HomeMy WebLinkAboutCC 2012-02-23 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, February 23, 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
AM - APPROVING MINUTES
MV - MAYORAL VETOES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BI - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
City of Miami Page 1 Prinked on 3,1,2012
City Commission Marked Agenda February 23, 2012
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 3/1/2012
City Commission Marked Agenda February 23, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 23rd day of February 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 Commission Meeting was called to order by Chair Suarez at 9:00
a.m., recessed at 10:27 a.m, reconvened at 11:17 a.m., recessed at 12:06 p.m,
reconvened at 2:02 p.m, recessed at 5:13 p.m, reconvened at 5:19 p.m and adjourned at
6:29 p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:02
a.m., Commissioner Spence -Jones entered the Commission chambers at 9:05 a.m., and
Commissioner Carollo entered the Commission chambers at 9:07a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Priscilla A. Thompson, CMC, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
12-00196 Honoree Presenter Protocol Item
City of Miami Mayor Regalado Commendation
Police Dept.
Award Recipients
Det. Daniel Garrido
Ofc. Leonardo Carrillo
Sgt. Kevin Harrison
Ofc. Jonathan John
Det. Alex Lamprou
Hector Infante
Arnold Yen
Hiram Cabeza, PSA
Olidia "Lee" Hernandez
Community Friends Commissioner Gort
12-00196 Protocol Item.pdf
PRESENTED
Certificates of
Appreciation
1) Mayor Regalado presented Certificates of Outstanding Service to the following
members of the City of Miami Police Department for their commendable professionalism
and commitment, as well as their outstanding valor in ensuring the safety of the
community: Detective Daniel Garrido, 2011 Officer of the Year; Hector Infante and Arnold
Yen, 2011 MPD Civilian Employees of the Year; Officer Leonardo Carillo, 2011
Community Policing Officer of the Year; Hiram Cabeza, 2011 Public Service Aide of the
Year; Seargeant Kevin Harrison and Officer Jonathan John, 2012 LEO (Law Enforcement
Officer) Awards Police Officers of the Year and Patrol Service; Detective Alex Lamprou,
2012 LEO Awards Investigator of the Year; and Olidia "Lee" Hernandez, 2012 LEO Safety
Award.
City ofMiami Page 3 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
2) Commissioner Gort presented Certificates of Appreciation to various community
partners for their wonderful commitment to civic responsibility and communal welfare
through generous donations and support for critical neighborhood projects in the City
of Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of January 26, 2012
MAYORAL VETOES
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
City ofMiami Page 4 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-00078 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community 2012-2013, IN THE AMOUNT OF $4,965,718 FOR THE ACTIVITIES
Development SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED,
COMMENCING APRIL 1, 2012; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSES.
12-00078 Summary Form.pdf
12-00078 Notice to the Public.pdf
12-00078 Legislation.pdf
12-00078 Exhibit 1.pdf
R-12-0058
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.2 RESOLUTION
12-00079 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community 2012-2013, IN THE AMOUNT OF $739,000, IN THE ECONOMIC
Development DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, AND THE AMOUNT
OF $1,268,716 TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT
ECONOMIC DEVELOPMENT RESERVE ACCOUNT, FOR A TOTAL
AMOUNT OF $2,007,716, FOR ECONOMIC DEVELOPMENT ACTIVITIES
FOR PROGRAM YEAR 2012-2013; AUTHORIZING THE CITY MANAGER
TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
12-00079 Summary Form.pdf
12-00079 Notice to the Public.pdf
12-00079 Legislation.pdf
12-00079 Exhibit 1.pdf
R-12-0060
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
City ofMiami Page 5 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.3 RESOLUTION
12-00080 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community 2012-2013, IN THE AMOUNT OF $651,296 TO THE ACTIVITIES SPECIFIED
Development IN ATTACHMENT A", ATTACHED AND INCORPORATED, AND THE
AMOUNT OF $93,562 TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT,
FOR A TOTAL AMOUNT OF $744,858, COMMENCING APRIL 1, 2012;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSES.
12-00080 Summary Form.pdf
12-00080 Notice to the Public.pdf
12-00080 Legislation.pdf
12-00080 Exhibit 1 SUB.pdf
12-00080 OBSOLETE
R-12-0061
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
PH.4 RESOLUTION
12-00081 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF HOME INVESTMENT PARTNERSHIPS PROGRAM
Department of FUNDS FOR PROGRAM YEAR 2012-2013, IN THE AMOUNT OF
Community $2,948,939, FOR HOUSING PROGRAMS IN THE CATEGORIES
Development SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR
SAID PURPOSES.
12-00081 Summary Form.pdf
12-00081 Notice to the Public.pdf
12-00081 Legislation.pdf
12-00081 Exhibit 1.pdf
R-12-0062
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 6 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.5 RESOLUTION
12-00135 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS,
Department of TOTALING $362,000, IN THE AMOUNTS AND TO THE AGENCIES AS
Community SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
Development PUBLIC SERVICES ACTIVITIES; ALLOCATING SAID FUNDS FROM THE
MAYORS POVERTY INITIATIVE ACCOUNT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
12-00135 Summary Form 03/08/12.pdf
12-00135 Legislation (Version 2).pdf
12-00135 Exhibit 1 03/08/12.pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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 PH.5 was deferred to the Commission Meeting scheduled for
March 8, 2012.
A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and
was passed unanimously, that from now on any budgetary item that comes before the
City Commission must be signed by the Budget Director.
PH.6 RESOLUTION
11-01203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $670,000,
Community FROM THE DEPARTMENT OF COMMUNITY DEVELOPMENT ECONOMIC
Development DEVELOPMENT RESERVE ACCOUNT TO THE CITY OF MIAMI
DEPARTMENT OF CODE ENFORCEMENT, AS SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, TO CONDUCT CODE ENFORCEMENT
ACTIVITIES IN THE ELIGIBLE TARGET AREAS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
11-01203 Summary Form.pdf
11-01203 Notice to the Public.pdf
11-01203 Map of CDBG Eligible Areas.pdf
11-01203 Budget Comprising of Staff.pdf
11-01203 Violations from Staff 2010 & 2011 - 02/23/12.pdf
11-01203 Legislation.pdf
11-01203 Exhibit 1.pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 7 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item PH.6 was deferred to the Commission Meeting scheduled for
March 8, 2012.
PH.7 RESOLUTION
12-00129 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Capital AND CONFIRMING THE CITY MANAGER'S FINDINGS THAT IT IS MOST
Improvements ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE
Program COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTIONS 18-85(A) AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING AN INCREASE, IN AN AMOUNT
NOT TO EXCEED $53,334, TO THE GRANT AGREEMENT
("AGREEMENT") BETWEEN THE CITY AND ACTION COMMUNITY
CENTER, INC., FOR PRE -ARRANGED TRANSPORTATION SERVICES
FOR LOW TO MODERATE INCOME ELDERLY OR DISABLED MIAMI
RESIDENTS; FURTHER AUTHORIZING A TWO (2) MONTH EXTENSION
TO THE AGREEMENT FROM FEBRUARY 29, 2012 TO APRIL 30, 2012, OR
UNTIL 30 DAYS AFTER A NOTICE TO PROCEED IS ISSUED FOR THE
SUBSEQUENT CONTRACT, WHICHEVER OCCURS FIRST; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NUMBER 3 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSES; ALLOCATING FUNDS FROM THE CITY'S
SHARE OF THE TRANSIT SURTAX.
12-00129 Summary Form.pdf
12-00129 Notice to the Public.pdf
12-00129 Pre-Legislations.pdf
12-00129 Pre -Legislation & Pre-Agmt.pdf
12-00129 Legislation.pdf
12-00129 Exhibit 1.pdf
R-12-0065
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
PH.8 RESOLUTION
12-00194
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION BYA FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ENABLE MIGUEL M. DE LA 0 TO ENTER INTO AN AGREEMENT TO
TRANSACT BUSINESS WITH AND FOR THE CITY OF MIAMI, FOR THE
PURPOSE OF PROVIDING EXPERT TESTIMONY IN THE CASE OF THE
PAINTER V. CITY OF MIAMI, MIAMI-DADE CIRCUIT COURT CASE
City ofMiami Page 8 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
SR.1
12-00134
District 3-
Commissioner Frank
Carollo
SR.2
NUMBER 05-12967 CA (24).
12-00194 Memo - Office of the City Attorney. pdf
12-00194 Legislation. 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 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
AMENDING ARTICLE 6, ENTITLED "UNSAFE STRUCTURES", IN ORDER
TO ADDRESS THE FILLING TO LEVEL GRADE OF EXISTING EXCAVATED
SITES OR EXCAVATED CONSTRUCTION SITES WITHIN THE CITY OF
MIAMI; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE.
12-00134 Legislation. pdf
13312
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
ORDINANCE Second Reading
12-00094 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.
12-00094 Summary Form 02/23/12.pdf
12-00094 Legislation.pdf
13313
MOVED:
Marc David Sarnoff
City ofMiami Page 9 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
SR.3
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
ORDINANCE Second 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.1
12-00072
Department of
Public Works
11-00765 Summary Form 02/23/12.pdf
11-00765 Legislation (Version 3).pdf
13311
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
NOES: Commissioner(s) Carollo and Suarez
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS, DOCKS, GROINS,
MARINE RAILWAYS AND OTHER SIMILAR STRUCTURES," BY
ASSIGNING ADMINISTRATIVE RESPONSIBILITIES FOR SAID ARTICLE
TO THE CITY OF MIAMI BUILDING DEPARTMENT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00072 Summary Form SR.pdf
12-00072 Legislation.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
City ofMiami Page 10 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
FR.2 ORDINANCE First Reading
12-00153
City Manager's
Office
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/REGISTRATION OF
VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES",
MORE PARTICULARLY BY AMENDING SECTION 10-63 ENTITLED
"RESPONSIBILITIES OF OWNERS OF VACANT, BLIGHTED, UNSECURED
OR ABANDONED STRUCTURES", TO ADD METALLIC COVERINGS TO
THE LIST OF MATERIALS USED TO SECURE BLIGHTED, UNSECURED
OR ABANDONED STRUCTURES; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
12-00153 Summary Form SR.pdf
12-00153 Calls for Srvc. - 01-01 thru 12-31-10.pdf
12-00153 Calls for Srvc. - 01-01 thru 12-31-11.pdf
12-00153 Legislation (Version 2).pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
FR.3 ORDINANCE First Reading
12-00156 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 22
OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED,
Department of Solid ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
Waste PARTICULARLY BY AMENDING SECTIONS 22-1, 22-47 AND 22-50 TO ADD
DEFINITIONS, ADD A MINIMUM PERIOD OF DURATION FOR
PERFORMANCE BONDS, PROVIDE FOR ENHANCED MANAGEMENT,
AND PRORATE THE EXISTING PERMIT PER ACCOUNT FEES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00156 Summary Form SR.pdf
12-00156 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
FR.4 ORDINANCE First Reading
12-00157 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS
Department of Solid AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
Waste PARTICULARLY BY AMENDING SECTION 22-15, ENTITLED"
EDUCATIONAL TRUST FUND ESTABLISHED FROM THE RECYCLING
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City Commission Marked Agenda February 23, 2012
PROGRAM FOR SCHOLARSHIPS TO CHILDREN OF CERTAIN CITY
EMPLOYEES; CONDITIONS FOR IMPLEMENTATION" TO SPECIFY THE
PURPOSE AND TIMEFRAME FOR THE AWARDING OF SCHOLARSHIPS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00157 Summary Form SR.pdf
12-00157 Legislation (Version 2).pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
FR.5 ORDINANCE First Reading
12-00158 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS
Department of Solid AMENDED ("CITY CODE"), ENTITLED "GARBAGE AND OTHER SOLID
Waste WASTE," MORE PARTICULARLY BY AMENDING SECTION 22-93
ENTITLED "ENFORCEMENT AND ADMINISTRATIVE FEES", TO DETAIL AN
ENFORCEMENT AND COLLECTION PROCESS, DELETING CODE
ENFORCEMENT PROCEDURES ALREADY SET FORTH IN CHAPTER 2
OF THE CITY CODE; FURTHER CREATING SECTION 22-94 TO PROVIDE
FOR AN APPEAL PROCESS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
RE.1
12-00073
Department of Police
12-00158 Summary Form SR.pdf
12-00158 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 19, 2011, PURSUANT TO INVITATION FOR BID NO.
273272, FROM FISHER SCIENTIFIC COMPANY, LLC., THE LOWEST
RESPONSE AND RESPONSIBLE BIDDER FOR GROUP 1: FIRST
RESPONDER RESPIRATORS AND ACCESSORIES, FOR THE
DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS,
FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH OPTIONS TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
City ofMiami Page 12 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
12-00073 Summary Form.pdf
12-00073 Award Recommendation Form.pdf
12-00073 Tabulation.pdf
12-00073 Invitation for Bid.pdf
12-00073Addendum No. 1.pdf
12-00073 Legislation.pdf
R-12-0055
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
RE.2 RESOLUTION
12-00074
Department of
Public Works
RE.3
11-01220
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT FORTY ONE (41) RIGHT-OF-WAY DEEDS OF DEDICATION,
AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR
HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY
CLERK TO KEEP COPIES OF SAID DEEDS.
12-00074 Summary Form.pdf
12-00074 Legislation.pdf
12-00074 Exhibit 1.pdf
R-12-0056
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY REGARDING THE PROVISION OF THE
CITY OF MIAMI'S GROUP BENEFITS DENTAL PPO INSURANCE PLAN;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTIONS 18-85 AND 18-90 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; EXTENDING
THE EXISTING AGREEMENT WITH METLIFE, INC. FORA PERIOD NOT
TO EXCEED FOUR (4) MONTHS OR UNTIL THE PENDING PROTEST IS
City ofMiami Page 13 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
RE.4
12-00110
Department of Risk
Management
RESOLVED, WHICHEVER OCCURS FIRST, IN AN AMOUNT NOT TO
EXCEED $50.17 PER EXECUTIVE EMPLOYEES AND $153.35 PER
EXECUTIVE EMPLOYEES AND THEIR FAMILY FOR THE DENTAL PPO
INSURANCE PLAN, AND $36.81 PER ALL OTHER EMPLOYEES, $75.80
PER EMPLOYEES AND THEIR DEPENDENT SPOUSE, $75.13 PER
EMPLOYEES AND THEIR DEPENDENT CHILDREN, AND $134.02 PER
EMPLOYEES AND ALL DEPENDENTS FOR THE DENTAL PPO
INSURANCE PLAN.
11-01220 Summary Form.pdf
11-01220 Emergency Finding - Dental PPO.pdf
11-01220 Letter - Reco. Eval. Cmmte.pdf
11-01220 Summary Evaluation Sheet.pdf
11-01220 MetLife.pdf
11-01220 Legislation (Version 2).pdf
11-01220 Exhibit 1.pdf
R-12-0063
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY REGARDING THE PROVISION OF THE
CITY OF MIAMI'S GROUP BENEFITS DENTAL HMO PLAN; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES,
PURSUANT TO SECTIONS 18-85 AND 18-90 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; EXTENDING THE EXISTING
AGREEMENT WITH SOLSTICE BENEFITS, INC. FORA PERIOD NOT TO
EXCEED FOUR (4) MONTHS OR UNTIL THE PENDING PROTEST IS
RESOLVED, WHICHEVER OCCURS FIRST, IN AN AMOUNT NOT TO
EXCEED $12.18 PER EMPLOYEE AND $30.52 PER EMPLOYEES AND
THEIR FAMILY FOR THE DENTAL HMO PLAN.
12-00110 Summary Form.pdf
12-00110 Emergency Finding - Dental HMO.pdf
12-00110 Letter- Reco. Eval. Cmmte.pdf
12-00110 Summary Evaluation Sheet.pdf
12-00110 Letter- Group Renewal.pdf
12-00110 Paragon Group Dental Benefit Contract.pdf
12-00110 Legislation (Version 2).pdf
12-00110 Exhibit 1.pdf
R-12-0064
MOVED:
Marc David Sarnoff
City ofMiami Page 14 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.5 RESOLUTION
12-00014 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CODESIGNATING SOUTHWEST 19TH AVENUE FROM
District 3- SOUTHWEST 1ST STREET TO NORTHWEST 1ST STREET, MIAMI,
Commissioner Frank FLORIDA, AS "ANGEL CALZADILLA WAY;" FURTHER DIRECTING THE
Carollo CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
12-00014 Legislation.pdf
12-00014 Exhibit 1.pdf
R-12-0057
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.6 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 AND APPLY FOR GRANTS AND
FUNDING FOR THE RESTORATION OF THE STADIUM, AND DEVELOP AN
OPERATING PLAN FOR THE OVERALL DEVELOPMENT 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 DEED RESTRICTIONS AND
GOVERNMENTAL FUNDING PROGRAMS.
12-00012 Summary Form 03/08/12.pdf
12-00012 Memo - Proposed Revisions 03/08/12.pdf
12-00012 Memorandum of Understanding 03/08/12.pdf
12-00012 Legislation (Version 3).pdf
12-00012 Exhibit 1 03/08/12.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Frank Carollo
City ofMiami Page 15 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
BI.1
12-00089
Department of
Management and
Budget
UNANIMOUS
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.6 was deferred to the Commission Meeting scheduled for
March 8, 2012.
END OF RESOLUTIONS
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(b) CITY CODE)
I. 2011-2012 BUDGET
II.PROPOSED 2012-2013 BUDGET
12-00089 Summary Form.pdf
DISCUSSED
Direction by Commissioner Spence -Jones to the Administration for the Budget Director
to provide a report regarding the funds that should have been allocated from murals,
billboards, and the Magic City Casino, toward parks and senior services within the City
of Miami, as well as, a report on potential revenue sources.
DI.1 DISCUSSION ITEM
12-00160
Office of Grants
Administration
END OF BUDGET
DISCUSSION ITEM
UPDATE ON THE ESTABLISHMENT OF THE GREEN CORRIDOR
PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT.
12-00160 Summary Form.pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
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 DI.1 was deferred to the Commission Meeting scheduled for
March 8, 2012.
END OF DISCUSSION ITEM
PART B: PLANNING AND ZONING ITEMS
City ofMiami Page 16 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
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 02-23-12 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
11-00910ww-Submittal-Correspondence-Iris Escarra.pdf
R-12-0066
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
PZ.2 RESOLUTION
11-01196rw
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING FINDINGS
City ofMiami Page 17 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
PZ.3
11-00791 zt
AND APPROVING A WAIVER OF TIME LIMITS FOR CONSIDERATION BY
THE PLANNING ZONING AND APPEALS BOARD ("PZAB") PURSUANT TO
ARTICLE 7, ENTITLED "PROCEDURES AND NONCONFORMITIES,
SECTION 7.1.2.8(G)(7) OF THE MIAMI 21 CODE, ALLOWING THE PZAB
TO CONSIDERACHANGE OF ZONING FORA PROPERTY
APPROXIMATELY LOCATED AT 150 NORTHEAST 42ND STREET, 135
NORTHEAST 41 ST STREET AND 115 NORTHEAST 41 ST STREET, MIAMI,
FLORIDA, WHICH WERE REZONED WITHIN THE PRECEDING
EIGHTEEN (18) MONTHS.
LOCATION: Approximately 150 Northeast 42nd Street, 135 Northeast 41 st
Street and 115 Northeast 41 st Street [Commissioner Michelle Spence Jones -
District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of FFAC, LLC (Del.),
Begonia Holdings, LLC (Del.) and Dacra Design Moore, LLC (Del.), Owners
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will allow the PZAB to consider a request to rezone the
subject properties, which were rezoned within the preceding eighteen (18)
months.
11-01196rw CC 03-08-12 Fact Sheet.pdf
11-01196rwAnalysis & Maps.pdf
11-01196rwApplication & Supporting Documents.pdf
11-01196rw CC Legislation (Version 2).pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
Note for the Record: Item PZ.2 was deferred to the Commission Meeting scheduled for
March 8, 2012.
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 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 18 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
PZ.4
11-00806zt
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 02-23-12 SR Fact Sheet.pdf
11-00791zt PZAB Reso.pdf
11-00791zt CC Executed Legislation (Version 2).pdf
13314
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo 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 19 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
PZ.5
11-007001u
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 02-23-12 SR Fact Sheet.pdf
11-00806zt PZAB (10-00963zt1) Reso & CC Legislation (Ver. 1).pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
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.
City ofMiami Page 20 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
PZ.6
11-00700zc
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 02-23-12 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:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
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.
City ofMiami Page 2] Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
D1.1
12-00107
11-00700zc CC 02-23-12 FR Fact Sheet.pdf
11-00700zcAnalysis, Maps & PZAB Reso.pdf
11-00700zcApplication & Supporting Documents.pdf
11-00700zc CC Legislation (Version 2) & Exhibit.pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
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
DISCUSSION ITEM
DISCUSSION REGARDING FOOD TRUCKS.
12-00107 Email - Food Trucks.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
12-00150
UPDATE ON THE REACTIVATION OF THE NUISANCE ABATEMENT
BOARD.
12-00150 Reactivate Nuisance Abatement Bd.pdf
DISCUSSED
City ofMiami Page 22 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
(D2.1) RESOLUTION
12-00150a
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chris Mason Commissioner Michelle Spence -Jones
R-12-0067
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
D2.2 DISCUSSION ITEM
12-00101 DISCUSSION REGARDING CITY ATTORNEY AND BUDGET OFFICES
SHOULD BE EXCLUDED FROM CIVIL SERVICE REQUIREMENTS.
12-00101 Email - Excluded from Civil Srvc. Rqmts. pdf
DISCUSSED
Direction by Vice Chair Sarnoff to the Administration for the Director of Human
Resources to perform an analysis of all the positions within each City department to
determine which positions should be excluded from the classified service and included
in the unclassified service to be brought before the City Commission within the next 40
days.
D2.3 DISCUSSION ITEM
12-00102 DISCUSSION REGARDING TCO SHOULD NOT BE ISSUED PRIOR TO
COMPLETION OF THE RIVERWALK AND OR BAYWALK.
12-00102 Email - Issued TCO - Riverwalk & Baywalk.pdf
DISCUSSED
Direction by Vice Chair Sarnoff to the Administration for the Planning Director to draft
legislation that requires riverwalks/baywalks to be completed before a TCO (Temporary
Certificate of Occupancy) is granted, when applicable.
D2.4 DISCUSSION ITEM
City ofMiami Page 23 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
12-00195
DISCUSSION REGARDING ADULT ENTERTAINMENT STORES
OPERATING IN VIOLATION OF MIAMI21'S REGULATIONS.
12-00195 Email - Violation Miami21's Regulations.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 DISCUSSION ITEM
12-00233
A MOMENT OF SILENCE WAS OBSERVED FOR THE PASSING OF
ELOY VEGA, CITY OF MIAMI CODE ENFORCEMENT INSPECTOR,
AND WHITNEY HOUSTON, SINGER AND ENTERTAINER.
DISCUSSED
NA.2 DISCUSSION ITEM
12-00235 A MOMENT OF SILENCE WAS OBSERVED FOR THE PASSING OF
VICE CHAIR MARC DAVID SARNOFF'S FATHER.
DISCUSSED
NA.3 DISCUSSION ITEM
12-00238 PRESENTATION BY GEORGE MENSAH, DIRECTOR OF COMMUNITY
DEVELOPMENT, REGARDING THE CITY OF MIAMI'S 2012
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ALLOCATION
AND THE FORMULA USED BY THE FEDERAL GOVERNMENT TO
CALCULATE THE FUNDS AVAILABLE TO THE CITY.
City ofMiami Page 24 Printed on 3/1/2012
City Commission Marked Agenda February 23, 2012
12-00238-Submittal-Presentation by George Mensah.pdf
DISCUSSED
A motion was made by Chair Suarez, seconded by Commissioner Spence -Jones, and
was passed unanimously, for the City of Miami Commission to oppose the manner in
which HUD (Department of Housing and Urban Development) is computing
overcrowding in the City of Miami, which is having a tremendously deleterious effect on
the City's Community Development funding.
NA.4 RESOLUTION
12-00231
ADJOURNMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN
EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS
CONTAINED IN SECTION 36-4(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF
NOISE RESULTING FROM THE MASQUERADE MOTEL EVENT, HELD
FROM 12:00 PM - 11:00 PM, ON FRIDAY, MARCH 23, 2012 AND
SATURDAY, MARCH 24, 2012, AT GRAND CENTRAL PARK AT 721
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA.
R-12-0059
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff and Suarez
NOES: Commissioner(s) Gort
ABSENT: Commissioner(s) Carollo and Spence -Jones
Meeting adjourned at 6:29 p.m.
City ofMiami Page 25 Printed on 3/1/2012