HomeMy WebLinkAboutCC 2007-10-25 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, October 25, 2007
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.9 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
ES - EXECUTIVE SESSION
2:30 P.M. - ES.1 - FOP Lodge 20 & Alfredo Vega, Plaintiffs & Frederica Burden, et al, Interveners
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
M - MAYOR'S ITEMS
City of_lriarni
Page 1 Printed on 10 302007
City Commission
Marked Agenda October 25, 2007
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
The 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 10/30/2007
City Commission
Marked Agenda October 25, 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 25th day of October 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 9:35 a.m.,
recessed at 12:01 p.m., reconvened at 2:35 p.m., recessed at 2:36 p.m., reconvened at 3:59
p.m., and adjourned at 8:42 p.m.
ALSO PRESENT:
Jorge L. Fernandez, City Attorney
Pedro G. Hernandez, City Manager
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 07-01313 CEREMONIAL ITEM
MAYORAL VETOES
Honoree Presenter
2007 Latino Art Beat Competition Winners
Cathryn Garcia-Menocal Mayor Diaz
Orissa Jenkins Mayor Diaz
Erin Young Mayor Diaz
Jose Arango Mayor Diaz
Raydel Perez Mayor Diaz
John Navarro Mayor Diaz
07-01313 Protocol List.pdf
PRESENTED
Protocol Item
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Certificate of Merit
Mayor Diaz presented Certificates of Merit to the winners of the 2007 Latino Art Beat
Competition, specifically Erin Young (First Place), Cathryn Garcia-Menocal (Second Place),
Orissa Jenkins (Third Place), Jose Arango (Honorable Mention), Raydel Perez (Honorable
Mention), and John Navarro (Honorable Mention); further recognizing the national winners
of the 2007 Latino Art Beat Competition, specifically Cathryn Garcia-Menocal (National
Winner), Gabriel Yeganyan (First Place - Los Angeles), Christian Rios (First Place -
Houston), and Rykeyn Bailey (First Place - District of Columbia).
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of September 27, 2007
MOVED: Joe Sanchez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
City ofMiami Page 3 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Second Budget Hearing of September 27, 2007
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
City ofMiami Page 4 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
ORDER OF THE DAY
City ofMiami Page 5 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
CA.1 07-01238
Department of
Parks and
Recreation
CA.2 07-01239
Department of
Fire -Rescue
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT,
FOR FISCAL YEAR 2007-2008, ENTITLED: "CHILD DAY CARE FOOD
PROGRAM" AND APPROPRIATING FUNDS, IN THE ESTIMATED AMOUNT
OF $61,743, CONSISTING OF ENTITLEMENT FUNDING ON A
REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH,
ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE; AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH
ENTITLEMENT FUNDING, ON A REIMBURSEMENT BASIS AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE OPERATIONS OF A YEAR ROUND FOOD
SERVICE PROGRAM, FOR PRESCHOOL -AGED CHILDREN IN CITY OF
MIAMI PARKS; FURTHER AUTHORIZING CONDITIONS AS STATED
HEREIN.
07-01238 Legislation.pdf
07-01238 Exhibit.pdf
07-01238 Exhibit 2.pdf
07-01238 Exhibit 3.pdf
07-01238 Exhibit 4.pdf
07-01238 Exhibit 5.pdf
07-01238 Exhibit 6.pdf
07-01238 Exhibit 7.pdf
07-01238 Exhibit 8.pdf
07-01238 Summary Form.pdf
07-01238 Insurance Safety Approval Form.pdf
07-01238 Legal Services Request.pdf
07-01238 Contract Routing Form.pdf
R-07-0601
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "ASSISTANCE TO FIREFIGHTERS
GRANT PROGRAM -FIRE PREVENTION AND SAFETY," AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME, TO PURCHASE
EQUIPMENT THAT WILL OFFER THE FIRE INVESTIGATION UNIT THE
APPROPRIATE TOOLS AND TECHNOLOGICAL CAPABILITY TO CONDUCT
A THOROUGH FIRE INVESTIGATION, IN THE AMOUNT OF $159,534,
CONSISTING OF A GRANT AWARDED BY THE FEDERAL EMERGENCY
MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, GRANTS MANAGEMENT BRANCH, WITH A REQUIRED
MATCHING FUND FROM THE CITY OF MIAMI ("MIAMI"), IN AN AMOUNT
NOT TO EXCEED $39,884, FOR A TOTAL GRANT AMOUNT OF $199,418;
ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS, FROM ACCOUNT
NO. 40-B72804-05-1105-EQUIPMENT-181000, FOR THE PERIOD
BEGINNING JULY 27, 2007 THROUGH JULY 26, 2008; AUTHORIZING THE
City ofMiami Page 6 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
CA.3 07-01240
Department of
Purchasing
CA.4 07-01241
Department of
Purchasing
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE OF SAID GRANT.
07-01239 Legislation.pdf
07-01239 Summary Form.pdf
07-01239 Fire Prevention and Safety.pdf
07-01239 Letter.pdf
07-01239 Agreement Articles.pdf
07-01239 Application.pdf
R-07-0602
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 8, 2007, PURSUANT TO INVITATION FOR BIDS NO.
31031.1, FROM TOWER PEST CONTROL, INC., FOR THE PROVISION OF
PEST CONTROL SERVICES CITYWIDE, ON AN AS -NEEDED CONTRACT
BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01240 Legislation.pdf
07-01240 Summary Form.pdf
07-01240 Award Recomendation & Approval Form.pdf
07-01240 Award Sheet.pdf
07-01240 Tabulation Sheet.pdf
07-01240 Invitation For Bid.pdf
R-07-0603
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 17, 2007, PURSUANT TO INVITATION FOR BIDS
NO. 32077, FROM METRO DADE COURT REPORTERS, INC., FOR THE
PROVISION OF COURT REPORTING SERVICES CITYWIDE, FOR AN
INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01241 Legislation.pdf
07-01241 Summary Form.pdf
07-01241 Award Recommendation & Approval Form.pdf
07-01241 Tabulation Of Bids.pdf
07-01241 Invitation for Bids.pdf
City ofMiami Page 7 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
CA.5 07-01253
Department of
Purchasing
CA.6 07-01265
Department of
Planning
R-07-0604
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROVISION OF AUTOMATIC TRANSMISSION EXCHANGE, OVERHAUL AND
REPAIR SERVICES CITYWIDE, FROM PITTS ENGINE AND TRANSMISSION,
INC., UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO. 2616-5/13,
EFFECTIVE THROUGH MAY 31, 2008, WITH THE OPTION TO EXTEND FOR
FIVE (5) ADDITIONAL ONE-YEAR PERIODS, ON AN AS -NEEDED
CONTRACTUAL BASIS, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
07-01253 Legislation.pdf
07-01253 Summary Form.pdf
07-01253 Award Recommendation & Approval Form.pdf
07-01253 Contract Award Sheet.pdf
07-01253 Contract Award Sheet Modification History.pdf
07-01253 Parts Price Schedule.pdf
07-01253 Allison Transmissions Cover Page.pdf
07-01253 Re-Tran Price Schedule.pdf
07-01253 Invitation To Bid.pdf
07-01253 Special Conditions.pdf
07-01253 Appendix.pdf
07-01253 Bid Affidavits.pdf
R-07-0605
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO REINSTATE, TO
AMEND, TO EXTEND, AND TO EXECUTE THE STATE OF FLORIDA,
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP") AGREEMENT
NO. CZ603 AGREEMENT TO REINSTATE, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH DEP FOR DEVELOPING THE VIRGINIA KEY
MASTER PLAN ("PROJECT"), IN THE AMOUNT OF $50,000, WITH A LOCAL
MATCH PROVIDED BY THE CITY OF MIAMI IN THE AMOUNT OF $50,000,
AND TO EXTEND THE REIMBURSEMENT PERIOD THROUGH THE
DURATION OF THE PROJECT TO A COMPLETION DATE OF OCTOBER 31,
2007.
City ofMiami Page 8 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
CA.7 07-01274
Office of the City
Attorney
07-01265 Legislation.pdf
07-01265 Exhibit.pdf
07-01265 Exhibit 2.pdf
07-01265 Exhibit 3.pdf
07-01265 Exhibit 4.pdf
07-01265 Exhibit 5.pdf
07-01265 Exhibit 6.pdf
07-01265 Exhibit 7.pdf
07-01265 Summary Form.pdf
07-01265 Master Report.pdf
07-01265 Pre-Legislation.pdf
07-01265 Agreement to Reinstate.pdf
07-01265 Project Work Plan.pdf
07-01265 Scope Of Work Information.pdf
07-01265 Project Objectives & Related Tasks.pdf
07-01265 Project Budget Schedule.pdf
07-01265 Project Budget Narrative.pdf
07-01265 SUBSTITUTED DEP Agreement No. CZ603.pdf
07-01265 Accepting DEP Grant CZ603.pdf
07-01265 Master Report 2.pdf
07-01265 Pre-Attachment.pdf
07-01265 Pre -Legislation 2.pdf
07-01265 DEP Agreement No. CZ603 2.pdf
07-01265 Project Work Plan 2.pdf
07-01265 Progress Report Form.pdf
07-01265 Payment Request Form.pdf
07-01265 Special Audit Requirements.pdf
07-01265 Contract Provisions.pdf
07-01265 Funds Awarded.pdf
07-01265 Regulations.pdf
07-01265 Pre -Attachment 2.pdf
R-07-0606
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JOHN L. HARACZ, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $65,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF JOHN L. HARACZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 02-16946 CA 01, UPON THE
EXECUTION BY JOHN L. HARACZ, OF A GENERAL RELEASE OF ALL
CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
07-01274 Legislation.pdf
07-01274 Cover Memo.pdf
07-01274 Memo.pdf
City ofMiami Page 9 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
R-07-0607
This Matter was ADOPTED on the Consent Agenda.
CA.8 07-01275 RESOLUTION
Honorable Mayor
Manny Diaz
CA.9 07-01118
Department of
Information
Technology
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $44,369,
FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, CONSISTING OF A
GRANT AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO
PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING
CENTER MENTORED MINDS MATTER AT LENORA B. SMITH ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
07-01275 Legislation.pdf
R-07-0608
This Matter was ADOPTED on the Consent Agenda.
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 REQUEST FOR PROPOSAL 18034 ("RFP'),
THAT THE SOLE RESPONDENT, GRANICUS, INC., IS RESPONSIVE TO
THE RFP REQUIREMENTS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
GRANICUS, INC., FOR THE PROVISION OF A HOSTED SYSTEM TO
PROVIDE VIDEO STREAMING FOR AN INITIAL PERIOD OF THREE (3)
YEARS, WITH AN OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL
ONE-YEAR PERIODS; WITH THE TOTAL COST FOR THE INITIAL
THREE-YEAR PERIOD NOT TO EXCEED $92,600, WHICH INCLUDES THE
ONE-TIME, WEB STREAMING SOLUTION, NOT TO EXCEED $35,000, AND
THE ANNUAL MANAGED SERVICE COSTS ("MSC"), NOT TO EXCEED
$19,200, FOR EACH YEAR OF THE INITIAL THREE-YEAR TERM;
THEREAFTER, WITH ANY SUBSEQUENT ANNUAL MSC INCREASES NOT
TO EXCEED FIVE PERCENT (5%), FOR EACH ONE YEAR OPTION TO
RENEW PERIOD; FUNDING IN THE INITIAL YEAR WILL BE DERIVED FROM
INFORMATION TECHONOLOGY STRATEGIC ROLLOVER ACCOUNT NO.
15500.251000.531000, AND IN SUBSEQUENT YEARS, THE FUNDING FOR
THE MSC INCLUDING HOSTING SERVICES WILL BE DERIVED FROM THE
DEPARTMENT OF INFORMATION TECHNOLOGY ACCOUNT CODE NO.
00001.251000.554000, WITH ANY FUTURE YEARS' FUNDING SUBJECT TO
BUDGETARY APPROVAL.
City of Miami Page 10 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
07-01118 Legislation.pdf
07-01118 Exhibit.pdf
07-01118 Exhibit 2.pdf
07-01118 Exhibit 3.pdf
07-01118 Exhibit 4.pdf
07-01118 Exhibit 5.pdf
07-01118 Exhibit 6.pdf
07-01118 Summary Form.pdf
07-01118 Corporate Resolutions.pdf
07-01118 Granicus Inc Resolution.pdf
07-01118 Granicus Inc Pricing Amended.pdf
07-01118 Letter.pdf
07-01118 Web Streaming Solution.pdf
07-01118 Managed Services.pdf
07-01118 Project Implementation Timeline.pdf
07-01118 Professional Services Description.pdf
07-01118 Media Manager Software.pdf
07-01118 Mobile Encoder.pdf
07-01118 Media Center.pdf
07-01118 Outcast Encoder.pdf
07-01118 Media Vault.pdf
07-01118 Granicus Inc, Add Option.pdf
07-01118 Live Meeting Management.pdf
07-01118 Minutes Maker.pdf
07-01118 Services Agreement.pdf
07-01118 Granicus Request For Porposal.pdf
07-01118 Request For Proposals.pdf
07-01118 Evaluation Committee's Recommendation.pdf
07-01118 Memo.pdf
07-01118 Granicus Inc Proposal Attachment A.pdf
07-01118 Request For Proposals 2.pdf
07-01118 RFP ForA Hosted System.pdf
07-01118 Web Streaming Requirements.pdf
07-01118 Responses To Web Streaming Requirements.pdf
R-07-0609
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City ofMiami Page 11 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
PH.1 07-01249
Department of
Public Works
PH.2 07-01145
Department of
Public Works
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "YMCA CARVER," A SUBDIVISION IN
THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE
PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
07-01249 Legislation.pdf
07-01249 Exhibit.pdf
07-01249 Exhibit 2.pdf
07-01249 Exhibit 3.pdf
07-01249 Exhibit 4.pdf
07-01249 Exhibit 5.pdf
07-01249 Exhibit 6.pdf
07-01249 Summary Form.pdf
07-01249 Memo.pdf
07-01249 Notice of Public Hearing.pdf
07-01249 Memo 2.pdf
07-01249 Notice of Public Hearing 2.pdf
R-07-0610
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MINA ESTATES," A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON
THE PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND
POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN
IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC
WORKS AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
City ofMiami Page 12 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
07-01145 Legislation.pdf
07-01145 Exhibit.pdf
07-01145 Exhibit 2.pdf
07-01145 Exhibit 3.pdf
07-01145 Exhibit 4.pdf
07-01145 Exhibit 5.pdf
07-01145 Exhibit 6.pdf
07-01145 Summary Form.pdf
07-01145 Memo.pdf
07-01145 Memo 2.pdf
07-01145 Notice Of Public Hearing.pdf
07-01145 Notice Of Public Hearing 2.pdf
R-07-0611
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
City ofMiami Page 13 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
SR.1 07-01257
District 4-
Commissioner
Tomas Regalado
ORDINANCE - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
10/ARTICLE I/SECTION 10-5 ENTITLED "BUILDINGS/IN GENERAL/WAIVER
OF FEES," TO EXEMPT SENIOR CITIZENS FROM THE PAYMENT OF FEES
UNDER CERTAIN CIRCUMSTANCES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
07-01257 Legislation FR.pdf
07-01257 Legislation SR.pdf
12950
MOVED: Tomas Regalado
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 14 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
FR.1 07-01279
District 2-
Commissioner
Marc David
Sarnoff
FR.2 07-01175
District 2-
Commissioner
Marc David
Sarnoff
FR.3 07-01312
Office of the City
Attorney
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 35 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, ENTITLED, "MOTOR VEHICLES AND TRAFFIC," BY
CREATING ARTICLE X, ENTITLED, "DANGEROUS INTERSECTION
SAFETY," PROVIDING FOR RECORDED IMAGE MONITORING AND
ENFORCEMENT OF RED LIGHT INFRACTIONS, AND FOR RELATED
PROCEDURES AND PROVISIONS; FURTHER AMENDING CHAPTER 2,
ARTICLE X, SECTION 2-829, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT/SCHEDULE OF CIVIL PENALTIES," TO FACILITATE USE
OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS
INTERSECTION SAFETY; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
07-01279 Legislation.pdf
07-01279 Exhibit.pdf
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STREET AND SIDEWALKS," BY AMENDING SECTION 54-1, TO
ADD NEW DEFINITIONS; AMENDING SECTIONS 54-7 THROUGH 54-10 TO
PROHIBIT PLACEMENT OF SIGNS IN THE PUBLIC RIGHT-OF-WAY;
ESTABLISH CRITERIA FOR REBUTTABLE PRESUMPTIONS CONCERNING
PLACEMENT OF SIGNS ON THE PUBLIC RIGHT-OF-WAY; CREATING NEW
SECTIONS 54-10.1 THROUGH 54-10.4, TO PROVIDE FOR SEIZURE OF
SIGNS FOR USE AS EVIDENCE AT PROSECUTION; PROVIDE FOR
ENFORCEMENT AND PROVIDE FOR CIVIL FINES AND PENALTIES FOR
VIOLATIONS; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
07-01175 Legislation.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, to defer item FR.2 to the Commission meeting currently
scheduled for January 10, 2008.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND DESIGNATING
THE TERRITORIAL LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT
City ofMiami Page 15 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
OF THE CITY OF MIAMI, FLORIDA; FIXING THE MILLAGE AND LEVYING
TAXES IN SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008,
AT FIVE -TENTHS (.5) MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED
VALUE OF ALL REAL AND PERSONAL PROPERTY IN SAID DISTRICT;
PROVIDING THAT SAID MILLAGE AND THE LEVYING OF TAXES WITHIN
THE TERRITORIAL LIMITS OF THE CITY OF MIAMI ("CITY") AS REFLECTED
IN THE CITY'S MILLAGE LEVY ORDINANCE FOR THE AFORESAID FISCAL
YEAR WHICH IS REQUIRED BY CITY CHARTER SECTION 27; PROVIDING
THAT THE FIXING OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN
SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS; PROVIDING THAT
THIS ORDINANCE SHALL NOT BE DEEMED AS REPEALING OR AMENDING
ANY OTHER ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT
SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION THERETO;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
07-01312 Legislation.pdf
07-01312 Exhibit.pdf
07-01312 Cover Memo.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer item FR.3 to the Commission meeting currently scheduled for November 9,
2007.
City ofMiami Page 16 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
RE.1 07-01144
Office of the City
Attorney
RE.2 07-01242
Office of the City
Attorney
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ARTHUR SCHOFIELD, ESQUIRE, ON
BEHALF OF BRIAN BROWNE, WITHOUT ADMISSION OF LIABILITY, THE
TOTAL SUM OF $140,000, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF BRIAN BROWNE
VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO: 03-23344-CA-11 UPON EXECUTING A
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
07-01144 Legislation.pdf
07-01144 Cover Memo.pdf
07-01144 Memo.pdf
R-07-0612
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY DIANA TARICHE AND ELPIDIO TARICHE,
WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $175,000, AS
STATED HEREIN, IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND SERVANTS, IN THE CASE OF DIANA TARICHE AND ELPIDIO
TARICHE VS. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT IN AND FOR
MIAMI-DADE COUNTY, CASE NO. 06-07279 CA 05 UPON EXECUTING
GENERAL RELEASES OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
07-01242 Legislation.pdf
07-01242 Cover Memo.pdf
07-01242 Memo.pdf
R-07-0613
MOVED:
Marc David Sarnoff
City of Miami Page 17 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
RE.3 07-01280
Office of the City
Attorney
RE.4 07-01273
Office of the City
Attorney
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MIGUEL GUTIERREZ, AS PARENT AND
PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANA GUTIERREZ,
DECEASED, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $150,000 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, ITS DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND
EMPLOYEES, IN THE CASE OF MIGUEL GUTIERREZ, ETC. VS. THE CITY
OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY,
CASE NO. 06-01722 CA 09, UPON THE EXECUTION BY MIGUEL
GUTIERREZ, OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS,
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 05002.301001.545000.0000.00000.
07-01280 Legislation.pdf
07-01280 Cover Memo.pdf
07-01280 Memo.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Regalado
NOES: Commissioner Sanchez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE CONTINUED
ENGAGEMENT OF THE LAW OFFICES OF ROBERT S. GLAZIER IN
CONNECTION WITH APPELLATE PROCEEDINGS ARISING FROM THE
CASES OF SIDNEY S. WELLMAN, ET AL. VS. CITY OF MIAMI, CASE NO.
99-19523 CA 15, NADINE THEODORE VS. CITY OF MIAMI, CASE NO.
99-28417 CA 15, STATE V. JOSE A. JUAREZ, CASE NO. F99-028701, AND
STATE VS. CHRISTINO NIEVES, CASE NO. F00-30698.
07-01273 Legislation.pdf
07-01273 Cover Memo.pdf
R-07-0614
MOVED:
Marc David Sarnoff
City ofMiami Page 18 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
City ofMiami Page 19 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
EXECUTIVE SESSION
2:30 P.M.
ES.1 07-01282A EXECUTIVE SESSION
Office of the City UNDER F.S. §286.011(8) [2006]. THE PERSON CHAIRING THE REGULAR
Attorney CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF THIS ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION
CASE OF FRATERNAL ORDER OF POLICE, LODGE 20 AND ALFREDO
VEGA, PLAINTIFFS AND FREDERICA BURDEN, ET AL, INTERVENERS V.
CITY OF MIAMI, ETC., CASE NO. 98-7760 CA 27, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS
PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:30 P.M. AND
CONCLUDE AT APPROXIMATELY 3:30 P.M. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: ANGEL
GONZALEZ, MARC SARNOFF, TOMAS REGALADO, JOE SANCHEZ, AND
MICHELLE SPENCE-JONES, THE CITY MANAGER, PEDRO G. HERNANDEZ;
THE CITY ATTORNEY, JORGE L. FERNANDEZ; ASSISTANT CITY
ATTORNEY MIMI V. TURIN AND ASSISTANT CITY ATTORNEY KEVIN R.
JONES. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION.
07-01282A Cover Memo.pdf
07-01282A Notice To The Public.pdf
DISCUSSED
City ofMiami Page 20 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1 07-00047xc 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, FLORIDA, ARTICLE 6,
SECTION 612, SD-12 BUFFER OVERLAY DISTRICT, TO ALLOW SURFACE
PARKING IN THE SD-12 ZONING TO SERVE THE ABUTTING COMMERCIAL
DISTRICT, WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH
A BUILDING PERMIT MUST BE OBTAINED SUBJECT TO THE FOLLOWING
CONDITION: A COMPLETE LANDSCAPE PLAN, WITH SPECIFICATIONS,
DEPICTING IRRIGATION AND ILLUMINATION FOR THE PARKING AREA
MUST BE SUBMITTED FOR REVIEW AND APPROVAL BY THE PLANNING
DEPARTMENT PRIOR TO THE ISSUANCE OF ANY BUILDING PERMITS,
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2721 AND 2735
COCONUT AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 2721 and 2735 Coconut Avenue [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Robert Jerome Filer, on behalf of Steve's Parking, Inc.
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with a condition*.
ZONING BOARD: Recommended approval with a condition* to City
Commission on September 24, 2007 by a vote of 8-0.
*See supporting documentation.
PURPOSE: This will allow surface parking.
07-00047xc Analysis.pdf
07-00047xc Zoning Map.pdf
07-00047xc Aerial Map.pdf
07-00047xc Letter of Intent.pdf
07-00047xc Application & Supporting Docs.pdf
07-00047xc Zoning Write Up.pdf
07-00047xc Plans.pdf
07-00047xc ZB 09-24-07 Fact Sheet.pdf
07-00047xc ZB Reso.PDF
07-00047xc Legislation (Version 2).pdf
07-00047xc Exhibit A.pdf
07-00047xc CC Fact Sheet.pdf
R-07-0615
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
City ofMiami Page 21 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PZ.2 07-00791xc 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, ARTICLE 9, SECTION 949.3,
REQUIREMENTS, LIMITATIONS STANDARDS AND CRITERIA FOR REVIEW
OF PERSONAL WIRELESS SERVICE FACILITIES WITHIN SPECIFIED
ZONING DISTRICT, TO ALLOW MODIFICATION TO AN EXISTING
FREESTANDING/MONOPOLE FACILITY BY CITY COMMISSION APPROVAL,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 145 NORTHEAST
20TH STREET, MIAMI, FLORIDA, SUBJECT TO A TIME LIMITATION OF
TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE
OBTAINED; SUBJECT TO THE FOLLOWING CONDITIONS: 1) APPROVAL
OF THIS SPECIAL EXCEPTION SHALL RUN WITH THIS OPERATOR ONLY;
ANY CHANGES TO A DIFFERENT OPERATOR SHALL REQUIRE A
SEPARATE SPECIAL EXCEPTION; 2) THE EXISTING
FREESTANDING/MONOPOLE FACILITY CANNOT INCREASE THE
PROPOSED HEIGHT OF 115 FEET AND 3) A COMPLETE NEW LANDSCAPE
PLAN, WITH SPECIFICATIONS, PROVIDING LANDSCAPE SCREEN MUST
BE SUBMITTED FOR REVIEW AND APPROVAL BY THE PLANNING
DEPARTMENT PRIOR TO THE ISSUANCE OF ANY BUILDING PERMITS.
LOCATION: Approximately 145 NE 20th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Sebastian and
Maria Jaime, Owners, and Verizon wireless Personal Communications, LP
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with conditions*.
ZONING BOARD: Recommended approval with conditions* to City Commission
on July 30, 2007 by a vote of 6-1.
*See supporting documentation.
PURPOSE: This will allow the modification of an existing monopole facility.
07-00791xc Analysis.pdf
07-00791xc Zoning Map.pdf
07-00791xc Aerial Map.pdf
07-00791xcApplication & Supporting Docs.pdf
07-00791xc Zoning Write Up.pdf
07-00791xc Plans.pdf
07-00791xc ZB 07-30-07 Fact Sheet.pdf
07-00791xc ZB Reso.PDF
07-00791xc Legislation (Version 2).pdf
07-00791xc Exhibit A.pdf
07-00791xc CC Fact Sheet.pdf
City ofMiami Page 22 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
R-07-0616
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PZ.3 07-00641ha RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL
FILED BY JEANNE LIU ("APPELLANT") AND AFFIRMING 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, MIAMI, FLORIDA, WITHIN THE MIMO/BISCAYNE
BOULEVARD HISTORIC DISTRICT, MIAMI, FLORIDA.
07-00641 ha Appeal Update with Photo.pdf
07-00641 ha Appeal Letter.PDF
07-00641 ha HEPB Fact Sheet.pdf
07-00641 ha Zoning Map.pdf
07-00641 ha Aerial Map.pdf
07-00641 ha Application & Photos.PDF
07-00641ha HEPB Reso.pdf
07-00641ha Legislation (Version 2).pdf
07-00641ha Legislation (Version 3).pdf
07-00641 ha CC 07-26-07 Fact Sheet.pdf
07-00641ha Submittal Photos -Jeanne Lui.pdf
07-00641 ha CC 09-27-07 Fact Sheet.pdf
07-00641 ha CC 10-25-07 Fact Sheet.pdf
07-00641 ha-Submittal-Photos.pdf
R-07-0617
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Sanchez
ABSENT: Commissioner Regalado and Spence -Jones
PZ.4 06-02044zt ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, BY AMENDING ARTICLE 6,
SECTION 615 CONCERNING SD-15 RIVER QUADRANT MIXED -USE
DISTRICT IN ORDER TO PERMIT PUBLIC STORAGE FACILITIES IN A
BUILDING THAT IS 150 FEET OR LESS FROM A MAJOR INTERSTATE
HIGHWAY BY CLASS II SPECIAL PERMIT; AND ALSO IN ORDER TO
City ofMiami Page 23 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
MODIFY THE AFFORDABLE HOUSING CONTRIBUTION IN THE SD-15
DISTRICT; CONTAINING A REPEALER PROVISION, 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 November 15, 2006 by a vote of 5-0. See companion File ID 06-02044zt1.
PURPOSE: This will permit public storage facilities within 150 feet from a major
interstate by Class II Special Permit and will modify the affordable housing
contribution in the SD-15 district.
NOTE: This item was originally combined as one item with File ID 06-02044zt1.
06-02044zt - PAB Fact Sheet.pdf
06-02044zt - PAB Legislation.pdf
06-02044zt PAB Reso.PDF
06-02044zt CC Legislation (Version 2) - OLD.pdf
06-02044zt CC FR Fact Sheet 01-25-07.pdf
06-02044zt CC FR Fact Sheet 02-22-07.pdf
06-02044zt CC Legislation (Version 3) - OLD.PDF
06-02044zt CC FR Fact Sheet 05-24-07.pdf
06-02044zt CC SR 09-27-07 Fact Sheet.pdf
06-02044zt CC Legislation (Version 3).pdf
06-02044zt CC SR 10-25-07 Fact Sheet.pdf
12951
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
PZ.5 06-02044zt1 ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, BY AMENDING ARTICLE 6,
SECTION 606, CONCERNING THE SD-6, SD-6.1 CENTRAL
COMMERCIAL -RESIDENTIAL DISTRICTS IN ORDER TO PERMIT PUBLIC
STORAGE FACILITIES IN A BUILDING THAT IS 150 FEET OR LESS FROM A
MAJOR INTERSTATE HIGHWAY AS ADAPTIVE RE -USE OF EXISTING
BUILDINGS BY CLASS II SPECIAL PERMIT, CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 24 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 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 November 15, 2006 by a vote of 5-0. See companion File ID 06-02044zt.
PURPOSE: This will allow certain public storage facilities by Class II Special
Permit in the SD-6 and SD-6.1 zoning districts.
NOTE: This item was originally combined as one item with File ID 06-02044zt.
06-02044zt PAB Reso.pdf
06-02044zt1 CC Legislation (Version 1) - OLD.PDF
06-02044zt1 CC FR Fact Sheet.pdf
06-02044zt1 CC SR 09-27-07 Fact Sheet.pdf
06-02044zt1 CC Legislation (Version 1).PDF
06-02044zt1 CC SR 10-25-07 Fact Sheet.pdf
12952
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
PZ.6 07-00751zt ORDINANCE Second 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.
City ofMiami Page 25 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
07-00751zt Legislation SUB.pdf
07-00751zt-PAB Sign Regulation for PR -supporting documentation.pdf
07-00751zt PAB Reso.pdf
07-00751zt CC FR 07-26-07 Fact Sheet.pdf
07-00751zt CC FR 09-27-07 Fact Sheet.pdf
07-00751zt CC SR Fact Sheet.pdf
12953
MOVED: Michelle Spence -Jones
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
Direction by Commissioner Spence -Jones to the City Manager to ensure that revenue
generated from regional parks stay within said parks; further directing the City Manager
and the City Attorney to work along with District 5 Commission Office to develop an
ordinance that would allow for the naming rights on signature structures within regional
parks so that any additional revenue generated could be used to address maintenance,
programming, and marketing -related issues.
PZ.7 07-00939zt ORDINANCE Second 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 627 CONCERNING
THE SD-27 MIDTOWN MIAMI SPECIAL DISTRICT IN ORDER TO PERMIT AT
INTERSECTIONS RETAIL AND OFFICE USES IN MIXED -USE BUILDINGS;
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 the City
Commission on July 23, 2007 by a vote of 7-0.
PURPOSE: This will permit retail and office uses in mixed -use buildings at
intersections of the SD-27 Midtown Miami Special District.
07-00939zt - PAB Item 2 backup informatiom.pdf
07-00939zt PAB Reso.PDF
07-00939zt CC Legislation (Version 2).pdf
07-00939zt CC FR Fact Sheet.pdf
07-00939zt-Submittal-Min utes. pdf
07-00939zt CC SR 10-25-07 Fact Sheet.pdf
07-00939zt-Submittal-Min utes. pdf
INDEFINITELY DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Vice Chairman Sanchez, and
City ofMiami Page 26 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
was passed unanimously, with Commissioners Spence -Jones and Regalado absent, to
indefinitely defer item PZ.7.
PZ.8 07-01014zt ORDINANCE Second 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 9, SECTION 906.9 TEMPORARY
SPECIAL EVENTS; SPECIAL PERMITS; CRITERIA, IN ORDER TO ALLOW
FORA SPECIAL EVENT VENDING SUBDISTRICT ALONG SW 8TH STREET
BETWEEN SW 10TH AND 27TH AVENUES; ALLOWING FOR EXCEPTIONS
BY CLASS I SPECIAL PERMIT; CONTAINING A REPEALER PROVISION AND
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 September 5, 2007 by a vote of 9-0.
PURPOSE: This will allow for a special event vending sub -district along SW
8th Street between SW 10th and 27th Avenues.
Item #2-07-01014zt - PAB.pdf
07-01014zt PAB Reso.PDF
07-01014zt CC Legislation (Version 2).PDF
07-01014zt CC FR Fact Sheet.pdf
07-01014zt CC SR Fact Sheet.pdf
12954
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Sanchez
ABSENT: Commissioner Regalado and Spence -Jones
PZ.9 06-01403zt 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, RELATING TO PROJECTS LOCATED IN THE
URBAN CENTRAL BUSINESS DISTRICT OUTSIDE OF THE DOWNTOWN
DRI AREA; PROVIDING FOR A HEIGHT INCREASE FOR THE PROVISION
OF PUBLIC PARKING IN EXCESS OF THE REQUIRED OFF STREET
PARKING REQUIREMENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 27 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 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 September 6, 2006 by a vote of 6-0.
PURPOSE: This will provide a height increase for public parking in excess of
the required off-street parking requirements in the C-2 zoning district when
located within the Urban Central Business District outside of the Downtown DRI.
06-01403zt - PAB Fact Sheet.pdf
06-01403zt - PAB Legislation.pdf
06-01403zt PAB Reso.pdf
06-01403zt CC Legislation (Version 2).pdf
06-01403zt CC FR Fact Sheet.pdf
06-01403zt CC SR Fact Sheet 12-14-06.pdf
06-01403zt CC SR Fact Sheet 01-25-07.pdf
06-01403zt Zoning Map.pdf
06-01403zt Aerial Map.pdf
06-01403zt CC SR 10-25-07 Fact Sheet.pdf
DEFERRED
Item PZ.9 was deferred to the Commission meeting currently scheduled for November 9,
2007.
PZ.10 05-00408pa RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL
BY W. TUCKER GIBBS, ESQUIRE, ON BEHALF JERIN, INC. AND
AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY
CONFIRMING THE PLANNING DIRECTOR DETERMINATION OF
NONSUBSTANTIAL MODIFICATION, DATED MAY 11, 2007, REGARDING
THE BAYVIEW MARKET MAJOR USE SPECIAL PERMIT.
APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Jerin, Inc.
REQUESTOR(S): Iris V. Escarra, Esquire, on behalf of Bayview Market
FINDINGS:
PLANNING DEPARTMENT: Recommended denial of the appeal, uphold the
Zoning Board's decision and uphold Planning Director's determination.
ZONING BOARD: Denied the appeal on July 30, 2007 by a vote of 7-0.
PURPOSE: The approval of this appeal will not allow the nonsubstantial
modification for the Bayview Market Major Use Special Permit.
City ofMiami Page 28 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
05-00408a Appeal Letter.PDF
05-00408a Planning Determination.PDF
05-00408pa Letter from Tucker.PDF
05-00408pa ZB 07-30-07 Fact Sheet.pdf
05-00408pa ZB Reso.PDF
05-00408pa Appeal Letter.PDF
05-00408pa CC Legislation (Version 3).pdf
05-00408pa CC Legislation (Version 4).pdf
05-00408pa CC Fact Sheet.pdf
05-00408pa-Submittal-PowerPoint Presentation-Bayview Market.pdf
05-00408pa-Submittal-Presentation for Appeal.pdf
R-07-0618
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PZ.11 07-01013zt ORDINANCE First Reading
*NEEDS MODIFICATION(S) TO LEGISLATION.
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 MEDICAL AND DENTAL CLINICS AND
OFFICES IN THE SD-9 BISCAYNE BOULEVARD NORTH OVERLAY
DISTRICT BY CLASS II SPECIAL PERMIT; CONTAINING A REPEALER
PROVISION AND 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 September 5, 2007 by a vote of 9-0.
PURPOSE: This will allow for medical and dental offices in the SD-9
Biscayne Boulevard North Overlay District by Class II Special District.
Item #1-07-01013zt - PAB.pdf
07-01013zt PAB Reso.PDF
07-01013zt CC Legislation (Version 2).PDF
07-01013zt CC 09-27-07 FR Fact Sheet.pdf
07-01013zt CC 10-25-07 FR Fact Sheet.pdf
MOVED: Marc David Sarnoff
City ofMiami Page 29 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
PZ.12 07-01182 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDED AND
RESTATED INTER -LOCAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI, THE SCHOOL BOARD
OF MIAMI-DADE COUNTY, AND THE COUNTY TO IMPROVE
COORDINATION BETWEEN LAND USE AND SCHOOL FACILITY PLANNING;
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; AND PROVIDING 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 October 3, 2007 by a vote of 9-0. See companion File ID 07-01180.
PURPOSE: This will improve coordination between land use and school facility
planning.
07-01182 - PAB 09-19-07 Fact Sheet.pdf
07-01182 - PAB 09-19-07 Backup.pdf
07-01182 PAB 10-03-07 Item #2 - 07-01182-ILA.pdf
07-01182 PAB Reso.PDF
07-01180 Public School Concurrency Presentation.pdf
07-01182 CC Legislation (Version 2).pdf
07-01182 CC FR 10-25-07 Fact Sheet.pdf
DEFERRED
Item PZ.12 was deferred to the Commission meeting currently scheduled for December 13,
2007.
PZ.13 07-01180 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, BY ADDING A NEW
EDUCATIONAL ELEMENT AND AMENDING AND ADDING CERTAIN
POLICIES TO THE INTER -GOVERNMENTAL COORDINATION AND THE
CAPITAL IMPROVEMENT ELEMENTS IN ORDER TO INCORPORATE
LANGUAGE TO REFLECT A NEW FLORIDA STATUTORY MANDATE TO
IMPLEMENT PUBLIC SCHOOL CONCURRENCY; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 30 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 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 October 3, 2007 by a vote of 8-1. See companion File ID 07-01182.
PURPOSE: This will incorporate new language to reflect a new Florida statutory
mandate to implement public school concurrency.
07-01180 PAB 09-19-07 MCNP Amendments for SB Concurrency- Backup Info.pdf
07-01180 PAB 10-03-07 Item #1 - 07-01180.pdf
07-01180 PAB Reso.PDF
07-01180 Public School Concurrency Presentation.pdf
07-01180 CC Legislation (Version 2).pdf
07-01180 Exhibit A.pdf
07-01180 CC FR Fact Sheet.pdf
07-01180-Submittal-Public School Concurrency Presentation.pdf
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Spence -Jones
NOES: Commissioner Regalado
ABSENT: Commissioner Gonzalez
PZ.14 07-00529m RESOLUTION
u
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 ELEMENT 1 & 2 PROJECT, TO BE
LOCATED AT APPROXIMATELY 601-21 NORTHEAST 30TH TERRACE, 525,
601, 615, 621, 629, 637, 645 NORTHEAST 31ST STREET AND 540, 550, 590,
600 AND 608 NORTHEAST 32ND STREET, MIAMI, FLORIDA, TO
CONSTRUCT TWO RESIDENTIAL STRUCTURES OF APPROXIMATELY 549
FEET, 51 STORIES AND APPROXIMATELY 226 FEET, 20 STORIES IN
HEIGHT TO BE COMPRISED OF APPROXIMATELY 413 TOTAL
MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES;
AND APPROXIMATELY 645 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.
City ofMiami Page 31 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
LOCATION: Approximately 601-21 NE 30th Terrace, 525, 601,
615, 621, 629, 637, 645 NE 31 st Street and 540, 550, 590, 600
and 608 NE 32nd Street [Commissioner Angel Gonzalez - District
1]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of BCRE
Element, LLC f/k/a CG Miami Partners II, LLC and CG Miami
Partners III, LLC
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended denial due to a
motion to approve with conditions, which failed, constituting a
recommendation of denial to City Commission on July 18, 2007
by a vote of 3-3.
*See supporting documentation.
PURPOSE: This will allow the development of the Element 1 & 2
project.
07-00529mu - PAB Item 4 backup information.pdf
07-00529mu PAB Reso.PDF
07-00529mu CC Projects in the Vicinity.pdf
07-00529mu CC Legislation (Version 2).PDF
07-00529mu Exhibit A.pdf
07-00529mu Exhibit B.pdf
07-00529mu CC Fact Sheet.pdf
07-00529mu Outside Cover.PDF
07-00529mu Inside Cover.PDF
07-00529mu Table of Contents.pdf
07-00529mu Project Information.PDF
07-00529mu Letter of Intent.PDF
07-00529mu Major Use Special Permit Application.PDF
07-00529mu Zoning Write-Up.PDF
07-00529mu Zoning and Land Use Maps.PDF
07-00529mu Project Data Sheet.PDF
07-00529mu Deed - Computer.PDF
07-00529mu Ownership List.PDF
07-00529mu State of Florida Documents.PDF
07-00529mu Directory of Project Principals.PDF
07-00529mu Project Description.PDF
07-00529mu Supporting Documents.PDF
07-00529mu Minority Construction Employment Plan.PDF
07-00529mu Traffic Impact Analysis.PDF
07-00529mu Site Utility Study.PDF
07-00529mu Economic Impact Analysis.PDF
07-00529mu Survey of Property.PDF
07-00529mu Drawings Submitted.PDF
07-00529mu-Submittal-MUSP Letter for Element Project.pdf
07-00529mu-Submittal-Element I& II Massing Analysis.pdf
City ofMiami Page 32 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
R-07-0620
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
PZ.15 06-01055ac RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC
USE AN ALLEY LOCATED ALONG THE SOUTH SIDE OF NORTHEAST 18TH
STREET BETWEEN NORTHEAST 4TH AVENUE AND NORTH BAYSHORE
DRIVE, MIAMI, FLORIDA.
LOCATION: Approximately Along the South Side of NE 18th Street Between
NE 4th Avenue and N Bayshore Drive [Commissioner Marc David Sarnoff -
District 2]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of On the Park
Properties, LLC and On the Park Properties II, LLC
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval with conditions* on
September 14, 2006 by a vote of 7-0.
ZONING BOARD: Recommended approval to City Commission on September
24, 2007 by a vote of 7-2.
*See supporting documentation.
PURPOSE: This will allow a unified development site for the previously
approved On the Park Properties Major Use Special Permit.
06-01055ac Analysis.pdf
06-01055ac Public Works Analysis.pdf
06-01055ac Plat & Street Letter.pdf
06-01055ac Zoning Map.pdf
06-01055ac Aerial Map.pdf
06-01055ac Application & Supporting Docs.pdf
06-01055ac ZB 06-11-07 Fact Sheet .pdf
06-01055ac ZB 07-30-07 Fact Sheet.pdf
06-01055ac ZB 09-24-07 Fact Sheet.pdf
06-01055ac ZB Reso.PDF
06-01055ac CC Legislation (Version 2).pdf
06-01055ac Exhibit A.pdf
06-01055ac CC Fact Sheet.pdf
R-07-0619
MOVED:
Marc David Sarnoff
City ofMiami Page 33 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
PZ.16 04-01208 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY THE
MORNINGSIDE CIVIC ASSOCIATION, INC. AND ROD ALONSO, RON
STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, AFFIRMING OR
REVERSING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY
APPROVING WITH CONDITIONS OR DENYING THE CLASS II SPECIAL
PERMIT APPLICATION NO. 03-0309 ISSUED BY THE PLANNING DIRECTOR
ON JULY 21, 2004, TO ALLOW NEW CONSTRUCTION FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5101 BISCAYNE BOULEVARD, MIAMI,
FLORIDA.
LOCATION: Approximately 5101 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Michael A. Sastre, Esquire, on behalf of the Morningside
Civic Association, Inc., Rod Alonso, Ron Stebbins, Scott Crawford and Elvis
Cruz, Adjacent Property Owners
APPLICANT(S): Susan E. Trench, Esquire, on behalf of Chetbro, Inc.
FINDINGS:
PLANNING DEPARTMENT: Recommended denial of the appeal and uphold
the Zoning Board's decision of the director's decision.
ZONING BOARD: In accordance with the amended opinion of the Circuit Court
Appellate Division in Dougherty, et. al. v. City of Miami, et. al. (11th Circuit Court
Appellate Division Case No. 05-409AP), amended opinion dated July 14, 2006,
the Zoning Board adopted the stipulation on July 9, 2007 by a vote of 5-0 on the
record of the appellant and appellee agree that the decision of the Miami Zoning
Board is waived and that the Class II Special Permit be heard by the City
Commission.
PURPOSE: The approval of this appeal will not allow the new construction of
a mixed -use structure.
NOTE: On November 18, 2004 and September 22, 2005, the City Commission
granted the appeal. On July 14, 2006, the Circuit Court ruled to quash the City
Commission's decision and remanded this case for proceedings.
City ofMiami Page 34 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
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 10-04-04 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 CC 11-18-04 Fact Sheet.pdf
04-01208 CC 05-26-05 Fact Sheet.pdf
04-01208 CC 07-28-05 Fact Sheet.pdf
04-01208 CC 07-28-05 Fact Sheet.pdf
04-01208 ZB 02-26-07 Fact Sheet.pdf
04-01208 ZB 04-09-07 Fact Sheet.pdf
04-01208 ZB 05-21-07 Fact Sheet.pdf
04-01208 ZB 07-09-07 Fact Sheet.pdf
04-01208 ZB 07-09-07 Reso.PDF
04-01208 City Attorney Documents.pdf
04-01208 October 4, 2005 ZB Transcript.pdf
04-01208 CC 10-25-07 Legislation (Version 6).pdf
04-01208 CC 10-25-07 Legislation (Version 7).pdf
04-01208 CC 10-25-07 Fact Sheet.pdf
INDEFINITELY DEFERRED
PZ.17 07-00795zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 36, OF THE ZONING ATLAS OF ORDINANCE NO.
11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY
CHANGING THE ZONING CLASSIFICATION FROM "SD-16.2" SOUTHEAST
OVERTOWN-PARK WEST COMMERCIAL -RESIDENTIAL DISTRICT TO
"SD-16.2" SOUTHEAST OVERTOWN-PARK WEST
COMMERCIAL -RESIDENTIAL DISTRICT WITH AN "SD-19" DESIGNATED
F.A.R. OVERLAY DISTRICT, F.A.R. OF 4.6, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 525 AND 533 NORTHWEST 2ND AVENUE,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 35 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
LOCATION: Approximately 525 and 533 NW 2nd Avenue [Commissioner
Michelle Spence -Jones - District 5]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Urbana Holdings, LLLP
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on July 30,
2007 by a vote of 5-2.
PURPOSE: This will change the above properties to SD-16.2 Southeast
Overtown-Park West Commercial -Residential District with an SD-19 Designated
F.A.R. Overlay District, F.A.R. of 4.6.
07-00795zc Analysis.pdf
07-00795zc Zoning Map.pdf
07-00795zc Aerial Map.pdf
07-00795zc Application & Supporting Docs.pdf
07-00795zc ZB 07-30-07 Fact Sheet.pdf
07-00795zc ZB Reso.PDF
07-00795zc CC Legislation (Version 2).pdf
07-00795zc Exhibit A.pdf
07-00795zc CC FR 10-25-07 Fact Sheet.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Sarnoff, and
was passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones
absent, to defer item PZ.17 to the Commission meeting currently scheduled for November
9, 2007.
PZ.18 07-00391Iu ORDINANCE First 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 1252, 1262 AND 1272
SOUTHWEST 21ST TERRACE, MIAMI, FLORIDA, FROM "SINGLE FAMILY
RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1252, 1262 and 1272 SW 21st Terrace
[Commissioner Joe Sanchez - District 3]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Ive Group One, LLC
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended denial to City Commission on
April 4, 2007 by a vote of 9-0. See companion File ID 07-00391zc.
PURPOSE: This will change the above properties to Restricted Commercial.
City ofMiami Page 36 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
07-003911u-PAB Supporting Documentation.pdf
07-00391zc CC Land Use Map.pdf
07-003911u Aerial Map.pdf
07-003911u PAB Reso.PDF
07-003911u CC Application Supporting Documents.pdf
07-003911u CC Legislation (Version 2).pdf
07-003911u & 07-00391zc Exhibit A.pdf
07-003911u CC FR 10-25-07 Fact Sheet.pdf
DEFERRED
Item PZ.18 was deferred to the Commission meeting currently scheduled for December 13,
2007.
PZ.19 07-00391zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 38, OF THE ZONING ATLAS OF ORDINANCE NO.
11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
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 1252, 1262 AND 1272 SOUTHWEST 21ST TERRACE,
MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1252, 1262 and 1272 SW 21st Terrace
[Commissioner Joe Sanchez - District 3]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Ive Group One, LLC
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended denial to City Commission on May 14, 2007
by a vote of 9-0. See companion File ID 07-003911u.
PURPOSE: This will change the above properties to C-1 Restricted
Commercial. The applicant has proffered a covenant for these properties.
07-00391zc ZB Analysis.PDF
07-00391zc ZB Zoning Map.pdf
07-00391zc Aerial Map.pdf
07-00391zcApplication & Supporting Docs.PDF
07-00391zc ZB 05-14-07 Fact Sheet.pdf
07-00391zc CC Analysis.PDF
07-00391zc ZB Reso.PDF
07-00391zc CC Zoning Map.pdf
07-00391zc CC Legislation (Version 2).pdf
07-003911u & 07-00391zc Exhibit A.pdf
07-00391zc CC FR 10-25-07 Fact Sheet.pdf
DEFERRED
Item PZ.19 was deferred to the Commission meeting currently scheduled for December 13,
2007.
City ofMiami Page 37 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 07-01321 PRESENTATION
PRESENTATION REGARDING "ELEVATE MIAMI": RITES OF PASSAGE.
07-01321 Mayor's Presentation.pdf
PRESENTED
City ofMiami Page 38 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
DISTRICT 1
CHAIRMAN ANGEL GONZALEZ
D1.1 07-01326 DISCUSSION ITEM
DISCUSSION REGARDING THE ALLOCATION OF $10,000 FROM
COMMISSIONER ANGEL GONZALEZ OFFICE BUDGET TO LATINOS
UNITED IN ACTION CENTER, INC.
07-01326 Cover Email.pdf
DISCUSSED
Discussion on the item resulted in the resolution below:
07-01326a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE AMOUNT NOT TO EXCEED $10,000,
FROM THE DISTRICT 1 OFFICE BUDGET, TO THE LATINOS UNITED IN
ACTION CENTER, INC.
07-01326a-Legislation.pdf
R-07-0621
MOVED: Joe Sanchez
SECONDED: 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
City ofMiami Page 39 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 07-01309 DISCUSSION ITEM
DISCUSSION REGARDING THAT THE CITY OF MIAMI SHALL NOT
PURCHASE BOTTLED WATER IN CONTAINERS THAT ARE LESS THAN
TWO LITERS, WITH THE EXCEPTION OF EMERGENCY CONDITIONS
SUCH AS HURRICANES.
07-01309 Cover E-Mail.pdf
07-01309-Submittal-Plastic Pollution Photos.pdf
07-01309-Submittal-Bottled Water Article.pdf
07-01309-Submittal-Plastic Pollution Photos.pdf
DISCUSSED
D2.2 07-01310 DISCUSSION ITEM
DISCUSSION ON THE RESTRICTED USE OF PLASTIC BAGS IN
ACCORDANCE WITH THE ATTACHED ORDINANCE PASSED BY SAN
FRANCISCO THIS PAST MARCH.
07-01310 Cover Email.pdf
07-01310 Attachment.pdf
07-01310-Submittal-About Bottled Water.pdf
07-01310-Submittal-Bottled Water Article.pdf
07-01310-Submittal-Plastic Pollution Photos.pdf
07-01310-Submittal-Slide Presentation.pdf
DISCUSSED
D2.3 07-01311 DISCUSSION ITEM
DISCUSSION ITEM REGARDING THAT THE CITY OF MIAMI REQUEST
THAT MIAMI DADE COUNTY REQUIRE THE USE OF HYBRID VEHICLES
AS PART OF THE TAXI FLEET IN ACCORDANCE WITH MAYOR
BLOOMBERG'S PLANYC.
07-01311 Cover Email.pdf
07-01311 NYC Press-Release.pdf
07-01311 NYC Newspaper Article.pdf
DISCUSSED
D2.4 07-01316 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF THE POLICE SURCHARGE, FIRE ASSEMBLY PERMIT FEE,
AND THE RENTAL COST FOR THE PODIUM/PUBLIC ANNOUNCEMENT
SYSTEM, TO BE USED IN CONJUNCTION WITH THE CAMILLUS HOUSE
THANKSGIVING DINNER, TO BE HELD ON THURSDAY, NOVEMBER 22,
2007, FROM 7:00 A.M. TO 3:00 P.M., AT NORTHEAST 8TH STREET,
BETWEEN NORTHEAST 1ST AVENUE AND NORTH MIAMI AVENUE, MIAMI,
FLORIDA.
City ofMiami Page 40 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
07-01316 Legislation.pdf
NO ACTION TAKEN
City ofMiami Page 41 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 07-01298 DISCUSSION ITEM
DISCUSSION CONCERNING THE FUTURE OF THE ORANGE BOWL.
07-01298 Cover Email.pdf
MOTION
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
passed unanimously, with Chairman Gonzalez and Commissioner Spence -Jones absent,
directing the Administration to report back to the Commission, within 30 days, regarding
the progress of negotiations concerning the Florida Marlins and the Orange Bowl; further
requesting the Florida Marlins, within 30 days, to announce whether they are interested in
building a stadium at the Orange Bowl site.
D3.2 07-01299 DISCUSSION ITEM
DISCUSSION CONCERNING WORKER'S COMPENSATION.
07-01299 Cover Email.pdf
DISCUSSED
Direction by Vice Chairman Sanchez to the Administration to provide the City Commission
with a report on the number of Workmen's Compensation cases the City currently has
pending, as well as a status report on each case.
D3.3 07-01300 DISCUSSION ITEM
DISCUSSION CONCERNING CITYWIDE CRIME.
07-01300 Cover Email.pdf
07-01300-Submittal-Governor Charlie Crist Letter.pdf
DISCUSSED
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
NON AGENDA
NA.1 07-01350 DISCUSSION ITEM
Discussion concerning deadline for placement of the Citizens' Bill of Rights
and straw ballot question on the Miami -Dade County ballot for the January
29, 2008 Special Municipal Election.
City ofMiami Page 42 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
NA.2 07-01351
NA.3 07-01352
NA.4 07-01343
District 4-
Commissioner
Tomas Regalado
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
REGULAR AND PLANNING AND ZONING CITY COMMISSION MEETINGS OF
NOVEMBER 8 AND 22, 2007, RESPECTIVELY, TO TAKE PLACE ON
NOVEMBER 9, 2007.
R-07-0622
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE DOWNTOWN DEVELOPMENT AUTHORITY
REQUESTING THAT THE MIAMI PARKING AUTHORITY CREATE A SPECIAL
PARKING PROGRAM ON WEEKENDS DURING THE HOLIDAY SHOPPING
SEASON, THAT OFFERS FREE PARKING AS AN INCENTIVE TO DRAW
CUSTOMERS TO SHOP WITHIN THE DOWNTOWN BUSINESS DISTRICT
(CBD).
07-01 352-Legislation.pdf
R-07-0627
MOVED: Joe Sanchez
SECONDED: 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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO THE
URBAN ENVIRONMENT LEAGUE, TO CO-SPONSOR AN EVENT TO BE
HELD ON NOVEMBER 30, 2007; ALLOCATING SAID FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6.289.
07-01 343-Legislation.pdf
R-07-0623
MOVED: Tomas Regalado
City ofMiami Page 43 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
NA.5 07-01333
District 4-
Commissioner
Tomas Regalado
NA.6 07-00438c
District 5-
Commissioner
Michelle
Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING ITS
APPROVAL BY THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE OF THE CODESIGNATION OF SOUTHWEST 21ST AVENUE
FROM SOUTHWEST 16TH STREET TO SOUTHWEST 19TH STREET, MIAMI,
FLORIDA, AS "EMILIO ARECHAEDERRA WAY."
07-01333-Legislation.pdf
R-07-0624
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN
AS CHARTER AMENDMENT NO. 1, TO ESTABLISH A CITIZENS' BILL OF
RIGHTS; PROVIDING THAT THE AMENDED CHARTER MAY BE
REORGANIZED AND RENUMBERED; CALLING FOR AND PROVIDING THAT
CHARTER AMENDMENT NO. 1 WILL BE SUBMITTED TO THE ELECTORATE
AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON JANUARY 29,
2008; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE
USE OF VOTER REGISTRATION BOOKS AND RECORDS; PROVIDING FOR
NOTICE; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT
LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL
ELECTION; PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION.
07-00438c-Legislation.pdf
R-07-0625
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
City ofMiami Page 44 Printed on 10/30/2007
City Commission
Marked Agenda October 25, 2007
NA.7 07-01251a
Office of the City
Attorney
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR HOLDING A SPECIAL
MUNICIPAL ELECTION ON JANUARY 29, 2008, FOR THE PURPOSE OF
SUBMITTING TO THE ELECTORATE AT SAID ELECTION THE FOLLOWING
STRAW BALLOT QUESTION, WHICH SHALL HAVE NO BINDING OR
OBLIGATORY EFFECT, TO BE KNOWN AS STRAW BALLOT QUESTION NO.
1: " WOULD YOU SUPPORT A VOTER PETITION REQUESTING THE BOARD
OF MIAMI-DADE COUNTY COMMISSIONERS TO ADOPT AN ORDINANCE
THAT WOULD SUBMIT A PROPOSAL TO COUNTY VOTERS TO VOTE ON
WHETHER TO AMEND THE COUNTY CHARTER TO PROVIDE FOR THE
ELECTION OF THE COUNTY PROPERTY APPRAISER, INSTEAD OF THE
COUNTY MAYOR APPOINTING THE COUNTY PROPERTY APPRAISER?;"
CALLING FOR AND PROVIDING THAT STRAW BALLOT QUESTION NO. 1
WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL MUNICIPAL
ELECTION TO BE HELD ON JANUARY 29,2008; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; PROVIDING FOR NOTICE;
FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF
THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45
DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION.
07-01251 a-Legislation.pdf
R-07-0626
MOVED: Tomas Regalado
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
City ofMiami Page 45 Printed on 10/30/2007