Loading...
HomeMy WebLinkAboutCC 2005-05-26 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, May 26, 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.17 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.3 - Transferring HOPWA Funds to LTRA 10:30 A.M. - PH.4 - Transferring 30th Yr. CDBG Funds to Josefa Perez De Castano Kidney Foundation Inc. 10:30 A.M. - PH.5 - Transferring 30th Year CDBG Funds to IDS Inc./ Miami Horizon Project City of Miami Page 1 Pointed on 6/3/2005 City Commission Marked Agenda May 26, 2005 10:30 A.M. - PH.6 - Micro -Business USA 10:30 A.M. - PH.7 - Transferring 30th Year CDBG Program Funds to CIP 10:30 A.M. - PH.8 - Transferring CDBG Future Program Income - Allapattah Dev. LLC EM - EMERGENCY ORDINANCES 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. City of Miami Page 2 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen On the 26th day of May 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., recessed at 12:06 p.m. At 2:42 p.m. a meeting of the Midtown Community Redevelopment Agency (CRA) was held, which adjourned at 2:45 p.m. immediately followed by a meeting of the Southeast Overtown/Park West and Omni CRA, which adjourned at 2:58 p.m., immediately followed by the City Commission reconvening its regular meeting and adjourning at 8:33 p.m. Note for the Record: Vice Chairman Gonzalez entered the meeting at 9:31 a.m. and 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 Presentations Commissioner Regalado presented a commendation to Dr. and Mrs. Manuel (Manolo) J. Reyes in celebration of their 54th wedding anniversary; further acknowledging Dr. Reyes accomplishments as vice president of Mercy Hospital; being the first Hispanic to broadcast a Spanish language newscast in South Florida, and volunteering weekly to assist children at St. John Bosco. 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 MEETINGS: Planning and Zoning Meeting of April 28, 2005 MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion to APPROVED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 3 Pointed on 6/3/2005 City Commission Marked Agenda May 26, 2005 ORDER OF THE DAY CA.1 05-00421 Department of Fire -Rescue CA.2 05-00423 Department of Police CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN EMERGENCY RELIEF PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION ("FDOT") TO UNDERTAKE AND COMPLETE CERTAIN EMERGENCY RELIEF EFFORTS FROM THE DAMAGE INFLICTED BY HURRICANE FRANCES IN SEPTEMBER, 2004, ASSOCIATED WITH FEDERAL AID HIGHWAYS OR ROADS ON FEDERAL LANDS WITHIN ITS JURISDICTION AS DEFINED BY THIS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO SUBMIT RELATED CLAIMS TO FDOT AS DESCRIBED IN THE ATTACHED DETAIL DAMAGE INSPECTION REPORT, INCORPORATED HEREIN AS "EXHIBIT A" AND TO ACCEPT PAYMENTS FOR SAME. 05-00421-resolution.pdf 05-00421-exhibitl .pdf 05-00421-exhibit2.pdf 05-00421-summary form.pdf 05-00421-united states code.pdf 05-00421-fdot letter.pdf R-05-0319 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA ("HIDTA") CRIME AND DRUG DEMAND REDUCTION PROGRAM IX" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $45,000, CONSISTING OF A GRANT AWARD FROM THE SOUTH FLORIDA HIDTA THROUGH THE MONROE COUNTY SHERIFF'S OFFICE; AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 05-00423-resolution .pdf 05-00423-summary form.pdf 05-00423-HIDTA letterl.pdf 05-00423-HIDTA letter2.pdf 05-00423-request.pdf R-05-0320 This Matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.3 05-00424 Department of Public Works CA.4 05-00426 Department of Police CA.5 05-00427 Department of Fire -Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF METRO EXPRESS, INC., FOR THE PROJECT ENTITLED "CITYWIDE PEDESTRIAN ROUTES IMPROVEMENTS-2005, B-43114," IN THE PROPOSED AMOUNT NOT TO EXCEED $400,500; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS ACCOUNT NO. 341330, IN THE AMOUNT NOT TO EXCEED $400,500, FOR CONTRACT COSTS, PLUS $74,500, FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS, IN THE AMOUNT NOT TO EXCEED $475,000, AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. 05-00424-resolution.pdf 05-00424-exhibit 1. p d f 05-00424-exh ibit2. pdf 05-00424-exh i b it3. pd f 05-00424-exh i b i t3A. pd f 05-00424-exh ibit3B. pdf 05-00424-summary form.pdf R-05-0321 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE ACTIONS OF PREVIOUS CHIEFS OF POLICE IN EXECUTING THE LAW ENFORCEMENT AGAINST CHILD HARM ("LEACH") OPERATIONAL TASK FORCE MEMORANDUM OF UNDERSTANDING ("MOU"); AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL FUTURE AMENDMENTS TO THE LEACH OPERATIONAL TASK FORCE MOU, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE BROWARD SHERIFF'S OFFICE AND VARIOUS OTHER LAW ENFORCEMENT AGENCIES, ON BEHALF OF THE CITY OF MIAMI'S DEPARTMENT OF POLICE. 05-00426-resolution.pdf 05-00426-exhibit 1. pd f 05-00426-exh i b i t2. pd f 05-00426-exh i b it3. pd f 05-00426-summary form.pdf R-05-0322 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMS COUNTY GRANT #C4013 City of Miami Page 5 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.6 05-00428 Department of Capital Improvements Program CA.7 05-00429 Department of Police AWARD (FISCAL YEAR 2004-2005)" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $91,620, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS"), "FLORIDA EMS GRANT PROGRAM COUNTIES;" AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 05-00427-resolution.pdf 05-00427-summary form.pdf 05-00427-fire letter.pdf 05-00427-letter of agreement.pdf 05-00427-health letter.pdf 05-00427-distribution of grant.pdf 05-00427-grant application.pdf 05-00427-county resolution.pdf 05-00427-county attachment.pdf R-05-0323 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0120, ADOPTED MARCH 24, 2005, THAT AUTHORIZED THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, BY ATTACHING THE FORM SPECIFIED BY RULE 66B-2 OF THE FLORIDA ADMINISTRATIVE CODE FOR GRANTS ENTITLED "ATTACHMENT E-6, RESOLUTION FOR ASSISTANCE UNDER THE FIND WATERWAYS ASSISTANCE PROGRAM." 05-00428-resolution.pdf 05-00428-Exh ib it. pdf 05-00428-summary form.pdf 05-00428-pre resolution.pdf 05-00428-evaluation and rating form.pdf R-05-0324 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF KNOWLES ANIMAL CLINIC, RECEIVED ON MARCH 16, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-006, FOR THE PROVISION OF VETERINARY SERVICES FOR POLICE DOGS, FOR THE DEPARTMENT OF POLICE, FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $20,386, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $81,544; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. City of Miami Page 6 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.8 05-00430 Department of Police CA.9 05-00431 Department of Fire -Rescue 001000.290201.6.260. 05-00429-resolution.pdf 05-00429-summary form.pdf 05-00429-award form.pdf 05-00429-tabulation of bids.pdf 05-00429-bid security list.pdf 05-00429-Summary Fact Sheet.pdf R-05-0325 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT WITH PRE -QUALIFIED VENDORS, AS MAY BE AMENDED BY THE DEPARTMENT OF PURCHASING THROUGHOUT THE TERM OF THE CONTRACT, TO ADD ADDITIONAL VENDORS PURSUANT TO RESOLUTION NO. 04-0616, ADOPTED ON SEPTEMBER 23, 2004, FOR THE PURCHASE OF POLICE SERVICE DOGS, FOR THE DEPARTMENT OF POLICE, ON A SPOT MARKET, AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED $10,100, INCREASING THE ANNUAL CONTRACT AMOUNT FROM $24,000 TO $34,100, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $102,300; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.875. 05-00430-resolution.pdf 05-00430-summary form.pdf 05-00430-pre resolution.pdf 05-00430-attach mentA. pdf 05-00430-Summary Fact Sheet.pdf R-05-0326 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING A MOTION MADE TO LEGISTAR FILE NO. 05-00089, ADOPTED FEBRUARY 24, 2005, TO PROVIDE AN ADDITIONAL EXTENSION OF SIXTY (60) DAYS TO THE NINETY (90) DAYS PREVIOUSLY GRANTED BY THE MIAMI CITY COMMISSION PURSUANT TO SAID MOTION; EXTENDING THE AGREEMENT WITH DAVISLOGIC INC., D/B/A ALL HANDS CONSULTING, FOR COMPREHENSIVE EMERGENCY PLANNING AND TERRORISM PREPAREDNESS PLANNING AND TRAINING SERVICES, IN ORDER TO PROVIDE PART G SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE AND ALL OTHER CITY OF MIAMI ("CITY") DEPARTMENTS INVOLVED IN THE URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT PROGRAM III, SUBJECT TO CERTAIN LIMITATIONS, FOR A TOTAL CONTRACTUAL PERIOD OF ONE HUNDRED FIFTY (150) DAYS AND INCREASING THE CONTRACT BY AN AMOUNT NOT TO EXCEED $956,980, FROM A TOTAL CONTRACT AMOUNT OF $2,761,269 TO $3,718,249; AUTHORIZING THE CITY MANAGER TO EXECUTE A FIFTH City of Miami Page 7 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.10 05-00432 Department of Fire -Rescue CA.11 05-00433 AND FINAL AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE UASI PROGRAM III PROJECT NO. 110143, ACCOUNT CODE NO. 280911.6.270, SUBJECT TO BUDGETARY APPROVAL. 05-00431-resolution.pdf 05-00431-exhibitl .pdf 05-00431-exhibit2.pdf 05-00431-summary form.pdf 05-00431-marked agenda.pdf 05-00431-project proposal.pdf 05-00431-scope of services.pdf R-05-0335 MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF HARRISON UNIFORMS, RECEIVED ON MARCH 28, 2005, PURSUANT TO INVITATION FOR BIDS NO. 03-04-165, FOR THE PROCUREMENT OF UNIFORMS AND SAFETY SHOES, FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ESTIMATED AMOUNT NOT TO EXCEED $100,000, FOR THE CURRENT FISCAL YEAR 2004-2005 AND AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $160,000, FOR THE REMAINING FISCAL YEARS, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $580,000; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $100,000, FOR THE CURRENT FISCAL YEAR 2004-2005, FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL OPERATING BUDGET, ACCOUNT NO. 01000.280601.6.075, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT ONLY TO BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S) FOR SAID PURPOSE. 05-00432-resolution.pdf 05-00432-summary form.pdf 05-00432-award form.pdf 05-00432-tabulation of bids.pdf 05-00432-bid security list.pdf R-05-0327 This Matter was ADOPTED on the Consent Agenda. RESOLUTION City of Miami Page 8 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 Department of Solid Waste CA.12 05-00434 Department of Purchasing A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF ENVIRONMENTAL PRODUCTS OF FLORIDA, RECEIVED ON MARCH 23, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-025, FOR THE PURCHASE OF SIX (6) ELGIN PELICAN SE STREET SWEEPERS, FOR THE DEPARTMENT OF SOLID WASTE, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $726,420; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 353018.329401.6.840-B73205. 05-00433-resolution.pdf 05-00433-summary form.pdf 05-00433-award form.pdf 05-00433-tabulation of bids.pdf 05-00433-bid security list.pdf 05-00433-equipment history.pdf 05-00433-heavy equipment plan.pdf 05-00433-city letter.pdf 05-00433-bid response form.pdf 05-00433-occupational license.pdf 05-00433-warranty.pdf 05-00433-addendum 1. p d f 05-00433-elgin.pdf 05-00433-funding breakdown.pdf R-05-0328 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF JANITORIAL SUPPLIES AND RELATED SERVICES, FROM ZEP MANUFACTURING COMPANY, UTILIZING AN EXISTING AGREEMENT FROM US COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, COUNTY OF ALLEGHENY, PENNSYLVANIA, PURSUANT TO REQUEST FOR PROPOSALS NO. 5217, ON AN AS -NEEDED BASIS, FOR AN EFFECTIVE CONTRACTUAL PERIOD THROUGH JANUARY 6, 2006, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY US COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, COUNTY OF ALLEGHENY, PENNSYLVANIA, FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED CITYWIDE, AT AN ESTIMATED ANNUAL AMOUNT OF $60,000; ALLOCATING FUNDS FROM THE CURRENT FISCAL YEAR 2004-2005 OPERATING BUDGETS OF VARIOUS USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL AT THE TIME OF NEED. City of Miami Page 9 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.13 05-00435 Department of Purchasing CA.14 05-00436 Department of Conferences, Conventions and Public Facilities 05-00434-resolution.pdf 05-00434-summary form.pdf 05-00434-RFP.pdf 05-00434-RFP attachment A.pdf 05-00434-RFP attachment B.pdf 05-00434-RFP attachment C.pdf 05-00434-RFP attachment D.pdf 05-00434-RFP attachment I.pdf 05-00434-master purchase agreement.pdf 05-00434-master purchase agreement A.pdf 05-00434-master purchase agreement B.pdf 05-00434-master purchase agreement C.pdf 05-00434-master purchase agreement D.pdf R-05-0329 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF VARIOUS VENDORS, RECEIVED ON MARCH 21, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-023, FOR THE PURCHASE OF GARBAGE BAGS AND LINERS, FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $50,000, FOR AN ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM THE CURRENT FISCAL YEAR'S OPERATING BUDGETS OF VARIOUS USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL AT THE TIME OF NEED. 05-00435-resolution.pdf 05-00435-summary form.pdf 05-00435-award sheet.pdf 05-00435-tabulation sheet.pdf 05-00435-bid security list.pdf R-05-0330 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0205, ADOPTED MARCH 24, 2005, THAT AUTHORIZED THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, BY ATTACHING THE FORM SPECIFIED BY RULE 66B-2 OF THE FLORIDA ADMINISTRATIVE CODE FOR GRANTS ENTITLED "ATTACHMENT E-6, RESOLUTION FOR ASSISTANCE UNDER THE FIND WATERWAYS ASSISTANCE PROGRAM." City of Miami Page 10 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.15 05-00437 Department of Parks and Recreation CA.16 05-00438 Department of Parks and Recreation 05-00436-resolution.pdf 05-00436-Exh i b it. pd f 05-00436-summary form.pdf 05-00436-FI N D. pdf 05-00436-application review.pdf 05-00436-substitute item.pdf 05-00436-certified copy.pdf 05-00436-pre resolution.pdf 05-00436-table of contents.pdf 05-00436-attachment A.pdf 05-00436-attachment B.pdf 05-00436-attachment C.pdf 05-00436-attachment D.pdf 05-00436-application package.pdf 05-00436-attachment E.pdf R-05-0331 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0144, ADOPTED MARCH 10, 2005, THAT AUTHORIZED THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, BY ATTACHING THE FORM SPECIFIED BY RULE 66B-2 OF THE FLORIDA ADMINISTRATIVE CODE FOR GRANTS ENTITLED "ATTACHMENT E-6, RESOLUTION FOR ASSISTANCE UNDER THE FIND WATERWAYS ASSISTANCE PROGRAM." 05-00437-resolution.pdf 05-00437-Exhibit. pdf 05-00437-summary form.pdf 05-00437-pre resolution.pdf 05-00437-waterway assistance.pdf 05-00437-attach ment. pdf 05-00437-d iag ram. pdf 05-00437-attachment El .pdf 05-00437-attachment E2.pdf 05-00437-attachment E3.pdf 05-00437-attachment E4.pdf 05-00437-attachment E4a.pdf 05-00437-attachment E5.pdf R-05-0332 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF SUPERIOR LANDSCAPING, RECEIVED ON FEBRUARY 23, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-016, FOR THE PURCHASE AND INSTALLATION OF IRRIGATION SYSTEMS AT VARIOUS City of Miami Page 11 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CA.17 05-00448 Office of the City Attorney CITY OF MIAMI ("CITY") PARKS, FOR THE CITY'S DEPARTMENT OF PARKS AND RECREATION, AT AN AMOUNT NOT TO EXCEED $62,300, FOR DOUGLAS AND WILLIAMS PARKS; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $26,500, FOR FISCAL YEAR 2004-2005, FROM THE SAFE NEIGHBORHOOD PARK BOND, ACCOUNT CODE NO. 333102.589305.6.860 AND AN AMOUNT NOT TO EXCEED $35,800, FROM THE HOMELAND FUNDS, ACCOUNT CODE NO. 331419.589307.6.860; FURTHER ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $36,875, FOR CORAL GATE AND GIBSON PARKS, FROM AN ACCOUNT TO BE IDENTIFIED BY THE CITY MANAGER, SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00438-resolution.pdf 05-00438-summary form.pdf 05-00438-award form.pdf 05-00438-tabulation of bids.pdf 05-00438-bid security list.pdf R-05-0333 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DONNA DENARD, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $65,000 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 DONNA DENARD VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 01-02115 CA (01), 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. 05-00448-resolution .pdf 05-00448-cover memo.pdf 05-00448-budget. pdf R-05-0334 This Matter was ADOPTED on the Consent Agenda. Consent Agenda Minutes Adopted the Consent Agenda MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion to ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 12 Printed on 6/3/2005 City Commission Marked Agenda May 26, 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 05-00469 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") BY SETTING FORTH REMOVAL AND TERM LIMITS PROVISIONS OF SAID CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00469-ordinance SR.pdf 05-00469-cover memo SR.pdf MOVED: Johnny L. Winton SECONDED: Angel Gonzalez 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 D2.2 05-00470 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE PURSUANT TO SECTIONS 2-1251(1)(B) AND 35-221(A)(6) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE DISBURSEMENT OF MATCHING FUNDS IN THE AMOUNT OF $100,000, FROM THE COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND, ACCOUNT NO. 0172770906, IN SUPPORT OF THE 2005 SUMMER DESTINATION MARKETING CAMPAIGN IN CONJUNCTION WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU AND THE LOCAL COCONUT GROVE HOTELS; AUTHORIZING AND DIRECTING THE DEPARTMENT OF OFF-STREET PARKING TO DISBURSE SAID FUNDS FOR SAID PURPOSE. 05-00470-resolution.pdf 05-00470-letter.pdf City of Miami Page 13 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 R-05-0336 MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen D2.3 05-00471 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE PURSUANT TO SECTIONS 2-1251(1)(A) AND 54-343(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $1,392, TO THE COCONUT GROVE CHAMBER OF COMMERCE FROM THE COCONUT GROVE SPECIAL EVENTS AND MARKETING FUND, ACCOUNT NO. 1000000860261, IN SUPPORT OF THE SUMMER 2005 TOURISM HOSPITALITY BOOTH IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT, MIAMI, FLORIDA; AUTHORIZING AND DIRECTING THE DEPARTMENT OF OFF-STREET PARKING TO DISBURSE SAID FUNDS FOR SAID PURPOSE. 05-00471-resolution.pdf 05-00471-letter.pdf R-05-0337 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 DISTRICT 3 CHAIRMAN JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN City of Miami Page 14 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PH.1 05-00439 Department of Public Works PH.2 05-00443 Department of Economic Development PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN EXISTING WALL ENCROACHMENT BE PERMITTED TO REMAIN WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY OF CRAWFORD AVENUE ADJACENT TO THE SIDE OF 3730 SOLANA ROAD, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN. 05-00439-resolution.pdf 05-00439-summary form.pdf 05-00439-public hearing.pdf 05-00439-notice of public hearing.pdf 05-00439-location map.pdf 05-00439-permit.pdf 05-00439-pre ordinance.pdf R-05-0346 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado 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 779 NORTHWEST 57TH 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 PROGRESSIVE VISION COMMUNITY DEVELOPMENT CORPORATION, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION TO UNDERTAKE THE DEVELOPMENT OF FOUR (4) CONDOMINIUM UNITS, AFFORDABLE TO VERY LOW, LOW AND/OR MODERATE -INCOME FAMILIES AND/OR INDIVIDUALS; FURTHER AUTHORIZING THE CITY MANAGER TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT AND ANY AMENDMENTS THERETO, AS MAY BE NECESSARY TO CONSUMMATE SUCH SALE IN AN EXPEDITIOUS MANNER. City of Miami Page 15 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 10:30 A.M. PH.3 05-00451 Department of Community Development PH.4 05-00452 05-00443-resolution .pdf 05-00443-exhibitl . p d f 05-00443-exhibitl A.pdf 05-00443-exhibitl B.pdf 05-00443-exhibitl A2.pdf 05-00443-summary form.pdf 05-00443-memo .pdf 05-00443-notice of public hearing.pdf R-05-0347 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado Note for the Record: A sign language interpreter was present during Items PH.3 through PH.8 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS EMERGENCY RENTAL, MORTGAGE & UTILITY ASSISTANCE PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $1,000,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT LONG TERM RENTAL ASSISTANCE PROGRAM. 05-00451-resolution.pdf 05-00451-exhibit.pdf 05-00451-summary form.pdf 05-00451-public notice.pdf 05-00451-pre resolution.pdf 05-00451-attachment A.pdf R-05-0338 MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen RESOLUTION City of Miami Page 16 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 Department of Community Development PH.5 05-00453 Department of Community Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDS, IN THE TOTAL AMOUNT OF $56,000; ALLOCATING SAID FUNDS, TO JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION, INC., IN THE AMOUNT OF $6,000 AND TO THE LIBERTY CITY OPTIMIST CLUB OF FLORIDA, INC., IN THE AMOUNT OF $50,000, TO CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES FOR SAID PURPOSES. 05-00452-resolution.pdf 05-00452-exhibit 1.pdf 05-00452-exh i b i t2. pd f 05-00452-exhibit2B. pdf 05-00452-exhibit2C.pdf 05-00452-exh i b it3. pd f 05-00452-exh ibit3B. pdf 05-00452-exhibit3C.pdf 05-00452-summary form.pdf 05-00452-public notice.pdf 05-00452-pre resolution.pdf 05-00452-attachment A.pdf 05-00452-attachment B.pdf 05-00452-social program agreement.pdf 05-00452-amendmentl .pdf 05-00452-amendmentl B.pdf 05-00452-amendmentl C.pdf 05-00452-social program agreement2.pdf 05-00452-josefa perez resolution.pdf 05-00452-social program agreement2B.pdf 05-00452-social program agreement2C.pdf R-05-0339 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDS, IN THE TOTAL AMOUNT OF $300,000; ALLOCATING SAID FUNDS TO IDS, INC./MIAMI HORIZON PROJECT UNDER SPECIAL ECONOMIC DEVELOPMENT ACTIVITIES WHICH INCLUDE THE DEVELOPMENT OF A MEDICAL AND URGENT CARE CENTER AND THE CREATION OF 30 NEW JOBS FOR CITY OF MIAMI RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE City of Miami Page 17 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PH.6 05-00457 Department of Community Development PH.7 05-00458 Department of Community Development ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE. 05-00453-resolution.pdf 05-00453-exhibit 1. p d f 05-00453-exh ibit2. pdf 05-00453-summary form.pdf 05-00453-public notice.pdf R-05-0340 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MICRO -BUSINESS USA, PURSUANT TO RESOLUTION NO. 04-0687, ADOPTED OCTOBER 14, 2004, TO PROVIDE ADMINISTRATIVE SERVICES FOR AN INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM IMPLEMENTED BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR A TWO-YEAR PERIOD. 05-00457-resolution.pdf 05-00457-exh i b i t l. p d f 05-00457-exhibitl A.pdf 05-00457-summary form.pdf 05-00457-public notice.pdf 05-00457-pre resolution.pdf 05-00457-attachment. pdf R-05-0341 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, IN THE AMOUNT OF $1,500,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS FOR CAPITAL IMPROVEMENT ACTIVITIES, AS SPECIFIED IN SAID ATTACHMENT, FOR THE MODEL City of Miami Page 18 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PH.8 05-00460 Department of Community Development CITY -FLORAL PARK STREET IMPROVEMENT PROJECT. 05-00458-resolution.pdf 05-00458-exh i b itA. pd f 05-00458-exhibitl .pdf 05-00458-summary form.pdf 05-00458-public notice.pdf R-05-0342 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31ST YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUTURE PROGRAM INCOME FUNDS, IN THE AMOUNT OF $300,000; ALLOCATING SAID FUNDS TO ALLAPATTAH DEVELOPMENT, LLC., A FOR PROFIT ENTITY, FOR SPECIAL ECONOMIC DEVELOPMENT ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR THE ACQUISITION OF A BUILDING LOCATED AT 868 NORTHWEST 21ST TERRACE, MIAMI, FLORIDA, 33127; AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE. (NEED REVISIONS) 05-00460-resolution .pdf 05-00460-exh i b itA. pd f 05-00460-summary form.pdf 05-00460-public notice.pdf DEFERRED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Winton absent, to defer item PH.8 to the Commission meeting currently scheduled for June 23, 2005. City of Miami Page 19 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 EM.1 05-00442 Office of Strategic Planning, Budgeting, and Performance EM.2 05-00372 Office of the City Attorney ORDINANCES - EMERGENCY ORDINANCE Emergency Ordinance (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 12596, THE ANNUAL APPROPRIATIONS ORDINANCE TO INCREASE CERTAIN OPERATIONAL AND BUDGETARY APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-00442-ordinance.pdf 05-00442-exh i b it. pd f 05-00442-summary form.pdf 12684 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Direction to the Administration by Chairman Sanchez to study ways to reduce the millage rate and the fire fee. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF A MATTER MANAGEMENT SOFTWARE PROGRAM, INCLUDING THE LICENSE, SERVICE AND MAINTENANCE FOR A THREE-YEAR PERIOD, FROM WEST PUBLISHING CORP., DBA, PROLAW SOFTWARE, UTILIZING EXISTING CALIFORNIA STATE UNIVERSITY OFFICE OF THE CHANCELLOR OFFICE OF GENERAL COUNSEL, CONTRACT NO. 40549, EFFECTIVE THROUGH FEBRUARY 28, 2010, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS, FOR THE OFFICE OF THE CITY ATTORNEY, IN AN AMOUNT NOT TO EXCEED $150,000; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00372-resolution.pdf 05-00372-exhibitl .pdf 05-00372-exh ibit2. pdf 05-00372-exhibit2A. pdf 05-00372-exh ibit3. pdf 05-00372-exhibit4. pdf 05-00372-exh ibit5. pdf 05-00372-exh ibit6. pdf 05-00372-exh ibitB. pdf 05-00372-summary form.pdf City of Miami Page 20 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 R-05-0343 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado City of Miami Page 21 Pointed on 6/3/2005 City Commission Marked Agenda May 26, 2005 FR.1 05-00441 Office of the City Attorney ORDINANCE - FIRST READING ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF MOTOR VEHICLES/POLICE TOWS," MORE PARTICULARLY BY AMENDING SECTION 42-119 OF SAID CITY CODE BY SETTING THE MAXIMUM TOW RATES ALLOWED FOR THE DEPARTMENT OF OFF-STREET PARKING DISPATCHED TOWING AND WRECKER SERVICE FOR PRIVATE VEHICLES, SETTING AN ADMINISTRATIVE FEE IN THE AMOUNT OF $25 AND RATIFYING AND CONFIRMING ANY ADMINISTRATIVE CHARGES INCLUDED IN THE MAXIMUM TOWING FEES INCLUDED IN ANY CONTRACT OR AGREEMENT IN EFFECT; FURTHER DECLARING THE ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND RATIFYING, VALIDATING AND CONFIRMING IN ALL RESPECTS, THE ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 05-00441-ordinance FR-SR.pdf 05-00441-cover memo FR-SR.pdf MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado City of Miami Page 22 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 RE.1 05-00012 Department of Economic Development RE.2 05-00366 Department of Economic Development RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") DELINEATING AND DELEGATING THE POWERS OF THE CRA. 05-00012-resolution.pdf 05-00012-exh ibit. pdf 05-00012-summary form.pdf 05-00012-county resolution.pdf 05-00012-pre resolution.pdf R-05-0344 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Sanchez ABSENT: Commissioner Regalado and Allen RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE INTERLOCAL AGREEMENT AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE MIDTOWN COMMUNITY DEVELOPMENT DISTRICT TO ADD THE MIDTOWN MIAMI COMMUNITY REDEVELOPMENT AGENCY AS A PARTY TO THE AGREEMENT. 05-00366-resolution.pdf 05-00366-exhibit. pdf 05-00366-summary form.pdf 05-00366-pre resolution.pdf 05-00366-pre interlocal agreement. pdf 05-00366-pre interlocal agreementA.pdf 05-00366-pre interlocal agreementB.pdf 05-00366-schedulel.pdf R-05-0345 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 City of Miami Page 23 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 DISCUSSION ITEMS DI.1 05-00450 DISCUSSION ITEM Office of the City DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE Attorney SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF MIAMI. (BILLBOARD LITIGATION) 05-00450-email.pdf DEFERRED A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioner Regalado absent, to defer item DI.1 to the Commission meeting currently scheduled for January 23, 2005. DI.2 05-00385 DISCUSSION ITEM Office of the City REQUEST FROM MIAMI-DADE COUNTY ELECTIONS DEPARTMENT TO Clerk CHANGE THE CITY OF MIAMI'S GENERAL ELECTION DATE. 05-00385-cover memo.pdf 05-00385-county letter.pdf 05-00385-city letter.pdf 05-00385-memo.pdf 05-00385-county letter2.pdf 05-00385-invoice.pdf DISCUSSED A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, to direct the City Attorney to draft appropriate legislation to reschedule the City of Miami General Election currently scheduled for November 8, 2005, to take place on November 1, 2005 and come back within two weeks for Commission consideration of same. DI.3 05-00473 DISCUSSION ITEM City Manager's Office REPORT ON MURAL REGULATIONS. 05-00473-summary form.pdf DISCUSSED City of Miami Page 24 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PART B The following items shall not be considered before 10:00 am. PZ.1 05-00406 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 PARAMOUNT PARK PROJECT, TO BE LOCATED AT APPROXIMATELY 728 BISCAYNE BOULEVARD AND 225 NORTHEAST 7TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A 756-FOOT, 68-STORY HIGH MIXED -USE STRUCTURE CONSISTING OF APPROXIMATELY 467 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 120 HOTEL ROOMS; APPROXIMATELY 12,947 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 818 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 Paramount Park Project LOCATION: Approximately 728 Biscayne Boulevard and 225 NE 7th Street APPLICANT(S): Panelinios, Limited APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions* to City Commission on January 4, 2005 by a vote of 5-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on April 20, 2005 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow the development of the Paramount Park Project. City of Miami Page 25 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00406 Legislation.PDF 05-00406 Exhibit A.PDF 05-00406 Exhibit B.PDF 05-00406 Exhibit C SUB.PDF 05-00406 Analysis.PDF 05-00406 Zoning Map.pdf 05-00406 Aerial Map.pdf 05-00406 Miami -Dade Aviation Dept Review.PDF 05-00406 HEPB Reso.PDF 05-00406 Pre -Application Review Comments.PDF 05-00406 School Board Review.PDF 05-00406 PAB Reso.PDF R-05-0348 MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Winton, Sanchez and Regalado ABSENT: Commissioner Gonzalez and Allen Direction to the Administration by Commissioner Winton to explore ways to address the lack of parking and green spaces during the review process of major use special permits, perhaps having developers pay a fee if they cannot provide adequate green space within their property, which revenues the City can use to purchase land for parks. PZ.2 05-00407 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 PARK LANE TOWER PROJECT, TO BE LOCATED AT APPROXIMATELY 345 NORTHEAST 32ND STREET, MIAMI, FLORIDA, TO CONSTRUCT A 437-FOOT, 33-STORY HIGH MIXED -USE STRUCTURE CONSISTING OF APPROXIMATELY 143 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 19,839 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 16,310 SQUARE FEET OF RETAIL AND RESTAURANT SPACE; AND APPROXIMATELY 342 TOTAL PARKING SPACES, INCLUDING TANDEM 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. City of Miami Page 26 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: Major Use Special Permit for the Park Lane Tower Project LOCATION: Approximately 345 NE 32nd Street APPLICANT(S): Park Lane Towers, LLC APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on April 20, 2005 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow the development of the Park Lane Tower Project. 05-00407 Legislation.pdf 05-00407 Exhibit A.pdf 05-00407 Exhibit B.pdf 05-00407 Exhibit C SUB.PDF 05-00407 Analysis.PDF 05-00407 Zoning Map.pdf 05-00407 Aerial Map.pdf 05-00407 Pre -Application Review Comments.pdf 05-00407 School Board Comments.pdf 05-00407 Miami -Dade Aviation Dept Review.pdf 05-00407 PAB Reso.pdf 05-00407 Fact Sheet.pdf 05-00407 Cover Page.PDF 05-00407 Table of Contents.PDF 05-00407 Article I - Project Information.pdf 05-00407 Letter of Intent.PDF 05-00407 Major Use Special Permit Application.PDF 05-00407 Zoning Write-Up.PDF 05-00407 Aerials.PDF 05-00407 Zoning Atlas.PDF 05-00407 Project Data Sheet.PDF 05-00407 Corporate Document.PDF 05-00407 Computer Tax Printout - Deed.PDF 05-00407 Ownership List.PDF 05-00407 Directory of Project Principals.PDF 05-00407 Article 11 - Project Description.PDF 05-00407 Article III - Supporting Documents.PDF 05-00407 Minority Construction Employment Plan.PDF 05-00407 Traffic Impact Analysis.pdf 05-00407 Site Utility Study.PDF 05-00407 Economic Impact Analysis.PDF 05-00407 Survey of Property.PDF 05-00407 Drawings Submitted.pdf R-05-0349 MOVED: Johnny L. Winton City of Miami Page 27 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez PZ.3 05-00408 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE BAYVIEW MARKET PROJECT, TO BE LOCATED AT APPROXIMATELY NORTHEAST 17 STREET AND NORTHEAST 2ND AVENUE; 51 NORTHEAST 17TH TERRACE; 59 NORTHEAST 17TH TERRACE; 65 NORTHEAST 17TH TERRACE; 67 NORTHEAST 17TH TERRACE; 69 NORTHEAST 17TH TERRACE; 75 NORTHEAST 17TH TERRACE; AND 79 NORTHEAST 17TH TERRACE, MIAMI, FLORIDA, TO CONSTRUCT A 140-FOOT, FOUR STORY HIGH MIXED -USE STRUCTURE CONSISTING OF APPROXIMATELY 653,659 SQUARE FEET OF RETAIL SPACE (14,325 SQUARE FEET OF WHICH IS STREET SIDE); APPROXIMATELY 24 TOTAL LOFT RESIDENTIAL UNITS; AND APPROXIMATELY 2,360 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 Bayview Market Project LOCATION: Approximately NE 17th Street and NE 2nd Avenue; 51 NE 17th Terrace; 59 NE 17th Terrace; 65 NE 17th Terrace; 67 NE 17th Terrace; 69 NE 17th Terrace; 75 NE 17th Terrace; and 79 NE 17th Terrace APPLICANT(S): BDB Miami LLC, Owner/Contract Purchaser, F&C Kochen, LLC and Sylvia Whyte Mfg Co and Abacus Advisory & Consulting Corp. APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on April 20, 2005 by a vote of 8-0. ZONING BOARD: Recommended approval with conditions* on March 14, 2005 of the special exception by a vote of 7-0 and variance by a vote of 7-0. *See supporting documentation. PURPOSE: This will allow the development of the Bayview Market Project. City of Miami Page 28 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00408 Legislation.pdf 05-00408 Exhibit A.pdf 05-00408 Exhibit B.pdf 05-00408 Exhibit C.pdf 05-00408 MUSP Analysis.pdf 05-00408 Zoning Map.pdf 05-00408 Aerial Map.pdf 05-00408 Pre -Application Review Comments.pdf 05-00408 School Board Review Comments.pdf 05-00408 PAB Reso.pdf 05-00408 Special Exception Fact Sheet.pdf 05-00408 Special Exception Ana lysis.pdf 05-00408 ZB Special Exception Reso.pdf 05-00408 Variance Fact Sheet.pdf 05-00408 Variance Analysis.pdf 05-00408 ZB Variance Reso.pdf 05-00408 MUSP Fact Sheet.pdf 05-00408-Submittal.pdf R-05-0350 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.4 04-00576a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT, RESOLUTION NO. 04-0419, PER ARTICLES 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE METROPOLITAN MIAMI PROJECT, LOCATED AT APPROXIMATELY 200 SOUTHEAST 2ND STREET; 200 SOUTHEAST 3RD STREET AND 300 SOUTHEAST 3RD STREET, MIAMI, FLORIDA, TO ALLOW A CHANGE IN THE APPLICATION FROM 736,700 SQUARE FEET OF NON-RESIDENTIAL FLOOR AREA AND 3,716 PARKING SPACES (AS IN ORIGINAL RESOLUTION 98-1151 AND MODIFIED BY RESOLUTION NOS. 02-1249; 04-0276; AND 04-0419) TO APPROXIMATELY 259,361 SQUARE FEET OF NON-RESIDENTIAL FLOOR AREA AND APPROXIMATELY 3,328 PARKING SPACES; SPECIFICALLY, A DECREASE IN THE OFFICE COMPONENT FROM 500,000 SQUARE FEET TO APPROXIMATELY 9,000 SQUARE FEET, TO REINSTATE THE ORIGINAL RESIDENTIAL DENSITY OF PARCEL D PREVIOUSLY SHIFTED TO PARCEL C BY THE PREVIOUS APPROVAL (RESOLUTION NO. 04-0419) BACK TO PARCEL D; AND TO PRESERVE THE PREVIOUSLY APPROVED 1,500 MULTIFAMILY DWELLING UNITS ON THE ENTIRE SITE; 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. City of Miami Page 29 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: Major Use Special Permit Substantial Modification for the Metropolitan Miami Project LOCATION: Approximately 200 SE 2nd Street; 200 SE 3rd Street and 300 SE 3rd Street APPLICANT(S): MDM Residence, LTD, MDM Retail, LTD, P & G Development Tract C Development, LTD and P&G Development, LTD APPLICANT(S) AGENT: Tony Recio, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval of a certificate of appropriateness to City Commission on June 15, 2004 by a vote of - . PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on May 4, 2005 by a vote of 4-0. *See supporting documentation. PURPOSE: This will allow a substantial modification to the Metropolitan Miami Project. 04-00576a Legislation.pdf 04-00576a Exhibit A.pdf 04-00576a Exhibit B.pdf 04-00576a Exhibit C.pdf 04-00576a Analysis.pdf 04-00576a Zoning Map.pdf 04-00576a Aerial Map.pdf 04-00576a School Board Analysis.pdf 04-00576a Traffic Impact Analysis.pdf 04-00576a Pre -Application Design Comments.pdf 04-00576a Miami -Dade Aviation Dept Reivew.pdf 04-00576a PAB Reso.pdf 04-00576a Fact Sheet.pdf R-05-0351 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.5 04-01388 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF NORTHEAST 1ST COURT AND THE ALLEY LOCATED BETWEEN City of Miami Page 30 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 NORTHEAST 15TH STREET AND NORTHEAST 16TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." REQUEST: Official Vacation and Closure of a Street and Alley LOCATION: Approximately NE 1st Court and Alley Located Between NE 15th Street and NE 16th Street APPLICANT(S): Miami -Dade County Public Schools APPLICANT(S) AGENT: Dr. Rudolph F. Crew, Superintendent FINDINGS: PLANNING DEPARTMENT: Recommended denial. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended denial on April 3, 2003 by a vote of 3-3. ZONING BOARD: Recommended denial to City Commission on November 22, 2004 by a vote of 5-3. PURPOSE: This will allow a unified commercial development site. 04-01388 Legislation.PDF 04-01388 Exhibit A.PDF 04-01388 Public Works Analysis.PDF 04-01388 Public Works Letter.PDF 04-01388 P&Z Analysis.PDF 04-01388 Zoning Map.pdf 04-01388 Aerial Map.pdf 04-01388 ZB Reso.PDF 04-01388 Application & Supp Docs.PDF 04-01388 Fact Sheet 05-26-05.pdf 04-01388-MOU.pdf R-05-0352 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 PZ.6 04-01268c RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE ALLEYS LOCATED EAST OF BISCAYNE BOULEVARD, WEST OF NORTH BAYSHORE DRIVE AND BETWEEN NORTHEAST 20TH TERRACE AND NORTHEAST 21ST STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." City of Miami Page 31 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: Official Vacation and Closure of Alleys LOCATION: Approximately East of Biscayne Boulevard, West of N Bayshore Drive and Between NE 20th Terrace and NE 21st Street APPLICANT(S): Royal Palm Holdings, LLC and Bacardi USA, Inc., Owners APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with a condition*. PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*. PLAT & STREET COMMITTEE: Unanimously recommended approval with a condition* on February 3, 2005. ZONING BOARD: Recommended approval to City Commission on March 28, 2005 by a vote of 6-0. *See supporting documentation. PURPOSE: This will allow a unified development site. 04-01268c Legislation.pdf 04-01268c Exhibit A.pdf 04-01268c Plat & Street Comments.pdf 04-01268c Public Works Comments.pdf 04-01268c Planning Analysis.pdf 04-01268c Zoning Map.pdf 04-01268c Aerial Map.pdf 04-01268c ZB Reso.pdf 04-01268c Application & Supporting Docs.pdf 04-01268c Fact Sheet.pdf 04-01268 c-Submittal . pd f R-05-0353 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.7 04-00670b RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY GRANTING OR DENYING VARIANCES FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW A STREET FRONT YARD SETBACK OF 0'0" WHERE 10'0" IS REQUIRED; TO ALLOW A SIDE STREET YARD SETBACK OF 0'0" WHERE 7'6" IS REQUIRED; TO ALLOW A SIDE STREET YARD SETBACK OF 0'0" ON City of Miami Page 32 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 CORNER LOT WHERE 7'6" IS REQUIRED AND TO ALLOW A FOOTPRINT OF 22,125 SQUARE FEET, WHERE 16,724 SQUARE FEET IS ALLOWED, THEREBY REQUESTING AN INCREASE OF 13% OR 5,400 SQUARE FEET, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1636, 1646 AND 1650 NORTHEAST MIAMI COURT AND 1653, 1655 AND 1657 NORTH MIAMI AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." REQUEST: Appeal of a Zoning Board Decision of Variances LOCATION: Approximately 1636, 1646 and 1650 NE Miami Court and 1653, 1655 and 1657 N Miami Avenue APPLICANT(S): Filling Station Lofts, LLC, Owner and Contract Purchaser and Jersey Ltd. APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire APPELLANT(S): Steven Goodman, Adjacent Property Owner FINDINGS: PLANNING DEPARTMENT: Recommended denial of the variances and approval of the appeal. PUBLIC WORKS: Platting is required. PLAT & STREET COMMITTEE: Platting is required. ZONING BOARD: Granted the variances with conditions* on March 14, 2005 by a vote of 5-2. *See supporting documentation. PURPOSE: The approval of this appeal will not allow the Filling Station condominium with fewer setbacks than required. 04-00670b Legislation (Version 3).pdf 04-00670b Exhibit A.pdf 04-00670b Legislation (Version 2).pdf 04-00670b Exhibit A.pdf 04-00670b Fact Sheet.pdf 04-00670b Appeal Letter.pdf 04-00670b Analysis.pdf 04-00670b Zoning Map.pdf 04-00670b Aerial Map.pdf 04-00670b ZB Reso.pdf 04-00670b Application.pdf 04-00670b Plans.pdf MOTION A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously to dismiss Saul Cimbler's appeal of a Zoning Board decision, stating the appellant has no standing to raise an appeal. PZ.8 04-00726a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, City of Miami Page 33 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 APPROVING AND ADOPTING THE AMENDED 2004 SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PLAN ("AMENDED PLAN"), ATTACHED AND INCORPORATED; AND DIRECTING THE CITY MANAGER TO TRANSMIT THE AMENDED PLAN TO THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY FOR LEGISLATIVE ACTION. REQUEST: To Approve and Adopt the Amended 2004 Southeast Overtown/Park West Redevelopment Plan for the Southeast Overtown/Park West Community Redevelopment Area. APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval in concept to City Commission on June 16, 2004 by a vote of 7-0. Also recommended approval as modified to City Commission on October 20, 2004 by a vote of 5-0. PURPOSE: This will approve and adopt the Amended 2004 Southeast Overtown/Park West Redevelopment Plan for the Southeast Overtown/Park West Redevelopment Area. NOTE: The City Commission continued this item on September 27, 2004 and on October 28, 2004, accepted the Planning Advisory Board's recommendation that it find the plan to be in conformity with the comprehensive plan for the development of the city as a whole. 04-00726a Legislation.PDF 04-00726a SEOPW CRA Amended Plan.pdf 04-00726a PAB Reso 06-17-04.PDF 04-00726a PAB Reso 10-20-04.PDF 04-00726a CC-R-04-0710.PDF 04-00726a CRA-R-04-0014.PDF 04-00726a Fact Sheet 05-26-05.pdf R-05-0354 MOVED: Jeffery L. Allen SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez PZ.9 04-01242 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, MORE PARTICULARLY BY AMENDING SECTION 617.2.2.2 (1) (b) TO CHANGE THE City of Miami Page 34 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 AMOUNT CHARGED FOR PARKING FEES IN THE SD-17 OVERLAY DISTRICT, WHERE BONUS PARKING IS PERMITTED, FROM PREVAILING RATES FOR PUBLIC METERED PARKING IN THE VICINITY, AS ESTABLISHED BY THE MIAMI DEPARTMENT OF OFF-STREET PARKING TO A SET AMOUNT; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE, AND 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 March 2, 2005 by a vote of 6-0. PURPOSE: This will change the amount charged for parking fees in the SD-17 South Bayshore Drive Overlay District. 04-01242 Legislation.PDF 04-01242 City Attorney's Memo.pdf 04-01242 PAB Reso.PDF 04-01242 SR Fact Sheet.pdf 12685 MOVED: Johnny L. Winton 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.10 05-00234 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 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO MODIFY THE (0) "OFFICE" ZONING CLASSIFICATION TO INCLUDE FIRE STATIONS AS CONDITIONAL PRINCIPAL USES, SUBJECT TO A SPECIAL EXCEPTION PERMIT; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 35 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: To Amend Ordinance No. 11000 APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on March 2, 2005 by a vote of 6-0. PURPOSE: This will modify the 0 Office zoning classification to include fire stations as conditional principal uses, subject to a special exception permit. 05-00234 Legislation.PDF 05-00234 PAB Reso.PDF 05-00234 SR Fact Sheet.pdf 12686 MOVED: Johnny L. Winton 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.11 05-00235 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 620, SD-20 EDGEWATER OVERLAY DISTRICT; SD-20.1 BISCAYNE BOULEVARD EDGEWATER OVERLAY DISTRICT, TO ALLOW MODIFICATIONS AND EXCEPTIONS TO SETBACK LIMITATIONS CONDITIONALLY; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND 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 March 2, 2005 by a vote of 6-0. PURPOSE: This will allow modifications and exceptions to setback limitations conditionally in Edgewater. 05-00235 Legislation.PDF 05-00295 PAB Reso.PDF 05-00235 SR Fact Sheet.pdf 12687 City of Miami Page 36 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez PZ.12 04-01179a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATING TO HOME OCCUPATIONS BY AMENDING ARTICLE 9, SECTION 906 OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, IN ORDER TO MODIFY THE REQUIREMENTS CONCERNING HOME OCCUPATIONS, TO ADD CERTAIN SPECIAL DISTRICTS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, Chief Administrator FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on March 16, 2005 by a vote of 7-0. PURPOSE: This will allow home occupations in certain special districts. 04-01179a Legislation.PDF 04-01179a PAB Reso.PDF 04-01179a SR Fact Sheet.pdf 12690 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez PZ.13 05-00295 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 TO AMEND SECTION 627, FEC CORRIDOR DISTRICT, TO RENAME OF THE SPECIAL DISTRICT FROM FEC CORRIDOR DISTRICT TO MIDTOWN MIAMI SPECIAL DISTRICT AND CERTAIN DEFINITIONS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 37 Printed on 6/3/2005 City Commission Marked Agenda May 26, 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 March 16, 2005 by a vote of 7-0. PURPOSE: This will amend the name of the FEC Corridor District to Midtown Miami Special District and certain definitions. 05-00295 Legislation.PDF 05-00295 PAB Reso.PDF 05-00295 SR Fact Sheet.pdf 12688 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez PZ.14 05-00296 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 SPECIAL DISTRICTS, IN ORDER TO AMEND SECTION 627.1 TO RENAME THE SPECIAL DISTRICT FROM BUENA VISTA YARD EAST SPECIAL DISTRICT TO MIDTOWN MIAMI EAST SPECIAL DISTRICT, AND BY AMENDING CERTAIN PROVISIONS RELATED TO SETBACKS, HEIGHT, PARKING, LOADING, BUILD -TO LINES AND STREETSCAPES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND 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 March 16, 2005 by a vote of 7-0. PURPOSE: This will rename the Buena Vista Yard East Special District to Midtown Miami East Special District and amend certain provisions. City of Miami Page 38 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00296 Legislation.PDF 05-00296 Zoning Map.pdf 05-00296 Aerial Map.pdf 05-00296 PAB Reso.PDF 05-00296 FR Fact Sheet.pdf 05-00296 SR Fact Sheet.pdf 12689 MOVED: Johnny L. Winton 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.15 05-00140 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 790 NORTHWEST 44TH AVENUE, 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 790 NW 44th Avenue APPLICANT(S): 4401 Property, Inc. APPLICANT(S) AGENT: Lorenzo L. Luaces, President FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended approval to City Commission on February 2, 2005 by a vote of 5-0. See companion File ID 05-00140a. PURPOSE: This will change the above property to Restricted Commercial. City of Miami Page 39 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00140 Legislation.pdf 05-00140 Exhibit A.pdf 05-00140 Analysis.pdf 05-00140 Land Use Map.pdf 05-00140 & 05-00140a Aerial Map.pdf 05-00140 Application & Supporting Docs.pdf 05-00140 PAB Reso.pdf 05-00140 FR Fact Sheet.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 PZ.16 05-00140a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 27, 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 PROPERTY LOCATED AT APPROXIMATELY 790 NORTHWEST 44TH 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-3 Multifamily Medium -Density Residential to C-1 Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 790 NW 44th Avenue APPLICANT(S): 4401 Property, Inc. APPLICANT(S) AGENT: Lorenzo L. Luaces, President FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on March 28, 2005 by a vote of 6-1. See companion File ID 05-00140. PURPOSE: This will change the above property to C-1 Restricted Commercial. City of Miami Page 40 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00140a Legislation.pdf 05-00140a Exhibit A.pdf 05-00140a Analysis.pdf 05-00140a Zoning Map.pdf 05-00140 & 05-00140a Aerial Map.pdf 05-00140a ZB Reso.pdf 05-00140a Application & Supporting Docs.pdf 05-00140a FR Fact Sheet.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.17 05-00141 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 3110-3128 NORTHEAST 2ND AVENUE, 2932-3030 NORTHEAST 2ND AVENUE, 2930-3090 NORTHEAST 1ST COURT, 160 NORTHEAST 30TH STREET AND 145-169 NORTHEAST 29TH STREET, MIAMI, FLORIDA; FROM "GENERAL COMMERCIAL" 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 "General Commercial" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 3110-3128 NE 2nd Avenue, 2932-3030 NE 2nd Avenue, 2930-3090 NE 1st Court, 160 NE 30th Street and 145-169 NE 29th Street APPLICANT(S): Biscayne Venture, LLC and Casam 3110, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on February 2, 2005 by a vote of 5-0. See companion File ID 05-00141a. PURPOSE: This will change the above properties to Restricted Commercial. City of Miami Page 41 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00141 Legislation.pdf 05-00141 Exhibit A.pdf 05-00141 Analysis.pdf 05-00141 Land Use Map.pdf 05-00141 & 05-00141a Aerial Map.pdf 05-00141 PAB Reso.pdf 05-00141 Application & Supporting Docs.pdf 05-00141 FR Fact Sheet.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.18 05-00141a 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 "C-1" RESTRICTED COMMERCIAL AND "C-2" LIBERAL COMMERCIAL TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-20" EDGEWATER OVERLAY DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2932-3030 NORTHEAST 2ND AVENUE, 3110-3128 NORTHEAST 2ND AVENUE, 2930-3090 NORTHEAST 1ST COURT, 160 NORTHEAST 30TH STREET AND 145-169 NORTHEAST 29TH 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 C-1 Restricted Commercial and C-2 Liberal Commercial to C-1 Restricted Commercial with an SD-20 Edgewater Overlay District to Change the Zoning Atlas LOCATION: Approximately 2932-3030 NE 2nd Avenue, 3110-3128 NE 2nd Avenue, 2930-3090 NE 1st Court, 160 NE 30th Street and 145-169 NE 29th Street APPLICANT(S): Biscayne Venture, LLC and Casam 3110, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval of C-1 Restricted Commercial and denial of the SD-20 Edgewater Overlay District. ZONING BOARD: Recommended approval to City Commission on March 14, 2005 by a vote of 7-0. See companion File ID 05-00141. PURPOSE: This will change the above properties to C-1 Restricted Commercial with an SD-20 Edgewater Overlay District. City of Miami Page 42 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00141a Legislation.pdf 05-00141a Exhibit A.pdf 05-00141a Analysis.pdf 05-00141a Zoning Map.pdf 05-00141 & 05-00141a Aerial Map.pdf 05-00141a ZB Reso.pdf 05-00141a Application & Supporting Docs.pdf 05-00141a FR Fact Sheet.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.19 05-00292 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 720 SOUTHWEST 30TH AVENUE, 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 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 720 SW 30th Avenue APPLICANT(S): Ocho Building, LLC APPLICANT(S) AGENT: Santiago D. Echemendia, Esquire and Patricia M. Baloyra, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on March 16, 2005 by a vote of 6-0. See companion File ID 05-00292a. PURPOSE: This will change the above property to Restricted Commercial. City of Miami Page 43 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00292 Legislation.pdf 05-00292 & 05-00292a Exhibit A.pdf 05-00292 Analysis.pdf 05-00292 Land Use Map.pdf 05-00292 & 05-00292a Aerial Map.pdf 05-00292 School Board Comments.pdf 05-00292 PAB Reso.pdf 05-00292 Application & Supporting Docs.pdf 05-00292 FR Fact Sheet.pdf MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.20 05-00292a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 33, 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 "C-1" RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT APPROXIMATELY 720 SOUTHWEST 30TH 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 C-1 Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 720 SW 30th Avenue APPLICANT(S): Ocho Building, LLC APPLICANT(S) AGENT: Santiago D. Echemendia, Esquire and Patricia M. Baloyra, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on April 25, 2005 by a vote of 7-0. See companion File ID 05-00292. PURPOSE: This will change the above property to C-1 Restricted Commercial. City of Miami Page 44 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00292a Legislation.pdf 05-00292 & 05-00292a Exhibit A.pdf 05-00292a Analysis.pdf 05-00292a Zoning Map.pdf 05-00292 & 05-00292a Aerial Map.pdf 05-00292a ZB Reso.pdf 05-00292a Application & Supporting Docs.pdf 05-00292a FR Fact Sheet.pdf MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.21 05-00346 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 30, 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 "R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, INCREASING THE F.A.R. TO 1.0, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 260, 282, AND 296 NORTHWEST 57TH AVENUE AND 5710 NORTHWEST 3RD 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 45 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: To Amend Ordinance No. 11000, from R-3 Multifamily Medium -Density Residential to R-3 Multifamily Medium -Density Residential with an SD-19 Designated F.A.R. Overlay District, Increasing the F.A.R. to 1.0, to Change the Zoning Atlas LOCATION: Approximately 260, 282, and 296 NW 57th Avenue and 5710 NW 3rd Street APPLICANT(S): Feob Construction, Inc., Wilfredo & Delia Miranda and Otto Pardinas, Owners APPLICANT(S) AGENT: Simon Ferro, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on March 28, 2005 by a vote of 6-1. PURPOSE: This will change the above properties to R-3 Multifamily Medium -Density Residential with an SD-19 Designated F.A.R. Overlay District, increasing the F.A.R. to 1.0. 05-00346 Legislation.pdf 05-00346 Exhibit A.pdf 05-00346 Analysis.pdf 05-00346 Zoning Map.pdf 05-00346 Aerial Map.pdf 05-00346 ZB Reso.pdf 05-00346 Application & Supporting Docs.pdf 05-00346 FR Fact Sheet.pdf MOVED: Tomas Regalado SECONDED: Angel Gonzalez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen NOES: Commissioner Winton PZ.22 05-00344 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 616 OF THE ZONING ORDINANCE, IN ORDER TO MODIFY THE REQUIREMENTS FOR THE SD-16, SD-16.1 AND SD-16.2 SPECIAL ZONING DISTRICTS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 46 Printed on 6/3/2005 City Commission Marked Agenda May 26, 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 April 6, 2005 by a vote of 6-0. See companion File ID 05-00344a. PURPOSE: This will modify requirements for the SD-16, SD-16.1 and SD-16.2 special zoning districts. 05-00344 Legislation.pdf 05-00344 Exhibit A.pdf 05-00344 PAB Reso.pdf 05-00344 FR Fact Sheet.pdf MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez PZ.23 05-00344a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NOS. 23 AND 36 OF THE ZONING ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FOR THE PROPERTIES LOCATED WITHIN AND APPROXIMATELY BOUNDED BY INTERSTATE 1-395 TO THE NORTH, NORTHEAST 2ND AVENUE TO THE EAST, NORTHEAST 5TH STREET AND NORTHEAST 6TH STREET TO THE SOUTH AND NORTHWEST 1ST AVENUE TO THE WEST, MIAMI, FLORIDA; FROM C-1 RESTRICTED COMMERCIAL AND C-2 LIBERAL COMMERCIAL TO SD-16.1 SOUTHEAST OVERTOWN-PARK WEST COMMERCIAL -RESIDENTIAL DISTRICTS (SEE MAP OF EXACT PROPERTIES ATTACHED HERETO AND COMPLETE LEGAL DESCRIPTIONS ON FILE); MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 47 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: To Amend Ordinance No. 11000, from C-1 Restricted Commercial and C-2 Liberal Commercial to SD-16.1 Southeast Overtown-Park West Commercial -Residential Districts, to Change the Zoning Atlas LOCATION: Approximately Bounded by Interstate 1-395 to the North, NE 2nd Avenue to the East, NE 5th Street and NE 6th Street to the South and NW 1st Avenue to the West APPLICANT(S): Planning Department FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on April 6, 2005 by a vote of 6-0. See companion File ID 05-00344. PURPOSE: This will change the above properties to SD-16.1 Southeast Overtown-Park West Commercial -Residential Districts. 05-00344a Legislation.pdf 05-00344a Zoning Map.pdf 05-00344a Aerial Map.pdf 05-00344a PAB Reso.pdf 05-00344a FR Fact Sheet.pdf MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez PZ.24 05-00345 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 10, IN ORDER TO AMEND SECTION 10.6.3.23, TO ADD SIGN REGULATIONS FOR VERTICAL SHOPPING CENTERS IN THE SD-23 DISTRICT CORAL WAY SPECIAL OVERLAY DISTRICT, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND 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 April 6, 2005 by a vote of 6-0. PURPOSE: This will add sign regulations for vertical shopping centers in the SD-23 Coral Way Special Overlay District. City of Miami Page 48 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00345 Legislation.pdf 05-00345 Exhibit A.pdf 05-00345 PAB Reso.pdf 05-00345 FR Fact Sheet.pdf MOVED: Jeffery L. Allen SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.25 05-00409 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE LYNX DOWNTOWN PROJECT, TO BE LOCATED AT APPROXIMATELY 16 SOUTHEAST 2ND STREET; 60 SOUTHEAST 2ND STREET; 41 SOUTHEAST 3RD STREET; AND 61 SOUTHEAST 3RD STREET, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE SIX -BUILDING CLUSTER DEVELOPMENT RANGING IN HEIGHT FROM 436 FEET TO 745 FEET, TO BE COMPRISED OF APPROXIMATELY 430 TOTAL MULTIFAMILY RESIDENTIAL UNITS; APPROXIMATELY 91 LIVE/WORK UNITS; APPROXIMATELY 207 CONDOMINIUM/HOTEL UNITS; APPROXIMATELY 194 HOTEL ROOMS; APPROXIMATELY 147,696 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 50,357 SQUARE FEET OF RETAIL AND RESTAURANT SPACE; A 291-FOOT HIGH VERTICAL SPORTS CLUB OF APPROXIMATELY 111,041 SQUARE FEET; AND APPROXIMATELY 1,459 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 Lynx Downtown Project LOCATION: Approximately 16 SE 2nd Street, 60 SE 2nd Street; 41 SE 3rd Street; and 61 SE 3rd Street APPLICANT(S): 1225 SW 8 Street Property, Owner and Downtown Associates, LLC, Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on April 20, 2005 by a vote of 7-0. *See supporting documentation. PURPOSE: This will allow the development of the Lynx Downtown Project. City of Miami Page 49 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00409 Legislation.pdf 05-00409 Exhibit A.pdf 05-00409 Exhibit B.pdf 05-00409 Exhibit C.pdf 05-00409 Analysis.pdf 05-00409 Zoning Map.pdf 05-00409 Aerial Map.pdf 05-00409 Pre -Application Design Comments.pdf 05-00409 Miami -Dade Aviation Dept Comments.pdf 05-00409 HEPB Reso.pdf 05-00409 Traffic Sufficiency Letter.pdf 05-00409 School Board Comments.pdf 05-00409 PAB Reso.pdf 05-00409-Conditions.pdf R-05-0359 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.26 05-00257 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF A RIGHT-OF-WAY LOCATED EAST OF SOUTHWEST 1ST COURT BETWEEN SOUTHWEST 12TH STREET AND SOUTHWEST 13TH STREET, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." REQUEST: Official Vacation and Closure of a Public Right -of -Way LOCATION: Approximately East of SW 1st Court Between SW 12th Street and SW 13th Street APPLICANT(S): Jose Milton Trust APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PUBLIC WORKS DEPARTMENT: Recommended denial. PLAT & STREET COMMITTEE: Recommended denial on November 4, 2004 by a vote of 4-2. ZONING BOARD: Recommended denial to City Commission on March 14, 2005 by a vote of 6-1. PURPOSE: This will allow a unified development site. City of Miami Page 50 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 05-00257 Legislation.pdf 05-00257 Exhibit A.pdf 05-00257 Plat & Street Comments.pdf 05-00257 Public Works Comments.pdf 05-00257 Planning Analysis.pdf 05-00257 Zoning Map.pdf 05-00257 Aerial Map.pdf 05-00257 ZB Reso.pdf 05-00257 Application & Supporting Docs.pdf 05-00257-Submittal.pdf R-05-0355 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 PZ.27 04-01208 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY THE MORNINGSIDE CIVIC ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, AFFIRMING OR REVERSING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY APPROVING WITH CONDITIONS OR DENYING THE CLASS II SPECIAL PERMIT APPLICATION NO. 03-0309 ISSUED ON JULY 21, 2004, TO ALLOW NEW CONSTRUCTION FOR THE PROPERTY LOCATED AT APPROXIMATELY 5101 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." City of Miami Page 5] Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: Appeal of a Zoning Board Decision of a Class II Special Permit Appeal LOCATION: Approximately 5101 Biscayne Boulevard APPLICANT(S): Chetbro, Inc. APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire APPELLANT(S): Morningside Civic Association, Inc., Rod Alonso, Ron Stebbins, Scott Crawford and Elvis Cruz, Adjacent Property Owners APPELLANT(S) AGENT: Andrew W.J. Dickman, Esquire FI NDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and uphold the Zoning Board's decision of the director's decision. ZONING BOARD: Denied the Class II Special Permit appeal on October 4, 2004 by a vote of 8-0. PURPOSE: The approval of this appeal will not allow the new construction of a mixed -use structure. 04-01208 Legislation (Version 2).PDF 04-01208 Exhibit A.PDF 04-01208 Legislation (Version 3).PDF 04-01208 Exhibit A.PDF 04-01208 Zoning Map.pdf 04-01208 Aerial Map.pdf 04-01208 ZB Appeal Letter.PDF 04-01208 ZB Reso.PDF 04-01208 Class II Appeal Letter.PDF 04-01208 Class II Final Decision.PDF 04-01208 UDRB Reso.PDF 04-01208 Class II Referral.PDF 04-01208 Fact Sheet 05-26-05.pdf R-04-0764 CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Allen absent, to continue item PZ.27 to the Commission meeting currently scheduled for July 28, 2005. PZ.28 04-01209 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY THE MORNINGSIDE CIVIC ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, AFFIRMING OR REVERSING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY APPROVING WITH CONDITIONS OR DENYING THE CLASS II SPECIAL PERMIT APPLICATION NO. 03-0308 ISSUED ON JULY 21, 2004, TO ALLOW City of Miami Page 52 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 NEW CONSTRUCTION FOR THE PROPERTY LOCATED AT APPROXIMATELY 5225 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." REQUEST: Appeal of a Zoning Board Decision of a Class II Special Permit Appeal LOCATION: Approximately 5225 Biscayne Boulevard APPLICANT(S): Biscayne & 54 Double Drive Thru APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire APPELLANT(S): Morningside Civic Association, Inc., Rod Alonso, Ron Stebbins, Scott Crawford and Elvis Cruz, Adjacent Property Owners APPELLANT(S) AGENT: Andrew W.J. Dickman, Esquire FI NDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and uphold the Zoning Board's decision of the director's decision. ZONING BOARD: Denied the Class II Special Permit appeal on October 4, 2004 by a vote of 8-0. PURPOSE: The approval of this appeal will not allow the new construction of a mixed -use structure. 04-01209 Legislation (Version 2).PDF 04-01209 Exhibit A.pdf 04-01209 Legislation (Version 3).PDF 04-01209 Exhibit A.pdf 04-01209 Zoning Map.pdf 04-01209 Aerial Map.pdf 04-01209 ZB Appeal Letter.PDF 04-01209 ZB Reso.PDF 04-01209 Class II Appeal Letter.PDF 04-01209 Class II Final Decision.PDF 04-01209 UDRB Reso.PDF 04-01209 Class II Referral.PDF 04-01209 Fact Sheet 05-26-05.pdf R-04-0765 CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Allen absent, to continue item PZ.28 to the Commission meeting currently scheduled for July 28, 2005. PZ.29 05-00352 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD AND THEREBY GRANTING A SPECIAL EXCEPTION City of Miami Page 53 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW A CHILD DAYCARE FOR 85 CHILDREN, WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2280 SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," SUBJECT TO THE FOLLOWING CONDITIONS BY THE PLANNING AND ZONING DEPARTMENT: 1) A NEW LANDSCAPE PLAN, WITH SPECIFICATIONS, SHALL BE SUBMITTED FOR REVIEW AND APPROVAL, 2) PAINT COLOR SAMPLES AND SIGN SPECIFICATIONS SHALL BE SUBMITTED FOR REVIEW AND APPROVAL, AND 3) A CBS FENCE SHALL BE PLACED AROUND THE PLAYGROUND, 05-00352 Legislation (Version 2).pdf 05-00352 Exhibit A.pdf 05-00352 Legislation (Version 3).pdf 05-00352 Exhibit A.pdf 05-00352 Appeal Letters.pdf 05-00352 Analysis.pdf 05-00352 Zoning Map.pdf 05-00352 Aerial Map.pdf 05-00352 ZB Reso.pdf 05-00352 Application & Supporting Docs.pdf 05-00352 Plans.pdf 05-00352-Submittal-1pdf 05-00352-Submittal-2.pdf R-05-0356 MOVED: Joe Sanchez SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez and Sanchez NOES: Commissioner Regalado ABSENT: Commissioner Winton and Allen PZ.30 04-00572 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 1622 AND 1630 NORTHWEST 22ND AVENUE AND 2210 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "HIGH DENSITY MULTIFAMILY RESIDENTIAL;" 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 54 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" to "High Density Multifamily Residential" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 1622 and 1630 NW 22nd Avenue and 2210 NW N River Drive APPLICANT(S): 1622 Investment Corp., Castille Group Inc., Patrick Karakadze, Curtis B. Van Sant & Jose A. Rado, Owners APPLICANT(S) AGENT: Ben Fernandez, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. MIAMI RIVER COMMISSION: Unanimously recommended denial to City Commission on May 3, 2004. PLANNING ADVISORY BOARD: Recommended denial to City Commission on May 19, 2004 by a vote of 7-1. Also recommended denial to City Commission on March 2, 2005 by a vote of 6-0. See companion File ID 04-00572a. PURPOSE: This will change the above properties to High Density Multifamily Residential. 04-00572 (Version 2) Legislation.pdf 04-00572 & 04-00572a Exhibit A.pdf 04-00572 Analysis.pdf 04-00572 Land Use Map.pdf 04-00572 & 04-00572a Aerial Map.pdf 04-00572 School Board Comments.PDF 04-00572 PAB Reso.pdf 04-00572 & 04-00572a Miami River Commission Analysis.PDF 04-00572 Application & Supporting Docs.pdf 04-00572 FR Fact Sheet 05-26-05.pdf 04-00572-Submittal.pdf CONTINUED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, with Chairman Sanchez absent, and was passed unanimously to continue item PZ.30 to the Planning & Zoning meeting currently sheduled for June 23, 2005. PZ.31 04-00572a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 25, 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 "R-4" MULTIFAMILY HIGH -DENSITY RESIDENTIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1622 AND 1630 NORTHWEST 22ND AVENUE AND 2210 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER City of Miami Page 55 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family Residential to R-4 Multifamily High -Density Residential to Change the Zoning Atlas LOCATION: Approximately 1622 and 1630 NW 22nd Avenue and 2210 NW N River Drive APPLICANT(S): 1622 Investment Corp., Castille Group Inc., Patrick Karakadze, Curtis B. Van Sant & Jose A. Rado, Owners APPLICANT(S) AGENT: Ben Fernandez, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. MIAMI RIVER COMMISSION: Unanimously recommended denial to City Commission on May 3, 2004. ZONING BOARD: Recommended approval to City Commission on June 14, 2004 by a vote of 8-1. Also recommended approval to City Commission on April 25, 2005 by a vote of 6-3. See companion File ID 04-00572. PURPOSE: This will change the above properties to R-4 Multifamily High -Density Residential. 04-00572a Legislation (Version 2).pdf 04-00572 & 04-00572a Exhibit A.pdf 04-00572a Analysis.pdf 04-00572a Zoning Map.pdf 04-00572 & 04-00572a Aerial Map.pdf 04-00572a ZB Reso.pdf 04-00572 & 04-00572a Miami River Commission Analysis.PDF 04-00572a Application & Supporting Docs.pdf 04-00572a FR Fact Sheet 05-26-05.pdf CONTINUED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, with Chairman Sanchez absent, and was passed unanimously to continue item PZ.31 to the Planning & Zoning meeting currently sheduled for June 23, 2005. PZ.32 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 56 Printed on 6/3/2005 City Commission Marked Agenda May 26, 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 Legislation.PDF 04-00854 Exhibit A.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 FR Fact Sheet 05-26-05.pdf CONTINUED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Regalado, with Commissioner Allen absent, and was passed unanimously to continue item PZ.32 to the Commission meeting currently sheduled for June 23, 2005. PZ.33 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 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. City of Miami Page 57 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 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, 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 Legislation.PDF 04-00854a Exhibit A.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 FR Fact Sheet 05-26-05.pdf CONTINUED A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Regalado, with Commissioner Allen absent, and was passed unanimously to continue item PZ.33 to the Commission meeting currently sheduled for June 23, 2005. PZ.34 05-00080 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 1065 AND 1075 NORTHEAST LITTLE RIVER DRIVE, 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. City of Miami Page 58 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 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 1065 and 1075 NE Little River Drive APPLICANT(S): Saieh Investments, Inc. APPLICANT(S) AGENT: Richard J. Sarafan, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on January 19, 2005 by a vote of 7-0. See companion File ID 05-00080a. PURPOSE: This will change the above properties to Medium Density Multifamily Residential. 05-00080 Legislation.pdf 05-00080 & 05-00080a Exhibit A.pdf 05-00080 Analysis.pdf 05-00080 Land Use Map.pdf 05-00080 & 05-00080a Aerial Map.pdf 05-00080 School Board Comments.pdf 05-00080 PAB Reso.pdf 05-00080 Application & Supporting Docs.pdf 05-00080 FR Fact Sheet.pdf MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be DENIED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, to deny request of Saieh Investments, Inc., based on the information that was presented on the record. PZ.35 05-00080a 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 RESIDENTIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1065 AND 1075 NORTHEAST LITTLE RIVER DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN City of Miami Page 59 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 "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 1065 and 1075 NE Little River Drive APPLICANT(S): Saieh Investment, Inc. APPLICANT(S) AGENT: Richard J. Sarafan, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on February 28, 2005 by a vote of 8-0. See companion File ID 05-00080. PURPOSE: This will change the above properties to R-3 Multifamily Medium -Density Residential. 05-00080a Legislation.pdf 05-00080 & 05-00080a Exhibit A.pdf 05-00080a Analysis.pdf 05-00080a Zoning Map.pdf 05-00080 & 05-00080a Aerial Map.pdf 05-00080a ZB Reso.pdf 05-00080a Application & Supporting Docs.pdf 05-00080a FR Fact Sheet.pdf MOVED: Johnny L. Winton SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be DENIED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, to deny request of Saieh Investment, Inc., based on the information that was presented on the record. SUPPLEMENTAL AGENDA DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN SI.1 05-00503 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY FOUR- FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST City of Miami Page 60 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, THAT MAY BE APPLICABLE REGARDING DAVID WILSON AND THE CONVEYANCE OF CERTAIN CITY -OWNED PROPERTIES TO RERG DEVELOPMENT, L.L.C. FOR THE CONSTRUCTION OF AFFORDABLE HOUSING IN DISTRICT 5. 05-00503-resolution.pdf 05-00503-Submittal.pdf MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton Motion that this matter be ADOPTED FAILED by the following vote. AYES: Commissioner Winton and Allen NOES: Commissioner Gonzalez, Sanchez and Regalado A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed, with Commissioner Regalado and Vice Chairman Gonzalez voting against the motion, to reconsider item SI.1. Item SI.1 was again moved by Commissioner Allen, seconded by Commissioner Winton, and failed, for the second time, with Commissioner Regalado, Vice Chairman Gonzalez and Chairman Sanchez voting against the motion. City of Miami Page 61 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 NON AGENDA NA.1 05-00526 DISCUSSION ITEM Chairman Sanchez congratulated Mayor Manuel Diaz on his speech during the State of the City Address, and thanked all City of Miami staff who assisted in the success of the event; further congratulating the Miami Heat for their victorious win over the Detroit Pistons. DISCUSSED NA.2 05-00529 DISCUSSION ITEM Commissioner Regalado, representative for the Homeless Trust, reported that the feeding program in Miami, since its inception on February 21, 2005 to May 17, 2005, has been successfully conducted by Miami Rescue Mission, Trinity Church, Mount Zion Baptist Church, and Camillus House, housing 30,692 individuals, and serving 68,738 meals. Since the program began, the City of Miami Police Department, City of Miami Homeless Department, and the Homeless Trust Outreach program have not witnessed any feeding in the streets of downtown Miami, which plagued the City in the past. DISCUSSED NA.3 05-00532 DISCUSSION ITEM A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and passed unanimously, with Commissioner Winton absent, to schedule a budget workshop during the afternoon of Tuesday, July 26, 2005. NA.4 05-00533 DISCUSSION ITEM Commissioner Regalado brought to the Commission's attention a press release from BetCris.com, an online betting site, offering to buy the naming rights of the Orange Bowl Marlins Stadium. NA.5 05-00536 RESOLUTION A RESOLUTION OF THE CITY COMMISSION AUTHORIZING THE CITY MANAGER TO (A) CONVEY, WITH PARCEL REVERTER PROVISIONS, ELEVEN (11) CITY OF MIAMI-OWNED PARCELS OF LAND DIRECTLY TO DEVELOPERS ("DEVELOPERS"), DESCRIBED IN "ATTACHMENT A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING FOR ELIGIBLE LOW AND MODERATE INCOME PERSONS, AND (B) CONVEY CERTAIN CITY OF MIAMI-OWNED PARCELS OF LAND DIRECTLY TO THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING, DESCRIBED IN "ATTACHMENT B", ATTACHED AND INCORPORATED FOR THE CONSTRUCTION OF PARKING LOTS, CURRENTLY City of Miami Page 62 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 SUBJECT TO ASSIGNMENT TO THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("TRUST") PURSUANT TO THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE TRUST AND THE CITY OF MIAMI DATED SEPTEMBER 25, 2003, AND (C) AMENDING THE INTERLOCAL COOPERATION AGREEMENT TO PROVIDE FOR THE DELETION OF SUCH PARCELS FROM EXHIBIT "A" OF THE AGREEMENT TO REFLECT (1) THE CONVEYANCE OF ELEVEN (11) PARCELS DIRECTLY TO DEVELOPERS FOR THE DEVELOPMENT OF AFFORDABLE HOUSING, (2) THE CONVEYANCE OF CERTAIN PARCELS DIRECTLY TO OFF-STREET PARKING FOR THE CONSTRUCTION OF PARKING LOTS, AND (3) THE CONVEYANCE OF FIVE (5) PARCELS TO PALMETTO HOMES OF MIAMI, INC. FOR THE CONSTRUCTION OF AFFORDABLE HOUSING, DESCRIBED IN "ATTACHMENT C", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING, APPROVED BY THE CITY COMMISSION AT ITS MEETING ON APRIL 28, 2005, AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID PURPOSE. R-05-0357 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen NA.6 05-00534 DISCUSSION ITEM A motion was made by Vice Chairman Gonzalez, seconded by Commissioner Allen, and was passed unanimously, with Commissioner Winton absent, directing the City Attorney to analyze the pending lawsuit regarding Family Boarding Home, and report its findings at the City Commission meeting currently scheduled for June 23, 2005; further taking into account the City's best interest in determining how best to handle the lawsuit. NA.7 05-00537 DISCUSSION ITEM A motion was made by Commissioner Regalado, seconded by Vice Chairman Gonzalez, and was passed unanimously, directing the Administration to respond to all issues presented by the residents of Silver Bluff relating to two projects in the area (items PZ.34 and PZ.35) within the next five working days, not counting Monday, which is Memorial Day. MOTION NA.8 05-00538 DISCUSSION ITEM Direction to Administration by Commissioner Regalado to beware that, on June 1, Miami -Dade County is going to begin selling liens of properties that City, of Miami Page 63 Printed on 6/3/2005 City Commission Marked Agenda May 26, 2005 are delinquent in tax payments, which include City -owned property in Grove Harbour, which owes $600,000 in back taxes, as well as property on Mary Street, in Coconut Grove, which owes $16,000 in back taxes. DISCUSSED NA.9 05-00528 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING MIAMI-DADE COUNTY'S ("COUNTY") PROPOSED AMENDMENT TO CHAPTER 33E OF THE COUNTY CODE AND THE MIAMI-DADE ROAD IMPACT FEE MANUAL, PERTAINING TO ROAD IMPACT FEE DISTRICTS ("DISTRICTS"), REDUCING THE NUMBER OF DISTRICTS FROM NINE TO THREE; FURTHER REQUESTING THE COUNTY TO DEFER PRESENTING THIS ITEM AT THE INFRASTRUCTURE AND LAND USE COMMITTEE MEETING, TENTATIVELY SCHEDULED FOR JUNE 14, 2005, UNTIL THE CITY OF MIAMI ("CITY") IS ABLE TO MEET WITH THE COUNTY COMMISSIONERS TO DISCUSS THE DISTRICTS AND THE IMPACT OF THE PROPOSED CHANGES FOR THE CITY; FURTHER DIRECTING THAT A COPY OF THIS RESOLUTION BE DISTRIBUTED TO THE COUNTY COMMISSIONERS REPRESENTING THE CITY AND THAT A COPY ALSO BE SENT TO THE LEAGUE OF CITIES FOR DISTRIBUTION. R-05-0358 MOVED: Johnny L. Winton 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 Direction to Administration by Commissioner Regalado to make audio/visual copies of today's proceedings related to this item for Alicia Cuervo Schreiber and City Manager Joe Arriola. City of Miami Page 64 Printed on 6/3/2005