HomeMy WebLinkAboutCC 2012-01-26 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, January 26, 2012
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Francis Suarez, Chairman
Marc David Sarnoff, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission Meeting Agenda January 26, 2012
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 1/17/2012
City Commission Meeting Agenda January 26, 2012
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda January 26, 2012
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.2 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
ES - EXECUTIVE SESSION
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
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City Commission Meeting Agenda January 26, 2012
9:00 A.M. PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00046
PRESENTATION
Honoree Presenter Protocol Item
Community Friends Mayor Regalado Certificates
of Appreciation
Community Friends Commissioner Gort Certificates
of Appreciation
12-00046 Protocol Item.pdf
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Special Commission Meeting of December 8, 2011
END OF APPROVING MINUTES
City ofMiami
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City Commission Meeting Agenda January 26, 2012
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 2 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 2 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
11-01214
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 10, 2011, PURSUANT TO INVITATION FOR BID
NO. 282252, FROM DANA SAFETY SUPPLY, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
OF REMOVAL AND INSTALLATION OF EXISTING MOBILE DIGITAL
COMPUTERS FOR THE POLICE DEPARTMENT, 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 DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
11-01214 Summary Form.pdf
11-01214 Tabulation.pdf
11-01214Addendum No.1.pdf
11-01214 Invitation for Bid.pdf
11-01214 Legislation.pdf
CA.2 RESOLUTION
11-01215 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED NOVEMBER 28, 2011, PURSUANT TO INVITATION FOR
Department of BID NO. 270252, FROM VARIOUS RESPONSIVE AND RESPONSIBLE
Purchasing BIDDERS, FOR THE PURCHASE AND INSTALLATION OF ADDITIONAL
EMERGENCY VEHICLE EQUIPMENT, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO
(2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-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; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
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City Commission Meeting Agenda January 26, 2012
11-01215 Summary Form.pdf
11-01215 Award Recommendation Form.pdf
11-01215 Tabulation of Bid.pdf
11-01215 Detail by Entity Names.pdf
11-01215 Invitation for Bid.pdf
11-01215 Legislation.pdf
END OF CONSENT AGENDA
City ofMiami Page 7
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City Commission Meeting Agenda January 26, 2012
PH.1
11-01216
Department of Public
Works
PH.2
11-01165
Department of Public
Facilities
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DOUGLAS ROAD
STATION VINTAGE", A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", AND SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND
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.
11-01216 Summary Form.pdf
11-01216 Notice to the Public.pdf
11-01216 Legislation.pdf
11-01216 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGERS FINDING, PURSUANT TO
SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES FOR THE PROCUREMENT OF SERVICES; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH
GLOBAL SPECTRUM LIMITED PARTNERSHIP FOR THE MANAGEMENT
AND OPERATION OF THE MIAMI CONVENTION CENTER/JAMES L.
KNIGHT INTERNATIONAL CENTER, EXTENDING THE TERM FOR AN
INITIAL PERIOD OF ONE (1) YEAR EFFECTIVEAPRIL 1, 2012, WITH ONE
(1) ONE YEAR RENEWAL OPTION EXERCISED AT THE SOLE
DISCRETION OF THE CITY COMMISSION.
11-01165 Summary Form.pdf
11-01165 Memo - Waiver Competitive Bidding.pdf
11-01165 Notice to the Public.pdf
11-01165 Pre-Legislations.pdf
11-01165 Insurance & Safety Approval Form.pdf
11-01165 Certificates of Liability Insurance.pdf
11-01165 Joint Loss Payable.pdf
11-01165 Budget Lines (City of Miami).pdf
11-01165 Funds Available Inquiry (CMA).pdf
11-01165 Legislation.pdf
11-01165 Exhibit 1.pdf
DATE:
JANUARY 12, 2012
City of Miami Page 8
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City Commission Meeting Agenda January 26, 2012
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PUBLIC HEARINGS
City ofMiami Page 9
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City Commission Meeting Agenda January 26, 2012
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
11-00857
Honorable Mayor
Tomas Regalado
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY
CREATING ARTICLE 5, ENTITLED " CODE RELIEF PROGRAM" FOR THE
LEGALIZATION OF EXISTING BUILDINGS; PROVIDING FOR
DEFINITIONS; PROVIDING METHODS OF LEGALIZATION OF EXISTING
BUILDINGS; ALLOWING FOR MITIGATION OF FINES DUE TO
PARTICIPATION IN THE CODE RELIEF PROGRAM; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
11-00857 Legislation SR (Version 2).pdf
DATE: OCTOBER 13, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
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City Commission Meeting Agenda January 26, 2012
SR.2 ORDINANCE SECOND READING
11-00882 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
Building PARTICULARLY BY AMENDING SECTIONS 10-4 AND 10-5, IN ORDER TO
CHANGE THE SCHEDULE OF FEES, AND WAIVED FEES RELATED TO
THE PROCESSING AND ISSUANCE OF BUILDING PERMITS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
11-00882 Summary Form SR 01/26/12.pdf
11-00882 Legislation SR (Version 2).pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 15, 2011
ACTION: NO ACTION TAKEN
City ofMiami Page 11
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City Commission Meeting Agenda January 26, 2012
SR.3
11-00987
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 53 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STADIUMS AND CONVENTION CENTERS/ IN
GENERAL, MORE PARTICULARLY BY AMENDING SECTION 53-1 TO
INCREASE THE RATE OF SURCHARGE PAYMENT ON PAID
ADMISSIONS, ALLOWING THE SURCHARGE TO APPLY WHERE
TICKETED EVENTS OCCUR IN THE PUBLIC RIGHT-OF-WAY, AND
PROVIDING FORA CERTAIN PORTION OF THE TICKET SURCHARGE TO
BE ALLOCATED SPECIFICALLY TO FUND PARADES, COMMUNITY
EVENTS, AND COMMUNITY PROGRAMS, AS APPROVED BY THE
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR: COMMISSIONER MICHELLE SPENCE-JONES
11-00987 Summary Form SR 01/26/12.pdf
11-00987 Facility Fee FR/SR.pdf
11-00987 Memo - Amendment to Ticket Surcharge SR.pdf
11-00987 Legislation SR (Version 3).pdf
11-00987 Alternate Ordinance.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SPENCE-JONES
NOES: 1 - COMMISSIONER(S) SARNOFF
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 12
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City Commission Meeting Agenda January 26, 2012
DATE: JANUARY 12, 2012
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 13
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City Commission Meeting Agenda January 26, 2012
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 ORDINANCE FIRST READING
11-00765 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ENTITLED "ADMINISTRATION," AND CHAPTER 62,
Department of ENTITLED "ZONING AND PLANNING," OF THE CODE OF THE CITY OF
Planning MIAMI, FLORIDA, AS AMENDED, MORE PARTICULARLY BY DELETING
LANGUAGE IN CHAPTER 2 AND ADDING AND UPDATING LANGUAGE IN
CHAPTER 62, WHICH LANGUAGE RELATES TO FEES AND
PROCEDURAL CHANGES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
11-00765 Summary Form FR/SR.pdf
11-00765 Legislation FR (Version 2).pdf
FR.2
12-00030
Department of Public
Facilities
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 12, 2012
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CITY-OWNED
PROPERTY, MORE PARTICULARLY BY CREATING SECTION 2-779,
ENTITLED "SIGNS ON CITY -OWNED PROPERTY," TO PERMIT THE
PLACEMENT OF OUTDOOR ADVERTISING ON CITY OF MIAMI OWNED
PROPERTY, SUBJECT TO THE APPROVAL OF THE CITY MANAGER AND
THE DIRECTOR OF PLANNING; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
12-00030 Summary Form.pdf
12-00030 Legislation.pdf
END OF ORDINANCES - FIRST READINGS
City ofMiami
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City Commission Meeting Agenda January 26, 2012
RESOLUTIONS
RE.1 RESOLUTION
11-01218 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Purchasing COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 270254,
THAT THE TOP -RANKED FIRM FOR GROUP 1 TO PROVIDE ON -SITE
AUCTION SERVICES IS FISHER AUCTION CO., INC., AND THAT THE
TOP -RANKED FIRM FOR GROUP 2 TO PROVIDE INTERNET AUCTION
SERVICES IS RENE' BATES AUCTIONEERS, INC., FOR THE AUCTION OF
ITEMS, INCLUDING, BUT NOT LIMITED TO SURPLUS, CONFISCATED OR
FOUND ITEMS AS STATED HEREIN; AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH
SAID FIRMS, FORA PERIOD OF THREE (3) YEARS, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS,
SUBJECT TO THE TERMS AND CONDITIONS STATED IN SAID
AGREEMENT.
11-01218 Summary Form.pdf
11-01218 Letter - Recommendation Eval.Cmmte.pdf
11-01218 Memo - Selection Eval. Cmmte.pdf
11-01218 Master Evaluation Forms.pdf
11-01218 Evaluation Forms.pdf
11-01218 Legislation.pdf
11-01218 Exhibit 1.pdf
RE.2
11-01217
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY, SERVICE AUTHORIZATION
LETTERS, INTERLOCALAGREEMENT, AMENDMENTS, EXTENSIONS
AND MODIFICATIONS IN COMPLIANCE WITH THE RELATED FORM OF
THE CHILDREN'S TRUST CONTRACT WITH THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, IN AN AMOUNT NOT TO EXCEED $522,861.42,
FOR A PERIOD COMMENCING NOVEMBER 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.
11-01217 Summary Form.pdf
11-01217 Municode.pdf
11-01217 City & Trust - For New Grant Term.pdf
11-01217 Legislation.pdf
City of Miami Page 15
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City Commission Meeting Agenda January 26, 2012
RE.3 RESOLUTION
11-01222 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING THE NORTH BROWARD HOSPITAL DISTRICT,
Department of D/B/A BROWARD HEALTH, AS A PARTICIPATING AGENCY IN THE MIAMI
Fire -Rescue URBAN AREA SECURITY INITIATIVE ("UASI") GRANT FISCAL YEAR
2008, PURSUANT TO RESOLUTION NO. 09-0413, ADOPTED
SEPTEMBER 10, 2009, FOR THE PURPOSE OF REGIONAL TRAINING
PURSUANT TO UASI GUIDELINES; AUTHORIZING THE CITY MANAGER
TO EXECUTE A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, SETTING FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE FISCAL YEAR 2008 UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT
NOT TO EXCEED $25,495; ALLOCATING FUNDS FROM PTAEO NUMBER
P-18-180018-T-08.05.03-A-1660-E-PROFESSIONAL SERVICES-O-181000.
11-01222 Summary Form.pdf
11-01222 Federally - Funded SubgrantAgmt..pdf
11-01222 Contractual Forms & Requirements.pdf
11-01222 Pre-Legislation.pdf
11-01222 Legislation.pdf
11-01222 Exhibit 1.pdf
RE.4 RESOLUTION
11-01224 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) ADDING PALM BEACH COUNTY AS A PARTICIPATING
Department of AGENCY IN THE MIAMI URBAN AREA SECURITY INITIATIVE ("UASI")
Fire -Rescue GRANT FISCAL YEAR 2008, PURSUANT TO RESOLUTION NO. 09-0413,
ADOPTED SEPTEMBER 10, 2009, FOR THE PURPOSE OF REGIONAL
TRAINING PURSUANT TO UASI GUIDELINES; AUTHORIZING THE CITY
MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, SETTING FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF
MIAMI DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO
EXCEED $42, 553; ALLOCATING FUNDS FROM PTAEO NUMBER
P-18-180018-T-08.05-03-A-1660-E-PROFESSIONAL SERVICES-O-181000.
11-01224 Summary Form.pdf
11-01224 Federally - Funded SubgrantAgrmt.pdf
11-01224 Contractual Forms & Requirements.pdf
11-01224 Pre-Legislation.pdf
11-01224 Legislation.pdf
11-01224 Exhibit 1.pdf
RE.5
12-00019
Liberty City
Community
Revitalization Trust
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) APPROVING THE OPERATING FUNDS FOR THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUSTS FISCAL YEAR
2011-2012 BUDGET, IN THE AMOUNT OF $623,650, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30,
2012.
City of Miami Page 16
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City Commission Meeting Agenda January 26, 2012
12-00019 Summary Form.pdf
12-00019 Legislation.pdf
12-00019 Exhibit 1.pdf
City of Miami Page 17
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City Commission Meeting Agenda January 26, 2012
RE.6 RESOLUTION
11-01168 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING
ACCOMMODATIONS (CHANGING STATIONS) FOR MEN AND WOMEN TO
District3- CHANGE THEIR CHILDREN'S DIAPER IN ALL CITY OF MIAMI FACILITIES
Commissioner Frank WITHIN SIX (6) MONTHS.
Carollo
11-01168 Legislation.pdf
DATE: DECEMBER 15, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JANUARY 12, 2012
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 18
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City Commission Meeting Agenda January 26, 2012
RE.7
11-01091
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY
AND BETWEEN THE CITY OF MIAMI, FLORIDA ("CITY") AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CITY'S
USE OF APPROXIMATELY 7,734 SQUARE FEET OF OFFICE SPACE AT
THE LINDSEY HOPKINS TECHNICAL CENTER LOCATED AT 750
NORTHWEST 20TH STREET, MIAMI, FLORIDA, AT AN ANNUAL RENT OF
ONE AND NO/100 DOLLARS ($1.00), PLUS BUILDING OPERATING
EXPENSES, FOR THE OPERATION OF A WORKFORCE DEVELOPMENT
OFFICE PURSUANT TO A GRANT TO THE CITY FROM THE SOUTH
FLORIDA WORKFORCE INVESTMENT BOARD.
11-01091 Summary Form.pdf
11-01091 Legislation.pdf
11-01091 Exhibit 1.pdf
City ofMiami
Page 19 Printed on 1/17/2012
City Commission Meeting Agenda January 26, 2012
2:00 P.M.
ES.1
12-00031
Office of the City
Attorney
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF F.S. §286.011(8), F.S. [2011], THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASES OF (1) CONTENDER FISHING TEAM,
LLC AS OWNER OF THE VESSEL FL3021 NR FOR EXONERATION FROM
OR LIMITATION OF LIABILITY V. CITY OF MIAMI, CLAIMANT, CASE NO.:
08-22268-CIV-HOEVELER AND (2) RICHARD S. SOL V. CITY OF MIAMI,
ET AL., CASE NO.: 08-22498-CIV-HOEVELER, BOTH PENDING IN THE
UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR
AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION: CHAIRMAN FRANCIS SUAREZ, FRANK CAROLLO, MARC
DAVID SARNOFF, WIFREDO (WILLY) GORT AND MICHELLE
SPENCE-JONES; THE CITY MANAGER, JOHNNY MARTINEZ; THE CITY
ATTORNEY, JULIE O. BRU; AND DEPUTY CITY ATTORNEY WARREN
BITTNER. A CERTIFIED COURT REPORTER WILL BE PRESENT TO
ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
12-00031 Memo - Office of the City Attorney. pdf
DATE:
ACTION:
JANUARY 12, 2012
DISCUSSED
END OF EXECUTIVE SESSION
City of Miami Page 20
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City Commission Meeting Agenda January 26, 2012
RE.8
12-00031a
Office of the City
Attorney
RE.9
12-00012
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY FIREMAN'S FUND INSURANCE
COMPANY, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $425,000,
IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, BROUGHT BY CONTENDER FISHING TEAM, LLC., CORY G.
FRITZLER, AND FIREMAN'S FUND INSURANCE COMPANY, INCLUDING
ATTORNEYS FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, IN THE CONSOLIDATED CASES
STYLED, CONTENDER FISHING TEAM, LLC AS OWNER OF THE VESSEL
FL3021 NR FOR EXONERATION FROM OR LIMITATION OF LIABILITY VS.
CITY OF MIAMI, CASE NO.: 08-22268-CIV-HOEVELER, AND RICHARD S.
SOL VS. CITY OF MIAMI, ETAL., CASE NO.: 08-22498-CIV-HOEVELER,
BOTH PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN
DISTRICT OF FLORIDA, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS BY CONTENDER FISHING
TEAM, LLC., CORY G. FRITZLER, AND FIREMAN'S FUND INSURANCE
COMPANY, AND OF A DISMISSAL OF THE CITY OF MIAMI AND OFFICER
JOSE ESTEVEZ, WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 05002.301001.545000.0000.00000.
12-00031a Memo - Office of the City Attorney. pdf
12-00031a Memo - Financial Signoff.pdf
12-00031a Legislation.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 AMONG THE CITY OF MIAMI ("CITY"), THE MIAMI
SPORTS AND EXHIBITION AUTHORITY AND THE FRIENDS OF MIAMI
MARINE STADIUM, INC., A 501(C) 3 NON-PROFIT CORPORATION,
ESTABLISHING THE CITY'S PARTICIPATION IN A PUBLIC -PRIVATE
PARTNERSHIP IN ORDER TO PLAN, APPLY FOR GRANTS AND
FUNDING, AND IMPLEMENT THE RENOVATION, OPERATION AND
PUBLIC USE OF THE MIAMI MARINE STADIUM TO BE REDEVELOPED
ON VIRGINIA KEY, MIAMI, FLORIDA.
12-00012 Summary Form.pdf
12-00012 Legislation.pdf
12-00012 Exhibit 1.pdf
END OF RESOLUTIONS
City of Miami Page 21
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City Commission Meeting Agenda January 26, 2012
DISCUSSION ITEMS
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
11-01090
Department of
Management and
Budget
DI.2
11-01225
Office of Grants
Administration
DI.3
11-01092
Department of Capital
Improvements
Program
DISCUSSION ITEM
MONTHLY UPDATE OF THE CURRENT FISCAL YEAR BUDGET
STATUS.
11-01090 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE ONE STOP CAREER
CENTER PROJECT AT LINDSEY HOPKINS.
11-01225 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE OPERATION OF THE MIAMI TROLLEY
PROGRAM.
11-01092 Summary Form.pdf
DATE: JANUARY 12, 2012
MOVER: COMMISSIONER SARNOFF
SECONDER: CHAIRMAN GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 22
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City Commission Meeting Agenda January 26, 2012
DI.4
11-01023
Department of
Management and
Budget
DISCUSSION ITEM
DISCUSSION REGARDING ACOSTANALYSIS IN REFERENCE TO
MOVING THE CITY'S ELECTION CYCLE TO MIAMI-DADE COUNTY'S
ELECTION CYCLE.
11-01023 Summary Form.pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DECEMBER 15, 2011
CONTINUED
JANUARY 12, 2012
COMMISSIONER SARNOFF
CHAIRMAN GORT
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
DEFERRED --PASSED
END OF DISCUSSION ITEMS
City ofMiami Page 23
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City Commission Meeting Agenda January 26, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00910ww
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING A WAIVER OF
THE WATERFRONT CHARTER REQUIREMENT AS SET FORTH IN
SECTIONS 3(mm)(ii)(A) AND (B), ALLOWING A REDUCTION OF THE
WATERFRONT SETBACK OF TWENTY-TWO FEET (22') BY TWELVE
FEET (12'), RESULTING IN A TEN -FOOT (10') WATERFRONT SETBACK;
FURTHER ALLOWING A REDUCTION OF THE REQUIRED SIDE -YARD
SETBACK OF SIXTY-EIGHT FEET AND NINE INCHES (68'9") BY
FORTY-EIGHT FEET NINE INCHES (48'9"), RESULTING IN A
TWENTY -FOOT (20') SIDE -YARD SETBACK, FOR THE CRIMSON TOWER
PROJECT, LOCATED AT APPROXIMATELY 527, 535 AND 623
NORTHEAST27TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 527, 535 and 623 NE 27th Street [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of Mckafka
Development Group, LLC, Contract Purchaser and Biscayne Bay of Miami,
LLC, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
*See supporting documentation.
PURPOSE: This will allow the construction of a new waterfront -residential
building along Biscayne Bay for the Crimson Tower project.
11-00910ww CC 01-26-12 Fact Sheet.pdf
11-00910ww Analysis (New), Maps & Sch. Concurrency.pdf
11-00910wwApplication & Supporting Documents.pdf
11-00910ww Zoning Write Up & Plans.pdf
11-00910ww CC Legislation (Version 2) & Exhibit.pdf
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
Page 24 Printed on 1/17/2012
City Commission Meeting Agenda January 26, 2012
DATE: JANUARY 12, 2012
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 25
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PZ.2
10-00296cm
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANTS DATED NOVEMBER 11, 2010, AND
RECORDED IN OFFICIAL RECORDS BOOK 27791, PAGES 0430-0435, OF
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE
PROPERTY LOCATED AT APPROXIMATELY 350 NORTHEAST 56TH
STREET, MIAMI, FLORIDA.
LOCATION: Approximately 350 NE 56th Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Ben J. Fernandez, Esquire, on behalf of Howard and
Marlene Schimmel, Owners
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on December 14, 2011 by a vote of 7-0.
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
10-00296cm CC 01-26-12 Fact Sheet.pdf
10-00296cm Analysis, Maps & PZAB Reso.pdf
10-00296cm Application & Supporting Documents. pdf
10-00296cm CC Legislation (Version 2) & Exhibit.pdf
City of Miami Page 26
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City Commission Meeting Agenda January 26, 2012
PZ.3
11-01047xc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, REQUIRING CITY
COMMISSION APPROVAL, AS LISTED IN CHAPTER 4 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, ENTITLED, "ALCOHOLIC BEVERAGES"
AND ARTICLE 4, TABLE 3, OF ORDINANCE NO. 13114, THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
ENTITLED, "BUILDING FUNCTIONS: USES", AS PERMITTED BY
EXCEPTION IN SPECIFIC URBAN CORE ZONE "T5-O", TO ALLOW A
SUPPER CLUB TO SELL ALCOHOL UP TO 5:00 AM, SUBJECT TO ALL
APPLICABLE CRITERIA, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 59 NORTHWEST 36TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 59 NW 36th Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Louis J. Terminello, Esquire, on behalf of Bistro at LMNT,
LLC; Lessee
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* to City Commission on December 14, 2011 by a vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow a supper club to sell alcohol up to 5:00 am.
11-01047xc CC 01-26-12 Fact Sheet.pdf
11-01047xcAnalysis, Maps & PZAB Reso.pdf
11-01047xc Application & Supporting Documents.pdf
11-01047xc CC Legislation (Version 2) & Exhibit.pdf
City of Miami Page 27
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City Commission Meeting Agenda January 26, 2012
PZ.4
11-00699Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN FOR THE REAL PROPERTY LOCATED AT
APPROXIMATELY 230 SOUTHWEST 3RD STREET, MIAMI, FLORIDA,
FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION
AND UTILITIES" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 230 SW 3rd Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Javier F. Avino, Esquire, on behalf of 230 SW 3rd St LLC,
Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-0. See companion File
ID 11-00699zc.
PURPOSE: This will change the above property to "Restricted Commercial'.
11-006991u CC 01-26-12 SR Fact Sheet.pdf
11-006991u Analysis, Maps, School Concurrency & PZAB Reso.pdf
11-006991u Application & Supporting Documents.pdf
11-006991u CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 28
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City Commission Meeting Agenda January 26, 2012
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 29
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City Commission Meeting Agenda January 26, 2012
PZ.5
11-00699zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "Cl" CIVIC INSTITUTIONAL ZONE TO "T6-36B-O" URBAN CORE
ZONE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 230
SOUTHWEST 3RD STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 230 SW 3rd Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Javier F. Avino, Esquire, on behalf of 230 SW 3rd St LLC,
Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-0. See companion File
ID 11-006991u.
PURPOSE: This will change the above property to "T6-36B-O" Urban Core
Zone.
11-00699zc CC 01-26-12 SR Fact Sheet.pdf
11-00699zcAnalysis, Maps & PZAB Reso.pdf
11-00699zcApplication & Supporting Documents.pdf
11-00699zc CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 30
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City Commission Meeting Agenda January 26, 2012
DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 31
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City Commission Meeting Agenda January 26, 2012
PZ.6
11-00806zt
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 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): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: For File ID 10-00963zt1,
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.
11-00806zt CC 01-26-12 SR Fact Sheet.pdf
11-00806zt PZAB (10-00963zt1) Reso & CC Legislation (Ver. 1).pdf
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 32
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City Commission Meeting Agenda January 26, 2012
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 33
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City Commission Meeting Agenda January 26, 2012
PZ.7
11-00875zt
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, BY AMENDING ARTICLE 4, ENTITLED
"STANDARDS AND TABLES" AND ARTICLE 6, ENTITLED
"SUPPLEMENTAL REGULATIONS", TO MODIFY REQUIREMENTS FOR
PUBLIC AND COMMERCIAL STORAGE FACILITIES IN T5, T6, AND
DISTRICT (D) ZONES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD (PZAB): Made four separate
motions* on December 14, 2011.
*See PZAB motions.
PURPOSE: This will modify requirements for public and commercial storage
facilities in T5, T6, and District (D) Zones by providing additional flexibility to
such use and remove distance separation requirements between such
facilities.
11-00875zt CC 01-26-12 SR Fact Sheet.pdf
11-00875zt PZAB Resos.pdf
11-00875zt CC Legislation (Version 4).pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 34
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DATE: DECEMBER 15, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SARNOFF AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 35
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City Commission Meeting Agenda January 26, 2012
PZ.8
11-007001u
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 SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 840 NE 78th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Lynn M. Summers, Authorized Representative, on behalf of
Marine Max East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-1. See companion File
ID 11-00700zc.
PURPOSE: This will change the above property to "Medium Density
Restricted Commercial'.
11-007001u CC 01-26-12 FR Fact Sheet.pdf
11-007001u Analysis, Maps, School Concurrency & PZAB Reso.pdf
11-007001u Application & Supporting Documents.pdf
11-007001u CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 36
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City Commission Meeting Agenda January 26, 2012
PZ.9
11-00700zc
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 "T5-R" URBAN CENTER ZONE -RESTRICTED TO "T5-O" URBAN
CENTER ZONE -OPEN, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 840 NE 78th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Lynn M. Summers, Authorized Representative, on behalf of
Marine Max East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 5, 2011 by a vote of 8-1. See companion File
ID 11-007001u.
PURPOSE: This will change the above property to "T5-O" Urban Center
Zone -Open.
11-00700zc CC 01-26-12 FR Fact Sheet.pdf
11-00700zcAnalysis, Maps & PZAB Reso.pdf
11-00700zcApplication & Supporting Documents.pdf
11-00700zc CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIRMAN CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIRMAN CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 37
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City Commission Meeting Agenda January 26, 2012
PZ.10
11-00791 zt
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 3, "GENERAL
TO ZONES" AND ARTICLE 5, "SPECIFIC TO ZONES", TO PROVIDE
REGULATIONS FOR STRUCTURES OTHER THAN SIGNS TO BE
ALLOWED WITHIN DOMINANT SETBACKS; 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 AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on December 14, 2011 by a vote of 7-0.
PURPOSE: This will provide regulations for fences to be allowed to be
placed in areas where dominant setbacks already exist, similar to existing
provisions for dominant setback for buildings.
11-00791zt CC 01-26-12 FR Fact Sheet.pdf
11-00791zt PZAB Reso.pdf
11-00791zt CC Legislation (Version 2).pdf
City of Miami Page 38
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City Commission Meeting Agenda January 26, 2012
PZ.11
11-00477wt
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY INES
MARRERO-PRIEGUES, AFFIRMING OR REVERSING THE DECISION OF
THE PLANNING, ZONING AND APPEALS BOARD, THEREBY DENYING
OR GRANTING THE WARRANT SPECIAL PERMIT FILE NO. 11-0020,
ISSUED BY THE PLANNING AND ZONING DIRECTOR ON MAY 5, 2011,
TO ALLOW A SPECIAL TRAINING/VOCATIONAL SCHOOL (EDUCATING
HANDS SCHOOL OF MASSAGE) WITHIN AN EXISTING BUILDING
ZONED "T6-12-L", LOCATED AT APPROXIMATELY 3883 BISCAYNE
BOULEVARD, MIAMI, FLORIDA.
LOCATION: Approximately 3883 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S)/APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf
of Iris V. Burman, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions* of the Warrant and approval of the appeal.
PLANNING, ZONING AND APPEALS BOARD: Approved the Warrant
appeal by Geoffrey Bash, Abutting Property Owner, on December 14, 2011
by a vote of 4-3.
*See supporting documentation.
PURPOSE: The approval of this appeal will allow a massage school.
11-00477wt CC 01-26-12 Fact Sheet.pdf
11-00477wt PZAB Appeal Ltr & Reso.pdf
11-00477wt Zoning &Aerial Maps.pdf
11-00477wt Warrant Appeal Ltr, Final Dec., Application & Plans.pdf
11-00477wt CC Legislation (Vers. 3 & 4) & Exhibit.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 39
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City Commission Meeting Agenda January 26, 2012
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 40 Printed on 1/17/2012
City Commission Meeting Agenda January 26, 2012
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 41
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City Commission Meeting Agenda January 26, 2012
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 42 Printed on 1/17/2012
City Commission Meeting Agenda January 26, 2012
D3.1
12-00047
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION REGARDING ULTRA MUSIC FEST.
12-00047 Email - Ultra Music Fest.pdf
END OF DISTRICT 3
City ofMiami Page 43
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City Commission Meeting Agenda January 26, 2012
D4.1
12-00011
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI DOMAIN NAME.
12-00011 Email - Miami Domain Name.pdf
END OF DISTRICT 4
City ofMiami Page 44
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City Commission Meeting Agenda January 26, 2012
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 45 Printed on 1/17/2012