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HomeMy WebLinkAboutCC 2008-03-27 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 Julie 0 Bru, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, March 27, 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.14 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS 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 D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS ci afnliann, Page 1 Printed on 4 2 2008 City Commission Marked Agenda March 27, 2008 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 4/2/2008 City Commission Marked Agenda March 27, 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 27th day of March 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 9:13 a.m. and adjourned at 12:05 p.m. Note for the Record: Commissioner Gonzalez entered the Commission chambers at 9:31 a.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 08-00345 CEREMONIAL ITEM MAYORAL VETOES Honoree Water Conservation Month (April, 2008) "Knock Out' Fundraising Event Officer Jeff Giordano Officer Carlos Balasino Commander Ronald Papier Michael Fux Baron Daparra 08-00345 Protocol List.pdf PRESENTED Presenter Protocol Item Mayor Diaz Mayor Diaz Proclamation Certificates of Appreciation 1. Mayor Diaz presented Certificates of Appreciation to Michael Fux, Baron Daparra, Officer Jeff Giordano, Officer Carlos Balasino, and Commander Ronald Papier for their participation in the "Knock Out Fundraising Event, a unique competition designed to address issues of health and overall quality of life. 2. Vice Chair Spence -Jones presented a Proclamation to the Winn Dixie Corporation proclaiming Thursday, March 27, 2008 Winn Dixie Day in Miami. 3. Mayor Diaz presented a Proclamation to South Florida Management District in recognition of Water Conservation Month (April 2008) in the City of Miami. (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: City of Miami Page 3 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 Special Commission Meeting of February 21, 2008 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff UNANIMOUS Motion to APPROVED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones Planning and Zoning Meeting of February 28, 2008 MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones UNANIMOUS Motion to APPROVED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones ORDER OF THE DAY CONSENT AGENDA CA.1 08-00279 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID Police RECEIVED FEBRUARY 6, 2008, PURSUANT TO INVITATION FOR BIDS NO. 68106, FROM SRT SUPPLY, INC., FOR THE PURCHASE OF CARBINE RIFLES AND ACCESSORIES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR THE DEPARTMENT OF POLICE, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00279 Legislation.pdf 08-00279 Summary Form.pdf 08-00279 Award Recommendation.pdf 08-00279 Tabulation of Bids.pdf 08-00279 Sourcing.pdf 08-00279 Sourcing2.pdf 08-00279 Invitation for Bid.pdf 08-00279-Summary Fact Sheet.pdf R-08-0154 This Matter was ADOPTED on the Consent Agenda. CA.2 08-00280 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS Purchasing RECEIVED FEBRUARY 6, 2008, PURSUANT TO INVITATION FOR BID NO. 64073,2, FROM JURNEY & ASSOCIATES, INC. (PRIMARY) AND SLATTERY ASSOCIATES, INC. (SECONDARY), THE TWO (2) LOWEST RESPONSIVE City ofMiami Page 4 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF ADMINISTERING PRE -EMPLOYMENT POLYGRAPH EXAMS, CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00280 Legislation.pdf 08-00280 Summary Form.pdf 08-00280 Award Recommendation.pdf 08-00280 Award Sheet.pdf 08-00280 Tabulation Sheet.pdf 08-00280 Sourcing.pdf 08-00280 Sourcing2.pdf 08-00280 Sourcing3.pdf 08-00280 Invitation for Bid.pdf 08-00280-Submittal-Summary Fact Sheet.pdf R-08-0155 This Matter was ADOPTED on the Consent Agenda. CA.3 08-00281 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID Fire -Rescue RECEIVED JANUARY 28, 2008, PURSUANT TO INVITATION FOR BIDS NO. 64070, FROM ALBERT ELECTRICAL OF SOUTH FLORIDA, CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE GENERATOR REPLACEMENT AT FOUR (4) FIRE STATIONS, FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $235,241.91, WITH A NOT TO EXCEED TEN PERCENT (10%) CONTINGENCY ALLOWANCE, BASED ON THE TOTAL CONTRACT AMOUNT, FOR A MAXIMUM TOTAL CONTRACT AMOUNT NOT TO EXCEED $258, 766.10; ALLOCATING FUNDS FROM THE FIRE ACT GRANT CONSISTING OF ACCOUNT CODE NOS. P-18-180007-T-03-A-1355-E- EQUIPMENT-O-181000, IN THE AMOUNT NOT TO EXCEED $96,467.25, AND P-18-180007-T-03-A-1356-E-EQUIPMENT- 0-181000, IN THE AMOUNT NOT TO EXCEED $121,132.75, AND FROM CAPITAL IMPROVEMENT ACCOUNT CODE NO. P-40-B-30364-T-05-A-105-EQUIPMENT-O-181000, IN THE AMOUNT NOT TO EXCEED $41,166.10. City of Miami Page 5 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 08-00281 Legislation.pdf 08-00281 Summary Form.pdf 08-00281 Tabulation of Bids.pdf 08-00281 Certification Statement.pdf 08-00281 Bid Bond.pdf 08-00281 Power of Attorney. pdf 08-00281 Description.pdf 08-00281 Certification.pdf 08-00281 Sourcing.pdf 08-00281 Bid Bond Form.pdf 08-00281 Power of Attorney2.pdf 08-00281 Addendum.pdf 08-00281 Certification2.pdf 08-00281 Certification Statement2.pdf 08-00281 Certification3.pdf 08-00281 Bid Bond2.pdf 08-00281 Power of Attorney3.pdf 08-00281 Check.pdf 08-00281 Cover Page.pdf 08-00281 Sourcing2.pdf 08-00281 Sourcing3.pdf 08-00281 Corporation.pdf 08-00281 License.pdf 08-00281 I nsurance. pdf 08-00281 I nsurance2. pdf 08-00281 Sourcing4.pdf 08-00281 Bid Bond3.pdf 08-00281 Addendum2.pdf 08-00281 Invitation for Bid.pdf R-08-0164 MOVED: Marc David Sarnoff 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 CA.4 08-00283 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID Information RECEIVED JANUARY 28, 2008, PURSUANT TO INVITATION FOR BID NO. Technology 70048, FOR THE PROVISION OF TAPE CARTRIDGES FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, ON AN AS -NEEDED CONTRACT BASIS, 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 DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. City ofMiami Page 6 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 CA.5 08-00285 Bayfront Park Management Trust CA.6 08-00282 Department of Public Facilities 08-00283 Legislation.pdf 08-00283 Summary Form.pdf 08-00283 Award Recommendation.pdf 08-00283 Tabulation of Bids.pdf 08-00283 Letter.pdf 08-00283 Fax Page.pdf 08-00283 Letter2.pdf 08-00283 Sourcing.pdf 08-00283 Invitation for Bid.pdf R-08-0156 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN EXTENSION OF THE NEGOTIATION TIME FRAME, FROM THE NINETY (90) DAY TIME FRAME SET FORTH IN RESOLUTION NO. 08-0026, ADOPTED JANUARY 10, 2008, TO AN ADDITIONAL ONE HUNDRED AND TWENTY (120) DAY TIME FRAME, FOR THE BAYFRONT PARK MANAGEMENT TRUST TO NEGOTIATE AN AGREEMENT WITH LIVE NATION WORLDWIDE, INC., FOR THE PURPOSE OF MANAGING AND OPERATING THE BAYFRONT PARK AMPHITHEATER. 08-00285 Legislation.pdf 08-00285 Summary Form.pdf 08-00285 Memo.pdf 08-00285 File Report.pdf R-08-0165 MOVED: SECONDED: UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION Michelle Spence -Jones Angel Gonzalez A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $80,000, FOR THE MIAMARINA SEAWALL PHASE I DESIGN PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $40,000, FROM CAPITAL IMPROVEMENT PROJECT B#30604, ENTITLED "MIAMARINA SEAWALL REPLACEMENT- PHASE I;" AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR SUBMISSION OF SAID GRANT APPLICATION. City of Miami Page 7 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 08-00282 Legislation.pdf 08-00282 Exhibit.pdf 08-00282 Exhibit2.pdf 08-00282 Summary Form.pdf R-08-0157 This Matter was ADOPTED on the Consent Agenda. CA.7 08-00284 RESOLUTION Department of Public Facilities A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $60,000, FOR THE SEMINOLE DINGHY DOCK EXPANSION PHASE II PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $30,000, FROM CAPITAL IMPROVEMENT PROJECT B#30602, ENTITLED "SEMINOLE DINGHY DOCK EXPANSION PHASE II;" AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL YEAR 2008-2009. 08-00284 Legislation.pdf 08-00284 Exhibit.pdf 08-00284 Exhibit2.pdf 08-00284 Summary Form.pdf R-08-0158 This Matter was ADOPTED on the Consent Agenda. CA.8 08-00286 RESOLUTION Department of Public Facilities A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE LIGHTSTATION CHANNEL MARKER REPLACEMENT PROJECT, WITH MATCHING FUNDS, IN THE AMOUNT OF $12,500, TO BE PROVIDED EACH BY THE BISCAYNE BAY YACHT CLUB AND THE CORAL REEF YACHT CLUB; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL YEAR 2008-2009. 08-00286 Legislation.pdf 08-00286 Exhibit.pdf 08-00286 Exhibit2.pdf 08-00286 Summary Form.pdf R-08-0159 This Matter was ADOPTED on the Consent Agenda. City ofMiami Page 8 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 CA.9 08-00287 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "FISCAL YEAR 2008-2009 VIOLENCE INTERVENTION PROJECT" TO ACCEPT AND APPROPRIATE A GRANT FUNDED BY THE CHILDREN'S TRUST AND ADMINISTERED BY LEAD AGENCY AND FISCAL AGENT, COMMUNITIES IN SCHOOLS, INC., IN THE AMOUNT OF $26,764.80, TO PROVIDE THE GANG RESISTANCE EDUCATION AND TRAINING PROGRAM FOR THE VIOLENCE INTERVENTION PROJECT, FOR THE GANG RESISTANCE EDUCATION AND TRAINING PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM ("MOU"), AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID GRANT AND TO IMPLEMENT AND COMPLY WITH SAID MOU FOR SAID PURPOSES. 08-00287 Legislation.pdf 08-00287 Exhibit.pdf 08-00287 Exhibit2.pdf 08-00287 Exhibit3.pdf 08-00287 Exhibit4.pdf 08-00287 Exhibit5.pdf 08-00287 Exhibit6.pdf 08-00287 Summary Form.pdf 08-00287-Summary Fact Sheet.pdf 08-00287-Submittal-Communities In School Grant-E-mail.pdf R-08-0166 MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones CA.10 08-00289 RESOLUTION Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED FEBRUARY 13, 2008, PURSUANT TO INVITATION FOR BID NO. 34011, FROM ENVIRO WASTE SERVICES GROUP, INC. A.K.A. ENVIROWASTE SERVICES GROUP, INC. (PRIMARY) AND WASTE MANAGEMENT OF DADE COUNTY, INC. A.K.A. WASTE MANAGEMENT INC. OF FLORIDA (SECONDARY), THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF VACTOR TRUCK DEBRIS HAULING, THE DEPARTMENT OF PUBLIC WORKS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND City ofMiami Page 9 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00289 Legislation.pdf 08-00289 Summary Form.pdf 08-00289 Award Recommendation.pdf 08-00289 Award Sheet.pdf 08-00289 Tabulation Sheet.pdf 08-00289 Sourcing.pdf 08-00289 Invitation for Bid.pdf 08-00289 Letter.pdf 08-00289 Information Page.pdf 08-00289 Sourcing2.pdf 08-00289 Bid List.pdf 08-00289 Corporation.pdf 08-00289 Corporation2.pdf 08-00289 Invitation for Bid2.pdf R-08-0160 This Matter was ADOPTED on the Consent Agenda. CA.11 08-00292 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN Improvements APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND Program NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $90,000, FOR THE BICENTENNIAL PARK MOORING BOLLARDS DESIGN -PHASE I ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $45,000, FROM CAPITAL IMPROVEMENT PROJECT B#30605; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL YEAR 2008-2009. 08-00292 Legislation.pdf 08-00292 Exhibit.pdf 08-00292 Exhibit2.pdf 08-00292 Summary Form.pdf R-08-0161 This Matter was ADOPTED on the Consent Agenda. CA.12 08-00295 RESOLUTION Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Sustainable ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT Initiatives ENTITLED: "MIAMI GREEN LAB FUND," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, CONSISTING OF A GRANT FROM HOME DEPOT FOUNDATION, PASSED THROUGH TO THE DADE COMMUNITY FOUNDATION, DIRECTLY TO THE CITY OF MIAMI, IN THE AMOUNT OF $749,000; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT City of Miami Page 10 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE EXPENDITURE OF FUNDS TO CONSTRUCT THE MIAMI GREEN LAB. 08-00295 Legislation.pdf 08-00295 Exhibit.pdf 08-00295 Summary Form.pdf R-08-0162 This Matter was ADOPTED on the Consent Agenda. CA.13 08-00288 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Purchasing CONTRACTUAL SERVICES AGREEMENTS ("AGREEMENTS") FOR SUPPORTED EMPLOYMENT SERVICES FOR THE EDUCATION OF STUDENTS WITH DISABILITIES, FROM COMMUNITY HABILITATION CENTER, INC., D/B/A CHC, INC., EASTER SEALS SOUTH FLORIDA, INC., MACTOWN, INC., UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC., AND WORK OPPORTUNITIES UNLIMITED CONTRACTS, INC. A/K/A WORK OPPORTUNITY UNLIMITED CONTRACTS, INC., UTILIZING EXISTING AGREEMENTS PURSUANT TO THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA REQUEST FOR PROPOSALS NO. 056-GG10, EFFECTIVE THROUGH JUNE 30, 2008, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO FURTHER EXTENSIONS AND/OR REPLACEMENT AGREEMENTS THERETO BY THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, AS NEEDED, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED. City of Miami Page 11 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 08-00288 Legislation.pdf 08-00288 Summary Form.pdf 08-00288 Fax Pages.pdf 08-00288 RFQ.pdf 08-00288 Attachments.pdf 08-00288 Sworn Statement.pdf 08-00288 Notice of Bidders.pdf 08-00288 RFQ2.pdf 08-00288 Employment Guidelines.pdf 08-00288 Career Profile.pdf 08-00288 Determination Checklist. pdf 08-00288 Calendar.pdf 08-00288 Contact Log.pdf 08-00288 Supporting Documents.pdf 08-00288 Anti-Collusion.pdf 08-00288 Proposers Fee.pdf 08-00288 Supporting Document2.pdf 08-00288 Supporting Document3.pdf 08-00288 Supporting Document4.pdf 08-00288 Supporting Document5.pdf 08-00288 Letters.pdf 08-00288 Attachment C.pdf 08-00288 Attachment D.pdf 08-00288 Attachment E.pdf 08-00288 Appendix A.pdf 08-00288 Appendix B.pdf 08-00288 Resumes.pdf 08-00288 Required Attachments.pdf 08-00288 Corporation Papers.pdf R-08-0163 This Matter was ADOPTED on the Consent Agenda. CA.14 08-00307 RESOLUTION District2- A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY URGING Commissioner GOVERNOR CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA Marc David LEGISLATURE TO SUPPORT HOUSE BILL 369 ENTITLED "DRIVING UNDER Sarnoff THE INFLUENCE ("DUI")" AND COMPANION SENATE BILL 456 ENTITLED "IGNITION INTERLOCK DEVICE/DUI, BEING PRESENTED DURING THE 2008 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. 08-00307 Legislation.pdf R-08-0167 MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones City of Miami Page 12 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 Adopted the Consent Agenda MOVED: SECONDED: AYES: Angel Gonzalez Tomas Regalado Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones END OF CONSENT AGENDA City of Miami Page 13 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 PUBLIC HEARING PH.1 08-00290 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS Fire -Rescue (4/5THS) AFFIRMATIVE VOTE, 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 REPAIR SERVICES OF MSA THERMAL IMAGING CAMERAS FOR THE DEPARTMENT OF FIRE -RESCUE, FROM MINE SAFETY APPLIANCES COMPANY, THE SOLE SOURCE PROVIDER, ON A CONTRACT BASIS FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT A FIXED AND FIRM LABOR RATE OF $100, PER HOUR, FOR THE THREE (3) YEAR PERIOD, IF OPTIONS ARE EXERCISED, AND PARTS CALCULATED USING MANUFACTURERS CURRENT LIST PRICING; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00290 Legislation.pdf 08-00290 Summary Form.pdf 08-00290 Memo.pdf 08-00290 Memo2.pdf 08-00290 Memo3.pdf 08-00290 Notice to Public.pdf 08-00290 E-mail.pdf 08-00290 Letter.pdf 08-00290 Letter2.pdf R-08-0168 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 of Miami Page 14 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 ORDINANCE - FIRST READING FR.1 08-00314 ORDINANCE First Reading District2- AN ORDINANCE OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS Commissioner (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X OF THE Marc David CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED Sarnoff "ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY AMENDING SECTIONS 2-814(C) AND 2-817(B), TO INCREASE THE MAXIMUM DAILY FINES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 08-00314 Legislation.pdf 08-00314 Cover Memo.pdf MOVED: SECONDED: Angel Gonzalez Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado ABSENT: Commissioner Spence -Jones City of Miami Page 15 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 RESOLUTIONS RE.1 08-00291 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOHN DOUGLAS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $150,000, IN FULL SETTLEMENT OF ALL CLAIMS FOR ATTENDANT CARE, ATTORNEY'S FEES AND COSTS FOR ALL DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A STRAIGHT STIPULATION TO RESOLVE ALL PENDING CLAIMS AGAINST THE CITY OF MIAMI AND 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. 05002.301001.524000.0000.00000. 08-00291 Legislation.pdf 08-00291 Cover Memo.pdf 08-00291 Memo.pdf R-08-0169 MOVED: SECONDED: Angel Gonzalez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: RE.2 08-00296 RESOLUTION Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY JOSE L. FALLAD, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $60,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, RESIGNATION AND GENERAL RELEASE OF THE CITY OF MIAMI AND 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. 05002.301001.524000.0000.00000. 08-00296 Legislation.pdf 08-00296 Cover Memo.pdf 08-00296 Memo.pdf R-08-0170 MOVED: Angel Gonzalez City of Miami Page 16 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: RE.3 07-01424A RESOLUTION Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION CONSENTING TO THE Attorney ADMINISTRATION OF THE CLASS AND CITY SETTLEMENT AND THE CLASS AND ADORNO AND YOSS LAW FIRM SETTLEMENT IN THE CASE OF CARL L. MASZTAL, JOSEPH A. GRAUPIER, JUANA MARTINEZ, AND MARISOL FERNANDEZ V. CITY OF MIAMI AND THE STATE OF FLORIDA, CASE NOS. 98-11208 CA 31 AND 05-2117 CA 22, IN THE ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. 07-01424a Legislation.pdf 07-01424a Cover Memo.pdf R-08-0171 MOVED: SECONDED: Angel Gonzalez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: RE.4 08-00319 RESOLUTION Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY DONALD R. SPADARO, AS LIMITED GUARDIAN FOR JERRY FRANK TOWNSEND, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $2,200,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS CURRENT OR FORMER DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, IN THE CASE OF JERRY FRANK TOWNSEND v. CITY OF MIAMI, IN THE UNITED STATES DISTRICT COURT, CASE NO.: 03-21072-CIV-JORDAN, UPON THE EXECUTION BY DONALD R. SPADARO, AS LIMITED GUARDIAN FOR JERRY FRANK TOWNSEND, OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS CURRENT OR FORMER DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI, AND ALL OTHER DEFENDANTS, WITH PREJUDICE; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. 08-00319 Legislation.pdf 08-00319 Cover Memo.pdf 08-00319 Memo.pdf City of Miami Page 17 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 RE.5 07-00721 Department of Capital Improvement Programs/Transpor tation DEFERRED A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and was passed unanimously, to defer item RE.4 to the City Commission meeting currently scheduled for May 8, 2008. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM ("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN AN AMOUNT UP TO $738,000, AS A FIFTY PERCENT (50%) MATCH FOR CAPITAL COMPONENTS FOR A GRANT FROM THE UNITED STATES DEPARTMENT OF ENERGY, NATIONAL ENERGY TECHNOLOGY LABORATORY, FOR THE RENEWABLE ENERGY PROJECT, APPROVED BY A REFERENDUM OF THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM; ALLOCATING SAID FUNDS FROM B-78502, CAPITAL IMPROVEMENT PROJECT NO. 333143, ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN BICENTENNIAL PARK UNITED STATES DEPARTMENT OF ENERGY, NATIONAL TECHNICAL LABORATORY RENEWABLE ENERGY PROJECT;" AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING PROJECT CO-OPERATION AGREEMENT WITH MMOS (THE "ORIGINAL GRANT AGREEMENT), IN SUBSTANTIALLY THE ATTACHED FORM, TO INCREASE THE FUNDING UNDER THE ORIGINAL GRANT AGREEMENT FROM AN AMOUNT OF $700,000 TO AN AMOUNT UP TO $1,430,000, FOR SAID PURPOSE, AND IN COMPLIANCE WITH REQUIREMENTS OF THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM. 07-00721 Legislation V2.pdf 07-00721-Exhibit V2-SUB.pdf 07-00721 Exhibit V2.pdf 07-00721 Summary Form.pdf 07-00721 Letter.pdf 07-00721 Project Info.pdf 07-00721 Master Report.pdf 07-00721 Pre -Summary Form.pdf 07-00721 Agreement.pdf 07-00721 Exhibit A.pdf 07-00721 Exhibit B.pdf 07-00721 Master Report2.pdf 07-00721 Exhibit C.pdf 07-00721 I nsurance. pdf 07-00721 Resolution.pdf 07-00721 Corporation.pdf 07-00721 Resolution2.pdf R-08-0172 MOVED: SECONDED: Angel Gonzalez Marc David Sarnoff City of Miami Page 18 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones City of Miami Page 19 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 PART B The following item(s) shall not be considered before 10:00 am. PZ.1 07-00513m u RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE 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 20 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 PZ.2 05-00142m m 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 07-00513 m u-Submittal-Arti cl e. pdf 07-00513m u-Submittal-LERA. pdf 07-00513mu-Submittal-Langan-Preliminary Geotechnical Engineering Study.pdf 07-00513mu MIA Height Analysis REVISED.pdf 07-00513mu CC 03-27-08 Fact Sheet.pdf R-08-0173 MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: ABSENT: RESOLUTION Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE BISCAYNE PARK II PROJECT, TO BE LOCATED AT APPROXIMATELY 2450 BISCAYNE BOULEVARD; 202, 218, 226, 234, 242, 250, 258 NORTHEAST City ofMiami Page 2] Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 25TH STREET; 2403 NORTHEAST 2ND AVENUE AND 219, 243, 251, 261, 265 NORTHEAST 24TH STREET, MIAMI, FLORIDA; THE PROPOSED SUBSTANTIAL AMENDMENT WILL BE COMPRISED OF A NEW DETACHED FREE-STANDING STRUCTURE WITH A MAXIMUM HEIGHT OF 169 FEET 4 INCHES N.G.V.D AT TOP OF THE PARAPET (154 FEET 10 INCHES A.G.L.) MAKING THE FOLLOWING CHANGES TO THE ORIGINAL APPLICATION: 1) TO INCREASE THE RETAIL SPACE FROM APPROXIMATELY 6,843 SQUARE FEET TO APPROXIMATELY 16,975 SQUARE FEET; 2) TO INCREASE THE OFFICE SPACE FROM APPROXIMATELY 12,384 SQUARE FEET TO APPROXIMATELY 134,484 SQUARE FEET; 3) TO INCREASE THE OFF-STREET PARKING SPACES FROM APPROXIMATELY 331 TO APPROXIMATELY 763 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 2450 Biscayne Boulevard, 202, 218, 226, 234, 242, 250, 258 NE 25th Street, 2403 NE 2nd Avenue and 219, 243, 251, 261, 265 NE 24th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of 25 Plaza Corp. FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on February 20, 2008 by a vote of 9-0. *See supporting documentation. PURPOSE: This will allow a substantial modification to the previously approved Biscayne Park Major Use Special Permit project. City ofMiami Page 22 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 Item #7- 05-00142mm-BP2- PAB 2.20.08.pdf 05-00142mm PAB Reso.PDF 05-00142mm Legislation (Version 2).pdf 05-00142mm ExhibitA.pdf 05-00142mm Exhibit B.pdf 05-00142mm CC Fact Sheet.pdf 05-00142mm Outside Cover.PDF 05-00142mm Table of Contents.PDF 05-00142mm I.A. Application for a Major Use Special Permit.PDF 05-00142mm I.B. Disclosure of Ownership.PDF 05-00142mm I.C. Ownership Affidavit.PDF 05-00142mm I.D.Miscellaneous Documents.PDF 05-00142mm I.E. Directory of Project Principals.PDF 05-00142mm I.F. Project Data Sheet.PDF 05-00142mm I.G. City of Miami Zoning Atlas Map.PDF 05-00142mm I.H. Photographs.PDF 05-00142mm II.A. Project Description.PDF 05-00142mm III. Supporting Documents.PDF 05-00142mm III. Tab 1. Minority Construction Employment Plan.PDF 05-00142mm III. Tab 2. Traffic Impact Analysis.PDF 05-00142mm III. Tab 3. Site Utility Study.PDF 05-00142mm III. Tab 4. Economic Impact Study.PDF 05-00142mm III. Tab 5. Survey of Property.PDF 05-00142mm III. Tab 6. Drawings Submitted.PDF R-08-0174 MOVED: Marc David Sarnoff 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 PZ.3 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 21 ST 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. City ofMiami Page 23 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 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 07-003911u CC FR 03-27-08 Fact Sheet.pdf 07-003911u-Submittal-Photos. pdf 07-003911u-Submittal-NOT In Favor Signatures. pdf MOVED: Joe Sanchez SECONDED: UNANIMOUS Angel Gonzalez Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.4 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 21 ST TERRACE, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 24 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 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 07-003911u & 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 07-00391zc CC FR 03-27-08 Fact Sheet.pdf 07-00391 zc-Submittal-Photos. pdf 07-00391zc-Submittal-NOT In Favor Signatures. pdf MOVED: Joe Sanchez SECONDED: Angel Gonzalez Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: ABSENT: PZ.5 07-013811u ORDINANCE Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones Commissioner Regalado 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; City ofMiami Page 25 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; 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. 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 - 07-013811u.pdf 07-013811u PAB Reso.PDF 07-013811u 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 07-013811u CC FR 03-27-08 Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.6 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. City ofMiami Page 26 Printed on 4/2/2008 City Commission Marked Agenda March 27, 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. 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. 07-01381zc Analysis.PDF 07-01381zc Zoning Map.pdf 07-01381zc Aerial Map.pdf 07-01381zc Application & Supporting Docs.PDF 07-01381zc ZB 01-14-08 Fact Sheet.pdf 07-01381zc ZB Reso.pdf 07-01381zc CC Legislation (Version 2).pdf 07-013811u & 07-01381zc Exhibit A.pdf 07-01381zc CC FR 02-28-08 Fact Sheet.pdf 07-01381zc CC FR 03-27-08 Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.7 08-00133zt ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 8, SECTION 803.6, "COCONUT GROVE NCD-3 COMMERCIAL DISTRICTS", RELATING TO INDIVIDUAL RETAIL ESTABLISHMENTS LOCATED IN THE NEIGHBORHOOD CONSERVATION DISTRICTS (NCD); PROVIDING FOR AN INCREASE IN INDIVIDUAL RETAIL ESTABLISHMENT FOR LIMITED USES ONLY BY SPECIAL PERMIT; 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 February 20, 2008 by a vote of 9-0. PURPOSE: This will increase the square footage for grocery stores to be permitted without Special Exception requirement. City ofMiami Page 27 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 Item #2- 08-00133zt- NCD3_PAB 2.20.08-rev.pdf Item #2- 08-00133zt- NCD3_PAB 2.20.08.pdf 08-00133zt PAB Reso.PDF 08-00133zt 03-27-08 Legislation (Version 2).pdf 08-00133zt CC FR 03-27-08 Fact Sheet.pdf 08-00133zt 04-10-08 Legislation (Version 2).pdf 08-00133zt CC FR 04-10-08 Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.8 08-00135zt ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 9, SECTION 906.14, IN ORDER TO INTRODUCE A PET HOTEL USE AS AN ACCESSORY USE TO PET AND PET SUPPLY STORES; SUBJECT TO LIMITATIONS AS SET FORTH; 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 with modifications to City Commission on February 20, 2008 by a vote of 9-0. PURPOSE: This will allow for pet hotel as a customary accessory use for commercial establishments dealing in the retail sales of pets and pet supplies. Item #3- 0800135zt- Pet Hotel.pdf 08-00135zt PAB Reso.PDF 08-00135zt Legislation (Version 2).pdf 08-00135zt CC FR Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: NOES: PZ.9 08-00138zt ORDINANCE Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLES 9, 13 AND 14 IN ORDER TO: 1) City ofMiami Page 28 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 MODIFY THE SPECIAL PERMIT REQUIREMENTS FOR GARAGE AND YARD SALES; AND 2) PROVIDE FOR EXEMPTIONS OF CLASS I SPECIAL PERMITS FOR SPECIAL EVENTS QUALIFYING UNDER THE PROVISIONS OF CHAPTER 54 OF THE CITY CODE; CONTAINING 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 February 20, 2008 by a vote of 9-0. PURPOSE: This will modify the requirements for garage and yard sales and provide for Class I Special Permits to be required where specified uses or characteristics of use are of a temporary nature. Item #5- 08-00138zt- CLASS I.pdf 08-00138zt PAB Reso.PDF 08-00138zt Legislation (Version 2).pdf 08-00138zt CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.10 08-00172zt ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 602, "COCONUT GROVE CENTRAL COMMERCIAL DISTRICT, RELATING TO INDIVIDUAL PERMITTED PRINCIPAL USES LOCATED IN THE COCONUT GROVE COMMERCIAL DISTRICT; PROVIDING FOR OFFICE USES LOCATED ALONG THE GROUND FLOOR FRONTAGE OF CERTAIN PRIMARY PEDESTRIAN PATHWAYS, SUBJECT TO THE LIMITATIONS HEREIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 29 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 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 March 5, 2008 by a vote of 8-0. PURPOSE: This will allow for office uses along the ground floor frontage of primary pedestrian pathways, subject to limitations. Item #3- 08-00172zt_PAB 3.5.08.pdf 08-00172t Legislation (Version 2).pdf 08-00172zt CC FR Fact Sheet.pdf MOVED: SECONDED: Marc David Sarnoff Angel Gonzalez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: ABSENT: PZ.11 03-0415 RESOLUTION Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones Commissioner Regalado A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13, AND 17 OF ZONING ORDINANCE NO. 11000, FOR THE KUBIK AT MORNINGSIDE PROJECT, TO BE LOCATED AT APPROXIMATELY 5600-5780 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO BE PROPOSED AS TWO 14-STORY BUILDINGS WITH TWO DESIGN OPTIONS WITH THE "ALTERNATIVE A" OPTION COMPRISED OF 293 MULTIFAMILY RESIDENTIAL UNITS, 41,745 SQUARE FEET OF RETAIL/RESTAURANT SPACE, AND APPROXIMATELY 422 TOTAL PARKING SPACES; OR THE "ALTERNATIVE B" OPTION WHICH IS COMPRISED OF 293 MULTIFAMILY RESIDENTIAL UNITS, 33,046 SQUARE FEET OF RETAIL/RESTAURANT SPACE, AND APPROXIMATELY 362 TOTAL PARKING SPACES.; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 30 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 REQUEST: Major Use Special Permit for the Kubik at Morningside Project LOCATION: Approximately 5600-5780 Biscayne Boulevard [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Kubik, LLC; Biscayne Premier Investments, Inc and Mark's Classics Corp APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended denial to City Commission on December 17, 2003 by a vote of 4-2. Recommended approval with conditions* of the substantial modification to City Commission on April 7, 2004 by a vote of 5-4. ZONING BOARD: Recommended approval of special exceptions to City Commission on December 15, 2004 by a vote of 9-0. *See supporting documentation. PURPOSE: This will allow a mixed -use multifamily residential development. NOTE: On March 22, 2006, the Circuit Court remanded this item to the City Commission for further proceedings. City of Miami Page 31 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 03-0415 MUSP Fact Sheet 05-06-04.pdf 03-0415 MUSP Analysis.PDF 03-0415 Zoning Map.pdf 03-0415 Aerial Map.pdf 03-0415 PAB Resos.PDF 03-0415 Special Exception Fact Sheet.pdf 03-0415 Sp Exception Analysis.PDF 03-0415 MUSP Application.PDF 03-0415 ZB Reso.PDF 03-0415 Sp Exception Application & Supp Docs.PDF 03-0415 Plans.PDF 03-0415 Legislation.PDF 03-0415 Legislation.Sub.pdf 03-0415 Exhibit A (Development Order).PDF 03-0415 Exhibit B - Alt A (Legal Description).PDF 03-0415 Exhibit B - Alt B (Legal Description).PDF 03-0415 Exhibit C - Alt A (Project Data).PDF 03-0415 Exhibit C - Alt B (Project Data).PDF 03-0415 - submittal.pdf COMM-4-22-4. ppt 03-0415 - submittals.pdf 03-0415 - submittal - Women Club.pdf 03-0415 - submittal - Morningside.pdf 03-0415 - submittal - Kubik.pdf 03-0415 - submittal - U of M.pdf 03-0415 - submittal - law analysis.pdf 03-0415 Outside Cover.PDF 03-0415 Inside Cover with Photos.PDF 03-0415 Table of Contents.PDF 03-0415 Article I - Project Information.PDF 03-0415 Aerial.PDF 03-0415 Zoning Atlas.PDF 03-0415 Project Data Sheet.PDF 03-0415 Computer Tax Printout - Deed.PDF 03-0415 Ownership List.PDF 03-0415 Directory of Project Principals.PDF 03-0415 Article 11 - Project Description.PDF 03-0415 Article III - Supporting Documentation.PDF 03-0415 Minority Construction Employment Plan.PDF 03-0415 Traffic Impact Analysis. PDF 03-0415 Site Utility Study.PDF 03-0415 Economic Impact Analysis.PDF 03-0415 Survey of Property.PDF 03-0415 MUSP Fact Sheet 04-22-04.pdf 03-0415 MUSP Fact Sheet 06-10-04.pdf 03-0415 Kubik Analysis - Sec 1305 Booklet.PDF 03-0415 Booklet Index.PDF 03-0415 Booklet Exhibit A.PDF 03-0415 Booklet Exhibit B.PDF 03-0415 Booklet Exhibit C.PDF 03-0415 Booklet Exhibit D.PDF 03-0415 Booklet Exhibit E.PDF 03-0415 Booklet Exhibit F.PDF City of Miami Page 32 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 03-0415 Booklet Exhibit G.PDF 03-0415 Circuit Court Orders.pdf 03-0415 June 10, 2004 CC Resolution.pdf 03-0415 June 10, 2004 Transcripts.pdf 03-0415 May 6, 2004 Transcripts.pdf 03-0415 April 22, 2004 Transcripts.pdf 03-0415 MUSP Fact Sheet 05-25-06.pdf 03-0415 Eleventh Circuit Court Decision.pdf 03-0415 Third District Court of Appeal Decision.pdf 03-0415 CC R-06-0344.pdf 03-0415 CC Legislation (Version 4).pdf 03-0415 Exhibit A (Alternative A).pdf 03-0415 ExhibitA (Alternative B).pdf 03-0415 Exhibit B (Alternative A).pdf 03-0415 Exhibit B (Alternative B).pdf 03-0415 CC 03-27-08 Fact Sheet.pdf DEFERRED A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and was passed unanimously, to defer item PZ.11 to the City Commission meeting currently scheduled for May 22, 2008. PZ.12 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 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. City of Miami Page 33 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 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 07-01172x CC 03-27-08 Fact Sheet.pdf MOVED: SECONDED: DEFERRED Angel Gonzalez Michelle Spence -Jones A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and was passed unanimously, to defer item PZ.12 to the City Commission meeting currently scheduled for May 22, 2008. PZ.13 05-00976x RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, REVERSING OR AFFIRMING THE DECISION OF THE ZONING BOARD AND THEREBY GRANTING OR DENYING 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 (3) OF R-1 SINGLE-FAMILY RESIDENTIAL, TO ALLOW PLACES OF WORSHIP (THIS APPLICATION SEEKS THE APPROVAL FOR A CHANGE OF USE FROM SINGLE-FAMILY RESIDENTIAL TO A PLACE OF WORSHIP), FOR THE PROPERTY LOCATED AT APPROXIMATELY 3570 MAIN HIGHWAY, MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. LOCATION: Approximately 3570 Main Highway [Commissioner Marc David Sarnoff - District 2] APPELLANT(S)/APPLICANT(S): Lucia A. Dougherty, Esquire and Javier F. Avino, Esquire, on behalf of William Hubbell, Owner FINDINGS: PLANNING DEPARTMENT: Recommended denial of the appeal and denial of the Special Exception. ZONING BOARD: Denied the Special Exception on January 28, 2008 by a vote of 4-3. PURPOSE: The approval of this appeal will allow a place of worship. City of Miami Page 34 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 05-00976x Analysis.PDF 05-00976x Zoning Map.pdf 05-00976x Aerial Map.pdf 05-00976x Application & Supporting Docs.PDF 05-00976x Plans.PDF 05-00976x ZB 07-30-07 Fact Sheet.pdf 05-00976x ZB 12-10-07 Fact Sheet.pdf 05-00976x ZB 01-28-08 Fact Sheet.pdf 05-00976x ZB Reso.PDF 05-00976x Appeal Letter.PDF 05-00976x Legislation (Version 3).pdf 05-00976x Legislation (Version 4).pdf 05-00976x Exhibit A.pdf 05-00976x CC Fact Sheet.pdf 05-00976x-Submittal-Chabad of South Dade Composite Exhibit.pdf 05-00976x-Submittal-Iskcon Miami.pdf 05-00976x-Submittal-Submittal-Photo 1.pdf 05-00976x-Submittal-Submittal-Photo 2.pdf 05-00976x-Submittal-Submittal-Photo 3.pdf 05-00976x-Submittal-Letter-I nternal Revenue Service.pdf R-08-0175 MOVED: SECONDED: Marc David Sarnoff Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones ABSENT: Commissioner Sanchez and Regalado City of Miami Page 35 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ DISTRICT 1 COMMISSIONER ANGEL GONZALEZ DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF DISTRICT 3 CHAIR JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 08-00302 DISCUSSION ITEM DISCUSSION CONCERNING THE FUNDING SHORTFALL FOR ACTION COMMUNITY CENTER INC. 08-00302 Memo.pdf NO ACTION TAKEN D4.2 08-00313 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER OF ALL FEES FOR THE USE OF SHENANDOAH PARK ON MAY 17, 2008 THROUGH MAY 18, 2008, FOR THE AMERICAN CANCER SOCIETY'S RELAY FOR LIFE EVENT; FURTHER AUTHORIZING THE USE OF THE CITY OF MIAMI'S SNOWMOBILE FOR SAID EVENT. 08-00313 Legislation.pdf R-08-0176 MOVED: SECONDED: Marc David Sarnoff Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones ABSENT: Commissioner Sanchez and Regalado City of Miami Page 36 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 D4.3 08-00342 DISCUSSION ITEM DISCUSSION CONCERNING A PROPOSAL FOR A CAMPAIGN TO DISSEMINATE INFORMATION ABOUT MIAMI 21. 08-00342 Memo.pdf NO ACTION TAKEN DISTRICT 5 VICE CHAIR MICHELLE SPENCE-JONES City of Miami Page 37 Printed on 4/2/2008 City Commission Marked Agenda March 27, 2008 NON -AGENDA ITEMS NA.1 08-00396 DISCUSSION ITEM Motion to Adjourn BRIEF DISCUSSION REGARDING A RESOLUTION OF CONDOLENCE FOR THE FAMILY OF THE LATE ISRAEL "CACHAO" LOPEZ. DISCUSSED Direction by Chair Sanchez to the City Clerk to prepare a Resolution of Condolence for the family of the late Israel "Cachao" Lopez. A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez, and was passed unanimously, with Commissioner Reglado absent, to adjourn today's meeting. City of Miami Page 38 Printed on 4/2/2008