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HomeMy WebLinkAboutCC 2010-10-28 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 11, 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 28, 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.12 may be heard in the number sequence or as announced by the Commission PA - PERSONAL APPEARANCES PH - PUBLIC HEARINGS 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. City of Miami Page 1 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS 131 - 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. City ofMiaini Page 2 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 8:30 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 PRESENTATION 10-01228 Honoree Presenter Protocol Item Latino Art Beat Winners Mayor Regalado Certificates of Merit Miami River Beautification Volunteers Commissioner Gort Certificates of Appreciation Lend A Hand University of Miami Coastal Cleanup Mira Miami River Commission 10-01228 Protocol . pdf PRESENTED Mayor Regalado presented Certificates of Merit to Latino Art Beat winners, paying tribute to their artistic genuis and contributions to the elevation of creative expression in South Florida. Mayor Regalado saluted Beatriz M. Riera, principal of Mater Academy East Charter School, for her outstanding service and leadership, and applauded her staff, students, and parents, whose work has resulted in Mater Academy East Charter School's selection as a 2010 National Blue Ribbon School. Mayor Regalado presented Certificates of Appreciation to members of the Revenue Task Force, honoring their exemplary record of public service, and applauded their outstanding efforts in support of reaching revenue goals of $1.6 million, and surpassing $2 million in outstanding Certifications. Chair Sarnoff presented a proclamation to Master Chufei Tsai, joining her in celebration of "Heart for Humanity, Peace and Wellness Week", a weeklong program that honors the message of peace, religious harmony, tolerance, spiritual wellness, and compassion, and promotes the Heart for Humanity's efforts to define Coconut Grove as a model of pluralistic community of diverse faiths and cultures. Commissioner Gort presented Certificates of Appreciation to Miami River volunteer groups for their significant contributions to the Miami River Beautification Project, a critical mission that is a catalyst for the continued revitalization and renaissance of the Miami River. 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 28th 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 9:37 a.m., recessed at 12:33 p.m., reconvened at 2:21 p.m., recessed at 3:59 p.m., reconvened at 5:06 p.m., recessed at 9:04 p.m., reconvened at 9:21 p.m., recessed at 11:59 p.m., reconvened at 12:06 a.m., and adjourned on Friday, October 29th, 2010 at 1:23 a.m. Note for the record: Commissioner Suarez entered the chambers at 9:42 a.m., Commissioner Dunn entered the chambers at 9:49 a.m., and Vice Chair Carollo entered the chambers at 10:04 a.m. ALSO PRESENT: Julie O. Bru, City Attorney City ofMiaini Page 3 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 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: Planning and Zoning Meeting of September 23, 2010 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion to APPROVED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II Note for record: ***SUPPLEMENTAL AGENDA MINUTES*** - The City Clerk added approval of the minutes for the Supplemental Agenda of September 23, 2010 to the "Approval of the Minutes" section of the agenda. Second Budget Hearing of September 27, 2010 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion to APPROVED PASSED by the following vote. AYES: Special Meeting of September 27, 2010 MOVED: SECONDED: UNANIMOUS Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II Richard Dunn II Francis Suarez Motion to APPROVED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II Special Meeting A of September 27, 2010 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion to APPROVED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II City ofMiaini Page 4 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 END OF APPROVING MINUTES ORDER OF THE DAY City of Miami Page 5 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 CA.1 10-01134 Department of Police CA.2 CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED AUGUST 5, 2010, PURSUANT TO INVITATION FOR BID ("IFB") NO. 231226, FROM GOLD NUGGET UNIFORM, INC. D/B/AARGO UNIFORM, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF BREECHES, PUTTEES, AND BOOTS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED; FURTHER AUTHORIZING THE CHIEF PROCUREMENT OFFICER, IN ACCORDANCE WITH THE IFB SECTION 2.15, TO ADD ITEM(S) OR SUPPLIER(S) TO THE CONTRACT WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. 10-01134 Summary Form.pdf 10-01134 Tabulation.pdf 10-01134 Letter.pdf 10-01134 Fax and Backup documents.pdf 10-01134 Email and backup documents IFB 231226.pdf 10-01134 Legislation.pdf R-10-0476 This Matter was ADOPTED on the Consent Agenda. RESOLUTION 10-01135 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JULY 9, 2010, Department of PURSUANT TO INVITATION FOR BID ("IFB") NO. 218225, FROM VARIOUS Purchasing VENDORS, AS IDENTIFIED ON THE ATTACHED BID TABULATION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF T-SHIRTS, GOLF SHIRTS, GUAYABERA/CUBAVERAAND WINDBREAKERS, CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARYAPPROVALAT THE TIME OF NEED; FURTHER AUTHORIZING THE CHIEF PROCUREMENT OFFICER, IN ACCORDANCE WITH THE IFB SECTION 2.20, TO ADD ITEM(S) OR SUPPLIER(S) TO THE CONTRACT WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. City of Miami Page 6 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 CA.3 10-01135 Summary Form.pdf 10-01135 Addendum No.1.pdf 10-01135 Invitation for Bid.pdf 10-01135 Invitation for Bid 1.pdf 10-01135 Invitation for Bid 2.pdf 10-01135 Legislation.pdf 10-01135 Exhibit.pdf R-10-0477 This Matter was ADOPTED on the Consent Agenda. RESOLUTION 10-01140 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED AUGUST 18, 2010, PURSUANT TO INVITATION FOR BID NO. Department of 206203, FROM MARITIME MOBILE COMMUNICATIONS, LLC, D/B/A Fire -Rescue DIGITAL VIDEO SYSTEMS, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE AND INSTALLATION OF AUDIO VISUAL EQUIPMENT FOR THE DEPARTMENT OF FIRE -RESCUE, IN THE AMOUNT OF $151,345; FURTHER AUTHORIZING A TEN PERCENT (10%) OWNER CONTINGENCY TO BE UTILIZED BY THE DEPARTMENT OF FIRE -RESCUE WITHOUT FURTHER CITY COMMISSION APPROVAL; ALLOCATING FUNDS FROM THE GRANT YEAR 2007 URBAN AREA SECURITY INITIATIVE ACCOUNT NO. P=18-180011, T=01.08, A=1564, E=664000, 0=181000. 10-01140 Summary Form.pdf 10-01140 Award Recommendation.pdf 10-01140 Tabulation.pdf 10-01140 Attachment 1.pdf 10-01140 Attachment 2.pdf 10-01140 Attachment 3.pdf 10-01140 Addendum 1.pdf 10-01140 Addendum 2.pdf 10-01140 Addendum 3.pdf 10-01140 Addendum 4.pdf 10-01140 Addendum 5.pdf 10-01140 Addendum 6.pdf 10-01140 Legislation.pdf R-10-0478 This Matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 10-01141 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-82(A), OF THE CODE OF THE CITY OF MIAMI, AS Department of Police AMENDED, CLASSIFYING THREE (3) REMINGTON 40X, .308 CALIBER RIFLES, SERIAL NUMBERS 061889B, 057451 B AND 060159B, FROM THE CITY OF MIAMI POLICE DEPARTMENT'S SPECIAL WEAPONS AND TACTICS ("S.W.A.T.") TEAM, WITH AN ESTIMATED VALUE OF $700 EACH, AS CATEGORY "A" SURPLUS STOCK; AUTHORIZING THE DONATION OF SAID SURPLUS STOCK TO THE DORAL POLICE DEPARTMENT TO BE USED BY THEIR DEPARTMENT IN IMPLEMENTING City ofMia1r1i Page 7 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 THEIR S.W.A.T. TEAM, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. 10-01141 Summary Form.pdf 10-01141 City of Miami Code sections.pdf 10-01141 Inter Office Memorandum.pdf 10-01141 Legislation.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez CA.5 RESOLUTION 10-01142 Department of Public Works CA.6 10-01143 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT ONE TO THE LOCALLY FUNDED AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE INSTALLATION OF DECORATIVE PEDESTRIAN CROSSWALKS ALONG STATE ROAD 5/BRICKELL AVENUE FROM SOUTH OF SOUTHEAST 25TH ROAD TO SOUTHEAST 5TH STREET, MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED $10,132, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $22,308 TO $32,440; ALLOCATING FUNDS, IN THE AMOUNT OF $10,132, FROM THE DISTRICT 2 QUALITY OF LIFE FUNDS. 10-01142 Summary Form.pdf 10-01142 Pre Legislation and Pre Exhibit.pdf 10-01142 Legislation .pdf 10-01142 Exhibit.pdf R-10-0479 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI RIVER FUND, INC., THE FINANCIALAGENCY FOR THE MIAMI RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS RELATED TO THE MIAMI RIVER, FORA THREE (3) YEAR TERM COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2013, IN AN ANNUAL AMOUNT NOT TO EXCEED $25,000, FORA TOTAL AMOUNT NOT TO EXCEED $75,000; ALLOCATING FUNDS FROM THE GENERAL FUND NON-DEPARTMENTALACCOUNT NO. 00001.980000.882000.0000.00000. 10-01143 Summary Form.pdf 10-01143 Pre Legislation and Pre Exhibit.pdf 10-01143 Legislation .pdf 10-01143 Exhibit.pdf City ofMiaini Page 8 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 R-10-0480 This Matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 10-01167 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLASSIFYING ONE TRAKEHNER HORSE KNOWN AS Department of Police "BIGSCHO," AS "CATEGORY A" SURPLUS STOCK; FURTHER STIPULATING THAT SAID HORSE BE DONATED TO DAVID PATTON AT NO COST TO THE CITY OF MIAMI AND THAT SAID DONATION BE VALID AND EFFECTIVE IMMEDIATELY, UPON THE EXECUTION OF THE HORSE ADOPTION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER APPROPRIATE RELEASE DOCUMENTS. CA.8 10-01167 Summary Form.pdf 10-01167 Interoffice Memorandum.pdf 10-01167 Certified Mail Receipt.pdf 10-01167 Certified Letter.pdf 10-01167 Legislation.pdf 10-01167 Exhibit.pdf R-10-0481 This Matter was ADOPTED on the Consent Agenda. RESOLUTION 10-01206 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A GRANT TO THE HISTORICAL MUSEUM OF SOUTHERN FLORIDA FOR City Manager's THE MIAMI CIRCLE RESTORATION PROJECT, IN THE AMOUNT OF Office $50,000, AS MATCHING FUNDS TO A FLORIDA INLAND NAVIGATION DISTRICT GRANT; ALLOCATING FUNDS FROM PROJECT NO. B-30365A, ACCOUNT NO. 35000.401000.670; AUTHORIZING THE CITY MANAGER TO EXCECUTE A GRANT AGREEMENT AND ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 10-01206 Summary Form.pdf 10-01206 Legislation.pdf R-10-0482 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: SECONDED: AYES: ABSENT: Richard Dunn II Wifredo (Willy) Gort Commissioner(s) Gort, Sarnoff, Carollo and Dunn II Commissioner(s) Suarez CA.9 RESOLUTION 10-01235 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING City of Miami Page 9 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 District3- NORTHWEST 14TH AVENUE FROM NORTHWEST 3RD STREET TO Commissioner Frank NORTHWEST 7TH STREET, MIAMI, FLORIDA, AS "ORANGE BOWL WAY;" Carollo FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01235 Legislation.pdf R-10-0483 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Dunn II ABSENT: Commissioner(s) Gort CA.10 RESOLUTION 10-01236 A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE CONNECTING DRIVEWAY ALIGNING, MORE OR LESS, WITH District3- NORTHWEST 4TH STREET BETWEEN NORTHWEST 14TH AVENUE TO Commissioner Funk NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, AS "BOBBY MADURO Carollo DRIVE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01236-Legislation-SU B. pdf 10-01236-Submittal-Bobby Maduro.pdf R-10-0484 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez CA.11 RESOLUTION 10-01237 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 16TH AVENUE FROM NORTHWEST 3RD STREET TO District3- NORTHWEST 7TH STREET, MIAMI, FLORIDA, AS "MARLINS WAY;" Commissioner Frank FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE Carollo DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 10-01237 Legislation.pdf R-10-0485 MOVED: Frank Carollo City of Miami Page 10 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 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 CA.12 RESOLUTION 10-01238 A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE CONNECTING DRIVEWAY ALIGNING, MORE OR LESS, WITH District 3- NORTHWEST 6TH STREET BETWEEN NORTHWEST 14TH AVENUE TO Commissioner Frank NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, AS "FELO RAMIREZ Carollo DRIVE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. PA.1 10-01144 10-01238-Legislation-SU B. pdf R-10-0486 MOVED: SECONDED: UNANIMOUS Frank Carollo Wifredo (Willy) Gort 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 CONSENT AGENDA PERSONAL APPEARANCE DISCUSSION ITEM REPRESENTATIVE (S) FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ADDRESS THE COMMISSION REGARDING THE SOUTH FLORIDA EAST CORRIDOR (SFECC) TRANSIT ANALYSIS STUDY. 10-01144 Letter.pdf DISCUSSED END OF PERSONAL APPEARANCE PH.1 RESOLUTION 10-01147 Department of Public Facilities PUBLIC HEARINGS A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING City of Miami Page 11 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PROCEDURES FOR THE PROCUREMENT OF SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH GLOBAL SPECTRUM LIMITED PARTNERSHIP FOR THE MANAGEMENT AND OPERATION OF THE MIAMI CONVENTION CENTER/JAMES L. KNIGHT INTERNATIONAL CENTER, EXTENDING THE TERM FOR AN INITIAL PERIOD OF ONE (1) YEAR EFFECTIVE APRIL 1, 2011, WITH TWO (2) ONE YEAR RENEWAL OPTIONS EXERCISED AT THE SOLE DISCRETION OF THE CITY COMMISSION. 10-01147 Summary Form.pdf 10-01147 Memo -Waiver of Competitive Bidding.pdf 10-01147 Memo and Notice of Public Hearing.pdf 10-01147 Pre Resolutions and Pre Exhibits.pdf 10-01147 Legislation.pdf 10-01147 Exhibit SUB.pdf R-10-0487 MOVED: SECONDED: UNANIMOUS Wifredo (Willy) Gort 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 PH.2 RESOLUTION 10-01097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING Capital AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS, Improvements THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE Program COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-85 AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS STATED HEREIN; APPROVING THE USE OF COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN AGREEMENT FOR PRE -ARRANGED TRANSPORTATION SERVICES FOR LOW TO MODERATE INCOME ELDERLY AND DISABLED MIAMI RESIDENTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF MIAMI AND ACTION COMMUNITY CENTER, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR PRE -ARRANGED TRANSPORTATION SERVICES; PROVIDING FOR FOUR (4) ADDITIONAL ONE (1) YEAR EXTENSIONS, SUBJECT TO CITY COMMISSION APPROVAL AND THE AVAILABILITY OF FUNDS; ALLOCATING FUNDS, IN THE AMOUNT OF $142,605, FOR FISCAL YEAR 2009-2010, AND FUNDS IN THE AMOUNT OF $350,000, FOR FISCAL YEAR 2010-2011, FORA TOTAL AMOUNT NOT TO EXCEED $492, 605, FROM TRANSPORTATION AND TRANSIT SPECIAL REVENUE FUND 122001, ORACLE FUND 15600, CAPITAL IMPROVEMENT AND TRANSPORTATION PROJECT. SPONSOR: COMMISSIONER GORT City of Miami Page 12 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 FR.1 10-01145 Department of Public Works 10-01097 Summary Form.pdf 10-01097 Bid Waiver Memo.pdf 10-01097 Public Notice.pdf 10-01097 Legislation.pdf 10-01097-Exhibit-SU B. pdf 10-01097-Memo-City Manager -Substitution for Item PH.10-Revisions to Grant Agreement.pdf 10-01097 Legislationl0-28-10.pdf 10-01097 Exhibit 10-28-10.pdf 10-01097-Submittal-Vice Chairman Carollo.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was passed unanimously, for the City Attorney to analyze whether changes in state law allows the City to use certain funds for transportation services, in addition to addressing the issue of whether Miami -Dade County's Home Rule Charter prevents the City from doing so, for the City Attorney to research how these funds are presently being used by other municipalities and the County, as well as what the original use was for these funds when approved by voters, and further that the five-day rule be adhered to when it comes to providing Commissioners with information on this item. Direction by Chair Sarnoff to the Administration for information pertaining to reserves or excess program revenue associated with this item be shared with the Commission. A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was passed unanimously, with Commissioner Suarez absent, to continue item PH.2. END OF PUBLIC HEARINGS ORDINANCES - FIRST READING ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE PARTICULARLY BY AMENDING SECTION 55-15, ENTITLED "VACATION AND CLOSURE OF RIGHTS OF WAY AND PLATTED EASEMENTS BY PLAT", TO ALLOW FOR THE EXPANSION OF THE ALTERNATE METHOD SYSTEM FOR VACATING ALLEYS TO INCLUDE THOSE UNIMPROVED ALLEYS IN T3 TRANSECT ZONES WHICH ABUT OTHER TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 10-01145 FR/SR Summary Form.pdf 10-01145 FR/SR Legislation.pdf MOVED: Richard Dunn II SECONDED: Wifredo (Willy) Gort Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. City of Miami Page 13 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 FR.2 10-01052 AYES: Commissioner(s) Gort, Sarnoff and Dunn II ABSENT: Commissioner(s) Carollo and Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/USE REGULATIONS ", BY CREATING A NEW SECTION 38-77, ENTITLED "DESIGNATED CHILDREN PLAY AREAS" , PROVIDING THAT AS TO "DESIGNATED CHILDREN PLAY AREAS", ADULTS MUST BE ACCOMPANIED BY A MINOR IN AREAS DESIGNATED AS CHILDREN PLAY AREAS ; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR: CHAIRMAN SARNOFF 10-01052 Pre Legislation Miami Beach.pdf 10-01052 Legislation.pdf 10-01052 SR Legislation.pdf MOVED: SECONDED: Marc David Sarnoff Richard Dunn II 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 FR.3 ORDINANCE First Reading 10-01210 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Downtown AMENDED, ENTITLED " PANHANDLING PROHIBITED IN CERTAIN Development AREAS," MORE PARTICULARLY BY AMENDING SECTION 37-8 TO Authority EXPAND THE BOUNDARIES WHERE PANHANDLING IS PROHIBITED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 10-01210 Memo-DDA.pdf 10-01210 Map- Panhandling Prohibited Areas.pdf 10-01210 Proposed Expansion Analysis.pdf 10-01210 Legislation.pdf 10-01210 SR Legislation.pdf 10-01210-Submittal-Bob Hundevadt E-mail.pdf MOVED: Wifredo (Willy) Gort SECONDED: Richard Dunn II Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez FR. 4 ORDINANCE First Reading 10-01211 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH City of Miami Page 14 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 District 1 - Commissioner Wifredo (Willy) Gort ATTACHMENT(S), AMENDING CHAPTER 31/ARTICLE II /SECTION 31-50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR) SCHEDULE OF ESTABLISHED BTRS," BY UPDATING THE CATEGORY SECTION FOR SOME FEES, AND ADJUSTING CERTAIN FEES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 10-01211 FR/SR Legislation.pdf 10-01211 FR/SR Exhibit.pdf MOVED: Wifredo (Willy) Gort SECONDED: Richard Dunn II 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 FIRST READING ORDINANCES RESOLUTIONS RE.1 RESOLUTION 10-01148 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL Department of SERVICES AGREEMENT ("AGREEMENT") WITH ADA ENGINEERING, Capital INC., FOR THE PROVISION OF MISCELLANEOUS CIVIL ENGINEERING Improvements SERVICES, IN THE AMOUNT NOT TO EXCEED $350,000, THEREBY Program INCREASING THE TOTAL CONTRACT AMOUNT FROM AN AMOUNT NOT TO EXCEED $1,250,000 TO AN AMOUNT NOT TO EXCEED $1,600,000; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS, IN THE AMOUNT OF $350,000, FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT. RE.2 10-01207 10-01148 Summary Form.pdf 10-01148 Pre Resolutions and Pre Exhibits.pdf 10-01148 Legislation.pdf 10-01148 Exhibit.pdf R-10-0489 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN City ofMiaini Page 15 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Department of ADDITIONAL CONTINGENCY ALLOWANCE TO GULF BUILDING, LLC, Capital FOR ADDITIONAL WORK NECESSARY FOR THE PROJECT ENTITLED Improvements "ROBERTO CLEMENTE PARK RECREATION BUILDING", B-30172A, Program INCLUDING THE BUILD -OUT OF AN UNUSED TENANT AREA OF THE DOROTHY QUINTANA COMMUNITY CENTER WHICH WILL BE USED TO PROVIDE SERVICES TO THE ELDERLY COMMUNITY, IN THE AMOUNT NOT TO EXCEED $145,000, THEREBY INCREASING THE TOTAL AWARD AMOUNT FROM $2,192,439 TO A TOTAL AMOUNT NOT TO EXCEED $2,337,439; ALLOCATING FUNDS IN THE AMOUNT OF $145,000 FROM CAPITAL IMPROVEMENT PROJECT NO. B-30172A. 10-01207 Summary Form.pdf 10-01207 Pre Legislation and Pre Exhibit.pdf 10-01207 Legislation.pdf R-10-0490 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II 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 RE.3 RESOLUTION 10-01208 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Department of ACCESS AND INDEMNIFICATION AGREEMENT, IN SUBSTANTIALLY THE Capital ATTACHED FORM, WITH CHUCK'S BACKHOE SERVICE, INC., GRANTING Improvements TEMPORARY ACCESS RIGHTS TO CERTAIN CITY OF MIAMI REAL Program PROPERTY LOCATED AT VI RGI N IA KEY NORTH POINT, AS STATED HEREIN, FOR THE PURPOSE OF PERFORMING CERTAIN WORK RELATING TO THE CREATION OF MOUNTAIN BIKE TRAILS ON THE PROPERTY. 10-01208 Summary Form.pdf 10-01208 Legislation.pdf 10-01208 Exhibit.pdf R-10-0491 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II 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 RE.4 RESOLUTION 10-01209 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City of Miami Page 16 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Department of ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED Capital PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED Improvements DECEMBER 11, 2008, BY REPLACING THE CURRENT "ATTACHMENT A," Program WITH "ATTACHMENT A - 10/28/10 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. 10-01209 Summary Form.pdf 10-01209 Pre Legislation and Pre Exhibit.pdf 10-01209 Legislation.pdf 10-01209 Exhibit.pdf R-10-0492 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II 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 RE.5 RESOLUTION 10-01204 Office of Strategic Planning, Budgeting, and Performance A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2011. 10-01204 Summary Form.pdf 10-01204 Legislation.pdf MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez END OF RESOLUTIONS BC.1 RESOLUTION 10-00911 Office of the City Clerk BOARDS AND COMMITTEES A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FORA TERM DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chairman Frank Carollo City of Miami Page 17 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 10-00911 Arts CCMemo 10-28-2010.pdf 10-00911 ArtsCurrent_Board_Members 10-28-2010.pdf NO ACTION TAKEN BC.2 RESOLUTION 10-00856 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Jose "Pepe" Riesco Vice Chairman Frank Carollo 10-00856 Audit CCMemo.pdf 10-00856 Audit Current_Board_Members.pdf R-10-0493 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez 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 10-28-2010.pdf 10-00799 Bayfront Current_Board_Members 10-28-2010.pdf CONTINUED BC.4 RESOLUTION 10-00461 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FORA TERM AS DESIGNATED HEREIN. City of Miami Page 18 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 APPOINTEE: NOMINATED BY: Allyson M. Warren Vice Chairman Frank Carollo 10-00461 CEB CCMemo.pdf 10-00461 CEB Current_Board_Members.pdf R-10-0494 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 (BC.5) RESOLUTION 10-00652a Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING LYSE CUELLAR-VIDAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN. R-10-0496 MOVED: SECONDED: Wifredo (Willy) Gort 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 BC.5 RESOLUTION 10-00652 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Yomary Calderon Commissioner Wifredo (Willy) Gort 10-00652 CSW CCMemo.pdf 10-00652 CSW Current_Board_Members.pdf R-10-0495 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 19 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez 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: NOMINATED BY: Haydee Wheeler Commissioner Francis Suarez Lyse Cuellar -Vidal Commissioner Francis Suarez 10-00800 CRB CCMemo.pdf 10-00800 CRB Current_Board_Members.pdf 10-00800 CRB Resumes.pdf R-10-0497 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez A motion was made by Vice Chairman Carollo, seconded by Commissioner Dunn, and was passed unanimously, with Commissioner Suarez absent, to appoint Lyse Cuellar - Vidal and Haydee Wheeler as members of the Community Relations Board; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past absences on record for Lyse Cuellar -Vidal as a member of the Community Relations Board. 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 10-28-2010.pdf 10-00011 CTAB Current_Board_Members 10-28-2010.pdf City ofMiaini Page 20 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 CONTINUED BC.8 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: Michael G. Barket Chairman Marc David Sarnoff Aurelus Dorvil Commissoner Francis Suarez 10-00017 EOA CCMemo.pdf 10-00017 EOA Current_Board_Members.pdf R-10-0503 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez A motion was made by Commissioner Gort ,seconded by Vice Chair Carollo, and passed unanimously, with Commissioner Suarez absent, to appoint Aurelus Dorvil as a member of the Equal Opportunity Advisory Board. A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was passed unanimously, with Commissioner Suarez absent, to appoint Michael Barket as a member of the Equal Opportunity Advisory Board. BC.9 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 FORATERMAS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Al Salas Vice Chairman Frank Carollo 10-00467 Finance CCMemo.pdf 10-00467 Finance Current_Board_Members.pdf R-10-0498 MOVED: SECONDED: Frank Carollo Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 21 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez BC.10 RESOLUTION 10-00917 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mirta Guerra -Aguirre Commissioner Francis Suarez 10-00917 Health CCMemo.pdf 10-00917 Health Current_Board_Members.pdf R-10-0499 MOVED: SECONDED: Wifredo (Willy) Gort 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 BC.11 RESOLUTION 10-00018 Office of the City Clerk BC.12 10-00930 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 10-28-2010.pdf 10-00018 HEP Current_Board_Members 10-28-2010.pdf 10-00348 List HEP applicants.pdf 10-00348 HEP applications.pdf CONTINUED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING City ofMiaini Page 22 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND Clerk DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Nelson Victor Alvarado Vice Chairman Frank Carollo Omar Travieso Commissioner Francis Suarez 10-00930 Homeland CCMemo.pdf 10-00930 Homeland Current_Board_Members.pdf R-10-0504 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 A motion was made by Commissioner Gort and seconded by Vice Chair Carollo, and was passed unanimously, with Commissioner Suarez absent, to appoint Omar Travieso as a member of the Homeland Defense/ Neighborhood Improvement Bond Program Oversight Board. A motion was made by Vice Chair Carollo, and seconded by Commissioner Gort, and was passed unanimously, with Commissioner Suarez absent, to appoint Nelson Victor Alvarado as a member of the Homeland Defense/Neighborhood Improvement Bond Program Oversight Board. BC.13 RESOLUTION 10-00915 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT BOARD FORA TERM AS DESIGNATED HEREIN. APPOINTEE: Jose Castro 10-00915 NAB CCMemo.pdf 10-00915 NAB Current_Board_Members.pdf R-10-0500 MOVED: SECONDED: Frank Carollo Wifredo (Willy) Gort NOMINATED BY: Commissioner Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II City of Miami Page 23 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 ABSENT: Commissioner(s) Suarez BC.14 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 10-28-2010.pdf 10-00035 PRAB Current_Board_Members 10-28-2010.pdf CONTINUED BC.15 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 10-28-2010.pdf 10-00918 PZAB Current_Board_Members 10-28-2010.pdf 10-00918 PZAB applications.pdf CONTINUED BC.16 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 City of Miami Page 24 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Commissioner Francis Suarez Commissioner Francis Suarez Commissioner Richard Dunn II Commissioner Richard Dunn II 10-00823 UDRB CCMemo 10-28-2010.pdf 10-00823 UDRB Current_Board_Members 10-28-2010.pdf CONTINUED BC.17 RESOLUTION 10-00039 Office of the City Clerk DI.1 10-01219 Department of Capital Improvements Program DI.2 10-01220 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 10-28-2010.pdf 10-00039 WAB Current_Board_Members 10-28-2010.pdf CONTINUED END OF BOARDS AND COMMITTEES DISCUSSION ITEMS DISCUSSION ITEM DISCUSSION REGARDING A PRESENTATION ON THE USE OF TRAFFIC CALMING DEVICES. 10-01219 Summary Form.pdf 10-01219-Submittal-Presentation-Alice N. Bravo.pdf DISCUSSED DISCUSSION ITEM DISCUSSION TO CONDUCT FURTHER REVIEW OF THE City of Miami Page 25 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Miami Parking Authority DEPARTMENT OF OFF-STREET PARKING FISCAL 2011 OPERATING BUDGET. 10-01220 Off Street Parking Memos.pdf MOVED: SECONDED: UNANIMOUS Frank Carollo Wifredo (Willy) Gort Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 10:00 am. PZ.1 08-00166I u 1 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL 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 ofMianii Page 26 Printed on 11 15 2010 City Commission Marked Agenda October 28, 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 S u rvey. pdf 08-001661u1 Miami -Dade County Public School Cuncurrency.pdf 08-001661u1 CC Exhibit A.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 08-001661u 1-Submittal-Williams A. Armbrister-Petition Letters.pdf 08-001661u1-Submittal-Lucia Dougherty -Letters of Support.pdf 08-001661u1-Submittal-Williams A. Arrmbrister-Petition Letters 10-28-10.pdf 13220 MOVED: SECONDED: Marc David Sarnoff Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY City ofMiaini Page 27 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 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", 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 IDs 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 08-001661u2 Aerial Map.pdf 08-001661u2 Application & Supporting Docs.pdf 08-001661u2 Survey.pdf 08-001661u2 Miami -Dade County School Concurrency.pdf 08-001661u2 CC Exhibit A.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 08-001661u2-Submittal-Lucia Dougherty -Letters of Support.pdf 08-001661u2-Submittal-Williams A. Arrmbrister-Petition Letters 10-28-10.pdf 13221 MOVED: SECONDED: Marc David Sarnoff Richard Dunn II City ofMiaini Page 28 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.3 08-001661 u 3 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL 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 I Ds 08-001661u 1, 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. City ofMiaini Page 29 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.4 08-001 66Iu4 08-001661u3 Analysis.pdf 08-001661u3 Land Use Maps.pdf 08-001661u3 Aerial Map.pdf 08-001661u3 Application & Supporting Docs.pdf 08-001661u3 Survey.pdf 08-001661u3 Miami -Dade County School Concurrency.pdf 08-001661u3 CC Exhibit A.pdf 08-001661 u 1, 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 08-001661u3-Submittal-Lucia Dougherty -Letters of Support.pdf 08-001661u3-Submittal-Williams A. Arrmbrister-Petition Letters 10-28-10.pdf 13222 MOVED: SECONDED: Marc David Sarnoff Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL 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. City of Miami Page 30 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.5 08-001661 u 5 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 Ds 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. 08-001661u4 Analysis.pdf 08-001661u4 Land Use Maps.pdf 08-001661u4 Aerial Map.pdf 08-001661u4 Application & Supporting Docs.pdf 08-001661u4 S u rvey. pdf 08-001661u4 Miami -Dade County School Concurrency.pdf 08-001661u4 CC Exhibit A.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 08-001661u4-Submittal-Lucia Dougherty -Letters of Support.pdf 08-001661u4-Submittal-Williams A. Arrmbrister-Petition Letters 10-28-10.pdf 13223 MOVED: SECONDED: Marc David Sarnoff Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT City ofMiaini Page 31 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 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. 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 08-001661u5 Aerial Map.pdf 08-001661u5 Application & Supporting Docs.pdf 08-001661u5 Survey.pdf 08-001661u5 Miami -Dade County School Concurrency.pdf 08-001661u5 CC Exhibit A.pdf 08-001661 u 1, 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 08-001661u5-Submittal-Lucia Dougherty -Letters of Support.pdf 08-001661u5-Submittal-Williams A. Arrmbrister-Petition Letters 10-28-10.pdf City ofMiaini Page 32 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.6 10-01095I u 13224 MOVED: SECONDED: Marc David Sarnoff Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL 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 21 st 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: Recommended denial to City Commission on October 6, 2010 by a vote of 7-0. 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 10-010951u Application & Supporting Docs.pdf 10-010951u Surveys.pdf 10-010951u & 10-01095zc Exhibit A.pdf 10-010951u PZAB Reso.pdf 10-010951u CC Legislation (Version 3).pdf 10-010951u CC 10-28-10 SR Fact Sheet.pdf 13199 MOVED: SECONDED: Wifredo (Willy) Gort Richard Dunn II City ofMiaini Page 33 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.7 10-01095zc Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second 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 21 st 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: An effective denial (failed for a lack of motion) on October 6, 2010, the vote failed for a lack of a motion. See companion File ID 10-010951u. PURPOSE: This will change the above properties to "T6-8-O" Urban Core. The applicant will proffer a covenant for these properties. 10-01095zc Analysis.pdf 10-01095zc Miami 21 Map.pdf 10-01095zc Aerial Map.pdf 10-01095zc Application & Supporting Docs.pdf 10-01095zc Surveys.pdf 10-010951u & 10-01095zc Exhibit A.pdf 10-01095zc PZAB Reso.pdf 10-01095zc CC Legislation (Version 3).pdf 10-01095zc CC 10-28-10 SR Fact Sheet.pdf 13214 MOVED: SECONDED: Wifredo (Willy) Gort 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 PZ.8 ORDINANCE Second Reading City of Miami Page 34 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 10-00665I u PZ.9 10-00665zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3372 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3372 NW 17th Avenue [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Javier F. Avino, Esquire, on behalf of Transcon Land Development, LLC, Contract Purchaser, and NLP Plaza La Isabela, LLC, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 30, 2010 by a vote of 8-0. See companion File ID 10-00665zc. PURPOSE: This will change the above property to "Restricted Commercial". 10-006651u Analysis.pdf 10-006651u Land Use Map.pdf 10-006651u Aerial Map.pdf 10-006651u CC Application & Supporting Documents.pdf 10-006651u Survey.pdf 10-006651u Miami -Dade County Public School Cuncurrency.pdf 10-006651u PZAB Reso.pdf 10-006651u CC Legislation (Version 2).pdf 10-006651u & 10-00665zc Exhibit A.pdf 10-006651u CC 10-28-10 SR Fact Sheet.pdf 13215 MOVED: SECONDED: Wifredo (Willy) Gort 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 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH City of Miami Page 35 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.10 10-01011Iu ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "G/I" GOVERNMENT AND INSTITUTIONAL (IN ORDINANCE NO. 11000, AS AMENDED), TO "T6-8 0" URBAN CORE ZONE OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3372 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3372 NW 17th Avenue [Commissioner Wifredo (Willy) Gort - District 1] APPLICANT(S): Javier F. Avino, Esquire, on behalf of Transcon Land Development, LLC, Contract Purchaser, and NLP Plaza La Isabela, LLC, Owner FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on June 30, 2010 by a vote of 8-0. See companion File ID 10-006651 u . PURPOSE: This will change the above property to "T6-8 0" Urban Core Zone Open. 10-00665zc Analysis.pdf 10-00665zc Zoning Map.pdf 10-00665zc Miami 21 Map.pdf 10-00665zc Aerial Map.pdf 10-00665zc CC Application & Supporting Documents.pdf 10-00665zc S u rvey. pdf 10-00665zc PZAB Reso.pdf 10-00665zc CC Legislation (Version 2).pdf 10-006651u & 10-00665zc Exhibit A.pdf 10-00665zc CC 10-28-10 SR Fact Sheet.pdf 13216 MOVED: SECONDED: Wifredo (Willy) Gort 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 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE City of Miami Page 36 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.11 10-01011zc 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 10-01011 zc. PURPOSE: This will change the properties to "Public Parks and Recreation". 10-01011 Iu Analysis.pdf 10-010111u Land Use Map - Existing.pdf 10-010111u Land Use Map - Proposed.pdf 10-01011 lu Aerial Map.pdf 10-010111u PZAB Reso.pdf 10-01011 Iu & 10-01011zc Exhibit A.pdf 10-010111u CC Fully -Executed Legislation (Version 2).pdf 10-010111u CC 10-28-10 SR Fact Sheet.pdf 13217 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second 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 SOUTHWEST 24TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 37 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.12 10-011321u 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 10-01011 lu. 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 10-01011zc PZAB Reso.pdf 10-01011 Iu & 10-01011zc Exhibit A.pdf 10-01011zc CC Fully -Executed Legislation (Version 2).pdf 10-01011zc CC 10-28-10 SR Fact Sheet.pdf 13218 MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL 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, 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 ofMiaini Page 38 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.13 10-00845zt LOCATION: Approximately Between Interstate 95 and Southwest 1st Avenue and Between W Flagler Street and State Road 970/Downtown Distributor [Commissioner Richard P. Dunn II - 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: Recommended approval to City Commission on October 6, 2010 by a vote of 7-0. PURPOSE: This will expand the "River Quadrant Residential Density Increase Area", as presented by the Planning Department and attached as "Exhibit B", 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 Exhibit A.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 13219 MOVED: SECONDED: Richard Dunn II 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 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ZONING APPROVALS FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED", TO CREATE A NEW DIVISION, 7, ENTITLED "INTERIM FENCING FOR VACANT OR UNIMPROVED LOTS", TO CREATE A PROCESS TO ALLOW INTERIM FENCING FOR VACANT OR UNIMPROVED LOTS TO SECURE PRIVATE PROPERTY AND SET FORTH PROVISIONS FOR SAID PERMITS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 39 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.14 10-00296I u LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PURPOSE: This will create a temporary permit process to allow securing of vacant or unimproved lots when no construction activity is taking place or no certificate of use is active for such properties. 10-00845zt CC Legislation (Version 3).pdf 10-00845zt CC SR 11-18-10 Fact Sheet.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 350 NORTHEAST 56TH STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 350 NE 56th Street [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Howard and Marlene Schimmel, Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on April 7, 2010 by a vote of 6-2. See companion File ID 10-00296zc. PURPOSE: This will change the above property to "General Commercial." City of Miami Page 40 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.15 10-00296zc 10-002961u Analysis.pdf 10-002961u Land Use Map.pdf 10-002961u Aerial Map.pdf 10-002961u PAB Reso.pdf 10-002961u School Board Concurrency.pdf 10-002961u Application & Supporting Documents.pdf 10-002961u & 10-00296zc Exhibit A.pdf 10-002961u CC Legislation (Version 2).pdf 10-002961u CC SR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Richard Dunn II Frank Carollo Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ZONING ORDINANCE NO. 13114 AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL (IN ORDINANCE NO. 11000, AS AMENDED) TO T-5L, FOR THE PROPERTY LOCATED AT APPROXIMATELY 350 NORTHEAST 56TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 350 NE 56th Street [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Howard and Marlene Schimmel, Owners FINDING(S): PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on May 10, 2010 by a vote of 5-0. See companion File ID 10-002961u. PURPOSE: This will change the above property to "T-5L". The applicant will proffer a covenant for this property. City of Miami Page 41 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.16 10-00956zt 10-00296zc Analysis.pdf 10-00296zc Zoning Map.pdf 10-00296zc Miami 21.pdf 10-00296zc Aerial Map.pdf 10-00296zc Letter of Intent.pdf 10-00296zc Application & Supporting Documents.pdf 10-00296zc S u rvey. pdf 10-00296zc ZB Reso.pdf 10-00296zc CC Legislation (Version 2).pdf 10-002961u & 10-00296zc Exhibit A.pdf 10-00296zc CC SR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Richard Dunn II Frank Carollo Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY MAKING MINOR AND NON -SUBSTANTIAL CHANGES, CORRECTING CROSS REFERENCES TO OTHER PARTS OF THE CODE OR FLORIDA STATUTES; CLARIFYING AND CORRECTING LANGUAGE AS TO USES, DEFINITIONS, AND TERMS; ADDING AND CLARIFYING DEFINITIONS FOR ADULT ENTERTAINMENT; CLARIFYING SETBACKS, WITH REGARD TO THE FOLLOWING ARTICLES: ARTICLE 1. "DEFINITIONS", ARTICLE 2. "GENERAL PROVISIONS", ARTICLE 3. "GENERAL TO ZONES", ARTICLE 4. "STANDARDS AND TABLES", ARTICLE 5. "SPECIFIC TO ZONES", ARTICLE 6. "SUPPLEMENTAL REGULATIONS", ARTICLE 7. "PROCEDURES AND NONCONFORMITIES", ARTICLE 8. "THOROUGHFARES", ARTICLE 9. "LANDSCAPE REQUIREMENTS", APPENDIX A. "NEIGHBORHOOD CONSERVATION DISTRICTS", APPENDIX B. "WATERFRONT DESIGN GUIDELINES", AND APPENDIX C. "MIDTOWN OVERLAY DISTRICT"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 42 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.17 10-00963zt LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications* to City Commission on September 1, 2010 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow minor and non -substantial changes to the Miami 21 Code to clarify intent and uses, add definitions, and correct cross references and language. 10-00956zt PZAB Reso.pdf 10-00956zt CC Exhibit A.pdf 10-00956zt Exhibit B.pdf 10-00956zt Exhibit C.pdf 10-00956zt Exhibit D.pdf 10-00956zt CC Exhibit E.pdf 10-00956zt Exhibit F.pdf 10-00956zt Exhibit G.pdf 10-00956zt Notice of 584-Page Document.pdf 10-00956zt Adult Entertainment Exhibit.pdf 10-00956zt CC Synopsis of Resolutions - NEW.pdf 10-00956zt CC Legislation (Version 5).pdf 10-00956zt CC SR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Frank Carollo Wifredo (Willy) Gort Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 4. "STANDARDS AND TABLES", ARTICLE 5. "SPECIFIC TO ZONES", ARTICLE 6. "SUPPLEMENTAL REGULATIONS", AND ARTICLE 7. "PROCEDURES AND NONCONFORMITIES", TO ESTABLISH EQUIVALENT REGULATIONS AND REQUIREMENTS FROM FORMER ZONING ORDINANCE 11000, AND PLACE THEM IN THE MIAMI 21 CODE; MORE SPECIFICALLY: 1) BY MODIFYING TABLE 4 DENSITY, INTENSITY AND PARKING, ESTABLISHING ADDITIONAL PARKING REGULATIONS FOR CHILDCARE IN T4, T5, T6, CIVIC INSTITUTION, CIVIC SPACE, AND D1 ZONES AND MODIFYING REQUIREMENTS FOR PUBLIC AND COMMERCIAL STORAGE FACILITIES IN T5, T6, AND DISTRICT(D) ZONES; City of Miami Page 43 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 2) BY AMENDING TABLE 5. BUILDING FUNCTION: PARKING AND LOADING, ADDING CONDITIONS FOR LOADING BERTH SUBSTITUTION; 3) BY AMENDING SECTION 5.3.1 BUILDING DISPOSITION (T3), SECTION 5.3.2 BUILDING CONFIGURATION (T3), SECTION 5.4.1 BUILDING DISPOSITION (T4) AND SECTION 5.4.2 BUILDING CONFIGURATION (T4), ESTABLISHING CONDITIONS AND REQUIREMENTS FOR ACCESSORY STRUCTURES, PERMANENT POOLS AND WHIRLPOOLS, TENNIS COURTS, AND SIMILAR FACILITIES, MECHANICAL EQUIPMENT, AND OTHER SIMILAR EQUIPMENT IN T3 AND T4 ZONES; 4) BY AMENDING SECTION 6.1 INTENT AND EXCLUSIONS, CLARIFYING HOW TO MEASURE DISTANCE SEPARATION REQUIREMENTS; 5) BY MODIFYING TABLE 13 SUPPLEMENTAL REGULATIONS, TO ESTABLISH CONDITIONS TO MEET THE STATE OF FLORIDA REQUIREMENTS FOR CHILDCARE FACILITIES IN T4, T5, T6, CIVIC, AND D1 ZONES; AND MODIFYING REQUIREMENTS FOR PUBLIC AND COMMERCIAL STORAGE FACILITIES TO REQUIRE A WARRANT AND DISTANCE SEPARATION REQUIREMENTS FOR T5 AND T6 ZONES; AND BY ADDING DISTANCE SEPARATION REQUIREMENTS FOR ASSISTED LIVING FACILITIES IN THE CIVIC INSTITUTION ZONE; AND 6) BY MODIFYING SECTION 7.1.2.5 WAIVER, INCORPORATING SAID REQUIREMENTS FOR ACCESSORY STRUCTURES, MECHANICAL EQUIPMENT, AND LOADING BERTH SUBSTITUTION INTO THE WAIVERS LIST; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications* to City Commission on September 1, 2010 by a vote of 6-1. *See supporting documentation. PURPOSE: This will establish equivalent regulations and requirements from former Zoning Ordinance No. 11000 and place them in the Miami 21 Code, more specifically to 1. Establish conditions and requirements for sheds, permanent pools and whirlpools, tennis courts, and similar facilities accessory to principal use, air conditioning equipment, and other similar noise producing equipment in T3 and T4 zones, and incorporating said facilities and/or equipment to the Waiver list; 2. Add conditions for loading berth substitution; 3. Establish conditions to meet the State of Florida requirements for Childcare Facilities in T4, T5, T6, C, and D1 zones; 4. Modify requirements for public and commercial storage facilities in T5, T6, and District Zones; 5. Add distance separation requirements for Assisted Living facilities in the Civic institution (CI) Zone; and 6. Clarify how to measure distance separation requirements for uses and structures. City of Miami Page 44 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.18 10-00964zt 10-00963zt PZAB Reso.pdf 10-00963zt Exhibit A.pdf 10-00963zt Exhibit B.pdf 10-00963zt Exhibit C.pdf 10-00963zt Exhibit D.pdf 10-00963zt CC Exhibit E.pdf 10-00963zt CC Synopsis of Resolutions - NEW.pdf 10-00963zt CC Legislation (Version 4).pdf 10-00963zt CC FR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BYAMENDING ARTICLE 1. DEFINITIONS BYADDING A DEFINITION FOR SCHOOLS; AMENDING ARTICLE 4. STANDARDS AND TABLES, BY MODIFYING TABLE 4 DENSITY, INTENSITY AND PARKING TO ESTABLISH PARKING RATIOS FOR EDUCATIONAL FACILITIES CONSISTENT WITH MIAMI DADE COUNTY PUBLIC SCHOOLS IN ALL TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 1, 2010 by a vote of 7-0. PURPOSE: This will make parking ratios for Educational Facilities (Schools) in all Transect Zones consistent with the Florida Building Code and Miami -Dade County Public School requirements. 10-00964zt PZAB Reso.pdf 10-00964zt CC Legislation (Version 2).pdf 10-00964zt Exhibit A.pdf 10-00964zt CC FR 11-18-10 Fact Sheet.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. City of Miami Page 45 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.19 10-00968zt PZ.20 10-00969zt AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 5. SPECIFIC TO ZONES, BY MODIFYING SECTION 5.5.1 BUILDING DISPOSITION (T5), AND SECTION 5.6.1 BUILDING DISPOSITION (T6), BY ALLOWING DOOR SPACING REQUIREMENTS TO BE MODIFIED BY WAIVER AND BY REMOVING PUBLIC EASEMENT REQUIREMENTS FOR CROSS BLOCK PASSAGES; AND BY MODIFYING SECTION 7.1.2.5 WAIVER, INCORPORATING SAID REQUIREMENTS FOR DOOR SPACING INTO THE WAIVERS LIST; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 1, 2010 by a vote of 7-0. PURPOSE: This will allow door -spacing requirements to be modified by process of Waiver and will remove public easement requirements when providing cross -block passages in T5 and T6 Transect Zones. 10-00968zt PZAB Reso.pdf 10-00968zt CC Legislation (Version 2).pdf 10-00968zt CC FR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BYAMENDING ARTICLE 1. DEFINITIONS, TO CHANGE THE TERM LARGE SCALE RETAIL TO LARGE SCALE COMMERCIAL AND ARTICLE 6. SECTION 6.3.1, LARGE SCALE RETAIL, TO CLARIFY PROCEDURES AND MODIFY REQUIREMENTS FOR LARGE SCALE COMMERCIAL ESTABLISHMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 46 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.21 10-00970zt LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 1, 2010 by a vote of 9-0. PURPOSE: This will clarify the required process for large-scale commercial establishments and remove the maximum size limitation. 10-00969zt PZAB Reso.pdf 10-00969zt CC Legislation (Version 2).pdf 10-00969zt Exhibit A.pdf 10-00969zt CC FR 11-18-10 Fact Sheet.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 5. SPECIFIC TO ZONES, MORE SPECIFICALLY BY MODIFYING SECTION 5.4 GENERAL URBAN TRANSECT ZONES (T4), SECTION 5.5 URBAN CENTER TRANSECT ZONES (T5) AND SECTION 5.6 URBAN CORE TRANSECT ZONES (T6) TO CLARIFY RULES FOR EXTENSIONS ABOVE MAXIMUM HEIGHT TO BE CONSISTENT WITH ARTICLE 3. GENERAL TO ZONES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 15, 2010 by a vote of 7-0. PURPOSE: This will establish limits and procedures for extensions above maximum height for stairs, elevators, mechanical equipment enclosures and ornamental features to be consistent with Article 3, Section 3.5 "Measurement of Height". City of Miami Page 47 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 PZ.22 10-00971zt 10-00970zt PZAB Reso.pdf 10-00970zt CC Legislation (Version 2).pdf 10-00970zt CC FR 11-18-10 Fact Sheet.pdf MOVED: SECONDED: Frank Carollo Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 6. SUPPLEMENTAL REGULATIONS, BY MODIFYING SECTION 6.5.1.5 GENERAL REQUIREMENTS, ADDING REQUIREMENTS AND LIMITATIONS FOR FREESTANDING SIGNS AND PAINTED WALL SIGNS; SECTION 6.5.2.5 ESTABLISHING SIGN REGULATIONS FOR TRANSECT ZONES CI -HD AND D3; AND SECTION 6.5.3 BY REQUIRING A WARRANT FOR SIGNS OVER FIFTY (50) FEET ABOVE GRADE, CONTAINING A SEVERABI LITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Citywide APPLICANT(S): Carlos A. Migoya, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on September 15, 2010 by a vote of 7-0. PURPOSE: This will add requirements and limitations for freestanding signs, painted signs, establish regulations for signs in the CI -HD and D3 Transect Zones, and require a Warrant for signs over fifty feet above grade. 10-00971 zt Reso.pdf 10-00971zt CC Legislation (Version 2).pdf 10-00971zt CC FR 11-18-10 Fact Sheet.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 PZ.23 RESOLUTION 09-01464za A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY UPHOLDING OR REVERSING THE City of Miami Page 48 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 ZONING ADMINISTRATOR INTERPRETATION DATED DECEMBER 16, 2009, RELATED TO THE ISSUANCE OF A PERMIT FOR OUTDOOR ADVERTISING SIGNS, REGARDING A PROVISION CONTAINED IN ARTICLE 10 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA. APPELLANT(S): Bob de la Fuente, Esquire, on behalf of Outlook Media of South Florida, LLC FINDING(S): OFFICE OF ZONING: Recommended denial of the appeal and uphold the zoning administrator's interpretation. ZONING BOARD: Denied the appeal on March 22, 2010 by a vote of 6-1. PURPOSE: The approval of this appeal may result in the reversal of a zoning interpretation. 09-01464za ZB Appeal Letter & Supporting Documents.pdf 09-01464za ZB Reso Including Notary Page.pdf 09-01464za ZB Backup - Zoning Administrator Appeal Letter & Supporting Documents.pdf 09-01464za CC Fully -Executed Legislation (Version 3).pdf 09-01464za CC Fully -Executed Legislation (Version 4).pdf 09-01464za Memorandum from Barnaby L. Min.pdf 09-01464za CC 11-18-10 Fact Sheet.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez PZ.24 RESOLUTION 10-00044x A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY GRANTING OR DENYING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOWA PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745 SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550; MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. City of Miami Page 49 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and 01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550 [Commissioner Frank Carollo - District 3] APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Brickell View West Apartments, Inc., Adjacent Property Owner APPLICANT(S): Miguel Diaz de la Portilla, Esquire, on behalf of Barim at Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV Development Group, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the original request. ZONING BOARD: Approved the Special Exception with conditions* on March 22, 2010 by a vote of 6-1. See related File ID 10-00044x-a. *See supporting documentation. PURPOSE: The approval of this appeal will not allow a primary and secondary school. 10-00044x Analysis.pdf 10-00044x Zoning Map.pdf 10-00044x Aerial Map.pdf 10-00044x Miami 21 Map.pdf 10-00044x Letter of I ntent. pdf 10-00044x Application & Supporting Docs.pdf 10-00044x Plans.pdf 10-00044x ZB Reso.pdf 10-00044x & 10-00044x-a Supplemental Page.pdf 10-00044x ZB Appeal Letter.pdf 10-00044x CC Legislation (Version 3).pdf 10-00044x CC Legislation (Version 4).pdf 10-00044x & 10-00044x-a Exhibit A.pdf 10-00044x & 10-00044x-a Exhibit 1pdf 10-00044x CC 10-28-10 Fact Sheet.pdf 10-00044x-Submittal-Community Support Part 1pdf 10-00044x-Submittal-Community Support Part 2.pdf 10-00044x-Submittal-Grace Solares-Opposition to School In The Middle Of Our Neighborhood-F 10-00044x-Submittal-Grace Solares-Opposition to School In The Middle Of Our Neighborhood-F 10-00044x-Submittal-The Roads Neighborhood News.pdf 10-00044x-Submittal-Grace Solares.pdf 10-00044x-Submittal-Amy Huber -Tucker Gibbs.pdf 10-00044x-Submittal-Tucker Gibbs.pdf 10-00044x-a-Submittal-Sample Parent Contract Brickell Preparartory Academy.pdf 10-00044x-Submittal-Declaration of Restrictive Covenants.pdf 10-00044x-a-Submittal-Miguel Diaz de la Portilla.pdf 10-00044x-Submittal-Brickell Homeowners Association-Resolution.pdf 10-00044x-Submittal-Iris Escarra.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II City ofMiaini Page 50 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez Note for the record: Item PZ.24 was deferred to the Commission Meeting scheduled for December 16, 2010. PZ.25 RESOLUTION 10-00044x-a A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOWA PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745 SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550; MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED. LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and 01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550 [Commissioner Frank Carollo - District 3] APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell Condominium, LLC and Peacock Development, LLC, Adjacent Property Owners APPLICANT(S): Miguel Diaz de la Portilla, Esquire, on behalf of Barim at Brickell, LLC, Wetbri Group, LLC and Ignacio and Lourdes Zulueta, Owners and AV Development Group, LLC, Contract Purchaser FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and approval with conditions* of the original request. ZONING BOARD: Approved the Special Exception with conditions* on March 22, 2010 by a vote of 6-1. See related File ID 10-00044x. *See supporting documentation. PURPOSE: The approval of this appeal will not allow a primary and secondary school. City of Miami Page 51 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 10-00044x Analysis.pdf 10-00044x Zoning Map.pdf 10-00044x Aerial Map.pdf 10-00044x Miami 21 Map.pdf 10-00044x Letter of I ntent. pdf 10-00044x Application & Supporting Docs.pdf 10-00044x Plans.pdf 10-00044x ZB Reso.pdf 10-00044x & 10-00044x-a Supplemental Page.pdf 10-00044x-a ZB Appeal Letter.pdf 10-00044x-a CC Legislation (Version 3).pdf 10-00044x-a CC Legislation (Version 4).pdf 10-00044x & 10-00044x-a Exhibit A.pdf 10-00044x & 10-00044x-a Exhibit 1pdf 10-00044x-a CC 10-28-10 Fact Sheet.pdf 10-00044x-a-Submittal-Community Support Part 1pdf 10-00044x-a-Submittal-Community Support Part 2.pdf 10-00044x-a-Submittal-Grace Solares-Opposition to School In The Middle Of Our Neighborhooc 10-00044x-a-Submittal-Grace Solares-Opposition to School In The Middle Of Our Neighborhooc 10-00044x-a-Submittal-The Roads Neighborhood News.pdf 10-00044x-a-Submittal-Grace Solares.pdf 10-00044x-a-Submittal-Amy Huber -Tucker Gibbs.pdf 10-00044x-a-Submittal-Sample Parent Contract Brickell Preparartory Academy.pdf 10-00044x-a-Submittal-Tucker Gibbs.pdf 10-00044x-a-Submittal-Declaration of Restrictive Covenants.pdf 10-00044x-a-Submittal-Brickell Homeowners Association-Resolution.pdf 10-00044x-a-Submittal-Miguel Diaz de la Portilla.pdf 10-00044x-a-Submittal-Iris Escarra.pdf MOVED: Frank Carollo SECONDED: Richard Dunn II Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II ABSENT: Commissioner(s) Suarez Note for the record: Item PZ.25 was deferred to the Commission Meeting scheduled for December 16, 2010. PZ.26 RESOLUTION 06-00840x1 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, THEREBY DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL USES OF "R-1" SINGLE-FAMILY RESIDENTIAL, TO ALLOWA CHILD DAY CARE CENTER OF MORE THAN TWENTY (20) CHILDREN, ACCORDING TO ZONING ORDINANCE SECTION 936 AND SUBJECT TO ALL APPLICABLE CRITERIA, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1800 AND 1806 SOUTHWEST 2ND COURT, MIAMI, FLORIDA. City ofMiaini Page 52 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 LOCATION: Approximately 1800 & 1806 SW 2nd Court [Commissioner Frank Carollo - District 3] APPELLANT(S)/APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Natalia Montano & Roberto Salazar and Alejandro & Ellen Bonet FINDING(S): PLANNING DEPARTMENT: Recommended denial of the appeal and denial of the original request. PLANNING, ZONING AND APPEALS BOARD: Denied the Special Exception on June 30, 2010 by a vote of 8-0. PURPOSE: The approval of this appeal will allow an increase in the number of children of an existing daycare center by 30 for a total of 60 children. 06-00840x1 Analysis.pdf 06-00840x1 Zoning Map.pdf 06-00840x1 Miami 21 Map.pdf 06-00840x1 Aerial Map.pdf 06-00840x1 Letter of I ntent. pdf 06-00840x1 Application & Supporting Docs.pdf 06-00840x1 Plans.pdf 06-00840x1 PZAB Reso.pdf 06-00840x1 PZAB Appeal Letter.pdf 06-00840x1 CC Legislation (Version 3).pdf 06-00840x1 CC Legislation (Version 4).pdf 06-00840x1 Exhibit A.pdf 06-00840x1 CC 11-18-10 Fact Sheet.pdf MOVED: Frank Carollo SECONDED: UNANIMOUS Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II END OF PLANNING AND ZONING ITEMS MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT City ofMiaini Page 53 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 END OF DISTRICT 1 DISTRICT 2 CHAIRMAN MARC DAVID SARNOFF END OF DISTRICT 2 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ D4.1 DISCUSSION ITEM 10-01226 NA.1 10-01287 DISCUSSION RELATED TO PROPOSED LEGISLATION CONCERNING AFFORDABLE HOUSING. 10-01226 Affordable Housing Special Benefit.pdf NO ACTION TAKEN END OF DISTRICT 4 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 NON AGENDA ITEMS DISCUSSION ITEM CITY OF MIAMI POLICE CHIEF MIGUEL EXPOSITO BRIEFED COMMISSIONERS ON "OPERATION LUCKY 7", AN OPERATION THAT LED TO THE CONFISCATION OF HUNDREDS OF ILLICIT GAMBLING MACHINES. DISCUSSED NA.2 RESOLUTION 10-01260 Honorable Mayor Tomas Regalado A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA REINSTATEMENT, CONTINUATION, EXTENSION, AND AMENDMENT FROM AUGUST 1, 2010 UNTIL OCTOBER 31, 2010 AND ADDITIONAL City of Miann Page 54 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 FUNDING, IN THE NOT TO EXCEED AMOUNT OF ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000) (THE "EXTENSION GRANT"), RELATING TO THE EXISTING REIMBURSEMENT GRANT, IN THE NOT TO EXCEED AMOUNT OF SIX HUNDRED THOUSAND DOLLARS ($600,000) ("SCHOOL YEAR 2009-2010 GRANT"), FROM THE CHILDREN'S TRUST (THE "TRUST"), FOR THE SERVICE PARTNERSHIPS PROGRAM TO THE CITY OF MIAMI ("CITY") FOR THE CONTINUATION AND EXPANSION OF THE CITY'S TRUANCY REDUCTION SERVICE PARTNERSHIP PROGRAM DURING THE 2009-2010 SCHOOL YEAR (THE "PROGRAM"); AUTHORIZING ACCEPTANCE OF THE EXTENSION GRANT FUNDING INTO AND APPROPRIATION FROM THE EXISTING SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST SERVICE PARTNERSHIP GRANT FOR PARKS," TO FUND THE PROGRAM BY APPROPRIATING FUNDS, IN THE EXTENSION GRANT AMOUNT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT #001 WITH THE TRUST, IN SUBSTANTIALLY THE ATTACHED FORM (THE "AMENDMENT #001 TO THE TRUST CONTRACT"), FOR SAID PURPOSES, AND TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE EXTENSION GRANT AWARD FOR SAID PURPOSES; ADDITIONALLY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, ANY RELATED EXTENSION/AMENDMENTS TO THE EXISTING PROFESSIONAL SERVICES AGREEMENTS WITH NOT -FOR -PROFIT SERVICE PROVIDERS AND THE EXISTING INTERLOCALAGREEMENTS WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS AND WITH THE 11TH JUDICIAL CIRCUIT COURT, ALL IN COMPLIANCE WITH THE ATTACHED FORM OF AMENDMENT #001 TO THE TRUST CONTRACT, FOR A PERIOD COMMENCING AUGUST 1, 2010 THROUGH OCTOBER 31, 2010, AS NECESSARY UNDER THE SCHOOL YEAR 2009-2010 GRANT AND THE EXTENSION GRANT. 10-01260-Legislation. pdf 10-01260-Amendment-Exhibit. pdf R-10-0471 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 NA.3 RESOLUTION 10-01261 Honorable Mayor Tomas Regalado A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI AND DOWNTOWNMIAMI.COM, CORP., FOR THE USE OF PARTIAL RETAIL SPACE LOCATED AT 900 SOUTH MIAMI AVENUE, MIAMI, FLORIDA , COMMENCING ON THE EFFECTIVE DATE OF OCTOBER 29, 2010, TO City ofMia1r1i Page 55 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 ACCOMMODATE A NEIGHBORHOOD ENHANCEMENT TEAM (NET) OFFICE AND OTHER MUNICIPAL SERVICES, AS THE CITY MANAGER DEEMS NECESSARY, FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR TERMS, WITHOUT ANY MONTHLY FEE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR SAID PURPOSE, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT, AND TO MAKE ANY NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED, SUBJECT TO CITY ATTORNEY APPROVAL. 10-01261-Legislation. pdf R-10-0472 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 NA.4 DISCUSSION ITEM 10-01272 UPDATE BY THE ADMINISTRATION ON THE CITY OF MIAMI'S 2009-2010 FISCAL YEAR BUDGET. 10-01272-Submittal-Monthly Financial Statement.pdf DISCUSSED NA.5 RESOLUTION 10-01258 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT FOR THE FLORIDA DEPARTMENT OF TRANSPORTATION'S District 5 - SOUTH FLORIDA EAST COAST CORRIDOR STUDY FOR TRANSIT Commissioner SERVICE BETWEEN MIAMI AND JUPITER, TO ENHANCE MOBILITY IN Richard Dunn H THE SOUTHEAST FLORIDA REGION; ENDORSING REGIONAL RAIL AS THE BASIS FORA LOCALLY PREFERRED ALTERNATIVE; AND ACKNOWLEDGING POTENTIAL STATION LOCATIONS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE AGENCIES AS STATED HEREIN. 10-01258-Legislation. pdf R-10-0473 MOVED: SECONDED: UNANIMOUS Richard Dunn II Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. City of Miami Page 56 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II NA.6 RESOLUTION 10-01270 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO HAVE THE DIRECTOR OF THE CAPITAL IMPROVEMENTS DEPARTMENT PROVIDE INFORMATION ON THE PROPOSED CITY OF MIAMI TROLLEY SERVICE, AS STATED HEREIN, AT THE NOVEMBER 18, 2010 CITY COMMISSION MEETING. R-10-0505 MOVED: SECONDED: UNANIMOUS Frank Carollo Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II NA.7 RESOLUTION 10-01245 Department of Public Facilities NA.8 10-01255 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 FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FORA PERPETUAL, NON-EXCLUSIVE EASEMENT OF AN APPROXIMATELY TEN (10) FOOT WIDE BY THREE HUNDRED FORTY (340) FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 1402 NORTHWEST 4TH STREET, MIAMI, FLORIDA (ALSO KNOWN AS THE ORANGE BOWL COMPLEX ), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT. 10-01245-Legislation. pdf 10-01245-Exhibit. pdf R-10-0474 MOVED: SECONDED: UNANIMOUS Frank Carollo Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II ORDINANCE Draft AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 57/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "VEHICLES FOR HIRE/PEDICABS FOR HIRE," MORE PARTICULARLY BY CREATING A NEW SECTION City of Miami Page 57 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 57-46, TO ESTABLISH A PROCESS FOR AMENDING REGULATIONS FOR PEDICABS ON THE PUBLIC STREETS AND SIDEWALKS IN THE CITY OF MIAMI DURING SPECIAL EVENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR: CHAIRMAN SARNOFF 10-01255-Legislation. pdf 10-01255 SR Legislation.pdf MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Suarez ABSENT: Commissioner(s) Carollo and Dunn II NA.9 DISCUSSION ITEM 10-01271 NA.10 10-01247 Department of Police DISCUSSION BY CHAIR SARNOFF REGARDING THE USE OF LEGAL MEANS TO PHYSICALLY SECURE VACANT AND ABANDONED PROPERTIES, AND THAT THE CITY OF MIAMI EXPLORE THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANTS, AND OTHER FUNDING SOURCES, TO PAY FOR THE SECURING OF THOSE PROPERTIES, IRRESPECTIVE OF WHETHER THE PROPERTIES LIE WITHIN OR OUTSIDE OF AREAS DESIGNATED AS LOW INCOME. 10-01271-Suibmittal-District 2 Pocket Item.pdf DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "NIJ FY 2010 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM", AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE/OFFICE OF JUSTICE PROGRAMS, NATIONAL INSTITUTE OF JUSTICE, IN THE AMOUNT OF $150,050, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. 10-01247-Legislation.pdf 10-01247 Exhibit.pdf 10-01247-Backup Documentation 1.pdf R-10-0475 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo City of Miami Page 58 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 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.11 RESOLUTION 10-01240 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING SUSAN SPIEGEL AS A MEMBER OF THE OAB/OVERTOWN COMMUNITY OVERSIGHT BOARD. R-10-0501 MOVED: SECONDED: Richard Dunn II 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.11) RESOLUTION 10-01240a A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE OAB/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Lyle Grandison Commissioner Richard Dunn II R-10-0502 MOVED: SECONDED: Richard Dunn II 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.12 RESOLUTION 10-01262 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION District 5 - 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Commissioner AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT Richard Dunn H APPROXIMATELY THE CORNER OF NORTHWEST 59TH STREET AND NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, TO COMMEMORATE REV. DOUGLAS COOK SR., PASTOR OF JORDAN GROVE MISSIONARY BAPTIST CHURCH; SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. City of Miami Page 59 Printed on 11 15 2010 City Commission Marked Agenda October 28, 2010 NA.13 10-01288 NA.14 10-01289 NA.15 10-01290 NA.16 10-01291 ADJOURNMENT 10-01262-Legislation. pdf R-10-0488 MOVED: SECONDED: Richard Dunn II 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 DISCUSSION ITEM VICE CHAIR CAROLLO RECOGNIZED FORMER MIAMI DADE COUNTY COMMISSIONER MIGUEL DIAZ DE LA PORTILLAAND STATE REPRESENTATIVE ERIK FRESEN IN THE COMMISSION CHAMBERS. DISCUSSED DISCUSSION ITEM DISCUSSION BY VICE CHAIR CAROLLO REGARDING THE STATUS OF SNACK PROGRAMS AT HENDERSON PARK AND JOSE MARTI PARK. DISCUSSED Direction by Chair Sarnoff to the Administration to have this issue placed on the next Commission agenda as a discussion item, and for the Director of the Parks Department to provide a status report on how the kids at Jose Marti Park are being fed, in addition to the issue of the TCO (Temporary Certificate of Occupancy) at Henderson Park. Direction by Vice Chair Carollo to the Administration for the Parks Department to provide a detailed report on the funding from the Children's Trust and City of Miami for snack programs at City Parks, and further detailing how those funds are being distributed and used, by the next Commission meeting. DISCUSSION ITEM MIAMI CITY COMMISSIONERS, AND MEMBERS OF THE AUDIENCE IN CHAMBERS, SANG "HAPPY BIRTHDAY" TO THE CITY CLERK, PRISCILLA A. THOMPSON, CMC. DISCUSSED DISCUSSION ITEM COMMISSIONER DUNN ISSUED A PUBLIC APOLOGY TO MS. THELMA GIBSON FOR NOT PERSONALLY INVITING HER TO THE GROUNDBREAKING CEREMONY AT GIBSON PARK. DISCUSSED A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was passed unanimously, with Commissioner Suarez absent, to adjourn today's meeting. City of Miami Page 60 Printed on 11 15 2010