HomeMy WebLinkAboutCC 2008-04-24 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, April 24, 2008
9:00 AM City Hall Commission Chambers
CONTENTS
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.11 may be heard
in the number sequence or as announced by the Commission
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
PZ.1 - PZ.15 shall not be considered before 10:00 am.
PZ.16 shall not be considered before 5:00 pm.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
City of.Lliamr
Page 1 Printed on -1%28' 2008
City Commission
Marked Agenda April 24, 2008
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.
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 24th day of April 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 9:11 a.m., recessed at
11:38 a.m., reconvened at 2:47 p.m., recessed at 2:48 p.m. to convene an attorney -client
session, reconvened at 3:00 p.m. to convene the regular Commission meeting, recessed at
5:20 p.m., reconvened at 5:37 p.m., and adjourned at 6:20 p.m.
Note for the Record: Vice Chair Spence -Jones entered the Commission chambers at 9:12
a.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at 2:48
p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 08-00503 CEREMONIAL ITEM
MAYORAL VETOES
Honoree
Presenter Protocol Item
Gaurav Sen Commissioner Sarnoff Certificate of Appreciation
PRESENTED
Commissioner Sarnoff presented a Certificate of Appreciation to Gaurav Sen for his
outstanding and valuable two-year honorary service as a student/member of the
Community Relations Board; further recognizing his many accomplishments in school as
well as in the community (member of the United States Coast Guard JROTC, president of
Mast Academy Social Studies Honor Society, president of the National Society, founder and
president of Equal Access Democrat Club, Tutoring Chief for 5,000 Role Models of
Excellence Club, member of the Future Educators of America, member of the Varsity Crew
Team, serves as the Children's Trust Advisory Community Youth Advisor; academic honors
including semi-finalist of the National Merit Scholarship, school nominee for the Sunshine
State Scholarship Program for excellence in Math and Science, Non -Commissioner Officers
Association, Junior ROTC award for excellence, the Greynolds College Book Award, top
English student, achieved fourth place at the International Boston Invitational Model UN
Conference, outstanding student awards in AAP and honors Chemistry, Precalculus, and
Spanish II).
City ofMiami Page 2 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
(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 March 27, 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
City ofMiami Page 3 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
ORDER OF THE DAY
City ofMiami Page 4 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
CA.1 08-00328
Department of
Public Works
CA.2 08-00329
Department of
Public Works
CA.3 08-00386
Department of
Public Works
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION TO MIAMI-DADE COUNTY RESOLUTION NO. 1347-07,
ADOPTED DECEMBER 4, 2007, CODESIGNATING NORTHWEST 59TH
AVENUE FROM WEST FLAGLER STREET (A STATE ROAD) TO
NORTHWEST 7TH STREET (A COUNTY ROAD), MIAMI, FLORIDA, AS
"RAMON AND POLITA GRAU ALSINA AVENUE;" FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
08-00328 Legislation.pdf
08-00328 Summary Form.pdf
08-00328 Letter.pdf
08-00328 Memo.pdf
08-00328 State Letter.pdf
R-08-0215
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION TO MIAMI-DADE COUNTY RESOLUTION NO. 767-07,
ADOPTED JUNE 20, 2006, CODESIGNATING NORTHWEST 17TH AVENUE
(A COUNTY ROAD) FROM NORTHWEST 62ND STREET (A COUNTY ROAD)
TO NORTHWEST 95TH STREET (OUTSIDE CITY LIMITS), MIAMI, FLORIDA,
AS "REVEREND DR. GEORGE E. MCRAE AVENUE;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
08-00329 Legislation.pdf
08-00329 Summary Form.pdf
08-00329 Letter.pdf
08-00329 Memo.pdf
08-00329 State Letter.pdf
R-08-0216
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 14TH STREET FROM NORTHWEST 27TH AVENUE TO
NORTHWEST 32ND AVENUE, MIAMI, FLORIDA, AS "ELOY RODRIGUEZ
WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
City ofMiami Page 5 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
CA.4 08-00387
Department of
Police
CA.5 08-00388
Department of
Purchasing
08-00386 Legislation.pdf
08-00386 Summary Form.pdf
08-00386 Codesignation Application.pdf
08-00386 Master Report.pdf
R-08-0217
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF CRIME STOPPERS OF MIAMI-DADE COUNTY INC., IN
AN AMOUNT NOT TO EXCEED $10,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169,
PROJECT NO. 19-690001, ACCOUNT CODE NO.
125000.191602.883000.0000, WITH SUCH EXPENDITURES HAVING
BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
08-00387 Legislation.pdf
08-00387 Summary Form.pdf
08-00387 Affidavit.pdf
08-00387 Certification.pdf
08-00387 Picture.pdf
08-00387 Request for Funding.pdf
R-08-0218
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED MARCH 12, 2008, PURSUANT TO INVITATION FOR BID NO.
77051,2, FROM NATIONAL LIFT TRUCK SERVICE, INC. AND FLORIDA
KEYS LIFT TRUCK INDUSTRIES, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROVISION OF FORKLIFTS AND
OTHER HYDRAULIC LIFTS MAINTENANCE AND REPAIRS, 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.
08-00388 Legislation.pdf
08-00388 Summary Form.pdf
08-00388 Award Recommendation.pdf
08-00388 Award Sheet.pdf
08-00388 Tabulation Sheet.pdf
08-00388 Addendum.pdf
08-00388 Invitation for Bid.pdf
R-08-0219
This Matter was ADOPTED on the Consent Agenda.
City ofMiami Page 6 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
CA.6 08-00389
Department of
Purchasing
CA.7 08-00390
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED FEBRUARY 11, 2008, PURSUANT TO INVITATION FOR BID NO.
70037, FROM CUSTOM QUALITY FRAMING, INC. AND I'VE BEEN FRAMED,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
PROVISION OF FRAMING OF PROTOCOL DOCUMENTS, PICTURES,
CERTIFICATES AND OTHER OFFICIAL DOCUMENTS, 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.
08-00389 Legislation.pdf
08-00389 Summary Form.pdf
08-00389 Award Recommendation.pdf
08-00389 Award of Bid.pdf
08-00389 Tabulation of Bid.pdf
08-00389 Invitation for Bid.pdf
R-08-0220
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 12, 2008,
PURSUANT TO INVITATION FOR BIDS NO. 07-08-008, FROM FLORIDA
LAWN SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "CORAL WAY MEDIAN
LANDSCAPING PROJECT, M-0005," IN AN ANNUAL AMOUNT NOT TO
EXCEED $256,042, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, FOR A ONE-YEAR TERM
PERIOD, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING SAID FUNDS, FROM
PUBLIC WORKS GENERAL ACCOUNT NO. 00001.202000.534000.0.0;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE SAID
OPTIONS TO RENEW, SUBJECT TO THE AVAILABILITY OF FUNDING AND
CONTRACTOR'S PERFORMANCE.
City ofMiami Page 7 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
CA.8 08-00391
Department of
Public Works
CA.9 08-00397
District 2-
Commissioner
Marc David
Sarnoff
08-00390 Legislation.pdf
08-00390 Exhibit.pdf
08-00390 Exhibit2.pdf
08-00390 Exhibit3.pdf
08-00390 Exhibit4.pdf
08-00390 Exhibit5.pdf
08-00390 Summary Form.pdf
08-00390 Proposal Bid Form.pdf
08-00390 Supplement to Bid Form.pdf
08-00390 Office Location.pdf
08-00390 Business Participation.pdf
08-00390 Attachment B.pdf
08-00390 Business License.pdf
08-00390 Equipment List.pdf
08-00390 Business License2.pdf
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, to continue item CA.7.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 5, 2008, PURSUANT TO INVITATION FOR BIDS NO.
76043, FROM ADVANCE CONCRETE TECHNOLOGIES, INC., FOR THE
PROVISION OF AGGREGATES FOR ONSITE MOBILE MIXER, ON AN
AS -NEEDED, CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1)
YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
08-00391 Legislation.pdf
08-00391 Summary Form.pdf
08-00391 Award Recommendation.pdf
08-00391 Tabulation of Bids.pdf
08-00391 Sourcing.pdf
08-00391 Invitation for Bid.pdf
R-08-0221
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING FEES
ASSOCIATED WITH THE JAM FEST EVENT SPONSORED BY THE RICKIA
ISAAC FOUNDATION, INC., HELD AT BAYFRONT PARK FEBRUARY 24,
2008, IN THE AMOUNT OF $2,423, FOR THE POLICE SERVICE COSTS, AND
IN THE AMOUNT OF $1,398, FOR THE FIRE -RESCUE COSTS, FOR A
TOTAL AMOUNT OF $3,821; ALLOCATING SAID FUNDS, FROM THE
OPERATING BUDGETS OF THE DEPARTMENTS OF POLICE AND
FIRE -RESCUE.
City ofMiami Page 8 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
CA.10 08-00440
District 2-
Commissioner
Marc David
Sarnoff
CA.11 08-00444
Department of
Fire -Rescue
08-00397 Legislation.pdf
R-08-0224
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF ALL FEES FOR THE USE OF PEACOCK PARK ON JUNE 21,
2008, FOR THE AMERICAN CANCER SOCIETY'S RELAY FOR LIFE EVENT;
FURTHER AUTHORIZING THE USE OF THE CITY OF MIAMI'S
SHOWMOBILE FOR SAID EVENT.
08-00440 Legislation.pdf
R-08-0222
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL 55025,1, THAT
THE TOP -RANKED FIRM, OPEN, INC., IS THE MOST QUALIFIED FIRM TO
PROVIDE AN ELECTRONIC PATIENT CARE REPORTING SYSTEM;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
OPEN, INC., FOR THE TERMS LISTED UNDER EACH RESPECTIVE
AGREEMENT, AT AN INITIAL COST NOT TO EXCEED $350,000, WHICH
INCLUDES THE IMPLEMENTATION OF AN ELECTRONIC PATIENT CARE
REPORTING SYSTEM AND FIRST YEAR MAINTENANCE AT NO
ADDITIONAL COST TO THE CITY OF MIAMI; ALLOCATING SAID FUNDS
FROM THE URBAN AREA SECURITY INITIATIVE FISCAL YEAR 2005
GRANT, PTAEO NO. 18-180001-01.01-1261-EQUIP-181000; AUTHORIZING
FOR FUTURE ANNUAL MAINTENANCE PAYMENTS AS DETERMINED
BASED ON DISCOUNTS, WHENEVER APPLICABLE; ALLOCATING FUNDS
FOR FUTURE YEAR FUNDING FROM VARIOUS SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
City ofMiami Page 9 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
08-00444 Legislation.pdf
08-00444 Exhibit.pdf
08-00444 Exhibit2.pdf
08-00444 Exhibit3.pdf
08-00444 Exhibit4.pdf
08-00444 Exhibit5.pdf
08-00444 Exhibit6.pdf
08-00444 Exhibit7.pdf
08-00444 Exhibit8.pdf
08-00444 Exhibit9.pdf
08-00444 Exhibitl0.pdf
08-00444 Exhibitl 1.pdf
08-00444 Exhibit12.pdf
08-00444 Exhibit13.pdf
08-00444 Exhibit14.pdf
08-00444 Exhibit15.pdf
08-00444 Exhibit16.pdf
08-00444 Exhibit17.pdf
08-00444 Exhibit18.pdf
08-00444 Summary Form.pdf
R-08-0223
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 10 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
ORDINANCE - FIRST READING
FR.1 08-00233 ORDINANCE
Honorable Mayor
Manny Diaz
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
10/ARTICLE I/ SECTION 10-4, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, ENTITLED "BUILDINGS/IN GENERAL/BUILDING PERMIT FEE
SCHEDULE," MORE PARTICULARLY BY AMENDING SECTION 10-4(B)(4) TO
ADD DEFINITIONS AND SECTIONS "G-J" TO ESTABLISH A MEANS OF
PROVIDING EXPEDITED SERVICE FOR PLANS REVIEW FOR GREEN
BUILDINGS THAT MEET THE UNITED STATES GREEN BUILDING COUNCIL
STANDARDS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00233 Legislation.pdf
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City ofMiami Page 11 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
RE.1 08-00406
Honorable Mayor
Manny Diaz
RE.2 08-00398
Office of the City
Attorney
RE.3 08-00402
Office of the City
Attorney
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
OPPOSE THE PROPOSED REDUCTIONS IN FUNDING FOR THE SCHOOL
READINESS GRANT PROGRAM TOTALING APPROXIMATELY $30,000,000,
IN GENERAL REVENUE AND FEDERAL FUNDS, RESULTING IN THE
ELIMINATION OF 1400-2200 SUBSIDIZED CHILD CARE SLOTS IN
MIAMI-DADE COUNTY WHICH WOULD FURTHER PLACE UNDERSERVED
FAMILIES AT HIGH RISK; URGING SAID OFFICIALS TO FIND ALTERNATIVE
FUNDING SOURCES TO HELP OFFSET THE BUDGET SHORTFALLS;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
08-00406 Legislation.pdf
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones, and
was passed unanimously, to defer item RE.1 to the Commission meeting currently
scheduled for May 8, 2008.
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 WEISS,
SEROTA, HELFMAN, PASTORIZA, COLE & BONISKE, P.L., IN CONNECTION
WITH THE TRIAL LEVEL PROCEEDINGS ON REMAND IN THE
CONSOLIDATED CLASS ACTION CASES OF SIDNEY S. WELLMAN, ET AL.
VS. CITY OF MIAMI, CASE NO. 99-19523 CA 15, AND NADINE THEODORE
VS. CITY OF MIAMI, CASE NO. 99-28417 CA 15; ALLOCATING FUNDS
FROM FROM ACCOUNT NO. 05002.301001.545000.0000.00000.
08-00398 Legislation.pdf
08-00398 Cover Memo.pdf
R-08-0225
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ROBIN
SAUNDERS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $50,000, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
City ofMiami Page 12 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
RE.4 08-00418
Office of the City
Attorney
RE.5 08-00411
Office of the City
Attorney
OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT 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.
08-00402 Legislation.pdf
08-00402 Cover Memo.pdf
08-00402 Memo2.pdf
R-08-0226
MOVED:
Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS' FEES AND COSTS, IN AN AMOUNT TO BE
APPROVED BY THE CITY ATTORNEY, FOR CONTINUED ENGAGEMENT OF
THE LAW FIRM OF GUNSTER, YOAKLEY AND STEWART, P.A., TO
RENDER LEGAL SERVICES CONCERNING THE LEASE AND
DEVELOPMENT OF WATSON ISLAND BY FLAGSTONE PROPERTIES, LLC
AND ITS AFFILIATES; ALLOCATING FUNDS FROM THE GENERAL FUND
NON -DEPARTMENTAL, PROFESSIONAL SERVICES -LEGAL SERVICES
ACCOUNT NO. 00001.980000.531010, FOR SAID SERVICES.
08-00418 Legislation.pdf
08-00418 Cover Memo.pdf
INDEFINITELY DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and
was passed unanimously, to indefinitely defer item RE.4.
Direction by Commissioner Gonzalez to the City Manager to inform the City Commission
some time next week if Flagstone Properties, LLC and its affiliates owe the City of Miami
refundable fees concerning the lease and development of Watson Island, as well as the
terms and conditions under which said fees are to be refunded.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE COMPENSATION AND EMOLUMENTS
FOR CITY ATTORNEY JULIE O. BRU, ESQUIRE.
08-00411-Legislation-SUB.pdf
08-000411-Exhibition-SU B. pdf
08-00411-Submittal-Substitute Item RE.5 Document. pdf
08-00411-Submittal-Memorandum-Julie Bru.pdf
08-00411-Submittal-Sarnoff Document.pdf
City ofMiami Page 13 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
RE.6 08-00441
City Manager's
Office
R-08-0234
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Regalado and Spence -Jones
NOES: Commissioner Sarnoff and Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, RELATING TO
THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM
PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM, LOCATED AT 101
EAST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT"), PROVIDING AN
EXTENSION OF THE DEADLINE FOR THE RECEIPT OF CERTIFICATES OF
OCCUPANCY UNTIL JUNE 30, 2008, AN EXTENSION OF THE DEADLINE
FOR THE SALE OF ALL PROJECT RESIDENTIAL CONDOMINIUM UNITS
UNTIL JUNE 30, 2010, A THIRTY (30) YEAR COVENANT PERIOD FOR
TWENTY-FIVE (25) OF THE PROJECT UNITS, AND SUCH OTHER TERMS
AS PROVIDED IN THE ATTACHED AMENDMENT AND COVENANT.
08-00441 Legislation.pdf
08-00441 Exhibit.pdf
08-00441 Summary Form.pdf
R-08-0227
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 ofMiami Page 14 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
2:00 P.M.
ES.1 08-00416a
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF F.S. §286.011(8) [2007], THE PERSON
CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE
THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION
CASE OF JERRY FRANK TOWNSEND, ET AL. V. CITY OF MIAMI, ET AL.,
CASE NO. 03-21072-CIV-JORDAN, PENDING IN THE UNITED STATES
DISTRICT COURT, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS
PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT)
AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION
WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN JOE SANCHEZ, ANGEL GONZALEZ, MARC SARNOFF, TOMAS
REGALADO, AND MICHELLE SPENCE-JONES; THE CITY MANAGER,
PEDRO G. HERNANDEZ; THE CITY ATTORNEY, JULIE O. BRU; ASSISTANT
CITY ATTORNEY, WARREN BITTNER; AND ASSISTANT CITY ATTORNEY
MARIA J. CHIARO. A CERTIFIED COURT REPORTER WILL BE PRESENT
TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
08-00416a Cover Memo.pdf
08-00416a Notice to Public.pdf
DISCUSSED
City ofMiami Page 15 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
RE.7 08-00319
Office of the City
Attorney
RESOLUTIONS CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
DEFERRED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, with Chair Sanchez absent, to defer item RE.7 to the
Commission meeting currently scheduled for May 8, 2008.
City ofMiami Page 16 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
PART B
The following items shall not be considered before 10:00 am.
PZ.1 07-003911u ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, 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
07-00391Iu CC Application Supporting Documents - OLD.pdf
07-003911u CC Legislation (Version 2) - OLD.pdf
07-003911u & 07-00391zc Exhibit A.pdf
07-00391Iu 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
07-00391 Iu-Submittal-Photog raph. pdf
07-00391Iu-Submittal-Petition Signatures.pdf
07-00391Iu-Submittal-Declaration of Restrictive Covenants.pdf
07-00391Iu CC Application & Supporting Docs - UPDATED.pdf
07-00391Iu CC FR 02-28-08 Fact Sheet.pdf
07-00391Iu CC FR 03-27-08 Fact Sheet.pdf
07-00391 Iu-Submittal-Photos.pdf
07-00391Iu-Submittal-NOT In Favor Signatures.pdf
07-00391Iu CC SR Fact Sheet.pdf
City ofMiami Page 17 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
12987
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Regalado
ABSENT: Commissioner Sarnoff and Spence -Jones
PZ.2 07-00391zc ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 38, OF THE ZONING ATLAS OF ORDINANCE NO.
11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY
CHANGING THE ZONING CLASSIFICATION FROM "R-1" SINGLE-FAMILY
RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY DISTRICT TO "C-1"
RESTRICTED COMMERCIAL FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 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.
City ofMiami Page 18 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
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
07-00391zc CC SR Fact Sheet.pdf
12988
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Regalado
ABSENT: Commissioner Sarnoff and Spence -Jones
Direction by Commissioner Regalado to the City Attorney to draft for Commission
consideration an ordinance stating that covenants may be reviewed at some level by lower
boards that make recommendations to the City Commission, specifically the Zoning Board
and Planning Advisory Board.
PZ.3 08-00153v RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD, THEREBY GRANTING A VARIANCE FROM
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, ARTICLE 19, SECTION 1901, ARTICLE 4, SECTION 401, TO
ALLOW A REDUCTION OF REQUIRED SETBACKS, TO ALLOW A REAR
YARD SETBACK OF 7'0" (20'0" REQUIRED), FOR THE PROPERTY
LOCATED AT APPROXIMATELY 1520 NORTHWEST 24TH AVENUE, MIAMI,
FLORIDA.
City ofMiami Page 19 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
08-00153v Analysis.PDF
08-00153v Zoning Map.pdf
08-00153v Aerial Map.pdf
08-00153vApplication & Supporting Docs.PDF
08-00153v Plans.PDF
08-00153v ZB 03-10-08 Fact Sheet.pdf
08-00153v ZB Reso.PDF
08-00153v Appeal Letter.PDF
08-00153v CC Legislation (Version 3).pdf
08-00153v CC Legislation (Version 4).pdf
08-00153v Exhibit A.pdf
08-00153v CC Fact Sheet.pdf
R-08-0228
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
PZ.4 08-00135zt ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, BY AMENDING ARTICLE 9, SECTION 906.14, 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 PAB- 0800135zt- Pet Hotel.pdf
08-00135zt PAB Reso.PDF
08-00135zt Legislation (Version 2).pdf
08-00135zt CC FR Fact Sheet.pdf
08-00135zt CC SR Fact Sheet.pdf
12989
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
City ofMiami Page 20 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES:
NOES:
PZ.5 08-00172zt ORDINANCE
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 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.
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
08-00172zt Legislation (Version 2).pdf
08-00172zt CC FR Fact Sheet.pdf
08-00172zt CC SR Fact Sheet.pdf
12990
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
PZ.6 08-00136zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 10, SECTION 10.6.3.6,
IN ORDER TO INTRODUCE SECTION 10.6.3.6.1. VERTICAL SHOPPING
CENTER SIGN REGULATIONS IN THE SD-6 ZONING DISTRICT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 21 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 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 with conditions* to
City Commission on March 5, 2008 by a vote of 7-1.
*See supporting documentation.
PURPOSE: This will allow for greater flexibility of signs for vertical shopping
centers including the use of graphics.
Item #2-08-00136zt- SD-6 Vert.Signs-PAB 3.5.08.pdf
08-00136zt PAB Reso.PDF
08-00136zt CC Legislation (Version 2).pdf
08-00136zt CC FR Fact Sheet.pdf
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PZ.7 08-00146zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, TO DELETE THOSE PORTIONS OF ARTICLE 7
ENTITLED, "HP HISTORIC PRESERVATION OVERLAY DISTRICTS" THAT
ADDRESS "DEVIATIONS" CONCERNING HISTORIC STRUCTURES, AND
PROVIDING FOR CERTAIN PROVISIONS OF SAID ARTICLE TO BE
INCORPORATED IN CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; ENTITLED, "HISTORIC PRESERVATION"; BY
ADDING WAIVERS FOR LOCALLY DESIGNATED HISTORIC RESOURCES;
CREATING A PROCESS FOR THE REVIEW OF NOMINATIONS TO THE
NATIONAL REGISTER OF HISTORIC PLACES; ADDING ADDITIONAL
DEFINITIONS, AND CLARIFYING PROCESS AND PROCEDURES OF SAID
CODE; 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 March 5, 2008 by a vote of 8-0.
PURPOSE: This will allow waivers from certain provisions of the zoning code
for locally -designated historic properties, provide additional clarification to the
process, and add definitions to further instruct and inform.
City ofMiami Page 22 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
Item #1-PAB-08-00146zt- HEPB.pdf
08-00146zt PAB Reso.PDF
08-00146zt CC Legislation (Version 2).pdf
08-00146zt CC FR Fact Sheet.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT: Commissioner Gonzalez
Direction by Commissioner Sarnoff to the Administration to look at and report back to the
Commission in 30 days with a mechanism that would allow a person to disburse a certain
amount of dollars for a 100 percent parking waiver and a different amount of dollars for a
50 percent parking waiver.
Direction by Commissioner Sarnoff to the City Attorney to bring back on second reading an
amendment to Chapter 23 that includes Transfer of Development Rights (TDR) and a
35-foot height limit specifically within the MiMo district (SD-9).
PZ.8 08-00298zt ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
4, ARTICLE I, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED, "ALCOHOLIC BEVERAGES, IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 4-11, ENTITLED, "EXCEPTIONS
TO DISTANCE REQUIREMENTS," TO RENAME THE DISTRICT
PREVIOUSLY KNOWN AS THE CULTURAL SPECIALTY DISTRICT ALONG
SOUTHWEST 8TH STREET, FROM SOUTHWEST 12TH AVENUE TO
SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA, AS THE ART AND THEATER
CULTURAL SPECIALTY DISTRICT WITH EXTENDED BOUNDARIES ALONG
SOUTHWEST 8TH STREET FROM SOUTHWEST 10TH AVENUE TO
SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA, TO ALLOW DISTANCE
EXEMPTIONS FOR A MAXIMUM OF 15 ESTABLISHMENTS SERVING
ALCOHOLIC BEVERAGES AS A COMPONENT OF A CULTURAL FACILITY;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on April 16, 2008 by a vote of 6-2.
PURPOSE: This will extend the boundaries and allow a maximum of 15
establishments serving alcoholic beverages as a component of a cultural facility.
City ofMiami Page 23 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
ITEM #2- 08-00298zt-PAB 04.16.08.pdf
08-00298zt CC Legislation (Version 2) - OLD.pdf
08-00298zt CC FR Fact Sheet.pdf
08-00298zt PAB Reso.PDF
08-00298zt CC Legislation (Version 2) - NEW.pdf
MOVED: Joe Sanchez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
PZ.9 07-013811u 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 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.
First Reading
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
07-01381 Iu School Impact Analysis.pdf
07-01381Iu CC Application Supporting Documents.pdf
07-013811u Legislation (Version 2).pdf
07-013811u & 07-01381zc Exhibit A.pdf
07-01381Iu CC FR 02-28-08 Fact Sheet.pdf
07-01381Iu CC FR 03-27-08 Fact Sheet.pdf
07-01381Iu CC FR 04-24-08 Fact Sheet.pdf
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
City ofMiami Page 24 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
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.
The applicant will proffer a covenant for these properties.
07-01381 zc Analysis.PDF
07-01381 zc Zoning 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
07-013811u & 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
07-01381zc CC FR 04-24-08 Fact Sheet.pdf
MOVED: Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
ABSENT: Commissioner Regalado
PZ.11 07-00939zt ORDINANCE Second Reading
City ofMiami Page 25 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 627 CONCERNING
THE SD-27 MIDTOWN MIAMI SPECIAL DISTRICT IN ORDER TO PERMIT AT
INTERSECTIONS RETAIL AND OFFICE USES IN MIXED -USE BUILDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on July 23, 2007 by a vote of 7-0.
PURPOSE: This will permit retail and office uses in mixed -use buildings at
intersections of the SD-27 Midtown Miami Special District.
07-00939zt - PAB Item 2 backup informatiom.pdf
07-00939zt PAB Reso.PDF
07-00939zt CC Legislation (Version 2).pdf
07-00939zt CC FR Fact Sheet.pdf
07-00939zt-Submittal-Minutes.pdf
07-00939zt CC SR 10-25-07 Fact Sheet.pdf
07-00939zt-Submittal-Minutes.pdf
07-00939zt CC SR 04-24-08 Fact Sheet.pdf
CONTINUED
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioners Gonzalez and Sarnoff absent, to
continue item PZ.11 to the Commission meeting currently scheduled for May 22, 2008.
PZ.12 08-00164zc ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 18, 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 C-2 LIBERAL
COMMERCIAL TO C-2 LIBERAL COMMERCIAL WITH AN SD-19
DESIGNATED F.A.R. OVERLAY DISTRICT, F.A.R. OF 2.1, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 3528, 3530 AND 3586
NORTHWEST 36TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 26 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
LOCATION: Approximately 3528, 3530 and 3586 NW 36th Street
[Commissioner Angel Gonzalez - District 1]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of Elite Construction & Development, Inc.
FINDINGS:
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on March 10,
2008 by a vote of 5-4.
PURPOSE: This will change the above properties to C-2 Liberal Commercial
with an SD-19 F.A.R. Overlay District, F.A.R. of 2.1.
08-00164zc Analysis.PDF
08-00164zc Zoning Map.pdf
08-00164zc Aerial Map.pdf
08-00164zc Letter of Intent.PDF
08-00164zc Application & Supporting Docs.PDF
08-00164zc ZB 03-10-08 Fact Sheet.pdf
08-00164zc ZB Reso.PDF
08-00164zc CC Legislation (Version 2).pdf
08-00164zc Exhibit A.pdf
08-00164zc CC FR Fact Sheet.pdf
MOVED: Angel Gonzalez
SECONDED: 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
Direction by Commissioner Gonzalez to the Administration to provide him with designs on
file provided by Elite Construction & Development, Incorporated by next week.
PZ.13 07-00863ha RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
APPEAL FILED BY A. VICKY GARCIA-TOLEDO, ESQ. AND ASHLEY K.
ARONOWITZ, ESQ. ("APPELLANTS") AND REVERSING THE DECISION OF
THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"),
WHICH DENIED A CERTIFICATE OF APPROVAL FOR THE REMOVAL AND
RELOCATION OF TREES TO ACCOMMODATE NEW CONSTRUCTION OF
THE PROPERTY LOCATED AT APPROXIMATELY 4055 SOUTHWEST 37TH
AVENUE, WITHIN AN ENVIRONMENTAL PRESERVATION DISTRICT, MIAMI,
FLORIDA.
City ofMiami Page 27 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
07-00863ha Appeal Letter.PDF
07-00863ha Aerial Map.pdf
07-00863ha HEPB Reso.PDF
07-00863ha Copies of Exhibits Submitted to HEPB on 03-04-08.PDF
07-00863ha Vote Sheets 03-04-08 HEPB.PDF
07-00863ha Specific Purpose Survey.pdf
07-00863ha Fact Sheet 03-04-08 HEPB.PDF
07-00863ha Curriculum Viates for Expert Witnesses.PDF
07-00863ha Support Signatures Submitted by Applicant 03-04-08 HEPB.PDF
07-00863ha Tree List-Disposition.PDF
07-00863ha Tree Pictures.pdf
07-00863ha Existing Tree Study.pdf
07-00863ha Proposed Plant List & Mitigation Chart.PDF
07-00863ha Numbered Tree Pictures.PDF
07-00863ha Root Bridge Plan & Section Detail.PDF
07-00863ha Exisiting Tree Study - 10-15-07.pdf
07-00863ha Vote Sheets 02-05-08 HEPB.PDF
07-00863ha Fact Sheet 02-05-08 HEPB.PDF
07-00863ha Entry Elevation Submitted by Applicant 02-05-08 HEPB.PDF
07-00863ha Certificate of Approval Application & Plans.PDF
07-00863ha Tree List - Grove Estates.PDF
07-00863ha CC Legislation (Version 2).pdf
07-00863ha CC Legislation (Version 3).pdf
07-00863ha CC Fact Sheet.pdf
R-08-0229
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Spence -Jones
PZ.14 07-00863m RESOLUTION
u
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING ORDINANCE NO.
11000, AS AMENDED, FOR THE GROVE ESTATES PROJECT, A
RESIDENTIAL DEVELOPMENT TO BE LOCATED AT APPROXIMATELY 4055
SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA; COMPRISED OF A
MAXIMUM OF 11 SINGLE-FAMILY RESIDENTIAL STRUCTURES, WITH UP
TO 201,477 SQUARE FEET OF FLOOR AREA, AND A MAXIMUM HEIGHT OF
25 FEET AND 0 INCHES (44 FEET AND 0 INCHES N.G.V.D.); AN ENTRY
GATE HOUSE AND A CONCIERGE STRUCTURE WITH APPROXIMATELY
1,000 SQUARE FEET OF FLOOR AREA; AND APPROXIMATELY 37
PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO
("FAR") BONUSES; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 28 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
LOCATION: Approximately 4055 SW 37th Avenue
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of
E.F.C. Holdings, Inc.
FINDINGS:
PLANNING DEPARTMENT: Recommended approval with
conditions*.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved with conditions* a Certificate of Appropriateness on
February 5, 2008 by a vote of 7-0. Also, denied a Certificate of
Approval on March 4, 2008 by a vote of 7-2. See companion File
ID 08-00863ha.
PLANNING ADVISORY BOARD: Recommended denial due to a
motion to approve with conditions, which failed, constituting a
recommendation of denial to City Commission on January 16,
2008 by a vote of 4-4.
*See supporting documentation.
PURPOSE: This will allow the development of the Grove
Estates project.
ITEM #5- PAB- 01.16.08.pdf
07-00863mu PAB Reso.PDF
07-00863mu CC Projects in Vicinity.pdf
07-00863mu Outside Cover.PDF
07-00863mu Inside Cover.PDF
07-00863mu Table of Contents.PDF
07-00863mu I.A. Application for a Major Use Special Permit.PDF
07-00863mu I.B. Disclosure of Ownership.PDF
07-00863mu I.C. Ownership Affidavit.PDF
07-00863mu I.D. Miscellaneous Documents.PDF
07-00863mu I.E. Directory of Project Principles.PDF
07-00863mu I.F. Project Data Sheet.PDF
07-00863mu I.G. City of Miami Zoning Atlas Map.PDF
07-00863mu I.H. Resolution by HEP Board Approving Certificate of Appropriateness.PDI
07-00863mu I.I. Grove Estates Design Guidelines.PDF
07-00863mu II. Project Description.PDF
07-00863mu III. Tab 1. Minority Construction Employment Plan.PDF
07-00863mu III. Tab 2. Traffic Impact Analysis.PDF
07-00863mu III. Tab 3. Site Utility Study.PDF
07-00863mu III. Tab 4. Economic Impact Study.PDF
07-00863mu III. Tab 5. Survey of Property.PDF
07-00863mu III. Tab 6. Drawings Submitted.PDF
07-00863mu CC Disclosure to Support or Withhold Objection.pdf
07-00863mu CC HEPB Reso.pdf
07-00863mu CC Legislation (Version 2).pdf
07-00863mu Exhibit A.pdf
07-00863mu Exhibit B.pdf
07-00863mu CC Fact Sheet.pdf
R-08-0233
City ofMiami Page 29 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Sarnoff, Sanchez and Regalado
ABSENT: Commissioner Gonzalez and Spence -Jones
PZ.15 08-00223ct ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI,
BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND
POLICIES OF THE ELEMENTS OF THE CITY'S COMPREHENSIVE PLAN AS
REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES, TO
INCORPORATE THE RECOMMENDATIONS CONTAINED IN THE 2005
EVALUATION AND APPRAISAL REPORT (EAR) OF THE CITY'S
COMPREHENSIVE PLAN; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; AND
PROVIDING FOR AN EFFECTIVE DATE.
First Reading
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Pending recommendation on April 16, 2008.
PURPOSE: This will allow required amendments to the Comprehensive
Neighborhood Plan based on the EAR recommendations.
ITEM #1- 08-00223ct- PAB 04.30.08.pdf
Item#1- EAR Public Comment Actions.pdf
Item#1-EAR Presentation PAB-REV.pdf
DEFERRED
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioners Gonzalez and Sarnoff absent, to defer
item PZ.15 to the Commission meeting currently scheduled for May 8, 2008.
The following item shall not be considered before 5:00 pm.
PZ.16 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.
City ofMiami Page 30 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 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 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.
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) - OLD.pdf
08-00133zt CC FR 03-27-08 Fact Sheet.pdf
08-00133zt 04-10-08 Legislation (Version 2) - OLD.pdf
08-00133zt CC FR 04-10-08 Fact Sheet.pdf
08-00133zt 04-10-08 Legislation (Version 2) - NEW.PDF
08-00133zt CC FR 04-24-08 Fact Sheet.pdf
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
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
City ofMiami Page 31 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 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 08-00154a DISCUSSION ITEM
DISCUSSION REGARDING THE EXTENSION OF THE GREEN FARMER'S
MARKET HELD AT 66TH STREET AND BISCAYNE BLVD. AT LEGION
PARK.
08-00154a E-mail.pdf
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado, and
was passed unanimously, authorizing an extension of the Green Farmer's Market, located
at 66th Street and Biscayne Boulevard, through September.
D2.2 08-00385 DISCUSSION ITEM
DISCUSSION REGARDING THE WALL WHICH RUNS ADJACENT TO US1
THROUGH COCONUT GROVE AKA THE PINK WALL.
08-00385 Email.pdf
WITHDRAWN
City ofMiami Page 32 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
DISTRICT 3
CHAIR JOE SANCHEZ
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 08-00443 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
WAIVER OF ALL FEES FOR THE USE OF ROBERT KING PARK ON
SUNDAY, APRIL 27, 2008, FOR THE MUNICIPIOS DE SAN LUIS EVENT;
FURTHER AUTHORIZING THE USE OF THE CITY OF MIAMI'S
SHOWMOBILE FOR SAID EVENT.
08-00443 Legislation.pdf
R-08-0230
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Chair Sanchez to the City Manager to provide the Chair with separate reports
detailing the total amount of waived City fees and waived in -kind services by all City
Commissioners for fiscal years '06/'07 and '07/'08 prior to the Commission meeting
currently scheduled for May 8, 2008.
City ofMiami Page 33 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
D5.1 08-00410
NA.1 08-00507
NA.2 08-00476
District 4-
Commissioner
Tomas Regalado
NA.3 08-00502
District 3- Chair
Joe Sanchez
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING THE NAMING OF THE COMMUNITY CENTER
AT LITTLE HAITI PARK AFTER FORMER COMMISSIONER ARTHUR
EARLE TEELE, JR.,
08-00410 E-mail.pdf
DISCUSSED
Direction by Vice Chair Spence -Jones to the City Manager to draft resolutions naming the
Little Haiti Park Community Center as the Arthur E. Teele, Jr. Community Center and the
Little Haiti Soccer Park as the Emmanuel "Manno" Sanon Stadium for consideration at the
Commission meeting currently scheduled for May 8, 2008.
NON AGENDA
DISCUSSION ITEM
DISCUSSION CONCERNING THE ACKNOWLEDGEMENT OF CHILDREN
NATIONWIDE ACCOMPANYING THEIR PARENTS FOR THE "BRING
YOUR CHILD TO WORK DAY" COMMEMORATION.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO THE
INSTITUTO DE CULTURA HISPANICA (A NOT FOR PROFIT
ORGANIZATION), TO CO-SPONSOR A SCHOLARSHIP AWARD INITIATIVE
THAT REWARDS HIGH ACHIEVING STUDENTS IN THE MIAMI-DADE
COUNTY PUBLIC SCHOOL SYSTEM; ALLOCATING FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
001000.921054.6.289.
08-00476-Leg islation. pdf
R-08-0231
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
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), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
City ofMiami Page 34 Printed on 4/28/2008
City Commission
Marked Agenda April 24, 2008
APPLICATION FOR GRANT FUNDING TO THE FLORIDA DEPARTMENT OF
AGRICULTURE AND CONSUMER SERVICES, DEPARTMENT OF
FORESTRY 2008 URBAN AND COMMUNITY FORESTRY GRANT
PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT
NOT TO EXCEED $10,000, IN SUPPORT OF THE GREEN MIAMI PUBLIC
EDUCATION CAMPAIGN FOR TREE PLANTING AND URBAN FORESTRY
("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 $10,000, FROM THE
TREE TRUST FUND, FOR A TOTAL PROJECT COST OF $20,000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT SAID GRANT APPLICATION.
R-08-0232
MOVED: Joe Sanchez
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 ofMiami Page 35 Printed on 4/28/2008