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HomeMy WebLinkAboutCC 2010-10-14 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. IYC]RP-OIUUT'. 161.90 i : • rf}„VV. Meeting Agenda Thursday, October 14, 2010 9:00 AM REGULAR 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 11, Commissioner District Five Carlos A. Migoya, City Manager Julie O. Bru, City Attorney Priscilla A. Thompson, City Clerk City Commission Meeting Agenda October 14, 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 10/4/2010 City Commission Meeting Agenda October 14, 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 10/4/2010 City Commission Meeting Agenda October 14, 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.13 may be heard in the number sequence or as announced by the Commission PH - PUBLIC HEARINGS 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 10/4/2010 City Commission Meeting Agenda October 14, 2010 8:30 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 10-00931 9:00 A.M. MAYORAL VETOES PRESENTATION Honoree Presenter Protocol Item Retirees Commissioner Gort Danette Perez Certificates of Appreciation Pilar Saenz Gonzalez Certificates of Appreciation Girl Power Commissioner Dunn II Thema Campbell Certificates of Appreciation 10-00931 Protocol.pdf INVOCATION AND PLEDGE OF ALLEGIANCE (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Special Meeting of September 14, 2010 First Budget Hearing of September 14, 2010 Regular Meeting of September 16, 2010 END OF APPROVING MINUTES City ofMiami Page 5 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 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.13 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.13 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 RESOLUTION 10-01102 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT Department of Capital REIMBURSEMENT GRANT, IN AN AMOUNT NOT TO EXCEED Improvements FORTY-EIGHT THOUSAND DOLLARS ($48,000) ("REIMBURSEMENT Program GRANT"), FROM MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION ("MPO"); AUTHORIZING THE CITY OF MIAMI ("CITY") TO PROVIDE MATCHING FUNDS FOR THE REIMBURSEMENT GRANT, IN AN AMOUNT NOT TO EXCEED TWELVE THOUSAND DOLLARS ($12,000) ("CITY'S MATCHING FUNDS"), FOR THE PREPARATION OF A HEALTH DISTRICT BICYCLE AND PEDESTRIAN MOBILITY STUDY ("STUDY"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2010-2011 ENTITLED: "HEALTH DISTRICT BICYCLE AND PEDESTRIAN MOBILITY STUDY" AND APPROPRIATING FUNDS NOT TO EXCEED THE AMOUNT OF FORTY-EIGHT THOUSAND DOLLARS ($48,000), FROM THE REIMBURSEMENT GRANT AND FUNDS NOT TO EXCEED THE AMOUNT OF TWELVE THOUSAND DOLLARS ($12,000), FROM THE CITY'S MATCHING FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, THE INTERLOCAL AGREEMENT WITH MPO ("INTERLOCAL AGREEMENT), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, ALL OTHER NECESSARY DOCUMENTS FOR COMPLIANCE WITH AND IMPLEMENTATION OF THE REIMBURSEMENT GRANT AND TO UNDERTAKE THE STUDY WITH THE ASSISTANCE OF HNTB CORPORATION, WITH CONDITIONS AS STATED HEREIN; AUTHORIZING THE EXPENDITURES OF THE REIMBURSEMENT GRANT FUNDS AND THE CITY'S MATCHING FUNDS FOR COMPLIANCE WITH THE INTERLOCALAGREEMENT AND IMPLEMENTATION OF THE STUDY, WITH SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE ANTICIPATED REIMBURSEMENT GRANTAWARD IS REDUCED OR INCREASED. 10-01102 Summary Form.pdf 10-01102 Pre Legislation.pdf 10-01102 Pre Exhibit.pdf 10-01102 Legislation.pdf 10-01102 Exhibit.pdf City of Miami Page 6 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 CA.2 10-01103 Department of Police CA.3 10-01104 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JULY 20, 2010, PURSUANT TO INVITATION FOR BID NO. 220227, FOR THE PROCUREMENT OF TOUGHBOOKS AND MOUNTING HARDWARE, FOR THE DEPARTMENT OF POLICE, FROM THE TWO LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS ON A GROUP BY GROUP BASIS, FROM STEWART STAFFING SUPPORT SERVICES, INC., FOR GROUP 1-TOUGHBOOKS, IN THE AMOUNT OF $343,200, AND FROM PC MALL GOV, INC., FOR GROUP 2-MOUNTING HARDWARE, IN THE AMOUNT OF $55,278.15 ; ALLOCATING FUNDS FROM ACCOUNT CODE P=19-900001, T=02, A=1623, E=664000, 0=191501. 10-01103 Summary Form.pdf 10-01103Award Recommendation.pdf 10-01103 Tabulation of Bids.pdf 10-01103Addendum 1.pdf 10-01103 Notification Details.pdf 10-01103 Invitation for Bid 1.pdf 10-01103 Invitation for Bid 2.pdf 10-01103 Invitation for Bid 3.pdf 10-01103 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT THE DONATION OF VARIOUS STREET IMPROVEMENTS ALONG SOUTHEAST 12TH STREET, MIAMI, FLORIDA, FROM 1111 BRICKELL OFFICE, LLC, TO INCLUDE A TRAFFIC CIRCLE AT THE INTERSECTION OF BRICKELL BAY DRIVE AND SOUTHEAST 12TH STREET, MIAMI, FLORIDA, RAISED CURB AND LANDSCAPED AREAS, AND SIGNAGE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE. 10-01104 Summary Form.pdf 10-01104 Letter.pdf 10-01104 Street Modifications Plan.pdf 10-01104 Letter from City of Miami.pdf 10-01104 Letter from Miami Dade County.pdf 10-01104 Letter from former City Manager 1.pdf 10-01104 Letter from former City Manager.pdf 10-01104 Legislation.pdf City ofMiami Page 7 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 CA.4 10-01105 Department of Parks and Recreation CA.5 10-01106 Department of Police CA.6 10-01107 Bayfront Park Management Trust RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2010-2011 ENTITLED: "CHILD DAY CARE FOOD PROGRAM" AND APPROPRIATING FUNDS IN THE ESTIMATED AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000), CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH BUREAU OF CHILD NUTRITION PROGRAMS CHILD CARE FOOD PROGRAM ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM (CFDA# 10.558); AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS AND TO EXECUTE THE FISCAL YEAR 2010-2011 CONTRACT (INCLUDING ALL ATTACHMENTS AND AMENDMENTS THERETO, COLLECTIVELY THE "FISCAL YEAR 2010-2011 CONTRACT), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, ALL OTHER NECESSARY DOCUMENTS FOR COMPLIANCE WITH AND OPERATIONS OF A YEAR-ROUND FOOD SERVICE PROGRAM (THE "PROGRAM") FOR PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS, WITH CONDITIONS AS STATED HEREIN; AUTHORIZING THE EXPENDITURE OF THE ENTITLEMENT FUNDS FOR THE OPERATIONS OF THE PROGRAM, WITH SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE ANTICIPATED ENTITLEMENTAWARD IS REDUCED OR INCREASED. 10-01105 Summary Form.pdf 10-01105 Legislation.pdf 10-01105 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL YEAR 2010 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $570,208, TO PROVIDE FUNDING FOR TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. 10-01106 Summary Form.pdf 10-01106 Legislation.pdf 10-01106 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED PURSUANT TO INVITATION FOR BID NO. 223231, FROM CD! ENTERPRISES, LLC, FOR THE SET-UP, BREAKDOWN AND STORAGE OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") HOLIDAY City ofMiami Page 8 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 TREE, IN THE TOTAL AMOUNT NOT TO EXCEED $128,940; ALLOCATING FUNDS FROM THE TRUSTS OPERATING BUDGET. 10-01107 Memorandum.pdf 10-01107 Tabulation of Bid.pdf 10-01107 Detail by Entitiy Name.pdf 10-01107 Invitation for Bid.pdf 10-01107 Legislation.pdf City of Miami Page 9 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 CA.7 10-01108 District 5 - Commissioner Richard Dunn II RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 8TH AVENUE FROM NORTHWEST 57TH STREET TO NORTHWEST 62ND STREET, MIAMI, FLORIDA, AS "REV. DR. HENRY CURTIS MCDOWELL WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01108 Codesignation Application.pdf 10-01108 Codesignation Map.pdf 10-01108 Legislation.pdf CA.8 RESOLUTION 10-01166 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE District 5- CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO Commissioner HOUSE BILL 5, DESIGNATING NORTHWEST 54TH STREET BETWEEN Richard Dunn II NORTHWEST 2ND AVENUE AND NORTHEAST 3RD AVENUE, MIAMI, FLORIDA, AS "FATHER GERARD JEAN-JUSTE STREET;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. 10-01166 Codesignation Map.pdf 10-01166 Legislation.pdf 10-01166 Exhibit.pdf CA.9 10-01169 District 1 - Commissioner Wifredo (Willy) Gort CA.10 10-01168 District 1 - Commissioner Wifredo (Willy) Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 28TH STREET FROM NORTHWEST 17TH AVENUE TO NORTHWEST 21 ST AVENUE, MIAMI, FLORIDA, AS "RADIO PAZ WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01169 Email- Radio Paz.pdf 10-01169 Codesignation Map.pdf 10-01169 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 23RD STREET FROM NORTHWEST 10TH AVENUE TO NORTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS "MARIANO VAZQUEZ WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01168 Information regarding Mariano Vazquez.pdf 10-01168 Codesignation Map.pdf 10-01168 Legislation.pdf City of Miami Page 10 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 CA.11 10-00977 Office of Grants Administration CA.12 10-01184 Office of Grants Administration CA.13 10-01185 Office of Grants Administration RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSENTING TO ASSIGNMENT OF ENERGY PERFORMANCE SAVINGS SERVICES FROM FLORIDA POWERAND LIGHT, TO ITS SUBSIDIARY, FPL SERVICES, LLC; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FPL SERVICES, LLC TO PERFORM ENERGY EFFICIENCY IMPROVEMENTS IN SIX (6) CITY OF MIAMI FACILITIES, IN AN AMOUNT NOT TO EXCEED $783,539, SUBJECT TO THE AVAILABILITY OF FUNDS; ALLOCATING FUNDS FROM THE FEDERAL ENERGY EFFICIENCY AND CONSERVATION BLOCK, ACCOUNT NO. 98004.411000.534000.0000.00000. 10-00977 Summary Form.pdf 10-00977 FPL Services backup documents.pdf 10-00977 Legislation.pdf 10-00977 Exhibit.pdf 10.00977 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ASSISTANCE AMENDMENT TO THE EXISTING ASSISTANCE AGREEMENT BETWEEN THE CITY OF MIAMI AND THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (EPA) FOR THE NATIONAL CLEAN DIESEL FUNDING ASSISTANCE PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE ADMINISTRATION OF SAID AGREEMENT. 10-01184 Summary Form.pdf 10-01184 Legislation.pdf 10-01184 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "BROWNFIELDS ASSESSMENT AND CLEANUP SHAMROCK SITE" AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE US ENVIRONMENTAL PROTECTION AGENCY (EPA), IN AN AMOUNT NOT TO EXCEED $200,000 FORA THREE-YEAR PERIOD; AUTHORIZING THE CITY OF MIAMI'S REQUIRED MATCH OF $40,000 IN THE FORM OF IN -KIND SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND PROFESSIONAL SERVICE AGREEMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. 10-01185 Summary Form.pdf 10-01185 Notice ofAward.pdf 10-01185 Legislation.pdf END OF CONSENT AGENDA City ofMiami Page 11 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PH.1 10-01109 Department of Public Facilities 9:00 A.M. PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, OF AN APPROXIMATELY 20' FOOT WIDE BY 745' FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 3600 NORTHWEST 7TH AVENUE, MIAMI FLORIDA, (MOORE PARK), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED AND INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. 10-01109 Summary Form.pdf 10-01109 Memo and Notice of Public Hearing.pdf 10-01109 Legislation.pdf 10-01109 Exhibit.pdf PH.2 RESOLUTION 10-01110 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT ('CDBG") FUNDS, IN THE TOTAL Community AMOUNT OF FOUR HUNDRED AND THIRTY THOUSAND, EIGHT Development HUNDRED DOLLARS ($430,800), FROM THE ENTITIES LISTED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE GRANT AWARD OF AN AMOUNT NOT TO EXCEED FOUR HUNDRED AND THIRTY THOUSAND, EIGHT HUNDRED DOLLARS ($430,800) AND THE TRANSFER OF SAID NOT TO EXCEED AMOUNT OF SAID CDBG FUNDS, UNDER CERTAIN TERMS AND CONDITIONS IN A SPECIAL GRANT AGREEMENT, TO RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORPORATION ("RHHED"), FOR ECONOMIC DEVELOPMENT ACTIVITIES TO CONTINUE THE REHABILITATION OF COMMERCIAL BUILDINGS IN THE NORTHEAST 2ND AVENUE CORRIDOR IN THE CITY OF MIAMI LITTLE HAITI NEIGHBORHOOD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, A SPECIAL GRANT AGREEMENT WITH RHHED AND ALL OTHER NECESSARY DOCUMENT(S) FOR SAID PURPOSE(S). 10-01110 Summary Form.pdf 10-01110 Notice of Public Hearing.pdf 10-01110 Legislation.pdf 10-01110 Exhibit.pdf City ofMiami Page 12 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PH.3 RESOLUTION 10-01112 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION TO THE AFFORDABLE Department of HOUSING TRUST FUND ("AHTF") GUIDELINES, AS SPECIFIED IN Community EXHIBIT "A", ATTACHED AND INCORPORATED, FOR PENINSULA Development HOUSING DEVELOPMENT, INC. XVII, IN CONNECTION WITH THE LA PALMA APARTMENTS PROJECT ("PROJECT"); AUTHORIZING THE SUBSTITUTION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $253,787, AND HOME INVESTMENT PARTNERSHIP FUNDS, IN THE AMOUNT $2,021.55, WITH AHTF MONIES, FOR THE PROJECT LOCATED AT 1040 SOUTHWEST 1ST STREET, MIAMI, FLORIDA, IN THE FORM OF A GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE(S). 10-01112 Summary Form.pdf 10-01112 Notice of Public Hearing.pdf 10-01112 Legislation.pdf 10-01112 Exhibit.pdf PH.4 RESOLUTION 10-01113 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE Department of CONVEYANCE OF THE CD BUILDING PROJECT ("PROPERTY") Community LOCATED AT 1525 NORTHWEST 60TH STREET FROM MIAMI DREAM Development HOMES INVESTMENT GROUP, INC., LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO CONVEY, WITH PARCEL REVERTER PROVISIONS, THE PROPERTY TO EMPOWER "U", INC., FOR THE IMPLEMENTATION OF AFFORDABLE HOUSING OPPORTUNITIES TO LOW INCOME INDIVIDUALS, WITH APPLICABLE RESTRICTIONS: (1) PROPERTY MUST REMAIN AFFORDABLE FOR THE NEXT THIRTY (30) YEARS, AND (2) PROPERTY MUST BE USED BY INDIVIDUALS WITH INCOMES NOT TO EXCEED 80% OF THE MEDIAN HOUSEHOLD INCOME; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSES. 10-01113 Summary Form.pdf 10-01113 Detail by Entity Name.pdf 10-01113 Pre Legislation.pdf 10-01113 Pre Legislation 1.pdf 10-01113 Pre Exhibit 1.pdf 10-01113 Legislation.pdf 10-01113 Exhibit.pdf END OF PUBLIC HEARINGS City of Miami Page 13 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 ORDINANCES - SECOND READING Note: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. SR.1 10-01022 City Manager's Office ORDINANCE SECOND 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 FR/SR.pdf 10-01022 Actuarial Lette FR/SR.pdf 10-01022 Legislation FR/SR.pdf DATE: SEPTEMBER 23, 2010 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: PASSED ON FIRST READING --PASSED SR.2 ORDINANCE SECOND 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 FR/SR.pdf 10-01094 Legislation FR/SR.pdf DATE: SEPTEMBER 23, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 14 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 SR.3 ORDINANCE SECOND READING 10-01051 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. SR.4 10-00989 Department of Finance SPONSOR: CHAIRMAN SARNOFF 10-01051 Legislation FR/SR.pdf DATE: SEPTEMBER 23, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: PASSED ON FIRST READING --PASSED ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ ARTICLE IX/DIVISION 2 ENTITLED "FINANCE/FINANCIAL POLICIES/FINANCIAL INTEGRITY PRINCIPLES" BY CLARIFYING THE FINANCIAL INTEGRITY PRINCIPLES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 10-00989 SUMMARY FORM FR/SR.pdf 10-00989 LEGISLATION.pdf 10-00989 Legislation SR.pdf DATE: SEPTEMBER 16, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 15 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 SR.5 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 IMMEDIATE EFFECTIVE DATE. 10-00739 Legislation FR 7-22-10.pdf 10-00739 LEGISLATION FR 9-16-10.pdf 10-00739-Legislation-FR 9-16-10-SUB. pdf 10-00739 Legislation SR 9-23-10.pdf 10-00739-Submittal-District 4.pdf 10-00739 Legislation SR 10-14-10.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 DATE: SEPTEMBER 16, 2010 MOVER: COMMISSIONER DUNN II 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 of Miami Page 16 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DATE: SEPTEMBER 23, 2010 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED END OF ORDINANCES - SECOND READINGS City ofMiami Page 17 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 ORDINANCE - 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 ORDINANCE FIRST READING 10-01111 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, Department of FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CODE Community ENFORCEMENT," MORE PARTICULARLY BY AMENDING SECTION Development 2-817(H)(1), ENTITLED "ADMINISTRATIVE COSTS, FINES, LIENS", TO ALLOW THE CITY MANAGER TO SUBORDINATE LIEN POSITION ON LOANS FOR THE FINANCE OR REFINANCE OF CONSTRUCTION IMPROVEMENTS, OR RELEASE OR SATISFY ANY LIEN PLACED ON A PROPERTY BY THE CITY OF MIAMI ("CITY") OR BY ANY OF ITS AGENCIES AND INSTRUMENTALITIES, FOR AFFORDABLE HOUSING HOMEOWNERSHIP OR RENTAL HOUSING PROJECTS BYA PROJECT SPONSOR THAT HAS BEEN ALLOCATED FUNDS BY THE CITY COMMISSION OR THE CITY HOUSING AND COMMERCIAL LOAN COMMITTEE, FOR SUCH PROJECT TO FURTHER INCREASE THE SUPPLY OF AFFORDABLE HOUSING; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 10-01111 Summary Form.pdf 10-01111 Notice of Public Hearing.pdf 10-01111 Legislation.pdf END OF FIRST READING ORDINANCE City ofMiami Page 18 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 RESOLUTIONS RE.1 RESOLUTION 10-01114 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF FUEL CARD SERVICES, FROM WRIGHT EXPRESS Department of FINANCIAL SERVICES CORPORATION, ON A CITYWIDE, AS Purchasing NEEDED -CONTRACTUAL BASIS, UNDER THE EXISTING STATE OF FLORIDA CONTRACT NO. 15-973-163-X, EFFECTIVE THROUGH AUGUST 5, 2015 WITH OPTION TO RENEW FOR FIVE (5) YEARS, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA; 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. 10-01114 Summary Form.pdf 10-01114 Wright Express Services.pdf 10-01114 Legislation.pdf RE.2 10-01164 Office of Strategic Planning, Budgeting, and Performance RE.3 10-01130 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN RESOLUTION NO. 10-0420, ADOPTED SEPTEMBER 23, 2010, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. 10-01164 Summary Form.pdf 10-01164 Legislation.pdf 10-01164 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ANA CABEZAS-GONZALEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $110,100, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.524000.0000.00000. 10-01130 Memorandum.pdf 10-01130 Memorandum - Budget.pdf 10-01130 Legislation.pdf City of Miami Page 19 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 RE.4 10-01010 Community Redevelopment Agency (CRA) RE.5 10-01027 Miami Parking Authority RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011, AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS. 10-01010 CRA Memos 10-14-10.pdf 10-01010 Legislation 10-14-10.pdf 10-01010 Exhibit 10-14-10.pdf DATE: SEPTEMBER 27, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING, IN THE AMOUNT OF $1,393,360 EXCLUDING DEPRECIATION, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011. 10-01027 Parking Authority Budget Memos.pdf 10-01027 Legislation. pdf 10-01027 Exhibit.pdf DATE: SEPTEMBER 27, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II ACTION: DEFERRED --PASSED RE.6 RESOLUTION 10-01171 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of Capital UNITY OF TITLE, IN SUBSTANTIALLY THE ATTACHED FORM, Improvements RESTRICTING THE USE OF SEVERAL CITY OF MIAMI OWNED PARCELS Program OF LAND, LOCATED AT GIBSON PARK LOCATED AT 404 NORTHWEST 14TH STREET, 411 NORTHWEST 11TH STREET, 1360 NORTHWEST 3RD AVENUE, 308 NORTHWEST 14TH STREET, 450 NORTHWEST 14TH STREET, 380 NORTHWEST 14TH STREET, 339 NORTHWEST 13 STREET, 1208 NORTHWEST 3RD AVENUE, 1200 NORTHWEST 3RD AVENUE, 1240 NORTHWEST 3RD AVENUE, 350 NORTHWEST 13TH City ofMiami Page 20 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 STREET AND 1338 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA , MORE PARTICULARLY DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID UNITY OF TITLE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 10-01171 Summary Form.pdf 10-01171 Legislation.pdf 10-01171 Exhibit.pdf City of Miami Page 21 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 RE.7 10-01181 Bayfront Park Management Trust RE.8 10-01183 Office of Grants Administration RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE BAYFRONT PARK MANAGEMENT TRUST EXTERNAL AUDIT EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 229237, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EXTERNAL AUDITING SERVICES FOR THE BAYFRONT PARK MANAGEMENT TRUST (TRUST') ARE IN RANK ORDER: (1) SANSON KLINE JACOMINO & COMPANY, LLP, (2) ALBERNI CABALLERO & COMPANY, LLP AND (3) KEEFE, MCCULLOUGH & CO., LLP; AUTHORIZING THE TRUST TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SANSON KLINE JACOMINO & COMPANY, LLP, FORA TERM OF ONE (1) YEAR WITH TWO (2) ONE-YEAR RENEWAL OPTIONS IN AN AMOUNT NOT TO EXCEED $63,000. SPONSOR: VICE-CHAIRMAN CAROLLO 10-01181 Memorandum.pdf 10-01181 Bayfront Letter.pdf 10-01181 Pre Legislation.pdf 10-01181 Legislation.pdf 10-01181 Exhibit.pdf 10-01181 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 09-0223, ACCEPTING A GRANT FROM THE DEPARTMENT OF THE ARMY, IN AN AMOUNT NOT TO EXCEED $1,500,000, FOR THE ECOSYSTEM RESTORATION OF VIRGINIA KEY; AUTHORIZING THE CITY OF MIAMI'S REQUIRED MATCH OF $124,729 FROM NON -GENERAL -FUND MONIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. 10-01183 Summary Form.pdf 10-01183 Pre Legislation.pdf 10-01183 Legislation.pdf END OF RESOLUTIONS City of Miami Page 22 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.1 10-00911 Office of the City Clerk BC.2 10-00856 Office of the City Clerk BC.3 10-00799 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FORATERM DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo 10-00911 Arts CCMemo.pdf 10-00911 Arts Current_Board_Members.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Commissioner Francis Suarez 10-00856 Audit CCMemo.pdf 10-00856 Audit Current_Board_Members. pdf DATE: ACTION: DATE: ACTION: JULY 22, 2010 NO ACTION TAKEN SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Francis Suarez Commissioner Richard Dunn II City ofMiami Page 23 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.4 10-00461 Office of the City Clerk 10-00799 Bayfront CCMemo.pdf 10-00799 Bayfront Current_Board_Members.pdf DATE: JULY 8, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: SEPTEMBER 16, 2010 ACTION: DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) NOMINATED BY: Vice Chairman Frank Carollo Commission -at- Large 10-00461 CEB CCMemo.pdf 10-00461 CEB Current_Board_Members.pdf DATE: JUNE 10, 2010 ACTION: NO ACTION TAKEN DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED DATE: JULY 22, 2010 ACTION: NO ACTION TAKEN DATE: SEPTEMBER 16, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED City ofMiami Page 24 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.5 10-00652 Office of the City Clerk BC.6 10-00800 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez 10-00652 CSW CCMemo.pdf 10-00652 CSW Current_Board_Members.pdf DATE: SEPTEMBER 16, 2010 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Marc David Sarnoff Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Francis Suarez 10-00800 CRB CCMemo.pdf 10-00800 CRB Current_Board_Members.pdf 10-00800 CRB Resumes.pdf City ofMiami Page 25 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.7 10-00011 Office of the City Clerk BC.8 10-00945 Office of the City Clerk DATE: JULY 8, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: SEPTEMBER 16, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo 10-00011 CTAB CCMemo.pdf 10-00011 CTAB Current_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Jose Goyanes (Term 9/1/2010 through 8/31/2014) Alan Ojeda (Term 9/1/2010 through 8/31/2014) Alvin West (Term 9/1/2010 through 8/31/2014) NOMINATED BY: DDA Board of Directors DDA Board of Directors DDA Board of Directors DDA Board of Directors Kim Stone DDA Board of Directors (Term 9/1/2010 through 8/31/2014) City of Miami Page 26 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 10-00945 DDACCMEMO.pdf 10-00945 DDA Current_Board_Members.pdf City of Miami Page 27 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.9 10-00017 Office of the City Clerk BC.10 10-00467 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chairman Marc David Sarnoff Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez FOP 10-00017 EOACCMemo.pdf 10-00017 EOA Current_Board_Members.pdf RESOLUTION 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: Vice Chairman Frank Carollo 10-00467 Finance CCMemo.pdf 10-00467 Finance Current_Board_Members.pdf DATE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: ACTION: DATE: ACTION: JUNE 10, 2010 NO ACTION TAKEN JULY 8, 2010 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II DEFERRED --PASSED JULY 22, 2010 NO ACTION TAKEN SEPTEMBER 16, 2010 DEFERRED City ofMiami Page 28 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.11 10-00917 Office of the City Clerk BC.12 10-00018 Office of the City Clerk BC.13 10-00998 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Richard Dunn II 10-00917 Health CCMemo.pdf 10-00917 Health Current_Board_Members.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Chairman Marc David Sarnoff (Citizen) Vice Chairman Frank Carollo (Citizen) Vice Chairman Frank Carollo (Architectural Historian) 10-00018 HEP CCMemo.pdf 10-00018 HEP Current_Board_Members.pdf 10-00348 List HEP applicants.pdf 10-00348 HEP applications.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE EMPLOYMENT RESTRICTION BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO JORGE KUPERMAN AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD. 10-00998 HEP Waiver CCMemo.pdf 10-00998 HEP Current_Board_Members.pdf City ofMiami Page 29 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.14 10-00807 Office of the City Clerk BC.15 10-00930 Office of the City Clerk BC.16 10-00575 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Mayor Tomas Regalado Commission -at -Large ( Representative of those areas of labor actively engaged in home building) City Manager 10-00807 Housing CCMemo.pdf 10-00807 HCLC Current_Board_Members.pdf 10-00807 HCLC Manager's Memo.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Francis Suarez Commissioner Francis Suarez 10-00930 Homeland CCMemo.pdf 10-00930 Homeland Current_Board_Members.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado City of Miami Page 30 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 10-00575 MIC CCMemo.pdf 10-00575 MIC Current_Board_Members.pdf City of Miami Page 31 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.17 10-00915 Office of the City Clerk BC.18 10-00102 Office of the City Clerk BC.19 10-00035 Office of the City Clerk BC.20 10-00918 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez 10-00915 NAB CCMemo.pdf 10-00915 NAB Current_Board_Members.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM LIMT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES TO SHANE GRABER AS A MEMBER OF THE NUISANCE ABATEMENT BOARD. 10-00102 NAB Waiver CCMemo.pdf 10-00102 NAB Current_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairmain Frank Carollo 10-00035 PRAB CCMemo.pdf 10-00035 PRAB Current_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate) NOMINATED BY: Mayor Tomas Regalado Vice Chairman Frank Carollo City ofMiami Page 32 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 10-00918 PZAB CCMemo.pdf 10-00918 PZAB Current_Board_Members.pdf 10-00918 PZAB applications.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED City of Miami Page 33 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.21 10-00823 Office of the City Clerk BC.22 10-00919 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate) NOMINATED BY: Chairman Marc David Sarnoff Vice Chairman Frank Carollo Vice Chairman Frank Carollo Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez Commissioner Francis Suarez Commissioner Richard Dunn II Commissioner Richard Dunn II 10-00823 UDRB CCMemo.pdf 10-00823 UDRB Current_Board_Members.pdf DATE: ACTION: DATE: ACTION: JULY 8, 2010 NO ACTION TAKEN SEPTEMBER 16, 2010 DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR ATERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission AT -LARGE 10-00919 Virginia Key CCMemo.pdf 10-00919 Virginia Key Current_Board_Members.pdf DATE: ACTION: SEPTEMBER 16, 2010 DEFERRED City of Miami Page 34 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 BC.23 10-00039 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chairman Frank Carollo Commissioner Francis Suarez 10-00039 WAB CCMemo.pdf 10-00039 WAB Current_Board_Members.pdf END OF BOARDS AND COMMITTEES City of Miami Page 35 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DISCUSSION ITEM NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 09-01456c Department of Finance DISCUSSION ITEM QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES FOR 4TH QUARTER ENDING SEPTEMBER 30, 2010. 09-01456c Summary Form.pdf END OF DISCUSSION ITEM City ofMiami Page 36 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 08-00166Iu 1 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 PROPERTIES LOCATED AT APPROXIMATELY 3400 GRAND AVENUE; 3435, 3441, 3445 AND 3449 HIBISCUS STREET; 3454, 3441, 3439, 3407, 3460, 3452, 3440 AND 3430 THOMAS AVENUE; AND 3420, 3454 AND 3456 ELIZABETH STREET, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" AND "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3400 Grand Avenue; 3435, 3441, 3445 and 3449 Hibiscus Street; 3454, 3441, 3439, 3407, 3460, 3452, 3440 and 3430 Thomas Avenue; and 3420, 3454 and 3456 Elizabeth Street (Paradise Island Block) [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Grove Village, LLC, Applicant/Developer, GV Paradise Island, LLC, Paradise Island Development Corp., Evelyn Roberts, George and Dazelle Simpson, City of Miami, Christ Episcopal Church, Inc., and Christ Protestant Episcopal Church, Inc., Collectively Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File Ds 08-001661u2, 08-001661u3, 08-001661u4 and 08-001661u5. PURPOSE: This will change the above properties to "Restricted Commercial" for the proposed Grove Village Major Use Special Permit. 08-001661u1 Analysis.pdf 08-001661u1 Land Use Maps.pdf 08-001661u1 Aerial Map.pdf 08-001661u1 Application & Supporting Docs.pdf 08-001661u1 Survey.pdf 08-001661u1 Miami -Dade County Public School Cuncurrency.pdf 08-001661u1 CC Legislation (Version 2).pdf 08-001661u1 CC ExhibitA.pdf 08-001661u1 CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 37 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.2 08-001661u2 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 PROPERTIES LOCATED AT APPROXIMATELY 3380, 3370, 3340 FLORIDAAVENUE AND 3301 GRAND AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3380, 3370, 3340 Florida Avenue and 3301 Grand Avenue (Grand Bahama Block) [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Grove Village, LLC, Applicant/Developer, GV Grand Bahama LLC, Twyman E. Bentley, Jr., and Jarrette Bay Investments Corp., Collectively Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File Ds 08-001661u1, 08-001661u3, 08-001661u4 and 08-001661u5. PURPOSE: This will change the above properties to "Restricted Commercial" for the proposed Grove Village Major Use Special Permit. 08-001661u2 Analysis.pdf 08-001661u2 Land Use Maps.pdf 08-001661u2Aerial Map.pdf 08-001661u2 Application & Supporting Docs.pdf 08-001661u2 Survey.pdf 08-001661u2 Miami -Dade County School Concurrency.pdf 08-001661u2 CC Legislation (Version 2).pdf 08-001661u2 CC ExhibitA.pdf 08-001661u2 CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 38 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.3 08-001661u3 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 PROPERTIES LOCATED AT APPROXIMATELY 3361 HIBISCUS STREET; AND 3472, 3440, 3422, 3412 AND 3400 FLORIDAAVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3361 Hibiscus Street; and 3472, 3440, 3422, 3412 and 3400 Florida Avenue (Nassau Block) [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Grove Village LLC, Applicant/Developer, GV Nassau LLC, Nassau Development of Village West Corp. and George A. and Dazelle Simpson, Collectively Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File Ds 08-001661u1, 08-001661u2, 08-001661u4 and 08-001661u5. PURPOSE: This will change the above properties to "Restricted Commercial" for the proposed Grove Village Major Use Special Permit. 08-001661u3 Analysis.pdf 08-001661u3 Land Use Maps.pdf 08-001661u3Aerial Map.pdf 08-001661u3 Application & Supporting Docs.pdf 08-001661u3 Survey.pdf 08-001661u3 Miami -Dade County School Concurrency.pdf 08-001661u3 CC Legislation (Version 2).pdf 08-001661u3 CC ExhibitA.pdf 08-001661u3 CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 39 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.4 08-001661u4 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 PROPERTIES LOCATED AT APPROXIMATELY 3363, 3353, 3341, 3335, 3325 AND 3315 THOMAS AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3363, 3353, 3341, 3335, 3325 and 3315 Thomas Avenue (Abaco Block) [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Grove Village, LLC, Applicant/Developer, GV Abaco, LLC, George and Dazelle Simpson, Sheila Bullard and Stirrup Properties, Inc., Collectively Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File Ds 08-001661u1, 08-001661u2, 08-001661u3 and 08-001661u5. PURPOSE: This will change the above properties to "Restricted Commercial" for the proposed Grove Village Major Use Special Permit. 08-001661u4 Analysis.pdf 08-001661u4 Land Use Maps.pdf 08-001661u4Aerial Map.pdf 08-001661u4 Application & Supporting Docs.pdf 08-001661u4 Survey.pdf 08-001661u4 Miami -Dade County School Concurrency.pdf 08-001661u4 CC Legislation (Version 2).pdf 08-001661u4 CC ExhibitA.pdf 08-001661u4 CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 40 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.5 08-001661u5 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 3558 FLORIDAAVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3558 Florida Avenue (Freeport Block) [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Grove Village LLC, Developer, GV Freeport LLC, Contract Purchaser and Edna and Thomas Dermeritte, Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File Ds 08-001661u1, 08-001661u2, 08-001661u3 and 08-001661u4. PURPOSE: This will change the above property to "Restricted Commercial" for the proposed Grove Village Major Use Special Permit. 08-001661u5 Analysis.pdf 08-001661u5 Land Use Maps.pdf 08-001661u5Aerial Map.pdf 08-001661u5 Application & Supporting Docs.pdf 08-001661u5 Survey.pdf 08-001661u5 Miami -Dade County School Concurrency.pdf 08-001661u5 CC Legislation (Version 2).pdf 08-001661u5 CC ExhibitA.pdf 08-001661u5 CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 41 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.6 10-01095Iu 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 PROPERTIES LOCATED AT APPROXIMATELY 3629 AND 3645 NORTHWEST 21 ST COURT, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3629 and 3645 NW 21st Court [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Tony Recio, Esquire, on behalf of Maricela Perez and Rolando Arzola, Owners and PHG Holdings, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File ID 10-01095zc. PURPOSE: This will change the above properties to "General Commercial'. 10-010951u Analysis.pdf 10-010951u Land Use Maps.pdf 10-010951uAerial Map.pdf 10-01095lu Application & Supporting Docs.pdf 10-010951u Surveys.pdf 10-010951u CC Legislation (Version 2).pdf 10-010951u & 10-01095zc Exhibit A.pdf 10-010951u CC 10-14-10 FR Fact Sheet.pdf City of Miami Page 42 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.7 10-01095zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 20, OF THE ZONING ATLAS OF ORDINANCE NO. 13114, THE MIAMI 21 CODE, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 5, SPECIFIC TO ZONES, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-L" URBAN CENTER CORE TO "T6-8-O" URBAN CORE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3629 AND 3645 NORTHWEST 21ST COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3629 and 3645 NW 21st Court [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Tony Recio, Esquire, on behalf of Maricela Perez and Rolando Arzola, Owners and PHG Holdings, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on October 6, 2010. See companion File ID 10-010951u. PURPOSE: This will change the above properties to "T6-8-O" Urban Core. 10-01095zc Analysis.pdf 10-01095zc Miami 21 Map.pdf 10-01095zcAerial Map.pdf 10-01095zcApplication & Supporting Docs.pdf 10-01095zc Surveys.pdf 10-01095zc CC Legislation (Version 2).pdf 10-010951u & 10-01095zc Exhibit A.pdf 10-01095zc CC 10-14-10 FR Fact Sheet.pdf City ofMiami Page 43 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.8 10-01011 Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1960 AND 2000 SOUTHWEST 24TH STREET, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1960 and 2000 SW 24th Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 15, 2010 by a vote of 9-0. See companion File ID 10-01011zc. PURPOSE: This will change the properties to "Public Parks and Recreation". 10-010111u Analysis.pdf 10-010111u Land Use Map - Existing.pdf 10-010111u Land Use Map - Proposed.pdf 10-010111u Aerial Map.pdf 10-010111u PZAB Reso.pdf 10-010111u CC Legislation (Version 2).pdf 10-010111u & 10-01011zc ExhibitA.pdf 10-010111u CC FR 10-14-10 Fact Sheet.pdf City ofMiami Page 44 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.9 10-01011 zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 56 OF THE ZONING ATLAS OF ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ARTICLE 5 "SPECIFIC TO ZONES", BY CHANGING THE ZONING CLASSIFICATION FROM "T3-R" SUB -URBAN TRANSECT ZONE TO "CS" CIVIC SPACE ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1960 AND 2000 SOUTHWEST24TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1960 and 2000 SW 24th Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 15, 2010 by a vote of 9-0. See companion File ID 10-010111u. PURPOSE: This will change the above properties to "CS" Civic Space Zone. 10-01011 zc Analysis. pdf 10-01011zc Miami 21 Map - Existing.pdf 10-01011zc Miami 21 Map - Proposed.pdf 1 0-01011zc Aerial Map.pdf 10-01011 zc PZAB Reso.pdf 10-01011zc CC Legislation (Version 2).pdf 10-010111u & 10-01011zc ExhibitA.pdf 10-01011zc CC 10-14-10 FR Fact Sheet.pdf City ofMiami Page 45 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 PZ.10 10-01132Iu 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 PROPERTIES LOCATED AT APPROXIMATELY BETWEEN INTERSTATE 95 AND SOUTHWEST 1ST AVENUE AND BETWEEN WEST FLAGLER STREET AND STATE ROAD 970/DOWNTOWN DISTRIBUTOR, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" WITH A "RIVER QUADRANT RESIDENTIAL DENSITY INCREASE AREA" OVERLAY; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately Between Interstate 95 and Southwest 1st Avenue and Between W Flagler Street and State Road 970/Downtown Distributor [Commissioner Richard P. Dunn - District 5] 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: Pending recommendation on October 6, 2010. PURPOSE: This will expand the "River Quadrant Residential Density Increase Area" to the area described above. 10-011321u Analysis.pdf 10-011321u Future Land Use Maps.pdf 10-011321u Aerial Map.pdf 10-011321u CC Legislation (Version 2).pdf 10-011321u ExhibitA.pdf 10-011321u CC 10-14-10 FR Fact Sheet.pdf END OF PLANNING AND ZONING ITEMS City of Miami Page 46 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 M.1 10-01136 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED, "ZONING AND PLANNING/ZONING APPLICATIONS FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/TEMPORARY STRUCTURES IN CONJUNCTION WITH OUTDOOR RECREATIONAL USES OR RECREATIONAL FACILITIES," MORE PARTICULARLY BY CREATING NEW SECTION 62-535, TO PROVIDE FOR TEMPORARY USES OF VACANT LANDS IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SUCH SECTION; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 10-01136 Legislation.pdf END OF CITYWIDE ITEMS City ofMiami Page 47 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 48 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DISTRICT 2 CHAIRMAN MARC DAVID SARNOFF END OF DISTRICT 2 City ofMiami Page 49 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 D3.1 10-01187 D3.2 10-01188 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO DISCUSSION ITEM UPDATE REGARDING IF ANY PARKS FROM DISTRICT 3 IS/ARE PARTICIPATING IN THE "OUT OF SCHOOL TIME SNACK PROGRAM 2010-2011 ". 10-01187 Email Regarding Parks in District 3.pdf DISCUSSION ITEM STATUS ON THE PERCENTAGE INCREASE OF CDBG FUNDING FOR SERVICES FROM 15% TO 25% IN CONGRESS. ANY LOBBYIST PARTICIPATION? 10-01188 Email Regarding CDBG Funding.pdf END OF DISTRICT 3 City of Miami Page 50 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City ofMiami Page 51 Printed on 10/4/2010 City Commission Meeting Agenda October 14, 2010 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 City ofMiami Page 52 Printed on 10/4/2010