HomeMy WebLinkAboutCC 2012-05-24 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, May 24, 2012
9:00 AM
PLANNING & ZONING
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Francis Suarez, Chairman
Marc David Sarnoff, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission Meeting Agenda May 24, 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 5/15/2012
City Commission Meeting Agenda May 24, 2012
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda May 24, 2012
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM -APPROVING MINUTES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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 5/15/2012
City Commission Meeting Agenda May 24, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00546
PRESENTATION
Honoree Presenter Protocol Item
S. Pete Chircut Mayor Regalado Certificate of
Appreciation
Placido "Paul' Debesa Commissioner Gort Birthday Proclamation
Xavier Cortada Commissioner Gort Salute
Lt. Joel Gonzalez & Commissioner Carollo Commendation &
Miami Police Dept. Certificates
Haitian Heritage Month Commissioner Spence -Jones Salutes
Ti Chapo
NE 2 Avenue Partnership
City of Miami Employees
Believe Campaign
Peer Nominees
Commissioner Spence -Jones Certificates
12-00546 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Commission Meeting of April 26, 2012
END OF APPROVING MINUTES
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.)
City ofMiami
Page 5 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-00460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES INVESTMENT
Department of GROUP, INC., AN EXTENSION OF TIME FROM JUNE 30, 2011 TO MAY
Community 30, 2012, TO COMPLETE CONSTRUCTION AND CONVEY THE
Development COMMUNITY DEVELOPMENT BUILDING PROJECT LOCATED AT 1525
NORTHWEST60TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
12-00460 Summary Form.pdf
12-00460 Notice to the Public.pdf
12-00460 Pre-Legislations.pdf
12-00460 Legislation.pdf
12-00460 Exhibit 1.pdf
PH.2 RESOLUTION
12-00467 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Department of IN THE AMOUNT OF $80,000 FROM THE DISTRICT 2 ECONOMIC
Community DEVELOPMENT RESERVE ACCOUNT TO DYNAMIC COMMUNITY
Development DEVELOPMENT CORPORATION FOR TECHNICAL ASSISTANCE TO
MICRO -ENTERPRISE BUSINESSES; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
12-00467 Summary Form.pdf
12-00467 Notice to the Public.pdf
12-00467 Pre-Legislation.pdf
12-00467 Legislation.pdf
PH.3 RESOLUTION
12-00545 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF ADDITIONAL COMMUNITY DEVELOPMENT BLOCK
Department of GRANT FUNDS TO THE ALLAPATTAH BUSINESS DEVELOPMENT
Community AUTHORITY, INC., IN THE AMOUNT OF $15,000 IN SOFT COSTS AND
Development $75,000 IN HARD COSTS TO COMMUNITY DEVELOPMENT FA?ADE
CONSTRUCTION RESERVE FROM THE DISTRICT 1 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC DEVELOPMENT
ACTIVITIES ASSOCIATED WITH TECHNICAL ASSISTANCE TO
COMMERCIAL FA?ADE AND COMMERCIAL REHABILITATION
PROJECTS IN DISTRICT 1; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
City ofMiami
Page 6 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
12-00545 Summary Form.pdf
12-00545 Pre-Legislation.pdf
12-00545 Legislation.pdf
City ofMiami Page 7
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City Commission Meeting Agenda May 24, 2012
PH.4
12-00464
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE STRIP OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI,
FLORIDA (ALSO KNOWN AS BICENTENNIAL PARK), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
12-00464 Summary Form.pdf
12-00464 Notice to the Public.pdf
12-00464 Legislation.pdf
12-00464 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda May 24, 2012
ORDINANCE - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
12-00240
Department of Public
Facilities
ORDINANCE SECOND 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 REGULATE
OUTDOOR ADVERTISING SIGNS ON CITY OF MIAMI OWNED
PROPERTY, DELEGATING APPROVAL OF SUCH SIGNS TO THE CITY
MANAGER AND THE DIRECTOR OF PLANNING AND ZONING;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00240 Summary Form FR/SR.pdf
12-00240 Miami21 -Article 4. Table 12 FR/SR.pdf
12-00240 Legislation SR.pdf
DATE: MARCH 8, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: APRIL 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
END OF ORDINANCE - SECOND READING
City ofMiami
Page 9 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 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
12-00523
Office of the City
Attorney
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT, MORE PARTICULARLY BY AMENDING SECTION 2-815,
ENTITLED "CONDUCT OF HEARING", TO DELETE THE PROVISION
REQUIRING A COURT REPORTER TO BE PRESENTATA HEARING;
PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00523 Memo - Office of the City Attorney. pdf
12-00523 Legislation.pdf
END OF FIRST READING ORDINANCE
City ofMiami
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City Commission Meeting Agenda May 24, 2012
RESOLUTIONS
RE.1 RESOLUTION
12-00461 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
Department of RENEWAL OPTIONS UNDER THE SOFTWARE MAINTENANCE AND
Fire -Rescue SUPPORT SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND
TIBURON, INC., PURSUANT TO RESOLUTION NO. 04-0490, ADOPTED
JULY 22, 2004, FOR THE PROVISION OF SOFTWARE MAINTENANCE
AND SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE,
RETROACTIVELY FOR YEARS 2009 THROUGH 2011 AND THEREAFTER,
FORA PERIOD OF FIVE (5) YEARS, AT THE RATES PROVIDED IN
ATTACHMENT "A", WITH AN OPTION TO ADD ADDITIONAL YEARS ATA
RATE ACCEPTABLE TO THE CITY MANAGER.
12-00461 Summary Form.pdf
12-00461 Pre-Legislation.pdf
12-00461 Funds Available Inquiry.pdf
12-00461 Legislation.pdf
12-00461 Exhibit 1.pdf
RE.2
12-00462
Department of Capital
Improvements
Program
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT
DETAILING WATER AND SEWER CONNECTION REQUIREMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, AS A CONDITION FOR WATER AND
SEWER FACILITIES TO SERVE THE MELREESE GOLF TRAINING CENTER,
B-30566A.
12-00462 Summary Form.pdf
12-00462 Legislation.pdf
12-00462 Exhibit 1.pdf
RE.3 RESOLUTION
12-00481 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF LEASE PURCHASING SERVICES, FROM MEARS
Department of MOTOR LEASING, ON AN AS -NEEDED CONTRACTUAL BASIS, UNDER
Purchasing THE EXISTING CITY OF CLEARWATER CONTRACT NO. REQUEST FOR
PROPOSAL 32-08, EFFECTIVE THROUGH SEPTEMBER 30, 2013, FOR
THE PURPOSE OF CREATING A CITYWIDE AUTOMATED SINGLE
STREAM RECYCLING PROGRAM FOR THE DEPARTMENT OF SOLID
WASTE, IN A LINE OF CREDIT AMOUNT NOT TO EXCEED $3.6 MILLION,
WHICH WILL INCLUDE THE PURCHASE OF INJECTION -MOLDED
MOBILE REFUSE GARBAGE CONTAINERS, AS CITED IN FORT
LAUDERDALE CONTRACT NO. 683-10073, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF
CLEARWATER.
12-00481 Summary Form.pdf
12-00481 Cost BenefitAnalysis.pdf
12-00481 Meeting Agenda.pdf
12-00481 Request for Proposal Procedures. pdf
12-00481 Legislation.pdf
City of Miami Page 11
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City Commission Meeting Agenda May 24, 2012
RE.4 RESOLUTION
12-00485 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED APRIL 6, 2012, PURSUANT TO INVITATION FOR BID NO.
Department of 307276, FROM DRAEGER SAFETY, INC. AND MUNICIPAL EQUIPMENT
Fire -Rescue COMPANY, LLC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, ON AN ITEM BY ITEM BASIS, FOR THE PURCHASE OF
SELF-CONTAINED BREATHING APPARATUS EQUIPMENT, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN A TOTALAWARD AMOUNT OF
$239,176.14 AND $29,419.20, RESPECTIVELY; ALLOCATING FUNDS
FROM THE FOLLOWING SOURCES: PTAEO: P: 18-180022 T: 01.02.01
A:1731 E: EQUIPMENT O: 181000; PTAEO: P: 40-B70411 T: 05 A: 1762 E:
EQUIPMENT O: 181000; AND PTAEO: P: 18-180011 T: 01.01 A: 1564 E:
EQUIPMENT 0: 181000.
12-00485 Summary Form.pdf
12-00485 Budget ImpactAnalysis.pdf
12-00485 Award Recommendation Form. pdf
12-00485 Tabulation.pdf
12-00485 Award Analysis. pdf
12-00485 Invitation for Bid .pdf
12-00485Addendum No. 1.pdf
12-00485 Budget Funds Results.pdf
12-00485 Legislation.pdf
RE.5
12-00524
Community
Redevelopment
Agency (CRA)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE SECOND AMENDED BUDGET OF
THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY, ATTACHED
AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012, AS APPROVED
BY THE COMMUNITY REDEVELOPMENTAGENCY BOARD OF
COMMISSIONERS.
12-00524 Memo - Midtown CRAAmend. Bgt.pdf
12-00524 Legislation.pdf
12-00524 Exhibit 1.pdf
City of Miami Page 12
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City Commission Meeting Agenda May 24, 2012
RE.6
12-00532
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE
CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO
HOUSE BILL 7039, DESIGNATING THAT PORTION WITHIN THE CITY
LIMITS OF STATE ROAD 9/27THAVENUE BETWEEN U.S. 379 1/STATE
ROAD 5/SOUTH DIXIE HIGHWAY AND U.S. 441/STATE ROAD 7 (OUTSIDE
CITY LIMITS), AS "BENJAMIN LEON, JR., WAY;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMITA COPY OF THIS RESOLUTION TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN
INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY.
12-00532 Legislation.pdf
12-00532 Exhibit 1.pdf
RE.7 RESOLUTION
12-00533 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF RECORD CONVERSION AND ARCHIVING
Department of SERVICES, FROM THE DRS GROUP OF FLORIDA, INC., ONACITYWIDE,
Purchasing AS NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING GREATER
ORLANDO AVIATION AUTHORITY CONTRACT NO. 28-08, EFFECTIVE
THROUGH JULY 31, 2013, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE GREATER ORLANDO AVIATION
AUTHORITY; 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.
12-00533 Summary Form.pdf
12-00533 Letter - Contract 28-08.pdf
12-00533 Third Renewal Option.pdf
12-00533 Bid Prices.pdf
12-00533 Request for Proposal Response.pdf
12-00533 Legislation.pdf
City ofMiami
Page 13 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
RE.8
12-00387
Department of Public
Facilities
RE.9
12-00388
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVISED AND AMENDED INTERLOCAL AGREEMENT, BY AND
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI SPORTS AND
EXHIBITION AUTHORITY, AN INDEPENDENT AND AUTONOMOUS
AGENCY AND INSTRUMENTALITY OF THE CITY, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE PURPOSE OF DEVELOPING,
OPERATING, AND MANAGING THE AVIATION FACILITY, LOCATED AT
APPROXIMATELY 980 MACARTHUR CAUSEWAY AT WATSON ISLAND,
MIAMI, FLORIDA, A CITY -OWNED PROPERTY, FOR AN INITIAL TERM OF
THIRTY (30) YEARS WITH UP TO TWO (2) OPTIONS FOR SUCCESSIVE
RENEWAL TERMS OF TEN (10) YEARS EACH.
12-00387 Summary Form.pdf
12-00387 Legislation.pdf
12-00387 Exhibit 1.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT TO THE SUBLEASE AGREEMENT ("AGREEMENT"), BY AND
BETWEEN THE MIAMI SPORTS AND EXHIBITION AUTHORITY AND
LINDEN SERVICES CORPORATION, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE PURPOSE OF DEVELOPING, CONSTRUCTING,
MANAGING AND OPERATING A PUBLIC HELIPORT AND RELATED
FACILITIES, IMPROVEMENTS AND SETTING FORTH A BASE RENT AND
PERCENTAGE RENT, WITH ESCALATORS, FOR THE HELIPORT
FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR CAUSEWAY
AT WATSON ISLAND, MIAMI, FLORIDA, A CITY OF MIAMI OWNED
PROPERTY, FOR AN INITIAL TERM OF THIRTY (30) YEARS WITH TWO
(2) EXTENSION OPTIONS OF TEN (10) YEARS EACH COMMENCING ON
THE EFFECTIVE DATE OF THE AGREEMENT.
12-00388 Summary Form.pdf
12-00388 Legislation.pdf
12-00388 Exhibit 1.pdf
DATE:
MAY 10, 2012
City ofMiami
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City Commission Meeting Agenda May 24, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City ofMiami Page 15
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City Commission Meeting Agenda May 24, 2012
RE.10
12-00389
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT AND JOINDER TO THE DEVELOPMENT AGREEMENT
("AGREEMENT"), BY AND BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI
SPORTS AND EXHIBITION AUTHORITY AND LINDEN AIRPORT
SERVICES CORPORATION (TENANT), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PURPOSE OF DEVELOPING AND
CONSTRUCTING THE HELIPORT FACILITY AND SETTING FORTH THE
TENANT'S FINANCIAL CONTRIBUTION REQUIREMENTS TOWARDS THE
COMPLETION OF THE HELIPORT FACILITY LOCATED AT
APPROXIMATELY 980 MACARTHUR CAUSEWAY AT WATSON ISLAND,
MIAMI, FLORIDA, A CITY -OWNED PROPERTY, FORA TERM OF SIXTY
(60) MONTHS FROM THE EFFECTIVE DATE OF THE AGREEMENT.
12-00389 Summary Form.pdf
12-00389 Legislation.pdf
12-00389 Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 10, 2012
COMMISSIONER SPENCE-JONES
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
DEFERRED --PASSED
City ofMiami
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City Commission Meeting Agenda May 24, 2012
RE.11
12-00404
Department of
Planning and Zoning
RE.12
12-00571
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING,
PURSUANT TO SECTION 62-619 (C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, THE ONE TEMPORARY BANNER PER
YEAR LIMITATION TO ALLOW PUBLIC SERVICE ANNOUNCEMENTS AT
THE PROPERTY LOCATED AT 1 HERALD PLAZA, MIAMI, FLORIDA,
BEGINNING MAY 31, 2012 AND ENDING MAY 31, 2013.
12-00404 Summary Form (05/10/12).pdf
12-00404 Legislation (Version 2).pdf
DATE: APRIL 26, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO SECTION 36 OF THE
CHARTER OF THE CITY OF MIAMI FOR CONSIDERATION AT AN
ELECTION ON NOVEMBER 6, 2012, PROPOSING, UPON THE APPROVAL
OF THE ELECTORATE, TO REMOVE CERTAIN POSITIONS FROM THE
CLASSIFIED SERVICE.
12-00571 City of Miami Charter Provisions Sec. 36.pdf
12-00571 Miami -Dade County Sec. 2-41.pdf
12-00571 Legislation.pdf
City of Miami Page 17
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
RE.13
11-01187
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN
THE AMOUNT OF $660,409.57, IN SETTLEMENT OF ALL CLAIMS AND
DEMANDS FOR THE FINAL AUDIT OF CHOICE ENVIRONMENTAL
SERVICES OF MIAMI, INC., PRIOR TO CONSIDERATION OF THE
TRANSFER OF THE CITY OF MIAMI COMMERCIAL SOLID WASTE
FRANCHISE AGREEMENT; AUTHORIZING THE CITY MANAGER TO
EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT AND
AUTHORIZING THE CITY MANAGER TO GRANT AND EXECUTE A NEW
FRANCHISE AGREEMENT WITH CHOICE ENVIRONMENTAL SERVICES
OF MIAMI, INC.
11-01187 Memo - Office of the City Attorney.pdf
11-01187 Legislation (Version 2).pdf
11-01187 Exhibit 1.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City of Miami Page 18
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
RE.14
12-00561
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN
THE AMOUNT OF $100,000, IN FULL SETTLEMENT OF ALL CLAIMS AND
DEMANDS FOR THE CASE OF CITY OF MIAMI VS. MADISON NATIONAL
LIFE INSURANCE COMPANY, CASE NO. 12-21104-CIV-MORENO,
PURSUANT TO THE TERMS OF THE RELEASE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE RELEASE, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
12-00561 Memo - Office of the City Attorney. pdf
12-00561 Legislation.pdf
12-00561 Exhibit 1.pdf
City ofMiami
Page 19 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
RE.15
12-00201
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL DOCUMENTS CANCELING AND TERMINATING THE LEASE
AGREEMENT BETWEEN THE CITY OF MIAMI AND OLYMPIA BUILDING
PARTNERSHIP, LTD., INCLUDING TERMINATION AND CANCELLATION
OF THE SUBLEASE WITH OLYMPIA RESIDENTIAL BUILDING PARTNERS,
LTD., TRANSFERRING POSSESSION OF THE COMMERCIAL AND
RESIDENTIAL PROPERTY TO THE CITY OF MIAMI, ASSIGNING ALL
EXISTING COMMERCIAL AND RESIDENTIAL TENANT LEASES TO THE
CITY OF MIAMI, RELEASING OLYMPIA BUILDING PARTNERSHIP, LTD.,
OF ALL COVENANTS, CONDITIONS, AND OBLIGATIONS ARISING
UNDER THE LEASE, SATISFYING LEASEHOLD MORTGAGES, AND
ACCEPTING THE TRANSFER OF TENANT SECURITY DEPOSIT FUNDS
FROM OLYMPIA BUILDING PARTNERSHIP, LTD., IN SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE OLYMPIA BUILDING
PARTNERSHIP, LTD., IN THE CASE OF CITY OF MIAMI VS. OLYMPIA
BUILDING PARTNERSHIP, LTD., PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 03-28667-CA-27.
12-00201 Memo - Office of the City Attorney. pdf
12-00201 Legislation.pdf
12-00201 Exhibit 1.pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: APRIL 26, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
City of Miami Page 20
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
RE.16
12-00363
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FORA FIFTEEN (15) YEAR INITIAL TERM, WITH UP TO
THREE (3) FIFTEEN (15) YEAR TERM OPTIONS TO RENEW, WITH
OLYMPIA CENTER, INC., A FLORIDA 501(c)(3) NOT -FOR -PROFIT
ORGANIZATION FOR THE ADMINISTRATION, OPERATION AND
MANAGEMENT OF THE RESIDENTIAL AND COMMERCIAL RETAIL
PORTION OF THE HISTORIC GUSMAN CENTER FOR THE PERFORMING
ARTS PROPERTY LOCATED AT 174 EAST FLAGLER STREET, MIAMI,
FLORIDA 33131; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, THE CITY OF MIAMI'S OBLIGATION UNDER THE SUNSHINE
STATE LOAN POOL PROGRAM AND THE CITY OF MIAMI'S HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENTS BOND
PROGRAM, SUBJECT TO AN APPROVING OPINION OF BOND
COUNSEL.
12-00363 Summary Form.pdf
12-00363 Legislation (Version 2).pdf
12-00363 Exhibit 1.pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: APRIL 26, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
END OF RESOLUTIONS
City ofMiami
Page 21 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
BC.1
12-00525
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Commercial Solid Waste Management Advisory Committee
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment
Agency
APPOINTED AS VICE CHAIRPERSON:
of the Mayor's International Council
of the Midtown Community Redevelopment Agency
of the Miami Sports and Exhibition Authority
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment
Agency
APPOINTED AS MEMBER:
of the Greater Miami Convention and Visitors Bureau
of the Metropolitan Planning Organization (MPO)
of the Miami -Dade County League of Cities
City of Miami Page 22
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
12-00525 Commissioners as Members of Boards CCMemo.pdf
12-00525 History Commissioners as Board Members new.pdf
END OF BOARDS AND COMMITTEES
City ofMiami Page 23
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
BI.1
12-00463
Department of
Management and
Budget
BUDGET
DISCUSSION ITEM
STATUS (SEC.18-542(b) CITY CODE)
I. 2011-2012 BUDGET
II.PROPOSED 2012-2013 BUDGET
12-00463 Summary Form.pdf
END OF BUDGET
City ofMiami Page 24
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 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
12-00077
DI.2
12-00465
Department of Capital
Improvements
Program
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: MARCH 8, 2012
ACTION: NO ACTION TAKEN
DATE: MARCH 22, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: APRIL 12, 2012
ACTION: DEFERRED
DATE: APRIL 26, 2012
ACTION: CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED ORDINANCES TO ESTABLISH
SMALL BUSINESS AND LOCAL WORKFORCE PARTICIPATION
REQUIREMENTS FOR COMPETITIVELY PROCURED CONTRACTS.
12-00465 Summary Form.pdf
END OF DISCUSSION ITEMS
City ofMiami
Page 25 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00714sc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE (THAT PORTION OF) CURTIS LANE
EAST OF ROGERS ROAD AND EASEMENTS LOCATED ALONG THE
NORTH AND SOUTH SIDES OF CURTIS LANE, EAST OF ROGERS ROAD,
MIAMI, FLORIDA.
LOCATION: Approximately Curtis Lane East of Rogers Road and along the
North and South sides of Curtis Lane, East of Rogers Road [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Stephen Bittel, as
Trustee of the Acme Real Estate Trust
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on July 7, 2011
by a vote of 7-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial, which
failed, to City Commission on April 18, 2012 by a vote of 3-5. Recommends
approval as a second motion to City Commission on April 18, 2012 by a vote
of 5-3.
PURPOSE: This will close and vacate Curtis Lane, East of Rodgers Road
and two North/South easements.
11-00714sc CC 05-24-12 Fact Sheet.pdf
11-00714sc Department Analyses & Maps. pdf
11-00714sc School Brd Concurrency & PZAB Resos.pdf
11-00714sc Application & Supporting Documentation.pdf
11-00714sc CC Legislation (Version 2) & ExhibitA.pdf
City of Miami Page 26
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City Commission Meeting Agenda May 24, 2012
PZ.2
12-00522hp
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENTER INTO A PROGRAMMATIC AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA STATE HISTORIC
PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC
PRESERVATION AND ANY OTHER AGENCY, AS REQUIRED, TO
EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC
PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND
ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE
NATIONAL HISTORIC PRESERVATION ACT.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Recommends approval to City Commission on May 1, 2012 by a vote of 7-0.
PURPOSE: This will fulfill the City of Miami's historic preservation
responsibilities as a recipient and administrator of federal funds under
Section 106 of the National Historic Preservation Act.
12-00522hp CC 05-24-12 Fact Sheet.pdf
12-00522hp HEPB Reso.pdf
12-00522hp Legislation (Version 1) &Agreement.pdf
City of Miami Page 27
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City Commission Meeting Agenda May 24, 2012
PZ.3
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;
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 regulations and requirements for recreational
watercrafts.
11-00806zt CC 05-24-12 Fact Sheet.pdf
11-00806zt PZAB (10-00963zt1) Reso & CC Legislation (Ver. 2).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
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 ofMiami Page 28
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
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
DATE: MARCH 22, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 29
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PZ.4
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 05-24-12 Fact Sheet.pdf
Analysis, Maps, School Concurrency & PZAB Reso.pdf
Application & Supporting Documents.pdf
CC Legislation (Version 2) & ExhibitA.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 30
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 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
DATE: MARCH 22, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 31
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PZ.5
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 05-24-12 Fact Sheet.pdf
11-00700zcAnalysis, Maps & PZAB Reso.pdf
11-00700zcApplication & Supporting Documents.pdf
11-00700zc CC Legislation (Version 2) & ExhibitA.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 ofMiami Page 32
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City Commission Meeting Agenda May 24, 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
DATE: MARCH 22, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 33
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PZ.6
12-00084zc
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 "T6-12-0" URBAN CORE TRANSECT ZONE TO "T6-24-0" URBAN
CORE TRANSECT ZONE, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3601, 3651, 3681 AND 3701 NORTH MIAMI AVENUE;
3610, 3620 AND 3630 NORTHEAST MIAMI COURT; AND 17 AND 25
NORTHEAST 36TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 3601, 3651, 3681 and 3701 North Miami Avenue;
3610, 3620 and 3630 NE Miami Court; and 17 and 25 NE 36th Street
[Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of Fifteen Midtown
Properties, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
June 6, 2012.
PURPOSE: This will change the above properties to "T6-24-0" Urban Core
Transect Zone.
12-00084zc CC 05-24-12 Fact Sheet.pdf
12-00084zcAnalysis & Color Maps.pdf
12-00084zcApplication & Supporting Documentation.pdf
12-00084zc CC Legislation (Version 2) & ExhibitA.pdf
DATE: APRIL 26, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami
Page 34 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PZ.7
12-00086zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T4-R" GENERAL URBAN ZONE AND "T6-8-O" URBAN CORE
ZONE TO "T5-O" URBAN CENTER ZONE, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1204 AND 1208 SOUTHWEST 8TH
STREET, 810 AND 832 SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE
LOCATION: Approximately 1204 and 1208 SW 8th Street, 810 and 832 SW
12th Avenue [Commissioner Frank Carollo - District 3]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Elias & Son
Investments, Inc., Gustel Enterprises, Inc., Cristhel Enterprises, LLC, J&J
Holdings, Inc., and Joaquin and Carmen Alvarez, Owners (Edgewood
Investment Partners, LLC, Contract Purchaser)
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial to City
Commission on April 18, 2012 by a vote of 8-0. Recommends approval as a
second motion to City Commission on April 18, 2012 by a vote of 8-0 for the
property at 832 Southwest 12th Avenue to "T4-O" General Urban Zone.
PURPOSE: This will change the above properties to "T5-O" Urban Center
Transect Zone.
12-00086zc CC 05-24-12 Fact Sheet.pdf
12-00086zcAnalysis & Color Maps.pdf
12-00086zc PZAB Resos.pdf
12-00086zcApplication & Supporting Documentation.pdf
12-00086zc CC Legislation (Version 3) & ExhibitA.pdf
DATE: APRIL 26, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami
Page 35 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
PZ.8
12-00087zc
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-O" URBAN CENTER ZONE AND "T6-8-O" URBAN CENTER
ZONE TO "T6-8-O" URBAN CORE ZONE AND "T6-12-0" URBAN CORE
ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 566, 570
AND 650 NORTHWEST 8TH STREET, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 566, 570 and 650 NW 8th Street [Commissioner
Michelle Spence -Jones - District 5]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of Windsor
Investment Holdings, LLC, Owner and Miami River Village, LLC, Contract
Purchaser
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial to City
Commission on March 21, 2012 by a vote of 8-1.
PURPOSE: This will change the above properties to "T6-8-O" Urban Core
Transect Zone and "T6-12-0" Urban Core Transect Zone.
12-00087zc CC 05-24-12 Fact Sheet.pdf
12-00087zcAnalysis, Color Maps & PZAB Reso.pdf
12-00087zcApplication & Supporting Documentation.pdf
12-00087zc CC Legislation (Version 2) & ExhibitA.pdf
DATE: APRIL 26, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 36
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City Commission Meeting Agenda May 24, 2012
PZ.9
12-00252za
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL BY GILBERTO
PASTORIZA, AFFIRMING OR REVERSING THE DECISION OF THE
PLANNING, ZONING AND APPEALS BOARD, THEREBY UPHOLDING OR
REVERSING THE ZONING ADMINISTRATOR INTERPRETATION 12-0001
DATED FEBRUARY 16, 2012, REGARDING ACCESSORY PARKING.
LOCATION: Citywide
APPELLANT(S)/REQUESTOR(S): Gilberto Pastoriza, Esquire, on behalf of
Barlington Group, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial of the
appeal and uphold the Zoning Administrator's Interpretation.
PLANNING, ZONING AND APPEALS BOARD: Denied the Zoning
Administrator Interpretation appeal on April 4, 2012 by a vote of 5-3.
PURPOSE: The approval of this appeal may result in the reversal of a
zoning interpretation regarding accessory parking.
12-00252za CC 05-24-12 Fact Sheet.pdf
12-00252za PZAB & ZoningAdm. Appeal Docs.pdf
12-00252za CC Legislation (Versions 3 & 4) & Interpretation.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 37
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City Commission Meeting Agenda May 24, 2012
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 38 Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 39
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
D2.1
12-00504
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
12-00504 Email - Status of Hiring Police Officers.pdf
DATE:
ACTION:
MAY 10, 2012
DEFERRED
END OF DISTRICT 2
City ofMiami Page 40
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City Commission Meeting Agenda May 24, 2012
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
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City Commission Meeting Agenda May 24, 2012
D4.1
12-00526
D4.2
12-00381
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING SQUATTERS TRESPASSING ON
RESIDENTIAL PROPERTIES IN THE CITY OF MIAMI.
12-00526 Email - Squatters Trespassing.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CREATION OF VIRGINIA KEY PLANNING
OVERSIGHT BOARD.
12-00381 Email - Creation Virginia Key Planning Oversight Bd.pdf
DATE: MAY 10, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
END OF DISTRICT 4
City ofMiami Page 42
Printed on 5/15/2012
City Commission Meeting Agenda May 24, 2012
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 43 Printed on 5/15/2012