HomeMy WebLinkAboutCC 2011-06-23 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chairman
Frank Carollo, Vice -Chairman
Marc David Sarnoff, Commissioner District Two
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, June 23, 2011
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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
City of Miami Page 1 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
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Marked 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
PRESENTED
1. Chair Gort paid tribute to Dr. Armando J. Cruz, honoring his outstanding commitment
to volunteer service as a medical professional; further applauding Dr. Cruz's 25 years of
service during which he dedicated the first Monday of each month to seeing, treating,
and consulting with patients in support of Liga Contra el Cancer.
2. Commissioner Sarnoff requested a moment of silence for Tessie C. White, known to
many for her volunteer work at Christ Episcopal Church and Coconut Grove Food
Pantry; Tessie distinguished herself as a devoted educator for 30 years to the
Miami -Dade County Public Schools System and leaves behind a wonderful legacy for her
contributions to the community.
3. Commissioner Sarnoff paid tribute to the leadership of Captain Carlos Medina,
honoring his steadfast commitment to South Florida and his resolute concern with
raising $15,000 in grants from the Florida Inland Navigation District to support the
beautification project on the Dinner Key Spoil Islands in Biscayne Bay; further
acknowledging the Florida Inland Navigation District for awarding two grants that will
allow for these improvements.
4. Commissioner Sarnoff honored Detective Gary Jackson with a Distinctive Service
Commendation, applauding Detective Jackson's high level of commitment in the fight to
preserve the peace against crime and criminals, and for employing outstanding skills,
expertise and vision in his continuing work in the area of missing, abused and
neglected children.
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Present:
Chairman Gort, Commissioner Sarnoff, Vice Chairman Carollo,
Commissioner Suarez and Commissioner Dunn II
On the 23rd day of June 2011, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chair Gort at 9:23 a.m., recessed at 12:09
p.m., reconvened at 1:24 p.m., recessed at 5:16 p.m., reconvened at 5:37 p.m., and
adjourned at 7:01 p.m.
Note for the record: Commissioner Suarez entered the chambers at 9:32 a.m., and Vice
Chair Carollo entered the chambers at 9:35 a.m.
(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.)
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Marked Agenda June 23, 2011
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Commission Meeting of April 21, 2011
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Planning and Zoning Meeting of May 26, 2011
ORDER OF THE DAY
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF APPROVING MINUTES
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CA.1 RESOLUTION
11-00443
CA.2
11-00473
Office of the City
Attorney
CONSENT AGENDA
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
R-11-0260
This Matter was ADOPTED on the Consent Agenda.
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
R-11-0261
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF CONSENT AGENDA
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Marked 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
R-11-0262
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
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R-11-0263
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
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
R-11-0264
MOVED:
SECONDED:
UNANIMOUS
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
PH.4 RESOLUTION
11-00494 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN
EXISTING, PREVIOUSLY PERMITTED ACCESSORY STRUCTURE,
District2- CONSISTING OF A PORTION OF A SWIMMING POOL, POOL
Commissioner Marc MAINTENANCE SHED, WOOD FENCE, CONCRETE WALL AND ROCK
David Sarnoff 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.
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11-00494 Notice to the Public.pdf
11-00494 Map of La Playa Blvd.pdf
11-00494 Legislation. pdf
R-11-0265
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
2:00 P.M.
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
MOVED: Marc David Sarnoff
SECONDED:
Frank Carollo
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Marked Agenda June 23, 2011
FR.1
11-00428
Department of
Building and Zoning
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Carollo, and was
passed unanimously, with Commissioner Suarez absent, to waive in this particular
instance for Mr. Bernardo Fort -Brescia, Article VI, Sec. 2-654, Miami City Code, upon Mr.
Fort-Brescia's oath that he will take the ethics course required for lobbyists in the near
future.
END OF PUBLIC HEARINGS
ORDINANCE - FIRST READING
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF FIRST READING ORDINANCE
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 THE CONTINUATION OF THE JOB ORDER CONTRACTING SYSTEM,
Capital UTILIZING EXISTING CITY OF FRESNO AGREEMENT SOLICITED
Improvements PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 9049, TO BE USED
Program 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.
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Marked Agenda June 23, 2011
RE.2
11-00465
Department of
Purchasing
RE.3
11-00468
Department of Police
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
R-11-0266
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
RESCISSION OF THE AWARD TO MCINTYRE MAINTENANCE, INC.,
PURSUANT TO INVITATION FOR BID NO. 247232; AND APPROVING THE
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
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
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Marked Agenda June 23, 2011
JUSTICE ASSISTANCE GRANT PROGRAM, ACCOUNT CODE
P=19-900001, T=02, A=1623, E=664000, 0=191501.
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
R-11-0267
MOVED:
Richard Dunn II
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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
R-11-0268
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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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 AMENDED 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WHICH
Capital INCLUDES THE PROJECTS IN DISTRICT 3, ATTACHED AND
Improvements INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA
Program 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
MOVED: Frank Carollo
SECONDED:
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
Note for the record: Item RE.5 was deferred to the Commission Meeting scheduled for
July 14, 2011.
RE.6 RESOLUTION
11-00506
Office of the City
Attorney
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
R-11-0274
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
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Marked Agenda June 23, 2011
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
RE.7 RESOLUTION
11-00503
Office of the City
Clerk
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
R-11-0269
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
RE.8 RESOLUTION
11-00515 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
District 2- AREA TO BE KNOWN AS THE MIMO BID AND AUTHORIZING THE LEVY
Commissioner Marc AND COLLECTION OF A SPECIAL ASSESSMENT FORA PERIOD OF
David Sarnoff 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
11-00515-Submittal-Correspondence-Abed Mammoud-Objection to MiMo BID.pdf
11-00515-Submittal-Brickell Area Assoc. Resolution. pdf
R-11-0270
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
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City Commission
Marked Agenda June 23, 2011
END OF RESOLUTIONS
DI.1 DISCUSSION ITEM
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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
Note for the record: Item DI.1 was deferred to the Commission Meeting scheduled for
July 14, 2011.
END OF DISCUSSION ITEM
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
11-00416
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 BRICKELLVILLAGE BETWEEN THE MIAMI RIVER AND
SOUTHEAST 15TH ROAD, MIAMI, FLORIDA.
City ofMiami Page 14 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
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
R-11-0271
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
PZ.2 RESOLUTION
10-00581 mu
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
11 TH TERRACE, AND 1129, 1135, 1145, 1151, AND 1159 NORTHWEST 1ST
COURT, MIAMI, FLORIDA, TO CONSTRUCTAMIXED-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.
City ofMiami Page 15 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
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 16 Printed on 7/1/2011
City Commission
Marked 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
10-00581mu 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 Intent. pdf
10-00581mu 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
10-00581muArticle 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
MOVED: Richard Dunn II
SECONDED:
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
City ofMiami Page 17 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
PZ.3 RESOLUTION
07-01268mm
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 LOTAREAAND
NET LOTAREA 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 RESIDENTIALAREAAND 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 18 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
PZ.4
10-01242zt
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
R-11-0272
MOVED:
Marc David Sarnoff
SECONDED: Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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.
City ofMiami Page 19 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
PZ.5
11-00380ap
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
13274
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Dunn II
ABSENT: Commissioner(s) Carollo and Suarez
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.
City ofMiami Page 20 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
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 2] Printed on 7/1/2011
City Commission
Marked 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
11-00380ap-Submittal-DDA Resolution No. 19-2011.pdf
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Carollo, and was
passed unanimously, with Commissioner Suarez absent, to waive in this particular
City ofMiami Page 22 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
PZ.6
11-00398Iu
instance for Mr. Bernardo Fort -Brescia, Article VI, Sec. 2-654, Miami City Code, upon Mr.
Fort-Brescia's oath that he will take the ethics course required for lobbyists in the near
future.
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
MOVED:
SECONDED:
Richard Dunn II
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Gort and Suarez
City ofMiami Page 23 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
PZ.7 ORDINANCE First Reading
10-00963zt1
PZ.8
11-00492zt
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
MOVED:
Marc David Sarnoff
SECONDED: Richard Dunn II
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff and Dunn II
NOES: Commissioner(s) Gort
ABSENT: Commissioner(s) Carollo and Suarez
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.
City ofMiami Page 24 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
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
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
PZ.9 RESOLUTION
09-01464za
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY
UPHOLDING 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.
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
09-01464za-Submittal-Santiago Echemendia.pdf
09-01464za-Submittal-Outlook Media of South Florida.pdf
R-11-0273
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Dunn II
ABSENT: Commissioner(s) Suarez
City ofMiami Page 25 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
M.1
11-00245
END OF PLANNING AND ZONING ITEMS
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-I nwindow Outdoor. pdf
11-00245 Legislation (Version 4) 06-23-11.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Richard Dunn II
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
M.2 DISCUSSION ITEM
11-00522
STATUS OF THE CONSTRUCTION OF THE GARAGES OF THE
MARLINS STADIUM.
11-00522 Email - Status of Construction of the Garages -Marlins Stadium.pdf
DISCUSSED
M.3 DISCUSSION ITEM
11-00523
STATUS OF THE INTERLOCALAGREEMENT 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.pdf
11-00523-Submittal-Art Noriega.pdf
DISCUSSED
M.4 DISCUSSION ITEM
City ofMiami Page 26 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
11-00524
STATUS OF THE REAL ESTATE FIRM HIRED BY MPATO RETAIN
CUSTOMERS FOR THE RETAIL COMPONENTS.
11-00524 Email - Status Real Estate Firm Hired by MPA.pdf
DISCUSSED
M.5 DISCUSSION ITEM
11-00525
M.6
11-00526
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
DISCUSSED
DISCUSSION ITEM
REASONS FOR THE DELAY IN COMPLETING THE INTERLOCAL.
11-00526 Email - Reasons For Delay Completing Interlocal.pdf
DISCUSSED
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
11-00470
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
DISCUSSED
Direction by Commissioner Sarnoff for the Administration to bring legislation to the
Commission before the next fiscal year that allows for City of Miami employees to take
advantage of a bicycle commuter tax program.
City ofMiami Page 27 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
D2.2 DISCUSSION ITEM
11-00505
DISCUSSION REGARDING AN UPDATE ON THE PROPERTY LOCATED AT
3851 BIRD ROAD.
11-00505 Email - Update on Property 3851 Bird Road.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
D3.1 DISCUSSION ITEM
11-00542 DISCUSSION REGARDING THE UPCOMING BUDGET (2011-2012)
11-00542a
City Commission
11-00542 Email - Upcoming Budget 2011-2012.pdf
11-00542-Submittal-Budget Dept. -Assumed Changes from FY11 City of Miami Adopted Budget.
DISCUSSED
A motion was made by Vice Chair Carollo, seconded by Commissioner Suarez, and was
passed unanimously, for the Administration to use all legal avenues to collect every
severance payment made since the implementation of revised APM 1-86 (Severance
Policy) dated September 2010.
Direction by Commissioner Sarnoff to the City Attorney to prepare a first reading
ordinance that mirrors revised APM 1-86 (Severance Policy) dated September 2010, by
the next Commission Meeting scheduled for July 14, 2011.
A motion was made by Vice Chair Carollo, seconded by Commissioner Sarnoff, and was
passed unanimously, with Commissioner Suarez absent, for the Administration to draft
a proposed FY2012 Budget that includes Mayor Regalado's recommendations; further
requesting that at the July 14, 2011, Miami City Commission Meeting, for Mayor
Regalado to present the proposed FY2012 Budget to the Miami City Commission.
Direction by Commissioner Sarnoff for the Administration to calculate a solid waste fee
that includes single -stream recycling similar to Miami -Dade County's recycling program;
further directing that the Administration estimate a budget for solid waste pickup that
does not include pickup fees assessed against multifamily buildings that use private
companies to collect their solid waste.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT
ADMINISTRATIVE POLICY MANUAL POLICY 1-86: "SEVERANCE POLICY",
AS REVISED SEPTEMBER, 2010, BE THE OFFICIAL POLICY BY WHICH
THE CITY OF MIAMI MAY PROVIDE SEVERANCE PAY TO UNCLASSIFIED
PERSONNEL APPOINTED BY THE CITY MANAGER TO POSITIONS
HOLDING EXECUTIVE STATUS, UNTIL SUCH TIME AS THE MIAMI CITY
COMMISSION ADOPTS AN ORDINANCE THAT SUPERSEDES SAID APM.
City ofMiami Page 28 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
NA.1
11-00592
NA.2
11-00571
Office of the Mayor
NA.3
11-00593
R-11-0275
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
MAYOR REGALADO RECOGNIZED MR. JOSE ABREU, P.E.,
DIRECTOR OF THE MIAMI-DADE AVIATION DEPARTMENT, IN THE
COMMISSION CHAMBERS FOR THE SWEARING IN OF THE CITY OF
MIAMI'S NEW CITY MANAGER, JOHNNY MARTINEZ, P.E.
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING MAYOR
TOMAS P. REGALADO'S APPOINTMENT OF JOHNNY MARTINEZ, P.E.,
AS CITY MANAGER OF THE CITY OF MIAMI, FLORIDA.
R-11-0259
MOVED:
SECONDED:
Richard Dunn II
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
NOES: Commissioner(s) Carollo
DISCUSSION ITEM
COMMISSIONER SUAREZ RECOGNIZED THE HONORABLE JOE
City ofMiami Page 29 Printed on 7/1/2011
City Commission
Marked Agenda June 23, 2011
NA.4
11-00594
ADJOURNMENT
CAROLLO, FORMER MAYOR OF THE CITY OF MIAMI, IN
COMMISSION CHAMBERS.
DISCUSSED
RESOLUTION
VICE CHAIR CAROLLO PROVIDED A STATUS UPDATE ON THE
EVALUATION OF THE AUDITOR GENERAL, VICTOR I. IGWE.
DISCUSSED
The meeting adjourned at 7:01 p.m.
City ofMiami Page 30 Printed on 7/1/2011