HomeMy WebLinkAboutCC 2011-03-24 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, March 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.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.
City of Miami Page 1 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
City ofMiami Page 2 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-00259
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
PRESENTED
1. Mayor Regalado and members of the Miami City Commission saluted Dr. Stratego
Castanes, Ms. Leome Scavella Culmer, Dr. Joyce Price, Ms. Lorraine Scott, Ms. Albena
Sumner, and Dr. Freddie Young, in celebration of the City of Miami's 2011 Women's
History Month Recognition Program; further bestowed admiration and great respect to
the recipients, and paid highest tribute in acknowledgment of their outstanding
contributions to South Florida, embodying this year's theme of "Our History is Our
Strength".
2. In honor of National Women's History Month, Commissioner Suarez paid tribute to
"Strong Women, Strong Girls", an organization whose critical mentoring strategies
serve to assure a better and more independent future for young girls in our community.
3. Commissioner Sarnoff honored Miami Jewish Health Systems on the occasion of the
celebration of seventy years of service to our community, applauding this organization's
outstanding community -based mission to address the medical needs of people of all
ages, cultures, and faiths in a commitment to creating longer, healthier, and more
enriched lives.
4. Commissioner Sarnoff paid tribute to Liza Walton in recognition of her outstanding
leadership and dedication to excellence as an administrator for the Neighborhood
Enhancement Team; further acknowledging her thoughtful job performance,
implementation of newer systems with technical creativity, and selfless commitment as
the City's liaison working with residents and merchants at three NET Offices --West
Flagler, Coral Way, and Coconut Gove/Brickell.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 24th day of March 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 9:50 a.m., recessed at 12:22
p.m., reconvened at 3:09 p.m., recessed at 5:25 p.m., reconvened at 5:34 p.m., and
adjourned the meeting at 7:46 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
City ofMiami Page 3 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
Priscilla A. Thompson, City Clerk
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of February 24, 2011
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
ORDER OF THE DAY
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City Commission
Marked Agenda March 24, 2011
CA.1
11-00173
Department of Parks
and Recreation
CONSENT AGENDA
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
R-11-0117
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.2 RESOLUTION
11-00183
Office of Grants
Administration
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
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF
MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2011-2012.
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City Commission
Marked Agenda March 24, 2011
CA.3
11-00184
Office of Grants
Administration
11-00183 Summary Form.pdf
11-00183 Kennedy Park Budget Estimate.pdf
11-00183 Legislation.pdf
11-00183 Exhibit 1.pdf
R-11-0114
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0118
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
CA.4 RESOLUTION
11-00185
Office of Grants
Administration
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
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City Commission
Marked Agenda March 24, 2011
CA.5
11-00186
Office of Grants
Administration
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
R-11-0115
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0116
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
PUBLIC HEARINGS
City ofMiami Page 7 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
11-00166-Submittal-Grady Muhammad-Misc. Documents.pdf
R-11-0119
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
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"), AN
Community 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,
City ofMiami Page 8 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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.
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
R-11-0120
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-11-0121
City ofMiami Page 9 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
R-11-0109
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.5 RESOLUTION
11-00169
Department of
Public Facilities
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
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
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City Commission
Marked Agenda March 24, 2011
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
PH.6 RESOLUTION
11-00171
Department of
Public Works
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
R-11-0122
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
PH.7 RESOLUTION
11-00247
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A 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
11-00247-Submittal-Resume-Mikki Canton, Esq..pdf
R-11-0112
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
City ofMiami Page 11 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
SR.1
11-00182
Office of the City
Clerk
FR.1
11-00107
Department of
Public Facilities
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
ORDINANCE - SECOND READING
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
13258
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
END OF ORDINANCE - SECOND READING
ORDINANCE - FIRST READING
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
City ofMiami Page 12 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Carollo
Direction by Chair Gort to the Administration to conduct a comprehensive evaluation of
the City of Miami's permitting structure for various events.
Direction by Commissioner Sarnoff to the Administration to provide a historical
summary of the fees assessed for the issuance of permits for major events held within
the City of Miami.
Direction by Commissioner Sarnoff to the City Attorney to determine if the City of Miami
can charge a 25¢ per day/per linear square foot fee for special events involving County
rights -of -way.
END OF FIRST READING ORDINANCE
RESOLUTIONS
RE.1 RESOLUTION
11-00108 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT
THE PERMANENT VEHICULAR ACCESS RESTRICTION BARRICADES
District 2- LOCATED AT NORTHEAST 72ND TERRACE, NORTHEAST 73RD STREET,
Commissioner Marc NORTHEAST 74TH STREET, NORTHEAST 75TH STREET AND
David Sarnoff 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
R-11-0131
MOVED:
Marc David Sarnoff
City ofMiami Page 13 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.2 RESOLUTION
11-00187
Office of Grants
Administration
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
R-11-0123
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
11-00188
Office of Grants
Administration
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
City ofMiami Page 14 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
R-11-0124
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.4 RESOLUTION
11-00189
Office of Grants
Administration
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
R-11-0125
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
NOES: Commissioner(s) Carollo
ABSENT: Commissioner(s) Suarez
RE. 5 RESOLUTION
City ofMiami Page 15 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
R-11-0126
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.6 RESOLUTION
10-01353
Department of
Finance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
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
R-11-0110
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
City ofMiami Page 16 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Dunn II
ABSENT: Commissioner(s) Gort and Carollo
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 EXCEED $46,500, FROM THE FLORIDA INLAND NAVIGATION DISTRICT
Capital ("FIND") FOR THE MIAMI WOMAN'S CLUB BAYWALK - PHASE I
Improvements PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
Program PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD;
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
R-11-0127
MOVED:
Richard Dunn II
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.8 RESOLUTION
11-00218
Community
Redevelopment
Agency (CRA)
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
R-11-0128
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
City ofMiami Page 17 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
ABSENT: Commissioner(s) Suarez
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
11-00119-Submittal-Fire-Rescue-Misc. Back Up Documents.pdf
R-11-0111
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.10 RESOLUTION
11-00203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of AMENDED 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WHICH
Capital INCLUDES THE PROJECTS IN DISTRICT 3, ATTACHED AND
Improvements INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
Program 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
MOVED: Frank Carollo
City ofMiami Page 18 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.11 RESOLUTION
11-00126
Office of Strategic
Planning, Budgeting,
and Performance
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
11-00126-Submittal-Budget Dept.-FY10 General Fund Balance Usage.pdf
R-11-0129
MOVED:
Richard Dunn II
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.12 RESOLUTION
11-00243
Office of the City
Attorney
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, MICHAEL JOHNSON, SR., AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF MICHAEL JOHNSON, JR., AND
KEVARIS 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
ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, THE POLISH AMERICAN CLUB
OF MIAMI, INC., DIANE THOMAS, AND OTHER PERSON OR ENTITY
THAT MAY HAVE LIABILITY, 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 MIAMI, 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 DEFENDANTS
WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
City ofMiami Page 19 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
11-00243 Memorandum.pdf
11-00243 Memorandum Budget.pdf
11-00243-Legislation-SUB. pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Note for the record: Item RE.12 was deferred to the Commission meeting scheduled for
April 14, 2011.
Note for the record: An executive session of the Miami City Commission was scheduled
on April 14, 2011, at Miami City Hall at 2:00 PM (or soon thereafter), for the purposes of
discussing the pending consolidated litigation cases of: MARGARITTE DINGLEY V.
POLISH AMERICAN CLUB OF MIAMI, INC., ET AL., CASE NO.: 08-03407 CA 08; and
THEOANDRIA KENDRICK, ETC., ET AL., V. THE POLISH AMERICAN CLUB OF MIAMI,
INC., ETAL., CASE NO.: 09-44642 CA08.
RE.13 RESOLUTION
11-00219 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
Capital FORM, WITH THE MARLINS STADIUM DEVELOPER, LLC, TO INSTALL
Improvements AND MAINTAIN NONSTANDARD IMPROVEMENTS WITHIN THE PUBLIC
Program 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
R-11-0130
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
RE.14 RESOLUTION
11-00190
City Manager's
Office
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.
City ofMiami Page 20 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
DI.1
10-01257
Department of
Building and Zoning
11-00190 Summary Form.pdf
11-00190 Legislation.pdf
11-00190 Exhibit 1.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item RE.14 was deferred to the Commission Meeting scheduled for
April 14, 2011.
END OF RESOLUTIONS
DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING THE PERMITTING PROCESS.
10-01257 Summary Form.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
11-00128
City Manager's
Office
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
DISCUSSED
Direction by Chair Gort to the Administration to review all City of Miami boards and
committees to determine if any can be merged or eliminated, further directing that a
recommendation be provided to the Commission after completion of the review.
City ofMiami Page 2] Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
DI.3 DISCUSSION ITEM
11-00255
DISCUSSION CONCERNING MEDIA TOWERS.
11-00255 Discussion.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 10:00 am.
PZ.1 RESOLUTION
11-00027xc
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.
City ofMiami Page 22 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.2 RESOLUTION
10-01096cm
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 23 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
PZ.3
10-01461 zt
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Note for the record: Item PZ.2 was deferred to the Commission Meeting scheduled for
May 26, 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, 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
13259
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
PZ.4 ORDINANCE Second Reading
City ofMiami Page 24 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
11-00018zt
PZ.5
10-01242zt
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
13260
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
ORDINANCE 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.
City ofMiami Page 25 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.6 RESOLUTION
09-01464za
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR
GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION
OF THE ZONING BOARD, THEREBY UPHOLDING OR REVERSING THE
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.
City ofMiami Page 26 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.7 RESOLUTION
06-00840x1
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE PLANNING, ZONING AND
APPEALS BOARD, THEREBY DENYING OR GRANTING A SPECIAL
EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4,
SECTION 401, UNDER CONDITIONAL PRINCIPAL USES OF "R-1"
SINGLE-FAMILY RESIDENTIAL, TO ALLOWA CHILD DAY CARE CENTER
OF MORE THAN TWENTY (20) CHILDREN, ACCORDING TO ZONING
ORDINANCE SECTION 936 AND SUBJECT TO ALL APPLICABLE
CRITERIA, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1800
AND 1806 SOUTHWEST 2ND COURT, MIAMI, FLORIDA.
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 ofMiami Page 27 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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 ExhibitA.pdf
MOVED: Frank Carollo
SECONDED:
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
PZ.8 RESOLUTION
09-01198ha
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.
City ofMiami Page 28 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
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
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item PZ.8 was deferred to the Commission Meeting scheduled for
May 26, 2011.
The following item(s) shall not be considered before 5:00 pm.
PZ.9 RESOLUTION
10-00044x
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD AND THEREBY 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.
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
City ofMiami Page 29 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
R-11-0132
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PZ.10 RESOLUTION
10-00044x-a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION
OF THE ZONING BOARD AND THEREBY 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.
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
R-11-0133
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 30 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
M.1 RESOLUTION
11-00242
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
R-11-0113
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
M.2 ORDINANCE First Reading
11-00245
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
City ofMiami Page 31 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
D2.1
11-00174
D2.2
11-00212
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item M.2 was deferred to the Commission Meeting scheduled for
April 14, 2011.
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING SPECIAL EVENTS FEES.
11-00174 Email -Special Events Fees.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION ABOUT FENCING AROUND VAGABOND MOTEL.
11-00212 Email Vagabond Motel.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
D3.1 DISCUSSION ITEM
11-00257
CONCERNS REGARDING THE LACK OF APPROVAL OF THE CRA
BUDGET BY THE CITY COMMISSION, AFTER NEARLY SIX MONTHS
INTO THE CURRENT YEAR.
City ofMiami Page 32 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
11-00257 Email - Discussion- CRA Budget.pdf
WITHDRAWN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
D5.1 DISCUSSION ITEM
11-00256
NA.1
11-00289
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
DISCUSSED
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
COMMISSIONER DUNN ACKNOWLEDGED THE PASSING OF
DOROTHY QUINTANAAT THE AGE OF 101 YEARS WITH A MOMENT
OF SILENCE, HONORING HER LIFE AND LEGACY AS A COMMUNITY
ACTIVIST FOR THE ELDERLY AND HER COMMUNITY.
DISCUSSED
NA.2 DISCUSSION ITEM
11-00290
BRIEF DISCUSSION BY VICE CHAIR CAROLLO REGARDING THE
REQUIREMENTS OF THE CITY OF MIAMI'S PERMITTING PROCESS
FOR A FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
(FICPA) EVENT SCHEDULED FOR APRIL 15, 2011.
DISCUSSED
A motion was made by Vice Chair Carollo, seconded by Commissioner Dunn, and was
passed unanimously, with Commissioner Suarez absent, waiving the time required to
submit applications in connection with the City of Miami's permitting process for an
FICPA event scheduled for April 15, 2011, further authorizing the issuance of a permit as
long as all other requirements are met for the event.
NA.3 RESOLUTION
City ofMiami Page 33 Printed on 3/29/2011
City Commission
Marked Agenda March 24, 2011
11-00291
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
DEREK COLE AS A MEMBER OF THE OAB/OVERTOWN COMMUNITY
OVERSIGHT BOARD.
R-11-0134
MOVED:
SECONDED:
Richard Dunn II
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
NA.4 RESOLUTION
10-00825 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk APPOINTEES: NOMINATED BY:
Miriam Urra Chairman Wifredo (Willy) Gort
Michael G. Barket Commissioner Marc David Sarnoff
Charles J. Flowers Commissioner Richard Dunn II
James Dixon AFSCME 871
10-00825 EOACCMemo.pdf
R-11-0089
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item BC.7 (File ID 10-00825) from the March 10, 2011, Miami City
Commission Meeting, will be heard at the Commission Meeting scheduled for April 14,
2011.
ADJOURNMENT
The meeting was adjourned at 7:46 p.m.
City ofMiami Page 34 Printed on 3/29/2011