HomeMy WebLinkAboutCC 2011-07-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
ut.
IYC]RP-OIUUT'.
16r 913
/oix,
•
rf}„VV.
Meeting Agenda
Thursday, July 28, 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
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda July 28, 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 7/20/2011
City Commission
Meeting Agenda July 28, 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 7/20/2011
City Commission
Meeting Agenda July 28, 2011
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.5 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
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 7/20/2011
City Commission
Meeting Agenda July 28, 2011
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
11-00690
PRESENTATION
Honoree Presenter Protocol Item
The Life/Legacy of Mayor Regalado
The Honorable John D. Johnson
Edward Blanco
Thomas Higgs
& Wendell Williams
11-00690 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
Special Tribute
Mayor Regalado Certificate of Appreciation
Commissioner Sarnoff Certificates of Appreciation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of June 23, 2011
END OF APPROVING MINUTES
City ofMiami
Page 5 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 5 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 5 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 RESOLUTION
11-00569 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 31, 2011, PURSUANT TO INVITATION FOR BID NO.
Department of 267266, FROM DIVE RESCUE INTERNATIONAL, INC., THE SOLE
Purchasing RESPONSIVE AND RESPONSIBLE BIDDER, FOR MARINE EQUIPMENT,
PARTS AND SUPPLIES, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
11-00569 Summary Form.pdf
11-00569 Award Recommendation Form.pdf
11-00569 Tabulation of Bids.pdf
11-00569 Detail by Entity Name.pdf
11-00569Addendum No. 1.pdf
11-00569 Invitation for Bid.pdf
11-00569 Legislation.pdf
CA.2
11-00570
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 13, 2011, PURSUANT TO INVITATION FOR BID NO.
261241, FROM COMPUTER BASED ASSOCIATES, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
OF REMOVAL AND INSTALLATION OF MOBILE DIGITAL COMPUTERS,
FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS,
WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
City of Miami Page 6
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
CA.3
11-00601
Department of Capital
Improvements
Program
11-00570 Summary Form.pdf
11-00570 Tabulation .pdf
11-00570 Removal & Installation - Reference Checks.pdf
11-00570Addendum No.1.pdf
11-00570 Invitation For Bid.pdf
11-00570 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING ADDITIONAL GRANT FUNDS FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH, IN AN AMOUNT NOT TO
EXCEED $115,130, FOR THE AMERICAN RECOVERY AND
REINVESTMENT ACT (ARRA) CITYWIDE BICYCLE RACK AND SIGNAGE
PROJECT, B-30694; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NUMBER 4 TO THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID FUNDS.
11-00601 Summary Form.pdf
11-00601 Pre-Legislation.pdf
11-00601 Legislation.pdf
11-00601 Exhibit 1.pdf
City ofMiami Page 7
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
CA.4 RESOLUTION
11-00611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of Capital DONATION VALUED AT APPROXIMATELY $59,450, FROM FLORIDA
Improvements COMMUNITY LIGHTING, INC., FOR THE INSTALLATION OF STREET
Program LIGHTING POLES ALONG RICE STREET BETWEEN FLORIDA AVENUE
AND OAK AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN ACCESS, INDEMNIFICATION AND
ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
COVERING THE DONATION, TEMPORARY ACCESS RIGHTS AND ONE
(1) YEAR MAINTENANCE WARRANTY.
11-00611 Summary Form.pdf
11-00611 Letter - FCL.pdf
11-00611 Legislation.pdf
11-00611 Exhibit 1.pdf
CA.5
11-00661
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT WITH MIAMI SHORES VILLAGE ("MIAMI
SHORES"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD
OF AT LEAST THREE (3) YEARS, COMMENCING ON THE DATE OF
EXECUTION AND REMAINING IN EFFECT UP TO AND INCLUDING
OCTOBER 1, 2015, WITH UP TO TWO (2) OPTIONS TO RENEW ON A
YEAR -BY -YEAR BASIS, FOR USE OF THE CITY OF MIAMI ("CITY")
VIRGINIA KEY COMPOST/MULCH FACILITY FOR MIAMI SHORE'S
DISPOSAL OF CLEAN YARD TRASH AT AN AGREED -UPON CITY
DISPOSAL FEE RATE.
11-00661 Summary Form.pdf
11-00661 Legislation.pdf
11-00661 Exhibit 1.pdf
END OF CONSENT AGENDA
City ofMiami
Page 8 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
11-00658 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Department of TO CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS, INC.
Community ("CAMACOL"), IN THE AMOUNT OF $250,000, FROM THE DISTRICT 4
Development ECONOMIC DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC
DEVELOPMENT ACTIVITIES ASSOCIATED WITH COMMERCIAL FA?ADE
AND CODE COMPLIANCE PROJECTS IN DISTRICT4; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY WITH CAMACOL, FOR
SAID PURPOSE.
11-00658 Summary Form.pdf
11-00658 Notice to the Public.pdf
11-00658 Pre-Legislation.pdf
11-00658 Legislation.pdf
PH.2
11-00573
Department of Public
Works
PH.3
11-00574
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BIG FISH", A
SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED
IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
11-00573 Summary Form.pdf
11-00573 Notice to the Public.pdf
11-00573 Legislation.pdf
11-00573 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "HAITIAN
EMMANUEL BAPTIST CHURCH", A REPLAT IN THE CITY OF MIAMI OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
City ofMiami
Page 9 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
11-00574 Summary Form.pdf
11-00574 Notice to the Public.pdf
11-00574 Legislation.pdf
11-00574 Exhibit 1.pdf
City of Miami Page 10
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PH.4
11-00576
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDAASAMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF GRANTS
ADMINISTRATION, EDUCATION INITIATIVES THAT EXCEPTIONAL
CONSULTING EDUCATIONAL LEADERS, INC. AND CONEE, INC., BOTH
FLORIDA FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED
FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING,
COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH PARENTING SERVICES AT VARIOUS CHILD CARE
CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST PARENTING
PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY,
SERVICE AUTHORIZATION LETTERS, PROFESSIONAL SERVICES
AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND
MODIFICATIONS IN COMPLIANCE WITH THE RELATED FORM OF THE
CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: EXCEPTIONAL
CONSULTING FOR EDUCATIONAL LEADERS, INC, IN AN AMOUNT NOT
TO EXCEED $72,000 AND CONEE, INC., IN AN AMOUNT NOT TO
EXCEED $18,000, EACH FOR A PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS; SUBJECT TO
CONSULTATION WITH THE CITY ATTORNEY AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
11-00576 Summary Form.pdf
11-00576 Waiving Competitive Bidding - ECEL.pdf
11-00576 Waiving Competitive Bidding - Conee, Inc.pdf
11-00576 Notice to the Public.pdf
11-00576 Legislation.pdf
11-00576 Exhibit 1.pdf
City ofMiami
Page 11 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PH.5
11-00603
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS
AND RECREATION ("PARKS DEPARTMENT) THAT AMIGOS TOGETHER
FOR KIDS, INC. D/B/AAMIGOS FOR KIDS, ARTS FOR LEARNING/MIAMI,
INC., AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., ALL
FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST
QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES,
MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH
ACTIVITIES, IN CONJUNCTION WITH EDUCATIONAL AND PARK
SERVICES ATAFRICAN SQUARE PARK, JUAN PABLO DUARTE PARK,
JOSE MARTI PARK, SHENANDOAH PARK AND WEST END PARK FOR
THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE
AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE
PROFESSIONAL SERVICES AGREEMENTS, EXTENSIONS,
AMENDMENTS, AND MODIFICATIONS IN COMPLIANCE WITH THE
RELATED FORM OF THE CHILDREN'S TRUST CONTRACT,
RESPECTIVELY, WITH: AMIGOS TOGETHER FOR KIDS, INC., D/B/A
AMIGOS FOR KIDS IN AN AMOUNT NOT TO EXCEED $68,758, ARTS FOR
LEARNING/MIAMI, INC., IN AN AMOUNT NOT TO EXCEED $43,776, AND
MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., IN AN AMOUNT
NOT TO EXCEED $86,281, EACH FOR A PERIOD COMMENCING AUGUST
1, 2011 THROUGH JULY 31, 2012, WITH THE OPTION TO RENEW FOR
UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO
EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS
SUBJECT TO CONSULTATION WITH THE CITY ATTORNEY AND
SUBJECT TO BUDGETARY APPROVAL.
11-00603 Summary Form.pdf
11-00603 Waiving Competitive Bidding -Arts for Learning.pdf
11-00603 Waiving Competitive Bidding -Amigos for Kids.pdf
11-00603 Waiving Competitive Bidding - Miami -Dade Family Learning.pdf
11-00603 Notice to the Public.pdf
11-00603 Legislation.pdf
11-00603 Exhibit 1.pdf
City ofMiami
Page 12 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PH.6
11-00530
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDAASAMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF GRANTS
ADMINISTRATION, EDUCATION INITIATIVES THAT ARTS FOR
LEARNING/MIAMI, INC., AND STRONG WOMEN, STRONG GIRLS, INC.,
FLORIDA NOT -FOR PROFIT CORPORATIONS, AND MAD SCIENCE
SOUTH FLORIDA, INC., AND ON TARGET MATHEMATICS EDUCATIONAL
PRODUCTS AND SERVICES, INC., FLORIDA FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY
WORKSHOPS AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH
EDUCATIONAL SERVICES AT HOLMES ELEMENTARY SCHOOL FOR THE
MIAMI LEARNING ZONE OUT OF SCHOOL PROGRAM; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY, SERVICE AUTHORIZATION
LETTERS, PROFESSIONAL SERVICES AGREEMENTS, AND
AMENDMENTS, EXTENSIONS AND MODIFICATIONS IN COMPLIANCE
WITH THE RELATED FORM OF THE CHILDREN'S TRUST CONTRACT,
RESPECTIVELY, WITH: ARTS FOR LEARNING/MIAMI, INC., IN AN
AMOUNT NOT TO EXCEED $14,000, MAD SCIENCE SOUTH FLORIDA,
INC., IN AN AMOUNT NOT TO EXCEED $27,000, AND ON TARGET
MATHEMATICS EDUCATIONAL PRODUCTS AND SERVICES, INC. IN AN
AMOUNT NOT TO EXCEED $14,200, AND STRONG WOMEN, STRONG
GIRLS, INC. (WHICH IS DONATING SERVICES), EACH FORA PERIOD
COMMENCING AUGUST 1, 2011 THROUGH JULY 31, 2012, WITH THE
OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR
PERIODS AT THE SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME
TERMS AND CONDITIONS.
11-00530 Summary Form.pdf
11-00530 Memo - Target Mathematics Edu.pdf
11-00530 Memo -Arts for Learning -Miami, Inc.pdf
11-00530 Memo - Mad Science South Florida, Inc.pdf
11-00530 Memo - Strong Women, Strong Girls, Inc.pdf
11-00530 Legislation.pdf
11-00530 Exhibit 1.pdf
11-00530 Notice to the Public 07-28-11.pdf
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City of Miami Page 13
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
2:00 P.M.
PH.7
11-00541
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN SWIRE
PROPERTIES, INC., AFFILIATED PARTIES, AND THE CITY OF MIAMI,
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 AND 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 CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO
PERMIT THE CONSTRUCTION OF ENCROACHMENTS WITHIN THE
PUBLIC RIGHT-OF-WAY AND PERMIT CERTAIN COMMERCIAL USES
THEREIN; 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; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00541 Notice of Intent - Develop. Agrmt. SR 07-28-11.pdf
11-00541 Legislation SR (Version 2) 07-28-11.pdf
11-00541 Exhibit 1 SR 07-28-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 23, 2011
COMMISSIONER SARNOFF
VICE CHAIRMAN CAROLLO
SECOND READING
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 14
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
11-00531
Department of Public
Works
SR.2
11-00532
Department of Public
Works
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I/SECTION 54-3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/IN GENERAL/PERMIT REQUIRED FOR WORK THAT
OBSTRUCTS OR CLOSES A STREET, OR SIDEWALK OR IMPEDES
TRAFFIC; FEES; WAIVER OF FEES", BY MODIFYING THE DURATION OF
TIME SUBJECT TO A NON-REFUNDABLE FEE FOR A PERMIT TO
PARTIALLY OR FULLY OBSTRUCTA STREET OR SIDEWALK BY
CONSTRUCTION RELATED ACTIVITIES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00531 Summary Form FR-SR.pdf
11-00531 Legislation FR-SR.pdf
DATE: JULY 14, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55/SECTION 55-10 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "SUBDIVISION
REGULATIONS/BUILDING PERMITS; ISSUANCE; RESTRICTIONS;
EXCEPTIONS", TO INCLUDE AN EXCEPTION TO ALLOW A PERMIT TO
BE ISSUED FOR THE CONSTRUCTION, RENOVATION OR REPAIR OF
NON -HABITABLE ON -SITE IMPROVEMENTS ON UNPLATTED LAND
WHEN SAID IMPROVEMENTS ARE MANDATED BY THE CHARTER OF
THE CITY OF MIAMI, CITY CODE OR CITY COMMISSION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00532 Summary Form FR-SR.pdf
11-00532 Legislation FR-SR.pdf
DATE: JULY 14, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: PASSED ON FIRST READING --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami
Page 15 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
11-00428
Department of
Building and Zoning
FR.2
11-00647
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 9,
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 (Version 2) 07-28-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JUNE 23, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 4/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL," MORE PARTICULARLY BY AMENDING
SECTION 4-11, ENTITLED "EXCEPTIONS TO DISTANCE
REQUIREMENTS," TO CREATE THE ORANGE BOWL DISTRICT AND
REGULATIONS FOR ESTABLISHMENTS LOCATED WITHIN THE ORANGE
BOWL DISTRICT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00647 Summary Form.pdf
11-00647 Legislation.pdf
11-00647 Exhibit 1.pdf
END OF FIRST READING ORDINANCES
City ofMiami
Page 16 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.1
11-00577
Department of Public
Facilities
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), WHICH IS
REVOCABLE AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI ROWING AND WATERSPORTS CENTER, INC. ("LICENSEE"), A
FLORIDA NONPROFIT CORPORATION, TO OCCUPY AND USE
APPROXIMATELY 3.44 ACRES OF CITY OF MIAMI ("CITY") OWNED
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI,
FLORIDA, WHICH LICENSE SHALL PROVIDE: 1) FORA USE PERIOD
EFFECTIVE OCTOBER 1, 2010, WITH AN EXPIRATION DATE OF
SEPTEMBER 30, 2015, AND A ONE (1), FIVE (5) YEAR RENEWAL
OPTION, SUBJECT TO THREE (3) MONTHS PRIOR WRITTEN NOTICE
BY LICENSEE, AND MUTUAL CONSENT OF THE PARTIES; 2) FOR
LICENSEE TO PAY A MONTHLY USE FEE TO THE CITY IN THE AMOUNT
OF $2,000, PLUS STATE USE TAX, IF APPLICABLE; PAST DUE FEES OF
$35,650.22, TO BE PAID IN MONTHLY INSTALLMENTS OF $594.17, OVER
FIFTY (50) MONTHS, INCLUDING A LUMP SUM PAYMENT OF $5,941.70;
AND AN ADDITIONAL PERCENTAGE FEE OF TWELVE PERCENT (12%)
OF MONTHLY GROSS REVENUES; 3) FOR AN INCREASE IN THE
MONTHLY USE FEE ON OCTOBER 1, 2015, TO $2,500, PLUS STATE USE
TAX, IF APPLICABLE, AND AN INCREASE IN THE ADDITIONAL
PERCENTAGE FEE OF MONTHLY GROSS REVENUES TO THIRTEEN
PERCENT (13%); AND 4) THAT TEN PERCENT (10%) OF ALL AMOUNTS
PAID TO THE CITY TO BE RESERVED IN A SPECIAL ACCOUNT BY THE
FINANCE DEPARTMENT FOR CAPITAL IMPROVEMENTS TO THE
ROWING CLUB FACILITY; WITH OTHER TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
11-00577 Summary Form.pdf
11-00577 Pre-Legislation.pdf
11-00577 Legislation.pdf
11-00577 Exhibit 1.pdf
City of Miami Page 17
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.2 RESOLUTION
11-00579 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING THE PALM BEACH COUNTY SHERIFF'S
Department of OFFICE, BROWARD COUNTY SHERIFF'S OFFICE, FORT LAUDERDALE
Fire -Rescue POLICE DEPARTMENT, HOLLYWOOD POLICE DEPARTMENT, NORTH
MIAMI POLICE DEPARTMENT, MIAMI-DADE POLICE DEPARTMENT,
MIAMI BEACH POLICE DEPARTMENT, AND THE CORAL GABLES
POLICE DEPARTMENT, AS PARTICIPATING AGENCIES IN THE MIAMI
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL
YEAR ("FY") 2008, PURSUANT TO RESOLUTION NO. 09-0413, ADOPTED
SEPTEMBER 10, 2009; AUTHORIZING THE CITY MANAGER TO
EXECUTE MEMORANDUM OF AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM(S), FOR SAID PURPOSE; ALLOCATING FUNDS FROM
UASI GRANT PROGRAM FISCAL YEAR 2008, PTAEO NO.
18-180018-01.06.07-1660-EQUIP-181000.
11-00579 Summary Form.pdf
11-00579 Pre-Legislations.pdf
11-00579 Legislation.pdf
11-00579 Exhibit 1.pdf
RE.3 RESOLUTION
11-00582 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT WITH BCC ENGINEERING, INC., FOR THE
Improvements PROVISION OF MISCELLANEOUS CIVIL ENGINEERING SERVICES, IN
Program AN AMOUNT NOT TO EXCEED $500,000, THEREBY INCREASING THE
TOTAL CONTRACT AMOUNT FROM $1,000,000, TO AN AMOUNT NOT TO
EXCEED $1,500,000; ALLOCATING FUNDS FOR SAID INCREASE FROM
THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NUMBER 2 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
11-00582 Summary Form.pdf
11-00582 Pre-Legislation.pdf
11-00582 Legislation.pdf
11-00582 Exhibit 1.pdf
RE.4 RESOLUTION
11-00605 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, DUE TO THE
Department of RECOMMENDATION OF THE AUDIT ADVISORY COMMITTEE, TO
Finance NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH ERNST & YOUNG,
LLP, FOR THE PROVISION OF EXTERNAL AUDITING SERVICES FOR
VARIOUS CITY DEPARTMENTS, PURSUANT TO REQUEST FOR
PROPOSAL NO. 271251, FORA PERIOD OF ONE (1) YEAR, WITH
OPTIONS TO RENEW FOR FOUR (4) 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.
City ofMiami
Page 18 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
11-00605 Summary Form.pdf
11-00605 Specifications Scope of Work. pdf
11-00605 Letter - Evaluation Committee.pdf
11-00605 Request for Proposals.pdf
11-00605 Legislation.pdf
11-00605 Exhibit 1.pdf
City of Miami Page 19
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.5 RESOLUTION
11-00606 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital ACCESS, INDEMNIFICATION AND ACCEPTANCE AGREEMENT, IN
Improvements SUBSTANTIALLY THE ATTACHED FORM, WITH BOUYGUES CIVIL
Program WORKS FLORIDA, INC., GRANTING TEMPORARY ACCESS RIGHTS TO
THE VIRGINIA KEY LANDFILL SITE, FOR THE DELIVERY OF DONATED
TUNNEL FILL MATERIAL, TO BE USED FOR THE NECESSARY
REMEDIATION OF THE LANDFILL SITE, WITH FINAL LOCATIONS,
HEIGHTS, AND QUANTITY TO BE DETERMINED BY THE CITY OF MIAMI,
SUBJECT TO SOIL RE -USE APPROVALS FROM MIAMI-DADE COUNTY.
11-00606 Summary Form.pdf
11-00606 Letter - Miami -Dade Solid Waste .pdf
11-00606 Legislation.pdf
11-00606 Exhibit 1.pdf
RE.6 RESOLUTION
11-00599 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of Capital THOSE LISTED IN RESOLUTION NO. 11-0183, ADOPTED APRIL 28, 2011
Improvements AND AS PREVIOUSLY AMENDED ON JULY 14, 2011, AND REVISING
Program CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
11-00599 Summary Form.pdf
11-00599 Legislation.pdf
11-00599 Exhibit 1.pdf
RE.7
11-00604
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
TOTAL AMOUNT OF NOT TO EXCEED $419,321 , IN THE FORM OF ONE
(1) REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S
TRUST ("TRUST') TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF
PARKS AND RECREATION ("DEPARTMENT") FOR THE HEART OF OUR
PARKS OUT OF SCHOOL PROGRAM ("PROGRAM"); ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S
TRUST GRANT FOR PARKS 2011-2012," TO FUND THE DEPARTMENTS
PROGRAM ATAFRICAN SQUARE PARK, JOSE MARTI PARK, JUAN
PABLO DUARTE PARK, SHENANDOAH PARK AND WEST END PARK,
WITH IN -KIND SERVICES FROM THE CITY VALUED AT NOT TO EXCEED
$309,160 ("CITY MATCH"); APPROPRIATING THE GRANT FUNDS AND
THE CITY MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, AN AGREEMENT WITH THE TRUST ("THE CHILDREN'S
TRUST CONTRACT) AND TO EXECUTE ALL OTHER NECESSARY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANTAWARD FOR
SAID PURPOSES FOR THE PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTION TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME
City ofMiami
Page 20 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND
CONDITIONS SUBJECT TO CONSULTATION WITH THE CITY ATTORNEY
AND SUBJECT TO BUDGETARY APPROVAL.
11-00604 Summary Form.pdf
11-00604 Legislation.pdf
11-00604 Exhibit 1.pdf
City of Miami Page 21
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.8
11-00648
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY SPRINT -SPECTRUM L.P. WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $97,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS,
IN THE FOLLOWING CASES, PENDING IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, SPRINT -SPECTRUM L.P., ETC. VS. CITY OF
MIAMI AND MIAMI-DADE COUNTY, CASE NO.: 01-28782 CA 11, AND CITY
OF MIAMI VS. SPRINT -SPECTRUM L.P., CASE NO.: 04-20914 CA 11,
UPON THE EXECUTION BY SPRINT -SPECTRUM L.P. OF A GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
11-00648 Memo - Office of City Attorney.pdf
11-00648 Memo - Financial Signoff.pdf
11-00648 Legislation.pdf
City of Miami Page 22
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.9 RESOLUTION
11-00649 A RESOLUTION OF THE MIAMI CITY COMMISSION ENDORSING THE
FINDINGS AND RECOMMENDATIONS OF THE EVALUATION COMMITTEE
Department of Capital ESTABLISHED BY THE CITY MANAGER TO EVALUATE AND RANK
Improvements PROPOSALS RECEIVED PURSUANT TO REQUEST FOR PROPOSALS
Program NO. 256244, TROLLEY SERVICES FOR THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT ("PSA") FOR TROLLEY OPERATIONS WITH THE
TOP -RANKED FIRM, LIMOUSINES OF SOUTH FLORIDA, INC. D/B/A LSF
SHUTTLE; SHOULD NEGOTIATIONS WITH LSF SHUTTLE FAIL,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE
SECOND, THIRD, AND FOURTH -RANKED FIRM, IN SUCCESSIVE
ORDER; AND ALLOWING FOR A DRAFT PSA FOR TROLLEY
OPERATIONS TO BE PRESENTED TO THE MIAMI CITY COMMISSION AT
A FUTURE MEETING FOR APPROVAL PRIOR TO ITS EXECUTION;
SUBJECT TO THERE FIRST BEING EXECUTED AN INTERLOCAL
AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY
FOR THE PROVISION OF CIRCULATOR SERVICES.
11-00649 Summary Form.pdf
11-00649 Memo - Evaluation Committee - Trolley Srvcs.pdf
11-00649 Legislation.pdf
RE.10 RESOLUTION
11-00608 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NUMBER 1 TO THE CONTRACT WITH AMERICAN
Improvements TRAFFIC SOLUTIONS, INC., IN SUBSTANTIALLY THE ATTACHED FORM,
Program TO FURNISH, INSTALL, OPERATE AND MAINTAIN A TRAFFIC
INFRACTION DETECTOR PROGRAM FOR THE CITY OF MIAMI,
INCLUDING PROVISIONS THAT ARE MORE ADVANTAGEOUS TO THE
CITY OF MIAMI.
11-00608 Summary Form.pdf
11-00608 Pre-Legislation.pdf
11-00608 Legislation.pdf
11-00608 Exhibit 1.pdf
RE.11
11-00657
District 1 -
Commissioner
Wifredo (Willy) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, CODESIGNATING
NORTHWEST 32ND AVENUE FROM NORTHWEST 13TH STREET TO
NORTHWEST 17TH STREET , MIAMI, FLORIDA, BY A FOUR -FIFTHS
VOTE, AS "REV. OBEL GUZMAN WAY;" FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
11-00657 Biography of Rev. Obel Guzman.pdf
11-00657 Map of Rev. Obel Guzman Way.pdf
11-00657 Legislation.pdf
City ofMiami
Page 23 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.12
11-00540
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
TOTAL AMOUNT OF $86,722.19 IN THE FORM OF A REIMBURSEMENT
GRANT ("GRANT") FROM THE CHILDREN'S TRUST ("TRUST') TO THE
CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF GRANTS
ADMINISTRATION'S EDUCATION INITIATIVES (DEPARTMENT), FOR
THE MIAMI LEARNING ZONE OUT OF SCHOOL PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES
MATCH IN THE TOTAL AMOUNT OF $7,883.84 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT HOLMES ELEMENTARY
SCHOOL; ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "THE CHILDREN'S TRUST GRANT FOR EDUCATION
INITIATIVES 2011-2012", TO ACCEPT THE GRANT, APPROPRIATING THE
GRANT FUNDING IN THE AMOUNT OF $86,722.19, WITH IN -KIND
SERVICES TO BE APPROPRIATED BY THE CITY VALUED AT $7,883.84;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A CONTRACT WITH THE CHILDREN'S TRUST AND TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE GRANTAWARD FOR SAID PURPOSES, FOR
THE PERIOD COMMENCING AUGUST 1, 2011 THROUGH JULY 31, 2012,
WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER
THE SAME TERMS AND CONDITIONS FOR THE PROGRAM AT HOLMES
ELEMENTARY SCHOOL,SUBJECT TO BUDGETARY APPROVAL AT TIME
OF NEED.
11-00540 Summary Form.pdf
11-00540 Legislation (Version 2) 07-28-11.pdf
11-00540 Exhibit 1 07-28-11.pdf
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami
Page 24 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.13
11-00421
Office of Strategic
Planning, Budgeting,
and Performance
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL
AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
11-00421 Summary Form.pdf
11-00421 FY'11 Amending Budget 07-28-11.pdf
11-00421 Legislation.pdf
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami Page 25
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.14
11-00683
Office of Grants
Administration
RE.15
11-00689
District 2-
Commissioner Marc
David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
TOTAL AMOUNT OF NOT TO EXCEED $153,162 IN THE FORM OF A
REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST
("TRUST') TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF
GRANTS ADMINISTRATION'S EDUCATION INITIATIVES
(DEPARTMENT), FOR THE FAMILIES FIRST PARENTING PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES
MATCH IN THE TOTAL AMOUNT OF NOT TO EXCEED $7,883.84 TO
FUND THE PROGRAM ADMINISTERED BY THE DEPARTMENT AT
VARIOUS CHILD CARE CENTERS WITHIN THE CITY; ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S
TRUST GRANT FOR EDUCATION INITIATIVES 2011-2012 FAMILIES
FIRST PARENTING PROGRAM", TO ACCEPT THE GRANT,
APPROPRIATING THE GRANT FUNDING IN THE AMOUNT OF $153,162,
WITH IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY VALUED
AT $7,883.84; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE A CONTRACT WITH THE CHILDREN'S
TRUST AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANTAWARD FOR
SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME
NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND
CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
11-00683 Summary Form.pdf
11-00683 Legislation.pdf
11-00683 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2)
EVENT LIMITATION PER PROPERTY AND THE TWO (2) WEEK
DURATION LIMITATION PER PERMIT, IN ORDER TO HOSTA
GARDENERS' MARKET AT THE BISCAYNE PLAZA SHOPPING CENTER,
LOCATED AT 561 NORTHEAST 79 STREET, MIAMI, FLORIDA,
OCCURRING EVERY SATURDAY, STARTING JULY 30, 2011 AND ENDING
ON DECEMBER 31, 2011.
11-00689 Legislation.pdf
City ofMiami
Page 26 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.16
11-00578
Department of Parks
and Recreation
RE.17
11-00580
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED,
2011-2014," APPROPRIATING FUNDS FOR ITS OPERATION, AND
AUTHORIZING THE CITY MANAGER TO ACCEPT ANTICIPATED
PAYMENT FOR SERVICES IN THE ESTIMATED TOTAL AMOUNT OF SIX
HUNDRED THOUSAND FIVE HUNDRED AND EIGHTY ONE DOLLARS,
FROM THE STATE OF FLORIDAAGENCY FOR HEALTH CARE
ADMINISTRATION ("AHCA"), MEDICAID PROGRAM DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE
A MEDICAID WAIVER SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH AHCA, TO FUND, ON A
REIMBURSEMENT BASIS, SUBJECT TO STATE APPROPRIATIONS,
SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS
AND RECREATION, DURING THE PERIOD OF JULY 1,2011 THROUGH
JUNE 30, 2014; AUTHORIZING THE CITY MANAGER TO EXECUTE,
SUBJECT TO APPROVAL BY THE CITY ATTORNEY, ALL OTHER
NECESSARY DOCUMENTS TO ACCEPT SAID FUNDS AND TO COMPLY
WITH SAID AGREEMENT.
11-00578 Summary Form.pdf
11-00578 Legislation.pdf
11-00578 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 27, 2011,
PURSUANT TO INVITATION FOR BIDS NO. 10-11-026, FROM
ENVIROWASTE SERVICES GROUP, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "INLET
CLEANING CONTRACT -SOUTH ZONE, M-0044", IN AN ANNUAL AMOUNT
NOT TO EXCEED $53,530, FOR A TWO (2) YEAR CONTRACT TOTAL OF
$107,060; AUTHORIZING UP TO THREE (3) ADDITIONAL ONE (1) YEAR
OPTIONS TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED
$53,530, SUBJECT TO THE AVAILABILITY OF FUNDING AND
CONTRACTORS PERFORMANCE; ALLOCATING SAID FUNDS, FROM
PUBLIC WORKS GENERAL ACCOUNT NO. 00001.208000.534000;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
11-00580 Summary Form.pdf
11-00580 Legislation.pdf
11-00580 Exhibit 1.pdf
City ofMiami
Page 27 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.18
11-00660
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 AND 18-85 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AND APPROVING THE USE
OF COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF
NEGOTIATING AN AGREEMENT FOR REAL ESTATE LEASING AND/OR
PROPERTY MANAGEMENT SERVICES AT THE MARLINS STADIUM
PARKING GARAGE RETAIL SPACE, FOR THE DEPARTMENT OF PUBLIC
FACILITIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN ACCORDANCE
WITH THE ATTACHED TERM SHEET AND IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH TERRANOVA CORPORATION, FOR AN
INITIAL ONE (1) YEAR TERM WITH FOUR (4) ONE-YEAR OPTIONS TO
RENEW.
11-00660 Summary Form.pdf
11-00660 Legislation.pdf
11-00660 Exhibit 1.pdf
City ofMiami
Page 28 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.19 RESOLUTION
11-00538 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
MIAMI DOWNTOWN DEVELOPMENT AUTHORITY, OF THE CITY OF
Downtown MIAMI OF MIAMI-DADE COUNTY, FLORIDA, TO ESTABLISH A
Development PROPOSED MILLAGE RATE; ADOPTING THE TENTATIVE LEVYING OF
Authority AD VALOREM TAXES FOR THE DOWNTOWN DEVELOPMENT DISTRICT
OF THE CITY OF MIAMI, MIAMI-DADE COUNTY, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012.
11-00538 Pre -Legislation - Board of DDA.pdf
11-00538 Memo - Proposed DDA Millage Rate 07-28-11.pdf
11-00538 Legislation (Version 2) 07-28-11.pdf
RE.20
11-00537
Office of Strategic
Planning, Budgeting,
and Performance
DATE: JULY 14, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING
SEPTEMBER 30, 2012, DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
11-00537 Summary Form.pdf
11-00537 Legislation.pdf
City ofMiami Page 29
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
RE.21
11-00692
Office of the City
Attorney
RE.22
11-00694
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
FOUR (4) AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH WEST, ATHOMSON REUTERS BUSINESS, FOR WESTLAW, A
COMPUTER ASSISTED LEGAL RESEARCH SERVICE, FOR THE OFFICE
OF THE CITY ATTORNEY, FOR A THREE-YEAR PERIOD, IN A
FIRST -YEAR AMOUNT NOT TO EXCEED $75,501, WITH EACH YEAR
THEREAFTER INCREASING THE AMOUNT BY THREE PERCENT (3%),
FOR A TOTAL AMOUNT NOT TO EXCEED $233,696.84; ALLOCATING
FUNDS FROM ACCOUNT NO. 00001.131000.554000.0.0.
11-00692 Memo - Office of City Attorney.pdf
11-00692 Legislation.pdf
11-00692 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CITY OF MIAMI DEPARTMENT OF
OFF-STREET PARKING, FOR THE PURPOSES OF ESTABLISHING THE
TERMS AND CONDITIONS TO BE PROVIDED FOR IN AN INTERLOCAL
AGREEMENT AND LEASE FOR THE MANAGEMENT AND OPERATION OF
THE PARKING FACILITIES AT THE MIAMI MARLINS BASEBALL STADIUM.
11-00694 Summary Form.pdf
11-00694 Legislation.pdf
11-00694 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 30 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 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
11-00607
City Manager's Office
DISCUSSION ITEM
DISCUSSION REGARDING THE SITE CERTIFICATION FOR THE TURKEY
POINT PLANT UNITS 6 & 7, THE PROPOSED ALTERNATE CORRIDOR
FOR THE TRANSMISSION LINE AND THE SUBMITTAL OF THE
REQUIRED AGENCY REPORT RECOMMENDING DENIAL OF THE
PROPOSED ALTERNATE CORRIDOR.
11-00607 Summary Form.pdf
END OF DISCUSSION ITEM
City ofMiami
Page 31 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
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 32 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
10-00581mu CC 07-28-11 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 33
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 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
DATE: JUNE 23, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
City ofMiami Page 34
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.2
10-01096cm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANTS DATED MARCH 31, 1997 AND RECORDED
IN OFFICIAL RECORDS BOOK 17604, PAGES 3735-3770, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 1900 BRICKELLAVENUE, MIAMI,
FLORIDA.
LOCATION: Approximately 1900 Brickell Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Carlos J. Gimenez, Esquire, on behalf of Dr. Jorge
Suarez -Menendez, Owner
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with conditions on January 19, 2011 by a vote of 9-0.
*See Exhibit "1".
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
10-01096cm CC 07-28-11 Fact Sheet.pdf
10-01096cm Miami 21 Map.pdf
10-01096cm Ordinance 11000 Map.pdf
10-01096cm Aerial Map.pdf
10-01096cm PZAB Reso.pdf
10-01096cm Letter of Intent. pdf
10-01096cm Supporting Documents. pdf
10-01096cm Survey. pdf
10-01096cm CC Legislation (Version 3).pdf
10-01096cm Exhibit A. pdf
10-01096cm Exhibit B.pdf
DATE: MARCH 24, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 35
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
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: DEFERRED --PASSED
City ofMiami Page 36
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.3
11-00380ap
ORDINANCE SECOND 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
Johnny Martinez, City Manager, on behalf of the City of Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions* to City Commission on June 15, 2011 by a vote of 7-0.
*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 37 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 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 SR 07-28-11 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 PZAB Reso.pdf
11-00380ap CC Legislation (Version 4).pdf
11-00380ap Exhibit A.pdf
11-00380ap CC Exhibit B - NEW.pdf
11-00380ap CC Exhibit C - NEW.pdf
11-00380ap CC Exhibit D.pdf
11-00380ap 07.13.11-07.18.11 REVISIONS for 07-28-11 CC.pdf
DATE:
JUNE 23, 2011
City of Miami Page 38
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 39
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.4
11-00398Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE 2020 FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO PLAN AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3184, 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, Miami, Florida
[Commissioner Frank Carollo - District 3]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDINGS:
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 SR 07-28-11 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 Various Agency Responses.pdf
11-003981u CC Legislation (Version 3).pdf
11-003981u ExhibitA.pdf
DATE: JUNE 23, 2011
MOVER: COMMISSIONER DUNN II
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND
DUNN II
ABSENT: 2 - COMMISSIONER(S) GORT AND SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 40
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.5
11-00492zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING
DEPARTMENT," MORE PARTICULARLY BY CREATING A NEW SECTION
2-212, ENTITLED " CERTIFICATE OF USE PILOT PROGRAM," CREATING
AND IMPLEMENTING A PROCESS FOR THE CONTINUATION OF
NON -CONFORMING USES FORA PERIOD OF TWO (2) YEARS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD (PZAB): Recommended
approval with conditions* of the original request to City Commission on June
15,2011 byavoteof7-0.
*See PZAB Resolution.
PURPOSE: This will create a pilot program allowing nonconforming uses to
continue after review and approval of the Planning Department.
11-00492zt CC SR 07-28-11 Fact Sheet.pdf
11-00492zt PZAB Reso.pdf
11-00492zt CC Legislation (Version 3).pdf
DATE: JUNE 23, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 41
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.6
11-00588zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
ARTICLE 1, SECTION 1.1, ENTITLED "DEFINITIONS OF BUILDING
FUNCTION: USES", TO ADD A DEFINITION FOR REGIONAL ACTIVITY
COMPLEX, ARTICLE 4, TABLE 3, ENTITLED "BUILDING FUNCTION:
USES", TO PROVIDE PERMISSIBILITY FOR SAID USES, ARTICLE 6,
TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS", AND SECTION
6.5, ENTITLED "SIGN STANDARDS", BY ADDING SIGNAGE PROVISIONS
FOR SAME; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, 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 July 6, 2011 by a vote of 7-0.
PURPOSE: This will establish provisions and regulations for large assembly
facilities, including definition, permissibility of uses, supplemental regulations,
and signage provisions for such facilities.
11-00588zt CC SR 07-28-11 Fact Sheet.pdf
11-00588zt PZAB Resolution.pdf
11-00588zt CC Legislation (Version 3).pdf
DATE: JULY 14, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 42
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.7
11-00584zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ARTICLE
6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS," BY ADDING
DRIVE -THROUGH AND DRIVE-IN REGULATIONS FOR T4-O;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD (PZAB): Recommended
approval with a modification*, which failed, constituting a denial to the City
Commission on July 6, 2011 by a vote of 4-3.
*See PZAB Resolution.
PURPOSE: This will introduce regulations for drive -through and drive-in
regulations for the T4-O Transect in Article 6 of the Miami 21 Code.
11-00584zt CC SR 07-28-11 Fact Sheet.pdf
11-00584zt PZAB Resolution.pdf
11-00584zt CC Legislation (Version 3).pdf
11-00584zt ExhibitA- NEW.pdf
DATE: JULY 14, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER DUNN II
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND DUNN II
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 43
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.8
11-00116zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T4-O" GENERAL URBAN TRANSECT ZONE TO "T5-O" URBAN
CENTER TRANSECT ZONE, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 2710, 2720, 2728 SOUTHWEST 23RD STREET AND
2719, 2729 SOUTHWEST 23RD TERRACE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2710, 2720, 2728 SW 23rd Street and 2719,
2729 SW 23rd Terrace [Commissioner Francis Suarez - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of South Florida
Educational Federal Credit Union
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City
Commission on March 16, 2011 by a vote of 7-1.
PURPOSE: The proposed zoning change will allow a broader range of uses
and greater density and intensity. The applicant will proffer a covenant for
these properties.
11-00116zc CC FR 07-28-11 Fact Sheet.pdf
11-00116zc CC Analysis.pdf
11-00116zc Miami 21 Maps.pdf
11-00116zcAerial Map.pdf
11-00116zc PZAB Reso.pdf
11-00116zcApplication & Supporting Docs.pdf
11-00116zc CC Legislation (Version 2).pdf
11-00116zc ExhibitA.pdf
DATE: APRIL 28, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
ACTION: DEFERRED --PASSED
City ofMiami
Page 44 Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
PZ.9
11-00321v
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE PLANNING, ZONING AND
APPEALS BOARD, THEREBY DENYING OR GRANTING VARIANCES AS
LISTED IN ARTICLE 5, SECTION 5.3.1(e); ARTICLE 7, SECTION 7.1.2.7(a);
AND OFFSTREET PARKING GUIDES AND STANDARDS OF THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TO ALLOW A RELAXATION OF THE SIDE AND REAR
SETBACKS IN T3-O AND REDUCTION OF PARKING AND GREEN AREA
AS FOLLOWS: A) SIDE SETBACK (EAST) OF 3'10" (5'0" REQUIRED,
REQUEST TO WAIVE 1'2"); B) REAR SETBACK (SOUTH) OF 5'10" (20'0"
REQUIRED, REQUEST TO WAIVE 14'2"); C) PARKING OF 3 SPACES (4
PARKING SPACES REQUIRED, REQUEST TO WAIVE 1); D) REDUCTION
OF THE REQUIRED FIVE (5) FEET YARD OF GREEN AREA AT THE EAST
SIDE OF THE PROPERTY LINE, WHEN THE DRIVEWAY IS ADJACENT TO
A PROPERTY LINE: PROPOSED 2'3" (REQUIRED 5'0", REQUEST TO
WAIVE 2'9"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 1772
NORTHWEST 30TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 1772 NW 30th Street [Commissioner Wifredo
(Willy) Gort - District 1]
APPELLANT(S)/APPLICANT(S): Lowell J. Kuvin, Esquire, on behalf of
Theresa M. Mathias and John Radu, Owners
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the appeal and denial
of the original request.
PLANNING, ZONING AND APPEALS BOARD: Denied the Variances on May
4, 2011 by a vote of 8-0.
PURPOSE: The approval of this appeal will allow the legalization of an
addition to a duplex structure.
11-00321v CC 07-28-11 Fact Sheet.pdf
11-00321v PZAB Appeal Letter.pdf
11-00321v Analysis.pdf
11-00321v Miami 21 Map.pdf
11-00321vAerial Map.pdf
11-00321v PZAB Reso.pdf
11-00321v Application & Supporting Docs.pdf
11-00321v Plans.pdf
11-00321v CC Legislations (Versions 3 & 4).pdf
11-00321v ExhibitA.pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 45
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
M.1
11-00245
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
ORDINANCE FIRST READING
(4/5THS VOTE)
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
CREATE REGULATIONS FOR TEMPORARY VACANT STOREFRONT
WINDOW SIGNS; PROVIDING FOR A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
11-00245 Legislation (Version 5) 07-28-11.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MARCH 24, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
DEFERRED --PASSED
APRIL 14, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND DUNN II
ABSENT: 1 - COMMISSIONER(S) SUAREZ
CONTINUED --PASSED
MAY 12, 2011
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
JUNE 23, 2011
VICE CHAIRMAN CAROLLO
COMMISSIONER DUNN II
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND DUNN II
CONTINUED --PASSED
END OF CITYWIDE ITEMS
City ofMiami
Page 46
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
DISTRICT 1
CHAIRMAN WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 47
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
D2.1
11-00619
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION REGARDING AN OVERVIEW OF ALL THE CURRENT IT
PROJECTS.
11-00619 Email - Current IT Projects.pdf
DATE:
ACTION:
JULY 14, 2011
NO ACTION TAKEN
END OF DISTRICT 2
City ofMiami Page 48
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
D3.1
11-00624
D3.2
11-00625
D3.3
11-00693
D3.4
11-00630
D3.5
11-00632
DISTRICT 3
VICE-CHAIRMAN FRANK CAROLLO
DISCUSSION ITEM
UPDATE ON THE HIRING FREEZE AND EMPLOYEES HIRED AFTER THE
FREEZE.
11-00624 Email - Update on Hiring Freeze 07-28-11.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
DISCUSSION ITEM
UPDATE ON INSURANCE COSTS, SAVINGS SINCE APPROVING
CONSULTANT, AND BENEFITS TO CITY EMPLOYEES.
11-00625 Email - Update Insurance Costs 07-28-11.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION ON THE AUDITOR GENERAL.
11-00693 Email -Auditor General.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY OF MIAMI'S FINANCIAL TEAM,
INCLUDING NEW INTERIM -CFO, SCOTT SIMPSON.
11-00630 Email - City of Miami's Financial Team 07-28-11.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION ADDRESSING THE CITY OF MIAMI BOND RATINGS AND
FUTURE PLANS.
11-00632 Email - City of Miami Bond Ratings 07-28-11.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
D3.6 DISCUSSION ITEM
City ofMiami Page 49
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
11-00634
CURRENT YEAR'S BUDGET AND NEXT YEAR'S BUDGET.
11-00634 Email - Update Miami Parking Authority's 07-28-11.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
END OF DISTRICT 3
City of Miami Page 50
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
D4.1
11-00590
D4.2
11-00612
D4.3
11-00691
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING POSSIBLE IMPLEMENTATION OF AN
"ADOPT -A -TRAFFIC CIRCLE" PROGRAM, SIMILAR TO THAT OF AN
"ADOPT -A -HIGHWAY" PROGRAM. PERHAPS THE RESIDENTS WHOSE
NEIGHBORHOODS INCLUDE THE TRAFFIC CIRCLES CAN CONTRIBUTE
TO FACILITATE MAINTENANCE OF THE TRAFFIC CIRCLES AS WELL AS
TO PREVENT THEM FROM FALLING INTO DISREPAIR.
11-00590 Email -Adopt-a-Traffic Circle Program.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING RECENTLY PASSED LEGISLATION (HB 281)
REGARDING CHALLENGED PROPERTY ASSESSMENTS.
11-00612 Email Challenged Property Assessments.pdf
DATE:
ACTION:
JULY 14, 2011
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE EFFECTIVENESS OF SPEED HUMPS
AS TRAFFIC CALMING DEVICES.
11-00691 Email - Effectiveness of Speed Humps.pdf
END OF DISTRICT 4
City of Miami Page 51
Printed on 7/20/2011
City Commission
Meeting Agenda July 28, 2011
DISTRICT 5
COMMISSIONER RICHARD P. DUNN, II
END OF DISTRICT 5
City ofMiami
Page 52 Printed on 7/20/2011