HomeMy WebLinkAboutCC 2011-05-12 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, May 12, 2011
9:00 AM
REGULAR
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 May 12, 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 5/3/2011
City Commission
Meeting Agenda May 12, 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 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 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
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 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
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00419
PRESENTATION
Honoree
National Travel &
Tourism Week
SPECIAL ACKNOWLEDGMENTS
EMS ALS Fire Rescue Awards presented by
The Fire Department.
11-00419 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Presenter Protocol Item
Mayor Regalado Proclamation
(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:
Regular Meeting of April 14, 2011
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 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
11-00348
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOHN ANTON,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $35,000, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM
ACCOUNT NO. 05002.301001.524000.0000.00000.
11-00348 Memorandum Office of the City Attorney.pdf
11-00348 Memorandum Financial Signoff.pdf
11-00348 Legislation.pdf
CA.2 RESOLUTION
11-00334 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 14, 2011, PURSUANT TO INVITATION FOR BID
Department of NO. 258233, FROM EMERGENCY VEHICLE SUPPLY CO. LLC AND DANA
Purchasing SAFETY SUPPLY, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, FOR THE PURCHASE OR INSTALLATION OF EMERGENCY
VEHICLE EQUIPMENT, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
11-00334 Summary Form.pdf
11-00334 Award Recommendation Form.pdf
11-00334 Tabulation of Bids.pdf
11-00334 Detail by Entity Names.pdf
11-00334 Invitation for Bid.pdf
11-00334 Legislation.pdf
City of Miami Page 6
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City Commission
Meeting Agenda May 12, 2011
CA.3
11-00335
Department of Police
CA.4
11-00382
CA.5
11-00386
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE MEMBER AGENCIES OF THE CHILD ABDUCTION
RESPONSE TEAM AND THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, FOR AN ADDITIONAL PERIOD FROM JANUARY 1, 2011
THROUGH DECEMBER 31, 2012, TO CONTINUE TO RECEIVE AND
EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT
SERVICES AND RESOURCES TO ADEQUATELY RESPOND TO
CONTINUING, MULTI -JURISDICTIONAL INVESTIGATIONS OF CHILD
ENDANGERMENT AND MISSING/ABDUCTED CHILDREN, SO AS TO
PROTECT THE PUBLIC PEACE AND SAFETY, AND PRESERVE THE
LIVES AND PROPERTY OF THE CITIZENS, AS DEFINED IN PART 1,
CHAPTER 23, FLORIDA STATUTES.
11-00335 Summary Form.pdf
11-00335 Legislation.pdf
11-00335 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION
NO. 224-11, ADOPTED APRIL 4, 2011, CODESIGNATING NORTHWEST
2ND AVENUE FROM NORTHWEST 30TH STREET TO NORTHWEST
36TH STREET, MIAMI, FLORIDA, AS "DOROTHY QUINTANAAVENUE;"
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSORS: HONORABLE MAYOR REGALADO
COMMISSIONER SARNOFF
11-00338 Legislation from Miami -Dade County.pdf
11-00338 Map of Dorothy Quintana Avenue.pdf
11-00382 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE 26TH
NATIONAL CONFERENCE ON PREVENTING CRIME IN THE BLACK
COMMUNITY, SPONSORED BY THE FLORIDA ATTORNEY GENERAL'S
OFFICE, TO BE HELD MAY 18-21, 2011, IN MIAMI, FLORIDA;
ALLOCATING SAID FUNDS, PAYABLE TO THE URBAN LEAGUE OF
GREATER MIAMI, INCORPORATED, FROM THE LAW ENFORCEMENT
TRUST FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001, AND
ACCOUNT CODE NO. 12500.191602.531000.0000,WITH SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
11-00386 Summary Form.pdf
11-00386 Affidavit Letter - LETF.pdf
11-00386 Certification of Applicant .pdf
11-00386 Memo - National Conference on Preventing Crime.pdf
11-00386 Letter Office Attorney General.pdf
11-00386 Conference Schedule.pdf
11-00386 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 8
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City Commission
Meeting Agenda May 12, 2011
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
11-00336
PA.2
11-00337
PRESENTATION
PRESIDENT J.C. BERMUDEZ TO ADDRESS THE CITY COMMISSION
REGARDING MIAMI-DADE COUNTY LEAGUE OF CITIES.
11-00336 Email Request President Bermudez League of Cities.pdf
PRESENTATION
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER
MIAMI CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY
COMMISSION REGARDING THE STATE OF TRAVEL AND TOURISM
INDUSTRY.
11-00337 Email William Talbert State of the Travel Tourism.pdf
END OF PERSONAL APPEARANCES
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City Commission
Meeting Agenda May 12, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-00338 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $100,000
Community AND $410,000 FROM THE DISTRICTS 2 AND 5 ECONOMIC
Development DEVELOPMENT RESERVE ACCOUNTS, RESPECTIVELY; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT ECONOMIC DEVELOPMENT LOAN FUND PROGRAM,
FOR AWARDS TO FOR -PROFIT BUSINESSES LOCATED IN DISTRICTS 2
AND 5, TO RETAIN OR CREATE JOBS FOR LOW AND MODERATE
INCOME INDIVIDUALS IN ACCORDANCE WITH THE ECONOMIC
DEVELOPMENT LOAN FUND PROGRAM POLICIES; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
11-00338 Summary Form.pdf
11-00338 Public Notice.pdf
11-00338 Legislation.pdf
11-00338 Exhibit 1.pdf
PH.2 RESOLUTION
11-00339 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 09-0022, ADOPTED
Department of JANUARY 15, 2009, RELATING TO THE CONVEYANCE OF THE CITY OF
Community MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED AT 400-420
Development SOUTHWEST 8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, COMMONLY KNOWN AS THE TEATRO MARTI
PROPERTY ("PROPERTY") AND RESOLUTION NO. 09-0089, ADOPTED
FEBRUARY 26, 2009, RELATING TO THE ASSIGNMENT OF THE
PURCHASE AND SALE AGREEMENT WITH BISCAYNE HOUSING
GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY TO TEATRO
MARTI APARTMENTS, LLC.; AUTHORIZING THE CONVEYANCE OF THE
PROPERTY TO THE CITY OF MIAMI FROM TEATRO MARTI
APARTMENTS AND THE EXECUTION OF A NEW 50 YEAR LAND LEASE
FOR THE DEVELOPMENT OF A MIXED USE, TWENTY-SEVEN (27) UNIT
ELDERLY RENTAL HOUSING PROJECT; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE 50 YEAR LAND LEASE, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
11-00339 Summary Form.pdf
11-00339 Public Notice.pdf
11-00339 Property Information.pdf
11-00339 City Deed.pdf
11-00339 Pre-Legislations.pdf
11-00339 Legislation.pdf
11-00339 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
PH.3
11-00340
Department of
General Services
Administration
PH.4
11-00341
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(1)
AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A
SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF
SERVICES AND REPLACEMENT PARTS/EQUIPMENT FOR THE
AUTOMATED COMPUTERIZED FUEL FACILITY SYSTEM (FUELOMAT
SYSTEM), FOR THE DEPARTMENTS OF GENERAL SERVICES
ADMINISTRATION AND FIRE -RESCUE, FROM AHA ELECTRONIC AND
FUEL SYSTEMS, INC., THE SOLE SOURCE PROVIDER, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR A ONE (1) YEAR PERIOD,
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS, WITH PRICES FIXED AND FIRM FOR THE THREE (3) YEAR
PERIOD; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
11-00340 Summary Form.pdf
11-00340 Memos - Sole Source Finding.pdf
11-00340 Notice to the Public.pdf
11-00340 Letter - Orpak USA Inc. pdf
11-00340 Letter - Parts List and Labor Rate.pdf
11-00340 Email - FuelOmat System.pdf
11-00340 Legislation .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(1)
AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A
SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES, AND APPROVING THE PURCHASE OF
HAENNI PORTABLE ANALOG VEHICLE SCALES, FOR THE
DEPARTMENT OF POLICE, FROM LOADOMETER CORPORATION, THE
SOLE SOURCE PROVIDER, IN A TOTAL ANNUAL AMOUNT NOT TO
EXCEED $70,320; ALLOCATING FUNDS FROM LAW ENFORCEMENT
TRUST FUND AWARD NO. 1019, PROJECT NO. 19-690002, AND
ACCOUNT NO. 12500.191602.664000.0000.
11-00341 Summary Form.pdf
11-00341 Letter of Loadometer Corporation.pdf
11-00341 Memos - Sole Source Finding.pdf
11-00341 Notice to the Public.pdf
11-00341 Email Review of Sole Source Findings.pdf
11-00341 Legislation .pdf
PH.5 RESOLUTION
City of Miami Page 11
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City Commission
Meeting Agenda May 12, 2011
11-00342
Department of Public
Facilities
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
APPROXIMATELY FOUR HUNDRED FIFTY (450) SQUARE FEET OF CITY
OF MIAMI OWNED PROPERTY LOCATED AT 1717 NORTHWEST 5TH
AVENUE, MIAMI, FLORIDA (ALSO KNOWN AS WILLIAMS PARK), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
11-00342 Summary Form.pdf
11-00342 Notice to the Public.pdf
11-00342 Legislation.pdf
11-00342 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
ORDINANCES - 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
11-00372
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 50/ARTICLE II OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS,
VESSELS, AND WATERWAYS/OPERATION OF VESSELS," MORE
PARTICULARLY BY ADDING A NEW SECTION TO ESTABLISH AN
EXCLUSION/SAFETY ZONE WHEREBY NO MOTORIZED BOATING, NO
MOTORIZED VESSEL, AND NO OTHER MOTORIZED WATERCRAFT
ACTIVITIES MAY TAKE PLACE IN AND AROUND CERTAIN AREAS OF
THE WATERS OFF CITY OF MIAMI OWNED AREAS OF BISCAYNE BAY
AND DINNER KEY SPOIL ISLAND, AS SET FORTH IN "COMPOSITE
EXHIBIT A," ATTACHED AND INCORPORATED, AND DESIGNATING
SUCH EXCLUSION/SAFETY ZONE AS A "VESSEL EXCLUSION ZONE";
AUTHORIZING THE CITY MANAGER TO UNDERTAKE AND TO EXECUTE
THE NECESSARY APPLICATIONS WITH MIAMI-DADE COUNTY, THE
STATE OF FLORIDA, AND UNITED STATES AGENCIES TO ESTABLISH
THE PROPOSED BUOY LINES FOR SAID EXCLUSION/SAFETY ZONE;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
11-00372 Legislation.pdf
11-00372 Legislation SR (Version 2) 05-12-11.pdf
11-00372 Exhibit 1 SR 05-12-11.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
SR.2
11-00297
Department of
Building and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING
DEPARTMENT," MORE PARTICULARLY BY ADDING A NEW SECTION
2-211, ENTITLED "DENIAL OR REVOCATION OF CERTIFICATE OF USE,"
CREATING AND IMPLEMENTING A PROCESS FOR THE DENIAL OR
REVOCATION OF A CERTIFICATE OF USE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
11-00297 Summary Form. FR/SRpdf
11-00297 Legislation.pdf
11-00297 Legislation SR (Version 2) 05-12-11.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 14
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City Commission
Meeting Agenda May 12, 2011
ORDINANCES - 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
11-00343
Department of Public
Works
FR.2
11-00344
Department of Public
Works
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, BASE BUILDING LINES," TO AUTHORIZE
THE CITY COMMISSION TO PERMIT PREVIOUSLY PERMITTED
ACCESSORY STRUCTURE BUILT PRIOR TO MARCH 24, 1983, WITHIN
THE DEDICATED RIGHT-OF-WAY; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00343 Summary Form.pdf
11-00343 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR," TO
INCLUDE A WAIVER OF PERMIT FEES PROCEDURE FOR CERTAIN
MIAMI-DADE COUNTY PUBLIC WORKS DEPARTMENT ROADWAY
IMPROVEMENT PROJECTS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
11-00344 Summary Form.pdf
11-00344 Letter of Request for Waiver. pdf
11-00344 Legislation .pdf
END OF FIRST READING ORDINANCES
City ofMiami
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City Commission
Meeting Agenda May 12, 2011
RESOLUTIONS
RE.1 RESOLUTION
11-00345 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING THE VILLAGE OF KEY BISCAYNE, THE CITY
Department of OF MIAMI BEACH, AND THE CITY OF CORAL GABLES AS
Fire -Rescue PARTICIPATING AGENCIES IN THE MIAMI URBAN AREA SECURITY
INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2009, PURSUANT
TO RESOLUTION NO. 10-0290, ADOPTED JULY 8, 2010; AUTHORIZING
THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM(S), SETTING FORTH THE
PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE FISCAL YEAR 2009 UASI
PROJECT, ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE; ALLOCATING FUNDS FOR HOMELAND SECURITY
EXPENSES PURSUANT TO THE UASI GUIDELINES, FROM UASI
PROJECT NO. 18-180022, SUBJECT TO BUDGETARY APPROVAL.
11-00345 Summary Form.pdf
11-00345 Pre-Legislation.pdf
11-00345 Legislation.pdf
11-00345 Exhibit 1.pdf
RE.2 RESOLUTION
11-00346 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING BROWARD COUNTY AS A PARTICIPATING
Department of AGENCY IN THE MIAMI URBAN AREA SECURITY INITIATIVE ("UASI")
Fire -Rescue GRANT PROGRAM FISCAL YEAR 2007, PURSUANT TO RESOLUTION
NO. 08-0196, ADOPTED APRIL 10, 2008; AUTHORIZING THE CITY
MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT ("MOA"), IN
SUBSTANTIALLY THE ATTACHED FORM, SETTING FORTH THE
PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, IN AN
AMOUNT NOT TO EXCEED $287,424.37; ALLOCATING SAID FUNDS,
FOR HOMELAND SECURITY EXPENSES PURSUANT TO THE UASI
GUIDELINES, FROM UASI PROJECT NO. 18-180011-AWARD NO. 1564.
11-00346 Summary Form.pdf
11-00346 Modification #3 to Grant Agreement.pdf
11-00346 Modification #2 to Grant Agreement.pdf
11-00346 Modification #1 to Grant Agreement.pdf
11-00346 Pre-Legislations.pdf
11-00346 Legislation.pdf
11-00346 Exhibit 1.pdf
RE.3 RESOLUTION
11-00347 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of MODIFICATION #1 TO THE GRANT AGREEMENT, IN SUBSTANTIALLY
Fire -Rescue THE ATTACHED FORM, WITH THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT, IN ORDER TO REINSTATE, MODIFY AND
EXTEND THE MIAMI URBAN AREA SECURITY INITIATIVE ("UASI")
City of Miami Page 16
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City Commission
Meeting Agenda May 12, 2011
GRANT PROGRAM FISCAL YEAR 2008, WHICH EXTENDS SAID
AGREEMENT FROM MAY 31, 2011 TO AUGUST 31, 2011; FURTHER
AUTHORIZING THE CITY MANAGER TO EXTEND SUBSEQUENT
MODIFICATIONS, AMENDMENTS, EXTENSIONS, OR MEMORANDA OF
AGREEMENTS, AS NECESSARY, FOR SAID UASI GRANT PROGRAM
FISCAL YEAR 2008 ON ALL MATTERS EXCEPT THOSE DEALING WITH
FUNDING CHANGES.
11-00347 Summary Form.pdf
11-00347 Pre-Legislation.pdf
11-00347 Legislation.pdf
11-00347 Exhibit 1.pdf
City of Miami Page 17
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
RE.4
11-00349
Office of the City
Attorney
RE.5
11-00403
District 2-
Commissioner Marc
David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LEONARD
WATSON, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $110,850, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.524000.0000.00000.
1-00349 Memorandum Office of the City Attorney.pdf
1-00349 Memorandum Financial Signoff.pdf
11-00339 Legislation .pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF ADDITIONAL
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL
AMOUNT OF $157,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT
RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO THE CITY OF
MIAMI CAPITAL IMPROVEMENTS PROJECT DEPARTMENT,
SPECIFICALLY IN THE AMOUNT OF $140,000 TO LEGION PARK AND
$17,000 TO DOUGLAS PARK, AS SPECIFIED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, FOR ELIGIBLE PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE.
11-00403 Legislation.pdf
11-00403 Exhibit 1.pdf
City ofMiami
Page 18 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
RE.6 RESOLUTION
11-00299 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Improvements WITH MIAMI-DADE COUNTY ("COUNTY"), A POLITICAL SUBDIVISION OF
Program THE STATE OF FLORIDA, REPLACING THE INTERLOCAL AGREEMENT
THAT WAS EXECUTED PURSUANT TO RESOLUTION NO. 07-0272,
ADOPTED MAY 10, 2007, TO CONTINUE TO ALLOW THE CITY OF MIAMI
TO RECEIVE ITS PORTION OF MUNICIPAL SHARE FUNDS FROM THE
CHARTER COUNTY TRANSIT SYSTEM SURTAX ("SURTAX") FOR
TRANSPORTATION AND TRANSIT PROJECTS, AND TO ALLOW THE
USE OF THE SURTAX FOR ON -DEMAND TRANSPORTATION SERVICES,
PRE -ARRANGED TWENTY-FOUR HOURS IN ADVANCE, FOR
LOW-INCOME SENIORS WHO ARE AGED 65 YEARS OR OLDER AND
INDIVIDUALS WITH DISABILITIES.
11-00299 Summary Form.pdf
11-00299 Pre-Legislation.pdf
11-00299 Legislation.pdf
11-00299 Exhibit 1.pdf
RE.7
11-00408
Office of the City
Attorney
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PAYMENT OF ATTORNEY'S FEES
AND COSTS, IN THE AMOUNT OF $113,439.40, FOR THE PURPOSE OF
REPRESENTING FORMER COMMISSIONER MICHELLE SPENCE JONES
IN CASES STYLED STATE OF FLORIDA V. MICHELLE SPENCE JONES,
CASE NOS. (1) F10-06571 AND
(2) F10-32859; ALLOCATING FUNDS FROM THE NON DEPARTMENTAL
ACCOUNT NO. 00001.980000.549000.0000.00000.
11-00408 Memorandum City Attorney Office.pdf
11-00408 Memorandum Financial Signoff.pdf
11-00408 Legislation.pdf
11-00408 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 19 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.1
11-00139
Office of the City
Clerk
BC.2
11-00228
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00139 Arts CCMemo.pdf
11-00139 Arts Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Francis Suarez
11-00228 Audit CCMemo.pdf
11-00228 Audit Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 20
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.3
11-00229
Office of the City
Clerk
BC.4
11-00371
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commission At Large
11-00229 Bayfront CCMemo.pdf
11-00229 Bayfront Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City of Miami Page 21
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City Commission
Meeting Agenda May 12, 2011
11-00371 CIP CCMemo.pdf
11-00371 CIP Current_Board_Members.pdf
11-00371 CIP Nominations.pdf
City of Miami Page 22
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.5
11-00365
Office of the City
Clerk
BC.6
11-00369
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE
ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commissioner Richard Dunn II
Commission -At -Large
Commission -At -Large
Commission -At -Large
11-00365 CEB CCMemo.pdf
11-00365 CEB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
11-00369 CSW CCMemo.pdf
11-00369 CSW Current_Board_Members.pdf
City ofMiami Page 23
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.7
11-00235
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
11-00235 CRB CCMemo.pdf
11-00235 CRB Current_Board_Members.pdf
11-00235 CRB Resumes.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 24
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.8
11-00231
Office of the City
Clerk
BC.9
11-00232
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00231 CTAB CCMemo.pdf
11-00231 CTAB Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 14, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TERM LIMIT BY A FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT
RELATES TO MIRIAM URRA AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
11-00232 EOA Term Waiver CCMemo.pdf
11-00232 EOA Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 25
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.10
11-00241
Office of the City
Clerk
BC.11
11-00333
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
AFSCME 1907
IAFF
FOP
11-00241 EOA CCMemo.pdf
11-00241 EOA Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 14, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commissioner Richard Dunn II
City Manager Tony E. Crapp, Jr.
City of Miami Page 26
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
11-00333 Finance CCMemo.pdf
11-00333 Finance Current_Board_Members.pdf
City of Miami Page 27
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.12
10-00766
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
10-00766 Health CCMemo.pdf
10-00766 Health Current_Board_Members.pdf
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 10, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: MARCH 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 28
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.13
11-00233
Office of the City
Clerk
BC.14
11-00246
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chairman Frank Carollo
(Business/Finance/law)
Vice Chairman Frank Carollo
(Architectural Historian - Category 3)
Commissioner Francis Suarez
(Architect)
11-00233 HEP CCMemo.pdf
11-00233 HEP Current_Board_Members.pdf
11-00233 List HEP applicants.pdf
11-00233 HEP Applications.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00246 Homeland CCMemo.pdf
11-00246 Homeland Current_Board_Members.pdf
City ofMiami Page 29
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.15
10-01396
Office of the City
Clerk
BC.16
11-00366
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Tony E. Crapp, Jr.
10-01396 Liberty CCMemo.pdf
10-01396 Liberty Current_Board_Members.pdf
10-01396 Liberty Applications.pdf
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
11-00366 MSEA CCMemo.pdf
11-00366 MSEA Current_Board_Members.pdf
City of Miami Page 30
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.17
11-00367
Office of the City
Clerk
BC.18
11-00202
Office of the City
Clerk
BC.19
11-00368
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE
ABATEMENT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
10-00367 NAB CCMemo.pdf
11-00367 NAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-002-2 OAB Applications.pdf
DATE: MARCH 10, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami Page 31
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
Office of the City CERTAIN INDIVIDUAL AS MEMBER OF THE PARKS AND
Clerk RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
BC.20
10-00918
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00368 PRAB CCMemo.pdf
11-00368 PRAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Commissioner Richard Dunn II
Commissioner Richard Dunn II
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB Applications.pdf
DATE: SEPTEMBER 16, 2010
ACTION: DEFERRED
DATE: OCTOBER 14, 2010
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: OCTOBER 28, 2010
ACTION: CONTINUED
DATE: NOVEMBER 18, 2010
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City ofMiami Page 32
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DATE: JANUARY 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 33
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.21
11-00250
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Commissioner Richard Dunn II
11-00250 UDRB CCMemo.pdf
11-00250 UDRB Current_Board_Members.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 14, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
City of Miami Page 34
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
BC.22
10-00919
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Francis Suarez
Commission AT -LARGE
10-00919 Virginia Key CCMemo.pdf
10-00919 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 16, 2010
DEFERRED
OCTOBER 14, 2010
NO ACTION TAKEN
JANUARY 13, 2011
NO ACTION TAKEN
FEBRUARY 10, 2011
NO ACTION TAKEN
MARCH 10, 2011
NO ACTION TAKEN
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 35
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City Commission
Meeting Agenda May 12, 2011
BC.23
11-00252
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
11-00252 WAB CCMemo.pdf
11-00252 WAB Current_Board_Members.pdf
DATE: APRIL 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
END OF BOARDS AND COMMITTEES
City of Miami Page 36
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 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
11-00417
City Manager's Office
DI.2
11-00418
Department of
Building and Zoning
DISCUSSION ITEM
UPDATE ON UPCOMING BOND TRANSACTIONS.
11-00417 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE SITE CERTIFICATION FOR THE
TURKEY POINT PLANT UNITS 6 & 7 AND THE OFFICIAL FPL
PROPOSED CORRIDOR FOR THE TRASNMISSION LINE AND THE
DIFFERENT MUNICIPAL PROPOSALS FOR ALTERNATE
CORRIDORS.
11-00418 Summary Form.pdf
11-00418 Turkey Point Units 6 & 7 Transmission Lines.pdf
Memo - Office of the City Attorney-FPL Sitting along US 1.pdf
END OF DISCUSSION ITEMS
City of Miami Page 37
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 pm.
PZ.1
11-00022zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
SPECIFICALLY BY AMENDING ARTICLE 1, ENTITLED "DEFINITIONS,"
ARTICLE 3, ENTITLED "GENERAL TO ZONES," AND ARTICLE 7,
ENTITLED "PROCEDURES AND NONCONFORMITIES", TO FACILITATE
DEVELOPMENT OF AFFORDABLE HOUSING BY PROVIDING
INCENTIVES INCLUDING MODIFICATIONS OF ARCHITECTURAL AND
DESIGN STANDARDS AND PARKING REDUCTIONS IN CERTAIN
TRANSECT ZONES; 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 with
modifications* to City Commission on January 19, 2011 by a vote of 8-1.
*See supporting documentation.
PURPOSE: This will facilitate development of affordable housing by
providing incentives including modifications of architectural and design
standards and parking reductions in certain transect zones.
11-00022zt CC SR 05-12-11 Fact Sheet.pdf
11-00022zt PZAB Reso.pdf
11-00022zt CC Legislation (Version 4).pdf
DATE: JANUARY 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
DATE: APRIL 28, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City of Miami Page 38
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.2
10-00289zt
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, TO REPLACE
THROUGHOUT THE MIAMI 21 CODE, THE TERM "BY RIGHT" WITH THE
TERM "PERMITTED", WHERE APPLICABLE; 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 ADVISORY BOARD: Recommended approval to City
Commission on March 17, 2010 by a vote of 5-3, to replace the term "By
Right" with "Allowable".
PURPOSE: This will replace, throughout the Miami 21 Code, the term "by
right" with "permitted", where applicable.
10-00289zt CC SR 05-12-11 Fact Sheet.pdf
10-00289zt PAB Reso - REVISED.pdf
10-00289zt CC Legislation (Version 5).pdf
DATE: MARCH 25, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City of Miami Page 39
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.3
10-00379zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
III, SECTION 3.5 ENTITLED "MEASUREMENT OF HEIGHT" TO MODIFY
MEASUREMENT OF STORIES, LIMITING HEIGHT OF STRUCTURES IN
CERTAIN TRANSECTS TO A MAXIMUM BUILDING HEIGHT MEASURED
IN FEET, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 5-3.
PURPOSE: This will amend the Miami 21 Code to modify measurement of
stories in the T4, T5, and T6-8 Transect Zones, limiting the height of
structures up to a maximum building height, measured in feet.
10-00379zt CC FR 05-12-11 Fact Sheet.pdf
10-00379zt PAB Reso.pdf
10-00379zt CC Legislation (Version 3).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City of Miami Page 40
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.4
10-00391 zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
VII, SECTION 7.1.3.5 ENTITLED "MODIFICATIONS TO APPLICATIONS
REQUIRING PUBLIC HEARING" REDUCING THE EXPIRATION DATE OF
SPECIAL PERMITS AND VARIANCES APPROVED UNDER A PREVIOUS
CODE, AND REQUIRING CITY COMMISSION APPROVAL FOR ANY
EXTENSION; 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 ADVISORY BOARD: Recommended approval with modifications
to City Commission on April 7, 2010 by a vote of 8-0, as follows: In the
legislation, 4(b) shall be modified to two (2) years for original permit approval
with one (1) time extension for twelve (12) months to be given
administratively and one (1) time extension for twelve (12) months to be
approved by the City Commission following a public hearing.
PURPOSE: This will modify the Miami 21 Code by reducing the expiration
date of special permits and variances approved under a previous code, and
require City Commission approval for any extension.
10-00391zt CC FR 05-12-11 Fact Sheet.pdf
10-00391zt PAB Reso.pdf
10-00391zt CC Legislation (Version 4).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
City of Miami Page 41
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City ofMiami Page 42
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.5
10-00363zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
VII, ENTITLED "PROCEDURES AND NONCONFORMITIES", ADDING A
PROCESS FOR APPEALS TO THE CITY COMMISSION FOR WAIVER
PERMITS, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 8-0.
PURPOSE: This will add to the Miami 21 Code a process for appeals to the
City Commission for Waiver permits.
10-00363zt CC FR 05-12-11 Fact Sheet.pdf
10-00363zt PAB Reso.pdf
10-00363zt CC Legislation (Version 3).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City ofMiami Page 43
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.6
10-00380zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
VII, ENTITLED "PROCEDURES AND NONCONFORMITIES", ADDING A
PROCESS FOR BUILDING PERMIT APPEALS IN CERTAIN TRANSECTS,
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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 6-2.
PURPOSE: This will amend the Miami 21 Code to add a process for appeals
of building permits to the City Commission in the T5 and T6 Transect Zones.
10-00380zt CC FR 05-12-11 Fact Sheet.pdf
10-00380zt PAB Reso.pdf
10-00380zt CC Legislation (Version 3).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
City ofMiami Page 44
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City ofMiami Page 45
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.7
10-00377zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
IV, TABLE 2 ENTITLED "MIAMI 21 SUMMARY" AND ARTICLE V, SECTION
5.3 ENTITLED "SUB -URBAN TRANSECT ZONES (T3)" LIMITING SECOND
STORY LOT COVERAGE, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 8-0.
PURPOSE: This will amend the Miami 21 Code to limit second story lot
coverage in T3 Transect to include a 30% second story lot coverage
maximum for the T3-O category.
10-00377zt CC FR 05-12-11 Fact Sheet.pdf
10-00377zt PAB Reso.pdf
10-00377zt CC Legislation (Version 3).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
City of Miami Page 46
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City ofMiami Page 47
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
PZ.8
10-00376zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE
V, SECTION 5.7.2.6, ENTITLED "CIVIC INSTITUTION ZONES (CI)", AND
ARTICLE VII, SECTION 7.1.2.8 ENTITLED "AMENDMENT TO THE MIAMI
21 CODE", MODIFYING THE REZONING REGULATIONS FOR CIVIC
INSTITUTION (CI) PROPERTIES, 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 ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2010 by a vote of 8-0.
PURPOSE: This will amend the Miami 21 Code to modify the rezoning
regulations for Civic Institution (CI) properties.
10-00376zt CC FR 05-12-11 Fact Sheet.pdf
10-00376zt PAB Reso.pdf
10-00376zt CC Legislation (Version 3).pdf
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT,
SARNOFF AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: RECONSIDERED --PASSED
DATE: APRIL 22, 2010
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City ofMiami Page 48
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
END OF PLANNING AND ZONING ITEMS
City ofMiami
Page 49 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
M.1
11-00245
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
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
CERTAIN TRANSECT ZONES; PROVIDING FOR A SEVERABILITY
CLAUSE AND AN EFFECTIVE DATE.
11-00245 Legislation.pdf
11-00245 Legislation (Version 2) 04-14-11.pdf
11-00245-Submittal-Inwindow Outdoor.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
APRIL 14, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
END OF CITYWIDE ITEMS
City ofMiami
Page 50
Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
D1.1
11-00406
D1.2
11-00407
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
DISCUSSION ITEM
IT IS RECOMMENDED THAT THE ADMINISTRATION REVIEW THE
POSSIBILITY OF ANNEXING THE MELROSE AREA. THIS AREA IS BEING
DEFINED IN THE NORTH BY 112 EXPRESSWAY, 42ND AVENUE ON THE
WEST AND THE CITY BOUNDARIES ON THE EAST AND SOUTH. THIS
ANNEXATION HAS BEEN STUDIED IN THE PAST SINCE THERE IS AN
ARM OF THE CITY THAT GOES ON NW 36TH STREET ALL THE WAY
AND INCLUSIVE OF JAI ALAI. THE ANNEXATION OF THIS AREA WOULD
SIMPLIFY POLICE ENFORCEMENT AND THE DEVELOPMENT OF THE
AREA SINCE ALL PROPERTIES ON 36TH STREET ARE ONLY IN THE
CITY FIRST 100 FEET, AND EVEN THOUGH JAI ALAI IS IN THE CITY THE
SURROUNDING PROPERTIES ARE NOT. JAI ALAI IS PRESENTLY
GETTING READY TO BE REDEVELOPED AND THIS ANNEXATION
WOULD ASSIST IN THE FURTHER DEVELOPMENT OF THE AREA.
11-00406 Email - Melrose Area Annexation.pdf
DISCUSSION ITEM
IN AN EFFORT TO ADDRESS THE CURRENT FISCAL DEFICIT WHILE
ALSO ADDRESSING THE MAYOR'S INITIATIVE TO MOVE THE CITY
FORWARD IT IS PROPOSED THAT DEPARTMENTS AND BOARDS THAT
DO NOT PRESENTLY HAVE A COMMISSIONER ASSIGNED TO IT BE
DIVIDED AMONG THE COMMISSION FOR REVIEW IN ORDER TO MAKE
RECOMMENDATIONS CONCERNING WAYS TO INCREASE EFFICIENCY,
MAKE RECOMMENDATION CONCERNING ELIMINATION OF FUNCTIONS
AND CONSOLIDATION OF DEPARTMENTS IF WARRANTED. THIS
RECOMMENDATIONS WORKING WITH THE MANAGER WOULD BE
MADE TO THE MAYOR AND COMMISSION.
11-00407 Email - Departmental Review.pdf
END OF DISTRICT 1
City ofMiami
Page 51 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
D2.1
11-00381
D2.2
11-00383
D2.3
11-00404
D2.4
11-00405
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ABOUT THE DREDGING AND MANGROVE TRIMMING
AT THE ROCKERMAN CANAL.
11-00381 Email - Dredging and Mangrove Trimming Rockerman Canal.pdf
DISCUSSION ITEM
DISCUSSION HOW C BAND PULSE IS NOISE.
11-00383 Email - C Band Pulse is Noise.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF THE VIRGINIA KEY
MOUNTAIN BIKE MEMORANDUM OF UNDERSTANDING.
11-00404 Email - Virginia Key Mountain Bike.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF PROPERTY LOCATED
AT 3883 BISCAYNE BLVD.
11-00405 Email - Status Property Located 3883 Biscayne Blvd.pdf
END OF DISTRICT 2
City of Miami Page 52
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City Commission
Meeting Agenda May 12, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 53 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 54 Printed on 5/3/2011
City Commission
Meeting Agenda May 12, 2011
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 55 Printed on 5/3/2011