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HomeMy WebLinkAboutCC 2008-10-23 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, October 23, 2008 9:00 AM City Hall Commission Chambers CONTENTS Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS MV - MAYORAL VETOES AM - APPROVING MINUTES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.5 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS RE - RESOLUTIONS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 10:00 am. M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS c;rr of1liami Page 1 Printed on 10 24/2008 City Commission Marked Agenda October 23, 2008 D5 - DISTRICT 5 ITEMS City ofMiami Page 2 Printed on 10/24/2008 City Commission Marked Agenda October 23, 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 23rd day of October 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 9:11 a.m., recessed at 11:57 a.m., reconvened at 2:09 p.m., and adjourned at 4:05 p.m. Note for the Record: Vice Chair Spence -Jones entered the Commission chambers at 9:13 a.m. Commissioner Gonzalez entered the Commission chambers at 9:21 a.m. Vice Chair Spence -Jones entered the Commission chambers at 2:10 p.m. Commissioner Sarnoff entered the Commission chambers at 2:11 p.m. ALSO PRESENT: Julie O. Bru, City Attorney Pedro G. Hernandez, City Manager Pamela E. Burns, Assistant City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 08-01229 CEREMONIAL ITEM Honoree Presenter Protocol Item Housing and Economic Commissioner Certificates of Development Expo Spence -Jones Appreciation Planning Committee PR-Protocol.pdf PRESENTED 1. Vice Chair Spence -Jones presented a Certificate of Honor to Sanya Richards to honor her countless hours of training and commitment to physical excellence and team spirit, resulting in her historic victory as a 2008 Olympic Gold Medalist. MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Commission Meeting of September 25, 2008 MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion to APPROVED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez Second Budget Hearing of September 25, 2008 City of Miami Page 3 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 MOVED: SECONDED: Marc David Sarnoff Tomas Regalado Motion to APPROVED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones Commissioner Gonzalez END OF APPROVING MINUTES City ofMiami Page 4 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 CA.1 08-01181 RESOLUTION Department of Purchasing CONSENT AGENDA A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF ONLINE LEGAL DATABASE SERVICES, CITYWIDE, FROM VARIOUS VENDORS, UTILIZING STATE OF FLORIDA CONTRACT NO. 991-150-09-1, EFFECTIVE UNTIL AUGUST 18, 2011, SUBJECT TO EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-01181 Legislation. pdf 08-01181 Summary Form.pdf 08-01181 Contract Name.pdf 08-01181 Price Sheet.pdf 08-01181 ITN.pdf R-08-0604 This Matter was ADOPTED on the Consent Agenda. CA.2 08-01182 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Purchasing BIDS RECEIVED AUGUST 11, 2008, PURSUANT TO INVITATION FOR BID NO. 90058, FROM EDWARD DON & COMPANY AND IDEAL SUPPLY INC., THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PURCHASE OF PAPER AND PLASTIC PRODUCTS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 08-01182 Legislation. pdf 08-01182 Summary Form.pdf 08-01182 Award Recommendation.pdf 08-01182 Award Sheet.pdf 08-01182 Bid Tabulation.pdf 08-01182 I FB. pdf R-08-0605 This Matter was ADOPTED on the Consent Agenda. CA.3 08-01185 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TEAM FOR LIFE SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI DEPARTMENT OF City of Miami Page 5 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 FIRE -RESCUE AND CITIZENS AND/OR BUSINESSES, TO ACQUIRE TEAM FOR LIFE PROGRAM MANAGEMENT AND RESPONSE SERVICES. 08-01185 Legislation.pdf 08-01185 Exhibit.pdf 08-01185 Exhibit 2.pdf 08-01185 Summary Form.pdf 08-01185 Agreement.pdf R-08-0606 This Matter was ADOPTED on the Consent Agenda. CA.4 08-01208 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney DIRECTOR OF FINANCE TO PAY JUSTIN LIPSON, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $48,400 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 JUSTIN LIPSON VS. CITY OF MIAMI ET AL., IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 07-22996-CIV-SEITZ, 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. 05002.301001.515000.0000.00000. 08-01208 Legislation.pdf 08-01208 Cover Memo.pdf 08-01208 Memo.pdf R-08-0607 This Matter was ADOPTED on the Consent Agenda. CA.5 08-01210 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Police ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACCEPTANCE OF GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $32,247, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES AND CRIMINAL JUSTICE PROGRAMS, FOR THE 2008-2009 VICTIMS OF CRIME ACT GRANT; ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $8,062, IN THE FORM OF IN -KIND SERVICES FROM THE CITY OF MIAMI POLICE DEPARTMENT, FOR A TOTAL GRANT ACCEPTANCE IN THE AMOUNT OF $40,309, FOR THE ENHANCEMENT OF THE QUALITY OF SERVICES TO CRIME VICTIMS; APPROPRIATING SAID FUNDS INTO SPECIAL REVENUE PROJECT ACCOUNT NO. 12000.191602.434000.0000.00000, FOR SAID PURPOSE; RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGERS EXECUTION OF THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE City ofMiami Page 6 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANT. 08-01210 Legislation.pdf 08-01210 Exhibit.pdf 08-01210 Exhibit 2.pdf 08-01210 Exhibit 3.pdf 08-01210 Exhibit 4.pdf 08-01210 Summary Form.pdf R-08-0608 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Marc David Sarnoff SECONDED: AYES: ABSENT: Tomas Regalado Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones END OF CONSENT AGENDA City of Miami Page 7 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PH.1 08-01183 RESOLUTION Department of Public Works PUBLIC HEARING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "STADIUM PLAT," A REPLAT 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. 08-01183 Legislation.pdf 08-01183 Exhibit 1.pdf 08-01183 Exhibit 2.pdf 08-01183 Exhibit 3.pdf 08-01183 Summary Form.pdf 08-01183 Memo.pdf 08-01183 Notice of Public Hearing.pdf 08-01183 Memo 2.pdf R-08-0609 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones END OF PUBLIC HEARING City ofMiami Page 8 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 RE.1 RESOLUTIONS 08-01184 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Improvements TWO SEPARATE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED Program FORMS, WITH HNTB CORPORATION ("HNTB") AND URS CORPORATION ("URS"), THE HIGHEST -RANKED FIRMS PURSUANT TO REQUEST FOR PROPOSALS NO. 06-07-038, TO PROVIDE TRANSPORTATION PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL IMPROVEMENTS PLAN, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN THE TOTAL AMOUNT NOT TO EXCEED $1,050,000, CONSISTING OF $850,000, FOR THE AGREEMENT WITH HNTB AND $200,000, FOR THE AGREEMENT WITH URS; ALLOCATING FUNDS, FROM VARIOUS CAPITAL PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS RESOLUTION. 08-01184 Legislation.pdf 08-01184 Exhibit.pdf 08-01184 Exhibit 2.pdf 08-01184 Exhibit 3.pdf 08-01184 Exhibit 4.pdf 08-01184 Exhibit 5.pdf R-08-0610 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Michelle Spence -Jones Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RE.2 08-01200 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN Capital INCREASE TO THE CONTRACT WITH WEEKLEY ASPHALT PAVING, Improvements INC., FOR THE PROCUREMENT OF REPAIR, MAINTENANCE AND Program INSTALLATION OF ROADWAY SYSTEMS SERVICES, ON AN AS -NEEDED BASIS, FOR THE DEPARTMENT OF CAPITAL IMPROVEMENTS, UTILIZING EXISTING BROWARD COUNTY BID CONTRACT NUMBER H-Z-05-376-B1, EFFECTIVE THROUGH JUNE 26, 2009, PURSUANT TO RESOLUTION NO. 07-0703, ADOPTED DECEMBER 13, 2007, IN AN AMOUNT NOT TO EXCEED $2,122,800, INCREASING THE CONTRACT FROM $2,000,000, TO TOTAL CONTRACT AMOUNT NOT TO EXCEED $4,122,800; ALLOCATING FUNDS, FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. City ofMiami Page 9 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 RE.3 RE.4 08-01200 Legislation.pdf 08-01200 Summary Form.pdf 08-01200 Award Recommendation.pdf 08-01200 Text File Report.pdf 08-01200 Addendum.pdf 08-01200 Price Bid.pdf 08-01200 Invitation For Bid.pdf 08-01200 Contract.pdf 08-01200 Attachment .pdf 08-01200 Attachment I.pdf 08-01200 Attachment H.pdf 08-01200 Attachment G.pdf 08-01200 Bid Bond.pdf 08-01200 Power ofAttorney.pdf 08-01200 Certificate Of Liability Ins..pdf 08-01200 Construction Licensing.pdf R-08-0612 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones 08-01225 RESOLUTION Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE Attorney EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF OUTSIDE COUNSEL FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI AND/OR THE CITY OF MIAMI CODE ENFORCEMENT BOARD IN PROCEEDINGS FILED BY E. BOBIE STEPPE & CHRISTINA STEPPE, IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, APPELLATE DIVISION, CASE NO.: 08-481 AP; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO DATE. 08-01225 Legislation.pdf 08-01225 Cover Memo.pdf R-08-0613 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones 08-01205 RESOLUTION City of Miami Page 10 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 City Manager's A RESOLUTION OF MIAMI CITY COMMISSION, WITH ATTACHMENT(S), Office AUTHORIZING THE ACCEPTANCE OF GOODS AND SERVICES, VALUED AT $2,500,000, FROM THE ORANGE BOWL COMMITTEE, WITH CONDITIONS FOR THE ORANGE BOWL LEGACY GIFT PROJECT AT MOORE PARK ("PROJECT"), TO BE SET FORTH IN AN ACCEPTABLE AGREEMENT, TO BE EXECUTED PRIOR TO DECEMBER 31, 2008; AUTHORIZING AN ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR SAID PROJECT, IN AN AMOUNT NOT TO EXCEED $2,500,000, FROM PROJECT NO. B-30625 ENTITLED "MOORE PARK ATHLETIC FIELD, HOWEVER SUBJECT AS STATED HEREIN TO THE PARTIES NEGOTIATING AND ACCEPTING AN ACCEPTABLE AGREEMENT;" AUTHORIZING THE CITY MANAGER TO NEGOTIATE TERMS AND CONDITIONS OF AN AGREEMENT IN ACCORDANCE WITH APPLICABLE LAWS; DIRECTING THE CITY MANAGER TO BRING BACK SAID AGREEMENT FOR CONSIDERATION BY THE CITY COMMISSION. 08-01205 Legislation.pdf 08-01205 Exhibit.pdf 08-01205 Exhibit 2.pdf 08-01205 Exhibit 3.pdf 08-01205 Summary Form.pdf R-08-0611 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Michelle Spence -Jones Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones END OF RESOLUTIONS City of Miami Page 11 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 07-00345xc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, UNDER CONDITIONAL ACCESSORY USES ON PR -PARK, RECREATION AND OPEN SPACES DISTRICT, TO ALLOW THE CONSTRUCTION OF AN OFFICE BUILDING FOR THE BOAT/BROKERAGE AND MARINA BOAT ADMINISTRATION, PER THE LEASE AND DEVELOPMENT AGREEMENT, WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED, SUBJECT TO CONDITIONS, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA. LOCATION: Approximately 2640 S Bayshore Drive [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Santiago D. Echemendia, Esquire, on behalf of Grove Harbour Marina and Carribean Marketplace, LLC, Lessee; City of Miami, Owner FINDINGS: PLANNING DEPARTMENT: Recommended approval with a condition*. ZONING BOARD: Recommended approval with conditions* to City Commission on September 8, 2008 by a vote of 5-2. WATERFRONT ADVISORY BOARD: Recommended approval with conditions* to City Commission on September 9, 2008 by a vote of 6-0. See companion File ID 07-00345ww. *See supporting documentation. PURPOSE: This will allow the construction of an office building for the boat/brokerage and marina boat administration for the Grove Harbour Marina and Marketplace. NOTE: File previously known as 07-00345x. 07-00345xc Analysis.PDF 07-00345xc Zoning Map.pdf 07-00345xc Aerial Map.pdf 07-00345xc Letter of Intent.pdf 07-00345xc Application & Supporting Docs.PDF 07-00345xc Plans.PDF 07-00345xc ZB Reso.PDF 07-00345xc & 07-00345ww WAB Reso.pdf 07-00345xc CC Legislation (Version 3).pdf 07-00345xc & 07-00345ww Exhibit A.pdf 07-00345xc CC 10-23-08 Fact Sheet.pdf City of Miami Page 12 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PZ.2 07-00345w w MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Tomas Regalado Motion that this matter be CONTINUED 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), MAKING FINDINGS AND APPROVING A MODIFICATION OF THE REQUIRED WATERFRONT CHARTER PROVISIONS RELATING TO THE SETBACK, AS SET FORTH IN SECTION 3(mm)(ii-iv) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FROM 50 FEET 0 INCHES TO 22 FEET 6 INCHES TO THE NEAREST POINT BETWEEN THE NEW STRUCTURE AND THE BULKHEAD, FOR THE GROVE HARBOUR MARINA AND MARKETPLACE PROJECT, TO BE LOCATED AT APPROXIMATELY 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA. LOCATION: Approximately 2640 S Bayshore Drive [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Santiago D. Echemendia, Esquire, on behalf of Grove Harbour Marina and Carribean Marketplace, LLC, Lessee; City of Miami, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval. WATERFRONT ADVISORY BOARD: Recommended approval with conditions* to City Commission on September 9, 2008 by a vote of 6-0. See companion File ID 07-00345xc. *See supporting documentation. PURPOSE: This will allow fewer setbacks than required for the Grove Harbour Marina and Marketplace project. 07-00345ww Zoning Map.pdf 07-00345ww Aerial Map.pdf 07-00345xc & 07-00345ww WAB Reso.pdf 07-00345ww Letter of Intent.pdf 07-00345ww Application & Supporting Docs.pdf 07-00345ww Plans.pdf 07-00345ww CC Legislation (Version 1).pdf 07-00345xc & 07-00345ww Exhibit A.pdf 07-00345ww CC 10-23-08 Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Tomas Regalado City of Miami Page 13 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PZ.3 08-00902m m Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO THE PREVIOUSLY APPROVED BRICKELL VIEW MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE HAMPTON INN & SUITES PROJECT, TO BE LOCATED AT APPROXIMATELY 30 SOUTHWEST 12TH STREET, MIAMI, FLORIDA, TO MODIFY PHASE II OF RESOLUTION NO. 01-133 FROM A MIXED -USE RESIDENTIAL BUILDING STRUCTURE TO A HOTEL BUILDING STRUCTURE WITH APPROXIMATELY 221 LODGING UNITS, APPROXIMATELY 8,870 SQUARE FEET OF RESTAURANT SPACE AND APPROXIMATELY 1,775 SQUARE FEET OF RETAIL SPACE, WITH THE HOTEL BUILDING STRUCTURE HAVING AN APPROXIMATE HEIGHT OF 155 FEET 6 INCHES N.G.V.D AT TOP OF MAIN ROOF SLAB AND WILL PROVIDE APPROXIMATELY 212 OFF-STREET 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 30 SW 12th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Adrienne F. Pardo, Esquire, on behalf of Bernard Wolfson, Trustee Owner and Brickell Hotel Group LLLP, Applicant FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on September 17, 2008 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow the substantial modification of the Hampton Inn & Suites project. City of Miami Page 14 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 08-00902mm Zoning Map.pdf 08-00902mm Aerial Map.pdf 08-00902mm Projects in the Vicinity.pdf 08-00902mm PAB Reso.PDF 08-00902mm Outside Cover.PDF 08-00902mm Inside Cover.PDF 08-00902mm Table of Contents.PDF 08-00902mm I. Project Information.PDF 08-00902mm I.A. Letter of Intent.PDF 08-00902mm I.B. Major Use Special Permit Application - Substantial Amendment.PDF 08-00902mm I.C. Approved Major Use Special Permit 01-0133.PDF 08-00902mm I.D. Zoning Write-Up.PDF 08-00902mm I.E. Zoning and Comprehensive Plan.PDF 08-00902mm I.F. Project Data Sheet.PDF 08-00902mm I.G. Public School Concurrency Application.PDF 08-00902mm I.H. Deed.PDF 08-00902mm I.I. Ownership List.PDF 08-00902mm I.J. State of Florida Documents.PDF 08-00902mm I.K. Directory of Project Principals.PDF 08-00902mm II. Project Description.PDF 08-00902mm III. Supporting Documents.PDF 08-00902mm III. Tab 1. Minority Construction Employment Plan.PDF 08-00902mm III. Tab 2. Traffic Impact Analysis.PDF 08-00902mm III. Tab 3. Site Utility Study.PDF 08-00902mm III. Tab 4. Economic Impact Study and Environmental Study.PDF 08-00902mm III. Tab 5. Survey of Property.PDF 08-00902mm III. Tab 6. Drawings Submitted.pdf 08-00902mm Analysis.pdf 08-00902mm Miami -Dade Aviation Department.pdf 08-00902mm CC Legislation (Version 2).pdf 08-00902mm Exhibit A.pdf 08-00902mm Exhibit B.pdf 08-00902mm CC Fact Sheet.pdf R-08-0614 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Michelle Spence -Jones Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.4 07-01499ac RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE ALLEYS LOCATED BETWEEN NORTHWEST MIAMI COURT AND NORTH MIAMI AVENUE, NORTH OF NORTHWEST 20TH STREET, MIAMI, FLORIDA. City of Miami Page 15 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Approximately Between NW Miami Court and N Miami Avenue, North of NW 20th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Tony Recio, Esquire and Estrellita Sibila, Esquire, on behalf of Southern Waste Systems, Ltd. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*. PLAT & STREET COMMITTEE: Recommended approval with conditions* on July 3, 2008 by a vote of 5-0. ZONING BOARD: Recommended approval to City Commission on September 22, 2008 by a vote of 8-0, accepting the proffer of the additional dedication by the petitioner in order to provide a continuation of the proposed twenty -foot alley along the northern portion of the site. *See supporting documentation. PURPOSE: This will allow a unified development site. 07-01499ac Analysis.PDF 07-01499ac Zoning Map.pdf 07-01499ac Aerial Map.pdf 07-01499ac PW Analysis.pdf 07-01499ac Plat & Street Letter.pdf 07-01499ac Letter of Intent.PDF 07-01499ac Application & Supporting Docs.PDF 07-01499ac ZB Reso.pdf 07-01499ac CC Legislation.pdf 07-01499ac Exhibit A.pdf 07-01499ac CC Fact Sheet.pdf R-08-0615 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.5 08-01058zt ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS IN ORDER: 1) TO INCREASE THE AMOUNT OF PERMITTED ACCESSORY RETAIL USES IN CONJUNCTION WITH A MAJOR SPORTS FACILITY IN THE G/I DISTRICT; 2) TO INCLUDE OFFSTREET PARKING REQUIREMENT PROVISIONS IN SAID DISTRICT; 3) TO PERMIT A TEN PERCENT (10%) REDUCTION OF REQUIRED OFFSTREET PARKING SPACES, SUBJECT TO A CLASS II SPECIAL PERMIT, WHEN SAID MAJOR SPORTS FACILITY IS LOCATED City of Miami Page 16 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 WITHIN A CERTAIN PROXIMITY OF A METRORAIL OR PEOPLE MOVER STATION; AND 4) TO ALLOW A MODIFICATION OF UP TO A MAXIMUM OF FIFTY PERCENT (50%) OF THE REQUIRED SETBACKS, SUBJECT TO A CLASS II SPECIAL PERMIT, CONTAINING A 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: Recommend approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on September 17, 2008 by a vote of 8-0. PURPOSE: This will allow certain modifications related to Major Sports Facilities in the G/I Government/Institutional District. 08-01058zt PAB Reso.PDF 08-01058zt CC Legislation (Version 3).pdf 08-01058zt CC SR Fact Sheet.pdf 13033 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones Direction by Commissioner Regalado to the City Manager to provide the City Commission with the reports provided by the Miami Parking Authority and Jones Lang LaSalle to clarify the different numbers regarding the cost of the parking garage. PZ.6 08-00683zt ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 9, SECTION 906.15, ENTITLED "GENERAL AND SUPPLEMENTARY REGULATIONS/PET HOTEL AS ACCESSORY USE; DETAILED REQUIREMENTS," ESTABLISHING A PET HOTEL AS AN ACCESSORY USE FOR PET STORES AND PET AND VETERINARY CLINICS; SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 17 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 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 to City Commission on July 16, 2008 by a vote of 9-0. PURPOSE: This will allow pet hotel use as an accessory use for pet stores and pet and veterinary clinics. 08-00683zt PAB Reso.PDF 08-00683zt CC Legislation (Version 2).pdf 08-00683zt CC SR Fact Sheet.pdf 13034 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.7 08-00780zt ORDINANCE Second 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, ENTITLED "SD SPECIAL DISTRICTS GENERAL PROVISIONS/VILLAGE WEST ISLAND SPECIAL OVERLAY DISTRICT," RELATING TO RETAIL ESTABLISHMENTS LOCATED IN THE MIXED -USE CULTURAL DISTRICT OVERLAY; PROVIDING FOR AN INCREASE IN INDIVIDUAL RETAIL ESTABLISHMENT FOR LIMITED GROCERY USES ONLY BY SPECIAL PERMIT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 18 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PZ.8 LOCATION: Along Grand Avenue Only Where the Underlying Zoning District is SD-2 "Coconut Grove Central Commercial District" [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 July 16, 2008 by a vote of 9-0. Also recommended to the City Commission by a vote of 7-2 to require for Class II issuance for this case only (File ID 08-00780zt) that the applicant will notify the neighborhood associations within 24 hours of final decision. PURPOSE: This will allow large-scale retail establishments located in the mixed -use cultural district overlay and provide for an increase in individual retail establishments for limited grocery uses, only by Class II Special Permit. 08-00780zt PAB Resos.pdf 08-00780zt CC Legislation (Version 2).pdf 08-00780zt CC SR Fact Sheet.pdf 13035 MOVED: SECONDED: UNANIMOUS Angel Gonzalez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones 08-00699zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 35, 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 R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN SD-19 DESIGNATED F.A.R. OVERLAY DISTRICT, F.A.R. OF 1.04, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1007, 1019, 1027, 1033 SOUTHWEST 6TH STREET AND 1028 SOUTHWEST 5TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 19 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 PZ.9 LOCATION: Approximately 1007, 1019, 1027, 1033 SW 6th Street and 1028 SW 5th Street [Commissioner Joe Sanchez - District 3] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Diego L. Restrepo, Owner FINDING(S): PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on September 8, 2008 by a vote of 6-0. PURPOSE: This will change the above properties to R-3 Multifamily Medium -Density Residential with an SD-19 Designated F.A.R. Overlay District, F.A.R. of 1.04. 08-00699zc Analysis.PDF 08-00699zc Zoning Map.pdf 08-00699zc Aerial Map.pdf 08-00699zc Letter of Intent.PDF 08-00699zc Application & Supporting Docs.pdf 08-00699zc ZB Reso.PDF 08-00699zc CC Legislation (Version 2).pdf 08-00699zc Exhi bit A.pdf 08-00699zc CC FR Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones 08-01015zt 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, AMENDING ARTICLE 6, SECTION 616. SD-16.1, 16.2 SOUTHEAST OVERTOWN-PARK WEST, COMMERCIAL -RESIDENTIAL DISTRICTS, ADDING REGULATIONS IN SUB -SECTION 616.12, FOR THE CREATION OF THE SD-16.3 "MIAMI WORLDCENTER", GENERALLY BOUNDED BY NORTHEAST 2ND AVENUE TO THE EAST, NORTH MIAMI AVENUE TO THE WEST, NORTHEAST 11 TH STREET TO THE NORTH AND NORTHEAST 6TH STREET TO THE SOUTH, EXCLUDING THE AREAS GENERALLY DESCRIBED AS "THE CLUB DISTRICT" AND THE "NETWORK ACCESS POINT OF THE AMERICAS (NAP CENTER)"; SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 20 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Bounded by NE 2nd Avenue to the East, N Miami Avenue to the West, NE 11th Street to the North and NE 6th Street to the South [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommend approval. PLANNING ADVISORY BOARD: Pending recommendation on October 15, 2008. See companion File ID 08-01015zc. PURPOSE: This will create the SD-16.3 Miami Worldcenter Special District. 08-01015zt Miami -Dade County Letter to Miami City Manager.pdf 08-01015zt Miami Worldcenter Master Plan Design Standards.pdf 08-01015zt CC Legislation (Version 4).pdf 08-01015zt CC FR 10-23-08 Fact Sheet.pdf 08-01015zt PAB Reso.PDF MOVED: Marc David Sarnoff SECONDED: UNANIMOUS Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.10 08-01015zc ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NOS. 23 AND 36 OF THE ZONING ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY ADDING SD-16.3 "MIAMI WORLDCENTER", GENERALLY BOUNDED BY NORTHEAST 2ND AVENUE TO THE EAST, NORTH MIAMI AVENUE TO THE WEST, NORTHEAST 11 TH STREET TO THE NORTH AND NORTHEAST 6TH STREET TO THE SOUTH, EXCLUDING THE AREAS GENERALLY DESCRIBED AS "THE CLUB DISTRICT" AND THE "NETWORK ACCESS POINT OF THE AMERICAS (NAP CENTER)"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 2] Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Bounded by NE 2nd Avenue to the East, N Miami Avenue to the West, NE 11th Street to the North and NE 6th Street to the South [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommend approval. PLANNING ADVISORY BOARD: Pending recommendation on October 15, 2008. See companion File ID 08-01015zt. PURPOSE: This will add the SD-16.3 "Miami Worldcenter" to the above location. 08-01015zc Color Map.pdf 08-01015zc Analysis.pdf 08-01015zc CC Legislation (Version 2).pdf 08-01015zc ExhibitA.pdf 08-01015zc CC FR Fact Sheet.pdf 08-01015zc PAB Reso.PDF MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Michelle Spence -Jones Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones PZ.11 08-00887zt 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, AMENDING ARTICLE 6, SECTION 609.5, ENTITLED "CONDITIONAL PRINCIPAL USES," TO ALLOW THE OPEN AIR MARKET USE ON SD-9 BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT, ON BISCAYNE BOULEVARD BETWEEN NORTHEAST 51 ST STREET AND 77ST STREET, MIAMI, FLORIDA; SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 22 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Along the East and West Sides of Biscayne Boulevard Between NE 51 st Street and NE 77th 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: Recommend approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on September 17, 2008 by a vote of 6-2. The Board also recommended to the City Commission that the ordinance be reviewed again in four years by a vote of 6-2. PURPOSE: This will modify the SD-9 Biscayne Boulevard North Overlay District in order to allow for Open Air Market use. 08-00887zt Color Map.pdf 08-00887zt PAB Resos.PDF 08-00887zt CC Legislation (Version 2).pdf 08-00887zt CC FR Fact Sheet.pdf MOVED: Marc David Sarnoff SECONDED: Joe Sanchez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: ABSENT: Commissioner Gonzalez, Sarnoff and Spence -Jones Commissioner Sanchez and Regalado PZ.12 08-00888zt ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 10, ENTITLED "SIGN REGULATIONS," SECTION 10.3.2.4, ENTITLED "REAL ESTATE SIGNS," TO INCREASE THE PERMISSIBLE SQUARE FOOTAGE OF REAL ESTATE SIGNS AS ALLOWED BY MIAMI-DADE COUNTY AND BY AMENDING SECTION 10.6.3.6, ENTITLED "SD-6, 6.1 CENTRAL COMMERCIAL -RESIDENTIAL DISTRICTS," TO ALLOW FOR TEMPORARY SIGNS FOR PERFORMING ARTS VENUES BY CLASS I SPECIAL PERMIT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 23 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Citywide APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommend approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on September 17, 2008 by a vote of 7-1 with an amendment to keep non-residential real estate signs not exceed fifteen (15) square feet and residential real estate signs not exceed one (1) square foot. PURPOSE: This will increase the permissible square footage of real estate signs and allow temporary signs for performing arts venues. 08-00888zt PAB Reso.PDF 08-00888zt CC Legislation (Version 2).pdf 08-00888zt CC FR Fact Sheet.pdf MOVED: SECONDED: Marc David Sarnoff Angel Gonzalez Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones ABSENT: Commissioner Sanchez and Regalado PZ.13 08-00889zt 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 620, ENTITLED "SD-20 EDGEWATER OVERLAY DISTRICT; SD-20.1 BISCAYNE BOULEVARD EDGEWATER OVERLAY DISTRICT," IN ORDER TO MODIFY USE REGULATIONS TO ALLOW FOR MEDICAL AND DENTAL CLINICS AND OFFICES IN THE SD-20.1 BISCAYNE BOULEVARD EDGEWATER OVERLAY DISTRICT BY CLASS II SPECIAL PERMIT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 24 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 LOCATION: Along Biscayne Boulevard to the East and West from NE 17th Terrace to NE 37th 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 September 17, 2008 by a vote of 8-0. PURPOSE: This will allow medical and dental offices and clinics in the SD-20.1 Biscayne Boulevard Edgewater Overlay District by Class II Special Permit. 08-00889zt PAB Reso.PDF 08-00889zt CC Legislation (Version 2).pdf 08-00889zt CC FR Fact Sheet.pdf MOVED: SECONDED: Marc David Sarnoff Angel Gonzalez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: ABSENT: Commissioner Gonzalez, Sarnoff and Spence -Jones Commissioner Sanchez and Regalado PZ.14 08-00539x RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 11, SECTION 1106, NONCONFORMING STRUCTURES, TO ALLOW AN EXTENSION OR ENLARGEMENT OF A NON -CONFORMING PRINCIPAL STRUCTURE OF UP TO 50%, FOR THE PROPERTY LOCATED AT APPROXIMATELY 2453 SOUTHWEST 22ND TERRACE, 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. 08-00539x Analysis.PDF 08-00539x Zoning Map.pdf 08-00539x Aerial Map.pdf 08-00539x Application & Supporting Docs.pdf 08-00539x Plans.pdf 08-00539x ZB Reso.PDF 08-00539x Appeal Letter.PDF 08-00539x Code Enforcement Findings.pdf 08-00539x CC Legislation (Version 3).pdf 08-00539x CC Legislation (Version 4).pdf 08-00539x Exhibit A.pdf 08-00539x CC Fact Sheet.pdf City ofMiami Page 25 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 R-08-0617 MOVED: SECONDED: Tomas Regalado Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Sarnoff, Sanchez and Regalado Commissioner Gonzalez and Spence -Jones PZ.15 08-00697v RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD, THEREBY GRANTING A VARIANCE FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 19, SECTION 1901; ARTICLE 6, SECTION 614.3.5.3.1, TO ALLOW A REAR SETBACK OF 2'7" (10'0" REQUIRED) FOR AN EXISTING SINGLE-FAMILY RESIDENCE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1727 SOUTHWEST 4TH STREET, MIAMI, FLORIDA. 08-00697v Analysis.PDF 08-00697v Zoning Map.pdf 08-00697v Aerial Map.pdf 08-00697v Application & Supporting Docs.PDF 08-00697v Plans.PDF 08-00697v ZB Reso.PDF 08-00697v Appeal Letter.PDF 08-00697v CC Legislation (Version 3).pdf 08-00697v CC Legislation (Version 4).pdf 08-00697v CC Exhibit A.pdf 08-00697v CC Fact Sheet.pdf R-08-0618 MOVED: SECONDED: Joe Sanchez Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Gonzalez, Sarnoff, Sanchez and Regalado Commissioner Spence -Jones PZ.16 08-01015da RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MIAMI WORLDCENTER GROUP, LLC, AND AFFILIATED PARTIES, AND THE CITY OF MIAMI, RELATING TO THE PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "THE MIAMI WORLDCENTER" ON APPROXIMATELY ± 25 ACRES, ZONED SD-16.3, "MIAMI WORLDCENTER City ofMiami Page 26 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 SPECIAL DISTRICT," LOCATED BETWEEN NORTHEAST 6TH STREET AND NORTHEAST 11TH STREET AND BETWEEN NORTH MIAMI AVENUE AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; APPLICABLE ONLY TO PROPERTY OWNED BY MIAMI WORLDCENTER GROUP, LLC, AND AFFILIATED PARTIES; AUTHORIZING THE FOLLOWING USES: RESIDENTIAL, OFFICE, HOTEL, RETAIL, CONVENTION SPACE, ACADEMIC SPACE AND ANY OTHER USES PERMITTED BY THE SD-16.3 ZONING DISTRICT REGULATIONS; AUTHORIZING A DENSITY OF APPROXIMATELY 300 UNITS PER ACRE; AUTHORIZING AN INTENSITY MEASURED BY A BASE FLOOR AREA RATIO OF APPROXIMATELY 4.32, PLUS ANY APPLICABLE BONUSES PROVIDED IN THE SD-16.3 ZONING DISTRICT REGULATIONS; AUTHORIZING UNLIMITED HEIGHT AS PERMITTED BY THE SD-16.3 ZONING DISTRICT REGULATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. LOCATION: Between NE 6th Street and NE 11th Street and Between N Miami Avenue and NE 2nd Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommend approval. PURPOSE: This will allow a development agreement for the proposed Miami Worldcenter. 08-01015da Miami -Dade County Letter to Miami City Manager.pdf 08-01015da CC Legislation (Version 2) - OLD.pdf 08-01015da Miami World Center Development Agreement 9-16-08 - OLD.pdf 08-01015da CC Legislation (Version 3).pdf 08-01015da DevelopmentAgreement.pdf 08-01015da CC 10-23-08 Fact Sheet.pdf DEFERRED Note for the Record: Item PZ.16 was deffered to the City Commission meeting currently scheduled for November 13, 2008, to be heard at 2 p.m or thereafter. END OF PLANNING AND ZONING ITEMS City ofMiami Page 27 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ END OF CITYWIDE ITEMS City ofMiami Page 28 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 DISTRICT 1 COMMISSIONER ANGEL GONZALEZ END OF DISTRICT 1 City ofMiami Page 29 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 City of Miami Page 30 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 DISTRICT 3 CHAIR JOE SANCHEZ END OF DISTRICT 3 City of Miami Page 31 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 DISTRICT 4 COMMISSIONER TOMAS REGALADO END OF DISTRICT 4 City of Miami Page 32 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 DISTRICT 5 VICE CHAIR MICHELLE SPENCE-JONES END OF DISTRICT 5 City of Miami Page 33 Printed on 10/24/2008 City Commission Marked Agenda October 23, 2008 NON -AGENDA ITEMS NA.1 08-01243 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 UNITY INTERNATIONAL FOUNDATION INC., TO CO-SPONSOR ITS COMMUNITY GATHERING ON TUESDAY, NOVEMBER 11, 2008; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289. Motion to Adjourn R-08-0616 MOVED: SECONDED: Tomas Regalado Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: ABSENT: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones Commissioner Sanchez A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff, and was passed unanimously, with Chair Sanchez absent, to adjourn today's meeting. City of Miami Page 34 Printed on 10/24/2008