HomeMy WebLinkAboutCC 2010-06-24 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, FL33133
www.miamigov.com
Thursday, June 24, 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.4 may be heard
in the number sequence or as announced by the Commission
PA- PERSONAL APPEARANCE
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
ES - EXECUTIVE SESSION
2:00 P.M. - Jorge L. Fernandez vs. City of Miami
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
Cliff' 0,011611171
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City Commission
Marked Agenda June 24, 2010
PZ.5 and PZ.6 shall not be considered before 5:00 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.
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City Commission
Marked Agenda June 24, 2010
8:30 A.M. - PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
10-00763
9:00 A.M.
Honoree Presenter Protocol Item
Marta Gonzalez Commissioner Proclamation
de Cardenas Carollo
10-00763 Protocol.pdf
PRESENTED
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 24th day of June 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 9:07 a.m., recessed at
12:24 p.m., reconvened at 2:34 p.m., recessed for an Executive Session at 2:36 p.m.,
reconvened from the Executive Session at 3:55 p.m., and adjourned at 6:18 p.m.
Note for the Record: Commissioner Dunn entered the Commission Chambers at 9:28
a.m.
ALSO PRESENT:
Maria J. Chiaro, Deputy City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of May 27, 2010
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami Page 3 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
CONSENT AGENDA
CA.1 RESOLUTION
10-00715 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of GRANT, IN THE AMOUNT OF $132,950, FROM MIAMI-DADE BROADBAND
Information COALITION, TO PROVIDE EDUCATIONAL OPPORTUNITIES FOR
Technology WORKING -AGED AND ELDER ADULTS IN A PILOT PROGRAM FOR WHAT
WILL BECOME A COMPREHENSIVE COUNTY -WIDE DIGITAL INCLUSION
INITIATIVE (ELEVATE MIAMI); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
10-00715 Legislation.pdf
10-00715 Exhibit.pdf
10-00715 Summary Form.pdf
R-10-0265
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
10-00716 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED APRIL 14, 2010, PURSUANT TO INVITATION FOR BID NO.
Department of 176148, FROM ORBIS CORPORATION, THE LOWEST RESPONSIVE AND
Purchasing RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF RECYCLING
CONTAINERS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
CA.3
10-00717
Office of the City
Clerk
10-00716 Legislation.pdf
10-00716 Summary Form.pdf
10-00716Award Recommendation.pdf
10-00716 Tabulation of Bids.pdf
10-00716 Corporation.pdf
10-00716 I FB. pdf
R-10-0266
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S),OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE MIMO BUSINESS IMPROVEMENT
COMMITTEE'S PETITION PROCESS FOR CREATION OF THE MIMO
BUSINESS IMPROVEMENT DISTRICT.
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City Commission
Marked Agenda June 24, 2010
CA.4
10-00745
Office of Grants
Administration
10-00717 Legislation. pdf
10-00717 Exhibit.pdf
10-00717 Cover Memo.pdf
R-10-0267
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
GROVE TREE -MAN TRUST TO PERFORM TREE -TRIMMING ACTIVITIES
ON TREES LOCATED IN CITY OF MIAMI RIGHTS -OF -WAY AND IN CITY
PARKS USING RESOURCES PROVIDED BY THE STATE OF FLORIDA,
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION
OF FORESTRY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS.
10-00745 Legislation. pdf
10-00745 Summary Form.pdf
10-00745 Bid.pdf
R-10-0268
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
PA.1
10-00734
SR.1
10-00631
Francis Suarez
Frank Carollo
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF CONSENT AGENDA
PERSONAL APPEARANCE
PRESENTATION
THE CITY OF MIAMI COMMISSION ON THE STATUS OF WOMEN
("MCSW"), THE MIAMI-DADE COUNTY COMMISSION FOR WOMEN
AND THE JULIA TUTTLE OVERSIGHT COMMITTEE, TO ADDRESS THE
CITY COMMISSION REGARDING THE STATUS OF THE JULIATUTTLE
STATUE PROJECT.
10-00734 Letter. pdf
10-00734-Submittal-Allyson Warren.pdf
PRESENTED
END OF PERSONAL APPEARANCE
ORDINANCES - SECOND READINGS
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Second Reading
City ofMiami Page 5 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
Honorable Mayor
Tomas Regalado
SR.2
10-00692
Honorable Mayor
Tomas Regalado
SR.3
10-00694
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 "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 SR.pdf
10-00631 Cover Memo SR.pdf
13184
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
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), ENTITLED "STREETS AND SIDEWALKS," BY
AMENDING SECTION 54-9 OF THE CODE ENTITLED "PLACING SIGNS
ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK
SURFACE" TO ALLOW FOR IDENTIFICATION OF DONORS ON TRASH
CONTAINERS THROUGHOUT THE CITY OF MIAMI; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00692 Legislation SR.pdf
10-00692 Pictures FR/SR.pdf
MOVED: Frank Carollo
SECONDED:
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
Note for the Record: Item SR.2 was deferred to the City Commission meeting currently
scheduled for July 8, 2010.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), ENTITLED "MOTOR VEHICLES AND
TRAFFIC/COCONUT GROVE BUSINESS DISTRICTAND DESIGN
DISTRICTS PARKING IMPROVEMENT TRUST FUNDS," BY CREATING A
NEW SECTION 35-220 ENTITLED "REQUIRED OFF-STREET PARKING
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City Commission
Marked Agenda June 24, 2010
SR.4
09-00094
District 5 -
Commissioner
Richard Dunn II
AND PAYMENT IN LIEU OF REQUIRED OFF STREET PARKING';
AMENDING SECTION 35-221 ENTITLED "COCONUT GROVE PARKING
IMPROVEMENT TRUST FUND ESTABLISHED"; CREATING SECTION
35-222 ENTITLED "REVOCATION OF CERTIFICATE OF USE FOR
NON-PAYMENT OF PARKING WAIVERS"; AMENDING SECTION 35-224
ENTITLED "SCHEDULE OF FEES AND CHARGES FOR COCONUT
GROVE PARKING TRUST FUND"; TO CLARIFY THE OFF-STREET
PARKING REQUIREMENTS AND PROVIDE FOR ENFORCEMENT
PROVISIONS FOR PAYMENT OBLIGATIONS CONTAINED THEREIN;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR:CHAIRMAN SARNOFF
10-00694 Legislation SR.pdf
10-00694-Submittal-Luciia Dougherty -Map of area to be included within the ordinance.pdf
13185
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
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5, ARTICLE II OF THE CODE, OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
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
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City Commission
Marked Agenda June 24, 2010
FR.1
10-00727
Office of the City
Attorney
FR.2
10-00739
Honorable Mayor
Tomas Regalado
COMMITTEE;" TO AMEND THE MEMBERSHIP, APPOINTMENT PROCESS
AND TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
09-00094 Legislation SR .pdf
09-00094 Cover Memo SR 6-10-10.pdf
13186
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES: Commissioner(s) Sarnoff
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
ORDINANCE
Commissioner(s) Carollo, Gort, Suarez and Dunn II
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13168, ADOPTED MAY 13, 2010, CHANGING THE TIME
TO QUALIFY FOR THE NOVEMBER 2, 2010 MUNICIPAL ELECTION FROM
SEPTEMBER 3, 2010 THROUGH SEPTEMBER 18, 2010, AT 6 P.M. TO
AUGUST 6, 2010 THROUGH AUGUST 21, 2010, AT 6 P.M.; DIRECTING
THE CITY CLERK TO GIVE NOTICE OF THE ADOPTION OF THIS
ORDINANCE AND TO TRANSMITA CERTIFIED COPY TO THE
MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
10-00727 Legislation SR.pdf
10-00727 Cover Memo SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 12
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CURRENTLY ENTITLED "COIN -OPERATED MACHINES AND
ESTABLISHMENTS," BY AMENDING THE TITLE TO "AMUSEMENT
MACHINES AND ESTABLISHMENTS," CLARIFYING EXISTING
LANGUAGE, ADDING DEFINITIONS, CREATING A LICENSING
STRUCTURE AND REGULATORY SCHEME, PROVIDING FOR
PENALTIES, AND PROHIBITING UNAUTHORIZED AMUSEMENT
MACHINES; AMENDING CHAPTER 31/ARTICLE II OF THE CITY CODE
ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
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City Commission
Marked Agenda June 24, 2010
FR.3
10-00743
REGULATIONS/LOCAL BUSINESS TAX (BTR)," MORE PARTICULARLY BY
AMENDING SECTION 31-50, ENTITLED "SCHEDULE OF ESTABLISHED
BTRS," BY DELETING AN ESTABLISHED BTR; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
10-00739 Legislation. 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
ORDINANCE First 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; PERMIT REQUIRED", MORE PARTICULARLY BY
AMENDING SECTION 62-604 TO ALLOW NO MORE THAN TWENTY-FIVE
(25) MURAL PERMITS TO BE ISSUED AT ANY ONE TIME AND IN ANY ONE
CITY COMMISSION DISTRICT; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR:CHAIRMAN SARNOFF
10-00743 Legislation. pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
END OF ORDINANCES - FIRST READING
RESOLUTIONS
RE.1 RESOLUTION
10-00719 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED
Department of PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED
Capital DECEMBER 11, 2008, BY REPLACING THE CURRENT "ATTACHMENT A,"
Improvements WITH "ATTACHMENT A - 6/24/10 REVISED," ATTACHED AND
Program INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING
CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
City ofMiami Page 9 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
10-00719 Legislation. pdf
10-00719 Exhibit SUB.pdf
10-00719 Summary Form.pdf
10-00719 Text File Reports.pdf
10-00719 Pre-Attachment.pdf
R-10-0274
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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
RE.2 RESOLUTION
10-00721 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT
Capital OF TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM,
Improvements ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION, IN THE
Program AMOUNT OF $619,416, FOR THE OPERATING AND MAINTENANCE
COSTS ASSOCIATED WITH THE BISCAYNE-BRICKELL TROLLEY
SERVICE; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
("CITY'S") REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $619,416,
FROM THE CITY'S SHARE OF THE ONE-HALF CENT TRANSIT SURTAX
PROCEEDS OF THE PEOPLE'S TRANSPORTATION PLAN.
RE.3
10-00722
Department of
Purchasing
10-00721 Legislation. pdf
10-00721 Exhibit.pdf
10-00721 Summary Form.pdf
R-10-0269
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO RESOLUTION NO. 08-0367, ADOPTED
JUNE 26, 2008, AND REQUEST FOR PROPOSALS NO. 23019,
ACCEPTING THE ASSIGNMENT OF THE AGREEMENT FROM SOLID
RESOURCE, INC. TO O'BRIEN'S RESPONSE MANAGEMENT, INC TO
PROVIDE EMERGENCY DEBRIS CONTRACT MONITORING;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE
ASSIGNMENT, UNDER THE ORIGINAL SAME TERMS AND CONDITIONS
City of Miami Page 10 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
RE.4
10-00555
Office of Strategic
Planning,
Budgeting, and
Performance
OF SAID AGREEMENT WITH SOLID RESOURCE, INC. FOR SAID
PURPOSE.
10-00722 Legislation.pdf
10-00722 Exhibit.pdf
10-00722 Summary Form.pdf
R-10-0275
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
RESOLUTION
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 SUB.pdf
10-00555 Summary Form.pdf
R-10-0276
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
RE.5 RESOLUTION
10-00718
District 5 -
Commissioner
Richard Dunn II
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING FOUR (4)
VOTES TO CODESIGNATE NORTHWEST 10TH STREET FROM
NORTHWEST 3RD AVENUE TO NORTHWEST 4TH AVENUE, MIAMI,
FLORIDA, AS "WILLIS-RICHARDSON STREET;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
10-00718 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
City ofMiami Page 11 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
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.5 was deferred to the City Commission meeting currently
scheduled for July 8, 2010.
RE.6 RESOLUTION
10-00740
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2010; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
10-00740 Legislation. pdf
10-00740 Exhibit.pdf
10-00740 Exhibit 2.pdf
10-00740 Exhibit 3.pdf
10-00740 Exhibit 4.pdf
10-00740 Exhibit 5.pdf
10-00740 Summary Form.pdf
R-10-0277
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff and Dunn II
Commissioner(s) Carollo and Suarez
RE.7 RESOLUTION
10-00744
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE USE OF THE FLORIDA EAST COAST RAILWAY SLIP AND A
PORTION OF BICENTENNIAL PARK BY TEAM MIAMI, LLC, FOR THE
VOLVO OCEAN RACE 2012, FOR THE APPROXIMATE DATES OF
APRIL 22, 2012 THROUGH MAY 25, 2012; WITH AN AGREEMENT TO
BE BROUGHT BACK TO THE CITY COMMISSION FOR APPROVAL;
AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO BE
INCLUDED IN THE NEGOTIATION OF SAID AGREEMENT.
SPONSOR:CHAIRMAN SARNOFF
10-00744 Legislation. pdf
10-00744 Cover Memo.pdf
10-00744 Map.pdf
R-10-0270
City ofMiami Page 12 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
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
RE.8 RESOLUTION
10-00746
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE EXPENDITURE OF ATTORNEYS FEES AND COSTS, IN AN
AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE
ENGAGEMENT OF THE LAW FIRM OF COLE, SCOTT & KISSANE,
FOR REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF
HELENE HUTT, ETC. V. CITY OF MIAMI, ETC., IN THE UNITED
STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA,
CASE NO.: 10-21451-CIV-MARTINEZ-BROWN, PLUS ANY COSTS OF
LITIGATION, INCLUDING BUT NOT LIMITED TO, RETENTION OF
EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FOR SAID PURPOSE FROM
ACCOUNT NO. 00001.131000.531010.0000.00000.
10-00746 Legislation.pdf
10-00746 Cover Memo.pdf
R-10-0278
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
RE.9 RESOLUTION
10-00720 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 3 TO THE CONSTRUCTION MANAGER AT RISK
Capital AGREEMENT WITH SUFFOLK CONSTRUCTION COMPANY, INC.,
Improvements HEREINAFTER THE "GUARANTEED MAXIMUM PRICE AMENDMENT',
Program FOR THE STADIUM SITE PARKING PROJECT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PURPOSES OF ESTABLISHING A
GUARANTEED MAXIMUM PRICE ("GMP"), OWNER CONTINGENCY,
OWNERALLOWANCES, CONSTRUCTION MANAGERS FEE, AND
GENERAL CONDITION EXPENSES; PROVIDING FORA SUBSTANTIAL
COMPETION DATE, INCREASING THE COMMUNITY SMALL BUSINESS
ENTERPRISE ("CSBE") PARTICIPATION GOAL, AUTHORIZING CSBE
INCENTIVE PAYMENTS, MODIFYING CONTIGENCY DISTRIBUTIONS,
AND OTHER ACTIONS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A COMMUNITY WORKFORCE PROGRAM ("CWP")
INCENTIVE PAYMENT, IN AN AMOUNT NOT TO EXCEED $50,000, WHICH
INCENTIVE PAYMENT WILL NOT CAUSE AN INCREASE IN THE GMP,
City ofMiami Page 13 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AMENDMENT TO THE CONSTRUCTION MANAGER AT RISK AGREEMENT
WITH NO FURTHER CITY COMMISSION ACTION EMBODYING THE CWP
INCENTIVE PAYMENT; ALLOCATING FUNDS FROM THE SALE OF
SPECIAL OBLIGATION PARKING REVENUE BONDS.
10-00720 Legislation. pdf
10-00720 Exhibit SUB.pdf
10-00720 Summary Form.pdf
10-00720 Section 2.pdf
10-00720 Text File Reports.pdf
R-10-0271
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
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
RE.10 RESOLUTION
10-00724
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), SUPPLEMENTING AND AMENDING RESOLUTION NO.
R-09-0509 ADOPTED ON OCTOBER 22, 2009, TO PROVIDE FOR THE
ISSUANCE OF NOT TO EXCEED $20,000,000 IN AGGREGATE PRINCIPAL
AMOUNT OF CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION PARKING
REVENUE BOND ANTICIPATION NOTES, SERIES 2010 (MARLINS
STADIUM PROJECT) (THE "NOTES); SETTING CERTAIN BASIC
PARAMETERS OF THE TERMS AND CONDITIONS OF THE NOTES, AND
AUTHORIZING THE EXECUTION AND DELIVERY OF THE NOTES, AND
ALL OTHER NECESSARY AGREEMENTS AND DOCUMENTS IN
CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE
CITY MANAGER, THE CITY ATTORNEY, AND ALL OTHER CITY
OFFICIALS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE.
10-00724 Legislati on. pdf
10-00724 Summary Form.pdf
10-00724 Exhibit SUB.pdf
R-10-0272
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 14 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.11 RESOLUTION
10-00755 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 4 TO THE CONSTRUCTION MANAGER AT RISK
Capital AGREEMENT, WITH SUFFOLK CONSTRUCTION COMPANY, INC.
Improvements ("SUFFOLK"), FOR THE STADIUM SITE PARKING PROJECT, IN
Program SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY OF
MIAMI TO AMEND THE LIMITED NOTICE TO PROCEED ISSUED TO
SUFFOLK BY INCREASING THE AUTHORIZED EXPENDITURES IN THE
LIMITED NOTICE TO PROCEED BY AN AMOUNT UP TO $15,000,000,
PREVIOUSLY AUTHORIZED AT $3,000,000, FOR A TOTAL AMOUNT UP TO
$18,000,000 OF THE APPROVED GUARANTEED MAXIMUM PRICE OF
$73,000,000 ("GMP"), RESULTING IN NO CHANGE TO THE GMP, PRIOR
TO THE SALE OF THE SPECIAL OBLIGATION PARKING REVENUE
BONDS FOR CONSTRUCTION SERVICES; ALLOCATING SAID FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT NOS. B-30648 AND
B-30153J.
10-00755 Legislation. pdf
10-00755 Summary Form.pdf
10-00755 Exhibit SUB.pdf
R-10-0273
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
END OF RESOLUTIONS
DISCUSSION ITEM
DI.1 DISCUSSION ITEM
10-00265c
Office of Strategic
Planning,
Budgeting, and
Performance
A MONTHLY REPORT FOR THE DISCUSSION ON THE CURRENT
STATUS OF THE CITY'S FY 2010 BUDGET.
10-00265c Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEM
City ofMiami Page 15 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
2:00 P.M.
ES.1
10-00729a
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF F.S. §286.011(8), F.S. [2009]. 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 LITIGATION CASE OF: JORGE L. FERNANDEZ VS. CITY
OF MIAMI, CASE NO.: 08-17486 CA 13, PENDING IN THE CIRCUIT COURT
OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, TO WHICH THE CITY IS PRESENTLYA PARTY. THIS PRIVATE
MEETING WILL BEGIN ATAPPROXIMATELY 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 SUAREZAND RICHARD P. DUNN, II; THE CITY
MANAGER, CARLOS A. MIGOYA; THE CITY ATTORNEY, JULIE O. BRU;
DEPUTY CITY ATTORNEY MARIA J. CHIARO; ASSISTANT CITY
ATTORNEY MIMI V. TURIN; AND ADDITIONAL COUNSEL FOR THE CITY,
ROBERT KOFMAN, ESQ., GERALD GREENBERG, ESQ., AND MURRAY
GREENBERG, ESQ. 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.
10-00729a Cover Memo.pdf
10-00729a Public Notice.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
10-00485xc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A SPECIAL EXCEPTION, AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 9, SECTION 933, TO ALLOW
HELISTOPS AS CONDITIONAL ACCESSORY USES IN THE OFFICE
DESIGNATION BETWEEN THE HOURS OF 9:00 AM AND 5:00 PM ON
MONDAY THROUGH FRIDAY, WITH A TIME LIMITATION OF TWELVE (12)
MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED, SUBJECT
City ofMiami Page 16 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
TO CONDITIONS, FOR THE PROPERTY LOCATED AT APPROXIMATELY
564 SOUTHWEST 42ND AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 564 SW 42nd Avenue [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Claudio Miro, Principal, on behalf of Lejeune and Six LLC
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended denial to City Commission on May 10,
2010 by a vote of 5-0.
PURPOSE: This will allow helistops between the hours of 9:00 am and 5:00
pm for an office.
10-00485xc Zoning Map.pdf
10-00485xc Aerial Map. pdf
10-00485xc Miami 21 Map.pdf
10-00485xc Analysis. pdf
10-00485xc Application & Supporting Docs. pdf
10-00485xc Plans. pdf
10-00485xc ZB Reso. pdf
10-00485xc CC Legislation (Version 2).pdf
10-00485xc Exhi bit A. pdf
10-00485xc CC 06-24-10 Fact Sheet. pdf
10-00485xc-Submittal -Claudio Miro.pdf
10-00485xc-Submittal -Letter-Prime Care Family Centers .pdf
10-00485xc-Submittal -Gladys Abesada-Terk-Opposition to Helistops at 564 SW 42 Ave., Miami
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DENIED PASSED by the following vote.
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PZ.2 RESOLUTION
10-00493v
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD, THEREBY GRANTING A VARIANCE FROM
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, TO ALLOW A
REDUCTION OF THE REQUIRED REAR SETBACKS OF A DETACHED
UNIT OF A TWO-FAMILY RESIDENTIAL BUILDING, TO ALLOWA REAR
SETBACK OF 4'11" (10'0" REQUIRED, REQUEST TO WAIVE 5'1"), FOR
THE PROPERTY LOCATED AT APPROXIMATELY 430 NORTHWEST 32ND
PLACE, MIAMI, FLORIDA.
City of Miami Page 17 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
10-00493v Analysis. pdf
10-00493v Applications & Supporting Docs.pdf
10-00493v Plans.pdf
10-00493v CC Zoning Map.pdf
10-00493v CC Miami 21 Map.pdf
10-00493v CC Aerial Map. pdf
10-00493v Appeal Letter. pdf
10-00493v ZB Reso.pdf
10-00493v CC Legislation (Version 4).pdf
10-00493v CC Legislation (Version 5).pdf
10-00493v Exhibit A. pdf
10-00493v CC 06-24-10 Fact Sheet.pdf
10-00493v-submittal-Letter-Jorge Reyes. pdf
R-10-0279
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.3 RESOLUTION
10-00484x
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD AND THEREBY GRANTING A SPECIAL
EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 9,
SECTION 924.11, TO ALLOW EXTENSIONS OF DOCKS AND PIERS INTO
WATERWAYS EXTENDING MORE THAN 35 FEET IN LENGTH, FOR THE
PROPERTY LOCATED AT APPROXIMATELY921 VENETIAN WAY, MIAMI,
FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A
TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING
PERMIT MUST BE OBTAINED.
10-00484x Analysis. pdf
10-00484x Zoning Map.pdf
10-00484x Aerial Map. pdf
10-00484x Miami 21 Map.pdf
10-00484x Application & Supporting Docs. pdf
10-00484x Plans.pdf
10-00484x ZB Appeal Letter. pdf
10-00484x ZB Reso.pdf
10-000484x CC Legislation (Version 3).pdf
10-000484x CC Legislation (Version 4).pdf
10-000484x Exhibit A. pdf
10-000484x CC 06-24-10 Fact Sheet.pdf
10-00484x-Submittal-PwerPoint Presentation-Simarly Approved and Constructed Docks Stuctu
10-00484x-Email-Similar Docks. pdf
City ofMiami Page 18 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
R-10-0280
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Commissioner(s) Carollo
PZ.4 RESOLUTION
09-01464za
A RESOLUTION OF THE MIAMI CITY COMMISSION 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.
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 Fully -Executed Legislation (Version 3).pdf
09-01464za CC Fully -Executed Legislation (Version 4).pdf
09-01464za CC 06-24-10 Fact Sheet.pdf
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
The following item(s) shall not be considered before 5:00 pm.
PZ.5 RESOLUTION
10-00044x
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
GRANTING OR DENYING A SPECIAL EXCEPTION AS LISTED IN
City ofMiami Page 19 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND
TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS
01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Brickell View West
Apartments, Inc., Adjacent Property Owner
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Barim at Brickell, LLC,
Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV
Development Group, LLC, Contract Purchaser
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the original request.
ZONING BOARD: Approved the Special Exception with conditions* on March
22, 2010 by a vote of 6-1. See related File ID 10-00044x-a.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow a primary and
secondary school.
10-00044x Analysis. pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map. pdf
10-00044x Miami 21 Map.pdf
10-00044x Letter of Intent. pdf
10-00044x Application & Supporting Docs. pdf
10-00044x Plans.pdf
10-00044x ZB Reso.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x ZB Appeal Letter. pdf
10-00044x CC Legislation (Version 3).pdf
10-00044x CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
10-00044x CC 06-24-10 Fact Sheet.pdf
MOVED: Frank Carollo
SECONDED:
Wifredo (Willy) Gort
City ofMiami Page 20 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
Note for the Record: Item PZ.5 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
PZ.6 RESOLUTION
10-00044x-a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND
TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS
01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell
Condominium, LLC and Peacock Development, LLC, Adjacent Property
Owners
APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Barim at Brickell, LLC,
Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV
Development Group, LLC, Contract Purchaser
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and
approval with conditions* of the original request.
ZONING BOARD: Approved the Special Exception with conditions* on March
22, 2010 by a vote of 6-1. See related File ID 10-00044x.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow a primary and
secondary school.
City ofMiami Page 2] Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
M.1
09-01453e
10-00044x Analysis. pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map. pdf
10-00044x Miami 21 Map.pdf
10-00044x Letter of Intent. pdf
10-00044x Application & Supporting Docs. pdf
10-00044x Plans.pdf
10-00044x ZB Reso.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x-a ZB Appeal Letter. pdf
10-00044x-a CC Legislation (Version 3).pdf
10-00044x-a CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
10-00044x-a CC 06-24-10 Fact Sheet.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES:
ABSENT:
Commissioner(s) Carollo, Gort, Sarnoff and Suarez
Commissioner(s) Dunn II
Note for the Record: Item PZ.6 was deferred to the City Commission meeting currently
scheduled for September 23, 2010.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS UPDATE ON THE PENSION
AND UNION NEGOTIATIONS.
09-01453e Discussion Page.pdf
DISCUSSED
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 22 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
10-00320
D2.2
10-00583
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 JUNE 15TH, 2010.
DISCUSSION WILL COVER THE MEDIAN INCOME OF A CITY OF MIAMI
EMPLOYEE.
DISCUSSION WILL COVER THE MEDIAN INCOME OF A CITY OF MIAMI
RESI DENT.
DISCUSSION ABOUT THE EFFECT OF "HEAD COUNT" ON THE CITY OF
MIAMI BUDGET.
DISCUSSION ABOUT THE "HEAD COUNT AND THE BUDGETING
PROCESS.
10-00320 Email.pdf
10-00320-Submittal-District 2.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION ABOUT THE PROLIFERATION OF SPRAY PAINT MARKINGS
ON STREETS AND SIDEWALKS.
SOMETIMES THE SIDEWALKS ARE EXPENSIVE BRICK AND
SOMETIMES THEY ARE VERY EXPENSIVE PLASTIC OVERLAY.
OFTEN THESE MARKINGS ARE RELATED TO UTILITIES BUT THEY ARE
ALWAYS UGLY AND OBTRUSIVE.
DISCUSSION ABOUT WHAT CAN BE DONE TO REDUCE OR ELIMINATE
THIS VISUAL POLLUTION.
10-00583 Email.pdf
10-00583-Submittal-David Sacks.pdf
10-00583-PowerPoint Presentation - Utility Markings in City of Miami.pdf
10-00583-E-mail-PowerPoint-Utility Markings in City of Miami.pdf
10-00583-Submittal-David Sacks-DERM Approval of Building Plans.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the Administration for the Department of Public
Works to consult with the City Attorneys Office and create a plan, within 60-90 days, that
begins to reduce the amount of graffiti on sidewalks.
City ofMiami Page 23 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
NA.1
10-00837
NA.2
10-00831
Office of the Mayor
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
NON AGENDA ITEMS
DISCUSSION ITEM
BRIEF DISCUSSION BY MAYOR TOMAS REGALADO ON THE STATUS
OF FLAGSTONE NEGOTIATIONS.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SIGN
DOCUMENTS IN CONNECTION WITH THE REFINANCE OF THE
SECTION 108 LOAN FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT LOAN B-90-MC-12-0013,
RELATING TO SOUTHEAST OVERTOWN PARK WEST; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID
PURPOSE.
10-00831 Legislation. pdf
10-00831- Exhibit.pdf
10-00831-Exhibit 2.pdf
10-00831 Original Agreement. pdf
R-10-0264
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 24 Printed on 7/1/2010
City Commission
Marked Agenda June 24, 2010
NA.3
10-00838
NA.4
10-00839
AYES:
Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
DISCUSSION ITEM
COMMISSIONER GORT RECOGNIZED FORMER MIAMI CITY
COMMISSIONER VICTOR DE YURRE IN THE COMMISSION
CHAM BERS.
DISCUSSED
DISCUSSION ITEM
BRIEF DISCUSSION REGARDING THE DESIGNATION BY MAYOR
TOMAS REGALADO OF ASSISTANT CITY MANAGER/CHIEF OF
OPERATIONS TONY CRAPP, JR. AS CITY MANAGER FOR VARIOUS
DATES IN JULYANDAUGUST.
10-00839-Submittal-Memo-Mayor. pdf
DISCUSSED
A motion was made by Commissioner Carollo, seconded by Commissioner Dunn, and
was passed unanimously, to approve the designation by Mayor Tomas Regalado of
Assistant City Manager/Chief of Operations Tony Crapp, Jr. as City Manager for various
dates in July and August.
NA.5 DISCUSSION ITEM
10-00840
NA.6
10-00841
NA.7
10-00842
BRIEF DISCUSSION BY COMMISSIONER SARNOFF REGARDING A
REQUEST FROM THE MIAMI CHILDREN'S MUSEUM TO APPLY FOR A
COUNTY GRANT WHICH REQUIRES THE CITY OF MIAMI'S
CONSENT.
DISCUSSED
A motion was made by Chair Sarnoff, seconded by Commissioner Suarez, and was
passed unanimously, authorizing the City Manager to sign a consent form allowing the
Miami Children's Museum to apply for a County grant.
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER GORT REGARDING VACANT AND
ABANDONED PROPERTIES.
DISCUSSED
DISCUSSION ITEM
BRIEF DISCUSSION BY COMMISSIONER GORT REGARDING LARGE
HOLES LEFT IN THE GROUND BY UNFINISHED CONSTRUCTION
PROJECTS IN ADDITION TO DILAPIDATED OR MISSING FENCES
USED TO SECURE THESE AREAS.
DISCUSSED
ADJOURNMENT
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to adjourn today's meeting.
City ofMiami Page 25 Printed on 7/1/2010