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HomeMy WebLinkAboutCC 2010-09-23 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com S IEEFAr OIIRTE i ia_9e . Meeting Agenda Thursday, September 23, 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 September 23, 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 9/14/2010 City Commission Meeting Agenda September 23, 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 ofMiami Page 3 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 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.5 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS EM - EMERGENCY ORDINANCES SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS 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 ofMiami Page 4 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 8:30 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 10-01120 PRESENTATION Honoree Presenter Protocol Item Bicycle Action Committee Chairman Sarnoff Commendations Richard A. Cahlin Collin Worth 10-01120 Protocol.pdf 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETING: Special Meeting of August 31, 2010 END OF APPROVING MINUTES City ofMiami Page 5 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 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. 5 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. 5 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 10-01013 Department of Public Works CA.2 10-01014 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD 7/US-441/NORTHWEST 7TH AND 8TH AVENUES, FROM NORTHWEST 3RD STREET TO NORTHWEST 8TH STREET, MIAMI, FLORIDA, AS STATED HEREIN. 10-01013 Summary Form.pdf 10-01013 Legislation.pdf 10-01013 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD 934/NORTHEAST 82ND STREET FROM NORTHEAST BAYSHORE COURT TO BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS STATED HEREIN. 10-01014 Summary Form.pdf 10-01014 Legislation.pdf 10-01014 Exhibit.pdf City ofMiami Page 6 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 CA.3 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH 10-01043 ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT Department of Parks ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM 2010-2011" AND and Recreation ACCEPTING AND APPROPRIATING FUNDS, IN AN ESTIMATED AMOUNT NOT TO EXCEED $233,188.80, CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDREN NUTRITION PROGRAMS, ADMINISTERING THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM (CFDA #10.558) ("CHILD CARE FOOD PROGRAM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID REIMBURSEMENT GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD; ALLOCATING SAID FUNDS FROM THE CHILD CARE FOOD PROGRAM INTO THE CITY'S DEPARTMENT OF PARKS AND RECREATION SPECIAL REVENUE ACCOUNT # 11550.295999.549000.0.0 FOR THE CITY'S OUT -OF -SCHOOL TIME SNACK PROGRAM FROM OCTOBER 2010 THROUGH SEPTEMBER 2011. 10-01043 Summary Form.pdf 10-01043 Legislation.pdf 10-01043 Exhibit.pdf City ofMiami Page 7 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 CA.4 RESOLUTION 10-01044 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A Department of Parks TOTAL NOT TO EXCEED AMOUNT OF $465,962 IN THE FORM OF ONE and Recreation (1) REIMBURSEMENT GRANT ("GRANT AWARD") FROM THE CHILDREN'S TRUST TO THE CITY'S DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") FOR THE HEART OF OUR PARKS SCHOOL YEAR OUT OF SCHOOL PROGRAM ("HEART OF OUR PARKS PROGRAM"), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR PARKS 2010-2011," TO FUND THE DEPARTMENT'S HEART OF OUR PARKS PROGRAM AT JUAN PABLO DUARTE PARK, SHENANDOAH PARK, JOSE MARTI PARK, WEST END PARK, AND AFRICAN SQUARE PARK, AND AUTHORIZING IN -KIND SERVICES FROM THE CITY VALUED AT NOT TO EXCEED $188,983.60 ("IN -KIND SERVICES"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE ATTACHED FORM ("THE CHILDREN'S TRUST CONTRACT") AND TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, THUS AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS IN COMPLIANCE WITH THE ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, FOR THE PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME TERMS AND CONDITIONS; AUTHORIZING THE APPROPRIATION OF THE GRANT AWARD AND THE IN -KIND SERVICES FOR THE HEART OF OUR PARKS PROGRAM FOR THE INITIAL FISCAL YEAR 2010-2011, WITH FUTURE FISCAL YEARS' FUNDING AND IN -KIND SERVICES SUBJECT ONLY TO BUDGETARY APPROVAL. 10-01044 Summary Form.pdf 10-01044 Legislation.pdf 10-01044 Exhibit.pdf CA.5 10-01122 Office of Grants Administration RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL NOT TO EXCEED AMOUNT OF $330,946.00 IN THE FORM OF THREE (3) REIMBURSEMENT GRANTS (COLLECTIVELY, "GRANT AWARDS") FROM THE CHILDREN'S TRUST FOR THE MAYOR'S EDUCATION INITIATIVES ("INITIATIVES") FOR, RESPECTIVELY, THE PREVENTION PROGRAMS OF THE MIAMI YOUTH COUNCIL ($82,122.00) AND THE FAMILIES FIRST PARENT ACADEMY ($153,162.00) AND FOR THE OUT -OF -SCHOOL MIAMI LEARNING ZONE PROGRAM ($95,662.00) (COLLECTIVELY, "PROGRAMS"), ESTABLISHING THREE (3) NEW SPECIAL REVENUE PROJECTS ENTITLED: (A) "THE CHILDREN'S TRUST GRANT MIAMI YOUTH COUNCIL 2010-2011," TO FUND THE MIAMI YOUTH COUNCIL PREVENTION PROGRAM AT MIAMI CENTRAL SENIOR HIGH, MIAMI SENIOR HIGH, MIAMI JACKSON SENIOR HIGH, BOOKER T. WASHINGTON SENIOR HIGH, AND MIAMI EDISON SENIOR City ofMiami Page 8 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 HIGH, (B) "THE CHILDREN'S TRUST GRANT FAMIILIES FIRST PARENT ACADEMY 2010-1011," TO FUND THE FAMILIES FIRST PARENT ACADEMY PREVETION PROGRAM AT VARIOUS DAY-CARE CENTERS IN THE CITY, AND (C) "THE CHILDREN'S TRUST GRANT OUT -OF -SCHOOL MIAMI LEARNING ZONE 2010-2011" TO FUND THE OUT -OF -SCHOOL MIAMI LEARNING ZONE PROGRAM AT HOLMES ELEMENTARY SCHOOL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS FOR EACH OF THE PROGRAMS WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE ATTACHED FORM ("THE CHILDREN'S TRUST CONTRACT"), FOR THE PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011, WITH THE OPTIONS TO RENEW, SUBJECT TO RENEWALS BY THE CHILDREN'S TRUST, FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME TERMS AND CONDITIONS; AUTHORIZING THE APPROPRIATION OF THE GRANT AWARDS FOR THE PROGRAMS FOR THE INITIAL FISCAL YEAR 2010-2011, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARDS FOR SAID PURPOSES, THUS AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, PROFESSIONAL SERVICES AGREEMENTS WITH THE SERVICE PROVIDERS BELOW IN COMPLIANCE WITH THE RELATED ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, AS FOLLOW: (1) FOR THE MIAMI YOUTH COUNCIL PROGRAM: WITH EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, INC. D/B/A EXCEL ("EXCEL") IN AN AMOUNT NOT TO EXCEED $33,000.00 AND WITH FIVE (5) INDIVIDUAL TEACHERS EACH FOR AN AMOUNT NOT TO EXCEED $3,000.00; (2) FOR THE FAMILIES FIRST PARENT ACADEMY PROGRAM WITH EXCEL IN AN AMOUNT NOT TO EXCEED $42,000.00; WITH FRIENDS OF WLRN, INC. IN AN AMOUNT NOT TO EXCEED $18,404.50; WITH MAIMI-DADE COUNTY PUBLIC SCHOOLS PARENT ACADEMY IN AN AMOUNT NOT TO EXCEED $7,404.50; WITH CONEE, INC. D/B/A GYMBOREE PLAY AND MUSIC IN AN AMOUNT NOT TO EXCEED $23,404.50; AND WITH MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC. IN AN AMOUNT NOT TO EXCEED $18,404.50; AND (3) FOR THE MIAMI LEARNING ZONE PROGRAM: WITH BIB BROTHERS BIG SISTERS OF GREATER MIAMI, INC. & MENTORING RESOURCE CENTER IN AN AMOUNT NOT TO EXCEED $16,250.00; WITH MAD SCIENCE SOUTH FLORIDA, INC. IN AN AMOUNT NOT TO EXCEED $27,000.00; AND WITH ARTS FOR LEARNING/MIAMI, INC. IN AN AMOUNT NOT TO EXCEED $12,800.00, EACH FOR A PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011,WITH THE OPTION TO RENEW, SUBJECT TO FUNDING FROM THE CHILDREN'S TRUST, FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITONS. City ofMiami Page 9 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 10-01122 Summary Form.pdf 10-01122 Mayor's Education Initiatives Program.pdf 10-01122 Legislation.pdf 10-01122 Exhibit.pdf 10-01122 Exhibit 1.pdf END OF CONSENT AGENDA City ofMiami Page 10 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.1 10-01015 Department of Capital Improvements Program PH.2 10-01016 Department of Capital Improvements Program PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-87, 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FLORIDA STATUTES SECTION 287.055; AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CORZO, CASTELLA, CARBALLO, THOMPSON, SALMAN, P.A., FOR ADDITIONAL REQUIRED DESIGN SERVICES NOT YET RENDERED, FOR THE COMPLETION OF THE GROVE PARK STORM SEWER PROJECT, B-30008, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT. 10-01015 Summary Form.pdf 10-01015 Bid Waiver Memo.pdf 10-01015 Public Notice.pdf 10-01015 Legislation.pdf 10-01015 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTHWEST 3RD AVENUE IMPROVEMENTS PROJECT, B-30390, IN THE AMOUNT NOT TO EXCEED $13,500; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-30390; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH EAC CONSULTING, INC., FOR ADDITIONAL REQUIRED DESIGN SERVICES NOT YET RENDERED, FOR THE COMPLETION OF THE OMNI AREA UTILITY IMPROVEMENTS PROJECT, B-30626, IN AN AMOUNT NOT TO EXCEED $400,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS. 10-01016 Summary Form.pdf 10-01016 Bid Waiver Memo.pdf 10-01016 Public Notice.pdf 10-01016 Legislation.pdf 10-01016 Exhibit.pdf City ofMiami Page 11 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.3 10-01017 Department of Capital Improvements Program PH.4 10-01018 Department of Capital Improvements Program RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, IN THE AMOUNT NOT TO EXCEED $21,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-50658; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH R.J. BEHAR & COMPANY, INC., FOR ADDITIONAL REQUIRED DESIGN SERVICES NOT YET RENDERED, FOR THE COMPLETION OF VARIOUS ONGOING CAPITAL IMPROVEMENT PROJECTS, IN AN AMOUNT NOT TO EXCEED $300,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS. 10-01017 Summary Form.pdf 10-01017 Bid Waiver Memo.pdf 10-01017 Public Notice.pdf 10-01017 Legislation.pdf 10-01017 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED DUE TO UNFORESEEN CONDITIONS AND OWNER REQUESTED CHANGES, SUCH AS UTILITY CONFLICTS, ADDITIONAL SIGNAGE, ROYAL PALM RELOCATIONS, RELOCATION OF ENCASED ELECTRICAL CABLES, AND INSTALLATION OF A CONFLICT MANHOLE AND OTHER ELEMENTS, FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, IN THE NOT TO EXCEED AMOUNT OF $220,182; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED FUTURE WORK WHICH HAS BEEN PLANNED, AS PART OF THE CHANGE ORDER, INCLUDING SKATE BOARD DETERRENTS ON THE BULKHEAD WALLS, IN THE NOT TO EXCEED AMOUNT OF $5,454; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH GIANNETTI CONTRACTING CORP. ("GIANNETTI"), WHICH INCREASES THE AWARD VALUE BY $225,636, FOR A TOTAL AWARD VALUE NOT TO EXCEED $1,609,365.24. 10-01018 Summary Form.pdf 10-01018 Bid Waiver Memo.pdf 10-01018 Public Notice.pdf 10-01018 Pre Legislation and back up documents.pdf 10-01018 Legislation.pdf 10-01018 Exhibit.pdf City ofMiami Page 12 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.5 10-01019 Department of Capital Improvements Program PH.6 10-01020 Department of Capital Improvements Program RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES, PERFORMED DUE TO OWNER REQUESTED CHANGES, DESIGN ERRORS AND OMISSIONS, AND ADDITIONAL REGULATORY REQUIREMENTS, FOR THE FIRE STATION NO. 11 IMPROVEMENTS PROJECT, B-60452, IN THE NOT TO EXCEED AMOUNT OF $4,796.64; RESOLUTION FURTHER AUTHORIZES ADDITIONAL OWNER CONTINGENCY IN THE NOT TO EXCEED AMOUNT OF $75,000, FOR RESOLUTION OF OUTSTANDING ISSUES; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE CONTRACT WITH NAC CONSTRUCTION, INC., WHICH INCREASES THE AWARD VALUE BY $79,796.64, FOR A TOTAL AWARD VALUE NOT TO EXCEED $3, 854,196.64. 10-01019 Summary Form.pdf 10-01019 Bid Waiver Memo.pdf 10-01019 Public Notice.pdf 10-01019 Pre Legislation and backup documents.pdf 10-01019 Legislation.pdf 10-01019 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING THE FINAL CHANGE ORDER FOR ADDITIONAL MAINTENANCE OF TRAFFIC (MOT), ASPHALT PRICE ADJUSTMENTS, AND PERMIT FEES FOR OFF -DUTY POLICE OFFICERS DUE TO A CITY APPROVED TIME EXTENSION OF 120 DAYS, FOR THE PROJECT ENTITLED "FLAGAMI / WEST END STORM SEWER PUMP STATION," B-50696, IN AN AMOUNT NOT TO EXCEED $121,762.16, INCREASING THE AWARD VALUE FROM $6,714,352.40, TO $6,836,114.56, ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50696; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH SOUTHEASTERN ENGINEERING CONTRACTORS, INC., FOR SAID PURPOSE. 10-01020 Summary Form.pdf 10-01020 Bid Waiver Memo.pdf 10-01020 Public Notice.pdf 10-01020 Pre Contract.pdf 10-01020 Legislation.pdf 10-01020 Exhibit.pdf City ofMiami Page 13 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.7 10-01021 Department of Capital Improvements Program PH.8 10-00582 Department of Capital Improvements Program RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-87 AND 18-90, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTHEAST 2ND AVENUE IMPROVEMENT PROJECT, B-78508, IN THE AMOUNT NOT TO EXCEED $150,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-78508; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AECOM SERVICES INC. D/B/A AECOM DESIGN, FOR ANTICIPATED ADDITIONAL SERVICES, NOT YET RENDERED, FOR COMPLETION OF THE NORTHEAST 2ND AVENUE IMPROVEMENTS PROJECT, IN AN AMOUNT NOT TO EXCEED $110,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT. 10-01021 Summary Form.pdf 10-01021 Bid Waiver Memo.pdf 10-01021 Public Notice.pdf 10-01021 Legislation.pdf 10-01021 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED, FOR THE PROJECT ENTITILED "ROBERTO CLEMENTE PARK RECREATION BUILDING", B-30172A, IN THE NOT TO EXCEED AMOUNT OF $125,562; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED WORK, INCLUDING THE FURNISHING AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT AND A NEW CANOPY STRUCTURE, IN THE NOT TO EXCEED AMOUNT OF $126,000 AND AN ADDITIONAL OWNER CONTIGENCY IN THE NOT TO EXCEED AMOUNT OF $15,877; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH GULF BUILDING CORP., WHICH INCREASES THE AWARD VALUE BY $267,439, FOR A TOTAL AWARD VALUE NOT TO EXCEED $2,192,439. 10-00582 Summary Form.pdf 10-00582 Bid Waiver Memo.pdf 10-00582 Public Notice.pdf 10-00582 Pre Legislation and backup documents.pdf 10-00582 Legislation.pdf 10-00582 Exhibit.pdf City ofMiami Page 14 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.9 10-01053 Department of Capital Improvements Program PH.10 10-01097 Department of Capital Improvements Program RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL SERVICES PERFORMED FOR THE JOSE MARTI GYMNASIUM PROJECT, B-35857, IN THE AMOUNT OF $69,890 AND THE LITTLE HAITI CULTURAL CENTER, B-30295, IN THE AMOUNT OF $91,191; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT, SUBJECT TO BUDGETARY APPROVAL. 10-01053 Summary Form.pdf 10-01053 Bid Waiver Memo.pdf 10-01053 Public Notice.pdf 10-01053 Pre Legislation and backup documents.pdf 10-01053 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS, THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA FOR FISCAL YEAR 2009-2010 AND TO WAIVE SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA FOR FISCAL YEAR 2010-2011, AS AMENDED; APPROVING THE USE OF COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN AGREEMENT FOR PRE -ARRANGED TRANSPORTATION SERVICES FOR LOW TO MODERATE INCOME ELDERLY AND DISABLED MIAMI RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE, IN SUBSTANTIALLY THE ATTACHED FORM, A GRANT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND ACTION COMMUNITY CENTER, INC. ("ACTION"), FOR PRE -ARRANGED TRANSPORTATION SERVICES; PROVIDING FOR FOUR ADDITIONAL ONE-YEAR EXTENSIONS, SUBJECT TO CITY COMMISSION APPROVAL AND AVAILABILITY OF FUNDS, ALLOCATING FUNDS, IN THE AMOUNT OF $142,605, FOR FISCAL YEAR 2009-2010, AND ALLOCATING FUNDS, IN THE AMOUNT OF $350,000, FOR FISCAL YEAR 2010-2011 FROM TRANSPORTATION AND TRANSIT SPECIAL REVENUE FUND 122001, ORACLE FUND 15600, CAPITAL IMPROVEMENT AND TRANSPORTATION PROJECT ("CIP AND TRANSP"). SPONSOR: COMMISSIONER GORT City ofMiami Page 15 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 10-01097 Summary Form.pdf 10-01097 Bid Waiver Memo.pdf 10-01097 Public Notice.pdf 10-01097 Legislation.pdf 10-01097 Exhibit.pdf City ofMiami Page 16 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PH.11 RESOLUTION 10-01070 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, Department of Parks AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING and Recreation AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT AMIGOS TOGETHER FOR KIDS, INC. D/B/A AMIGOS FOR KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT JUAN PABLO DUARTE PARK, SHENANDOAH PARK, JOSE MARTI PARK, WEST END PARK, AND AFRICAN SQUARE PARK FOR THE HEART OF OUR PARKS SCHOOL YEAR OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN COMPLIANCE WITH THE RELATED ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: AMIGOS TOGETHER FOR KIDS, INC. D/B/A AMIGOS FOR KIDS IN AN AMOUNT NOT TO EXCEED $82,500.00, ARTS FOR LEARNING/MIAMI, INC. IN AN AMOUNT NOT TO EXCEED $48,620.80, AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC. IN AN AMOUNT NOT TO EXCEED $84,742.12, EACH FOR A PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011,WITH THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITONS. 10-01070 Summary Form.pdf 10-01070 Legislation.pdf 10-01070 Exhibit.pdf END OF PUBLIC HEARINGS City ofMiami Page 17 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 ORDINANCE - 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 10-00739 Honorable Mayor Tomas Regalado ORDINANCE SECOND 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 GAMES OR MACHINES," CLARIFYING EXISTING LANGUAGE, ADDING DEFINITIONS, CREATING A LICENSING STRUCTURE AND REGULATORY SCHEME, PROVIDING FOR ENFORCEMENT AND PENALTIES, AND PROHIBITING UNAUTHORIZED AMUSEMENT GAMES OR 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 BTR'S," BY DELETING AN ESTABLISHED BTR; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 10-00739 Legislation FR 7-22-10.pdf 10-00739 LEGISLATION FR 9-16-10.pdf 10-00739 Legislation SR 9-23-10.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 DATE: JULY 22, 2010 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED END OF ORDINANCE - SECOND READING City ofMiami Page 18 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 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 10-01022 City Manager's Office ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY BY AMENDING SECTION 40-196, THEREBY INCREASING FIREFIGHTERS' MEMBER CONTRIBUTIONS FROM NINE PERCENT TO TEN PERCENT; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 10-01022 Summary Form.pdf 10-01022 Actuarial Letter.pdf 10-01022 Legislation.pdf FR.2 ORDINANCE FIRST READING 10-01094 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING CHAPTER 62, Department of ENTITLED "ZONING AND PLANNING" TO UPDATE SECTION 62-31 Planning "APPLICATIONS FOR PLAN AMENDMENTS", ALIGNING THE DATE FOR COMPREHENSIVE PLAN AMENDMENTS AND MIAMI 21 ATLAS AMENDMENTS WITH THE OBJECTIVE OF FULLY UTILIZING THE TWO (2) PLAN AMENDMENT OPPORTUNITIES IN A CALENDAR YEAR AS PROVIDED BY FLORIDA STATUTES §163.3187, CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 10-01094 Summary Form.pdf 10-01094 Legislation.pdf FR.3 10-01051 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR," MORE PARTICULARLY BY AMENDING SECTION 54-42, ENTITLED "EXCAVATIONS," BY CLARIFYING EXISTING LANGUAGE AND CREATING PERMIT REQUIREMENTS FOR EXCAVATIONS THAT AFFECT THE PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR: CHAIRMAN SARNOFF 10-01051 Legislation.pdf City ofMiami Page 19 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 FR.4 ORDINANCE FIRST READING 10-01052 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/USE REGULATIONS ", BY CREATING A NEW SECTION 38-77, ENTITLED "DESIGNATED CHILDREN PLAY AREAS" , PROVIDING THAT AS TO "DESIGNATED CHILDREN PLAY AREAS", ADULTS MUST BE ACCOMPANIED BY A MINOR IN AREAS DESIGNATED AS CHILDREN PLAY AREAS ; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR: CHAIRMAN SARNOFF 10-01052 Pre Legislation Miami Beach.pdf 10-01052 Legislation.pdf END OF FIRST READING ORDINANCES City ofMiami Page 20 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 RESOLUTIONS RE.1 RESOLUTION 10-01023 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY Department of MANAGER APPROVING THE FINDINGS AND RECOMMENDATIONS OF Finance THE EVALUATION COMMITTEE THAT THE SOLE PROPOSER, COMPLETE CONSULTING SERVICES GROUP, LLC, IS DEEMED RESPONSIVE AND RESPONSIBLE, PURSUANT TO THE REQUIREMENTS OF REQUEST FOR PROPOSALS NO. 219225 INCLUDING ALL ADDENDA THERETO (COLLECTIVELY, THE "RFP"); AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND TO EXECUTE AN AGREEMENT, FOR THE PROVISION OF ADMINISTRATION OF THE PARKING SURCHARGE PROGRAM IN ACCORDANCE WITH THE RFP, WITH COMPLETE CONSULTING SERVICES GROUP, LLC, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL COMPENSATION AMOUNT BASED ON A PROPOSED FIXED PERCENTAGE FEE THAT RANGES, UNDER CERTAIN CIRCUMSTANCES, FROM AN AMOUNT NOT TO GO BELOW 3.95% TO AN AMOUNT NOT TO EXCEED 4.50% OF THE TOTAL PARKING SURCHARGE COLLECTIONS; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.160000.531000. 10-01023 Summary Form.pdf 10-01023 Recommendation Evaluation Committee.pdf 10-01023 Legislation.pdf 10-01023 Exhibit.pdf 10-01023 Exhibit 1.pdf RE.2 10-01024 Department of Solid Waste RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RESPONSES RECEIVED AUGUST 13, 2010, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 222246, FROM VARIOUS QUALIFIED PROPOSERS, AS IDENTIFIED ON "EXHIBIT A", ATTACHED AND INCORPORATED, TO PROVIDE COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE AGREEMENTS, WITH THE QUALIFIED PROPOSERS FOR SAID SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER AUTHORIZING THE ADDITION OF QUALIFIED PROPOSERS (IN THE EVENT ANY OF THE FRANCHISES ARE CANCELLED, TERMINATED, OR THE FRANCHISEES OTHERWISE CEASE TO DO BUSINESS OR PROVIDE ADEQUATE SERVICE WITHIN THE CITY), WHO MEET ALL APPLICABLE LAWS, CODES, RULES, AND REGULATIONS, SUBJECT TO CITY COMMISSION APPROVAL. City ofMiami Page 21 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 RE.3 10-01123 Office of Strategic Planning, Budgeting, and Performance 10-01024 Summary Form.pdf 10-01024 Addendum No. 3.pdf 10-01024 Commercial Solid Waste Franchise Agreement.pdf 10-01024 Southern Waste Systems.pdf 10-01024 Addendum No. 2.pdf 10-01024 Legislation.pdf 10-01024 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS RESOLUTION NO. 10-0276, ADOPTED JUNE 24, 2010 AND AS AMENDED ON SEPTEMBER 16, 2010, TO REVISE CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS AND APPROPRIATE NEW FUNDING . 10-01123 Summary Form.pdf 10-01123 Legislation.pdf 10-01123 Exhibit.pdf END OF RESOLUTIONS City ofMiami Page 22 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 10-00494xc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS PART OF A MAJOR USE SPECIAL PERMIT, FOR THE MIAMI SCIENCE MUSEUM PROJECT, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, CONDITIONAL PRINCIPAL USES OF "PR" PARKS (2), TO ALLOW SUPPORTING SOCIAL AND ENTERTAINMENT SERVICES (SUCH AS RESTAURANTS, CAFES AND RETAILING), SUBJECT TO CONDITIONS, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA. LOCATION: Approximately 1075 Biscayne Boulevard [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Museum of Science, Inc., Applicant and City of Miami, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions.* PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions* to City Commission on July 21, 2010 by a vote of 7-2. See companion File ID 10-00494mu. *See supporting documentation PURPOSE: This will allow social and entertainment services for the proposed Miami Science Museum Major Use Special Permit. 10-00494xc Analysis.pdf 10-00494xc Zoning Map.pdf 10-00494xc Miami21 Map.pdf 10-00494xc Aerial Map.pdf 10-00494xc Letter of Intent.pdf 10-00494xc Application & Supporting Docs. pdf 10-00494xc Plans.pdf 10-00494xc PZAB Reso.pdf 10-00494xc CC Legislation (Version 2).pdf 10-00494xc Exhibit A.pdf 10-00494xc Exhibit 1pdf 10-00494xc CC 09-23-10 Fact Sheet.pdf City ofMiami Page 23 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.2 10-00494mu RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE MIAMI SCIENCE MUSEUM PROJECT, TO BE LOCATED AT APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATELY 87 FEET 10 INCHES HEIGHT (N.G.V.D.), 3 STORY BUILDING (WITH INTERMEDIATE MEZZANINES), TO BE COMPRISED OF APPROXIMATELY 118,036 SQUARE FEET OF FLOOR AREA OF SCIENCE MUSEUM WITH GALLERIES, ACCESSORY SOCIAL SPACES, ACCESSORY SHOPS, AND ACCESSORY ENTERTAINMENT SERVICE CAFE; WITH THE PROJECT PROVIDING 223 OFF-STREET PARKING SPACES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1075 Biscayne Boulevard [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Museum of Science, Inc., Applicant and City of Miami, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions.* PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City Commission on July 21, 2010 by a vote of 7-2. Also, recommended approval of the Variance to City Commission on July 21, 2009 by a vote of 5-4. See companion File ID 10-00494xc. *See supporting documentation PURPOSE: This will allow the development of the Miami Science Museum project. City ofMiami Page 24 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 10-00494mu MUSP Analysis.pdf 10-00494mu Zoning Map.pdf 10-00494 Miami21 Map.pdf 10-00494mu Aerial Map.pdf 10-00494mu MUSP PZAB Reso.pdf 10-00494mu Miami -Dade Aviation Department Letter.pdf 10-00494mu School Concurrency.pdf 10-00494v Variance Fact Sheet.pdf 10-00494v Variance Analysis.pdf 10-00494v Variance PZAB Reso.pdf 10-00494mu CC Legislation (Version 2).pdf 10-00494mu Exhibit A.pdf 10-00494mu Exhibit B.pdf 10-00494mu CC 09-23-10 Fact Sheet.pdf 10-00494mu Binder Cover.pdf 10-00494mu Binder Insert.pdf 10-00494mu Table of Contents.pdf 10-00494mu Article I. Project Information.pdf 10-00494mu I.A. Letter of Intent.pdf 10-00494mu I.B. Major Use Special Permit, Special Exception & Variance Applicati 10-00494mu I.C. Zoning Write Up.pdf 10-00494mu I.D. Zoning Atlas.pdf 10-00494mu I.E. Project Data Sheet.pdf 10-00494mu I.F. Warranty Deed.pdf 10-00494mu I.G. Corporate Documents.pdf 10-00494mu I.H. Lobbyist Registration.pdf 10-00494mu I.I. Directory of Project Principals.pdf 10-00494mu II. Project Description.pdf 10-00494mu III. Supporting Documents.pdf 10-00494mu III. Tab 1. Minority Construction Employment Plan.pdf 10-00494mu III. Tab 2. Traffic Impact Analysis.pdf 10-00494mu III. Tab 3. Site Utility Study.pdf 10-00494mu III. Tab 4. Economic Impact Study & Environmental Study.pdf 10-00494mu III. Tab 5. Survey of Property.pdf 10-00494mu III. Tab 6. Architectural Drawings Submitted.pdf City ofMiami Page 25 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.3 09-01007mu RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13, AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE VILLAGES APARTMENTS PROJECT, TO BE LOCATED AT APPROXIMATELY 6886 NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, A.K.A. 755 NORTHWEST 67TH STREET AND 890 NORTHWEST 69TH STREET, MIAMI, FLORIDA, TO CONSTRUCT SIX (6) RESIDENTIAL BUILDINGS RANGING IN HEIGHT FROM APPROXIMATELY 68 FEET 8 INCHES TO 117 FEET, AND FROM 6 TO 12 STORIES HIGH, TO BE COMPRISED OF APPROXIMATELY 574 TOTAL MULTIFAMILY RESIDENTIAL UNITS ON AN APPROXIMATELY 731,420 SQUARE FEET OF FLOOR AREA, AND RECREATIONAL AMENITIES; AND APPROXIMATELY 850 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO (FAR) BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 6886 NW 7th Avenue a.k.a. 755 NW 67th Street and 890 NW 69th Street [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of The Village Miami, Ltd. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on September 15, 2010. *See supporting documentation. PURPOSE: This will allow the development of The Villages Apartments project. City ofMiami Page 26 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 09-01 007mu MUSP Analysis.pdf 09-01 007mu CC Zoning Map.pdf 09-01007mu Miami 21 Map.pdf 09-01 007mu Aerial Map.pdf 09-01 007mu Miami -Dade Aviation Department Letter.pdf 09-01 007mu Miami -Dade County Public School Concurrency.pdf 09-01007x Special Exception Fact Sheet.pdf 09-01007x Special Exception Analysis.pdf 09-01007mu CC Legislation (Version 2).pdf 09-01 007mu Exhibit A.pdf 09-01 007mu Exhibit B.pdf 09-01007mu CC 09-23-10 Fact Sheet.pdf 09-01 007mu Binder Cover.pdf 09-01 007mu Binder Insert.pdf 09-01 007mu Table of Contents.pdf 09-01 007mu Article I. Project Information.pdf 09-01 007mu I.A. Letter of Intent.pdf 09-01 007mu I.B. Major Use Special Permit & Special Exception Applications.pdf 09-01007mu I.C. Zoning Write Up.pdf 09-01007mu I.D. Zoning & Land Use Maps.pdf 09-01007mu I.E. Project Data Sheet.pdf 09-01007mu I.F. Deed-Computer.pdf 09-01007mu I.G. Affordable Housing Certification.pdf 09-01007mu I.H. State of Florida Documents.pdf 09-01 007mu I.I. Lobbyist Reg istration.pdf 09-01007mu I.J. Directory of Project Principals.pdf 09-01 007mu II. Project Description.pdf 09-01 007mu III. Supporting Documents.pdf 09-01007mu III. Tab 1. Minority Construction Employment Plan.pdf 09-01 007mu III. Tab 2. Traffic Impact Analysis.pdf 09-01007mu III. Tab 3. Site Utility Study.pdf 09-01007mu III. Tab 4. Economic Impact & Environmental Studies.pdf 09-01 007mu III. Tab 5. Survey of Property.pdf 09-01007mu III. Tab 6. Drawings Submitted.pdf City ofMiami Page 27 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.4 10-00624I u ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF 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 SR 09-23-10 Fact Sheet.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JULY 22, 2010 COMMISSIONER SUAREZ COMMISSIONER DUNN II AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO PASSED ON FIRST READING --PASSED City ofMiami Page 28 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.5 10-00624zc ORDINANCE SECOND 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 SR 09-23-10 Fact Sheet.pdf DATE: 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 --PASSED City ofMiami Page 29 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.6 10-00491 I u ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF 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. 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". 10-00491Iu 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 & 10-00491zc Exhibit A.pdf 10-004911u CC Legislation (Version 3).pdf 10-004911u CC SR 09-23-10 Fact Sheet.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JULY 22, 2010 CHAIRMAN SARNOFF COMMISSIONER SUAREZ AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED City ofMiami Page 30 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.7 10-00491 zc ORDINANCE SECOND 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 "T5 0" URBAN CENTER ZONE OPEN 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 "T5 0" Urban Center Zone Open and "NCD-3" Coconut Grove Neighborhood Conservation District. The applicant will proffer a covenant for this property. 10-00491 zc Analysis.pdf 10-00491zc Zoning Map.pdf 10-00491zc Miami 21 Map.pdf 10-00491 zc Aerial Map.pdf 10-00491zcApplication & Supporting Documents.pdf 10-00491zc PZAB Reso.pdf 10-004911u & 10-00491zc Exhibit A.pdf 10-00491zc CC Legislation (Version 3).pdf 10-00491zc CC SR 09-23-10 Fact Sheet.pdf DATE: JULY 22, 2010 MOVER: CHAIRMAN SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED City ofMiami Page 31 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.8 10-00845zt ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING", 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 2).pdf 10-00845zt CC SR 09-23-10 Fact Sheet.pdf DATE: JULY 22, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS- -PASSED City ofMiami Page 32 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.9 10-00665I u 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 3372 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3372 NW 17th Avenue [Commissioner Wifredo "Willy" Gort - District 1] APPLICANT(S): Javier F. Avino, Esquire, on behalf of Transcon Land Development, LLC, Contract Purchaser, and NLP Plaza La Isabela, LLC, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 30, 2010 by a vote of 8-0. See companion File ID 10-00665zc. PURPOSE: This will change the above property to "Restricted Commercial". 10-006651u Analysis.pdf 10-006651u Land Use Map.pdf 10-006651u Aerial Map.pdf 10-006651u CC Application & Supporting Documents.pdf 10-006651u Survey.pdf 10-006651u Miami -Dade County Public School Cuncurrency.pdf 10-006651u PZAB Reso.pdf 10-006651u CC Legislation (Version 2).pdf 10-006651u & 10-00665zc Exhibit A.pdf 10-006651u CC 09-23-10 Fact Sheet.pdf City ofMiami Page 33 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.10 10-00665zc 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 "G/I" GOVERNMENT AND INSTITUTIONAL (IN ORDINANCE NO. 11000, AS AMENDED), TO "T6-8 0" URBAN CORE ZONE OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3372 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3372 NW 17th Avenue [Commissioner Wifredo "Willy" Gort - District 1] APPLICANT(S): Javier F. Avino, Esquire, on behalf of Transcon Land Development, LLC, Contract Purchaser, and NLP Plaza La Isabela, LLC, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 30, 2010 by a vote of 8-0. See companion File ID 10-006651u. PURPOSE: This will change the above property to "T6-8 0" Urban Core Zone Open. 10-00665zc Analysis.pdf 10-00665zc Zoning Map.pdf 10-00665zc Miami 21 Map.pdf 10-00665zc Aerial Map.pdf 10-00665zc CC Application & Supporting Documents.pdf 10-00665zc Survey.pdf 10-00665zc PZAB Reso.pdf 10-00665zc CC Legislation (Version 2).pdf 10-006651u & 10-00665zc Exhibit A.pdf 10-00665zc CC 09-23-10 Fact Sheet.pdf City ofMiami Page 34 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.11 10-00767zt ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE I, ENTITLED "DEFINITIONS", BY MODIFYING THE DEFINITION OF COMMUNITY SUPPORT FACILITY AND ADDING A DEFINITION FOR CIVIL REHABILITATION FACILITIES, AND BY AMENDING ARTICLE 6, ENTITLED "SUPPLEMENTAL REGULATIONS", TO REQUIRE AN EXCEPTION AND PROVIDE REGULATIONS AND DISTANCE REQUIREMENTS FOR SUCH FACILITIES TO EXIST IN CERTAIN TRANSECTS; 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. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 30, 2010 by a vote of 8-0. PURPOSE: This will add a new definition for Civil Rehabilitation Facilities, provide that such facilities shall only exist in the CI -HD (Health District) Zone, and require distance requirements of two thousand five hundred (2,500) feet between such facilities. 10-00767zt Exhibit A.pdf 10-00767zt PZAB Reso.pdf 10-00767zt CC Legislation (Version 3).pdf 10-00767zt CC 09-23-10 Fact Sheet.pdf 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 City ofMiami Page 35 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.12 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 Including Notary Page.pdf 09-01464za ZB Backup - Zoning Administrator Appeal Letter & Supporting DocumE 09-01464za CC Fully -Executed Legislation (Version 3).pdf 09-01464za CC Fully -Executed Legislation (Version 4).pdf 09-01464za CC 09-23-10 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 DATE: JULY 22, 2010 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 36 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.13 10-00044x RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY GRANTING OR DENYING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745 SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550; MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and 01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550 [Commissioner Frank Carollo - District 3] APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Brickell View West Apartments, Inc., Adjacent Property Owner APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Barim at Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV Development Group, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the original request. ZONING BOARD: Approved the Special Exception with conditions* on March 22, 2010 by a vote of 6-1. See related File ID 10-00044x-a. *See supporting documentation. PURPOSE: The approval of this appeal will not allow a primary and secondary school. City ofMiami Page 37 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 10-00044x Analysis.pdf 10-00044x Zoning Map.pdf 10-00044x Aerial Map.pdf 10-00044x Miami 21 Map.pdf 10-00044x Letter of Intent.pdf 10-00044xApplication & Supporting Docs.pdf 10-00044x Plans.pdf 10-00044x ZB Reso.pdf 10-00044x & 10-00044x-a Supplemental Page.pdf 10-00044x ZB Appeal Letter.pdf 10-00044x CC Legislation (Version 3).pdf 10-00044x CC Legislation (Version 4).pdf 10-00044x & 10-00044x-a Exhibit A.pdf 10-00044x & 10-00044x-a Exhibit 1pdf 10-00044x CC 09-23-10 Fact Sheet.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JUNE 24, 2010 VICE CHAIRMAN CAROLLO COMMISSIONER GORT AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II DEFERRED --PASSED City ofMiami Page 38 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.14 10-00044x-a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745 SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550; MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and 01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550 [Commissioner Frank Carollo - District 3] APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell Condominium, LLC and Peacock Development, LLC, Adjacent Property Owners APPLICANT(S): Estrellita Sibila, Esquire, on behalf of Barim at Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV Development Group, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the original request. ZONING BOARD: Approved the Special Exception with conditions* on March 22, 2010 by a vote of 6-1. See related File ID 10-00044x. *See supporting documentation. PURPOSE: The approval of this appeal will not allow a primary and secondary school. City ofMiami Page 39 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 10-00044x Analysis.pdf 10-00044x Zoning Map.pdf 10-00044x Aerial Map.pdf 10-00044x Miami 21 Map.pdf 10-00044x Letter of Intent.pdf 10-00044xApplication & Supporting Docs.pdf 10-00044x Plans.pdf 10-00044x ZB Reso.pdf 10-00044x & 10-00044x-a Supplemental Page.pdf 10-00044x-a ZB Appeal Letter.pdf 10-00044x-a CC Legislation (Version 3).pdf 10-00044x-a CC Legislation (Version 4).pdf 10-00044x & 10-00044x-a Exhibit A.pdf 10-00044x & 10-00044x-a Exhibit 1pdf 10-00044x-a CC 09-23-10 Fact Sheet.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JUNE 24, 2010 VICE CHAIRMAN CAROLLO COMMISSIONER GORT AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II DEFERRED --PASSED City ofMiami Page 40 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 PZ.15 06-00840x1 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, THEREBY DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL USES OF "R-1" SINGLE-FAMILY RESIDENTIAL, TO ALLOW A CHILD DAY CARE CENTER OF MORE THAN TWENTY (20) CHILDREN, ACCORDING TO ZONING ORDINANCE SECTION 936 AND SUBJECT TO ALL APPLICABLE CRITERIA, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1800 AND 1806 SOUTHWEST 2ND COURT, MIAMI, FLORIDA. LOCATION: Approximately 1800 & 1806 SW 2nd Court [Commissioner Frank Carollo - District 3] APPELLANT(S)/APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Natalia Montano & Roberto Salazar and Alejandro & Ellen Bonet FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and denial of the original request. PLANNING, ZONING AND APPEALS BOARD: Denied the Special Exception on June 30, 2010 by a vote of 8-0. PURPOSE: The approval of this appeal will allow an increase in the number of children of an existing daycare center by 30 for a total of 60 children. 06-00840x1 Analysis.pdf 06-00840x1 Zoning Map.pdf 06-00840x1 Miami 21 Map.pdf 06-00840x1 Aerial Map.pdf 06-00840x1 Letter of Intent.pdf 06-00840x1 Application & Supporting Docs.pdf 06-00840x1 Plans.pdf 06-00840x1 PZAB Reso.pdf 06-00840x1 PZAB Appeal Letter.pdf 06-00840x1 CC Legislation (Version 3).pdf 06-00840x1 CC Legislation (Version 4).pdf 06-00840x1 Exhibit A.pdf 06-00840x1 CC 09-23-10 Fact Sheet.pdf END OF PLANNING AND ZONING ITEMS City ofMiami Page 41 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 42 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 43 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 DISTRICT 2 CHAIRMAN MARC DAVID SARNOFF END OF DISTRICT 2 City ofMiami Page 44 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO END OF DISTRICT 3 City ofMiami Page 45 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City ofMiami Page 46 Printed on 9/14/2010 City Commission Meeting Agenda September 23, 2010 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 City ofMiami Page 47 Printed on 9/14/2010