HomeMy WebLinkAboutCC 2009-10-22 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, October 22, 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 October 22, 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 of Miami Page 2 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 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 of Miami Page 3 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 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.14 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
ES - EXECUTIVE SESSION
2:00 P.M.-SIDNEY S. AND DANIELLE WELLMAN VS. CITY OF MIAMI
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 of Miami Page 4 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 09-01155 PRESENTATION
Honoree Presenter Protocol Item
Rodney Barreto Mayor Diaz Salute
Lights On Proclamation
Afterschool Day
The Children's Trust Salute
Community Salute
Learning Centers
Latino Art Beat Recognition
Winners
Katherine Ordenz Salute
Northwestern Commissioner
High Spence -Jones
School Bulls
Band Members Commendation
Benny Bolden,Jr Salute
Band Director
09-01155 Protocol.pdf
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of September 24, 2009
Second Budget Hearing of September 24, 2009
END OF APPROVING MINUTES
City of Miami Page 5 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 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.14 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.14 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 09-01095
Department of
Purchasing
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 3, 2009, PURSUANT TO INVITATION FOR BID
NO. 144134, FROM PAT'S PUMP AND BLOWER, LLC, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
OF VACTOR TRUCK PARTS FOR THE PUBLIC WORKS DEPARTMENT,
ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
09-01095 Legislation.pdf
09-01095 Summary Form.pdf
09-01095 Award Recommendation -Approval Form.pdf
09-01095 Tabulation Bid.pdf
09-01095 Pat's Pump & Blower, L.L.C..pdf
09-01095 Invitation for Bid.pdf
CA.2 09-01096 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Purchasing RECEIVED SEPTEMBER 10, 2009, PURSUANT TO INVITATION FOR BID
NO. 163131, FROM GRM INFORMATION MANAGEMENT SERVICES, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE
PURCHASE OF COMMERCIAL RECORDS MANAGEMENT SERVICES, ON
A CITYWIDE, AS- NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR
(4) 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.
City of Miami Page 6 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
09-01096 Legislation.pdf
09-01096 Summary Form.pdf
09-01096 Award Recommendation -Approval Form.pdf
09-01096 Tabulation.pdf
09-01096 Invitation for Bid.pdf
City of Miami Page 7
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City Commission Meeting Agenda October 22, 2009
CA.3 09-01098 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Purchasing BIDS RECEIVED JULY 14, 2009, PURSUANT TO INVITATION FOR BIDS
NO. 152131, FROM TROPEX CONSTRUCTION SERVICES, INC.
(PRIMARY) AND PAUL DAVIS RESTORATION OF GREATER MIAMI
(SECONDARY), FOR SECURING/BOARDING UP OF VACANT
PROPERTIES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL 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.
09-01098 Legislation.pdf
09-01098 Summary Form.pdf
09-01098 Award Recommendation.pdf
09-01098 Tabulation of Bids.pdf
09-01098 Invitation for Bids.pdf
CA.4 09-01099 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Recreation FOR FISCAL YEAR 2009-2010 ENTITLED: "CHILD DAY CARE FOOD
PROGRAM" AND APPROPRIATING FUNDS, IN THE ESTIMATED
AMOUNT OF $61,743, CONSISTING OF ENTITLEMENT FUNDING ON A
REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF
HEALTH, BUREAU OF CHILD NUTRITION PROGRAMS CHILD CARE
FOOD PROGRAM ADMINISTERING FUNDS FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE; AUTHORIZING THE CITY MANAGER
TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE OPERATION OF A
YEAR-ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL -AGED
CHILDREN IN CITY OF MIAMI PARKS, WITH CONDITIONS AS STATED
HEREIN.
09-01099 Legislation.pdf
09-01099 Exhibit 1.pdf
09-01099 Exhibit 2.pdf
09-01099 Exhibit 3.pdf
09-01099 Exhibit 4.pdf
09-01099 Summary Form.pdf
CA.5 09-01100
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "NIJ FY 09 COVERDELL FORENSIC SCIENCE
IMPROVEMENT GRANT PROGRAM" AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT
OF JUSTICE/OFFICE OF JUSTICE PROGRAMS, NATIONAL INSTITUTE
OF JUSTICE, IN THE AMOUNT OF $123,695, FOR THE DEPARTMENT OF
City of Miami Page 8 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
09-01100 Legislation.pdf
09-01100 Exhibit 1.pdf
09-01100 Exhibit 2.pdf
09-01100 Summary Form.pdf
09-01100 Letter 1.pdf
09-01100 Letter 2.pdf
09-01100 Memo.pdf
09-01100 Proposal Abstract.pdf
09-01100 Statement of the Problem.pdf
09-01100 Data Collection Plan 1.pdf
09-01100 Part 1 Violent Crimes.pdf
09-01100 Budget Narrative.pdf
09-01100 Budget Detail Worksheet.pdf
09-01100 Data Collection Plan 2.pdf
City of Miami Page 9 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
CA.6 09-01101
Department of
Police
CA.7 09-01102
Department of
Police
CA.8 09-01128
District 2-
Commissioner
Marc David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING
AREA ("HIDTA") VIOLENT CRIMES AND DRUG TRAFFICKING
ORGANIZATION" INITIATIVE AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT AWARD, IN THE AMOUNT OF $30,000, FROM
SOUTH FLORIDA HIDTA; AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE AWARD LETTER,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
09-01101 Legislation.pdf
09-01101 Exhibit .pdf
09-01101 Summary Form.pdf
09-01101Violent Crime -Drug Trafficking .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
NEW SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE
VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE
STATE ATTORNEY'S OFFICE AND OTHER LAW ENFORCEMENT
PARTICIPATING AGENCIES, TO CONTINUE TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES, TO ENSURE PUBLIC SAFETY AND ADEQUATELY
RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED
TO NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS
DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA STATUTES.
09-01102 Legislation.pdf
09-01102 Exhibit.pdf
09-01102 Summary Form.pdf
09-01102 Text File Report.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE FLORIDA LEGISLATURE TO SUPPORT A
MIAMI TO ORLANDO BULLET TRAIN AND TO ADOPT MEASURES TO
SAVE TRI-RAIL FROM DEFAULT INCLUDING THE ENACTMENT OF A
TWO DOLLAR ($2) PER DAY CAR RENTAL SURCHARGE; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
ELECTED OFFICIALS STATED HEREIN.
09-01128 Legislation.pdf
City of Miami Page 10 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
CA.9 09-01137 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "FISCAL YEAR 2009 GANG RESISTANCE EDUCATION AND
TRAINING (G.R.E.A.T.) PROGRAM," CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, AND IN -KIND SERVICES FROM THE CITY OF
MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $8,178, FOR THE
REQUIRED MATCH, FOR A TOTAL AMOUNT OF $79,101; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT.
09-01137 Legislation.pdf
09-01137 Exhibit 1.pdf
09-01137 Exhibit 2.pdf
09-01137 Summary Form.pdf
09-01137 Letter 1.pdf
09-01137 Letter 2.pdf
09-01137 Letter 3.pdf
09-01137 Memo.pdf
09-01137 Budgetary Impact Analysis.pdf
09-01137 G.R.E.A.T. 09 Budget Narrative 1.pdf
09-01137 E-Mail.pdf
09-01137 Grant Application Package.pdf
09-01137 Non -Construction Programs.pdf
09-01137 Budget Narrative Files.pdf
09-01137 Disclosure Lobbying Activities.pdf
09-01137 Project Narrative Files.pdf
09-01137 Survey on Ensuring .pdf
09-01137 Statement of Problem.pdf
09-01137 G.R.E.A.T. 09 Budget Narrative 2.pdf
09-01137 Budget Detail Worksheet.pdf
09-01137 Appendix B.pdf
CA.10 09-01139 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: " COPS TECHNOLOGY PROGRAM," CONSISTING
OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, IN
THE AMOUNT OF $400,000, TO PROVIDE FUNDING FOR A DIGITAL
PHOTO LAB WITHIN THE CRIMINAL INVESTIGATIONS DIVISION OF THE
DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
City of Miami Page 11 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
09-01139 Legislation.pdf
09-01139 Exhibit 1.pdf
09-01139 Exhibit 2.pdf
09-01139 Summary Form.pdf
09-01139 Letter.pdf
09-01139 Accepting Grant Award.pdf
09-01139 Memo.pdf
09-01139 Grant Application Package. pdf
09-01139 Cops Application Attachment .pdf
09-01139 General Agency Inf..pdf
09-01139 Section 4 Law Enforcement.pdf
09-01139 Section 5 Continuation of Project.pdf
09-01139 Budget Detail Worksheets 1 .pdf
09-01139 E-Mail 1.pdf
09-01139 Pete Borges US Department.pdf
09-01139 E-Mail 2.pdf
09-01139 Technology Project.pdf
09-01139 Budget Detail Worksheets 2.pdf
09-01139 Budget Summary.pdf
City of Miami Page 12 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
CA.11 09-01140 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: " FISCAL YEAR 2009 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $622,722, TO PROVIDE FUNDING TO IMPLEMENT
AND EXPAND TWO (2) PROJECTS TO INCLUDE, TECHNOLOGY
ACQUISITION AND EQUIPMENT IMPROVEMENT, AND THE ADDITION
OF CANINES (K-9S); AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
09-01140 Legislation.pdf
09-01140 Exhibit 1.pdf
09-01140 Exhibit 2.pdf
09-01140 Summary Form.pdf
09-01140 Letter 1.pdf
09-01140 Letter 2.pdf
09-01140 Memo.pdf
09-01140 Submit Application.pdf
09-01140 Application for Federal Assistance.pdf
09-01140 Program Narrative -Attachment 1.pdf
09-01140 Attachment 2.pdf
09-01140 Budget Narrative.pdf
CA.12 09-01152 RESOLUTION
Office ofthe City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DOWNTOWN DEVELOPMENT AUTHORITY TO EMPLOY OR RETAIN ITS
OWN COUNSEL FOR LEGAL SERVICES OR IN THE ALTERNATIVE,
COMPENSATE THE CITY ATTORNEY FOR LEGAL SERVICES
RENDERED BY THE CITY ATTORNEY; ESTABLISHING A SPECIAL
REVENUE FUND ENTITLED: "OFFICE OF THE CITY ATTORNEY LEGAL
SERVICES FEES COLLECTED FROM OUTSIDE AGENCIES," FOR THE
APPROPRIATION OF SAID FUNDS COLLECTED.
09-01152 Legislation.pdf
09-01152 Memo.pdf
CA.13 09-01154 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO REQUEST
THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES TO EMPLOY OR RETAIN ITS OWN GENERAL COUNSEL FOR
LEGAL SERVICES OR IN THE ALTERNATIVE, COMPENSATE THE CITY
ATTORNEY FOR LEGAL SERVICES RENDERED BY THE CITY
ATTORNEY AS GENERAL COUNSEL; ESTABLISHING A SPECIAL
REVENUE FUND ENTITLED: "OFFICE OF THE CITY ATTORNEY LEGAL
SERVICES FEES COLLECTED FROM OUTSIDE AGENCIES," FOR THE
APPROPRIATION OF SAID FUNDS COLLECTED.
City of Miami Page 13 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
09-01154 Legislation.pdf
09-01154 Exhibit 1.pdf
09-01154 Exhibit 2.pdf
09-01154 Memo.pdf
City of Miami Page 14
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City Commission Meeting Agenda October 22, 2009
CA.14 09-01164 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND MEMBERS OF THE FLORIDA LEGISLATURE TO
CODESIGNATE SOUTHWEST 8TH STREET FROM SOUTHWEST 10TH
AVENUE TO SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA, AS
"BRIGADA 2506 STREET, CARLOS RODRIGUEZ SANTANA"; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSORS:HONORABLE MAYOR DIAZ
CHAIRMAN SANCHEZ
09-01164 Legislation.pdf
09-01164 Biography.pdf
END OF CONSENT AGENDA
City of Miami Page 15 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PUBLIC HEARINGS
PH.1 09-01103 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI SENIOR
HIGH SCHOOL", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
09-01103 Legislation.pdf
09-01103 Exhibit 1.pdf
09-01103 Exhibit 2.pdf
09-01103 Exhibit 3.pdf
09-01103 Exhibit 4.pdf
09-01103 Exhibit 5.pdf
09-01103 Summary Form.pdf
09-01103 Memo 1.pdf
09-01103 Notice of Public Hearing 1.pdf
09-01103 Memo 2.pdf
09-01103 Notice of Public Hearing 2.pdf
PH.2 09-01150 RESOLUTION
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
FLORIDA DESIGNATING THE ENTIRE CITY OF MIAMI, FLORIDA AS A
"RECOVERY ZONE" FOR PURPOSES OF SECTIONS 1400U-1, 1400U-2
AND 1400U-3 OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED; PROVIDING FOR THE USE OF ALLOCATIONS RECEIVED
FOR RECOVERY ZONE ECONOMIC DEVELOPMENT BONDS AND
RECOVERY ZONE FACILITY BONDS WITHIN SUCH RECOVERY ZONE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSORS:CITY MANAGER'S OFFICE
DEPARTMENT OF FINANCE
09-01150 Legislation.pdf
09-01150 Summary Form.pdf
09-01150 Notice of Public Hearing.pdf
09-01150 Miami Herald.pdf
PH.3 09-01150a DISCUSSION ITEM
A PUBLIC HEARING REQUIRED BY SECTION 147(F) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, TO CONSIDER THE PLAN OF
FINANCING FOR THE RECOVERY ZONE BONDS IN SERIES 2009C IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $11 MILLION (IN
City of Miami Page 16 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
CONNECTION WITH THE ISSUANCE OF NOT TO EXCEED $135 MILLION
IN AGGREGATE PRINCIPAL AMOUNT OF THE CITY'S SPECIAL
OBLIGATION PARKING REVENUE BONDS SERIES 2009 A, B, & C
(MARLINS STADIUM PROJECT).
SPONSORS:CITY MANAGER'S OFFICE
DEPARTMENT OF FINANCE
09-01150a Summary Form.pdf
09-01150a Notice of Public Hearing.pdf
09-01150a Miami Herald Ad.pdf
City of Miami Page 17 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
PH.4 09-01150b RESOLUTION
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
FLORIDA, WITH ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF
NOT TO EXCEED $135,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF
CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION PARKING REVENUE
BONDS, SERIES 2009 (MARLINS STADIUM PROJECT) TO BE ISSUED IN
ONE OR MORE SERIES ON A TAXABLE AND TAX-EXEMPT BASIS, TO
FINANCE THE CITY'S PORTION OF THE CONSTRUCTION OF THE
PARKING FACILITIES FOR THE NEW FLORIDA MARLINS BASEBALL
STADIUM AND COSTS OF ISSUANCE ASSOCIATED WITH THE SERIES
2009 BONDS; MAKING CERTAIN FINDINGS AND DETERMINATIONS;
DELEGATING TO THE CITY MANAGER THE DETERMINATION OF
CERTAIN MATTERS AND DETAILS CONCERNING THE SERIES 2009
BONDS; PROVIDING FOR THE FUNDING OF A RESERVE FUND;
AUTHORIZING A NEGOTIATED SALE OF THE SERIES 2009 BONDS;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A BOND PURCHASE AGREEMENT IN CONNECTION
THEREWITH; APPOINTING A PAYING AGENT AND BOND REGISTRAR;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A PAYING AGENT AND REGISTRAR AGREEMENT;
APPROVING UNCERTIFICATED, BOOK ENTRY ONLY REGISTRATION
OF SAID SERIES 2009 BONDS WITH THE DEPOSITORY TRUST
COMPANY; APPROVING THE FORM AND AUTHORIZING THE
DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN
OFFICIAL STATEMENT AND PROVIDING FOR THE SELECTION OF A
FINANCIAL PRINTER THEREFOR; COVENANTING TO PROVIDE
CONTINUING DISCLOSURE IN CONNECTION WITH THE SERIES 2009
BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE
COMMISSION RULE 15c2-12 AND APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT THERETO; AUTHORIZING
ALL REQUIRED ACTIONS BY THE CITY MANAGER AND ALL OTHER
CITY OFFICIALS; AND PROVIDING AN EFFECTIVE DATE.
SPONSORS:CITY MANAGER'S OFFICE
DEPARTMENT OF FINANCE
09-01150b Complete Legislation.pdf
09-01150b Exhibit 1.pdf
09-01150b Exhibit 2.pdf
09-01150b Exhibit 3.pdf
09-01150b Exhibit 4.pdf
09-01150b Summary Form.pdf
09-01150b Ad.pdf
City of Miami Page 18 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
PH.5 09-01113 RESOLUTION
Department of Risk A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING,
AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND
FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY, FOR THE
PROVISION OF WORKERS COMPENSATION CLAIMS ADMINISTRATION
SERVICES, AND GENERAL, AUTOMOBILE AND PROFESSIONAL
LIABILITY CLAIMS ADMINISTRATION SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH GALLAGHER BASSET SERVICES, INC.,
FOR SAID PURPOSE ON BEHALF OF THE DEPARTMENT OF RISK
MANAGEMENT, UNTIL ISSUANCE OF A NEW REQUEST FOR
PROPOSALS, AWARD OF THE REQUEST FOR PROPOSALS TO THE
SUCCESSFUL PROPOSER, AND EXECUTION OF AN AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
09-01113 Legislation.pdf
09-01113 Exhibit 1.pdf
09-01113 Exhibit 2.pdf
09-01113 Exhibit 3.pdf
09-01113 Exhibit 4.pdf
09-01113 Summary Form.pdf
09-01113 Memo 1.pdf
09-01113 Notice of Public Hearing.pdf
09-01113 Memo 2.pdf
09-01113 Certificate of Liability Insurance 1.pdf
09-01113 Certificate of Liability Insurance 2.pdf
09-01113 Certificate of Liability Insurance 3.pdf
09-01113 Certificate of Liability Insurance 4.pdf
END OF PUBLIC HEARINGS
City of Miami Page 19 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
ORDINANCES -EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 09-01156 ORDINANCE
Department of
Employee Relations
EMERGENCY ORDINANCE
(4/5 THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT
TRUST," TO PROVIDE FOR A LIMITED EXTENDED DROP INCENTIVE
PROGRAM; MORE PARTICULARLY BY AMENDING SECTION 40-255;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
09-01156 Legislation.pdf
09-01156 Summary Form.pdf
EM.2 09-01135 ORDINANCE EMERGENCY ORDINANCE
City Manager's (4/STHS VOTE)
Office AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS AFFIRMATIVE VOTE, AMENDING CHAPTER 18/ARTICLE
X, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE
"CODE"), ENTITLED "FINANCE/LIVING WAGE REQUIREMENTS FOR
SERVICE CONTRACTS AND CITY EMPLOYEES", TO EXPAND THE TIME
FRAME FOR APPLICATION OF THE LIVING WAGE TO CITY OF MIAMI
EMPLOYEES; MORE PARTICULARLY BY AMENDING SECTION 18-557
OF THE CODE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
09-01135 Legislation.pdf
09-01135 Summary Form.pdf
END OF EMERGENCY ORDINANCES
City of Miami Page 20 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 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 09-01065 ORDINANCE SECOND READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 40, ARTICLE IV, DIVISION 4 ENTITLED "CITY OF MIAMI
ELECTED OFFICERS' RETIREMENT TRUST" BY LIMITING THE
ELIGIBILITY OF FUTURE ELECTED OFFICERS AND INCLUDING A
TERMINATION PROVISION FOR THE EXISTING TRUST; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
09-01065 Legislation FR 10-8-09.pdf
09-01065 Legislation SR.pdf
DATE: SEPTEMBER 24, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: CHAIR SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
NOES: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 21 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
SR.2 09-01066 ORDINANCE SECOND READING
District 3- Chair AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Joe Sanchez CHAPTER 40, ARTICLE IV, DIVISION 3 ENTITLED "CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT
TRUST" BY FURTHER LIMITING EMPLOYEE ELIGIBILITY AND
ELIMINATING THE RIGHT OF CERTAIN PERSONS TO REJECT
MEMBERSHIP; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-01066 Legislation FR/SR .pdf
DATE: SEPTEMBER 24, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 2 - COMMISSIONER SANCHEZ AND REGALADO
NOES: 3 - COMMISSIONER GONZALEZ, SARNOFF AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-FAILED
DATE: SEPTEMBER 24, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 22 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 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 09-00094 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office CHAPTER 11.5, ARTICLE II OF THE CODE, OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING
SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF
MEMBERS; TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF
THE CIP NOMINATING COMMITTEE;" TO AMEND THE MEMBERSHIP,
APPOINTMENT PROCESS AND TERMS OF OFFICE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00094 Legislation.pdf 10-22-09
09-00094 Summary Form.pdf 10-22-09
FR.2 09-01136
City Manager's
Office
DATE:
ACTION:
DATE:
ACTION:
JUNE 11, 2009
CONTINUED
JULY 9, 2009
CONTINUED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"),
TO AUTHORIZE THE INCREASE OF VARIOUS FEES THROUGHOUT THE
CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
09-01136 Legislation.pdf
09-01136 Summary Form.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 23 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
RESOLUTIONS
RE.1 09-01037 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Attorney ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN
THE AMOUNT OF $101,590.81, IN SETTLEMENT OF THE CLAIMS AND
DEMANDS FOR THE CASE OF CITY OF MIAMI VS. MIAMI-DADE COUNTY
IN CASE NO. 09-8885-CA-15, PURSUANT TO THE TERMS OF THE
TRUST FUND RELEASE AND DISBURSAL AGREEMENT; DIRECTING
THE CITY MANAGER TO EXECUTE THE TRUST FUND RELEASE AND
DISBURSAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
09-01037 Legislation.pdf
09-01037 Exhibit 1.pdf
09-01037 Exhibit 2.pdf
09-01037 Exhibit 3.pdf
09-01037 Memo.pdf
RE.2 09-01146 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
Capital INCREASE IN THE AWARD TO LARQCON GROUP, INC., PURSUANT TO
Improvements RESOLUTION NO. 09-0248, ADOPTED MAY 28, 2009, FOR ADDITIONAL
Program SERVICES FOR THE PROJECT ENTITLED "SIMPSON PARK
IMPROVEMENTS, B-39910G," IN AN AMOUNT NOT TO EXCEED $23,000,
THEREBY INCREASING THE TOTAL VALUE OF THE AWARD, FROM
$200,000 TO $223,000; AUTHORIZING THE CITY MANAGER TO
APPROVE A CHANGE ORDER PAYMENT FOR SAID PURPOSE;
ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $20,000, FROM
CAPITAL IMPROVEMENT PROJECT ("CIP") ACCOUNT NO. B-39910G
AND FUNDS IN THE AMOUNT OF $3,000, FROM CIP ACCOUNT NO.
B-30541.
09-01146 Legislation.pdf
09-01146 Summary Form.pdf
09-01146 Text File Report 1.pdf
09-01146 text File Report 2.pdf
09-01146 Construction Agreement.pdf
09-01146 Attachment F.pdf
09-01146 Larqcon Group, Inc..pdf
09-01146 Corporate Resolution.pdf
09-01146 (Enea) Meeting Minutes .pdf
RE.3 09-01147 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Zoning (4/STHS) AFFIRMATIVE VOTE, GRANTING AN INCREASED NUMBER OF
CLASS I SPECIAL PERMITS (BEYOND THE TWO (2) SPECIAL EVENTS
ALLOWED PER YEAR), FOR SOYKAS, LOCATED AT 5556 NORTHEAST
4TH COURT, MIAMI, FLORIDA; SPECIFICALLY TO ALLOW A FARMERS'
MARKET USE TO BE ACCOMMODATED AT THE SOYKAS SITE, FOR A
PERIOD OF SIX (6) MONTHS COMMENCING ON NOVEMBER 1, 2009
THROUGH MAY 1, 2010, WITH CONDITIONS AS STATED HEREIN.
City of Miami Page 24 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
09-01147 Legislation.pdf
09-01147 Summary Form.pdf
City of Miami Page 25
Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
RE.4 09-01151
Department of
Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE PROFESSIONAL SERVICES AGREEMENT WITH RIZO CARRENO
AND PARTNERS, INC., FOR ADDITIONAL SERVICES FOR THE FIRE
STATION NO. 13 PROJECT, B-60453A, IN THE AMOUNT OF $59,500,
THEREBY INCREASING THE CONTRACT FROM $462,355 TO A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $521,855; ALLOCATING FUNDS
FROM CAPITAL PROJECT NO. B-60453A.
09-01151 Legislation.pdf
09-01151 Exhibit.pdf
09-01151 Summary Form.pdf
09-01151 Table of Contents.pdf
09-01151 Memo.pdf
09-01151 Evaltuation Committee Recommendation.pdf
RE.5 09-01148 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION TO MIAMI-DADE COUNTY'S SAFE NEIGHBORHOOD
PARKS ("SNP") BOND PROGRAM, FOR GRANT FUNDING IN THE
AMOUNT NOT TO EXCEED $49,473, FOR THE VIRGINIA KEY BEACH
PARK TRUST ("PARK"), FOR THE PARK'S RECREATION ENHANCEMENT
PROJECT; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT NOT TO EXCEED
$49,473, FROM THE CAPITAL IMPROVEMENT PROJECT, B-30174,
ENTITLED "VIRGINIA KEY BEACH PARK HISTORICAL RESTORATION
PHASE TWO"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SNP BOND PROGRAM 2009 FUNDS GRANT APPLICATION, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH TERMS AND
CONDITIONS OF SAID GRANT APPLICATION STATED HEREIN.
09-01148 Legislation.pdf
09-01148 Exhibit.pdf
09-01148 Summary Form.pdf
RE.6 09-01163 RESOLUTION
Office of Grants A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Administration ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION TO MIAMI-DADE COUNTY'S SAFE NEIGHBORHOOD
PARKS ("SNP") BOND PROGRAM, FOR GRANT FUNDING IN THE
AMOUNT NOT TO EXCEED $500,000, FOR THE ACQUISITION OF LAND
LOCATED AT 1814 BRICKELL AVENUE, MIAMI, FLORIDA; AUTHORIZING
THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN AN AMOUNT NOT TO EXCEED $3,004,262, FROM
NON -GENERAL FUNDS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SNP BOND PROGRAM 2009 FUNDS GRANT
APPLICATION, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
TERMS AND CONDITIONS OF SAID GRANT APPLICATION STATED
City of Miami Page 26 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
HEREIN.
09-01163 Legislation.pdf
09-01163 Exhibit.pdf
09-01163 Summary Form.pdf
City of Miami Page 27
Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
RE.7 09-01159 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO PURCHASE
THE REAL PROPERTY LOCATED AT 1814 BRICKELL AVENUE, MIAMI,
FLORIDA (THE "PROPERTY"), BY (I) ASSUMING THE BUYERS RIGHTS
UNDER THE COMMERCIAL CONTRACT ATTACHED AS EXHIBIT "A", OR
(II) NEGOTIATE AND ENTER INTO AN AGREEMENT FOR THE
PURCHASE OF THE PROPERTY WITH THE PROPERTY OWNER,
DIRECTLY OR THROUGH THE TRUST FOR PUBLIC LAND, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN TERMS NOT LESS
FAVORABLE THAN THE TERMS SET FORTH IN EXHIBIT "B"; FURTHER
AUTHORIZING THE CITY MANAGER TO CONSUMMATE THE
TRANSACTION AND EXECUTE ALL AGREEMENTS RELATING
THERETO, INCLUDING SPECIFICALLY, BUT WITHOUT LIMITATION, A
COVENANT WITH THE FLORIDA DEPARTMENT OF STATE RELATIVE
TO THE PRESERVATION OF UNMARKED HUMAN REMAINS ON THE
PROPERTY (THE "COVENANT", IN SUBSTANTIALLY THE ATTACHED
FORM AS EXHIBIT "C"; FURTHER AUTHORIZING THE PAYMENT OF
ALL FUNDS NECESSARY TO CONSUMMATE THE PURCHASE,
INCLUDING THE PURCHASE PRICE AND/OR LEASE PAYMENTS,
CLOSING COSTS AND COSTS RELATING TO THE IMPLEMENTATION
OF THE COVENANT FROM NON -GENERAL FUNDS.
09-01159 Legislation.pdf
09-01159 Exhibit 1.pdf
09-01159 Exhibit 2.pdf
09-01159 Exhibit 3.pdf
09-01159 Exhibit 4.pdf
09-01159 Exhibit 5.pdf
09-01159 Exhibit 6.pdf
09-01159 Summary Form.pdf
RE.8 09-01180 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SECOND AMENDMENT TO CONSTRUCTION ADMINISTRATION
AGREEMENT AMONG MIAMI-DADE COUNTY ("COUNTY"), THE MARLINS
STADIUM DEVELOPER, LLC AND THE CITY OF MIAMI, IN
SUBSTANTIALLY THE ATTACHED FORM, TO REDUCE THE COUNTY'S
FUNDING COMMITMENT AND THE INITIAL STADIUM PROJECT
BUDGET, BY $6,200,000.
09-01180 Legislation.pdf
09-01180 Exhibit.pdf
09-01180 Summary Form.pdf
END OF RESOLUTIONS
City of Miami Page 28 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 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
09-01109 DISCUSSION ITEM
Department of QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
Finance EXPENDITURES.
09-01109 Summary Form.pdf
END OF DISCUSSION ITEM
City of Miami Page 29 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
EXECUTIVE SESSION
2:00 P.M.
ES.1 09-01110 EXECUTIVE SESSION
Office of the City UNDER THE PARAMETERS OF F.S. S. 286.011(8), F.S. [2008].
Attorney THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING CONSOLIDATED
LITIGATION CASES OF: SIDNEY S. AND DANIELLE WELLMAN
VS. CITY OF MIAMI, CASE NO.: 99-19523 CA (15), AND NADINE
THEODORE V. CITY OF MIAMI, CASE NO.: 99-28417 CA 15,
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. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER.
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 BITTNER; JOSEPH SEROTA, ESQ.,
AND JOHN J. QUICK, ESQ. 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.
09-01110 Memo.pdf
09-01110 Notice to the Public.pdf
END OF EXECUTIVE SESSION
City of Miami Page 30 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 09-00927zt 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, BY ADDING A
NEW SECTION 921 ENTITLED "BICYCLE PARKING", TO PROVIDE
BICYCLE PARKING FACILITIES; SUBJECT TO LIMITATIONS AS SET
FORTH; 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 September 16, 2009 by a vote of 7-0.
PURPOSE: This will include off-street bicycle parking requirements for new
developments with limitations.
09-00927zt PAB Reso.pdf
09-00927zt CC Legislation (Version 5).pdf
09-00927zt CC SR 10-22-09 Fact Sheet.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 31 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.2 09-00949zt 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, TO PROVIDE FORA NEW ARTICLE 8.2
ENTITLED "LANDSCAPE ORDINANCE"; CONTAINING A SHORT TITLE
AND APPLICABILITY, INTENT AND PURPOSE, DEFINITIONS, PLANS
SUBMISSION, MINIMUM STANDARDS, PLANS REVIEW CRITERIA,
ENFORCEMENT, MAINTENANCE AND POLICIES THAT ENCOURAGE
THE USE OF ENVIRONMENTALLY -PREFERRED LANDSCAPE AND
IRRIGATION METHODS FOR THE CITY OF MIAMI ("CITY"); 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 September 16, 2009 by a vote of 7-0.
PURPOSE: This will establish minimum landscape standards that apply to all
public and private development when a permit is required.
09-00949zt PAB Reso.pdf
09-00949zt CC Legislation (Version 3).pdf
09-00949zt CC SR 10-22-09 Fact Sheet.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 32 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.3 09-00953zt 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, TO CREATE SECTION 951 ENTITLED
"HEAT ISLAND EFFECT - ROOF" TO ADD SECTIONS THAT PROVIDE
FOR ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION OF
BUILDING ROOFING SYSTEMS DESIGNED TO DECREASE THE
ABSORPTION AND REMITTANCE OF ATMOSPHERIC HEAT IN THE CITY
OF MIAMI; 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 September 16, 2009 by a vote of 7-0.
PURPOSE: This will reduce the heat island effect in the City of Miami and
reduce energy consumption and bills for buildings within the City.
09-00953zt PAB Reso.pdf
09-00953zt CC Legislation (Version 5).pdf
09-00953zt CC SR 10-22-09 Fact Sheet.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 33 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.4 09-00954zt 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, TO CREATE SECTION 952 ENTITLED
"HEAT ISLAND EFFECT- NON ROOF" TO ADD SECTIONS THAT
PROVIDE FOR ENVIRONMENTALLY - RESPONSIBLE METHODS FOR
COOLING AND SHADING OF HARDSCAPES IN THE CITY OF MIAMI;
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 September 16, 2009 by a vote of 7-0.
PURPOSE: This will reduce the heat island effect in the City of Miami by
requiring that at least 50% of the hardscape surfaces at new construction
sites (1) use reflective hardscape materials, (2) provide shading for
hardscapes within five years, (3) use vegetative paving systems, or (4) some
combination of the above.
09-00954zt PAB Reso.pdf
09-00954zt CC Legislation (Version 5).pdf
09-00954zt CC SR 10-22-09 Fact Sheet.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER GONZALEZ AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 34 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.5 06-02095 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CODE OF ORDINANCES OF THE
CITY OF MIAMI TO ADOPT A NEW ZONING CODE TO BE KNOWN AS
THE "MIAMI 21 CODE", INCLUDING DEFINITIONS, GENERAL
PROVISIONS WHICH ALSO INCLUDE THE ADOPTION OF THE MIAMI 21
ATLAS FOR THE ENTIRE CITY OF MIAMI, REGULATIONS GENERAL TO
ZONES, STANDARDS AND TABLES, REGULATIONS SPECIFIC TO
ZONES, SUPPLEMENTAL REGULATIONS, PROCEDURES AND
NONCONFORMITIES, AND THOROUGHFARE GUIDELINES; REPEALING
ORDINANCE NO. 11000, AS APPLICABLE, AND REPLACING IT WITH
THE MIAMI 21 CODE; PROVIDING FOR A SEVERABILITY CLAUSE AND
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.
MIAMI RIVER COMMISSION: On March 5, 2007, unanimously found the
draft "Miami 21" East Quadrant to be consistent with the Miami River Corridor
Urban Infill Plan, subject to conditions*. Also, on January 5, 2009, by a vote
of 11-0, found the revised draft "Miami 21" to be consistent with the Miami
River Corridor Urban Infill Plan and the Miami River Greenway Action Plan,
subject to conditions*.
PLANNING ADVISORY BOARD (PAB): Recommended approval with
conditions* of the Miami 21 Code and East Quadrant to City Commission on
April 18, 2007 by a vote of 7-2. The PAB also recommended approval with
conditions* to City Commission on December 17, 2008 of revisions to the
Miami 21 Code since the April 18, 2007 vote. On January 7, 2009, the PAB
also recommended approval with conditions* of the Miami 21 Atlas on each
of the three remaining quadrants (North, West and South).
*See supporting documentation.
PURPOSE: This will adopt the new "Miami 21 Code" and the "Miami 21
Atlas" for the entire City of Miami.
06-02095 PAB 04-18-07 Reso.PDF
06-02095 PAB 12-17-08 Resos.pdf
06-02095 Miami River Commission Recommendations.pdf
06-02095 PAB 01-07-09 Resos.pdf
06-02095 CC Legislation (Version 5).pdf
06-02095 Exhibit A (Miami 21 Code) - NEW.pdf
06-02095 Exhibit B (Miami 21 Atlas) - NEW.pdf
06-02095 CC SR 10-22-09 Fact Sheet.pdf
DATE:
ACTION:
DATE:
JUNE 28, 2007
DEFERRED
SEPTEMBER 27, 2007
City of Miami Page 35 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
ACTION: INDEFINITELY DEFERRED
DATE: AUGUST 6, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 2 - COMMISSIONER SARNOFF AND
SPENCE-JONES
NOES: 2 - COMMISSIONER SANCHEZ AND REGALADO
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-FAILED
DATE: SEPTEMBER 4, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 0
NOES: 3 - COMMISSIONER SARNOFF, REGALADO AND
SPENCE-JONES
N/A: 2 - COMMISSIONER GONZALEZ AND SANCHEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-FAILED
DATE: SEPTEMBER 4, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND SPENCE-JONES
NOES: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 36 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.6 08-01315ct ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, BY MODIFYING, ADDING AND DELETING LAND USE
DESIGNATIONS WITHIN THE INTERPRETATION OF THE 2020 FUTURE
LAND USE MAP SECTION OF THE FUTURE LAND USE ELEMENT; AND
CHANGING THE 2020 FUTURE LAND USE MAP DESIGNATIONS OF
SPECIFIC PROPERTIES OF THE CITY OF MIAMI TO IMPLEMENT
APPROPRIATE LAND DEVELOPMENT REGULATIONS AND ELEMENTS
IN ACCORDANCE WITH THE MIAMI 21 ATLAS; PROVIDING FOR
TRANSMITTALS TO AFFECTED AGENCIES, A SEVERABILITY CLAUSE
AND 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 (PAB): Recommended approval to City
Commission on January 7, 2009 by a vote of 5-4. Pursuant to Section
62-31(e) of the Miami City Code, the PAB will considered this item on
September 2, 2009, and made a motion on September 2, 2009 to defer this
item to November 18, 2009 by a vote of 7-1. The PAB also made a motion
on September 2, 2009 recommending to the City Commission, to defer the
particular item 08-01315ct until heard by the PAB in 60 days (November 18,
2009) by a vote of 7-1.
PURPOSE: This will modify, add and delete Land Use designations within
the interpretation of the 2020 Future Land Use Map section of the Future
Land Use Element; and change the 2020 Future Land Use Map designations
of specific properties in accordance with the Miami 21 Atlas.
08-01315ct Analysis.pdf
08-01315ct Miami -Dade County Public School Concurrency.pdf
08-01315ct PAB 01-07-09 Reso.pdf
08-01315ct PAB 09-02-09 Resos.pdf
08-01315ct Governmental Agency Letters.pdf
08-01315ct CC Legislation (Version 6).pdf
08-01315ct Exhibit A (Land Use Map) - NEW.pdf
08-01315ct Exhibit B (Edgewater Area Map) - NEW.pdf
DATE:
ACTION:
DATE:
AUGUST 6, 2009
NO ACTION TAKEN
SEPTEMBER 4, 2009
City of Miami Page 37 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 38 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.7 08-01407zt ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION" TO REFLECT THE
PROVISIONS AND LANGUAGE OF THE MIAMI 21 CODE; TO CREATE A
PROCESS FOR THE TRANSFER OF DEVELOPMENT RIGHTS FOR
HISTORIC RESOURCES THROUGH THE PUBLIC BENEFITS PROGRAM;
TO CREATE ADDITIONAL DEFINITIONS; TO ESTABLISH A THIRTY-FIVE
(35) FOOT HEIGHT LIMIT WITHIN THE BOUNDARIES OF THE MIAMI
MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; AND TO
ESTABLISH PROVISIONS FOR THE GRANTING OF EXCEPTIONS, WHEN
THE RESULT LEADS TO THE PRESERVATION OF A SIGNIFICANT
HISTORIC STRUCTURE; 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.
PURPOSE: 1) On June 26, 2008, the Miami City Commission adopted
Ordinance No. 13008, codified as § 23-6 of the Miami City Code concerning
transfers of development rights for historic resources, thereby instituting the
provisions for the Transfer of Development Rights for Historic Resources and
establishing provisions for the sale of unused base development rights in the
MiMo/Biscayne Boulevard Historic District; 2) This amendment would further
the intent of the Transfer of Development Rights provisions establishing a
market for the sale of Unused Base Development Rights through the Miami
21 Public Benefits Program.
09-01407zt CC Legislation (Version 2).pdf
09-01407zt CC SR 10-22-09 Fact Sheet.pdf
DATE: AUGUST 6, 2009
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 4, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER SARNOFF, REGALADO AND
SPENCE-JONES
NOES: 1 - COMMISSIONER SANCHEZ
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 39 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.8 09-00974ct ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING THE
FUTURE LAND USE ELEMENT OF ORDINANCE NO. 10544, AS
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF
THE CITY OF MIAMI, BY AMENDING THE GOALS, OBJECTIVES, AND
POLICIES OF THE FUTURE LAND USE ELEMENT TO INCORPORATE
LANGUAGE REGARDING THE DESIGNATION OF THE HEALTH
DISTRICT REGIONAL ACTIVITY CENTER; FURTHER AMENDING THE
2020 FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN BY CREATING THE "HEALTH DISTRICT
REGIONAL ACTIVITY CENTER OVERLAY" WITHIN THE CITY OF MIAMI;
MAKING FINDINGS OF CONSISTENCY WITH ESTABLISHED CRITERIA,
GOALS, OBJECTIVES AND POLICIES FOR SUCH DESIGNATIONS;
PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: SD-10 Medical Health Care, Hospital and Research Park
Overlay District [Commissioner Angel Gonzalez - District 1 and
Commissioner 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 to City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will create a Health District Regional Activity Center,
necessary to achieve the City's goals for continued development and
redevelopment of its principal health care, hospital and research area.
09-00974ct PAB Reso.pdf
09-00974ct CC Legislation (Version 2).pdf
09-00974ct Exhibit A.pdf
09-00974ct CC FR 10-22-09 Fact Sheet.pdf
City of Miami Page 40 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.9 09-00653zt 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 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 3).pdf
09-00653zt CC SR 10-22-09 Fact Sheet.pdf
DATE: JULY 23, 2009
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 41 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.10 09-00950zt ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ARTICLE
9 OF ZONING ORDINANCE 11000, OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "GENERAL AND SUPPLEMENTARY
REGULATIONS"; MORE PARTICULARLY BY AMENDING SECTION 936,
ENTITLED CHILD DAY CARE CENTERS; INCLUDING REGULATIONS
FOR URBAN CHILD CARE FACILITIES WITHIN CBD (CENTRAL
BUSINESS DISTRICT), SD-5 (BRICKELL AVENUE AREA
RESIDENTIAL -OFFICE DISTRICT), AND SD-7 (CENTRAL BRICKELL
RAPID TRANSIT COMMERCIAL- RESIDENTIAL DISTRICTS) TO BE
APPROVED BY A CLASS II SPECIAL PERMIT IN ORDER TO MEET THE
REGULATIONS ESTABLISHED BY FLORIDA STATUTES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: CBD (Central Business District), SD-5 (Brickell Avenue Area
Residential -Office District), and SD-7 (Central Brickell Rapid Transit
Commercial -Residential Districts) [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.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on September 16, 2009 by a vote of 7-0.
PURPOSE: This will allow for urban child care facilities within the CBD, SD-5
and SD-7 to be approved by Class II Special Permit to meet regulations
established by Florida Statutes.
09-00950zt PAB Reso.pdf
09-00950zt CC Legislation (Version 2).pdf
09-00950zt CC FR 10-22-09 Fact Sheet.pdf
City of Miami Page 42 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
PZ.11 09-00817Iu 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 REAL PROPERTY
LOCATED AT APPROXIMATELY 500 NORTHWEST SOUTH RIVER
DRIVE, MIAMI, FLORIDA, FROM 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 500 NW South River Drive [Commissioner Joe
Sanchez - District 3]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on September 16, 2009 by a vote of 7-0. See companion File
ID 09-00817zc.
PURPOSE: This will change the above property to Restricted Commercial.
09-008171u PAB Reso.pdf
09-008171u Analysis.pdf
09-008171u Land Use Map.pdf
09-008171u & 09-00817zc Aerial Map.pdf
09-008171u School Board Concurrency.pdf
09-008171u CC Legislation (Version 2).pdf
09-008171u & 09-00817zc Exhibit A.pdf
09-008171u CC FR 10-22-09 Fact Sheet.pdf
City of Miami Page 43 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
PZ.12 09-00817zc ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) 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 C-1 RESTRICTED COMMERCIAL FOR THE
PROPERTY LOCATED AT APPROXIMATELY 500 NORTHWEST SOUTH
RIVER DRIVE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 500 NW South River Drive [Commissioner Joe
Sanchez - District 3]
APPLICANT(S): Pedro G. Hernandez, City Manager, on behalf of City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on September 16, 2009 by a vote of 7-0. See companion File
ID 09-008171u.
PURPOSE: This will change the above property to C-1 Restricted
Commercial.
09-00817zc PAB Reso.pdf
09-00817zc Analysis.pdf
09-00817zc Zoning Map.pdf
09-008171u & 09-00817zc Aerial Map.pdf
09-00817zc CC Legislation (Version 2).pdf
09-008171u & 09-00817zc Exhibit A.pdf
09-00817zc CC FR 10-22-09 Fact Sheet.pdf
City of Miami Page 44 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
PZ.13 09-00024mu RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE MIAMI ART MUSEUM
PROJECT, TO BE LOCATED AT APPROXIMATELY 1075 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATELY
77-FOOT HIGH (FOUR-STORY) STRUCTURE TO BE COMPRISED OF
APPROXIMATELY 96,154 SQUARE FEET OF FLOOR AREA; TO BE USED
AS A MUSEUM WITH: ART GALLERIES AND EXHIBITION SPACES,
PUBLIC READING AREAS, MULTIPURPOSE ROOMS, BISTRO
BAR -CAFE, STUDIO AND SEMINAR CLASSROOMS, A CURATORIAL
LIBRARY, SPECIAL EVENT SPACE, AND APPROXIMATELY 220 TOTAL
PARKING SPACES; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1075 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Miami Art Museum of
Dade County Association, Inc., Applicant and City of Miami, a Municipal
Corporation, Owner
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
to City Commission on October 7, 2009 by a vote of 9-0.
ZONING BOARD: Recommended approval of the Variance on September
21, 2009 by a vote of 8-0. See related File ID 09-00024xc.
*See supporting documentation.
PURPOSE: This will allow the development of the Miami Art Museum
project.
City of Miami Page 45 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
09-00024mu MUSP Analysis.pdf
09-00024mu Zoning Map.pdf
09-00024mu Aerial Map.pdf
09-00024mu Projects in the Vicinity.pdf
09-00024mu Miami -Dade Aviation Dept Letter.pdf
09-00024mu School Board Concurrency.pdf
09-00024mu PAB MUSP Reso.pdf
09-00024v Variance Fact Sheet.pdf
09-00024v Variance Analysis.pdf
09-00024v Variance ZB Reso.pdf
09-00024mu CC Leigslation (Version 2).pdf
09-00024mu Exhibit A.pdf
09-00024mu Exhibit B.pdf
09-00024mu CC 10-22-09 Fact Sheet.pdf
09-00024mu Binder Cover.pdf
09-00024mu Binder Insert.pdf
09-00024mu Table of Contents.pdf
09-00024mu Article I. Project Information.pdf
09-00024mu I.A. Letter of Intent.pdf
09-00024mu I.B. Major Use Special Permit, Special Exception & Variance Applications.pdf
09-00024mu I.C. Zoning Write-Up.pdf
09-00024mu I.D. Zoning Atlas.pdf
09-00024mu I.E. Project Data Sheet.pdf
09-00024mu I.F. Deed-Computer.pdf
09-00024mu I.G. Corporate Documents.pdf
09-00024mu I.H. Directory of Project Principals.pdf
09-00024mu Article II. Project Description.pdf
09-00024mu Article III. Supporting Documents.pdf
09-00024mu III. Tab 1. Minority Construction Employment Plan.pdf
09-00024mu III. Tab 2. Traffic Impact Analysis.pdf
09-00024mu III. Tab 3. Site Utility Study.pdf
09-00024mu III. Tab 4. Economic Impact Study and Environmental Study.pdf
09-00024mu III. Tab 5. Survey of Property.pdf
09-00024mu III. Tab 6. Architectural Drawings Submitted.pdf
City of Miami Page 46 Printed on 10/15/2009
City Commission
Meeting Agenda October 22, 2009
PZ.14 09-00024xc RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A SPECIAL EXCEPTION, REQUIRING
CITY COMMISSION APPROVAL, FOR THE MIAMI ART MUSEUM MAJOR
USE SPECIAL PERMIT, AS LISTED IN ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL
USES OF "PR" PARKS, RECREATION AND OPEN SPACE (2), TO ALLOW
SUPPORTING SOCIAL AND ENTERTAINMENT SERVICES (SUCH AS
RESTAURANTS, CAFES AND RETAIL), SUBJECT TO CONDITIONS, FOR
THE PROPERTY LOCATED AT A PORTION OF APPROXIMATELY 1075
BISCAYNE BOULEVARD, MIAMI, FLORIDA.
LOCATION: A Portion of Approximately 1075 Biscayne Boulevard
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Miami Art Museum of
Dade County Association, Inc. and the City of Miami, a Municipal Corporation
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
ZONING BOARD: Recommended approval to City Commission on
September 21, 2009 by a vote of 7-1. See companion File ID 09-00024mu.
*See supporting documentation.
PURPOSE: This will allow supporting social and entertainment services for
the proposed Miami Art Museum Major Use Special Permit.
09-00024xc Zoning Map.pdf
09-00024xc Aerial Map.pdf
09-0024xc Letter of Intent.pdf
09-00024xc Applications & Supporting Docs.pdf
09-00024xc ZB Reso.pdf
09-00024xc CC Analysis.pdf
09-00024xc CC Legislation (Version 2).pdf
09-00024xc Exhibit A.pdf
09-00024xc CC 10-22-09 Fact Sheet.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 47 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
END OF CITYWIDE ITEMS
City of Miami Page 48 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
END OF DISTRICT 1
City of Miami Page 49 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 50 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
DISTRICT 3
CHAIR JOE SANCHEZ
END OF DISTRICT 3
City of Miami Page 51 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
DISTRICT 4
COMMISSIONER TOMAS REGALADO
END OF DISTRICT 4
City of Miami Page 52 Printed on 10/15/2009
City Commission Meeting Agenda October 22, 2009
D5.1 09-01058
D5.2 09-01059
DISTRICT 5
VICE CHAIR MICHELLE SPENCE-JONES
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON CURLY'S HOUSE SITE IN
LIBERTY CITY TO FACILITATE A SENIOR CITIZENS' FEEDING
PROGRAM.
09-01058 Email.pdf
DATE: SEPTEMBER 24, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 8, 2009
ACTION: CONTINUED
DISCUSSION ITEM
DISCUSSION ABOUT THE IMPACT ON SMALL BUSINESS
REGARDING DERM'S APPROVAL AS A PREREQUISITE ON THE
CITY'S ISSUANCE OF A CERTIFICATE OF USE, BECAUSE OF THE
COUNTY'S POSITION THAT ALL LICENSES, BUILDING PERMITS,
AND CERTIFICATE OF USE OF MUNICIPALITIES MUST GO
THROUGH DERM.
09-01059 Email.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
SEPTEMBER 24, 2009
COMMISSIONER SARNOFF
VICE CHAIR SPENCE-JONES
AYES: 5 - COMMISSIONER GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
DEFERRED --PASSED
OCTOBER 8, 2009
CONTINUED
END OF DISTRICT 5
City of Miami Page 53 Printed on 10/15/2009