HomeMy WebLinkAboutCC 2011-04-21 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, April 21, 2011
9:00 AM City Hall Commission Chambers
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
ORDER OF THE DAY
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 21st day of April 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 special
session. The meeting was called to order by Chair Gort at 9:32 a.m., recessed at 11:29
a.m., reconvened at 11:46 a.m., recessed at 12:55 p.m., reconvened at 2:19 p.m., and
adjourned at 3:50 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
Priscilla A. Thompson, City Clerk
City of Miami Page 1 Prinked on 4/25/2011
City Commission
Marked Agenda April 21, 2011
ORDINANCE -EMERGENCY
SP.1 ORDINANCE First Reading
11-00328 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "ZONING AND PLANNING", BY AMENDING
Building and Zoning ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES
AND OCCUPANCIES; PERMIT REQUIRED", BY AMENDING DIVISION 6,
ENTITLED, "BILLBOARDS"; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SP.2
11-00329
Department of
Building and Zoning
11-00328 Summary Form.pdf
11-00328 Legislation .pdf
11-00328 Summary Form 04-21-11.pdf
11-00328 Email -Billboards 04-21-11.pdf
11-00328 Legislation (Version 3) 04-21-11.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF EMERGENCY ORDINANCE
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A
SETTLEMENT AGREEMENT WITH SOUTH FLORIDA EQUITABLE FUND,
LLC., ETAL., WITHOUT ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF
MIAMI, IN THE CASE STYLED SOUTH FLORIDA EQUITABLE FUND, LLC.
VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
010-21032-C I V-U N GA RO.
11-00329 Summary Form.pdf
11-00329 Legislation.pdf
11-00329 Exhibit 1.pdf
11-00329 Summary Form 04-21-11.pdf
11-00329 Legislation (Version 3) 04-21-11.pdf
11-00329 Exhibit 1 04-21-11.pdf
DISCUSSED
Direction by Commissioner Sarnoff to the City Attorney and Administration for the
numbers in the South Florida Equitable Fund (SFEF) settlement agreement be
comparable with the CBS Outdoor, Inc. settlement agreement; further directing that the
SFEF settlement agreement include the same categories of payments made by CBS
City ofMiami Page 2 Printed on 4/25/2011
City Commission
Marked Agenda April 21, 2011
SP.3
11-00330
Department of
Building and Zoning
ADJOURNMENT
Outdoor, Inc.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MODIFYING THE
POLICY EXPRESSED IN RESOLUTION NO. 09-0451, ADOPTED
SEPTEMBER 24, 2009, CONCERNING THE PILOT PROGRAM ALLOWING
1,000 FOOT SPACING OF OUTDOOR ADVERTISING SIGNS ALONG
EXPRESSWAYS IN THE CITY OF MIAMI ("CITY"); FURTHER
AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA
DEPARTMENT OF TRANSPORTATION OF THE CITY'S AGREEMENT
WITH SOUTH FLORIDA EQUITABLE FUND, LLC., TO ALLOW IT TO
PARTICIPATE IN SUCH PILOT PROGRAM.
11-00330 Summary Form.pdf
11-00330 Legislation.pdf
11-00330 Summary Form 04-21-11.pdf
11-00330 Pre -Legislation 04-21-11.pdf
11-00330 Legislation (Version 2) 04-21-11.pdf
DISCUSSED
END OF RESOLUTIONS
The meeting was adjourned at 3:50 PM.
City ofMiami Page 3 Printed on 4/25/2011