HomeMy WebLinkAboutCC 2010-07-22 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 22, 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
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
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City Commission
Marked Agenda July 22, 2010
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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Marked Agenda July 22, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
10-00857
PRESENTATION
Honoree
Miami River
Greenway
Volunteers
Miami River
Commission
Hands on Miami
Burger King
Bacardi
Presenter
Vice Chair Carollo
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
PRESENTED
Protocol Item
Certificates of
Appreciation
1. Vice Chairman Carollo presented Certificates of Appreciation to the Miami River
Commission, Hands on Miami, Burger King, and Bacardi for donating their time and
funding to beautify the Miami River Greenway.
2. Commissioner Suarez presented a Commendation to DJ Irie and paid special tribute
to his philanthropy which has greatly enriched the South Florida community.
3. Michelle Pina, Director of Employee Relations, presented 2010 Employee of the Year
awards to Val Sanchez, Brandon Lanier, Joaquin Perez, Nadia Arguelles-Goicoechea,
and the city-wide runner up Jorge Delgado, for their dedication and exemplary service to
the Ctiy of Miami and its residents.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 22nd day of July 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 9:08 a.m., recessed at 2:17
p.m., reconvened at 2:57 p.m., recessed at 3:10 p.m., reconvened at 4:04 p.m., and
recessed the meeting at 6:31 p.m. and was continued to Thursday, July 29, 2010 at 11:30
a.m.
Note for the Record: Commissioner Dunn entered the Commission Chambers at 9:13
a.m.
ALSO PRESENT:
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Marked Agenda July 22, 2010
MAYORAL VETOES
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
Present:
Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff,
Commissioner Suarez and Commissioner Dunn II
On the 29th day of July 2010, the City Commission of the City of Miami, Florida,
continued its meeting from July 22, 2010 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 4:25 p.m., and adjourned at 6:19 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, Assistant City Manager/Chief of Infrastructure
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 MEETINGS:
Planning and Zoning Meeting of June 24, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
Note for the Record: At 6:31 p.m., a motion was made by Vice Chairman Carollo,
seconded by Commissioner Suarez on Thursday, July 22, 2010, and was passed
unanimously, to recess the meeting until Thursday, July 29, 2010 at 11:30 a.m.
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Marked Agenda July 22, 2010
CONSENT AGENDA
CA.1 RESOLUTION
10-00773 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF NINE (9) MONTHS OF LEASE PAYMENTS, ONA
Department of MONTH -TO -MONTH BASIS, PER PROVISIONS CONTAINED UNDER
Police 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
R-10-0319
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
CA.2 RESOLUTION
10-00774
Department of
Public Facilities
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, FORA 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
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Marked Agenda July 22, 2010
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
R-10-0330
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item CA.2 was deferred to the City Commission meeting currently
scheduled for September 16, 2010.
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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
CA.3 RESOLUTION
10-00848
Honorable Mayor
Tomas Regalado
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 "JULIATUTTLE 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
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City Commission
Marked Agenda July 22, 2010
CA.4
10-00854
Department of
Purchasing
R-10-0320
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 2, 2010,
PURSUANT TO INVITATION FOR BIDS NO. 204189, FROM PRIMARY 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 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
R-10-0321
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
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 RESOLUTION
10-00847 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING THE CITY
Capital MANAGER'S RECOMMENDATION, WAIVING THE REQUIREMENTS FOR
Improvements COMPETITIVE BIDDING PROCEDURES, FOR THE PROCUREMENT OF
Program 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
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Marked Agenda July 22, 2010
9:00 AM
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 Legislati on. 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
MOVED: Richard Dunn II
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
A sign language interpreter translated discussion of items PH.1 - PH.2.
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
10-00775-Submittal-Grady Muhammad. pdf
R-10-0309
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
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Marked Agenda July 22, 2010
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.
SR.1
10-00425
Office of Strategic
Planning,
Budgeting, and
Performance
10-00762 Legislati on. pdf
10-00762 Exhibit. pdf
10-00762 Exhibit 2.pdf
10-00762 Summary Form.pdf
10-00762 Public Notice.pdf
R-10-0310
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
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
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
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
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City Commission
Marked Agenda July 22, 2010
SR.2
10-00692
Honorable Mayor
Tomas Regalado
FR.1
10-00739
Honorable Mayor
Tomas Regalado
scheduled for September 16, 2010.
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-SUB. pdf
10-00692-Submittal-Correspondence-Mayor. pdf
10-00692 Legislation SR.pdf
10-00692 Pictures FR/SR.pdf
10-00692-Submittal-Pictures. pdf
13188
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
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," 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
MOVED:
Wifredo (Willy) Gort
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FR.2
10-00836
Office of the City
Attorney
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
Note for the Record: Item FR.1 was deferred to the City Commission meeting currently
scheduled for September 16, 2010.
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
END OF FIRST READING ORDINANCES
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 JOINT PARTICIPATION AGREEMENT WITH MIAMI-DADE COUNTY
Capital ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
Improvements SOUTH BAYSHORE DRIVE ROADWAY AND DRAINAGE IMPROVEMENTS
Program 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
MOVED: Richard Dunn II
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
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Marked Agenda July 22, 2010
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.2 RESOLUTION
10-00779 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of GRANT AWARDS, CONSISTING OF FUNDING FROM THE FEDERAL
Capital GOVERNMENT, THROUGH THE FLORIDA DEPARTMENT OF
Improvements TRANSPORTATION AS THE PASS THROUGH AGENCY, FOR FOUR (4)
Program 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.3 RESOLUTION
10-00780 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- 7/22/10 REVISED," ATTACHED AND
Program INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING
CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
10-00780 Legislation.pdf
10-00780 Exhibit. pdf
10-00780 Summary Form.pdf
10-00780 Text File Reports.pdf
10-00780 Pre-Attachment.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
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Marked Agenda July 22, 2010
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.4 RESOLUTION
10-00781
Department of
Fire -Rescue
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
R-10-0322
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.5 RESOLUTION
10-00843
Department of
Public Facilities
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)
City of Miami Page 13 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
ADDITIONAL FIVE-YEAR TERMS; PROVIDING FORA 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 FORTH IN THE AGREEMENT,
SUBJECT TO CITY ATTORNEY APPROVAL.
10-00843 Legislation. pdf
10-00843 Exhibit. pdf
10-00843 Summary Form.pdf
R-10-0323
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.6 RESOLUTION
10-00853 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TRANSIT
Capital ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE MIAMI
Improvements RIVER GREENWAY SOUTHWEST 1ST COURT PROJECT, B-30130
Program ("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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
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.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,
City of Miami Page 14 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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, FORA ONE (1)
YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AT THE SOLE DISCRETION OF
THE CITY COMMISSION, 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 Exhibit SUB.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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
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
10-00752 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.
City of Miami Page 15 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
R-10-0324
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
RE.9 RESOLUTION
10-00764 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
Office of Strategic THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING
Planning, SEPTEMBER 30, 2011; DIRECTING THE CITY MANAGER TO SUBMIT
Budgeting, and SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
Performance 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
R-10-0308
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
RE.10 RESOLUTION
10-00834
Department of
Public Facilities
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
City of Miami Page 16 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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 I nsurance. pdf
10-00834-Submittal-FY '11 Proposed Budget (Summary).pdf
R-10-0326
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.11 RESOLUTION
10-00862
District 5 -
Commissioner
Richard Dunn II
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS EXPAND THE
MURAL BOUNDARIES WITHIN THE CITY OF MIAMI AND ALLOW MORE
THAN THIRTY-FIVE (35) MURAL PERMITS TO BE ISSUED WITHIN THE
CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
10-00862 Legislati on. pdf
10-00862 Cover Memo. pdf
R-10-0328
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Gort
RE.12 RESOLUTION
10-00866 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 10TH STREET FROM NORTHWEST 3RD AVENUE TO
District 5- 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 Legislati on. pdf
10-00866 Cover Memo. pdf
City of Miami Page 17 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
R-10-0329
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Gort
RE.13 RESOLUTION
10-00858
City Manager's
Office
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
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
R-10-0325
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
ABSTAINED: Commissioner(s) Gort
END OF RESOLUTIONS
BC.1 RESOLUTION
10-00856
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 18 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
NO ACTION TAKEN
BC.2 RESOLUTION
10-00461
Office of the City
Clerk
Vice Chairman Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
10-00461 CEB CCMemo.pdf
COECurrent_Board_Members. pdf
NO ACTION TAKEN
BC.3 RESOLUTION
10-00467
Office of the City
Clerk
NOMINATED BY:
Vice Chairman Frank Carollo
Commission -at- Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00467 Finance CCMemo.pdf
Finance Current_Board_Members.pdf
NO ACTION TAKEN
BC.4 RESOLUTION
10-00348
Office of the City
Clerk
Vice Chairman Frank Carollo
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)
City of Miami Page 19 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
(Architectural Historian)
10-00348 HEP CCMemo.pdf
HEP Current_Board_Members.pdf
List HEP applicants.pdf
10-00348 HEP Applications.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
10-00855
Office of the City
Clerk
Vice -Chairman Frank Carollo
.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
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 RESOLUTION
09-00579
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.
City of Miami Page 20 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
09-00579-Submittal-Robert Vernon, Mayor of Key Biscayne.pdf
09-00579-Submittal-Waterfront Advisory Board -Motion WAB 2010-01.pdf
09-00579-Submittal-Miami 21 Map.pdf
R-10-0331
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PZ.2 RESOLUTION
08-00223ctI
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.
City ofMiami Page 2] Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.3
08-00223ct2
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
R-10-0327
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
ORDINANCE 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.
City of Miami Page 22 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
08-00223ct2-Submittal-Letter-Miami River Commission.pdf
13189
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
Note for the Record: Although Item PZ.3 is listed as a first reading ordinance, per
§163.3184(16)(d),Fla. Stat., the ordinance takes effect because only a single public
hearing shall be conducted pursuant to statutory requirements. A Deputy City Attorney
made note of this on the floor at the July 22, 2010 Miami City Commission Meeting.
PZ.4 RESOLUTION
10-00496sc
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.
City of Miami Page 23 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.5
10-00185zc
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
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
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
City of Miami Page 24 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.6
10-00296Iu
TERRACE TO US-1 AND PROPERTIES LOCATED ALONG THE WEST
SIDE OF SOUTHWEST 27TH AVENUE FROM SOUTHWEST 22ND
TERRACE TO SOUTHWEST 26TH 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 CC SR 07-22-10 Fact Sheet.pdf
10-00185zc ExhibitA- NEW- SUB.pdf
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
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.
City of Miami Page 25 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.7
10-00296zc
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
10-002961 u 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
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be INDEFINITELY DEFERRED 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, 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.
City of Miami Page 26 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.8
10-00491 lu
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
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be INDEFINITELY DEFERRED 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, 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 "MEDIUM DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 27 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.9
10-00491zc
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 "Medium Density
Restricted 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
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
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.
City of Miami Page 28 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
10-00491zc Aerial Map. pdf
10-00491zc Application & Supporting Documents.pdf
10-00491zc 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
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
PZ.10 ORDINANCE First Reading
10-00624Iu
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 BRICKELLAVENUE, 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.
City of Miami Page 29 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
PZ.11
10-00624zc
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
10-006241 u 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
MOVED: Francis Suarez
SECONDED:
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
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 BRICKELLAVENUE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 30 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
PZ.12 ORDINANCE First Reading
10-00845zt
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.
City of Miami Page 31 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
LOCATION: Citywide
APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PURPOSE: This will create a temporary 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.
NOTE(S): On July 22, 2010, the City Commission recessed and resumed the
meeting on July 29, 2010.
10-00845zt CC Legislation (Version 1).pdf
10-00845zt CC FR 07-22-10 Fact Sheet. pdf
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
PZ.13 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 07-22-10 Fact Sheet. pdf
City of Miami Page 32 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PZ.14 RESOLUTION
10-00405ii
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION
OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY
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.
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
10-00405ii-Submittal-Ransom Everglades.pdf
R-10-0311
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Sarnoff and Suarez
ABSENT: Commissioner(s) Gort and Dunn II
PZ.15 RESOLUTION
10-00405ii-a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION
OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY
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.
City of Miami Page 33 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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
10-00405ii-a-Submittal-Landscape PLan.pdf
R-10-0312
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Carollo, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Gort
PZ.16 ORDINANCE Second Reading
06-01053zt
City Manager's
Office
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.
City of Miami Page 34 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
06-01053zt Legislation (Version 1).pdf
06-01053zt CC 07-22-10 Summary Form.pdf
06-01053zt-Submittal-District 3.pdf
06-01053zt-Submittal-District 2.pdf
06-01053zt-Submittal-Dusty Melton.pdf
06-01053zt-Submittal-Barbara Bisno.pdf
06-01053zt-Submittal-William E. Pino, P.E..pdf
06-01053zt-Submittal-Disclosure of Consideration -Mark A. Siffin.pdf
06-01053zt-Submittal-Memo-Bercow Radell & Fernandez.pdf
06-01053zt-Submittal-Bercow Radell & Fernandez.pdf
06-01053zt-Submittal-Signatures of Support.pdf
06-01053zt-Submittal-Support Letters and Signatures
06-01053zt-Submittal-Dusty Melton 1 (7-29-10).pdf
06-01053zt-Submittal-Dusty Melton 2 (7-29-10).pdf
06-01053zt-Submittal-Miami-Dade County Memo.pdf
06-01053zt-Submittal-Disclosure of Consideration -Mark A. Siffin 7-29-10pdf.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
PZ.17 RESOLUTION
06-01053da
City Manager's
Office
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
City of Miami Page 35 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
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 2).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
06-01053da-Submittal-District 3.pdf
06-01053da-Submittal-District 2.pdf
06-01053da-Submittal-Dusty Melton.pdf
06-01053da-Submittal-Barbara Bisno.pdf
06-01053da-Submittal-William E. Pino, P.E..pdf
06-01053da-Submittal-Disclosure of Consideration -Mark A. Siffin.pdf
06-01053da-Submittal-Memo-Bercow Radell & Fernandez. pdf
06-01053da-Submittal-Bercow Radell & Fernandez. pdf
06-01053da-Submittal-Signatures of Support. pdf
06-01053da-Submittal-Support Letters and Signatures. pdf
06-01053da-Submittal-Dusty Melton 2 (7-29-10).pdf
06-01053da-Submittal-Miami-Dade County Memo. pdf
06-01053da-Submittal-Disclosure of Consideration -Mark A. Siffin 7-29-10pdf.pdf
DISCUSSED
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 DISCUSSION ITEM
10-00265d
A MONTHLY REPORT ON THE CURRENT STATUS OF THE CITY'S FY
2010 BUDGET.
10-00265d Discussion Page. pdf
DISCUSSED
M.2 DISCUSSION ITEM
09-01453f
DISCUSSION REGARDING THE STATUS UPDATE ON THE PENSION
AND UNION NEGOTIATIONS.
City of Miami Page 36 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
09-01543f Discussion Page.pdf
DISCUSSED
M.3 DISCUSSION ITEM
10-00868
NA.1
10-00922
DISCUSSION CONCERNING ALLOCATING FUNDS FROM THE
CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX TO ACTION
COMMUNITY CENTER.
10-00868 Memo.pdf
NO ACTION TAKEN
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
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
UPDATE BY MAYOR TOMAS REGALADO REGARDING THE PATH OF
TROPICAL STORM BONNIE AND THE STATUS OF THE CITY OF
MIAMI'S EMERGENCY OPERATIONS CENTER.
City of Miami Page 37 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
DISCUSSED
NA.2 DISCUSSION ITEM
10-00923
NA.3
10-00877
Office of the Mayor
NA.4
10-00890
Office of the Mayor
NA.5
10-00888
Office of the Mayor
UPDATE BY CHIEF FINANCIAL OFFICER LARRY SPRING ON THE
SALE OF BONDS THAT WILL BE USED TO FINANCE THE MIAMI
MARLINS PARKING GARAGE.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
INSTALLATION OF A PLAQUE IN THE PUBLIC RIGHT-OF-WAY LOCATED
AT 2500 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO COMMEMORATE
THE FORMER HOME OF PARKER HENDERSON, MAYOR OF THE CITY
OF MIAMI FROM 1915-1917 AND 1923-1925.
R-10-0313
MOVED:
Frank Carollo
SECONDED: Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY ("COUNTY") TO ENACT PROCEDURES TO AMEND THE
CHARTER COUNTY TRANSIT SURTAX ORDINANCE TO BE IN
ACCORDANCE WITH THE NEWLY ADOPTED STATE LAW REGARDING
ON -DEMAND TRANSPORTATION SERVICES (CS/HB 1271); DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
R-10-0314
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE CREATION OF A GREEN
CORRIDOR PROGRAM, AS STATED HEREIN; DIRECTING THE CITY
MANAGER TO INSTRUCT THE OFFICE OF SUSTAINABLE INITIATIVES
TO IMPLEMENT SAID PROGRAM.
City of Miami Page 38 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
R-10-0315
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Suarez
NA.6 DISCUSSION ITEM
10-00924
DISCUSSION BY COMMISSIONER GORT REGARDING IMPACT FEES
AND THE ROLE OF THE DEPARTMENT OF ENVIRONMENTAL
RESOURCES MANAGEMENT (DERM) IN THIS PROCESS.
DISCUSSED
Direction by Commissioner Gort to the City Attorney to look into how impact fees are
applied towards existing buildings by the City and County and whether or not an
applicant needs to go to the Department of Environmental Resources Management
(DERM) for a Certificate of Occupancy.
NA.7 RESOLUTION
10-00894
NA.8
10-00892
Office of the Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AN
AMENDMENT TO THE VIRGINIA KEY BEACH PARK TRUSTS ("TRUST")
FISCAL YEAR 2009-2010 BUDGET, IN THE TOTAL AMOUNT OF
$216,519.51, CONSISTING OF THE TRUSTS REVENUE FUND BALANCE
AND PROJECTED REVENUE, AS STATED HEREIN.
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING CONGRESS
TO FUND THE PORT OF MIAMI DEEP DREDGE PROJECT, WHICH
WOULD DEEPEN MIAMI HARBOR TO FIFTY (50) FEET TO
ACCOMMODATE THE WORLD'S LARGEST CARGO CONTAINER
VESSELS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
R-10-0316
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Carollo, Gort, Sarnoff, Suarez and Dunn II
City of Miami Page 39 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
NA.9 DISCUSSION ITEM
10-00925
NA.10
10-00891
District 2-
Commissioner
Marc David Sarnoff
NA.11
10-00873
City Attorney
DISCUSSION BY CHAIR SARNOFF REGARDING MOBILE FOOD
TRUCKS AND ENFORCEMENT OF THE MIAMI CITY CODE IN
RELATION TO MOBILE VENDORS.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE NATIONAL INFRASTRUCTURE
INVESTMENT GRANT APPLICATION BY THE FLORIDA DEPARTMENT
OF TRANSPORTATION TO BRING FREIGHT RAIL SERVICE TO THE
PORT OF MIAMI SUBJECT TO THE CONDITIONS AS STATED HEREIN;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIAL STATED HEREIN.
R-10-0317
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS IN LAW OR IN EQUITY
NECESSARY OR PERMITTED TO REGAIN POSSESSION OF ALL CITY OF
MIAMI FILES HELD BY IRON MOUNTAIN INFORMATION MANAGEMENT,
INC.
R-10-0318
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
NA.12 DISCUSSION ITEM
10-00902
COMMISSIONER DUNN THANKED ASHLEY MINCEY, A DISTRICT 5
STUDENT INTERN, FOR HER HARD WORK AND ACKNOWLEDGED
HER ADVANCED PROFICIENCY IN THE FRENCH LANGUAGE.
DISCUSSED
NA.13 RESOLUTION
City of Miami Page 40 Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
10-00901
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR
PERMITTED TO PROTECT, PRESERVE AND DEFEND THE INTERESTS
OF THE CITY OF MIAMI ("CITY") INCLUDING BUT NOT LIMITED TO ANY
ACTION AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF
OR TO REMEDY ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY
RELATED TO THE CIVIL SERVICE BOARD'S ("CSB'S") FAILURE TO
HOLD/GRANT A HEARING IN THE MATTER OF RICHARD BRIOSO (CSB
CASE NO. 10-19G).
MOVED: Richard Dunn II
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo and Gort
Direction by Chair Sarnoff to the City Attorney for a two page report on the decision by
the Civil Service Board's counsel to advise the Board that it did not have to hear
whistleblower complaints.
NA.14 DISCUSSION ITEM
10-00903
BRIEF UPDATE BY THE STRATEGIC PLANNING, BUDGETING, AND
PERFORMANCE DEPARTMENT ON THE CITY OF MIAMI'S FINANCES.
DISCUSSED
NA.15 RESOLUTION
10-00900 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING AN
EXTENSION OF THE DURATION OF A SINGLE EVENT BY CLASS I
District 2- SPECIAL PERMIT (BEYOND THE TWO (2) WEEKS ALLOWED PER
Commissioner EVENT), FOR THE PLACEMENT OF A SERIES OF PEACOCK
Marc David Sarnoff SCULPTURES KNOWN AS THE PEACOCK TOUR IN COCONUT GROVE,
PURSUANT TO RESOLUTION NO. 10-0109, ADOPTED MARCH 11, 2010,
FROM AUGUST, 2010 TO FEBRUARY, 2011; WITH SAID CLASS I SPECIAL
PERMIT SUBJECT TO REVIEW AND APPROVAL BY THE ZONING
ADMINISTRATOR AS SET FORTH IN ARTICLES 13 AND 14 OF THE
ZONING CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO WAIVE ALL CLASS I SPECIAL
PERMIT FEES FOR SUCH EVENT.
SPONSOR: CHAIRMAN SARNOFF
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo and Gort
NA.16 DISCUSSION ITEM
City ofMiami Page 4] Printed on 8/6/2010
City Commission
Marked Agenda July 22, 2010
10-00904
DISCUSSION BY COMMISSIONER SARNOFF REGARDING A WAIVER
NOTIFICATION LETTER RECEIVED FROM THE CITY OF MIAMI'S
OFFICE OF ZONING.
DISCUSSED
NA.17 DISCUSSION ITEM
10-00905
COMMISSIONER SARNOFF ISSUED A PUBLIC APOLOGY TO FRED
JOSEPH FOR COMMENTS MADE DURING THE JULY 22, 2010
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY MEETING.
DISCUSSED
ADJOURNMENT
A motion was made by Commissioner Gort, seconded by Commissioner Dunn, and was
passed unanimously, with Commissioner Carollo absent, to adjourn the July 29, 2010
Miami City Commission meeting.
City of Miami Page 42 Printed on 8/6/2010