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HomeMy WebLinkAboutCC 2009-04-23 Mayor's Signature Report• City of Miami Mayor's Signature Report Commission Meeting: April 23, 2009 for File Id:09-00141mu-Agenda Item: PZ.1 *Please note the deadline to veto is on May 4, 2009 at 4:30 PM. Received By: a/alkee / jr-au '� b , 1' z r; he I r%aY l 1 vJeZ .J Please call Maribel at ext. 5363 once Mayor has signed. Thanks. Date: " 23.7®9 City of Miami Mayor Signature Report Meeting Date: April 23, 2009 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 09-00141mu Resolution Enactment No: R-09-0199 ATTEST: 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. Sign M : nuel Diaz Mayor Veto Date The signature of the mayor indicates review and action for the items (R-09-0199). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. �-a 3 a� Priscilla A. hompson Date City Clerk City of Miami Page 1 of 1 Printed on 04/23/2009 City of Miami Mayor's Signature Report Commission Meeting: April 23, 2009 *Please note the deadline to veto is on May 4, 2009 at 4:30 PM. Received By: Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: April 23, 2009 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 09-00357 Resolution Enactment No: R-09-0189 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT (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. Sign Veto 09-00358 Resolution Enactment No: R-09-0190 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE 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 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. Sign Veto City of Miami Page 1 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 09-00359 Resolution Enactment No: R-09-0191 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE 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. Sign Veto 09-00409 Resolution Enactment No: R-09-0192 A RESOLUTION OF THE MIAMI CITY COMMISSION CREATING A COLLABORATIVE PARTNERSHIP BETWEEN THE CITY OF MIAMI (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. Sign Veto City of Miami Page 2 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 09-00361 Resolution Enactment No: R-09-0193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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. Sign Veto 09-00362 Resolution Enactment No: R-09-0194 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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 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. Sign Veto City of Miami Page 3 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 09-00181 4kata\s, 09-00366 Resolution Enactment No: R-09-0195 Resolution Enactment No: R-09-0204 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. Sign Veto A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE 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. Sign Veto City of Miami Page 4 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 09-00295 Resolution Enactment No: R-09-0196 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL 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 NOT EXTEND TIME. Sign Veto 09-00187 Resolution Enactment No: R-09-0205 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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. Sign Veto City of Miami Page 5 of 9 Printed on 04/28/2009 File Number Title Enactment Number 09-00188 Resolution Enactment No: R-09-0206 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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. 09-00400 09-00417 Sign Resolution Veto Enactment No: R-09-0197 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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. Sign Veto n Resolution Enactment No: R-09-0198 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT 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. Sign Veto City of Miami Page 6 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 09-00289 Resolution Enactment No: R-09-0207 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 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. Sign Veto ❑ 09-00403 Resolution Enactment No: R-09-0200 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE 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 C1PITAL IMPROVEMENT PROJECT NO. B-30648. Sign Veto City of Miami Page 7 of 9 Printed on 04/28/2009 • • File Number Title Enactment Number 08-01083v Resolution Enactment No: R-09-0203 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY DENYING 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. Sign Veto 07-01268mu Resolution Enactment No: R-09-0201 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. Sign Veto ❑ City of Miami Page 8 of 9 Printed on 04/28/2009 • File Number Title Enactment Number 09-00029zc Ordinance Enactment No: 13061 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. 09-00029xc ATTEST: Sign Resolution Veto Enactment No: R-09-0202 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. Sign anuel Diaz ayor Veto cilz 1/o Date The signature of the mayor indicates review and action for the items (R-09-0189, R-09-0190, R-09-0191, R-09-0192, R-09-0193, R-09-0194, R-09-0204, R-09-0195, R-09-0196, R-09-0205, R-09-0206, R-09-0197, R-09-0198, R-09-0207, R-09-0200, R-09-0203, R-09-0201, 13061, R-09-0202). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. tar" - Priscilla A. Thompson City Clerk Date City of Miami Page 9 of 9 Printed on 04/28/2009 • • City of Miami Mayor's Signature Report Commission Meeting: April 23, 2009 *Please note the deadline to veto is on May 4, 2009 at 4:30 PM. Received By: Rj dr-ecz WDY7SCA Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: April 23, 2009 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 09-00455 Resolution Enactment No: R-09-0208 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $500, TO CO-SPONSOR THE ST. MICHAEL THE ARCHANGEL CHURCH AND SCHOOL'S 2009 SPRING FESTIVAL, TO BE HELD ON SUNDAY, MAY 3, 2009; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289. Sign Veto 09-00454 Resolution Enactment No: R-09-0209 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER OF THE FACILITY RENTAL FEE, IN THE AMOUNT OF $500, FOR THE USE OF THE MIAMI ROWING CLUB, ON FRIDAY, MAY 8, 2009, FOR THE "FRIENDS OF MARINE STADIUM", TO HAVE A SYMPOSIUM WITH STUDENTS FROM THE UNIVERSITY OF MIAMI; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.00001.980000.882000.0000.0000. ATTEST: Sign Veto 7%q Date The signature of the mayor indicates review and action for the items (R-09-0208, R-09-0209). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. Priscilla A. Thompson Date City Clerk City of Miami Page 1 of 1 Printed on 04/30/2009