HomeMy WebLinkAboutCC 2009-04-23 AgendaCity of Miami
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Meeting Agenda
Thursday, April 23, 2009
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda April 23, 2009
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda April 23, 2009
CONTENTS
Items through 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.4 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00401 PRESENTATION
Honoree Presenter Protocol Item
The State of Mayor Diaz Proclamation
Israel Day
Gilad Shalit — Mayor Diaz Honorary
Israeli Soldier Citizenship
Jazz Appreciation Mayor Diaz Proclamation
Month
Adrienne Salute
Arsht Center -
Larry Rosen
UM Frost School Salute
of Music -
Dr. Shelton G. Berg
WDNA Radio Salute
Station -
Maggie Pellaya
United Way Mayor Diaz Certificates
Ambassadors Pedro G. of
and Participants Hernandez Appreciation
City Manager
Special Presentation
Mayor's Special
"Green Awards"
09-00401 Protocol.pdf
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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Commission Meeting of March 12, 2009
Special Commission Meeting of March 19, 2009
Planning and Zoning Meeting of March 26, 2009
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.4 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 09-00357 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
Fire -Rescue (S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"EMS COUNTY GRANT C#8013 AWARD (FISCAL YEAR 2009-2010," IN AN
AMOUNT NOT TO EXCEED $82,907, CONSISTING OF A GRANT
APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS
GRANT PROGRAM COUNTIES;"AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER
TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
09-00357 Legislation.pdf
09-00357 Exhibit 1.pdf
09-00357 Exhibit 2.pdf
09-00357 Summary Form.pdf
09-00357 Fund Title.pdf
09-00357 Letter.pdf
09-00357 Letter 2.pdf
09-00357 Mail.pdf
09-00357 Financial Services.pdf
09-00357 Credit Statement.pdf
09-00357 EMS County Grant.pdf
09-00357 Memo.pdf
09-00357 Pre Resolution.pdf
09-00357 Letter 3.pdf
09-00357 EMS County Grant Application.pdf
09-00357 Attachment I.pdf
09-00357 Attachment II.pdf
09-00357 Attachment 1 2.pdf
CA.2 09-00358 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PROCUREMENT OF DIGITAL MULTIFUNCTIONAL COPIER/PRINTER,
FROM XEROX CORPORATION, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, UTILIZING EXISTING SCHOOL BOARD OF
MARION COUNTY CONTRACT NO. 3029JD, EFFECTIVE THROUGH
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City Commission
Meeting Agenda April 23, 2009
SEPTEMBER 30, 2009, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE SCHOOL BOARD OF MARION
COUNTY; 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.
09-00358 Legislation.pdf
09-00358 Summary Form.pdf
09-00358 Maintenance Plan.pdf
09-00358 Webpage.pdf
09-00358 Webpage 2.pdf
09-00358 Webpage 3.pdf
09-00358 Webpage 4.pdf
09-00358 FSMA Renewal Price.pdf
09-00358 Portofolio of Services 1 .pdf
09-00358 Webpage 5.pdf
09-00358 RFP Evaluation.pdf
09-00358 Contact Info.pdf
09-00358 RFP.pdf
09-00358 Portofolio of Services 2.pdf
09-00358 Xerox Terms and Conditions .pdf
City ofMiami Page 7
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City Commission
Meeting Agenda April 23, 2009
CA.3 09-00359 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Recreation THE FIRST AMENDMENT TO THE CONCESSION AGREEMENT WITH
KARLEN FOODS, INC. (D/B/A TROPICS CATERING), IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE CONCESSION OPERATIONS AT THE
CITY OF MIAMI RIVERSIDE CENTER CAFETERIA ("CAFETERIA"), FOR
THE SPECIFIC PURPOSE OF PERMITTING THE CITY OF MIAMI'S
PROJECT SEARCH JOB TRAINING PROGRAM FOR
DEVELOPMENTALLY CHALLENGED YOUNG ADULTS, TO CONDUCT
THEIR OPERATIONS AND ACTIVITIES AT THE TIMES SPECIFIED IN
SAID AMENDMENT, AND TO CONDUCT SUCH ACTIVITIES WITHIN A
CERTAIN DESIGNATED AREAS OF THE CAFETERIA AS DESCRIBED IN
"EXHIBIT A-1," ATTACHED AND INCORPORATED.
09-00359 Legislation.pdf
09-00359 Exhibit 1.pdf
09-00359 Summary Form.pdf
09-00359 Consession Agreement.pdf
CA.4 09-00409 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION CREATING A
Commissioner COLLABORATIVE PARTNERSHIP BETWEEN THE CITY OF MIAMI
Tomas Regalado (DEPARTMENT OF FIRE -RESCUE) AND THE AMERICAN HEART
ASSOCIATION FOR IMPLEMENTATION OF A PUBLIC SERVICE
CAMPAIGN TO INCREASE AWARENESS ABOUT BYSTANDER
CARDIOPULMONARY RESUSCITATION; DIRECTING THE CITY
MANAGER TO ASSIGN THE NECESSARY PERSONNEL AND
RESOURCES TO CREATE SUCH A PROGRAM.
09-00409 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
PUBLIC HEARINGS
PH.1 09-00361 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE OF
THE MEMBERS OF THE CITY COMMISSION, AFTER A DULY
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING THAT IT IS PRACTICABLE
AND MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE
COMPETITIVE SEALED BIDDING PROCEDURES; AUTHORIZING THE
NEGOTIATION AND EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
UNIVERSITY OF MIAMI GORDON CENTER FOR RESEARCH IN MEDICAL
EDUCATION, FOR THE DEPARTMENT OF FIRE -RESCUE, TO
CONTINUE, WITHOUT INTERRUPTION, THE DELIVERY OF THE
EMERGENCY RESPONSE TO TERRORISM TRAINING FOR THE MIAMI
URBAN AREA'S FIRST RESPONDERS, INCLUDING EQUIPMENT,
COURSE DELIVERY, OUTCOMES ASSESSMENT AND QUALITY
IMPROVEMENT, EFFECTIVE MARCH 1, 2009, UNTIL THE END OF THE
URBAN AREA SECURITY INITIATIVE ("UASI") 2007, 2008 AND 2009
GRANT, OR UNTIL ALL DELIVERABLES ARE MET, WITH THE OPTION
TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, TO
COINCIDE WITH ANY AND ALL THE APPROVED EXTENSIONS TO ANY
OF THE UASI GRANTS, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $220,000; ALLOCATING FUNDS FROM THE UASI GRANTS,
SUBJECT TO BUDGETARY APPROVAL.
09-00361 Legislation.pdf
09-00361 Exhibit 1.pdf
09-00361 Exhibit 2.pdf
09-00361 Summary Form.pdf
09-00361 Memo 1.pdf
09-00361 Memo 2.pdf
09-00361 Notice to the Public.pdf
09-00361 Notice and Contact.pdf
09-00361 Certificate of Insurance.pdf
09-00361 UofM ERT Renewal.pdf
09-00361 Budget Request.pdf
09-00361 2008 Budget .pdf
09-00361 2009 Miami SFUASI Budget.pdf
09-00361 Letter.pdf
09-00361 Summary Report.pdf
PH.2 09-00362 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, FOR
A PERPETUAL, NON-EXCLUSIVE EASEMENT OF AN APPROXIMATELY
TEN (10) FOOT WIDE STRIP OF CITY -OWNED PROPERTY LOCATED AT
400 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, (ALSO KNOWN AS THE
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
COLLEGE OF POLICING), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF OVERHEAD AND
UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN THE EASEMENT.
09-00362 Legislation.pdf
09-00362 Exhibit 1.pdf
09-00362 Exhibit 2.pdf
09-00362 Exhibit 3.pdf
09-00362 Summary Form.pdf
09-00362 Memo.pdf
09-00362 Notice of Public Hearing.pdf
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City Commission
Meeting Agenda April 23, 2009
PH.3 09-00181
Department of
Public Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE LEASE AGREEMENT ("AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND RICKENBACKER MARINA, INC., A FLORIDA CORPORATION
("RICKENBACKER"), TO PROVIDE FOR AN EXTENSION OF THE TERM;
A RENT INCREASE; FOR COMPLETION OF CAPITAL IMPROVEMENTS
TO BE MADE BY RICKENBACKER, AT ITS SOLE COST; AND WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AMENDMENT.
09-00181 Legislation.pdf
09-00181 Exhibit 1.pdf
09-00181 Exhibit 2.pdf
09-00181 Exhibit 3.pdf
09-00181 Summary Form.pdf
09-00181 Memo.pdf
09-00181 Notice of Public Hearing.pdf
09-00181 Master Report.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 12, 2009
COMMISSIONER SARNOFF
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
DEFERRED --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 11
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City Commission
Meeting Agenda April 23, 2009
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 09-00363 ORDINANCE
Virginia Key Beach
Park Trust
FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ENTITLED "PARKS AND
RECREATION/VIRGINIA KEY BEACH PARK TRUST," MORE
PARTICULARLY BY AMENDING SECTION 38-233, TO AMEND THE
LIMITATION ON TERM OF OFFICE OF THE VIRGINIA KEY BEACH
PARKS TRUST; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00363 Legislation.pdf
09-00363 Summary Form.pdf
09-00363 VK Ordinance.pdf
FR.2 09-00402 ORDINANCE FIRST READING
Honorable Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Manny Diaz CHAPTER 2, ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES, COMMISSIONS," BY ADDING A NEW DIVISION 20 AND
SECTIONS ESTABLISHING THE EDUCATION ADVISORY BOARD
("BOARD"); AMENDING SECTION 2-892, ENTITLED "'SUNSET' REVIEW
OF BOARDS;" SETTING FORTH THE BOARD'S PURPOSE, POWERS,
AND DUTIES; PROVIDING FOR COMPOSITION, APPOINTMENTS,
TERMS OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS,
ATTENDANCE REQUIREMENTS, OFFICERS, QUORUM, VOTING,
MEETINGS, COUNSEL, STAFF, BUDGET APPROVAL, ANNUAL REPORT,
FINANCIAL DISCLOSURE, ABOLITION AND SUNSET REVIEW;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00402 Legislation.pdf
END OF FIRST READING ORDINANCES
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
RESOLUTIONS
RE.1 09-00366 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing TERMINATION OF THE INVITATION FOR BID CONTRACT NO. 70054,
WITH FISHER SCIENTIFIC COMPANY L.L.C. AND LABSOURCE, INC,
PURSUANT TO SECTION 2.29, B., "TERMINATION FOR CONVENIENCE";
ACCEPTING THE BIDS RECEIVED FEBRUARY 3, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 107067,4, FROM VARIOUS LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
RE -PROCUREMENT OF WORK AND LATEX GLOVES (INCLUDING
ADDITIONAL GLOVES NOT CONTAINED IN THE PRIOR BID
CONTRACT), ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
09-00366 Legislation.pdf
09-00366 Summary Form.pdf
09-00366 Corporation.pdf
09-00366 Corporation 2.pdf
09-00366 Corporation 3.pdf
09-00366 Award Recommendation Approval Form.pdf
09-00366 Tabulation of Bid.pdf
09-00366 Invitation for Bid.pdf
RE.2 09-00295 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Technology MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL 75163 ISSUED
JUNE 6, 2008 ("RFP") THAT THE PROPOSAL SUBMITTED BY
BELLSOUTH COMMUNICATION SYSTEMS, LLC D/B/A AT&T
COMMUNICATIONS SYSTEMS SOUTHEAST ("AT&T') IS RESPONSIVE
TO THE RFP REQUIREMENTS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH AT&T, FOR THE PROVISION OF NETWORK
BACKBONE EQUIPMENT MAINTENANCE, FOR A PERIOD TO TWO (2)
YEARS, WITH OPTION(S) TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY AND
BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
NEGOTIATE AND TO EXECUTE, SUCH FURTHER RELATED
AGREEMENTS AND AMENDMENTS FOR THE NETWORK BACKBONE
EQUIPMENT MAINTENANCE SYSTEM, PROVIDED THAT SUCH
RELATED AGREEMENTS AND AMENDMENTS ARE IN ACCORDANCE
WITH THE RFP, ARE AT NO ADDITIONAL COST TO THE CITY, AND DO
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
NOT EXTEND TIME.
09-00295 Legislation.pdf
09-00295 Exhibit.pdf
09-00295 Summary Form.pdf
09-00295 Memo.pdf
09-00295 Evaluation Form.pdf
09-00295 Request for Proposals.pdf
09-00295 Backbone Maintenance Proposal.pdf
09-00295 Addendum NO. 1.pdf
09-00295 Report.pdf
09-00295 Master Agreement.pdf
09-00295 Scope of Work.pdf
09-00295 Technical Solution.pdf
09-00295 Equipment - Services.pdf
09-00295 Servers Proposal.pdf
09-00295 Software Support.pdf
09-00295 Monthly Pricing 1.pdf
09-00295 Monthly Pricing 2.pdf
09-00295 Technician Rates.pdf
09-00295 Service Request.pdf
09-00295 Smartnet Service.pdf
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Meeting Agenda April 23, 2009
RE.3 09-00187 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 ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND RICKENBACKER MARINA, INC. A FLORIDA FOR
PROFIT CORPORATION (THE "LICENSEE"), FOR THE USE OF
APPROXIMATELY 20,594 SQUARE FEET, OR 0.473 ACRES, OF
CITY -OWNED PROPERTY LOCATED AT 3301 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING
ADDITIONAL PARKING FOR THE LICENSEE'S OPERATION,
COMMENCING FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO
PAY A MONTHLY USE FEE TO THE CITY OF $500, PLUS STATE OF
FLORIDA USE TAX, IF APPLICABLE, AND PROVIDING FOR THE
CANCELLATION OF THE EXISTING REVOCABLE PERMIT
SIMULTANEOUSLY WITH ENTERING INTO THE AGREEMENT, WITH ALL
AMOUNTS PAID TO THE CITY TO BE RESERVED IN A SPECIAL
ACCOUNT BY THE FINANCE DEPARTMENT FOR CAPITAL
IMPROVEMENTS, WITH ADDITIONAL TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00187 Legislation.pdf
09-00187 Exhibit.pdf
09-00187 Summary Form.pdf
DATE: MARCH 12, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
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City Commission
Meeting Agenda April 23, 2009
RE.4 09-00188 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 ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND RICKENBACKER MARINA, INC. A FLORIDA FOR
PROFIT CORPORATION (THE "LICENSEE"), FOR THE USE OF
APPROXIMATELY 1,440 SQUARE FEET, OR 0.033 ACRES, OF
CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING A
BOAT LAUNCHING RAMP FOR LICENSEE'S OPERATION, COMMENCING
FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAY A
MONTHLY USE FEE TO THE CITY OF $4,500, PLUS STATE OF FLORIDA
USE TAX, IF APPLICABLE, WITH TEN PERCENT (10%) OF THE
AMOUNTS PAID TO THE CITY TO BE RESERVED IN A SPECIAL
ACCOUNT BY THE FINANCE DEPARTMENT FOR CAPITAL
IMPROVEMENTS, WITH ADDITIONAL TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
09-00188 Legislation.pdf
09-00188 Exhibit.pdf
09-00188 Summary Form.pdf
DATE: MARCH 12, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
RE.5 09-00400 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AUTHORIZING A PARTIAL SETTLEMENT IN THE
CASE OF CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY V. MIAMI-DADE COUNTY,
CASE NO. 07-46851 CA 31, IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CONVEYING CERTAIN PROPERTY FOR THE EXPANSION OF THE
LYRIC THEATER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY.
City ofMiami
Page 16 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
09-00400 Legislation.pdf
09-00400 Exhibit 1.pdf
09-00400 Exhibit A.pdf
09-00400 Exhibit B.pdf
09-00400 Exhibit C.pdf
09-00400 Exhibit A 2.pdf
09-00400 Exhibit D.pdf
09-00400 Exhibit A 3.pdf
09-00400 Memo.pdf
RE.6 09-00417 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Capital ACCEPTANCE OF A GRANT FROM THE SOUTHEAST OVERTOWN/PARK
Improvements WEST COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT
Program TO EXCEED $1,000,000, FOR THE RENOVATION OF GIBSON PARK
LOCATED AT 401 NORTHWEST 12 STREET, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE.
09-00417 Legislation.pdf
09-00417 Summary Form.pdf
09-00417 Memo.pdf
09-00417 Pre Legislation.pdf
09-00417 Map.pdf
City of Miami Page 17
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
RE.7 09-00289 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FOURTH AMENDMENT ("FOURTH AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT TO
ENTER INTO GROUND LEASE ( "AGREEMENT TO ENTER") AND TO THE
GROUND LEASE ( "GROUND LEASE"), BETWEEN THE CITY OF MIAMI
("CITY") AND FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), TO
PROVIDE FOR: (1) PHASED DEVELOPMENT ON A COMPONENT BY
COMPONENT BASIS; (2) EXTENDING THE CONSTRUCTION PERIOD
FROM THIRTY-SIX (36) MONTHS TO SIXTY (60) MONTHS; (3)
PRO -RATED PHASED DEVELOPMENT RENT, IN ADDITION TO THE
CONSTRUCTION RENT OF ONE MILLION DOLLARS ($1,000,000) A
YEAR; (4) CERTAIN MILESTONE DATES IN THE TIMELINES FOR
CONSTRUCTION COMMENCEMENT AND OTHER DEVELOPMENT
MATTERS; AND (5) SECURITY DEPOSIT(S) ON A COMPONENT BY
COMPONENT BASIS; FURTHER AUTHORIZING THE CITY MANAGER
AFTER CONSULTATION WITH THE CITY ATTORNEY TO NEGOTIATE
AND TO EXECUTE SUCH FURTHER AMENDMENTS TO THE
AGREEMENT TO ENTER AND TO THE GROUND LEASE, AS MAY BE
NECESSARY FROM TIME TO TIME AND TO ACCOMPLISH
CONSTRUCTION ON A COMPONENT BY COMPONENT BASIS,
PROVIDED THAT SUCH AMENDMENTS ARE NOT SUBSTANTIAL AND
(A) ARE IN ACCORDANCE WITH THE MEGA YACHT MARINA AND
MIXED USE WATERFRONT DEVELOPMENT REQUEST FOR
PROPOSALS AND ALL ADDENDA THERETO; (B) ARE IN ACCORDANCE
WITH THE VOTER REFERENDUM OF NOVEMBER 6, 2001; (C) WOULD
RESULT IN NO REVENUE REDUCTION TO THE CITY; AND (D) WOULD
NOT EXTEND THE CONSTRUCTION PERIOD PAST THE SIXTY (60)
MONTH PERIOD.
09-00289 Legislation.pdf
09-00289 Exhibit.pdf
09-00289 Summary Form.pdf
RE.8 09-00403 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO
Improvements A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
Program ATTACHED FORM, WITH LEO A. DALY CO., THE HIGHEST -RANKED
FIRM, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 08-09-017,
TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES FOR
THE STADIUM SITE PARKING PROJECT, B-30648, IN THE TOTAL
AMOUNT NOT TO EXCEED $4,900,000; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. B-30648.
09-00403 Legislation.pdf
09-00403 Exhibit.pdf
09-00403 Summary Form.pdf
City of Miami Page 18
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
RE.9 09-00419 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office TEMPORARY ADVANCE FROM THE GENERAL FUND BALANCE IN AN
AMOUNT NOT TO EXCEED NINE MILLION DOLLARS ($9,000,000) AND
DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA
TO ISSUE SPECIAL OBLIGATION NON AD VALOREM REVENUE BONDS
IN ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM
THE PROCEEDS OF SUCH SPECIAL OBLIGATION NON AD VALOREM
REVENUE BONDS FOR FUNDS TEMPORARILY ADVANCED BY THE
CITY FROM THE GENERAL FUND BALANCE FOR CERTAIN EXPENSES
INCURRED WITH RESPECT TO THE DESIGN AND CONSTRUCTION OF
THE PARKING FACILITY AT THE NEW MARLINS BASEBALL STADIUM
LOCATED AT THE FORMER ORANGE BOWL SITE; ESTABLISHING
CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING
CERTAIN INCIDENTAL ACTIONS BY THE CITY MANAGER AND OTHER
APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY,
ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
09-00419 Legislation.pdf
09-00419 Summary Form.pdf
END OF RESOLUTIONS
City of Miami Page 19
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
DISCUSSION ITEM
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 09-00149 DISCUSSION ITEM
City Manager's PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
Office BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-AUDIT ADVISORY BOARD
-URBAN DEVELOPMENT REVIEW BOARD (UDRB)
-NUISANCE ABATEMENT BOARD
09-00149 Memo.pdf
09-00149 Audit Advisory Committee Report.pdf
09-00149 Urban Development Review Board.pdf
09-00149 Annual Report 2008.pdf
DATE:
ACTION:
MARCH 26, 2009
CONTINUED
END OF DISCUSSION ITEM
City of Miami Page 20
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00141mu RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT, PURSUANT TO ARTICLES 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE MIAMI BALLPARK
PROJECT, TO BE LOCATED AT APPROXIMATELY 1501 NORTHWEST
3RD STREET, 1350 NORTHWEST 4TH STREET, 1390 AND 1680
NORTHWEST 5TH STREET, 1380 AND 1610 NORTHWEST 6TH STREET
AND 1600 NORTHWEST 7TH STREET, MIAMI, FLORIDA, IN ORDER TO
CONSTRUCT A MIXED -USE COMPLEX INCLUDING A BALLPARK
STADIUM WITH RETRACTABLE ROOF OF APPROXIMATELY 269 FEET,
0 INCHES A.G.L. AT TOP, WITH 37,000 SEATS; APPROXIMATELY 61,678
SQUARE FEET OF ACCESSORY RETAIL SPACE; APPROXIMATELY 96
RESIDENTIAL UNITS, AND 5,809 OFF-STREET PARKING SPACES;
MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1501 NW 3rd Street, 1350 NW 4th Street, 1390
and 1680 NW 5th Street, 1380 and 1610 NW 6th Street and 1600 NW 7th
Street [Commissioner Joe Sanchez - District 3]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
to City Commission on April 1, 2009 by a vote of 6-1.
*See supporting documentation.
PURPOSE: This will allow the development of the Miami Ballpark project.
City ofMiami
Page 21 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
09-00141mu Zoning Map.pdf
09-00141 mu Aerial Map.pdf
09-00141mu Projects in the Vicinity.pdf
09-00141mu PAB Reso.pdf
09-00141 mu Vol. I. Outside Binder Cover.pdf
09-00141 mu Vol. I. Inside Binder Cover.pdf
09-00141 mu Table of Contents.pdf
09-00141 mu Vol. I. Sec. A.1. Letter of Intent.pdf
09-00141 mu Vol. I. Sec. A.2. Major Use Special Permit Application.pdf
09-00141 mu Vol. I. Sec. A.3. Zoning Division Analysis for Public Hearing.pdf
09-00141mu Vol. I. Sec. A.4. Legal Description.pdf
09-00141 mu Vol. I. Sec. A.S. Miami Zoning Atlas & Miami Comprehensive Neighborhood PI2
09-00141mu Vol. I. Sec. A.6. Project Data Sheet.pdf
09-00141mu Vol. I. Sec. A.7. Directory of Principals.pdf
09-00141 mu Vol. I. Sec. A.B. Owners Affidavit & Authorization; city of Miami Lobbyist Registr
09-00141 mu Vol. I. Sec. A.9. Miami -Dade County Property Appraiser Print -Out & Deeds.pdf
09-00141 mu Vol. I. Sec. A.10. List of Property Owners Within 500 Feet of Property.pdf
09-00141 mu Vol. I. Sec. A.11. Miami -Dade County School Board Concurrency Managment
09-00141mu Vol. I. Sec. B.1. Section 1304 Information, Application Forms; Supplementary N
09-00141 mu Vol. I. Sec. B.2. Section 1305 Criteria Analysis.pdf
09-00141mu Vol. I. Sec. B.3. Section 1702 Information, General Report; Developmental Imp,
09-00141mu Vol. I. Sec. C.1. Economic Impact Study.pdf
09-00141mu Vol. I. Sec. C.2. Housing Study.pdf
09-00141mu Vol. I. Sec. C.3. Site Utility Study.pdf
09-00141mu Vol. I. Sec. C.4. Environmental Impact Analysis.pdf
09-00141 mu Vol. I. Sec. C.S. Preliminary Public Safety & Emergency Management Plan.pdf
09-00141 mu Vol. I. Sec. C.6. Minority Construction Employment Plan.pdf
09-00141mu Vol. II. Outside Binder Cover.pdf
09-00141mu Vol. II. 7. Design Development Plans.pdf
09-00141 mu Vol. III. Outside Binder Cover.pdf
09-00141mu Vol. III. 8. Traffic Study Sufficiency Letter.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment I. FDOT & Person -Trip level of Service.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment II. Traffic Data.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment III. Historic Counts.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment IV. Programmed Transportation Improveme
09-00141 mu Vol. III. 8. Traffic Study Attachment V. Committed Development Information.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment VI. Intersection Analyses.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment VII. Bus Transit Information for the Routes J
09-00141 mu Vol. III. 8. Traffic Study Attachment VIII. Transportation Control Measures Plan.
09-00141 mu Vol. III. 8. Traffic Study Attachment IX. Traffic Methodology.pdf
09-00141 mu Vol. III. 8. Traffic Study Attachment X. Timothy Haahs & Associates Inc. Drawin
09-00141 mu Analysis.pdf
09-00141 mu Miami -Dade Aviation Department Letter.pdf
09-00141mu Public School Concurrency.pdf
09-00141mu CC Legislation (Version 2).pdf
09-00141 mu Exhibit A.pdf
09-00141mu Exhibit B.pdf
09-00141 mu CC 04-23-09 Fact Sheet.pdf
City of Miami Page 22
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.2 08-01083v RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY
DENYING OR GRANTING VARIANCES PURSUANT TO ARTICLE 19,
SECTION 1901, ET. SEQ., FROM ORDINANCE NO. 11000, AS AMENDED,
THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4,
SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, C-1
RESTRICTED COMMERCIAL, TO ALLOW A RELAXATION OF THE
TERMS OF THE ORDINANCE FOR REQUIRED OFF-STREET PARKING
SPACES, TO WAIVE 13 OF THE REQUIRED 16 PARKING SPACES
(GRANDFATHERED 3, PROPOSED 0) (NEW RESTAURANT USE); AND
TO ALLOW A RELAXATION OF THE TERMS OF THE ORDINANCE FOR
OPEN SPACE, TO WAIVE 1,290 SQUARE FEET, PROPOSED 1,192
SQUARE FEET (2,482 SQUARE FEET MINIMUM REQUIRED), FOR THE
PROPERTY LOCATED AT APPROXIMATELY 2898 BISCAYNE
BOULEVARD, MIAMI, FLORIDA.
LOCATION: Approximately 2898 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S)/APPLICANT(S): William Lane, Architect, on behalf of Global
Elements, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and denial
of the Variances.
ZONING BOARD: Made a motion to approve, which failed constituting a
denial on October 20, 2008 by a vote of 2-5.
PURPOSE: The approval of this appeal will allow fewer parking spaces than
required and more buildable area than allowed for a new restaurant.
08-01083v Analysis.PDF
08-01083v Zoning Map.pdf
08-01083v Aerial Map.pdf
08-01083v Application & Supporting Docs.PDF
08-01083v Zoning Write Up.PDF
08-01083v Plans.pdf
08-01083v ZB Reso.pdf
08-01083v Appeal Letter.PDF
08-01083v Exhibit A.pdf
08-01083v CC Legislation (Version 3) - NEW.pdf
08-01083v CC Legislation (Version 4) - NEW.pdf
08-01083v CC 04-23-09 Fact Sheet.pdf
DATE:
ACTION:
DATE:
ACTION:
JANUARY 29, 2009
CONTINUED
FEBRUARY 26, 2009
DEFERRED
City ofMiami Page 23
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.3 08-01463ii RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY OSCAR
FAMILIA, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY GRANTING OR DENYING THE CLASS II SPECIAL
PERMIT APPLICATION NO. 08-0138, ISSUED BY THE PLANNING
DIRECTOR ON NOVEMBER 7, 2008, TO ALLOW A RESTAURANT, FOR
THE PROPERTY LOCATED AT APPROXIMATELY 3484 MAIN HIGHWAY,
MIAMI, FLORIDA.
LOCATION: Approximately 3484 Main Highway [Commissioner Marc David
Sarnoff - District 2]
APPELLANT(S)/APPLICANT(S): Oscar Familia, Representative, on behalf
of Eclectic Developers, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the Class II Special Permit.
ZONING BOARD: Granted the appeal by Paul J. Schwiep, Esquire, on
behalf of Karl and Barbara Lange, Abutting Property Owners, on February 9,
2009 by a vote of 5-1.
*See supporting documentation.
PURPOSE: The approval of this appeal will reverse the decision of the
Zoning Board and allow a restaurant.
08-01463ii CC Zoning Map.pdf
08-01463ii Aerial Map.pdf
08-01463ii Class II Appeal Letter.pdf
08-01463ii Class II Final Decision.pdf
08-01463ii Zoning Referral.pdf
08-01463ii Hold Harmless Affidavit.pdf
08-01463ii Plans.pdf
08-01463ii ZB Reso.pdf
08-01463ii ZB Appeal Letter & Supporting Docs.pdf
08-01463ii CC Corporation Document.pdf
08-01463ii CC Warranty Deed.pdf
08-01463ii CC Legislation (Version 3).pdf
08-01463ii CC Legislation (Version 4).pdf
08-01463ii Exhibit A.pdf
08-01463ii CC 04-23-09 Fact Sheet.pdf
DATE:
ACTION:
MARCH 26, 2009
CONTINUED
City ofMiami Page 24
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.4 07-01268mu RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT, PURSUANT TO ARTICLES 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE 1700 BISCAYNE
BOULEVARD PROJECT, TO BE LOCATED AT APPROXIMATELY 1700
BISCAYNE BOULEVARD, 221, 235, 239 & 249 NORTHEAST 17TH
STREET AND 222 & 230 NORTHEAST 17TH TERRACE, MIAMI, FLORIDA,
TO CONSTRUCT A MIXED -USE COMPLEX COMPRISED OF THE
FOLLOWING: 1) TOWER #1, FACING BISCAYNE BOULEVARD AND
HOUSING 261 RESIDENTIAL UNITS AND 289 HOTEL ROOMS, FOR A
TOTAL OF 576,174 SQUARE FEET OF FLOOR AREA, AND 2) TOWER
#2, FACING NORTHEAST 2ND AVENUE, HOUSING 358 RESIDENTIAL
UNITS, WITH A TOTAL OF 520,328 SQUARE FEET OF FLOOR AREA.
THE PROJECT WILL INCLUDE 140,281 SQUARE FEET OF RETAIL
SPACE AND WILL PROVIDE A TOTAL OF APPROXIMATELY 1,369
OFF-STREET PARKING SPACES. TOWER #1 WILL HAVE A MAXIMUM
HEIGHT OF 603 FEET, 0 INCHES A.G.L. (607 FEET, 0 INCHES A.M.S.L.)
AT THE TOP OF THE PARAPET. TOWER # 2 WILL HAVE A MAXIMUM
HEIGHT OF 543 FEET, 0 INCHES A.G.L. (550 FEET, 0 INCHES A.M.S.L.)
AT THE TOP OF THE PARAPET; 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 1700 Biscayne Boulevard, 221, 235, 239 & 249
NE 17th Street and 222 & 230 NE 17th Terrace [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Biscayne
Arts, LLC, Miami Proarts II, Inc. and Brickell North Investments, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
to City Commission on March 18, 2009 by a vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow the development the 1700 Biscayne Boulevard
project.
City ofMiami Page 25
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
07-01268mu Zoning Map.pdf
07-01268mu Aerial Map.pdf
07-01268mu Projects in the Vicinity.pdf
07-01268mu PAB Reso.pdf
07-01268mu Outside Binder Cover.pdf
07-01268mu Inside Binder Cover. pdf
07-01268mu Table of Contents.pdf
07-01268mu I.A. Application for a Major Use Special Permit.pdf
07-01268mu I.B. Disclosure of Ownership.pdf
07-01268mu I.C. Ownership Affidavit.pdf
07-01268mu I.D. Miscellaneous Documents.pdf
07-01268mu I.E. Directory of Project Principals.pdf
07-01268mu I.F. Project Data Sheet & Zoning Write-Up.pdf
07-01268mu I.G. City of Miami Zoning Atlas Map & Future Land Use Map.pdf
07-01268mu II.A. Zoning Ordinance No. 11000.pdf
07-01268mu III.A. Supporting Documents.pdf
07-01268mu 111.1. Minority Construction Employment Plan.pdf
07-01268mu 111.2. Traffic Impact Analysis.pdf
07-01268mu 111.3. Site Utility Study.pdf
07-01268mu 111.4. Economic Impact Study.pdf
07-01268mu 111.5. Survey of Property.pdf
07-01268mu 111.6. Drawings Submitted.pdf
07-01268mu 111.7. Environmental Impact Analysis.pdf
07-01268mu Analysis.pdf
07-01268mu Disclosure to Support or Withhold Objection.pdf
07-01268mu Traffic Sufficiency Letter. pdf
07-01268mu Miami -Dade Aviation Department Comments.pdf
07-01268mu School Board Concurrency.pdf
07-01268mu CC Legislation (Version 2).pdf
07-01268mu Exhibit A.pdf
07-01268mu Exhibit B.pdf
07-01268mu CC 04-23-09 Fact Sheet.pdf
City of Miami Page 26
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.5 09-00029zc ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 32, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, ENTITLED "SCHEDULE
OF DISTRICT REGULATIONS," BY CHANGING THE ZONING
CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "R-2"
TWO-FAMILY RESIDENTIAL WITH AN "SD-12" BUFFER OVERLAY
DISTRICT FOR THE PROPERTY LOCATED AT APPROXIMATELY 4227
NORTHWEST 5TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 4227 NW 5th Street [Commissioner Tomas
Regalado - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of American Welding Society, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on February
9, 2009 by a vote of 5-1. See companion File ID 09-00029xc.
PURPOSE: This will change the above property to "R-2" Two -Family
Residential with an "SD-12" Buffer Overlay District.
09-00029zc Analysis.pdf
09-00029zc Zoning Map.pdf
09-00029zc Aerial Map.pdf
09-00029zc Letter of Intent.pdf
09-00029zc Application & Supporting Docs.pdf
09-00029zc ZB Reso.pdf
09-00029zc CC Legislation (Version 2).pdf
09-00029zc Exhi bit A.pdf
09-00029zc CC 04-23-09 Fact Sheet.pdf
DATE: MARCH 26, 2009
MOVER: COMMISSIONER REGALADO
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 27
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.6 09-00029xc RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS A SPECIAL
EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 6, SECTION 612, "SD-12" SPECIAL
BUFFER OVERLAY DISTRICTS, CONDITIONAL ACCESSORY USES, TO
ALLOW A SURFACE PARKING LOT TO SERVE THE ABUTTING
PROPERTY, SUBJECT TO ALL APPLICABLE CRITERIA, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 550 NORTHWEST 42ND
AVENUE AND 4227 NORTHWEST 5TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 550 NW 42nd Avenue and 4227 NW 5th Street
[Commissioner Tomas Regalado - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of American Welding Society, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
ZONING BOARD: Recommended approval with conditions* to City
Commission on March 9, 2009 by a vote of 7-0. See companion File ID
09-00029zc.
*See supporting documentation.
PURPOSE: This will allow surface parking.
09-00029xc Analysis.pdf
09-00029xc Zoning Map.pdf
09-00029xc Aerial Map.pdf
09-00029xc Application & Supporting Docs.pdf
09-00029xc CC Zoning Write-Up.pdf
09-00029xc Plans.pdf
09-00029xc ZB Reso.pdf
09-00029xc CC Legislation (Version 2).pdf
09-00029xc Exhi bit A.pdf
09-00029xc CC 04-23-09 Fact Sheet.pdf
City ofMiami Page 28
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.7 09-00027Iu ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1400 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA,
FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL;"
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1400 NW 27th Avenue [Commissioner Angel
Gonzalez - District 1]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Tony's Standard
Services, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on February 18, 2009 by a vote of 7-0. See companion File ID
09-00027zc.
PURPOSE: This will change the above property to "Restricted Commercial".
09-000271u Analysis.pdf
09-000271u Land Use Map.pdf
09-000271u Aerial Map.pdf
09-000271u PAB Reso.pdf
09-000271u School Board Concurrency.pdf
09-000271u Letter of Intent.pdf
09-000271u Application & Supporting Documentation.pdf
09-000271u CC Legislation (Version 2).pdf
09-000271u & 09-00027zc Exhibit A.pdf
09-000271u CC FR 04-23-09 Fact Sheet.pdf
City ofMiami Page 29
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.8 09-00027zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) AMENDING PAGE NO. 26, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1"
RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1400 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1400 NW 27th Avenue [Commissioner Angel
Gonzalez - District 1]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Tony's Standard
Services, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on March 9,
2009 by a vote of 7-0. See companion File ID 09-000271u.
PURPOSE: This will change the above property to "C-1" Restricted
Commercial.
09-00027zc Analysis.pdf
09-00027zc Zoning Map.pdf
09-00027zc Aerial Map.pdf
09-00027zc Letter of Intent.pdf
09-00027zc Application & Supporting Docs.pdf
09-00027zc Corporation's Power of Attorney.pdf
09-00027zc ZB Reso.pdf
09-00027zc CC Legislation (Version 2).pdf
09-000271u & 09-00027zc Exhibit A.pdf
09-00027zc CC FR 04-23-09 Fact Sheet.pdf
City of Miami Page 30
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
PZ.9 09-00143zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 "HP" HISTORIC
PRESERVATION OVERLAY DISTRICT, FOR THE PROPERTY LOCATED
AT APPROXIMATELY 138 NORTHWEST 16TH AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 138 NW 16th Avenue [Commissioner Joe
Sanchez - District 3]
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 March 4, 2009 by a vote of 6-0.
PURPOSE: This will change the above property to "R-3" Multifamily
Medium -Density Residential with an "HP" Historic Preservation Overlay
District.
09-00143zc Analysis.pdf
09-00143zc Zoning Map.pdf
09-00143zc Aerial Map.pdf
09-00143zc PAB Reso.pdf
09-00143zc Application & Supporting Documents.pdf
09-00143zc CC Legislation (Version 2).pdf
09-00143zc CC FR 04-23-09 Fact Sheet.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 31
Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 32 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 33 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 34 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 35 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
D4.1 09-00392
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT DEVELOPING A COLLABORATIVE
PARTNERSHIP BETWEEN THE CITY OF MIAMI AND LEGAL
SERVICES OF GREATER MIAMI TO CREATE A PROGRAM TO
ADDRESS HOMELESSNESS PREVENTION AND FORECLOSURES.
09-00392 Memo.pdf
END OF DISTRICT 4
City ofMiami
Page 36 Printed on 4/16/2009
City Commission
Meeting Agenda April 23, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 37 Printed on 4/16/2009