HomeMy WebLinkAboutCC 2010-10-14 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, October 14, 2010
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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.
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City Commission
Marked Agenda October 14, 2010
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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Marked Agenda October 14, 2010
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
10-00931
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
Mayor Regalado and Commissioner Gort presented a Key to the City to Francisco
Antonio Pena Perez, Mayor of the City of West Santo Domingo, who thanked the Mayor
and Commissioners for the special recognition and expressed his appreciation for the
chance to exchange ideas with the City of Miami.
Commissioner Gort presented a Certificate of Appreciation to Danette Perez, honoring
her twenty-four years of excellent work performance and high level of professionalism,
and applauded her outstanding commitment to enhancing the quality of life for our
neighborhoods.
Commissioner Gort presented a Certificate of Appreciation to Pilar Saenz Gonzalez,
honoring her twenty-two years of excellent work performance and high level of
professionalism, and applauded her outstanding commitment to enhancing the quality
of life for our neighborhoods.
Commissioner Dunn presented a Certificate of Appreciation to Thema Campbell,
President and C.E.O. of World Literacy Crusade of Florida, for her outstanding
leadership skills in improving the social and academic skills of at -risk girls in Miami
Dade County, and applauded her efforts to implement critical intervention strategies
through WLC's Girl Power Program.
Commissioner Suarez saluted Tinima Restaurant and extended the City of Miami's best
wishes on the occasion of its Grand Opening Celebration, hailing this new venue as a
catalyst for delicious international cuisine in addition to an establishment that promises
to enhance economic growth in South Florida.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Chairman Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 14th day of October 2010, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The meeting was called to order by Chair Sarnoff at 9:33 a.m., recessed
at 11:29 a.m., reconvened at 11:46 a.m., recessed at 12:31 p.m., reconvened at 2:46 p.m.,
recessed at 5:27 p.m., reconvened at 10:08 p.m., and adjourned at 10:09 p.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:37 a.m.
ALSO PRESENT:
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City Commission
Marked Agenda October 14, 2010
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Meeting of September 14, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
First Budget Hearing of September 14, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Regular Meeting of September 16, 2010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
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Marked Agenda October 14, 2010
CONSENT AGENDA
CA.1 RESOLUTION
10-01102 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of REIMBURSEMENT GRANT, IN AN AMOUNT NOT TO EXCEED
Capital FORTY-EIGHT THOUSAND DOLLARS ($48,000) ("REIMBURSEMENT
Improvements GRANT"), FROM MIAMI-DADE METROPOLITAN PLANNING
Program 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
R-10-0439
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.2 RESOLUTION
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City Commission
Marked Agenda October 14, 2010
10-01103
Department of Police
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
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.3 RESOLUTION
10-01104
Department of
Public Works
CA.4
10-01105
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
R-10-0451
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda October 14, 2010
Department of Parks
and Recreation
CA.5
10-01106
Department of Police
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
R-10-0440
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
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.
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City Commission
Marked Agenda October 14, 2010
CA.6
10-01107
Bayfront Park
Management Trust
CA.7
10-01108
District 5 -
Commissioner
Richard Dunn II
10-01106 Summary Form.pdf
10-01106 Legislation.pdf
10-01106 Exhibit.pdf
R-10-0441
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
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
R-10-0452
This Matter was ADOPTED on the Consent Agenda.
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
R-10-0442
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.8 RESOLUTION
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Marked Agenda October 14, 2010
10-01166
District 5 -
Commissioner
Richard Dunn II
CA.9
10-01169
District 1 -
Commissioner
Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE
CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO
HOUSE BILL 5, DESIGNATING NORTHWEST 54TH STREET BETWEEN
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
R-10-0443
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0453
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
10-01168 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 23RD STREET FROM NORTHWEST 10TH AVENUE TO
District 1- NORTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS "MARIANO VAZQUEZ
Commissioner WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
Wifredo (Willy) Gort 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
R-10-0454
This Matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda October 14, 2010
CA.11 RESOLUTION
10-00977
Office of Grants
Administration
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
R-10-0455
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.12 RESOLUTION
10-01184
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ASSISTANCE AMENDMENT TO THE EXISTING ASSISTANCE
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE CITY'S PARTICIPATION IN THE
NATIONAL CLEAN DIESEL FUNDING ASSISTANCE PROGRAM
("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY ADDITIONAL DOCUMENTS NECESSARY FOR THE
ADMINISTRATION OF THE PROGRAM.
10-01184 Summary Form.pdf
10-01184-Legislation-SU B. pdf
10-01184-Submittal-Memo-City Manager -Substitution for Item CA.12.pdf
10-01184 Exhibit.pdf
R-10-0450
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
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City Commission
Marked Agenda October 14, 2010
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item CA.12 was voted upon with Consent Agenda items, but is not
included with the items showing "Adoted the Consent Agenda" because it was adopted
with modifications. A statement was made on the record regarding the legislation being
adopted as modified with the undertstanding that it was voted upon with Consent
Agenda items.
CA.13 RESOLUTION
10-01185
Office of Grants
Administration
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 UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY, IN AN AMOUNT NOT TO
EXCEED $200,000, FORATHREE-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
R-10-0444
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
PH.1 RESOLUTION
10-01109
Department of
Public Facilities
PUBLIC HEARINGS
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
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Marked Agenda October 14, 2010
9:00 A.M.
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
R-10-0445
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A sign language interpreter translated discussion of items PH.2 - PH.4.
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
R-10-0446
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission
Marked Agenda October 14, 2010
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0447
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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.
City of Miami Page 13 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
SR.1
10-01022
City Manager's
Office
SR.2
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
R-10-0448
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
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
13210
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
City of Miami Page 14 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
SR.3
10-01051
SR.4
10-00989
Department of
Finance
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
13211
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE Second 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 FR/SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
13212
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
City of Miami Page 15 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
SR.5
10-00739
Honorable Mayor
Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
10-00739-Submittal-Changes ToThe Legislation Proffered by District 4.pdf
13213
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
NOES: Commissioner(s) Carollo
END OF ORDINANCES - SECOND READINGS
ORDINANCE - FIRST READING
FR.1 ORDINANCE
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
First Reading
City of Miami Page 16 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
RE.1
10-01114
Department of
Purchasing
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF FIRST READING ORDINANCE
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF FUEL CARD SERVICES, FROM WRIGHT EXPRESS
FINANCIAL SERVICES CORPORATION, ON A CITYWIDE, AS
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
R-10-0456
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
Direction by Commissioner Gort to the Administration that the Purchasing Department
review all City of Miami contracts to determine if some of the contracts can be reduced
or changed in an effort to save funds.
City of Miami Page 17 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
RE.2 RESOLUTION
10-01164
Office of Strategic
Planning, Budgeting,
and Performance
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
R-10-0457
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
RE.3 RESOLUTION
10-01130
Office of the City
Attorney
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
R-10-0458
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.4 RESOLUTION
10-01010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 18 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
Community ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
Redevelopment SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
Agency (CRA) 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.5 RESOLUTION
10-01027
Miami Parking
Authority
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
R-10-0459
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Vice Chair Carollo to the Miami Parking Authority to work with the
Administration and come back within three months to report on the budget versus
actuals received for the Gusman Center for the Performing Arts.
Direction by Commissioner Gort to the proposed Olympia Center Trust, to provide a
progress report on funding for the Olympia Theater at the Gusman Center for the
Performing Arts within three months.
RE.6 RESOLUTION
10-01171 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of UNITY OF TITLE, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital RESTRICTING THE USE OF SEVERAL CITY OF MIAMI OWNED PARCELS
Improvements OF LAND, LOCATED AT GIBSON PARK LOCATED AT 404 NORTHWEST
Program 14TH STREET, 411 NORTHWEST 11TH STREET, 1360 NORTHWEST 3RD
City of Miami Page 19 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
RE.7
10-01181
Bayfront Park
Management Trust
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
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
R-10-0460
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-10-0449
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City ofMiami Page 20 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.8 RESOLUTION
10-01183
Office of Grants
Administration
BC.1
10-00911
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 09-0223, ADOPTED MAY 14, 2009, IN ITS ENTIRETY;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"VIRGINIA KEY SECTION 1135 ECOSYSTEM RESTORATION PROJECT"
AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE
DEPARTMENT OF THE ARMY, IN AN AMOUNT NOT TO EXCEED
$1,500,000, FOR THE ECOSYSTEM RESTORATION OF VIRGINIA KEY,
MIAMI, FLORIDA; AUTHORIZING THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS, IN THE AMOUNT OF $124,729, FROM HOMELAND
DEFENSE SERIES 2 FUNDS, AND IN -KIND SERVICES IN THE AMOUNT
OF $295,000 FROM THE VIRGINIA KEY BEACH TRUST AND
DEPARTMENT OF PARKS AND RECREATION FOR A TOTAL OF $419,729;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
10-01183 Summary Form.pdf
10-01183 Pre Legislation.pdf
10-01183-Legislation-SUB. pdf
10-01183-Submittal-City Manager -Substitution for Item RE.8.pdf
R-10-0461
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF RESOLUTIONS
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:
10-00911 Arts CCMemo.pdf
10-00911 ArtsCurrent_Board_Members.pdf
Vice Chairman Frank Carollo
City ofMiami Page 2] Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.1 to the October 28, 2010 Commission
meeting.
BC.2 RESOLUTION
10-00856
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00856 Audit CCMemo.pdf
10-00856 Audit Current_Board_Members. pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.2 to the October 28, 2010 Commission
meeting.
BC.3 RESOLUTION
10-00799
Office of the City
Clerk
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
10-00799 Bayfront CCMemo.pdf
10-00799 Bayfront Current_Board_Members.pdf
MOVED:
Frank Carollo
City ofMiami Page 22 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.3 to the October 28, 2010 Commission
meeting.
BC.4 RESOLUTION
10-00461
Office of the City
Clerk
10-00461a
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00461 CEB CCMemo.pdf
10-00461 CEB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Vice Chairman Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.4 to the October 28, 2010 Commission
meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gary Ciuca Commission -at- Large
(Alternate Member)
R-10-0462
MOVED:
Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
City ofMiami Page 23 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
ABSENT: Commissioner(s) Carollo and Suarez
BC.5 RESOLUTION
10-00652
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.5 to the October 28, 2010 Commisssion
meeting.
BC.6 RESOLUTION
10-00800
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00800 CRB CCMemo.pdf
10-00800 CRB Current_Board_Members.pdf
10-00800 CRB Resumes.pdf
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
City ofMiami Page 24 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
10-00800a
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.6 to the October 28, 2010 Commission
meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Micheal G. Barket Chairman Marc David Sarnoff
R-10-0466
MOVED:
SECONDED:
Richard Dunn II
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
BC.7 RESOLUTION
10-00011
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 25 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
was passed unanimously, to defer item BC.7 to the October 28, 2010 Commission
meeting.
BC.8 RESOLUTION
10-00945
Office of the City
Clerk
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)
Neisen Kasdan Pending reappointment by Governor
(Term 9/1/2010 through 8/31/2014) Governor Charlie Crist
10-00945 DDACCMEMO.pdf
10-00945 DDA Current_Board_Members.pdf
10-00945-DDA Memo, DDA Resolution.pdf
R-10-0463
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.9 RESOLUTION
10-00017
Office of the City
Clerk
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
City ofMiami Page 26 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
10-00017 EOACCMemo.pdf
10-00017 EOA Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
FOP
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.9 to the October 28, 2010 Commission
meeting.
BC.10 RESOLUTION
10-00467
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.10 to the October 28, 2010 Commission
meeting.
BC.11 RESOLUTION
10-00917
Office of the City
Clerk
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
City ofMiami Page 27 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
Commissioner Francis Suarez
Commissioner Richard Dunn II
10-00917 Health CCMemo.pdf
10-00917 Health Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.11 to the October 28, 2010 Commission
meeting.
BC.12 RESOLUTION
10-00018
Office of the City
Clerk
BC.13
10-00998
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.12 to the October 28, 2010 Commission
meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
City ofMiami Page 28 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
Office of the City
Clerk
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
R-10-0464
MOVED:
Wifredo (Willy) Gort
SECONDED: Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.14 RESOLUTION
10-00807
Office of the City
Clerk
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
(Rerpresentative of those areas of
labor actively engaged in home building)
10-00807 Housing CCMemo.pdf
10-00807 HCLC Current_Board_Members.pdf
10-00807 HCLC Manager's Memo.pdf
CONTINUED
(BC.14) RESOLUTION
10-00807a
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Diana Gomez City Manager
City ofMiami Page 29 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
R-10-0465
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
BC.15 RESOLUTION
10-00930
Office of the City
Clerk
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.15 to the October 28, 2010 Commission
meeting.
BC.16 RESOLUTION
10-00575
Office of the City
Clerk
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:
10-00575 MIC CCMemo.pdf
10-00575 MIC Current_Board_Members.pdf
Mayor Tomas Regalado
City of Miami Page 30 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
NO ACTION TAKEN
BC.17 RESOLUTION
10-00915
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
10-00915 NAB CCMemo.pdf
10-00915 NAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.17 to the October 28, 2010 Commission
meeting.
BC.18 RESOLUTION
10-00102
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TERM
LIMIT 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
NO ACTION TAKEN
BC.19 RESOLUTION
10-00035
Office of the City
Clerk
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 Chairman Frank Carollo
10-00035 PRAB CCMemo.pdf
10-00035 PRAB Current_Board_Members.pdf
City of Miami Page 31 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.19 to the October 28, 2010 Commission
meeting.
(BC.19) RESOLUTION
10-00035a
Office of the City
Clerk
(BC.19)
10-00035b
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
ISIDRO MADRE OGANDO AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD.
R-10-0468
MOVED:
SECONDED:
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Carmelo Infante Commissioner Wifredo (Willy) Gort
10-00035-Submittal-Resume for Carmelo I nfante. pdf
R-10-0467
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
City of Miami Page 32 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
BC.20 RESOLUTION
10-00918
Office of the City
Clerk
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
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB applications.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.20 to the October 28, 2010 Commission
meeting.
BC.21 RESOLUTION
10-00823
Office of the City
Clerk
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
City of Miami Page 33 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
10-00823 UDRB CCMemo.pdf
10-00823 UDRB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.21 to the October 28, 2010 Commission
meeting.
BC.22 RESOLUTION
10-00919
Office of the City
Clerk
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
NO ACTION TAKEN
BC.23 RESOLUTION
10-00039
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS DESIGNATED HEREIN.
APPOINTEES:
10-00039 WAB CCMemo.pdf
10-00039 WAB Current_Board_Members.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City of Miami Page 34 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
A motion was made by Vice Chairman Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to defer item BC.23 to the October 28, 2010 Commission
meeting.
BOARDS AND COMMITTEES
DI.1 DISCUSSION ITEM
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
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF DISCUSSION ITEM
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" TO
"RESTRICTED COMMERCIAL", EXCEPT WITH TRANSITIONS AS
PRESENTED BY THE PLANNING DEPARTMENT AND ATTACHED AS
"EXHIBIT B"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 35 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.2
08-001661u2
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: Recommended denial on
October 6, 2010 to City Commission by a vote of 7-0. See companion File
IDs 08-001661u2, 08-001661u3, 08-001661u4 and 08-001661u5.
PURPOSE: This will change the above properties to "Restricted
Commercial', except with transitions as presented by the Planning
Department and attached as "Exhibit B", 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 ExhibitA.pdf
08-001661u1, 08-001661u2, 08-001661u3, 08-001661u4 & 08-001661u5 Exhibit B.pdf
08-001661u1 PZAB Reso.pdf
08-001661u1 CC Legislation (Version 3).pdf
08-001661u1 CC 10-28-10 SR Fact Sheet.pdf
08-001661u1-Submittal-Williams A. Armbrister-Petition Letters.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 3380, 3370, 3340 FLORIDAAVENUE AND 3301 GRAND
City of Miami Page 36 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL", EXCEPT WITH TRANSITIONS AS
PRESENTED BY THE PLANNING DEPARTMENT AND ATTACHED AS
"EXHIBIT B"; 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: Recommended denial on
October 6, 2010 to City Commission by a vote of 7-0. Also, recommended
approval to City Commission to consider the transition from the "Restricted
Commercial High Density" to "Medium Density" and ultimately "Restricted
Commercial Low Density" fronting Florida Avenue, as stated in the applicant's
Letter of Intent, dated September 22, 2010, by a vote of 5-2. See companion
File Ds 08-001661u1, 08-001661u3, 08-001661u4 and 08-001661u5.
PURPOSE: This will change the above properties to "Restricted
Commercial", except with transitions as presented by the Planning
Department and attached as "Exhibit B", for the proposed Grove Village
Major Use Special Permit.
08-001661u2 Analysis.pdf
08-001661u2 Land Use Maps.pdf
08-001661u2Aerial Map.pdf
08-001661u2Application & Supporting Docs.pdf
08-001661u2 Survey.pdf
08-001661u2 Miami -Dade County School Concurrency.pdf
08-001661u2 CC ExhibitA.pdf
08-001661u1, 08-001661u2, 08-001661u3, 08-001661u4 & 08-001661u5 Exhibit B.pdf
08-001661u2 PZAB Resos.pdf
08-001661u2 CC Legislation (Version 3).pdf
08-001661u2 CC 10-28-10 SR Fact Sheet.pdf
08-001661u2-Submittal-Williams A. Armbrister-Petition Letters.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.3 ORDINANCE First Reading
City of Miami Page 37 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
08-001661u3
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", EXCEPT WITH
TRANSITIONS AS PRESENTED BY THE PLANNING DEPARTMENT AND
ATTACHED AS "EXHIBIT B"; 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: Recommended denial on
October 6, 2010 to City Commission by a vote of 7-0. Also, recommended
approval to City Commission to consider, as per the Letter of Intent of the
applicant, dated September 22, 2010, where there is a transition from the
"Restricted Commercial High Density" to "Medium Density" and ultimately
"Restricted Commercial Low Density" fronting Florida Avenue, by a vote of
5-2. See companion File Ds 08-001661u1, 08-001661u2, 08-001661u4 and
08-001661u5.
PURPOSE: This will change the above properties to "Restricted
Commercial', except with transitions as presented by the Planning
Department and attached as "Exhibit B", for the proposed Grove Village
Major Use Special Permit.
08-001661u3 Analysis.pdf
08-001661u3 Land Use Maps.pdf
08-001661u3Aerial Map.pdf
08-001661u3Application & Supporting Docs.pdf
08-001661u3 Survey.pdf
08-001661u3 Miami -Dade County School Concurrency.pdf
08-001661u3 CC ExhibitA.pdf
08-001661u1, 08-001661u2, 08-001661u3, 08-001661u4 & 08-001661u5 Exhibit B.pdf
08-001661u3 PZAB Resos.pdf
08-001661u3 CC Legislation (Version 3).pdf
08-001661u3 CC 10-28-10 SR Fact Sheet.pdf
08-001661u3-Submittal-Williams A. Armbrister-Petition Letters.pdf
City of Miami Page 38 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.4
08-001661u4
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 3363, 3353, 3341, 3335, 3325 AND 3315 THOMAS
AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL", AS PRESENTED BY THE PLANNING
DEPARTMENT AND ATTACHED AS "EXHIBIT B"; 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: Recommended denial on
October 6, 2010 to City Commission by a vote of 7-0. Also, recommended
approval to City Commission to consider, as per the Letter of Intent of the
applicant, dated September 22, 2010, requesting that the Comprehensive
Plan amendment along the south side of Grand Avenue proposes to expand
the existing "Restricted Commercial High Density", which fronts Grand
Avenue and transition to "Restricted Commercial Medium Density", by a vote
of 6-1. See companion File IDs 08-001661u1, 08-001661u2, 08-001661u3 and
08-001661u5.
PURPOSE: This will change the above properties to "Restricted
Commercial', as presented by the Planning Department and attached as
"Exhibit B", for the proposed Grove Village Major Use Special Permit.
City of Miami Page 39 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.5
08-001661u5
08-001661u4 Analysis.pdf
08-001661u4 Land Use Maps.pdf
08-001661u4Aerial Map.pdf
08-001661u4Application & Supporting Docs.pdf
08-001661u4 Survey.pdf
08-001661u4 Miami -Dade County School Concurrency.pdf
08-001661u4 CC ExhibitA.pdf
08-001661u1, 08-001661u2, 08-001661u3, 08-001661u4 & 08-001661u5 Exhibit B.pdf
08-001661u4 PZAB Resos.pdf
08-001661u4 CC Legislation (Version 3).pdf
08-001661u4 CC 10-28-10 SR Fact Sheet.pdf
08-001661u4-Submittal-Williams A. Armbrister-Petition Letters.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 3558 FLORIDAAVENUE, MIAMI, FLORIDA, FROM
"SINGLE-FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL",
EXCEPT WITH TRANSITIONS AS PRESENTED BY THE PLANNING
DEPARTMENT AND ATTACHED AS "EXHIBIT B"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 40 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.6
10-01095Iu
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: Recommended denial to City
Commission on October 6, 2010 by a vote of 7-0. Also, recommended
approval to City Commission to consider, as per the Letter of Intent of the
applicant, dated September 22, 2010, requesting that the Comprehensive
Plan amendment include along the north side of Grand Avenue to expand the
existing "Restricted Commercial High Density", which fronts Grand Avenue,
and transition from the "Restricted Commercial High Density" to "Medium
Density" and ultimately "Restricted Commercial Low Density" fronting on
Florida Avenue; furthermore, the south side of Grand Avenue proposes to
expand the existing "Restricted Commercial High Density", which fronts on
Grand Avenue and transition to "Restricted Commercial Medium Density", by
a vote of 7-0. See companion File IDs 08-001661u1, 08-001661u2,
08-001661u3 and 08-001661u4.
PURPOSE: This will change the above property to "Restricted Commercial',
except with transitions as presented by the Planning Department and
attached as "Exhibit B", for the proposed Grove Village Major Use Special
Permit.
08-001661u5 Analysis.pdf
08-001661u5 Land Use Maps.pdf
08-001661u5Aerial Map.pdf
08-001661u5Application & Supporting Docs.pdf
08-001661u5 Survey.pdf
08-001661u5 Miami -Dade County School Concurrency.pdf
08-001661u5 CC ExhibitA.pdf
08-001661u1, 08-001661u2, 08-001661u3, 08-001661u4 & 08-001661u5 Exhibit B.pdf
08-001661u5 PZAB Resos.pdf
08-001661u5 CC Legislation (Version 3).pdf
08-001661u5 CC 10-28-10 SR Fact Sheet.pdf
08-001661u5-Submittal-Williams A. Armbrister-Petition Letters.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
First Reading
City ofMiami Page 4] Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.7
10-01095zc
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
10-010951u Aerial Map.pdf
10-01095lu Application & Supporting Docs.pdf
10-010951u Surveys.pdf
10-010951u & 10-01095zc ExhibitA.pdf
10-010951u PZAB Reso.pdf
10-010951u CC Legislation (Version 3).pdf
10-010951u CC 10-28-10 SR Fact Sheet.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
City ofMiami Page 42 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.8
10-01011 Iu
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
10-010951u & 10-01095zc ExhibitA.pdf
10-01095zc PZAB Reso.pdf
10-01095zc CC Legislation (Version 3).pdf
10-01095zc CC 10-28-10 SR Fact Sheet.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL 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.
City ofMiami Page 43 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
PZ.9
10-01011 zc
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 & 10-01011zc ExhibitA.pdf
10-010111u CC Fully -Executed Legislation (Version 2).pdf
10-010111u CC 10-28-10 SR Fact Sheet.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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.
City ofMiami Page 44 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
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
10-01011zcAerial Map.pdf
10-01011 zc PZAB Reso.pdf
10-010111u & 10-01011zc ExhibitA.pdf
10-01011zc CC Fully -Executed Legislation (Version 2).pdf
10-01011zc CC 10-28-10 SR Fact Sheet.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.10 ORDINANCE First Reading
10-01132Iu
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.
City ofMiami Page 45 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
M.1
10-01136
Honorable Mayor
Tomas Regalado
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 Miami -Dade County School Board Concurrency.pdf
10-011321u ExhibitA.pdf
10-011321u Exhibit B.pdf
10-011321u PZAB Reso.pdf
10-011321u CC Legislation (Version 3).pdf
10-011321u CC 10-28-10 SR Fact Sheet.pdf
MOVED: Richard Dunn II
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
END OF PLANNING AND ZONING ITEMS
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
City ofMiami Page 46 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
FOR AN EFFECTIVE DATE.
10-01136 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Chair Sarnoff to the City Attorney to work with Mr. David Lombardi on this
ordinance, and that the issue of adequate parking for areas covered under this
ordinance be addressed by second reading.
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
D3.1 DISCUSSION ITEM
10-01187
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
DISCUSSED
D3.2 DISCUSSION ITEM
10-01188
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
DISCUSSED
END OF DISTRICT 3
City ofMiami Page 47 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
NA.1
10-01227
NA.2
10-01229
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
A MOMENT OF SILENCE WAS OBSERVED FOR THE PASSING OF
LUIS SOTO, CITY OF MIAMI MASTER CONTROL/TECHNICAL
DIRECTOR, DEPARTMENT OF COMMUNICATIONS.
DISCUSSED
DISCUSSION ITEM
MIAMI CITY COMMISSIONERS RECOGNIZED MIAMI DADE COUNTY'S
NEWLY ELECTED SCHOOL BOARD MEMBER RAQUEL REGALADO.
DISCUSSED
NA.3 DISCUSSION ITEM
10-01230
BRIEF DISCUSSION BY VICE CHAIR CAROLLO REGARDING ITEM
BH.15 (APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING) FROM THE SEPTEMBER
27, 2010 SECOND BUDGET HEARING.
DISCUSSED
Direction by Vice Chair Carollo to the Administration for Item BH.15 (Approving and
Adopting the Annual Budget of the Department of Off -Street Parking) from the
September 27, 2010 Second Budget Hearing, be placed on the agenda for the October
28, 2010 Commission meeting for further review of the Department of Off-street
Parking's operating budget.
NA.4 RESOLUTION
10-01239
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING LYLE
GRANDISON AS A MEMBER OF THE OAB/OVERTOWN COMMUNITY
OVERSIGHT BOARD.
City ofMiami Page 48 Printed on 10/22/2010
City Commission
Marked Agenda October 14, 2010
R-10-0470
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
(NA.4) RESOLUTION
10-01239a
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Bishop James Adams Commissioner Richard Dunn II
R-10-0469
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
NA.5 DISCUSSION ITEM
10-01231
DISCUSSION BY COMMISSIONER GORT REGARDING THE
MANAGEMENT AND ENFORCEMENT OF THE CITY OF MIAMI'S
PARKING SURCHARGE.
DISCUSSED
ADJOURNMENT
A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was
passed unanimously, to adjourn today's meeting.
City ofMiami Page 49 Printed on 10/22/2010