Loading...
HomeMy WebLinkAboutCC 2007-07-26 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Angel Gonzalez, Chairman Joe Sanchez, Vice Chairman Marc David Sarnoff, Commissioner District Two Tomas Regalado, Commissioner District Four Michelle Spence -Jones, Commissioner District Five Pedro G. Hernandez, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, July 26, 2007 9:00 AM City Hall Commission Chambers Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS MV - MAYORAL VETOES AM - APPROVING MINUTES PA - PERSONAL APPEARANCES PH - PUBLIC HEARINGS FR - FIRST READING RE - RESOLUTIONS CONTENTS PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS City offilianri Page I Printed on 8,3:2007 City Commission Marked Agenda July 26, 2007 D5 - DISTRICT 5 ITEMS Minutes are transcribed verbatim. Periodically, agenda items are revisited during a meeting. "[Later...]" refers to discussions that were interrupted and later continued. City ofMiami Page 2 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chairman Gonzalez, Commissioner Sarnoff, Vice -Chairman Sanchez, Commissioner Regalado and Commissioner Spence -Jones On the 26th day of July 2007, 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 Angel Gonzalez at 9:31 a.m., recessed at 12:09 p.m., reconvened at 2:38 p.m., recessed at 7:47 p.m., reconvened at 8:00 p.m., and adjourned at 11:02 p.m. Note for the Record: Commissioner Sarnoff entered the Commission chambers at 2:38 p.m. Note for the Record: Commissioner Regalado entered the Commission chambers at 2:40 p.m. Note for the Record: Commissioner Spence -Jones entered the Commission chambers at 8:02 p.m. Note for the Record: Chairman Gonzalez entered the Commission chambers at 8:34 p.m. ALSO PRESENT: Pedro G. Hernandez, City Manager Julie O. Bru, Deputy City Attorney Priscilla A. Thompson, City Clerk Pamela Burns, Assistant City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 07-00969 CEREMONIAL ITEM 9:00 AM Honoree Presenter Protocol Item City of Miami Public Schools Mayor Diaz Certificates 2007 Super Bowl Host Committee Mayor Diaz Salute Rodney Barreto, Chairman Kagoshima Student Exchange Program Mayor Diaz Salute Seniors First Hurricane Readiness Expo Volunteers Commissioner Spence -Jones Certificates Nena's Restaurant Commissioner Sarnoff Salute Antonieta Anzardo 07-00969 Protocol List.pdf 1. Mayor Diaz recognized and paid tribute to the principals, teachers, and students of 19 City of Miami schools for their outstanding dedication and steadfast commitment to student achievement during the school year 2006 -2007, particularly Lenora B. Smith Elementary, Miami Edison Senior High, and Miami Jackson Senior High schools for no longer being F-rated schools, and further recognizing Coral Way K-8 Center, Design and Architectural Senior High, Edison Park Elementary, Fairlawn Elementary, Francis S. Tucker Elementary, George Washington Carver Middle, Henry Flagler Elementary, MAST Academy, Maya Angelou Elementary, New World School of the Arts, Shadowlawn Elementary, Silver Bluff Elementary, Southside Elementary, and the Young Women's Preparatory Academy. 2. Mayor Diaz paid tribute to and recognized Consul General of Japan, Hiroshi Yamaguchi, City ofMiami Page 3 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 and the Japanese exchange students in honor of the 2007 Miami -Kagoshima Sister -City Student Exchange Program for their participation and commitment to broaden their world view and share their knowledge in a cultural diverse setting and for their active pursuit of cross-cultural awareness; also recognizing the host families of said program, as well as Agnes Youngblood and Jose Fuentes. 3. Vice Chairman Sanchez recognized Coach March Carreno, Ambassador Luis Lauredo, and the players of the Miami Senior High School Basketball Team (Stingarees) as champions of the International Basketball Tournament held in Guayaquil, Ecuador. 4. Commissioner Spence -Jones recognized Deputy Fire Chief Maurice Kemp, Evelyn Jordan (CAA), Loren Daniel, Voncarol Kinchens-Haynes, Rasha Cameau (NET Offices), Hattie Willis (Chairperson of Seniors First Initiative), Toshiba Symonette, Michelle Frazier, Chante Sweet, Ulysses Harvard, and Curley's House for their dedication and support to the Seniors First Hurricane Readiness Expo; further recognizing the top three workers of the NSW with $100 gift cards, namely Jill Turner, Terrence Cook, and Michel Rosny; further recognizing the participation of Vista volunteers. 5. Commissioner Sarnoff presented a salutation to the owner of Nena Restaurant, Antonieta Anzardo, for providing 32 years of excellent service and being a unique cultural catalyst in the City of Miami. 6. Commissioner Sarnoff presented a proclamation on behalf of National Marina Day, which encourages and promotes a safe natural environment and good boating practices for residents of the Greater Miami area and other persons having a common interest in water recreation. MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETING: Planning and Zoning Meeting of June 28, 2007 MOVED: SECONDED: Michelle Spence -Jones Marc David Sarnoff Motion to APPROVED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez City ofMiami Page 4 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PA.1 07-00905 Order of the Day PERSONAL APPEARANCE DISCUSSION ITEM MS. ALLYSON WARREN, CHAIR OF THE MIAMI COMMISSION ON THE STATUS OF WOMEN TO ADDRESS THE COMMISSION WITH AN UPDATE ON THE OVERALL STATUS OF THE JULIA TUTTLE STATUE PROJECT AND THE FUNDRAISING EFFORTS ON THIS PROJECT. 07-00905 Cover Letter.pdf 07-00905 Submittal Julie Tuttle Statue Pamphlet.pdf 07-00905 Submittal Julie Tuttle Statue Project.pdf 07-00905 Submitttal Julia Tuttle Statue Competition.pdf DISCUSSED A motion was made by Commissioner Spence -Jones, seconded by Commissioner Sarnoff, and was passed unanimously, with Chairman Gonzalez absent, directing the City Manager to seek $55,000 from the Miami Sports and Exhibition Authority as the funding gap to be utilized toward the acquisition of a statue honoring Julia Tuttle. Note for the Record: Please refer to item RE.1 for minutes referencing this item. City ofMiami Page 5 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PH.1 07-00906 Department of Information Technology PH.2 07-00907 Department of Finance PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PURCHASE OF THE PASSWORD STATION UNIVERSAL LOGON, WITH THREE YEARS OF SOFTWARE UPGRADES, MAINTENANCE AND SUPPORT, FROM AVATIER CORPORATION, IN AN AMOUNT NOT TO EXCEED $10,800; ALLOCATING FUNDS FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY, ACCOUNT CODE NO. 00001.251000.554000.0000.00000. 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 07-00906 R-07-0415 MOVED: SECONDED: Legislation.pdf Summary Form.pdf Memo. pdf Memo 2.pdf Memo 3.pdf Notice to the Public.pdf Letter. pdf Price Quote.pdf Purchase Order.pdf Price Savings Analysis.pdf Letter 2.pdf Email. pdf Business Results.pdf Software Features.pdf Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING, APPROVING THE ISSUANCE OF A PORTION OF THE PROCEEDS FROM THE NOT TO EXCEED $13,000,000, CITY OF TAMPA, FLORIDA, VARIABLE RATE REVENUE AND REVENUE REFUNDING BONDS (VOLUNTEERS OF AMERICA PROJECT), SERIES 2007, WITH RESPECT TO THE PORTION NOT TO EXCEED $1,500,000, WHICH IS TO BE USED TO REFINANCE THE MIAMI PROJECT IN THE CITY OF MIAMI, FLORIDA, PURSUANT TO SECTION 147(F) OF THE INTERNAL City ofMiami Page 6 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 REVENUE CODE OF 1986; AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND DIRECTING THE CITY MANAGER TO UNDERTAKE THE NECESSARY RELATED PROCEDURES AND TO EXECUTE AND TO PROVIDE ANY NECESSARY DOCUMENTS AND AGREEMENTS FOR THE PROJECT TO THE RISK MANAGEMENT DIRECTOR AND THE CITY ATTORNEY FOR PRIOR REVIEW FOR SAID PURPOSES; PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION THEREWITH. 07-00907 Legislation.pdf 07-00907 Exhibit 1.pdf 07-00907 Exhibit 2.pdf 07-00907 Exhibit 3.pdf 07-00907 Exhibit 4.pdf 07-00907 Exhibit 5.pdf 07-00907 Summary Form.pdf 07-00907 Agreement.pdf 07-00907 Memo.pdf 07-00907 Pre-Legislation.pdf 07-00907 Pre-Attachment.pdf 07-00907 Notice Public Hearing.pdf 07-00907 Pre -Attachment 2.pdf 07-00907 Letter.pdf 07-00907 Ad.pdf 07-00907 Notice Public Hearing 2.pdf 07-00907 Pre -Attachment 3.pdf 07-00907 Agreement 2.pdf R-07-0416 MOVED: Michelle Spence -Jones SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PH.3 07-00890 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Attorney ATTACHMENT(S), APPROVING THE SETTLEMENT AGREEMENT AND RELEASE ("AGREEMENT") IN THE CLASS ACTION LAWSUIT WHICH CHALLENGED THE LEGALITY AND APPORTIONMENT METHODOLOGY OF THE CITY'S FIRE/RESCUE ASSESSMENT AND FIRE ASSESSMENT ADOPTED FOR THE PERIOD THAT INCLUDES FISCAL YEARS 1997-1998; 1998-1999; 1999-2000; 2000-2001;2001-2002; 2002-2003; 2003-2004; 2004-2005; 2005-2006; 2006-2007, IN THE CASES: CARL L. MASZTAL, JOSEPH A. GRAUPIER, JUANA MARTINEZ, AND MARISOL FERNANDEZ, ON BEHALF OF THEMSELVES AND ALL OTHERS SO SIMILARLY SITUATED VS. CITY OF MIAMI, CASE NO. 98-11208 CA 31, OR AS STATED IN CARL L. MASZTAL, JOSEPH A. GRAUPIER, JUANA MARTINEZ, AND MARISOL FERNANDEZ V. CITY OF MIAMI AND THE STATE OF FLORIDA, CASE City ofMiami Page 7 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 NO. 05-2117 CA 22, IN THE ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE DIRECTOR OF FINANCE, SUBJECT TO FINAL COURT APPROVAL, TO TRANSFER TO EPIQ SYSTEMS, THE CLASS ADMINISTRATOR, THE TOTAL SUM OF $15,550,000 (THE "COMMON FUND"), MINUS ANY ADMINISTRATIVE COSTS ADVANCED BY THE CITY TO THE ADMINISTRATOR FOR DISBURSEMENT IN ACCORDANCE WITH THE TERMS OF THE SETTLEMENT AGREEMENT AND RELEASE THEREBY OBTAINING FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICIALS, OFFICERS, AGENTS AND SERVANTS; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO TRANSFER A PORTION OF THE COMMON FUND IN AN AMOUNT NOT TO EXCEED $200,000, TO THE ADMINISTRATOR FOR PRINTING, POSTAGE AND PUBLICATION OR OTHER NOTICE COSTS PRIOR TO FINAL APPROVAL OF THE SETTLEMENT BY THE COURT; ALLOCATING FUNDS FROM THE GENERAL FUND -FUND BALANCE. 07-00890 Legislation.pdf 07-00890 Exhibit 1.pdf 07-00890 Cover Memo.pdf 07-00890 Memo.pdf R-07-0418 MOVED: Marc David Sarnoff SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones City ofMiami Page 8 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 FR.1 07-00937 ORDINANCE - FIRST READING ORDINANCE First Reading District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioner CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Marc David AMENDED, ENTITLED "ZONING AND PLANNING," TO CREATE A NEW Sarnoff ARTICLE ENTITLED "MURAL REGULATIONS," CREATING DEFINITIONS; PROVIDING A SELECTION CRITERIA, CLASS I PERMIT REQUIREMENTS; PROVIDING FOR AN APPLICATION AND APPROVAL PROCESS; PROVIDING FOR VIOLATIONS AND ENFORCEMENT PROCESS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 07-00937 Legislation.pdf 07-00937 PowerPoint - ElvisCruz.ppt 07-00937 Submittal Photos.pdf MOVED: Michelle Spence -Jones SECONDED: Tomas Regalado Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Sanchez, Regalado and Spence -Jones NOES: Commissioner Sarnoff ABSENT: Commissioner Gonzalez City ofMiami Page 9 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 RE.1 07-00923 City Manager's Office RE.2 07-00821 Office of Strategic Planning, Budgeting, and Performance RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT AWARD FROM THE MIAMI-DADE COUNTY COMMISSION ON THE STATUS OF WOMEN, IN THE AMOUNT OF $40,000, TO THE CITY OF MIAMI COMMISSION ON THE STATUS OF WOMEN, FOR THE JULIA TUTTLE STATUE PROJECT, WHICH IS TO BE ERECTED ON THE MIAMI RIVER IN MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. 07-00923 Legislation.pdf 07-00923 Summary Form.pdf 07-00923 Pre-Legislation.pdf R-07-0417 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, directing the Administration to seek additional funding for the Julia Tuttle Statue project through Miami Sports & Exhibition Authority/Arts in Public Spaces. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY"), FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET, FOR SAID FISCAL YEAR. 07-00821 Legislation.pdf 07-00821 Summary Form.pdf R-07-0424 MOVED: SECONDED: UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. Angel Gonzalez Marc David Sarnoff City ofMiami Page 10 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones City ofMiami Page 11 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PART B The following items shall not be considered before 10:00 am. PZ.1 06-01846mu 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 COLUMBUS CENTRE PROJECT, TO BE LOCATED AT APPROXIMATELY 21 SOUTHWEST 15TH ROAD, 1450 AND 1490-92 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 710-FOOT, 56-STORY HIGH MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 219 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 234 HOTEL ROOMS; 211,449 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 6,512 SQUARE FEET OF RETAIL AND RESTAURANT SPACE; AND APPROXIMATELY 596 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 21 SW 15th Road, 1450 and 1490-92 South Miami Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Tony Recio, Esquire, on behalf of 1450 South Miami, LLC, a Florida Limited Liability Company, Nickel Goeseke, Veronica Cervera Goeseke, Javier Cervera and Alicia Cervera FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions* of a Certificate of Appropriateness on July 5, 2006 by a vote of 5-0. PLANNING ADVISORY BOARD: Recommended denial to City Commission on February 21, 2007 by a vote of 7-1. *See supporting documentation. PURPOSE: This will allow the development of the Columbus Centre project. City ofMiami Page 12 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PZ.2 07-00392mu 06-01846mu - PAB Columbus Centre.pdf 06-01846mu CC Zoning Map.pdf 06-01846mu CC Aerial Map.pdf 06-01846mu CC Project in the Vicinity.pdf 06-01846mu CC Revised School Impact Review Analysis.pdf 06-01846mu PAB Reso.PDF 06-01846mu CC Legislation (Version 2).PDF 06-01846mu CC Exhibit A.pdf 06-01846mu MUSP Binder Cover.PDF 06-01846mu Table of Contents.PDF 06-01846mu Article I. A. Introduction.PDF 06-01846mu Article I. B. Application for Major Use Special Permit.PDF 06-01846mu Article I. C. Legal Description.PDF 06-01846mu Article I. D. Disclosure of Ownership.PDF 06-01846mu Article I. E. Ownership Affidavit.PDF 06-01846mu Article I. F. Directory of Principals.PDF 06-01846mu Article I. G. City of Miami Zoning Atlas Map, Page 37.PDF 06-01846mu Article I. H. City of Miami Future Land Use Map.PDF 06-01846mu Article I. I. Aerial and Location Map.PDF 06-01846mu Article I. J. Ownership List.PDF 06-01846mu Article I. K. Project Data Sheet and Summary.PDF 06-01846mu Article I. L. Summary of Approvals.PDF 06-01846mu Article I. M. Tax Information.PDF 06-01846mu Article I. N. Warranty Deeds.PDF 06-01846mu Article I. O. Corporate Information.PDF 06-01846mu Article II. Project Description.PDF 06-01846mu Article III. Supporting Documents.PDF 06-01846mu Article III. Tab 1 Survey.PDF 06-01846mu Article III. Tab 2 Site Plan and Drawings.PDF 06-01846mu Article III. Tab 3 Traffic Impact Study.PDF 06-01846mu Article III. Tab 4 Site Utility Study.PDF 06-01846mu Article III. Tab 5 Economic Impact Study.PDF 06-01846mu Article III. Tab 6 Historic and Environmental Preservation Board Approval.PDF 06-01846mu Additional Information Requested by the PAB.PDF 06-01846mu CC 05-24-07 Fact Sheet.pdf 06-01846mu CC 06-28-07 Fact Sheet.pdf 06-01846mu CC Analysis.pdf 06-01846mu Miami -Dade Aviation Dept Comments.pdf 06-01846mu Exhibit B.PDF 06-01846mu CC 07-26-07 Fact Sheet.pdf MOVED: Joe Sanchez SECONDED: UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION Tomas Regalado 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 ALTOS City ofMiami Page 13 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 POINTE PROJECT, TO BE LOCATED AT APPROXIMATELY 501, 505 AND 575 SOUTHWEST 22ND AVENUE, 585-87 SOUTHWEST 22ND AVENUE, 2160 SOUTHWEST 5TH STREET, 2161 SOUTHWEST 6TH STREET AND 2143 SOUTHWEST 6TH STREET, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 164 FEET WITH 4 INCHES OF HEIGHT, (15-STORY) MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 163 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 8,733 SQUARE FEET OF RETAIL SPACE; APPROXIMATELY 14,916 SQUARE FEET OF RESIDENTIAL FLOOR AREA; APPROXIMATELY 14,991 SQUARE FEET OF ACCESSORY CONVENIENCE FLOOR AREA, AND APPROXIMATELY 212 PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 501, 505 and 575 SW 22nd Avenue, 585-87 SW 22nd Avenue, 2160 SW 5th Street, 2161 SW 6th Street and 2143 SW 6th Street [Commissioner Joe Sanchez - District 3] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Altos Pointe Investments, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on May 16, 2007 by a vote of 8-0. ZONING BOARD: Recommended approval with conditions* of the Special Exception to City Commission on April 23, 2007 by a vote of 5-2. *See supporting documentation. PURPOSE: This will allow the development of the Altos Pointe project. City ofMiami Page 14 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 07-00392mu- PAB Altos Pointe Supporting Doc.. pdf 07-00392mu PAB Reso.PDF 07-00392x ZB Reso.pdf 07-00392mu CC Zoning Map.pdf 07-00392mu CC Aerial Map.pdf 07-00392mu CC Projects in the Vicinity.pdf 07-00392x CC Special Exception Fact Sheet.pdf 07-00392x CC Special Exception Analysis.pdf 07-00392mu CC Legislation (Version 2).pdf 07-00392mu Exhibit A.pdf 07-00392mu CC Exhibit B.pdf 07-00392mu CC Fact Sheet.pdf 07-00392mu Outside Cover.pdf 07-00392mu Inside Cover.pdf 07-00392mu Table of Contents.pdf 07-00392mu Article I - Project Information.pdf 07-00392mu Tab A - Letter of Intent. pdf 07-00392mu Tab B - Major Use Special Permit & Special Exception Applications.pdf 07-00392mu Tab C - Zoning Write-Up.pdf 07-00392mu Tab D - Zoning and Land Use Maps.pdf 07-00392mu Tab E - Project Data Sheet.pdf 07-00392mu Tab F - Deed-Computer.pdf 07-00392mu Tab G - Ownership List.pdf 07-00392mu Tab H - State of Florida Documents.pdf 07-00392mu Tab I - Directory of Project Principals.pdf 07-00392mu Article 11 - Project Description.pdf 07-00392mu Article III - Supporting Documents.pdf 07-00392mu Tab 1 - Minority Construction Employment Plan.pdf 07-00392mu Tab 2 - Traffic Impact Analysis.pdf 07-00392mu Tab 3 - Site Utility Study.pdf 07-00392mu Tab 4 - Economic Impact Study.pdf 07-00392mu Tab 5 - Survey of Property.pdf 07-00392mu Tab 6 - Drawings Submitted.pdf 07-00392 Submittal Environmental Impact Ietter.pdf 07-00392mu Submittal Presentation.pdf R-07-0419 MOVED: Joe Sanchez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.3 07-00384ec RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE EASEMENTS SOUTH OF NORTHWEST 20TH STREET BETWEEN NORTHWEST 1ST COURT AND NORTHWEST 1ST AVENUE, MIAMI, FLORIDA. City ofMiami Page 15 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately South of NW 20th Street Between NW 1st Court and NW 1st Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of A-1 Management Corp. FINDINGS: PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on April 5, 2007 by a vote of 6-0. ZONING BOARD: Recommended approval to City Commission on May 21, 2007 by a vote of 9-0. PURPOSE: This will allow a unified development site for the previously approved Avenue One Major Use Special Permit. 07-00384ec Analysis.PDF 07-00384ec ZB Public Works Analysis.pdf 07-00384ec ZB Zoning Map.pdf 07-00384ec Aerial Map.pdf 07-00384ec Application & Supporting Docs.pdf 07-00384ec ZB 05-21-07 Fact Sheet.pdf 07-00384ec CC Zoning Map.pdf 07-00384ec ZB Reso - OLD.PDF 07-00384ec Public Works Analysis - Second Submittal.pdf 07-00384ec ZB Reso - Modified.pdf 07-00384ec CC Legislation (Version 2).pdf 07-00384ec Exhibit A.pdf 07-00384ec CC Fact Sheet.pdf R-07-0420 MOVED: Marc David Sarnoff SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.4 06-01433zc 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, 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-12" BUFFER OVERLAY DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 621-625 AND 645 NORTHEAST 64TH TERRACE, MIAMI, FLORIDA; CONTAINING A City ofMiami Page 16 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 621-625 and 645 NE 64th Terrace [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Adrienne F. Pardo, Esquire, on behalf of Grec Luis Development, Ltd., Contract Purchaser, and Grec/Luis II, Ltd. and Terra Urbana, Ltd., Owners FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on November 13, 2006 by a vote of 6-1. See companion File ID 06-01433xc. PURPOSE: This will change the above properties to R-3 Multifamily Medium -Density Residential with an SD-12 Buffer Overlay District. The applicant has proffered a covenant for these properties. 06-01433zc Analysis.pdf 06-01433zc Zoning Map.pdf 06-01433zc Aerial Map.pdf 06-01433zc Application & Supporting Docs.pdf 06-01433zc ZB 10-30-06 Fact Sheet.pdf 06-01433zc ZB 11-13-06 Fact Sheet.pdf 06-01433zc ZB Reso.PDF 06-01433zc Legislation (Version 2).pdf 06-01433zc Exhibit A.pdf 06-01433zc CC FR Fact Sheet 01-25-07.pdf 06-01433zc CC FR Fact Sheet 02-22-07.pdf 06-01433zc Submittal Map & Letter.pdf Letter Requesting Replacement on City Commission Agenda.PDF 06-01433zc CC FR Fact Sheet 04-26-07.pdf 06-01433zc CC FR Fact Sheet 05-24-07.pdf 06-01433zc CC SR Fact Sheet 07-26-07.pdf CONTINUED A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to continue item PZ.4 to the Commission meeting currently scheduled for September 27, 2007. PZ.5 06-01433xc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, SUPPLEMENT 14, TO ALLOW PARKING ON R-3 PROPERTIES WITH SD-12 OVERLAY TO SERVE ADJACENT COMMERCIAL USES, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 6443 BISCAYNE BOULEVARD, 621-625 AND 645 NORTHEAST 64TH TERRACE, MIAMI, FLORIDA. City ofMiami Page 17 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 6443 Biscayne Boulevard, 621-625 and 645 NE 64th Terrace [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Adrienne F. Pardo, Esquire, on behalf of Grec Luis Development, Ltd., Contract Purchaser, and Grec/Luis II, Ltd. and Terra Urbana, Ltd., Owners FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on November 13, 2006 by a vote of 6-1. See companion File ID 06-01433zc. PURPOSE: This will allow a multifamily structure with a parking garage. 06-01433xc Analysis.pdf 06-01433xc Zoning Map.pdf 06-01433xc Aerial Map.pdf 06-01433xc Application & Supporting Docs.pdf 06-01433xc Plans (OLD).pdf 06-01433xc ZB Plans.pdf 06-01433xc ZB 10-30-06 Fact Sheet.pdf 06-01433xc ZB 11-13-06 Fact Sheet.pdf 06-01433xc ZB Reso.PDF 06-01433zc Recorded Warranty Deed.pdf 06-01433xc CC Analysis.pdf 06-01433xc CC Zoning Substantial Compliance Plans.pdf 06-01433xc CC Legislation (Version 2).pdf 06-01433xc Exhibit A.pdf 06-01433xc CC Fact Sheet.pdf CONTINUED A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to continue item PZ.5 to the Commission meeting currently scheduled for September 27, 2007. PZ.6 04-01269zc ORDINANCE Second 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, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-4" MULTIFAMILY HIGH -DENSITY RESIDENTIAL WITH AN "SD-20" EDGEWATER OVERLAY DISTRICT TO "R-4" MULTIFAMILY HIGH -DENSITY RESIDENTIAL WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, F.A.R. OF 2.3, AND "SD-20" EDGEWATER OVERLAY DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 601, 611, 613 AND 615 NORTHEAST 23RD STREET AND A PORTION OF A PARCEL EAST OF 615, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 18 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 601, 611, 613 and 615 NE 23rd Street and a Portion of a Parcel East of 615 [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Soho CFI LLC FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on May 14, 2007 by a vote of 6-3. PURPOSE: This will change the above properties to R-4 Multifamily High -Density Residential with an SD-19 Designated F.A.R. Overlay District, F.A.R. of 2.3, and SD-20 Edgewater Overlay District for the previously approved SOHO Major Use Special Permit. The applicant has proffered a covenant for these properties. 04-01269zc Analysis.PDF 04-01269zc Zoning Map.pdf 04-01269zc Aerial Map.pdf 04-01269zc Application & Supporting Docs.PDF 04-01269zc ZB 05-14-07 Fact Sheet.pdf 04-01269zc ZB Reso.PDF 04-01269zc CC Legislation (Version 2).PDF 04-01269zc Exhibit A.pdf 04-01269zc CC FR Fact Sheet.pdf 04-01269zc CC SR Fact Sheet.pdf 12932 MOVED: Marc David Sarnoff SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.7 07-002161u 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 PROPERTIES LOCATED AT APPROXIMATELY 10, 20, 30-32, 34 AND 58 NORTHEAST 53RD STREET AND 11, 17, 25, 35, 43 AND 57 NORTHEAST 52ND TERRACE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 19 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 10, 20, 30-32, 34 and 58 NE 53rd Street and 11, 17, 25, 35, 43 and 57 NE 52nd Terrace [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Douglas Gardens Holding Corp., Inc., a Florida Not -For -Profit Corporation, Holding Company of Miami Jewish Home and Hospital for the Aged FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on March 7, 2007 by a vote of 5-2. See companion File ID 07-00216zc. PURPOSE: This will change the above properties to Major Institutional, Public Facilities, Transportation and Utilities. 07-002161u - PAB Miami Jewish Home & Hospital.pdf 07-002161u PAB Reso.PDF 07-002161u CC Land Use Map.pdf 07-002161u & 07-00216zc CC Aerial Map.pdf 07-002161u CC School Impact ReviewAnalysis.pdf 07-002161u CC Application & Supporting Documents.pdf 07-002161u CC Legislation (Version 2).pdf 07-002161u 07-00216zc CC Exhibit A.pdf 07-002161u CC FR Fact Sheet.pdf 07-002161u CC SR Fact Sheet.pdf 12933 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.8 07-00216zc ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 16, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "G/I" GOVERNMENT AND INSTITUTIONAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 10, 20, 30-32, 34 AND 58 NORTHEAST 53RD STREET AND 11, 17, 25, 35, 43 AND 57 NORTHEAST 52ND TERRACE, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 20 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 10, 20, 30-32, 34 and 58 NE 53rd Street and 11, 17, 25, 35, 43 and 57 NE 52nd Terrace [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Douglas Gardens Holding Corp., Inc., a Florida Not -For -Profit Corporation, Holding Company of Miami Jewish Home and Hospital for the Aged FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on April 23, 2007 by a vote of 5-1. See companion File ID 07-002161u. PURPOSE: This will change the above properties to G/I Government and Institutional. 07-00216zc Analysis.PDF 07-00216zc Zoning Map.pdf 07-00216zc Aerial Map.pdf 07-00216zc Letter of Intent.pdf 07-00216zc ZB Application & Supporting Docs.pdf 07-00216zc ZB 04-23-07 Fact Sheet.pdf 07-00216zc ZB Reso.pdf 07-00216zc CC Applications & Supporting Documents.pdf 07-00216 zc CC Legislation (Version 2).PDF 07-002161u 07-00216zc CC Exhibit A.pdf 07-002161u CC FR Fact Sheet.pdf 07-00216zc CC SR Fact Sheet.pdf 12934 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.9 07-00576zt 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 609, SD-9 BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT, IN ORDER TO MODIFY USE REGULATIONS TO ALLOW FOR VETERINARY OFFICES IN THE "SD-9" BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 21 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 16, 2007 by a vote of 8-0. PURPOSE: This will allow veterinary offices in the SD-9 Biscayne Boulevard North Overlay District. 07-00576zt- PAB SD-9 Zoning Text Amendment -Veterinary office Supporting Doc..pdf 07-00576zt PAB Reso.PDF 07-00576zt CC Legislation (Version 2).pdf 07-00576zt CC FR Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones Direction by Commissioner Sarnoff to the City Manager to draft legislation that would allow dentists and medical practitioners to function in the SD-9 Biscayne Boulevard North Overlay District. PZ.10 07-00751zt 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, SECTION 10.5.2, IN ORDER TO MODIFY SIGN REGULATIONS FOR "PR" PARKS AND RECREATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 20, 2007 by a vote of 7-0. PURPOSE: This will modify sign regulations for the PR Parks and Recreation Districts. 07-00751zt-PAB Sign Regulation for PR -supporting documentation.pdf 07-00751zt PAB Reso.pdf 07-00751zt CC Legislation (Version 2).pdf 07-00751zt CC FR 07-26-07 Fact Sheet.pdf CONTINUED A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and was passed unanimously, to continue item PZ.10 to the Commission meeting currently scheduled for September 27, 2007. City ofMiami Page 22 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PZ.11 07-00535mu 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 ONE BAYFRONT PLAZA PROJECT TO BE LOCATED AT APPROXIMATELY 100 SOUTH BISCAYNE BOULEVARD, A.K.A. 350 SOUTHEAST 1ST STREET, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 1,049-FOOT, 70-STORY HIGH MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 850 TOTAL HOTEL ROOMS WITH RECREATIONAL AMENITIES; APPROXIMATELY 535,960 SQUARE FEET FOR HOTEL USE; APPROXIMATELY 112,000 SQUARE FEET OF RETAIL FLOOR SPACE; APPROXIMATELY 120,000 SQUARE FEET OF EXHIBITION/BANQUET FLOOR SPACE; APPROXIMATELY 2,215,000 SQUARE FEET OF OFFICE SPACE; AND APPROXIMATELY 2,563 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 100 South Biscayne Boulevard, A.K.A. 350 SE 1st Street [Commissioner Marc Sarnoff - District 2] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Northwestern Capital Corporation FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on May 16, 2007 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow the development of the One Bayfront Plaza project. City ofMiami Page 23 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 07-00535mu- PAB One Bayfront Plaza Supporting Doc..pdf 07-00535mu PAB Reso.PDF 07-00535mu CC Zoning Map.pdf 07-00535mu CC Aerial Map.pdf 07-00535mu CC Projects in the Vicinity.pdf 07-00535mu CC Miami -Dade Aviation Department Comments.pdf 07-00535mu CC Legislation (Version 2).pdf 07-00535mu Exhibit A.pdf 07-00535mu Exhibit B.pdf 07-00535mu CC Fact Sheet.pdf 07-00535mu Outside Cover.pdf 07-00535mu Inside Covers.pdf 07-00535mu Table of Contents.pdf 07-00535mu Tab A - Application for Major Use Special Permit.pdf 07-00535mu Tab Al - Addendum to Application.pdf 07-00535mu Tab B - Disclosure of Ownership with Supporting Docs.pdf 07-00535mu Tab C - Ownership Affidavit with Supporting Docs.pdf 07-00535mu Tab D - Directory of Project Principals.pdf 07-00535mu Tab E - Ownership List.pdf 07-00535mu Tab F - Legal Description.pdf 07-00535mu Tab G - Project Data Sheet.pdf 07-00535mu Tab H - City of Miami Zoning & Land Use Maps.pdf 07-00535mu Project Description.pdf 07-00535mu Tab 1 - Minority Construction Employment Plan.pdf 07-00535mu Tab 2 - Traffic Impact Analysis.pdf 07-00535mu Tab 3 - Site Utility Study.pdf 07-00535mu Tab 4 - Economic Impact Analysis.pdf 07-00535mu Tab 5 - Survey of Property.pdf 07-00535mu Tab 6 - Drawings Submitted.pdf 07-00535mu Submittal Resume - James Ebert.pdf 07-00535mu Submittal Resume - Letter.pdf 07-00535mu Submittal Photos.pdf 07-00535mu Submittal CD Letter of Intent.pdf 07-00535mu Submittal CD Agreement to Delete Q-0002.pdf 07-00535mu Submittal CD Q.9, Maps.pdf 07-00535mu Submittal CD Q.10, General Project-0005.pdf 07-00535mu Submittal CD Q.11, Revenue Generat-0006.pdf 07-00535mu Submittal CD Q.17, Water Supply.pdf 07-00535mu Submittal CD Q.18, Wastewater Mana-0008.pdf 07-00535mu Submittal CD Q.20, Solid Waste-Haz--0009.pdf 07-00535mu Submittal CD Q.21, Transportation.pdf 07-00535mu Submittal CD Q.22, Air.pdf 07-00535mu Submittal CD Q.23, Hurricane Prepa-000C.pdf 07-00535mu Submittal CD Q.25, Police and Fire-000D.pdf 07-00535mu Submittal CD Q.28, Health Care.pdf 07-00535mu Submittal CD Q.32, Attractions and-000F.pdf 07-00535mu Submittal CD Q.34, Industrial Plan-0010.pdf 07-00535mu Submittal CD Q. 1 - 8, Application-0011.pdf 07-00535mu Submittal CD Table of Contents.pdf R-07-0421 MOVED: Marc David Sarnoff City ofMiami Page 24 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones PZ.12 06-01056Iu 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 PROPERTIES LOCATED AT APPROXIMATELY 1292 SOUTHWEST 21 ST TERRACE AND 2149 SOUTHWEST 13TH 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. LOCATION: Approximately 1292 SW 21st Terrace and 2149 SW 13th Avenue [Commissioner Joe Sanchez - District 3] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Luis and Mercedes Palomo and Palomo Holdings, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on September 6, 2006 by a vote of 5-1. See companion File ID 06-01056zc. PURPOSE: This will change the above properties to Restricted Commercial. City ofMiami Page 25 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 06-010561u - PAB Fact Sheet.pdf 06-010561u - Analysis.pdf 06-010561u - Concurrency Report.pdf 06-010561u - Exhibit C.pdf 06-010561u - Comp Plan Map.pdf 06-010561u - Zoning Map.pdf 06-010561u - Aerial Photo.pdf 06-010561u - PAB Legislation.pdf 06-010561u - PAB Application Documents.pdf 06-010561u PAB Reso.pdf 06-010561u CC Application & Supporting Docs.pdf 06-010561u CC Legislation (Version 2).pdf 06-010561u 06-01056zc CC Exhibit A.pdf 06-010561u CC FR Fact Sheet 01-25-07.pdf 06-010561u CC FR Fact Sheet 02-22-07.pdf 06-010561u CC FR Fact Sheet 03-22-07.pdf 06-010561u CC FR Fact Sheet 04-26-07.pdf 06-010561u submittal pettition by various.pdf 06-010561u submittal pettition by Viscaya Home Owners Assoc..pdf 06-010561u submittal photo.pdf 06-010561u submittal photos.pdf 06-010561u submittal status of certificate of use.pdf 06-010561u CC SR Fact Sheet.pdf 06-010561u Submittal Signatures In Favor.pdf 06-010561u Submittal Signatures Not In Favor.pdf 06-010561u Submittal Declaration of Rest. Covenanants.pdf 12935 MOVED: SECONDED: Joe Sanchez Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Spence -Jones NOES: Commissioner Sarnoff and Regalado PZ.13 06-01056zc ORDINANCE Second 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, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-1" SINGLE-FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY DISTRICT TO "C-1" RESTRICTED COMMERCIAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1292 SOUTHWEST 21ST TERRACE AND 2149 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 26 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 1292 SW 21st Terrace and 2149 SW 13th Avenue [Commissioner Joe Sanchez - District 3] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Luis and Mercedes Palomo and Palomo Holdings, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on October 30, 2006 by a vote of 7-0. See companion File ID 06-010561u. PURPOSE: This will change the above properties to C-1 Restricted Commercial. The applicant has proffered a covenant for these properties. 06-01056zc Analysis.pdf 06-01056zc Zoning Map.pdf 06-01056zc Aerial Map.pdf 06-01056zc Letter of Intent.pdf 06-01056zc Application & Supporting Docs.pdf 06-01056zc ZB Fact Sheet.pdf 06-01056zc ZB Reso.PDF 06-01056zc CC FR Legislation (Version 2).pdf 06-010561u 06-01056zc CC Exhibit A.pdf 06-01056zc CC FR Fact Sheet 01-25-07.pdf 06-01056zc CC FR Fact Sheet 02-22-07.pdf 06-01056zc CC FR Fact Sheet 03-22-07.pdf 06-01056zc CC FR Fact Sheet 04-26-07.pdf 06-01056zc submittal pettition by various.pdf 06-01056zc submittal pettition by Viscaya Home Owners Assoc..pdf 06-01056zc submittal photo.pdf 06-01056zc submittal photos.pdf 06-01056zc submittal status of certificate of use.pdf 06-01056zc CC SR Legislation (Version 2).pdf 06-01056zc CC SR Fact Sheet.pdf 06-01056zc Submittal Declaration of Rest. Covenanants.pdf 06-01056zc Submittal Signatures In Favor.pdf 06-01056zc Submittal Signatures Not In Favor.pdf 12936 MOVED: SECONDED: Joe Sanchez Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Spence -Jones NOES: Commissioner Sarnoff and Regalado PZ.14 06-020721u ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, City ofMiami Page 27 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1603, 1611, 1615, 1621, 1631 NORTHEAST MIAMI PLACE AND 1604, 1622, 1630 NORTHEAST 1ST AVENUE, 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. LOCATION: Approximately 1603, 1611, 1615, 1621, 1631 NE Miami Place and 1604, 1622, 1630 NE 1st Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Prema, LLC FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 2, 2007 by a vote of 5-4. See companion File ID 06-02072zc. PURPOSE: This will change the above properties to Restricted Commercial for the proposed Max Miami Major Use Special Permit. 06-020721u-PAB Supporting Documentation.pdf 06-020721u PAB Reso.PDF 06-020721u CC Land Use Map.pdf 06-020721u CC Aerial Map.pdf 06-020721u School Impact Review Analysis.pdf 06-020721u CC Application & Supporting Docs.pdf 06-020721u CC Legislation (Version 2).pdf 06-020721u Exhibit A.pdf 06-020721u CC FR Fact Sheet.pdf 06-020721u Submittal Articles.pdf 06-020721u Submittal Letters.pdf 06-020721u Submittal Resumes.pdf MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones PZ.15 06-02072zc ORDINANCE First 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, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING City ofMiami Page 28 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 CLASSIFICATION FROM "C-2" LIBERAL COMMERCIAL TO "SD-6" CENTRAL COMMERCIAL -RESIDENTIAL DISTRICTS, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1603, 1611, 1615, 1621, 1631 NORTHEAST MIAMI PLACE AND 1604, 1622, 1630 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1603, 1611, 1615, 1621, 1631 NE Miami Place and 1604, 1622, 1630 NE 1st Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Prema, LLC FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to the City Commission on February 26, 2007 by a vote of 5-2. See companion File ID 06-020721u. PURPOSE: This will change the above properties to SD-6 Central Commercial -Residential Districts for the proposed Max Miami Major Use Special Permit. The applicant has proffered a covenant for these properties. 06-02072zc Analysis - Modified.PDF 06-02072zc Analysis - OLD.PDF 06-02072zc Zoning Map.pdf 06-02072zc Aerial Map.pdf 06-02072zc Application & Supporting Docs.PDF 06-02072zc ZB 12-11-06 Fact Sheet.pdf 06-02072zc ZB 01-08-07 Fact Sheet.pdf 06-02072zc ZB 02-26-07 Fact Sheet.pdf 06-02072zc ZB Reso.PDF 06-02072zc CC Legislation (Version 2).pdf 06-02072zc Exhibit A.pdf 06-02072zc CC FR Fact Sheet.pdf 06-02072zc Submittal Articles.pdf 06-02072zc Submittal Letters.pdf 06-02072zc Submittal Resumes.pdf MOVED: Marc David Sarnoff SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones PZ.16 04-00081x 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 DENYING OR GRANTING SPECIAL EXCEPTIONS AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF City ofMiami Page 29 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 THE CITY OF MIAMI, ARTICLE 4, SECTION 401, CONDITIONAL PRINCIPAL USES OF C-2 LIBERAL COMMERCIAL, CONDITIONAL PRINCIPAL USES (12), TO ALLOW MULTIFAMILY RESIDENTIAL STRUCTURES OF A DENSITY EQUAL TO R-3 OR HIGHER, IN THIS CASE, R-4, AND ARTICLE 9, SECTION 917.6, REDUCTION IN PARKING REQUIREMENTS FOR HOUSING FOR LOW-INCOME FAMILIES AND INDIVIDUALS, TO ALLOW UP TO 50% PARKING REDUCTION, PROPOSED 194 PARKING SPACES, REQUIRED 265 PARKING SPACES, REQUEST TO WAIVE 71 PARKING SPACES (27% REDUCTION), FOR THE PROPERTY LOCATED AT APPROXIMATELY 3650 NORTHWEST 36TH STREET, MIAMI, FLORIDA. LOCATION: Approximately 3650 NW 36th Street [Commissioner Angel Gonzalez - District 1] APPELLANT(S)/APPLICANT(S): Tony Recio, Esquire, on behalf of Pinnacle Plaza, Ltd. FINDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the Special Exceptions. ZONING BOARD: Granted the Special Exceptions with conditions* on April 9, 2007 by a vote of 4-2. *See supporting documentation. PURPOSE: The approval of this appeal will allow multifamily residential structures for low-income families with fewer parking spaces than required without the additional condition imposed by the Zoning Board for one additional level of parking be provided to the amount of parking depicted din the plans on file, or its equivalent to be no less than 229 parking spaces. 04-00081x Analysis.pdf 04-00081x ZB Zoning Map.pdf 04-00081x Aerial Map.pdf 04-00081x ZB Application & Supporting Docs.pdf 04-00081x ZB Plans.pdf 04-00081x ZB 04-09-07 Fact Sheet.pdf 04-00081x ZB Reso - OLD.PDF 04-00081x ZB Reso - Modified.pdf 04-00081x Appeal Letter.PDF 04-00081 CC Zoning Map.pdf 04-00081x CC Application & Supporting Docs.pdf 04-00081x CC Zoning Write Up & Plans.pdf 04-00081x CC Legislation (Version 3).pdf 04-00081x Exhibit A.pdf 04-00081x CC Legislation (Version 4).pdf 04-00081x Exhibit A.pdf 04-00081x CC 07-26-07 Fact Sheet.pdf CONTINUED A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and was passed unanimously, to continue item PZ.16 to the Commission meeting currently scheduled for September 27, 2007. City ofMiami Page 30 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 PZ.17 06-00417x1 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY GRANTING A SPECIAL EXCEPTION WITHOUT THE ADDITIONAL CONDITION OF PROVIDING TWENTY-FOUR ADDITIONAL PARKING SPACES (ON THEIR OWN PROPERTY) SUBJECT TO COMPLIANCE AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 9, SECTION 917.6, REDUCTION IN PARKING REQUIREMENTS FOR HOUSING FOR LOW-INCOME FAMILIES AND INDIVIDUALS, TO WAIVE 76 OF THE REQUIRED 216 PARKING SPACES, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 244 AND 246 NORTHWEST 72ND TERRACE, MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED, SUBJECT TO THE FOLLOWING CONDITIONS: 1) THE APPLICANT SHALL PRESENT FINAL DESIGN DETAILS ON THE FACADES, INCLUDING COLOR, SIGNS AND MATERIALS FOR REVIEW AND APPROVAL BY THE PLANNING DIRECTOR PRIOR TO THE ISSUANCE OF A BUILDING PERMIT AND 2) THE APPLICANT SHALL ENSURE THAT THE PARKING SPACES ARE PROVIDED FOR THE RESIDENCES AT NO EXTRA CHARGE OR RENT TO ENSURE THAT THEY ARE UTILIZED AND THE VEHICLES DO NOT PARK ON THE ADJACENT STREETS UNTIL ALL THE SPACES IN THE GARAGE ARE USED. 06-00417x1 Analysis.PDF 06-00417x1 Zoning Map.pdf 06-00417x1 Aerial Map.pdf 06-00417x1 Application & Supporting Docs.pdf 06-00417x1 Plans.pdf 06-00417x1 ZB 03-26-07 Fact Sheet.pdf 06-00417x1 ZB Reso.PDF 06-00417x1 Appeal Letter.PDF 06-00417x1 CC Legislation (Version 3).pdf 06-00417x1 Exhibit A.pdf 06-00417x1 CC Legislation (Version 4).pdf 06-00417x1 Exhibit A.pdf 06-00417x1 CC Fact Sheet.pdf 06-00417x1 Submittal Census Tract.pdf R-07-0422 MOVED: Michelle Spence -Jones SECONDED: Joe Sanchez UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.18 07-00202v RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 31 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD, THEREBY GRANTING THE VARIANCES FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 9, SECTION 907.3, SUBSECTION 907.3.2, RULE CONCERNING HEIGHT OF BUILDING ABUTTING RESIDENTIAL DISTRICTS, TO RELAX THE ADDITIONAL HEIGHT SETBACK WHICH REQUIRES A SET BACK OF ONE FOOT IN THE HORIZONTAL DIMENSION FOR EVERY TWO ADDITIONAL FEET IN THE VERTICAL DIMENSION STARTING AT AN ELEVATION OF FORTY FEET ABOVE THE FLOOD LEVEL REQUIRED 40'0" WITH 63.43 DEGREE ANGLE, PROPOSED 107'6", REQUEST TO WAIVE 67'6", AND ARTICLE 19, SECTION 1901, ARTICLE 4, SECTION 401, RELAXATION OF BUILDING FOOTPRINT, TO ALLOW AN INCREASE FROM 40% TO 40.6% OF THE MAXIMUM ALLOWED FOOTPRINT, ALLOWED 8,757 SQUARE FEET (40%), PROPOSED 8,889 SQUARE FEET (40.6%), REQUEST TO BE WAIVED 132 SQUARE FEET (0.6%), FOR THE PROPERTY LOCATED AT APPROXIMATELY 1701 NORTHWEST 15TH STREET, MIAMI, FLORIDA. 07-00202v Analysis.PDF 07-00202v Zoning Map.pdf 07-00202v Aerial Map.pdf 07-00202v Application & Supporting Docs.pdf 07-00202v ZB Plans.pdf 07-00202v ZB 03-26-07 Fact Sheet.pdf 07-00202v ZB Reso.PDF 07-00202v Appeal Letter.pdf 07-00202v CC Zoning Write Up & Plans.pdf 07-00202v Legislation (Version 3).pdf 07-00202v Exhibit A.pdf 07-00202v Legislation (Version 4).pdf 07-00202v Exhibit A.pdf 07-00202v CC Fact Sheet.pdf 07-00202v Submittal Proposed Project.pdf R-07-0423 MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.19 07-00441 ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY LUCIA A. DOUGHERTY, ESQ. ON BEHALF OF MIAMI RIVER HOUSE II ASSOCIATES, LLC., ("APPELLANT") AND AFFIRMING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD (" HEPB"), WHICH DENIED A CERTIFICATE OF APPROPRIATENESS FOR NEW CONSTRUCTION ON THE PROPERTY LOCATED AT APPROXIMATELY 1124 NW 11 TH STREET, City ofMiami Page 32 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 MIAMI, FLORIDA, WITHIN THE SPRING GARDEN HISTORIC DISTRICT, MIAMI, FLORIDA. 07-00441ha Appeal Update.pdf 07-00441ha HEPB Appeal Letter.PDF 07-00441ha 03-06-07 HEPB Fact Sheet.pdf 07-00441ha Zoning Map.pdf 07-00441ha Aerial Map.pdf 07-00441ha Application & Supporting Documents.PDF 07-00441ha HEPB Reso.pdf 07-00441ha Legislation (Version 2).pdf 07-00441ha Legislation (Version 3).pdf 07-00441ha CC Fact Sheet.pdf 07-00441ha Submittal Letter-Ruckle. pdf 07-00441ha Submittal Fact Sheet & Photos.pdf 07-00441ha Submittal Letter-Greenfi el d. pdf 07-00441ha Submittal by John Kenny.pdf 07-00441ha Submittal Articles. pdf R-07-0430 MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.20 07-00641 ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING WITH CONDITIONS THE APPEAL FILED BY JEANNE LIU, OWNER ("APPELLANT") AND AFFIRMING OR REVERSING THE CONDITIONS SET FORTH IN THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION ("HEP") BOARD, WHICH APPROVED A CERTIFICATE OF APPROPRIATENESS FOR THE INSTALLATION OF WINDOWS, AFTER THE FACT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 5255 BISCAYNE BOULEVARD, WITHIN THE MIMO HISTORIC DISTRICT, MIAMI, FLORIDA; REMANDING THE CRITERIA FOR THE WINDOW INSTALLATION TO THE HEP BOARD CONSISTENT WITH THIS DECISION. City ofMiami Page 33 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 LOCATION: Approximately 5255 Biscayne Boulevard [Commissioner Marc Sarnoff - District 2] APPELLANT(S)/APPLICANT(S): Jeanne Liu, Owner, on behalf of Best Value Inns of Miami, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the Certificate of Appropriateness. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved with conditions* the Certificate of Appropriateness on May 1, 2007 by a vote of 6-0. *See supporting documentation. PURPOSE: The approval of this appeal will allow the after -the -fact installation of windows. 07-00641ha Appeal Update with Photo.pdf 07-00641ha Appeal Letter.PDF 07-00641ha HEPB Fact Sheet.pdf 07-00641ha Zoning Map.pdf 07-00641ha Aerial Map.pdf 07-00641ha Application & Photos.PDF 07-00641ha HEPB Reso.pdf 07-00641ha Legislation (Version 2).pdf 07-00641ha Legislation (Version 3).pdf 07-00641ha CC 07-26-07 Fact Sheet.pdf 07-00641ha Submittal Photos -Jeanne Lui.pdf CONTINUED A motion was made by Commissioner Sarnoff, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, to continue item PZ.20 to the Commission meeting currently scheduled for September 27, 2007. City ofMiami Page 34 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 D2.1 07-00877 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ DISTRICT 1 CHAIRMAN ANGEL GONZALEZ DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF DISCUSSION ITEM DISCUSSION CONCERNING OPEN BUILDING PERMITS. 07-00877 Cover Email.pdf DISCUSSED Direction by Commissioner Sarnoff to the City Manager to draft legislation for consideration at the September 27, 2007 City Commission meeting to close loopholes regarding open building permits, and if necessary, to seek assistance from the City's state representatives to change the Florida Building Code related to open building permits. D2.2 07-00934 DISCUSSION ITEM DISCUSSION REGARDING STRENGTHENING THE RULES AND REGULATIONS IN THE DEPARTMENT OF COMMUNITY DEVELOPMENT. 07-00934 Cover Email.pdf DISCUSSED D2.3 07-00936 DISCUSSION ITEM DISCUSSION REGARDING PROVIDING FOR BETTER NOTICE TO RESIDENTS AS TO CONTENT AND SUBSTANCE ON AGENDAS FOR BOARDS. 07-00936 Cover Email.pdf DISCUSSED City ofMiami Page 35 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 DISTRICT 3 VICE CHAIRMAN JOE SANCHEZ D3.1 07-00889a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING SECTION 54-440, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "RESTRICTIONS" OF THE LITTLE HAVANA SPECIAL EVENTS DISTRICT, TO ALLOW VENDING BY ARTISANS ON THE PROPERTY AT 1400 SOUTHWEST 8TH STREET, MIAMI, FLORIDA, DURING FRIDAY, SATURDAY AND SUNDAY, FROM THE EFFECTIVE DATE OF THIS RESOLUTION THROUGH DECEMBER 31, 2007; DIRECTING THE CITY MANAGER TO PROVIDE FOR CREATION OF A DISTRICT OR SOME OTHER MECHANISM TO ADDRESS ARTISANS ON CALLE OCHO BETWEEN SOUTHWEST 10TH AND 17TH AVENUES, MIAMI, FLORIDA. 07-00889A Legislation.pdf 07-00889A Restrictions.pdf 07-00889A Maps.pdf R-07-0425 MOVED: SECONDED: Joe Sanchez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez City ofMiami Page 36 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 D4.1 07-00850 D4.1 07-00850a District 4- Commissioner Tomas Regalado D4.2 07-00962 DISTRICT 4 COMMISSIONER TOMAS REGALADO DISCUSSION ITEM DISCUSSION ABOUT REAPPOINTING THE AUDITOR GENERAL. 07-00850 Memo.pdf DISCUSSED A motion was made by Commissioner Sarnoff, seconded by Commmissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, directing the City Attorney to draft legislation for a proposed charter change that would allow for the appointment of the Auditor General to fall within the same two-year cycle as the City Attorney and City Clerk, and to bring proposed legislation back to the Commission meeting currently scheduled for September 27, 2007. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING VICTOR I. IGWE AS THE INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA, FOR A FOUR-YEAR PERIOD, COMMENCING MAY 1, 2007. R-07-0426 MOVED: SECONDED: Tomas Regalado Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez DISCUSSION ITEM DISCUSSION REGARDING PROJECTED REVENUES FROM SLOT MACHINES AT PARI-MUTUELS WITHIN THE CITY OF MIAMI. 07-00962 Memo.pdf DISCUSSED City ofMiami Page 37 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 D5.1 07-00967 DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES DISCUSSION ITEM DISCUSSION REGARDING "POLICE ASSOCIATION" POLICY. 07-00967 Email.pdf MOTION A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones, and was passed unanimously, with Chairman Gonzalez absent, directing the City Manager to meet with Chief John F. Timoney and Armando Aguilar of the Fraternal Order of Police to review the Police Association Policy, as well as other policies, to ensure fairness in their application; to review related cases within the Police Department, whether active or inactive; and provide to the Commission, at its meeting currently scheduled for August 1, 2007, a recommended fair and equitable police association policy. D5.2 07-00968 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE LIBERTY CITY TRUST AND THE HOUSING TASKFORCE. 07-00968 Email.pdf 07-00968 Submittal Status Report.pdf 07-00968 Submittal Preliminary Findings & Recommendations Summary.pdf MOTION A motion was made by Commissioner Spence -Jones, seconded by Vice Chairman Sanchez, and was passed unanimously, with Chairman Gonzalez absent, directing the City Manager, in association with the Housing Task Force, to create language that would convey the property located at 62nd Street and 17th Avenue to the Umoja Project; said property to be utilized for the construction of supportive housing, and provide the Commission with a report at the Commission meeting currently scheduled for August 1, 2007. City ofMiami Page 38 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 Non Agenda Items NA.1 07-00991 RESOLUTION District4- A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING Commissioner THEIR WISHES TO START THE NECESSARY PROCEDURES TO Tomas Regalado ELIMINATE THE FIRE FEE TOTALLY FROM THE BUDGET COMMENCING IN OCTOBER, 2007. R-07-0429 MOVED: Tomas Regalado SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones NA.2 07-00929 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,500, TO THE PRYMUS ANGELS CHEERLEADING PROGRAM THAT OPERATES AT SHENANDOAH PARK, TO CO-SPONSOR THEIR UPCOMING 2007 COMPETITIONS; ALLOCATING SAID FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289. R-07-0427 MOVED: SECONDED: Tomas Regalado Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez NA.3 07-00985 RESOLUTION Districts- A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE Commissioner HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION Michelle ON THE PREMISES OF CHURCHILL'S LEMON CITY OASIS, LOCATED Spence -Jones AT 5501 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, TO ACCOMMODATE THE MIAMI ROCK FESTIVAL, ON FRIDAY, AUGUST 31, 2007, FROM 3:00 A.M.-5:00 A.M. THROUGH SUNDAY, SEPTEMBER 30, 2007, FROM 3:00 A.M.-5:00 A.M., PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES." R-07-0464 City ofMiami Page 39 Printed on 8/3/2007 City Commission Marked Agenda July 26, 2007 MOVED: SECONDED: Michelle Spence -Jones Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez NA.4 07-00988 RESOLUTION District 1- A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING Chairman Angel CONSENT TO THE CODESIGNATION OF NORTHWEST 21 ST AVENUE, Gonzalez BETWEEN NORTHWEST 20TH STREET AND NORTHWEST 23RD STREET, MIAMI, FLORIDA, AS "DENNIS PASTRANA AVENUE," PURSUANT TO THE CODESIGNATION OF SAID STREETS BY THE FLORIDA LEGISLATURE; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF SAID RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN. NA.5 R-07-0428 MOVED: SECONDED: Joe Sanchez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez and Regalado ABSENT: Commissioner Gonzalez and Spence -Jones 07-00989 DISCUSSION ITEM Motion to Adjourn DISCUSSION REGARDING THE RESCHEDULING OF THE FIRST BUDGET HEARING FROM SEPTEMBER 15, 2007 TO SEPTEMBER 11, 2007. DISCUSSED A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones absent, to adjourn today's meeting. City ofMiami Page 40 Printed on 8/3/2007