HomeMy WebLinkAboutCC 2010-04-08 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, April 8, 2010
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn 11, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda April 8, 2010
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 AGENDA OFFICE/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
City ofMiami Page 2 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
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
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City Commission
Meeting Agenda April 8, 2010
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.8 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
9:00 A.M.-Transfer-ESG Close -Out Funds
9:00 A.M.-Approving NSP Substantial Amendment #2008.2
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEM
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
PZ.6 shall not be considered before 2:30 P.M.
MAYOR AND COMMISSIONERS' ITEMS
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 April 8, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of March 11, 2010
END OF APPROVING MINUTES
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City Commission
Meeting Agenda April 8, 2010
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.8 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.8 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
10-00328
Department of Parks
and Recreation
CA.2
10-00330
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 17, 2010, PURSUANT TO INVITATION FOR
BID NO. 201178, FROM ALL FLORIDA PAPER INC., ANDRI CHEMICAL OF
AMERICA, INC., CITY MAINTENANCE SUPPLY, IDEAL SUPPLY INC.,
INTERLINE BRANDS INC., D/B/A AMSAN, AND SAM TELL AND SON INC.,
THE SIX (6) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR
THE PURCHASE OF CHEMICAL AND CLEANING SUPPLIES, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
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 OF THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
10-00238 Legislation. pdf
10-00238 Summary Form.pdf
10-00238 Bid Tabulation.pdf
10-00238 I FB. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2010"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN AN
AMOUNT NOT TO EXCEED $550,000, CONSISTING OF A GRANT FROM
THE UNITED STATES DEPARTMENT OF AGRICULTURE ("USDA")
THROUGH THE FLORIDA DEPARTMENT OF EDUCATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT, FOR
THE PROVISION OF LUNCHES AND SNACKS TO THE PARTICIPANTS
OF THE CITY OF MIAMI'S 2010 SUMMER FOOD SERVICE PROGRAM,
OPERATED BY THE DEPARTMENT OF PARKS AND RECREATION.
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
10-00330 Legislation. pdf
10-00330 Exhibit.pdf
10-00330 Summary Form.pdf
10-00330 Service Program.pdf
10-00330 Site Visit.pdf
10-00330 Internal Controls.pdf
10-00330 New Site.pdf
10-00330 Signature Form.pdf
10-00330 Compliance Review Form. pdf
10-00330 Meal Policy Statement.pdf
10-00330 Enrollment Form.pdf
10-00330 Self Identification.pdf
10-00330 User Authorization Form.pdf
10-00330 Letter. pdf
10-00330 Media Release.pdf
10-00330 Summer Food Information.pdf
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City Commission
Meeting Agenda April 8, 2010
CA.3
10-00329
Office of Grants
Administration
CA.4
10-00336
Office of Grants
Administration
CA.5
10-00386
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $49,472, FROM THE MIAMI-DADE COUNTY
SAFE NEIGHBORHOOD PARKS BOND PROGRAM, FOR THE VIRGINIA
KEY PARK RECREATION ENHANCEMENT PROJECT; AUTHORIZING
THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN AN AMOUNT NOT TO EXCEED $49,472, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30174, FOR THE PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY
DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
10-00329 Legislation. pdf
10-00329 Exhibit.pdf
10-00329 Summary Form.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $172,000,
FROM THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND
PROGRAM FOR THE ACQUISITION OF LAND LOCATED AT 1814
BRICKELL AVENUE, MIAMI, FLORIDA; AUTHORIZING THE ALLOCATION
OF REQUIRED MATCHING FUNDS FROM NON -GENERAL FUND MONIES
IN AN AMOUNT NOT TO EXCEED $172,000 FOR THE PURCHASE OF
1814 BRICKELL AVENUE; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
10-00336 Legislation. pdf
10-00336 Summary Form.pdf
10-00336 Text File Report.pdf
10-00336 Agreement. pdf
10-00336 Land Acquisition.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE WYNWOOD ARTS
DISTRICT ASSOCIATION, INC. ("WYNWOOD"), IN THE AMOUNT OF
$100,000, TO FUND COSTS FOR THE CREATION OF A NEIGHBORHOOD
ASSOCIATION AND FACILITATION OF COMMUNITY INITIATIVES;
ALLOCATING FUNDS FROM ACCOUNT NO. 31000.401000.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
DISBURSEMENT AGREEMENT WITH WYNWOOD, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
SPONSOR: CHAIRMAN SARNOFF
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
10-00386 Legislation. pdf
10-00386 Agreement. pdf
City of Miami Page 9
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City Commission
Meeting Agenda April 8, 2010
CA.6
10-00384
Office of the City
Attorney
CA.7
10-00387
Honorable Mayor
Tomas Regalado
CA.8
10-00404
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY EMILIO R. ZAMORA, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE
TOTAL SUM OF $42,600, 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, 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.
10-00384 Legislation.pdf
10-00384 Cover Memo.pdf
10-00384 Budget Memo.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FLORIDA BACK TO
WORK" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $78,360, FROM SPECIAL REVENUE FUND "ACCESS MIAMI"
(#32-320001-01-1255-321000), FOR THE PURPOSE OF HIRING ONE
HUNDRED (100) TEMPORARY EMPLOYEES FOR A PERIOD OF NOT
MORE THAN TWENTY (20) WEEKS; USING THESE FUNDS TO
LEVERAGE A SUBSIDIZED EMPLOYMENT OPPORTUNITY USING THE
EMERGENCY CONTINGENCY FUND UNDER THE TEMPORARY
ASSISTANCE FOR NEEDY FAMILIES " PROGRAM THAT PROVIDES UP
TO A 95% REIMBURSEMENT OF FLORIDA'S BUSINESSES TO COVER
THE COSTS OF EMPLOYEE WAGES AND BENEFITS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
APPROPRIATION.
10-00387 Legislation.pdf
10-00387 Program Guidelines.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TANGELA HUELL WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF $39,500 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE
CASE STYLED SHANREKA DANCY VS. CITY OF MIAMI, PENDING IN
MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.: 08-34625-CA-05,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI AND ALL
INDIVIDUAL CITY DEFENDANTS WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 05002.301001.515000.0000.00000.
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
10-00404 Legislation. pdf
10-00404 Cover Memo.pdf
10-00404 Budget Memo.pdf
END OF CONSENT AGENDA
City of Miami Page 11
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City Commission
Meeting Agenda April 8, 2010
PH.1
10-00333
Department of Public
Works
PUBLIC HEARINGS
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
BY MODIFYING THE WIDTH OF NORTHWEST 12TH STREET BETWEEN
1-395 AND NORTHWEST 1ST AVENUE, MIAMI, FLORIDA; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-00333 Legislation.pdf
10-00333 Summary Form.pdf
10-00333 Memo of Public Hearing.pdf
10-00333 Notice of Public Hearing.pdf
10-00333 Location Map.pdf
PH.2 RESOLUTION
10-00010 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Department of Capital AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Improvements AND CONFIRMING THE CITY MANAGER'S FINDING OF AN
Program EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES PURSUANT TO
SECTION 18-85 OF THE CITY CODE AND FLORIDA STATUTES 255.0525
AND 255.20, BY A FOUR -FIFTHS (4/5th) AFFIRMATIVE VOTE, FOR THE
PROCUREMENT OF A PREVIOUSLY INSTALLED FURNITURE PACKAGE
AND FURNITURE ELECTRICAL INFRASTRUCTURE, IN THE AMOUNT OF
$1,255,038, AS AN EMERGENCY PROCUREMENT; FURTHERMORE,
WAIVING COMPETITIVE SEALED BIDDING PROCEDURES PURSUANT
TO SECTION 18-85 OF THE CITY CODE AND FLORIDA STATUTES
255.0525 AND 255.20, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, FOR FORTHCOMING,
NON -EMERGENCY ADDITIONAL WORK, INCLUDING A SWITCHGEAR
UPGRADE, TECHNOLOGY BOARDS, MEMORIAL SIGNS, AND TACTICAL
TRAINING MATS, IN AN AMOUNT NOT TO EXCEED $104,383;
AUTHORIZING THE CITY MANAGER THE PROCUREMENT AND
PAYMENT FOR BOTH THE EMERGENCY AND NON -EMERGENCY CITY
OF MIAMI REQUESTED ADDITIONAL WORK, FOR THE POLICE
COLLEGE AND LAW ENFORCEMENT HIGH SCHOOL PROJECT, TO
PIRTLE CONSTRUCTION COMPANY, INC., IN THE TOTAL NOT TO
EXCEED AMOUNT OF $1,420,950; ALLOCATING FUNDS FROM AWARD
NOS. 1261, 1496, 1095, AND PUBLIC SAFETY CAPITAL FUND 32000, AS
DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED.
10-00010 Legislation.pdf
10-00010 Exhibit.pdf
10-00010 Exhibit 2.pdf
10-00010 Summary Form.pdf
10-00010 Memo of Public Hearing.pdf
10-00010 Notice of Public Hearing.pdf
10-00010 Emergency Waiver Memo.pdf
City of Miami Page 12
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City Commission
Meeting Agenda April 8, 2010
9:00 A.M.
PH.3 RESOLUTION
10-00334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF EMERGENCY
Department of SHELTER GRANT CLOSE-OUT FUNDS FROM THE 2008 CITY OF MIAMI
Community NEIGHBORHOOD ENHANCEMENT TEAM HOMELESS ASSISTANCE
Development PROGRAM ACCOUNT IN THE AMOUNT OF $28,648.20 AND THE CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT 2008
ADMINISTRATION CLOSE-OUT ACCOUNT IN THE AMOUNT OF
$4,509.11, FOR A TOTAL AMOUNT OF $33,157.31; ALLOCATING SAID
FUNDS TO THE SUNDARI FOUNDATION, INC. ("SUNDARI"), FOR THE
LOTUS HOUSE WOMEN SHELTER LOCATED AT 217 NORTHWEST 15TH
STREET, MIAMI, FLORIDA, FOR OPERATING COSTS, AS SPECIFIED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID SUNDARI, FOR SAID PURPOSE.
10-00334 Legislation. pdf
10-00334 Exhibit.pdf
10-00334 Exhibit 2.pdf
10-00334 Summary Form.pdf
10-00334 Public Notice.pdf
10-00334 Pre Legislation.pdf
10-00334 Letter. pdf
10-00334 Budget Form.pdf
PH.4 RESOLUTION
10-00335 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Department of NEIGHBORHOOD STABILIZATION PROGRAM ("NSP") SUBSTANTIAL
Community AMENDMENT #2008.2, AS INDICATED IN EXHIBIT "A", ATTACHED AND
Development INCORPORATED, TO REFLECT A $1,350,000 TRANSFER OF
ALLOCATED FUNDS FROM "STRATEGY A: ESTABLISH FINANCING
MECHANISMS FOR PURCHASE AND REDEVELOPMENT OF
FORECLOSED UPON HOMES AND RESIDENTIAL PROPERTIES" TO
"STRATEGY E: REDEVELOPMENT OF DEMOLISHED OR VACANT
PROPERTIES" AND TO INCLUDE THE NSP- FUNDED REHABILITATION
PROGRAM; AMENDING THE NSP REVISED IMPLEMENTATION
POLICIES TO INCLUDE THE NSP- FUNDED REHABILITATION
PROGRAM; AND AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009
TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
10-00335 Legislation. pdf
10-00335 Exhibit.pdf
10-00335 Exhibit 2.pdf
10-00335 Summary Form.pdf
10-00335 Public Notice.pdf
10-00335 Pre Legislation.pdf
10-00335 Pre Legislation 2.pdf
City of Miami Page 13
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City Commission
Meeting Agenda April 8, 2010
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
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
08-00687
Department of
Employee Relations
ORDINANCE SECOND READING
AN 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 INCREASE THE
PERCENTAGE OF PERMISSIBLE INVESTMENTS; REMOVE THE
LIMITATIONS ON INVESTMENTS IN EURODOLLAR SECURITIES AND
FOREIGN CREDITS; AMEND AND UPDATE THE ORDINANCE
LANGUAGE; MORE PARTICULARLY BY AMENDING SECTIONS 40-245,
40-254, 40-255 AND 40-266 RELATED TO CREDIT FOR CONTINUOUS
SERVICE AS A NONMEMBER; ACCIDENTAL DISABILITY RETIREMENT;
SERVICE INCURRED DISABILITY; AND TRANSFER OF ACCUMULATED
LEAVE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
08-00687 Legislation 3-11-10 FR/SR.pdf
08-00687 Summary Form 12-17-09 FR/SR.pdf
08-00687 Actuarial 12-17-09 FR/SR.pdf
08-00687 Cost Impact 12-17-09 FR/SR.pdf
08-00687 Reduction Factors 12-17-09 FR/SR.pdf
08-00687 Actuarial Impact 12-17-09 FR/SR.pdf
08-00687 Cost Impact 2 12-17-09 FR/SRpdf
08-00687 Memo 12-17-09 FR/SR.pdf
08-00687-Submittal-GESE-Investment Return Information.pdf
DATE: JUNE 12, 2008
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 10, 2009
MOVER: CHAIR SANCHEZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: INDEFINITELY DEFERRED --PASSED
DATE: DECEMBER 17, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 15
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Meeting Agenda April 8, 2010
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, GORT AND
DUNN II
NOES: 2 - COMMISSIONER(S) SARNOFF AND SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
SR.2 ORDINANCE SECOND READING
10-00317 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/PLANNING ADVISORY BOARD," MORE PARTICULARLY BY
AMENDING SECTION 62-61 ENTITLED "ESTABLISHMENT", TO CHANGE
THE NUMBER OF VOTING MEMBERS FOR THE PLANNING ADVISORY
BOARD FROM NINE TO ELEVEN, WITH THE MAYOR APPOINTING ONE
MEMBER; AND AMENDING ARTICLE V/SECTION 62-122 ENTITLED
"APPOINTMENT OF MEMBERS AND ALTERNATE MEMBERS OF THE
PLANNING ADVISORY BOARD AND ZONING BOARD/SIZE OF BOARDS
AND TERMS OF OFFICE", TO CONFORM; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR:VICE-CHAIRMAN CAROLLO
10-00317 Legislation FR/SR.pdf
DATE: MARCH 11, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
DATE: MARCH 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami
Page 16 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
SR.3
10-00238
District 5 -
Commissioner
Richard Dunn II
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/SALES OR LEASE OF
CITY'S REAL PROPERTY", MORE PARTICULARLY BY AMENDING
SECTION 18-176, ENTITLED "METHODS AND PROCEDURES FOR
SALES AND LEASES", TO REQUIRE FOUR AFFIRMATIVES VOTE OF
THE CITY COMMISSION TO APPROVE DEFERRALS, ABATEMENTS,
CREDITS, OR OTHER REDUCTION IN PAYMENTS ON LEASES OR
OTHER AGREEMENTS RELATING TO THE USE OF THE CITY OF
MIAMI'S REAL PROPERTY; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
10-00238 Legislation FR/SR.pdf
10-00238 Memo FR/SR.pdf
DATE: MARCH 11, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 17 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
10-00179
City Manager's Office
FR.2
10-00385
Office of the City
Attorney
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING TO
FLORIDA POWER & LIGHT COMPANY AN ELECTRIC FRANCHISE
AGREEMENT; IMPOSING CONDITIONS RELATING THERETO;
PROVIDING FOR INITIAL PAYMENTS, AND THEN, MONTHLY PAYMENTS
TO THE CITY OF MIAMI DURING A TERM OF 30 YEARS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00179 Summary Form.pdf
10-00179 Agenda item distributed prior to CC.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND DUNN
11
DEFERRED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION SCHEDULING AN
ELECTION TO FILL, THE OFFICE OF COMMISSIONER DISTRICT NO. 1,
AND, SUBJECT TO DISPLACEMENT, THE OFFICE OF COMMISSIONER,
DISTRICT NO. 5; SETTING NOVEMBER 2, 2010, AS THE DATE OF SUCH
ELECTION, AND ESTABLISHING SEPTEMBER 3, 2010 THROUGH
SEPTEMBER 18, 2010, AT 6 P.M. AS THE TIME TO QUALIFY THEREFOR;
FURTHER, SCHEDULING A RUN-OFF ELECTION TO FILL THE OFFICES
OF COMMISSIONER DISTRICTS NO. 1 AND NO. 5, SAID ELECTION TO
BE HELD ON NOVEMBER 16, 2010, UNLESS SAID OFFICES HAVE BEEN
FILLED BY THE ELECTION OF A CANDIDATE AT THE ELECTION TO BE
HELD ON NOVEMBER 2, 2010; DESCRIBING PERSONS QUALIFIED TO
VOTE IN SAID ELECTIONS; DESCRIBING THE REGISTRATION BOOKS
AND RECORDS TO BE USED FOR THE ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE
WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND
RECORDS; DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE
ADOPTION OF THIS ORDINANCE AND TRANSMIT A CERTIFIED COPY
TO THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
10-00385 Legislation.pdf
10-00385 Cover Memo.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 18 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
RE.1
10-00259
Office of
Transportation
RE.2
09-01363a
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION
AGREEMENT NUMBER ONE, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT"), TO ACCEPT AN ADDITIONAL STATE OF FLORIDA ("STATE")
CONTRIBUTION IN THE AMOUNT OF $164,560, FOR A TOTAL STATE
CONTRIBUTION IN THE AMOUNT OF $538,560, PROVIDED BY THE
FDOT TRANSIT DEVELOPMENT PROGRAM, FOR THE OPERATION AND
MAINTENANCE OF THE HEALTH DISTRICT RUBBER -TIRE TROLLEY
SERVICE, PROJECT B-30581; AUTHORIZING THE ALLOCATION OF THE
CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS, IN THE
AMOUNT OF $164,560, FROM THE CITY'S SHARE OF THE ONE-HALF
CENT TRANSIT SURTAX PROCEEDS OF THE PEOPLE'S
TRANSPORTATION PLAN.
10-00259 Legislation.pdf
10-00259 Exhibit.pdf
10-00259 Summary Form.pdf
10-00259 Funds Approval.pdf
DATE: MARCH 25, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR
CITY ATTORNEY JULIE O. BRU, ESQUIRE.
09-01363a Legislation.pdf
09-01363a Exhibit.pdf
DATE: MARCH 11, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami
Page 19 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND DUNN
II
DEFERRED --PASSED
City ofMiami Page 20
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
RE.3
09-01364a
RE.4
10-00177
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR
CITY CLERK PRISCILLA A. THOMPSON.
09-01364a Legislation.pdf
09-01364a Exhibit.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 11, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
DEFERRED --PASSED
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND DUNN
11
DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO PURCHASE THE ROCKERMAN CANAL IN COCONUT
GROVE, FLORIDA ("ROCKERMAN CANAL"), FOR THIRTY-TWO
THOUSAND FOUR HUNDRED FORTY-TWO DOLLARS AND FORTY
SEVEN CENTS ($32,442.47), AS CONTEMPLATED IN RESOLUTION NO.
10-0034, ADOPTED JANUARY 28, 2010; ALLOCATING FUNDS FROM
ACCOUNT NO. 1124.40.630680; AUTHORIZING THE CITY MANAGER TO
ACCEPT A DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE ROCKERMAN CANAL; FURTHER AUTHORIZING THE
RECORDATION OF SAID DEED IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
10-00177 Legislation.pdf
10-00177 Summary Form.pdf
DATE: MARCH 25, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami
Page 21 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
RE.5 RESOLUTION
10-00252 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF
Department of Capital EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045,
Improvements ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT
Program "ATTACHMENT A," WITH "ATTACHMENT A - 3/25/10 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
10-00252 Legislation.pdf
10-00252 Exhibit 4-8-10.pdf
10-00252 Summary Form.pdf
10-00252 Text File Report.pdf
10-00252 Text File Report 2.pdf
10-00252 Attachment A.pdf
RE.6
10-00107a
DATE: MARCH 25, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING IN ITS ENTIRETY RESOLUTION NO.
10-0057, ADOPTED FEBRUARY 11, 2010, RELATING TO THE
FORMATION OF THE MIMO BUSINESS IMPROVEMENT DISTRICT
("MIMO BID"); FURTHER ESTABLISHING A SPECIAL ASSESSMENT
DISTRICT AREA TO BE KNOWN AS THE MIMO BID AND AUTHORIZING
THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A
PERIOD OF FIVE (5) YEARS SUBJECT TO THE APPROVAL OF A
MAJORITY OF AFFECTED PROPERTY OWNERS; PROVIDING FOR
NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING
DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND
STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE;
AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK,
THE FINANCE DIRECTOR, AND ALL OTHER NECESSARY CITY
OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO
ACCOMPLISH THE PURPOSE SET FORTH IN THIS RESOLUTION IN
ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES.
SPONSOR:CHAIRMAN SARNOFF
10-00107a Legislation.pdf
10-00107a Exhibit.pdf
10-00107a Exhibit 2.pdf
10-00107a Exhibit 3.pdf
END OF RESOLUTIONS
City ofMiami
Page 22 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.1
10-00338
Office of the City
Clerk
BC.2
10-00339
Office of the City
Clerk
BC.3
10-00340
Office of the City
Clerk
BC.4
10-00308
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00338 Arts Memo.pdf
10-00338 Arts Current_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00339 Audit Memo.pdf
10-00339 Audit Current_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00340 Bayfront Memo.pdf
10-00340 Bayfront Current_Members.pdf
NOMINATED BY:
Commissioner Francis Suarez
Commission At Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN.
ELECTED REPRESENTATIVES: SEATS REPRESENTED:
City ofMiami Page 23
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
Sean N. Moy
Michael T. Dames
10-00308 CSB Memo.pdf
10-00308 CSB Current_Members.pdf
Seat #1
Seat #2
City ofMiami Page 24
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.5
08-01260
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
08-01260 CIP Memo 04-08-2010.pdf
08-01260 CIP Current_Members.pdf
08-01260 CIP Applications.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
DATE: APRIL 2, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER(S) GONZALEZ, SARNOFF,
SANCHEZ, REGALADO AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: MAY 14, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
DATE: JUNE 11, 2009
ACTION: CONTINUED
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
City ofMiami Page 25
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC. 6
10-00342
Office of the City
Clerk
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER(S) GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 17, 2009
MOVER: CHAIRMAN SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00342 CSW Memo.pdf
10-00342 CSW Current_Members.pdf
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
City ofMiami Page 26
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC. 7
10-00341
Office of the City
Clerk
BC.8
09-01462
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00341 CEB Memo.pdf
10-00341 CEB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
09-01462 CRB Memo.pdf
09-01462 CRB Current_Members.pdf
09-01462 CRB Memo and Resumes.pdf
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
City of Miami Page 27
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.9
10-00357
Office of the City
Clerk
BC.10
10-00343
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
10-00357 CTAB Memo.pdf
10-00357 CTAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Amarilys Perez
Louis Marshall III
10-00343 Memo EO.pdf
10-00343 EO Current_Members.pdf
10-00343 AFSCME Local 1907.pdf
10-00343 EO - IAFF Memo.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
AFSCME 1907
IAFF
City ofMiami Page 28
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.11
10-00344
Office of the City
Clerk
BC.12
10-00348
Office of the City
Clerk
BC.13
10-00204
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00344 Finance Memo.pdf
10-00344 Finance Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice -Chairman Frank Carollo
(Citizen)
Vice -Chairman Frank Carollo
(Architectural Historian)
10-00348 HEP Memo.pdf
10-00348 HEP Current_Members.pdf
10-00348 List HEP applicants Summary.pdf
10-00348 HEP Applications.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00204 Health Memo.pdf
10-00204 Health Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
City ofMiami Page 29
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DATE:
ACTION:
MARCH 11, 2010
CONTINUED
City of Miami
Page 30 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.14
10-00349
Office of the City
Clerk
BC.15
10-00350
Office of the City
Clerk
BC.16
09-00538
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
10-00349 Homeland Memo.pdf
10-00349 Homeland Current_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00350 MIC Memo.pdf
10-00350 MIC Current_Members.pdf
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
City of Miami Page 31
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
City Manager Carlos Migoya
09-00538 Liberty City Memo 04-08-2010.pdf
09-00538 LCRT Applications 04-08-2010.pdf
09-00538 LCRT Current_Members 04-08-2010.pdf
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: SEPTEMBER 10, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ,
REGALADO AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GONZALEZ
ACTION: CONTINUED --PASSED
DATE: OCTOBER 8, 2009
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SANCHEZ AND
REGALADO
ABSENT: 2 - COMMISSIONER(S) GONZALEZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 11, 2010
ACTION: DEFERRED
City ofMiami Page 32
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.17
10-00345
Office of the City
Clerk
BC.18
10-00351
Office of the City
Clerk
BC.19
10-00346
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Represents employers within the City)
(Actively engaged as a not -for -profit
provider of affordable housing)
NOMINATED BY:
Mayor Tomas Regalado
Commission -at -Large
Commission -at -Large
Commission -at -Large
(Representative of those areas of labor
actively engaged in home building)
10-00345 HCLC Memo.pdf
10-00345 HCLC Current_Members.pdf
10-00345 HCLC-Nominates.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00351 MSEA Memo.pdf
10-00351 MSEA Current_Members.pdf
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
City of Miami Page 33
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00346 NAB Memo.pdf
10-00346 NAB Current_Members.pdf
City of Miami Page 34
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.20
10-00347
Office of the City
Clerk
BC.21
09-01318
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
10-00347 PRAB Memo.pdf
10-00347 PRAB Current_Members.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEE:
(Youth Member)
(Youth Member)
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
09-01318 Advertisement.pdf
09-01318 OAB Memo 04-08-2010.pdf
09-01318 OAB Current_Members 04-08-2010.pdf
09-01318 OAB Board Memo.pdf
09-01318 OAB Applications.pdf
DATE:
ACTION:
DECEMBER 10, 2009
CONTINUED
City of Miami Page 35
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.22
10-00352
Office of the City
Clerk
BC.23
10-00012
Office of the City
Clerk
DATE: JANUARY 14, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 11, 2010
ACTION: CONTINUED
DATE: MARCH 11, 2010
ACTION: CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00352 PAB Memo.pdf
10-00352 PAB Current_Members.pdf
10-00352 PAB Applications.pdf
NOMINATED BY:
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc David Sarnoff
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
City of Miami Page 36
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.24
10-00378
Office of the City
Clerk
Commissioner Richard Dunn II
10-00012 UDRB Memo.pdf
10-00012 UDRB Current_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00378 VKBPT Memo.pdf
10-00378 VKBPT Current_Members.pdf
Commission AT -LARGE
City of Miami Page 37
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.25
10-00209
Office of the City
Clerk
BC.26
10-00354
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00209 Waterfront Memo.pdf
10-00209 WAB Current_Members.pdf
DATE:
ACTION:
MARCH 11, 2010
CONTINUED
NOMINATED BY:
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEES:
10-00354 Zoning Memo.pdf
10-00354 ZB Current_Members.pdf
10-00354 ZB Applications.pdf
NOMINATED BY:
Chairman Marc David Sarnoff
Vice -Chairman Frank Carollo
Vice -Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
City of Miami Page 38
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
BC.27
10-00390
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI BAYSIDE
FOUNDATION, INC., A FLORIDA CORPORATION, FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
10-00390 Bayside Memo.pdf
10-00390 Bayside Non City Board.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
END OF BOARDS AND COMMITTEES
City of Miami Page 39
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
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
09-01456a
Department of
Finance
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES - SECOND QUARTER FY 2010 (1-01-10 THRU
3-31-10)
09-01456a Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 40 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1
09-01299Iu
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 PROPERTIES
LOCATED AT APPROXIMATELY 3679 AND 3681 SOUTHWEST 25TH
STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO
"RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3679 and 3681 SW 25th Street [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Jorge A. Lima, Esquire, on behalf of Madrid Restaurant,
Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on December 2, 2009 by a vote of 9-0. See companion File ID 09-01299zc.
PURPOSE: This will change the above properties to "Restricted
Commercial'.
09-012991u Analysis.pdf
09-012991u Land Use Map.pdf
09-012991u Aerial Map.pdf
09-012991u Miami -Dade County School Board Concurrency.pdf
09-012991u PAB Reso.pdf
09-012991u Application & Supporting Documents.pdf
09-012991u CC Legislation (Version 2).pdf
09-012991u & 09-01299zc Exhibit A.pdf
09-012991u CC FR 04-08-10 Fact Sheet.pdf
City ofMiami
Page 41 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
PZ.2
09-01299zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ARTICLE 4, SECTION 401,
SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1"
RESTRICTED COMMERCIAL, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3679 AND 3681 SOUTHWEST 25TH STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3679 and 3681 SW 25th Street [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Jorge A. Lima, Esquire, on behalf of Madrid Restaurant,
Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on January
11, 2010 by a vote of 5-0. This Zoning Change is recommended for approval
based on the representation of counsel that a covenant, consistent with the
parameters of "SD-12", will be proffered to the Miami City Commission. See
companion File ID 09-012991u.
PURPOSE: This will change the above properties to "C-1" Restricted
Commercial. The applicant will proffer a covenant for these properties.
09-01299zc Analysis.pdf
09-01299zc Zoning Map.pdf
09-01299zc Aerial Map.pdf
09-01299zc Miami21 Map.pdf
09-01299zc Letter of Intent.pdf
09-01299zc Application & Supporting Docs.pdf
09-01299zc Survey.pdf
09-01299zc ZB Reso.pdf
09-01299zc CC Legislation (Version 2).pdf
09-012991u & 09-01299zc Exhibit A.pdf
09-01299zc CC FR 04-08-10 Fact Sheet.pdf
City of Miami Page 42
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
PZ.3
09-01344zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17 OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), ENTITLED "ENVIRONMENTAL PRESERVATION" WHICH
ESTABLISHES PROCEDURES FOR THE REMOVAL OF TREES IN THE
CITY OF MIAMI AND IN ENVIRONMENTAL PRESERVATION DISTRICTS;
AND REPEALING ARTICLE 8.1 OF ZONING ORDINANCE 11000, THE
ZONING CODE OF THE CITY OF MIAMI, ENTITLED "TREE PROTECTION"
IN ITS ENTIRETY, AND INCORPORATING ITS PROVISIONS INTO A NEW
ARTICLE I IN CHAPTER 17 OF THE CITY CODE, TO CREATE A NEW
ARTICLE I ENTITLED "TREE PROTECTION IN GENERAL"; ALSO ADDING
AND CLARIFYING CERTAIN SECTIONS IN ARTICLE I; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE OF
MAY 20, 2010.
LOCATION: Citywide
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will amend Chapter 17 to establish procedures for the
removal of trees in environmental preservation districts, repeal Article 8.1 of
Zoning Ordinance 11000 and incorporate those sections into a new article of
Chapter 17 entitled "Environmental Protection."
09-01344zt CC Legislation (Version 2).pdf
09-01344zt CC FR 04-08-10 Fact Sheet.pdf
DATE: DECEMBER 17, 2009
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
DATE: MARCH 25, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 43
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
PZ.4
08-00680Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO § 163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF REAL PROPERTY
LOCATED AT APPROXIMATELY 1421 NORTHWEST 61ST STREET,
MIAMI, FLORIDA, FROM PARKS AND RECREATION TO MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1421 NW 61st Street [Commissioner Richard P.
Dunn II - District 5]
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of City of Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on September 16, 2009 by a vote of 7-0. See companion File ID
08-00680zc.
PURPOSE: This will change the above property to Medium Density
Multifamily Residential.
08-006801u Analysis.pdf
08-006801u Land Use Map.pdf
08-006801u & 08-00680zc Aerial Map.pdf
08-006801u School Board Concurrency.pdf
08-006801u PAB Reso.pdf
08-006801u CC Legislation (Version 2).pdf
08-006801u & 08-00680zc Exhibit A.pdf
08-006801u CC SR 04-08-10 Fact Sheet.pdf
DATE: DECEMBER 10, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: DECEMBER 17, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 44
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DATE: JANUARY 28, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: MARCH 25, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 45
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
PZ.5
08-00680zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) AMENDING PAGE NO. 12, 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 PR PARKS AND RECREATION TO SD-1.1
KINGS HEIGHTS ORCHARD VILLA SPECIAL DISTRICT, FOR THE
PROPERTY LOCATED AT APPROXIMATELY 1421 NORTHWEST 61 ST
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1421 NW 61st Street [Commissioner Richard P.
Dunn II - District 5]
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD (PAB): Recommended denial to City
Commission on September 16, 2009 by a vote of 7-0. Also on September
16, 2009, the PAB recommended to the City Commission to consider
increasing the size of the existing "Parks and Recreation" zoning in this area
and direct the Planning Department to re-examine the existing "R-3" zoning
on this block and surrounding blocks, by a vote of 7-0. See companion File
ID 08-006801u.
PURPOSE: This will change the above property to SD-1.1 King Heights
Orchard Villa Special District.
08-00680zc Analyisis.pdf
08-00680zc Zoning Map.pdf
08-006801u & 08-00680zc Aerial Map.pdf
08-00680zc PAB Resos.pdf
08-00680zc CC Legislation (Version 2).pdf
08-006801u & 08-00680zc Exhibit A.pdf
08-00680zc CC SR 04-08-10 Fact Sheet.pdf
DATE: DECEMBER 10, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 46
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DATE: DECEMBER 17, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: JANUARY 28, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: MARCH 25, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 47
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
The following item(s) shall not be considered before 2:30 pm.
PZ.6
09-00616za
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY AMANDA L.
QUIRKE, AFFIRMING OR REVERSING THE DECISION OF THE ZONING
BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING
ADMINISTRATOR INTERPRETATION DATED MAY 20, 2009, RELATED
TO THE ISSUANCE OF A PERMIT FOR AN OUTDOOR ADVERTISING
SIGN IN LUMMUS PARK, REGARDING A PROVISION CONTAINED IN
ARTICLE 10 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA.
LOCATION: Approximately 350 NW 2nd Street [Commissioner Richard P.
Dunn II - District 5]
APPELLANT(S): Amanda L. Quirke, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of the appeal and uphold the
zoning administrator's interpretation.
ZONING BOARD: Denied the appeal on September 14, 2009 by a vote of
4-2.
PURPOSE: The approval of this appeal may result in the reversal of a
zoning interpretation.
09-00616za ZB Reso.pdf
09-00616za ZB 09-14-09 Backup Documentation. pdf
09-00616za ZB Appeal Letter & Supporting Documents.pdf
09-00616za CC Legislation (Version 3).pdf
09-00616za CC Legislation (Version 4).pdf
09-00616za CC 04-08-10 Fact Sheet.pdf
DATE: DECEMBER 10, 2009
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
ACTION: DEFERRED --PASSED
DATE: JANUARY 28, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 48
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DATE: FEBRUARY 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, GORT AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: MARCH 25, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 49
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
M.1
10-00416
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING THE STATUS OF THE FLAGSTONE
ISSUE AND THE COCONUT GROVE PLAYHOUSE ISSUE APPEARING
BEFORE THE STATE OF FLORIDA CABINET.
10-00416 Memo.pdf
END OF CITYWIDE ITEMS
City of Miami
Page 50 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 51
Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
D2.1
10-00372
D2.2
10-00375
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ABOUT CONTAINER DEPOSIT LEGISLATION.
DISCUSSION ABOUT THE HARMFUL EFFECTS OF PLASTIC
BOTTLES AND CANS ON THE ENVIRONMENT.
DISCUSSION ABOUT CONTAINERS IN STORM SEWERS, LANDFILLS
AND THE OCEAN.
POSSIBLE SOLUTIONS.
10-00372 Email.pdf
DISCUSSION ITEM
DISCUSSION ABOUT (PHONE APPLICATIONS AND THEIR ABILITY
TO MAKE THE CITY OF MIAMI MORE RESPONSIVE TO ITS
CONSTITUENTS.
BOSTON, SAN JOSE, SAN FRANCISCO, BALTIMORE AND MANY
OTHER CITIES ARE USING THE LATEST TECHNOLOGY TO BE
RESPONSIVE AND TO REDUCE PAPERWORK AND REDUCE THE
COST OF GOVERNMENT.
10-00375 Email.pdf
City ofMiami
Page 52 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
D2.3
10-00320
D2.4
10-00315
D2.5
10-00417
DISCUSSION ITEM
CHAIRMAN MARC D. SARNOFF WOULD LIKE A DISCUSSION ABOUT
THE CITY OF MIAMI'S "HEAD COUNT".
CHAIRMAN SARNOFF WOULD LIKE TO KNOW HOW MANY FULL-TIME
EMPLOYEES WERE EMPLOYED AS OF SEPTEMBER 15TH, 2009 AND
HE WOULD LIKE TO KNOW HOW MANY FULL-TIME EMPLOYEES WERE
EMPLOYED AS OF JANUARY 15TH, 2010.
DISCUSSION WILL COVER THE MEDIAN INCOME OF A CITY OF MIAMI
EMPLOYEE.
DISCUSSION ABOUT THE EFFECT OF "HEAD COUNT" ON THE CITY OF
MIAMI BUDGET.
DISCUSSION ABOUT THE "HEAD COUNT AND THE BUDGETING
PROCESS.
10-00320 Email.pdf
DATE:
ACTION:
MARCH 25, 2010
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION ABOUT THE TEMPORARY USE OF VACANT LOTS.
THE CITY OF MIAMI ZONING DEPARTMENT IS REVIEWING THE
CLASS I PERMIT PROCESS BY WHICH PROPERTY OWNERS AND
PROSPECTIVE TENANTS MAY USE VACANT LOTS. DISCUSSION
ABOUT TEMPORARY STRUCTURES INCLUDING BUT NOT LIMITED
TO SALES CENTERS, TRAILERS, AND THE USE OF
MANUFACTURED HOUSING UNITS. DISCUSSION ABOUT SECURING
TEMPORARY STRUCTURES.
THE GOAL IS TO CREATE A WAY FOR PROPERTY OWNERS WHO
OWN VACANT LOTS TO USE THEIR VACANT LOTS WHILE THEY
WAIT FOR THE ECONOMY TO IMPROVE.
10-00315 Email.pdf
DATE:
ACTION:
MARCH 25, 2010
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE NUISANCE ABATEMENT BOARD.
THE DISCUSSION WILL INCLUDE THE DUTIES AND
RESPONSIBILITIES OF THE BOARD.THE DISCUSSION WILL
INCLUDE QUOROM AND THE NEED TO APPOINT ADDITIONAL
MEMBERS.
10-00417 Email.pdf
City ofMiami
Page 53 Printed on 4/1/2010
City Commission
Meeting Agenda April 8, 2010
END OF DISTRICT 2
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
D3.1
10-00270
D3.2
10-00407
D3.3
10-00415
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION CONCERNING PARKS IN DISTRICT 3.
10-00270 Email.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2010
DEFERRED
MARCH 25, 2010
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE FIVE DAY RULE.
10-00407 Email.pdf
DISCUSSION ITEM
DISCUSSION ON THE STATUS OF THE 2009 AUDITED FINANCIAL
STATEMENTS.
10-00415 Email.pdf
END OF DISTRICT 3
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
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City Commission
Meeting Agenda April 8, 2010
D5.1
10-00359
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
DISCUSSION ITEM
DISCUSSION REGARDING IMPROVING THE JUVENILE CURFEW
LAWS TO CURB VIOLENCE IN DISTRICT 5.
10-00359 Email.pdf
END OF DISTRICT 5
City ofMiami
Page 57 Printed on 4/1/2010