HomeMy WebLinkAboutCC 2010-05-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
IYC]RP-(IIUUT'.
161.90
i: • NZ._
Meeting Agenda
Thursday, May 13, 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 May 13, 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 5/6/2010
City Commission
Meeting Agenda May 13, 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.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
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.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami
Page 3 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 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.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
9:00 A.M.-Teatro Marti Property -Development Elderly Housing
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
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
Page 4 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
10-00586
MAYORAL VETOES
PRESENTATION
Honoree Presenter Protocol Item
Brian Park Wheelchair Program Champions Mayor Regalado Salutes
Coach Noel Cubela
Fernando Dibujes
Kenny Hernandez
Herman Sanchez
Officer Manuel Gomez Commissioner Gort Commendation
10-00586 Protocol.pdf
(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 April 8, 2010
END OF APPROVING MINUTES
City of Miami
Page 5 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 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.6 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
10-00431
Department of NET
Administration
CA.2
10-00538
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2010 MIAMI-METRO
HOMELESS ASSISTANCE PROGRAM -NORTH" AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $292,660, CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST, FOR A TWELVE-MONTH PERIOD,TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS IN MIAMI-DADE
COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
10-00431 Legislation. pdf
10-00431 Summary Form.pdf
10-00431 Letter. pdf
10-00431 Agreement. pdf
10-00431 Attachments. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT ("LICENSE"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI, ("CITY") AND THE
MIAMI-DADE COUNTY AVIATION DEPARTMENT, AN ADMINISTRATIVE
AGENCY OF MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, FOR THE PURPOSE OF OPERATING AND
MAINTAINING NOISE MONITORING EQUIPMENT TO BE LOCATED AT
FIVE CITY PARKS, FOR THE PURPOSE OF DETECTING AND
MEASURING NOISE LEVELS ON THE GROUND GENERATED BY
AIRCRAFT IN THE VICINITY OF MIAMI INTERNATIONAL AIRPORT, FOR
A TERM OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1)
ADDITIONAL FIVE-YEAR TERM, AT NO CHARGE, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LICENSE;
FURTHER AUTHORIZING THE CITY MANAGER TO APPROVE AND
EXECUTE NON -SUBSTANTIVE AMENDMENTS TO SUCH LICENSE AS
NEEDED.
City of Miami
Page 6 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
10-00538 Legislation. pdf
10-00538 Exhibit.pdf
10-00538 Summary Form.pdf
10-00538 Park Pictures.pdf
10-00538 Noise Report.pdf
10-00538 Noise Monitors.pdf
10-00538 Noise Monitor Locations. pdf
10-00538 Memos. pdf
10-00538 Pre -License Agreement.pdf
City of Miami Page 7
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
CA.3
10-00430
Department of Parks
and Recreation
CA.4
10-00428
Department of Parks
and Recreation
CA.5
10-00552
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPANDING THE
INTENT OF RESOLUTION NO. 09-0247, ADOPTED MAY 28, 2009,
THAT APPROPRIATED FUNDS, IN THE AMOUNT OF $14,200, TO BE
ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION
THROUGH ITS PROGRAM FOR PERSONS WITH DISABILITIES, WHICH
FACILITATED THE HIRING OF A PROJECT SEARCH STUDENT TO BE
EMPLOYED IN THE CLASSIFICATION OF WORKER TRAINEE, TO
ALLOW FOR THE HIRING OF SEVERAL PROJECT SEARCH STUDENTS
TO BE EMPLOYED IN THE CLASSIFICATION OF WORKER TRAINEE,
UNTIL THE FUNDS APPROPRIATED PURSUANT TO SAID RESOLUTION
ARE EXHAUSTED.
10-00430 Legislation. pdf
10-00430 Summary Form.pdf
10-00430 Pre-Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CHANGE ORDER TO BID CONTRACT NO. 191150, AWARDED TO TIP
TOP ENTERPRISES, INC., FOR TREE AND PALM RELOCATIONS, FOR
ADDITIONAL CITY OF MIAMI REQUESTED SERVICES, FOR THE
DEPARTMENT OF PARKS AND RECREATION, IN AN AMOUNT NOT TO
EXCEED $96,800, THEREBY INCREASING THE TOTAL CONTRACT
AMOUNT FROM $128,640 TO AN AMOUNT NOT TO EXCEED $225,440;
ALLOCATING FUNDS FOR SAID INCREASE, FROM CAPITAL
IMPROVEMENT PROJECT NO. 40-B3015J, AWARD 1496, SUNSHINE
STATE LOAN, MARLINS STADIUM REDEVELOPMENT PROJECT.
10-00428 Legislation. pdf
10-00428 Summary Form.pdf
10-00428 Pre-Legislation.pdf
10-00428 Award Recommendation.pdf
10-00428 Tabulation.pdf
10-00428 I FB. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
THE AGENCIES SPECIFIED IN "ATTACHMENT A", ATTACHED AND
INCORPORATED, OR OTHER QUALIFIED AGENCIES, SHOULD ANY OF
THE AGENCIES IN SAID ATTACHMENT WITHDRAW FROM THE
PROCESS, AS RECIPIENTS OF TECHNICAL ASSISTANCE AWARDS FOR
CAPACITY BUILDING ACTIVITIES, FOR A ONE-YEAR PERIOD
EFFECTIVE JUNE 1, 2010; ALLOCATING FUNDS, IN THE AMOUNT NOT
TO EXCEED $241,000, FROM ACCOUNT NO. 15500.150001.531000, THE
COMPASSION CAPITAL FUND DEMONSTRATION GRANT PROGRAM,
FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN
SERVICES, PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED
NOVEMBER 9, 2007.
City of Miami
Page 8 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
10-00552 Legislation. pdf
10-00552 Exhibit.pdf
10-00552 Exhibit 2.pdf
10-00552 Summary Form.pdf
City of Miami Page 9
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
CA.6
10-00569
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO STIMULUS GRANTS, AWARDED
UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT
("ARRA"), FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, IN
A TOTAL AMOUNT NOT TO EXCEED $599,476; CONSISTING OF A
GRANT FOR THE IMPLEMENTATION OF THE BICYCLE MASTER PLAN,
IN THE AMOUNT OF $276,000; AND A GRANT FOR THE PROVISION AND
TRAINING OF SCHOOL CROSSING GUARDS, IN THE AMOUNT OF
$323,476; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE
OF FLORIDA AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARDS.
10-00569 Legislation. pdf
10-00569 Exhibit.pdf
10-00569 Exhibit 2.pdf
10-00569 Summary Form.pdf
END OF CONSENT AGENDA
City of Miami
Page 10 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PH.1
10-00423
Bayfront Park
Management Trust
9:00 A.M.
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ON
CITY OF MIAMI OWNED PROPERTY LOCATED AT BAYFRONT PARK,
MIAMI, FLORIDA, TO MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT, OF AN APPROXIMATELY TWELVE (12) FOOT WIDE BY
EIGHTY NINE (89) FOOT LONG STRIP RUNNING NORTH/SOUTH,
EASEMENT LOCATED BEHIND THE BAYFRONT PARK AMPHITHEATER,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND WATER FACILITIES, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
10-00423 Legislation. pdf
10-00423 Exhibit.pdf
10-00423 Summary Form.pdf
10-00423 Notice of Hearing Memo.pdf
10-00423 Notice of Hearing .pdf
PH.2 RESOLUTION
10-00418 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROPERTY LOCATED AT 400-420
Department of SOUTHWEST 8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE,
Community MIAMI, FLORIDA, AS LEGALLY DESCRIBED ON EXHIBIT "A", ATTACHED
Development AND INCORPORATED, COMMONLY KNOWN AS THE TEATRO MARTI
PROPERTY, CONVEYED TO TEATRO MARTI APARTMENTS, LLC
PURSUANT TO CITY OF MIAMI RESOLUTION NO. 09-0089 ADOPTED
FEBRUARY 26, 2009, FOR THE DEVELOPMENT OF A MIXED -USE,
ELDERLY HOUSING RENTAL PROJECT ON THE SITE, REVISING THE
PROJECT RESTRICTIONS AND REQUIREMENTS AS INDICATED ON
EXHIBIT "B", ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
10-00418 Legislation. pdf
10-00418 Exhibit.pdf
10-00418 Exhibit 2.pdf
10-00418 Summary Form.pdf
10-00418 Public Notice.pdf
10-00418 Goals. pdf
10-00418 Pre-Legislation.pdf
10-00418 Exhibit A. pdf
10-00418 Exhibit B.pdf
END OF PUBLIC HEARINGS
City of Miami
Page 11 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
ORDINANCE - EMERGENCY ORDINANCE
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1
10-00570
Office of the City
Attorney
ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING", BY
AMENDING ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; SPECIAL PERMIT REQUIRED",
BY CREATING A DIVISION 6, ENTITLED, "OUTDOOR ADVERTISING
SIGNS"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
10-00570 Legislation. pdf
10-00570 Cover Memo.pdf
END OF EMERGENCY ORDINANCE
City of Miami Page 12
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 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
10-00333
Department of Public
Works
ORDINANCE SECOND 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 FR/SR.pdf
10-00333 Summary Form FR/SR.pdf
10-00333 Memo of Public Hearing FR/SR.pdf
10-00333 Notice of Public Hearing FR/SR.pdf
10-00333 Location Map FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 8, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
PASSED ON FIRST READING --PASSED
City ofMiami
Page 13 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
SR.2
10-00385
Office of the City
Attorney
ORDINANCE SECOND 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 5-13-10 FR/SR.pdf
10-00385 Cover Memo 5-13-10 FR/SR.pdf
DATE: APRIL 8, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City of Miami
Page 14 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
SR.3
10-00179
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION GRANTING TO
FLORIDA POWER & LIGHT COMPANY, ITS SUCCESSORS AND
ASSIGNS, AN ELECTRIC FRANCHISE; IMPOSING PROVISIONS AND
CONDITIONS RELATING THERETO; PROVIDING FOR 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 Legislation SR.pdf
10-00179 Summary Form FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND DUNN
11
ACTION: DEFERRED --PASSED
DATE: APRIL 8, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: APRIL 22, 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 WITH MODIFICATIONS-
-PASSED
City of Miami Page 15
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
SR.4
10-00497
District 5 -
Commissioner
Richard Dunn II
SR.5
10-00488
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
REQUIREMENTS OF FOUR -FIFTHS (4/5THS) VOTES AMENDING
CHAPTER 2/ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CONFLICTS OF
INTEREST, MORE PARTICULARLY BY AMENDING SECTION 2-614,
ENTITLED "WAIVER OF REQUIREMENTS OF ARTICLE", ARTICLE
XI/SECTION 2-884, ENTITLED "BOARDS, COMMITTEES,
COMMISSIONS/MEMBERSHIP ON BOARDS:" CHAPTER 18/ARTICLE III
ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE,
MORE PARTICULARLY BY AMENDING SECTIONS 18-85, 18-89, 18-90
AND 18-92 AND CHAPTER 38/ARTICLE VI, ENTITLED "PARKS AND
RECREATION/VIRGINIA KEY BEACH PARK TRUST, MORE
PARTICULARLY AMENDING SECTION 38-233 TO CLARIFY THE
DEFINITION OF THE FOUR -FIFTHS (4/5THS) VOTE REQUIREMENT FOR
ALL SECTIONS STATED HEREIN; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00497 Legislation FR/SR .pdf
10-00497 Summary Memo SR.pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED (THE "CODE"), BY AMENDING DIVISION
17 ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
BOARD,"TO UPDATE THE MEMBERSHIP COMPOSITION, THE QUORUM
REQUIREMENTS, AND THE REMOVAL OF MEMBERS; MORE
PARTICULARLY BY AMENDING SECTIONS 2-1251 AND 2-1254 OF THE
CODE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
SPONSOR:CHAIRMAN SARNOFF
10-00488 Legislation SR.pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
Page 16 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
SR.6
10-00551
Honorable Mayor
Tomas Regalado
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS", MORE PARTICULARLY BY AMENDING
SECTION 2-887, ENTITLED "QUORUM REQUIREMENTS; EXCEPTION",
TO ADD THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BOND PROGRAM OVERSIGHT BOARD AS A BOARD SUBJECT TO
QUORUM REQUIREMENTS; FURTHER AMENDING SECTION 2-1203,
ENTITLED " HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BOND PROGRAM OVERSIGHT BOARD", TO CHANGE THE QUORUM
REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
10-00551 Legislation SR.pdf
DATE: APRIL 22, 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: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami
Page 17 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
10-00419
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL," MORE PARTICULARLY BY AMENDING SECTION 4-2,
ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION OF THE TERM
"CONVENIENCE STORE" AND SECTION 4-3, ENTITLED "HOURS
DURING WHICH SALES ARE ALLOWED; SUNDAY SALES", TO LIMIT THE
HOURS FOR THE RETAIL SALE OF ALCOHOLIC BEVERAGES FROM
CONVENIENCE STORES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR:CHAIRMAN SARNOFF
10-00419 Legislation.pdf
10-00419 Mimo Legislation.pdf
FR.2 ORDINANCE FIRST READING
09-00094 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5, ARTICLE II OF THE CODE, OF THE CITY OF MIAMI,
Districts - FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
Commissioner INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
Richard Dunn II INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING
SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF
MEMBERS; TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF
THE CIP NOMINATING COMMITTEE;" TO AMEND THE MEMBERSHIP,
APPOINTMENT PROCESS AND TERMS OF OFFICE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
09-00094 Legislation.pdf 10-22-09
09-00094 Summary Memo 5-13-10.pdf
DATE: JUNE 11, 2009
ACTION: CONTINUED
DATE: JULY 9, 2009
ACTION: CONTINUED
DATE: OCTOBER 22, 2009
MOVER: VICE CHAIR SPENCE-JONES
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 3 - COMMISSIONER(S) GONZALEZ, REGALADO
AND SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SANCHEZ
ACTION: DEFERRED --PASSED
City of Miami
Page 18 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
END OF FIRST READING ORDINANCES
City of Miami
Page 19 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
RE.1
10-00420
Civilian Investigative
Panel
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING RETROACTIVELY THE CIVILIAN
INVESTIGATIVE PANEL'S APPOINTMENT AND TERMS AND
CONDITIONS OF EMPLOYMENT OF CAROL A. ABIA AS INTERIM
EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE PANEL.
10-00420 Legislation. pdf
10-00420 Exhibit.pdf
10-00420 Cover Memo.pdf
10-00420 Cover Memo 2.pdf
RE.2 RESOLUTION
10-00421 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2010 -
Department of DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
Fire -Rescue MANAGEMENT AGENCY ("FEMA"), URBAN SEARCH & RESCUE
READINESS COOPERATIVE AGREEMENT, AND APPROPRIATING
FUNDS, IN THE ESTIMATED AMOUNT OF $1,041,900, CONSISTING OF A
GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT,
ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE AND STORAGE; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE
THE NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
10-00421 Legislation. pdf
10-00421 Summary Form.pdf
10-00421 Fund Title.pdf
10-00421 Grant Application Package. pdf
10-00421 USAR Guidance Kit. pdf
RE.3 RESOLUTION
10-00422 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DEPARTMENT OF FIRE -RESCUE'S REQUEST OF THE USE OF GRANT
Department of FUNDING TO INCREASE ITS TABLE OF ORGANIZATION BY SIX (6)
Fire -Rescue CIVILIAN POSITIONS, IN ORDER TO ADEQUATELY ADDRESS THE
PROGRAMMATIC AND FINANCIAL MANAGEMENT ACTIVITIES OF
GRANTS THAT THE CITY OF MIAMI HAS BEEN AWARDED, AS STATED
HEREIN; TERMINATING SAID POSITIONS ONCE THE GRANT FUNDING
CEASES.
10-00422 Legislation. pdf
10-00422 Summary Form.pdf
10-00422 Memo.pdf
10-00422 OMB Circular. pdf
10-00422 Class Specification. pdf
10-00422 Sub -Grant Agreement. pdf
City of Miami Page 20
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
RE.4
10-00424
Office of
Transportation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, THROUGH
THE MIAMI-DADE TRANSIT AGENCY, IN SUBSTANTIALLY THE
ATTACHED FORM, TO ACCEPT AND USE FEDERAL TRANSIT
ADMINISTRATION ("FTA") SECTION 5307 FORMULA GRANT FUNDS, IN
THE AMOUNT OF $4,084,282, ALLOCATED TO THE CITY OF MIAMI
("CITY") BY THE AMERICAN RECOVERY AND REINVESTMENT ACT,
FOR A TRANSIT CAPITAL PROJECT CONSISTING OF PURCHASING
RUBBER -TIRE TROLLEY BUSES AND ANCILLARY EQUIPMENT;
ALLOWING THE CITY TO OPERATE AND MAINTAIN MUNICIPAL
CIRCULATOR SERVICES IN THE DOWNTOWN, BRICKELL, HEALTH
DISTRICT, ALLAPATTAH, OVERTOWN, AND CORAL WAY
NEIGHBORHOODS (B-30668), MIAMI, FLORIDA; IMPLEMENTING THE
ACCEPTANCE OF SAID GRANT FUNDS TO BE APPROPRIATED BY
SEPARATE RESOLUTION(S).
10-00424 Legislation. pdf
10-00424 Exhibit.pdf
10-00424 Summary Form.pdf
10-00424 Requirements.pdf
10-00424 Attachment B.pdf
RE.5 RESOLUTION
10-00558 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S FIRST OPTION TO
Department of Capital RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH POST
Improvements BUCKLEY SCHUH & JERNIGAN, INC., PURSUANT TO RESOLUTION NO.
Program 08-0199, ADOPTED APRIL 10, 2008, FOR AN ADDITIONAL ONE (1) YEAR
PERIOD, FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT
SERVICES FOR THE MULTI -YEAR CAPITAL IMPROVEMENTS PLAN;
ALLOCATING FUNDS FOR SAID PURPOSE FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS.
10-00558 Legislation. pdf
10-00558 Summary Form.pdf
10-00558 Pre-Legislation.pdf
10-00558 Agreement. pdf
City ofMiami
Page 21 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
RE.6
10-00557
RE.7
10-00585
District 5 -
Commissioner
Richard Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH PARKLANE TOWERS, LLC, FOR THE CITY OF MIAMI'S USE OF
THE PARK LANE TOWERS SITE LOCATED AT 345 NORTHEAST 32ND
AVENUE, MIAMI, FLORIDA, AS A PASSIVE PARK WHICH WILL BE
MAINTAINED BY PARKLANE TOWERS, LLC, WITH CONDITIONS AS
STATED MORE PARTICULARLY IN SAID AGREEMENT.
SPONSOR: CHAIRMAN SARNOFF
10-00557 Legislation. pdf
10-00557 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DENOUNCING
ARIZONA SENATE BILL 1070, A LAW THAT SEEKS TO IMPLEMENT
ARIZONA'S OWN SCHEME OF IMMIGRATION REGULATION THAT WILL
INEVITABLY LEAD TO RACIAL PROFILING OF PEOPLE OF COLOR AND
LIMITED ENGLISH PROFICIENCY; URGING THE CONGRESS OF THE
UNITED STATES TO APPROVE LEGISLATION RELATED TO
IMMIGRATION POLICIES; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
10-00585 Legislation. pdf
10-00585 Summary Memo.pdf
City ofMiami
Page 22 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
RE.8
10-00544
RE.9
10-00562
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING ADDITIONAL FUNDS TO THE MIMO
BUSINESS IMPROVEMENT COMMITTEE, INC. ("MIMO BIC"), IN THE
AMOUNT OF $50,000, TO FUND COSTS FOR THE CREATION OF A
BUSINESS IMPROVEMENT DISTRICT FROM ACCOUNT CODE NUMBER
00001.980000.882000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE GRANT
ACCEPTANCE AGREEMENT BETWEEN THE CITY OF MIAMI AND MIMO
BIC, IN SUBTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES.
SPONSOR:CHAIRMAN SARNOFF
10-00544 Legislation. pdf
10-00544 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING CERTAIN TERMS AND CONDITIONS ON
EXHIBIT A ("EXHIBIT A") RELATED TO THE AGREEMENT TO ENTER
INTO GROUND LEASE ("AGREEMENT TO ENTER") AND GROUND
LEASE, BOTH BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE
ISLAND GARDENS, LLC ("FLAGSTONE"); AUTHORIZING AND
DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO
FINALIZE THE AMENDED AND RESTATED AGREEMENT TO ENTER
INTO GROUND LEASE ("AMENDED AND RESTATED AGREEMENT TO
ENTER") AND THE FORM OF AMENDED AND RESTATED GROUND
LEASE(S) TO PROVIDE FOR, INTER ALIA: (1) FLAGSTONE'S OPTION TO
DEVELOP THE MEGA -YACHT MARINA WITH ITS ANCILLARY
FACILITIES, RETAIL, PARKING, HOTELS AND ALL OTHER RELATED
FACILITIES (THE "PROJECT") IN ITS ENTIRETY ALL AT ONCE OR
THROUGH PHASED DEVELOPMENT ON A COMPONENT BY
COMPONENT BASIS; (2) EXTENDING THE POSSESSION DATE FROM
FEBRUARY 1, 2010 TO FEBRUARY 1, 2013, OR SOONER, AT
FLAGSTONE'S OPTION; (3) ESTABLISHING AN ANNUAL PAYMENT
SCHEDULE FOR ALL COMPONENTS COMMENCING WITH THREE
HUNDRED THOUSAND DOLLARS ($300,000) AND INCREASING TO TWO
MILLION DOLLARS ($2,000,000) NO LATER THAN THE YEAR 2018,
SUBJECT TO CERTAIN CREDITS AND OTHER CONDITIONS RELATED
TO DEVELOPMENT ON A COMPONENT BY COMPONENT BASIS; (4)
EXTENDING CERTAIN MILESTONE DATES IN THE TIMELINES FOR
CONSTRUCTION COMMENCEMENT, COMPLETION, AND OTHER
DEVELOPMENT MATTERS AS SET FORTH IN EXHIBIT A; AND (5)
PROVIDING FOR SECURITY DEPOSIT(S) ON A COMPONENT BY
COMPONENT BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXTEND TO JULY 8, 2010, THE CURRENT AGREEMENT TO ENTER, IN
ORDER TO FINALIZE THE AMENDED AND RESTATED AGREEMENT TO
ENTER AND THE AMENDED AND RESTATED GROUND LEASE(S) FOR
FINAL CONSIDERATION AT THE JULY 8, 2010 CITY COMMISSION
MEETING.
City ofMiami
Page 23 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
10-00562 Legislation. pdf
10-00562 Exhibit.pdf
10-00562 Exhibit 2.pdf
END OF RESOLUTIONS
City ofMiami Page 24
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 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
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:
10-00338 Arts CCMemo.pdf
10-00338 Arts Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
Vice Chairman Frank Carollo
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:
10-00339 Audit CCMemo.pdf
10-00339 Audit Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
Vice Chairman Frank Carollo
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 CCMemo.pdf
10-00340 Bayfront Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Commissioner Francis Suarez
Commission At Large
City ofMiami Page 25
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.4
10-00341
Office of the City
Clerk
BC.5
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 CCMemo.pdf
10-00341 CEB Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Chairman Marc Sarnoff
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 CCMemo.pdf
09-01462 CRB Memo and Resumes.pdf
09-01462 CRB Current Members.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 26
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
City ofMiami
Page 27 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.6
10-00342
Office of the City
Clerk
BC.7
10-00344
Office of the City
Clerk
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 CCMemo.pdf
10-00342 CSW Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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
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 CCMemo.pdf
10-00344 Finance Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
City Manager Carlos A Migoya
City ofMiami Page 28
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.8
10-00468
Office of the City
Clerk
BC.9
10-00343
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Carlos A Migoya
10-00468 EAB CCMemo.pdf
10-00468 EAB Current Members.pdf
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:
10-00343 EO CCMemo.pdf
10-00343 EO Current Members.pdf
10-00343 AFSCME Local 1907.pdf
10-00343 Memo EO - IAFF.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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 29
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.10
10-00204
Office of the City
Clerk
BC.11
10-00345
Office of the City
Clerk
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 CCMemo.pdf
10-00204 Health Current Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2010
CONTINUED
APRIL 8, 2010
NO ACTION TAKEN
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 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 CCMemo.pdf
10-00345 HCLC Current Members.pdf
10-00345 HCLC-Nominates.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
City of Miami Page 30
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.12
09-01318
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
(Youth Member)
09-01318 OAB CCMemo.pdf
09-01318 OAB Current Members.pdf
09-01318 OAB Board Memo.pdf
09-01318 OAB Applications.pdf
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
DATE: DECEMBER 10, 2009
ACTION: CONTINUED
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
DATE: APRIL 8, 2010
ACTION: NO ACTION TAKEN
City of Miami Page 31
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.13
10-00346
Office of the City
Clerk
BC.14
10-00347
Office of the City
Clerk
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
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00346 NAB CCMemo.pdf
10-00346 NAB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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 CCMemo.pdf
10-00347 PRAB Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
City of Miami Page 32
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.15
10-00348
Office of the City
Clerk
BC.16
10-00349
Office of the City
Clerk
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 CCMemo.pdf
10-00348 HEP Current Members.pdf
10-00348 List HEP Applicants Summary.pdf
10-00348 HEP Applications.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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:
10-00349 Homeland CCMemo.pdf
10-00349 Homeland Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
City of Miami Page 33
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.17
10-00350
Office of the City
Clerk
BC.18
10-00351
Office of the City
Clerk
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 CCMemo.pdf
10-00350 MIC Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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 MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00351 MSEA CCMemo.pdf
10-00351 MSEA Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Richard Dunn II
City of Miami Page 34
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.19
10-00554
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Regular Member)
(Alternate Member)
10-00554 PZAB CCMemo.pdf
10-00554 PZAB Applications.pdf
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chairman Marc Sarnoff
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 35
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.20
10-00357
Office of the City
Clerk
BC.21
10-00012
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEES:
10-00357 CTAB CCMemo.pdf
10-00357 CTAB Current Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
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 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
Commissioner Richard Dunn II
10-00012 UDRB CCMemo.pdf
10-00012 UDRB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
City of Miami Page 36
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.22
10-00378
Office of the City
Clerk
BC.23
10-00209
Office of the City
Clerk
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:
Commission AT -LARGE
10-00378 Virginia Key CCMemo.pdf
10-00378 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
RESOLUTION
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:
Chairman Marc Sarnoff
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00209 Waterfront CCMemo.pdf
10-00209 Waterfront Current Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2010
CONTINUED
APRIL 8, 2010
NO ACTION TAKEN
City of Miami Page 37
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.24
09-00538
Office of the City
Clerk
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 Manager Carlos Migoya
09-00538 Liberty City CCMemo.pdf
09-00538 Liberty Current_Board_Members.pdf
09-00538 LCRT Applications.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
City of Miami Page 38
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
BC.25
10-00390
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 11, 2010
DEFERRED
APRIL 8, 2010
NO ACTION TAKEN
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 CCMemo.pdf
10-00390 Bayside Non City Board.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
DATE: APRIL 8, 2010
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 39
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1
10-00316zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION" TO INCLUDE A
DEFINITION OF "CULTURAL FACILITIES"; BY ALLOWING THE HISTORIC
AND ENVIRONMENTAL PRESERVATION BOARD TO GRANT
EXCLUSIONS FOR CULTURAL FACILITIES AS AN ALLOWABLE USE IN
MEDIUM AND HIGH DENSITY MULTI -FAMILY (GENERAL URBAN) ZONES
AND TO GRANT EXCEPTIONS FOR PROFESSIONAL OFFICES,
LODGING, MUSEUMS AND PRIVATE CLUBS AS ALLOWABLE USES
EXCEPT IN SINGLE FAMILY AND DUPLEX (SUB -URBAN) ZONES,
THROUGH THE CERTIFICATE OF APPROPRIATENESS PROCESS,
WHEN THE RESULT LEADS TO THE PRESERVATION OF A
SIGNIFICANT HISTORIC STRUCTURE; PROVIDING DEFINITIONS AND
AMENDING SECTIONS 23-1; 23-2, 23-6.1 AND 23-8, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO IMPLEMENT THESE
AMENDMENTS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT: Carlos A. Migoya, City Manager, on behalf of the City of Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will allow the Historic and Environmental Preservation
Board to grant exclusions for Cultural Facilities' use in Medium and High
Density Multi -Family (General Urban) zones and grant Exceptions for
professional offices, lodging, museums and private clubs, except in Single
Family and Duplex (Sub -Urban) zones, through the Certificate of
Appropriateness process, when the result leads to the preservation of a
significant historic structure.
10-00316zt CC SR Legislation (Version 4).pdf
10-00316zt CC SR 05-13-10 Fact Sheet.pdf
DATE: MARCH 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
DUNN II
NOES: 1 - COMMISSIONER(S) SARNOFF
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
DATE: APRIL 22, 2010
City of Miami
Page 40 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
NOES: 2 - COMMISSIONER(S) GORT AND SARNOFF
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: ADOPTED --FAILED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
DUNN II
NOES: 1 - COMMISSIONER(S) SARNOFF
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: RECONSIDERED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 41
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PZ.2
10-00374zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
III, SECTION 3.5 ENTITLED "MEASUREMENT OF HEIGHT" TO MODIFY
MEASUREMENT OF STORIES AND MEZZANINES IN D1 - WORKPLACE
DISTRICT ZONE, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 7-0.
PURPOSE: This will amend the Miami 21 Code to modify the measurement
of stories and mezzanines in D1 - Workplace District zone.
10-00374zt PAB Reso.pdf
10-00374zt CC 05-13-10 Legislation (Version 2).pdf
10-00374zt CC SR 05-13-10 Fact Sheet.pdf
DATE: APRIL 22, 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: PASSED ON FIRST READING --PASSED
City of Miami Page 42
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PZ.3
09-01344zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17 OF THE CITY OF MIAMI CODE, AS AMENDED ENTITLED
"ENVIRONMENTAL PRESERVATION" WHICH ESTABLISHES
PROCEDURES FOR THE REMOVAL OF TREES IN THE CITY OF MIAMI
AND IN ENVIRONMENTAL PRESERVATION DISTRICTS; CREATING A
NEW ARTICLE I "TREE PROTECTION IN GENERAL"; AMENDING AND
CLARIFYING CERTAIN SECTIONS IN ARTICLE II ENTITLED
"ENVIRONMENTAL PRESERVATION DISTRICTS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
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 the City of Miami and in Environmental Preservation
Districts, creating a new Article I "Tree Protection In General", amending and
clarifying certain sections in Article II entitled "Environmental Preservation
Districts".
09-01344zt CC
09-01344zt CC
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
Legislation (Version 5).pdf
SR 05-13-10 Fact Sheet.pdf
DECEMBER 17, 2009
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
DEFERRED --PASSED
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
DEFERRED --PASSED
APRIL 8, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
DEFERRED --PASSED
City of Miami
Page 43
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
DATE: APRIL 22, 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: PASSED ON FIRST READING --PASSED
City of Miami Page 44
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PZ.4
09-01342zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING CHAPTER 62,
ENTITLED "ZONING AND PLANNING" TO CREATE NEW DIVISIONS 1, 2,
3, 4, AND 5 IN ARTICLE XIII, ENTITLED "ARTICLE XIII ZONING
APPROVALS FOR TEMPORARY USES AND OCCUPANCIES; SPECIAL
PERMIT REQUIRED" AND RENAMING SAID SECTION TO "APPROVAL
FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED"; TO
ALLOW THE CITY MANAGER TO CREATE A TEMPORARY EVENT
PERMIT PROCESS, A TEMPORARY PERMIT PROCESS, A TEMPORARY
STRUCTURES IN CONJUNCTION WITH PERMANENT OUTDOOR
RECREATIONAL USES OR RECREATIONAL FACILITIES PROGRAM, AND
AN INTERIM PARKING PROGRAM, TO AUTHORIZE CERTAIN
TEMPORARY EVENTS, USES, AND INTERIM PARKING USES, AND SET
FORTH PROVISIONS FOR SAID PERMITS; 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 create a temporary event permit process, a temporary
structures in conjunction with permanent outdoor recreational uses or
recreational facilities program, and an interim parking program to authorize
certain temporary events, use and interim parking uses.
09-01342zt CC Legislation (Version 4).pdf
09-01342zt CC SR 05-13-10 Fact Sheet.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
DECEMBER 17, 2009
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) CAROLLO, SARNOFF
AND SUAREZ
DEFERRED --PASSED
MARCH 25, 2010
COMMISSIONER GORT
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
CONTINUED --PASSED
APRIL 22, 2010
City of Miami Page 45
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 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: PASSED ON FIRST READING WITH MODIFICATIONS-
-PASSED
City of Miami Page 46
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PZ.5
10-00361 zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, TO MODIFY
THROUGHOUT THE MIAMI 21 CODE, THE DENSITY OF THE D-1 - WORK
PLACE DISTRICT ZONE- FROM 18 UNITS PER ACRE TO 36 UNITS PER
ACRE, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 8-0.
PURPOSE: This will modify throughout the Miami 21 Code, the density of
the D-1 - Work Place District Zone from 18 units per acre to 36 units per
acre.
10-00361zt PAB Reso.pdf
10-00361zt CC 05-13-10 Legislation (Version 2).pdf
10-00361zt CC SR 05-13-10 Fact Sheet.pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
DATE: APRIL 22, 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: PASSED ON FIRST READING --PASSED
City of Miami Page 47
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
PZ.6
10-00519
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ADD
THE LANDSCAPE ORDINANCE, THE HEAT ISLAND EFFECT (ROOF AND
NON -ROOF) ORDINANCES, THE BICYCLE PARKING ORDINANCE, AND
THE OPEN AIR GREEN MARKETS ORDINANCE, ADOPTED ON
OCTOBER 22, 2009, AND JANUARY 28, 2010, TO THE MIAMI 21 CODE;
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 conform certain green initiatives approved under
Ordinance No. 11000 with the Miami 21 Code.
10-00519 Summary Form.pdf
10-00519 CC Legislation (Version 2).pdf
10-00519 CC SR 05-13-10 Fact Sheet.pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 48
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
M.1
10-00560
M.2
10-00559
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION RELATED TO THE IMPLEMENTATION OF MIAMI 21
ZONING CODE INCLUDING THE PROCESS FOR AMENDMENTS OR
REPEAL AND PROCEDURE FOR CHANGING THE IMPLEMENTATION
DATE OF THE MIAMI 21 CODE AND ANY NECESSARY AMENDMENTS
TO ANCILLARY CODE PROVISIONS.
10-00560 Memo.pdf
DISCUSSION ITEM
DISCUSSION ABOUT ESTABLISHING A CITY OF MIAMI WORKFORCE
AGENCY.
10-00559 Memo.pdf
END OF CITYWIDE ITEMS
City of Miami
Page 49 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 50
Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
D2.1
10-00563
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING CITY OF MIAMI RESPONSE TO VARIOUS
CATEGORIES OF NOISE VIOLATIONS.
10-00563 Email.pdf
END OF DISTRICT 2
City of Miami
Page 51 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
D3.1
10-00270
D3.2
10-00407
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION CONCERNING PARKS IN DISTRICT 3.
10-00270 Email.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2010
DEFERRED
MARCH 25, 2010
NO ACTION TAKEN
APRIL 8, 2010
TABLED
APRIL 22, 2010
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE FIVE DAY RULE.
10-00407 Email.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 8, 2010
NO ACTION TAKEN
APRIL 22, 2010
NO ACTION TAKEN
END OF DISTRICT 3
City of Miami
Page 52 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami
Page 53 Printed on 5/6/2010
City Commission
Meeting Agenda May 13, 2010
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City of Miami
Page 54 Printed on 5/6/2010