HomeMy WebLinkAboutCC 2009-05-28 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, May 28, 2009
9:00 AM City Hall Commission Chambers
CONTENTS
APPROVED
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.
Cite' of \1 am
Page 1 Printed on 62;2009
City Commission
Marked Agenda May 28, 2009
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVED
Present: Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 28th day of May 2009, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chair Sanchez at 9:29 a.m., recessed at
11:51 a.m., reconvened at 2:15 p.m., recessed at 3:39 p.m., reconvened at 3:55 p.m. to
begin the CRA meeting which adjourned at 4:22 p.m., reconvened at 4:22 p.m., and
adjourned at 7:28 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers
at 9:32 a.m. and Commissioner Gonzalez entered the Commission chambers at 9:45 a.m.
Note for the Record: The CRA Board of Commissioners convened at 3:55 p.m. to begin
the CRA meeting, Board Member Regalado entered the chambers at 3:57 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela E. Burns, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-00627 PRESENTATION
Honoree Presenter Protocol Item
MAYORAL VETOES
Manoucheka Thermitus
PRESENTED
Michelle Spence -Jones Certificate of Appreciation
Commissioner Spence -Jones presented certificates of appreciation to the following
individuals for their contributions and support of the City of Miami's 2009 Haitian
Heritage Month Celebration: Manoucheka Thermitus, Dr. Liliane Delbor, Terry Riley,
Chipi Morales, Kerry Keeler, Sabrina Jackson, and Lisandra Correa.
(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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
City of Miami Page 3 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
END OF APPROVING MINUTES
Order of the Day
City ofMiami Page 4 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
CONSENT AGENDA
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
R-09-0242
This Matter was ADOPTED on the Consent Agenda.
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
R-09-0243
This Matter was ADOPTED on the Consent Agenda.
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
R-09-0244
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0245
This Matter was ADOPTED on the Consent Agenda.
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
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.
City ofMiami Page 6 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0246
This Matter was ADOPTED on the Consent Agenda.
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
R-09-0247
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
City of Miami Page 7 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Sarnoff,
and was passed unanimously, to defer item CA.7 to the Commission meeting currently
scheduled for June 11, 2009.
PH.1 09-00496 RESOLUTION
10:30 A.M.
END OF CONSENT AGENDA
PUBLIC HEARINGS
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
R-09-0248
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
A sign language interpreter translated discussion of Items PH.2 - PH.3.
PH.2 09-00536 RESOLUTION
City ofMiami Page 8 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0261
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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") AMENDED
Development 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 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
R-09-0262
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
END OF PUBLIC HEARINGS
City ofMiami Page 9 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
ORDINANCE- FIRST READING
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
WITHDRAWN
END OF FIRST READING ORDINANCE
RESOLUTIONS
RE.1 09-00500 RESOLUTION
Department of
Fire -Rescue
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
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.
City of Miami Page 10 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0249
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City of Miami Page 11 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0250
MOVED:
SECONDED:
UNANIMOUS
Tomas Regalado
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
R-09-0251
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
City of Miami Page 12 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
RE.4 09-00504
Bayfront Park
Management Trust
RE.5 09-00505
Office of the City
Attorney
RE.6 09-00506
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-09-0252
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-09-0253
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RESOLUTION
City of Miami Page 13 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0254
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.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 of Miami Page 14 Printed on 6/2/2009
City Commission
Marked 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
R-09-0255
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Tomas Regalado
City of Miami Page 15 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.8 09-00509 RESOLUTION
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TEMPORARY PLACEMENT OF A SERIES OF TEN (10) FOOT GIBSON
GUITAR FIBERGLASS STRUCTURES WITHIN THE GREATER
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
R-09-0256
MOVED:
SECONDED:
UNANIMOUS
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
RE.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
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez and Regalado
City of Miami Page 16 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
Request (LSR) for all County codes pertaining to outdoor advertising.
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
R-09-0264
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
R-09-0263
MOVED:
SECONDED:
Joe Sanchez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez and Sarnoff
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
City of Miami Page 17 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0265
MOVED:
SECONDED:
UNANIMOUS
Joe Sanchez
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
Direction from Vice Chair Spence -Jones to the City Manager to work with the Economic
Development Division, along with other key departments, to begin to identify other
locations within the City that may be able to support the film industry.
Direction from Commissioner Regalado to the City Manager to conduct a comparative
analysis on the requirements to film videos, documentaries, movies, and still pictures in
the City of Miami compared to Miami Beach and Orlando, and to provide a report to the
City Commission.
Direction from Vice Chair Spence -Jones to the City Manager to create a task force
identifying a particular space (interrupted audio transmission due to technical
difficulties)...
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
R-09-0269
MOVED:
Angel Gonzalez
City of Miami Page 18 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
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
R-09-0258
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gonzalez, Sarnoff, Sanchez, Regalado and Spence -Jones
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
City of Miami Page 19 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
"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
R-09-0259
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
ABSENT:
Commissioner Gonzalez
Direction by Vice Chair Spence -Jones to the City Manager to reach out to Miami -Dade
County regarding the City's use of the county's small business enterprise program.
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
R-09-0260
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 20 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
A motion was made by Commissioner Sarnoff, seconded by Commissioner Regalado
and was passed unanimously, with Commissioner Gonzalez absent, directing the City
Manager not to utilize monies from the general fund to pay the City's costs for
environmental remediation on the MAM and MSM sites within Museum Park, and to
report back to the Commission the funding source.
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 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
WITHDRAWN
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
R-09-0257
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
City ofMiami Page 2] Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
RE.19 09-00563 RESOLUTION
DI.1
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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
R-09-0271
MOVED:
SECONDED:
Angel Gonzalez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
Direction by Commissioner Spence -Jones to the Administration requesting the Miami
Police Department and Community Redevelopment Agency meet to review the
operational plan for the Police Visibility Program before it is implemented in the
Southeast Overtown/Park West area.
Direction by Commissioner Sarnoff to the Administration requesting that the Miami
Police Department provide a cost analysis of the resources used to patrol the clubs
located next to the Southeast/Overtown Park West Area.
END OF RESOLUTIONS
DISCUSSION ITEM
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 FR/SR.pdf
09-00452 Summary Form.pdf
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Sarnoff,
and was passed unanimously, with Chair Sanchez absent, to defer item DI.1 to the
Commission meeting currently scheduled for June 11, 2009.
END OF DISCUSSION ITEM
City ofMiami Page 22 Printed on 6/2/2009
City Commission
Marked 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 23 Printed on 6/2/2009
City Commission
Marked 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.pdf
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
R-09-0266
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Regalado
Commissioner Sanchez and Spence -Jones
PZ.2 08-01463ii RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL BY OSCAR FAMILIA,
REVERSING THE DECISION OF THE ZONING BOARD, THEREBY
GRANTING 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.
City ofMiami Page 24 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
R-09-0267
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
PZ.3 09-00019za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL BY AMANDA L. QUIRKE,
AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY
UPHOLDING 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.
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
R-09-0272
MOVED:
SECONDED:
Marc David Sarnoff
Angel Gonzalez
City ofMiami Page 25 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez and Regalado
PZ.4 09-00020za RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL BY AMANDA L. QUIRKE,
AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY
UPHOLDING 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.
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
R-09-0273
MOVED:
Marc David Sarnoff
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez and Regalado
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.
City ofMiami Page 26 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
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.
City ofMiami Page 27 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Marc David Sarnoff
Tomas Regalado
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Sarnoff, Sanchez, Regalado and Spence -Jones
Commissioner Gonzalez
PZ.7 09-000271u ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 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.
City ofMiami Page 28 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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) - NEW.pdf
09-000271u & 09-00027zc Exhibit A.pdf
09-000271u CC SR 05-28-09 Fact Sheet.pdf
13067
MOVED:
Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
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.
City ofMiami Page 29 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
13068
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
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.
City of Miami Page 30 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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 SR 05-28-09 Fact Sheet.pdf
13069
MOVED:
Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
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.
City of Miami Page 31 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
PZ.11
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
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado and Spence -Jones
Commissioner Sarnoff and Sanchez
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.
City of Miami Page 32 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Regalado and Spence -Jones
Commissioner Sarnoff and Sanchez
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.
City of Miami Page 33 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED: Joe Sanchez
SECONDED:
Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
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 "G/I" 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.
City of Miami Page 34 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Joe Sanchez
Angel Gonzalez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Sanchez and Regalado
Commissioner Spence -Jones
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.
City of Miami Page 35 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff and Spence -Jones
Commissioner Sanchez and Regalado
PZ.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.
City of Miami Page 36 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
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
MOVED:
SECONDED:
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
Commissioner Sanchez
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, SECTION 10.4, GENERAL REQUIREMENTS; TO
ADDRESS ISSUES AND REGULATIONS RELATED TO THE
ILLUMINATION OF OUTDOOR ADVERTISING SIGNS; 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
City of Miami Page 37 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
MOVED:
SECONDED:
Angel Gonzalez
Tomas Regalado
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner Gonzalez, Sarnoff and Spence -Jones
NOES:
ABSENT:
Commissioner Regalado
Commissioner Sanchez
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: Recommended approval with modifications
on May 27, 2009, vote of 7-0.
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
R-09-0270
MOVED:
Angel Gonzalez
City of Miami Page 38 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
SECONDED:
Tomas Regalado
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gonzalez, Sarnoff, Regalado and Spence -Jones
ABSENT:
Commissioner Sanchez
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 09-00512 DISCUSSION ITEM
DISCUSSION REGARDING OFF -DUTY POLICE ASSIGNMENTS.
WHO GETS THE 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 . 6-11-09pdf
09-00558 E-Mail.pdf
DEFERRED
Note for the Record: Item D2.1 was deferred to the Commission meeting currently
scheduled for June 11, 2009.
D2.2 09-00546 DISCUSSION ITEM
DISCUSSION REGARDING GRAFFITI.
ILLEGAL GRAFFITI APPEARS TO BE ESCALATING CITYWIDE.
CERTAIN BLOCKS APPEAR TO BE UNDER SIEGE.
City of Miami Page 39 Printed on 6/2/2009
City Commission
Marked Agenda May 28, 2009
NA.1
NA.2
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 6-11-09.pdf
09-00546 E-Mail 3.pdf
DEFERRED
Note for the Record: Item D2.2 was deferred to the Commission meeting currently
scheduled for June 11, 2009.
END OF DISTRICT 2
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
Non Agenda Items
09-00630 DISCUSSION ITEM
DISCUSSION REGARDING THE PASSING OF REVEREND GERARD
JEAN-JUSTE.
DISCUSSED
09-00633 DISCUSSION ITEM
BRIEF ACKNOWLEDGEMENT OF INVESTIGATION CLOSEOUT MEMO
FROM THE MIAMI DADE COUNTY STATE ATTORNEY'S OFFICE
REGARDING VICE CHAIR SPENCE-JONES.
DISCUSSED
City ofMiami Page 40 Printed on 6/2/2009