HomeMy WebLinkAboutCC 2010-05-27 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 27, 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.3 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
EM - EMERGENCY ORDINANCE
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
EX - EXECUTIVE SESSION
2:00 P.M. Colindres vs. City of Miami
Cliff' 0,011611171
Page 1 Printed on 642010
City Commission
Marked Agenda May 27, 2010
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
PZ.8 shall not be considered before 4:00 pm.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 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 27th 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 9:32 a.m., recessed at
12:08 p.m., reconvened at 2:22 p.m., recessed for an Executive Session at 2:24 p.m.,
reconvened from the Executive Session at 3:50 p.m., recessed at 5:43 p.m., reconvened
at 6:12 p.m., and adjourned at 7:36 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Pamela L. Latimore, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
10-00651
PRESENTATION
Honoree
National Travel
and Tourism Week
Javier Ortiz
Jose Cerdan
Hicham Chibi
Shaunte Lisanne
Butler
Teen Curfew Team Members
Major Craig McQueen,
Commander Keith
Cunningham
Officer Keandra
Simmons
Special Presentations
City of Miami
Department of Fire-Rescue-
2010 ALS Peer
Recognition Awards
10-00651 Protocol.pdf
PRESENTED
Presenter
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado/
Commissioner Dunn
Commissioner Dunn
Commissioner Dunn
Protocol Item
Proclamation
Certificate of Merit
Certificate
Appreciation
Salute
Certificate of Merit
Certificates of
Appreciation
1. Mayor Regalado presented a proclamation to the Greater Miami Convention &
Visitors Bureau in recognition of National Travel and Tourism Week and thanked Bill
Talbert, President and CEO of the Greater Miami Convention and Visitors Bureau, for his
leadership and efforts in this industry.
2. Mayor Regalado presented a Certificate of Appreciation to Jose Cerdan for his 31
years of service as a City of Miami employee and commended him for his dedication and
dependable work performance in support of Municipal initiatives in both Community
Development and Parks and Recreation.
3. Mayor Regalado presented a Certificate of Merit to Officer Javier Ortiz honoring his
expertise, alertness, powerful spirit of courage, determination and skill in the execution
of his duties as Police Officer.
4. Commissioner Dunn saluted Hicham Chibi honoring his exemplary commitment to
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City Commission
Marked Agenda May 27, 2010
MAYORAL VETOES
development, safety and crime reduction in the Allapattah neighborhood and applauded
his leadership in revitalizing a dilapidated eyesore used for criminal purposes into a
safe, attractive and productive 24-hour Convenience Store that will serve as an
economic stimulus in the Allapattah area.
5. Commissioner Dunn presented Certificates of Appreciation to Major Craig McQueen,
Major Keith Cunningham, Officer Keandra Simmons, and Officer Kimberly Pile for
unselfishly giving up their time and talent as Public Service Officers to begin
enforcement of the Teen Curfew, an important measure designed to maintain harmony
and confront challenges of growing up in the new urban community.
6. City of Miami Fire Chief Maurice Kemp and Kathy Schrank presented the 2010 ALS
Peer Recognition Awards to City of Miami Department of Fire -Rescue personnel.
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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of April 22, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
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 27, 2010
CA.1 RESOLUTION
10-00573
Office of Grants
Administration
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "PRESERVE AMERICA VIZCAYA MUSEUM AND GARDENS"
AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE
NATIONAL PARK SERVICE, IN AN AMOUNT NOT TO EXCEED $50,000,
FOR A TWO (2) YEAR PERIOD; AUTHORIZING THE ACCEPTANCE OF
THE REQUIRED MATCH IN THE AMOUNT OF $52,133, AS STATED
HEREIN, TO BE PROVIDED BY VIZCAYA MUSEUM AND GARDENS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER NECESSARY DOCUMENTS, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
10-00573 Legislation. pdf
10-00573 Exhibit.pdf
10-00573 Summary Form.pdf
10-00573 Letter. pdf
R-10-0210
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
10-00571 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of NET ENTITLED: "2010 SUPPORTIVE SERVICES GRANT" (SUPERNOFA), AND
Administration APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $251,071,
CONSISTING OF A GRANT FROM THE UNITED STATES HOUSING AND
URBAN DEVELOPMENT DEPARTMENT, ADMINISTERED BY THE
MIAMI-DADE COUNTY HOMELESS TRUST, FOR A TWELVE-MONTH
PERIOD, TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
CA.3
10-00572
10-00571 Legislation. pdf
10-00571 Exhibit.pdf
10-00571 Summary Form.pdf
10-00571 Letter. pdf
R-10-0211
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 5 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
Department of NET
Administration
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2010 MIAMI-METRO HOMELESS ASSISTANCE
PROGRAM -SOUTH" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $138,789, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
MANAGED LOCALLY BY 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 AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD.
10-00572 Legislation. pdf
10-00572 Exhibit.pdf
10-00572 Summary Form.pdf
10-00572 Letter. pdf
R-10-0212
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PA.1 PRESENTATION
10-00574
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY
COMMISSION REGARDING AN UPDATE ON THE STATE OF THE
INDUSTRY CONCERNING TOURISM AND HOSPITALITY.
10-00574 Email.pdf
PRESENTED
END OF PERSONAL APPEARANCE
PH.1 RESOLUTION
09-01230
Department of
Public Facilities
PUBLIC HEARING
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, PURSUANT TO SECTIONS
18-89 AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING COMPETITIVE SEALED BIDDING PROCEDURES
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City Commission
Marked Agenda May 27, 2010
EM.1
10-00658
Honorable Mayor
Tomas Regalado
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, FOR THE
CONTINUED RENTAL OF A ONE HUNDRED (100) TON AIR COOLED
CHILLER FOR THE MANUEL ARTIME COMMUNITY CENTER AS AN
EMERGENCY PROCUREMENT UNTIL PERMANENT REPAIRS ARE
COMPLETED IN FULL, FOR A TWO (2) MONTH PERIOD, IN A MONTHLY
AMOUNT OF $4,500, AND A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $9,000, TO AGGREKO, LLC., UNDER THE SAME PRICE, TERMS
AND CONDITIONS SET FORTH WITHIN INVITATION FOR QUOTATION
NO. 194156; ALLOCATING FUNDS FROM MANUEL ARTIME CAPITAL
IMPROVEMENT PROJECT B# 30501-A.
09-01230 Legislation.pdf
09-01230 Summary Form.pdf
09-01230 Waiver Memo.pdf
09-01230 Notice Memo.pdf
09-01230 Notice of PH.pdf
R-10-0213
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF PUBLIC HEARING
ORDINANCE - EMERGENCY
ORDINANCE Emergency Ordinance
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING A ONE -HUNDRED TWENTY (120) DAY TEMPORARY
MORATORIUM ON THE ISSUANCE OF BUSINESS TAX RECEIPTS FOR
COIN OPERATED MACHINES; AMUSEMENT MACHINES; PROVIDING
FOR DISSOLUTION UPON AMENDMENT TO CHAPTER 12 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; PROVIDING FOR A
REPEALER PROVISION ON THE EFFECTIVE DATE OF THE AMENDED
ORDINANCE, A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE
DATE.
10-00658 Legislation.pdf
13178
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED as an emergency measure, waiving the
requirement for two separate readings PASSED by the following vote.
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City Commission
Marked Agenda May 27, 2010
SR.1
10-00634
Office of the City
Attorney
FR.1
10-00631
Honorable Mayor
Tomas Regalado
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF EMERGENCY ORDINANCE
ORDINANCE - SECOND READING
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 AMENDING THE
TITLE OF ARTICLE XIII, CREATING A NEW DIVISION 6, ENTITLED,
"BILLBOARDS"; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
10-00634 Cover Memo SR.pdf
10-00634 Legislation SR.pdf
10-00634 Map SR.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
END OF ORDINANCE - SECOND READING
ORDINANCES - FIRST READING
ORDINANCE
First 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 CREATING A NEW DIVISION 9 ENTITLED "MIAMI
ADVISORY COMMITTEE ON ELEVATE MIAMI;" CONTAINING SECTIONS
ESTABLISHING THE COMMITTEE; SETTING FORTH THE TERMS OF THE
COMPOSITION OF THE COMMITTEE, QUORUM, AND DUTIES;
ASSIGNING STAFF AND LIAISON; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
10-00631 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
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City Commission
Marked Agenda May 27, 2010
FR.2
10-00659
District 5 -
Commissioner
Richard Dunn II
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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; PERMIT
REQUIRED", MORE PARTICULARLY BY AMENDING SECTIONS 62-602
AND 62-606, WITH RESPECT TO THE MURAL REGULATIONS BY
AMENDING THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
INCLUDE PART OF THE DESIGN DISTRICT AS AN ADDITIONAL AREA
FOR THE PLACEMENT OF MURALS; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-00659 Exhibit FR/SR.pdf
10-00659 Legislation SR.pdf
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
FR.3 ORDINANCE First Reading
10-00661 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33 OF THE CODE OF THE CITY OF
District3- MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR
Commissioner AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF
Frank Carollo PROCEDURE", TO PROVIDE FOR SUSPENSION OF THE DISTRIBUTION
OF AGENDA ITEMS RULE ONLY BY UNANIMOUS VOTE OF THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
RE.1
10-00591
10-00661 Legislation SR.pdf
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
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 AUTHORIZING THE
City ofMiami Page 9 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
Honorable Mayor
Tomas Regalado
CITY MANAGER TO TERMINATE AN AGREEMENT WITH THE DADE
COMMUNITY FOUNDATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION; REQUIRING THE DADE COMMUNITY FOUNDATION,
INC. TO RETURN ANY MONIES AND ASSETS ORIGINALLY PROVIDED
TO THE FOUNDATION BY AND FOR THE CITY OF MIAMI; AND
AUTHORIZING THE CITY MANAGER TO TRADEMARK ELEVATE MIAMI,
IN ORDER FOR THE CITY OF MIAMI TO FURTHER PROMOTE ELEVATE
MIAMI.
10-00591 Legislation. pdf
R-10-0214
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
RE.2 RESOLUTION
10-00578
Department of
Fire -Rescue
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S EXECUTION OF MODIFICATION #1 TO GRANT
AGREEMENT ("MODIFICATION #1"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY
MANAGEMENT (THE "FLORIDA DEM") ON BEHALF OF THE UNITED
STATES DEPARTMENT OF HOMELAND SECURITY OFFICE OF GRANTS
AND TRAINING (THE "FEDERAL DEPARTMENT) IN ORDER TO
REINSTATE, MODIFY AND EXTEND THE FLORIDA DEM'S CONTRACT
NUMBER 09DS 24 11 23 01 011 CFDA NUMBER 97.067
FEDERALLY -FUNDED SUBGRANT AGREEMENT, DATED AUGUST 21,
2008 (THE "ORIGINAL AGREEMENT") IN ORDER TO EXTEND THE
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM
(FISCAL YEAR 2007), FROM APRIL 30, 2010 TO JUNE 30, 2010;
FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND SAID UASI
GRANT PROGRAM (FISCAL YEAR 2007) GRANT AWARD AND TO
EXECUTE ANY OTHER RELATED MODIFICATIONS, AMENDMENTS OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH
FUNDING CHANGES, IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE UASI PROJECTS ADMINISTERED BY THE CITY'S
DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING AGENCY,
CONTINGENT UPON THE FUNDING OF THE UASI PROJECTS BEING
SECURED IN THE FORM OF GRANTS FROM THE FEDERAL
DEPARTMENT THROUGH FLORIDA DEM.
10-00578 Legislation. pdf
10-00578 Exhibit.pdf
10-00578 Summary Form.pdf
R-10-0209
City ofMiami Page 10 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
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
RE.3 RESOLUTION
10-00555
Office of Strategic
Planning,
Budgeting, and
Performance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), UPDATING THE MULTI -YEAR CAPITAL PLAN BY
APPROPRIATING NEW FUNDING AND CONTINUING PREVIOUSLY
APPROVED CAPITAL PROJECTS FOR FISCAL YEAR 2010.
10-00555 Legislation. pdf
10-00555 Exhibit.pdf
10-00555 Summary Form.pdf
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
10-00427 A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO THE APPROPRIATIONS RELATING TO OPERATIONAL
Office of Strategic AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
Planning, SEPTEMBER 30, 2010.
Budgeting, and
Performance
RE.5
10-00420
10-00427 Legislation. pdf
10-00427 Summary Form.pdf
10-00427 Budget Adjustments.pdf
10-00427 Revenue Adjustments.pdf
10-00427 Expenditure Adjustments. pdf
R-10-0215
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda May 27, 2010
Civilian
Investigative Panel
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:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED FAILED by the following vote.
AYES:
NOES:
Commissioner(s) Suarez and Dunn II
Commissioner(s) Carollo, Gort and Sarnoff
RE.6 RESOLUTION
10-00613 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE TO THE SOFTWARE LICENSE AND SERVICES AGREEMENT
Department of ("AGREEMENT") WITH ORACLE CORPORATION ("ORACLE"), PURSUANT
Information TO RESOLUTION NO. 08-0128, ADOPTED MARCH 13, 2008, IN AN
Technology AMOUNT NOT TO EXCEED $1,276,615 ,THEREBY INCREASING THE
TOTAL AGREEMENT AMOUNT FROM $1,501,320 TO AN AMOUNT NOT
TO EXCEED $2,777,935, FOR SUPPORT AND MAINTENANCE FOR
ORACLE'S ENTERPRISE RESOURCE PLANNING APPLICATION,
DATABASE, TOOLS, AND SOFTWARE FOR APPROXIMATELY A THREE
AND A HALF (3 1/2) YEAR PERIOD; ALLOCATING FUNDS FOR SAID
INCREASE, FROM THE OPERATING BUDGET OF THE DEPARTMENT
OF INFORMATION TECHNOLOGY, ACCOUNT NO.
00001.251000.546000.0.0.
10-00613 Legislation .pdf
10-00613 Summary Form.pdf
10-00613 Pre Legislation.pdf
10-00613 Pre Legislation 2.pdf
10-00613 Pre Legislation 3.pdf
R-10-0217
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Richard Dunn II
Frank Carollo
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Direction by Commissioner Sarnoff to the Administration to provide a report by the next
Miami City Commission Meeting that addresses whether or not any labor agreements
would be violated if City employees are required to sign up for direct deposit.
City ofMiami Page 12 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
RE.7 RESOLUTION
10-00664
District 3-
Commissioner
Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MEMBERS OF CONGRESS TO INCREASE THE PERCENTAGE OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING ALLOWED FOR
PUBLIC SERVICES FROM FIFTEEN PERCENT (15%) TO TWENTY- FIVE
PERCENT (25%); FURTHER DIRECTING THE CITY OF MIAMI'S
LEGISLATIVE LOBBYING TEAM TO ENCOURAGE THE MEMBERS OF
CONGRESS TO FULFILL SAID REQUEST; DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
10-00664 Legislation.pdf
R-10-0221
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
END OF RESOLUTIONS
BC.1 RESOLUTION
10-00465
Office of the City
Clerk
BOARDS AND COMMITTEES
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:
Ileana M Hernandez -Acosta Mayor Tomas Regalado
(Regular Member)
10-00465 PZAB CCMemo.pdf
10-00465 PZAB Applications.pdf
10-00465 PZAB Current_Board_Members.pdf
R-10-0222
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Frank Carollo
Francis Suarez
City ofMiami Page 13 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
10-00265b
Office of Strategic
Planning,
Budgeting, and
Performance
A MONTHLY REPORT ON THE CURRENT STATUS OF THE CITY'S FY
2010 BUDGET.
10-00265b Summary Form.pdf
10-00265b-Submittal-Monthly Financial Statement. pdf
DISCUSSED
DI.2 DISCUSSION ITEM
10-00001 b
Office of the City
Attorney
2:00 P.M.
ES.1
10-00629
Office of the City
Attorney
DISCUSSION OF PROPOSED COMPROMISE LANGUAGE
REGARDING THE MIAMI RIVER SUB -ELEMENT OF THE CITY OF
MIAMI COMPREHENSIVE PLAN TO BE SUBMITTED TO THE
DEPARTMENT OF COMMUNITY AFFAIRS FOR A COMPLIANCE
AGREEMENT.
10-00001 b Cover Memo.pdf
10-00001b Future Land Use.pdf
10-00001 b Addresses.pdf
10-00001 b Map. pdf
DISCUSSED
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn, and
was passed unanimously, directing the City Attorney to submit compromise language
regarding the Miami River Sub -Element of the City of Miami Comprehensive Plan to the
Department of Community Affairs.
END OF DISCUSSION ITEMS
EXECUTIVE SESSION
EXECUTIVE SESSION
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'
City ofMiami Page 14 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
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
END OF EXECUTIVE SESSION
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 RESOLUTION
10-00295ac
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN
NORTH MIAMI AVENUE AND NORTHEAST MIAMI COURT AND BETWEEN
NORTHEAST 17TH STREET AND NORTHEAST 17TH TERRACE, MIAMI,
FLORIDA.
LOCATION: Approximately Located between N Miami Avenue and NE Miami
Court and between NE 17th Street and NE 17th Terrace [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Prince Albert, LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on February 4,
2010 by a vote of 6-0.
ZONING BOARD: Recommended approval, which failed, constituting a
recommendation of denial to City Commission on April 12, 2010 by a vote of
3-3.
PURPOSE: This will allow a unified development site.
City ofMiami Page 15 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
10-00295ac Analysis. pdf
10-00295ac Public Works Analysis. pdf
10-00295ac Plat & Street Letter. pdf
10-00295ac Zoning Map.pdf
10-00295ac Aerial Map.pdf
10-00295ac Miami 21 Map.pdf
10-00295ac Letter of Intent.pdf
10-00295ac Application & Supporting Docs. pdf
10-00295ac Survey. pdf
10-00295ac ZB Reso. pdf
10-00295ac CC Legislation (Version 2).pdf
10-00295ac Exhibit A. pdf
10-00295ac CC 05-27-10 Fact Sheet. pdf
10-00295ac-Submittal-Ben Fernandez. pdf
R-10-0218
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
PZ.2 RESOLUTION
08-00219ec
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THE EASEMENTS IN BICENTENNIAL
PARK LOCATED EAST OF BISCAYNE BOULEVARD BETWEEN
NORTHEAST 9TH STREET AND I-395, MIAMI, FLORIDA.
LOCATION: Approximately Located East of Biscayne Boulevard between NE
9th Street and 1-395 [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval with a condition*.
PLAT & STREET COMMITTEE: Recommended approval on June 2, 2009 by
a vote of 6-0.
ZONING BOARD: Recommended approval to City Commission on March 22,
2010 by a vote of 6-0.
*See supporting documentation.
PURPOSE: This will allow a unified development site for the
previously -approved Museum Park Master Plan.
City ofMiami Page 16 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
PZ.3
10-00183Iu
08-00219ec Analysis. pdf
08-00219ec Zoning Map.pdf
08-00219ec Aerial Map.pdf
08-00219ec Miami21 Map.pdf
08-00219ec Public Works Analysis. pdf
08-00219ec Plat & Street Letter. pdf
08-00219ec Survey. pdf
08-00219ec ZB Reso.pdf
08-00219ec CC Application & Supporting Documents.pdf
08-00219ec CC Legislation (Version 2).pdf
08-00219ec Exhibit A. pdf
08-00219ec CC 05-27-10 Fact Sheet. pdf
R-10-0219
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF REAL PROPERTY
LOCATED AT APPROXIMATELY 1600 NORTHWEST 3RD AVENUE,
MIAMI, FLORIDA, FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1600 NW 3rd Avenue [Commissioner Richard P.
Dunn II - District 5]
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 3, 2010 by a vote of 8-0. See related File ID
10-00185zc.
PURPOSE: This will change the above property to "Restricted Commercial'.
City ofMiami Page 17 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
PZ.4
10-00316zt
10-001831u Analysis.pdf
10-001831u Land Use Map.pdf
10-001831u Aerial Map.pdf
10-001831u PAB Reso.pdf
10-001831u CC Legislation (Version 2).pdf
10-001831u Exhibit A.pdf
10-001831u CC SR 05-27-10 Fact Sheet.pdf
13179
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
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, BED AND
BREAKFASTS, AND MUSEUMS 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 to grant Exceptions for professional
offices, bed and breakfasts, and museums, 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
City ofMiami Page 18 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
13180
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
PZ.5 RESOLUTION
08-00698ha
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR
DENYING THE APPEAL FILED BY MIAMI-DADE COUNTY PUBLIC
SCHOOLS AND AFFIRMING OR REVERSING THE DECISION OF THE
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD OF THE CITY
OF MIAMI, FLORIDA, WHICH DENIED A TREE REMOVAL PERMIT FOR
EIGHT (8) BISHOPWOOD TREES AT MIAMI SENIOR HIGH SCHOOL
LOCATED AT SOUTHWEST 3RD STREET BETWEEN SOUTHWEST 24TH
AND SOUTHWEST 25TH AVENUES, MIAMI, FLORIDA, AFTER FINDING
THE TREE REMOVAL DOES NOT COMPLY WITH THE CRITERIA FOR
TREE REMOVAL SET FORTH ARTICLE 8.1 OF THE ZONING
ORDINANCE.
LOCATION: Approximately 2450 SW 1st Street [Commissioner Frank Carollo
- District 3]
APPELLANT(S)/APPLICANT(S): Luis M. Garcia, Esquire, on behalf of
Miami -Dade County Public Schools and Zyscovich Architects
FINDING(S):
PLANNING DEPARTMENT: See Historic and Environmental Preservation
Board decision.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied a
motion to approve the appeal of the decision of the Public Works director of a
Tree Removal Permit on January 5, 2010 by a vote of 6-3.
PURPOSE: The approval of this appeal will allow the removal of eight
Bishopwood trees at Miami Senior High School.
City ofMiami Page 19 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
08-00698ha Zoning Map.pdf
08-00698ha Aerial Map.pdf
08-00698ha CC Appeal Letter.pdf
08-00698ha HEPB Reso.pdf
08-00698ha HEPB 01-05-10 Fact Sheet.pdf
08-00698ha Miami -Dade County Landscape Manual.pdf
08-00698ha City of Miami Code of Ordinances Sec. 17-37.pdf
08-00698ha City of Miami Code of Ordinances Sec. 24-49.9.pdf
08-00698ha City of Miami Excerpts from Sec. 8.1 of the Zoning Code.pdf
08-00698ha Proc. Fla. State Hort. Soc. 97, 1984.pdf
08-00698ha HEPB Appeal Letter with Plans & Pictures.pdf
08-00698ha Regina Hagger Email #2 Regarding Protest.pdf
08-00698ha Neil D. Kolner Letter.pdf
08-00698ha Regina Hagger Emails #1 Regarding Protest.pdf
08-00698ha Department of Public Works Notice Posted.pdf
08-00698ha Tree Permit Application.pdf
08-00698ha CC Legislation (Version 2).pdf
08-00698ha CC Legislation (Version 3).pdf
08-00698ha Handed out by Residents.pdf
08-00698ha HEPB 01-05-10 Transcripts.pdf
08-00698ha HEPB 12-01-09 Transcripts.pdf
08-00698ha CC 05-27-10 Fact Sheet.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PZ.6 RESOLUTION
09-01 200ha
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL FILED BY 83-93 S.W. 8TH STREET, LLC
("OWNER") AND AFFIRMING OR REVERSING THE DECISION OF THE
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB") OF
THE CITY OF MIAMI, FLORIDA, WHICH DESIGNATED 83 SOUTHWEST
8TH STREET/729 SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA
("PROPERTY"), AS A HISTORIC RESOURCE, AND LISTING OR
REMOVING THE LISTING OF THE PROPERTY IN THE MIAMI REGISTER
OF HISTORIC PLACES, AFTER FINDING THAT THE PROPERTY MEETS
OR DOES NOT MEET CRITERIA (4) AND (5) IN SECTION 23-4 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND THAT THE
OFFICIAL HISTORIC AND ENVIRONMENTAL ATLAS OF THE CITY OF
MIAMI BE OR NOT BE AMENDED TO REFLECT ITS DESIGNATION.
City ofMiami Page 20 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
LOCATION: Approximately 83 SW 8th Street/729 SW 1st Avenue
[Commissioner Marc David Sarnoff - District 2]
APPELLANT(S): Francisco J. Aguero, Esquire and Gerardo A. Vazquez,
Esquire, on behalf of 83-93 S.W. 8th Street, LLC
FINDING(S):
PLANNING DEPARTMENT: See Historic and Environmental Preservation
Board decision.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Granted the
designation on October 6, 2009 by a vote of 6-1.
PURPOSE: The approval of this appeal will not designate the properties
above as a historic site.
09-01200ha HEPB Appeal Letter & Supplement.pdf
09-01200ha Aerial Map.pdf
09-01200ha HEPB Reso.pdf
09-01200ha HEPB Fact Sheet.pdf
09-01200ha Commercial Building Complex Designation Report.pdf
09-01200ha CC Legislation (Version 2).pdf
09-01200ha CC Legislation (Version 3).pdf
09-01200ha CC 05-27-10 Fact Sheet.pdf
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
PZ.7 RESOLUTION
09-01464za
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY
UPHOLDING OR REVERSING THE ZONING ADMINISTRATOR
INTERPRETATION DATED DECEMBER 16, 2009, RELATED TO THE
ISSUANCE OF A PERMIT FOR OUTDOOR ADVERTISING SIGNS,
REGARDING A PROVISION CONTAINED IN ARTICLE 10 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA.
APPELLANT(S): Bob de la Fuente, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of the appeal and uphold the
zoning administrator's interpretation.
ZONING BOARD: Denied the appeal on March 22, 2010 by a vote of 6-1.
PURPOSE: The approval of this appeal may result in the reversal of a zoning
interpretation.
City ofMiami Page 2] Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
09-01464za ZB Appeal Letter & Supporting Documents.pdf
09-01464za ZB Reso.pdf
09-01464za ZB Backup - Zoning Administrator Appeal Letter & Supporting Documents.pdf
09-01464za CC Legislation (Version 3).pdf
09-01464za CC Legislation (Version 4).pdf
09-01464za CC 05-27-10 Fact Sheet.pdf
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
The following item(s) shall not be considered before 4:00 pm.
PZ.8 RESOLUTION
04-01208
04-01208 Zoning Map.pdf
04-01208 Aerial Map.pdf
04-01208 ZB 10-04-04 Reso.PDF
04-01208 Exhibit A.PDF
04-01208 Class II Appeal Letter.PDF
04-01208 Class II Referral.PDF
04-01208 Class II Final Decision.PDF
04-01208 UDRB Reso.PDF
04-01208 October 4, 2004 ZB Transcript.pdf
04-01208 CC Fully -Executed Legislation (Version 10).pdf
04-01208 CC Fully -Executed Legislation (Version 11).pdf
04-01208 CC 05-27-10 Fact Sheet.pdf
04-01028-Submittal-Mike Sastre.pdf
R-10-0220
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
City ofMiami Page 22 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
HONORABLE MAYOR TOMAS REGALADO
M.1 DISCUSSION ITEM
09-01453d
DISCUSSION REGARDING THE STATUS UPDATE ON THE PENSION
AND UNION NEGOTIATIONS.
09-01453d Discussion Page.pdf
DISCUSSED
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
10-00663
DISCUSSION REGARDING THE ANSI A300 TREE CARE STANDARDS
MANUAL THAT WAS ADDED TO THE TREE ORDINANCE.
10-00663 Email.pdf
DISCUSSED
Direction by Commissioner Gort to the Administration for Code Enforcement to work
with District 1 on amending the ANSI A300 Tree Care Standards Manual.
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
10-00320
CHAIRMAN MARC D. SARNOFF WOULD LIKE A DISCUSSION ABOUT
THE CITY OF MIAMI'S "HEAD COUNT'.
CHAIRMAN SARNOFF WOULD LIKE TO KNOW HOW MANY FULL-TIME
EMPLOYEES WERE EMPLOYED AS OF SEPTEMBER 15TH, 2009 AND HE
WOULD LIKE TO KNOW HOW MANY FULL-TIME EMPLOYEES WERE
EMPLOYED AS OF JANUARY 15TH, 2010.
DISCUSSION WILL COVER THE MEDIAN INCOME OF A CITY OF MIAMI
EMPLOYEE.
DISCUSSION ABOUT THE EFFECT OF "HEAD COUNT" ON THE CITY OF
MIAMI BUDGET.
DISCUSSION ABOUT THE "HEAD COUNT AND THE BUDGETING
PROCESS.
City ofMiami Page 23 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
D2.2
10-00630
10-00320 Email.pdf
NO ACTION TAKEN
DISCUSSION ITEM
VIRGINIA KEY MOUNTAIN BIKE TRAIL.
DISCUSSION ABOUT VIRGINIA KEY AND THE PROPOSED
MOUNTAIN BIKE TRAIL AROUND THE NORTH POINT AREA OF
VIRGINIA KEY.
WHAT IS THE STATUS OF THE PROPOSED MOUNTAIN BIKE TRAIL?
ALLEGEDLY, MIAMI-DADE COUNTY WATER & SEWER DEPARTMENT
AND MIAMI-DADE COUNTY HAVE OFFERED EQUIPMENT AND
MANPOWER.
THE VIRGINIA KEY MASTER PLAN ADVOCATES FOR THE MOUNTAIN
BIKE TRAIL.
90,000 BIKERS A YEAR USE OLETA STATE PARK BIKE TRAILS
LOCATED OFF OF NE 163RD STREET IN N. MIAMI BEACH.
WHAT CAN BE DONE TO GET THE TRAIL ON VIRGINIA KEY
FINISHED BEFORE JUNE 15TH, 2010? JULY 1ST, 2010?
10-00630 Email.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami Page 24 Printed on 6/4/2010
City Commission
Marked Agenda May 27, 2010
NA.1
10-00713
NA.2
10-00714
NON AGENDA ITEMS
DISCUSSION ITEM
Mayor Tomas Regalado introduced State of Florida Chief Financial Officer
Alex Sink who provided an update on the BP oil spill in the Gulf of Mexico
and disaster preparedness for the upcoming hurricane season.
DISCUSSED
DISCUSSION ITEM
DISCUSSION ON WHETHER TO GIVE THE CITY MANAGER
AUTHORIZATION TO MAKE ANY INTERDEPARTMENTAL CHANGES
DEEMED APPROPRIATE THAT HAS NO NET EFFECT TO THE CITY'S
BUDGET.
DISCUSSED
NA.3 RESOLUTION
10-00730
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
PEDRO MORA AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD.
R-10-0224
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
NA.4 RESOLUTION
10-00731
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
CORNEILIUS SHIVER AS A MEMBER OF THE PLANNING,ZONING
AND APPEALS BOARD.
R-10-0223
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
ADJOURNMENT
A motion was made by Commissioner Suarez, seconded by Commissioner Dunn, and
was passed unanimously, to adjourn today's meeting.
City ofMiami Page 25 Printed on 6/4/2010