HomeMy WebLinkAboutCC 2012-01-26 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, January 26, 2012
9:00 AM City Hall Commission Chambers
Present:
CONTENTS
Commissioner Gort, Vice Chair Sarnoff, Commissioner Carollo, Chair
Suarez and Commissioner Spence -Jones
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.
City of Miami Page 1 Prinked on 2/1/2012
City Commission Marked Agenda January 26, 2012
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 2 Printed on 2/1/2012
City Commission Marked 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
PRESENTED
1) Mayor Regalado presented a Special Certificate of Appreciation to Amigos for Kids in
honor of their committment to civic responsibility and communal welfare through
generous donations and support for the Christmas Toy Drive and other important
neighborhood projects in the City of Miami by a community partner whose philanthropy
serves as a source of inspiration.
2) Mayor Regalado presented Certificates of Appreciation to Kent Security and the Eye
Institute of South Florida for their committment to civic responsibility and communal
welfare to the residents of the City of Miami.
INVOCATION AND PLEDGE OF ALLEGIANCE
On the 26th day of January 2012, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Planning and Zoning Commission Meeting was called to order by
Chair Suarez at 9:00 a.m., recessed at 11:56 a.m, reconvened at 2:00 p.m, recessed at
2:03 p.m, reconvened at 3:32 p.m and adjourned at 7:28p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers at
9:01 a.m. and both Vice Chair Sarnoff and Commissioner Carollo entered the
Commission chambers at 9:05 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Priscilla A. Thompson, City Clerk
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Special Commission Meeting of December 8, 2011
City ofMiami Page 3 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
END OF APPROVING MINUTES
ORDER OF THE DAY
City ofMiami Page 4 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
CA.1
11-01214
Department of Police
CONSENT AGENDA
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
R-12-0032
This Matter was ADOPTED on the Consent Agenda.
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.
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
R-12-0033
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
City ofMiami Page 5 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
MOVED:
SECONDED:
AYES:
Wifredo (Willy) Gort
Michelle Spence -Jones
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
PH.1 RESOLUTION
11-01216
Department of
Public Works
PUBLIC HEARINGS
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
R-12-0034
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.2 RESOLUTION
11-01165
Department of
Public Facilities
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 TERMINATION DATE TO JULY 25, 2012.
City ofMiami Page 6 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
SR.1
11-00857
Honorable Mayor
Tomas Regalado
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
11-001165 Exhibit 1 SUB.pdf
R-12-0035
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner(s) Gort, Carollo, Suarez and Spence -Jones
Commissioner(s) Sarnoff
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
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
13304
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Suarez to the Administration to perform an analysis on impact fees
for the purpose of incorporating them into the Code Relief Program legislation at a
future date.
City ofMiami Page 7 Printed on 2/1/2012
City Commission Marked 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.
SR.3
11-00987
City Manager's
Office
11-00882 Summary Form SR 01/26/12.pdf
11-00882 Legislation SR (Version 2).pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF ORDINANCES - SECOND READINGS
City ofMiami Page 8 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
FR.1
ORDINANCES - FIRST READING
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.
FR.2
12-00030
Department of
Public Facilities
11-00765 Summary Form FR/SR.pdf
11-00765 Legislation FR (Version 2).pdf
MOVED: Michelle Spence -Jones
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
NOES: Commissioner(s) Carollo and Suarez
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF ORDINANCES - FIRST READINGS
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,
City ofMiami Page 9 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
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. FURTHERMORE, NOTWITHSTANDING THE LANGUAGE IN
SECTION 18-86 (C) OF THE CITY CODE, THE AFOREMENTIONED
OPTIONS TO RENEW SHALL BE EXERCISABLE AT THE OPTION OF THE
CITY COMMISSION IF IT IS IN THE BEST INTEREST OF THE CITY.
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 SUB.pdf
R-12-0036
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.2 RESOLUTION
11-01217
Office of Grants
Administration
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, INTERLOCALAGREEMENTS, PROFESSIONAL SERVICES
AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND
MODIFICATIONS, AS APPLICABLE, IN COMPLIANCE WITH THE RELATED
FORM OF THE CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH
THE FOLLOWING DESIGNATED SERVICE PROVIDERS: (A) CHOICES ET
AL, INC., A FOR -PROFIT CORPORATION, IN AN AMOUNT NOT TO
EXCEED $7,920, (B) THE SCHOOL BOARD OF MIAMI-DADE COUNTY, IN
AN AMOUNT NOT TO EXCEED $522,861.42, AND (C) THE CLERK OF THE
COURT OF THE ELEVENTH JUDICIAL COURT, IN AN AMOUNT NOT TO
EXCEED $3,164.25, EACH 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.
City of Miami Page 10 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
11-01217 Summary Form.pdf
11-01217 Email - Continuing Srvc. Auth. - Contract #1110-1440.pdf
11-01217 Collaboration Contract #1103-1930.pdf
11-01217 Email - Year 2 Funding Reco.pdf
11-01217 The Children's Trust - Resolution 2012-06.pdf
11-01217 Legislation (Version 3).pdf
11-01217 Exhibit 1.pdf
MOVED: Michelle Spence -Jones
SECONDED:
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
Note for the Record: Item RE.2 was deferred to the Commission Meeting scheduled for
February 9, 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
R-12-0037
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.4 RESOLUTION
11-01224 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 11 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
Department of ATTACHMENT(S) ADDING PALM BEACH COUNTY AS A PARTICIPATING
Fire -Rescue AGENCY IN THE MIAMI 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 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
R-12-0038
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.5 RESOLUTION
12-00019
Liberty City
Community
Revitalization Trust
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.
12-00019 Summary Form.pdf
12-00019 Legislation.pdf
12-00019 Exhibit 1.pdf
R-12-0039
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
Direction by Commissioner Spence -Jones to the Administration to ensure that the
Liberty City Community Revitalization Trust provide an annual briefing to the City
Commission that will include the Trust's goals, objectives, and accomplishments;
City ofMiami Page 12 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
RE.6
11-01168
District 3-
Commissioner Frank
Carollo
further directing that the Administration work closely with the Trust to ensure that they
have support with whatever is needed to complete this assignment.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING
ACCOMMODATIONS (CHANGING STATIONS) FOR MEN AND WOMEN TO
CHANGE THEIR CHILDREN'S DIAPER IN ALL CITY OF MIAMI FACILITIES
WITHIN SIX (6) MONTHS.
11-01168 Legislation (Version 2).pdf
MOVED:
SECONDED:
DEFERRED
Frank Carollo
Michelle Spence -Jones
Note for the Record: Item RE.6 was deferred to the Commission Meeting scheduled for
February 9, 2012.
RE.7 RESOLUTION
11-01091
Department of
Public Facilities
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 720
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 THAT CERTAIN GRANT TO THE CITY FROM THE
SOUTH FLORIDA WORKFORCE INVESTMENT BOARD.
11-01091 Summary Form.pdf
11-01091 Legislation.pdf
11-01091 Exhibit 1 SUB.pdf
R-12-0040
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Suarez to the Administration to follow-up with answers to
Commissioner Carollo's question as it relates to obtaining a cost savings on the lease
agreement by closing the One Stop Center on the days that Lindsey Hopkins is closed.
EXECUTIVE SESSION
City ofMiami Page 13 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
2:00 P.M.
ES.1
12-00031
Office of the City
Attorney
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
DISCUSSED
END OF EXECUTIVE SESSION
RE.8 RESOLUTION
12-00031a
Office of the City
Attorney
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
City ofMiami Page 14 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
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
R-12-0041
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.9 RESOLUTION
12-00012
Department of
Public Facilities
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; FURTHER TO PROVIDE FOR
COMPLIANCE WITH REQUIREMENTS OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND ALL OTHER APPLICABLE
GOVERNMENTAL FUNDING PROGRAMS.
12-00012 Summary Form 02/09/12.pdf
12-00012 Legislation (Version 3).pdf
12-00012 Exhibit 1 02/09/12.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.9 was deferred to the Commission Meeting scheduled
forFebruary 9, 2012.
END OF RESOLUTIONS
DISCUSSION ITEMS
City ofMiami Page 15 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
DI.1 DISCUSSION ITEM
11-01090
Department of
Management and
Budget
MONTHLY UPDATE OF THE CURRENT FISCAL YEAR BUDGET
STATUS.
11-01090 Summary Form.pdf
DISCUSSED
Direction by the City Commission to the Administration to coordinate an Executive
Session to discuss collective bargaining matters at the end of February as they relate to
the FY' 13 budget, and ensure that both the pension expert and the City's expert attorney
are present; further directing that the Executive Session is followed up with a Budget
Workshop in the latter part of April, which will include a presentation by the Chief
Financial Officer to discuss various options for revenue sources.
DI.2 DISCUSSION ITEM
11-01225
Office of Grants
Administration
DISCUSSION REGARDING AN UPDATE ON THE ONE STOP CAREER
CENTER PROJECT AT LINDSEY HOPKINS.
11-01225 Summary Form.pdf
DISCUSSED
DI.3 DISCUSSION ITEM
11-01092
Department of
Capital
Improvements
Program
DISCUSSION REGARDING THE OPERATION OF THE MIAMI TROLLEY
PROGRAM.
11-01092 Summary Form.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
11-01023
Department of
Management and
Budget
DISCUSSION REGARDING ACOSTANALYSIS IN REFERENCE TO
MOVING THE CITY'S ELECTION CYCLE TO MIAMI-DADE COUNTY'S
ELECTION CYCLE.
11-01023 Summary Form.pdf
NO ACTION TAKEN
END OF DISCUSSION ITEMS
City ofMiami Page 16 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
11-00910ww
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 02-09-12 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 Executed Legislation (Version 2) & Exhibit.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.1 was deferred to the Commission Meeting scheduled for
February 9, 2012.
PZ.2 RESOLUTION
City of Miami Page 17 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
10-00296cm
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 02-09-12 Fact Sheet.pdf
10-00296cm Analysis, Maps & PZAB Reso.pdf
10-00296cm Application & Supporting Documents.pdf
10-00296cm Legislation (Version 3) & Exhibits.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.2 was deferred to the Commission Meeting scheduled for
February 9, 2012.
PZ.3 RESOLUTION
11-01047xc
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.
City ofMiami Page 18 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.4
11-006991u
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
11-01047xc-Submittal-Proposed Ground Floor Plan.pdf
R-12-0042
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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.
City ofMiami Page 19 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.5
11-00699zc
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
13305
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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.
City ofMiami Page 20 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.6
11-00806zt
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
13306
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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.
City ofMiami Page 2] Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.7
11-00875zt
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
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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.
City ofMiami Page 22 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.8
11-007001u
11-00875zt CC 01-26-12 SR Fact Sheet.pdf
11-00875zt PZAB Resos.pdf
11-00875zt CC Legislation (Version 4).pdf
11-00875zt-Submittal-Proposed Storage Building.pdf
13307
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Michelle Spence -Jones
City ofMiami Page 23 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
PZ.9
11-00700zc
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
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
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
Commissioner(s) Carollo
PZ.10 ORDINANCE First Reading
11-00791 zt
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.
City ofMiami Page 24 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
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
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
NOES: Commissioner(s) Spence -Jones
ABSENT: Commissioner(s) Carollo
PZ.11 RESOLUTION
11-00477wt
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.
City ofMiami Page 25 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
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
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.11 was deferred to the Commission Meeting scheduled for
March 22, 2012.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
City ofMiami Page 26 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
D3.1
12-00047
D4.1
12-00011
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION REGARDING ULTRA MUSIC FEST.
12-00047 Email - Ultra Music Fest.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI DOMAIN NAME.
12-00011 Email - Miami Domain Name.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 DISCUSSION ITEM
12-00106
NA.2
12-00109
CHAIR SUAREZ ACKNOWLEDGED THE PRESENCE, IN THE MIAMI
CITY COMMISSION CHAMBERS, OF FORMER CITY OF MIAMI
COMMISSIONER, VICTOR DE YURRE.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY CHAIR SUAREZ REGARDING THE SELECTION
City ofMiami Page 27 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
NA.3
12-00111
District 2-
Commissioner Marc
David Sarnoff
PROCESS FOR THE CITY OF MIAMI'S AUDITOR GENERAL POSITION.
12-00109-Submittal-Charter Section 48-Auditor General.pdf
12-00109-Submittal-Job Description for Auditor General.pdf
DISCUSSED
Direction by the City Commission to the Administration to start a new hiring process for
the selection of an Auditor General and work in consultation with Commissioner Carollo
who will draft the procedures.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
HOURS OF THE DISCHARGE OF FIREWORKS UNTIL 11:00 P.M., ON
THURSDAY, FEBRUARY 9, 2012, AT TERMINAL J OF THE PORT OF
MIAMI, FOR THE FOREIGN TRADE ADVISORS OF FRANCE
SYMPOSIUM, PURSUANT TO SECTION 19-7(C)(2) AND (4), ENTITLED
"FIRE PROTECTION/MANUFACTURE, SALE, TIME OF DISPLAY AND
DISCHARGE OF FIREWORKS."
R-12-0044
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
NA.4 DISCUSSION ITEM
12-00113
DISCUSSION BY COMMISSIONER SPENCE-JONES ON
REDISTRICTING IN 2012 AT THE CITY LEVEL.
12-00113-Submittal-Redistricting in 2012 at the City Level.pdf
DISCUSSED
Direction by Vice Chair Sarnoff to the City Attorney to provide a legal opinion on the
effects of Amendments 5 and 6 to political subdivisions of the State of Florida; further
showing, constitutionally, how the City of Miami exists as a political subdivision of the
State of Florida.
Direction by Commissioner Spence -Jones to the Administration to place item NA.4 on
the agenda for the City Commission scheduled on February 9, 2012.
NA.5 DISCUSSION ITEM
12-00117
PRESENTATION BY THE BUILDING DEPARTMENT REGARDING THE
STATUS OF UNSAFE STRUCTURES WITHIN THE CITY OF MIAMI.
12-00117-Submittal-Building Department Presentation.pdf
12-0117-Submittal-Unsafe Structures Presentation.pdf
DISCUSSED
City ofMiami Page 28 Printed on 2/1/2012
City Commission Marked Agenda January 26, 2012
NA.6 DISCUSSION ITEM
12-00119
DISCUSSION BY COMMISIONER SPENCE-JONES REGARDING
EVENTS WITH CULTURAL SIGNIFICANCE TO CITY OF MIAMI
RESIDENTS.
DISCUSSED
Direction by Commissioner Spence -Jones to the Administration to provide a report at
the February 9, 2012, City Commission meeting, that identifies key culturally significant
events within the City of Miami and options on how to address these events.
NA.7 RESOLUTION
12-00104
ADJOURNMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING,
APPROVING AND CONFIRMING THE CITYATTORNEY'S
CONTINUING REPRESENTATION OF DISTRICT 2 COMMISSIONER
MARC SARNOFF FOR PURPOSES OF SEEKING INJUNCTIVE
RELIEF, OR ANY OTHER ACTIONS AT LAW OR IN EQUITY FOR
PROTECTION AGAINST REPEAT VIOLENCE, INCLUDING REPEATED
STALKING AND HARASSMENT, AND FINDING THAT SUCH
CONTINUING REPRESENTATION BY THE CITY ATTORNEY SERVES
A PUBLIC PURPOSE.
12-00104-Submittal-Draft Copy of Resolution.pdf
R-12-0043
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
The meeting adjourned at 7:28 p.m.
City ofMiami Page 29 Printed on 2/1/2012