HomeMy WebLinkAboutCC 2011-03-24 AgendaCity of Miami
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Meeting Agenda
Thursday, March 24, 2011
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
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 11, Commissioner District Five
Tony E. Crapp Jr., City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda March 24, 2011
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
City ofMiami Page 2 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda March 24, 2011
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.5 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
PZ.1 - PZ.8 shall not be considered before 10:00 am.
PZ.9 & PZ.10 shall not be considered before 5:00 pm.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Meeting Agenda March 24, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00259
PRESENTATION
Honoree Presenter Protocol Item
Tributes to Women Mayor Regalado Commendations
Dr. Dorothy J. Fields
Dr. Jacqueline James
Ms. Albena Sumner
Dr. Freddie Young
Mrs. Leome Culmer
Dr. Stratego Castanes
Miami Jewish Health Commissioner Sarnoff Salute
Systems
11-00259 Protocol.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of February 24, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda March 24, 2011
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 5 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 5 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
11-00173
Department of Parks
and Recreation
CA.2
11-00183
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR
CHILDREN 2011" AND APPROPRIATING FUNDS FOR THE OPERATION
OF SAME, IN AN AMOUNT NOT TO EXCEED $500,000, CONSISTING OF
A REIMBURSEMENT GRANT FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE ("USDA") THROUGH THE FLORIDA
DEPARTMENT OF EDUCATION; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE AGREEMENT, AND ALL NECESSARY DOCUMENTS
TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROVISION OF
LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE CITY OF
MIAMI'S 2010 SUMMER FOOD SERVICE PROGRAM, OPERATED BY
THE DEPARTMENT OF PARKS AND RECREATION.
11-00173 Summary Form.pdf
11-00173 Summer Food Service Program.pdf
11-00173 First Renewal.pdf
11-00173 Amendment No. 1.pdf
11-00173 Legislation.pdf
11-00173 Exihibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, FOR
FUNDS IN AN AMOUNT NOT TO EXCEED $60,000, FOR THE
DEMOLITION OF EXISTING DOCK AND CONSTRUCTION OF A NEW
KENNEDY PARK FLOATING DOCK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF REQUIRED MATCHING FUNDS OF FIFTY (50%) OF
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $60,000 FROM THE
KENNEDY PARK FLOATING DOCK PROJECT, PH-1, AVAILABLE FROM
CAPITAL IMPROVEMENT PROJECT B-30541 B; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUBMISSION OF
SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
City ofMiami
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City Commission
Meeting Agenda March 24, 2011
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF
MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2011-2012.
11-00183 Summary Form.pdf
11-00183 Kennedy Park Budget Estimate.pdf
11-00183 Legislation.pdf
11-00183 Exhibit 1.pdf
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City Commission
Meeting Agenda March 24, 2011
CA.3
11-00184
Office of Grants
Administration
CA.4
11-00185
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $117,500 FOR THE LITTLE RIVER
WATERFRONT PARK ACQUISITION PROJECT ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING
FUNDS FOR SEVENTY-FIVE PERCENT (75%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $352,500 TO BE PROVIDED
BY THE BISCAYNE BAY/MIAMI RIVER LAND ACQUISITION TRUST
FUND; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION
FOR FISCAL YEAR 2011-2012.
11-00184 Summary Form.pdf
11-00184 Project Cost Estimate.pdf
11-00184 Legislation.pdf
11-00184 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $60,000, FOR THE SPOIL ISLAND "E"
RESTORATION AND FLOATING DOCK CONSTRUCTION PROJECT
("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $60,000, TO BE PROVIDED BY
THE SPOIL ISLAND "E" RESTORATION AND FLOATING DOCK PROJECT
AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-30721;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2011-2012.
11-00185 Summary Form.pdf
11-00185 Spoil Island Budget Estimate.pdf
11-00185 Legislation.pdf
11-00185 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda March 24, 2011
CA.5
11-00186
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, FOR
FUNDS IN AN AMOUNT NOT TO EXCEED $75,000 FOR THE KENNEDY
PARK SHORELINE STABILIZATION PHASE I ("PROJECT"); AUTHORIZING
THE ALLOCATION OF REQUIRED MATCHING FUNDS OF FIFTY (50%) OF
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $75,000 FROM THE
KENNEDY PARK SHORELINE STABILIZATION PHASE I, AVAILABLE
FROM CAPITAL IMPROVEMENT PROJECT B-30541C; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF
MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2011-2012.
11-00186 Summary Form.pdf
11-00186 Kennedy Park Shoreline Budget Estimate.pdf
11-00186 Legislation.pdf
11-00186 Exhibit 1.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda March 24, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-00166 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
Community AMOUNT OF $4,468,078 IN THE ECONOMIC DEVELOPMENT
Development CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT
ACTIVITIES IN PROGRAM YEAR 2011-2012, BEGINNING APRIL 1, 2011;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR
SAID PURPOSE.
11-00166 Summary Form.pdf
11-00166 Public Notice.pdf
11-00166 Legislation.pdf
11-00166 Exhibit 1.pdf
11-00166 Exhibit 2.pdf
11-00166 Exhibit 3.pdf
11-00166 Exhibit 4.pdf
11-00166 Exhibit 5.pdf
11-00166 Exhibit 6.pdf
PH.2 RESOLUTION
11-00167 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
Department of ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
Community AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
Development DECEMBER 31, 2009 TO JUNE 1, 2011, AND TO COMPLETE
CONSTRUCTION FROM DECEMBER 31, 2010 TO DECEMBER 31, 2011,
ON THE PROPERTY LOCATED AT 1264 NORTHWEST 31 ST STREET,
MIAMI, FLORIDA; AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM JUNE 30, 2010 TO JANUARY 1, 2012, AND TO
COMPLETE CONSTRUCTION FROM JUNE 30, 2011 TO JUNE 30, 2012,
ON THE PROPERTY LOCATED 790 NORTHWEST 29TH TERRACE,
MIAMI, FLORIDA; AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM JUNE 30, 2010 TO JULY 1, 2012, AND TO
COMPLETE CONSTRUCTION FROM JUNE 30, 2011 TO DECEMBER 30,
2012, FOR THE PROPERTIES LOCATED AT 3255 NORTHWEST 11TH
COURT AND 3245 NORTHWEST 11TH COURT, MIAMI, FLORIDA,
LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
REQUIRED MODIFICATIONS TO THE DEED(S) THAT CONVEYED THE
PROPERTIES FROM THE CITY OF MIAMI TO ABDA, AND ALL OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSES.
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City Commission
Meeting Agenda March 24, 2011
11-00167 Summary Form.pdf
11-00167 Public Notice.pdf
11-00167 Letter From ABDA.pdf
11-00167 Scope of Work.pdf
11-00167 Pre Resolutions.pdf
11-00167 Letter From Department of CD.pdf
11-00167 Amended Corrective City Deed.pdf
11-00167 Legislation.pdf
11-00167 Exhibit 1.pdf
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City Commission
Meeting Agenda March 24, 2011
PH.3 RESOLUTION
11-00168 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0208, ADOPTED
Department of APRIL 12, 2007, TO THE EXTENT THAT IT AUTHORIZED THE SALE OF
Community CERTAIN CITY OF MIAMI ("CITY") OWNED PARCELS, AS LEGALLY
Development DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO
PROGRESSIVE VISION COMMUNITY DEVELOPMENT CORPORATION,
INC.; AUTHORIZING THE CONVEYANCE, WITH PARCEL REVERTER
PROVISIONS, OF SAID CITY -OWNED PARCELS TO TACOLCY
ECONOMIC DEVELOPMENT CORPORATION FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE PURCHASE AND SALE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY
BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO MEET THE BEST INTEREST OF THE CITY.
11-00168 Summary Form.pdf
11-00168 Public Notice.pdf
11-00168 Letter from Tacolcy Economic Dev.pdf
11-00168 Pre Resolutions.pdf
11-00168 Legislation.pdf
11-00168 Exhibit 1.pdf
PH.4 RESOLUTION
11-00210 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
Community AMOUNT OF $28,887, FROM THE DISTRICT 3 RESERVE ACCOUNT, IN
Development THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN
ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID AGENCIES, FOR SAID PURPOSE.
11-00210 Summary Form.pdf
11-00210 Public Notice.pdf
11-00210 Pre Resolution.pdf
11-00210 Detail By Entity Name.pdf
11-00210 Legislation.pdf
11-00210 Exhibit 1.pdf
PH.5
11-00169
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING AT NO COST TO THE SOUTHEAST
OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY,
THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 480 NORTHWEST
11 STREET, MIAMI, FLORIDA, IN "AS IS" AND "WHERE IS" CONDITION,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
City ofMiami
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City Commission
Meeting Agenda March 24, 2011
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS THAT MAY BE NECESSARY TO
EFFECTUATE SAID CONVEYANCE.
11-00169 Summary Form.pdf
11-00169 Notice of Public Hearing.pdf
11-00169 Pre Resolutions.pdf
11-00169 Legislation.pdf
11-00169 Exhibit 1.pdf
City of Miami Page 13
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City Commission
Meeting Agenda March 24, 2011
PH.6
11-00171
Department of Public
Works
PH.7
11-00247
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESTRICTING
VEHICULAR AND PEDESTRIAN ACCESS TO THE ALLEY LOCATED IN
THE AREA BOUNDED BY NORTHEAST 1ST AVENUE, NORTHEAST 1ST
COURT, NORTHEAST 13TH STREET AND NORTHEAST 13TH TERRACE,
MIAMI, FLORIDA, SUBJECT TO CERTAIN CONDITIONS AS MORE
PARTICULARLY SET FORTH HEREIN.
11-00171 Summary Form.pdf
11-00171 Notice of Public Hearing.pdf
11-00171 Restriction Vehicular Map.pdf
11-00171 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER A PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN
SECTION 2-612 OF THE CITY CODE, TO ENABLE MIRTA "MIKKI"
PADRON CANTON TO ENTER INTO AN AGREEMENT WITH THE CITY OF
MIAMI, FOR THE PURPOSE OF SERVING AS SENIOR PUBLIC POLICY
ADVISOR TO THE MAYOR.
11-00247 Legislation.pdf
11-00247 Exhibit 1.pdf
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda March 24, 2011
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
11-00182
Office of the City
Clerk
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ADJUSTING
MUNICIPAL ELECTION DATES AND QUALIFYING DATES AS FOLLOW: 1)
CHANGING THE TUESDAY, NOVEMBER 8, 2011, CITY OF MIAMI
GENERAL MUNICIPAL ELECTION TO TUESDAY, NOVEMBER 1, 2011, TO
COINCIDE WITH THE HIALEAH, HOMESTEAD, AND MIAMI BEACH
MUNICIPAL ELECTIONS TO OFFSET THE COST OF A STAND ALONE
ELECTION FOR THE CITY OF MIAMI; 2) CHANGING THE QUALIFYING
DATES FROM SEPTEMBER 9, 2011 THROUGH SEPTEMBER 24, 2011 TO
AUGUST 26, 2011 THROUGH SEPTEMBER 10, 2011 AT 6 PM, AND 3)
SETTING THE RUN-OFF ELECTION AS NOVEMBER 15, 2011, SHOULD A
RUN-OFF BE NECESSARY; DIRECTING THE CITY CLERK TO TRANSMIT
CERTIFIED COPIES OF THIS ORDINANCE TO THE MIAMI-DADE
COUNTY MANAGER AND ELECTIONS SUPERVISOR; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00182 FR/SR Memorandum.pdf
11-00182 FR/SRLetter from Supervisior of Elections.pdf
11-00182 FR/SR Precincts and Polling Places.pdf
11-00182 FR/SR Proposed November 2011 Election.pdf
11-00182 FR/SR Legislation.pdf
DATE: MARCH 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCE - SECOND READING
City of Miami Page 15
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City Commission
Meeting Agenda March 24, 2011
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
11-00107
Department of Public
Facilities
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 TO BE COMPARABLE WITH
OTHER GOVERNMENT IMPOSED FEES FOR SIMILAR FACILITIES,
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
11-00107 Summary Form 03-24-11.pdf
11-00107 Legislation (Version 2) 03-24-11.pdf
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
END OF FIRST READING ORDINANCE
City of Miami Page 16
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City Commission
Meeting Agenda March 24, 2011
RE.1
11-00108
District 2-
Commissioner Marc
David Sarnoff
RE.2
11-00187
Office of Grants
Administration
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT
THE PERMANENT VEHICULAR ACCESS RESTRICTION BARRICADES
LOCATED AT NORTHEAST 72ND TERRACE, NORTHEAST 73RD STREET,
NORTHEAST 74TH STREET, NORTHEAST 75TH STREET AND
NORTHEAST 77TH STREET AT THE EASTERLY SIDE OF THEIR
INTERSECTION WITH NORTHEAST6TH COURT, MIAMI, FLORIDA, BE
ADDITIONALLY DESIGNATED TO PROHIBIT EMERGENCY VEHICLE
ACCESS THROUGH SAID BARRICADES, IN ACCORDANCE WITH ALL
APPLICABLE LAWS; SUBJECT TO THE APPROVAL OF THE MIAMI-DADE
COUNTY TRAFFIC DIRECTOR AND TO CERTAIN CONDITIONS AS MORE
PARTICULARLY SET FORTH HEREIN.
11-00108-Legislation. pdf
11-00108 Pre Resolution 03-24-11.pdf
11-00108 Access Restrictions Map 03-24-11.pdf
11-00108 Letter from Miami Dade 03-24-11.pdf
11-00108 Pedestrian Facilities 03-24-11.pdf
11-00108 Belle Meade Closure 03-24-11.pdf
11-00108 Fence Petition 03-24-11.pdf
11-00108 Legislation (Version 2) 03-24-11.pdf
DATE:
ACTION:
FEBRUARY 10, 2011
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,000,000, FOR THE SEYBOLD CANAL
DREDGING PROJECT; AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,000,000 TO BE PROVIDED BY FUNDS AVAILABLE FROM CAPITAL
IMPROVEMENT PROJECT NUMBER B-50643; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF
GRANT OR DEED AGREEMENTS, AND THE ACCEPTANCE AND
APPROPRIATION OF MATCHING FUNDS IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2011-2012.
11-00187 Summary Form.pdf
11-00187 Legislation.pdf
11-00187 Exhibit 1.pdf
City of Miami Page 17
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.3
11-00188
Office of Grants
Administration
RE.4
11-00189
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,143,000, FOR THE BAYWALK AT MUSEUM
PARK PROJECT CONSTRUCTION AND BEAUTIFICATION PROJECT
("PROJECT"); AUTHORIZING THE ACCEPTANCE OF $1,143,000,
PROVIDED BY THE COMMUNITY REDEVELOPMENT AGENCY ("CRA")
PURSUANT TO THE CRA RESOLUTION PROVIDING SAME TO THE CITY
OF MIAMI; ALLOCATION OF THE REQUIRED MATCHING FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,143,000, PROVIDED BY THE CRA;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2011-2012.
11-00188 Summary Form.pdf
11-00188 Budgetary ImpactAnalysis.pdf
11-00188 Legislation.pdf
11-00188 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $800,000, FOR THE RICKENBACKER MARINA
RESTORATION AND EXPANSION AT VIRGINIA KEY ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $800,000, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT B-39903 OR B-040180 WATERFRONT IMPROVEMENT
CITYWIDE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2011-2012.
11-00189 Summary Form.pdf
11-00189 Scope of Work.pdf
11-00189 Legislation.pdf
11-00189 Exhibit 1.pdf
City ofMiami
Page 18 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE. 5
11-00084
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
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
DATE: FEBRUARY 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City ofMiami Page 19
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.6 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, FORA PERIOD OF ONE (1)
YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
10-01353 Summary Form.pdf
10-01353 Summary Sheet Evaluation Committee.pdf
10-01353Addendum 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
10-01353 Legislation (Version 2) 03-24-11.pdf
10-01353 Exhibit 1 03-24-11.pdf
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: CONTINUED --PASSED
City of Miami Page 20
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.7 RESOLUTION
10-01413 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING GRANT FUNDS, IN AN AMOUNT NOT TO
Department of Capital EXCEED $46,500, FROM THE FLORIDA INLAND NAVIGATION DISTRICT
Improvements ("FIND") FOR THE MIAMI WOMAN'S CLUB BAYWALK - PHASE I
Program PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN
AN AMOUNT NOT TO EXCEED $46,500, FROM THE CITY OF MIAMI
COMMUNITY REDEVELOPMENT AGENCY OMNI FUND.
10-01413 Summary Form.pdf
10-01413 FIND Prior Legislation 1.pdf
10-01413 FIND Prior Legislation 2.pdf
10-01413 Legislation.pdf
10-01413 Exhibit .pdf
RE.8
11-00218
Community
Redevelopment
Agency (CRA)
DATE: JANUARY 13, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: INDEFINITELY DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS OF THE
SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011,
AS APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS.
10-00218 Summary Form.pdf
10-00218 Legislation. pdf
10-00218 Exhibit 1.pdf
City ofMiami
Page 21 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.9 RESOLUTION
11-00119 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
Department of AWARDED TO MARITIME MOBILE COMMUNICATIONS, LLC, D/B/A
Fire -Rescue DIGITAL VIDEO SYSTEMS, TO PROVIDE ADDITIONAL GOODS AND
SERVICES REQUIRED FOR THE PURCHASE AND INSTALLATION OF
AUDIO VISUAL EQUIPMENT, AT THE EMERGENCY OPERATIONS
CENTER, FOR THE DEPARTMENT OF FIRE -RESCUE, PURSUANT TO
INVITATION FOR BID NO. 206203, IN AN AMOUNT NOT TO EXCEED
$6,649.50, PLUS A $2,000 OWNER CONTINGENCY TO BE USED BY THE
DEPARTMENT OF FIRE -RESCUE, THEREBY INCREASING THE TOTAL
CONTRACT AMOUNT FROM $166, 479.50 TO $175,129; ALLOCATING
FUNDS FOR SAID INCREASE FROM ACCOUNT CODE. P=18-180011,
T=01.08, A=1564, E=66400, 0=181000.
11-00119 Summary Form.pdf
11-00119 Pre Resolution.pdf
11-00119Attachment No 5.pdf
11-00119 Legislation.pdf
11-00119 Exhibit 1.pdf
RE.10 RESOLUTION
11-00203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of Capital AMENDED 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WHICH
Improvements INCLUDES THE PROJECTS IN DISTRICT 3, ATTACHED AND
Program INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
STATUTES (2010), AND 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.
11-00203 Summary Form.pdf
11-00203 Legislation.pdf
11-00203 Exhibit 1.pdf
City ofMiami
Page 22 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.11
11-00126
Office of Strategic
Planning, Budgeting,
and Performance
RE.12
11-00243
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
11-00126 Summary Form.pdf
11-00126 Legislation.pdf
11-00126 Summary Form 03-24-11.pdf
11-00126 Legislation (Version 3) 03-24-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 10, 2011
COMMISSIONER SUAREZ
VICE CHAIRMAN CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARGARITTE DINGLE, THEOANDRIA
KENDRICK, A MINOR BY HER MOTHER AND NATURAL GUARDIAN
DENISE DAVIS, EMILYANERSON, AS PERSONAL REPRESENTATIVE OF
THE ESTATE OF MICHAEL JOHNSON, JR., AND DEVARIS DAUGHTY,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$200,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASES STYLED, MARGARITTE DINGLE VS. THE
POLISH AMERICAN CLUB OF MIAMI, INC., ETAL., PENDING IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 09-44632
CA 13, AND THEOANDRIA KENDRICK, ETC., ETAL., V. THE POLISH
AMERICAN CLUB OF MAIMI, INC., ETAL., PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 09-44642 CA 13,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
11-00243 Memorandum.pdf
11-00243 Memorandum Budget.pdf
11-00243 Legislation.pdf
City ofMiami Page 23
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
RE.13 RESOLUTION
11-00219 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
Improvements FORM, WITH THE MARLINS STADIUM DEVELOPER, LLC, TO INSTALL
Program AND MAINTAIN NONSTANDARD IMPROVEMENTS WITHIN THE PUBLIC
RIGHT-OF-WAY AND THE CITY OF MIAMI OWNED PRIVATE DRIVES AS
DESCRIBED IN "EXHIBIT C", ATTACHED AND INCORPORATED.
11-00219 Summary Form.pdf
11-00219 Legislation.pdf
11-00219 Exhibit 1.pdf
RE.14
11-00190
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 4, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, RELATING
TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM,
LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"); PROVIDING AN EXTENSION OF THE DEADLINE FOR THE
SALE OF ALL PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL
DECEMBER 2, 2013.
11-00190 Summary Form.pdf
11-00190 Legislation.pdf
11-00190 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 24 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
10-01257
Department of
Building and Zoning
DI.2
11-00128
City Manager's Office
DISCUSSION ITEM
DISCUSSION REGARDING THE PERMITTING PROCESS.
10-01257 Summary Form.pdf
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
-BAYFRONT PARK MANAGEMENT TRUST
-CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD
-CIVIL SERVICE BOARD
-CODE ENFORCEMENT BOARD
-EQUAL OPPORTUNITY ADVISORY BOARD
-LITTLE HAVANA SPECIAL EVENTS DISTRICT
-COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY
COMMITTEE
-MAYOR'S INTERNATIONAL COUNCIL
-COMMUNITY TECHNOLOGY ADVISORY BOARD
-PARKS AND RECREATION ADVISORY BOARD
11-00128 Memorandum.pdf
DATE: MARCH 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami Page 25
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DI.3
11-00255
DISCUSSION ITEM
DISCUSSION CONCERNING MEDIA TOWERS.
11-00255 Discussion.pdf
END OF DISCUSSION ITEMS
City of Miami Page 26
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1
11-00027xc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING OR DENYING AN EXCEPTION
PURSUANT TO ARTICLE 7, SECTION 7.2.6, ENTITLED
"NONCONFORMING USES," OF ZONING ORDINANCE NO. 13114, THE
MIAMI 21 CODE, AS AMENDED, TO EXTEND THE USE OF LEGALLY
NON -CONFORMING ACCESSORY PARKING, ABUTTING A "T3-R"
PREVIOUSLY APPROVED AS A TRANSITIONAL USE UNDER PRIOR
ZONING ORDINANCE 6871, FOR AN ADDITIONAL TERM OF UP TO
TWENTY (20) YEARS, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 770 AND 776 NORTHEAST 80TH STREET, MIAMI,
FLORIDA.
LOCATION: Approximately 770 and 776 NE 80th Street [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Little River Club, Inc.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PURPOSE: This application proposes to extend the continuance of use of a
legally non -conforming accessory parking abutting a "T3-R" neighborhood to
the north.
11-00027xc CC 03-24-11 Fact Sheet.pdf
11-00027xc Analysis. pdf
11-00027xc Miami 21 Map.pdf
11-00027xc Aerial Map. pdf
11-00027xc 1965 Commission Resolution and Planning & Zoning Board Action.pdf
11-00027xcApplication & Supporting Docs.pdf
11-00027xc Plans.pdf
11-00027xc CC Legislation (Version 1).pdf
11-00027xc ExhibitA.pdf
City ofMiami
Page 27 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.2
10-01096cm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANTS DATED MARCH 31, 1997 AND RECORDED
IN OFFICIAL RECORDS BOOK 17604, PAGES 3735-3770, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 1900 BRICKELLAVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately 1900 Brickell Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Carlos J. Gimenez, Esquire, on behalf of Dr. Jorge
Suarez -Menendez, Owner
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with conditions on January 19, 2011 by a vote of 9-0.
See Exhibit "1".
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
10-01096cm CC 03-24-11 Fact Sheet.pdf
10-01096cm Miami 21 Map.pdf
10-01096cm Ordinance 11000 Map.pdf
10-01096cm Aerial Map.pdf
10-01096cm PZAB Reso.pdf
10-01096cm Letter of Intent. pdf
10-01096cm Supporting Documents. pdf
10-01096cm Survey. pdf
10-01096cm CC Legislation (Version 3).pdf
10-01096cm Exhibit A. pdf
10-01096cm Exhibit B.pdf
City ofMiami Page 28
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.3
10-01461 zt
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, 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; 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 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 SR 03-24-11 Fact Sheet.pdf
10-01461zt PZAB Reso.pdf
10-01461zt Legislation (Version 2).pdf
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 29
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.4
11-00018zt
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, 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
FINDING(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.
11-00018zt CC SR 03-24-11 Fact Sheet.pdf
11-00018zt PZAB Reso.pdf
11-00018zt CC Legislation (Version 2).pdf
11-00018zt ExhibitA.pdf
DATE: FEBRUARY 24, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 30
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.5
10-01242zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ENTITLED "ENVIRONMENTAL PRESERVATION" BY
CLARIFYING PROCEDURES FOR THE TRIMMING, PRUNING, OR
REMOVAL OF TREES IN THE CITY OF MIAMI AND IN ENVIRONMENTAL
PRESERVATION DISTRICTS; 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 9-0.
PURPOSE: This will clarify certain Sections and Definitions of Chapter 17,
"Environmental Preservation".
10-01242zt CC FR 03-24-11 Fact Sheet.pdf
10-01242zt PZAB Reso.pdf
10-01242zt City of Miami Chapter 17.pdf
10-01242zt County Code Chapter 24.pdf
10-01242ztAmerican National Standards Institute (ANSI).pdf
10-01242zt Educational Materials.pdf
10-01242zt CC Legislation (Version 6).pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City of Miami Page 31
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.6
09-01464za
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION
OF THE ZONING BOARD, THEREBY UPHOLDING OR REVERSING THE
ZONING ADMINISTRATOR INTERPRETATION DATED DECEMBER 16,
2009, RELATED TO THE ISSUANCE OF A PERMIT FOR OUTDOOR
ADVERTISING SIGNS, REGARDING A PROVISION CONTAINED IN
ARTICLE 10 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA.
APPELLANT(S): Bob de la Fuente, Esquire, on behalf of Outlook Media of
South Florida, LLC
FINDING(S):
OFFICE OF ZONING: Recommended denial of the appeal and uphold the
zoning administrator's interpretation.
ZONING BOARD: Denied the appeal on March 22, 2010 by a vote of 6-1.
PURPOSE: The approval of this appeal may result in the reversal of a
zoning interpretation.
09-01464za CC 03-24-11 Fact Sheet.pdf
09-01464za Memorandum from Barnaby L. Min.pdf
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
DATE: MAY 27, 2010
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: JUNE 24, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
ACTION: CONTINUED --PASSED
DATE: JULY 22, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 32
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 23, 2010
COMMISSIONER DUNN II
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
OCTOBER 28, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
NOVEMBER 18, 2010
COMMISSIONER GORT
VICE CHAIRMAN CAROLLO
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
DEFERRED --PASSED
JANUARY 27, 2011
COMMISSIONER SUAREZ
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
City ofMiami Page 33
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.7
06-00840x1
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE PLANNING, ZONING AND
APPEALS BOARD, THEREBY DENYING OR GRANTING A SPECIAL
EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4,
SECTION 401, UNDER CONDITIONAL PRINCIPAL USES OF "R-1"
SINGLE-FAMILY RESIDENTIAL, TO 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.
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.
06-00840x1 CC 03-24-11 Fact Sheet.pdf
06-00840x1 PZAB Appeal Letter.pdf
06-00840x1 Analysis.pdf
06-00840x1 Miami 21 Map.pdf
06-00840x1 Zoning 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 Exhibit A.pdf
DATE: SEPTEMBER 23, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 34
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 28, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
NOVEMBER 18, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
DEFERRED --PASSED
JANUARY 27, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
FEBRUARY 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
CONTINUED --PASSED
City ofMiami Page 35
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.8
09-01198ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL FILED BY
BACARDI IMPORTS, INC. ("APPELLANT"), AND AFFIRMING OR
REVERSING A DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD ("HEPB"), WHICH GRANTED WITH
CONDITIONS THE HISTORIC DESIGNATION OF THE PROPERTY
LOCATED AT APPROXIMATELY 2100 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, AS A HISTORIC RESOURCE.
LOCATION: Approximately 2100 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Stanley B. Price, Esquire, on behalf of Bacardi Imports, Inc.
FINDING(S):
PLANNING DEPARTMENT: See Historic and Environmental Preservation
Board decision.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Granted with
conditions* the designation on October 6, 2009 by a vote of 8-0.
*See supporting documentation.
PURPOSE: The approval of this appeal will exclude the property above as a
historic resource depicted on the applicable page of the Historic and
Environmental Preservation Atlas of the City of Miami.
09-01198ha CC 03-24-11 Fact Sheet.pdf
09-01198ha Bacardi Building Map.pdf
09-01198ha Miami 21 Map.pdf
09-01198haAerial Map.pdf
09-01198ha Appeal Letter & Supporting Documentation.pdf
09-01198ha Bacardi Buildings Final Designation Report.pdf
09-01198ha CC Legislation (Version 2).pdf
09-01198ha CC Legislation (Version 3).pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City of Miami Page 36
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
The following item(s) shall not be considered before 5:00 pm.
PZ.9
10-00044x
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
GRANTING OR DENYING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND
AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO
NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): W. Tucker Gibbs, Esquire, on behalf of Brickell View West
Apartments, Inc., Adjacent Property Owner
APPLICANT(S): 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.
City ofMiami
Page 37 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
10-00044x CC 03-24-11 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 24, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER GORT
AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
DEFERRED --PASSED
SEPTEMBER 23, 2010
COMMISSIONER DUNN II
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
OCTOBER 28, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
DECEMBER 16, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
CONTINUED --PASSED
City ofMiami
Page 38
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DATE: JANUARY 27, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
ACTION: DEFERRED --PASSED
DATE: MARCH 10, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami Page 39
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
PZ.10
10-00044x-a
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE ZONING BOARD AND THEREBY
DENYING OR GRANTING A SPECIAL EXCEPTION AS LISTED IN
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A
PRIMARY AND SECONDARY SCHOOL, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1742 AND 1744 SOUTHWEST 2ND
AVENUE, AND TWO UNASSIGNED ADDRESSES, HAVING FOLIO
NUMBERS 01-4139-008-0070 AND 01-4139-008-0060 AND 1737 AND 1745
SOUTHWEST 2ND COURT, AND TWO UNASSIGNED ADDRESSES,
HAVING FOLIO NUMBERS 01-4139-008-0080 AND 01-4138-001-5550;
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT
FURTHER TO A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A
BUILDING PERMIT MUST BE OBTAINED.
LOCATION: Approximately 1742 and 1744 SW 2nd Avenue, and Two
Unassigned Addresses, Having Folio Numbers 01-4139-008-0070 and
01-4139-008-0060 and 1737 and 1745 SW 2nd Court, and Two Unassigned
Addresses, Having Folio Numbers 01-4139-008-0080 and 01-4138-001-5550
[Commissioner Frank Carollo - District 3]
APPELLANT(S): John K. Shubin, Esquire, on behalf of 1701 Brickell
Condominium, LLC and Peacock Development, LLC, Adjacent Property
Owners
APPLICANT(S): 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 ofMiami
Page 40 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
10-00044x-a CC 03-24-11 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 24, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER GORT
AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) DUNN II
DEFERRED --PASSED
SEPTEMBER 23, 2010
COMMISSIONER DUNN II
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
OCTOBER 28, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
DECEMBER 16, 2010
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ, DUNN II AND GORT
CONTINUED --PASSED
City ofMiami
Page 41
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
JANUARY 27, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
FEBRUARY 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND DUNN II
DEFERRED --PASSED
MARCH 10, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City ofMiami
Page 42
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
M.1
11-00242
M.2
11-00245
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FORA FIFTEEN (15) YEAR INITIAL TERM WITH UP TO THREE (3)
OPTIONS TO RENEW FOR TERMS OF FIFTEEN (15) YEARS EACH,
WITH OLYMPIA CENTER, INC., A FLORIDA AND FEDERAL NOT -FOR
PROFIT ORGANIZATION FOR THE DEVELOPMENT, MANAGEMENT AND
USE OF THE HISTORIC GUSMAN CENTER FOR THE PERFORMING
ARTS AS A CULTURAL AND EDUCATIONAL FACILITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER
NECESSARY DOCUMENT(S) FOR SAID PURPOSE TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, THE CITY'S OBLIGATION UNDER THE SUNSHINE STATE
LOAN POOL PROGRAM AND THE CITY'S HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENTS BOND
PROGRAM SUBJECT TO AN APPROVING OPINION OF BOND COUNSEL.
11-00242 Legislation.pdf
11-00242 Exhibit 1.pdf
ORDINANCE FIRST 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
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED, MORE PARTICULARLY BY CREATING A NEW DIVISION 8,
ENTITLED " TEMPORARY VACANT STOREFRONT WINDOW SIGNS" TO
DEFINE TEMPORARY VACANT STOREFRONT WINDOW SIGNS AND TO
ALLOW FOR TEMPORARY VACANT STOREFRONT WINDOW SIGNS IN
NON-RESIDENTIAL TRANSECT ZONES; PROVIDING FOR A
SEVERABILITY CLAUSE AND AN EFFECTIVE DATE.
11-00245 Legislation.pdf
END OF CITYWIDE ITEMS
City ofMiami
Page 43 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 44
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
D2.1
11-00174
D2.2
11-00212
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING SPECIAL EVENTS FEES.
11-00174 Email -Special Events Fees.pdf
DISCUSSION ITEM
DISCUSSION ABOUT FENCING AROUND VAGABOND MOTEL.
11-00212 Email Vagabond Motel.pdf
END OF DISTRICT 2
City ofMiami Page 45
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
D3.1
11-00257
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
CONCERNS REGARDING THE LACK OF APPROVAL OF THE CRA
BUDGET BY THE CITY COMMISSION, AFTER NEARLY SIX MONTHS
INTO THE CURRENT YEAR.
11-00257 Email - Discussion- CRA Budget.pdf
END OF DISTRICT 3
City of Miami Page 46
Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 47 Printed on 3/15/2011
City Commission
Meeting Agenda March 24, 2011
D5.1
11-00256
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
DISCUSSION ITEM
IN RESPONSE TO DISTRICT 5'S COMMUNITY CONCERNS, AN OPEN
DISCUSSION REGARDING THE RESULTING CONSEQUENCES OF
THE RECENT POLICE SHOOTINGS.
11-00256 Email - Discussion- Police Shootings.pdf
END OF DISTRICT 5
City ofMiami Page 48
Printed on 3/15/2011