HomeMy WebLinkAboutCC 2010-05-13 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, May 13, 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.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.
Cliff' of 11611171
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City Commission
Marked Agenda May 13, 2010
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.
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City Commission
Marked Agenda May 13, 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 13th day of May 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 Sarnoff at 9:38 a.m., recessed at
12:04 p.m., reconvened at 2:21 p.m., recessed at 4:12 p.m., reconvened at 4:53 p.m., and
adjourned at 7:15 p.m.
Note for the Record: Vice Chair Carollo and Commissioner Suarez both entered the
Commission chambers at 9:40 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Pamela L. Latimore, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-00586
MAYORAL VETOES
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
1. Mayor Regalado and Commissioner Suarez paid tribute to Noel Cubela for his
unrelenting commitment to making tennis accessible to Miami citizens in wheelchairs
and for his outstanding leadership in the Bryan Park Wheelchair Tennis Program.
2. Commissioner Suarez presented Certificates of Merit to Fernando Dibujes, Kenny
Hernandez, and Herman Sanchez honoring their countless hours of training and
commitment to physical excellence and team spirit, resulting in local, state and
international victories as participants in the Bryan Park Wheelchair Tennis Program.
3. Commissioner Carollo saluted Officer Manuel Gomez for his outstanding
performance in the execution of his duties as Public Safety Officer for our
neighborhoods, and acknowledged his extraordinary bravery and heroism and the
meritorious outcomes of his work as both Patrol Officer and member of the Mounted
Patrol Unit in Little Havana.
4. Mayor Regalado and Commissioner Sarnoff saluted Rosa Nazario for her outstanding
tenure in Security Operations at Historic Miami City Hall, and applauded her gentle
quality of reliability and thoughtful demeanor, and wished her all the best in her new
undertakings.
NO 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.)
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City Commission
Marked Agenda May 13, 2010
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of April 8, 2010
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion to APPROVED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF APPROVING MINUTES
Order of the Day
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City Commission
Marked Agenda May 13, 2010
CA.1
10-00431
Department of NET
Administration
CA.2
10-00538
Department of
Public Facilities
CONSENT AGENDA
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
R-10-0177
This Matter was ADOPTED on the Consent Agenda.
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.
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City Commission
Marked Agenda May 13, 2010
CA.3
10-00430
Department of
Parks and
Recreation
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
R-10-0180
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
R-10-0178
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
10-00428 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CHANGE ORDER TO BID CONTRACT NO. 191150, AWARDED TO TIP
Department of TOP ENTERPRISES, INC., FOR TREE AND PALM RELOCATIONS, FOR
Parks and ADDITIONAL CITY OF MIAMI REQUESTED SERVICES, FOR THE
Recreation 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 TREE TRUST FUND
ACCOUNT NUMBER 11500.152000.663000.0000.00000.
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Marked Agenda May 13, 2010
10-00428-Legislation-SUB. 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
R-10-0181
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
CA.5 RESOLUTION
10-00552
Office of Grants
Administration
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.
10-00552 Legislation. pdf
10-00552 Exhibit.pdf
10-00552 Exhibit 2.pdf
10-00552 Summary Form.pdf
R-10-0179
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Francis Suarez
SECONDED:
AYES:
Frank Carollo
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
CA.6 RESOLUTION
10-00569
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda May 13, 2010
Office of Grants ATTACHMENT(S), ACCEPTING TWO (2) STIMULUS GRANTS, AWARDED
Administration UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT, 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 CITY OF MIAMI'S 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 FORMS, TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARDS.
PH.1
10-00423
Bayfront Park
Management Trust
10-00569 Legislation. pdf
10-00569 Exhibit.pdf
10-00569 Exhibit 2.pdf
10-00569 Summary Form.pdf
10-00569-Submittal-School Crossing Guards Posts/ Vacancies.pdf
R-10-0182
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
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
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City Commission
Marked Agenda May 13, 2010
9:00 A.M.
R-10-0183
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
A sign language interpreter translated discussion of item PH.2.
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.
EM.1
10-00570
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCE - EMERGENCY ORDINANCE
ORDINANCE
(4/5THS VOTE)
Emergency Ordinance
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City Commission
Marked Agenda May 13, 2010
Office of the City AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
Attorney 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, 'BILLBOARDS";
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
10-00570 Legislation. pdf
10-00570 Cover Memo.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS FAILED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
NOES:
Commissioner(s) Carollo and Suarez
END OF EMERGENCY ORDINANCE
ORDINANCES - SECOND READING
SR.1 ORDINANCE
10-00333
Department of
Public Works
SR.2
10-00385
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
13167
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
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 SCHEDULING AN
City ofMiami Page 10 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
Office of the City ELECTION TO FILL, THE OFFICE OF COMMISSIONER DISTRICT NO. 1,
Attorney 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.
SR.3
10-00179
City Manager's
Office
10-00385 Legislation 5-13-10 FR/SR.pdf
10-00385 Cover Memo 5-13-10 FR/SR.pdf
13168
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
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 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
13169
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT:
Commissioner(s) Carollo
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City Commission
Marked Agenda May 13, 2010
SR.4 ORDINANCE Second Reading
10-00497 AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO
REQUIREMENTS OF FOUR -FIFTHS (4/5THS) VOTES AMENDING
Districts - CHAPTER 2/ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
Commissioner FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CONFLICTS OF
Richard Dunn II 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 5-13-10 .pdf
10-00497 Summary Memo SR.pdf
SR.5
10-00488
13170
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
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, 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
13171
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
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City Commission
Marked Agenda May 13, 2010
SR.6
10-00551
Honorable Mayor
Tomas Regalado
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 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 IMMEDIATE EFFECTIVE DATE.
10-00551 Legislation SR.pdf
13172
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
FR.1 ORDINANCE
10-00419
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
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
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City Commission
Marked Agenda May 13, 2010
FR.2
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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.
RE.1
10-00420
Civilian
Investigative Panel
09-00094 Legislation.pdf 10-22-09
09-00094 Summary Memo 5-13-10.pdf
09-00094-Legislation 05-13-10.pdf
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Carollo, Gort, Suarez and Dunn II
NOES: Commissioner(s) Sarnoff
END OF FIRST READING ORDINANCES
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 14 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item RE.1 was deferred to the City Commission meeting currently
scheduled for May 27, 2010.
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
R-10-0184
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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 Legislati on. 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 ofMiami Page 15 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.4 RESOLUTION
10-00424
Office of
Transportation
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.5 RESOLUTION
10-00558 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO PARTIALLY EXERCISE THE CITY OF MIAMI'S FIRST
Department of OPTION TO RENEW THE PROFESSIONAL SERVICES AGREEMENT
Capital WITH POST BUCKLEY SCHUH & JERNIGAN, INC., PURSUANT TO
Improvements RESOLUTION NO. 08-0199, ADOPTED APRIL 10, 2008, FOR AN
Program ADDITIONAL ONE (1) MONTH PERIOD OF THE FIRST OPTION YEAR,
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.
City ofMiami Page 16 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
10-00558 Legislation. pdf
10-00558 Summary Form.pdf
10-00558 Pre-Legislation.pdf
10-00558 Agreement. pdf
R-10-0185
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
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
10-00557
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
STREET, 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-SUB. pdf
09-00557-Exhi bit -SUB. pdf
10-00557-Submittal-Mallory Kauderer-Brickell Flat Iron Park Design. pdf
R-10-0186
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.7 RESOLUTION
10-00585
District 5 -
Commissioner
Richard Dunn II
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.
City ofMiami Page 17 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
10-00585-Legislation-SUB. pdf
10-00585 Summary Memo. pdf
R-10-0187
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort and Dunn II
NOES:
ABSENT:
Commissioner(s) Sarnoff
Commissioner(s) Carollo and Suarez
RE.8 RESOLUTION
10-00544
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
R-10-0188
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
RE.9 RESOLUTION
10-00562
Honorable Mayor
Tomas Regalado
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")
City ofMiami Page 18 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
BC.1
10-00338
Office of the City
Clerk
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.
10-00562 Legislation.pdf
10-00562 Exhibit.pdf
10-00562 Exhibit 2.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
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 RE.9 was deferred to the City Commission meeting currently
scheduled for June 24, 2010.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00338 Arts CCMemo 05-13-2010.pdf
10-00338 Arts Current Members 05-13-2010.pdf
City ofMiami Page 19 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.2 RESOLUTION
10-00339
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Vice Chairman Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.3 RESOLUTION
10-00340
Office of the City
Clerk
BC.4
10-00341
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Elena Carpenter Commission At Large
10-00340 Bayfront CCMemo.pdf
10-00340 Bayfront Current Members.pdf
R-10-0192
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
ADOPTED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 20 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
Office of the City
Clerk
BC.5
09-01462
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Christian Masciatti Chairman Marc Sarnoff
Anthony Cantey Commissioner Richard Dunn II
10-00341 CEB CCMemo.pdf
10-00341 CEB Current Members.pdf
R-10-0193
MOVED:
SECONDED:
ADOPTED
RESOLUTION
Francis Suarez
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:
Jose Rodriguez Chairman Marc Sarnoff
Barbara Rodriguez Commissioner Wifredo (Willy) Gort
Samuel Latimore Commissioner Richard Dunn II
Richard Dixon Commissioner Richard Dunn II
09-01462 CRB CCMemo.pdf
09-01462 CRB Memo and Resumes.pdf
09-01462 CRB Current Members.pdf
R-10-0189
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.6 RESOLUTION
City ofMiami Page 2] Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
10-00342
Office of the City
Clerk
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:
Liliana Dones Chairman Marc Sarnoff
Maria Mascarenes Chairman Marc Sarnoff
Melissa Fernandez-Stiers Commissioner Francis Suarez
Constance Gilbert Commissioner Richard Dunn II
10-00342 CSW CCMemo.pdf
10-00342 CSW Current Members.pdf
R-10-0190
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.7 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: NOMINATED BY:
Sandor Lennor Chairman Marc Sarnoff
Pablo Acosta Commissioner Wifredo (Willy) Gort
Manuel Vadillo Commissioner Francis Suarez
Diana Gomez City Manager Carlos A Migoya
10-00344 Finance CCMemo.pdf
10-00344 Finance Current Members.pdf
R-10-0194
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City ofMiami Page 22 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
BC.7A DISCUSSION ITEM
10-00674
BC.7B
DISCUSSION REGARDING THE REMOVAL OF SYLVESTER LUKIS
AND THE APPOINTING OF CAROL GARDNER TO THE FINANCE
COMMITTEE.
DISCUSSED
RESOLUTION
10-00672 A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
SYLVESTER LUKIS AS A MEMBER OF THE FINANCE COMMITTEE.
R-10-0207
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.7C RESOLUTION
10-00673
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CAROL GARDNER AS A MEMBER OF THE FINANCE COMMITTEE.
R-10-0208
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.8 RESOLUTION
10-00468
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marta Laura Zayas City Manager Carlos A Migoya
10-00468 EAB CCMemo.pdf
10-00468 EAB Current Members.pdf
R-10-0205
City ofMiami Page 23 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.9 RESOLUTION
10-00343
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Amarilys Perez AFSCME 1907
Louis Marshall III IAFF
10-00343 EO CCMemo.pdf
10-00343 EO Current Members.pdf
10-00343 AFSCME Local 1907.pdf
10-00343 Memo EO - IAFF.pdf
R-10-0195
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.10 RESOLUTION
10-00204
Office of the City
Clerk
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
CONTINUED
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
City ofMiami Page 24 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
BC.11 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 CCMemo.pdf
10-00345 HCLC Current Members.pdf
10-00345 HCLC-Nominates.pdf
CONTINUED
BC.12 RESOLUTION
09-01318
Office of the City
Clerk
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)
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
City ofMiami Page 25 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
09-01318 OAB CCMemo.pdf
09-01318 OAB Current Members.pdf
09-01318 OAB Board Memo.pdf
09-01318 OAB Applications.pdf
CONTINUED
BC.13 RESOLUTION
10-00346
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Pedro Mora Commissioner Wifredo (Willy) Gort
10-00346 NAB CCMemo.pdf
10-00346 NAB Current_Board_Members.pdf
R-10-0196
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.14 RESOLUTION
10-00347
Office of the City
Clerk
BC.15
10-00348
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
NOMINATED BY:
Chairman Marc Sarnoff
Vice Chairman Frank Carollo
Commissioner Francis Suarez
CONTINUED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 26 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
Clerk 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
CONTINUED
BC.16 RESOLUTION
10-00349
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE:
Alvina Sumner
10-00349 Homeland CCMemo.pdf
10-00349 Homeland Current Members.pdf
R-10-0197
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
NOMINATED BY:
Commissioner Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
BC.17 RESOLUTION
10-00350
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Carmenza Jaramillio Commissioner Wifredo (Willy) Gort
Najib Tayara Commissioner Richard Dunn II
City ofMiami Page 27 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
10-00350 MIC CCMemo.pdf
10-00350 MIC Current Members.pdf
R-10-0198
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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: NOMINATED BY:
Commissioner Wilfredo (Willy) Gort Commissioner Wifredo (Willy) Gort
Roland Smith Commissioner Richard Dunn II
10-00351 MSEA CCMemo.pdf
10-00351 MSEA Current Members.pdf
R-10-0199
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.19 RESOLUTION
10-00554
Office of the City
Clerk
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: NOMINATED BY:
Allen Pruitt Chairman Marc Sarnoff
Patrick Goggins Chairman Marc Sarnoff
Guillermo Revuelta Commissioner Wifredo (Willy) Gort
Lazaro Lopez Commissioner Wifredo (Willy) Gort
City ofMiami Page 28 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
Charles Garavaglia Commissioner Francis Suarez
Janice Tarbert Commissioner Francis Suarez
Cornelius Shiver Commissioner Richard Dunn II
Dr. Ernest Martin Commissioner Richard Dunn II
10-00554 PZAB CCMemo.pdf
10-00554 PZAB Applications.pdf
R-10-0200
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.20 RESOLUTION
10-00357
Office of the City
Clerk
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
CONTINUED
BC.21 RESOLUTION
10-00012
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 INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Todd Tragash Chairman Marc David Sarnoff
10-00012 UDRB CCMemo.pdf
10-00012 UDRB Current_Board_Members.pdf
City ofMiami Page 29 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
R-10-0201
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.22 RESOLUTION
10-00378
Office of the City
Clerk
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
CONTINUED
BC.23 RESOLUTION
10-00209
Office of the City
Clerk
BC.24
09-00538
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ashley Chase Chairman Marc Sarnoff
10-00209 Waterfront CCMemo.pdf
10-00209 Waterfront Current Members. pdf
R-10-0202
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City ofMiami Page 30 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
Clerk COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Ralph Pressley Commissioner Richard Dunn II
Eric Thompson Commissioner Richard Dunn II
Dennis Jackson II Commissioner Richard Dunn II
Marcia Lightbourne Commissioner Richard Dunn II
Roy Hardemon Commissioner Richard Dunn II
Dorothy Bendross-Mindingall City Manager Carlos Migoya
09-00538 Liberty City CCMemo.pdf
09-00538 Liberty Current_Board_Members.pdf
09-00538 LCRT Applications.pdf
R-10-0203
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
BC.25 RESOLUTION
10-00390
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE
FOUNDATION, INC., A FLORIDA CORPORATION, FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Pablo Cisneros Commissioner Wifredo (Willy) Gort
10-00390 Bayside CCMemo.pdf
10-00390 Bayside Non City Board.pdf
R-10-0204
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 31 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
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 Legislation (Version 5).pdf
10-00316zt CC SR 05-27-10 Fact Sheet.pdf
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Frank Carollo
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 PZ.1 was deferred to the City Commission meeting currently
City ofMiami Page 32 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
scheduled for May 27, 2010.
PZ.2 ORDINANCE
10-00374zt
PZ.3
09-01344zt
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
13173
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
Commissioner(s) Suarez
ORDINANCE Second Reading
(4/STHS VOTE)
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.
City ofMiami Page 33 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
PZ.4
09-01342zt
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 Legislation (Version 5).pdf
09-01344zt CC SR 05-13-10 Fact Sheet.pdf
09-01344zt-Legislation-SUB (Version 6).pdf
13174
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
NOES:
Commissioner(s) Carollo
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.
City ofMiami Page 34 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
PZ.5
10-00361 zt
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
13175
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
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 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
13176
City ofMiami Page 35 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
PZ.6
10-00519
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
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 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
13177
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
City ofMiami Page 36 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
HONORABLE MAYOR TOMAS REGALADO
M.1 DISCUSSION ITEM
10-00560
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
DISCUSSED
M.2 DISCUSSION ITEM
10-00559
DISCUSSION ABOUT ESTABLISHING A CITY OF MIAMI WORKFORCE
AGENCY.
10-00559 Memo.pdf
DISCUSSED
(M.2) RESOLUTION
10-00559a
A RESOLUTION OF THE MIAMI CITY COMMISSION RECOMMENDING
TONY CRAPP, JR. AS THE CITY OF MIAMI'S REPRESENTATIVE TO
THE SOUTH FLORIDA WORKFORCE AGENCY; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
R-10-0191
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
City ofMiami Page 37 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
D2.1 DISCUSSION ITEM
10-00563
DISCUSSION REGARDING CITY OF MIAMI RESPONSE TO VARIOUS
CATEGORIES OF NOISE VIOLATIONS.
10-00563 Email.pdf
10-00563-Submittal-Commissioner Sarnoff.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
D3.1 DISCUSSION ITEM
10-00270 DISCUSSION CONCERNING PARKS IN DISTRICT 3.
D3.2
10-00407
10-00270 Email.pdf
WITHDRAWN
DISCUSSION ITEM
DISCUSSION REGARDING THE FIVE DAY RULE.
10-00407 Email.pdf
WITHDRAWN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
Non Agenda Items
NA.1 DISCUSSION ITEM
City ofMiami Page 38 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
10-00632
NA.2
10-00638
NA.3
10-00642
NA.4
10-00634
Office of the City
Attorney
INTRODUCTION BY THE CITY MANAGER OF THREE NEW
DEPARTMENT DIRECTORS FOR PUBLIC WORKS, CAPITAL
IMPROVEMENTS, AND GENERAL SERVICES ADMINISTRATION.
DISCUSSED
DISCUSSION ITEM
STATEMENT BY MAYOR REGALADO REGARDING GOVERNOR
CRIST'S SIGNING OF THE RED LIGHT CAMERA LEGISLATION INTO
LAW.
DISCUSSED
PRESENTATION
PRESENTATION BY THE CITY MANAGER'S OFFICE REGARDING THE
CITY OF MIAMI'S BUDGET.
10-00642-Submittal-Multi-Year Budget Analysis and Labor Market Context.pdf
PRESENTED
ORDINANCE Second Reading
AN 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, "BILLBOARDS"; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-00634 Legislation SR.pdf
10-00634 Cover Memo SR.pdf
10-00634 Map SR.pdf
MOVED: Frank Carollo
SECONDED: Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
Commissioner(s) Suarez
Note for the Record: Based on the discussion on item EM1 (File ID: 10-00570) and the
City Attorney's comments on same, this ordinance (File ID: 10-00634) is created and was
passed on first reading.
NA.5 RESOLUTION
10-00645
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING HATTI
WILLIS AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD.
City ofMiami Page 39 Printed on 5/21/2010
City Commission
Marked Agenda May 13, 2010
R-10-0206
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
NA.6 EXECUTIVE SESSION
10-00629
Office of the City
Attorney
UNDER THE PARAMETERS OF F. S. §286.011(8), F.S. [2008]. THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING CONSOLIDATED LITIGATION CASE OF: COLINDRES VS.
CITY OF MIAMI, CASE NO.: 07-13294 CA 03, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, TO WHICH THE CITY OF MIAMI IS PRESENTLY A
PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00
P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR
LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION: CHAIRMAN MARC DAVID SARNOFF, FRANK
CAROLLO, WIFREDO (WILLY) GORT, FRANCIS SUAREZ AND RICHARD
P. DUNN, II; THE CITY MANAGER, CARLOS A. MIGOYA; THE CITY
ATTORNEY, JULIE O. BRU; DEPUTY CITY ATTORNEY WARREN R.
BITTNER; AND ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE
MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
10-00629 Cover Memo.pdf
10-00629 Ad. pdf
DISCUSSED
Adjournment
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn, and
was passed unanimously, with Commissioner Carollo absent, to adjourn today's
meeting.
City ofMiami Page 40 Printed on 5/21/2010