HomeMy WebLinkAboutCC 2011-05-26 AgendaCity of Miami
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Meeting Agenda
Thursday, May 26, 2011
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Richard P. Dunn 11, Commissioner District Five
Tony E. Crapp Jr., City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda May 26, 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 5/17/2011
City Commission
Meeting Agenda May 26, 2011
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission
Meeting Agenda May 26, 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.2 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR- FIRST READING ORDINANCES
RE - RESOLUTIONS
BC -BOARDS AND COMMITTEES
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 26, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00440
PRESENTATION
Honoree
Overtown Rhythm
& Arts Festival
Leadership Miami
Home Depot
Biltmore Motors
Presenter Protocol Item
Mayor Regalado
w/Comm. Dunn
Chairman Gort
Chairman Gort
Certificates of Appreciation
Certificate of Appreciation
50-Year Anniversary Salute
R. "Ray" Simpson Comm. Samoff Commendation
11-00440 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of April 28, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission
Meeting Agenda May 26, 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.2 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. 2 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
11-00384
Department of Public
Works
CA.2
11-00385
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT ONE
HUNDRED TWENTY (120) RIGHT-OF-WAY DEEDS OF DEDICATION, FOR
FUTURE WIDENING OF STREETS IN THE CITY OF MIAMI; APPROVING
THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
11-00384 Summary Form.pdf
11-00384 Legislation .pdf
11-00384 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COOPERATIVE INTER -AGENCY AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), (THROUGH
THE DEPARTMENT OF PARKS AND RECREATION), THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, THE MIAMI-DADE AREA VI OFFICE
OF THE FLORIDA DEPARTMENT OF EDUCATION, DIVISION OF
VOCATIONAL REHABILITATION, AND MACTOWN, FOR THE PURPOSE
OF CONTINUING THE NATIONALLY ACCLAIMED PROJECT SEARCH
PROGRAM AT THE CITY, WITH SAID PROGRAM DESIGNED TO
PROVIDE MARKETABLE JOB TRAINING AND SOCIAL SKILLS FOR
YOUTHS WITH DISABILITIES, TO ACHIEVE THE GOAL OF SUSTAINABLE
EMPLOYMENT.
11-00385 Summary Form.pdf
11-00385 Legislation.pdf
11-00385 Exhibit 1.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-00387 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF THE
Department of FOLLOWING: COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN
Community THE AMOUNT OF $122,607, HOME INVESTMENT PARTNERSHIP
Development PROGRAM FUNDS, IN THE AMOUNT OF $42,773, HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS FUNDS, IN THE AMOUNT
OF $72,558, NEIGHBORHOOD STABILIZATION PROGRAM FUNDS, IN
THE AMOUNT OF $40,597, SECTION 8 PROGRAM FUNDS, IN THE
AMOUNT OF $33,759, AND OTHER PROGRAM FUNDS IN THE AMOUNT
OF $19,191, FOR A TOTAL AMOUNT OF $331,485, TO THE RESPECTIVE
DEPARTMENT OF COMMUNITY DEVELOPMENT ADMINISTRATION
FUNDS FOR INDIRECT COSTALLOCATION, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
11-00387 Summary Form.pdf
11-00387 Public Notice.pdf
11-00387 Indirect Cost Rate Agreement.pdf
11-00387 Legislation.pdf
11-00387 Exhibit 1.pdf
PH.2 RESOLUTION
11-00388 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF
Community $50,000 TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC.
Development AND $50,000 TO SUNSHINE FOR ALL, INC., FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY CDBG PROGRAM ADMINISTRATION
FUNDS, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION
SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE
VOUCHER AND MODERATE REHABILITATION PROGRAMS AND
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID AGENCIES, FOR A PERIOD FROM THE DATE OF
EXECUTION, THROUGH MARCH 31, 2012, WITH AN OPTION TO RENEW
FOR TWO (2) ADDITIONAL YEARS.
11-00388 Summary Form.pdf
11-00388 Public Notice.pdf
11-00388 Detail by Entity Name.pdf
11-00388 Legislation.pdf
11-00388 Exhibit 1.pdf
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
PH.3
11-00389
Department of Public
Facilities
PH.4
11-00390
Department of Police
RESOLUTION
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
TAMPA ELECTRIC COMPANY, A FLORIDA CORPORATION (D/B/A/
PEOPLES GAS SYSTEM), FORA PERPETUAL, NON-EXCLUSIVE UTILITY
EASEMENT OF AN APPROXIMATELY NINE (9) FOOT WIDE BY TWENTY
ONE (21) FOOT LONG STRIP OF CITY OF MIAMI OWNED PROPERTY
LOCATED AT NORTHWEST 3RD STREET AND NORTHWEST 16TH
AVENUE, MIAMI, FLORIDA (ALSO KNOWN AS THE ORANGE BOWL
COMPLEX), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE INSTALLATION,
MAINTENANCE AND REPAIR OF NATURAL GAS FACILITIES OVER,
UNDER AND UPON SAID FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
11-00389 Summary Form.pdf
11-00389 Notice to the Public.pdf
11-00389 Legislation.pdf
11-00389 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(1) 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 SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF TWO (2)
AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM REVIEW
STATIONS AND ONE (1) YEAR OF MAINTENANCE FROM MORPHOTRAK,
INC., FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $42,740; ALLOCATING FUNDS FROM THE FISCAL YEAR 2010
PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS
PROGRAM, AWARD NO. 1726, PROJECT NO. 19-193004 AND ACCOUNT
NO. 12500.191602.664000.
11-00390 Summary Form.pdf
11-00390 Sole Source Findings.pdf
11-00390 Notice of the Public.pdf
11-00390 Sole Source Request Information.pdf
11-00390 Letter of Department of Justice.pdf
11-00390 Pre-Legislation.pdf
11-00390 MorphoTrak Quote.pdf
11-00390 Certificate of Liability Insurance.pdf
11-00390 Letter of Sole -Source Justification.pdf
11-00390 Legislation.pdf
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City Commission
Meeting Agenda May 26, 2011
PH.5
11-00340
Department of
General Services
Administration
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, FORA 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
11-00340 Summary Form 05-26-11.pdf
11-00340 Sole Source Findings 05-26-11.pdf
DATE: MAY 12, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda May 26, 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
11-00343
Department of Public
Works
SR.2
11-00344
Department of Public
Works
ORDINANCE SECOND 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 FR/SR.pdf
11-00343 Legislation.pdf
11-00343 Legislation SR 05-26-11.pdf
DATE: MAY 12, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND 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 FR/SR.pdf
11-00344 Letter of Request for Waiver FR/SR.pdf
11-00344 Legislation .pdf
11-00344 Legislation SR 05-26-11.pdf
DATE: MAY 12, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
SR.3
11-00328
Department of
Building and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ZONING AND PLANNING", BY AMENDING
ARTICLE XIII, ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES
AND OCCUPANCIES; PERMIT REQUIRED", BY AMENDING DIVISION 6,
ENTITLED, "BILLBOARDS"; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
11-00328 Summary Form.pdf
11-00328 Legislation .pdf
11-00328 Summary Form 04-21-11.pdf
11-00328 Email -Billboards 04-21-11.pdf
11-00328 Legislation (Version 3) 04-21-11.pdf
11-00328-Submittal-Grace Solares-Map Of Area To Be Affected By Proposed Legislation.pdf
11-00328-Submittal-Administration-Update By Intergovernmental Affairs Liaison On HB 1363
11-00328 Summary Form SR 05-26-11.pdf
11-00328 Legislation SR (Version 5) 05-26-11.pdf
11-00328 Exhibit 1 SR 05-26-11.pdf
DATE: APRIL 14, 2011
ACTION: NO ACTION TAKEN
DATE: APRIL 21, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READING
City of Miami Page 11
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City Commission
Meeting Agenda May 26, 2011
ORDINANCE - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
11-00422
District 5 -
Commissioner
Richard Dunn II
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 7 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/
BOARDS, COMMITTEES, COMMISSIONS/OVERTOWN ADVISORY
BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD," MORE
PARTICULARLY BY AMENDING SECTION 2-1052(2)(F), ENTITLED
"MEMBERSHIP", TO ALLOW FOR AN ALTERNATIVE METHOD TO FILL
BOARD VACANCIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00422 Summary Memo.pdf
11-00422 Legislation.pdf
END OF FIRST READING ORDINANCE
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
RESOLUTIONS
RE.1 RESOLUTION
11-00203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S")
Department of Capital AMENDED 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WHICH
Improvements INCLUDES THE PROJECTS IN DISTRICT 3, ATTACHED AND
Program INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
STATUTES (2010), AND PURSUANT TO CHAPTER 18/ ARTICLE
IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES,"
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO
DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING
ALLOCATIONS AS NECESSARY.
11-00203 Summary Form.pdf
11-00203 Legislation.pdf
11-00203 Exhibit 1.pdf
DATE: MARCH 24, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 13
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City Commission
Meeting Agenda May 26, 2011
RE.2
11-00269
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 1, 2011, PURSUANT TO INVITATION FOR
BID NO. 260254, FROM COMMERCIAL ENERGY SPECIALIST, INC. FOR
GROUP 1, AND FROM PRO STAR POOL SUPPLIES FOR GROUP 2, AS
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A
GROUP -BY -GROUP BASIS, FOR THE PROVISION OF SWIMMING POOL
CHEMICALS AND SUPPLIES AND BULK LIQUID CHLORINE AND
STORAGE TANK RENTAL, FOR THE DEPARTMENT OF PARKS AND
RECREATION, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
11-00269 Summary Form.pdf
11-00269 Award Recommendation Form.pdf
11-00269 Tabulation of Bids.pdf
11-00269 Invitation for Bids.pdf
11-00269 Legislation.pdf
DATE: APRIL 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City of Miami Page 14
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City Commission
Meeting Agenda May 26, 2011
RE.3 RESOLUTION
11-00284 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF PROPRIETARY
Department of SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR CITYVIEW
Information SOFTWARE, FROM MS GOVERN, A DIVISION OF N. HARRIS
Technology COMPUTER CORPORATION, PURSUANT TO CHAPTER 18, SECTION
18-86(3)(D), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FORA FOUR (4) YEAR PERIOD, ATA PROPOSED ANNUAL
AMOUNT NOT TO EXCEED $30,339 PER YEAR; ALLOCATING FUNDS
FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY, ACCOUNT
CODE NO. 00001.251000.546000.0.0, WITH FUTURE YEARS' FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS FROM THE INFORMATION
TECHNOLOGY DEPARTMENTS OPERATING BUDGET, STRATEGIC
REVENUES, OTHER VARIOUS CAPITAL IMPROVEMENT PROJECT
ACCOUNTS, GRANTS, AND THE OPERATING BUDGETS OF VARIOUS
USER DEPARTMENTS, AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
11-00284 Summary Form.pdf
11-00284 Letter MS Govern Software .pdf
11-00284 Escrow Agreement - CityView Software. pdf
11-00284 Legislation.pdf
11-00284 Exhibit 1.pdf
RE.4 RESOLUTION
11-00301 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH GIANNETTI CONTRACTING CORP., FOR THE NORTH BAYSHORE
Improvements DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, FOR PAYMENT
Program OF THE FINANCIAL INCENTIVE AS PER THE CONTRACT, IN AN
AMOUNT NOT TO EXCEED $76,968.26, THEREBY INCREASING THE
AWARD VALUE FROM $1,539,365.24, TO AN AMOUNT NOT TO EXCEED
$1,616,333.50; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENT PROJECT NO. B-50658; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2
TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
11-00301 Summary Form.pdf
11-00301 Letter - Drainage Project CIP B#50658.pdf
11-00301 Pre - Legislation.pdf
11-00301 Legislation.pdf
11-00301 Exhibit 1.pdf
DATE: APRIL 28, 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 15 Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
RE.5 RESOLUTION
11-00391 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Fire -Rescue COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 220243,
THAT URS CORPORATION SOUTHERN CURS") IS THE
HIGHEST-RANKING FIRM TO PROVIDE DOMESTIC SECURITY AND
EMERGENCY PROGRAM MANAGEMENT CONSULTING SERVICES;
AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED
FORM, FORATWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS SUBJECT TO BUDGETARY APPROVAL, FROM THE MIAMI
URBAN AREAS SECURITY INITIATIVE (UASI) GRANT PROJECT
ACCOUNT, ACCOUNT NO. 11000.181000.664000.0000.00000, PTAEO
18-180018-01.02.03-1660-PROFESSIONAL SERVICES-181000, IN AN
AMOUNT NOT TO EXCEED $400,000 ANNUALLY, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $2,000,000; SHOULD
NEGOTIATIONS FAIL WITH THE HIGHEST -RANKED FIRM, URS, THE
CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, IS
AUTHORIZED TO NEGOTIATE A PSA WITH THE SECOND -HIGHEST
RANKED FIRM, DAVISLOGIC, INC., D/B/AAS ALL HANDS CONSULTING.
11-00391 Summary Form.pdf
11-00391 Legislation.pdf
11-00391 Exhibit 1.pdf
RE.6 RESOLUTION
11-00392 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT WITH RODRIGUEZ AND QUIROGA
Improvements ARCHITECTS CHARTERED, FOR THE PROVISION OF MISCELLANEOUS
Program ARCHITECTURAL SERVICES, IN AN AMOUNT NOT TO EXCEED
$500,000, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT
FROM $500,000, TO AN AMOUNT NOT TO EXCEED $1,000,000;
ALLOCATING FUNDS FOR SAID INCREASE FROM THE APPROPRIATE
CAPITAL IMPROVEMENT PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
11-00392 Summary Form.pdf
11-00392 Legislation.pdf
11-00392 Exhibit 1.pdf
RE.7 RESOLUTION
11-00393 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE LEGAL NAME CHANGE OF POST
Department of Capital BUCKLEY SCHUH & JERNIGAN INC. ("PBS & J"), TO ATKINS NORTH
Improvements AMERICA, INC., FOR THE PROVISION OF CAPITAL PROGRAM
Program SUPPORT SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
City ofMiami
Page 16 Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
FORM, TO EFFECTUATE THE CITY OF MIAMI'S APPROVAL OF THE
NAME CHANGE FROM PBS & J TO ATKINS NORTH AMERICA, INC.
UNDER THE SAME TERMS AND CONDITIONS OF THE ORIGINAL
AGREEMENT WITH PBS & J.
11-00393 Summary Form.pdf
11-00393 Letter of Company Change of Name.pdf
11-00393 Detail by Entity Name.pdf
11-00393 Name Change Documents.pdf
11-00393 Legislation.pdf
11-00393 Exhibit 1.pdf
City of Miami Page 17
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
RE.8 RESOLUTION
11-00394 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A MATCHING
Department of Capital FUNDS GRANT FROM THE OMNI REDEVELOPMENT DISTRICT
Improvements COMMUNITY REDEVELOPMENT AGENCY, FOR THE MIAMI WOMAN'S
Program CLUB BAYWALK PROJECT, B-30731 AND THE MUSEUM PARK BAYWALK
PROJECT, B-30179, IN AN AMOUNT NOT TO EXCEED $46,500 AND
$1,143,000, RESPECTIVELY; AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
11-00394 Summary Form.pdf
11-00394 Legislation.pdf
11-00394 Exhibit 1.pdf
RE.9 RESOLUTION
11-00395 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE
Improvements ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
Program TRANSPORTATION ("FDOT"), FOR THE MIAMI RIVER GREENWAY FROM
MIAMI CIRCLE GREENWAY TO SOUTH MIAMI AVENUE PROJECT,
B-30631; FURTHER ACCEPTING A GRANTAWARD FROM FDOT, IN THE
AMOUNT NOT TO EXCEED $1,000,000, FOR THE IMPLEMENTATION OF
SAID PROJECT, TO BE APPROPRIATED BY SEPARATE RESOLUTION.
11-00395 Summary Form.pdf
11-00395 Legislaton.pdf
11-00395 Exhibit 1.pdf
City ofMiami
Page 18 Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
RE.10 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 INTERLOCALAGREEMENT
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.11
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
DATE: MAY 12, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
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 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
City ofMiami
Page 19 Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 12, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
END OF RESOLUTIONS
City ofMiami Page 20
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
BC.1
11-00437
Office of the City
Clerk
BC.2
11-00439
Office of the City
Clerk
BOARDS AND COMMITTEES
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
11-00437 PZAB CCMemo.pdf
11-00437 PZAB Current_Board_Members.pdf
11-00437 PZAB Applications.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO ROY HARDEMON AS A MEMBER OF THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUST.
11-00439 Liberty City CCMemo.pdf
11-00439 Liberty City Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 21
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
10-01096cm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANTS DATED MARCH 31, 1997 AND RECORDED
IN OFFICIAL RECORDS BOOK 17604, PAGES 3735-3770, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 1900 BRICKELLAVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately 1900 Brickell Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Carlos J. Gimenez, Esquire, on behalf of Dr. Jorge
Suarez -Menendez, Owner
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with conditions on January 19, 2011 by a vote of 9-0.
*See Exhibit "1".
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
10-01096cm CC 05-26-11 Fact Sheet.pdf
10-01096cm Miami 21 Map.pdf
10-01096cm Ordinance 11000 Map.pdf
10-01096cm Aerial Map.pdf
10-01096cm PZAB Reso.pdf
10-01096cm Letter of Intent. pdf
10-01096cm Supporting Documents. pdf
10-01096cm Survey. pdf
10-01096cm CC Legislation (Version 3).pdf
10-01096cm Exhibit A. pdf
10-01096cm Exhibit B.pdf
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 22
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.2
11-00113Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 3242 CHARLES AVENUE, MIAMI, FLORIDA, FROM
"SINGLE FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3242 Charles Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): W. Tucker Gibbs, Esquire, on behalf of 3242 Charles LLC
and Stirrup Properties
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval,
which failed, constituting a denial to City Commission on April 20, 2011 by a
vote of 5-2. See companion File ID 11-00113zc.
PURPOSE: This will change the above properties to "Low Density Restricted
Commercial'.
11-001131u CC SR 05-26-11 Fact Sheet.pdf
11-001131u CCAnalysis.pdf
11-0001131u Land Use Maps.pdf
11-001131u Aerial Map.pdf
11-001131u Miami -Dade County Public Schools Concurrency.pdf
11-001131u PZAB Reso.pdf
11-001131u Application & Supporting Documents.pdf
11-001131u CC Legislation (Version 3).pdf
11-001131u & 11-00113zc Exhibit A.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 23
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.3
11-00113zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T3-R" SUB -URBAN TRANSECT ZONE WITH A "VILLAGE WEST
ISLAND AND CHARLES AVENUE NCD2" (NEIGHBORHOOD
CONSERVATION DISTRICT) OVERLAY TO "T4-L" GENERAL URBAN
TRANSECT ZONE WITH A "VILLAGE WEST ISLAND AND CHARLES
AVENUE NCD2" OVERLAY, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 3242 CHARLES AVENUE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3242 Charles Avenue [Commissioner Marc David
Sarnoff District 2]
APPLICANT(S): W. Tucker Gibbs, Esquire, on behalf of 3242 Charles LLC
and Stirrup Properties
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval,
which failed, constituting a denial to City Commission on April 20, 2011 by a
vote of 3-4. See companion File ID 11-001131u.
PURPOSE: The proposed zoning change will allow a broader range of uses
for the historically -designated Stirrup House, which encourages the
preservation of the historic structure. The applicant will proffer a covenant
for these properties.
11-00113zc CC SR 05-26-11 Fact Sheet.pdf
11-00113zc Analysis. pdf
11-00113zc Miami21 Maps.pdf
11-00113zcAerial Map.pdf
11-00113zc PZAB Reso.pdf
11-00113zcApplication & Supporting Documents.pdf
11-00113zc Covenant.pdf
11-00113zc CC Legislation (Version 3).pdf
11-001131u & 11-00113zc Exhibit A.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 24
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.4
11-00151zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, AS AMENDED, THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING
ARTICLE 7, SECTION 7.2.3, ENTITLED "ALTERATIONS AND EXPANSION
OF NONCONFORMING STRUCTURES", BY MODIFYING CRITERIA FOR
ALTERATION OF CERTAIN NONCONFORMING STRUCTURES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Tony E. Crapp, Jr., City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on March 16, 2011 by a vote of 5-3.
PURPOSE: This will modify the maximum expansion of nonconforming
structures by removing horizontal and vertical maximum limitations and will
allow expansion up to fifty percent (50%) of the existing square footage.
11-00151zt CC SR 05-26-11 Fact Sheet.pdf
11-00151zt PZAB Reso.pdf
11-00151zt CC Legislation (Version 2).pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 25
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.5
11-00195zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, AS AMENDED, THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING
ARTICLE 3, SECTION 3.13, ENTITLED "SUSTAINABILITY", MODIFYING
THE PROCESS FOR BOND REQUIREMENTS AND DOCUMENTATION
NEEDED FOR GREEN CERTIFICATION AND PROVIDING A PRO -RATED
FORMULA FOR NONCOMPLIANCE; 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 (PZAB): Recommended
approval with modifications* to City Commission on March 16, 2011 by a vote
of 8-0.
*See PZAB Resolution.
PURPOSE: This will modify the process for bond requirements for green
building certification and introduce a pro -rated formula for non-compliance
with the green certification as required by the Zoning Code.
11-00195zt CC SR 05-26-11 Fact Sheet.pdf
11-00195zt PZAB Reso.pdf
11-00195zt CC Legislation (Version 3).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 28, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
PASSED ON FIRST READING --PASSED
City of Miami Page 26
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.6
10-01242zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ENTITLED "ENVIRONMENTAL PRESERVATION" BY
CLARIFYING PROCEDURES FOR THE TRIMMING, PRUNING, OR
REMOVAL OF TREES IN THE CITY OF MIAMI AND IN ENVIRONMENTAL
PRESERVATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Tony E. Crapp, Jr., City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on January 19, 2011 by a vote of 9-0.
PURPOSE: This will clarify certain Sections and Definitions of Chapter 17,
"Environmental Preservation".
10-01242zt CC FR 05-26-11 Fact Sheet.pdf
10-01242zt PZAB Reso.pdf
10-01242zt City of Miami Chapter 17.pdf
10-01242zt County Code Chapter 24.pdf
10-01242ztAmerican National Standards Institute (ANSI).pdf
10-01242zt Educational Materials.pdf
10-01242zt CC Legislation (Version 6).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
NOVEMBER 18, 2010
COMMISSIONER GORT
VICE CHAIRMAN CAROLLO
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
DEFERRED --PASSED
JANUARY 27, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
MARCH 24, 2011
City of Miami Page 27
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
DATE: APRIL 28, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: CONTINUED --PASSED
City ofMiami Page 28
Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
PZ.7
09-01198ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL FILED BY
BACARDI IMPORTS, INC. ("APPELLANT"), AND AFFIRMING OR
REVERSING A DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD ("HEPB"), WHICH GRANTED WITH
CONDITIONS THE HISTORIC DESIGNATION OF THE PROPERTY
LOCATED AT APPROXIMATELY 2100 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, AS A HISTORIC RESOURCE.
LOCATION: Approximately 2100 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Stanley B. Price, Esquire, on behalf of Bacardi Imports, Inc.
FINDING(S):
PLANNING DEPARTMENT: See Historic and Environmental Preservation
Board decision.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Granted with
conditions* the designation on October 6, 2009 by a vote of 8-0.
*See supporting documentation.
PURPOSE: The approval of this appeal will exclude the property above as a
historic resource depicted on the applicable page of the Historic and
Environmental Preservation Atlas of the City of Miami.
09-01198ha CC 05-26-11 Fact Sheet.pdf
09-01198ha Bacardi Building Map.pdf
09-01198ha Miami 21 Map.pdf
09-01198haAerial Map.pdf
09-01198ha Appeal Letter & Supporting Documentation.pdf
09-01198ha Bacardi Buildings Final Designation Report.pdf
09-01198ha CC Legislation (Version 2).pdf
09-01198ha CC Legislation (Version 3).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
NOVEMBER 18, 2010
COMMISSIONER GORT
VICE CHAIRMAN CAROLLO
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND DUNN II
DEFERRED --PASSED
MARCH 24, 2011
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City ofMiami
Page 29
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City Commission
Meeting Agenda May 26, 2011
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 31
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City Commission
Meeting Agenda May 26, 2011
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 33 Printed on 5/17/2011
City Commission
Meeting Agenda May 26, 2011
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
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City Commission
Meeting Agenda May 26, 2011
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 35 Printed on 5/17/2011