HomeMy WebLinkAboutCC 2010-04-08 Marked AgendaCity of Miami
Marked Agenda
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 II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, April 8, 2010
9:00 AM City Hall Commission Chambers
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)
Ci f:r of:1 1l arm
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City Commission
Marked Agenda April 8, 2010
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
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 8th day of April 2010, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chair Marc David Sarnoff at 9:28 a.m,
recessed at 11:45 a.m., reconvened at 2:39 p.m., and adjourned at 5:53 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of March 11, 2010
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion to APPROVED PASSED by the following vote.
AYES:
ORDER OF THE DAY
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF APPROVING MINUTES
CONSENT AGENDA
CA.1 RESOLUTION
10-00328 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 17, 2010, PURSUANT TO INVITATION FOR
Department of BID NO. 201178, FROM ALL FLORIDA PAPER INC., ANDRI CHEMICAL OF
Parks and AMERICA, INC., CITY MAINTENANCE SUPPLY, IDEAL SUPPLY INC.,
Recreation 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
City ofMiami
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City Commission
Marked Agenda April 8, 2010
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
R-10-0149
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
10-00330 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2010"
Parks and AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN AN
Recreation 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.
CA.3
10-00329
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
R-10-0150
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami
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City Commission
Marked Agenda April 8, 2010
Office of Grants ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Administration 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
R-10-0151
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
10-00336 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $172,000,
Office of Grants FROM THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND
Administration 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.
CA.5
10-00386
10-00336 Legislation. pdf
10-00336 Summary Form.pdf
10-00336 Text File Report.pdf
10-00336 Agreement. pdf
10-00336 Land Acquisition.pdf
R-10-0152
This Matter was ADOPTED on the Consent Agenda.
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.
00001.980000.882000.0000.00000; 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
City ofMiami
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City Commission
Marked Agenda April 8, 2010
ACCEPTABLE TO THE CITY ATTORNEY.
SPONSOR: CHAIRMAN SARNOFF
10-00386-Legislation-SUB. pdf
10-00386 Agreement. pdf
R-10-0155
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
CA.6 RESOLUTION
10-00384
Office of the City
Attorney
CA.7
10-00387
Honorable Mayor
Tomas Regalado
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
R-10-0153
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami
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City Commission
Marked Agenda April 8, 2010
CA.8
10-00404
Office of the City
Attorney
APPROPRIATION.
10-00387 Legislation.pdf
10-00387 Program Guidelines.pdf
R-10-0154
This Matter was ADOPTED on the Consent Agenda.
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 TANGELA HUELL 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.
10-00404-Legislation-SUB. pdf
10-00404 Cover Memo.pdf
10-00404 Budget Memo.pdf
R-10-0156
MOVED: Richard Dunn II
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Adopted the Consent Agenda
MOVED: Francis Suarez
SECONDED: Richard Dunn II
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
City ofMiami
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City Commission
Marked Agenda April 8, 2010
PUBLIC HEARINGS
PH.1 ORDINANCE First Reading
10-00333 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
Public Works 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
MOVED: Wifredo (Willy) Gort
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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 AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Capital AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY,
Improvements PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
Program 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.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
9:00 A.M.
10-00010 Legislation 4-22-10.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
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item PH.2 was deferred to the City Commission meeting currently
scheduled for April 22, 2010.
A sign language interpreter translated discussion of items PH.3 and PH.4.
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
R-10-0157
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
City ofMiami
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City Commission
Marked Agenda April 8, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
R-10-0158
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Marked Agenda April 8, 2010
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second Reading
08-00687 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
Employee Relations 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.
SR.2
10-00317
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
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item SR.1 was deferred to the City Commission meeting currently
scheduled for April 22, 2010.
ORDINANCE Second Reading
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.
City ofMiami
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10-00317a
SR.3
SPONSOR:VICE-CHAIRMAN CAROLLO
10-00317 Legislation FR/SR.pdf
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED FAILED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Discussion on the item resulted in the resolution below.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING
THAT COMMISSIONER FRANCIS SUAREZ'S UNAPPOINTED MEMBER
ON THE PLANNING ADVISORY BOARD BE DESIGNATED AS AN
ALTERNATE FOR THE DURATION OF THE TIME FROM APRIL 8, 2010
UNTIL THE NEW MIAMI 21 PLANNING ADVISORY BOARD IS
ESTABLISHED.
R-10-0166
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
ORDINANCE Second Reading
10-00238 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
Districts - FLORIDA, AS AMENDED, ENTITLED "FINANCE/SALES OR LEASE OF
Commissioner CITY'S REAL PROPERTY", MORE PARTICULARLY BY AMENDING
Richard Dunn II 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
13151
MOVED: Richard Dunn II
SECONDED: Francis Suarez
UNANIMOUS
City ofMiami
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City Commission
Marked Agenda April 8, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCES - SECOND READINGS
City ofMiami
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City Commission
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FR.1
ORDINANCE - FIRST READING
ORDINANCE First Reading
10-00179 AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING TO
FLORIDA POWER & LIGHT COMPANY AN ELECTRIC FRANCHISE
City Manager's AGREEMENT; IMPOSING CONDITIONS RELATING THERETO;
Office 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.
FR.2
10-00385
Office of the City
Attorney
10-00179 Summary Form.pdf
10-00179 Agenda item distributed prior to CC.pdf
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item FR.1 was deferred to the City Commission meeting currently
scheduled for April 22, 2010.
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
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City ofMiami
Page 14 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
END OF FIRST READING ORDINANCE
City ofMiami
Page 15 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
RE.1 RESOLUTION
10-00259
Office of
Transportation
RESOLUTIONS
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
R-10-0159
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
Direction by Chair Sarnoff to the Administration for a Joint Participation Agreement
similar to the Health District Trolley agreement be brought back to the Commission by
June for the proposed trolley service covering the Biscayne/Brickell area.
RE.2 RESOLUTION
09-01363a
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 SUB.pdf
R-10-0160
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami
Page 16 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.3 RESOLUTION
09-01364a
RE.4
10-00177
Department of
Public Works
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 SUB.pdf
R-10-0161
MOVED: Frank Carollo
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
R-10-0162
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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 EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045,
Capital ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT
Improvements "ATTACHMENT A," WITH "ATTACHMENT A - 3/25/10 REVISED,"
Program ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
City ofMiami
Page 17 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
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 2pdf
10-00252 Attachment A.pdf
R-10-0163
MOVED: Francis Suarez
SECONDED: Richard Dunn II
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.6 RESOLUTION
10-00107a
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 3pdf
R-10-0164
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami
Page 18 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF RESOLUTIONS
City ofMiami
Page 19 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
BC.1 RESOLUTION
10-00338
Office of the City
Clerk
BOARDS AND COMMITTEES
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:
10-00338 Arts Memo.pdf
10-00338 Arts Current_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
10-00339
Office of the City
Clerk
Vice Chairman Frank Carollo
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:
10-00339 Audit Memo.pdf
10-00339 Audit Current_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
10-00340
Office of the City
Clerk
BC.4
10-00308
Vice Chairman Frank Carollo
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
City ofMiami
Page 20 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
Office of the City
Clerk
ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVIL
SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN.
ELECTED REPRESENTATIVES: SEATS REPRESENTED:
Sean N. Moy Seat #1
Michael T. Dames Seat #2
10-00308 CSB CCMemo.pdf
10-00308 CSB Memo Board Appointments.pdf
10-00308 CSB Current_Board_Members.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
08-01260
Office of the City
Clerk
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.pdf
08-01260 CIP Current_Members.pdf
08-01260 CIP Applications.pdf
NO ACTION TAKEN
BC. 6 RESOLUTION
10-00342
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
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:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Marc Sarnoff
Chairman Marc Sarnoff
City ofMiami
Page 21 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
10-00342 CSW Memo.pdf
10-00342 CSW Current_Members.pdf
NO ACTION TAKEN
BC. 7 RESOLUTION
10-00341
Office of the City
Clerk
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
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
NO ACTION TAKEN
BC.8 RESOLUTION
09-01462
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
City ofMiami
Page 22 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
09-01462 CRB Memo.pdf
09-01462 CRB Current_Members.pdf
09-01462 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
10-00357
Office of the City
Clerk
Commissioner Francis Suarez
Commissioner Richard Dunn II
Commissioner Richard Dunn II
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
NO ACTION TAKEN
BC.10 RESOLUTION
10-00343
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
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
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
City ofMiami
Page 23 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
Louis Marshall III IAFF
10-00343 EO Memo.pdf
10-00343 EO Current_Members.pdf
10-00343 AFSCME Local 1907.pdf
10-00343 Memo EO - IAFF.pdf
NO ACTION TAKEN
BC.11 RESOLUTION
10-00344
Office of the City
Clerk
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
NO ACTION TAKEN
BC.12 RESOLUTION
10-00348
Office of the City
Clerk
BC.13
10-00204
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami
Page 24 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
Office of the City
Clerk
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
NO ACTION TAKEN
BC.14 RESOLUTION
10-00349
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
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:
10-00349 Homeland Memo.pdf
10-00349 Homeland Current_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
10-00350
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
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
City ofMiami
Page 25 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
NO ACTION TAKEN
BC.16 RESOLUTION
09-00538
Office of the City
Clerk
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 Manager Carlos Migoya
09-00538 Liberty City 04-08-2010 Memo.pdf
09-00538 LCRT Applications 04-08-2010.pdf
09-00538 LCRT Current_Members 04-08-2010.pdf
NO ACTION TAKEN
BC.17 RESOLUTION
10-00345
Office of the City
Clerk
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
City ofMiami
Page 26 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
NO ACTION TAKEN
BC.18 RESOLUTION
10-00351
Office of the City
Clerk
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
NO ACTION TAKEN
BC.19 RESOLUTION
10-00346
Office of the City
Clerk
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Richard Dunn II
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00346 NAB Memo.pdf
10-00346 NAB Current_Members.pdf
NO ACTION TAKEN
BC.20 RESOLUTION
10-00347
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commissioner Richard Dunn II
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:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City ofMiami
Page 27 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
10-00347 PRAB Memo.pdf
10-00347 PRAB Current_Members.pdf
NO ACTION TAKEN
BC.21 RESOLUTION
09-01318
Office of the City
Clerk
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
NO ACTION TAKEN
BC.22 RESOLUTION
10-00352
Office of the City
Clerk
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
City ofMiami
Page 28 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
NO ACTION TAKEN
BC.23 RESOLUTION
10-00012
Office of the City
Clerk
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:
10-00012 UDRB Memo.pdf
10-00012 UDRB Current_Members.pdf
NO ACTION TAKEN
BC.24 RESOLUTION
10-00378
Office of the City
Clerk
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
Commissioner Richard Dunn II
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
NO ACTION TAKEN
BC.25 RESOLUTION
10-00209
Office of the City
Clerk
Commission AT -LARGE
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami
Page 29 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
10-00209 Waterfront Memo.pdf
10-00209 WAB Current_Members.pdf
NO ACTION TAKEN
BC.26 RESOLUTION
10-00354
Office of the City
Clerk
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
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
NO ACTION TAKEN
BC.27 RESOLUTION
10-00390
Office of the City
Clerk
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
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.
City ofMiami
Page 30 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
10-00390 Bayside Memo.pdf
10-00390 Bayside Non City Board.pdf
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City ofMiami
Page 31 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
DI.1 DISCUSSION ITEM
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
DISCUSSED
END OF DISCUSSION ITEM
City ofMiami
Page 32 Printed on 4/14/2010
City Commission
Marked Agenda April 8, 2010
PART B
The following item(s) shall not be considered before 10:00 am.
PZ.1
09-01299Iu
PZ.2
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
MOVED: Francis Suarez
SECONDED: Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
ORDINANCE First Reading
09-01299zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City ofMiami
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City Commission
Marked Agenda April 8, 2010
PZ.3
09-01344zt
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
MOVED: Francis Suarez
SECONDED: Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
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
City ofMiami
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City Commission
Marked Agenda April 8, 2010
PZ.4
08-00680Iu
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
MOVED: Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
Note for the Record: Item PZ.3 was deferred to the City Commission meeting currently
scheduled for April 22, 2010.
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.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
PZ.5
08-00680zc
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
08-006801u-Submittal-Tangela Smith.pdf
08-006801u-Submittal-Steve Hagen.pdf
13152
MOVED: Richard Dunn II
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
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
08-00680zc-Submittal-Tangela Smith.pdf
08-006801zc-Submittal-Steve Hagen.pdf
13153
MOVED: Richard Dunn II
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
The following item(s) shall not be considered before 2:30 pm.
PZ.6 RESOLUTION
09-0061 6za
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL BY AMANDA L. QUIRKE,
AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY
UPHOLDING THE ACTIONS OF THE ZONING ADMINISTRATOR,
RELATED TO THE ISSUANCE OF A PERMIT FOR AN OUTDOOR
ADVERTISING SIGN AT A SITE LOCATED AT 404 NORTHWEST 3RD
STREET, MIAMI, FLORIDA, ALSO KNOWN AS 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.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
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
09-00616za-Submittal-Outlook Media of South Florida, LLC Presentation. pdf
09-00616za-Submittal-Documents Related to Questions for Zoning Administrator. pdf
09-00616za-Submittal-Bob De La Fuente's Presentation. pdf
09-00616za-Submittal-Outlook Media Lourdes Slazyk Cross -Examinations Questions. pdf
09-00616za-Submittal-Outlook Media Pieter Bockweg Cross -Examination Questions. pdf
09-00616za-Submittal-Appeals by Outlook Media. pdf
R-10-0165
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
City ofMiami
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City Commission
Marked Agenda April 8, 2010
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
END OF PLANNING AND ZONING ITEM(S)
City ofMiami
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City Commission
Marked Agenda April 8, 2010
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 DISCUSSION ITEM
10-00416
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
TABLED
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
10-00372 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
NO ACTION TAKEN
D2.2 DISCUSSION ITEM
10-00375
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
City ofMiami
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City Commission
Marked Agenda April 8, 2010
D2.3
COST OF GOVERNMENT.
10-00375 Email.pdf
NO ACTION TAKEN
DISCUSSION ITEM
10-00320 CHAIRMAN MARC D. SARNOFF WOULD LIKE A DISCUSSION ABOUT
THE CITY OF MIAMI'S "HEAD COUNT.
D2.4
10-00315
D2.5
10-00417
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
DISCUSSED
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
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
QUORUM AND THE NEED TO APPOINT ADDITIONAL MEMBERS.
City ofMiami
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City Commission
Marked Agenda April 8, 2010
D3.1
10-00270
D3.2
10-00407
D3.3
10-00417 Email.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION CONCERNING PARKS IN DISTRICT 3.
10-00270 Email.pdf
TABLED
DISCUSSION ITEM
DISCUSSION REGARDING THE FIVE DAY RULE.
10-00407 Email.pdf
NO ACTION TAKEN
DISCUSSION ITEM
10-00415 DISCUSSION ON THE STATUS OF THE 2009 AUDITED FINANCIAL
STATEMENTS.
10-00415 Email.pdf
DISCUSSED
Direction by Chair Sarnoff to the Administration for the first meeting of the Budget Task
Force to be held next Thursday, April 15, 2010 and for the Budget Task Force to be
provided all information and support necessary to function.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
City ofMiami
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City Commission
Marked Agenda April 8, 2010
COMMISSIONER RICHARD P. DUNN, II
D5.1 DISCUSSION ITEM
10-00359 DISCUSSION REGARDING IMPROVING THE JUVENILE CURFEW
LAWS TO CURB VIOLENCE IN DISTRICT 5.
10-00359 Email.pdf
10-00359-Submittal-Article XIII.-Juvenile Curfew Program.pdf
DISCUSSED
END OF DISTRICT 5
City ofMiami
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City Commission
Marked Agenda April 8, 2010
NON -AGENDA ITEMS
NA.1 DISCUSSION ITEM
10-00499
DISCUSSION REGARDING PUBLIC CORRUPTION INVESTIGATIONS BY THE
CITY OF MIAMI POLICE DEPARTMENT'S PUBLIC CORRUPTION UNIT AND THE
RESULTS OF THEIR INVESTIGATIONS.
DISCUSSED
Adjournment
A motion was made by Commissioner Dunn, seconded by Commissioner Suarez, and
was passed unanimously, to adjourn today's meeting.
City ofMiami
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