Loading...
HomeMy WebLinkAboutCC 2008-06-26 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, June 26, 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.6 may be heard in the number sequence or as announced by the Commission PA - PERSONAL APPEARANCE PH - PUBLIC HEARINGS RE - RESOLUTIONS DI - DISCUSSION ITEMS 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 CI tv of.Llioni Page 1 Printed on 6272008 City Commission Marked Agenda June 26, 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. City ofMiami Page 2 Printed on 6/27/2008 City Commission Marked Agenda June 26, 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 26th day of June 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 9:23 a.m., recessed at 11:37: a.m., reconvened at 2:05 p.m., recessed at 2:59 p.m., reconvened at 3:07 p.m., and adjourned at 7:34 p.m. Note for the Record: p.m. Note for the Record: p.m. Note for the Record: p.m. ALSO PRESENT: Commissioner Gonzalez entered the Commission chambers at 2:07 Vice Chair Spence -Jones entered the Commission chambers at 3:11 Commissioner Gonzalez entered the Commission chambers at 3:14 Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk Pamela E. Burns, Assistant City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 08-00770 CEREMONIAL ITEM MAYORAL VETOES 9:00 AM Honoree Officer Michael Shapiro PRESENTED Presenter Protocol Item Commissioner Sarnoff Certificate of Appreciation Commissioner Sarnoff paid tribute to Michael Shapiro for his 87th birthday, wishing him health, happiness, and love during this very special occasion; further acknowledging Michael Shapiro's long-standing service to the City of Miami (17 years), his outstanding performance with the City of Miami Police Department, and his dedicated service in the U.S. Military during World War II; and thereby proclaiming Sunday, the 29th of June 2008, as Michael Shapiro Day 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 MEETING: Planning and Zoning Meeting of May 22, 2008. City ofMiami Page 3 Printed on 6/27/2008 City Commission Marked Agenda June 26, 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 4 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 Order of the Day City ofMiami Page 5 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 CA.1 08-00688 Department of Police CA.2 08-00689 Department of Police CA.3 08-00690 CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION TO THE GEORGIA INTERNATIONAL LAW ENFORCEMENT EXCHANGE ("GILEE") TO SUPPORT THE 2008 GILEE PROGRAMS FOR LAW ENFORCEMENT EXECUTIVES AND OFFICIALS, IN AN AMOUNT NOT TO EXCEED $5,000; ALLOCATING FUNDS THEREFORE, FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001, AND ACCOUNT CODE NO. 12500.191602.883000.0000, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. 08-00688 Legislation.pdf 08-00688 Summary Form.pdf 08-00688 Affidavit.pdf 08-00688 Text File Report.pdf 08-00688 Letter.pdf 08-00688 Donation Page.pdf 08-00688 Highlights.pdf 08-00688 Letter2.pdf 08-00688 Certification.pdf R-08-0360 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FEDERAL BUREAU OF INVESTIGATIONS AND OTHER PARTICIPATING LAW ENFORCEMENT AGENCIES, ON BEHALF OF THE MIAMI POLICE DEPARTMENT AS A PARTICIPATING AGENCY; AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT SAID MOU; FURTHER AUTHORIZING THE DEPARTMENT OF POLICE TO EXPEND MONIES FOR THE IMPLEMENTATION OF THIS MOU, ON AN AS NEEDED BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND THE APPROVAL OF THE CITY MANAGER. 08-00689 Legislation.pdf 08-00689 Exhibit.pdf 08-00689 Summary Form.pdf R-08-0361 This Matter was ADOPTED on the Consent Agenda. RESOLUTION City ofMiami Page 6 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 Department of Police CA.4 08-00693 District 4- Commissioner Tomas Regalado CA.5 08-00640 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 30, 2007, PURSUANT TO INVITATION FOR BIDS NO. 34014, FROM SRT SUPPLY INC., FOR THE PURCHASE OF TACTICAL WEAPONS AND SNIPER RIFLES, ON AN AS- NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL ONE-YEAR PERIOD; 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. 08-00690 Legislation.pdf 08-00690 Summary Form.pdf 08-00690 Award Recommendation.pdf 08-00690 Tabulation of Bids.pdf 08-00690 Sourcing.pdf 08-00690 Sourcing2.pdf 08-00690 IFB.pdf R-08-0364 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604, DESIGNATING 8TH STREET FROM SOUTHWEST 42ND AVENUE TO SOUTHWEST 47TH AVENUE, MIAMI, FLORIDA, AS "MARTHA FLORES WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. 08-00693 Legislation.pdf R-08-0362 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604, DESIGNATING SOUTHEAST 2ND AVENUE FROM THE MIAMI RIVER NORTH TO SOUTHEAST 2ND STREET, MIAMI, FLORIDA, AS "AVENUE OF THE AMERICAS;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS City ofMiami Page 7 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 CA.6 08-00712 District 1 - Commissioner Angel Gonzalez TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. 08-00640 Legislation.pdf 08-00640 Summary Form.pdf 08-00640 Legislature.pdf R-08-0363 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO THE CENTRO DE DERECHOS HUMANOS Y DEMOCRACIA BRIGADA 2506, INC., FOR THEIR ACTIVITIES; ALLOCATING SAID FUNDS FROM THE DISTRICT 1 ROLLOVER ACCOUNT PROJECT: 11-110001, TASK: 01, AWARD NO: 1345, EXPENDITURE: AID TO PRIVATE ORGANIZATION, ORGANIZATION: 882000, ACCOUNT NO. 115000.114000.882000.0000.00000. 08-00712 Legislation.pdf R-08-0365 MOVED: Angel Gonzalez 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 Adopted the Consent Agenda MOVED: SECONDED: AYES: Angel Gonzalez Michelle Spence -Jones Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones END OF CONSENT AGENDA City ofMiami Page 8 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 PERSONAL APPEARANCE PA.1 08-00703 DISCUSSION ITEM District 4- REPRESENTATIVE OF THE HISPANIC TRUST INITIATIVE TO DISCUSS Commissioner A FORECLOSURE PREVENTION PROGRAM. Tomas Regalado 08-00703 Memo.pdf DISCUSSED City ofMiami Page 9 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 PH.1 08-00581 Department of Parks and Recreation PUBLIC HEARING RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATIONS METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR SAID PROCEDURES FOR THE MANAGEMENT OF MELREESE GOLF COURSE; APPROVING THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT IT IS MORE ADVANTAGEOUS FOR THE CITY TO AMEND ITS EXISTING PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH CHARLIE DELUCCA, TO AMONG OTHER THINGS EXTEND THE EXPIRATION DATE TO SEPTEMBER 30, 2011 AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THESE PURPOSES. 08-00581 Legislation.pdf 08-00581 Exhibit.pdf 08-00581 Summary Form.pdf 08-00581 Memo.pdf 08-00581 Notice of Public Hearing.pdf 08-00581 Master Report.pdf 08-00581 First Amendment.pdf R-08-0366 MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones City ofMiami Page 10 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 RE.1 08-00678 City Manager's Office RE.2 08-00694 Department of Purchasing RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF BILLBOARDS WITHIN PARK LIMITS AT FERN ISLE PARK, JOSE MARTI PARK, ROBERT KING HIGH PARK AND GRAPELAND PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 08-00678 Legislation.pdf 08-00678 Summary Form.pdf 08-00678 PreLegislation.pdf 08-00678 Agreement.pdf 08-00678 Exhibits.pdf DEFERRED A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Sarnoff, and was passed unanimously, to defer item RE.1 to the Commission meeting currently scheduled for July 10, 2008. 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 23019, THAT THE FIRM(S) MOST QUALIFIED TO PROVIDE EMERGENCY DEBRIS CONTRACT MONITORING SERVICES ARE SOLID RESOURCES, INC., THE TOP -RANKED FIRM, AS THE PRIMARY CONTRACTOR, AND BECK DISASTER RECOVERY, INC., THE SECOND -HIGHEST RANKED FIRM, AS THE SECONDARY CONTRACTOR, ONLY TO BE UTILIZED IN THE EVENT THE PRIMARY CONTRACTOR IS UNABLE TO PERFORM SAID SERVICES, FOR A ONE (1) YEAR PERIOD, WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE(1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID PURPOSE. 08-00694 Legislation.pdf 08-00694 Exhibit.pdf 08-00694 Exhibit2.pdf 08-00694 Exhibit3.pdf 08-00694 Exhibit4.pdf 08-00694 Exhibit5.pdf 08-00694 Exhibit6.pdf 08-00694 Exhibit7.pdf 08-00694 Summary Form.pdf 08-00694 Memo.pdf 08-00694 Tabulation Results.pdf R-08-0367 City ofMiami Page 11 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 RE.3 07-01410 Department of Capital Improvements Program RE.4 08-00616 Department of Solid Waste MOVED: Angel Gonzalez SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") 2007-2008 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES (2007) AND PURSUANT TO CHAPTER 18/ ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY. 07-01410 Legislation.pdf 07-01410 Exhibit.pdf 07-01410 Exhibit2.pdf 07-01410 Exhibit3.pdf 07-01410 Exhibit4.pdf 07-01410 Exhibit5.pdf 07-01410 Exhibit6.pdf 07-01410 Exhibit7.pdf 07-01410 Summary Form.pdf R-08-0368 MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 11, 2008; AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 12 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 08-00616 Legislation.pdf 08-00616 Exhibit.pdf 08-00616 Exhibit2.pdf 08-00616 Exhibit3.pdf 08-00616 Exhibit4.pdf 08-00616 Exhibit5.pdf 08-00616 Summary Form.pdf R-08-0369 MOVED: Tomas Regalado SECONDED: Joe Sanchez Motion that this matter be ADOPTED WITH MODIFICATIONS FAILED by the following vote. AYES: Commissioner Sanchez and Regalado NOES: Commissioner Gonzalez, Sarnoff and Spence -Jones MOVED: Marc David Sarnoff SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones NOES: Commissioner Sanchez and Regalado City ofMiami Page 13 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 PART B The following item(s) shall not be considered before 10:00 am. PZ.1 03-0415 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13, AND 17 OF ZONING ORDINANCE NO. 11000, 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; 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 5600-5780 Biscayne Boulevard [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Kubik, LLC; Biscayne Premier Investments, Inc and Mark's Classics Corp FINDINGS: PLANNING 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 the development of the Kubik on Morningside project. NOTE(S): On March 22, 2006, the Circuit Court remanded this item to the City Commission for further proceedings. Once again, on February 22, 2008, the Circuit Court remanded this item to the City Commission for further proceedings. City ofMiami Page 14 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 03-0415 MUSP Analysis.PDF 03-0415 Zoning Map.pdf 03-0415 Aerial Map.pdf 03-0415 PAB Resos.PDF 03-0415 Letters of Intent and MUSP Application.PDF 03-0415 Special Exception Fact Sheet.pdf 03-0415 Sp Exception Analysis.PDF 03-0415 ZB Reso.PDF 03-0415 Sp Exception Application & Supp Docs.PDF 03-0415 Plans.PDF 03-0415 June 10, 2004 CC Resolution.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 Exhibit A (Alternative B).pdf 03-0415 Exhibit B (Alternative A).pdf 03-0415 Exhibit B (Alternative B).pdf 03-0415 CC 05-22-08 Fact Sheet.pdf R-08-0370 MOVED: Marc David Sarnoff SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS FAILED by the following vote. AYES: Commissioner Sarnoff and Regalado NOES: Commissioner Gonzalez, Sanchez and Spence -Jones MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: NOES: PZ.2 08-00405zc ORDINANCE Commissioner Gonzalez, Sanchez and Spence -Jones Commissioner Sarnoff and Regalado Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 42, 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 R-2 TWO-FAMILY RESIDENTIAL WITH AN SD-12 BUFFER OVERLAY DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3671, 3673 AND 3675 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 15 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 3671, 3673 and 3675 SW 22nd Terrace [Commissioner Tomas Regalado - District 4] APPLICANT(S): Felix M. Lasarte, Esquire, on behalf of Coral Way Entrance, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on May 19, 2008 by a vote of 7-0. See companion File ID 08-00405xc. PURPOSE: This will change the above properties to R-2 Two -Family Residential with an SD-12 Buffer Overlay District. 08-00405zc Analysis.PDF 08-00405zc Zoning Map.pdf 08-00405zc Aerial Map.pdf 08-00405zc Application & Supporting Docs.PDF 08-00405zc ZB Reso.PDF 08-00405zc CC Legislation (Version 2).pdf 08-00405zc Exhibit A.pdf 08-00405zc CC FR Fact Sheet.pdf 08-00405zc CC SR Fact Sheet.pdf 13007 MOVED: Tomas Regalado SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.3 08-00405xc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 6, SECTION 612, SD-12 SPECIAL BUFFER OVERLAY DISTRICT, CONDITIONAL ACCESSORY USES, TO ALLOW SURFACE PARKING TO SERVE THE ABUTTING DISTRICT, SUBJECT TO ALL APPLICABLE CRITERIA, WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED SUBJECT TO CONDITIONS, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2209 SOUTHWEST 37TH AVENUE, 3670 SOUTHWEST 22ND STREET AND 3671 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA. City ofMiami Page 16 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 2209 SW 37th Avenue, 3670 SW 22nd Street and 3671 SW 22nd Terrace [Commissioner Tomas Regalado - District 4] APPLICANT(S): Felix M. Lasarte, Esquire, on behalf of Coral Way Entrance, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. ZONING BOARD: Recommended approval with conditions* to City Commission on May 19, 2008 by a vote of 7-0. See companion File ID 08-00405zc. *See supporting documentation. PURPOSE: This will allow surface parking for the proposed Miracle Square project. 08-00405xc Analysis.PDF 08-00405xc Zoning Map.pdf 08-00405xc Aerial Map.pdf 08-00405xc Application & Supporting Docs.PDF 08-00405xc Plans.PDF 08-00405xc ZB Reso.PDF 08-00405xc CC Legislation.pdf 08-00405xc Exhibit A.pdf 08-00405xc CC Fact Sheet.pdf R-08-0371 MOVED: Tomas Regalado SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.4 08-00576xc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL USES IN PR PARKS, RECREATION AND OPEN SPACE DISTRICT, TO ALLOW THE CONSTRUCTION OF A NEW CLUBHOUSE WITH RESTAURANT, BAR AND RETAIL SPACE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1802 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA. City ofMiami Page 17 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 1802 NW 37th Avenue [Commissioner Angel Gonzalez - District 1] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. ZONING BOARD: Recommended approval with conditions* to City Commission on June 9, 2008 by a vote of 4-1. *See supporting documentation. PURPOSE: This will allow the construction of a clubhouse, restaurant, bar and retail establishment for the Melreese Golf Course. NOTE(S): File previously known as 08-00576x. 08-00576xc Analysis.pdf 08-00576xc Zoning Map.pdf 08-00576xc Aerial Map.pdf 08-00576xc Application & Supporting Documents.pdf 08-00576xc Zoning Write-Up.pdf 08-00576xc Plans.pdf 08-00576xc ZB Reso.pdf 08-00576xc CC Legislation (Version 2).pdf 08-00576xc Exhibit A.pdf 08-00576xc CC Fact Sheet.pdf R-08-0372 MOVED: Angel Gonzalez SECONDED: Marc David Sarnoff UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.5 07-00933ac RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THE EASEMENT AND ALLEY LOCATED NORTH OF NORTHWEST 2ND STREET BETWEEN NORTH MIAMI AVENUE AND NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED HEREIN, WITH A ZONING CLASSIFICATION OF CENTRAL BUSINESS DISTRICT (CBD). City ofMiami Page 18 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately N of NW 2nd Street Between N Miami Avenue and NW 1st Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Arthur Noriega, Executive Director, on behalf of the Miami Parking Authority FINDINGS: PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval with conditions* on July 6, 2006 by a vote of 6-0. ZONING BOARD: Recommended approval to City Commission on June 9, 2008, by a vote of 5-0. *See supporting documentation. PURPOSE: This will allow a unified development site for the previously approved Courthouse Center Garage Major Use Special Permit. 07-00933ac Analysis.pdf 07-00933ac Zoning Map.pdf 07-00933ac Aerial Map.pdf 07-00933ac Public Works Letter.pdf 07-00933ac Public Works Analysis.pdf 07-00933ac Application & Supporting Documents.pdf 07-00933ac ZB Reso.pdf 07-00933ac Public Works Update Letter.PDF 07-00933ac CC Legislation (Version 2).pdf 07-00933ac Exhibit A.pdf 07-00933ac CC Fact Sheet.pdf R-08-0373 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.6 07-013811u 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 0.60± ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 329, 333, 335, 337 AND 346 NORTHEAST 58TH TERRACE, MIAMI, FLORIDA, FROM DUPLEX RESIDENTIAL TO GENERAL COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 19 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 329, 333, 335, 337, and 346 NE 58th Terrace [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): Marcelo Fernandes, Vice -President, on behalf of 64 Development Corp. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on December 5, 2007 by a vote of 8-0. See companion File ID 07-01381zc. PURPOSE: This will change the above properties to General Commercial. 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 Analysis.pdf 07-013811u Land Use Map.pdf 07-013811u Arial Map.pdf 07-01381Iu CC SR 06-26-08 Fact Sheet.pdf MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.7 07-01381zc ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 14, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-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 20 Printed on 6/27/2008 City Commission Marked Agenda June 26, 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. 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 07-01381zcZB Reso.pdf 07-01381zc CC Legislation (Version 2).pdf 07-013811u & 07-01381zc Exhibit A.pdf 07-01381zc CC SR 06-26-08 Fact Sheet.pdf MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.8 07-00939zt ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 627, CONCERNING THE SD-27 MIDTOWN MIAMI SPECIAL DISTRICT TO CLARIFY THAT MULTIPLE USES ON THE SAME BUILDING INCLUDE A COMBINATION OF RESIDENTIAL, RETAIL AND OFFICE; EXCLUDING FROM THE DEFINITION OF MIXED USES IN SD-27 THE COMBINATION OF ONLY RESIDENTIAL AND/OR LIVE/WORK USES IN A BUILDING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 21 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval without exceeding the approved Regional Activity Center (RAC). 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 Reso.PDF 07-00939zt CC SR Legislation (Version 3).pdf 07-00939zt CC SR 06-26-08 Fact Sheet.pdf MOVED: Michelle Spence -Jones SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.9 08-00146zt ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," BY ALLOWING THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD (HEPB) TO GRANT WAIVERS FOR LOCALLY DESIGNATED HISTORIC RESOURCES; PROVIDING DEFINITIONS AND ESTABLISHING PROVISIONS FOR: (1)"TRANSFER OF DEVELOPMENT RIGHTS FOR HISTORIC RESOURCES;" A PROCESS WHEREBY OWNERS OF HISTORICALLY SIGNIFICANT PROPERTIES OR NON-CONTRIBUTING PROPERTIES WITHIN THE DESIGNATED MIAMI MODERN ("MIMO")/BISCAYNE BOULEVARD HISTORIC DISTRICT MAY SELL BASE UNUSED DEVELOPMENT RIGHTS; (2)REQUIRING THE BENEFIT FROM SUCH TRANSFER TO BE USED FOR FUTURE IMPROVEMENTS AND MAINTENANCE OF ORIGINATING HISTORIC PROPERTIES; (3)CREATING AN ELIGIBILITY PROCESS FOR HISTORIC RESOURCES WHEREBY THOSE PROPERTIES NOT YET LOCALLY DESIGNATED MAY QUALIFY FOR THE TRANSFER OF DEVELOPMENT RIGHTS PROGRAM BEING ESTABLISHED; (4)ESTABLISHING A MONITORING PROCESS TO INSURE COMPLIANCE WITHIN THE TRANSFER OF DEVELOPMENT RIGHTS PROCESS; (5)CREATING A TRACKING SYSTEM WITHIN THE BUILDING PERMIT PROCESS THAT LIMITS CAPACITIES FOLLOWING THE SALE OF THE DEVELOPABLE TRANSFER RIGHTS SUBJECT TO THE APPLICABLE PROVISIONS OF THE ZONING ORDINANCE; (6)ALLOWING WAIVERS FOR LOCALLY DESIGNATED HISTORIC RESOURCES BASED ON CERTAIN STANDARDS; AND (7)ESTABLISHING PROCEDURES FOR NOMINATIONS TO THE NATIONAL REGISTER OF HISTORIC PLACES; MORE PARTICULARLY BY AMENDING SECTIONS 23-1 THROUGH 23-9 OF THE CODE OF THE CITY OF MIAMI; FURTHER AMENDING ORDINANCE NO. City ofMiami Page 22 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, TO AMEND ARTICLE 7, ENTITLED "HP HISTORIC PRESERVATION OVERLAY DISTRICTS," THAT ADDRESSES "DEVIATIONS" CONCERNING HISTORIC STRUCTURES, AND PROVIDING FOR CERTAIN PROVISIONS OF SAID ARTICLE ARE INCORPORATED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND TO ADD RESTAURANTS AS A CONDITIONAL USE WITH APPROPRIATE SAFEGUARDS; 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, create a mechanism to establish the transfer of development rights for historic properties, provide additional clarification to the process, and add definitions to further instruct and inform. 08-00146zt PAB Reso.PDF 08-00146zt CC SR Legislation (Version 3).pdf 08-00146zt CC SR Fact Sheet.pdf 13008 MOVED: Marc David Sarnoff SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.10 08-00527Iu 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 THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 2300 NORTHWEST 14TH STREET (WEST PORTION, FOLIO #01-3134-076-0020), MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 23 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 2300 NW 14th Street (West Portion, Folio #01-3134-076-0020) [Commissioner Angel Gonzalez - District 1] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING: PLANNING DEPARTMENT: Recommended approval. MIAMI RIVER COMMISSION: On June 2, 2008, unanimously found the proposal to be consistent with the Miami River Corridor Urban Infll Plan's recommendations. PLANNING ADVISORY BOARD: Recommended approval to the City Commission on May 21, 2008 by a vote of 8-0. See companion File ID 08-00527zc and related File IDs 08-005291u and 08-00529zc. PURPOSE: This will change the west portion of the above property to Restricted Parks and Recreation. NOTE(S): File previously known as 08-005281u. 08-005271u Land Use Map.pdf 08-005271u & 08-00527zc Aerial Map.pdf 08-005271u PAB Reso.pdf 08-005271u Analysis.pdf 08-005271u Miami River Commission Letter.pdf 08-005271u CC Legislation (Version 2).pdf 08-005271u Exhibit A.pdf 08-005271u CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Tomas Regalado 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.11 08-00527zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 25, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO PR PARKS AND RECREATION, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2300 NORTHWEST 14TH STREET (WEST PORTION, FOLIO #01-3134-076-0020), MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 24 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 2300 NW 14th Street (West Portion, Folio #01-3134-076-0020) [Commissioner Angel Gonzalez - District 1 ] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING: PLANNING DEPARTMENT: Recommended approval. MIAMI RIVER COMMISSION: On June 2, 2008, unanimously found the proposal to be consistent with the Miami River Corridor Urban Infill Plan's recommendations. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 8-0. See companion File ID 08-005271u and related File IDs 08-005291u and 08-00529zc. PURPOSE: This will change the west portion of the above property to PR Parks and Recreation. 08-00527zc CC Zoning Map.pdf 08-005271u & 08-00527zc Aerial Map.pdf 08-00527zc PAB Reso.pdf 08-00527zc Analysis.pdf 08-00527zc Miami River Commission Letter.pdf 08-00527zc CC Legislation (Version 2).pdf 08-00527zc Exhibit A.pdf 08-00527zc CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.12 08-00529Iu 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 THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 2300 NORTHWEST 14TH STREET, LESS THE NORTH 140 FEET (EAST PORTION, FOLIO #01-3134-076-0010), MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 25 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 2300 NW 14th Street, Less the North 140 Feet (East Portion, Folio #01-3134-076-0010) [Commissioner Angel Gonzalez - District 1] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami for the Miami Police Benevolent Association, Inc. FINDING: PLANNING DEPARTMENT: Recommended approval. MIAMI RIVER COMMISSION: On June 2, 2008, unanimously found the proposal to be consistent with the Miami River Corridor Urban Infll Plan's recommendations. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 8-0. See companion File ID 08-00529zc and related File IDs 08-005271u and 08-00527zc. PURPOSE: This will change the east portion of the above property to General Commercial. NOTE(S): File previously known as 08-005301u. 08-005291u Land Use Map.pdf 08-005291u & 08-00529zc Aerial Map.pdf 08-005291u PAB Reso.pdf 08-005291u Analysis.pdf 08-005291u School Board Impact Analysis.PDF 08-005291u Miami River Commission Letter.pdf 08-005291u CC Legislation (Version 2).pdf 08-005291u Exhibit A.pdf 08-005291u CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.13 08-00529zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 25, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO C-2 LIBERAL COMMERCIAL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2300 NORTHWEST 14TH STREET, LESS THE NORTH 140 FEET, (EAST PORTION, FOLIO #01-3134-076-0010), MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 26 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 2300 NW 14th Street, Less the North 140 Feet (East Portion, Folio #01-3134-076-0010) [Commissioner Angel Gonzalez - District 1] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami for the Miami Police Benevolent Association, Inc. FINDING: PLANNING DEPARTMENT: Recommended approval. MIAMI RIVER COMMISSION: On June 2, 2008, unanimously found the proposal to be consistent with the Miami River Corridor Urban Infll Plan's recommendations. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 8-0. See companion File ID 08-005291u and related File IDs 08-005271u and 08-00527zc. PURPOSE: This will change the east portion of the above property to C-2 Liberal Commercial. 08-00529zc Zoning Map.pdf 08-005291u & 08-00529zc Aerial Map.pdf 08-00529zc PAB Reso.pdf 08-00529zc Analysis.pdf 08-00529zc Miami River Commission Letter.pdf 08-00529zc CC Legislation (Version 2).pdf 08-00529zc Exhibit A.pdf 08-00529zc CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Michelle Spence -Jones UNANIMOUS Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.14 08-00395zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 34, 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 PR "PARKS AND RECREATION" TO C-1 "RESTRICTED COMMERCIAL", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1702 AND 1714 WEST FLAGLER STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 27 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 1702 and 1714 W Flagler Street [Commissioner Joe Sanchez - District 3] APPLICANT(S): Pedro Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 6-2. Also recommended to the City Commission that the existing park known as the "Plaza de la Comunidad", located in the Florida Department of Transportation right of way from West Flagler Street at the North of lots 1, 2, 3 and 4, remain designated PR "Parks and Recreation," by a vote of 8-0. PURPOSE: This will change the above properties to C-1 Restricted Commercial. 08-00395zc Zoning Map.pdf 08-00395zc Aerial Map.pdf 08-00395zc PAB Resos.pdf 08-00395zc Analysis.pdf 08-00395zc CC Legislation (Version 2).pdf 08-00395zc Exhibit A.pdf 08-00395zc CC FR Fact Sheet.pdf MOVED: Angel Gonzalez SECONDED: Tomas Regalado 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.15 08-00500zt ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING CHAPTER 4, ENTITLED "ALCOHOLIC BEVERAGES," ARTICLE I, ENTITLED "IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 4-2, ENTITLED "DEFINITIONS," AND SECTION 4-11, ENTITLED "EXCEPTIONS TO DISTANCE REQUIREMENTS," TO CREATE THE WYNWOOD ARTS DISTRICT, ALLOWING DISTANCE EXEMPTIONS AND ALTERNATE PARKING STANDARDS FOR A LIMITED NUMBER OF ESTABLISHMENTS SERVING ALCOHOLIC BEVERAGES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 28 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING: PLANNING DEPARTMENT: Recommended approval. PURPOSE: This will create the Wynwood Arts District and allow a cap of 15 liquor licenses within the boundaries. 08-00500zt Color Map.pdf 08-00500zt CC Legislation (Version 2).pdf 08-00500zt Attachment A.pdf 08-00500zt Attachment B.pdf 08-00500zt FR 06-26-08 Fact Sheet.pdf MOVED: Michelle Spence -Jones SECONDED: Marc David Sarnoff 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 PZ.16 08-00169v RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY DENYING OR GRANTING VARIANCES FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 19, SECTION 1901, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW AN INTERIOR SIDE SETBACK (NORTH) OF 0'0" (15'0" REQUIRED); A STREET SIDE SETBACK (SOUTH) OF 4'6" (15'0" REQUIRED); AND A REAR SETBACK (WEST) OF 2'10" (7'6" REQUIRED), FOR THE PROPERTY LOCATED AT APPROXIMATELY 888 BRICKELL AVENUE, MIAMI, FLORIDA. City ofMiami Page 29 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 888 Brickell Avenue [Commissioner Marc David Sarnoff - District 2] APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Otis Wragg, 1000 Brickell Avenue, Unit 400 and the Brickell Avenue Condominium Association, Inc. APPLICANT(S): Santiago D. Echemendia, Esquire and Bob de la Fuente, Esquire, on behalf of Alphatur, N.V. FINDINGS: PLANNING DEPARTMENT: Recommended approval of the appeal and denial of the Variances. ZONING BOARD: Granted the Variances on March 24, 2008 by a vote of 3-2. PURPOSE: The approval of this appeal will allow fewer setbacks than required for a mixed -use tower. 08-00169v Analysis.PDF 08-00169v Zoning Map.pdf 08-00169v Aerial Map.pdf 08-00169v Letter of Intent.PDF 08-00169vApplication & Supporting Docs.PDF 08-00169v Plans.PDF 08-00169v ZB Reso.PDF 08-00169v Appeal Letter.pdf 08-00169v CC Legislation (Version 3).pdf 08-00169v CC Legislation (Version 4).pdf 08-00169v Exhibit A.pdf 08-00169v CC 06-26-08 Fact Sheet.pdf CONTINUED A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones, and was passed unanimously, to continue item PZ.16 to the Commission meeting currently scheduled for July 24, 2008. PZ.17 08-00166Iu 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 THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 3410-3420, 3428 HIBISCUS STREET; 3501, 3520, 3522, 3530, 3535, 3545, 3547, 3560, 3567 GRAND AVENUE; 3509-3511, 3521, 3547, 3551, 3559-3567, 3575, 3587 THOMAS AVENUE; AND 3500, 3506, 3508, 3540, 3548, 3576, 3582 FLORIDA AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL", "DUPLEX RESIDENTIAL" AND "OFFICE" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 30 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 LOCATION: Approximately 3410-3420, 3428 Hibiscus Street; 3501, 3520, 3522, 3530, 3535, 3545, 3547, 3560, 3567 Grand Avenue; 3509-3511, 3521, 3547, 3551, 3559-3567, 3575, 3587 Thomas Avenue; and 3500, 3506, 3508, 3540, 3548, 3576, 3582 Florida Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): N. Patrick Range III, Esquire, on behalf of GV Bimini LLC and GV Freeport LLC, Contract Purchasers, and GI 3428 Hibiscus LLC, CG 3540 Florida LLC, CG 3559-67 Thomas LLC, Bimini Dev of Village West Corp, West Grove Dev Corp, CG 3522 Grand LLC, Bayshore Towers Dev Corp, Hubert C. Stephens, Andros Dev Corp, George A. and Dazelle Simpson and Stirrup Properties Inc., Donal Smith, Helen Fisher Roberts, Edna Mae and Thomas Demeritte, CG 3576 Fla LLC, Patrick J. Leonard and 3545 Grand Ave Corp, Owners FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 6-2. Also recommended that the applicant provide the Planning Department with the legal description of the property as soon as possible, by a vote of 6-2. See companion File ID 08-00166zc. PURPOSE: This will change the above properties to Restricted Commercial. 08-001661u PAB Resos.pdf 08-001661u Analysis.pdf 08-001661u Land Use Map.pdf 08-001661u Aerial Map.pdf 08-001661u School Board Impact Review Analysis.PDF 08-001661u Application & Supporting Documents.pdf 08-001661u CC Legislation (Version 2).pdf 08-001661u Exhibit A.pdf 08-001661u CC FR Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: NOES: PZ.18 08-00166zc ORDINANCE Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 46, 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, R-2 TWO-FAMILY RESIDENTIAL AND 0 OFFICE WITH AN SD-28 VILLAGE WEST ISLAND SPECIAL OVERLAY DISTRICT AND NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT TO SD-2 COCONUT GROVE CENTRAL COMMERCIAL DISTRICT WITH AN SD-28 City ofMiami Page 31 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 VILLAGE WEST ISLAND SPECIAL OVERLAY DISTRICT AND NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3410-20, 3428 HIBISCUS STREET; 3501, 3520, 3522, 3530, 3535, 3545, 3547, 3560, 3567 GRAND AVENUE; 3509-11, 3521, 3547, 3551, 3559-67, 3575, 3587 THOMAS AVENUE; AND 3500, 3506, 3508, 3540, 3548, 3576, 3582 FLORIDA AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3410-20, 3428 Hibiscus Street; 3501, 3520, 3522, 3530, 3535, 3545, 3547, 3560, 3567 Grand Avenue; 3509-11, 3521, 3547, 3551, 3559-67, 3575, 3587 Thomas Avenue; and 3500, 3506, 3508, 3540, 3548, 3576, 3582 Florida Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): N. Patrick Range III, Esquire, on behalf of GV Bimini LLC and GV Freeport LLC, Contract Purchasers, and GI 3428 Hibiscus LLC, CG 3540 Florida LLC, CG 3559-67 Thomas LLC, Bimini Dev of Village West Corp, West Grove Dev Corp, CG 3522 Grand LLC, Bayshore Towers Dev Corp, Hubert C. Stephens, Andros Dev Corp, George A. and Dazelle Simpson and Stirrup Properties Inc., Donal Smith, Helen Fisher Roberts, Edna Mae and Thomas Demeritte, CG 3576 Fla LLC, Patrick J. Leonard and 3545 Grand Ave Corp, Owners FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on June 9, 2008 by a vote of 3-2. See companion File ID 08-001661u. PURPOSE: This will change the above properties to SD-2 Coconut Grove Central Commercial District with an SD-28 Village West Island Special Overlay District and NCD-3 Coconut Grove Neighborhood Conservation District. 08-00166zc Analysis.pdf 08-00166zc Zoning Map.pdf 08-00166zc Aerial Map.pdf 08-00166zc Application & Supporting Documents.pdf 08-00166zc ZB Reso.pdf 08-00166zc Updated Surveys.pdf 08-00166zc CC Legislation (Version 2).pdf 08-00166zc Exhibit A.pdf 08-00166zc CC FR Fact Sheet.pdf MOVED: Tomas Regalado SECONDED: Angel Gonzalez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: NOES: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones MAYOR AND COMMISSIONER'S ITEMS CITYWIDE City ofMiami Page 32 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 HONORABLE MAYOR MANUEL A. DIAZ END OF CITYWIDE ITEMS DISTRICT 1 COMMISSIONER ANGEL GONZALEZ DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF D2.1 08-00754 DISCUSSION ITEM DISCUSSION TO ADDRESS THE VACANT PARCEL(S) DUE EAST OF THE AMERICAN AIRLINES ARENA ALSO KNOWN AS PARCEL B. COMMISSIONERS TO DISCUSS THE HISTORY OF THE SITE(S) AND THE CITY'S PRIOR OWNERSHIP OF THE SITE(S). POSSIBLE FUTURE USES WILL BE DISCUSSED INCLUDING THE POSSIBILITY OF THE PUBLIC GAINING ACCESSIBLE WATERFRONT GREEN SPACE. A RESOLUTION ADDRESSED TO THE CURRENT PROPERTY OWNER MIAMI-DADE COUNTY AND TO THE BOARD OF COUNTY COMMISSIONERS MIGHT RESULT. 08-00754 E-mail.pdf DEFERRED DISTRICT 3 CHAIR JOE SANCHEZ DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 08-00711 DISCUSSION ITEM DISCUSSION ABOUT DIRECTING THE ADMINISTRATION TO ASSIST RESIDENTS WITH THE FIRE FEE REFUND PROCESS THROUGH THE CITY OF MIAMI NET OFFICES. 08-00711 Memo.pdf DEFERRED City ofMiami Page 33 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 NA.1 08-00767 District 4- Commissioner Tomas Regalado NA.2 08-00769 District 5- Vice Chair Michelle Spence -Jones NA.3 08-00777 DISTRICT 5 VICE CHAIR MICHELLE SPENCE-JONES Non Agenda Items RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATING OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO THE AMERICAN CHILDREN'S ORCHESTRA FOR PEACE INC., TO CO-SPONSOR MUSIC FEST 2008; ALLOCATING SAID FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT CODE NO. 001000.921054.6.289. R-08-0374 MOVED: Tomas Regalado SECONDED: Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER OF ALL FEES FOR THE USE OF THE LITTLE HAITI SOCCER PARK ON FRIDAY, JUNE 28, 2008, FOR THE NOTRE DAME D'HAITI CHURCH SOCCER LEAGUE; FURTHER AUTHORIZING THE USE OF THE CITY OF MIAMI'S SHOWMOBILE ON FRIDAY, JUNE 27, 2008, FROM 3:OOP.M. TO 12:00 A.M., FOR THE "FEAST OF OUR LADY OF PERPETUAL HELP." R-08-0375 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO THE FAMILY TIES FOUNDATION, TO SPONSOR THEIR "SALUTE TO OUR HEROES" EVENT; ALLOCATING SAID FUNDS FROM THE DISTRICT 3 SPECIAL EVETNS ACCOUNT NO. 00001.980000.548000.0000.00000. City ofMiami Page 34 Printed on 6/27/2008 City Commission Marked Agenda June 26, 2008 NA.4 08-00768 City Manager's Office NA.5 08-00776 R-08-0377 MOVED: SECONDED: Tomas Regalado Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY"), FOR THE PURPOSE OF ACCEPTING FUTURE DISTRIBUTIONS OF FUNDS, FROM THE COUNTY'S PARKING FINES REIMBURSEMENT PROGRAM, ADMINISTERED BY THE OFFICE OF AMERICANS WITH DISABILITIES ACT COORDINATION, WHICH RECEIVES REVENUES COUNTYWIDE FROM TICKETS ISSUED FOR ILLEGAL PARKING IN HANDICAPPED SPACES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GENERAL AFFIDAVIT, IN SUBSTANTIALLY THE ATTACHED FORM, ON AN ANNUAL BASIS, FOR THE PURPOSE OF ACCESSING SAID FUNDS, WHICH ARE ALLOCATED TO THE DEPARTMENT OF PARKS AND RECREATION TO IMPROVE ACCESSIBILITY AND FUND PROGRAMS FOR PERSONS WITH DISABILITIES. R-08-0376 MOVED: SECONDED: Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones ABSENT: Commissioner Gonzalez DISCUSSION ITEM DISCUSSION CONCERNING FILM NIGHT V AT CITY HALL "ONE WATER" - FRIDAY, JUNE 27, 2008. DISCUSSED City ofMiami Page 35 Printed on 6/27/2008