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HomeMy WebLinkAboutCC 2011-06-23 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. IYC]RP-OIUUT'. 161.90 i : • rf}„VV. Meeting Agenda Thursday, June 23, 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 June 23, 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 6/14/2011 City Commission Meeting Agenda June 23, 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. * * * * * * * * * * * * * * * * * * * * * * * 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. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 3 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 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 FR - FIRST READING ORDINANCES RE - RESOLUTIONS DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 4 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 9:00 A.M. PRESENTATIONS AND PROCLAMATIONS PR.1 11-00510 PRESENTATION Honoree Presenter Protocol Item Capt. Carlos Medina Commissioner Sarnoff Certificate of Appreciation 11-00510 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 MEETINGS: Special Commission Meeting of April 21, 2011 Planning and Zoning Meeting of May 26, 2011 END OF APPROVING MINUTES City of Miami Page 5 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 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 11-00443 CA.2 11-00473 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 29TH STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, AS "LAGUNA WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSORS: HONORABLE MAYOR REGALADO COMMISSIONER DUNN 11-00443 Biography of Floriberto Laguna.pdf 11-00443 Map of Laguna Way.pdf 11-00443 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JERDY MILLER, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $50,000, 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 AND 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. 11-00473 Memorandum Office of the City Attorney.pdf 11-00473 Memorandum Financial Signoff.pdf 11-00473 Legislation.pdf END OF CONSENT AGENDA City of Miami Page 6 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 9:00 AM PUBLIC HEARINGS PH.1 RESOLUTION 11-00464 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $150,000, Community FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY Development DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE ACCOUNT TO THE BOYS AND GIRLS CLUBS OF MIAMI-DADE, INC., FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER TWO TO THE CONTRACT BETWEEN THE CITY OF MIAMI AND THE BOYS AND GIRLS CLUB OF MIAMI-DADE, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 11-00464 Summary Form .pdf 11-00464 Notice to the Public.pdf 11-00464 Detail by Entity Name.pdf 11-00464 Pre-Legislations.pdf 11-00464 Legislation.pdf 11-00464 Exhibit 1.pdf PH.2 RESOLUTION 11-00467 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, Department of IN THE AMOUNT OF $150,000, FROM THE CITY OF MIAMI DEPARTMENT Community OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC Development DEVELOPMENT RESERVE ACCOUNT TO COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT, FOR THE COMMERCIAL REHABILITATION JOB CREATION PROGRAM TO ASSIST QUALIFIED BUSINESS OR PROPERTY OWNERS WITH BUILDING AND PROPERTY IMPROVEMENTS THAT ARE DIRECTLY RELATED TO OPENING A NEW BUSINESS, RETAINING AN EXISTING BUSINESS OR REMEDYING CODE VIOLATIONS TO CREATE OR RETAIN JOB OPPORTUNITIES WITHIN THE COMMERCIAL DISTRICT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. 11-00467 Summary Form.pdf 11-00467 Notice to the Public.pdf 11-00467 Pre-Legislation.pdf 11-00467 Legislation.pdf PH.3 RESOLUTION 11-00469 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING Department of OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM Community YEAR 2011-2012 FUNDS, IN THE TOTAL AMOUNT OF $21,000, FROM Development CARRFOUR SUPPORTIVE HOUSING, INC.-DEL PRADO GARDENS APARTMENTS, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED TO CARRFOUR SUPPORTIVE HOUSING, INC.-LITTLE RIVER BEND APARTMENTS, IN THE AMOUNT OF $17,500, TO PROVIDE City ofMiami Page 7 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 HOUSING ASSISTANCE TO LOW TO MODERATE INCOME HOMELESS INDIVIDUALS AND THE AMOUNT OF $3,500, TO THE CITY OF MIAMI DEPARTMENT COMMUNITY DEVELOPMENT HOPWA ACCOUNT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID ENTITIES FOR SAID PURPOSE. 11-00469 Summary Form.pdf 11-00469 Notice to the Public.pdf 11-00469 Detail by Entity Name.pdf 11-00469 Pre-Legislation.pdf 11-00469 Legislation.pdf 11-00469 Exhibit 1.pdf City of Miami Page 8 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PH.4 11-00494 District 2- Commissioner Marc David Sarnoff 2:00 P.M. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN EXISTING, PREVIOUSLY PERMITTED ACCESSORY STRUCTURE, CONSISTING OF A PORTION OF A SWIMMING POOL, POOL MAINTENANCE SHED, WOOD FENCE, CONCRETE WALL AND ROCK WALL, BE PERMITTED TO REMAIN WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY OF LA PLAYA BOULEVARD AND VENTURA AVENUE ADJACENT TO 3909 LA PLAYA BOULEVARD, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN. 11-00494 Notice to the Public.pdf 11-00494 Map of La Playa Blvd.pdf 11-00494 Legislation.pdf PH.5 ORDINANCE PUBLIC HEARING 11-00541 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, District 2- PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN SWIRE Commissioner Marc PROPERTIES, INC., AFFILIATED PARTIES, AND THE CITY OF MIAMI, David Sarnoff RELATING TO THE PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "BRICKELL CITICENTRE" ON APPROXIMATELY ± 9.03 ACRES, ZONED BRICKELL CITICENTRE SPECIAL AREA PLAN ('BCC SAP"), BOUNDED ROUGHLY BY NORTHEAST 6TH STREET TO THE NORTH, 8TH STREET TO THE SOUTH, BRICKELL AVENUE TO THE EAST, AND SOUTHWEST 1ST AVENUE TO THE WEST, MIAMI, FLORIDA ("PROJECT BOUNDARIES"), FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE BCC SAP & PERMITTED BY THE EXISTING T6-48b 0 TRANSECT DESIGNATION; AUTHORIZING A DENSITY OF APPROXIMATELY 150 UNITS PER ACRE; AUTHORIZING AN INTENSITY MEASURED BY FLOOR LOT RATIO OF 14; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 683 FEET AND MAXIMUM PEDESTAL HEIGHTS OF 129 FEET AND 160 FEET FOR PHASE 1/1AAND PHASE II, RESPECTIVELY; AMENDING CHAPTER 54 AND 55 OF THE CITY CODE TO PERMIT THE CONSTRUCTION OF ENCROACHMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AND PERMIT CERTAIN COMMERCIAL USES THEREIN; FURTHER AMENDING CHAPTER 62 OF THE CITY CODE TO PERMIT THE PLACEMENT TEMPORARY SIGNAGE WITHIN THE PROJECT BOUNDARIES; FURTHER AMENDING CHAPTER 17 OF THE CITY CODE TO AUTHORIZE TREE REPLACEMENT WITHIN ONE (1) MILE OF THE PROJECT BOUNDARIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 11-00541 Notice of Intent to Consider a Development Agreement -Legislation .pdf 11-00541 Exhibit 1.pdf END OF PUBLIC HEARINGS City of Miami Page 9 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 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 11-00428 Department of Building and Zoning 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 BANNERS," CREATING A PERMITTING PROCESS AND REGULATORY SCHEME FOR TEMPORARY BANNERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 11-00428 Summary Form.pdf 11-00428 Legislation.pdf END OF FIRST READING ORDINANCE City ofMiami Page 10 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 RESOLUTIONS RE.1 RESOLUTION 11-00430 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE PROCUREMENT OF SERVICES FROM THE GORDIAN GROUP, INC., FOR Department of Capital THE CONTINUATION OF THE JOB ORDER CONTRACTING SYSTEM, Improvements UTILIZING EXISTING CITY OF FRESNO AGREEMENT SOLICITED Program PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 9049, TO BE USED CITYWIDE ON AN AS -NEEDED BASIS, UNTIL DECEMBER 16, 2014, IN A TOTAL CONTRACT AMOUNT NOT TO EXCEED $300,000; ALLOCATING PROJECT FUNDS FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS. 11-00430 Summary Form.pdf 11-00430 Award Recommendation and Approval Form.pdf 11-00430 Request for Qualification.pdf 11-00430 Pre-Agreement.pdf 11-00430 Legislation.pdf RE.2 RESOLUTION 11-00465 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE RESCISSION OF THE AWARD TO MCINTYRE MAINTENANCE, INC., Department of PURSUANT TO INVITATION FOR BID NO. 247232; AND APPROVING THE Purchasing AWARD OF THE BID TO GROUNDKEEPERS, INC. (GROUP 1) AND TO BCLS LANDSCAPING GROUP, INC. (GROUP 2 AND 3), THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF GROUNDS MAINTENANCE SERVICES CITYWIDE, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 11-00465 Summary Form.pdf 11-00465 Letter - Grounds Maintenance Services Citywide.pdf 11-00465 Award Sheet.pdf 11-00465 Legislation .pdf RE.3 11-00468 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 20, 2010, PURSUANT TO INVITATION FOR BID NO. 220227, FROM RADIO ONE -COMMUNICATIONS SERVICE COMPANY, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER ON A GROUP BY GROUP BASIS, FOR THE PROCUREMENT OF TOUGHBOOKS AND MOUNTING HARDWARE FOR THE DEPARTMENT OF POLICE, FOR BOTH GROUP 1-TOUGHBOOKS, IN THE AMOUNT OF $362,792, AND GROUP 2-MOUNTING HARDWARE, IN THE AMOUNT OF $48,200, FOR A TOTAL CONTRACT AMOUNT OF $410,992; ALLOCATING FUNDS FROM FISCAL YEAR 2009 RECOVERY ACT EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, ACCOUNT CODE P=19-900001, T=02, A=1623, E=664000, 0=191501. City of Miami Page 11 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 11-00468 Summary Form.pdf 11-00468 Award Recommendation Form.pdf 11-00468 Tabulation.pdf 11-00468Addendum No. 1.pdf 11-00468 Invitation For Bid.pdf 11-00468 Radio One - Getac Response .pdf 11-00468 Legislation.pdf City of Miami Page 12 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 RE.4 RESOLUTION 11-00472 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT Department of ENTITLED: "EMS COUNTY GRANT #C0013 AWARD FISCAL YEAR Fire -Rescue 2010-2011", IN AN AMOUNT NOT TO EXCEED $25,624, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FISCAL YEAR 2010-11 EMS COUNTY GRANT C0013 LETTER OF UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT. 11-00472 Summary Form.pdf 11-00472 Letter - Miami -Dade Fire Rescue .pdf 11-00472 Letters -Florida Department of Health. pdf 11-00472 Email - Miami-Dade's County Grants.pdf 11-00472 CSFA State Fiscal Year 2010-2011.pdf 11-00472 Certification- Pre -Legislation Miami -Dade County. pdf 11-00472 Legislation.pdf 11-00472 Exhibit 1.pdf RE.5 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 City of Miami Page 13 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 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 DATE: MAY 26, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 14 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 RE.6 11-00506 Office of the City Attorney RE.7 11-00503 Office of the City Clerk RE.8 11-00515 District 2- Commissioner Marc David Sarnoff RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR REPRESENTATION OF CHIEF OF POLICE MIGUEL EXPOSITO AND POLICE MAJORALFREDOALVAREZ IN THE CASE OF ORLANDO CORDOVES VS. AMERICATEVE NETWORK, INC., ETAL., PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 11-11738 CA 05; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT CODE NUMBER 00001.980000.531010.0000.00000. 11-00506 Memorandum Office of the City Attorney.pdf 11-00506 Legislation.pdf 11-00506 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION OF THE MIMO BUSINESS IMPROVEMENT COMMITTEE'S PETITION PROCESS FOR CREATION OF THE MIMO BUSINESS IMPROVEMENT DISTRICT. 11-00503 Interoffice Memo - Certification of MiMo BID Process.pdf 11-00503 ExhibitA.pdf 11-00503 legislation. pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT AREA TO BE KNOWN AS THE MIMO BID AND AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF THREE (3) YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED PROPERTY OWNERS; PROVIDING FOR NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES. 11-00515 Legislation.pdf 11-00515 Exhibit 1.pdf END OF RESOLUTIONS City ofMiami Page 15 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 DISCUSSION ITEM NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 11-00396 Department of Finance DISCUSSION ITEM FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL AUDITORS FOR THE YEAR ENDED SEPTEMBER 30, 2010. 11-00396 Summary Form.pdf DATE: MOVER: SECONDER: VOTE: ACTION: JUNE 9, 2011 COMMISSIONER SARNOFF VICE CHAIRMAN CAROLLO AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED END OF DISCUSSION ITEM City ofMiami Page 16 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 11-00416 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING IN PRINCIPLE THE "SOUTH MIAMI AVENUE STREETSCAPE DESIGN PLAN" FOR USE AS A GUIDING TOOL FOR EXISTING AND FUTURE DEVELOPMENT, TO ENHANCE THE IMAGE, SAFETY, AND ECONOMIC VITALITY OF THE SOUTH MIAMI AVENUE CORRIDOR IN BRICKELL VILLAGE BETWEEN THE MIAMI RIVER AND SOUTHEAST 15TH ROAD, MIAMI, FLORIDA. LOCATION: Approximately the South Miami Avenue Corridor in Brickell Village between the Miami River and SE 15th Road [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Alyce Robertson, Executive Director, on behalf of Miami Downtown Development Authority FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on May 18, 2011 by a vote of 6-2. PURPOSE: This will adopt in principle the "South Miami Avenue Streetscape Design Plan". 11-00416 CC 06-23-11 Fact Sheet.pdf 11-00416 PZAB Reso.pdf 11-00416 CC Legislation (Version 2).pdf 11-00416 ExhibitA.pdf City ofMiami Page 17 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.2 10-00581 mu RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE APPLICABLE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR THE CITY CENTER PROJECT, TO BE LOCATED AT APPROXIMATELY 100 NORTHWEST 12TH STREET, 1120 NORTHWEST 1ST AVENUE, 105 AND 113 NORTHWEST 11TH TERRACE, AND 1129, 1135, 1145, 1151, AND 1159 NORTHWEST 1ST COURT, MIAMI, FLORIDA, TO CONSTRUCTA MIXED -USE RESIDENTIAL COMPLEX COMPRISED OF TWO 27-STORY TOWERS WITH A 9-STORY PODIUM -PARKING GARAGE AND A TOTAL MAXIMUM HEIGHT OF AN APPROXIMATE 270'-8" NATIONAL GEODETIC VERTICAL DATUM (N.G.V.D.) AT TOP OF ROOF SLAB, PROVIDING APPROXIMATELY 340 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH APPROXIMATELY 392,612 SQUARE FEET OF FLOOR AREA, 3,130 SQUARE FEET OF RETAIL SPACE AND 478 OFF-STREET PARKING SPACES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 100 NW 12th Street, 1120 NW 1st Avenue, 105 and 113 NW 11th Terrace, and 1129, 1135, 1145, 1151, and 1159 NW 1st Court [Commissioner Richard P. Dunn II - District 5] APPLICANT(S): Ryan D. Bailine, Esquire, on behalf of RNG Overtown LLC and CDG City Center, Ltd. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City Commission on December 15, 2010 by a vote of 6-1. *See supporting documentation. PURPOSE: This will allow a phased development of the City Center project. City ofMiami Page 18 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 10-00581mu CC 06-23-11 Fact Sheet.pdf 10-00581 mu CC Analysis. pdf 10-00581mu Zoning Map (Miami 21).pdf 10-00581mu Zoning Map (Ordinance 11000).pdf 10-00581 mu Aerial Map. pdf 10-00581 mu Aviation Letter.pdf 10-00581mu Public School Concurrency Letter. pdf 10-00581mu PZAB Reso.pdf 10-00581mu CC Legislation (Version 2).pdf 10-00581mu ExhibitA.pdf 10-00581mu Exhibit B. pdf 10-00581mu Binder Cover. pdf 10-00581mu Inside Cover. pdf 10-00581mu Table of Contents. pdf 10-00581 mu Article I. A. Letter of I ntent. pdf 10-00581 mu Article I. B. City of Miami Application for MUSP. pdf 10-00581 mu Article I. C. Legal Description. pdf 10-00581mu Article I. D. Owner List. pdf 10-00581mu Article I. E. Disclosure of Ownership - RNG Overtown LLC.pdf 10-00581 mu Article I. F. Ownership Affidavit - RNG Overtown LLC. pdf 10-00581mu Article I. G. Disclosure - RNG Overtown LLC.pdf 10-00581mu Article I. H. Ownership Structure - CDG City Center, Ltd..pdf 10-00581mu Article I. I. Ownership Affidavit - CDG City Center, Ltd..pdf 10-00581mu Article I. J. Disclosure - CDG City Center, Ltd.. pdf 10-00581mu Article I. K. Public School Concurrency Form.pdf 10-00581mu Article I. L. Miami -Dade County Printouts - Property Deed. pdf 10-00581muArticle I. M. Ownership List.pdf 10-00581mu Article I. N. State of Florida Documents - RNG Overtown. pdf 10-00581mu Article I. O. State of Florida Documents - CDG City Center, Ltd. pdf 10-00581mu Article I. P. City of Miami Zoning Atlas. pdf 10-00581mu Article I. Q. City of Miami Future Land Use Map.pdf 10-00581mu Article I. R. Aerial Location Map. pdf 10-00581mu Article I. S. Photographs. pdf 10-00581mu Article I. T. Project Principals. pdf 10-00581mu Article I. U. Project Data Sheet.pdf 10-00581 mu Article I. V. Zoning Write-Up.pdf 10-00581 mu Article II. Project Description.pdf 10-00581mu Article II. A. Zoning Ordinance No. 11000.pdf 10-00581 mu Article III. Supporting Documents. pdf 10-00581mu Article III. Tab A. Survey of Property. pdf 10-00581mu Article III. Tab B. Site Plan.pdf 10-00581mu Article III. Tab C. Site Utility Study. pdf 10-00581mu Article III. Tab D. Economic Study. pdf 10-00581mu Article III. Tab E. Environmental Site Assessment.pdf 10-00581mu Article III. Tab F. Architectural Drawings.pdf 10-00581mu Article III. Tab G. Landscape Drawings.pdf 10-00581muArticle III. Tab H. Traffic Impact Analysis. pdf 10-00581mu Article III. Tab I. Traffic Sufficiency Letter.pdf DATE: JANUARY 27, 2011 City of Miami Page 19 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: FEBRUARY 24, 2011 MOVER: COMMISSIONER DUNN II SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND DUNN II ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED DATE: APRIL 28, 2011 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER DUNN II VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED City ofMiami Page 20 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.3 07-01268mm RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13, 17, AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE 1700 BISCAYNE BOULEVARD PROJECT, TO BE LOCATED AT APPROXIMATELY 1700 AND 1730 BISCAYNE BOULEVARD; 1707 NORTHEAST 2ND AVENUE; 221, 235, 239 AND 249 NORTHEAST 17TH STREET; AND 222, 230, 234 AND 246 NORTHEAST 17TH TERRACE; MIAMI, FLORIDA, AS FOLLOWS: A) INCREASING GROSS LOT AREAAND NET LOT AREA FROM 152,811 SQUARE FEET ("SQ. FT.") TO 198,614 SQ. FT. AND FROM 103,408 SQ. FT. TO 132,593 SQ. FT., RESPECTIVELY; B) ADDING A NEW TOWER NO. 3 WITH 153 RESIDENTIAL UNITS, 216 HOTEL ROOMS AND 100,051 SQ. FT. OF OFFICE SPACE, FOR A TOTAL COMBINED AREA OF 431,014 SQ. FT. WITH A HEIGHT OF APPROXIMATELY 499' NATIONAL GEODETIC VERTICAL DATUM ("N.G.V.D."); C) DECREASING THE HEIGHT OF TOWER NO. 2 FROM 552' TO 452' N.G.V.D.; THE RESIDENTIAL AREA AND UNITS FROM APPROXIMATELY 520,328 SQ. FT. TO 385,278 SQ. FT. AND NUMBER OF UNITS, FROM 358 TO 258; D) INCREASING THE TOTAL NUMBER OF PARKING SPACES FROM 1,369 TO APPROXIMATELY 1,507; E) INCREASING THE TOTAL RETAIL SPACE FROM 140,281 SQ. FT. TO APPROXIMATELY 181,183 SQ. FT. AND LOBBY SPACE FROM 3,734 SQ. FT. TO 4,638 SQ. FT.; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1700 and 1730 Biscayne Boulevard; 1707 NE 2nd Avenue; 221, 235, 239 and 249 NE 17th Street; and 222, 230, 234 and 246 NE 17th Terrace [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): A. Vicky Garcia -Toledo, Esquire, on behalf of Biscayne Arts, LLC, Miami Proarts II, Inc. and Brickell North Investments, Inc. FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions* to City Commission on May 4, 2011 by a vote of 7-1. *See supporting documentation. PURPOSE: This will allow a substantial modification to the 1700 Biscayne Boulevard project. City ofMiami Page 21 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 07-01268mm CC 06-23-11 Fact Sheet.pdf 07-01268mm Analysis.pdf 07-01268mm Ordinance 11000 Map.pdf 07-01268mm Miami 21 Map.pdf 07-01268mm Aerial Map.pdf 07-01268mm URS Letter.pdf 07-01268mm Public School Concurrency.pdf 07-01268mm Aviation Letter.pdf 07-01268mm PZAB Reso.pdf 07-01268mm CC Legislation (Version 2).pdf 07-01268mm ExhibitA.pdf 07-01268mm Exhibit B.pdf 07-01268mm Outside Binder Cover.pdf 07-01268mm Table of Contents.pdf 07-01268mm Inside Binder Cover.pdf 07-01268mm Tab I.A. Application for a MUSP.pdf 07-01268mm Tab I.B. Disclosure of Ownership.pdf 07-01268mm Tab I.C. Ownership Affidavit.pdf 07-01268mm Tab I.D (1-5) Miscellaneous Documents.pdf 07-01268mm Tab I.E. Directory of Project Principals.pdf 07-01268mm Tab I.F. Project Data - Zoning Write-Up.pdf 07-01268mm Tab I.G. Zoning Atlas & Future Land Use Maps.pdf 07-01268mm Tab II A. Zoning Ordinance No. 11000.pdf 07-01268mm Tab III.1 Minority Construction Employment Plan.pdf 07-01268mm Tab III.2 Traffic Impact Analysis.pdf 07-01268mm Tab III.3 Site Utility Study.pdf 07-01268mm Tab III.4 Economic Impact Study.pdf 07-01268mm Tab III.5 Survey of Property.pdf 07-01268mm Tab III.6 Drawings Submitted.pdf 07-01268mm Tab III.7 Environmental Impact Study.pdf City of Miami Page 22 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.4 10-01242zt ORDINANCE SECOND 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 SR 06-23-11 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 8).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 ofMiami Page 23 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 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 DATE: MAY 26, 2011 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER DUNN II VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND DUNN II ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED City ofMiami Page 24 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.5 11-00380ap ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE DEVELOPMENT OF APPROXIMATELY 9.038 ACRES SPECIAL AREA PLAN FOR THE BRICKELL CITICENTRE, A MIXED -USE DEVELOPMENT GENERALLY BOUND BY BRICKELL AVENUE TO THE EAST, SOUTHWEST 1ST AVENUE TO THE WEST, SOUTHEAST 6TH STREET TO THE NORTH AND SOUTHWEST 8TH STREET TO THE SOUTH, MIAMI, FLORIDA, CONSISTING OF: A) APPROXIMATELY 4.68 MILLION SQUARE FEET OF FLOOR AREA SPLIT AMONG FOUR CITY BLOCKS; B) APPROXIMATELY 650,110 SQUARE FEET OF PARKING AREA LOCATED BELOW GRADE; C) APPROXIMATELY 19,700 SQUARE FEET OF CIVIC SPACE AT THE GROUND LEVEL AND APPROXIMATELY 6,500 SQUARE FEET OF CIVIC SPACE ON UPPER LEVELS; D) THESE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT, NOT TO EXCEED A TOTAL OF 5,511,492 SQUARE FEET OF FLOOR AREA OR LESS THAN 19,639 SQUARE FEET OF CIVIC SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Generally Bound by Brickell Avenue to the East, SW 1st Avenue to the West, SE 6th Street to the North and SW 8th Street to the South [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Neisen Kasdin, Esquire, on behalf of Swire Properties and Tony E. Crapp, Jr., City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on June 15, 2011. *See supporting documentation. PURPOSE: This will allow the Brickell CitiCentre SAP project, which will allow the development of approximately 9.038 acres of vacant land, create linkages between the Mary Brickell Village to the south and future development to the north approaching the Miami River. The proposed project is a significant investment in the City and is expected to cost approximately $700M, generating over $4M annually in city General Fund Ad Valorem taxes. City ofMiami Page 25 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 11-00380ap Binder Cover-SAP.pdf 11-00380ap CC 06-23-11 Table of Contents.pdf 11-00380ap TAB A.1 Cover Letter. pdf 11-00380ap TAB A.2 SAP Application. pdf 11-00380ap TAB A.3 Project Directory. pdf 11-00380ap TAB A.4 Exhibit A: Legal Description. pdf 11-00380ap TAB A.5 Recorded Deed.pdf 11-00380ap TAB A.6 Affidavit of Authority to Act. pdf 11-00380ap TAB A.7 Disclosure of Ownership.pdf 11-00380ap TAB A.8 Certificate of Status. pdf 11-00380ap TAB A.9 Power of Attorney. pdf 11-00380ap TAB A.10 Disclosure of Agreement to Support. pdf 11-00380ap TAB A.11 Proof of Lobbyist.pdf 11-00380ap TAB A.12 Public School Concurrency.pdf 11-00380ap TAB A.13 Proposed Development Agreement. pdf 11-00380ap TAB B.1 City of Miami Current Land Use Map.pdf 11-00380ap TAB B.2 City of Miami Transact Zone Map.pdf 11-00380ap TAB B.3 Transit Oriented Development Map.pdf 11-00380ap TAB B.4 Surveys.pdf 11-00380ap TAB B.5 Site Location.pdf 11-00380ap TAB B.6 Site Photos.pdf 11-00380ap TAB B.8 Zoning Write Up.pdf 11-00380ap TAB B.9 Site Data Summary.pdf 11-00380ap TAB B.10 SAP Area Program.pdf 11-00380ap TAB B.11 SAP Parking Data.pdf 11-00380ap TAB B.12 Lot Coverage Diagram.pdf 11-00380ap TAB B.13 Concept Drawings.pdf 11-00380ap TAB B.14 Sustainability Sumarry.pdf 11-00380ap TAB B.15 Economic Impact Summary.pdf 11-00380ap TAB C.1 Design Guidelines.pdf 11-00380ap CC 06-23-11 TAB C.2 Regulating Plan.pdf 11-00380ap CC 06-23-11 TAB D.1 Traffic ImpactAnalysis.pdf 11-00380ap TAB D.2 Development Impact Study.pdf 11-00380ap TAB D.3 Utility Report.pdf 11-00380ap CC 06-23-11 Fact Sheet.pdf 11-00380ap Analysis. pdf 11-00380ap Miami 21 Map.pdf 11-00380ap Aerial Map.pdf 11-00380ap DDA Reso.pdf 11-00380ap CC Legislation (Version 3).pdf 11-00380ap Exhibit A.pdf 11-00380ap Exhibit B.pdf 11-00380ap Exhibit C.pdf City of Miami Page 26 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.6 11-003981u ORDINANCE FIRST 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 LARGE SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY EXPANDING THE "LITTLE HAVANATARGETAREA" RESIDENTIAL DENSITY INCREASE AREA LOCATED APPROXIMATELY BETWEEN INTERSTATE 95 AND METRORAIL RIGHT-OF-WAY AND BETWEEN SOUTHWEST 11TH STREET AND SOUTHWEST 15TH ROAD/BROADWAY, MIAMI, FLORIDA; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately between Interstate 95 and Metrorail Right -of -Way and between SW 11th Street and SW 15th Road/Broadway [Commissioner Frank Carollo - District 3] 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 May 18, 2011 by a vote of 7-1. PURPOSE: This will expand the above area to the "Little Havana Target Area" Residential Density Increase Area. 11-003981u CC FR 06-23-11 Fact Sheet.pdf 11-003981u Analysis.pdf 11-003981u Concurrency Management Analysis.pdf 11-003981u Future Land Use Maps.pdf 11-003981u Miami 21Maps.pdf 11-003981u Aerial Maps.pdf 11-003981u Traffic Analysis.pdf 11-003981u School Concurrency.pdf 11-003981u PZAB Reso.pdf 11-003981u CC Legislation (Version 2).pdf 11-003981u ExhibitA.pdf City of Miami Page 27 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.7 10-00963zt1 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, AS AMENDED, BY MODIFYING ARTICLE 1, SECTION 1.2. ENTITLED "DEFINITION OF TERMS" AND ARTICLE 3, SECTION 3.6.3, ENTITLED "ADDITIONAL OFF-STREET PARKING REGULATIONS", TO ESTABLISH CONDITIONS AND STATIONING REQUIREMENTS FOR RECREATIONAL WATERCRAFTS IN T3 AND T4 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 to City Commission on May 18, 2011 by a vote of 7-1. PURPOSE: This will establish equivalent regulations and requirements from former Zoning Ordinance No. 11000 and place them in the Miami 21 Code; more specifically, to establish conditions and requirements for pleasure water crafts in T3 and T4 Transect Zones. 10-00963zt1 CC FR 06-23-11 Fact Sheet.pdf 10-00963zt1 PZAB Reso.pdf 10-00963zt1 CC Legislation (Version 2).pdf City ofMiami Page 28 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.8 11-00492zt 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 7, SECTION 7.2.6, ENTITLED "NONCONFORMING USES", BY MODIFYING REGULATIONS TO ALLOW NONCONFORMING USES TO CONTINUE; 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: Pending recommendation on June 15, 2011. PURPOSE: This will establish procedures for allowing legal nonconforming uses to continue after review and approval by the Planning Department. 11-00492zt CC FR 06-23-11 Fact Sheet.pdf 11-00492zt CC Legislation (Version 2).pdf City ofMiami Page 29 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 PZ.9 09-01464za RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL, AFFIRMING OR REVERSING THE DECISION OF THE ZONING BOARD, THEREBY UPHOLDING OR REVERSING THE ZONING ADMINISTRATOR INTERPRETATION DATED DECEMBER 16, 2009, RELATED TO THE ISSUANCE OF A PERMIT FOR OUTDOOR ADVERTISING SIGNS, REGARDING A PROVISION CONTAINED IN ARTICLE 10 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA. APPELLANT(S): Bob de la Fuente, Esquire, on behalf of Outlook Media of South Florida, LLC FINDING(S): OFFICE OF ZONING: Recommended denial of the appeal and uphold the zoning administrator's interpretation. ZONING BOARD: Denied the appeal on March 22, 2010 by a vote of 6-1. PURPOSE: The approval of this appeal may result in the reversal of a zoning interpretation. 09-01464za CC 06-23-11 Fact Sheet.pdf 09-01464za Memorandum from Barnaby L. Min.pdf 09-01464za ZB Appeal Letter & Supporting Documents.pdf 09-01464za ZB Reso Including Notary Page.pdf 09-01464za ZB Backup - Zoning Administrator Appeal Letter & Supporting Documents.pdf 09-01464za CC Fully -Executed Legislation (Version 3).pdf 09-01464za CC Fully -Executed Legislation (Version 4).pdf DATE: MAY 27, 2010 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED DATE: JUNE 24, 2010 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF AND SUAREZ ABSENT: 1 - COMMISSIONER(S) DUNN II ACTION: CONTINUED --PASSED DATE: JULY 22, 2010 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIRMAN CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) CAROLLO, GORT, SARNOFF, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City of Miami Page 30 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: SEPTEMBER 23, 2010 COMMISSIONER DUNN II COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II CONTINUED --PASSED OCTOBER 28, 2010 VICE CHAIRMAN CAROLLO COMMISSIONER DUNN II AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND DUNN II ABSENT: 1 - COMMISSIONER(S) SUAREZ CONTINUED --PASSED 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 COMMISSIONER SUAREZ COMMISSIONER DUNN II AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED MARCH 24, 2011 COMMISSIONER SARNOFF VICE CHAIRMAN CAROLLO AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II CONTINUED --PASSED APRIL 28, 2011 VICE CHAIRMAN CAROLLO COMMISSIONER SUAREZ AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II DEFERRED --PASSED END OF PLANNING AND ZONING ITEMS City ofMiami Page 31 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 M.1 11-00245 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED", MORE PARTICULARLY BY CREATING A NEW DIVISION 8, ENTITLED " TEMPORARY VACANT STOREFRONT WINDOW SIGNS" TO DEFINE TEMPORARY VACANT STOREFRONT WINDOW SIGNS AND TO ALLOW FOR TEMPORARY VACANT STOREFRONT WINDOW SIGNS IN CERTAIN TRANSECT ZONES; PROVIDING FOR A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. 11-00245 Legislation.pdf 11-00245 Legislation (Version 2) 04-14-11.pdf 11-00245-Submittal-Inwindow Outdoor.pdf 11-00245 Legislation (Version 4) 06-23-11.pdf DATE: MARCH 24, 2011 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: DEFERRED --PASSED DATE: APRIL 14, 2011 MOVER: VICE CHAIRMAN CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND DUNN II ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: MAY 12, 2011 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND DUNN II ACTION: CONTINUED --PASSED City ofMiami Page 32 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 M.2 11-00522 M.3 11-00523 M.4 11-00524 M.5 11-00525 M.6 11-00526 DISCUSSION ITEM STATUS OF THE CONSTRUCTION OF THE GARAGES OF THE MARLINS STADIUM. 11-00522 Email - Status of Construction of the Garages -Marlins Stadium.pdf DISCUSSION ITEM STATUS OF THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND MPA FOR THE GARAGES AND RETAIL COMPONENTS. 11-00523 Email - Status Interlocal Agrmt City and MPA-Garages and Retail Components.pc DISCUSSION ITEM STATUS OF THE REAL ESTATE FIRM HIRED BY MPA TO RETAIN CUSTOMERS FOR THE RETAIL COMPONENTS. 11-00524 Email - Status Real Estate Firm Hired by MPA.pdf DISCUSSION ITEM TIMELINE FOR CONSTRUCTION OF THE RETAIL COMPONENTS AND WHAT THE INTERLOCAL CALLS IN TERMS OF CONSTRUCTION AFTER OPENING DAY. 11-00525 Email - Timeline for Construction.pdf DISCUSSION ITEM REASONS FOR THE DELAY IN COMPLETING THE INTERLOCAL. 11-00526 Email - Reasons For Delay Completing Interlocal.pdf END OF CITYWIDE ITEMS City of Miami Page 33 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 DISTRICT 1 CHAIRMAN WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 34 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 D2.1 11-00470 D2.2 11-00505 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF DISCUSSION ITEM HOW THE CITY CAN IMPLEMENTA SYSTEM THAT WOULD ALLOW EMPLOYEES THE ABILITY TO TAKE ADVANTAGE OF THE BICYCLE COMMUTER TAX PROVISION. THIS PROVISION PROVIDES EMPLOYEES UP TO $20 A MONTH IF THEY RIDE A BICYCLE TO WORK. 11-00470 Email - Bicycle Commuter Tax Provision.pdf DISCUSSION ITEM DISCUSSION REGARDING AN UPDATE ON THE PROPERTY LOCATED AT 3851 BIRD ROAD. 11-00505 Email - Update on Property 3851 Bird Road.pdf END OF DISTRICT 2 City of Miami Page 35 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 D3.1 11-00542 DISTRICT 3 VICE-CHAIRMAN FRANK CAROLLO DISCUSSION ITEM DISCUSSION REGARDING THE UPCOMING BUDGET (2011-2012) 11-00542 Email - Upcoming Budget 2011-2012.pdf END OF DISTRICT 3 City of Miami Page 36 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City ofMiami Page 37 Printed on 6/14/2011 City Commission Meeting Agenda June 23, 2011 DISTRICT 5 COMMISSIONER RICHARD P. DUNN, II END OF DISTRICT 5 City ofMiami Page 38 Printed on 6/14/2011