HomeMy WebLinkAboutCC 2009-05-28 AgendaCity of Miami
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Meeting Agenda
Thursday, May 28, 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 May 28, 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 5/21/2009
City Commission
Meeting Agenda May 28, 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 May 28, 2009
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.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Accepting Grant -US Dept. of Housing
10:30 A.M.-Approving Amended Annual Action Plan
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
Page 4 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
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 MEETING:
Planning and Zoning Meeting of April 23, 2009
END OF APPROVING MINUTES
City of Miami Page 5
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City Commission
Meeting Agenda May 28, 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.7 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.7 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 09-00485 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Commissioner ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO
TomasRegalado THE UNITY INTERNATIONAL FOUNDATION INC., TO CO-SPONSOR ITS
2009 COMMUNITY EVENT; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289.
09-00485 Legislation.pdf
CA.2 09-00486 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police THE ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT
TRAINING TRUST FUND, IN AN AMOUNT NOT TO EXCEED
$100,000; ALLOCATING SAID FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO.
19-690001 AND ACCOUNT CODE 12500.191602.540000.0000,
WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055,
FLORIDA STATUTES, AS AMENDED.
09-00486 Legislation.pdf
09-00486 Summary Form.pdf
09-00486 E-mail.pdf
09-00486 Affidavit.pdf
City of Miami Page 6
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City Commission
Meeting Agenda May 28, 2009
CA.3 09-00487 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Improvements LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Program WITH BAY PARC PLAZA APARTMENTS, L.P., ALLOWING THE CITY OF
MIAMI TO USE THE LICENSE AREA FOR CONSTRUCTION ACTIVITIES
FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS
PROJECT, B-50658.
09-00487 Legislation.pdf
09-00487 Exhibit 1.pdf
09-00487 Exhibit 2.pdf
09-00487 Exhibit 3.pdf
09-00487 Summary Form.pdf
CA.4 09-00488 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BID RECEIVED MARCH 16, 2009, PURSUANT TO INVITATION FOR BID
NO. 131107, FROM HPI INTERNATIONAL INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF
PHOTOGRAPHIC FILM, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR THREE (3) 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.
09-00488 Legislation.pdf
09-00488 Summary Form.pdf
09-00488 Tabulation of Bids.pdf
09-00488 Letter.pdf
09-00488 I FB. pdf
CA.5 09-00494 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Information ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Technology SOFTWARE SUPPORT AGREEMENT AND ADDENDUM THERETO
(COLLECTIVELY, "AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH DAYSTAR COMPUTER SYSTEMS INC., AN ILLINOIS
CORPORATION, ("DAYSTAR"), FOR SOFTWARE SUPPORT SERVICES
AND ASSOCIATED MAINTENANCE SUPPORT SERVICES FOR THE
LEGISTAR SYSTEM FOR THE CITY CLERK'S OFFICE, FOR A ONE-YEAR
TERM COMMENCING JUNE 1, 2009 UNTIL MAY 30, 2010, WITH OPTIONS
TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE-YEAR TERMS, AT
A PROPOSED COST FOR THE ANNUAL SOFTWARE SUPPORT FEE
AMOUNT OF TWENTY-FOUR THOUSAND, SIX HUNDRED AND
TWENTY-NINE DOLLARS ($24,629), FOR UNLIMITED SOFTWARE
SUPPORT SERVICES, WITH ANY RENEWAL TERM AMOUNTS SUBJECT
TO ANNUAL INCREASES IN AN AMOUNT NOT TO EXCEED THREE
PERCENT (3%), FOR SOFTWARE SUPPORT FEES EACH RENEWAL
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
TERM, AND SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED;
APPROPRIATING FUNDS FOR SYSTEM UPGRADES FROM VARIOUS
CAPITAL IMPROVEMENT PROJECT ACCOUNTS AND STRATEGIC
FUNDS; ALLOCATING FUNDS FOR MAINTENANCE SUPPORT, FROM
THE OPERATING BUDGET OF THE DEPARTMENT OF INFORMATION
TECHNOLOGY PROJECT ACCOUNT NO.
00001.251000.546000.0000.00000, FOR THE INITIAL TERM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE
ANY SUBSEQUENT AMENDMENTS, AFTER CONSULTATION WITH THE
CITY ATTORNEY, FOR SAID PURPOSE.
09-00494 Legislation.pdf
09-00494 Exhibit.pdf
09-00494 Summary Form.pdf
09-00494 Pre Legislation 1.pdf
09-00494 Pre Legislation 2.pdf
CA.6 09-00495 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Parks and NEW AWARD TO FUND PROJECT 29-115025 UNDER THE SPECIAL
Recreation REVENUE PROJECT ENTITLED: "PROJECT SEARCH MIAMI," AND
APPROPRIATING FUNDS IN THE AMOUNT OF $14,200, CONSISTING OF
A DONATION FROM CHARLIE DELUCCA, ACCEPTED IN ACCORDANCE
WITH SECTION 18-115, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TO BE ADMINISTERED BY THE PROGRAMS
FOR THE DEVELOPMENTALLY DISABLED WHICH ARE ADMINISTERED
BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THROUGH ITS PROGRAMS FOR PERSONS WITH DISABILITIES
DIVISION, TO FACILITATE THE HIRING OF A PROJECT SEARCH
STUDENT TO BE EMPLOYED IN THE CLASSIFICATION OF WORKER
TRAINEE, TO WORK FOR A ONE (1) YEAR PERIOD AT THE CITY OF
MIAMI'S RIVERSIDE CENTER BUILDING DURING THE 2009-2010
SCHOOL YEAR.
09-00495 Legislation.pdf
09-00495 Summary Form.pdf
09-00495 Letter.pdf
09-00495 Letter 2 .pdf
09-00495 Check.pdf
CA.7 09-00542 RESOLUTION
District4- A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Commissioner NORTHWEST 2ND STREET FROM NORTHWEST 22ND AVENUE TO
Tomas Regalado NORTHWEST 24TH AVENUE, MIAMI, FLORIDA, AS "ELIZABETH
BRUTONS WAY;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
09-00542 Legislation.pdf
09-00542 Map.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
PUBLIC HEARINGS
PH.1 09-00496 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING THE CITY
MANAGER'S RECOMMENDATION, WAIVING THE REQUIREMENTS FOR
COMPETITIVE BIDDING PROCEDURES FOR THE PROCUREMENT OF
SERVICES, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT WITH LARQCON GROUP, INC., IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $200,000, FOR RENOVATIONS TO THE CITY OF MIAMI OWNED
SIMPSON PARK; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-39910G; FURTHER ACCEPTING APPROXIMATELY
$750,000, IN GOODS AND SERVICES DONATED BY ENEA GARDEN
DESIGN, LARQCON GROUP, INC., AUDI, AND VARIOUS OTHER
GROUPS TO SIMPSON PARK.
SPONSOR:
COMMISSIONER SARNOFF
09-00496 Legislation.pdf
09-00496 Exhibit.pdf
09-00496 Summary Form.pdf
09-00496 Memo 1.pdf
09-00496 Memo 2.pdf
09-00496 Notice of Public Hearing.pdf
10:30 A.M.
PH.2 09-00536 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
Community GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
Development URBAN DEVELOPMENT IN COMMUNITY DEVELOPMENT BLOCK
GRANT -RECOVERY ACT PROGRAM FUNDS, IN THE AMOUNT OF
$2,218,946, THROUGH THE AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT.
09-00536 Legislation.pdf
09-00536 Summary Form.pdf
09-00536 Letter.pdf
PH.3 09-00537 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Development AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009, CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT
THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR
City ofMiami
Page 9 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
2008-2009, CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, TO THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL.
09-00537 Legislation.pdf
09-00537 Exhibit.pdf
09-00537 Summary Form.pdf
09-00537 Pre Legislation 1.pdf
09-00537 Pre Legislation 2.pdf
09-00537 Letter.pdf
END OF PUBLIC HEARINGS
City of Miami Page 10
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City Commission
Meeting Agenda May 28, 2009
ORDINANCE- 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 09-00498 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 62/ARTICLE XIII, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; SPECIAL
PERMIT REQUIRED," MORE PARTICULARLY BY CREATING A NEW
SECTION 62-619, PROVIDING FOR THE CONTINUED EFFECTIVENESS
OF MURAL PROGRAM; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00498 Legislation.pdf
09-00498 Summary Form.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 11 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
RESOLUTIONS
RE.1 09-00500 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR
2009-DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA"), URBAN SEARCH AND RESCUE
("USAR") READINESS COOPERATIVE AGREEMENT," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $1,001,910, CONSISTING
OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING IN
APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
09-00500 Legislation.pdf
09-00500 Summary Form.pdf
09-00500 Fund Title.pdf
09-00500 Guidance Kit.pdf
09-00500 Table of Contents.pdf
09-00500 Application Checklist.pdf
09-00500 Letter.pdf
09-00500 Prepaper Information.pdf
09-00500 Application for Federal Assistance.pdf
09-00500 Budget Information.pdf
09-00500 Assurances.pdf
09-00500 Lobbying Activities.pdf
09-00500 Disclosure of Lobbying Activities.pdf
09-00500 Purpose ofAgreement.pdf
09-00500 Administration and Management.pdf
09-00500 Training.pdf
09-00500 Equipment.pdf
09-00500 Storage and Maintenance.pdf
09-00500 Budget Summary.pdf
09-00500 Position Descriptions.pdf
09-00500 South Florida Urban Search & Rescue.pdf
09-00500 Budget Clarification.pdf
RE.2 09-00501 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO HORIZON CONTRACTORS, INC., PURSUANT TO
Program RESOLUTION NO. 08-0403, ADOPTED JULY 10, 2008, FOR THE
PROJECT ENTITLED, "TAMIAMI STORM SEWER IMPROVEMENTS,
B-50706," FOR ADDITIONAL WORK NECESSARY, IN AN AMOUNT NOT
TO EXCEED $189,000, INCREASING THE CONTRACT FROM $1,079,448
TO $1,268,448; ALLOCATING FUNDS, FOR SAID INCREASE, FROM
CAPITAL IMPROVEMENT PROJECT NO. B-50706; FURTHER
City of Miami Page 12
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City Commission
Meeting Agenda May 28, 2009
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
09-00501 Legislation.pdf
09-00501 Exhibit.pdf
09-00501 Summary Form.pdf
09-00501 Contract Execution Form.pdf
09-00501 Corporate Resolution.pdf
09-00501 Performance Bond.pdf
09-00501 Payment Bond.pdf
09-00501 Certificate to Corporate Principal.pdf
09-00501 Financial Statement.pdf
09-00501 Power of Attorney. pdf
09-00501 Text File Report.pdf
RE.3 09-00502 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
Improvements CONSTRUCTION CONTRACT AWARDED TO METRO EXPRESS, INC.,
Program PURSUANT TO RESOLUTION NO. 07-0700, ADOPTED DECEMBER 13,
2007, FOR THE PROJECT ENTITLED, "FAIRLAWN STORM SEWER
IMPROVEMENTS PROJECT, PHASE IIB, B-50703," FOR ADDITIONAL
WORK, IN AN AMOUNT NOT TO EXCEED $128,491, INCREASING THE
CONTRACT FROM $1,886,601.20 TO $2,015,092.20; ALLOCATING
FUNDS, FOR SAID INCREASE, FROM CAPITAL IMPROVEMENT
PROJECT NO. B-50703; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1., IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
09-00502 Legislation.pdf
09-00502 Exhibit.pdf
09-00502 Summary Form.pdf
09-00502 Power ofAttorney.pdf
09-00502 Contract Execution Form.pdf
09-00502 Performance Payment Bond. pdf
09-00502 Certificate as to Corporate Principal.pdf
09-00502 Text File Report.pdf
City of Miami Page 13
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City Commission
Meeting Agenda May 28, 2009
RE.4 09-00504 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") TO EXECUTE
AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE BAYFRONT PARK MANAGEMENT TRUST
("TRUST") AND MSEA, FOR THE PURPOSE OF THE TRUST PROVIDING
OPERATION AND MANAGEMENT SERVICES TO MSEA.
09-00504 Legislation.pdf
09-00504 Exhibit.pdf
09-00504 Memo.pdf
RE.5 09-00505 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF STEPHEN N.
KIRALY, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $55,750, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000.
09-00505 Legislation.pdf
09-00505 Memo 1.pdf
09-00505 Memo 2.pdf
RE.6 09-00506 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2009"
AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME, IN
AN AMOUNT NOT TO EXCEED $500,000, CONSISTING OF A GRANT
FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE
THROUGH THE FLORIDA DEPARTMENT OF EDUCATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT, FOR
THE PROVISION OF LUNCHES AND SNACKS TO THE PARTICIPANTS
OF THE CITY OF MIAMI'S 2009 SUMMER FOOD SERVICE PROGRAM,
OPERATED BY THE DEPARTMENT OF PARKS AND RECREATION.
09-00506 Legislation.pdf
09-00506 Exhibit.pdf
09-00506 Summary Form.pdf
09-00506 List.pdf
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
RE.7 09-00508 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Parks and RECEIVED MAY 1, 2009, PURSUANT TO INVITATION FOR BID NO.
Recreation 141109, FROM MASTER HOST D/B/A GREATER MIAMI CATERERS, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROVISION OF A SUMMER FOOD SERVICE PROGRAM, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE
(1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE DEPARTMENT OF PARKS AND
RECREATION, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE STATE OF FLORIDA, DEPARTMENT
OF EDUCATION, FOOD AND NUTRITION MANAGEMENT SECTION, 2009
SUMMER FOOD SERVICE PROGRAM INVITATION TO BID AND
CONTRACT DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MASTER HOST D/B/A GREATER MIAMI CATERERS, FOR SAID
PURPOSE.
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
09-00508 Legislation.pdf
09-00508 Exhibit.pdf
09-00508 Summary Form.pdf
09-00508 Award Recommendation.pdf
09-00508 Bid Tabulation.pdf
09-00508 Abstract.pdf
09-00508 Contents.pdf
09-00508 Certifications.pdf
09-00508 I FB. pdf
09-00508 Addendum NO.1.pdf
09-00508 Ten -Day Cicle Menus.pdf
09-00508 Addendum NO. 2.pdf
09-00508 License.pdf
09-00508 Certification Examination. pdf
09-00508 Liability Insurance 1.pdf
09-00508 Liability Insurance 2.pdf
09-00508 Declaration of Policy 2.pdf
09-00508 Affirmative Action Plan.pdf
09-00508 Declaration of Policy.pdf
09-00508 Workforce Analysis.pdf
09-00508 Programmatic Activities.pdf
09-00508 Minority Business.pdf
09-00508 Procurement Policy.pdf
09-00508 Procurement Procedure.pdf
09-00508 Drug -Free Workplace.pdf
09-00508 Drug Test Information.pdf
09-00508 Drug Free Policy..pdf
09-00508 Definitions.pdf
09-00508 Policy Summary.pdf
09-00508 Food Service Inspection Report.pdf
09-00508 Health Department Inspections.pdf
09-00508 Formal Sanitation Program.pdf
09-00508 News Release 1.pdf
09-00508 List.pdf
09-00508 Media News Release.pdf
09-00508 Participating Food Service Program.pdf
09-00508 SFSP Internal Controls.pdf
09-00508 Authorized Signature Form.pdf
09-00508 Review Form.pdf
09-00508 Free Meal Policy Statement.pdf
09-00508 Food and Nutrition Management.pdf
09-00508 Children Agreement. pdf
09-00508 Pre -Operational Site Visit.pdf
09-00508 New Site Information.pdf
09-00508 Self Identification.pdf
09-00508 User Authorization Form.pdf
09-00508 Enrollment Verification Form.pdf
RE.8 09-00509 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Public Works TEMPORARY PLACEMENT OF A SERIES OF TEN (10) FOOT GIBSON
GUITAR FIBERGLASS STRUCTURES WITHIN THE GREATER
City of Miami Page 16
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City Commission
Meeting Agenda May 28, 2009
DOWNTOWN MIAMI AREA, AS PART OF "THE MIAMI GUITARTOWN
PROJECT," A PUBLIC ARTS PROJECT THAT SUPPORTS THE
COMMUNITY THROUGH PROCEEDS RAISED FOR LOCAL CHARITIES;
SUBJECT TO APPLICABLE PERMITTING REQUIREMENTS AND
INDEMNIFICATION HOLD HARMLESS AS APPROVED BY THE CITY
MANAGER, DIRECTOR OF RISK MANAGEMENT AND CITY ATTORNEY.
09-00509 Legislation.pdf
09-00509 Summary Form.pdf
09-00509 Executive Summary.pdf
09-00509 Member List.pdf
09-00509 Picture 1.pdf
09-00509 Picture 2.pdf
09-00509 Picture 3.pdf
RE.9 08-01400 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING, SUBJECT TO THE ENACTMENT OF
LEGISLATION AMENDING THE MIAMI ZONING ORDINANCE TO PERMIT
LED SIGNS, THE CITY MANAGER TO EXECUTE THE FIRST
AMENDMENT TO SETTLEMENT AGREEMENT, BETWEEN THE CITY OF
MIAMI AND CLEAR CHANNEL OUTDOOR, INC., IN SUBSTANTIALLY THE
ATTACHED FORM.
08-01400 Legislation 5-28-09.pdf
08-01400 Exhibit 5-28-09.pdf
08-01400 Summary Form 5-28-09.pdf
DATE:
ACTION:
APRIL 2, 2009
CONTINUED
City of Miami Page 17
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
RE.10 09-00521 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ROGELIO E.
ROJAS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $175,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000.
09-00521 Legislation.pdf
09-00521 Memo 1.pdf
09-00521 Memo 2.pdf
RE.11 09-00450 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Joe Sanchez CITY MANAGER TO REQUIRE "LABOR PEACE AGREEMENTS" AS A
CONDITION PRECEDENT TO THE ISSUANCE OR EXECUTION OF
CERTAIN CONTRACTS DEPENDENT UPON REVENUES FROM
HOSPITALITY OPERATIONS.
09-00450 Legislation.pdf
RE.12 09-00559 RESOLUTION
District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Joe Sanchez ATTACHMENT(S), AUTHORIZING THE EXTENSION OF THE USE
AGREEMENT WITH TVM PRODUCTIONS, INC., TO ALLOW FOR THE
FILMING OF THE TELEVISION SHOW "BURN NOTICE" AT THE
COCONUT GROVE EXPOSITION CENTER UNDER SIMILAR TERMS AND
CONDITIONS OF AMENDMENT NO. 3, ATTACHED AND
INCORPORATED, TO EXTEND THROUGH 2010, AS MAY BE RENEWED
BY ITS TELEVISION NETWORK.
09-00559 Legislation.pdf
09-00559 Exhibit.pdf
City ofMiami
Page 18 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
RE.13 09-00520 RESOLUTION
Office of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Transportation ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH MIAMI-DADE TRANSIT ("MDT"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO ENSURE RECEIPT OF
FEDERAL TRANSIT ADMINISTRATION ("FTA") SECTION 5307 FORMULA
GRANT FUNDS IN THE AMOUNT OF $4,084,282 FOR A TRANSIT
CAPITAL PROJECT CURRENTLY CONSISTING OF PURCHASING
RUBBER -TIRE TROLLEY BUSES AND ANCILLARY EQUIPMENT SUCH
AS SIGNAGE, BUS BENCHES, AND BUS SHELTERS NECESSARY TO
PROVIDE TRANSIT CIRCULATOR SERVICE IN THE DOWNTOWN,
BRICKELL, HEALTH DISTRICT, ALLAPATTAH, OVERTOWN, AND CORAL
WAY NEIGHBORHOODS (B-30668); TO IMPLEMENT ACCEPTANCE OF
SAID FUNDS TO BE PROVIDED BY FTA; FUNDS TO BE APPROPRIATED
BY SEPARATE RESOLUTION(S).
09-00520 Legislation.pdf
09-00520 Exhibit.pdf
09-00520 Summary Form.pdf
RE.14 09-00194 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, A FIRST AMENDMENT TO LEASE
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI
ART MUSEUM OF DADE COUNTY ASSOCIATION, INC. ("MAM"), IN
SUBSTANTIALLY THE FORM ATTACHED AS "ATTACHMENT 1", AND A
FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY AND
THE MUSEUM OF SCIENCE, INC.("MSM"), IN SUBSTANTIALLY THE
FORM ATTACHED AS "ATTACHMENT 2" TO, AMONG OTHER THINGS,
(I) REDUCE THE TOTAL NUMBER OF PARKING SPACES THAT THE
MUSEUMS ARE REQUIRED TO BUILD FOR THE MUSEUM COMPONENT
OF THE MUSEUM PARK PROJECT (MUSEUM COMPONENT) FROM 480
TO 440, (II) PROVIDE THAT THE MUSEUMS' OBLIGATION TO PROVIDE
300 PARKING SPACES, IN THE EVENT ONLY ONE (1) MUSEUM IS
BUILT, IS SUBJECT TO SUCH MUSEUM BEING ABLE TO LEASE
ADDITIONAL LAND TO ACCOMMODATE SUCH PARKING SPACES, AND
(III) INCREASE THE HEIGHT RESTRICTION OF THE MSM AND MAM
BUILDINGS AS PROVIDED IN THE AMENDMENTS.
09-00194 Legislation 5-14-09.pdf
09-00194 Exhibit 1 5-14-09.pdf
09-00194 Exhibit 2 5-14-09.pdf
09-00194 Summary Form 5-14-09.pdf
09-00194 Legislation 5-28-09.pdf
09-00194 Attachment 1.pdf
09-00194 Attachment 2.pdf
09-00194 Summary Form 5-28-09.pdf
DATE:
ACTION:
MAY 14, 2009
DEFERRED
City of Miami Page 19
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
RE.15 09-00369 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF MIAMI ("CITY"), THE MIAMI ART MUSEUM OF
DADE COUNTY ASSOCIATION, INC. ("MAM") AND THE MUSEUM OF
SCIENCE, INC.("MSM"), IN SUBSTANTIALLY THE FORM ATTACHED AS
"EXHIBIT A", TO PROVIDE FOR THE DESIGN, DEVELOPMENT AND
CONSTRUCTION OF THE MUSEUM PARK PROJECT ON BICENTENNIAL
PARK ( "PROJECT").
09-00369 Legislation 5-14-09.pdf
09-00369 Exhibit 5-14-09.pdf
09-00369 Summary Form 5-14-09.pdf
09-00369 Legislation 5-28-09.pdf
09-00369 Exhibit 5-28-09.pdf
09-00369 Exhibits 5-28-09.pdf
09-00369 Summary Form 5-28-09.pdf
DATE:
ACTION:
MAY 14, 2009
DEFERRED
RE.16 09-00370 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING THE TERMS OF, AND AUTHORIZING
THE CITY MANAGER TO EXECUTE, AN ENVIRONMENTAL
REMEDIATION AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY"),
THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC.
("MAM") AND THE MUSEUM OF SCIENCE, INC. ("MSM"), IN
SUBSTANTIALLY THE FORM ATTACHED AS "EXHIBIT A", TO PROVIDE
FOR ENVIRONMENTAL SITE ASSESSMENTS AND CORRESPONDING
SITE REHABILITATION OF BICENTENNIAL PARK (" MUSEUM PARK"),
INCLUDING SPECIFICALLY THE CITY'S OBLIGATION TO PAY UP TO $2
MILLION TOWARD THE COST OF ENVIRONMENTAL REMEDIATION OF
THE MAM AND MSM SITES WITHIN MUSEUM PARK, WHICH HAVE BEEN
LEASED TO MAM AND MSM FOR THE DEVELOPMENT OF THE MUSEUM
COMPONENT OF THE MUSEUM PARK PROJECT.
09-00370 Legislation 5-14-09.pdf
09-00370 Exhibit 5-14-09.pdf
09-00370 Summary Form 5-14-09.pdf
09-00370 Legislation 5-28-09.pdf
09-00370 Exhibit 5-28-09.pdf
09-00370 Summary Form 5-28-09.pdf
DATE:
ACTION:
MAY 14, 2009
DEFERRED
RE.17 09-00416 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office ACCEPTANCE OF A GRANT FROM THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), IN AN
AMOUNT NOT TO EXCEED $30,000, TO PROCURE THREE (3) T3
City of Miami Page 20
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City Commission
Meeting Agenda May 28, 2009
SERIES PERSONAL MOBILITY UNITS TO BE UTILIZED BY THE CITY OF
MIAMI POLICE DEPARTMENT IN THE CRA REDEVELOPMENT AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE.
09-00416 Legislation.pdf
09-00416 Summary Form.pdf
City of Miami Page 21
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
RE.18 09-00562 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), ACCEPTING THE FINDING OF NECESSITY REPORT,
ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE AREA
PROPOSED TO BE INCLUDED IN THE OMNI REDEVELOPMENT
DISTRICT REDEVELOPMENT AREA ("STUDY AREA"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; FINDING THAT THE REBUILDING, REHABILITATION,
CONSERVATION, AND REDEVELOPMENT OF THE STUDY AREA IS
NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY,
MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI
AND MIAMI-DADE COUNTY; FINDING THAT THE STUDY AREA
CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163.340, FLORIDA STATUTES; DIRECTING THE CITY MANAGER TO
TRANSMIT A COPY OF THE FINDING OF NECESSITY REPORT TO
MIAMI-DADE COUNTY FOR REVIEW AND CONSIDERATION.
09-00562 Legislation.pdf
09 00562 Exhibit.pdf
09-00562 Summary Form.pdf
RE.19 09-00563 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Office ACCEPTANCE OF A GRANT FROM THE SOUTHEAST OVERTOWN/PARK
WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCIES ("CRAS"), IN AN AMOUNT NOT TO
EXCEED $344,000, TO UNDERWRITE THE COST OF A POLICE
VISIBILITY PROGRAM FOR THE SOUTHEAST OVERTOWN/PARK WEST
AND OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCIES' DISTRICTS; AUTHORIZING THE CITY
MANAGER TO EXCEPT THE GRANT AGREEMENT AND ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
09-00563 Legislation.pdf
09-00563 Summary Form.pdf
09-00563 Letter.pdf
09-00563 Budget Overtime Police Services.pdf
09-00563 Pre Legislation.pdf
END OF RESOLUTIONS
City ofMiami
Page 22 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 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 09-00452 DISCUSSION ITEM
Department of FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL
Finance AUDITORS FOR THE YEAR ENDED SEPTEMBER 30, 2008
COMPREHENSIVE ANNUAL FINANCIAL REPORT.
09-00452 Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 23 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 06-01242mm RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL
MODIFICATION TO A MAJOR USE SPECIAL PERMIT PURSUANT TO
ARTICLES 9, 13, 17, AND 22 OF ZONING ORDINANCE NO. 11000, AS
AMENDED, FOR THE CIVICA TOWER PROJECT, TO BE LOCATED AT
APPROXIMATELY 1050 NORTHWEST 14TH STREET, MIAMI, FLORIDA,
TO ALLOW THE FOLLOWING CHANGES TO THE ORIGINAL
APPLICATION: 1) TO INCREASE OFFICE SPACES FROM 390,827
SQUARE FEET TO 551,452 SQUARE FEET; 2) TO INCREASE THE
RETAIL SQUARE FOOTAGE FROM 14,655 SQUARE FEET TO 16,988
SQUARE FEET; 3) TO REMOVE THE HOTEURESIDENTIAL
COMPONENT; 4) TO INCREASE THE PROPOSED HEIGHT FROM 290'-0"
NGVD TO 299'-11" NGVD; AND 5) TO INCREASE THE OFF-STREET
PARKING FROM 873 TO 1,456 PARKING SPACES; PROVIDING FOR
CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; 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 1050 NW 14th Street [Commissioner Angel
Gonzalez- District 1]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Miami Hotel
Investments, Ltd., Owner and Swerdlow Development Company, LLC,
Contract Purchaser
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
to City Commission on April 15, 2009 by a vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow a substantial modification of the Civica Tower
project.
City ofMiami
Page 24 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
06-01242mm PAB Reso.pdf
06-01242mm CC Zoning Map.pdf
06-01242mm Aerial Map.pdf
06-01242mm Projects in the Vicinity.pdf
06-01242mm Binder Front Cover.pdf
06-01242mm Binder Inside Cover.pdf
06-01242mm Table of Contents.pdf
06-01242mm I. Project Information.pdf
06-01242mm I.A. Application for Major Use Special Permit, Addendum & Zoning Write-Up.pc
06-01242mm I.B. Disclosure of Ownership.pdf
06-01242mm I.C. Ownership Affidavit.pdf
06-01242mm I.D. Miscellaneous Documents.pdf
06-01242mm I.E. Directory of Project Principals.pdf
06-01242mm I.F. Ownership List and Mailing Labels.pdf
06-01242mm I.G. Project Data Sheet.pdf
06-01242mm I.H. City of Miami Zoning Atlas Map and Future Land Use Map.pdf
06-01242mm I.I. Prior Approved Resolution.pdf
06-01242mm II. Project Description.pdf
06-01242mm III. Supporting Documents.pdf
06-01242mm 111.1. Minority Construction Employment Plan.pdf
06-01242mm 111.2. Traffic Impact Analysis.pdf
06-01242mm 111.3. Site Utility Study.pdf
06-01242mm 111.4. Economic Impact Study.pdf
06-01242mm 111.5. Environmental Impact Analysis.pdf
06-01242mm 111.6. Survey of Property & Drawings Submitted.pdf
06-01242mm CC Analysis.pdf
06-01242mm Disclosure to Support or Withhold Objection.pdf
06-01242mm Miami -Dade Public School Concurrency.pdf
06-01242mm Miami -Dade Aviation Department Letter.pdf
06-01242mm Traffic Sufficiency Letter.pdf
06-01242mm CC Legislation (Version 2).pdf
06-01242mm ExhibitA.pdf
06-01242mm Exhibit B.pdf
06-01242mm CC 05-28-09 Fact Sheet.pdf
City ofMiami Page 25
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.2 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 approval of this 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 05-28-09 Fact Sheet.pdf
DATE:
ACTION:
MARCH 26, 2009
CONTINUED
City of Miami Page 26
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
DATE: APRIL 23, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami
Page 27 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.3 09-00019za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY AMANDA L.
QUIRKE, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING
ADMINISTRATOR INTERPRETATION DATED DECEMBER 8, 2008,
REGARDING A PROVISION CONTAINED IN SECTION 10.4.5, OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ENTITLED "OUTDOOR ADVERTISING
SIGNS; NEW SIGNS OF OUTDOOR ADVERTISING PROHIBITED", FOR
THE PROPERTY LOCATED AT APPROXIMATELY 1700 SOUTHWEST
3RD AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 1700 SW 3rd Avenue [Commissioner Joe
Sanchez - District 3]
APPELLANT(S): Amanda L. Quirke, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of appeal and uphold zoning
administrator's interpretation.
ZONING BOARD: Denied the appeal on February 9, 2009 by a vote of 6-0.
PURPOSE: The approval of this appeal may result in the reversal of a
zoning interpretation.
09-00019za CC Appeal Letter & Supporting Documents.pdf
09-00019za Aerial Map.pdf
09-00019za ZB 02-09-09 Backup Documents.pdf
09-00019za CC Legislation (Version 3).pdf
09-00019za CC Legislation (Version 4).pdf
09-00019za Exhibit A.pdf
09-00019za CC 05-28-09 Fact Sheet.pdf
DATE:
ACTION:
MARCH 26, 2009
DEFERRED
City ofMiami Page 28
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.4 09-00020za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) DENYING OR GRANTING THE APPEAL BY AMANDA L.
QUIRKE, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING
ADMINISTRATOR INTERPRETATION DATED DECEMBER 8, 2008,
REGARDING A PROVISION CONTAINED IN SECTION 10.4.5, OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ENTITLED "OUTDOOR ADVERTISING
SIGNS; NEW SIGNS OF OUTDOOR ADVERTISING PROHIBITED", FOR
THE PROPERTY LOCATED AT APPROXIMATELY 1330 NORTHWEST
2ND COURT, MIAMI, FLORIDA.
LOCATION: Approximately 1330 NW 2nd Court [Commissioner Michelle
Spence -Jones - District 5]
APPELLANT(S): Amanda L. Quirke, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of appeal and uphold zoning
administrator's interpretation.
ZONING BOARD: Denied the appeal on February 9, 2009 by a vote of 6-0.
PURPOSE: The approval of this appeal may result in the reversal of a
zoning interpretation.
09-00020za CC Appeal Letter & Supporting Documents.pdf
09-00020za Aerial Map.pdf
09-00020za ZB 02-09-09 Backup Documents.pdf
09-00020za CC Legislation (Version 3).pdf
09-00020za CC Legislation (Version 4).pdf
09-00020za Exhibit A.pdf
09-00020za CC 05-28-09 Fact Sheet.pdf
DATE:
ACTION:
MARCH 26, 2009
DEFERRED
City ofMiami Page 29
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.5 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 Caribbean Marketplace, LLC, Lessee; City of Miami,
Owner
FINDING(S):
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 project.
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 & 07-00345ww Exhibit A.pdf
07-00345xc CC Legislation (Version 3) - NEW.pdf
07-00345xc CC 05-28-09 Fact Sheet.pdf
DATE:
ACTION:
SEPTEMBER 25, 2008
CONTINUED
City of Miami Page 30
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
DATE: OCTOBER 23, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 13, 2008
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 2 - COMMISSIONER SANCHEZ AND REGALADO
NOES: 1 - COMMISSIONER GONZALEZ
ABSENT: 2 - COMMISSIONER SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 29, 2009
ACTION: CONTINUED
DATE: FEBRUARY 26, 2009
ACTION: DEFERRED
City ofMiami
Page 31 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.6 07-00345ww 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 Caribbean 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
07-00345xc & 07-00345ww Exhibit A.pdf
07-00345ww CC Legislation (Version 1) - NEW.pdf
07-00345ww CC 05-28-09 Fact Sheet.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 25, 2008
CONTINUED
OCTOBER 23, 2008
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
CONTINUED --PASSED
City ofMiami Page 32
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
DATE: NOVEMBER 13, 2008
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 2 - COMMISSIONER SANCHEZ AND REGALADO
NOES: 1 - COMMISSIONER GONZALEZ
ABSENT: 2 - COMMISSIONER SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 11, 2008
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 29, 2009
ACTION: CONTINUED
DATE: FEBRUARY 26, 2009
ACTION: DEFERRED
City ofMiami
Page 33 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.7 09-00027Iu ORDINANCE
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.
SECOND READING
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".
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
09-000271 u
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
Analysis. pdf
Land Use Map.pdf
Aerial Map.pdf
PAB Reso.pdf
School Board Concurrency.pdf
Letter of Intent.pdf
Application & Supporting Documentation.pdf
CC Legislation (Version 2) - NEW.pdf
& 09-00027zc Exhibit A.pdf
CC SR 05-28-09 Fact Sheet.pdf
APRIL 23, 2009
COMMISSIONER GONZALEZ
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
City of Miami Page 34
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.8 09-00027zc ORDINANCE SECOND 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 SR 05-28-09 Fact Sheet.pdf
DATE: APRIL 23, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 35
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.9 09-00143zc ORDINANCE SECOND 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
09-00143zc
09-00143zc
09-00143zc
09-00143zc
09-00143zc
09-00143zc
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
Analysis. pdf
Zoning Map.pdf
Aerial Map.pdf
PAB Reso.pdf
Application & Supporting Documents.pdf
CC Legislation (Version 2).pdf
CC SR 05-28-09 Fact Sheet.pdf
APRIL 23, 2009
CHAIR SANCHEZ
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
City of Miami Page 36
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.10 07-00216Iu1 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 5265 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM
"DUPLEX RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 5265 N Miami Avenue [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Douglas
Gardens Holding Corp., Inc., a Florida Not -For -Profit Corporation, Holding
Company of Miami Jewish Home and Hospital for the Aged
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 4, 2009 by a vote of 6-0. See companion File ID
07-00216zc1.
PURPOSE: This will change the above property to "Major Institutional, Public
Facilities, Transportation and Utilities".
07-002161u1 Analysis.pdf
07-002161u1 Land Use Map.pdf
07-002161u1 Aerial Map.pdf
07-002161u1 PAB Reso.pdf
07-002161u1 Letter of Intent.pdf
07-002161u1 Application & Supporting Documentation.pdf
07-002161u1 CC Legislation (Version 2).pdf
07-002161u1 & 07-00216zc1 Exhibit A.pdf
07-002161u1 CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 37
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.11 07-00216zc1 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 16, 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 "G/I"
GOVERNMENT AND INSTITUTIONAL FOR THE PROPERTY LOCATED AT
APPROXIMATELY 5265 NORTH MIAMI AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 5265 N Miami Avenue [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Douglas
Gardens Holding Corp., Inc., a Florida Not -For -Profit Corporation, Holding
Company of Miami Jewish Home and Hospital for the Aged
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on April 13,
2009 by a vote of 6-0. See companion File ID 07-002161u1.
PURPOSE: This will change the above property to "G/I" Government and
Institutional.
07-00216zc1 Analysis.pdf
07-00216zc1 Zoning Map.pdf
07-00216zc1 Aerial Map.pdf
07-00216zc1 Letter of Intent.pdf
07-00216zc1 Application & Supporting Docs.pdf
07-00216zc1 ZB Reso.pdf
07-00216zc1 CC Legislation (Version 2).pdf
07-002161u1 & 07-00216zc1 Exhibit A.pdf
07-00216zc1 CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 38
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.12 08-01084Iu 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 2508, 2524, 2534, 2538, 2590, 2600, 2610, AND 2620
SOUTHWEST 5TH STREET, MIAMI, FLORIDA, FROM "SINGLE-FAMILY
RESIDENTIAL" AND "DUPLEX RESIDENTIAL" TO "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES," EXCEPT FOR THE NORTH TWENTY-FIVE FEET PARALLEL
TO SOUTHWEST 5TH STREET, WHICH IS TO REMAIN WITH THE
"SINGLE-FAMILY RESIDENTIAL" LAND USE DESIGNATION; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 2508, 2524, 2534, 2538, 2590, 2600, 2610 and
2620 SW 5th Street [Commissioner Joe Sanchez - District 3]
APPLICANT(S): Tony Recio, Esquire and Gilberto Pastoriza, Esquire, on
behalf of The District Board of Trustees of Miami Dade Community College,
Florida
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 18, 2009, except for the North 25 feet parallel to SW
5th Street, which is to remain with the "Single -Family Residential" Land Use
designation, by a vote of 7-0. See companion File ID 08-01084zc.
PURPOSE: This will change the above properties to "Major Institutional,
Public Facilities, Transportation and Utilities".
08-010841u Analysis.pdf
08-010841u Land Use Map.pdf
08-010841u Aerial Map.pdf
08-010841u PAB Reso.pdf
08-010841u Miami -Dade County Public School Concurrency.pdf
08-010841u Letter of Intent.pdf
08-010841u Application & Supporting Documents.pdf
08-010841u CC FR Legislation (Version 2).pdf
08-010841u & 08-01084zc Exhibit A.pdf
08-010841u CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 39
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.13 08-01084zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 34, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM "R-1" SINGLE-FAMILY RESIDENTIAL AND "R-2"
TWO-FAMILY RESIDENTIAL TO "Gil" GOVERNMENT AND
INSTITUTIONAL, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 2508, 2524, 2534, 2538, 2590, 2600, 2610 AND 2620
SOUTHWEST 5TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 2508, 2524, 2534, 2538, 2590, 2600, 2610 and
2620 SW 5th Street [Commissioner Joe Sanchez - District 3]
APPLICANT(S): Tony Recio, Esquire and Gilberto Pastoriza, Esquire, on
behalf of The District Board of Trustees of Miami -Dade Community College,
Florida
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended denial to City Commission on April 13,
2009 by a vote of 3-2. Also recommended to the City Commission that the
Board will not object to an "SD-12" Overlay to achieve the parking needs of
the Miami -Dade College, by a vote of 4-1. See companion File ID
08-010841u.
PURPOSE: This will change the above properties to "G/I" Government and
Institutional.
08-01084zc CC Analysis.pdf
08-010841u CC Zoning Map.pdf
08-01084zc CC Aerial Map.pdf
08-01084zc Letter of Intent.pdf
08-01084zc Application & Supporting Docs.pdf
08-01084zc ZB Resos.pdf
08-01084zc CC Legislation (Version 2).pdf
08-010841u & 08-01084zc Exhibit A.pdf
08-01084zc CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 40
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.14 08-01086Iu 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 8055 NORTH MIAMI AVENUE AND 8102, 8112, 8128
NORTHEAST MIAMI COURT, MIAMI, FLORIDA, FROM "OFFICE" TO
"RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 8055 North Miami Avenue and 8102, 8112, 8128
Northeast Miami Court [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Kertch J. Conze, Esquire, on behalf of Josphine Mogene
and Erick St. Louis, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on February 18, 2009 by a vote of 7-1. See companion File ID 08-01086zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
08-0010861u Analysis.pdf
08-010861u Land Use Map.pdf
08-010861u Aerial Map.pdf
08-010861u PAB Reso.pdf
08-0010861u Miami -Dade County School Concurrency.pdf
08-0010861u Application & Supporting Documents.pdf
08-0010861u CC Legislation (Version 2).pdf
08-0010861 u & 08-01086zc Exhi bit A. pdf
08-0010861u CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 41
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.15 08-01086zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 10, 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 "0" OFFICE TO "C-1" RESTRICTED
COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
8055 NORTH MIAMI AVENUE, 8102, 8112 AND 8128 NORTHEAST MIAMI
COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 8055 N Miami Avenue, 8102, 8112 and 8128 NE
Miami Court [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Kertch J. Conze, Esquire, on behalf of Josephine Mogene
and Erick St. Louis, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on March 9,
2009 by a vote of 4-3. See companion File ID 08-010861u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial. The applicant will proffer a covenant for these properties.
08-01086zc Analysis.pdf
08-01086zc CC Zoning Map.pdf
08-01086zc Aerial Map.pdf
08-01086zc Application & Supporting.pdf
08-01086zc ZB Reso.pdf
08-01086zc CC Legislation (Version 2).pdf
08-0010861u & 08-01086zc Exhibit A. pdf
08-01086zc CC FR 05-28-09 Fact Sheet.pdf
City of Miami Page 42
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.16 09-00457zt ORDINANCE FIRST 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 10, SIGN REGULATIONS,
MORE PARTICULARLY, SECTIONS 10.2, DEFINITIONS; 10.4, GENERAL
REQUIREMENTS, AND SECTIONS 10.5 AND 10.6, FOR ZONING
DISTRICT SIGNS, TO ADDRESS ISSUES AND REGULATIONS RELATED
TO THE FOLLOWING: 1) ILLUMINATION OF OUTDOOR ADVERTISING
SIGNS, 2) ELECTRONIC SIGNS, AND 3) ARTISTIC SIGNS WITH NO
ADVERTISING MATTER; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City
of Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on May 6, 2009 by a vote of 8-0.
PURPOSE: This will address issues and regulations related to 1)
Illumination of outdoor advertising signs, 2) Electronic signs, and 3) Artistic
signs with no advertising matter.
09-00457xt PAB Reso.pdf
09-00457zt CC Legislation (Version 2).pdf
09-00457zt CC FR 05-28-09 Fact Sheet.pdf
City ofMiami Page 43
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
PZ.17 09-00540 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE REVISED
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
PLAN ("REVISED REDEVELOPMENT PLAN") PREPARED IN NOVEMBER
2004, AND REVISED IN MAY 2009, BY THE CITY OF MIAMI ("CITY")
PLANNING DEPARTMENT; ACKNOWLEDGING THAT THIS REVISED
REDEVELOPMENT PLAN IS IN CONFORMITY WITH THE CITY'S
COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE CITY; ACCEPTING
THE EXTENDED BOUNDARIES AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; INCORPORATING THESE NEW
BOUNDARIES IN THE REDEVELOPMENT PLAN; AND FILING SAID
BOUNDARIES WITH A REVISED MAP WITH THE CITY CLERK,
PURSUANT TO SECTION 14-252 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED.
LOCATION: Generally North of NW 3rd and 5th Streets, West of Interstate
95 and NW 1st Place; South of NW 22nd Street, and East of NW 7th Avenue
[Commissioner Marc David Sarnoff - District 2 and Michelle Spence -Jones -
District 5]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Pending recommendation on May 27,
2009.
PURPOSE: This will accept and adopt the Revised Southeast
Overtown/Park West Community Redevelopment Plan and the extended
boundaries.
09-00540 Analysis.pdf
09-00540 Zoning Map.pdf
09-00540 Aerial Map.pdf
09-00540 SEOPW Redevelopment Plan May 2009 Update.pdf
09-00540 CC Legislation (Version 2).pdf
09-00540 Exhibit A.pdf
09-00540 CC 05-28-09 Fact Sheet.pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 44
Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 45 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 46 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
D2.1 09-00512
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING OFF -DUTY POLICE ASSIGNMENTS.
WHO GETS ASSIGNMENTS?
WHO DECIDES WHO GETS THE ASSIGNMENTS?
WHO IS RESPONSIBLE FOR THE OFF -DUTY OFFICERS?
WHO GETS THE COMPENSATION?
VOLUNTARY USE OF OFF -DUTY OFFICERS.
REQUIRED USE OF OFF -DUTY OFFICERS.
09-00512 Email .pdf
D2.2 09-00546 DISCUSSION ITEM
DISCUSSION REGARDING GRAFFITI.
ILLEGAL GRAFFITI APPEARS TO BE ESCALATING CITYWIDE.
CERTAIN BLOCKS APPEAR TO BE UNDER SIEGE.
WHAT STEPS ARE BEING TAKEN TO STOP THIS MENACE?
HOW MUCH MONEY IS BEING BUDGETED FOR REMEDIATION OF
ILLEGAL GRAFFITI?
CODE ENFORCEMENT?
CAN THE CITY COVER ILLEGAL GRAFFITI ON PRIVATE PROPERTY?
IF YES, UNDER WHAT CIRCUMSTANCES?
"BROKEN WINDOW THEORY" OF GOVERNING.
09-00546 Email.pdf
END OF DISTRICT 2
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 48 Printed on 5/21/2009
City Commission
Meeting Agenda May 28, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
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City Commission
Meeting Agenda May 28, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
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