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HomeMy WebLinkAboutCC 2008-02-28 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Joe Sanchez, Chair Michelle Spence -Jones, Vice -Chair Angel Gonzalez, Commissioner District One Marc David Sarnoff, Commissioner District Two Tomas Regalado, Commissioner District Four Pedro G. Hernandez, City Manager Maria J. Chiaro, Interim City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, February 28, 2008 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.3 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS 10:30 AM - Transfer Funds - Urban Empowerment Corp. SR - SECOND READING ORDINANCES RE - RESOLUTIONS 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 D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS City of_lriarni Page 1 Printed on 3, 3'2008 City Commission Marked Agenda February 28, 2008 D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS 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 3/3/2008 City Commission Marked Agenda February 28, 2008 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez, Commissioner Regalado and Vice Chair Spence -Jones On the 28th day of February 2008, 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 Chair Joe Sanchez at 9:17 a.m., recessed at 12:01 p.m., reconvened at 2:15 p.m., recessed at 3:27 p.m., reconvened at 3:34 p.m., and adjourned at 4:41 p.m. Note for the Record: Commissioner Sarnoff entered the Commission chambers at 9:18 a.m. and Commissioner Gonzalez entered at 9:41 a.m. Note for the Record: Commissioner Gonzalez was absent during the afternoon session. Pedro G. Hernandez, City Manager Maria J. Chiaro, Interim City Attorney Priscilla A. Thompson, City Clerk PRESENTATIONS AND PROCLAMATIONS 08-00242 CEREMONIAL ITEM Honoree Presenter Protocol Item Dr. Rudy Crew Mayor Diaz Proclamation Miami Northwestern Commissioner Certificates Senior High School Spence -Jones Football Team Booker T. Washington Commissioner Certificates Senior High School Spence -Jones Football Team Note for the Record: Proclamation to Dr. Rudy Crew was not presented. 1. Vice Chair Spence -Jones presented Certificates of Appreciation to the players of Miami Northwestern Senior High School Bulls Football Team for their countless hours of training and commitment to physical excellence and team spirit, resulting in the achievement the 2007 State Championship in Class 6A Football and its first -place ranking in ESPN's Top 25 Elite High School Teams in America. 2. Vice Chair Spence -Jones presented Certificates of Appreciation to the players of Booker T. Washington Senior High School Tornadoes Football Team for their countless hours of training and commitment to physical excellence and team spirit, resulting in the achievement of the 2007 State Championship in Class 4A Football and its fourth -place ranking in ESPN's Top 25 Elite High School Teams in America. MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETING: Planning and Zoning Meeting of January 24, 2008 City ofMiami Page 3 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 MOVED: Marc David Sarnoff SECONDED: Tomas Regalado 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 3/3/2008 City Commission Marked Agenda February 28, 2008 CA.1 08-00143 RESOLUTION Bayfront Park Management Trust CA.2 08-00144 Department of Parks and Recreation CA.3 08-00145 Department of Purchasing ORDER OF THE DAY CONSENT AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED DECEMBER 10, 2007, PURSUANT TO INVITATION FOR BIDS NO. 70032, FROM REXEL, INC., FOR THE BAYFRONT PARK MANAGEMENT TRUST LIGHTING PROJECT, IN AN AMOUNT NOT TO EXCEED $118,014.88; ALLOCATING FUNDS FROM THE 2007-2008 BAYFRONT PARK MANAGEMENT TRUST CAPITAL IMPROVEMENT BUDGET. 08-00143 Legislation.pdf 08-00143 Summary Form.pdf 08-00143 Memo.pdf 08-00143 Quotes.pdf 08-00143 Approval Agenda.pdf 08-00143 Invitation for Bid.pdf R-08-0090 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED NOVEMBER 7, 2007, PURSUANT TO INVITATION FOR BIDS NO. 53028,1, FROM RECREONICS, INC., AND WATER SAFETY PRODUCTS, INC., FOR THE PURCHASE OF POOL EQUIPMENT AND ACCESSORIES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR POOLS CITYWIDE, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS FUNDING SOURCES OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00144 Legislation.pdf 08-00144 Summary Form.pdf 08-00144 Award Recommendation.pdf 08-00144 Tabulation of Bids.pdf 08-00144 Certification of Statement.pdf 08-00144 Quote.pdf 08-00144 Quote2.pdf 08-00144 Quote3.pdf 08-00144 Invitation for Bid.pdf R-08-0091 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JANUARY 2, 2008, PURSUANT TO INVITATION FOR BIDS NO. 66044, FROM TRI-STATE EMPLOYMENT SERVICES, INC., A1A City ofMiami Page 5 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 EMPLOYMENT SERVICE, INC., AND WESTSTAFF (USA), INC., FOR THE PROVISION OF TEMPORARY PERSONNEL SERVICES, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS, TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS FUNDING SOURCES OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00145 Legislation.pdf 08-00145 Summary Form.pdf 08-00145 Award Recommendation.pdf 08-00145 Tabulation of Bids.pdf 08-00145 Invitation for Bid.pdf 08-00145 Attachment A.pdf R-08-0092 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones END OF CONSENT AGENDA City ofMiami Page 6 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 PH.1 08-00147 Department of Police PH.2 08-00156A Department of Planning PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5 THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 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 PROCUREMENT OF THE CRYSTAL REPORTS XI R2 WINDOWS CPU LICENSE AND MAINTENANCE SUPPORT, FROM BUSINESS OBJECTS AMERICAS, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO EXCEED $33,600; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 00001.191551.554000.0000. 08-00147 Legislation.pdf 08-00147 Summary Form.pdf 08-00147 Memo.pdf 08-00147 Memo2.pdf 08-00147 Memo3.pdf 08-00147 Notice to Public.pdf 08-00147 Quotation.pdf 08-00147 Letter.pdf 08-00147 E-mail.pdf 08-00147 E-mail2.pdf 08-00147-Summary Fact Sheet.pdf R-08-0093 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY THAT IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY") TO WAIVE THE REQUIREMENTS FOR COMPETITIVE BID PROCEDURES PROVIDED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE") IN SECTIONS 18-85, 18-87, 18-90 AND UNDER FLORIDA STATUTES SECTION 287.055; AUTHORIZING AN INCREASE IN THE AUTHORIZED AMOUNT BY AN AMOUNT NOT TO EXCEED ONE HUNDRED AND FORTY-FIVE THOUSAND DOLLARS ($145,000) TO THE PREVIOUSLY AUTHORIZED AMOUNT OF SEVEN HUNDRED AND SEVENTY FIVE City ofMiami Page 7 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 THOUSAND DOLLARS ($775,000) FOR THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT (" AGREEMENT") WITH EDWARD D. STONE, JR. AND ASSOCIATES, INC. D/B/A EDSA FOR WORK REQUIRED FOR MASTER PLANNING SERVICES FOR THE VIRGINIA KEY PROJECT AND FOR PLANNING ALTERNATIVES FOR THE HISTORIC VIRGINIA KEY BEACH PARK LAND AREA AND PROPOSED MUSEUM, INCREASING THE NEW TOTAL AUTHORIZED AGREEMENT AMOUNT NOT TO EXCEED NINE HUNDRED AND TWENTY THOUSAND DOLLARS ($920,000), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE AND TO REINSTATE, EXTEND, CONTINUE AND AMEND THE AGREEMENT THROUGH SEPTEMBER 30, 2008, WITH FUNDING TO BE APPROPRIATED FROM PLANNING ACCOUNT NO. 00001.351000.531000.0000. 08-00156a Legislation.pdf 08-00156a Exhibit.pdf 08-00156a Summary Form.pdf 08-00156a Memo.pdf 08-00156a Memo2.pdf 08-00156a Notice to Public.pdf 08-00156a Agreement.pdf 08-00156a Request for Qualifications.pdf 08-00156a Addenduml .pdf 08-00156a Scope of Services.pdf 08-00156a Bylaws.pdf 08-00156a Minutes.pdf 08-00156a Stock Agreement.pdf 08-00156a Exhibit B.pdf 08-00156a Text File Report.pdf 08-00156a Text File Report2.pdf 08-00156a Text File Report3.pdf 08-00156a Competitive Bidding.pdf 08-00156a Florida Statues.pdf R-08-0094 MOVED: Michelle Spence -Jones SECONDED: Marc David Sarnoff 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 3/3/2008 City Commission Marked Agenda February 28, 2008 10:30 A.M. PH.3 08-00149 Department of Community Development SR.1 07-01279 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING FUNDS, IN THE AMOUNT OF $167,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE TO URBAN EMPOWERMENT CORPORATION, TO PROVIDE TECHNICAL ASSISTANCE TO FOR -PROFIT BUSINESSES TO CREATE JOBS FOR LOW TO MODERATE INCOME INDIVIDUALS, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE. 08-00149 Legislation.pdf 08-00149 Exhibit.pdf 08-00149 Exhibit2.pdf 08-00149 Exhibit3.pdf 08-00149 Exhibit4.pdf 08-00149 Summary Form.pdf 08-00149 Public Notice.pdf 08-00149 Pre-Legislation.pdf 08-00149 Attachment A.pdf 08-00149 District 2 Funding.pdf 08-00149 Code of Regulations.pdf 08-00149 Pre-Legislation2.pdf 08-00149 Exhibit A.pdf CONTINUED Item PH.3 was continued to the Commission meeting currently scheduled for March 27, 2008. ORDINANCE - SECOND READING ORDINANCE Second 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 FR/SR.pdf 07-01279 Exhibit FR/SR.pdf City ofMiami Page 9 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 RE.1 08-00150 Department of Solid Waste RE.2 08-00167 Office of the City Attorney 12974 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez , and was passed unanimously, directing the City Manager to proceed with the issuance of Request For Proposals (RFP) soliciting companies to provide Image Capture Technologies. RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE APPROVAL OF THE REIMBURSEMENT OF FUNDS, WHICH WERE PAID TO THE CITY OF MIAMI ("CITY") IN ERROR, FOR MISCODED ACCOUNTS PER THE CITY'S NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, IN THE AMOUNT OF $92,762.73, TO ALLIED WASTE INDUSTRIES, INC.;STIPULATING THAT SAID AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 04001.213000.549000. 08-00150 Legislation.pdf 08-00150 Summary Form.pdf 08-00150 Letter.pdf 08-00150 Letter2.pdf 08-00150 Audit.pdf R-08-0095 MOVED: Angel Gonzalez 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $500,000, IN SETTLEMENT OF THE CITY OF MIAMI'S CLAIMS AND DEMANDS FOR THE CASE OF CITY OF MIAMI VS. CONE CONSTRUCTORS, INC. AND AMERICAN HOME ASSURANCE COMPANY IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 03-18622 CA (08), PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT; AND DIRECTING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO City ofMiami Page 10 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 RE.3 08-00175 Office of the City Attorney RE.4 08-00184 Office of the City Attorney EFFECTUATE THE SETTLEMENT. 08-00167 Legislation.pdf 08-00167 Cover Memo.pdf R-08-0096 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY XIOMARA QUINONES, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $75,000 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 XIOMARA QUINONES VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 07-23005 CA (10), 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. 08-00175 Legislation.pdf 08-00175 Memo.pdf 08-00175 Memo2.pdf R-08-0097 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff 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 AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF THE LAW FIRM OF COLE, SCOTT AND KISSANE, P.A., TO PROVIDE SPECIAL COUNSEL SERVICES TO FORMER CITY MANAGERS HOWARD V. GARY, CESAR H. ODIO, AND DONALD WARSHAW, IN THE CASE OF JERRY FRANK TOWNSEND, ET AL V. CITY OF MIAMI, ET AL., CASE NO. 03-21072-CIV-JORDAN, AND REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON A MONTHLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO DATE. City ofMiami Page 11 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 RE.5 08-00194 District 2- Commissioner Marc David Sarnoff RE.6 08-00118A District 2- Commissioner Marc David Sarnoff 08-00184 Legislation.pdf 08-00184 Cover Memo.pdf R-08-0098 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff 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 A DONATION OF A FENCE, AT AN ESTIMATED FAIR MARKET VALUE OF $14,500, FROM BERIMBAU INVESTMENTS, PLACED AT THE GROVE HERITAGE GARDEN PARK, IN THE CITY OF MIAMI, FLORIDA. 08-00194 Legislation.pdf 08-00194 Cover Memo.pdf WITHDRAWN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MEMBERS OF THE UNITED STATES CONGRESS TO SUPPORT THE RE-ENACTMENT OF THE FEDERAL ASSAULT WEAPONS BAN AS PROPOSED IN HOUSE RESOLUTION 1022 SPONSORED BY REPRESENTATIVE CAROLYN MCCARTHY OF NEWYORK (ASSAULT WEAPONS BAN AND LAW ENFORCEMENT PROTECTION ACT OF 2007); DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. 08-00118a Legislation.pdf 08-00118A-Submittal-Correspondence-Mel Martinez.pdf 08-00118A-Submittal-City of North Miami Beach Resolution.pdf R-08-0099 MOVED: Angel Gonzalez 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 City ofMiami Page 12 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 PART B The following item(s) shall not be considered before 10:00 am. PZ.1 07-00513m RESOLUTION u 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 EMPIRE WORLD TOWERS PROJECT, TO BE LOCATED AT APPROXIMATELY 300 AND 330 BISCAYNE BOULEVARD, 227, 237, 243, 249 NORTHEAST 3RD STREET AND 230, 249 NORTHEAST 4TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE PROJECT WITH TWO 93-STORY HIGH STRUCTURES OF APPROXIMATELY 1,022 FEET TO BE COMPRISED OF APPROXIMATELY 1,557 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 3,317 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 24,741 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 1,321 TOTAL PARKING SPACES; 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 300 and 330 Biscayne Boulevard, 227, 237, 243, 249 NE 3rd Street and 230, 249 NE 4th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): N. Patrick Range, III, Esquire, on behalf of Empire World Towers, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on January 16, 2008 by a vote of 7-0. *See supporting documentation. PURPOSE: This will allow the development of the Empire World Towers project. City ofMiami Page 13 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 PAB - ITEM #3 - 07-00513mu-EWT.pdf 07-00513mu - PAB - EWT- PFS.pdf 07-00513mu - ITEM #2 - PAB-01.16.08.pdf 07-00513mu PAB Reso.PDF 07-00513mu Outside Cover.PDF 07-00513mu Inside Cover.PDF 07-00513mu Table of Contents.PDF 07-00513mu Article I. Project Information.PDF 07-00513mu I.A. Letter of Intent.PDF 07-00513mu I.B. Major Use Special Permit.PDF 07-00513mu I.C. Zoning Write-Up.PDF 07-00513mu I.D. Zoning Atlas -Land Use.PDF 07-00513mu I.E. Project Data Sheet.PDF 07-00513mu I.F. Deed-Computer.PDF 07-00513mu I.G. Ownership List.PDF 07-00513mu I.H. State of Florida Documents.PDF 07-00513mu I.I. Directory of Project Principals.PDF 07-00513mu Article II. Project Description.PDF 07-00513mu Article III. Supporting Documents.PDF 07-00513mu III. Tab 1.Minority Construction Employment Plan.PDF 07-00513mu III. Tab 2.Traffic Impact Analysis.PDF 07-00513mu III. Tab 3.Site Utility Study.PDF 07-00513mu III. Tab 4.Economic Impact Study.PDF 07-00513mu III. Tab 5.Survey of Property.PDF 07-00513mu III. Tab 6.Drawings Submitted.PDF 07-00513mu CC Revised School Board Impact Analysis.pdf 07-00513mu CC Legislation (Version 2).PDF 07-00513mu CC Exhibit A.pdf 07-00513mu CC Exhibit B.pdf 07-00513mu CC 02-28-08 Fact Sheet.pdf 07-0051 3mu-Su bmittal-Article. pdf 07-0051 3mu-Su bmittal-LERA. pdf 07-00513mu-Submittal-Langan-Preliminary Geotechnical Engineering Study.pdf MOVED: Marc David Sarnoff SECONDED: Tomas Regalado Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Regalado ABSENT: Commissioner Sanchez and Spence -Jones A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and was passed unanimously, with Chair Sanchez and Vice Chair Spence -Jones absent, to continue item PZ.1 to the Commission meeting currently scheduled for March 27, 2008. PZ.2 07-01023m 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 WAGNER SQUARE PHASES II AND III, A MIXED -USE PROJECT, TO BE LOCATED AT APPROXIMATELY 1700 NORTHWEST 14TH AVENUE, MIAMI, FLORIDA; TO CONSTRUCT TWO STRUCTURES WITH AN APPROXIMATE MAXIMUM HEIGHT OF 191 FEET City ofMiami Page 14 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 AND 8 INCHES (13 STORIES) COMPRISED OF APPROXIMATELY 48 RESIDENTIAL UNITS; APPROXIMATELY 286,933 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 15,843 SQUARE FEET OF COMMERCIAL SPACE; AND APPROXIMATELY 1,407 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 1700 NW 14th Avenue [Commissioner Angel Gonzalez - District 1] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Wagner Square, LLC & Wagner Square I, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on January 16, 2008 by a vote of 9-0. *See supporting documentation. PURPOSE: This will allow the development of the Wagner Square project. ITEM #4 - PAB - 01.16.08.pdf 07-01023mu PAB Reso.PDF 07-01023mu Outside Cover.PDF 07-01023mu Inside Cover & Table of Contents.PDF 07-01023mu I -A. Application for Major Use Special Permit.PDF 07-01023mu I-B. Disclosure of Ownership.PDF 07-01023mu I-C. Ownership Affidavit.PDF 07-01023mu I-D. Miscellaneous Documents.PDF 07-01023mu I-E. Directory of Project Principals.PDF 07-01023mu I-F. Project Data Sheet.PDF 07-01023mu I-G. City of Miami Zoning Atlas Map.PDF 07-01023mu II. Project Description.PDF 07-01023mu III. Supporting Documents.PDF 07-01023mu III.Tab 1.Minority Construction Employment Plan.PDF 07-01023mu III.Tab 2.Traffic Impact Analysis.PDF 07-01023mu III.Tab 3.Site Utility Study.PDF 07-01023mu III.Tab 4.Economic Impact Study.PDF 07-01023mu III.Tab 5.Survey of Property.PDF 07-01023mu III.Tab 6.Drawings Submitted.PDF 07-01023mu CC Projects in the Vicinity.pdf 07-01023mu CC Revised School Board Impact Analysis.pdf 07-01023mu CC Disclosure to Support or Withhold Objection.pdf 07-01023mu CC Legislation (Version 2).pdf 07-01023mu CC Exhibit A.pdf 07-01023mu CC Exhibit B.pdf 07-01023mu CC Fact Sheet.pdf City ofMiami Page 15 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 R-08-0100 MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado PZ.3 07-00795zc ORDINANCE Second 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. 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 07-00795zc CC FR 11-09-07 Fact Sheet.pdf 07-00795zc CC FR 12-13-07 Fact Sheet.pdf 07-00795zc CC FR 01-24-08 Fact Sheet.pdf 07-00795zc Disclosure to Support or Withhold Objection.pdf 07-00795zc CC SR Fact Sheet.pdf City ofMiami Page 16 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 12975 MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones ABSENT: Commissioner Regalado PZ.4 07-01024Iu ORDINANCE 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, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF 1.7± ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 70 NORTHWEST 36TH COURT, 64-66 NORTHWEST 36TH COURT, 3665-69-71-73 NORTHWEST FLAGLER TERRACE, 3670-72 NORTHWEST 1ST STREET, AND 58 NORTHWEST 36TH COURT, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading LOCATION: Approximately 70 NW 36th Court, 64-66 NW 36th Court, 3665-69-71-73 NW Flagler Terrace, 3670-72 NW 1st Street, and 58 NW 36th Court [Commissioner Tomas Regalado - District 4] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Jorge Cruz Gomez and Maria D. Cabrera, The Eldy Maza Pick Revocable Living Trust, The Amended and Restated Elizabeth Anton-LaRossa Revocable Trust, Lago Capital Investments, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on October 3, 2007 by a vote of 8-1. See companion File ID 07-01024zc. PURPOSE: This will change the above properties to Restricted Commercial. Item #4 PAB - 07-010241u - .pdf 07-010241u PAB Reso.pdf 07-010241u CC Analysis.pdf 07-010241u CC Application & Supporting Documents.pdf 07-010241u School Board Analysis.pdf 07-010241u CC Legislation (Version 2).pdf 07-010241u & 07-01024zc CC Exhibit A.pdf 07-010241u CC FR 01-24-08 Fact Sheet.pdf 07-010241u & 07-01024zc Disclosure to Support or Withhold Objection.PDF 07-010241u CC FR 02-28-08 Fact Sheet.pdf City ofMiami Page 17 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 WITHDRAWN A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez , and was passed unanimously, with Vice Chair Spence -Jones absent, to withdraw item PZ.4. PZ.5 07-01024zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 33, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 58, 64, 66, 70 NORTHWEST 36TH COURT, 3665, 3669, 3671, 3673 NORTHWEST FLAGLER TERRACE AND 3670, 3672 NORTHWEST 1ST STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 58, 64, 66, 70 NW 36th Court, 3665, 3669, 3671, 3673 NW Flagler Terrace and 3670, 3672 NW 1st Street [Commissioner Tomas Regalado - District 4] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Jorge Cruz Gomez and Maria D. Cabrera, The Eldy Maza Pick Revocable Living Trust, The Amended and Restated Elizabeth Anton-LaRossa Revocable Trust, Lago Capital Investments, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on November 19, 2007 by a vote of 5-0. See companion File ID 07-010241u. PURPOSE: This will change the above properties to C-1 Restricted Commercial. The applicant has proffered a covenant for these properties. 07-01024zc ZB Analysis (OLD).PDF 07-01024zc ZB Analysis (NEW).PDF 07-01024zc Zoning Map.pdf 07-01024zc Aerial Map.pdf 07-01024zc Letter of Intent.PDF 07-01024zc Application & Supporting Docs.PDF 07-01024zc ZB 11-19-07 Fact Sheet.pdf 07-01024zc ZB Reso.PDF 07-01024zc CC Analysis.pdf 07-01024zc CC Legislation (Version 2).pdf 07-010241u & 07-01024zc CC Exhibit A.pdf 07-01024zc CC FR 01-24-08 Fact Sheet.pdf 07-010241u & 07-01024zc Disclosure to Support or Withhold Objection.PDF 07-01024zc CC FR 02-28-08 Fact Sheet.pdf WITHDRAWN A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez , and was passed unanimously, with Vice Chair Spence -Jones absent, to withdraw item PZ.5. City ofMiami Page 18 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 PZ.6 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, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF 0.40± ACRES OF REAL 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, LC 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. 07-003911u - PAB Supporting Documentation.pdf 07-003911u CC Land Use Map.pdf 07-003911u Aerial Map.pdf 07-003911u PAB Reso.PDF 07-003911u CC Application Supporting Documents - OLD.pdf 07-003911u CC Legislation (Version 2) - OLD.pdf 07-003911u & 07-00391zc Exhibit A.pdf 07-003911u CC FR 10-25-07 Fact Sheet.pdf 07-003911u Legislation (Version 2) - NEW.PDF 07-003911u CC FR 12-13-07 Fact Sheet.pdf 07-003911u & 07-00391zc Disclosure to Support or Withhold Objection.pdf 07-003911u CC FR 01-24-08 Fact Sheet.pdf 07-003911u-Submittal-Photograph.pdf 07-003911u-Submittal-Petition Signatures.pdf 07-003911u-Submittal-Declaration of Restrictive Covenants.pdf 07-003911u CC Application & Supporting Docs - UPDATED.pdf 07-003911u CC FR 02-28-08 Fact Sheet.pdf CONTINUED A motion was made by Commissioner Regalado, seconded by Vice Chair Spence -Jones, and was passed unanimously, with Commissioner Gonzalez absent, to continue item PZ.6 to the Commission meeting currently scheduled for March 27, 2008. PZ.7 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. City ofMiami Page 19 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 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, LC 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 07-00391zc ZB Application & 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 07-00391Iu & 07-00391zc Exhibit A.pdf 07-00391zc CC FR 10-25-07 Fact Sheet.pdf 07-00391zc CC FR 12-13-07 Fact Sheet.pdf 07-003911u & 07-00391zc Disclosure to Support or Withhold Objection.pdf 07-00391zc CC FR 01-24-08 Fact Sheet.pdf 07-00391zc CC Application & Supporting Docs - UPDATED.pdf 07-00391zc CC FR 02-28-08 Fact Sheet.pdf CONTINUED A motion was made by Commissioner Regalado, seconded by Vice Chair Spence -Jones, and was passed unanimously, with Commissioner Gonzalez absent, to continue item PZ.7 to the Commission meeting currently scheduled for March 27, 2008. PZ.8 07-01172x 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 AND THEREBY DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL USES OF C-2 LIBERAL COMMERCIAL (13), TO ALLOW HIRING HALLS, EMPLOYMENT OFFICES AND LABOR POOLS, SUBJECT TO ALL City ofMiami Page 20 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 APPLICABLE CRITERIA, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1757 NORTHWEST 23RD STREET, MIAMI, FLORIDA. LOCATION: Approximately 1757 NW 23rd Street [Commissioner Angel Gonzalez - District 1] APPELLANT(S)/APPLICANT(S): Michael A. Gil, Esquire and Melissa Tapanes Llahues, Esquire, on behalf of KEA Investment, LLC, a Florida Limited Liability Company FINDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and denial of the Special Exception. ZONING BOARD: Denied the Special Exception on October 29, 2007 by a vote of 5-4. PURPOSE: The approval of this appeal will allow an employment office in the C-2 Liberal Commercial zoning district. 07-01172x Analysis.PDF 07-01172x Zoning Map.pdf 07-01172x Aerial Map.pdf 07-01172x Application & Supporting Docs.PDF 07-01172x Plans.PDF 07-01172x ZB 10-29-07 Fact Sheet.pdf 07-01172x ZB Reso.PDF 07-01172x Appeal Letter.PDF 07-01172x CC Clarification of Parties Letter.pdf 07-01172x CC School Board Letter.pdf 07-01172x CC Legislation (Version 3).pdf 07-01172x CC Legislation (Version 4).pdf 07-01172x Exhibit A.pdf 07-01172x CC 02-28-08 Fact Sheet.pdf CONTINUED A motion was made by Commissioner Gonzalez , seconded by Commissioner Sarnoff, and was passed unanimously, with Vice Chair Spence -Jones absent, to continue item PZ.8 to the Commission meeting currently scheduled for March 27, 2008. PZ.9 07-01381Iu 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, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF 0.60± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 329, 333, 335, 337 AND 346 NORTHEAST 58TH TERRACE, MIAMI, FLORIDA, FROM DUPLEX RESIDENTIAL TO GENERAL COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 21 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 LOCATION: Approximately 329, 333, 335, 337, and 346 NE 58th Terrace [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): Marcelo Fernandes, Vice -President, on behalf of 64 Development Corp. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on December 5, 2007 by a vote of 8-0. See companion File ID 07-01381zc. PURPOSE: This will change the above properties to General Commercial. PAB - ITEM #2 - 07-01381 Iu.pdf 07-013811u PAB Reso.PDF 07-01381 Iu School Impact Analysis.pdf 07-013811u CC Application Supporting Documents.pdf 07-013811u Legislation (Version 2).pdf 07-013811u & 07-01381zc Exhibit A.pdf 07-013811u CC FR 02-28-08 Fact Sheet.pdf CONTINUED A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez , and was passed unanimously, with Commissioner Sarnoff absent, to continue item PZ.9 to the Commission meeting currently scheduled for March 27, 2008. PZ.10 07-01381zc ORDINANCE First 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-2" TWO-FAMILY RESIDENTIAL TO "C-2" LIBERAL COMMERCIAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 329, 333, 335, 337, AND 346 NORTHEAST 58TH TERRACE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 329, 333, 335, 337, and 346 NE 58th Terrace [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): Marcelo Fernandes, Vice -President, on behalf of 64 Development Corp. FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to the City Commission on January 14, 2008 by a vote of 6-1. See companion File ID 07-013811u. PURPOSE: This will change the above properties to C-2 Liberal Commercial. City ofMiami Page 22 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 07-01381 zc Analysis.PDF 07-01381zcZoning Map.pdf 07-01381 zc Aerial Map.pdf 07-01381zcApplication & Supporting Docs.PDF 07-01381zc ZB 01-14-08 Fact Sheet.pdf 07-01381zcZB Reso.pdf 07-01381zc CC Legislation (Version 2).pdf 07-01381 lu & 07-01381zc Exhibit A.pdf 07-01381zc CC FR 02-28-08 Fact Sheet.pdf CONTINUED A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez , and was passed unanimously, with Commissioner Sarnoff absent, to continue item PZ.10 to the Commission meeting currently scheduled for March 27, 2008. PZ.11 04-01208 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL BY MORNINGSIDE CIVIC ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY APPROVING THE CLASS II SPECIAL PERMIT APPLICATION NO. 03-0309, ISSUED BY THE PLANNING DIRECTOR ON JULY 21, 2004, TO ALLOW NEW CONSTRUCTION, LOCATED AT APPROXIMATELY 5101 BISCAYNE BOULEVARD, MIAMI, FLORIDA. City ofMiami Page 23 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 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 04-01208 CC 02-28-07 Fact Sheet.pdf 04-01208-Submittal-Correspondence-Arthur J. Marcus.pdf 04-01208-Submittal-Memo-Rafael Suarez-Rivas.pdf 04-01208-Submittal-Chronology. pdf 04-01208-Submittal-Correspondence-Susan E. Trench.pdf 04-01208-Submittal-PowerPoint Presentation -Elvis Cruz.pdf R-08-0101 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 City ofMiami Page 24 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ DISTRICT 1 COMMISSIONER ANGEL GONZALEZ DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF D2.1 08-00173 DISCUSSION ITEM DISCUSSION CONCERNING THE APPOINTMENT OF A CITY ATTORNEY. 08-00173 E-mail.pdf MOTION A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and was passed unanimously, with Commissioner Gonzalez absent, to reject former City Attorney Jorge L. Fernandez' resignation, and conversely terminate his employment for having confessed to making false statements and using public funds inappropriately; to reject entitlement to severance pay; further, directing the City Manager to perform an investigation to determine whether the plea agreement and the restitution proposed by Miami -Dade County State Attorney's Office was adequate to compensate the City of Miami for the inappropriate expenditures claimed by former City Attorney Jorge L. Fernandez; and further, to contend with any attempts made by former City Attorney Jorge L. Fernandez to receive any of the alleged contractual compensations. Direction by Chairman Sanchez to the City Manager to begin the process of formulating a selection committee for the sole purpose of reviewing candidates for the position of City Attorney and to report back to the Commission at its meeting currently scheduled for March 13, 2008. City ofMiami Page 25 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 DISTRICT 3 CHAIR JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO DISTRICT 5 VICE CHAIR MICHELLE SPENCE-JONES D5.1 08-00185 DISCUSSION ITEM DISCUSSION REGARDING THE NEED FOR CHILDREN RECREATIONAL EQUIPMENT FOR LIBERTY PARK. 08-00185 E-mail.pdf DISCUSSED Direction by Vice Chair Spence -Jones to the City Manager to meet with Miami -Dade County and the U.S. Department of Housing and Urban Development (HUD) to discuss the transfer of land to the City of Miami in order to create green space in the area of Liberty City Park; further directing the Administration, in an effort to avoid the perception of impropriety, to report back to the Commission, in writing, with the list of projects earmarked to receive bond dollars so that a determination can be made as to whether those projects should be funded. Direction by Commissioner Regalado to the City Manager to follow up on the electrical issues at the mini park located in Silver Bluff on Southwest 24th Terrace, between 19th and 20th Avenues. D5.2 08-00186 DISCUSSION ITEM DISCUSSION REGARDING TITLE ISSUES FOR 1291 NW 55TH TERRACE AND 1436 NW 61 STREET. 08-00186 E-mail.pdf DISCUSSED NON AGENDA NA.1 08-00244 DISCUSSION ITEM DISCUSSION CONCERNING THE FEBRUARY 23, 2008 RIBBON -CUTTING CEREMONY HELD BY THE VIRGINIA KEY BEACH TRUST FOR THE REOPENING OF VIRGINIA KEY BEACH. DISCUSSED NA.2 08-00245 DISCUSSION ITEM City ofMiami Page 26 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 DISCUSSION CONCERNING PRIMARY SOURCE OF SECURITY AT THE MIAMI MARLINS BASEBALL STADIUM. MOTION A motion was made by Commissioner Gonzalez , seconded by Commissioner Regalado, and was passed unanimously, directing the City Manager to ensure that the City of Miami Police and Fire Departments are the primary sources of security at the Miami Marlins baseball stadium. NA.3 08-00246 DISCUSSION ITEM DISCUSSION CONCERNING THE WITHDRAWAL OF A REQUEST TO PLACE AN ITEM RELATIVE TO THE DONATION OF A FENCE FROM BERIMBAU INVESTMENTS TO GROVE HERITAGE GARDEN PARK ON THE MARCH 13, 2008 CITY COMMISSION MEETING AGENDA. DISCUSSED NA.4 08-00250 DISCUSSION ITEM Direction by Chair Sanchez to the City Manager to report back to the Commission with an itemized list showing how the $75,000 donated from the Bayfront Park Trust to Henderson Park was used at the park. DISCUSSED NA.5 08-00252 DISCUSSION ITEM DISCUSSION CONCERNING CITY MANAGER'S PROPOSED MURALS ORDINANCE. DISCUSSED NA.6 08-00251 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO GRANT WAIVERS OF THE NOISE RESTRICTIONS CONTAINED IN SECTIONS 36-4 AND 36-5 OF THE CITY OF MIAMI CODE, FOR A NINETY (90) DAY PERIOD, COMMENCING ON MARCH 1, 2008, TO FACILITATE THE FILMING OF MOTION PICTURE PRODUCTIONS WITHIN THE CITY OF MIAMI, AS STATED HEREIN. R-08-0102 MOVED: Marc David Sarnoff 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 NA.7 08-00253 RESOLUTION City ofMiami Page 27 Printed on 3/3/2008 City Commission Marked Agenda February 28, 2008 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Caramenza Jaramillo Mayor Manuel A. Diaz R-08-0103 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 A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and was passed unanimously, with Vice Chair Spence -Jones and Commissioner Gonzalez absent, to appoint Carmenza Jaramillo as a member of the Mayor's International Council. NA.8 08-00254 DISCUSSION ITEM DISCUSSION CONCERNING THE SCHEDULING OF A SPECIAL COMMISSION MEETING TO DISCUSS THE STATUS OF MIAMI 21. DISCUSSED MOTION TO ADJOURN A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff, and was passed unanimously, with Vice Chair Spence -Jones and Commissioner Gonzalez absent, to adjourn today's meeting. City ofMiami Page 28 Printed on 3/3/2008