HomeMy WebLinkAboutCC 2008-07-24 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 24, 2008
9:00 AM City Hall Commission Chambers
CONTENTS
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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.
c,0 of 1llarn;
Page 1 Pirated 017 - 29-2008
City Commission
Marked Agenda July 24, 2008
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
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City Commission
Marked Agenda July 24, 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 24th day of July 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 Sanchez at 9:20 a.m., recessed at
12:28 p.m., reconvened at 2:46 p.m., and adjourned at 9:07 p.m.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
9:24 a.m.
ALSO PRESENT:
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 08-00867 PRESENTATION
9:00 AM
MAYORAL VETOES
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
PRESENTED
Protocol Item
Distinguished Visitors
1. Mayor Diaz presented a Distinguished Visitor certificate to the Honorable Hiroyuki
Mori and Mrs. Mori, extending to them a sincere and friendly welcome to beautiful South
Florida.
2. Mayor Diaz presented Distinguished Visitor certificates to the Delegation from
Kagoshima, extending to them a sincere and friendly welcome to beautiful South
Florida.
3. Mayor Diaz presented Distinguished Visitor certificates to the Student Exchange
Program, Wings of Youth, extending to them a sincere and friendly welcome to beautiful
South Florida.
4. Mayor Diaz presented a Salute to Andy "Mr. Diabetes" Mandell of the Defeat Diabetes
Foundation for raising awareness about the incidence and preventability of diabetes and
the importance of early detection of the disease.
5. Commissioner Regalado presented a Salute to Jorge Maduro for years of dedicated
service to the people of the City of Miami, as teacher, public servant and ardent baseball
fan.
(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
City of Miami
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City Commission
Marked Agenda July 24, 2008
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of June 26, 2008
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF APPROVING MINUTES
City of Miami
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City Commission
Marked Agenda July 24, 2008
CA.1
CONSENT AGENDA
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
R-08-0427
This Matter was ADOPTED on the Consent Agenda.
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.
City of Miami
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City Commission
Marked Agenda July 24, 2008
CA.3 08-00787
Department of
Police
CA.4 08-00788
Department of
Employee Relations
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
R-08-0428
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
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
08-00787-Summary Fact Sheet.pdf
R-08-0429
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
City of Miami
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City Commission
Marked Agenda July 24, 2008
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the record: Item CA.4 was deferred to the City Commission meeting currently
scheduled for September 11, 2008.
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
R-08-0430
This Matter was ADOPTED on the Consent Agenda.
CA.6 08-00839 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Commissioner SOUTHWEST 21 ST AVENUE FROM SOUTHWEST 16TH STREET TO
Tomas Regalado 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
R-08-0431
This Matter was ADOPTED on the Consent Agenda.
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.
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
City ofMiami
Page 7 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
R-08-0432
This Matter was ADOPTED on the Consent Agenda.
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
R-08-0433
This Matter was ADOPTED on the Consent Agenda.
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
R-08-0462
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City of Miami
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City Commission
Marked Agenda July 24, 2008
scheduled for September 11, 2008.
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Commissioner Sarnoff to the City Attorney to review the Staubach
agreement, and provide an interpretation regarding the fee structure language.
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
City of Miami
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City Commission
Marked Agenda July 24, 2008
AND THE TRANSITION ADMINISTRATOR AND TO BE DETERMINED
DURING THE PHASE II RECONCILIATION PROCESSES.
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
R-08-0434
This Matter was ADOPTED on the Consent Agenda.
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
R-08-0435
This Matter was ADOPTED on the Consent Agenda.
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,
City of Miami
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City Commission
Marked Agenda July 24, 2008
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
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Note for the record: Item CA.12 was deferred to the City Commission meeting currently
scheduled for September 11, 2008.
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
R-08-0436
This Matter was ADOPTED on the Consent Agenda.
CA.14 08-00865 RESOLUTION
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
R-08-0438
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction by Vice Chair Spence -Jones to the City Manager to provide a report of all fee
waivers approved by the City Commission for the past year.
CA.15 08-00866 RESOLUTION
City of Miami
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City Commission
Marked Agenda July 24, 2008
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
R-08-0437
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF CONSENT AGENDA
City of Miami
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City Commission
Marked Agenda July 24, 2008
PH.1 08-00792 RESOLUTION
Department of
Public Works
10:30 A.M.
PUBLIC HEARINGS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-08-0439
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
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.
City of Miami
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City Commission
Marked Agenda July 24, 2008
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
R-08-0441
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
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.
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
R-08-0442
MOVED: Angel Gonzalez
City of Miami
Page 14 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
PH.4 08-00721 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
Community ADVERTISED PUBLIC HEARING, AUTHORIZING THE CITY MANAGER TO
Development 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
R-08-0443
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
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.
City of Miami
Page 15 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
08-00796 Legislation.pdf
08-00796 Exhibit.pdf
08-00796 Summary Form.pdf
08-00796 Pre Legislation.pdf
08-00796 Exhibits.pdf
R-08-0444
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
END OF PUBLIC HEARINGS
City of Miami
Page 16 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
ORDINANCE - SECOND READING
SR.1 08-00840 ORDINANCE Second Reading
District 1 -
Commissioner
Angel Gonzklez
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTERS 2 AND 12.5 OF THE CODE OF THE CITY OF MIAMI, 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
13012
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
END OF ORDINANCE - SECOND READING
City of Miami
Page 17 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
EMERGENCY ORDINANCES
EM.1 08-00800 ORDINANCE Emergency Ordinance
EM.2
Department of
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,
ENTITLED "STREET CODESIGNATIONS," TO ALLOW STREETS TO BE
CODESIGNATED WITH THE NAMES OF LIVING INDIVIDUALS WITH A
VOTE OF FOUR CITY COMMISSIONERS, AND SO LONG AS THE
RESUME OR CURRICULUM VITAE OF ANY LIVING INDIVIDUAL
CONSIDERED IS INCLUDED IN THE MATERIAL REVIEWED BY THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
08-00800 Legislation.pdf
08-00800 Summary Form.pdf
13013
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, with modifications,
waiving the requirement for two seperate readings PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, to amend EM.1 to include the provision of a resume or
curriculum vitae to the City Commission of any living individual under consideration,
and to require a four -fifths affirmative vote of the City Commission to approve the
codesignation of names of living individuals.
08-00849 ORDINANCE
Department of
Employee Relations
Emergency Ordinance
(4/STHS)
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.
City of Miami
Page 18 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
08-00849 Legislation.pdf
08-00849 Summary Form.pdf
13019
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED as an emergency measure, waiving the
requirement for two separate readings PASSED by the following vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF EMERGENCY ORDINANCES
City of Miami
Page 19 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
RE.1 08-00584
Department of
Public Works
RE.2 08-00850
Department of
Employee Relations
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
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
R-08-0440
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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
R-08-0459
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 20 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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.
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
R-08-0450
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
RE.4 08-00802 RESOLUTION
District2- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner ATTACHMENTS, ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
Marc David AREA TO BE KNOWN AS THE COCONUT GROVE BUSINESS
Sarnoff 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
City of Miami
Page 21 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
R-08-0455
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.5 08-00803 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning 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
R-08-0456
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
RE.6 08-00804 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Attorney 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
City of Miami
Page 22 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
FOR MIAMI-DADE COUNTY, FLORIDA, CASE NOS: 01-12010 CA
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
R-08-0445
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
Direction by Vice Chair Spence -Jones to the Administration to provide a report, on a
citywide basis by department, of similar cases of disparate treatment as alleged
pursuant to RE.6.
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
R-08-0446
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
RE.8 08-00806 RESOLUTION
City of Miami
Page 23 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
R-08-0447
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
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
R-08-0448
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
Direction by Chair Sanchez to the Administration to provide a spreadsheet of the
allocations of all monies for District 3 projects, to include a detailed accounting of
where the monies were spent.
RE.10 08-00775 RESOLUTION
City of Miami
Page 24 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
R-08-0449
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
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
R-08-0465
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
City of Miami
Page 25 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
RE.12 08-00744
Bayfront Park
Management Trust
RE.13 08-00678
City Manager's
Office
RE.14 08-00772
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH
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
R-08-0457
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
Note for the Record: Item RE.13 was deferred to the City Commission meeting currently
scheduled for September 11, 2008.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
City of Miami
Page 26 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
08-00772 Legislation.pdf
08-00772 Exhibit.pdf
08-00772 Summary Form.pdf
08-00772 Table.pdf
R-08-0451
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
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 of Miami
Page 27 Printed on 7/29/2008
City Commission
Marked 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
R-08-0452
MOVED: Marc David Sarnoff
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Sanchez
Commissioner Spence -Jones
Commissioner Regalado
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.
City of Miami
Page 28 Printed on 7/29/2008
City Commission
Marked 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
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
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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
R-08-0453
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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
R-08-0454
MOVED:
SECONDED: Angel Gonzalez
Marc David Sarnoff
City of Miami
Page 29 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
END OF RESOLUTIONS
City of Miami
Page 30 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 06-00415m RESOLUTION
u
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE 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 ofMiami
Page 31 Printed on 7/29/2008
City Commission
Marked 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
06-00415mu-Submittal-Aerial Photographs and Directory Listings.pdf
R-08-0458
MOVED: Michelle Spence -Jones
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
PZ.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
City of Miami
Page 32 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
R-08-0460
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Gonzalez and Sanchez
PZ.3 08-00169v RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION
OF THE ZONING BOARD, THEREBY GRANTING VARIANCES FROM
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS, AND ARTICLE 19, SECTION 1901, 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,
City of Miami
Page 33 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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.
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
R-08-0468
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
PZ.4 06-01066xt RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD AND THEREBY 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.
City of Miami
Page 34 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
06-01066xt-Submittal Biscayne Court Document. pdf
06-01066xt-Submittal-Resident Waitlist.pdf
06-01066xt-Submittal-Copy of Zoning Board Resolution No. 06-1163.pdf
06-01066xt-Submittal-Copy of Zoning Board Resolution No. 06-1157.pdf
08-01066xt-Submittal-Copy of Zoning Board Resolution No. 07-0051.pdf
06-01066xt-Submittal-Copy of Master Report Resolution ZB-08-035.pdf
R-08-0461
MOVED: Michelle Spence -Jones
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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.
City of Miami
Page 35 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
PZ.6
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
13014
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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.
City of Miami
Page 36 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 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
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
13015
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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.
City of Miami
Page 37 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
PZ.8
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
13016
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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
City of Miami
Page 38 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
13017
MOVED: Angel Gonzalez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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.
City of Miami
Page 39 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 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 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
13018
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Spence -Jones
Commissioner Regalado
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.
City of Miami
Page 40 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 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 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
08-00500zt-Submittal-Support Letters.pdf
08-00500zt-Submittal-Commissioner Sarnoff.pdf
08-00500zt-Submittal-Map-Wynwood Art District.pdf
08-00500zt-Submittal-Map-Wynwood District.pdf
13020
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A motion was made by Vice Chair Spence -Jones, seconded by Commissioner Gonzalez,
and was passed unanimously, to name the district the Wynwood Cafe District.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed with Chair Sanchez and Vice Chair Spence -Jones voting no, to allow
one individual or entity to own up to 15 of the 25 liquor licenses in the Wynwood Cafe
District.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Gonzalez,
and was passed unanimously, to extend the boundaries of the Wynwood Cafe District to
Northwest 23rd Street.
A motion was made by Commissioner Gonzalez, seconded by Commissioner
Spence -Jones and was passed unanimously, to reconsider the previous motion to allow
one individual or entity to own up to 15 of the 25 liquor licenses in the Wynwood Cafe
District.
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, to allow one individual or entity to own up to 13 of the 25
licenses in the Wynwood Cafe District.
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
City of Miami
Page 41 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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.
FINDING(S):
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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Gonzalez and Sanchez
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.
City of Miami
Page 42 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
LOCATION: Approximately 2744 SW 7th Street [Commissioner Tomas
Regalado - District 4]
APPLICANT(S): Rodolfo Lleonart, President, on behalf of Rollert
Investments, Inc.
FINDING(S):
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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Regalado and Spence -Jones
Commissioner Gonzalez and Sanchez
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.
City of Miami
Page 43 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
FINDING(S):
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
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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.
City of Miami
Page 44 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
LOCATION: SW Corner of 27th Avenue and US-1 [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDING(S):
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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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.
LOCATION: Grand Avenue between SW 37th Avenue (Douglas Road) and
SW 32nd Avenue (McDonald Street) [Commissioner Marc David Sarnoff -
District 2]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
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
08-00685zt-Submittal-Coconut Grove Village Council Resolution.pdf
City of Miami
Page 45 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
MOVED: Marc David Sarnoff
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.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.
City of Miami
Page 46 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
08-001661u-Submittal-Disclosure of Ownership. pdf
08-001661u-Submittal-Correspondence. pdf
08-001661u-Submittal-Affordable Safe Housing Coalition, Inc.. pdf
13021
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
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
O 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.
City of Miami
Page 47 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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.
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 Exhi bit A.pdf
08-00166zc CC SR Fact Sheet.pdf
08-00166zc-Su bmittal-Correspondence. pdf
08-001661u-Submittal-Disclosure of Ownership. pdf
08-001661u-Submittal-Affordable Safe Housing Coalition, Inc.. pdf
08-00166zc-Submittal-Proposed Declaration of Restrictive Covenants. pdf
08-00166zc-Submittal-Revised Declaration of Restrictive Covenants. pdf
13022
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
PZ.18 08-00223ct ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
City of Miami
Page 48 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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.
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
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 CC Legislation (Version 4).pdf
08-00223ct CC ExhibitA (Dated May 13, 2008).pdf
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Sanchez
Commissioner Regalado and Spence -Jones
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.
City of Miami
Page 49 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
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
08-00837zt PAB Reso.PDF
PAB-08-029
WITHDRAWN
END OF PLANNING AND ZONING ITEMS
City of Miami
Page 50 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 08-00860 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
CONTINUED
D2.2 08-00861 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
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
DISTRICT 4
City ofMiami
Page 51 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
D5.1 08-00863 DISCUSSION ITEM
DISCUSSION REGARDING THE LEVEL OF RESOURCES AVAILABLE
TO THE LITTLE HAITI CITIZENS ON PATROL.
08-00863 E-mail.pdf
DISCUSSED
Direction by Vice Chair Spence -Jones to the Administration to provide a report, at the
City Commission meeting currently scheduled for September 25, 2008, regarding the
financial resources available to assist the Little Haiti Citizens on Patrol program.
D5.2 08-00864 DISCUSSION ITEM
DISCUSSION REGARDING THE UPKEEP FOR MARTIN LUTHER KING
BLVD.
08-00864 E-mail.pdf
DISCUSSED
Direction by Vice Chair Spence -Jones to the Administration to partner with the Liberty
City Trust and any other organizations in the area to provide a detailed plan for the
proper maintenance of Martin Luther King Boulevard, to be brought back at the City
Commission meeting currently scheduled for September 25, 2008.
END OF DISTRICT 5
City of Miami
Page 52 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
NON -AGENDA ITEMS
NA.1 08-00882 RESOLUTION
NA.2
NA.3
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
REGULAR CITY COMMISSION MEETING OF OCTOBER 9, 2008 TO TAKE
PLACE ON OCTOBER 16, 2008.
R-08-0467
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
08-00883 DISCUSSION ITEM
DISCUSSION OF WAIVERS OF FEES, INCLUDING IN -KIND CITY
SERVICES.
MOTION
Motion by Chair Sanchez, seconded by Commissioner Gonzalez, and was passed
unanimously, directing the City Attorney to prepare a resolution for City Commission
approval that requires requests for waivers of fees to clearly detail the monetary cost to
the City, including a breakdown of all associated fees and in -kind services.
08-00884 DISCUSSION ITEM
RECOGNITION OF PARTICIPANTS OF THE MIAMI-DADE COUNTY
PUBLIC SCHOOL INTERN PROGRAM ASSIGNED TO THE MIAMI
WOMEN'S CLUB.
DISCUSSED
NA.4 08-00886 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY
OTHER ACTIONS AT LAW OR IN EQUITY TO ENSURE COMPLIANCE
WITH ALL APPLICABLE LAWS, WHETHER LOCAL, STATE OR
FEDERAL, REGARDING IMPOSING REASONABLE TIME MANNER
RESTRICTIONS UPON THE LABOR DISPUTE DEMONSTRATIONS
BEING HELD IN DOWNTOWN MIAMI AND TO DO WHATEVER ACTS
NECESSARY TO PROTECT AND AFFORD EVERYONE THEIR
CONSTITUTIONAL RIGHTS, WHILE ENSURING THE ACTIONS
NECESSARY TO PRESERVE AND PROTECT THE PUBLIC'S HEALTH,
SAFETY AND WELFARE.
R-08-0470
MOVED: Marc David Sarnoff
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 53 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
NA.5
NA.6
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez and Regalado
Commissioner Gonzalez and Spence -Jones
08-00876 DISCUSSION ITEM
BRIEF DISCUSSION REGARDING THE CREATION OF A BISCAYNE
BOULEVARD MARKET OVERLAY DISTRICT.
08-00876-Submittal-Commissioner Sarnoff.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Manager to consider the creation of a
Biscayne Boulevard Market Overlay District, similar to the City of Miami SD-28 district
that currently exists on Grand Avenue in Coconut Grove, to be presented to the
Planning Advisory Board in September 2008.
08-00877 DISCUSSION ITEM
DISCUSSION REGARDING FILING INJUNCTIVE RELIEF AGAINST
MIAMI-DADE COUNTY IN ANY ATTEMPT TO PLACE A QUESTION ON
A COUNTYWIDE BALLOT TO TAKE OVER THE CITY OF MIAMI
FIRE -RESCUE DEPARTMENT.
MOTION
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to direct the City Attorney to file an injunction
immediately to stop any and all attempts to place any question in a countywide ballot
regarding the City of Miami's Fire -Rescue Department.
NA.7 08-00873 RESOLUTION
NA.8
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO
INVITATION FOR BIDS NO. 07-08-017, TO BE RECEIVED AUGUST 4,
2008, AT 2:00 P.M., FOR THE PROJECT ENTITLED "MELREESE
CLUBHOUSE AND RESTAURANT, B-30566;" ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROGRAM NO. B-30566.
08-00873-Legislation. pdf
08-00873-Summary Form.pdf
R-08-0463
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
08-00874 RESOLUTION
District 3- Chair
Joe Sanchez
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY
OPPOSING ANY ATTEMPT BY THE MIAMI-DADE COUNTY BOARD OF
City of Miami
Page 54 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
NA.9
COUNTY COMMISSIONERS ("COUNTY COMMISSION") TO ADOPT A
RESOLUTION OF THE COUNTY COMMISSION CALLING FOR A
COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA,
FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF
MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE
HOME RULE CHARTER TO REQUIRE THE COUNTY COMMISSION TO
TRANSFER FIRE PROTECTION AND RESCUE SERVICES FROM ALL
MUNICIPALITIES TO THE COUNTY AND PROVIDE A UNIFORM,
COUNTYWIDE SYSTEM OF FIRE PROTECTION AND RESCUE
SERVICES AND TO TAKE, WITHOUT COMPENSATION, ALL FIRE AND
RESCUE PROTECTION ASSETS FROM THE CITY OF MIAMI;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF SAID
RESOLUTION TO THE OFFICIALS AS STATED HEREIN; FURTHER
AUTHORIZING THE EXPENDITURE OF ATTORNEYS' FEES AND
COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR
THE ENGAGEMENT OF EUGENE E. STERNS AND THE LAW FIRM OF
STEARNS, WEAVER, MILLER ET. AL, IN CONNECTION WITH ANY
REQUIRED PROCEEDINGS IN THIS MATTER; ALLOCATING FUNDS
FROM THE GENERAL FUND NON -DEPARTMENTAL, PROFESSIONAL
SERVICES -LEGAL ACCOUNT NO. 00001.980000.531010.
08-00874-Legislation. pdf
R-08-0464
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
08-00878 DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI COCONUT GROVE TRACK CLUB,
INC. TRIP TO THE JUNIOR OLYMPICS.
08-00878-Submittal-Commissioner Sanchez. pdf
MOTION
A motion was made by Chair Sanchez, seconded by Commissioner Gonzalez, and was
passed unanimously, to authorize the allocation of funds, in an amount not to exceed
$300, to the children of the Miami Coconut Grove Track Club, Inc., to sponsor their trip
to the Junior Olympics; allocating said funds from the District 3 special events account.
NA.10 08-00881 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami
Page 55 Printed on 7/29/2008
City Commission
Marked Agenda July 24, 2008
NA.11
Carlos Morales
08-00881-Submittal-Resumes. pdf
R-08-0466
MOVED: Angel Gonzalez
SECONDED: Marc David Sarnoff
UNANIMOUS
Commissioner Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
08-00885 RESOLUTION
A RESOLUTION APPOINTING REVEREND OVED JAUREGUI TO THE
COMMUNITY BENEFITS COMMITTEE OF THE MIAMI ARTS MUSEUM.
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
NA.12 08-00879 DISCUSSION ITEM
DISCUSSION REGARDING THE AWARD OF AN EMERGENCY
CONTRACT FOR REPAIRS TO THE BASEMENT AT MIAMI CITY HALL.
08-00879-Submittal-Memo-City Manager. pdf
MOTION
A motion was made by Commissioner Gonzalez, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to authorize the City Manager to award an emergency
contract to the lowest bidder to initiate the repairs necessary on the City Hall basement.
NA.13 08-00880 DISCUSSION ITEM
DISCUSSION REGARDING LETTER FROM MIAMI-DADE COUNTY
REQUESTING ANY DOCUMENTS FROM THE CITY OF MIAMI
REGARDING REGIONALIZATION AND MERGING.
DISCUSSED
A motion was made by Commissioner Gonzalez, seconde by Commissioner Sarnoff, and
was passed unanimously, to adjourn today's meeting.
City of Miami
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