HomeMy WebLinkAboutCC 2011-05-12 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, May 12, 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
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)
City of Miami Page 1 Printed on 5/16,2011
City Commission
Marked Agenda May 12, 2011
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
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City Commission
Marked Agenda May 12, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
11-00419 Honoree Presenter Protocol Item
National Travel & Mayor Regalado Proclamation
Tourism Week
SPECIAL ACKNOWLEDGMENTS
EMS ALS Fire Rescue Awards presented by
The Fire Department.
11-00419 Protocol Item.pdf
PRESENTED
1. Mayor Regalado presented a proclamation in celebration of the "Twenty-eighth
Annual National Travel and Tourism Week", joining the The Greater Miami Convention
and Visitors Bureau in this special observance because tourism is among the largest
private -sector employers in the United States, with over 100,000 tourism jobs in Greater
Miami, and serves as a critical engine of the City of Miami's economic stability.
2. Commissioner Suarez paid tribute to the spirit of civic engagement of the
Thirty-second Class of Leadership Miami, a team experience sponsored by the Greater
Miami Chamber of Commerce which focuses on preparing the next generation of
Miamians to address vital issues affecting Miami -Dade County.
3. Commissioner Sarnoff extended appreciation to Nzeribe Ihekwaba for his
outstanding commitment as Director of Public Works, applauding Mr. Ihekwaba for his
outstanding persistence in the resolution of an issue involving historic preservation in
Coconut Grove and the importance of caring for the City's sacred sites.
4. Deputy Fire Chief Reginald Duren presented EMS ALS Fire Rescue Awards to nine
honorees who excelled in the provision of Emergency Medical Services to the residents
of the City of Miami.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 12th day of May 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 9:31 a.m., recessed at 12:53
p.m., reconvened at 2:58 p.m., recessed at 3:51 p.m., reconvened at 4:07 p.m., and
adjourned at 6:14 p.m.
Note for the record: Vice Chair Carollo entered the chambers at 9:33 a.m., and
Commissioner Suarez entered the chambers at 9:35 a.m.
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City Commission
Marked Agenda May 12, 2011
ALSO PRESENT:
Julie O. Bru, City Attorney
Tony E. Crapp, Jr., City Manager
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:
Regular Meeting of April 14, 2011
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
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City Commission
Marked Agenda May 12, 2011
CA.1 RESOLUTION
11-00348
Office of the City
Attorney
CONSENT AGENDA
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
R-11-0187
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0188
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
11-00335 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Police MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE MEMBER AGENCIES OF THE CHILD ABDUCTION
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City Commission
Marked Agenda May 12, 2011
CA.4
11-00382
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
R-11-0189
This Matter was ADOPTED on the Consent Agenda.
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 TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSORS: HONORABLE MAYOR REGALADO
COMMISSIONER SARNOFF
11-00382 Legislation from Miami -Dade County.pdf
11-00382 Map of Dorothy Quintana Avenue.pdf
11-00382 Legislation.pdf
R-11-0190
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
11-00386 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE 26TH
Department of Police NATIONAL CONFERENCE ON PREVENTING CRIME IN THE BLACK
COMMUNITY, SPONSORED BY THE FLORIDA ATTORNEY GENERALS
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.
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Marked 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
R-11-0191
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
PA.1
11-00336
PA.2
11-00337
9:00 A.M.
PH.1
11-00338
Marc David Sarnoff
Richard Dunn II
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
PERSONAL APPEARANCES
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
PRESENTED
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
PRESENTED
Note for the record: Item PA.2 was presented during the 'Presentations and
Proclamations" portion of the Commission Meeting.
END OF PERSONAL APPEARANCES
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda May 12, 2011
Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $100,000
Development AND $410,000 FROM THE DISTRICTS 2 AND 5 ECONOMIC
DEVELOPMENT RESERVE ACCOUNTS, RESPECTIVELY; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT ECONOMIC DEVELOPMENT LOAN FUND PROGRAM,
FORAWARDS 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
R-11-0192
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
PH.2 RESOLUTION
11-00339 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 09-0022, ADOPTED JANUARY 15, 2009, RELATING TO
Department of THE CONVEYANCE OF THE CITY OF MIAMI ("CITY") OWNED PARCELS
Community OF LAND LOCATED AT 400-420 SOUTHWEST 8TH AVENUE, AND 430
Development 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 A FORM ACCEPTABLE TO THE CITY ATTORNEY.
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
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City Commission
Marked Agenda May 12, 2011
PH.3
11-00340
Department of
General Services
Administration
PH.4
11-00341
Department of Police
R-11-0193
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
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 MANAGERS 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
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 PH.3 was deferred to the Commission Meeting scheduled for
May 26, 2011.
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
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City Commission
Marked Agenda May 12, 2011
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
R-11-0194
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
PH.5 RESOLUTION
11-00342
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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
R-11-0195
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
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City Commission
Marked Agenda May 12, 2011
ABSENT: Commissioner(s) Suarez and Dunn II
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second Reading
11-00372 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 50/ARTICLE II OF THE CODE OF
District2- THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS,
Commissioner Marc VESSELS, AND WATERWAYS/OPERATION OF VESSELS," MORE
David Sarnoff 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
13263
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Dunn II
SR.2 ORDINANCE Second Reading
11-00297 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED
Building and Zoning "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.
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Marked Agenda May 12, 2011
FR.1
11-00343
Department of
Public Works
FR.2
11-00344
Department of
Public Works
11-00297 Summary Form. FR/SRpdf
11-00297 Legislation.pdf
11-00297 Legislation SR (Version 2) 05-12-11.pdf
13264
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 Suarez
ABSENT: Commissioner(s) Dunn II
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
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
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
MOVED: Richard Dunn II
SECONDED:
Marc David Sarnoff
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Marked Agenda May 12, 2011
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
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 FISCALYEAR2009 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
R-11-0197
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.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, ADOPTEDAPRIL 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
City ofMiami Page 13 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
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
R-11-0198
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
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") 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
R-11-0199
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.4 RESOLUTION
11-00349
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 14 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
Office of the City DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LEONARD
Attorney 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
R-11-0200
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.5 RESOLUTION
11-00403 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF ADDITIONAL
District2- COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE TOTAL
Commissioner Marc AMOUNT OF $157,000, FROM THE CITY OF MIAMI DEPARTMENT OF
David Sarnoff COMMUNITY DEVELOPMENT DISTRICT2 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
R-11-0201
MOVED:
Marc David Sarnoff
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.6 RESOLUTION
City ofMiami Page 15 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
11-00299 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital WITH MIAMI-DADE COUNTY ("COUNTY"), A POLITICAL SUBDIVISION OF
Improvements THE STATE OF FLORIDA, REPLACING THE INTERLOCALAGREEMENT
Program 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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
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.6 was deferred to the Commission Meeting scheduled for
May 26, 2011.
RE.7 RESOLUTION
11-00408
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PAYMENT OF ATTORNEYS 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 FLORIDAV. 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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
City ofMiami Page 16 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
BC.1
11-00139
Office of the City
Clerk
Note for the record: Item RE.7 was deferred to the Commission Meeting scheduled for
May 26, 2011.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
11-00139Arts CCMemo.pdf
11-00139Arts Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Vice Chairman 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
BC.2 RESOLUTION
11-00228
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
11-00228 Audit CCMemo.pdf
11-00228 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
11-00229
Office of the City
Clerk
Commissioner Francis Suarez
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:
City of Miami Page 17 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
Commissioner Francis Suarez
Commission At Large
11-00229 Bayfront CCMemo.pdf
11-00229 Bayfront Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
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
BC.4 RESOLUTION
11-00371
Office of the City
Clerk
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:
11-00371 CIP CCMemo.pdf
11-00371 CIP Current_Board_Members.pdf
11-00371 CIP Nominations.pdf
MOVED: Frank Carollo
SECONDED:
Marc David Sarnoff
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
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 18 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Dunn II
BC.5 RESOLUTION
11-00365
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Pierre Rutledge Commissioner Richard Dunn II
11-00365 CEB CCMemo.pdf
11-00365 CEB Current_Board_Members.pdf
R-11-0203
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
A motion was made by Commissioner Dunn II, seconded by Vice Chairman Carollo, and
was passed unanimously, with Commissioner Suarez absent, to appoint Pierre
Rutledge as a member of the Code Enforcement Board; further waiving the employmnet
restriction of Section of 2-884 (e) by a four/fifths (4/5ths) affirmative vote of the members
of the City Commission, as it relates to Pierre Rutledge as a member of the Code
Enforcement Board.
BC.6 RESOLUTION
11-00369
Office of the City
Clerk
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:
Maria Mascarenas Commissioner Marc David Sarnoff
Liliana Dones Commissioner Marc David Sarnoff
11-00369 CSW CCMemo.pdf
11-00369 CSW Current_Board_Members.pdf
R-11-0204
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City ofMiami Page 19 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.7 RESOLUTION
11-00235
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00235 CRB CCMemo.pdf
11-00235 CRB Current_Board_Members.pdf
11-00235 CRB Resumes.pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
NOMINATED BY:
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.8 RESOLUTION
11-00231
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00231 CTAB CCMemo.pdf
11-00231 CTAB Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 20 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
BC.9 RESOLUTION
11-00232
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TERM LIMIT BY FIVE -FIVE UNANIMOUS AFFIRMATIVE VOTE, AS IT
RELATES TO MIRIAM URRAAS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
11-00232 EOA Term Waiver CCMemo.pdf
11-00232 EOA Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
11-00241
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
11-00241 EOA CCMemo.pdf
11-00241 EOA Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
NOMINATED BY:
Chairman Wifredo (Willy) Gort
Vice Chairman Frank Carollo
Vice Chairman Frank Carollo
Commissioner Marc David Sarnoff
AFSCME 1907
IAFF
FOP
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.11 RESOLUTION
11-00333
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City ofMiami Page 2] Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
Sandor Lenner Commissioner Marc David Sarnoff
Carol Gardner Commissioner Richard Dunn II
Diana Gomez City Manager Tony E. Crapp, Jr.
11-00333 Finance CCMemo.pdf
11-00333 Finance Current_Board_Members.pdf
R-11-0205
MOVED:
Marc David Sarnoff
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
BC.12 RESOLUTION
10-00766
Office of the City
Clerk
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
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.13 RESOLUTION
11-00233
Office of the City
Clerk
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:
(Business/Finance/law)
Vice Chairman Frank Carollo
City ofMiami Page 22 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
(Architectural Historian - Category 3)
(Architect)
11-00233 HEP CCMemo.pdf
11-00233 HEP Current_Board_Members.pdf
11-00233 List HEP applicants.pdf
11-00233 HEP Applications.pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Vice Chairman Frank Carollo
Commissioner Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.14 RESOLUTION
11-00246
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Albena Sumner Commissioner Richard Dunn II
11-00246 Homeland CCMemo.pdf
11-00246 Homeland Current_Board_Members.pdf
R-11-0206
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
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
BC.15 RESOLUTION
10-01396
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Roy Hardemon City Manager Tony E. Crapp, Jr.
City ofMiami Page 23 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
10-01396 Liberty CCMemo.pdf
10-01396 Liberty Current_Board_Members.pdf
10-01396 Liberty Applications. pdf
R-11-0202
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
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
BC.16 RESOLUTION
11-00366
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Wifredo (Willy) Gort Chairman Wifredo (Willy) Gort
11-00366 MSEACCMemo.pdf
11-00366 MSEA Current_Board_Members.pdf
R-11-0207
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
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
BC.17 RESOLUTION
11-00367
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
10-00367 NAB CCMemo.pdf
11-00367 NAB Current_Board_Members.pdf
MOVED: Frank Carollo
SECONDED:
Richard Dunn II
Vice Chairman Frank Carollo
City ofMiami Page 24 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
BC.18 RESOLUTION
11-00202
Office of the City
Clerk
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)
11-00202 OAB CCMEMO.pdf
11-00202 OAB Current_Board_Members.pdf
11-002-2 OAB Applications.pdf
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
NOMINATED BY:
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Commissioner Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
BC.19 RESOLUTION
11-00368
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS MEMBER OF THE PARKS AND RECREATION
ADVISORY BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Frank Carollo
11-00368 PRAB CCMemo.pdf
11-00368 PRAB Current_Board_Members.pdf
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 25 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
BC.20 RESOLUTION
10-00918
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ernest Martin Commissioner Richard Dunn II
10-00918 PZAB CCMemo.pdf
10-00918 PZAB Current_Board_Members.pdf
10-00918 PZAB Applications. pdf
R-11-0196
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
BC.21 RESOLUTION
11-00250
Office of the City
Clerk
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
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 26 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
BC.22 RESOLUTION
10-00919
Office of the City
Clerk
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
NO ACTION TAKEN
BC.23 RESOLUTION
11-00252
Office of the City
Clerk
DI.1
11-00417
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ashley Chase Commissioner Marc David Sarnoff
11-00252 WAB CCMemo.pdf
11-00252 WAB Current_Board_Members.pdf
R-11-0208
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
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
UPDATE ON UPCOMING BOND TRANSACTIONS.
City ofMiami Page 27 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
City Manager's
Office
DI.2
11-00418
Department of
Building and Zoning
11-00417 Summary Form.pdf
DISCUSSED
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
DISCUSSED
(DI.2) RESOLUTION
11-00418a
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER AND CITY ATTORNEY TO WITHDRAW THE
ALTERNATE CORRIDOR AND TAKE ANY AND ALL ACTION
NECESSARY TO PREVENT FLORIDA POWER AND LIGHT FROM
PLACING OVERHEAD TRANSMISSION LINES THROUGH THE CITY
OF MIAMI UNLESS UNDERGROUNDED, IN THE MATTER OF FLORIDA
POWER AND LIGHT COMPANY TURKEY POINT UNITS 6 AND 7
POWER PLANT SITING APPLICATION; IN ADDITION TO LOOKING
INTO ANY POSSIBLE REVOCATION AND/OR SUSPENSION OF
CERTIFICATION.
R-11-0209
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED 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 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
City ofMiami Page 28 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
PZ.2
10-00289zt
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
13265
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Dunn II
NOES: Commissioner(s) Sarnoff
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.
City ofMiami Page 29 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
PZ.3
10-00379zt
PZ.4
10-00391 zt
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
DISCUSSED
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, CONTAININGASEVERABILITY 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
DISCUSSED
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
City ofMiami Page 30 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
PZ.5
10-00363zt
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
WITHDRAWN
Note for the record: Item PZ.4 was withdrawn from the agenda by the Administration.
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.
City ofMiami Page 31 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
PZ.6
10-00380zt
PZ.7
10-00377zt
10-00363zt CC FR 05-12-11 Fact Sheet.pdf
10-00363zt PAB Reso.pdf
10-00363zt CC Legislation (Version 3).pdf
DISCUSSED
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
DISCUSSED
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.
City of Miami Page 32 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
PZ.8
10-00376zt
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
DISCUSSED
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
DISCUSSED
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
City of Miami Page 33 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
M.1
11-00245
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
11-00406
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.
City of Miami Page 34 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
11-00406 Email - Melrose Area Annexation.pdf
NO ACTION TAKEN
D1.2 DISCUSSION ITEM
11-00407
IN AN EFFORT TO ADDRESS THE CURRENT FISCAL DEFICIT WHILE
ALSO ADDRESSING THE MAYORS 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
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
11-00381
D2.2
11-00383
D2.3
11-00404
DISCUSSION ABOUT THE DREDGING AND MANGROVE TRIMMING AT
THE ROCKERMAN CANAL.
11-00381 Email - Dredging and Mangrove Trimming Rockerman Canal.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION HOW C BAND PULSE IS NOISE.
11-00383 Email - C Band Pulse is Noise.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF THE VIRGINIA KEY
MOUNTAIN BIKE MEMORANDUM OF UNDERSTANDING.
City of Miami Page 35 Printed on 5/16/2011
City Commission
Marked Agenda May 12, 2011
D2.4
11-00405
NA.1
11-00438
11-00404 Email - Virginia Key Mountain Bike.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF PROPERTY LOCATED AT
3883 BISCAYNE BLVD.
11-00405 Email - Status Property Located 3883 Biscayne Blvd.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
VICE CHAIR CAROLLO THANKED THE COMMISSION, AND EVERYONE
INVOLVED WITH THE CITY OF MIAMI'S VICTORY IN DEFEATING FLORIDA
HOUSE OF RESPRESENTATIVES BILL 1363; A BILL THAT POSED A
DETRIMENTAL EFFECT UPON THE NEGOTIATIONS INVOLVING A BILLBOARDS
SETTLEMENT AGREEMENT.
DISCUSSED
ADJOURNMENT
The meeting adjourned at 6:14 p.m.
City of Miami Page 36 Printed on 5/16/2011