096-exhibitl B.pdf R-05-0132 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen NOES: Commissioner Regalado Note for the Record: Items PH. 6 & PH.7 were interpreted by a sign -language interpreter. PH.6 05-00107 ORDINANCE Emergency Ordinance (4/STHS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS UNDER THE FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, AMERICAN DREAM DOWNPAYMENT INITIATIVE, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE EMERGENCY SHELTER GRANT FOR FISCAL YEAR 2005; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANTS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00107-summary form.pdf, 05-00107-public notice.pdf, 05-00107-ordinance. pdf City of Miami Page 23 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00107-summary form.pdf 05-00107-public notice.pdf 05-00107-ordinance.pdf 12655 MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED as an emergency measure, waiving the requirement for two separate readings PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PH.7 05-00040 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING, DIRECTING AND CONFIRMING THE REVERSION OF THE PARCELS OF LAND PREVIOUSLY CONVEYED TO BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC., LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI, WITH SAID TERMS AS DESCRIBED HEREIN. 05-00040-summary form.pdf, 05-00040-public notice.pdf, 05-00040-pre resolutionl.pdf, 05-00040-pre resolution2.pdf, 05-00040-letter.pdf, 05-00040- pre resolution3.pdf, 05-00040-pre resolution4.pdf, 05-00040-BAME.pdf, 05- 00040-pre memo.pdf, 05-00040-pre resolution5.pdf, 05-00040-pre resolution6. pdf, 05-00040-loan committee.pdf, 05-00040-pre resolution7.pdf, 05-00040- pre resolution8.pdf, 05-00040-pre resolution9.pdf, 05-00040-resolution.pdf, 05 -00040-exhibitA.pdf 05-00040-summary form.pdf 05-00040-public notice.pdf 05-00040-pre resolution1.pdf 05-00040-pre resolution2.pdf 05-00040-letter.pdf 05-00040-pre resolution3.pdf 05-00040-pre resolution4.pdf 05-00040-BAME.pdf 05-00040-pre memo.pdf 05-00040-pre resolution5.pdf 05-00040-pre resolution6.pdf 05-00040-loan committee.pdf 05-00040-pre resolution7.pdf 05-00040-pre resolution8.pdf 05-00040-pre resolution9.pdf 05-00040-resolution.pdf 05-00040-exhibitA. pdf R-05-0133 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez City of Miami Page 24 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton City, of Miami Page 25 Pointed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ORDINANCE - SECOND READING SR.1 05-00048 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 12613, ADOPTED NOVEMBER 18, 2004, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT WITH NUI UTILITIES, INC., PREVIOUSLY D/B/A NUI CITY GAS COMPANY OF FLORIDA, NOW D/BA FLORIDA CITY GAS (" FRANCHISEE") UNTIL THE EARLIER OF 1) AUGUST 28, 2005, OR 2) THE DATE IMMEDIATELY PRECEDING THE EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE FRANCHISEE; AUTHORIZING THE CITY MANAGER TO EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-00048-summary form.pdf, 05-00048-letter.pdf, 05-00048-ordinance.pdf, 05 -00048-exhibit.pdf 05-00048-summary form.pdf 05-00048-letter.pdf 05-00048-ordinance.pdf 05-00048-exhibit. pdf 12656 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 26 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ORDINANCE - FIRST READING FR.1 05-00044 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/IN GENERAL," BY AMENDING SECTION 10-4(D) OF THE CITY CODE THAT SET FEES FOR BUILDING, PLUMBING, ELECTRICAL, MECHANICAL, (INCLUDING BOILER AND ELEVATOR) INSPECTION, PERMIT AND CERTIFICATE FEES AND ADDING SECTION 10-4(1) TO INCLUDE A NEW PERMITTING CATEGORY ; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00044-summary form.pdf, 05-00044-ordinance.pdf 05-00044-summary form.pdf 05-00044-ordinance.pdf MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 27 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 RESOLUTION RE.1 05-00167 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE A NON -BINDING MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND THE FLORIDA MARLINS, L.P. TO PROVIDE FOR THE PARTIES' JOINT EFFORTS TO DESIGN, DEVELOP, CONSTRUCT AND OPERATE A MAJOR LEAGUE BASEBALL FACILITY AND RELATED PARKING FACILITIES ADJACENT TO THE ORANGE BOWL STADIUM. 05-00167-resolution.pdf, 05-00167-exhibit.pdf, 05-00167-MOU.pdf 05-00167-resolution.pdf 05-00167-exh i b i t. pd f 05-00167-MOU.pdf R-05-0127 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 28 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 DISCUSSION ITEMS DI.1 04-01316 DISCUSSION ITEM DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET OUTLOOK. 04-01316-cover memo.pdf 04-01316-cover memo.pdf DISCUSSED Direction to the City Manager by Commissioner Regalado to study possible use of hybrid cars when replacing appropriate city vehicles, keeping in mind the savings realized in cost of fuel. DI.2 04-01295 DISCUSSION ITEM DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF MIAMI. (BILLBOARD LITIGATION) 04-01295-email.pdf 04-01295-email.pdf DEFERRED A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and was passed unanimously, with Vice Chairman Gonzalez and Commissioner Winton absent, to defer item DI.2 to the next regular Commission Meeting currently scheduled for March 10 , 2005. City of Miami Page 29 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 PART B The following items shall not be considered before 10:00 am. PZ.1 05-00081 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE SOLEIL PROJECT, TO BE LOCATED AT APPROXIMATELY 3100 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO CONSTRUCT A 514-FOOT, 43-STORY HIGH MIXED -USE STRUCTURE ADJACENT TO AN EXISTING 86,801 SQUARE FOOT OFFICE BUILDING TO BE COMPRISED OF APPROXIMATELY 288 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 9,188 SQUARE FEET OF RETAIL SPACE, APPROXIMATELY 2,907 SQUARE FEET OF RESTAURANT SPACE, AND APPROXIMATELY 876 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR ") BONUSES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: Major Use Special Permit for the Soleil Project LOCATION: Approximately 3100 Biscayne Boulevard APPLICANT(S): Pivotal Holdings, LLC APPLICANT(S) AGENT: Patricia M. Baloyra, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. URBAN DEVELOPMENT REVIEW BOARD: Recommended approval with conditions* on November 17, 2004 by a vote of 3-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on January 19, 2005 by a vote of 7-0. *See supporting documentation. PURPOSE: This will allow the development of the Soleil Project. City of Miami Page 30 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00081 Fact Sheet.pdf, 05-00081 Analysis.PDF, 05-00081 Zoning Map.pdf, 05-00081 Aerial Map.pdf, 05-00081 UDRB Reso.PDF, 05-00081 Zoning Analysis.PDF, 05-00081 Pre -Application Design Comments.PDF, 05-00081 Traffic Impact Letter.PDF, 05-00081 School Board Comments.PDF, 05-00081 PAB Reso.PDF, 05-00081 Legislation.PDF, 05-00081 Exhibit A.PDF, 05- 00081 Exhibit B.PDF, 05-00081 Exhibit C.PDF, 05-00081 Table of Contents. PDF, 05-00081 Letter of Intent.PDF, 05-00081 Application for MUSP.PDF, 05- 00081 Affidavit.PDF, 05-00081 Disclosure of Ownership.PDF, 05-00081 Articles of Incorporation.PDF, 05-00081 Certificate of Good Standing.PDF, 05- 00081 Zoning Write Up.PDF, 05-00081 Aerials.PDF, 05-00081 Zoning Atlas. PDF, 05-00081 Project Data Sheet.PDF, 05-00081 Computer Tax Printout- Deed.PDF, 05-00081 Ownership List.PDF, 05-00081 Owner's Authorization. PDF, 05-00081 Presentation Renderings.PDF, 05-00081 Project Desc - Zoning Ord No. 11000.PDF, 05-00081 Minority Construction Employment Plan.PDF, 05-00081 Traffic Impact Analysis.PDF, 05-00081 Site Utility Study.PDF, 05- 00081 Economic Impact Study.PDF, 05-00081 Survey of Property.PDF, 05- 00081 Drawings.PDF 05-00081 Fact Sheet.pdf 05-00081 Analysis.PDF 05-00081 Zoning Map.pdf 05-00081 Aerial Map.pdf 05-00081 UDRB Reso.PDF 05-00081 Zoning Analysis.PDF 05-00081 Pre -Application Design Comments. PDF 05-00081 Traffic Impact Letter. PDF 05-00081 School Board Comments.PDF 05-00081 PAB Reso.PDF 05-00081 Legislation.PDF 05-00081 Exhibit A.PDF 05-00081 Exhibit B.PDF 05-00081 Exhibit C.PDF 05-00081 Table of Contents.PDF 05-00081 Letter of Intent.PDF 05-00081 Application for MUSP.PDF 05-00081 Affidavit.PDF 05-00081 Disclosure of Ownership.PDF 05-00081 Articles of Incorporation.PDF 05-00081 Certificate of Good Standing.PDF 05-00081 Zoning Write Up.PDF 05-00081 Aerials.PDF 05-00081 Zoning Atlas.PDF 05-00081 Project Data Sheet.PDF 05-00081 Computer Tax Printout-Deed.PDF 05-00081 Ownership List.PDF 05-00081 Owner's Authorization.PDF 05-00081 Presentation Renderings.PDF 05-00081 Project Desc - Zoning Ord No. 11000.PDF 05-00081 Minority Construction Employment Plan.PDF 05-00081 Traffic Impact Analysis.PDF 05-00081 Site Utility Study.PDF 05-00081 Economic Impact Study.PDF 05-00081 Survey of Property.PDF 05-00081 Drawings.PDF City of Miami Page 31 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 R-05-0134 MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez Direction to the City Manager by Commissioner Winton to create a database of qualified, minority, local contractors to be handed out to all developers. PZ.2 05-00082 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE SILVERTON PROJECT, TO BE LOCATED AT APPROXIMATELY 300, 324, 326, 338, 342 AND 344 NORTHWEST 36TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A 113-FOOT, 10-STORY HIGH MIXED -USE STRUCTURE CONSISTING OF APPROXIMATELY 112 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 9,456 SQUARE FEET OF RETAIL SPACE, AND APPROXIMATELY 250 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: Major Use Special Permit for the Silverton Project LOCATION: Approximately 300, 324, 326, 338, 342 and 344 NW 36th Street APPLICANT(S): Urban Builders, LLC APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. URBAN DEVELOPMENT REVIEW BOARD: Recommended approval with conditions* on July 21, 2004 by a vote of 5-0. ZONING BOARD: Recommended approval with conditions* of a special exception to City Commission on December 13, 2004 by a vote of 8-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on January 19, 2005 by a vote of 7-0. *See supporting documentation. PURPOSE: This will allow the development of the Silverton Project. City of Miami Page 32 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 05-00082 MUSP Fact Sheet.pdf, 05-00082 MUSP Analysis.PDF, 05-00082 Zoning Map.pdf, 05-00082 Aerial Map.pdf, 05-00082 Pre -Application Comments.PDF, 05-00082 UDRB Reso.PDF, 05-00082 Traffic Letter.PDF, 05 -00082 Zoning Analysis.PDF, 05-00082 Sp Ex Fact Sheet.pdf, 05-00082 Sp Ex Analysis.PDF, 05-00082 ZB Reso.PDF, 05-00082 School Board Comments. PDF, 05-00082 PAB Reso.PDF, 05-00082 Legislation.PDF, 05-00082 Exhibit A.PDF, 05-00082 Exhibit B.PDF, 05-00082 Exhibit C.PDF, 05-00082 Table of Contents.PDF, 05-00082 Article I - Project Information.PDF, 05-00082 Article II - Project Description.PDF, 05-00082 Survey.PDF, 05-00082 Site Plan.PDF, 05 -00082 Traffic Impact Analysis I.PDF, 05-00082 Traffic Impact Analysis II.PDF, 05-00082 Site Utility Study.PDF, 05-00082 Economic Impact Study.PDF, 05- 00082 Minority Construction Employment Plan.PDF, 05-00082 Drawings.PDF 05-00082 MUSP Fact Sheet.pdf 05-00082 MUSP Analysis.PDF 05-00082 Zoning Map.pdf 05-00082 Aerial Map.pdf 05-00082 Pre -Application Comments. PDF 05-00082 UDRB Reso.PDF 05-00082 Traffic Letter.PDF 05-00082 Zoning Analysis.PDF 05-00082 Sp Ex Fact Sheet.pdf 05-00082 Sp Ex Analysis.PDF 05-00082 ZB Reso.PDF 05-00082 School Board Comments.PDF 05-00082 PAB Reso.PDF 05-00082 Legislation.PDF 05-00082 Exhibit A.PDF 05-00082 Exhibit B.PDF 05-00082 Exhibit C.PDF 05-00082 Table of Contents.PDF 05-00082 Article I - Project Information.PDF 05-00082 Article 11 - Project Description.PDF 05-00082 Survey.PDF 05-00082 Site Plan.PDF 05-00082 Traffic Impact Analysis I.PDF 05-00082 Traffic Impact Analysis II.PDF 05-00082 Site Utility Study.PDF 05-00082 Economic Impact Study.PDF 05-00082 Minority Construction Employment Plan.PDF 05-00082 Drawings.PDF R-05-0135 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.3 04-00573 ORDINANCE Second Reading City of Miami Page 33 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2143 AND 2161 SOUTHWEST 6TH STREET AND 2160 SOUTHWEST 5TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544 from "Medium Density Multifamily Residential" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 2143 and 2161 SW 6th Street and 2160 SW 5th Street APPLICANT(S): Edward D. Pascoe, Owner and Salomon Sutton/Punta Diamante, LLC, Contract Purchaser APPLICANT(S) AGENT: Simon Ferro, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on May 19, 2004 by a vote of 6-2. See companion File ID 04-00573a. PURPOSE: This will change the above properties to Restricted Commercial. 04-00573 Fact Sheet.pdf, 04-00573 Analysis.PDF, 04-00573 Land Use Map. pdf, 04-00573 & 04-00573a Aerial Map.pdf, 04-00573 PAB Reso.PDF, 04- 00573 Application & Supp Docs.PDF, 04-00573 Legislation.PDF, 04-00573 & 04-00573a Exhibit A.PDF, 04-00573-submittal-liquor survey.pdf 04-00573 Fact Sheet.pdf 04-00573 Analysis.PDF 04-00573 Land Use Map.pdf 04-00573 & 04-00573a Aerial Map.pdf 04-00573 PAB Reso.PDF 04-00573 Application & Supp Docs.PDF 04-00573 Legislation.PDF 04-00573 & 04-00573a Exhibit A.PDF 04-00573-submittal-liquor survey.pdf 12657 MOVED: Joe Sanchez SECONDED: Jeffery L. Allen UNANIMOUS City of Miami Page 34 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.4 04-00573a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 34, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2160 SOUTHWEST 5TH STREET AND 2143 AND 2161 SOUTHWEST 6TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 from R-3 Multifamily Medium - Density Residential to C-1 Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 2160 SW 5th Street and 2143 and 2161 SW 6th Street APPLICANT(S): Edward D. Pascoe, Owner and Salomon Sutton/Punta Diamante, LLC, Contract Purchaser APPLICANT(S) AGENT: Simon Ferro, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on June 14, 2004 by a vote of 5-4. See companion File ID 04-00573. PURPOSE: This will change the above properties to C-1 Restricted Commercial. 04-00573a Fact Sheet.pdf, 04-00573a Analysis.PDF, 04-00573a Zoning Map. pdf, 04-00573 & 04-00573a Aerial Map.pdf, 04-00573a ZB Reso.PDF, 04- 00573a Application & Supp Docs.PDF, 04-00573a Legislation.PDF, 04-00573 & 04-00573a Exhibit A.PDF, 04-00573a-submittal-liquor survey.pdf 04-00573a Fact Sheet.pdf 04-00573a Analysis.PDF 04-00573a Zoning Map.pdf 04-00573 & 04-00573a Aerial Map.pdf 04-00573a ZB Reso.PDF 04-00573a Application & Supp Docs.PDF 04-00573a Legislation.PDF 04-00573 & 04-00573a Exhibit A.PDF 04-00573a-submittal-liquor survey.pdf 12658 City of Miami Page 35 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 MOVED: Joe Sanchez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.5 04-01358 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 10, SECTION 10.4 RELATING TO SIGN REGULATIONS/GENERAL REQUIREMENTS; MORE PARTICULARLY BY AMENDING SUBSECTION 10.4.5 TO MODIFY LANGUAGE PERTAINING TO OUTDOOR ADVERTISING SIGNS TO ALLOW FOR ISSUANCE OF SIGN PERMITS THAT RESULT IN A NET REDUCTION IN THE NUMBER OF EXISTING OUTDOOR ADVERTISING SIGNS PURSUANT TO CITY COMMISSION AUTHORIZED SETTLEMENT AGREEMENTS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND, PROVIDING FOR A RETROACTIVE EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on January 19, 2005 by a vote of 5-0. PURPOSE: This will allow for issuance of sign permits that result in a net reduction in the number of existing outdoor advertising signs. 04-01358 Fact Sheet.pdf, 04-01358 PAB Reso.PDF, 04-01358 Legislation.PDF 04-01358 Fact Sheet.pdf 04-01358 PAB Reso.PDF 04-01358 Legislation.PDF 12659 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez PZ.6 04-01440 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF City of Miami Page 36 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 350, 360, 370 AND 380 NW 24TH STREET, AND 301 AND 311 NW 23RD STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO " GENERAL COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Industrial" to "General Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 350, 360, 370 and 380 NW 24th Street, and 301 and 311 NW 23rd Street APPLICANT(S): Pompei Warehouses, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 1, 2004 by a vote of 6-0. See companion File ID 04-01440a. PURPOSE: This will change the above properties to General Commercial. 04-01440 Fact Sheet.pdf, 04-01440 Analysis.PDF, 04-01440 Land Use Map. pdf, 04-01440 & 04-01440a Aerial Map.pdf, 04-01440 PAB Reso.PDF, 04- 01440 Application & Supp Docs.PDF, 04-01440 Legislation.PDF, 04-01440 & 04-01440a Exhibit A.PDF 04-01440 Fact Sheet.pdf 04-01440 Analysis.PDF 04-01440 Land Use Map.pdf 04-01440 & 04-01440a Aerial Map.pdf 04-01440 PAB Reso.PDF 04-01440 Application & Supp Docs.PDF 04-01440 Legislation.PDF 04-01440 & 04-01440a Exhibit A.PDF MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.7 04-01440a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S City of Miami Page 37 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ), AMENDING PAGE NO. 21, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I" INDUSTRIAL TO "C-2" LIBERAL COMMERCIAL WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT WITH AN F.A.R. OF 2.35, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 350, 360, 370 AND 380 NORTHWEST 24TH STREET; 301 AND 311 NORTHWEST 23RD STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from I Industrial to C-2 Liberal Commercial with an SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.35 to Change the Zoning Atlas LOCATION: Approximately 350, 360, 370 and 380 NW 24th Street, and 301 and 311 NW 23rd Street APPLICANT(S): Pompei Warehouses, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on January 10, 2005 by a vote of 7-2. See companion File ID 04-01440. PURPOSE: This will change the above properties to C-2 Liberal Commercial with an SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.35. 04-01440a Fact Sheet.pdf, 04-01440a Analysis.PDF, 04-01440a Zoning Map. pdf, 04-01440 & 04-01440a Aerial Map.pdf, 04-01440a ZB Reso.PDF, 04- 01440a Application & Supp Docs.PDF, 04-01440a Legislation.PDF, 04-01440 & 04-01440a Exhibit A.PDF 04-01440a Fact Sheet.pdf 04-01440a Analysis.PDF 04-01440a Zoning Map.pdf 04-01440 & 04-01440a Aerial Map.pdf 04-01440a ZB Reso.PDF 04-01440a Application & Supp Docs.PDF 04-01440a Legislation.PDF 04-01440 & 04-01440a Exhibit A.PDF MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.8 04-01268a ORDINANCE First Reading City of Miami Page 38 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 345 AND 363 NORTHEAST 20TH TERRACE; 2040, 2066 AND 2072 NORTH BAYSHORE DRIVE; AND 348 NORTHEAST 21ST STREET, MIAMI, FLORIDA, FROM "HIGH DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "High Density Multifamily Residential" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 345 and 363 NE 20th Terrace; 2040, 2066 and 2072 N Bayshore Drive; and 348 NE 21st Street APPLICANT(S): Royal Palm Miami Holdings, LLC, Contract Purchaser/Owner APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on January 19, 2005 by a vote of 7-0. See companion File ID 04-01268b. PURPOSE: This will change the above properties to Restricted Commercial for the proposed Paramount at Edgewater Square Major Use Special Permit Project. 04-01268a Fact Sheet.pdf, 04-01268a Analysis.PDF, 04-01268a Land Use Map.pdf, 04-01268a Aerial Map.pdf, 04-01268a School Board Comments.PDF, 04-01268a PAB Resos.PDF, 04-01268a Application & Supporting Docs.PDF, 04-01268a Legislation.PDF 04-01268a Fact Sheet.pdf 04-01268a Analysis.PDF 04-01268a Land Use Map.pdf 04-01268a Aerial Map.pdf 04-01268a School Board Comments.PDF 04-01268a PAB Resos.PDF 04-01268a Application & Supporting Docs.PDF 04-01268a Legislation.PDF CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, to continue Item PZ. 8 to the next Planning and Zoning meeting currently scheduled for March 24, 2005; further directing the Administration to meet with area residents to explain the zoning history of the area and what are the realistic expectations for the change in the character of the neighborhood; further requesting that the developer meet with area residents to negotiate a compromise. City of Miami Page 39 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 PZ.9 04-01268b ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 21 OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-4" MULTIFAMILY HIGH -DENSITY RESIDENTIAL WITH AN "SD-20" EDGEWATER OVERLAY DISTRICT AND "C-1" RESTRICTED COMMERCIAL WITH AN "SD-20/SD-20.1" EDGEWATER OVERLAY DISTRICT TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-20/SD-20.1" EDGEWATER OVERLAY DISTRICT AND "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT WITH AN F.A.R. OF 2.4, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 340 AND 348 NORTHEAST 21 ST STREET; 317, 341, 345 AND 363 NORTHEAST 20TH TERRACE; AND 2040, 2066, AND 2072 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from R-4 Multifamily High -Density Residential with an SD-20 Edgewater Overlay District and C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District to C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District and SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.4 to Change the Zoning Atlas LOCATION: Approximately 340 and 348 NE 21st Street; 317, 341, 345 and 363 NE 20th Terrace; and 2040, 2066 and 2072 N Bayshore Drive APPLICANT(S): Royal Palm Miami Holdings, LLC, Contract Purchaser/Owner APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on January 10, 2005 by a vote of 8-0. See companion File ID 04-01268a. PURPOSE: This will change the above properties to C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District and SD-19 Designated F.A.R . Overlay District with an F.A.R. of 2.4 for the proposed Paramount at Edgewater Square Major Use Special Permit. 04-01268b Fact Sheet.pdf, 04-01268b Analysis.PDF, 04-01268b Zoning Map. pdf, 04-01268b Aerial Map.pdf, 04-01268b ZB Resos.PDF, 04-01268b Application & Supporting Docs.PDF, 04-01268b Legislation.PDF, 04-01268b Exhibit A.PDF City of Miami Page 40 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 04-01268b Fact Sheet.pdf 04-01268b Analysis.PDF 04-01268b Zoning Map.pdf 04-01268b Aerial Map.pdf 04-01268b ZB Resos.PDF 04-01268b Application & Supporting Docs.PDF 04-01268b Legislation.PDF 04-01268b Exhibit A.PDF CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, to continue Item PZ. 9 to the next Planning and Zoning meeting currently scheduled for March 24, 2005; further directing the Administration to meet with the area residents to explain the zoning history of the area and what are the realistic expectations for the change in the character of the neighborhood; further requesting that the developer meet with area residents to negotiate a compromise. PZ.10 04-01178 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 3155 SW 22nd Terrace APPLICANT(S): Edwin J. and Elizabeth Caron, Owners APPLICANT(S) AGENT: Ines Marrero-Priegues, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on October 6, 2004 by a vote of 6-2. The Board also recommended to the City Commission by a vote of 8-0 that if they were to consider a covenant with the companion zoning request that such covenant should be accepted and should address the following: buffers, uses, design review and landscaping. See companion File ID 04-01178a. PURPOSE: This will change the above property to Restricted Commercial. City of Miami Page 41 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 04-01178 Fact Sheet.pdf, 04-01178 Analysis.PDF, 04-01178 Land Use Map. pdf, 04-01178 & 04-01178a Aerial Map.pdf, 04-01178 PAB Resos.PDF, 04- 01178 Application & Supp Docs.PDF, 04-01178 Legislation.PDF, 04-01178 & 04-01178a Exhibit A.PDF, 04-01178-submittal-petition.pdf, 04-01178 & 04- 01178b -City Attorney Memo.pdf, 04-01178 & 04-01178a Motion to Reconsid. Memo - 2.pdf 04-01178 Fact Sheet.pdf 04-01178 Analysis.PDF 04-01178 Land Use Map.pdf 04-01178 & 04-01178a Aerial Map.pdf 04-01178 PAB Resos.PDF 04-01178 Application & Supp Docs.PDF 04-01178 Legislation.PDF 04-01178 & 04-01178a Exhibit A.PDF 04-01178-submittal-petition.pdf 04-01178 & 04-01178b -City Attorney Memo.pdf 04-01178 & 04-01178a Motion to Reconsid. Memo - 2.pdf MOVED: Tomas Regalado SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.11 04-01178a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 42 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family Residential to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District to Change the Zoning Atlas LOCATION: Approximately 3155 SW 22nd Terrace APPLICANT(S): Edwin J. and Elizabeth Caron, Owners APPLICANT(S) AGENT: Ines Marrero-Priegues, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on November 8, 2004 by a vote of 5-0. See companion File ID 04-01178. PURPOSE: This will change the above property to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District. 04-01178a Fact Sheet.pdf, 04-01178a Analysis.PDF, 04-01178a Zoning Map. pdf, 04-01178 & 04-01178a Aerial Map.pdf, 04-01178a ZB Reso.PDF, 04- 01178a Application & Supp Docs.PDF, 04-01178a Legislation.PDF, 04-01178 & 04-01178a Exhibit A.PDF 04-01178a Fact Sheet.pdf 04-01178a Analysis.PDF 04-01178a Zoning Map.pdf 04-01178 & 04-01178a Aerial Map.pdf 04-01178a ZB Reso.PDF 04-01178a Application & Supp Docs.PDF 04-01178a Legislation.PDF 04-01178 & 04-01178a Exhibit A.PDF MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.12 04-01438 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 244 AND 252 SOUTHWEST 6TH STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 43 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 10544, from "Industrial" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 244 and 252 SW 6th Street APPLICANT(S): Neo Holdings, Inc.; Legacy Asset Holders, Inc.; Tavmar Investments, LC; Mahlberg Investment Holdings, Inc. and Ibiza Properties, Owners APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 1, 2004 by a vote of 5-2. See companion File ID 04-01438a. PURPOSE: This will change the above properties to Restricted Commercial. 04-01438 Fact Sheet.pdf, 04-01438 Analysis.PDF, 04-01438 Land Use Map. pdf, 04-01438 Aerial Map.pdf, 04-01438 PAB Reso.PDF, 04-01438 Application & Supporting Docs.PDF, 04-01438 Legislation.PDF 04-01438 Fact Sheet.pdf 04-01438 Analysis.PDF 04-01438 Land Use Map.pdf 04-01438 Aerial Map.pdf 04-01438 PAB Reso.PDF 04-01438 Application & Supporting Docs.PDF 04-01438 Legislation.PDF CONTINUED A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioner Regalado absent, to continue item PZ.12 to the Commission Meeting currently scheduled for April 28, 2005. PZ.13 04-01438a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 36 OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I" INDUSTRIAL AND "C-1" RESTRICTED COMMERCIAL TO "SD-7" CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL -RESIDENTIAL DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 244 AND 252 SOUTHWEST 6TH STREET; 219, 233, 243, 253 AND 257-259 SOUTHWEST 7 TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN " EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 44 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 11000, from I Industrial and C-1 Restricted Commercial to SD-7 Central Brickell Rapid Transit Commercial -Residential District to Change the Zoning Atlas LOCATION: Approximately 244 and 252 SW 6th Street; 219, 233, 243, 253 and 257-259 SW 7th Street APPLICANT(S): Neo Holdings, Inc.; Legacy Asset Holders, Inc.; Tavmar Investments, LC; Mahlberg Investment Holdings, Inc. and Ibiza Properties, Owners APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on January 10, 2005 by a vote of 7-2. See companion File ID 04-01438. PURPOSE: This will change the above properties to SD-7 Central Brickell Rapid Transit Commercial -Residential District. 04-01438a Fact Sheet.pdf, 04-01438a Zoning Map.pdf, 04-01438a Analysis. PDF, 04-01438a Aerial Map.pdf, 04-01438a ZB Reso.PDF, 04-01438a Application & Supporting Docs.PDF, 04-01438a Legislation.PDF, 04-01438a Exhibit A.PDF 04-01438a Fact Sheet.pdf 04-01438a Zoning Map.pdf 04-01438a Analysis.PDF 04-01438a Aerial Map.pdf 04-01438a ZB Reso.PDF 04-01438a Application & Supporting Docs.PDF 04-01438a Legislation.PDF 04-01438a Exhibit A.PDF CONTINUED A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioner Regalado absent, to continue item PZ.13 to the Commission Meeting currently scheduled for April 28, 2005. PZ.14 04-01441 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 8, BY CREATING A NEW SECTION 803, NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; IN ORDER TO CREATE THE NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; ESTABLISH PROTECTIVE LEGISLATIVE ELEMENTS INCLUDING ZONING OVERLAYS, ZONING REVISIONS, DESIGN GUIDELINES AND OTHER MECHANISMS PROVIDED FOR IN ARTICLE 8 FOR COCONUT GROVE; CREATE SPECIAL DISTRICT REQUIREMENTS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND City of Miami Page 45 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 1, 2004 by a vote of 7-0. See companion File ID 04-01441a. PURPOSE: This will create the NCD-3 Coconut Grove Neighborhood Overlay District and establish special district requirements. NOTES: Per City Attorney's Office, remanded to First Reading. 04-01441 Fact Sheet.PDF, 04-01441 Analysis.PDF, 04-01441 PAB Reso.PDF, 04-01441 Legislation.PDF 04-01441 Fact Sheet.PDF 04-01441 Analysis.PDF 04-01441 PAB Reso.PDF 04-01441 Legislation.PDF MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, directing the City Manager to begin the process to modify the NCD-3 Coconut Grove Neighborhood Conservation Overlay District by limiting square footage of large retailers within its C-1 areas to no more than 70,000 square feet and further to limit square footage of retailers within its SD-2 and SD-13 areas (downtown Coconut Grove and 27th Avenue) to no more than 20,000 square feet; further directing the Manager to refer this to the appropriate boards and complete the process with due haste. PZ.15 04-01441a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NOS. 37, 38, 43, 44, 45, 46, 47, AND 48 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY ADDING THE NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT TO ALL UNDERLYING ZONING CLASSIFICATIONS IN THE AREA GENERALLY BOUNDED BY US-1 ON THE NORTH; SOUTHWEST TWENTY-SIXTH ROAD ON THE EAST; BISCAYNE BAY ON THE SOUTH AND THE CITY LIMITS ON THE WEST, SEE MAP OF EXACT PROPERTIES ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART THEREOF AND COMPLETE LEGAL DESCRIPTIONS ON FILE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 46 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 11000, To Add the NCD-3 Coconut Grove Neighborhood Conservation Overlay District to All Underlying Zoning Classifications to Change the Zoning Atlas LOCATION: The Area Generally Bounded by US-1 on the North; SW 26th Road on the East; Biscayne Bay on the South and the City Limits on the West APPLICANT(S): Planning Department FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 15, 2004 by a vote of 7-0. See companion File ID 04-01441. PURPOSE: This will change the above properties to NCD-3 Coconut Grove Neighborhood Conservation Overlay District. NOTES: Per City Attorney's Office, remanded to First Reading. 04-01441a Fact Sheet.PDF, 04-01441a Analysis.PDF, 04-01441a Zoning Maps.pdf, 04-01441a PAB Reso.PDF, 04-01441a Legislation.PDF, 04-01441a Exhibit A.pdf 04-01441a Fact Sheet.PDF 04-01441a Analysis.PDF 04-01441a Zoning Maps.pdf 04-01441a PAB Reso.PDF 04-01441a Legislation.PDF 04-01441a Exhibit A.pdf MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.16 04-01442 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SECTION 629, TO ESTABLISH NE 2ND AVENUE SPECIAL OVERLAY DISTRICT; IN ORDER TO CREATE THE HISTORIC LEMON CITY/LITTLE HAITI VILLAGE SPECIAL OVERLAY DISTRICT, ADD AN INTENT STATEMENT, CREATE SPECIAL DISTRICT REQUIREMENTS AND LIMITATIONS ON USES, AND TO REQUIRE CLASS II SPECIAL PERMITS FOR EXTERIOR WORK; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 47 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 15, 2004 by a vote of 7-0. See companion File ID 04-01442a. PURPOSE: This will establish the NE 2nd Avenue Special Overlay District and create the Historic Lemon City/Little Haiti Village Special Overlay District. 04-01442 Fact Sheet.pdf, 04-01442 Analysis.PDF, 04-01442 PAB Reso.PDF, 04-01442 Legislation.PDF 04-01442 Fact Sheet.pdf 04-01442 Analysis.PDF 04-01442 PAB Reso.PDF 04-01442 Legislation.PDF 12660 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.17 04-01442a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NOS. 13, 14, 15 AND 16 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY ADDING THE SD-29 HISTORIC LEMON CITY/LITTLE HAITI VILLAGE SPECIAL OVERLAY DISTRICT TO ALL UNDERLYING ZONING CLASSIFICATIONS IN THE AREA GENERALLY BOUNDED BY NORTHEAST SECOND AVENUE, FROM NORTHEAST FIFTY-SECOND STREET TO NORTHEAST SEVENTY-FIRST STREET AND LIBERALLY BOUNDED BY APPROXIMATELY 100-150 FEET ON THE EAST AND WEST SIDE OF NORTHEAST SECOND AVENUE (PROPERTIES ZONED C-1, SEE ZONING ATLAS); SEE MAP OF EXACT PROPERTIES ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART HEREOF AND COMPLETE LEGAL DESCRIPTIONS ON FILE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 48 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: To Amend Ordinance No. 11000, To Add the SD-29 Historic Lemon City/Little Haiti Village Special Overlay District to All Underlying Zoning Classifications to Change the Zoning Atlas LOCATION: The Area Generally Bounded by NE 2nd Avenue, from NE 52nd Street to NE 71st Street, and Liberally Bounded by Approximately 100-150 Feet on the East and West Side of NE 2nd Avenue APPLICANT(S): Planning Department FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 15, 2004 by a vote of 7-0. See companion File ID 04-01442. PURPOSE: This will change the above properties to SD-29 Historic Lemon City/ Little Haiti Village Special Overlay District. 04-01442a Fact Sheet.pdf, 04-01442a Analysis.PDF, 04-01442a Zoning Map 1 .pdf, 04-01442a Zoning Map 2.pdf, 04-01442a Aerial Map 1.pdf, 04-01442a Aerial Map 2.pdf, 04-01442a PAB Reso.PDF, 04-01442a Legislation.PDF, 04- 01442a Exhibit A (1 of 2).pdf, 04-01442a Exhibit A (2 of 2).pdf 04-01442a Fact Sheet.pdf 04-01442a Analysis.PDF 04-01442a Zoning Map 1.pdf 04-01442a Zoning Map 2.pdf 04-01442a Aerial Map 1.pdf 04-01442a Aerial Map 2.pdf 04-01442a PAB Reso.PDF 04-01442a Legislation.PDF 04-01442a Exhibit A (1 of 2).pdf 04-01442a Exhibit A (2 of 2).pdf 12661 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.18 04-00854 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1262 SOUTHWEST 21ST TERRACE, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN City of Miami Page 49 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Single Family Residential" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 1262 SW 21st Terrace APPLICANT(S): Ive Group One, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on July 7, 2004 by a vote of 5-2. See companion File ID 04-00854a. PURPOSE: This will change the above property to Restricted Commercial. 04-00854 Fact Sheet.pdf, 04-00854 Analysis.PDF, 04-00854 Land Use Map. pdf, 04-00854 Aerial Map.pdf, 04-00854 PAB Reso.PDF, 04-00854 Application & Supporting Docs.PDF, 04-00854 Legislation.PDF, 04-00854 Exhibit A.PDF 04-00854 Fact Sheet.pdf 04-00854 Analysis.PDF 04-00854 Land Use Map.pdf 04-00854 Aerial Map.pdf 04-00854 PAB Reso.PDF 04-00854 Application & Supporting Docs.PDF 04-00854 Legislation.PDF 04-00854 Exhibit A.PDF CONTINUED A motion was made by Chairman Sanchez, seconded by Commissioner Winton, and was passed unanimously, to continue item PZ.18 to the Commission Meeting currently scheduled for April 28, 2005; further requesting that the applicant continue to work with the City Administration to appropriately modify proposed use of property and further for applicant to meet and attempt to compromise with area residents. PZ.19 04-00854a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 38, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT AND "R-1" SINGLE- FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY DISTRICT TO " C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT AND "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, WITH A SPECIFIC F.A.R. OF 2.4, FOR THE PROPERTIES City of Miami Page 50 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 LOCATED AT APPROXIMATELY 1249 AND 1265 SOUTHWEST 22ND STREET AND 1262 SOUTHWEST 21ST TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District and R-1 Single -Family Residential with an SD-12 Buffer Overlay District to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District and SD-19 Designated F.A.R. Overlay District, with a Specific F.A.R. of 2.4 to Change the Zoning Atlas LOCATION: Approximately 1249 and 1265 SW 22nd Street and 1262 SW 21 st Terrace APPLICANT(S): Ive Group One, LLC, Owner/Contract Purchaser and Maria Garcia, Owner APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval, which failed (4-4), constituting a recommendation of denial to City Commission on November 22, 2004 by a vote of 4-4. See companion File ID 04-00854. PURPOSE: This will change the above properties to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District and SD-19 Designated F.A.R. Overlay District, with a specific F.A.R. of 2.4. 04-00854a Fact Sheet.pdf, 04-00854a Analysis.PDF, 04-00854a Zoning Map. pdf, 04-00854a Aerial Map.pdf, 04-00854a ZB Reso.PDF, 04-00854a Application & Supporting Docs.PDF, 04-00854a Legislation.PDF, 04-00854a Exhibit A.PDF 04-00854a Fact Sheet.pdf 04-00854a Analysis.PDF 04-00854a Zoning Map.pdf 04-00854a Aerial Map.pdf 04-00854a ZB Reso.PDF 04-00854a Application & Supporting Docs.PDF 04-00854a Legislation.PDF 04-00854a Exhibit A.PDF CONTINUED A motion was made by Chairman Sanchez, seconded by Commissioner Winton, and was passed unanimously, to continue item PZ.19 to the Commission Meeting currently scheduled for April 28, 2005; further requesting that the applicant continue to work with the City Administration to appropriately modify proposed use of property and further for applicant to meet and attempt to compromise with area residents. PZ.20 04-01439 ORDINANCE First Reading City of Miami Page 51 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 7825 NORTHEAST 10TH AVENUE, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Single Family Residential" to "Medium Density Multifamily Residential" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 7825 NE 10th Avenue APPLICANT(S): Robyn and Roberto Orta, Owners of Orta Development Corp. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on December 1, 2004 by a vote of 6-0. See companion File ID 04-01439a. PURPOSE: This will change the above property to Medium Density Multifamily Residential. 04-01439 Fact Sheet.pdf, 04-01439 Analysis.PDF, 04-01439 Land Use Map. pdf, 04-01439 & 04-01439a Aerial Map.pdf, 04-01439 PAB Reso.PDF, 04- 01439 Application & Supporting Docs.PDF, 04-01439 Legislation.PDF, 04- 01439 & 04-01439a Exhibit A.PDF 04-01439 Fact Sheet.pdf 04-01439 Analysis.PDF 04-01439 Land Use Map.pdf 04-01439 & 04-01439a Aerial Map.pdf 04-01439 PAB Reso.PDF 04-01439 Application & Supporting Docs.PDF 04-01439 Legislation.PDF 04-01439 & 04-01439a Exhibit A.PDF DENIED A motion was made by Commissioner Allen seconded by Chairman Sanchez, and was passed unanimously, to deny item PZ.20. PZ.21 04-01439a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 8, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-1" SINGLE FAMILY RESIDENTIAL TO "R-3" MULTIFAMILY MEDIUM -DENSITY City of Miami Page 52 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 RESIDENTIAL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 7825 NORTHEAST 10TH AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from R-1 Single -Family Residential to R-3 Multifamily Medium -Density Residential to Change the Zoning Atlas LOCATION: Approximately 7825 NE 10th Avenue APPLICANT(S): Robyn and Roberto Orta, Owners of Orta Development Corp. FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on January 10, 2005 by a vote of 9-0. See companion File ID 04-01439. PURPOSE: This will change the above property to R-3 Multifamily Medium - Density Residential. 04-01439a Fact Sheet.pdf, 04-01439a Analysis.PDF, 04-01439a Zoning Map. pdf, 04-01439 & 04-01439a Aerial Map.pdf, 04-01439a ZB Reso.PDF, 04- 01439a Application & Supporting Docs.PDF, 04-01439a Legislation.PDF, 04- 01439 & 04-01439a Exhibit A.PDF 04-01439a Fact Sheet.pdf 04-01439a Analysis.PDF 04-01439a Zoning Map.pdf 04-01439 & 04-01439a Aerial Map.pdf 04-01439a ZB Reso.PDF 04-01439a Application & Supporting Docs.PDF 04-01439a Legislation.PDF 04-01439 & 04-01439a Exhibit A.PDF DENIED A motion was made by Commissioner Allen, seconded by Chairman Sanchez, and was passed unanimously, to deny item PZ.21. PZ.22 04-01386 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, GRANTING A SPECIAL EXCEPTION REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN SECTION 1305 OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, TO ALLOW A CHANGE OF OWNERSHIP FOR A COMMUNITY -BASED RESIDENTIAL FACILITY, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1024 AND 1144 SOUTHWEST 19TH AVENUE AND 1800 AND 1895 SOUTHWEST 11TH TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." City of Miami Page 53 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 REQUEST: Special Exception Requiring City Commission Approval LOCATION: Approximately 1024 and 1144 SW 19th Avenue and 1800 and 1895 SW 11 th Terrace APPLICANT(S): Family Boarding Home, Inc. APPLICANT(S) AGENT: Jeffrey Flanagan, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended denial on November 22, 2004 by a vote of 5-3. PURPOSE: This will allow a change of ownership to four community -based residential facilities. 04-01386 Fact Sheet.pdf, 04-01386 Analysis.PDF, 04-01386 Zoning Map.pdf, 04-01386 Aerial Map.pdf, 04-01386 ZB Reso.PDF, 04-01386 Application & Supporting Docs.PDF, 04-01386 Legislation.PDF, 04-01386 Exhibit A.PDF 04-01386 Fact Sheet.pdf 04-01386 Analysis.PDF 04-01386 Zoning Map.pdf 04-01386 Aerial Map.pdf 04-01386 ZB Reso.PDF 04-01386 Application & Supporting Docs.PDF 04-01386 Legislation.PDF 04-01386 Exhibit A.PDF DENIED A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and was passed, with Commissioner Allen voting against the measure, to deny item PZ.22. City of Miami Page 54 Printed on 2/28/2005 City Commission Marked Agenda February 24, 2005 NON AGENDA ITEMS NA.1 05-00183 DISCUSSION ITEM A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, to direct the City Manager to execute a contract with the South Florida Workforce Board, Inc. in substantially the terms of the attached draft memorandum of understanding. MOTION City of Miami Page 55 Printed on 2/28/2005