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HomeMy WebLinkAboutCC 2010-07-22 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com IYC]RP.9 RAT'. 151.4113 Meeting Agenda Thursday, July 22, 2010 9:00 AM PLANNING & ZONING City Hall Commission Chambers City Commission Tomas Regalado, Mayor Marc David Sarnoff, Chairman Frank Carollo, Vice -Chairman Wifredo (Willy) Gort, Commissioner District One Francis Suarez, Commissioner District Four Richard P. Dunn II, Commissioner District Five Carlos A. Migoya, City Manager Julie O. Bru, City Attorney Priscilla A. Thompson, City Clerk City Commission Meeting Agenda July 22, 2010 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY City ofMiami Page 2 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 CONTENTS Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS MV - MAYORAL VETOES AM - APPROVING MINUTES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.4 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS 9:00 A.M.-Approving Annual Action Plan 9:00 A.M.-Approving NSP Amendment#2008.3 SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 10:00 am. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City of Miami Page 4 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 8:30 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 10-00857 9:00 A.M. MAYORAL VETOES PRESENTATION Honoree Presenter Miami River Vice Chair Carollo Greenway Volunteers Miami River Commission Hands on Miami Burger King Bacardi Special Presentations Employees of the Year Sworn Fire: Val Sanchez Firefighter Sworn Police: Partners Brandon Lanier and Joaquin Perez, Police Officers City -Wide Civilian Winner: Nadia Arguelles-Goicoechea, Parks and Recreation City -Wide Civilian Runner -Up: Jorge Delgado, General Services Administration 10-00857 Protocol.pdf Protocol Item Certificates of Appreciation INVOCATION AND PLEDGE OF ALLEGIANCE (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 MEETINGS: Planning and Zoning Meeting of June 24, 2010 END OF APPROVING MINUTES City ofMiami Page 5 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.4 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken. CA.1 10-00773 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE FUNDING OF NINE (9) MONTHS OF LEASE PAYMENTS, ON A MONTH -TO -MONTH BASIS, PER PROVISIONS CONTAINED UNDER PARAGRAPH 10 OF THE EXPIRED LEASE AGREEMENT WITH GROVITES UNITED TO SURVIVE, FOR THE USE OF APPROXIMATELY 3,197 SQUARE FEET OF SPACE ($6.74 PER SQUARE FOOT), OF THE PROPERTY LOCATED AT 3686 GRAND AVENUE, MIAMI, FLORIDA, BEING USED AS A RECREATIONAL FACILITY FOR THE MIAMI POLICE ATHLETIC LEAGUE, A CRIME PREVENTION PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $16,163.37; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001 AND ACCOUNT CODE 12500.191602.544000.0000.00000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. 10-00773 Legislation. pdf 10-00773 Summary Form.pdf 10-00773 Affidavit. pdf 10-00773 Memo. pdf 10-00773 Letter. pdf 10-00773 Lease. pdf 10-00773 Text File Report. pdf City of Miami Page 6 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 CA.2 10-00774 Department of Public Facilities CA.3 10-00848 Honorable Mayor Tomas Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED PURSUANT TO REQUEST FOR QUALIFICATION NO. 132102, TO PROVIDE GENERAL APPRAISAL SERVICES FOR THE DEPARTMENT OF PUBLIC FACILITIES AND OTHER CITY OF MIAMI ("CITY") DEPARTMENTS, AND APPROVING THE ESTABLISHMENT OF A PRE -QUALIFIED LIST COMPRISED OF THIRTEEN (13) QUALIFIED PROPOSERS, AS LISTED ON "EXHIBIT A," ATTACHED AND INCORPORATED, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE-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; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S) WITH THE QUALIFIED PROPOSERS, AS DEEMED NECESSARY, AND TO ADD QUALIFIED APPRAISAL FIRMS TO THE CONTRACT WHEN DEEMED IN THE CITY'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. 10-00774 Legislation. pdf 10-00774 Exhibit. pdf 10-00774 Summary Form.pdf 10-00774 RFQ.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO HOUSE BILL 5, DESIGNATING BISCAYNE BOULEVARD WAY FROM SOUTHEAST 2ND AVENUE TO U.S. 1 (BISCAYNE BOULEVARD), MIAMI, FLORIDA, AS "JULIA TUTTLE WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. 10-00848 Legislation. pdf 10-00848 Exhibit. pdf CA.4 RESOLUTION 10-00854 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 2, 2010, Department of PURSUANT TO INVITATION FOR BIDS NO. 204189, FROM PRIMARY Purchasing AND SECONDARY VENDORS, AS LISTED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF DEMOLITION SERVICES CITYWIDE, FOR TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, FOR THE DEPARTMENT OF BUILDING; ALLOCATING FUNDS FROM THE City ofMiami Page 7 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 10-00854 Legislation. pdf 10-00854 Exhibit. pdf 10-00854 Summary Form.pdf 10-00854 Addendum No.2.pdf 10-00854 Addendum No.1.pdf 10-00854 I FB. pdf END OF CONSENT AGENDA City ofMiami Page 8 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PUBLIC HEARINGS PH.1 RESOLUTION 10-00847 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (415THS) AFFIRMATIVE VOTE, Department of Capital AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING THE CITY Improvements MANAGER'S RECOMMENDATION, WAIVING THE REQUIREMENTS FOR Program COMPETITIVE BIDDING PROCEDURES, FOR THE PROCUREMENT OF SERVICES, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING BUREAU VERITAS NORTH AMERICA, INC. ("BUREAU VERITAS"), TO PERFORM WORK IN THE TOTAL AMOUNT NOT TO EXCEED $151,455, CONSISTING OF TASKS 1 AND 2 OF A HEALTH AND HUMAN RISK ASSESSMENT (" HHRA"), AND TASKS 1, 2, AND 3 OF SOIL MANAGEMENT PLAN PREPARATION AND IMPLEMENTATION SERVICES ("SMPP"), FOR THE STADIUM SITE PARKING PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE BALANCE OF THE WORK NECESSARY FOR THE COMPLETION OF THE PROJECT, CONSISTING OF HHRA TASK 2 AND SMPP TASKS 2 AND 3, IN THE AMOUNT NOT TO EXCEED $126,692; ALLOCATING FUNDS, FOR SAID PORTION, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30648. 10-00847 Legislation.pdf 10-00847 Exhibit. pdf 10-00847 Summary Form.pdf 10-00847 Waiver Memo.pdf 10-00847 Notice Memo.pdf 10-00847 Notice of Public Hearing.pdf City ofMiami Page 9 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 9:00 AM PH.2 RESOLUTION 10-00775 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL Department of ACTION PLAN FOR FISCAL YEAR 2010-2011, ATTACHED AND Community INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE Development CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2010-2011 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. 10-00775 Legislation. pdf 10-00775 Exhibit. pdf 10-00775 Summary Form.pdf 10-00775 Ad. pdf PH.3 RESOLUTION 10-00762 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") Department of NEIGHBORHOOD STABILIZATION PROGRAM SUBSTANTIAL Community AMENDMENT #2008.3 AND THE REVISED IMPLEMENTATION POLICIES, Development AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009 TO THE UNITED STATES HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. 10-00762 Legislati on. pdf 10-00762 Exhibit. pdf 10-00762 Exhibit 2.pdf 10-00762 Summary Form.pdf 10-00762 Public Notice. pdf DATE: JULY 8, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 ORDINANCES - SECOND READING Note: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. SR.1 10-00425 Office of Strategic Planning, Budgeting, and Performance SR.2 10-00692 Honorable Mayor Tomas Regalado ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), ESTABLISHING THE DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED PURSUANT TO RESOLUTION NO. 09-0454, ADOPTED SEPTEMBER 29, 2009, AND PURSUANT TO SECTION 19 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, ENTITLED "CREATION OF NEW DEPARTMENTS; DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 10-00425 Legislation FR/SR.pdf 10-00425 Exhibit SR.pdf 10-00425 Summary Form FR/SR.pdf DATE: JUNE 10, 2010 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND DUNN II ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED 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 IMMEDIATE EFFECTIVE DATE. 10-00692 Legislation SR.pdf 10-00692 Pictures FR/SR.pdf DATE: JUNE 10, 2010 City of Miami Page 11 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: PASSED ON FIRST READING --PASSED DATE: JUNE 24, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II ACTION: DEFERRED --PASSED DATE: JULY 8, 2010 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED END OF ORDINANCES - SECOND READINGS City of Miami Page 12 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 ORDINANCES - FIRST READING Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 10-00739 Honorable Mayor Tomas Regalado FR.2 10-00836 Office of the City Attorney 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 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 FR 7-22-10.pdf DATE: JUNE 24, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED 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", DIVISION 6, ENTITLED, "BILLBOARDS", BY AMENDING SECTION 62-701, BY CREATING A NEW DEFINITION OF "SIGN", AND BY CREATING A NEW SECTION 62-707, ENTITLED, "OPT -OUT OF MIAMI-DADE COUNTY CODE FOR BILLBOARDS IN PROXIMITY TO EXPRESSWAYS "; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 10-00836 Legislation.pdf 10-00836 Cover Memo.pdf END OF FIRST READING ORDINANCES City ofMiami Page 13 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 RESOLUTIONS RE.1 RESOLUTION 10-00778 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of Capital JOINT PARTICIPATION AGREEMENT WITH MIAMI-DADE COUNTY Improvements ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE Program SOUTH BAYSHORE DRIVE ROADWAY AND DRAINAGE IMPROVEMENTS PROJECT, B-30646 ("PROJECT"), PROVIDING FOR THE ACCEPTANCE OF FUNDS IN THE AMOUNT OF $450,000 FROM THE COUNTY FOR THE DESIGN OF THE PROJECT. 10-00778 Legislation. pdf 10-00778 Exhibit. pdf 10-00778 Summary Form.pdf RE.2 RESOLUTION 10-00779 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Department of Capital GRANT AWARDS, CONSISTING OF FUNDING FROM THE FEDERAL Improvements GOVERNMENT, THROUGH THE FLORIDA DEPARTMENT OF Program TRANSPORTATION AS THE PASS THROUGH AGENCY, FOR FOUR (4) MIAMI RIVER GREENWAY PROJECTS, IN THE FOLLOWING ANTICIPATED AMOUNTS: $1,000,000, FOR THE MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT TO SOUTH MIAMI AVENUE PROJECT, B-30130; $2,339,739, FOR THE MIAMI RIVER GREENWAY NORTHWEST 10TH AVENUE TO NORTHWEST 12TH AVENUE PROJECT, B-30651; $1,000,000, FOR THE MIAMI RIVER GREENWAY NORTHWEST 5TH STREET BRIDGE EXTENSION PROJECT, B-30336; AND $1,079,879, FOR THE OVERTOWN GREENWAY AT NORTHWEST 11TH TERRACE PROJECT, B-30624; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE LOCAL AGENCY PARTICIPATION AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD FUNDING, WITH THE APPROVED AMOUNTS SUBJECT TO CHANGE, AND FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION(S). 10-00779 Legislation. pdf 10-00779 Exhibit. pdf 10-00779 Summary Form.pdf RE.3 RESOLUTION 10-00780 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF Department of Capital EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045, Improvements ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT Program "ATTACHMENT A," WITH "ATTACHMENT A - 7/22/10 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. City ofMiami Page 14 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 10-00780 Legislation. pdf 10-00780 Exhibit. pdf 10-00780 Summary Form.pdf 10-00780 Text File Reports.pdf 10-00780 Pre-Attachment.pdf City of Miami Page 15 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 RE.4 10-00781 Department of Fire -Rescue RE.5 10-00843 Department of Public Facilities RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE USE OF A CERTAIN PARCEL LOCATED IN FORDHAM'S SUBDIVISION PLAT BOOK 4-93, LYING IN SECTION 35, TOWNSHIP 53 SOUTH, RANGE 41 EAST, AS SHOWN ON THE FDOT RIGHT-OF-WAY MAP FOR STATE ROAD 933 SECTION 8760-152, SOUTHEAST OF THE MIAMI RIVER, UNDER THE NORTHWEST 12TH AVENUE BRIDGE, BETWEEN NORTHWEST 8TH TERRACE AND THE MIAMI RIVER, CITY OF MIAMI, MIAMI-DADE COUNTY; MORE PARTICULARLY DESCRIBED AS THE EAST PORTION OF THE SOUTHEAST PARCEL UNDER THE NORTHWEST 12TH AVENUE BRIDGE CONTAINING 22,770 SQUARE FEET MORE OR LESS, FOR THE STORAGE OF SPARE APPARATUS; WITH SAID LEASE AGREEMENT AT NO COST TO THE CITY OF MIAMI, FOR A LEASE TERM OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ANOTHER FIVE (5) YEARS; WITH THE REQUIREMENT BY FDOT, THAT A PUBLIC PURPOSE REVERTER PROVISION BE ADDED, THAT IF THE USE OF THE PARCEL IS DISCONTINUED, THE LEASE WILL CEASE AND REVERT BACK TO FDOT AND THAT FDOT WILL HAVE ACCESS WITH OR WITHOUT NOTIFICATION FOR EMERGENCY BRIDGE REPAIRS AND THAT ROUTINE BRIDGE REPAIRS CAN BE DONE WITH 72 HOURS VERBAL NOTICE TO THE CONTACT NOMINEE. 10-00781 Legislation. pdf 10-00781 Exhibit.pdf 10-00781 Summary Form.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., A NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF PROPERTIES LOCATED AT 2916, 2810 AND 2910 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA , COMMENCING ON THE EFFECTIVE DATE, FOR USE AS A 24/7 EMERGENCY RESIDENTIAL SHELTER FOR RUNAWAYS AND FOR CRISIS COUNSELING, FOR AN INITIAL TERM OF SEVEN (7) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL FIVE-YEAR TERMS; PROVIDING FOR A MONTHLY USE FEE OF FIVE HUNDRED DOLLARS ($500), AS ADJUSTED BY FIVE PERCENT (5%) EVERY SUBSEQUENT FIVE (5) YEAR TERM; PROVIDING FOR LICENSEE'S PAYMENT OF ANY ANNUAL STATE FEES IMPOSED BY THE STATE FOR THE USE OF THE STATE-OWNED UPLAND PARCELS; PROVIDING FOR THE TERMINATION OF THE EXISTING REVOCABLE PERMIT UPON EXECUTION OF THIS AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET City ofMiami Page 16 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 FORTH IN THE AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL. 10-00843 Legislation. pdf 10-00843 Exhibit. pdf 10-00843 Summary Form.pdf City of Miami Page 17 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 RE.6 RESOLUTION 10-00853 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Department of Capital INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TRANSIT Improvements ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE Program MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT PROJECT, B-30130 ("PROJECT"); FURTHER GRANTING AND CONVEYING TO THE CITY OF MIAMI A NON-EXCLUSIVE PERMIT TO ENTER AND REMAIN ON THE COUNTY'S PROPERTY FOR THE PURPOSE OF PERFORMING THE SCOPE OF WORK, AND PROVIDING THAT THE COUNTY MAINTAIN THE PROJECT. 10-00853 Legislation. pdf 10-00853 Exhibit. pdf 10-00853 Summary Form.pdf RE.7 RESOLUTION 10-00782 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION Finance COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 209202,1, THAT THE PROPOSER, MCGLADREY & PULLEN, LLP, IS THE TOP -RANKED FIRM FOR THE PROVISION OF EXTERNAL AUDITING SERVICES FOR THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $430,000, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,290,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.161000.532000. 10-00782 Legislation. pdf 10-00782 Exhibit. pdf 10-00782 Summary Form.pdf 10-00782 Letter. pdf 10-00782 RFP.pdf 10-00782 Addendum No.1.pdf 10-00782 Table of Organization. pdf 10-00782 Stimulus Update. pdf 10-00782 Management Letter 2008.pdf 10-00782 Management Letter 2007.pdf City ofMiami Page 18 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 RE.8 RESOLUTION 10-00752 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MARCH 12, 2010, PURSUANT TO INVITATION FOR BID NO. Department of 177145, FROM IPA CORPORATION, THE LOWEST RESPONSIVE AND Fire -Rescue RESPONSIBLE BIDDER, FOR THE PURCHASE OF FIRE -RESCUE UNIFORMS AND SAFETY SHOES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 10-00752 Legislation. pdf 10-00752 Summary Form.pdf 10-00752 Tabulation Summary. pdf 10-00752 Tabulation -I PA. pdf 10-00752 Tabulation-Harrisons.pdf 10-00752 Tabulation -Global. pdf 10-00752 Tabulation -Law Enforcement. pdf 10-00752 List Equal Items. pdf 10-00752 Addendum No. 1.pdf 10-00752 NFPA.pdf 10-00752 I FB. pdf 10-00752 Group 1-Shirts. pdf RE.9 10-00764 Office of Strategic Planning, Budgeting, and Performance DATE: JULY 8, 2010 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. 10-00764 Legislation 7-22-10.pdf 10-00764 Summary Form 7-22-10. pdf DATE: JULY 8, 2010 City of Miami Page 19 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 RE.10 10-00834 Department of Public Facilities MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 5 TO THE USE AGREEMENT WITH TVM PRODUCTIONS, INC. ("TVM"), IN SUBSTANTIALLY THE ATTACHED FORM, ALLOWING TVM TO CONTINUE FILMING THE TELEVISION SHOW "BURN NOTICE" AT THE COCONUT GROVE EXPOSITION CENTER THROUGH SEPTEMBER 30, 2011, WITH A ONE (1) YEAR OPTION TO RENEW, AT THE SOLE DISCRETION OF THE CITY MANAGER. 10-00834 Legislation. pdf 10-00834 Exhibit. pdf 10-00834 Summary Form.pdf 10-00834 Pre-Agreement.pdf 10-00834 Pre -Amendment. pdf 10-00834 Liability Insurance. pdf RE.11 RESOLUTION 10-00862 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS EXPAND THE Districts - MURAL BOUNDARIES WITHIN THE CITY OF MIAMI AND ALLOW MORE Commissioner THAN THIRTY-FIVE (35) MURAL PERMITS TO BE ISSUED WITHIN THE Richard Dunn II CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. 10-00862 Legislation. pdf 10-00862 Cover Memo. pdf RE.12 RESOLUTION 10-00866 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 10TH STREET FROM NORTHWEST 3RD AVENUE TO Districts - NORTHWEST 4TH AVENUE, MIAMI, FLORIDA, AS "WILLIS-RICHARDSON Commissioner STREET;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT Richard Dunn II THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-00866 Legislation. pdf 10-00866 Cover Memo. pdf RE.13 10-00858 City Manager's Office RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY ATTACHED FORM, WITH PUBLIC FINANCIAL MANAGEMENT, INC., UTILIZING AN EXISTING CITY OF PHILADELPHIA REQUEST FOR QUALIFICATIONS DATED APRIL 3, 2009, AND SUBSEQUENT City ofMiami Page 20 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 AGREEMENT, AS AMENDED, FOR THE PROVISION OF FINANCIAL SERVICES, FOR THE OFFICE OF THE CITY MANAGER, EFFECTIVE THROUGH MAY 31, 2011, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN A FIRST YEAR ANNUAL AMOUNT NOT TO EXCEED $125,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.980000.534000. 10-00858 Legislation. pdf 10-00858 Exhibit. pdf 10-00858 Summary Form.pdf 10-00858 Amendment Agreement.pdf 10-00858 Provider Agreement.pdf 10-00858 RFQ.pdf 10-00858 Professional Services Contract.pdf END OF RESOLUTIONS City ofMiami Page 21 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 BC.1 10-00856 Office of the City Clerk BC.2 10-00461 Office of the City Clerk BC.3 10-00467 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo Audit Adv Board Current_Board_Members.pdf 10-00856 Audit CCMemo.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) 10-00461 CEB CCMemo.pdf COECurrent_Board_Members. pdf DATE: JUNE 10, 2010 ACTION: NO ACTION TAKEN NOMINATED BY: Vice Chairman Frank Carollo Commission -at- Large DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo City ofMiami Page 22 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 10-00467 Finance CCMemo.pdf Finance Current_Board_Members.pdf DATE: JUNE 10, 2010 ACTION: NO ACTION TAKEN DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED City of Miami Page 23 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 BC.4 10-00348 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Chairman Marc David Sarnoff (Citizen) Vice -Chairman Frank Carollo (Citizen) Vice -Chairman Frank Carollo (Architectural Historian) 10-00348 HEP CCMemo.pdf HEP Current_Board_Members.pdf List HEP applicants.pdf 10-00348 HEP Applications.pdf DATE: ACTION: DATE: ACTION: DATE: ACTION: APRIL 8, 2010 NO ACTION TAKEN MAY 13, 2010 CONTINUED JUNE 10, 2010 NO ACTION TAKEN DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED City ofMiami Page 24 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 BC.5 10-00855 Office of the City Clerk RESOLUTION .A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 10-00855 WAB CCMemo.pdf 10-00855 Current_Board_Members.pdf NOMINATED BY: Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Richard Dunn II END OF BOARDS AND COMMITTEES City ofMiami Page 25 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 09-00579 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING IN PRINCIPLE, THE VIRGINIA KEY MASTER PLAN, HEREIN REFERRED TO AS THE "VIRGINIA KEY MASTER PLAN", AS THE GUIDING TOOL, FOR THE FUTURE DEVELOPMENT OF VIRGINIA KEY; CREATING A VIABLE WATERFRONT WITH RECREATIONAL AND PUBLIC SPACES; AND PROTECTING AND ENHANCING THE NATURAL RESOURCES LOCATED ON THE ISLAND. LOCATION: Approximately East of Biscayne Bay along the Rickenbacker Causeway [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. WATERFRONT ADVISORY BOARD: Pending recommendation on July 13, 2010. PARKS ADVISORY BOARD: Pending recommendation on July 15, 2010. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on July 21, 2010. PURPOSE: This will approve in principle the Virginia Key Master Plan. NOTE(S): On February 11, 2010, a motion was made by the City Commission to defer this item to July 22, 2010. 09-00579 Zoning Map.pdf 09-00579 CC Legislation (Version 4).pdf 09-00579 Virginia Key Consensus Master Plan.pdf 09-00579 CC 07-22-10 Fact Sheet.pdf DATE: OCTOBER 8, 2009 MOVER: CHAIR SANCHEZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, SANCHEZ, REGALADO AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) GONZALEZ ACTION: DEFERRED --PASSED City ofMiami Page 26 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.2 08-00223ctI RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS ("DCA") AND THE INTERVENOR, "THE MIAMI RIVER MARINE GROUP INC.", REGARDING A PENDING DISPUTE OVER CERTAIN AMENDMENTS TO THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") AFFECTING THE MIAMI RIVER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STIPULATED SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED; DIRECTING THE PLANNING DIRECTOR TO SUBMIT AN AMENDMENT TO THE MCNP IN THE MANNER PROVIDED BY THE STIPULATED SETTLEMENT AGREEMENT. APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. See companion File ID 08-00223ct2. PURPOSE: This will approve the Stipulated Settlement Agreement with the Department of Community Affairs and the intervenor, "Miami River Marine Group, Inc." 08-00223ct1 & 08-00223ct2 Background and Analysis.pdf 08-00223ct1 CC Legislation (Version 1).pdf 08-00223ct1 & 08-00223ct2 Exhibit 1.pdf 08-00223ct1 & 08-00223ct2 Exhibit A.pdf 08-00223ct1 & 08-00223ct2 Exhibit B.pdf 08-00223ct1 CC 07-22-10 Fact Sheet.pdf City ofMiami Page 27 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.3 08-00223ct2 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND USE ELEMENT, PORTS, AVIATION AND RELATED FACILITIES PORT OF MIAMI RIVER SUB -ELEMENT AND COASTAL MANAGEMENT ELEMENT OF THE CITY'S COMPREHENSIVE PLAN AS REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES, TO INCORPORATE THE PLAN AMENDMENTS PURSUANT TO THE STIPULATED SETTLEMENT AGREEMENT BETWEEN THE INTERVENOR "THE MIAMI RIVER MARINE GROUP, INC.", THE DEPARTMENT OF COMMUNITY AFFAIRS, AND THE CITY OF MIAMI; PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. See companion File ID 08-00223ct1. PURPOSE: This will allow required amendments to the Comprehensive Neighborhood Plan based on the Stipulated Settlement Agreement between the intervenor, "Miami River Marine Group, Inc.", the Department of Community Affairs and the City of Miami. 08-00223ct1 & 08-00223ct2 Background and Analysis.pdf 08-00223ct2 CC Legislation (Version 1).pdf 08-00223ct1 & 08-00223ct2 Exhibit 1.pdf 08-00223ct1 & 08-00223ct2 Exhibit A.pdf 08-00223ct1 & 08-00223ct2 Exhibit B.pdf 08-00223ct2 CC FR 07-22-10 Fact Sheet.pdf City ofMiami Page 28 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.4 10-00496sc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PUBLIC RIGHT-OF-WAY LOCATED ON THE WEST SIDE OF NORTHWEST 1ST AVENUE BETWEEN NORTHWEST 4TH STREET AND NORTHWEST 8TH STREET, MIAMI, FLORIDA. LOCATION: Approximately the West Side of NW 1st Avenue between NW 4th Street and NW 8th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of FDG Flagler Station II, LLC FINDING(S): PLANNING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on January 7, 2010 by a vote of 7-0. ZONING BOARD: Recommended approval to City Commission on May 10, 2010 by a vote of 5-0. PURPOSE: This will allow the recording of the Flagler Gran Central Station plat. 10-00496sc Plat & Street Letter. pdf 10-00496sc Zoning Map.pdf 10-00496sc Miami 21 Map.pdf 10-00496sc Aerial Map. pdf 10-00496sc Letter of Intent.pdf 10-00496sc Application & Supporting Documents. pdf 10-00496sc Survey & Tentative Plat. pdf 10-00496sc ZB Reso. pdf 10-00496sc CC Planning Analysis. pdf 10-00496sc CC Public Works Analysis. pdf 10-00496sc CC Public Works Clarification. pdf 10-00496sc CC Legislation (Version 2).pdf 10-00496sc Exhibit A. pdf 10-00496sc CC 07-22-10 Fact Sheet. pdf City ofMiami Page 29 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.5 10-00185zc ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE FOLLOWING ZONING CLASSIFICATIONS FROM "C/I - CIVIC/INSTITUTION ZONE" TO "T6-8 0 - URBAN CORE TRANSECT ZONE" FOR THE PROPERTY LOCATED AT APPROXIMATELY 1600 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA; AND BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O - URBAN CENTER TRANSECT ZONE" TO "T4-O - GENERAL URBAN TRANSECT ZONE" FOR THE PROPERTIES LOCATED ALONG THE EAST SIDE OF SOUTHWEST 27TH AVENUE FROM SOUTHWEST 22ND TERRACE TO US-1 AND PROPERTIES LOCATED ALONG THE WEST SIDE OF SOUTHWEST 27TH AVENUE FROM SOUTHWEST 22ND TERRACE TO SOUTHWEST 27TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 1) Approximately 1600 NW 3rd Avenue [Commissioner Richard P. Dunn - District 5]; and 2) Properties Located Along the East Side of SW 27th Avenue from SW 22nd Terrace to US -I and Properties Located Along the West Side of SW 27th Avenue from SW 22nd Terrace to SW 27th Street [Commissioner Marc David Sarnoff - District 2 and Commissioner Francis Suarez - District 4] 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 March 3, 2010 by four separate votes of 8-0. PURPOSE: This will change the zoning classification of certain areas of the City as described above. NOTE(S): On May 27, 2010, the City Commission adopted File ID 10-001831u, the Land Use component related to this item. 10-00185zc PAB Resos for 07-22-10. pdf 10-00185zc CC Legislation (Version 4).pdf 10-00185zc Exhibit A - NEW.pdf 10-00185zc CC SR 07-22-10 Fact Sheet.pdf DATE: MARCH 25, 2010 City ofMiami Page 30 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED DATE: APRIL 22, 2010 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND DUNN II ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: INDEFINITELY DEFERRED --PASSED City of Miami Page 31 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.6 10-00296Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 350 NORTHEAST 56TH STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 350 NE 56th Street [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Howard and Marlene Schimmel, Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on April 7, 2010 by a vote of 6-2. See companion File ID 10-00296zc. PURPOSE: This will change the above property to "General Commercial." 10-002961u Analysis.pdf 10-002961u Land Use Map.pdf 10-002961u Aerial Map.pdf 10-002961u PAB Reso.pdf 10-002961u School Board Concurrency.pdf 10-002961u Application & Supporting Documents.pdf 10-002961u CC Legislation (Version 2).pdf 10-002961u & 10-00296zc Exhibit A.pdf 10-002961u CC FR 07-22-10 Fact Sheet.pdf City ofMiami Page 32 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.7 10-00296zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ZONING ORDINANCE NO. 13114 AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL (IN ORDINANCE NO. 11000, AS AMENDED) TO T-5L, FOR THE PROPERTY LOCATED AT APPROXIMATELY 350 NORTHEAST 56TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 350 NE 56th Street [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Howard and Marlene Schimmel, Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on May 10, 2010 by a vote of 5-0. See companion File ID 10-002961u. PURPOSE: This will change the above property to "T-5L". The applicant will proffer a covenant for this property. 10-00296zc Analysis. pdf 10-00296zc Zoning Map. pdf 10-00296zc Miami 21.pdf 10-00296zc Aerial Map. pdf 10-00296zc Letter of Intent.pdf 10-00296zc Application & Supporting Documents. pdf 10-00296zc Survey. pdf 10-00296zc ZB Reso. pdf 10-00296zc CC Legislation (Version 2).pdf 10-00296Iu & 10-00296zc Exhibit A. pdf 10-00296zc CC FR 07-22-10 Fact Sheet. pdf City ofMiami Page 33 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.8 10-00491 Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3825 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3825 Day Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Javier F. Avino, Esquire, on behalf of European Automotive, LLC FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on May 5, 2010 by a vote of 5-3. Also recommended to City Commission on May 5, 2010, when Miami 21 is adopted, to consider changing this property, along with the abutting four lots to the West, to the "Medium -Density Restricted Commercial" land use designation, by a vote of 5-3. See companion File ID 10-00491zc. PURPOSE: This will change the above property to "General Commercial'. 10-004911u Analysis.pdf 10-004911u Land Use Map.pdf 10-004911u Aerial Map.pdf 10-004911u School Board Concurrency.pdf 10-004911u PAB Reso.pdf 10-004911u Application & Supporting Documents.pdf 10-004911u CC Legislation (Version 2).pdf 10-004911u & 10-00491zc Exhibit A.pdf 10-004911u CC FR 07-22-10 Fact Sheet.pdf City ofMiami Page 34 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.9 10-00491zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114 AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" (IN ZONING ORDINANCE NO. 11000, AS AMENDED) TWO-FAMILY RESIDENTIAL WITH AN "SD-28" VILLAGE WEST ISLAND SPECIAL OVERLAY DISTRICT AND "NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT TO "URBAN CORE TRANSECT (T6-8 O)", AND "NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3825 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3825 Day Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Javier F. Avino, Esquire, on behalf of European Automotive, LLC FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 16, 2010 by a vote of 7-1. See companion File ID 10-004911u. PURPOSE: This will change the above property to "T6-8 0" Urban Core Transect and "NCD-3" Coconut Grove Neighborhood Conservation District. 10-00491zc Analysis. pdf 10-00491zc Zoning Map.pdf 10-00491zc Miami 21 Map.pdf 10-00491 zc Aerial Map. pdf 10-00491zc Application & Supporting Documents. pdf 10-00491 zc PZAB Reso.pdf 10-00491zc CC Legislation (Version 2).pdf 10-004911u & 10-00491zc Exhibit A.pdf 10-00491zc CC FR 07-22-10 Fact Sheet. pdf City ofMiami Page 35 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.10 10-00624Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 1814 BRICKELL AVENUE, MIAMI, FLORIDA, FROM "MEDIUM -DENSITY MULTIFAMILY RESIDENTIAL" TO "PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1814 Brickell Avenue [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. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 16, 2010 by a vote of 8-0. See companion File ID 10-00624zc. PURPOSE: This will change the above property to "Parks and Recreation". 10-006241u Analysis.pdf 10-006241u Land Use Map.pdf 10-006241u Aerial Map.pdf 10-006241u Application & Supporting Documents.pdf 10-006241u PZAB Reso.pdf 10-006241u CC Legislation (Version 2).pdf 10-006241u & 10-00624za Exhibit A.pdf 10-006241u CC FR 07-22-10 Fact Sheet.pdf City ofMiami Page 36 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.11 10-00624zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "R-3" (IN ORDINANCE NO. 11000, AS AMENDED) MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO "CIVIC SPACE (CS)", FOR THE PROPERTY LOCATED AT APPROXIMATELY 1814 BRICKELL AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1814 Brickell Avenue [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. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 16, 2010 by a vote of 8-0. See companion File ID 10-006241u. PURPOSE: This will change the above property to "CS" Civic Space. 10-00624zc Analysis. pdf 10-00624zc Zoning Map.pdf 10-00624zc Miami 21 Map.pdf 10-00624zc Aerial Map. pdf 10-00624zc Application & Supporting Documents. pdf 10-00624zc PZAB Reso.pdf 10-00624zc CC Legislation (Version 2).pdf 10-006241u & 10-00624za Exhibit A. pdf 10-00624zc CC FR 07-22-10 Fact Sheet. pdf City ofMiami Page 37 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.12 10-00845zt 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", TO CREATE A NEW DIVISION, 7, ENTITLED "INTERIM FENCING FOR VACANT OR UNIMPROVED LOTS", IN ARTICLE XIII, ENTITLED " ZONING APPROVALS FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED", TO CREATE A PROCESS TO ALLOW INTERIM FENCING FOR VACANT OR UNIMPROVED LOTS TO SECURE PRIVATE PROPERTY AND SET FORTH PROVISIONS FOR SAID PERMITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PURPOSE: This will create a temporary permit process to allow securing of vacant or unimproved lots when no construction activity is taking place or no certificate of use is active for such properties. 10-00845zt CC Legislation (Version 1).pdf 10-00845zt CC FR 07-22-10 Fact Sheet.pdf City ofMiami Page 38 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.13 09-01464za RESOLUTION 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 07-22-10 Fact Sheet. pdf DATE: MAY 27, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: JUNE 24, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 39 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.14 10-00405ii RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY DENYING OR GRANTING WITH CONDITIONS, THE CLASS II SPECIAL PERMIT APPLICATION NO. 10-0027, ISSUED BY THE PLANNING DIRECTOR ON MARCH 11, 2010, TO ALLOW AN ADDITION TO RANSOM EVERGLADES SCHOOL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3575 MAIN HIGHWAY, MIAMI, FLORIDA. LOCATION: Approximately 3575 Main Highway [Commissioner Marc David Sarnoff - District 2] APPELLANT(S): Andrew Dickman, Esquire, on behalf of Deli Torres, Abutting Property Owner APPLICANT(S): Adrienne F. Pardo, Esquire, on behalf of Ransom Everglades School FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the Class II Special Permit. PLANNING, ZONING AND APPEALS BOARD: Denied the Class II Special Permit appeal on June 16, 2010 by a vote of 8-0. *See supporting documentation. PURPOSE: The approval of this appeal will not allow the addition of a school. 10-00405ii Zoning Map.pdf 10-00405ii Miami 21 Map.pdf 10-00405ii Aerial Map.pdf 10-00405ii Class II Special Permit Appeal Letter.pdf 10-00405ii Supporting Documents.pdf 10-00405ii PZAB Reso.pdf 10-00405ii Class II Special Permit Final Decision.pdf 10-00405ii PZAB Appeal Letter & Supporting Document.pdf 10-00405ii CC Legislation (Version 3).pdf 10-00405ii CC Legislation (Version 4).pdf 10-00405ii Exhibit A.pdf 10-00405ii CC 07-22-10 Fact Sheet.pdf City ofMiami Page 40 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.15 10-00405ii-a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY DENYING OR GRANTING WITH CONDITIONS, THE CLASS II SPECIAL PERMIT APPLICATION NO. 10-0027, ISSUED BY THE PLANNING DIRECTOR ON MARCH 11, 2010, TO ALLOW AN ADDITION TO RANSOM EVERGLADES SCHOOL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3575 MAIN HIGHWAY, MIAMI, FLORIDA. LOCATION: Approximately 3575 Main Highway [Commissioner Marc David Sarnoff- District 2] APPELLANT(S): Caroline Weiss, Abutting Property Owner APPLICANT(S): Adrienne F. Pardo, Esquire, on behalf of Ransom Everglades School FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the Class II Special Permit. PLANNING, ZONING AND APPEALS BOARD: Denied the Class II Special Permit appeal on June 16, 2010 by a vote of 8-0. *See supporting documentation. PURPOSE: The approval of this appeal will not allow the addition of a school. 10-00405ii Zoning Map.pdf 10-00405ii Miami 21 Map.pdf 10-00405ii Aerial Map.pdf 10-00405ii Class II Special Permit Appeal Letter.pdf 10-00405ii Supporting Documents.pdf 10-00405ii PZAB Reso.pdf 10-00405ii-a Class II Special Permit Final Decision.pdf 10-00405ii-a PZAB Appeal Letter and Supporting Documents.pdf 10-00405ii-a Hearing Boards Email to Caroline Weiss.pdf 10-00405ii-a CC Legislation (Version 3).pdf 10-00405ii-a CC Legislation (Version 4).pdf 10-00405ii-a Exhibit A.pdf 10-00405ii-a CC 07-22-10 Fact Sheet.pdf City ofMiami Page 41 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.16 06-01053zt City Manager's Office ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING THE OMNI MEDIA TOWER REGULATIONS AND AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING," MORE PARTICULARLY BY AMENDING ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED," TO CREATE A NEW DIVISION 8 ENTITLED "OMNI MEDIA TOWER REGULATIONS"; PROVIDING FOR INTENT AND PURPOSE; REQUIRING A DEVELOPMENT AGREEMENT IN CONJUNCTION WITH THE PLACEMENT OF AN OMNI MEDIA TOWER; CREATING DEFINITIONS, CRITERIA, A PERMITTING PROCEDURE, APPROVAL PROCESS AND FEES; PROVIDING FOR APPEALS, AND A COUNTY OPT -OUT PROVISION; PROVIDING FOR RESOLUTION OF CONFLICTS AND ENFORCEMENT; AND ALSO FURTHER AMENDING CHAPTER 62 ENTITLED "URBAN DEVELOPMENT REVIEW BOARD", SPECIFICALLY, ARTICLE IX, ENTITLED "FUNCTIONS, POWERS AND DUTIES GENERALLY" SECTION 62-258 (1) TO PROVIDE ADDITIONAL REVIEW POWERS TO THE URBAN DEVELOPMENT REVIEW BOARD WITH REGARD TO MEDIA TOWERS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 06-01053zt Legislation (Version 1).pdf 06-01053zt CC 07-22-10 Summary Form.pdf City ofMiami Page 42 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 PZ.17 06-01053da City Manager's Office RESOLUTION FIRST PUBLIC HEARING DRAFT PROPOSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE CITY OF MIAMI (CITY), FLORIDA, AND RICHWOOD, INC., THE MCCLATCHY COMPANY, AND MAEFIELD HOLDINGS, L.L.C., (COLLECTIVELY RMM) RELATING TO THE PROPOSED DEVELOPMENT OF PROJECTS KNOWN AS "CITY SQUARE RETAIL PROJECT" AND "CITY SQUARE RESIDENTIAL PROJECT," ON APPROXIMATELY ± 8.24 ACRES, LOCATED AT APPROXIMATELY 1401 BISCAYNE BOULEVARD, 360 NORTHEAST 14TH TERRACE, 1410-1420 NORTH BAYSHORE DRIVE, AND 1431-1451 NORTH BAYSHORE DRIVE, WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY AND IDENTIFIED BY MIAMI-DADE COUNTY TAX FOLIO NUMBERS 01-3231-011-0160, 01-3231-012-0050, 01-3231-012-0080, 01-3231-012-0090, 01-3231-009-0020, 01-3231-054-0010, 01-3231-018-0010, AND 01-3231-018-0011, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND; APPLICABLE ONLY TO PROPERTY OWNED BY RICHWOOD, INC., THE MCCLATCHY COMPANY, AND MAEFIELD HOLDINGS, L.L.C. AND AFFILIATED PARTIES; AUTHORIZING THE FOLLOWING USES: MIXED USES, DWELLING UNITS, RETAIL USES, PARKING, A MEDIA TOWER, AND ANY OTHER USES PERMITTED BY THE ZONING DISTRICT REGULATIONS, TRANSECT "T6-36-OPEN" ON THE MIAMI 21 ZONING ATLAS, WHICH ARE CONTEMPLATED IN THIS AGREEMENT; TOLLING THE ORIGINAL PHASE I PARCEL MUSP AS APPROVED AND IN EFFECT FOR THIS SITE (AS IDENTIFIED IN THE AGREEMENT); AUTHORIZING ALTERNATIVE PERMITTING PROCEDURES; AUTHORIZING A MAXIMUM RESIDENTIAL DENSITY OF 500 DWELLING UNITS PER ACRE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 06-01053da CC Legislation (Version 1).pdf 06-01053da Development Agreement. pdf 06-01053da Exhibit A.pdf 06-01053da Exhibit B.pdf 06-01053da Exhibit C.pdf 06-01053da Exhibit D.pdf 06-01053da CC 07-22-10 Summary Form.pdf END OF PLANNING AND ZONING ITEMS City ofMiami Page 43 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 M.1 10-00265d M.2 09-01453f M.3 10-00868 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO DISCUSSION ITEM A MONTHLY REPORT ON THE CURRENT STATUS OF THE CITY'S FY 2010 BUDGET. 10-00265d Discussion Page.pdf DISCUSSION ITEM DISCUSSION REGARDING THE STATUS UPDATE ON THE PENSION AND UNION NEGOTIATIONS. 09-01543f Discussion Page.pdf DISCUSSION ITEM DISCUSSION CONCERNING ALLOCATING FUNDS FROM THE CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX TO ACTION COMMUNITY CENTER. 10-00868 Memo.pdf END OF CITYWIDE ITEMS City ofMiami Page 44 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City of Miami Page 45 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 DISTRICT 2 CHAIRMAN MARC DAVID SARNOFF END OF DISTRICT 2 City of Miami Page 46 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO END OF DISTRICT 3 City of Miami Page 47 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City of Miami Page 48 Printed on 7/13/2010 City Commission Meeting Agenda July 22, 2010 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 City of Miami Page 49 Printed on 7/13/2010