HomeMy WebLinkAboutCC 2011-02-24 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Tony E. Crapp Jr., 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, February 24, 2011
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.2 may be heard
in the number sequence or as announced by the Commission
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 10:00 am.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
City of Miami Page 1 Printed on 3,7/2011
City Commission
Marked Agenda February 24, 2011
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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City Commission
Marked Agenda February 24, 2011
8:30 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00157
PRESENTATION
Honoree
Homage to African Americans
11-00157 Protocol.pdf
PRESENTED
Presenter
Mayor Regalado and
Commissioner Dunn
Protocol Item
Tributes of Honor
1. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
Ms. Nancy S. Dawkins, honoring her dedicated service, goodwill, and commitment to
excellence as an outstanding education professional, political activist, and respected
public servant, who serves as a model of genuine leadership in the development of the
spirit of community in the City of Miami.
2. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
Chief Clarence Dickson, honoring his outstanding service, goodwill, and commitment to
excellence as an Air Force Veteran of the Korean War and career Peace Officer for the
City, in addition to being a respected public servant, who serves as a model of genuine
leadership in the development of the spirit of community in the City of Miami.
3. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
Ms. Thelma Verne!! Anderson Gibson, honoring her dedicated service, goodwill, and
commitment to excellence as an outstanding nursing professional, respected
philanthropist and humanitarian, who serves as a model of genuine leadership in the
development of the spirit of community in the City of Miami.
4. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
Mr. Ralph A Pressley, Sr., honoring his exceptional service, goodwill, and commitment
to excellence as an outstanding entrepreneur, proprietor of the original Esquire Barber
Shop, and respected Christian, who serves as a model of genuine leadership in the
development of the spirit of community in the City of Miami.
5. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
Ivan Yaeger, honoring his exceptional service, goodwill, and commitment to excellence
as Chief Executive Officer of The Yaeger Companies, specializing in product
development, educational programs and engineering innovations, including the
Technology Leaders Initiative for young inventors and entrepreneurs, and saluted his
success as one of America's top industrial designers, while serving as a model of
genuine leadership in the development of the spirit of community in the City of Miami.
6. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
the Honorable Betty Jean Tucker Ferguson, honoring her outstanding service, goodwill,
and commitment to excellence as a fearless fighter for justice, and catalyst for the
creation of the City of Miami Gardens, and founder of the Unrepresented People's
Positive Action Council (UP -PAC), a community breakfast forum described as one of
South Florida's most effective venues for the exchange of ideas, a gathering that has
met each Saturday since 1987.
7. Commissioner Dunn celebrated Black History Month by bestowing a special tribute to
the Honorable Carrie P. Meek, honoring her outstanding service, goodwill, and
commitment to excellence as an educator, legislator, and Congresswoman who set
impeccable leadership standards in a lifelong commitment to improving quality of life
for Florida's citizens and its future generations.
8. Commissioner Suarez paid tribute to Victoria Mendez, Esq. for her leadership as
Supervising Assistant City Attorney for the Quality of Life and Environmental Division of
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City Commission
Marked Agenda February 24, 2011
the Office of the City Attorney of the City of Miami, in addition to her position as
President-elect of the 37 year -old Cuban American Bar Association (CABA), honoring
her steadfast commitment to South Florida and her resolute concern with giving of
herself to develop outstanding leadership in the legal community.
9. Chair Gort presented Certificates of Appreciation to: Jessenia Garcia, Jordana Zarut,
Dan Gatzitua, Marylin Santos, Nancy Dorta, Celso Ahumanda, Jorge Pacheco, Jose
Arana, Santiago Hernandez, Robert Pimantel, Upper Kutz, Rocky Coello, Octavio
Marrero, Edwin De Jesus, Lidia De Jesus, The Nursing Station, Fashion Designers
Expo., and Make up By Melissa; thanking them for their efforts in creating a
private -public sector event in which volunteers collected funds and materials to host a
Back -to -School event in which 600 book bags were given out to students containing
school supplies, in addition to providing other services such as free haircuts to those in
attendance.
10). Chair Gort presented a Commendation to Ileana Hernandez -Acosta in recognition of
her distinguished tenure on the City of Miami Zoning Board, honoring her outstanding
service of fourteen years as a board member, seven of which involved serving as Chair
from 2001 to 2008, and commended her integrity and commitment while acting as a
"watchdog" for the just and consistent application of the Planning and Zoning Rules
and Regulations of the City of Miami.
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Chairman Gort, Vice Chairman Carollo, Commissioner Suarez and
Commissioner Dunn II
Absent: Commissioner Sarnoff
On the 24th day of February 2011, 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 Gort at 9:28 a.m., recessed at
12:01 p.m., reconvened at 12:20 p.m., recessed at 1:06 p.m., reconvened at 5:21 p.m.,
and recessed the meeting at 9:20 p.m. to be continued to Tuesday, March 2, 2011, at 8:00
a.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:34 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 2nd day of March 2011, the City Commission of the City of Miami, Florida,
continued its meeting from February 24, 2011, at its regular meeting place in City Hall,
3500 Pan American Drive, Miami, Florida, in regular session. The meeting was resumed
by Chair Gort at 8:32 a.m., recessed at 9:18 a.m., reconvened at 10:37 a.m., and
adjourned at 11:14 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
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City Commission
Marked Agenda February 24, 2011
(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 MEETING:
Regular Meeting of January 27, 2011
MOVED: Richard Dunn II
SECONDED:
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
END OF APPROVING MINUTES
ORDER OF THE DAY
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City Commission
Marked Agenda February 24, 2011
CA.1 RESOLUTION
11-00074
Department of
Public Facilities
CA.2
11-00075
Department of Police
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT TO THE LEASE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
MIAMI OUTBOARD CLUB, INC., A NON-PROFIT FLORIDA CORPORATION
("LESSEE"), FOR USE OF A PORTION OF CITY -OWNED PROPERTY ON
WATSON ISLAND, TO MODIFY THE LEGAL DESCRIPTION OF THE
LESSEE, TO INCLUDE ADDITIONAL BAY BOTTOM LANDS AND WET SLIP
DOCK FACILITIES IN THE LEASED PROPERTY.
11-00074 Summary Form.pdf
11-00074 Legislation.pdf
11-00074 Exhibit 1.pdf
R-11-0064
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO
INTERLOCAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORMS, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY, FOR THE PROVISION OF POLICE ROVING PATROL SERVICES
WITHIN THE NATOMA MANORS SPECIAL TAXING DISTRICT, BAY
HEIGHTS SPECIAL TAXING DISTRICT, MORNINGSIDE SPECIAL TAXING
DISTRICT, FAIRHAVEN SPECIAL TAXING DISTRICT AND BRICKELL
FLAGLER SPECIAL TAXING DISTRICT; FURTHER AUTHORIZING THE
CITY MANAGER TO RENEW SAID AGREEMENTS FOR SUCCESSIVE
TWO (2) YEAR PERIODS AND TO ACCEPT PAYMENT FOR POLICE
SERVICES PROVIDED AT CURRENT OFF -DUTY POLICE OFFICER RATES
AND ADMINISTRATIVE FEES.
11-00075 Summary Form.pdf
11-00075 Legislation.pdf
11-00075 Exhibit 1.pdf
R-11-0063
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
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City Commission
Marked Agenda February 24, 2011
SR.1
10-01296
Office of Strategic
Planning, Budgeting,
and Performance
FR.1
11-00112
District 2-
Commissioner Marc
David Sarnoff
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Carollo and Suarez
Commissioner(s) Sarnoff and Dunn II
END OF CONSENT AGENDA
ORDINANCE - SECOND READING
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE
DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED
PURSUANT TO RESOLUTION NO. 10-0528, ADOPTED NOVEMBER 18,
2010, AND PURSUANT TO SECTION 19 OF THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, ENTITLED "CREATION OF NEW DEPARTMENTS;
DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
10-01296 Summary Form.pdf
10-01296 Legislation.pdf
10-01296 FR Summary Form 12-16-10.pdf
10-01296 Pre -Legislation 12-16-10.pdf
10-01296 Table of Organization 12-16-10.pdf
10-01296 Table of Organization-02-24-11.pdf
10-01296 Legislation (Version 2) 12-16-10.pdf
MOVED: Francis Suarez
SECONDED:
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
Note for the record: Item SR.1 was deferred to the Commission meeting scheduled for
March 10, 2011.
END OF ORDINANCE - SECOND READING
ORDINANCES - FIRST READING
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE III, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/CONVENIENCE STORE
SECURITY," MORE PARTICULARLY BY REPEALING SECTIONS 31-76
THROUGH 31-78 AND REPLACING WITH NEW LANGUAGE THAT IS
CONSISTENT WITH APPLICABLE FLORIDA STATUTES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
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Marked Agenda February 24, 2011
FR.2
11-00077
Department of
Finance
FR.3
11-00107
Department of
Public Facilities
11-00112 Florida Statutes 2010 Chapter 812 FR/SR.pdf
11-00112 Legislation FR/SR.pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/PARKING FACILITIES SURCHARGE," MORE PARTICULARLY BY
AMENDING SECTIONS 35-346 AND 347 TO CLARIFY EXISTING
LANGUAGE RELATING TO THE COLLECTION OF PARKING FACILITIES
SURCHARGE AND PENALTIES AND ADDING A PROVISION FOR REPEAT
OPERATOR VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00077 Summary Form FR/SR.pdf
11-00077 Legislation.pdf
11-00077 Legislation SR (Version 2) 03-10-11.pdf
MOVED: Richard Dunn II
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53, ARTICLE II, DIVISION 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"), ENTITLED
"STADIUM AND CONVENTION CENTERS/CITY STADIUMS/MARINE
STADIUM" TO ADJUST FEES RELATED TO THE USE OF THE
PARKING LOT AT MARINE STADIUM, MORE PARTICULARLY BY
AMENDING SECTION 53-53 (B)(1)(C) OF THE CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00107 Summary Form.pdf
11-00107 Legislation.pdf
11-00107-Submittal-Letter-Donald Worth.pdf
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
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City Commission
Marked Agenda February 24, 2011
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
FR.4 ORDINANCE First Reading
11-00144 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
Department of THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
Building and Zoning BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 4-11, ENTITLED "EXCEPTIONS TO DISTANCE
REQUIREMENTS," TO REVISE THE BOUNDARIES AND LEGAL
DESCRIPTION OF THE WYNWOOD CAFE DISTRICT AS DEPICTED IN
ATTACHMENT "A", AND REMOVING REFERENCE TO ATTACHMENT "B";
CONTAINING A SEVERABI LI TY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
RE.1
11-00076
Department of
Purchasing
SPONSOR: COMMISSIONER DUNN
11-00144 Summary Form FR/SR.pdf
11-00144 Legislation FR/SR.pdf
11-00144 Exhibit.pdf
11-00144 Exhibit SR 03-10-11.pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF MEDIUM AND HEAVY TRUCKS, FROM VARIOUS
VENDORS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER
THE EXISTING STATE OF FLORIDA CONTRACT NO. 070-700-11-1,
EFFECTIVE THROUGH SEPTEMBER 30, 2013, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
11-00076 Summary Form.pdf
11-00076 Certification of Contract.pdf
11-00076 Legislation.pdf
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City Commission
Marked Agenda February 24, 2011
RE.2
11-00078
Miami Sports &
Exhibition Authority
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
APPROVING THE APPOINTMENT OF THE MIAMI CITY ATTORNEY, AS
GENERAL COUNSEL OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY.
11-00078 Memos.pdf
11-00078 Legislation.pdf
11-00078 Exhibit 1.pdf
R-11-0067
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RE.3 RESOLUTION
11-00079 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital WITH THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
Improvements FOR STORMWATER OUTFALL IMPROVEMENTS LOCATED ON 1094
Program NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FOR THE NORTH
SPRING GARDEN GREENWAY PROJECT, B-40643A; GRANTING THE
CITY OF MIAMI A NON-EXCLUSIVE STORMWATER DRAINAGE
EASEMENT ON THE PROPERTY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, TO CONSTRUCT, INSTALL, OPERATE AND
INSPECT STORMWATER DRAINAGE FACILITIES AND ALL
APPURTENANCES THERETO, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE
APPURTENANCES WITHIN SAID EASEMENT.
11-00079 Summary Form.pdf
11-00079 Legislation.pdf
11-00079 Exhibit 1.pdf
R-11-0068
MOVED:
Richard Dunn II
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City Commission
Marked Agenda February 24, 2011
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RE.4 RESOLUTION
11-00080 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of SERVICES AGREEMENT ("PSA") WITH METRIC ENGINEERING, INC.,
Capital FOR ADDITIONAL CONSTRUCTION ENGINEERING AND OBSERVATION
Improvements SERVICES, FOR THE NEW SEGMENT B2 OF THE NORTHEAST 2ND
Program AVENUE IMPROVEMENTS PROJECT, B-78508C, IN THE AMOUNT OF
$194,916.29,THEREBY INCREASING THE PSA FROM $548,894.40 TO AN
AMOUNT NOT TO EXCEED $743,810.69; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-78508;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
11-00080 Summary Form.pdf
11-00080 Pre- Legislation 1.pdf
11-00080 Pre- Legislation 2.pdf
11-00080Addendum No. 1.pdf
11-00080Addendum No. 2.pdf
11-00080Addendum No. 3.pdf
11-00080 Legislation.pdf
11-00080 Exhibit 1.pdf
R-11-0069
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RE.5 RESOLUTION
11-00081 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE FINDINGS OF THE CITY OF MIAMI
Department of ("CITY") PHASE I STORMWATER MANAGEMENT MASTER PLAN, DATED
Capital JANUARY20, 2011, PREPARED BYADAENGINEERING, INC, ALLOWING
Improvements THE CITY TO IMPROVE ON ITS NATIONAL INSURANCE FLOOD
Program PROGRAM -COMMUNITY RATING SYSTEM WHICH ENABLES CITY
RESIDENTS TO RECEIVE DISCOUNTS ON FLOOD INSURANCE
PREMIUM RATES; RECOMMENDING APPROVAL OF THE FINDINGS,
MEASURES AND LOCATIONS CONTAINED THEREIN.
11-00081 Summary Form.pdf
11-00081 Legislation.pdf
11-00081 Exhibit 1.pdf
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City Commission
Marked Agenda February 24, 2011
R-11-0070
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
Direction by Commissioner Dunn to the Administration for the community to be
informed of a reduction in their flood insurance premiums once this plan is adopted by
the Miami City Commission and recognized by the Federal Emergency Management
Agency (FEMA).
RE.6 RESOLUTION
11-00084
Office of Strategic
Planning, Budgeting,
and Performance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
THOSE LISTED IN RESOLUTION NO. 11-0038, ADOPTED JANUARY 27,
2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
11-00064 Summary Form.pdf
11-00084 Legislation.pdf
11-00084 Exhibit.pdf
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RE.7 RESOLUTION
10-01353 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Finance COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 245238,
THAT THE TOP -RANKED FIRMS TO PROVIDE FINANCIAL ADVISORY
SERVICES, FOR THE DEPARTMENT OF FINANCE, ARE THE PFM
GROUP AND FIRSTSOUTHWEST, RESPECTIVELY; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE PROFESSIONAL
SERVICES AGREEMENTS ("PSA") WITH SAID FIRMS, RESPECTIVELY,
IN ACCORDANCE WITH THE ATTACHED TERM SHEETS AND IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR A PERIOD OF ONE (1)
YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS, IN A TOTAL AMOUNT NOT TO EXCEED $500,000,
FOR EACH PSA, INCLUSIVE OF THE ORIGINAL TERM AND ALL
RENEWAL OPTIONS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
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City Commission
Marked Agenda February 24, 2011
RE.8
10-01248
Department of
Building and Zoning
RE.9
11-00035
Department of
Building and Zoning
10-01353 Summary Form.pdf
10-01353 Summary Sheet Evaluation Committee.pdf
10-01353 Addendum No.1.pdf
10-01353 Request For Proposals.pdf
10-01353 Fee Proposal 1.pdf
10-01353 Fee Proposal 2.pdf
10-01353 Legislation.pdf
10-01353 Exhibit 1.pdf
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SECOND AMENDMENT TO THE SETTLEMENT AGREEMENT
BETWEEN THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR, INC.,
IN SUBSTANTIALLY THE ATTACHED FORM.
10-01248 Summary Form.pdf
10-01248 Legislation.pdf
10-01248 Exhibit.pdf
10-01248 Summary Form 02-24-11.pdf
10-01248 Legislation Version 2 02-24-11.pdf
10-01248 Exhibit 1 02-24-11.pdf
10-01248-Submittal-Letter-Commissioner Sarnoff.pdf
R-11-0065
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PLACEMENT OF A BILLBOARD AT
THE CITY OF MIAMI POLICE DEPARTMENT HEADQUARTERS;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CLEAR
CHANNEL OUTDOOR, INC., AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE.
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City Commission
Marked Agenda February 24, 2011
RE.10
11-00046
Department of
Building and Zoning
RE.11
11-00149
District 1 -
Commissioner
Wifredo (Willy) Gort
11-00035 Summary Form.pdf
11-00035 Legislation.pdf
11-00035 Exhibit 1 SUB.pdf
11-00035-Submittal-Letter-Commissioner Sarnoff.pdf
R-11-0066
MOVED:
SECONDED:
Francis Suarez
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SETTLEMENT AGREEMENT, IN THE ATTACHED FORM, WITH SOUTH
FLORIDA EQUITABLE FUND, LLC., WITHOUT ADMISSION OF LIABILITY,
IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE
CITY OF MIAMI, IN THE CASE STYLED SOUTH FLORIDA EQUITABLE
FUND, LLC. VS. CITY OF MIAMI, PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
010-21032-CI V-U NGARO.
11-00046 Summary Form.pdf
11-00046 Legislation.pdf
11-00046-Exhibit-SUB.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Direction by Commissioner Suarez to the City Attorney to provide a legal analysis of the
mechanisms that would allow for other entities to place or erect a structure at the
"Sevennine Site" without having to come to the City Commission for approval.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT BETWEEN THE CITY OF MIAMI AND THE FLORIDA HOUSING
FINANCE CORPORATION, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE IMPLEMENTATION OF THE FLORIDA HARDEST HIT PROGRAM,
AS STATED HEREIN.
11-00149 Legislation.pdf
11-00149-Exhibit 1-SUB.pdf
City of Miami Page 14 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
R-11-0072
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
RE.12 RESOLUTION
10-01256 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WITH THE EXCEPTION
Capital OF THE PROJECTS IN DISTRICT3, ATTACHED AND INCORPORATED,
Improvements AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES (2010), AND
Program PURSUANT TO CHAPTER 18/ ARTICLE IX/DIVISIONS 1 AND 2 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL
INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S FISCAL NEEDS
FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN
REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY
FUNDING ALLOCATIONS AS NECESSARY.
10-01256 Summary Form.pdf
10-01256 Legislation.pdf
10-01256 Exhibit 1 SUB.pdf
R-11-0073
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
Direction by Vice Chair Carollo to the Administration for all District 3 items to be pulled
from RE.12 and brought back as a new agenda item for the City Commission meeting
scheduled for March 24, 2011.
RE.13 RESOLUTION
11-00082 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of CONSTRUCTION AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
Capital FORM(S), WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
Improvements ("FDOT"), FOR ALL CITY OF MIAMI IMPROVEMENT PROJECTS LOCATED
Program WITHIN FDOT'S RIGHT OF WAY; SUBJECT TO THE RATIFICATION OF
THE CITY COMMISSION.
City of Miami Page 15 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
11-00082 Summary Form.pdf
11-00082 Legislation.pdf
11-00082 Exhibit 1.pdf
11-00082-Ex hi bit-Addendum.pdf
11-00082-Submittal-Memo-Substitution for Item RE.13 Addendum to FDOT Construction Agreer
R-11-0074
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
END OF RESOLUTIONS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 RESOLUTION
10-00581 mu
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, THE APPLICABLE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR THE CITY CENTER
PROJECT, TO BE LOCATED AT APPROXIMATELY 100 NORTHWEST 12TH
STREET, 1120 NORTHWEST 1ST AVENUE, 105 AND 113 NORTHWEST
11TH TERRACE, AND 1129, 1135, 1145, 1151, AND 1159 NORTHWEST 1ST
COURT, MIAMI, FLORIDA, TO CONSTRUCTAMIXED-USE RESIDENTIAL
COMPLEX COMPRISED OF TWO 27-STORY TOWERS WITH A 9-STORY
PODIUM -PARKING GARAGE AND A TOTAL MAXIMUM HEIGHT OF AN
APPROXIMATE 270'-8" NATIONAL GEODETIC VERTICAL DATUM
(N.G.V.D.) AT TOP OF ROOF SLAB, PROVIDING APPROXIMATELY 340
TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH APPROXIMATELY
392,612 SQUARE FEET OF FLOOR AREA, 3,130 SQUARE FEET OF
RETAIL SPACE AND 478 OFF-STREET PARKING SPACES; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 16 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
LOCATION: Approximately 100 NW 12th Street, 1120 NW 1st Avenue, 105
and 113 NW 11th Terrace, and 1129, 1135, 1145, 1151, and 1159 NW 1st
Court [Commissioner Richard P. Dunn II - District 5]
APPLICANT(S): Ryan D. Bailine, Esquire, on behalf of RNG Overtown LLC
and CDG City Center, Ltd.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City
Commission on December 15, 2010 by a vote of 6-1.
*See supporting documentation.
PURPOSE: This will allow a phased development of the City Center project.
City of Miami Page 17 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
10-00581mu CC 02-24-11 Fact Sheet.pdf
10-00581 mu CC Analysis.pdf
10-00581mu Zoning Map (Miami 21).pdf
10-00581mu Zoning Map (Ordinance 11000).pdf
10-00581mu Aerial Map.pdf
10-00581 mu Miami -Dade Aviation Department Letter.pdf
10-00581mu Miami -Dade County Public School Concurrency Letter.pdf
10-00581mu PZAB Reso.pdf
10-00581mu CC Legislation (Version 2).pdf
10-00581mu ExhibitA.pdf
10-00581mu Exhibit B.pdf
10-00581mu Binder Cover.pdf
10-00581mu Inside Cover.pdf
10-00581 mu Table of Contents.pdf
10-00581 mu Article I. A. Letter of I ntent. pdf
10-00581mu Article I. B. City of Miami Application for Major Use Special Permit.pdf
10-00581 mu Article I. C. Legal Description.pdf
10-00581mu Article I. D. Owner List.pdf
10-00581 mu Article I. E. Disclosure of Ownership - RNG Overtown LLC.pdf
10-00581mu Article I. F. Ownership Affidavit - RNG Overtown LLC.pdf
10-00581 mu Article I. G. Disclosure of Agreement to Support or Withhold Objection - RNG Over
10-00581mu Article I. H. Ownership Structure - CDG City Center, Ltd..pdf
10-00581mu Article I. I. Ownership Affidavit - CDG City Center, Ltd..pdf
10-00581mu Article I. J. Disclosure of Agreement to Support or Withhold Objection - CDG City C
10-00581mu Article I. K. Public School Concurrency Form.pdf
10-00581mu Article I. L. Miami -Dade County Printouts - Property Deed.pdf
10-00581mu Article I. M. Ownership List.pdf
10-00581mu Article I. N. State of Florida Corporate Documents - RNG Overtown.pdf
10-00581mu Article I. O. State of Florida Corporate Documents - CDG City Center, Ltd..pdf
10-00581 mu Article I. P. City of Miami Zoning Atlas. pdf
10-00581mu Article I. Q. City of Miami Future Land Use Map.pdf
10-00581 mu Article I. R. Aerial Location Map. pdf
10-00581mu Article I. S. Photographs.pdf
10-00581mu Article I. T. Project Principals.pdf
10-00581mu Article I. U. Project Data Sheet.pdf
10-00581mu Article I. V. Zoning Write-Up.pdf
10-00581 mu Article II. Project Description.pdf
10-00581mu Article II. A. Zoning Ordinance No. 11000.pdf
10-00581 mu Article III. Supporting Documents.pdf
10-00581mu Article III. Tab A. Survey of Property.pdf
10-00581mu Article III. Tab B. Site Plan.pdf
10-00581mu Article III. Tab C. Site Utility Study.pdf
10-00581mu Article III. Tab D. Economic Study.pdf
10-00581mu Article III. Tab E. Phase I and Limited Phase II Environmental Site Assessment.pdf
10-00581 mu Article III. Tab F. Architectural Drawings.pdf
10-00581mu Article III. Tab G. Landscape Drawings.pdf
10-00581muArticle III. Tab H. Traffic Impact Analysis. pdf
10-00581mu Article III. Tab I. Traffic Sufficiency Letter.pdf
MOVED: Richard Dunn II
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
City of Miami Page 18 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
PZ.2
10-01454zt
PZ.3
10-01461 zt
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
Note for the record: Item PZ.1 was deferred to the Commission meeting scheduled for
April 28, 2011.
ORDINANCE Second 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," TO MODIFY STORY HEIGHT
MAXIMUM FOR THE T4 TRANSECT ZONE, CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Tony E. Crapp, Jr., 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 January 19, 2011 by a vote of 5-4.
PURPOSE: This will establish a maximum height for the "T4" Transect Zone
as forty (40) feet.
10-01454zt CC SR 02-24-11 Fact Sheet.pdf
10-01454zt PZAB Reso.pdf
10-01454zt CC Legislation (Version 3).pdf
10-01454zt ExhibitA.pdf
13254
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
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, BY AMENDING ARTICLE 5, SECTION
5.3, "SUB -URBAN TRANSECT ZONES (T3)" AND SECTION 5.4 "GENERAL
URBAN TRANSECT ZONES (T4)", BY INCREASING ALLOWED FENCE
AND WALL HEIGHT IN T3 AND T4 TRANSECT ZONES, AND SECTION
5.7.1, "CIVIC SPACE ZONES (CS)", BY ADDING REGULATIONS FOR
FENCES AND WALLS IN PARKS AND SECTION 5.8, "CIVIC INSTITUTION
ZONES -HEALTH DISTRICT (CI -HD)", BY ADDING REGULATIONS FOR
FENCES IN THE HEALTH DISTRICT; CONTAININGASEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 19 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
PZ.4
11-00018zt
LOCATION: Citywide
APPLICANT(S): Tony E. Crapp, Jr., 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 January 19, 2011 by a vote of 9-0.
PURPOSE: This will increase the allowed fence height within the first layer in
"T3" and "T4" Transect Zones and add regulations for the height of fences
and walls within "CS" and "CI -HD" Transect Zones.
10-01461zt CC FR 02-24-11 Fact Sheet.pdf
10-01461zt PZAB Reso.pdf
10-01461zt Legislation (Version 2).pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
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, BY AMENDING ARTICLE 6, TABLE 13
ENTITLED "SUPPLEMENTAL REGULATIONS"; ADDING AN EXCEPTION
PROCESS FOR EXTENSIONS OF DOCKS OR PIERS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Tony E. Crapp, Jr., City Manager, on behalf of the City of
Miami
FI NDI NG(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on January 19, 2011 by a vote of 8-1.
PURPOSE: This will add an exception process for extensions of docks and
piers beyond the maximum allowed in cases where other jurisdictional
agencies require additional extension to meet their requirements.
City of Miami Page 20 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
11-00018zt CC FR 02-24-11 Fact Sheet.pdf
11-00018zt PZAB Reso.pdf
11-00018zt CC Legislation (Version 2).pdf
11-00018zt ExhibitA.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
PZ.5 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 ALLOW ACHILD DAY CARE CENTER
OF MORE THAN TWENTY (20) CHILDREN, ACCORDING TO ZONING
ORDINANCE SECTION 936 AND SUBJECT TO ALL APPLICABLE
CRITERIA, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1800
AND 1806 SOUTHWEST 2ND COURT, MIAMI, FLORIDA.
LOCATION: Approximately 1800 & 1806 SW 2nd Court [Commissioner
Frank Carollo - District 3]
APPELLANT(S)/APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf
of Natalia Montano & Roberto Salazar and Alejandro & Ellen Bonet
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and denial
of the original request.
PLANNING, ZONING AND APPEALS BOARD: Denied the Special Exception
on June 30, 2010 by a vote of 8-0.
PURPOSE: The approval of this appeal will allow the expansion of an
existing daycare center and an increase in the number of children from 30 to
60.
City of Miami Page 21 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
06-00840x1 CC 02-24-11 Fact Sheet.pdf
06-00840x1 PZAB Appeal Letter.pdf
06-00840x1 Analysis.pdf
06-00840x1 Zoning Map.pdf
06-00840x1 Miami 21 Map.pdf
06-00840x1 Aerial Map.pdf
06-00840x1 PZAB Reso.pdf
06-00840x1 Letter of Intent.pdf
06-00840x1 Application & Supporting Docs.pdf
06-00840x1 Plans.pdf
06-00840x1 CC Legislation (Version 3).pdf
06-00840x1 CC Legislation (Version 4).pdf
06-00840x1 ExhibitA.pdf
06-00840x1-Submittal-Support Letters.pdf
06-00840x1-Submittal-Aguamarina Daycare Special Exception Application Appeal.pdf
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
PZ.6 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 ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 1742 AND 1744 SOUTHWEST2NDAVENUE, 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 22 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
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 CC 02-24-11 Fact Sheet.pdf
10-00044x 03-10-11 Fact Sheet.pdf
10-00044x ZB Appeal Letter.pdf
10-00044x Analysis.pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map.pdf
10-00044x Miami 21 Map.pdf
10-00044x ZB Reso.pdf
10-00044x Letter of Intent.pdf
10-00044x Application & Supporting Docs.pdf
10-00044x Plans.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x CC Legislation (Version 3).pdf
10-00044x CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
MOVED: Frank Carollo
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
Note for the record: Item PZ.6 was deferred to the Commission meeting scheduled for
March 10, 2011, with a time certain of 4:00 PM.
PZ.7 RESOLUTION
10-00044x-a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 23 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND AVENUE, AND
TWO UNASSIGNED ADDRESSES, HAVING FOLIO NUMBERS
01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell
Condominium, LLC and Peacock Development, LLC, Adjacent Property
Owners
APPLICANT(S): 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 24 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
M.1
11-00138
10-00044x-a CC 03-10-11 Fact Sheet.pdf
10-00044x-a ZB Appeal Letter.pdf
10-00044x Analysis.pdf
10-00044x Zoning Map.pdf
10-00044x Aerial Map.pdf
10-00044x Miami 21 Map.pdf
10-00044x ZB Reso.pdf
10-00044x Letter of Intent.pdf
10-00044x Application & Supporting Docs.pdf
10-00044x Plans.pdf
10-00044x & 10-00044x-a Supplemental Page.pdf
10-00044x-a CC Legislation (Version 3).pdf
10-00044x-a CC Legislation (Version 4).pdf
10-00044x & 10-00044x-a ExhibitA.pdf
10-00044x & 10-00044x-a Exhibit 1.pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
Note for the record: Item PZ.7 was deferred to the Commission meeting scheduled for
March 10, 2011, with a time certain of 4:00 PM.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE AN INCENTIVE PROGRAM EFFECTIVE
MARCH 15, 2011 THROUGH APRIL 15, 2011, TO PROVIDE ANY MEMBER
OF THE GESE PENSION PLAN IN THE DROP OR ELIGIBLE TO RETIRE,
WHO ELECTS TO SEPARATE FROM CITY EMPLOYMENT BY APRIL 15,
2011, SHALL BE ALLOWED TO MAINTAIN HEALTH INSURANCE
BENEFITS AT ACTIVE EMPLOYEES PREMIUM RATE FOR 5 YEARS.
11-00138 Legislation.pdf
11-00138 Legislation (Version 2)-03-10-11.pdf
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
City of Miami Page 25 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
Note for the record: Item M.1 was deferred to the Commission meeting scheduled for
March 10, 2011.
M.2 RESOLUTION
11-00137
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE AN INCENTIVE PROGRAM FOR MEMBERS
OF THE FIPO PENSION PLAN EFFECTIVE MARCH 15, 2011 THROUGH
APRIL 15, 2011, TO PROVIDE THAT ANY IAFF MEMBER IN DROP OR
ELIGIBLE TO RETIRE, WHO ELECTS TO SEPARATE FROM CITY
EMPLOYMENT BY APRIL 15, 2011, SHALL BE ALLOWED TO MAINTAIN
HEALTH INSURANCE BENEFITS AT ACTIVE EMPLOYEES PREMIUM
RATE FOR 5 YEARS; AND EFFECTIVE MARCH 15, 2011 ANY FOP
MEMBER IN DROP OR ELIGIBLE TO RETIRE, WHO ELECTS TO
SEPARATE FROM CITY EMPLOYMENT BY APRIL 15, 2011 SHALL BE
ALLOWED TO MAINTAIN HEALTH INSURANCE BENEFITS AT ACTIVE
EMPLOYEES PREMIUM RATE FOR 7 YEARS.
11-00137 Legislation.pdf
11-00137 Legislation (Version 2)-03-10-11.pdf
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
Note for the record: Item M.2 was deferred to the Commission meeting scheduled for
March 10, 2011.
M.3 RESOLUTION
11-00147
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING A PORTION
OF THE FEES FOR THE USE OF THE PARKING LOT AT MARINE
STADIUM FOR THE MIAMI ROWING AND WATERSPORTS CLUB
INTERNATIONAL REGATTA ON SUNDAY, MARCH 6, 2011.
11-00147 Legislation.pdf
R-11-0075
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Dunn II
ABSENT: Commissioner(s) Sarnoff and Suarez
END OF CITYWIDE ITEMS
City of Miami Page 26 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 RESOLUTION
11-00160 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT
TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTIONS
District 4- 54-341(C)(1),(2), AND (3) OF THE CODE OF THE CITY OF MIAMI,
Commissioner FLORIDA, AS AMENDED, MORE PARTICULARLY: 1. THE RESTRICTION
Francis Suarez THAT NO MORE THAN TWO EVENTS PER MONTH SHALL OCCUR, 2.
THE RESTRICTION THAT ONLY ONE EVENT OF THE TWO EVENTS MAY
INVOLVE STREET CLOSURES, AND 3. THE RESTRICTION ON TWO
EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS, FOR EVENTS
OCCURRING IN THE "COCONUT GROVE SPECIAL EVENTS DISTRICT",
TO ALLOW FOR THE CARNAVAL DE BARANQUILLA TO TAKE PLACE ON
MARCH 12, 2011.
11-00160-Legislation. pdf
R-11-0071
City of Miami Page 27 Printed on 3/7/2011
City Commission
Marked Agenda February 24, 2011
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
ABSENT: Commissioner(s) Sarnoff
NA.2 DISCUSSION ITEM
11-00209
DISCUSSION BY CHAIR GORT REGARDING A REQUEST FROM
LESTER SOLA, MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS,
FOR THE CITY OF MIAMI TO MOVE ITS GENERAL ELECTION DATE
FROM NOVEMBER 8, 2011, TO NOVEMBER 1, 2011.
DISCUSSED
NA.3 RESOLUTION
11-00208 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE
District 4- MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT FUNDING OF
Commissioner THE LOCAL SERVICES PROGRAM DURING THE 2011 LEGISLATIVE
Francis Suarez SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
11-00208-Submittal-Letter Alliance for Aging, Inc..pdf
R-11-0076
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Dunn II
ADJOURNMENT
On March 2, 2011, a motion was made by Vice Chair Carollo, seconded by Commissioner
Suarez, and was passed unanimously, to adjourn the February 24, 2011, Miami City
Commission Meeting.
City of Miami Page 28 Printed on 3/7/2011