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HomeMy WebLinkAboutCC 2005-09-22 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, September 22, 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.15 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.2 - Accepting EDI Grant Funds 10:30 A.M. - PH.3 - Transfer of 30th Yr. CDBG Funds to Neighbors and Neighbors Assoc., Inc. SR - SECOND READING ORDINANCES City ofMiami Page 1 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 RE - RESOLUTIONS DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen On the 22nd day of September 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 9:29 a.m., recessed at 12:16 p.m., reconvened at 2:37 p.m., and adjourned at 5:39 p.m. (Commissioner Gonzalez was in at 9:37 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 Protocol List Commissioner Winton presented Certificates of Appreciation to Lilian Dones and Santiago Villegas for their outstanding commitment to preserving public green spaces in selfless volunteer work during the aftermath of Hurricane Katrina by leading the replanting of 10 uprooted gumbo -limbo, oak, and palm trees at Kenneth Myers Park in Coconut Grove. 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 City ofMiami Page 2 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 ORDER OF THE DAY CA.1 05-00978 RESOLUTION Department of Conferences, Conventions and Public Facilities CA.2 05-00979 Department of Economic Development CONSENT AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 04-05-075R, THAT THE FIRM MOST QUALIFIED TO PROVIDE CONCESSION SERVICES AT THE COCONUT GROVE EXPO CENTER, FOR THE DEPARTMENT OF CONFERENCES, CONVENTION AND PUBLIC FACILITIES IS KARLEN FOODS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONCESSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH KARLEN FOODS, INC., FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR A MAXIMUM OF TWO ADDITIONAL ONE-YEAR PERIODS. 05-00978 Legislation.pdf 05-00978 Exhibit.pdf 05-00978 Summary Form.pdf 05-00978 Final Tabulation Results.pdf 05-00978 Memo.pdf R-05-0553 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP"), FOR THE CONSTRUCTION OF THE BAYWALK AT THE PUBLIC BOAT RAMP LOCATED ON WATSON ISLAND, IN THE AMOUNT OF $50,000, WITH A LOCAL MATCH PROVIDED BY THE MIAMI PARKING AUTHORITY, IN THE AMOUNT OF $50,000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A DEP AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT ACCEPTANCE OF SAID GRANT. 05-00979 Legislation.pdf 05-00979 Exhibit 1.pdf 05-00979 Exhibit 2.pdf 05-00979 Exhibit 3.pdf 05-00979 Exhibit 4.pdf 05-00979 Exhibit 5.pdf 05-00979 Exhibit 6.pdf 05-00979 Exhibit 7.pdf 05-00979 Summary Form.pdf R-05-0554 This Matter was ADOPTED on the Consent Agenda. City ofMiami Page 3 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.3 05-00980 Department of Economic Development CA.4 05-00981 Department of Fire -Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AMENDED AND RESTATED OPERATING AGREEMENT ("AMENDED AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF OFF-STREET PARKING ("DOSP"), DATED AUGUST 8, 2002, AS AMENDED, FOR THE CITY TO PROVIDE ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $50,000, TO DOSP, FOR FUNDING THE DESIGN AND CONSTRUCTION OF THE BAYWALK AT THE BOAT RAMP PARKING LOT TO BE LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, SUBJECT TO: 1) THE DOSP PROVIDING MATCHING FUNDS IN THE AMOUNT OF $50,000; AND 2) THE DOSP'S COMPLIANCE WITH CERTAIN TERMS AND CONDITIONS RELATED TO THE USE OF FUNDS, AS MORE PARTICULARLY SET FORTH IN THE AMENDED AGREEMENT; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 333126, B #75000. 05-00980 Legislation.pdf 05-00980 Exhibit 1.pdf 05-00980 Exhibit 2.pdf 05-00980 Exhibit 3.pdf 05-00980 Exhibit 4.pdf 05-00980 Exhibit 5.pdf 05-00980 Exhibit 6.pdf 05-00980 Exhibit 7.pdf 05-00980 Exhibit 8.pdf 05-00980 Exhibit 9.pdf 05-00980 Exhibit 10.pdf 05-00980 Summary Form.pdf R-05-0555 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0703, ADOPTED OCTOBER 28, 2004, WHICH ESTABLISHED AND APPROPRIATED FUNDS FOR A NEW SPECIAL REVENUE FUND ENTITLED "FEMA/USAR GRANT AWARD, FISCAL YEARS 2004-2006 FUND;" AUTHORIZING THE ACCEPTANCE OF ADDITIONAL FUNDS AND INCREASING APPROPRIATIONS IN THE AMOUNT OF $35,000, RECEIVED FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY TO COVER TRAVEL/ADMINISTRATION COSTS NECESSARY FOR THE SOUTH FLORIDA URBAN SEARCH AND RESCUE PROGRAM, INCREASING THE APPROPRIATION AMOUNT FROM $938,035 TO THE AMOUNT OF $973,035; CORRECTING THE RESOURCES NAME TO REFLECT SAME; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. City ofMiami Page 4 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.5 05-00982 Department of Fire -Rescue CA.6 05-00983 Department of Police 05-00981 Legislation.pdf 05-00981 Summary Form.pdf 05-00981 Agreement Award Cover Page .pdf 05-00981 Asst. Award Amendment.pdf 05-00981 Budget Info Table.pdf 05-00981 Budget Narrative.pdf 05-00981 Cooperative Agreement.pdf 05-00981 Previous Legislation.pdf R-05-0556 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "FEMA/USAR GRANT AWARD, FISCAL YEAR 2005" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $892,000, CONSISTING OF A GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"), TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING, MANAGEMENT AND ADMINISTRATION OF THE SOUTH FLORIDA URBAN SEARCH AND RESCUE ("USAR") PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 05-00982 Legislation.pdf 05-00982 Summary Form.pdf 05-00982 Agreement Award Cover Pg.pdf 05-00982 Letter from FEMA.pdf 05-00982 Budget Info Table.pdf 05-00982 FEMA Agreement Articles. pdf 05-00982 Natl Urban Search Articles.pdf 05-00982 FEMA Cooperative Agreement.pdf 05-00982 South Florida Budget Narrative.pdf R-05-0557 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "COPS HELPING OUR INNER-CITY CHILDREN EXCEL PROGRAM," FOR THE DEPARTMENT OF POLICE, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE, IN THE AMOUNT OF $75,000 AND AN IN -KIND SERVICES MATCH FROM THE CITY OF MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $17,658, FOR A TOTAL AMOUNT OF $92,658; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. City ofMiami Page 5 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.7 05-00984 Department of Police CA.8 05-00985 Department of Planning 05-00983 Legislation.pdf 05-00983 Exhibit 1.pdf 05-00983 Exhibit 2.pdf 05-00983 Exhibit 3.pdf 05-00983 Exhibit 4.pdf 05-00983 Exhibit 5.pdf 05-00983 Exhibit 6.pdf 05-00983 Exhibit 7.pdf 05-00983 Exhibit 8.pdf 05-00983 Exhibit 9.pdf 05-00983 Exhibit 10.pdf 05-00983 Exhibit 11.pdf 05-00983 Summary Form.pdf R-05-0558 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI CIVIL CITATION PROGRAM," FOR THE CITY OF MIAMI DEPARTMENT OF POLICE, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE, IN THE AMOUNT OF $50,000 AND AN IN -KIND SERVICES MATCH, FROM THE CITY OF MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $10,000, FOR A TOTAL AMOUNT OF $60,000; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. 05-00984 Legislation.pdf 05-00984 Exhibit 1.pdf 05-00984 Exhibit 2.pdf 05-00984 Exhibit 3.pdf 05-00984 Exhibit 4.pdf 05-00984 Exhibit 5.pdf 05-00984 Summary Form.pdf R-05-0559 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "VIRGINIA KEY MASTER PLAN COASTAL ZONE MANAGEMENT PROGRAM" AND APPROPRIATING FUNDS FOR ITS OPERATION, IN AN AMOUNT NOT TO EXCEED $100,000, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION ADMINISTERING FEDERAL FUNDS FROM THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION COOPERATIVE AWARD COASTAL ZONE MANAGEMENT PROGRAM (DEP NO. CZ603), FOR DEVELOPING THE VIRGINIA KEY MASTER PLAN, IN THE AMOUNT OF City ofMiami Page 6 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.9 05-00986 Department of Fire -Rescue CA.10 05-00987 Department of Police $50,000, WITH A LOCAL MATCH PROVIDED BY THE CITY OF MIAMI, IN THE AMOUNT OF $50,000; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO PROVIDE ALL OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT. 05-00985 Legislation.pdf 05-00985 Exhibit 1.pdf 05-00985 Exhibit 2.pdf 05-00985 Exhibit 3.pdf 05-00985 Exhibit 4.pdf 05-00985 Exhibit 5.pdf 05-00985 Exhibit 6.pdf 05-00985 Exhibit 7.pdf 05-00985 Exhibit 8.pdf 05-00985 Summary Form.pdf R-05-0560 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF CHIEFTAIN SAFETY MANUFACTURING, RECEIVED ON AUGUST 9, 2004, PURSUANT TO INVITATION FOR BIDS NO. 03-04-123, FOR THE PROCUREMENT OF FIREFIGHTERS' PROTECTIVE CLOTHING, FOR THE DEPARTMENT OF FIRE RESCUE, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $104,375, FOR AN ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $417,500; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $104,375, FOR FISCAL YEAR 2005-2006, FROM THE FIRE -RESCUE OPERATING BUDGET, ACCOUNT CODE NO. 001000.280601.6.075, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00986 Legislation.pdf 05-00986 Summary Form.pdf 05-00986 Award Recommendation.pdf 05-00986 Tabulation of Bids.pdf 05-00986 Bid Security List.pdf R-05-0561 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-335, ADOPTED MAY 27, 2004, FURTHER AMENDED BY RESOLUTION NO. 05-0188, ADOPTED MARCH 24, 2005, FOR THE PROVISION OF UNIFORMS AND ACCESSORIES FOR THE DEPARTMENT OF POLICE, BY CHANGING MARTIN'S LAMAR UNIFORMS GROUP 1 ALTERNATE BID TO GROUP 1 BASE BID. City ofMiami Page 7 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.11 05-00990 Department of Hearing Boards CA.12 05-01021 Office of the City Attorney 05-00987 Legislation.pdf 05-00987 Summary Form.pdf 05-00987 Text File Report.pdf 05-00987 Text File Report 2.pdf 05-00987 Master Report.pdf R-05-0562 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPOINTING JUAN CARLOS CURA AND MICHAEL CONGORA AS SPECIAL MASTERS TO SERVE AS HEARING OFFICERS TO PRESIDE OVER CODE ENFORCEMENT AND OTHER SIMILAR HEARINGS AND PROCEEDINGS AND TO RENDER WRITTEN FINDINGS AND RULINGS, AS MAY BE REFERRED TO THEM BY THE CITY MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL PROFESSIONAL SERVICES AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED CONTRACT BASIS, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-YEAR PERIOD, IN A TOTAL ANNUAL AGGREGATE AMOUNT NOT TO EXCEED $30,000; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $30,000, FROM ACCOUNT CODE NO. 001000.820101.6.270, FOR FISCAL YEAR 2005-2006, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00990 Legislation.pdf 05-00990 Exhibit 1.pdf 05-00990 Summary Form.pdf R-05-0563 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AMENDMENTS TO THE INTERLOCAL AGREEMENTS BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY, MORE PARTICULARLY DESCRIBED IN "EXHIBITS A THROUGH D," ATTACHED AND INCORPORATED, FOR THE NATOMA MANORS ROVING PATROL SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED UNDER CITY ORDINANCE NO. 11787, THE BAY HEIGHTS ROVING PATROL SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED UNDER CITY ORDINANCE NO. 11476, THE MORNINGSIDE SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED UNDER CITY ORDINANCE NO. 11460 AND THE FAIRHAVEN ROVING PATROL SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED UNDER CITY ORDINANCE NO. 11641, FOR THE PURPOSE OF ESTABLISHING THE OFF -DUTY PAY RATE OF THE CITY POLICE OFFICERS PROVIDING THE APPLICABLE COMMUNITIES WITH ROVING SECURITY GUARD SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENTS, FOR SAID PURPOSE. City ofMiami Page 8 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.13 05-01022 Department of Conferences, Conventions and Public Facilities CA.14 05-01026 Department of Police 05-01021 Legislation.pdf 05-01021 Exhibit 1.pdf 05-01021 Exhibit 2.pdf 05-01021 Exhibit 3.pdf 05-01021 Exhibit 4.pdf 05-01021 Cover Memo.pdf R-05-0564 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION ("FWC"), FOR THE BOATING INFRASTRUCTURE GRANT PROGRAM, FOR THE DREDGING OF THE BRENNAN CHANNEL AT DINNER KEY MARINA PROJECT ("PROJECT"), FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO EXCEED $1,000,000; AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR TWENTY-FIVE PERCENT (25%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $250,000, FROM THE HOMELAND DEFENSE BOND CAPITAL IMPROVEMENT PROJECT NO. 326015, B-30247, ENTITLED "DINNER KEY MARINA DREDGING;" FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SUBMISSION OF THE FWC GRANT APPLICATION FOR FISCAL YEAR 2005-2006 AND TO ACCEPT THE TERMS AND CONDITIONS AS STATED HEREIN AND SUBJECT TO SAID GRANT APPLICATION. 05-01022 Legislation.pdf 05-01022 Summary Form.pdf R-05-0567 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE AMOUNT OF COMPENSATION PAYABLE TO MIAMI-DADE COLLEGE, NORTH CAMPUS, SCHOOL OF JUSTICE, PURSUANT TO AN AGREEMENT FOR THE PROVISION OF BASIC LAW ENFORCEMENT TRAINING TO POLICE OFFICER AND PUBLIC SERVICE AIDE RECRUITS, FOR THE DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO. 03-941, ADOPTED SEPTEMBER 11, 2003, IN AN AMOUNT NOT TO EXCEED $50,000, INCREASING THE TOTAL AMOUNT OF THE AGREEMENT FROM $164,000 TO $214,000, FOR FISCAL YEAR 2004-2005; ALLOCATING FUNDS FROM City ofMiami Page 9 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 CA.15 05-01041 Office of the City Attorney THE POLICE GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000.290201.6.270; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID INCREASE. 05-01026 Legislation.pdf 05-01026 Exhibit 1.pdf 05-01026 Summary Form.pdf 05-01026 Memo from Purchasing Dept..pdf 05-01026 Agreement.pdf R-05-0565 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH WEST, A THOMSON BUSINESS, FOR WESTLAW, A COMPUTER ASSISTED LEGAL RESEARCH SERVICE, FOR THE OFFICE OF THE CITY ATTORNEY, FOR A THREE-YEAR PERIOD, IN A FIRST -YEAR AMOUNT NOT TO EXCEED $34,500, WITH EACH YEAR THEREAFTER INCREASING THE AMOUNT BY THREE PERCENT, FOR A TOTAL AMOUNT NOT TO EXCEED $106,632. 05-01041 Legislation.pdf 05-01041 Exhibit 1.pdf 05-01041 Exhibit 2.pdf 05-01041 Exhibit 3.pdf 05-01041 Exhibit 4.pdf 05-01041 Cover Memo.pdf R-05-0566 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Tomas Regalado SECONDED: Angel Gonzalez AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen END OF CONSENT AGENDA City ofMiami Page 10 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ M.1 05-01039 ORDINANCE Emergency Ordinance (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ ARTICLE XI/ DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY" AND DIVISION 3 OF SAID CHAPTER AND ARTICLE OF THE CITY CODE ENTITLED "MAYOR'S INTERNATIONAL COUNCIL" TO PROVIDE SEPARATE QUORUM REQUIREMENTS FOR THE MAYOR'S INTERNATIONAL COUNCIL; MORE PARTICULARLY BY AMENDING SECTIONS 2-887 AND 2-923(F) OF THE CITY CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-01039 Legislation.pdf DEFERRED A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, to defer Item M.1. City ofMiami Page 11 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ DISTRICT 2 COMMISSIONER JOHNNY L. WINTON D2.1 05-00993 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RECOMMENDATION AND PROPOSED BUDGET OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006. 05-00993 Legislation.pdf 05-00993 Exhibit.pdf R-05-0568 MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen DISTRICT 3 CHAIRMAN JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 05-00977 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $500, TO THE FLAGAMI FIESTA, IN AN AMOUNT NOT TO EXCEED $500, TO THE SAN MIGUEL NOVEMBER FESTIVAL AND IN AN AMOUNT NOT TO EXCEED $500; TO THE LIVING WORD BAPTIST CHURCH; ALLOCATING FUNDS IN THE TOTAL AMOUNT NOT TO EXCEED $1,500, FROM THE DISTRICT 4 ROLLOVER ACCOUNT CODE NO. 001000.920921.6.930. 05-00977 Legislation.pdf R-05-0569 MOVED: Tomas Regalado City ofMiami Page 12 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN City ofMiami Page 13 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 PUBLIC HEARINGS PH.1 05-00991 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Economic ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Development GRANT OF TEMPORARY CONSTRUCTION EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("GRANTEE"), FOR THE PURPOSE OF GRANTING GRANTEE THE RIGHT TO USE APPROXIMATELY 0.101 ACRES OF CITY -OWNED PROPERTY LOCATED AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS MELREESE GOLF COURSE, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, AS A CONSTRUCTION STAGING AREA FOR A PERIOD NOT TO EXCEED SEVEN MONTHS. 05-00991 Legislation.pdf 05-00991 Exhibit .pdf 05-00991 Summary Form.pdf 05-00991 Public Notice Memo.pdf 05-00991 Public Notice Ad.pdf R-05-0570 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 A direction to the Administration by Vice Chairman Gonzalez to ensure that the State of Florida Department of Transportation make all necessary restorations after their use of the Melreese Golf Course as a construction staging area. 10:30 A.M. (A sign lanquage interpreter translated discussion of Items PH.3 and PH.4) PH.2 05-00992 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT Community FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN Development DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE FUNDS, IN THE AMOUNT OF $99,200, FOR THE ELDERLY ASSISTANCE PROGRAM, FOR CONSTRUCTION REHABILITATION OF FACILITIES PROVIDING SERVICES TO ELDERLY RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. 05-00992- Legislation.pdf 05-00992- Summary Form.pdf R-05-0576 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez City ofMiami Page 14 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 PH.3 05-01040 Department of Community Development Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR COMMUNITY DEVELOPMENT GRANT FUNDS, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF $500,000; ALLOCATING SAID FUNDS TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FOR THE REHABILITATION OF THE BUILDING FACADES FOR BUSINESSES BETWEEN NORTHWEST 54TH AND 58TH STREET ALONG NORTHWEST 7TH AVENUE, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE. 05-01040 Legislation.pdf 05-01040 Exhibit 1.pdf 05-01040 Exhibit 2.pdf 05-01040 Summary Form.pdf 05-01040 Public Notice.pdf R-05-0577 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Winton, seconded by Commissioner Allen, and was passed unanimously, to modify proposed resolution on item PH.3 by requiring participating property owners to reimburse the City of its allocation to the business owner, if the property is sold before three (3) full years of ownership since the allocation was made, at a declining rate as follows: - 100% reimbursement to the City if sold after three years of ownership - 75% reimbursement to the City if sold after four years of ownership - 50% reimbursement to the City if sold after five years of ownership - 25% reimbursement to the City if sold after six years of ownership - 10% reimbursement to the City if sold after seven years of ownership - full grant after eight years of ownership. City ofMiami Page 15 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 SR.1 05-00839 Department of Finance SR.2 05-00973 Office of the City Attorney ORDINANCES - SECOND READING ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE IX/DIVISION 2 ENTITLED "FINANCE/FINANCIAL POLICIES/FINANCIAL INTEGRITY PRINCIPLES" BY CLARIFYING AND EXPANDING THE FINANCIAL INTEGRITY PRINCIPLES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 05-00839 Legislation SR/FR .pdf 05-00839 Summary Form SR.pdf 05-00839 Summary Form FR.pdf 12727 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 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT TO FLORIDA STATUTE §100.3605, FOR THE MUNICIPAL ELECTIONS TO BE HELD ON NOVEMBER 1, 2005 AND NOVEMBER 15, 2005; DESIGNATING CERTAIN SITES AND TIMES FOR EARLY VOTING; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 05-00973 Legislation SR.pdf 05-00973 Cover Memo SR.pdf 05-00973 Legislation FR.pdf 05-00973 Cover Memo FR .pdf 12728 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City ofMiami Page 16 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 RE.1 05-00988 Department of Economic Development RE.2 05-00989 Department of Economic Development RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE RECOMMENDATION OF THE ACTING DIRECTOR OF THE DEPARTMENT ECONOMIC DEVELOPMENT'S DECISION TO REJECT MIAMI RIVER LOBSTER AND STONE CRAB CORPORATION'S PROTEST OF THE RECOMMENDATION BY THE EVALUATION COMMITTEE, FOR THE REQUEST FOR LETTERS OF INTEREST SOLICITATION, FOR USE OF 236 SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, AS SUCH PROTEST HAS BEEN DETERMINED TO BE WITHOUT MERIT. 05-00988 Legislation.pdf 05-00988 Summary Form.pdf 05-00988 Memo.pdf 05-00988 Letter.pdf 05-00988 Copy of Check.pdf 05-00988 Letter 2.pdf 05-00988 RFLI.pdf 05-00988 Minutes.pdf WITHDRAWN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO A REQUEST FOR LETTERS OF INTEREST, ISSUED APRIL 22,2005, THAT THE TOP -RANKED FIRMS TO USE THE PROPERTY LOCATED AT 236 SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA ("PROPERTY"), AS A WHOLESALE AND RETAIL SEAFOOD AND DOCKAGE FACILITY ARE: (1) GARCIA BROTHERS WHOLESALE, INC. ("LICENSEE"); (2) MIAMI RIVER LOBSTER AND STONE CRAB, CORPORATION; (3) CASABLANCA FISH MARKET, INC.; AND (4) EMERALD YACHT AND SHIP MANAGEMENT, INC. ; AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND LICENSEE, THE TOP -RANKED FIRM, ON A MONTH TO MONTH BASIS; PROVIDING FOR: (I) PAYMENT OF THE GREATER OF A MONTHLY USE FEE OF $7,000 OR PERCENTAGE FEE OF 3% OF GROSS RECEIPTS; (II) PAYMENT OF THE PROSPECTIVE ANNUAL SUBMERGED LAND FEES AS MAY BE REQUIRED PURSUANT TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP"), ADMINISTRATIVE RULE 18-21.011(1)(B), AS MAY BE AMENDED; (III) PAYMENT OF $1,000, PER MONTH AS PAYMENT TOWARDS RETROACTIVE SUBMERGED LAND FEES TO BE REQUIRED BY DEP FOR PRIOR USAGE OF SUBMERGED LANDS; AND (IV) LICENSEE'S USE OF THE SUBMERGED LANDS AREA SHALL BE SUBJECT TO ANY RESTRICTIONS SET FORTH BY DEP FOR THE USE OF SAID PROPERTY, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT AS NEEDED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE City ofMiami Page 17 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 RE.3 05-00896 Department of Capital Improvement Programs/Transpor tation AN AGREEMENT WITH THE SECOND -RANKED FIRM, SHOULD NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM, OR UNTIL A CONTRACT HAS BEEN SUCCESSFULLY NEGOTIATED; DIRECTING THAT THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR CONSIDERATION. 05-00989-Legislation.pdf 05-00989-Exhibit 1.pdf 05-00989-Exhibit 2.pdf 05-00989-Exhibit 3.pdf 05-00989-Exhibit 4.pdf 05-00989-Exhibit 5.pdf 05-00989-Exhibit 6.pdf 05-00989-Exhibit 7.pdf 05-00989-Summary Form.pdf R-05-0571 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE GRANT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND ACTION COMMUNITY CENTER, INC., PURSUANT TO RESOLUTION NO. 04-0379, ADOPTED JUNE 10, 2004, FOR PUBLIC TRANSPORTATION SERVICES, CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 341330, B-71201; PROVIDING FOR A ONE-YEAR EXTENSION (OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006), IN AN AMOUNT NOT TO EXCEED $300,000, WITH THE OPTION OF THREE ADDITIONAL ONE-YEAR EXTENSIONS; ALLOCATING FUNDS IN THE AMOUNT OF $300,000, FOR FISCAL YEAR 2005-2006, FROM CIP NO. 341330, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO CITY COMMISSION AND BUDGETARY APPROVAL. City ofMiami Page 18 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00896 Legislation.pdf 05-00896 Exhibit 1.pdf 05-00896 Summary Form.pdf 05-00896 Text File Report.pdf 05-00896 30th Yr Public Svc Policy .pdf 05-00896 Social Programs Agreement. pdf 05-00896 Charts.pdf 05-00896 Grant Agreement.pdf 05-00896 Circulator Bus Schedule.pdf 05-00896 Map.pdf 05-00896 Map 2.pdf 05-00896 Certififcate of Insurance. pdf 05-00896 Budget Bus Svcs.pdf 05-00896 Work Program Specifications.pdf 05-00896 Action Comm Ctr Reso .pdf 05-00896 Ltr from State of Florida.pdf R-05-0572 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City ofMiami Page 19 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 DISCUSSION ITEM 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 WITHDRAWN City ofMiami Page 20 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 PART B The following items shall not be considered before 10:00 am. PZ.1 05-00621 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, CONCERNING THE DOWNTOWN GOVERNMENT CENTER DEVELOPMENT OF REGIONAL IMPACT, ENCOMPASSING AN AREA PREVIOUSLY APPROVED BY RESOLUTION NO. 81-343; AUTHORIZING AN NOTICE OF PROPOSED CHANGE APPLICATION PROVIDING FOR 1,500,000 SQUARE FEET OF OFFICE SPACE; AUTHORIZING AN EXTENSION OF THE DEVELOPMENT TIME TO 2009; APPROVING THE DEVELOPMENT OF REGIONAL IMPACT SUBJECT TO THE CONDITIONS ATTACHED HERETO AS "EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL, INCORPORATED HEREIN BY REFERENCE, AND CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE MIAMI PLANNING ADVISORY BOARD, INCORPORATED HEREIN BY REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; PROVIDING THAT THE DOWNTOWN GOVERNMENT CENTER DEVELOPMENT ORDER SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; DIRECTING THE CITY CLERK TO SEND COPIES OF THIS RESOLUTION TO AFFECTED AGENCIES AND THE APPLICANT; PROVIDING FOR A TERMINATION DATE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING A SEVERABILITY CLAUSE. REQUEST: To Amend a Previously Approved DRI for the Downtown Government Center APPLICANT(S): Miami -Dade County General Services Administration FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 15, 2005 by a vote of 6-0. PURPOSE: This will allow for the development of government office facilities in the downtown area. 05-00621 Legislation.pdf 05-00621 Exhibit A.pdf 05-00621 May 19, 2005 Intent Letter & Supporting Docs.pdf 05-00621 April 11, 2005 Intent Letter & Supporting Docs.pdf 05-00621 PAB Reso.pdf 05-00621 Fact Sheet 07-28-05.pdf 05-00621 Fact Sheet 09-22-05.pdf R-05-0573 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez City ofMiami Page 21 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.2 05-00619 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE ENTIRE BLOCK BOUNDED BY NORTHWEST 6TH AVENUE ON THE EAST, NORTHWEST 7TH AVENUE ON THE WEST, NORTHWEST 8TH STREET ON THE NORTH AND NORTHWEST 7TH STREET ON THE SOUTH, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Industrial" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately the Entire Block Bounded by NW 6th Avenue on the East, NW 7th Avenue on the West, NW 8th Street on the North and NW 7th Street on the South APPLICANT(S): Lucky Royal, Inc, Owner and Urban River Partners, LLC, Contract Purchaser APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 15, 2005 by a vote of 5-0. See companion File IDs 05-00619a and 05-00619b. PURPOSE: This will change the above properties to Restricted Commercial for the proposed Urban River Major Use Special Permit project. 05-00619 Legislation.pdf 05-00619, 05-00619a & 05-00619b Exhibit A.pdf 05-00619 Analysis.pdf 05-00619 Land Use Map.pdf 05-00619, 05-00619a & 05-00619b Aerial Map.pdf 05-00619 School Board Review.pdf 05-00619 PAB Reso.pdf 05-00619 Application & Supporting Docs.pdf 05-00619 FR Fact Sheet.pdf 05-00619 SR Fact Sheet.pdf 12729 City ofMiami Page 22 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 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 Direction to the Administration by Commissioner Regalado to invite the Executive Director of the South Florida Workforce, Rick Beasley, to the next commission meeting. [Note: Mr. Beasley later came before the Commission and addressed its concerns.] PZ.3 05-00619a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 23, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I" INDUSTRIAL TO "C-1" RESTRICTED COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY THE ENTIRE BLOCK BOUNDED BY NORTHWEST 6TH AVENUE ON THE EAST, NORTHWEST 7TH AVENUE ON THE WEST, NORTHWEST 8TH STREET ON THE NORTH AND NORTHWEST 7TH STREET ON THE SOUTH, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from I Industrial to C-1 Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately the Entire Block Bounded by NW 6th Avenue on the East, NW 7th Avenue on the West, NW 8th Street on the North and NW 7th Street on the South APPLICANT(S): Lucky Royal, Inc, Owner and Urban River Partners, LLC, Contract Purchaser APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on May 23, 2005 by a vote of 7-0. See companion File IDs 05-00619 and 05-00619b. PURPOSE: This will change the above properties to C-1 Restricted Commercial for the proposed Urban River Major Use Special Permit project. City ofMiami Page 23 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00619a Legislation.pdf 05-00619, 05-00619a & 05-00619b Exhibit A.pdf 05-00619a Analysis.pdf 05-00619a & 05-00619b Zoning Map.pdf 05-00619, 05-00619a & 05-00619b Aerial Map.pdf 05-00619a ZB Reso.pdf 05-00619a Application & Supporting Docs.pdf 05-00619a FR Fact Sheet.pdf 05-00619a SR Fact Sheet.pdf 12730 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.4 05-00619b 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 URBAN RIVER PROJECT, TO BE LOCATED AT APPROXIMATELY THE ENTIRE BLOCK BOUNDED BY NORTHWEST 6TH AVENUE ON THE EAST, NORTHWEST 7TH AVENUE ON THE WEST, NORTHWEST 8TH STREET ON THE NORTH, AND NORTHWEST 7TH STREET ON THE SOUTH, MIAMI, FLORIDA, TO CONSTRUCT A TWO -BUILDING, MIXED -USE DEVELOPMENT RANGING IN HEIGHT FROM APPROXIMATELY 141 FEET TO 197 FEET, TO BE COMPRISED OF APPROXIMATELY 577-TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 7,700 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 930 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. City ofMiami Page 24 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 REQUEST: Major Use Special Permit for the Urban River Project LOCATION: Approximately the Entire Block Bounded by NW 6th Avenue on the East, NW 7th Avenue on the West, NW 8th Street on the North, and NW 7th Street on the South APPLICANT(S): Lucky Royal, Inc, Owner and Urban River Partners, LLC, Contract Purchaser APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on June 15, 2005 by a vote of 5-0. ZONING BOARD: Recommended approval with conditions* of a Certificate of Compliance In Lieu of a Special Exception to the City Commission on May 23, 2005 by a vote of 7-0. See companion File IDs 05-00619 and 05-00619a. *See supporting documentation. PURPOSE: This will allow the development of the Urban River project. City ofMiami Page 25 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00619b Outside Cover.PDF 05-00619b Table of Contents.PDF 05-00619b Introduction.pdf 05-00619b Application for a Major Use Special Permit.pdf 05-00619b Application to Amend the Comp Neighborhood Plan.pdf 05-00619b Application to Amend the Zoning Atlas.pdf 05-00619b Application for Special Exception.pdf 05-00619b Phased Project Request.pdf 05-00619b Legal Description.pdf 05-00619b Disclosure of Ownership.pdf 05-00619b Ownership Affidavit.pdf 05-00619b Directory of Project Principals.pdf 05-00619b City of Miami Zoning Atlas Map, Pg 37.pdf 05-00619b City of Miami Future Land Use Map.pdf 05-00619b Aerial & Location Map.pdf 05-00619b Ownership List.PDF 05-00619b Project Data Sheet.PDF 05-00619b Summary of Approvals.pdf 05-00619b Title & Tax Information.pdf 05-00619b Company Information.PDF 05-00619b Article II - Project Description.PDF 05-00619b Survey.PDF 05-00619b Site Plan.PDF 05-00619b Traffic Impact Analysis.PDF 05-00619b Site Utility Study.PDF 05-00619b Economic Impact Analysis.PDF 05-00619b Architectural & Landscape Drawings.PDF 05-00619b Archeological Management Plan.PDF 05-0061 9b Legislation.pdf 05-0061 9b Exhibit A.pdf 05-00619b Exhibit B.pdf 05-00619b MUSP Analysis.pdf 05-00619a & 05-00619b Zoning Map.pdf 05-00619, 05-00619a & 05-00619b Aerial Map.pdf 05-00619b Miami -Dade Aviation Comments.pdf 05-00619b Pre -Application Design Comments.pdf 05-00619b Special Exception Fact Sheet.pdf 05-0061 9b Special Exception Analysis. pdf 05-00619b Special Exception Reso.pdf 05-00619b School Impact Analysis.pdf 05-00619b MUSP Reso.pdf R-05-0574 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 PZ.5 05-00623 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, City ofMiami Page 26 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 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 501 BRICKELL AVENUE, MIAMI, FLORIDA, FROM "RECREATION" TO "OFFICE;" 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 "Recreation" to "Office" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 501 Brickell Avenue APPLICANT(S): City National Bank, as Trustee Under Trust Number 2401-1863-00, Owner and City National Bank of Florida, Trust (Brickell Park) and The Related Group of Florida, Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 15, 2005 by a vote of 6-0. See companion File IDs 05-00623a and 05-00623b. PURPOSE: This will change the above property to Office for the proposed Icon Brickell Major Use Special Permit project. 05-00623 Legislation.pdf 05-00623 & 05-00623a Exhibit A.pdf 05-00623 Analysis.pdf 05-00623 Land Use Map.pdf 05-00623 & 05-00623a Aerial Map.pdf 05-00623 School Board Review.pdf 05-00623 PAB Reso.pdf 05-00623 Application & Supporting Docs.pdf 05-00623 FR Fact Sheet.pdf 05-00623 SR Fact Sheet.pdf 12731 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.6 05-00623a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 27 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 ATTACHMENT(S), AMENDING PAGE NO. 36, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "PR" PARKS AND RECREATION TO "SD-5" BRICKELL AVENUE AREA RESIDENTIAL -OFFICE DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 501 BRICKELL 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 PR Parks and Recreation to SD-5 Brickell Avenue Area Residential -Office District to Change the Zoning Atlas LOCATION: Approximately 501 Brickell Avenue APPLICANT(S): City National Bank, as Trustee Under Trust Number 2401-1863-00, Owner and City National Bank of Florida, Trust (Brickell Park) and The Related Group of Florida, Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on May 23, 2005 by a vote of 7-0. See companion File IDs 05-00623 and 05-00623b. PURPOSE: This will change the above property to SD-5 Brickell Avenue Area Residential -Office District for the proposed Icon Brickell Major Use Special Permit project. 05-00623a Legislation.pdf 05-00623 & 05-00623a Exhibit A.pdf 05-00623a Analysis.pdf 05-00623 & 05-00623a Zoning Map.pdf 05-00623 & 05-00623a Aerial Map.pdf 05-00623a ZB Reso.pdf 05-00623a Application & Supporting Docs.pdf 05-00623a FR Fact Sheet.pdf 05-00623a SR Fact Sheet.pdf 12732 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 PZ.7 05-00623b RESOLUTION City ofMiami Page 28 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 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 ICON BRICKELL PROJECT, TO BE LOCATED AT APPROXIMATELY 495 AND 501 BRICKELL AVENUE, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE THREE -BUILDING CLUSTER DEVELOPMENT RANGING IN HEIGHT FROM APPROXIMATELY 520 FEET TO APPROXIMATELY 604 FEET, TO BE COMPRISED OF APPROXIMATELY 1,705 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 95 HOTEL UNITS; APPROXIMATELY 25,000 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 2,085 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 Icon Brickell Project LOCATION: Approximately 495 and 501 Brickell Avenue APPLICANT(S): City National Bank, as Trustee Under Trust Number 2401-1863-00, Owner and City National Bank of Florida, Trust (Brickell Park) and The Related Group of Florida, Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FI NDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions* of a Certificate of Appropriateness to City Commission on May 3, 2005 by a vote of 6-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on June 15, 2005 by a vote of 6-0. See companion File IDs 05-00623 and 05-00623a. *See supporting documentation. PURPOSE: This will allow the development of the Icon Brickell project. City ofMiami Page 29 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00623b Outside Cover.PDF 05-00623b Inside Cover.PDF 05-00623b Table of Contents.PDF 05-00623b Article I - Project Information.PDF 05-00623b Planning Memo with Letter of Intent.PDF 05-00623b Major Use Special Permit Application.PDF 05-00623b Zoning Write Up.PDF 05-00623b Zoning Atlas.PDF 05-00623b Project Data Sheet.PDF 05-00623b Computer Tax Printout - Deed.PDF 05-00623b Ownership List.PDF 05-00623b State of Florida Documents.PDF 05-00623b Owner Authorization Letter.PDF 05-00623b Tree Removal Permit.PDF 05-00623b Directory of Project Principals.PDF 05-00623b Article II - Project Description.PDF 05-00623b Article III - Supporting Documents.PDF 05-00623b Minority Construction Employment Plan.PDF 05-00623b Traffic Impact Analysis.PDF 05-00623b Site Utility Study.PDF 05-00623b Economic Impact Analysis.PDF 05-00623b Survey of Property.PDF 05-00623b Revised Drawings Submitted.PDF 05-00623b Legislation.pdf 05-00623b Exhibit A.pdf 05-00623b Exhibit B.pdf 05-00623b Analysis.pdf 05-00623b Zoning Map.pdf 05-00623b Aerial Map.pdf 05-00623b Miami -Dade Aviation Comments.pdf 05-00623b Pre -Application Desgin Comments.pdf 05-00623b Sufficiency Letter.pdf 05-00623b HEBP Reso.pdf 05-00623b Miami -Dade Aviation Additional Comments.pdf 05-00623b School Impact Review.pdf 05-00623b PAB Reso.pdf 05-00623b Fact Sheet.pdf R-05-0575 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 Commissioner Winton to contact Mabel Miller accepting her offer to design nature trails within the City pro bono. PZ.8 05-00762 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT City ofMiami Page 30 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE EHDEN PLACE PROJECT, TO BE LOCATED AT APPROXIMATELY 54-62 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 161-FOOT, 14-STORY HIGH MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 57 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 365 SQUARE FEET OF OFFICE SPACE; AND APPROXIMATELY 119 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 Ehden Place Project LOCATION: Approximately 54-62 NW 27th Avenue APPLICANT(S): Mouawad Enterprises, Inc. APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on July 6, 2005 by a vote of 5-0. *See supporting documentation. PURPOSE: This will allow the development of the Ehden Place project. City ofMiami Page 31 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00762 Outside Cover.PDF 05-00762 Table of Contents.PDF 05-00762 Introduction . P D F 05-00762 Major Use Special Permit Application.PDF 05-00762 Legal Description.PDF 05-00762 Disclosure of Ownership.PDF 05-00762 Ownership Affidavit.PDF 05-00762 Directory of Project Principals.PDF 05-00762 City of Miami Zoning Atlas Map, Pg 33.PDF 05-00762 City of Miami Future Land Use Map.PDF 05-00762 Aerial & Location Map.PDF 05-00762 Ownership List.PDF 05-00762 Project Data Sheet & Summary.PDF 05-00762 Summary of Approvals.PDF 05-00762 Ownership & Tax Information.PDF 05-00762 Company Information.PDF 05-00762 Article II - Project Description.PDF 05-00762 Survey.PDF 05-00762 Site Plan.PDF 05-00762 Traffic Impact Analysis. PDF 05-00762 Site Utility Study.PDF 05-00762 Economic Impact Analysis.PDF 05-00762 Architectural & Landscape Drawings. PDF 05-00762 Legislation.pdf 05-00762 Exhibit A.pdf 05-00762 Exhibit B.pdf 05-00762 Analysis.pdf 05-00762 Zoning Map.pdf 05-00762 Aerial Map.pdf 05-00762 Pre -Application Design Comments.pdf 05-00762 Miami -Dade Aviation Comments.pdf 05-00762 School Impact Review Analysis.pdf 05-00762 PAB Reso.pdf 05-00762 Fact Sheet.pdf R-05-0578 MOVED: Tomas Regalado SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Regalado ABSENT: Commissioner Winton and Allen PZ.9 05-00765 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT (MUSP), RESOLUTION NO. 00-0286, PURSUANT TO ARTICLES 5, 9, 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE BRICKELL CITICENTRE PROJECT, TO BE LOCATED AT APPROXIMATELY 700 AND 701 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO ALLOW A BIFURCATION OF THE PREVIOUSLY City ofMiami Page 32 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 APPROVED BRICKELL COMMONS MUSP AND A CHANGE IN THE APPLICATION TO CONSTRUCT A MIXED -USE THREE -TOWER DEVELOPMENT RANGING IN HEIGHT FROM APPROXIMATELY 740 FEET TO 808 FEET TO BE COMPRISED OF APPROXIMATELY 2,424 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 133,721 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 90,336 SQUARE FEET OF RETAIL AND RESTAURANT SPACE; AND APPROXIMATELY 3,480 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 Substantial Modification of the Brickell CitiCentre Project LOCATION: Approximately 700 and 701 South Miami Avenue APPLICANT(S): Miami Retail Partners, LLC, Owner and Brickell CitiCentre, LLC, Contract Purchaser APPLICANT(S) AGENT: Tony Recio, Esquire FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions* of a Certificate of Appropriateness to City Commission on June 7, 2005 by a vote of 5-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on July 20, 2005 by a vote of 6-0. *See supporting documentation. PURPOSE: This will allow a substantial modification to the Brickell CitiCentre project. City ofMiami Page 33 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00765 Outside Cover.PDF 05-00765 Table of Contents.pdf 05-00765 Articlel Tab A Introduction.pdf 05-00765 Articlel Tab B Application for a Major Use Sprcial Permit.pdf 05-00765 Articlel Tab C Legal Description.pdf 05-00765 Articlel Tab D Disclosure of Ownership.pdf 05-00765 Articlel Tab E Affidavit.pdf 05-00765 Articlel Tab F Directory of Project Principals.pdf 05-00765 Articlel Tab G City of Miami Zoning Atlas Map.pdf 05-00765 Articlel Tab H City of Miami Future Land Use Map.pdf 05-00765 Articlel Tab I Aerial & Location Map.pdf 05-00765 Articlel Tab J Ownership List.PDF 05-00765 Articlel Tab K Project Data Sheet and Summary.pdf 05-00765 Articlel Tab L Summary of Approvals.pdf 05-00765 Articlel Tab M Onwership & Tax Information.PDF 05-00765 Articlel Tab N Developer Information.PDF 05-00765 Articlel Tab 0 Phased Project Request.pdf 05-00765 Article2 Project Description.PDF 05-00765 Article3 Tab 1 Survey.pdf 05-00765 Article3 Tab 2 Site Plans.pdf 05-00765 Article3 Tab 3 Traffic Impact Analysis.PDF 05-00765 Article3 Tab 4 Site Utility Study.PDF 05-00765 Article3 Tab 5 Economic Impact Analysis.PDF 05-00765 Article3 Tab 6 Architectural & Landscape Drawings.PDF 05-00765 Article3 Tab 7 Archeological Management Plan.PDF 05-00765 Legislation.pdf 05-00765 Exhibit A.pdf 05-00765 Exhibit B.pdf 05-00765 Analysis.pdf 05-00765 Zoning Map.pdf 05-00765 Aerial Map.pdf 05-00765 Pre -Application Design Comments.pdf 05-00765 Miami -Dade Aviation Comments.pdf 05-00765 HEPB Reso.pdf 05-00765 School Impact Review Analysis.pdf 05-00765 PAB Reso.pdf 05-00765 Fact Sheet.pdf R-05-0579 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 Direction to the Administration by Commissioner Winton to ascertain that the master plan of the City includes the proposed Miami River tunnel; further directing that all future development alignment of streets complies with Miami River tunnel analysis. PZ.10 05-00081a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC City ofMiami Page 34 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 USE THAT PORTION OF EASEMENTS LOCATED AT APPROXIMATELY NORTHEAST 31ST STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST 2ND AVENUE, SOUTH OF NORTHEAST 32ND STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." REQUEST: Official Vacation and Closure of Easements LOCATION: Approximately NE of 31st Street Between Biscayne Boulevard and NE 2nd Avenue, South of NE 32nd Street APPLICANT(S): Pivotal Holdings, LLC APPLICANT(S) AGENT: Patricia M. Baloyra, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on November 4, 2004 by a vote of 7-0. ZONING BOARD: Recommended approval with a condition* to City Commisson on September 12, 2005 by a vote of 6-0. *See supporting documentation. PURPOSE: This will allow a unified commercial development site for the Soleil Major Use Special Permit project. 05-00081a Legislation.PDF 05-00081 a Exhibit A.pdf 05-00081a Planning Analysis.pdf 05-00081a Zoning Map.pdf 05-00081a Aerial Map.pdf 05-00081a Public Works Analysis.pdf 05-00081a Public Works Letter.pdf 05-00081a ZB Reso.PDF 05-00081a Application & Supporting Docs.pdf 05-00081a Fact Sheet.pdf R-05-0580 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.11 04-01208 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPEAL BY THE MORNINGSIDE CIVIC City ofMiami Page 35 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, REVERSING THE DECISION OF THE MIAMI ZONING BOARD, AND THEREBY DENYING 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." 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 Plans.PDF 04-01208 UDRB Reso.PDF 04-01208 Class II Referral.PDF 04-01208 Fact Sheet 11-18-04.pdf 04-01208 Fact Sheet 05-26-05.pdf 04-01208 Fact Sheet 07-28-05.pdf 04-01208 Fact Sheet 07-28-05.pdf R-04-0764 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.12 05-00078a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 14, 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-1" SINGLE-FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 632 AND 634 NORTHEAST 68TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 36 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 REQUEST: To Amend Ordinance No. 11000, from R-1 Single -Family Residential to R-1 Single -Family Residential with an SD-12 Buffer Overlay District to Change the Zoning Atlas LOCATION: Approximately 632 and 634 NE 68th Street APPLICANT(S): Balans Biscayne Properties, LC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended denial to City Commission on March 14, 2005 by a vote of 7-0 of the request to C-1 Restricted Commercial with an SD-9 Biscayne Boulevard North Overlay District. Recommended approval to City Commission on June 13, 2005 by a vote of 8-1 of the request to R-1 Single -Family Residential with an SD-12 Buffer Overlay District. PURPOSE: This will change the above properties to R-1 Single -Family Residential with an SD-12 Buffer Overlay District. NOTE: At the City Commission meeting of April 28, 2005, the original companion request to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan from "Single Family Residential" to "Restricted Commercial" was withdrawn by the applicant. 05-00078a Legislation (Version 2).pdf 05-00078a Exhibit A.pdf 05-00078a Analysis.pdf 05-00078a Zoning Map.pdf 05-00078a Aerial Map.pdf 05-00078a March 14, 2005 ZB Reso.pdf 05-00078a June 13, 2005 ZB Reso.pdf 05-00078a Application & Supporting Docs.pdf 05-00078a FR Fact Sheet.pdf 05-00078a SR Fact Sheet.pdf 12735 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.13 04-01102a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE FUTURE LAND USE ELEMENT/MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, BY AMENDING THE GOALS, OBJECTIVES AND POLICIES OF THE FUTURE LAND USE ELEMENT/MAP TO INCORPORATE LANGUAGE REGARDING City ofMiami Page 37 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 THE DESIGNATION OF AN URBAN CENTRAL BUSINESS DISTRICT WITHIN THE CITY OF MIAMI; SETTING FORTH THE BOUNDARIES OF THE URBAN CENTRAL BUSINESS DISTRICT; ESTABLISHING A POLICY FOR SUCH DESIGNATION; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 4, 2005 by a vote of 5-0. PURPOSE: This will amend the goals, objectives and policies of the Future Land Use Element/Map by incorporating language regarding the designation of an Urban Central Business District. 04-01102a Legislation.pdf 04-01102a Analysis.pdf 04-01102a Map.pdf 04-01102a PAB Reso.pdf 04-01102a FR Fact Sheet.pdf 04-01102a SR Fact Sheet 09-22-05.pdf CONTINUED A motion was made by Chairman Sanchez, seconded by Commissioner Winton, and was passed unanimously, with Commissioner Regalado absent, to continue Item Number PZ.13 to the Commission meeting currently scheduled for October 27, 2005. PZ.14 05-00763 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 9, SECTION 934, "COMMUNITY RESIDENTIAL HOMES AND COMMUNITY BASED RESIDENTIAL FACILITIES", IN ORDER TO AMEND SECTION 934 TO ELIMINATE THE SPECIAL EXCEPTION REQUIREMENTS FOR CHANGES IN OWNERSHIP FOR COMMUNITY RESIDENTIAL HOMES AND COMMUNITY -BASED RESIDENTIAL FACILITIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 38 Printed on 9/27/2005 City Commission Marked Agenda September 22, 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 July 6, 2005 by a vote of 5-0. PURPOSE: This will eliminate the Special Exception requirement for changes in ownership for community residential homes and community -based residential facilities. 05-00763 Legislation.pdf 05-00763 PAB Reso.pdf 05-00763 FR Fact Sheet.pdf 05-00763 SR Fact Sheet.pdf 12733 MOVED: Jeffery L. Allen SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.15 05-00221a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 8, SECTION 803, NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; IN ORDER TO MODIFY SECTION 803.6 AND RELATED SUBSECTIONS TO ADD AN INTENT STATEMENT FOR THE UNDERLYING C-1, SD-2 AND SD-13 DISTRICTS AND TO ADD PROVISIONS AND LIMITATIONS ESTABLISHING A MAXIMUM RETAIL SQUARE -FOOTAGE IN C-1 DISTRICTS WITHIN NCD-3; ALLOWING LARGE SCALE RETAILING AS DEFINED HEREIN BY SPECIAL EXCEPTION ONLY; ESTABLISHING APPLICABLE REGULATIONS AND CRITERIA FOR SAID USE, INCLUDING CERTAIN SITE REQUIREMENTS, PARKING AND LOADING REQUIREMENTS AND BUFFER REQUIREMENTS; AND PROVIDING A DEFINITION OF "LARGE SCALE RETAILING"; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. City ofMiami Page 39 Printed on 9/27/2005 City Commission Marked Agenda September 22, 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 July 6, 2005 by a vote of 5-0. PURPOSE: This will modify sub -sections in the NCD-3 Coconut Grove Neighborhood Conservation Overlay District. 05-00221 a Legislation.pdf 05-00221a Map.pdf 05-00221a PAB Reso.pdf 05-00221a FR Fact Sheet.pdf MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen 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.16 04-00673a ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SPECIAL DISTRICTS, IN ORDER TO AMEND SECTION 609, SD-9 BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT, TO MODIFY SPECIAL DISTRICT REQUIREMENTS, INCLUDING REQUIREMENTS RELATED TO HEIGHT, MORE PARTICULARLY TO CLARIFY MAXIMUM HEIGHT LIMITATIONS; 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 AND ZONING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on July 6, 2005 by a vote of 5-0. PURPOSE: This will clarify maximum height limitations in the SD-9 Biscayne Boulevard North Overlay District. 04-00673a Legislation.pdf 04-00673a Map.pdf 04-00673a PAB Reso.pdf 04-00673a FR Fact Sheet.pdf City ofMiami Page 40 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.17 05-00625 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "R-2" TWO-FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2951 SOUTHWEST 38TH COURT, 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-2 Two -Family Residential to R-2 Two -Family Residential with an SD-12 Buffer Overlay District to Change the Zoning Atlas LOCATION: Approximately 2951 SW 38th Court APPLICANT(S): Premier Luxury Investments, LLC APPLICANT(S) AGENT: Maria A. Gralia, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended denial to City Commission on May 23, 2005 by a vote of 5-3. See companion File ID 05-00625a. PURPOSE: This will change the above property to R-2 Two -Family Residential with an SD-12 Buffer Overlay District for the proposed Byblos Condos Major Use Special Permit project. 05-00625 Legislation.pdf 05-00625 Exhibit A.pdf 05-00625 Analysis.pdf 05-00625 Zoning Map.pdf 05-00625 Aerial Map.pdf 05-00625 ZB Reso.pdf 05-00625 Application & Supporting Docs.pdf 05-00625 FR Fact Sheet.pdf 05-00625 SR Fact Sheet.pdf 12734 City ofMiami Page 41 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 MOVED: Johnny L. Winton SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado PZ.18 05-00625a 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 BYBLOS CONDOS PROJECT, TO BE LOCATED AT APPROXIMATELY 3841, 3845 AND 3851 BIRD ROAD; 2951, 2957 AND 2981-83 SOUTHWEST 38TH COURT, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 128-FOOT, 13-STORY HIGH MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 38 TOTAL TWO-STORY MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 17,112 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 13,984 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 215 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 Byblos Condos Project LOCATION: Approximately 3841, 3845 and 3851 Bird Road; 2951, 2957 and 2981-83 SW 38th Court APPLICANT(S): Premier Luxury Investments, LLC APPLICANT(S) AGENT: Maria A. Gralia, Esquire FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on June 29, 2005 by a vote of 7-0. ZONING BOARD: Recommended denial of Special Exceptions to City Commission on May 23, 2005 by a vote of 7-1. Also recommended denial of Variances to City Commission on May 23, 2005 by a vote of 4-4. See companion File ID 05-00625. *See supporting documentation. PURPOSE: This will allow the development of the Byblos Condos project. City ofMiami Page 42 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00625a Outside Cover.PDF 05-00625a Inside Cover.PDF 05-00625a Table of Contents.PDF 05-00625a Article I - Project Information.PDF 05-00625a Introduction.PDF 05-00625a City of Miami Application for Major Use Special Permit.PDF 05-00625a City of Miami Application for Variance.pdf 05-00625a City of Miami Application for Zone Change.pdf 05-00625a City of Miami Application for Special Exception.PDF 05-00625a Legal Description.PDF 05-00625a Class I & Class II Special Permit Requests.PDF 05-00625a Owner List.PDF 05-00625a Disclosure of Ownership.PDF 05-00625a Ownership Affidavit.PDF 05-00625a Dade County Tax Printout - Property Deed.PDF 05-00625a Ownership List.PDF 05-00625a State of Florida Corporate Docs.PDF 05-00625a City of Miami Zoning Atlas.PDF 05-00625a City of Miami Future Land Use Map.PDF 05-00625a Aerial Location Maps.PDF 05-00625a Project Principals.PDF 05-00625a Project Data Sheet.PDF 05-00625a Article II - Project Description.PDF 05-00625a Article III - Supporting Documents.PDF 05-00625a Survey of Property.PDF 05-00625a Site Plan.PDF 05-00625a Sufficiency Letter - Traffic Impact Analysis.PDF 05-00625a Site Utility Study.PDF 05-00625a Economic Impact Study.PDF 05-00625a Minority Construction Employment Plan.PDF 05-00625a Architecture & Landscape Drawings.PDF 05-00625a Legislation.pdf 05-00625a Exhibit A.pdf 05-00625a Exhibit B.pdf 05-00625a MUSP Analysis.pdf 05-00625a Zoning Map.pdf 05-00625a Aerial Map.pdf 05-00625a Pre -Application Design Comments.pdf 05-00625a Miami -Dade Aviation Comments.pdf 05-00625a Special Exception Fact Sheet.pdf 05-00625a Variance Analysis.pdf 05-00625a Special Exception Reso.pdf 05-00625a Variance Fact Sheet.pdf 05-00625a Variance Analysis.pdf 05-00625a Variance Reso.pdf 05-00625a School Impact Analysis.pdf 05-00625a MUSP Reso.pdf 05-00625a MUSP Fact Sheet.pdf R-05-0581 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen City ofMiami Page 43 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez and Allen ABSENT: Commissioner Gonzalez and Regalado PZ.19 05-00769 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT AND AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, INCREASING THE F.A.R. TO 2.9, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3622 SOUTHWEST 22ND STREET AND 3605-3625 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District and an SD-19 Designated F.A.R. Overlay District, Increasing the F.A.R. to 2.9, to Change the Zoning Atlas LOCATION: Approximately 3622 SW 22nd Street and 3605-3625 SW 22nd Terrace APPLICANT(S): M Three Corporation, Owner and Key Real Estate Development Corp., Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on July 25, 2005 by a vote of 6-1. PURPOSE: This will change the above properties to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District and an SD-19 Designated F.A.R. Overlay District, increasing the F.A.R. to 2.9, for the proposed Mile Major Use Special Permit project. City ofMiami Page 44 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 05-00769 Legislation.pdf 05-00769 Exhibit A.pdf 05-00769 Analysis.pdf 05-00769 Zoning Map.pdf 05-00769 Aerial Map.pdf 05-00769 ZB Reso.pdf 05-00769 Application & Supporting Docs.pdf 05-00769 FR Fact Sheet 09-22-05.pdf CONTINUED A motion was made by Commissioner Regalado, seconded by Commissioner Allen, and was passed unanimously, with Commissioner Winton absent, to continue Item PZ.19 to the City Commission meeting currently scheduled for November 17, 2005, at 9 a.m., or any time thereafter; further requesting the developer to come back with a scaled down version of the proposed project. Direction to the Administration by Commissioner Regalado to hire a traffic consultant to provide studies directly to the City. City ofMiami Page 45 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 NON AGENDA ITEMS NA.1 05-01073 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE FIRST AND SECOND REGULAR CITY COMMISSION MEETING OF NOVEMBER 2005, ORIGINALLY SCHEDULED FOR NOVEMBER 10 AND 24, 2005, TO BOTH TAKE PLACE ON NOVEMBER 17, 2005. R-05-0584 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez (NA.1) 05-01081 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE FIRST AND SECOND REGULAR CITY COMMISSION MEETINGS OF DECEMBER 2005, ORIGINALLY SCHEDULED FOR DECEMBER 8 AND 22, 2005, TO BOTH TAKE PLACE ON DECEMBER 15, 2005. R-05-0583 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Winton, Sanchez, Regalado and Allen ABSENT: Commissioner Gonzalez NA.2 05-01074 DISCUSSION ITEM Introduction of new executive director of the South Florida Workforce, Mr. Rick Beasley. DISCUSSED NA.3 05-01075 DISCUSSION ITEM At Commissioner Winton's request, Mary Conway, Capital Improvement Director, estimated the cost for moving the Miami Women's Club from its current location to Legion Park to be approximately $312,000. DISCUSSED NA.4 05-01076 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN City ofMiami Page 46 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 INDIVIDUAL AS A MEMBER OF THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Leonardo Starke Commissioner Jeffery Allen R-05-0582 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 A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, with Chairman Sanchez absent, to remove Grady Muhammad as a member of the Model City Revitalization District Trust. [Note for Record: Leonardo Starke was appointed by Commissioner Allen to replace Mr. Muhammad.] NA.5 05-01077 DISCUSSION ITEM Discussion concerning update on the special investigation of two City of Miami police officers. DISCUSSED NA.6 05-01069 RESOLUTION District 1 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $11,000, FROM THE DISTRICT 1 OFFICE BUDGET; ALLOCATING SAID FUNDS TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT FOR PUBLIC SERVICE ACTIVITIES IN DISTRICT 1. R-05-0585 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Regalado and Allen ABSENT: Commissioner Sanchez NA.7 05-01079 DISCUSSION ITEM City Clerk reminded the Commission of the budget hearing which was rescheduled to Tuesday, September 27, 2005, at 5:05 p.m. City ofMiami Page 47 Printed on 9/27/2005 City Commission Marked Agenda September 22, 2005 DISCUSSED City ofMiami Page 48 Printed on 9/27/2005