HomeMy WebLinkAboutCC 2009-07-23 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, July 23, 2009
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda July 23, 2009
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
City ofMiami Page 2 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda July 23, 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.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
10:30 A.M.-Approving Recommendations -Miami's River of Life, Inc.,
10:30 A.M.-Approving-Consolidated Plan FY' 09-13
10:30 A.M-Accepting Funds -Florida Housing Finance Corp
10:30 A.M.-Approving-Revised Local Housing Assistance Plan
10:30 A.M.-Authorizing Transfer-CDBG Funds
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda
July 23, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
09-00816 PRESENTATION
Honoree
Chief William
Shorty Bryson
CAT NETWORK
Donna Shelley
Jorge Perez
City of Miami
Legal Elite
Maria J. Chiaro
Deputy City
Attorney
Victoria Mendez
Assistant
City Attorney
Rafael E.
Suarez -Rivas,
Assistant
City Attorney
Presenter
Mayor Diaz
Chairman Sanchez
Commissioner
Spence -Jones
Commissioner
Sarnoff
Commissioner
Sarnoff
09-00816 Protocol.pdf
MAYORAL VETOES
Protocol Item
Commendation
Commendation
Certificate
of Merit
Certificate
of Merit
Certificates
of Merit
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Commission Meeting of June 18, 2009 for Community Development
Special Commission Meeting of June 18, 2009
Planning and Zoning Meeting of June 25, 2009
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda July 23, 2009
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.6 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.6 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 09-00756 RESOLUTION
Department of NET A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Administration SPECIAL REVENUE PROJECT ENTITLED: "2009 SUPPORTIVE
SERVICES GRANT" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $245,093, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
ADMINISTERED BY THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR
A ONE (1) YEAR PERIOD, TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
09-00756 Legislation.pdf
09-00756 Summary Form.pdf
09-00756 Letter.pdf
09-00756 Agreement Between Miami -Dade County.pdf
09-00756 Agreement Attachment List.pdf
CA.2 09-00757 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED JUNE 17, 2009, PURSUANT TO INVITATION FOR BID NO.
140159, FROM IMAGE RENT A CAR, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF THE RENTAL OF
PASSENGER VANS, 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 (1) 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.
City of Miami Page 6
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City Commission
Meeting Agenda July 23, 2009
09-00757 Legislation.pdf
09-00757 Summary Form.pdf
09-00757 Award Recomendation.pdf
09-00757 Tabulation.pdf
09-00757 Corporation.pdf
09-00757 Invitation for Bid (IFB).pdf
City ofMiami Page 7
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City Commission
Meeting Agenda July 23, 2009
CA.3 09-00758 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Purchasing PURCHASE OF POLICE SERVICE DOGS, ON A SPOT MARKET,
AS -NEEDED CONTRACTUAL BASIS, FROM THE PRE -QUALIFIED
VENDOR, POLICE SERVICE DOGS, INC., AND ANY OTHER ADDITIONAL
PRE -QUALIFIED VENDOR, PURSUANT TO SECTIONS 2.7 AND 2.12 OF
INVITATION FOR BID NO. 146111, FOR AN INITIAL CONTRACT PERIOD
OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
09-00758 Legislation.pdf
09-00758 Summary Form.pdf
09-00758 Award Recommendation.pdf
09-00758 Tabulation.pdf
09-00758 Corporation.pdf
09-00758 Invitation For Bid.pdf
CA.4 09-00759 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION
NO. 1128-08, ADOPTED OCTOBER 21, 2008, URGING THE CITY OF
MIAMI TO CODESIGNATE NORTHWEST 15TH AVENUE FROM
NORTHWEST 62ND STREET TO NORTHWEST 71ST STREET, MIAMI,
FLORIDA, AS "REV. DR. GILBERT S. SMITH AVENUE;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
SPONSOR:
VICE -CHAIR SPENCE-JONES
09-00759 Legislation.pdf
09-00759 Summary Form.pdf
09-00759 Pre Legislation.pdf
City of Miami Page 8
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City Commission
Meeting Agenda July 23, 2009
CA.5 09-00791 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire -Rescue ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AFFILIATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY PUBLIC
SCHOOLS ("MDCPS") AND TECHNICAL CAREER INSTITUTE ("TCI"),
THAT AUTHORIZES THE CITY DEPARTMENT OF RESCUE TO PROVIDE
STUDENTS IN MDCPS EMERGENCY MEDICAL SERVICES TRAINING
PROGRAMS ACADEMIC, CAREER AND CLINICAL INSTRUCTION
UTILIZING FACILITIES AND PERSONNEL FROM THE CITY
DEPARTMENT OF FIRE -RESCUE AND TCI; ALLOCATING FUNDS, IN
THE AMOUNT NOT TO EXCEED $40,000, FROM ACCOUNT NO.
15500.321000.531000.0000.00000, P-32-320001 A-1255 T-02 E-531000
0-321000, FOR SAID PURPOSE.
09-00791 Legislation.pdf
09-00791 Exhibit.pdf
09-00791 Summary Form.pdf
CA.6 09-00654 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS FROM
THE MAYOR'S POVERTY INITIATIVE, ALSO KNOWN AS "ACCESS
MIAMI", IN AN AMOUNT NOT TO EXCEED $50,000, FOR A ONE-YEAR
PERIOD, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS, FOR A TOTAL ALLOCATION OF $150,000, TO
FULFILL THE COST -SHARING PARTNERSHIP REQUIREMENT OF A
FEDERAL GRANT AWARDED TO THE CITY OF MIAMI ("CITY");
ALLOCATING SAID FUNDS TO M. GILL AND ASSOCIATES, TO
PROVIDE DIRECT MANAGEMENT AND TECHNICAL ASSISTANCE
SERVICES TO MORE THAN 300 SMALL AND MINORITY BUSINESSES
EACH YEAR THROUGH THE MINORITY BUSINESS ENTERPRISE
CENTER LOCATED IN THE CITY THROUGH DECEMBER, 2011;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM
OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE.
09-00654 Legislation.pdf
09-00654 Exhibit.pdf
09-00654 Summary Form.pdf
09-00654 Overview.pdf
09-00654 Goals.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda July 23, 2009
PUBLIC HEARINGS
PH.1 09-00761 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING,
Recreation APPROVING AN AMENDMENT TO THE SCOPE OF WORK FOR THE
CURTIS PARK PLAYGROUND AND VITA COURSE IMPROVEMENTS
PROJECT, AS ADOPTED ON JULY 16, 1996, BY THE MIAMI-DADE
COUNTY SAFE NEIGHBORHOOD PARKS BOND ORDINANCE NO.
96-115, AS PREVIOUSLY AMENDED (THE "AMENDED PROJECT),
THEREBY DELETING PURCHASE AND INSTALLATION OF A
PLAYGROUND FUNDED THROUGH OTHER SOURCES, AND INSTEAD,
PROVIDING FOR VITA COURSE EQUIPMENT, A NEW FLAGPOLE,
STADIUM AND SOUND SYSTEM UPGRADES, A NEW SOLAR LIGHTING
SYSTEM IN THE PLAYGROUND AREA, AND POUR IN PLACE RUBBER
SURFACE AND WALKWAYS FOR THE VITA COURSE FOR THE
FURTHER AMENDED PROJECT (THE "FURTHER AMENDED PROJECT);
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A
REVISED GRANT APPLICATION TO MIAMI-DADE COUNTY FOR SAID
FURTHER CHANGES IN THE AMENDED PROJECT AND TO ACCEPT
ANY REVISED RELATED GRANT FUNDING RECEIVED FROM
MIAMI-DADE COUNTY FOR THE FURTHER AMENDED PROJECT;
DIRECTING THE CITY MANAGER TO OPERATE AND MAINTAIN SAID
FURTHER AMENDED PROJECT UPON ITS COMPLETION.
09-00761 Legislation.pdf
09-00761 Exhibit 1.pdf
09-00761 Exhibit 2.pdf
09-00761 Exhibit 3.pdf
09-00761 Exhibit 4.pdf
09-00761 Exhibit 5.pdf
09-00761 Exhibit 6.pdf
09-00761 Exhibit 7.pdf
09-00761 Exhibit 8.pdf
09-00761 Exhibit 9.pdf
09-00761 Summary Form.pdf
09-00761 Memo.pdf
09-00761 Notice of Public Hearing.pdf
PH.2 09-00762 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Police (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(1) AND
(3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF
THE CRIME VIEW ENTERPRISE SOFTWARE, TRAINING AND ONE-YEAR
MAINTENANCE, FROM THE OMEGA GROUP, FOR THE DEPARTMENT
OF POLICE, IN AN AMOUNT NOT TO EXCEED $79,140; ALLOCATING
FUNDS FROM POLICE GENERAL FUND ACCOUNT CODE NO.
00001.191501.531000.0000.00000.
City ofMiami
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City Commission
Meeting Agenda July 23, 2009
09-00762 Legislation.pdf
09-00762 Summary Form.pdf
09-00762 Memo 1.pdf
09-00762 Memo 2.pdf
09-00762 Memo 3.pdf
09-00762 Notice of the Public Hearing.pdf
09-00762 Pre Resolution.pdf
09-00762 Omega Products Upgrade.pdf
09-00762 Letter.pdf
09-00762 Letter 2.pdf
09-00762 About Us.pdf
09-00762 Crime Mapping.pdf
09-00762 Staff Report.pdf
City of Miami Page 11
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City Commission
Meeting Agenda July 23, 2009
PH.3 09-00783 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Police (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(3) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF THE
PEN -LINK SOFTWARE, SYSTEMS AND THREE (3) YEARS
MAINTENANCE, FROM PEN -LINK, LTD., FOR THE DEPARTMENT OF
POLICE, IN AN AMOUNT NOT TO EXCEED $112,948.20; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO.
1169, PROJECT NO. 19-690001, AND ACCOUNT CODE NO.
12500.191602.664000.0000.00000, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
09-00783 Legislation.pdf
09-00783 Summary Form.pdf
09-00783 Memo 1.pdf
09-00783 Memo 2.pdf
09-00783 Memo 3.pdf
09-00783 Notice to the Public.pdf
09-00783 Affidavit.pdf
09-00783 Justification for Pen -Link Lincoln.pdf
09-00783 Pen -Link Lincoln System Proposal.pdf
09-00783 Unique Features of Pen -Link v8.pdf
09-00783 Pen -Link, Ltd..pdf
PH.4 09-00634 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AFTER A DULY NOTICED PUBLIC HEARING,
Recreation APPROVING AN AMENDMENT TO THE ORIGINAL SCOPE OF WORK
FOR THE LUMMUS PARK HISTORICAL AND CULTURAL VILLAGE
PROJECT (THE "ORIGINAL PROJECT"), AS ADOPTED ON JULY 16, 1996,
BY THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND
ORDINANCE NO. 96-115, THEREBY DELETING RENOVATIONS TO THE
WAGNER HOUSE AND FORT DALLAS BARRACKS, AND INSTEAD,
PROVIDING FOR RENOVATIONS TO THE RECREATION BUILDING AND
PROVIDING FOR ANCILLARY SITE IMPROVEMENTS (THE "AMENDED
PROJECT"); AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
SUBMIT A REVISED GRANT APPLICATION TO MIAMI-DADE COUNTY
FOR SAID CHANGES IN THE PROJECT AND TO ACCEPT ANY REVISED
RELATED GRANT FUNDING RECEIVED FROM MIAMI-DADE COUNTY;
DIRECTING THE CITY MANAGER TO OPERATE AND MAINTAIN SAID
AMENDED PROJECT UPON ITS COMPLETION.
City of Miami Page 12
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City Commission
Meeting Agenda July 23, 2009
09-00634 Legislation.pdf
09-00634 Exhibit 1.pdf
09-00634 Exhibit 2.pdf
09-00634 Exhibit 3.pdf
09-00634 Exhibit 4.pdf
09-00634 Exhibit 5.pdf
09-00634 Exhibit 6.pdf
09-00634 Exhibit 7.pdf
09-00634 Exhibit 8.pdf
09-00634 Exhibit 9.pdf
09-00634 Summary Form.pdf
09-00634 Memo.pdf
09-00634 Notice of Public Hearing.pdf
DATE:
ACTION:
DATE:
ACTION:
JUNE 25, 2009
DEFERRED
J U LY 9, 2009
DEFERRED
City of Miami Page 13
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City Commission
Meeting Agenda July 23, 2009
PH.5 09-00721 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Office (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT
TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ALLOW NITIN MOTWANI, AS A MEMBER OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY'S BOARD OF DIRECTORS AND PRINCIPAL
IN THE MIAMI WORLDCENTER GROUP, LLC, TO PARTICIPATE IN A
DEVELOPMENT AGREEMENT (CONTRACT), PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN THE MIAMI WORLDCENTER
GROUP, LLC, AFFILIATED PARTIES, AND THE CITY OF MIAMI.
09-00721 Legislation.pdf
09-00721 Summary Form.pdf
09-00721 MEMO.pdf
City ofMiami
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City Commission
Meeting Agenda July 23, 2009
PH.6 09-00785 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
TOTAL AMOUNT OF NOT TO EXCEED $602,103.00 IN TWO (2)
REIMBURSEMENT GRANTS FROM THE CHILDREN'S TRUST TO THE
CITY'S DEPARTMENT OF PARKS AND RECREATION FOR
OUT -OF -SCHOOL PROGRAMS, WITH AN AMOUNT NOT TO EXCEED
$506,481.00 BEING ALLOCATED FOR THE HEART OF OUR PARKS
SCHOOL YEAR OUT -OF SCHOOL PROGRAM(S) AND AN AMOUNT NOT
TO EXCEED $95,622.00 BEING ALLOCATED FOR THE MIAMI LEARNING
ZONE PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "THE CHILDREN'S TRUST GRANTS FOR PARKS," TO FUND
THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF OUR
PARKS SCHOOL YEAR OUT -OF -SCHOOL PROGRAM AT AFRICAN
SQUARE PARK, JUAN PABLO DUARTE PARK, SHENANDOAH PARK,
WILLIAMS PARK, ARMBRISTER PARK, JOSE MARTI PARK AND THE
SANDRA DELUCCA DEVELOPMENTAL CENTER, AS WELL AS, THE
MIAMI LEARNING ZONE AT HOLMES ELEMENTARY BY
APPROPRIATING FUNDS, IN THE TOTAL AMOUNT OF NOT TO EXCEED
$602,103.00 IN THE FORM OF TWO (2) REIMBURSEMENT GRANTS
FROM THE CHILDREN'S TRUST, WITH IN- KIND SERVICES FROM THE
CITY VALUED AT $265,939.13, AND IN -KIND SERVICES FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH VALUED AT $33,803.25;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE
ATTACHED FORM (THE "TRUST CONTRACT") AND TO EXECUTE ALL
OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE GRANT AWARDS FOR SAID PURPOSES;
ADDITIONALLY, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION THAT AMIGOS FOR KIDS, ARTS FOR LEARNING, THE
MUSEUM OF SCIENCE, MIAMI-DADE FAMILY LEARNING PARTNERSHIP,
CITIZENS FOR A BETTER SOUTH FLORIDA AND BIG BROTHERS BIG
SISTERS OF GREATER MIAMI, ALL FLORIDA NOT -FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY
SCIENCE WORKSHOPS AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT THE
AFOREMENTIONED PARKS AND SCHOOL SITES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL
SERVICES AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED
FORM OF TRUST CONTRACT, WITH THE IDENTIFIED NOT -FOR -PROFIT
ORGANIZATIONS, FOR A PERIOD COMMENCING AUGUST 1, 2009
City ofMiami
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City Commission
Meeting Agenda July 23, 2009
THROUGH JULY 31, 2010,WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS.
09-00785 Legislation.pdf
09-00785 Exhibit 1.pdf
09-00785 Exhibit 2.pdf
09-00785 Exhibit 3.pdf
09-00785 Exhibit 4.pdf
09-00785 Exhibit 5.pdf
09-00785 Exhibit 6.pdf
09-00785 Exhibit 7.pdf
PH.7 09-00786 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
TOTAL AMOUNT OF NOT TO EXCEED $241,666 IN TWO (2)
REIMBURSEMENT GRANTS FROM THE CHILDREN'S TRUST (THE
"TRUST") TO THE CITY'S DEPARTMENT OF PARKS AND RECREATION
FOR PREVENTION PROGRAMS , WITH AN AMOUNT NOT TO EXCEED
$82,122 BEING ALLOCATED FOR THE MIAMI YOUTH COUNCIL
PREVENTION SERVICES PROGRAM AND AN AMOUNT NOT TO EXCEED
$159,544 BEING ALLOCATED FOR THE CITY OF MIAMI FAMILIES FIRST
PARENT ACADEMY PREVENTION SERVICES PROGRAM;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE
CHILDREN'S TRUST PREVENTION GRANTS FOR PARKS," TO FUND
THE DEPARTMENT OF PARKS AND RECREATION'S MIAMI YOUTH
COUNCIL, AS WELL AS, THE CITY OF MIAMI FAMILIES FIRST PARENT
ACADEMY BY APPROPRIATING FUNDS, IN THE TOTAL AMOUNT OF
NOT TO EXCEED $241,666 IN THE FORM OF TWO (2) REIMBURSEMENT
GRANTS FROM THE TRUST; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S
TRUST, IN SUBSTANTIALLY THE ATTACHED FORM (THE "TRUST
CONTRACT), FOR SAID PURPOSES AND TO EXECUTE ALL OTHER
NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE
WITH THE GRANT AWARDS FOR SAID PURPOSES ; ADDITIONALLY, BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS RECOMMENDATIONS AND FINDINGS THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85
AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY
OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT
MIAMI-DADE FAMILY LEARNING PARTNERSHIP, CONEE, INC. D.B.A.
GYMBOREE PLAY AND MUSIC, EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, AND FRIENDS OF WLRN, ARE THE MOST
QUALIFIED FIRMS TO PROVIDE PARENT AND CHILD INSTRUCTION,
FAMILY ACTIVITIES, AND OTHER SUCH ACTIVITIES IN CONJUNCTION
WITH EDUCATIONAL AND PARK SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL
City ofMiami
Page 16 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
SERVICES AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED
FORM OF TRUST CONTRACT, WITH THE IDENTIFIED ORGANIZATIONS,
FOR A PERIOD COMMENCING AUGUST 1, 2009 THROUGH JULY 31,
2010, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS.
09-00786 Legislation.pdf
09-00786 Exhibit 1.pdf
09-00786 Exhibit 2.pdf
09-00786 Exhibit 3.pdf
09-00786 Exhibit 4.pdf
09-00786 Exhibit 5.pdf
City of Miami Page 17
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PH.8 09-00787 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Manny Diaz ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
REIMBURSEMENT GRANT IN THE AMOUNT OF NOT TO EXCEED
$600,000.00 FROM THE CHILDREN'S TRUST (THE "TRUST") FOR
SERVICE PARTNERSHIPS PROGRAM TO THE CITY'S DEPARTMENT OF
PARKS AND RECREATION FOR THE CONTINUATION AND EXPANSION
OF THE CITY OF MIAMI TRUANCY REDUCTION SERVICE
PARTNERSHIP PROGRAM DURING THE 2009-2010 SCHOOL YEAR;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE
CHILDREN'S TRUST SERVICE PARTNERSHIP GRANT FOR PARKS," TO
FUND THE DEPARTMENT OF PARKS AND RECREATION'S TRUANCY
REDUCTION PROGRAM (THE "PROGRAM") BY APPROPRIATING
FUNDS, IN THE AMOUNT OF NOT TO EXCEED $600,000 IN THE FORM
OF A REIMBURSEMENT GRANT FROM THE CHILDREN'S TRUST, WITH
AN IN -KIND CASH MATCH FROM THE CITY VALUED AT $90,000 FROM
ROLLOVER FUNDS RELATED TO THE PAYMENT FOR PLANNING
DELIVERABLES FROM THE CHILDREN'S TRUST FOR THE PLANNING
PHASE OF THE PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE TRUST, IN
SUBSTANTIALLY THE ATTACHED FORM (THE "TRUST CONTRACT"),
FOR SAID PURPOSES, AND TO EXECUTE ALL OTHER NECESSARY
DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE
GRANT AWARD FOR SAID PURPOSES; ADDITIONALLY, AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE INTERLOCAL
AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED FORM OF
TRUST CONTRACT, WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS IN
AN AMOUNT NOT TO EXCEED $459,940.71 AND WITH THE 11TH
JUDICIAL CIRCUIT COURT IN AN AMOUNT NOT TO EXCEED $44,886.00,
FOR A PERIOD COMMENCING AUGUST 1, 2009 THROUGH JULY 31,
2010, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS.
09-00787 Legislation.pdf
09-00787 Exhibit 1.pdf
09-00787 Exhibit 2.pdf
09-00787 Exhibit 3.pdf
City of Miami Page 18
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
10:30 A.M.
PH.9 09-00497 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Development AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE BIDDING METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION
18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S
DEPARTMENT OF COMMUNITY DEVELOPMENT THAT MIAMI'S RIVER
OF LIFE, INC., A STATE OF FLORIDA AND FEDERAL NOT -FOR -PROFIT
ORGANIZATION, ("MRL"), IS THE MOST QUALIFIED FIRM TO PROVIDE
SUPPORTIVE HOUSING AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH THE DEVELOPMENT, MANAGEMENT, AND USE
OF THE CITY -OWNED SIX (6) UNIT PROPERTY LOCATED AT 1371
NORTHWEST 61 ST STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY");
AUTHORIZING THE CITY MANAGER TO EXECUTE A SAFE HARBOR
MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A FIVE (5) YEAR INITIAL TERM WITH UP TO TWO (2)
OPTIONS TO RENEW FOR TERMS OF FIVE (5) YEARS EACH, WITH MRL
FOR THE DEVELOPMENT, MANAGEMENT AND USE OF THE PROPERTY
FOR A SUPPORTIVE HOUSING FACILITY (A TRANSITIONAL
INDEPENDENT LIVING FACILITY) FOR FEMALE YOUNG ADULTS
TRANSFERRING OUT OF FLORIDA'S FOSTER CARE SYSTEM
(INCLUDING AT -RISK DEPENDENCY AND DELINQUENCY CARE
SYSTEMS); FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY,TO EXECUTE ALL OTHER
NECESSARY DOCUMENT(S) FOR SAID PURPOSE FOR DEVELOPMENT,
MANAGEMENT, AND USE(S) OF THE PROPERTY TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AND OF THE CITY'S HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENTS BOND
PROGRAM; AND RESCINDING RESOLUTION NO. 08-0253.
City ofMiami
Page 19 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
09-00497 LEGISLATION.pdf
09-00497 EXHIBIT 1.pdf
09-00497 EXHIBIT 2.pdf
09-00497 EXHIBIT 3.pdf
09-00497 Summary Form.pdf
09-00497 Pre Resolution 1.pdf
09-00497 Pre Resolution 2.pdf
09-00497 Memo.pdf
09-00497 BUDGETARY IMPACT ANALYSIS.pdf
09-00497 Pre Resolution 3.pdf
09-00497 Master Report.pdf
09-00497 Pre Legislation 4.pdf
09-00497 Exhibit A.pdf
09-00497 Purchase and Sale Agreement.pdf
09-00497 Pre Summary Form.pdf
09-00497 Map.pdf
09-00497 Corporations.pdf
09-00497 State of Florida.pdf
09-00497 Certificate -Liability Insurance 1.pdf
09-00497 Contact Info.pdf
09-00497 Letter 1.pdf
09-00497 Letter.pdf
09-00497 Required Forms.pdf
09-00497 Declaration.pdf
09-00497 Affidavit.pdf
09-00497 Model Inputs.pdf
09-00497 Organization Chart.pdf
09-00497 Resume 1.pdf
09-00497 Resume 2.pdf
09-00497 Resume 3.pdf
09-00497 Resume 4.pdf
09-00497 Resume 5.pdf
09-00497 Resume 6.pdf
09-00497 Resume 7.pdf
09-00497 Certificate of Liability 2.pdf
09-00497 Letter.pdf
09-00497 Evaluation Protocol.pdf
09-00497 State of Florida 2.pdf
09-00497 Consumer Certificate-Exemption.pdf
09-00497 Exemption Letter.pdf
09-00497 Certificate of Liability Ins.3.pdf
09-00497 Letter.pdf
09-00497 Evaluation Protocol.pdf
09-00497 Public Notice 1.pdf
09-00497 Public Notice 2.pdf
09-00497 Miami River of Lilfe 3.pdf
09-00497 Budget.pdf
City of Miami Page 20
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PH.10 09-00764 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY")
Development CONSOLIDATED PLAN FOR FISCAL YEARS 2009-2013 AND THE
ANNUAL ACTION PLAN FOR FISCAL YEAR 2009-2010, PROVIDING AN
ASSESSMENT OF THE HOUSING AND COMMUNITY DEVELOPMENT
NEEDS IN THE CITY AND DETAILING PROPOSED ACTIVITIES TO
MAXIMIZE THE BENEFITS OF FEDERAL FUNDING TO LOW INCOME
CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY CONSOLIDATED PLAN FOR FISCAL YEARS 2009-2013 AND THE
ANNUAL ACTION PLAN FOR FISCAL YEAR 2009-2010, AND TO
EXECUTE THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY SUBJECT TO THE APPLICABLE PROVISIONS
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
09-00764 Legislation.pdf
09-00764 Exhibit.pdf
09-00764 Summary Form.pdf
09-00764 Public Notice.pdf
PH.11 09-00765 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS
Community FROM FLORIDA HOUSING FINANCE CORPORATION IN THE AMOUNT
Development OF $188,561, FOR THE IMPLEMENTATION OF THE FLORIDA
HOMEBUYER OPPORTUNITY PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID
PROGRAM.
09-00765 Legislation.pdf
09-00765 Summary Form.pdf
09-00765 Public Notice.pdf
09-00765 Allocation.pdf
PH.12 09-00766 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
Development LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, TO INCLUDE THE IMPLEMENTATION OF THE CITY'S
FLORIDA HOMEBUYER OPPORTUNITY PROGRAM, FOR FISCAL YEAR
2009-2010; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
AMENDED LHAP FOR REVIEW AND APPROVAL OF THE FLORIDA
HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) TO
IMPLEMENT THE TERMS AND CONDITIONS OF THE STATE HOUSING
INITIATIVES PARTNERSHIP PROGRAM AND THE LHAP.
09-00766 Legislation.pdf
09-00766 Exhibit.pdf
09-00766 Summary Form.pdf
09-00766 Public Notice.pdf
City of Miami Page 21
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PH.13 09-00683 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $150,000
FROM ONE ART, INC., $30,000 FROM BETTER WAY OF MIAMI, INC. AND
$5,000 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT DISTRICT 5 RESERVE ACCOUNT, FOR A TOTAL
ALLOCATION OF $185,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; ALLOCATING SAID FUNDS TO RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP., TO
PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES FOR THE CITY OF
MIAMI LITTLE HAITI COMMERCIAL REHABILITATION PROJECT NO. 2;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID ENTITIES, FOR SAID PURPOSES.
09-00683 Legislation.pdf
09-00683 Exhibit 1.pdf
09-00683 Exhibit 2.pdf
09-00683 Exhibit 3.pdf
09-00683 Exhibit 4.pdf
09-00683 Summary Form.pdf
09-00683 Public Notice.pdf
09-00683 Little Haiti Rehab 2.pdf
09-00683 Maps.pdf
09-00683 Pre Legislation 1.pdf
09-00683 Pre Legislation 2.pdf
09-00683 Pre Legislation 3.pdf
09-00683 Pre Legislation 4.pdf
09-00683 Corporation.pdf
DATE:
ACTION:
J U LY 9, 2009
DEFERRED
END OF PUBLIC HEARINGS
City of Miami Page 22
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 09-00755 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
Attorney MUNICIPAL ELECTIONS; CHANGING THE QUALIFYING TIME PERIOD
FOR A SPECIAL ELECTION FOR A DISTRICT COMMISSION SEAT THAT
MAY BECOME VACANT IF AN INCUMBENT COMMISSIONER RESIGNS
TO RUN FOR THE OFFICE OF MAYOR; ESTABLISHING THE EFFECTIVE
DATE OF SAID RESIGNATION IN ORDER TO ALLOW FOR A SPECIAL
ELECTION AT THE SAME TIME AS THE GENERAL MUNICIPAL
ELECTION ON NOVEMBER 3, 2009; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-00755 Legislation. FR/SR pdf
09-00755 Memo.FR/SRpdf
DATE: JULY 9, 2009
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
SR.2 09-00555 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 17, ENTITLED "ENVIRONMENTAL PRESERVATION," AND
CHAPTER 54, ENTITLED "STREETS AND SIDEWALKS," OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
SECTIONS, AS STATED HEREIN, AMENDING DEFINITIONS AND
CONCERNING THE ADMINISTRATION OF CONSTRUCTION AND
STREET RIGHT-OF-WAY USE PERMITS ISSUED BY THE PUBLIC
WORKS DEPARTMENT TO CONFORM TO NEW LAND MANAGEMENT
AND ELECTRONIC PERMITTING PROCEDURES; TO FURTHER CLARIFY
AND UPDATE THE EXTENT OF THE CONSTRUCTION, MAINTENANCE
AND REPAIR RESPONSIBILITIES BY PROPERTY OWNERS FOR STREET
IMPROVEMENTS; TO ADD DEFINITIONS; REVISING THE APPEAL
PROVISION FOR PERMITS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
09-00555 Legislation FR/SR.pdf 7-9-09
09-00555 Summary Form FR/SR.pdf 7-23-09
City ofMiami
Page 23 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DATE: JULY 9, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 24 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 09-00499 ORDINANCE
Department of
Employee Relations
FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION,
DEPARTMENTS," BY REPEALING CODE SECTIONS 2-581 THROUGH
2-582 IN THEIR ENTIRETY AND REPEALING SECTIONS 2-693 AND
694 IN THEIR ENTIRETY, AND SUBSTITUTING IN LIEU THEREOF A
DIVISION 15, WHICH CREATES THE OFFICE OF EQUAL
OPPORTUNITY AND DIVERSITY PROGRAMS; PROVIDING FOR THE
APPOINTMENT OF THE EQUAL OPPORTUNITY AND DIVERSITY
PROGRAMS (EODP) ADMINISTRATOR BY THE CITY MANAGER;
DESIGNATING THE EODP ADMINISTRATOR AS THE CITY'S EQUAL
OPPORTUNITY OFFICER (A/K/A) AFFIRMATIVE ACTION OFFICER;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
09-00499 Legislation.pdf
09-00499 Summary Form.pdf
FR.2 09-00775 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/
ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "FINANCE/CITY OF MIAMI
PROCUREMENT ORDINANCE," TO ESTABLISH A CITY OF MIAMI
RESPONSIBLE CONTRACTOR PROGRAM, UNDER NEW SECTION
18-118 OF THE CITY CODE; INCLUDING ESTABLISHING AN OVERALL
HOURLY RATE OF PAY, PLUS BENEFITS, PER SPECIFIED PROVISIONS
OF THE MIAMI-DADE COUNTY CODE REFERENCED HEREIN;
ESTABLISHING AN APPRENTICESHIP PROGRAM; AUTHORIZING THE
CITY MANAGER TO ESTABLISH AN ADMINISTRATIVE PROCEDURE
FOR MONITORING COMPLIANCE WITH AND ENFORCEMENT OF THIS
PROGRAM; CONTAINING A WAIVER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSORS:
CHAIRMAN SANCHEZ
VICE CHAIR SPENCE-JONES
09-00775 Legislation .pdf
DATE:
ACTION:
J U LY 9, 2009
DEFERRED
END OF FIRST READING ORDINANCES
City ofMiami
Page 25 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RESOLUTIONS
RE.1 09-00769 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 THE MIAMI WOMAN'S CLUB INC., ALLOWING THE CITY OF MIAMI
TO USE THE PROPERTY DESCRIBED IN "EXHIBIT A", ATTACHED AND
INCORPORATED, FOR CONSTRUCTION ACTIVITIES FOR THE NORTH
BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658.
09-00769 Legislation.pdf
09-00769 Exhibit.pdf
09-00769 Summary Form.pdf
RE.2 09-00770 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM
("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE
MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
BICENTENNIAL PARK, IN AN AMOUNT UP TO $1,262,000, IN PART TO
SERVE AS A FIFTY PERCENT (50%) MATCH FOR A GRANT FROM THE
UNITED STATES DEPARTMENT OF ENERGY, NATIONAL ENERGY
TECHNOLOGY LABORATORY, FOR THE RENEWABLE ENERGY
PROJECT, APPROVED BY A REFERENDUM OF THE VOTERS IN
NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM;
ALLOCATING SAID FUNDS FROM B-78502A, CAPITAL IMPROVEMENT
PROJECT NO. 333143, ENTITLED "MUSEUM OF
SCIENCE -DEVELOPMENT IN BICENTENNIAL PARK;" AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
PROJECT CO-OPERATION AGREEMENT, AS AMENDED, WITH MMOS
(THE "ORIGINAL GRANT AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO INCREASE THE FUNDING UNDER THE GRANT
AGREEMENT FROM AN AMOUNT OF $1,438,000 TO AN AMOUNT UP TO
$2,700,000, FOR SAID PURPOSE, AND IN COMPLIANCE WITH
REQUIREMENTS OF THE HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM.
09-00770 Legislation.pdf
09-00770 Exhibit.pdf
09-00770 Summary Form.pdf
09-00770 Text File Report.pdf
09-00770 Master Report.pdf
09-00770 Amendment Project Agreement. pdf
09-00770 Pre Summary Form.pdf
09-00770 Co- Operation Agreement.pdf
09-00770 Exhibit B.pdf
09-00770 Worker's Compensation.pdf
09-00770 Liability of Insurance.pdf
09-00770 Ordinance No. 12137.pdf
09-00770 Resolution No. 02-1294.pdf
City of Miami Page 26
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.3 09-00772 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Recreation PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BRITTO CENTRAL, INC., FOR A TERM OF ONE
(1) YEAR, WITH AUTOMATIC RENEWALS FOR ADDITIONAL ONE (1)
YEAR TERMS UNTIL TERMINATED, ALLOWING THE CITY OF MIAMI
THE EXCLUSIVE RIGHT TO PURCHASE AND SELL ITEMS AT
GRAPELAND PARK USING AND INCORPORATING CERTAIN IMAGES
FROM THE SCULPTURE LOCATED WITHIN GRAPELAND PARK
CREATED BY ARTIST ROMERO BRITTO; RESCINDING RESOLUTION
NO. 08-0312, ADOPTED JUNE 12, 2008, IN ITS ENTIRETY, WHICH
AUTHORIZED A LICENSE AGREEMENT FOR THE MANUFACTURE OF
MERCHANDISE FOR SALE AT GRAPELAND PARK.
09-00772 Legislation.pdf
09-00772 Exhibit.pdf
09-00772 Summary Form.pdf
09-00772 Resolution.pdf
RE.4 09-00773 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Capital ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Improvements AWARDED TO SHORELINE FOUNDATION, INC., FOR THE PROJECT
Program ENTITLED, "MIAMARINA PIER NO. 5 REPAIRS AND DINNER KEY
MARINA PIER NO. 3 REPAIRS, B-30325/60474A", FOR ADDITIONAL
WORK FOR MIAMARINA PIER NO. 5 REPAIRS, IN AN AMOUNT NOT TO
EXCEED $41,449.82, INCREASING THE CONTRACT FROM $1,194,050,
TO $1,235,499.82; ALLOCATING FUNDS FOR SAID INCREASE, FROM
CAPITAL IMPROVEMENT PROJECT NO. B-30325; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1.,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
09-00773 Leglislation.pdf
09-00773 Exhibit.pdf
09-00773 Summary Form.pdf
09-00773 Text File Report.pdf
09-00773 Economic Stimulus.pdf
09-00773 Bid.pdf
09-00773 Exhibit A.pdf
09-00773 Exhibit B.pdf
09-00773 Exhibit C.pdf
09-00773 Exhibit D.pdf
09-00773 Contract Execution Form.pdf
09-00773 Corporate Resolution.pdf
09-00773 Form Performance Bond.pdf
09-00773 Form of Payment Bond.pdf
09-00773 Power ofAttorney.pdf
RE.5 09-00774 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 ALEJANDRO
ESPINOSA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
City of Miami Page 27
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
440, FLORIDA STATUTES, THE TOTAL SUM OF $225,999.43, 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.
09-00774 Legislation.pdf
09-00774 Memo 1pdf
09-00774 Memo 2.pdf
City ofMiami
Page 28 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.6 09-00367 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED MARCH 3, 2009,
PURSUANT TO INVITATION FOR BID NO. 106061, FROM VARIOUS
VENDORS IDENTIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, AS THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, ON A GROUP -BY -GROUP BASIS, FOR THE PROVISION OF
CUSTODIAL SERVICES CITYWIDE, ON A AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) 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.
09-00367 Legislation.pdf
09-00367 Exhibit.pdf
09-00367 Summary Form.pdf
09-00367 Tabulation.pdf
09-00367 Addendums.pdf
09-00367 I FB. pdf
RE.7 09-00767 RESOLUTION
Downtown A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Development PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Authority DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA,
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR
SAID FISCAL YEAR.
09-00767 Legislation.pdf
09-00767 Memorandum.pdf
09-00767 Resolution 1.pdf
09-00767 Resolution 2.pdf
09-00767 Boundaries Designated.pdf
City ofMiami Page 29
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.8 09-00451
Office of Strategic
Planning,
Budgeting, and
Performance
RE.9 09-00792
District 2-
Commissioner
Marc David Sarnoff
RE.10 09-00702
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009.
09-00451 Legislation 7-23-09.pdf
09-00451 Summary Form.pdf
09-00451 Budget Adjustments.pdf
09-00451 General Fund Revenue Adjustments.pdf
09-00451 Expenditure Adjustments.pdf
DATE:
ACTION:
JUNE 25, 2009
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
REQUEST BY THE COCONUT GROVE VILLAGE COUNCIL TO THE
MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS TO PLACE THE
SLATE OF CANDIDATES FOR ELECTION TO THE COCONUT GROVE
VILLAGE COUNCIL ON THE NOVEMBER 3, 2009, CITY OF MIAMI ("CITY")
ELECTION BALLOT AS AN OFFICIAL CITY BALLOT QUESTION, AT THE
APPROPRIATE PRECINCT(S), CONTINGENT UPON: 1) THE COCONUT
GROVE VILLAGE COUNCIL MEETING ALL CRITERIA SET FORTH BY
THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS AND 2) THAT
THERE WILL BE NO ADDITIONAL COST TO THE CITY AND NO COST TO
THE COCONUT GROVE VILLAGE COUNCIL BUT IF REQUIRED, IN AN
AMOUNT NOT TO EXCEED $10,000.
09-00792 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO THE PROPOSAL OF THE HIGHEST -RANKED FIRMS,
PURSUANT TO RESOLUTION NO. 08-0669, ADOPTED DECEMBER 11,
2008, FOR THE PROJECT ENTITLED "MIAMI NETWORK FOR
INTEGRATION, COMPASSION AND EMPOWERMENT (MIAMI NICE)",
FOR ADDITIONAL SERVICES, IN AN AMOUNT NOT TO EXCEED
$165,000, THEREBY INCREASING THE CONTRACT FROM AN AMOUNT
NOT TO EXCEED $132,500 TO AN AMOUNT NOT TO EXCEED $297,500;
ALLOCATING FUNDS FOR SAID INCREASE, FROM SPECIAL REVENUE
PROJECT 15500.101000.531000.0000.00000; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 OR
AMENDMENT NO. 2., AS APPROPRIATE FOR EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City of Miami Page 30
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
09-00702 Legislation.pdf
09-00702 Exhibit 1.pdf
09-00702 Exhibit 2.pdf
09-00702 Exhibit 3.pdf
09-00702 Exhibit 4.pdf
09-00702 Summary Form.pdf
DATE:
ACTION:
J U LY 9, 2009
DEFERRED
City of Miami Page 31
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.11 09-00710 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
MATCHING FUNDS, IN THE AMOUNT NOT TO EXCEED $50,000 FOR A
TERM OF TWELVE MONTHS TO SUPPORT YEAR TWO OF THE MIAMI
NETWORK FOR INTEGRATION, COMPASSION AND EMPOWERMENT
("MIAMI NICE") PROGRAM, WITH ONE ADDITIONAL RENEWAL FOR
YEAR THREE FROM THE CHILDREN'S TRUST, AS A CONDITION OF
THE MIAMI NICE COMPASSION CAPITAL FUND GRANT AWARD
PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED NOVEMBER 9,
2007; APPROPRIATING FUNDS FOR SAID INCREASE, TO SPECIAL
REVENUE PROJECT NO. 15500.101000.531000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN
SUBSTANTIALLY THE ATTACHED FORM TO IMPLEMENT THE
ACCEPTANCE OF SAID MATCHING FUNDS.
09-00710 Legislation.pdf
09-00710 Exhibit.pdf
09-00710 Summary Form.pdf
09-00710 Pre Legislation.pdf
DATE:
ACTION:
J U LY 9, 2009
DEFERRED
RE.12 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
08-01400-Submittal-Photos-Commissioner Sarnoff.pdf
DATE: APRIL 2, 2009
ACTION: CONTINUED
DATE: MAY 28, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER SANCHEZ AND
REGALADO
ACTION: CONTINUED --PASSED
City ofMiami
Page 32 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DATE:
ACTION:
DATE:
ACTION:
JUNE 25, 2009
DEFERRED
J U LY 9, 2009
DEFERRED
City ofMiami
Page 33 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.13 09-00491a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPANDING THE
COMPOSITION OF THE CITY OF MIAMI VETERANS' ASSISTANCE
PROGRAM GROUP, CREATED PURSUANT TO RESOLUTION NO.
06-0323, ADOPTED MAY 25, 2006, TO INCLUDE MEMBERS OF THE
COMMUNITY TO MAKE RECOMMENDATIONS CONCERNING UNITED
STATES VETERANS.
SPONSOR:
VICE CHAIR SPENCE-JONES
09-00491a Legislation.pdf
09-00491a Summary Form.pdf
09-00491a Pre Legislation.pdf
DATE:
ACTION:
J U LY 9, 2009
DEFERRED
RE.14 09-00708 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Purchasing ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF ENERGY
SAVINGS CONTRACTING, FROM VARIOUS VENDORS, AS LISTED ON
"ATTACHMENT A", ATTACHED AND INCORPORATED, EMPLOYING THE
STATE OF FLORIDA ENERGY PERFORMANCE CONTRACTING
PROCESS, AS MAY BE AMENDED, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, UTILIZING EXISTING STATE OF FLORIDA
CONTRACT NO. 973-320-08-1, EFFECTIVE THROUGH DECEMBER 31,
2012, WITH THE OPTION TO RENEW FOR AN ADDITIONAL FIVE (5)
YEAR PERIOD, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS ENTERED INTO BY THE STATE OF
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE PROFESSIONAL SERVICE AGREEMENT(S),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MOST HIGHLY
QUALIFIED ENERGY PERFORMANCE CONTRACTOR SELECTED FOR
EACH PROJECT OR BUILDING; 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.
09-00708 Legislation.pdf
09-00708 Exhibit 1.pdf
09-00708 Exhibit 2.pdf
09-00708 Exhibit 3.pdf
09-00708 Exhibit 4.pdf
09-00708 Summary Form.pdf
City of Miami Page 34
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.15 09-00813
District 3- Chair
Joe Sanchez
RE.16 09-00814
Department of
Capital
Improvements
Program
RE.17 09-00815
District 3- Chair
Joe Sanchez
RE.18 09-00768
Office of Strategic
Planning,
Budgeting, and
Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 25TH AVENUE FROM SOUTHWEST 7TH STREET TO
SOUTHWEST 8TH STREET, MIAMI, FLORIDA, AS "MANUEL CAPO 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.
09-00813 Legislation.pdf
09-00813 E-mail.pdf
09-00813 Map.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS
FROM THE MIAMI SPORTS AND EXHIBITION AUTHORITY, IN THE
TOTAL AMOUNT OF $8,708,471, CONSISTING OF $350,000 FOR THE
MELREESE GOLF CLUBHOUSE PROJECT, B-30566, $350,000 FOR THE
LITTLE HAITI CARIBBEAN MARKETPLACE RENOVATION PROJECT,
B-30671, $4,900,000 FOR THE STADIUM SITE PARKING GARAGE
PROJECT, B-30648, AND $3,108,471 FOR THE MARLINS STADIUM SITE
PROJECT, B-30153J (COLLECTIVELY THE "PROJECT"), AS PART OF
THE CITY'S CONTRIBUTION TO THE PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY REQUIRED
DOCUMENTATION RELATED TO THE TRANSFER, RECEIPT, AND
ALLOCATION OF SAID FUNDS TO THE RESPECTIVE CAPITAL
IMPROVEMENT PROJECT ACCOUNTS.
09-00814 Legislation.pdf
09-00814 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BARACK OBAMA AND THE UNITED STATES CONGRESS TO ADOPT
THE MILITARY READINESS ENHANCEMENT ACT OF 2009 (H.R. 1283),
WHICH ELIMINATES THE "DON'T ASK, DON'T TELL" POLICY AND,
AMONG OTHER THINGS, ADOPTS A POLICY OF NON-DISCRIMINATION
ON THE BASIS OF SEXUAL ORIENTATION WITHIN THE UNITED
STATES ARMED FORCES; DIRECTING CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO PRESIDENT BARACK
OBAMA, SPEAKER OF THE HOUSE NANCY PELOSI, SENATE MAJORITY
LEADER HARRY REID, SENATORS BILL NELSON AND MEL MARTINEZ
AND THE MIAMI-DADE COUNTY UNITED STATES CONGRESSIONAL
LEGISLATIVE DELEGATION.
09-00815 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
City ofMiami
Page 35 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
09-00768 Legislation.pdf
09-00768 Summary Form.pdf
City of Miami Page 36
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
RE.19 09-00771 RESOLUTION
Department of A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
Finance FLORIDA, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO.
07-0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007,
RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF
CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL
AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586
AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE
ISSUANCE OF AN ADDITIONAL SERIES OF SUCH SPECIAL
OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT
EXCEEDING $115,000,000, TO BE DESIGNATED CITY OF MIAMI,
FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2009 (STREET AND
SIDEWALK IMPROVEMENT PROGRAM) ("SERIES 2009 BONDS"), FOR
THE PURPOSES OF (i) FINANCING THE COSTS OF ACQUISITION,
CONSTRUCTION AND IMPROVEMENTS TO CERTAIN ROADWAYS AND
STREETSCAPES AS DESCRIBED HEREIN, (ii) FUNDING A DEPOSIT TO
THE RESERVE ACCOUNT FOR THE SERIES 2009 BONDS, AND (iii)
PAYING THE COSTS OF ISSUANCE OF THE SERIES 2009 BONDS;
PROVIDING THAT THE SERIES 2009 BONDS SHALL NOT CONSTITUTE
AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY
CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A
PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE
PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE
PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN
RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM
TAXES; PROVIDING THAT THE SERIES 2009 BONDS MAY BE ISSUED
IN ONE OR MORE TAX-EXEMPT OR TAXABLE SUBSERIES;
DELEGATING TO THE CITY MANAGER AUTHORITY TO DETERMINE
THE TERMS OF THE SERIES 2009 BONDS WITHIN PRESCRIBED
PARAMETERS; DESIGNATING A SERIES 2009 BOND REGISTRAR AND
PAYING AGENT FOR THE SERIES 2009 BONDS; APPROVING THE
FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
PAYING AGENT AND BOND REGISTRAR AGREEMENT; FINDING
NECESSITY FOR A NEGOTIATED SALE OF THE SERIES 2009 BONDS;
APPROVING THE FORM OF AND AUTHORIZING EXECUTION AND
DELIVERY OF A SERIES 2009 BOND PURCHASE CONTRACT;
APPROVING THE FORM OF AND AUTHORIZING DISTRIBUTION OF A
PRELIMINARY OFFICIAL STATEMENT AND A FINAL OFFICIAL
STATEMENT RELATING TO THE SERIES 2009 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN CREDIT
FACILITIES AND RESERVE ACCOUNT CREDIT FACILITIES AND TO
EXECUTE AGREEMENTS RELATING THERETO WITH RESPECT TO
THE SERIES 2009 BONDS; PROVIDING FOR A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2009
BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE
BENEFIT OF THE HOLDERS OF THE SERIES 2009 BONDS;
AUTHORIZING CITY OFFICIALS TO DO ALL THINGS DEEMED
NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND
DELIVERY OF THE SERIES 2009 BONDS; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
City ofMiami
Page 37 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
09-00771 Legislation.pdf
09-00771 Exhibit 1.pdf
09-00771 Exhibit 2.pdf
09-00771 Exhibit 3.pdf
09-00771 Exhibit 4.pdf
09-00771 Exhibit 5.pdf
09-00771 Exhibit 6.pdf
09-00771 Summary Form.pdf
END OF RESOLUTIONS
City of Miami Page 38
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DISCUSSION ITEM
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 09-00801
Liberty City
Community
Revitalization Trust
DISCUSSION ITEM
DISCUSSION REGARDING THE LIBERTY CITY ANNUAL REPORT.
09-00801 Summary Form.pdf
09-00801 Powerpoint Presentation.pdf
END OF DISCUSSION ITEM
City of Miami Page 39
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
2:00 P.M.
ES.1 09-00628a
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER F.S. §286.011(8) [2008]. THE PERSON CHAIRING THE REGULAR
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF THIS ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASE OF FRATERNAL ORDER OF POLICE, LODGE 20 AND
ALFREDO VEGA, PLAINTIFFS AND FREDERICA BURDEN, ET AL,
INTERVENERS V. CITY OF MIAMI, ETC., CASE NO. 98-7760 CA 27,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. AND CONCLUDE AT APPROXIMATELY 3:00
P.M. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION: CHAIRMAN JOE SANCHEZ, ANGEL GONZALEZ,
MARC SARNOFF, TOMAS REGALADO, AND MICHELLE SPENCE-JONES;
THE CITY MANAGER, PEDRO G. HERNANDEZ; THE CITY ATTORNEY,
JULIE O. BRU; DEPUTY CITY ATTORNEY WARREN R. BITTNER AND
ASSISTANT CITY ATTORNEY MIMI V. TURIN. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION.
09-00628a Memo 1.pdf
09-00628a Memo 2.pdf
09-00628a Notice to the Public.pdf
END OF EXECUTIVE SESSION
City ofMiami
Page 40 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 05-00618ac RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY
LOCATED EAST OF SOUTHWEST 22ND AVENUE BETWEEN
SOUTHWEST 5TH STREET AND SOUTHWEST 6TH STREET, MIAMI,
FLORIDA.
LOCATION: Approximately East of SW 22nd Avenue between SW 5th
Street and SW 6th Street [Commissioner Joe Sanchez - District 3]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Altos Pointe
Investments, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on July 2, 2009
by a vote of 4-1.
ZONING BOARD: Recommended approval to City Commission on July 13,
2009 by a vote of 7-0.
PURPOSE: This will allow a unified development site.
05-00618ac Planning Analysis. pdf
05-00618ac Zoning Map.pdf
05-00618ac Aerial Map.pdf
05-00618ac Application & Supporting Docs.pdf
05-00618ac CC R-05-0486.pdf
05-00618ac Survey. pdf
05-00618ac Public Works Analysis. pdf
05-00618ac Plat & Street Analysis.pdf
05-00618ac ZB Reso.pdf
05-00618ac CC Legislation (Version 2).pdf
05-00618ac Exhibit A. pdf
05-00618ac CC 07-23-09 Fact Sheet. pdf
City of Miami Page 41
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.2 09-00140zc ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 40, 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 "0" OFFICE FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1028-40 SOUTHWEST 36TH COURT, 985-95 AND
1031-35 SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1028-40 SW 36th Court, 985-95 and 1031-35
SW 37th Avenue [Commissioner Tomas Regalado - District 4]
APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of I.H. Real
Estate Investor, Corp., a Florida Corporation
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended denial to City Commission on March 9,
2009 by a vote of 7-0.
PURPOSE: This will change the above properties to "0" Office. The
applicant has proffered a covenant for these properties.
09-00140zc Analysis.pdf
09-00140zc CC Zoning Map.pdf
09-00140zc Aerial Map.pdf
09-00140zc Letter of Intent.pdf
09-00140zc Application & Supporting Docs.pdf
09-00140zc ZB Reso.pdf
09-00140zc CC Legislation (Version 2).pdf
09-00140zc Exhi bit A.pdf
09-00140zc CC SR 07-23-09 Fact Sheet.pdf
DATE: JUNE 25, 2009
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 42
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.3 07-00939zt ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, BY AMENDING ARTICLE 6, SECTION 627,
CONCERNING THE SD-27 MIDTOWN MIAMI SPECIAL DISTRICT TO
CLARIFY THAT MULTIPLE USES ON THE SAME BUILDING INCLUDE A
COMBINATION OF RESIDENTIAL, RETAIL AND OFFICE; EXCLUDING
FROM THE DEFINITION OF MIXED USES IN SD-27 THE COMBINATION
OF ONLY RESIDENTIAL AND/OR LIVE/WORK USES IN A BUILDING;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: 1) SE Corner of the Intersection of N Miami Avenue & NE 36th
Street; 2) SW Corner of the Intersection of NE 36th Street & NE 2nd Avenue;
and 3) SE Corner of the Intersection of NE 34th Street & NE 1st Place
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval without exceeding the
approved Regional Activity Center (RAC).
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission on July 23, 2007 by a vote of 7-0.
PURPOSE: This will permit retail and office uses in mixed -use buildings at
intersections of the SD-27 "Midtown Miami Special District".
07-00939zt PAB Reso.PDF
07-00939zt CC Legislation (Version 4).pdf
07-00939zt CC SR 07-23-09 Fact Sheet.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
SEPTEMBER 27, 2007
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER SANCHEZ
TABLED --PASSED
SEPTEMBER 27, 2007
COMMISSIONER SPENCE-JONES
COMMISSIONER REGALADO
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
OCTOBER 25, 2007
INDEFINITELY DEFERRED
City ofMiami
Page 43 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
APRIL 24, 2008
CONTINUED
MAY 22, 2008
VICE CHAIR SPENCE-JONES
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
CONTINUED --PASSED
JUNE 26, 2008
VICE CHAIR SPENCE-JONES
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
INDEFINITELY DEFERRED --PASSED
DECEMBER 11, 2008
COMMISSIONER SARNOFF
COMMISSIONER GONZALEZ
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
INDEFINITELY DEFERRED --PASSED
JUNE 25, 2009
CONTINUED
City ofMiami
Page 44 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.4 09-00025zt ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 9, GENERAL
AND SUPPLEMENTARY REGULATIONS, SECTION 907, IN ORDER TO
REQUIRE A CLASS I SPECIAL PERMIT FOR APPLICATIONS FOR
SPECIAL YARDS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on May 20, 2009 by a vote of 9-0.
PURPOSE: This will allow the requirement of a Class I Special Permit for
applications of special yards.
09-00025zt PAB Reso.pdf
09-00025zt CC Legislation (Version 2).pdf
09-00025zt CC SR 07-23-09 Fact Sheet.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 25, 2009
COMMISSIONER SARNOFF
COMMISSIONER REGALADO
AYES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
REGALADO
ABSENT: 2 - COMMISSIONER SANCHEZ AND
SPENCE-JONES
PASSED ON FIRST READING --PASSED
City ofMiami Page 45
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.5 08-01207Iu 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 190 NORTHEAST 71 ST STREET AND 185
NORTHEAST 70TH STREET AND THE ABUTTING ALLEY TO THE EAST,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" AND "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO 'RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 190 NE 71st Street and 185 NE 70th Street and
the Abutting Alley to the East [Commissioner Michelle Spence -Jones - District
5]
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Niclas and Lisanne
Pierre, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on February 18, 2009 by a vote of 8-0. See companion File ID 08-01207zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
08-012071u Analysis.pdf
08-012071u Land Use Map.pdf
08-012071u Aerial Map.pdf
08-012071u PAB Reso.pdf
08-012071u School Board Concurrency.pdf
08-012071u Application & Supporting Documentation.pdf
08-012071u CC Legislation (Version 2).pdf
08-012071u Exhibit A.pdf
08-012071u CC FR 07-23-09 Fact Sheet.pdf
DATE:
ACTION:
JUNE 25, 2009
CONTINUED
City ofMiami
Page 46 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.6 08-01207zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 13, 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 AND "R-3"
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL TO "C-1" RESTRICTED
COMMERCIAL WITH AN "SD-29" HISTORIC LEMON CITY/LITTLE HAITI
VILLAGE SPECIAL OVERLAY DISTRICT, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 190 NORTHEAST 71 ST STREET, 185
NORTHEAST 70TH STREET AND THE ABUTTING ALLEY TO THE EAST,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 190 NE 71st Street, 185 NE 70th Street and the
Abutting Alley to the East [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Niclas and Lisanne
Pierre, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on April 13,
2009 by a vote of 5-1. See companion File ID 08-012071u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial with an "SD-29" Historic Lemon City/Little Haiti Village Special
Overlay District.
08-01207zc Analysis.pdf
08-01207zc Zoning Map.pdf
08-01207zc Aerial Map.pdf
08-01207zc Letter of Intent.pdf
08-01207zc Application & Supporting Docs.pdf
08-01207zc ZB Reso.pdf
08-01207zc CC Legislation (Version 2).pdf
08-01207zc Exhi bit A.pdf
08-01207zc CC FR 07-23-09 Fact Sheet.pdf
DATE:
ACTION:
JUNE 25, 2009
CONTINUED
City of Miami Page 47
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.7 08-01320Iu 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 629, 635, 645, 655, 665 NORTHWEST 23RD STREET,
636 NORTHWEST 26TH STREET, 2451 NORTHWEST 7TH AVENUE AND
636 NORTHWEST 24TH STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL"
TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 629, 635, 645, 655, 665 NW 23rd Street, 636
NW 26th Street, 2451 NW 7th Avenue and 636 NW 24th Street, Miami,
Florida [Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire & Estrellita Sibila, Esquire, on
behalf of Paradise Dairy Acquisitions, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on February 18, 2009 by a vote of 5-3. See companion File ID
08-01320zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
08-013201u Analysis.pdf
08-013201u Land Use Map.pdf
08-013201u Aerial Map.pdf
08-013201u PAB Reso.pdf
08-013201u Public School Cuncurrency.pdf
08-013201u Application & Supporting Documentation.pdf
08-013201u CC Legislation (Version 2).pdf
08-013201u Exhibit A.pdf
08-013201u CC FR 06-25-09 Fact Sheet.pdf
DATE:
ACTION:
JUNE 25, 2009
CONTINUED
City ofMiami Page 48
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.8 08-01320zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 21, 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 "I" INDUSTRIAL TO "C-1" RESTRICTED
COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2451 NORTHWEST 7TH AVENUE, 636 NORTHWEST 24TH STREET, 636
NORTHWEST 26TH STREET, 629, 635, 645, 655 AND 665 NORTHWEST
23RD STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2451 NW 7th Avenue, 636 NW 24th Street, 636
NW 26th Street, 629, 635, 645, 655 and 665 NW 23rd Street [Commissioner
Michelle Spence -Jones - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire and Estrellita Sibila, Esquire, on
behalf of Paradise Dairy Acquisitions, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Made a motion to approve, which failed, constituting a
recommendation of denial to City Commission on April 13, 2009 by a vote of
3-3. See companion File ID 08-013201u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial.
08-01320zc Analysis.pdf
08-01320zc Zoning Map.pdf
08-01320zc Aerial Map.pdf
08-01320zc Letter of Intent.pdf
08-01320zc Application & Supporting Docs.pdf
08-01320zc ZB Reso.pdf
08-01320zc CC Legislation (Version 2).pdf
08-01320zc Exhi bit A.pdf
08-01320zc CC FR 07-23-09 Fact Sheet.pdf
DATE:
ACTION:
JUNE 25, 2009
CONTINUED
City ofMiami Page 49
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.9 09-00653zt ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SECTION
610.3, ENTITLED "CLASS II SPECIAL PERMIT" AND SECTION 610.6,
ENTITLED "PERMITTED USES," AND BY ADDING TO ARTICLE 6, A NEW
SECTION 610.7, ENTITLED "CONDITIONAL PRINCIPAL AND
ACCESSORY USES," TO ALLOW OPEN AIR GREEN MARKETS IN THE
"SD-10" MEDICAL HEALTH CARE, HOSPITAL AND RESEARCH PARK
OVERLAY DISTRICT; SUBJECT TO LIMITATIONS AS SET FORTH;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Bounded by South of NW 20th Street, North of SR 836, West of
1-95 and East of NW 14th Avenue [Commissioner Angel Gonzalez - District 1]
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
to City Commission on June 17, 2009 by a vote of 8-1.
PURPOSE: This will allow an open air green market use on SD-10 with a
Class II Special Permit.
09-00653zt Zoning Map.pdf
09-00653zt Aerial Map.pdf
09-00653zt PAB Reso.pdf
09-00653zt CC Legislation (Version 2).pdf
09-00653zt CC FR 07-23-09 Fact Sheet.pdf
City of Miami Page 50
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
PZ.10 09-00706ha RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL AND AFFIRMING OR REVERSING THE
DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD, WHICH DENIED THE APPEAL OF A DECISION OF THE OFFICE
OF CODE ENFORCEMENT CONCERNING THE DENIAL OF AN
APPLICATION FOR A TREE REMOVAL PERMIT FOR THE PROPERTY
LOCATED AT APPROXIMATELY 2110 BRICKELL AVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately 2110 Brickell Avenue [Commissioner Marc David
Sarnoff - District 2]
APPELLANT(S)/APPLICANT(S): Joe Jimenez, Esquire, on behalf of
Floridian Builders, Contractors
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the appeal as the
evidence presented indicated that the tree was unstable and could create a
potential public hazard.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the
appeal of the decision issued by the Office of Code Enforcement concerning
the denial of a Tree Removal Permit on June 2, 2009 by a vote of 8-0.
PURPOSE: The approval of this appeal will allow the approval of a tree
removal permit.
09-00706ha HEPB Appeal Letter.pdf
09-00706ha HEPB Reso.pdf
09-00706ha Zoning Map.pdf
09-00706ha Aerial Map.pdf
09-00706ha HEPB 06-02-09 Fact Sheet.pdf
09-00706ha Tree Removal Permit Appeal Letter.pdf
09-00706ha Letter & Plans.pdf
09-00706ha Pictures.pdf
09-00706ha CC Legislation (Version 2).pdf
09-00706ha CC Legislation (Version 3).pdf
09-00706ha CC 07-23-09 Fact Sheet.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 51
Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City ofMiami
Page 52 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City ofMiami
Page 53 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
D2.1 09-00810
D2.2 09-00811
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ABOUT P-CARDS. WHO HAS THEM, HOW ARE THEY
USED AND WHO MONITORS THEIR USE? WHAT IS THE MONTHLY
EXPENSE? WHO PAYS? COST SAVINGS WILL BE DISCUSSED.
09-00810 email.pdf
DISCUSSION ITEM
DISCUSSION ABOUT GRAFFITI. REPORTS FROM EVERY DISTRICT.
UPDATE ON LATEST CITY POLICY TOWARDS REMOVING GRAFFITI
AND ITS EFFECTIVENESS. EXACTLY HOW MANY CITY EMPLOYEES
ARE COVERING OVER GRAFFITI DAILY?
09-00811 email.pdf
END OF DISTRICT 2
City ofMiami
Page 54 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City ofMiami
Page 55 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City ofMiami
Page 56 Printed on 7/16/2009
City Commission
Meeting Agenda July 23, 2009
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 57 Printed on 7/16/2009