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HomeMy WebLinkAboutCC 2012-03-22 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com ut. IYC]RP-OIUUT'. 16r 913 /oix, • rf}„VV. Meeting Agenda Thursday, March 22, 2012 9:00 AM PLANNING AND 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 March 22, 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 3/13/2012 City Commission Meeting Agenda March 22, 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. * * * * * * * * * * * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 3 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 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 FR - FIRST READING ORDINANCES RE - RESOLUTIONS BI - BUDGET DI - DISCUSSION ITEMS CONTENTS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 4 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 12-00311 PRESENTATION Honoree Outstanding Miami Women Miami Bike Month Christina Fernandez Jorge R. Mas Miami Police Department Sgt. Alberto Pacheco Det. Mario Rodriguez Det. Suberto Hernandez Det. Rossicia Allen Det. Luis Camacho Det. Alfredo Matias Det. Luis Valdes Det. Gary Sampson Det. Elijah Taylor Miami River Commission Presenter Mayor Regalado & Commissioners Mayor Regalado Mayor Regalado Chairman Suarez Commissioner Carollo Commissioner Carollo 12-00311 Protocol Item.pdf APPROVING THE MINUTES OF THE FOLLOWING MEETING: Planning and Zoning Meeting of February 23, 2012 END OF APPROVING MINUTES MAYORAL VETOES Protocol Item Commendations Proclamation Cert. of Appreciation (Retirement) Salute Commendations Certificate of Appreciation (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) City ofMiami Page 5 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PUBLIC HEARINGS 9:00 A.M. PH.1 RESOLUTION 12-00138 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE ALLOCATION FOR PROGRAM YEAR Department of 2012-2013 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Community PROGRAM FUNDS, IN THE AMOUNT OF $12,163,466, AS SPECIFIED IN Development ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 12-00138 Summary Form.pdf 12-00138 Notice to the Public.pdf 12-00138 Legislation.pdf 12-00138 Exhibit 1.pdf DATE: MARCH 8, 2012 MOVER: COMMISSIONER SPENCE-JONES SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) GORT ACTION: DEFERRED --PASSED PH.2 RESOLUTION 12-00222 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING Department of OPPORTUNITIES FOR PERSONS WITH AIDS PRIOR YEARS' RESERVE Community FUNDS, IN THE TOTAL AMOUNT OF $996,820; ALLOCATING SAID Development FUNDS TO THE AGENCIES AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES DURING FISCAL YEAR 2012-2013 TO ADDITIONAL LOW INCOME INDIVIDUALS LIVING WITH AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 12-00222 Summary Form.pdf 12-00222 Notice to the Public.pdf 12-00222 Legislation.pdf 12-00222 Exhibit 1.pdf City of Miami Page 6 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PH.3 RESOLUTION 12-00299 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR PROGRAM Department of YEAR 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, Community IN THE AMOUNT OF $24,214 FROM THE DISTRICT 3 RESERVE Development ACCOUNT, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES, AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 12-00299 Summary Form.pdf 12-00299 Legislation.pdf 12-00299 Exhibit 1.pdf PH.4 12-00224 Department of Public Facilities PH.5 12-00241 City Manager's Office RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED, IN SUBSTANTIALLY THE FORM OF EXHIBIT "A," ATTACHED HERETO AND MADE A PART HEREOF, CONVEYING AT NO COST TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, THE CITY OF MIAMI, FLORIDA-OWNED PROPERTY LOCATED AT 1490 NORTHWEST THIRD AVENUE, MIAMI, FLORIDA, ALSO KNOWN AS THE OVERTOWN SHOPPING CENTER; FURTHER AUTHORIZING THE EXECUTION AND RECORDATION OF A COVENANT OF USE IN FAVOR OF THE UNITED STATES DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION, IN SUBSTANTIALLY THE FORM OF EXHIBIT "B," ATTACHED HERETO AND MADE A PART HEREOF. 12-00224 Summary Form.pdf 12-00224 Notice to the Public Notice.pdf 12-00224 Federal Grant.pdf 12-00224 Grant Memorandum.pdf 12-00224 Release of Property Interest.pdf 12-00224 Legislation.pdf 12-00224 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR FINANCIAL SERVICES IN SUPPORT OF COLLECTIVE BARGAINING, LABOR NEGOTIATIONS, AND RELATED BUDGET ISSUES; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), AND THE FINANCIAL FIRM, PUBLIC FINANCIAL MANAGEMENT, INC., IN AN AMOUNT NOT TO EXCEED $110,144.00, FOR THE PROVISION OF City ofMiami Page 7 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 QUANTITATIVE AND ANALYTICAL FINANCIAL SERVICES TO THE CITY IN SUPPORT OF COLLECTIVE BARGAINING, LABOR NEGOTIATIONS, AND RELATED BUDGET ISSUES; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531000. 12-00241 Summary Form.pdf 12-00241 Notice to the Public.pdf 12-00241 Memo - Public Financial Management.pdf 12-00241 Pre-Legislation.pdf 12-00241 Municode - Section 18-85.pdf 12-00241 Legislation.pdf 12-00241 Exhibit 1.pdf END OF PUBLIC HEARINGS City of Miami Page 8 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 ORDINANCE - 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 12-00256 Office of the City Attorney ORDINANCE FIRST READING 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 10-66, ENTITLED "ENFORCEMENT", AUTHORIZING LEVY AND COLLECTION OF SPECIAL ASSESSMENT LIENS; AND PROVIDING FOR THE ENFORCEMENT THEREOF; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 12-00256 Memo - Office of the City Attorney. pdf 12-00256 Legislation.pdf END OF FIRST READING ORDINANCE City ofMiami Page 9 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 RE.1 12-00223 Department of Public Works RE.2 12-00207 Office of Grants Administration RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 10, 2012, PURSUANT TO INVITATION FOR BIDS NO. 11-12-014, FROM THOMAS MAINTENANCE SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "CITY LOTS AND RIGHTS OF WAY LANDSCAPING, M-0082", FORA ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $152,686.14; FURTHER AUTHORIZING FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW IN AN ANNUAL AMOUNT NOT TO EXCEED $152,686.14; ALLOCATING SAID FUNDS, FROM ACCOUNT NO. 00001.202000.534000, FOR FISCAL YEAR 2012, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY OF FUNDING AND THE CONTRACTOR'S PERFORMANCE. 12-00223 Summary Form.pdf 12-00223 Legislation.pdf 12-00223 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $183,750 FOR THE LITTLE RIVER WATERFRONT PARK ACQUISITION PHASE II PROJECT; AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR SEVENTY-FIVE PERCENT (75%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $551,250, AVAILABLE UNDER THE BAYFRONT-RIVERFRONT LAND ACQUISITION TRUST; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013. 12-00207 Summary Form.pdf 12-00207 Legislation.pdf 12-00207 Exhibit 1.pdf City ofMiami Page 10 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 RE.3 RESOLUTION 12-00139 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JANUARY 27, 2012, PURSUANT TO INVITATION FOR Department of BID NO. 291252, FROM KRESSE & ASSOCIATES, LLC (PRIMARY) AND Planning DOWNTOWN REPORTING, LLC (SECONDARY), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR COURT REPORTING SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) 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. 12-00139 Summary Form.pdf 12-00139Award Recommendation Form.pdf 12-00139 Tabulation of Bids.pdf 12-00139 Detail by Entity Names.pdf 12-00139Addendums No. #1-#5.pdf 12-00139 Invitation for Bid.pdf 12-00139 Legislation.pdf RE.4 12-00254 Community Redevelopment Agency (CRA) RE.5 12-00264 District 2- Commissioner Marc David Sarnoff RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE AMENDED BUDGETS OF THE SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012, AS APPROVED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS. 12-00254 Summary Form.pdf 12-00254 Memo -Amended Budgets - FY' 12.pdf 12-00254 Legislation.pdf 12-00254 Exhibit 1.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY URGING MIAMI-DADE COUNTY TO ADD A LIMITED -STOP EXPRESS BUS FROM THE CITY OF MIAMI TO MIAMI BEACH (SOUTH BEACH) TO ITS TRANSIT SERVICES; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN. 12-00264 Legislation.pdf City of Miami Page 11 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 RE.6 12-00266 District 2- Commissioner Marc David Sarnoff RE.7 12-00154 Department of Management and Budget RE.8 12-00310 City Commission RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY OTHER ACTIONS AT LAW OR IN EQUITY TO PREVENT THE STATE OF FLORIDA DEPARTMENT OF CORRECTIONS FROM RELOCATING SEXUAL PREDATORS AND OFFENDERS TO LIVE ON THE PUBLIC RIGHT OF WAY IN THE CITY INCLUDING, BUT NOT LIMITED TO, THE UPPER EASTSIDE REGION OF THE CITY, IN AN EFFORT TO PRESERVE AND PROTECT THE PUBLICS HEALTH, SAFETY AND WELFARE. 12-00266 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 12-00154 Summary Form.pdf 12-00154 Memo - Year -End Budget Amendment.pdf 12-00154 Legislation. pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SELECTING AS THE SUCCESSFUL CANDIDATE TO BE APPOINTED AS INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA, FOR A FOUR-YEAR TERM, SUBJECT TO NEGOTIATION OF THE SALARY AND BENEFITS ACCEPTABLE TO AND THE CITY OF MIAMI. 12-00310 Legislation. pdf 12-00310 Applications. pdf RE.9 RESOLUTION 12-00315 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A POLICY FOR THE DISTRIBUTION OF PUBLIC OR COMMUNITY District3- BENEFITS TICKETS AS STATED HEREIN. Commissioner Frank Carollo 12-00315 Legislation. pdf END OF RESOLUTIONS City of Miami Page 12 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 BI.1 12-00148 Department of Management and Budget BUDGET BUDGET DISCUSSION ITEM STATUS (SEC.18-542(b) CITY CODE) I. 2011-2012 BUDGET II.PROPOSED 2012-2013 BUDGET 12-00148 Summary Form.pdf END OF BUDGET City ofMiami Page 13 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 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 12-00267 Department of Community Development DI.2 12-00146 Department of Public Facilities DI.3 12-00147 Department of Public Facilities DISCUSSION ITEM DISCUSSION REGARDING THE HIV/AIDS PARTNERSHIP COMMITTEE ANNUAL REPORT TO STRESS THE DIFFERENT NEEDS AND STATISTICS THAT EXIST IN THE COMMISSIONERS' VARIOUS DISTRICTS. 12-00267 Summary Form.pdf 12-00267 - 2010Annual Report.pdf DISCUSSION ITEM DISCUSSION REGARDING A REPORT DETAILING THE COMMITMENTS AGREED TO BY FLAGSTONE ISLAND GARDENS AND THEIR RESPECTIVE STATUS COMPLETION. 12-00146 Summary Form.pdf DATE: MARCH 8, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED DISCUSSION ITEM DISCUSSION REGARDING A REPORT DETAILING THE STATUS OF FUNDING FOR THE FLAGSTONE ISLAND GARDENS PROJECT. 12-00147 Summary Form.pdf City of Miami Page 14 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DATE: MARCH 8, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED City ofMiami Page 15 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DI.4 12-00248 City Manager's Office DI.5 12-00077 DI.6 12-00255 Department of Finance DI.7 12-00160 Office of Grants Administration DISCUSSION ITEM DISCUSSION REGARDING A DETAILED REPORT OUTLINING ALL THE STEPS IN THE REDISTRICTING PROCESS. 12-00248 Summary Form.pdf 12-00248 Memo - Redistricting.pdf DISCUSSION ITEM DISCUSSION CONCERNING THE CITYATTORNEY'S PREPARATION OF VARIOUS RESOLUTIONS FOR CHARTER AMENDMENTS THAT CHANGE THE DATES OF THE CITY OF MIAMI'S ELECTIONS TO COINCIDE WITH COUNTYWIDE ELECTIONS. 12-00077 Summary Form.pdf DATE: ACTION: MARCH 8, 2012 NO ACTION TAKEN DISCUSSION ITEM QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES FOR 1ST QUARTER ENDING 12/31/11. 12-00255 Summary Form.pdf DISCUSSION ITEM UPDATE ON THE ESTABLISHMENT OF THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT. 12-00160 Summary Form.pdf DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: FEBRUARY 23, 2012 COMMISSIONER SPENCE-JONES COMMISSIONER CAROLLO AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES DEFERRED --PASSED MARCH 8, 2012 COMMISSIONER CAROLLO COMMISSIONER GORT AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES DEFERRED --PASSED END OF DISCUSSION ITEMS City ofMiami Page 16 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 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 03-22-12 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 CHAIR CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED City of Miami Page 17 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DATE: NOVEMBER 17, 2011 MOVER: VICE CHAIR CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES ACTION: DEFERRED --PASSED DATE: JANUARY 26, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 18 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PZ.2 11-007001u ORDINANCE 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. FIRST READING 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 11-007001u 11-007001u 11-007001u DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: CC 03-22-12 FR Fact Sheet.pdf Analysis, Maps, School Concurrency & PZAB Reso.pdf Application & Supporting Documents.pdf CC Legislation (Version 2) & Exhibit.pdf OCTOBER 27, 2011 COMMISSIONER SUAREZ VICE CHAIR CAROLLO AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES CONTINUED --PASSED NOVEMBER 17, 2011 VICE CHAIR CAROLLO COMMISSIONER SARNOFF AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES DEFERRED --PASSED City of Miami Page 19 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DATE: JANUARY 26, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 20 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PZ.3 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 03-22-12 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 CHAIR CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: NOVEMBER 17, 2011 MOVER: VICE CHAIR 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 21 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DATE: JANUARY 26, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES NOES: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 22 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PZ.4 11-01196rw RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING FINDINGS 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 03-22-12 Fact Sheet.pdf 11-01196rwAnalysis & Maps.pdf 11-01196rwApplication & Supporting Documents.pdf 11-01196rw CC Legislation (Version 2).pdf DATE: FEBRUARY 9, 2012 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 3 - COMMISSIONER(S) CAROLLO, SUAREZ AND SPENCE-JONES ABSENT: 2 - COMMISSIONER(S) GORT AND SARNOFF ACTION: DEFERRED --PASSED DATE: FEBRUARY 23, 2012 MOVER: VICE CHAIR SARNOFF SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SPENCE-JONES ACTION: DEFERRED --PASSED City ofMiami Page 23 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DATE: MARCH 8, 2012 MOVER: COMMISSIONER SPENCE-JONES SECONDER: VICE CHAIR SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED City ofMiami Page 24 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 PZ.5 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 03-22-12 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 DATE: JANUARY 26, 2012 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SPENCE-JONES VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED END OF PLANNING AND ZONING ITEMS City ofMiami Page 25 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 26 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 27 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 D2.1 12-00253 DISTRICT 2 VICE-CHAIRMAN MARC DAVID SARNOFF DISCUSSION ITEM STATUS OF HIRING POLICE OFFICERS. 12-00253 Email - Status of Hiring Police Officers.pdf END OF DISTRICT 2 City ofMiami Page 28 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City ofMiami Page 29 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 D4.1 12-00249 DISTRICT 4 CHAIRMAN FRANCIS SUAREZ DISCUSSION ITEM DISCUSSION REGARDING MIAMI-DADE COUNTY CEDING CONTROL OF TRAFFIC CALMING DEVICES IN RESIDENTIAL NEIGBORHOODS. 12-00249 Email - Traffic Calming Devices.pdf END OF DISTRICT 4 City of Miami Page 30 Printed on 3/13/2012 City Commission Meeting Agenda March 22, 2012 DISTRICT 5 COMMISSIONER MICHELLE SPENCE-JONES END OF DISTRICT 5 City ofMiami Page 31 Printed on 3/13/2012