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HomeMy WebLinkAboutCC 2008-07-24 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, July 24, 2008 9:00 AM PLANNING & ZONING City Hall Commission Chambers 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 Commission Meeting Agenda July 24, 2008 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD City ofMiami Page 2 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 3 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 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.15 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS 10:30 A.M.-Granting Extension -Habitat 10:30 A.M.- Approving Action Plan 10:30 A.M.-Waiving Conflict of Interest 10:30 A.M.-Rescinding Resolution Villas Teatro SR - SECOND READING ORDINANCES EM - EMERGENCY ORDINANCES RE - RESOLUTIONS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 10:00 am. M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 4 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 08-00867 PRESENTATION 9:00 AM Honoree Presenter Mayoral Delegation from Kagoshima, Japan Mayor Diaz Honorable Hiroyuki Mori and Mrs. Mori Student Exchange Program (Wings of Youth) 08-00867 Protocol.pdf MAYORAL VETOES Protocol Item Distinguished Visitors (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.) APPROVING THE MINUTES OF THE FOLLOWING MEETING: Planning and Zoning Meeting of June 26, 2008 END OF APPROVING MINUTES City ofMiami Page 5 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.15 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.15 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken. CA.1 08-00785 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID Purchasing RECEIVED JUNE 23, 2008, PURSUANT TO INVITATION FOR BIDS NO. 83071,1, FROM ROADSAFE TRAFFIC SYSTEMS, INC., FOR THE PURCHASE OF BARRICADE RENTAL SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-00785 Legislation.pdf 08-00785 Summary Form.pdf 08-00785 I FB. pdf 08-00785 Tabulation.pdf 08-00785 IFB Contract.pdf City of Miami Page 6 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 CA.2 08-00786 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND Recreation ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED, 2008 -2011," APPROPRIATING FUNDS FOR ITS OPERATION, AND AUTHORIZING THE CITY MANAGER TO ACCEPT ANTICIPATED PAYMENT FOR SERVICES IN THE ESTIMATED TOTAL AMOUNT OF SIX HUNDRED THOUSAND, FIVE HUNDRED AND EIGHTY-TWO DOLLARS ($600,582), FROM THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION ("AHCA"), MEDICAID PROGRAM DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A MEDICAID WAIVER SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE RISK MANAGEMENT DIRECTOR ("AGREEMENT"), WITH THE AHCA, MEDICAID PROGRAM DEVELOPMENT THROUGH THE FLORIDA AGENCY FOR PERSONS WITH DISABILITIES, TO FUND ON A REIMBURSEMENT BASIS, SUBJECT TO STATE APPROPRIATIONS, SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED WHICH ARE ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THROUGH ITS PROGRAMS FOR PERSONS WITH DISABILITIES DIVISION, DURING THE PERIOD OF JULY 1, 2008 THROUGH JULY 1, 2011; AUTHORIZING THE CITY MANAGER AND ALL OTHER NECESSARY CITY OFFICIALS TO EXECUTE, SUBJECT TO APPROVAL BY THE CITY ATTORNEY, ALL OTHER NECESSARY DOCUMENTS TO ACCEPT SAID FUNDS AND TO COMPLY WITH SAID AGREEMENT. 08-00786 Legislation.pdf 08-00786 Exhibit 1.pdf 08-00786 Exhibit 2.pdf 08-00786 Exhibit 3.pdf 08-00786 Exhibit 4.pdf 08-00786 Exhibit 5.pdf 08-00786 Exhibit 6.pdf 08-00786 Summary Form.pdf CA.3 08-00787 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A Police NEW SPECIAL REVENUE PROJECT ENTITLED: "LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM," AND APPROPRIATING FUNDS FOR THE SAME, CONSISTING OF A SUB -GRANT AWARDED BY THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, IN THE AMOUNT OF $122,500, TO PROVIDE FUNDING FOR 175 MANHOLE BARRIER DEVICES; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID SUB -GRANT AND TO EXECUTE ANY NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID SUB -GRANT AWARD. 08-00787 Legislation.pdf 08-00787 Summary Form.pdf 08-00787 Letter.pdf CA.4 08-00788 RESOLUTION City ofMiami Page 7 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 Department of Employee Relations A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE MEMORANDUM OF UNDERSTANDING, AMENDING ARTICLES 18.19 (WAGES), 34 (SUBSTANCE/ALCOHOL -PERSONNEL SCREENING), 35 (HEART BILUPHYSICALS) AND 45 (TERM OF AGREEMENT), AND CLARIFYING ARTICLE 18.4 (WAGES) OF THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE FRATERNAL ORDER OF POLICE, WALTER E. HADLEY, JR., MIAMI LODGE NO. 20, IN EFFECT FOR THE PERIOD OF OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010, SUBJECT TO THE CONDITIONS IMPOSED BY FLORIDA STATUTE 447.309(1). 08-00788 Legislation.pdf 08-00788 Exhibit.pdf 08-00788 Summary Form.pdf CA.5 08-00838 RESOLUTION District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000, IN Tomas Regalado SUPPORT OF THE MIAMI HISPANIC BALLET FOR THE XIII INTERNATIONAL BALLET FESTIVAL OF 2008; ALLOCATING FUNDS FROM DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289. 08-00838 Legislation.pdf CA.6 08-00839 RESOLUTION District4- A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING Commissioner SOUTHWEST 21 ST AVENUE FROM SOUTHWEST 16TH STREET TO TomasRegalado SOUTHWEST 19TH STREET, MIAMI, FLORIDA, AS "EMILIO ARECHAEDERRA 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. 08-00839 Legislation.pdf CA.7 08-00789 RESOLUTION Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD, FOR THE CURTIS PARK BASEBALL FIELD, IN THE AMOUNT OF $55,375, FROM THE BASEBALL TOMORROW FUND, WITH REQUIRED CITY OF MIAMI MATCHING FUNDS, IN THE AMOUNT OF $158,995, FOR A TOTAL AMOUNT OF $214,370; ALLOCATING FUNDS, IN THE AMOUNT OF $158,995, FROM CAPITAL IMPROVEMENT FUNDS PROJECT NO. B-30541, CITYWIDE PARK EQUIPMENT AND SITE IMPROVEMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. City ofMiami Page 8 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00789 Legislation.pdf 08-00789 Exhibit.pdf 08-00789 Exhibit 2.pdf 08-00789 Exhibit 3.pdf 08-00789 Summary Form.pdf 08-00789 Budget Results.pdf 08-00789 Budget Analysis. pdf CA.8 08-00841 RESOLUTION Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Sustainable ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH A Initiatives NEW SPECIAL REVENUE PROJECT ENTITLED: "THE AMERICAN EXPRESS TREE PLANTING CHALLENGE" ("PROJECT"), CONSISTING OF A GRANT AWARD IN THE AMOUNT OF $100,000, WITH A POSSIBILITY OF RECEIVING ADDITIONAL DOLLARS IN AN AMOUNT NOT TO EXCEED $300,000, BEGINNING SEPTEMBER 5, 2008 AND ENDING OCTOBER 15, 2008; WITH SAID PROJECT INCLUDING LOCAL BUSINESSES AND AMERICAN EXPRESS CARDMEMBERS PUBLICLY SUPPORTING THE PROJECT BY CASTING A VOTE FOR THEIR CITY EACH TIME CARDMEMBERS USE AN AMERICAN EXPRESS CARD AT PARTICIPATING BUSINESSES; FURTHER AUTHORIZING THE EXECUTION OF A MARKETING PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 08-00841 Legislation.pdf 08-00841 Exhibit.pdf 08-00841 Summary Form.pdf City of Miami Page 9 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 CA.9 08-00809 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI, AN AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI D/B/A THE MIAMI PARKING AUTHORITY, IN SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE THE AUTHORITY FOR THE CITY OF MIAMI TO ASSIGN OR TERMINATE EARLY ITS MANAGEMENT OF THE GARAGE 4 PARKING LOT LOCATED WITHIN THE BANK OF AMERICA TOWER. 08-00809 Legislation.pdf 08-00809 Exhibit.pdf 08-00809 Summary Form.pdf CA.10 08-00791 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH General Services ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Administration FUNDING INTO THE EXISTING SPECIAL REVENUE FUND ENTITLED:"FREQUENCY RECONFIGURATION PROGRAM", ACCOUNT NO. 10090.241000.414200.0000.00000 (PROJECT NO. 24-110117), AWARD NO. 1332, TO RECEIVE FUNDING FROM NEXTEL SOUTH CORP. ("NEXTEL") PURSUANT TO A FEDERALLY MANDATED PHASE II FREQUENCY RECONFIGURATION AGREEMENT ("PHASE II AGREEMENT) FOR WAVE 3, STAGE 2 REGARDING NATIONWIDE RECONFIGURATION OF PUBLIC SAFETY RADIO COMMUNICATIONS SYSTEMS, WITH SUCH FUNDING TO OCCUR PARTIALLY SOON AFTER THE EXECUTION OF SUCH AGREEMENT AND PARTIALLY ON A REIMBURSEMENT BASIS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE THE PHASE II AGREEMENT WITH NEXTEL, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE AN EQUIPMENT EXCHANGE AGREEMENT ("EQUIPMENT EXCHANGE AGREEMENT) WITH MOTOROLA, INC., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS REQUIRED BY THE FEDERAL COMMUNICATIONS COMMISSION ("FCC") AND THE 800 MHZ TRANSITION ADMINISTRATOR ("TRANSITION ADMINISTRATOR"), AND TO PROVIDE ALL OTHER NECESSARY DOCUMENTS AND CERTIFICATIONS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH THE PHASE II AGREEMENT, THE EQUIPMENT EXCHANGE AGREEMENT, AND THE PHASE II FREQUENCY RECONFIGURATION PROCESSES REQUIRED BY THE FCC AND THE TRANSITION ADMINISTRATOR; AUTHORIZING FUNDING AND APPROPRIATIONS ON AN AS -NEEDED, IF NEEDED, BASIS SUBJECT TO BUDGETARY APPROVALS FOR VARIOUS CITY DEPARTMENTS TO ACCOMPLISH THE PHASE II RECONFIGURATION PROCESSES REQUIRED BY THE FCC AND THE TRANSITION ADMINISTRATOR AND TO BE DETERMINED DURING THE PHASE II RECONCILIATION PROCESSES. City ofMiami Page 10 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00791 Legislation.pdf 08-00791 Exhibit.pdf 08-00791 Summary Form.pdf 08-00791 Budget Impact.pdf 08-00791 Completed Phase.pdf 08-00791 Master Report.pdf 08-00791 Pre Legislation.pdf 08-00791 Agmt I nfo. pdf 08-00791 Letter.pdf 08-00791 Tax Exemption.pdf City of Miami Page 11 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 CA.11 08-00858 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT (THE "AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE VILLAGE OF KEY BISCAYNE, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA, FOR THE USE OF APPROXIMATELY 3 ACRES OF CITY OF MIAMI OWNED LAND IN VIRGINIA KEY, FOR THE PURPOSE OF STORING NON -HAZARDOUS SOIL AND PIPES RELATED TO ITS PUBLIC WORKS WATER AND SEWER PROJECT, WITH SAID REVOCABLE LICENSE TO BE AT A MONTHLY FEE OF $3,000, FOR THE PERIOD OF 18 MONTHS FROM THE EFFECTIVE DATE, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT AS NEEDED. 08-00858 Legislation.pdf 08-00858 Exhibit.pdf 08-00858 Summary Form.pdf CA.12 08-00859 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MAGALY R. BALSEIRO, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $35,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT 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. 08-00859 Legislation.pdf 08-00859 Memo.pdf 08-00859 Budget Memo.pdf CA.13 08-00862 RESOLUTION District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO Tomas Regalado ALBA, INC., TO CO-SPONSOR A SPECIAL PRESENTATION OF "JOSE MARTI - THE MUSICAL," TO BE HELD AT THE MIAMI-DADE COUNTY AUDITORIUM, OCTOBER 4, 2008 THROUGH OCTOBER 5, 2008; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289. 08-00862 Legislation.pdf CA.14 08-00865 RESOLUTION City ofMiami Page 12 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 District 5- Vice A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Chair Michelle WAIVER OF ALL FEES FOR THE USE OF THE LITTLE HAITI SOCCER Spence -Jones PARK ON FRIDAY, AUGUST 8, 2008, FOR THE NOTRE DAME D'HAITI CHURCH SOCCER LEAGUE. 08-00865 Legislation.pdf City ofMiami Page 13 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 CA.15 08-00866 RESOLUTION District 5- Vice A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE Chair Michelle HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION Spence -Jones ON THE PREMISES OF CHURCHILL'S LEMON CITY OASIS, LOCATED AT 5501 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, TO ACCOMMODATE THE 15TH MIAMI ROCK FESTIVAL, ON FRIDAY, AUGUST 29, 2008, FROM 3:00 A.M.-5:00 A.M. THROUGH MONDAY, OCTOBER 6, 2008, FROM 3:00 A.M.-5:00 A.M., PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES." 08-00866 Legislation.pdf END OF CONSENT AGENDA City ofMiami Page 14 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PUBLIC HEARINGS PH.1 08-00792 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "F.D.O.H. SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 08-00792 Legislation.pdf 08-00792 Exhibit.pdf 08-00792 Exhibit 2.pdf 08-00792 Exhibit 3.pdf 08-00792 Exhibit 4.pdf 08-00792 Summary Form.pdf 08-00792 Memo.pdf 08-00792 Notice.pdf 08-00792 Memo2.pdf City ofMiami Page 15 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 10:30 A.M. PH.2 08-00798 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), GRANTING TO HABITAT FOR HUMANITY OF Development GREATER MIAMI, INC. ("HABITAT") AN EXTENSION OF TIME UNTIL DECEMBER 31, 2008 TO COMMENCE CONSTRUCTION ON THE PROPERTIES LISTED AND LEGALLY DESCRIBED ON EXHIBIT "A", ATTACHED AND INCORPORATED (THE "PROPERTIES"); STATING THE INTENTION OF THE CITY COMMISSION RELATED TO THE CONVEYANCE OF TITLE TO SUCH PROPERTIES; FURTHER GRANTING HABITAT AN EXTENSION UNTIL DECEMBER 31, 2009 TO COMPLETE CONSTRUCTION ON SAID PROPERTIES; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE. 08-00798 Legislation.pdf 08-00798 Exhibit.pdf 08-00798 Exhibit 2.pdf 08-00798 Exhibit 3.pdf 08-00798 Exhibit 4.pdf 08-00798 Exhibit 5.pdf 08-00798 Exhibit 6.pdf 08-00798 Exhibit 7.pdf 08-00798 Summary Form.pdf 08-00798 Public Notice.pdf 08-00798 Exhibit A.pdf 08-00798 Pre Legislation.pdf 08-00798 Quit Claim Deed 1.pdf 08-00798 Quit Claim Deed 2.pdf 08-00798 Quit Claim Deed 3.pdf 08-00798 Pre Legislation 2.pdf 08-00798 Exhibit A2.pdf 08-00798 Quit Claim Deed 4.pdf 08-00798 Quit Claim Deed 5.pdf 08-00798 Quit Claim Deed 6.pdf 08-00798 Pre Legislation 3.pdf 08-00798 Letter.pdf 08-00798 Corporation.pdf PH.3 08-00799 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL Development ACTION PLAN FOR FISCAL YEAR 2008-2009, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009, TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. City of Miami Page 16 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00799 Legislation.pdf 08-00799 Exhibit .pdf 08-00799 Exhibit 2.pdf 08-00799 Summary Form.pdf 08-00799 Notice.pdf 08-00799 Pre Legislation.pdf PH.4 08-00721 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN Community ADVERTISED PUBLIC HEARING, AUTHORIZING THE CITY MANAGER Development TO SUBMIT A REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR AN EXCEPTION TO THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM CONFLICT OF INTEREST PROVISIONS, TO ALLOW A CITY OF MIAMI EMPLOYEE TO PURCHASE A ST. JOHN VILLAGE TOWNHOME, LOCATED AT 1622 NORTHWEST 1ST AVENUE, UNIT 2, MIAMI, FLORIDA, A PROPERTY/PROJECT FUNDED BY THE CITY OF MIAMI WITH HUD HOME FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 08-00721 Legislation.pdf 08-00721 Summary Form.pdf 08-00721 Notice.pdf 08-00721 O rd i n a n ce. pdf 08-00721 Resolution.pdf 08-00721 Memo.pdf City ofMiami Page 17 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PH.5 08-00796 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Community ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0542, ADOPTED Development SEPTEMBER 27, 2007, RELATING TO THE CONVEYANCE OF THE CITY OF MIAMI OWNED PARCELS OF LAND LOCATED AT 400-420 SOUTHWEST 8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, COMMONLY KNOWN AS THE VILLAS TEATRO MARTI PROPERTY, TO PRESTIGE ENTERPRISE GROUP, INC., FOR THE DEVELOPMENT OF A MIXED -USE, MIXED -INCOME AFFORDABLE HOUSING PROJECT (THE "PROJECT"); AUTHORIZING THE CANCELLATION OF THE REQUEST FOR PROPOSAL IN CONNECTION WITH SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE. 08-00796 Legislation.pdf 08-00796 Exhibit.pdf 08-00796 Summary Form.pdf 08-00796 Pre Legislation.pdf 08-00796 Exhibits.pdf END OF PUBLIC HEARINGS City ofMiami Page 18 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 ORDINANCE - SECOND READING Note: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. SR.1 08-00840 ORDINANCE SECOND READING District 1- AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioner CHAPTERS 2 AND 12.5 OF THE CODE OF THE CITY OF MIAMI, Angel Gonzalez FLORIDA, AS AMENDED, BY ESTABLISHING THE DISTRICT 1 HOUSING ADVISORY BOARD ("ADVISORY BOARD") BY DEFINING THE GEOGRAPHIC BOUNDARIES FOR THE DISTRICT 1 COMMUNITY REVITALIZATION DISTRICT, SETTING FORTH THE ADVISORY BOARD'S PURPOSE, POWERS AND DUTIES, PROVIDING FOR COMPOSITION AND APPOINTMENTS AND PROCEDURES, TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS, ATTENDANCE REQUIREMENTS, OFFICERS, QUORUM AND VOTING, MEETINGS, ABOLISHMENT, LIAISON DESIGNATED BY THE CITY MANAGER, COUNSEL, BUDGET APPROVAL AND ANNUAL REPORT AND PROVIDING FOR "SUNSET" REVIEW; MORE PARTICULARLY BY AMENDING SECTION 2-892 AND ADDING NEW DIVISION 5 TO CHAPTER 12.5 OF THE CODE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 08-00840 Legislation.pdf DATE: JULY 10, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: COMMISSIONER REGALADO VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF, REGALADO AND SPENCE-JONES ABSENT: 1 - COMMISSIONER SANCHEZ ACTION: PASSED ON FIRST READING --PASSED END OF ORDINANCE - SECOND READING City ofMiami Page 19 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 EMERGENCY ORDINANCES (Note: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety and property of the City of Miami, and upon further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies and to generally carry on the functions and duties of municipal affairs) EM.1 08-00800 ORDINANCE EMERGENCY ORDINANCE Department of (4/5THS) Public Works AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/NAMING OF STREETS AND NUMBERING OF BUILDINGS," MORE PARTICULARLY BY AMENDING SECTION 54-137 OF SAID CODE, "STREET CODESIGNATION," TO ALLOW STREETS TO BE CODESIGNATED WITH THE NAMES OF LIVING INDIVIDUALS PURSUANT TO A FOUR -FIFTHS AFFIRMATIVE VOTE OF THE MIAMI CITY COMMISSION, WHEN DESIGNATION IS REQUESTED FOR A GROUP, AND AT LEAST HALF THE MEMBERS OF THE GROUP ARE DECEASED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 08-00800 Legislation.pdf 08-00800 Summary Form.pdf EM.2 08-00849 ORDINANCE EMERGENCY ORDINANCE Department of (4/5THS) Employee Relations AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," PARTICULARLY BY AMENDING SECTION 40-203, TO AMEND THE MAXIMUM PARTICIPATION ALLOWABLE IN THE FORWARD DEFERRED RETIREMENT OPTION PROGRAM (DROP) FROM FORTY-EIGHT (48) TO FIFTY-FOUR (54) MONTHS FOR FIREFIGHTERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. THIS EMERGENCY ORDINANCE MUST BE HEARD AFTER THE COMPANION RESOLUTION RE. 2. 08-00849 Legislation.pdf 08-00849 Summary Form.pdf END OF EMERGENCY ORDINANCES City of Miami Page 20 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RESOLUTIONS RE.1 08-00584 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO Public Works OBJECTION TO MIAMI-DADE COUNTY RESOLUTION NO. 363-08, ADOPTED APRIL 8, 2008, CODESIGNATING SOUTHWEST 35TH AVENUE FROM SOUTHWEST 4TH STREET TO SOUTHWEST 13TH STREET, MIAMI, FLORIDA, AS "OLGA Y TONY 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. 08-00584 Legislation.pdf 08-00584 Summary Form.pdf 08-00584 Memo.pdf 08-00584 Legislative Item.pdf RE.2 08-00850 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Employee Relations ATTACHMENT(S), RATIFYING THE MEMORANDUM OF UNDERSTANDING, AMENDING ARTICLES 10 AND 43 OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA, AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587, FOR OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010, TO INCREASE THE MAXIMUM PARTICIPATION ALLOWABLE IN THE FORWARD DEFERRED RETIREMENT OPTION PROGRAM (DROP), FROM 48 MONTHS TO 54 MONTHS AND TO ADDRESS THE EFFECT ON PROMOTIONS ACCORDINGLY. THIS RESOLUTION MUST BE HEARD BEFORE THE COMPANION EMERGENCY ORDINANCE EM. 2. 08-00850 Legislation.pdf 08-00850 Exhibit.pdf 08-00850 Summary Form.pdf RE.3 08-00801 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Attorney ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE SERVICES AGREEMENT WITH THOMSON ELITE, A DIVISION OF WEST PUBLISHING CORP., D/B/A PROLAW, APPROVED PURSUANT TO RESOLUTION NO. 05-0343, ADOPTED MAY 26, 2005, FOR THE CONTINUED USE OF A MATTER MANAGEMENT SOFTWARE PROGRAM, INCLUDING THE LICENSE, SERVICE AND MAINTENANCE, FOR THE OFFICE OF THE CITY ATTORNEY. City ofMiami Page 21 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00801 Legislation.pdf 08-00801 Exhibit.pdf 08-00801 Exhibit 2.pdf 08-00801 Summary Form.pdf 08-00801 Pre Legislation.pdf 08-00801 Pre Summary Form.pdf 08-00801 Proposal.pdf 08-00801 Agreement.pdf 08-00801 Proposal Section 3.pdf 08-00801 Proposal Section 4.pdf 08-00801 Attachment B.pdf City of Miami Page 22 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RE.4 08-00802 District 2- Commissioner Marc David Sarnoff RE.5 08-00803 Department of Planning RE.6 08-00804 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ESTABLISHING A SPECIAL ASSESSMENT DISTRICT AREA TO BE KNOWN AS THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID") AND AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF TEN (10) YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED PROPERTY OWNERS; PROVIDING FOR NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, THE EXECUTIVE DIRECTOR OF THE MIAMI PARKING AUTHORITY, THE EXECUTIVE DIRECTOR OF THE BIC, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170 FLORIDA STATUTES. 08-00802 Legislation.pdf 08-00802 Exhibit.pdf 08-00802 Exhibit 2.pdf 08-00802 Exhibit 3.pdf 08-00802 Exhibit 4.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING IN PRINCIPLE, THE COCONUT GROVE WATERFRONT AND SPOIL ISLANDS MASTER PLAN, AS PREPARED BY SASAKI ASSOCIATES, INC., ATTACHED AND INCORPORATED, AS A GUIDING TOOL FOR THE FUTURE DEVELOPMENT OF THE COCONUT GROVE WATERFRONT, CREATING AN IMAGE AND CHARACTER FOR THE DEFINED WATERFRONT AREAS, PUBLIC OPEN SPACES, AND THE CONTINUED VITALITY OF COCONUT GROVE. 08-00803 Legislation.pdf 08-00803 Exhibit .pdf 08-00803 Exhibit 2.pdf 08-00803 Exhibit 3.pdf 08-00803 Exhibit 4.pdf 08-00803 Exhibit 5.pdf 08-00803 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY SUSAN CAMBRIDGE, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $106,430.87 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF SUSAN CAMBRIDGE VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NOS: 01-12010 CA City ofMiami Page 23 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 10 AND 05-3793 CA 10 UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. 08-00804 Legislation.pdf 08-00804 Memo.pdf 08-00804 Budget.pdf City ofMiami Page 24 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RE.7 08-00805 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS BY THE CITY ATTORNEY FOR THE ENGAGEMENT OF JAMES C. CROSLAND, ESQUIRE, AND THE FIRM OF BRYANT MILLER OLIVE, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI IN COLLECTIVE BARGAINING AND RELATED LABOR MATTERS; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000, AND REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO DATE. 08-00805 Legislation.pdf 08-00805 Memo.pdf RE.8 08-00806 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY ATTORNEY BARRY R. LERNER, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $64,044.94, IN FULL SETTLEMENT OF ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, RESULTING FROM HIS REPRESENTATION OF FORMER CITY EMPLOYEE LAWSON SUTTON ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.524000.0000.00000. 08-00806 Legislation.pdf 08-00806 Memo.pdf 08-00806 Budget.pdf RE.9 08-00813 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS Improvements RESOLUTION NO. 08-0027, ADOPTED JANUARY 10, 2008, TO Program APPROPRIATE THE $27,350,000, SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION LOAN, AS AUTHORIZED PURSUANT TO RESOLUTION NO. 08-0345, ADOPTED JUNE 12, 2008, AND AN ADDITIONAL $1,705,857, OF GENERAL FUND CONTRIBUTIONS; AND TO DEAPPROPRIATE $23,000, OF GENERAL FUND DOLLARS FROM CAPITAL TO BE ADDED TO SOLID WASTE OPERATING BUDGET FOR THE PURCHASE OF SEVERAL COMPUTERS. 08-00813 Legislation.pdf 08-00813 Exhibit.pdf 08-00813 Summary Form.pdf City ofMiami Page 25 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RE.10 08-00775 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY SFM SERVICES, INC., A FLORIDA CORPORATION AND SFM JANITORIAL SERVICES, LLC, THE SUM OF $213,272 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF SFM SERVICES, INC., AND SFM JANITORIAL SERVICES, LLC V. CITY OF MIAMI, IN THE CIRCUIT COURT CASE NO. 07-08448 CA (25), UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. 08-00775 Legislation.pdf 08-00775 Memo.pdf 08-00775 Budget.pdf RE.11 08-00812 RESOLUTION Downtown A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Development MIAMI DOWNTOWN DEVELOPMENT AUTHORITY, OF THE CITY OF Authority MIAMI OF MIAMI-DADE COUNTY, FLORIDA, TO ESTABLISH A PROPOSED MILLAGE RATE; ADOPTING THE TENTATIVE LEVYING OF AD VALOREM TAXES FOR THE DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, MIAMI-DADE COUNTY, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 08-00812 Legislation.pdf 08-00812 Memo.pdf 08-00812 DDA Legislation.pdf 08-00812 DDA Legislation 2.pdf 08-00812 Boundaries.pdf RE.12 08-00744 RESOLUTION BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH Management Trust ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND THE BAYFRONT PARK MANAGEMENT TRUST TO EXECUTE A MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH LIVE NATION WORLDWIDE, INC., FOR THE PURPOSE OF MANAGING AND OPERATING THE BAYFRONT PARK AMPHITHEATER. 08-00744 Legislation.pdf 08-00744 Exhibit.pdf 08-00744 Exhibit 2.pdf 08-00744 Memo.pdf 08-00744 Summary Form.pdf RE.13 08-00678 RESOLUTION City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Office PLACEMENT OF BILLBOARDS WITHIN PARK LIMITS AT FERN ISLE PARK, JOSE MARTI PARK, ROBERT KING HIGH PARK AND GRAPELAND City ofMiami Page 26 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 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 DATE: ACTION: JUNE 26, 2008 DEFERRED City of Miami Page 27 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RE.14 08-00772 RESOLUTION City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN IN -KIND COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE MIAMI ECONOMIC DEVELOPMENT FUND, LLC ("MEDF"), TO PROVIDE IN -KIND SERVICES TO THE MEDF FOR, AMONG OTHERS, ITS APPLICATION TO THE NEW MARKET TAX CREDIT PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS NECESSARY FOR SAID PURPOSE. 08-00772 Legislation.pdf 08-00772 Exhibit.pdf 08-00772 Summary Form.pdf 08-00772 Table.pdf DATE: JULY 10, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND SPENCE-JONES ABSENT: 2 - COMMISSIONER SANCHEZ AND REGALADO ACTION: DEFERRED --PASSED RE.15 08-00857a RESOLUTION City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC., TO SUPPORT THE DEVELOPMENT OF A NEW FINE ARTS MUSEUM FACILITY IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000), APPROVED BY A REFERENDUM OF THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM; ALLOCATING SAID FUNDS, FROM SERIES 2007B HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS, IN CAPITAL IMPROVEMENT PROJECT NO. B-78503, ENTITLED "MIAMI ART MUSEUM -BICENTENNIAL PARK;" AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A PROJECT CO-OPERATION AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. City ofMiami Page 28 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00857a Legislation.pdf 08-00857a Exhibit.pdf 08-00857a Exhibit 2.pdf 08-00857a Exhibit 3.pdf 08-00857a Exhibit 4.pdf 08-00857a Exhibit 5.pdf 08-00857a Summary Form.pdf 08-00857a Master Report.pdf 08-00857a Pre Legislation.pdf 08-00857a MOU.pdf 08-00857a Exhibit A.pdf 08-00857a Exhibit B.pdf 08-00857a Exhibit C.pdf 08-00857a Exhibit C.pdf 08-00857a Term Sheet.pdf 08-00857a Pre Summary Form.pdf 08-00857a Master Report 2.pdf 08-00857a Pre Legislation 2.pdf 08-00857a Agreement.pdf 08-00857a Pre Summary Form 2.pdf 08-00857a Letter.pdf 08-00857a Project Costs.pdf 08-00857a Total Costs.pdf 08-00857a MAM.pdf 08-00857a File Report.pdf 08-00857a Meeting Jun 14.pdf 08-00857a Text File.pdf 08-00857a Text File 2.pdf RE.16 08-00844 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Capital CITY MANAGER TO EXPEND AN ADDITIONAL AMOUNT OF $500,000, Improvements FOR PLANNING AND FINANCIAL ANALYSIS SERVICES FOR THE Program REDEVELOPMENT OF THE ORANGE BOWL SITE, WITH JONES LANG LASALLE AMERICAS, INC. UNDER THE EXISTING PROFESSIONAL SERVICES AGREEMENT; ALLOCATING FUNDS FROM EXISTING FUNDS UNDER THE AGREEMENT FOR SAID PROJECT AS STATED HEREIN. 08-00844 Legislation.pdf 08-00844 Summary Form.pdf 08-00844 Pre Legislation.pdf 08-00844 Amendment 1.pdf 08-00844 Exhibit A-1. pdf 08-00844 Exhibit B-1.pdf 08-00844 Agreement.pdf City ofMiami Page 29 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 RE.17 08-00810 Office of Strategic Planning, Budgeting, and Performance RE.18 08-00811 Office of Strategic Planning, Budgeting, and Performance RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008. 08-00810 Legislation.pdf 08-00810 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA ("CITY"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. 08-00811 Legislation.pdf 08-00811 Resolution.pdf 08-00811 Summary Form.pdf END OF RESOLUTIONS City ofMiami Page 30 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 06-00415mu RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE VILLAGE CARVER PROJECT, TO BE LOCATED AT APPROXIMATELY 401 NORTHWEST 71ST STREET, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 113 FEET AND 8 INCHES, 11-STORY HIGH RESIDENTIAL -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 309 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; AND APPROXIMATELY 391 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR"); 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 401 NW 71st Street [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): N. Patrick Range, II, Esquire, on behalf of Village Carver Phase I, LLC, Lessee and YMCA of Greater Miami, Inc., Owner FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on June 18, 2008 by a vote of 8-0. ZONING BOARD: Recommended approval with conditions* of a Special Exception to City Commission on June 9, 2008 by a vote of 5-0. *See supporting documentation. PURPOSE: This will allow the development of the Village Carver project. City of Miami Page 31 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 06-00415mu PAB Reso.PDF 06-00415x2 ZB Reso.pdf 06-00415mu Zoning Map.pdf 06-00415mu Aerial Map.pdf 06-00415mu Projects in the Vicinity.pdf 06-00415mu Front Cover.PDF 06-00415mu Inside Cover.PDF 06-00415mu Table of Contents.PDF 06-00415mu I. Project Information.PDF 06-00415mu I.A. Letter of Intent.PDF 06-00415mu I.B. MUSP & Special Exception Applications.PDF 06-00415mu I.C. Zoning Write-Up.PDF 06-00415mu I.D. Zoning Atlas -Land Use.PDF 06-00415mu I.E. Project Data Sheet.PDF 06-00415mu I.F. Deed-Computer.PDF 06-00415mu I.G. Ownership List.PDF 06-00415mu I.H. State of Florida Documents.PDF 06-00415mu I.I. Owner's Authorization Letter.PDF 06-00415mu I.J. Directory of Project Principals.PDF 06-00415mu II.A. Project Description.PDF 06-00415mu III. Supporting Documents.PDF 06-00415mu 111.1. Minority Construction Employment Plan.PDF 06-00415mu 111.2. Traffic Impact Analysis.PDF 06-00415mu 111.3. Site Utility Study.PDF 06-00415mu 111.4. Economic Impact Study.PDF 06-00415mu 111.5. Survey of Property.PDF 06-00415mu 111.6. Drawings Submitted.PDF 06-00415mu Analysis.pdf 06-00415mu Miami -Dade Aviation Dept Comments.pdf 06-00415mu Internal Design Review Comments.pdf 06-00415mu School Impact Review Analysis. pdf 06-00415mu ZB Special Exception Fact Sheet.pdf 06-00415mu ZB Special Exception Analysis.pdf 06-00415mu CC Legislation (Version 2).pdf 06-00415mu Exhibit A.pdf 06-00415mu Exhibit B.pdf 06-00415mu CC Fact Sheet.pdf City ofMiami Page 32 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.2 06-02072ac 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 NORTHEAST 16TH STREET BETWEEN NORTHEAST 1ST AVENUE AND NORTHEAST MIAMI PLACE, MIAMI, FLORIDA. LOCATION: Approximately N of NE 16th Street Between NE 1st Avenue and NE Miami Place [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Prema, LLC FINDINGS: PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*. PLAT & STREET COMMITTEE: Recommended approval with conditions* on May 1, 2008 by a vote of 6-0. ZONING BOARD: Recommended denial 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 Max Miami Major Use Special Permit. 06-02072ac Analysis. pdf 06-02072ac Zoning Map.pdf 06-02072ac Aerial Map.pdf 06-02072ac Public Works Letter.pdf 06-02072ac Public Works Analysis.pdf 06-02072ac Application & Supporting Documents. pdf 06-02072ac ZB Reso.pdf 06-02072ac CC Legislation (Version 2).pdf 06-02072ac Exhibit A.pdf 06-02072ac CC Fact Sheet.pdf City of Miami Page 33 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.3 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. 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 an extension of time of a Special Exception to allow multifamily residential structures of a density of R-3 or higher in the C-2 district. 08-00169v Analysis.PDF 08-00169v Zoning Map.pdf 08-00169v Aerial Map.pdf 08-00169v Letter of Intent.PDF 08-00169v Application & 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 07-24-08 Fact Sheet.pdf DATE: MAY 22, 2008 City of Miami Page 34 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER REGALADO VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND REGALADO ABSENT: 2 - COMMISSIONER GONZALEZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: JUNE 26, 2008 ACTION: CONTINUED City ofMiami Page 35 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.4 06-01066xt RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING OR GRANTING AN EXTENSION OF TIME FOR A SPECIAL EXCEPTION GRANTED BY THE CITY COMMISSION ON APRIL 26, 2007, RESOLUTION NO. R-07-0249, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, TO ALLOW MULTIFAMILY RESIDENTIAL STRUCTURES OF A DENSITY EQUAL TO R-3 OR HIGHER, IN THIS CASE, R-4 FOR THE PROPERTIES LOCATED AT APPROXIMATELY 5211 NORTHWEST 17TH AVENUE, 1629 NORTHWEST 52ND STREET AND 1630-1640 NORTHWEST 53RD STREET, MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. LOCATION: Approximately 5211 NW 17th Avenue, 1629 NW 52nd Street and 1630-1640 NW 53rd Street [Commissioner Michelle Spence -Jones - District 5] APPELLANT(S)/APPLICANT(S): N. Patrick Range, II, Esquire, on behalf of Mayor Realty, Inc. and ALCO Group, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended approval of the appeal and approval with conditions* of the original Special Exception. ZONING BOARD: Made a motion to approve, which failed, constituting a denial of the Extension of Time, on May 12, 2008 by a vote of 3-4. *See supporting documentation. PURPOSE: The approval of this appeal will allow multifamily residential structures of a density equal to R-3 or higher in the C-2 district. 06-01066xt Extension of Time Letter with R-07-0249.PDF 06-01066xt Analysis.PDF 06-01066xt Zoning Map.pdf 06-01066xt Aerial Map.pdf 06-01066xt ZB Reso No 06-1232.pdf 06-01066xt Application & Supporting Docs.PDF 06-01066xt Plans.PDF 06-01066xt ZB Reso No. 08-034.PDF 06-01066xt Appeal Letter.PDF 06-01066xt N. Patrick Range Letter.pdf 06-01066xt CC Legislation (Version 3).pdf 06-01066xt CC Legislation (Version 4).pdf 06-01066xt Exhibit A.pdf City of Miami Page 36 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.5 08-00527Iu 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 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. 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 FINDINGS: 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 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 Analysis.pdf 08-005271u Land Use Map.pdf 08-005271u & 08-00527zc Aerial Map.pdf 08-005271u PAB Reso.pdf 08-005271u Miami River Commission Letter.pdf 08-005271u CC Legislation (Version 2).pdf 08-005271u Exhibit A.pdf 08-005271u CC SR Fact Sheet.pdf DATE: JUNE 26, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: COMMISSIONER REGALADO VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 37 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.6 08-00527zc ORDINANCE SECOND 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. 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 FINDINGS: 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 Ds 08-005291u and 08-00529zc. PURPOSE: This will change the west portion of the above property to PR Parks and Recreation. 08-00527zc Analysis.pdf 08-00527zc CC Zoning Map.pdf 08-005271u & 08-00527zc Aerial Map.pdf 08-00527zc PAB Reso.pdf 08-00527zc Miami River Commission Letter.pdf 08-00527zc CC Legislation (Version 2).pdf 08-00527zc Exhi bit A.pdf 08-00527zc CC SR Fact Sheet.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JUNE 26, 2008 COMMISSIONER GONZALEZ VICE CHAIR SPENCE-JONES AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES PASSED ON FIRST READING --PASSED City of Miami Page 38 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.7 08-00529Iu 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 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. 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. FINDINGS: 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 08-00529zc 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 Analysis.pdf 08-005291u & 08-00529zc Aerial Map.pdf 08-005291u PAB Reso.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 SR Fact Sheet.pdf DATE: JUNE 26, 2008 City of Miami Page 39 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: VICE CHAIR SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 40 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.8 08-00529zc ORDINANCE SECOND 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. 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. FINDINGS: 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 08-005291u and related File Ds 08-005271u and 08-00527zc. PURPOSE: This will change the east portion of the above property to C-2 Liberal Commercial. 08-00529zc Analysis.pdf 08-00529zc Zoning Map.pdf 08-005291u & 08-00529zc Aerial Map.pdf 08-00529zc PAB Reso.pdf 08-00529zc Miami River Commission Letter.pdf 08-00529zc CC Legislation (Version 2).pdf 08-00529zc Exhi bit A.pdf 08-00529zc CC SR Fact Sheet.pdf DATE: JUNE 26, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: VICE CHAIR SPENCE-JONES VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 41 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.9 08-00395zc ORDINANCE SECOND 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. 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 Analysis.pdf 08-00395zc Zoning Map.pdf 08-00395zc Aerial Map.pdf 08-00395zc PAB Resos.pdf 08-00395zc CC Legislation (Version 2).pdf 08-00395zc Exhi bit A. pdf 08-00395zc CC SR Fact Sheet.pdf DATE: JUNE 26, 2008 MOVER: COMMISSIONER GONZALEZ SECONDER: COMMISSIONER REGALADO VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 42 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.10 08-00500zt ORDINANCE SECOND 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. 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 Zoning Map.pdf 08-00500zt Aerial Map.pdf 08-00500zt Attachment A - NEW.PDF 08-00500zt Attachment B - NEW.pdf 08-00500zt CC Legislation (Verison 4).pdf 08-00500zt SR Fact Sheet.pdf DATE: MAY 22, 2008 MOVER: VICE CHAIR SPENCE-JONES SECONDER: COMMISSIONER GONZALEZ VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: JUNE 26, 2008 MOVER: VICE CHAIR SPENCE-JONES SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ACTION: PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED City ofMiami Page 43 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.11 08-00400Iu 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 2744 SOUTHWEST 7TH STREET, MIAMI, FLORIDA, FROM MEDIUM -DENSITY MULTIFAMILY RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2744 Southwest 7th Street [Commissioner Tomas Regalado - District 4] APPLICANT(S): Rodolfo LLeonart, President, on behalf of Rollert Investments, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended approval to City Commission on May 21, 2008 by a vote of 5-3. See companion File ID 08-00400zc. PURPOSE: This will change the above property to Restricted Commercial. 08-004001u PAB Reso.pdf 08-004001u Analysis.pdf 08-004001u Land Use Map.pdf 08-004001u Aerial Map.pdf 08-004001u School Board Impact Analysis.pdf 08-004001u Application & Supporting Documentation.pdf 08-004001u CC Legislation (Version 2).pdf 08-004001u & 08-00400zc Exhibit A.pdf 08-004001u CC FR Fact Sheet.pdf City ofMiami Page 44 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.12 08-00400zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 33, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN SD-12 SPECIAL BUFFER OVERLAY DISTRICT TO C-1 RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT APPROXIMATELY 2744 SOUTHWEST 7TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2744 SW 7th Street [Commissioner Tomas Regalado - District 4] APPLICANT(S): Rodolfo Lleonart, President, on behalf of Rollert Investments, Inc. FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on June 9, 2008 by a vote of 5-0. See companion File ID 08-004001u. PURPOSE: This will change the above property to C-1 Restricted Commercial. 08-00400zc Analysis.pdf 08-00400zc Zoning Map.pdf 08-00400zc Aerial Map.pdf 08-00400zc Application & Supporting Documentation.pdf 08-00400zc ZB Reso.PDF 08-00400zc CC Legislation (Version 2).pdf 08-004001u & 08-00400zc Exhibit A.pdf 08-00400zc CC FR Fact Sheet.pdf City ofMiami Page 45 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.13 08-00681zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 23, 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 ADDING AN HP "HISTORIC PRESERVATION OVERLAY DISTRICT" TO AN EXISTING R-4 "MULTIFAMILY HIGH DENSITY RESIDENTIAL" ZONING CLASSIFICATION, IN ORDER TO ALLOW OFFICE USE FOR THE LOCALLY -DESIGNATED HISTORIC BUILDING (HISTORICALLY KNOWN AS "THE WARD ROOMING HOUSE") LOCATED AT APPROXIMATELY 249-255 NORTHWEST 9TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 249-255 NW 9th Street [Commissioner Michelle Spence -Jones - District 5] APPLICANT(S): James H. Villacorta, Executive Director, on behalf of the City of Miami Community Redevelopment Agency FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 18, 2008 by a vote of 8-0. PURPOSE: This will add an HP Historic Preservation Overlay District to the existing R-4 Multifamily High Density Residential and allow for office use on the locally -designated "The Ward Rooming House" historic building. 08-00681zc PAB Reso.PDF 08-00681zc CC Analysis.pdf 08-00681zc Zoning Map.pdf 08-00681zc Aerial Map.pdf 08-00681zc CC Application & Supporting Documents.pdf 08-00681zc CC Legislation (Version 2).pdf 08-00681zc Exhibit A.pdf 08-00681zc CC FR Fact Sheet.pdf City of Miami Page 46 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.14 08-00677zt 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 8, SECTION 803.6, "COCONUT GROVE NCD-3 COMMERCIAL DISTRICTS", RELATING TO INDIVIDUAL RETAIL ESTABLISHMENTS LOCATED IN THE NEIGHBORHOOD CONSERVATION DISTRICTS (NCD); EXTENDING THE LIMITATIONS TO THE SD-11 (COCONUT GROVE RAPID TRANSIT DISTRICT); CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 18, 2008 by a vote of 8-0. PURPOSE: This will extend the NCD-3 limitations to the SD-11 (Coconut Grove Rapid Transit District). 08-00677zt PAB Reso.PDF 08-00677zt CC Legislation (Version 2).pdf 08-00677zt CC FR Fact Sheet.pdf City of Miami Page 47 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.15 08-00685zt 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 6, SECTION 628, TO PERMIT UNDERGROUND PARKING TO SUPPORT COMMERCIAL USES ALONG GRAND AVENUE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on June 18, 2008 by a vote of 7-1. PURPOSE: This will allow underground parking in the SD-28 Village West Island Special Overlay District. 08-00685zt PAB Reso.PDF 08-00685zt CC Legislation (Version 2).pdf 08-00685zt CC FR Fact Sheet.pdf City ofMiami Page 48 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.16 08-00166Iu 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 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. 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 II, 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 SR Fact Sheet.pdf City ofMiami Page 49 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 DATE: JUNE 26, 2008 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER REGALADO VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ AND REGALADO NOES: 1 - COMMISSIONER SPENCE-JONES ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 50 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.17 08-00166zc ORDINANCE SECOND 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 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 II, 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. City ofMiami Page 51 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 08-00166zc 08-00166zc 08-00166zc 08-00166zc 08-00166zc 08-00166zc 08-00166zc 08-00166zc 08-00166zc DATE: MOVER: SECONDER: VOTE: ACTION: Analysis. pdf Zoning Map.pdf Aerial Map.pdf Application & Supporting Documents.pdf ZB Reso.pdf Updated Surveys.pdf CC Legislation (Version 2).pdf Exhi bit A.pdf CC SR Fact Sheet.pdf JUNE 26, 2008 COMMISSIONER REGALADO COMMISSIONER GONZALEZ AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF, SANCHEZ AND REGALADO NOES: 1 - COMMISSIONER SPENCE-JONES PASSED ON FIRST READING --PASSED City of Miami Page 52 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.18 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; AND INCORPORATE THE REPORT ON "RESPONSE TO FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (DCA) OBJECTIONS, RECOMMENDATIONS AND COMMENTS (ORC) REPORT OF JULY 18, 2008"; PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SECOND READING 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 April 30, 2008 by a vote of 8-0. Also, recommended denial to City Commission of the proposed Miami River Sub -Element as presented by the Planning Department by a vote of 6-2. PURPOSE: This will allow required amendments to the Comprehensive Neighborhood Plan based on the EAR recommendations. 08-00223ct 08-00223ct 08-00223ct DATE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: CC Legislation (Version 4).pdf CC ExhibitA (Dated May 13, 2008).pdf CC SR Fact Sheet.pdf APRIL 24, 2008 DEFERRED MAY 8, 2008 COMMISSIONER GONZALEZ VICE CHAIR SPENCE-JONES AYES: 3 - COMMISSIONER GONZALEZ, SANCHEZ AND SPENCE-JONES NOES: 1 - COMMISSIONER SARNOFF ABSENT: 1 - COMMISSIONER REGALADO PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED City ofMiami Page 53 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 PZ.19 08-00837zt ORDINANCE EMERGENCY ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ZONING ORDINANCE 11000, ARTICLE 9. ENTITLED "GENERAL AND SUPPLEMENTARY REGULATIONS" MORE SPECIFICALLY, SECTION 937, ENTITLED "ADULT ENTERTAINMENT OR ADULT SERVICES" IN ORDER TO ALLOW FOR LEGISLATIVE INTENT LANGUAGE AND SPECIFIC CRITERIA; 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: Pending recommendation on July 16, 2008. PURPOSE: This will add specific legislative intent language and criteria to "Adult Entertainment or Adult Services". 08-00837zt CC Legislation (Version 2).pdf 08-00837zt CC EO Fact Sheet.pdf END OF PLANNING AND ZONING ITEMS City ofMiami Page 54 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ END OF CITYWIDE ITEMS City ofMiami Page 55 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 DISTRICT 1 COMMISSIONER ANGEL GONZALEZ END OF DISTRICT 1 City ofMiami Page 56 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 D2.1 08-00860 D2.2 08-00861 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF DISCUSSION ITEM DISCUSSION REGARDING THE VIRGINIA KEY "ALL TERRAIN" BIKE PATH ON THE NORTH SIDE OF VIRGINIA KEY. WHAT IS THE STATUS? (VIRGINIA KEY IS THE LARGEST PARK IN THE CITY OF MIAMI). 08-00860 E-mail.pdf DISCUSSION ITEM DISCUSSION. COMMISSIONERS TO DISCUSS THE TWO (2) SUNKEN BARGES APPARENTLY ABANDONED IN THE NORTHEAST CORNER OF MARINE STADIUM BASIN. THE SUNKEN BARGES ARE ALLEGEDLY A HAZARD TO NAVIGATION AS WELL AS BEING AN EYESORE. WHO OWNS THE BARGES? WHAT IS BEING DONE TO GET THE BARGES REMOVED? 08-00861 E-mail.pdf END OF DISTRICT 2 City of Miami Page 57 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 DISTRICT 3 CHAIR JOE SANCHEZ END OF DISTRICT 3 City ofMiami Page 58 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 DISTRICT 4 COMMISSIONER TOMAS REGALADO END OF DISTRICT 4 City ofMiami Page 59 Printed on 7/17/2008 City Commission Meeting Agenda July 24, 2008 D5.1 08-00863 D5.2 08-00864 DISTRICT 5 VICE CHAIR MICHELLE SPENCE-JONES DISCUSSION ITEM DISCUSSION REGARDING THE LEVEL OF RESOURCES AVAILABLE TO THE LITTLE HAITI CITIZENS ON PATROL. 08-00863 E-mail.pdf DISCUSSION ITEM DISCUSSION REGARDING THE UPKEEP FOR MARTIN LUTHER KING BLVD. 08-00864 E-mail.pdf END OF DISTRICT 5 City ofMiami Page 60 Printed on 7/17/2008