HomeMy WebLinkAboutCC 2012-05-24 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, May 24, 2012
9:00 AM City Hall Commission Chambers
Present:
CONTENTS
Commissioner Gort, Vice Chair Sarnoff, Commissioner Carollo, Chair
Suarez and Commissioner Spence -Jones
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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
City of Miami Page 1 Printed on 5,30/2012
City Commission
Marked Agenda May 24, 2012
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
On the 24th day of May 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 11:54 p.m., reconvened at 2:00 p.m., recessed at 4:24 p.m, reconvened at
4:40 p.m., and adjourned at 6:26 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:02
a.m., Commissioner Spence -Jones entered the Commission chambers at 9:03 a.m, and
Vice Chair Sarnoff entered the Commission chambers at 9:43 a.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
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
City ofMiami Page 2 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
12-00546 Protocol Item.pdf
PRESENTED
1) Chair Suarez presented a Certificate of Appreciation on behalf of Mayor Regalado, to
S. Pete Chircut, City of Miami Treasurer, for his 32 years of service and dedication as a
career professional in our municipal government; further applauding his use of critical
skills and knowledge in service of the people of Miami and a tenure during which he
could be counted on by his colleagues, constituents and elected officials as a catalyst
for dependable and selfless work performance.
2) Commissioner Carollo presented Commendations to various members of the City of
Miami Police Department, with great respect and admiration, in appreciation of their
exceptional professionalism and leadership in the execution of their duties; further
recognizing their dedication to the citizens of Miami as evidenced by their thoroughness
in the investigation and response to an incident of an oncology nurse who was held at
gunpoint in the parking lot of La Liga Contra el Concer/the League Against Cancer
headquarters.
3) In recognition of Haitian Heritage month, Commissioner Spence -Jones saluted Ti
Chapo, a Haitian masquerade band and NE 2 Avenue Partnership, a Haitian based
non-profit organization, for their cultural and historic contribution to the
Haitian -American community of Miami and their wonderful commitment to elevating the
quality of life of the residents of South Florida.
4) Commissioner Carollo presented Commendations to Lieutenant Joel Gonzalez and all
the officers that worked to ensure that the traffic plan developed for the opening night
game at the Marlin's Stadium, which was nationally televised and attended by
thousands, was implemented and executed smoothly; further acknowledging the
success of the plan by minimizing the effects on the residents of Little Havana.
5) Chair Suarez paid tribute to Placido Debesa Villareno on his 90th birthday and
honored his outstanding contributions to communities in both New York and Miami;
further honoring his commitment as an excellent photographer who has documented
historical events in the City of Miami and as a concerned citizen who served on two
important Miami advisory boards.
6) Commissioner Spence -Jones honored various City employees who were chosen by
peers in their respective departments, as dedicated employees whose efforts embody
the spirit of the City of Miami's Believe Campaign by inspiring and empowering others to
transform their communities.
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Commission Meeting of April 26, 2012
MAYORAL VETOES
MOVED:
SECONDED:
Michelle Spence -Jones
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort and Sarnoff
END OF APPROVING MINUTES
City ofMiami Page 3 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
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 5/30/2012
City Commission
Marked 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 30,
Community 2012, TO COMPLETE CONSTRUCTION AND CONVEY THE COMMUNITY
Development DEVELOPMENT BUILDING PROJECT LOCATED AT 1525 NORTHWEST
60TH 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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
Note for the Record: Item PH.1 was deferred to the June 14, 2012 Commission Meeting.
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
R-12-0202
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Marc David Sarnoff
Michelle Spence -Jones
City ofMiami Page 5 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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 FACADE
CONSTRUCTION RESERVE FROM THE DISTRICT 1 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC DEVELOPMENT
ACTIVITIES ASSOCIATED WITH TECHNICAL ASSISTANCE TO
COMMERCIAL FACADE 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.
12-00545 Summary Form.pdf
12-00545 Pre-Legislation.pdf
12-00545 Legislation.pdf
R-12-0203
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.4 RESOLUTION
12-00464
Department of
Public Facilities
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
R-12-0204
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
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City Commission
Marked Agenda May 24, 2012
SR.1
12-00240
Department of
Public Facilities
FR.1
12-00523
Office of the City
Attorney
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
ORDINANCE - SECOND READING
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
12-00240-Submittal-Commissioner Carollo.pdf
13321
MOVED:
SECONDED:
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
Direction by Commissioner Spence -Jones to the Administration to work with the
Miami -Dade County Manager and any other related parties for the purpose of addressing
and clarifying the County's Sign Code as it relates to the City of Miami.
END OF ORDINANCE - SECOND READING
ORDINANCE - FIRST READING
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.
City ofMiami Page 7 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
12-00523 Memo - Office of the City Attorney. pdf
12-00523 Legislation.pdf
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
END OF FIRST READING ORDINANCE
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
R-12-0205
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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
12-00462
Department of
Capital
Improvements
Program
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.
City ofMiami Page 8 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
RE.3
12-00481
Department of
Purchasing
12-00462 Summary Form.pdf
12-00462 Legislation.pdf
12-00462 Exhibit 1.pdf
R-12-0206
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
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 AUTHORIZING THE
PROCUREMENT OF LEASE PURCHASING SERVICES, FROM MEARS
MOTOR LEASING, ON AN AS -NEEDED CONTRACTUAL BASIS, UNDER
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
R-12-0208
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
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
City ofMiami Page 9 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
$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
R-12-0209
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff and Carollo
RE.5 RESOLUTION
12-00524 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE SECOND AMENDED BUDGET OF
Community THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY, ATTACHED
Redevelopment AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER
Agency (CRA) 1, 2011 AND ENDING SEPTEMBER 30, 2012, AS APPROVED BY THE
COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS.
12-00524 Memo - Midtown CRAAmend. Bgt.pdf
12-00524 Legislation.pdf
12-00524 Exhibit 1.pdf
R-12-0210
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff and Carollo
RE.6 RESOLUTION
12-00532 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE
District 4- CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO
Commissioner HOUSE BILL 7039, DESIGNATING THAT PORTION WITHIN THE CITY
Francis Suarez LIMITS OF STATE ROAD 9/27TH AVENUE BETWEEN U.S. 379 1/STATE
City ofMiami Page 10 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
RE.7
12-00533
Department of
Purchasing
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
R-12-0211
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
ABSENT: Commissioner(s) Sarnoff and Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF RECORD CONVERSION AND ARCHIVING
SERVICES, FROM THE DRS GROUP OF FLORIDA, INC., ON A CITYWIDE,
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
R-12-0212
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
RE.8 RESOLUTION
12-00387
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 11 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
Department of
Public Facilities
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
R-12-0214
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
NOES: Commissioner(s) Carollo
RE.9 RESOLUTION
12-00388
Department of
Public Facilities
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
R-12-0215
MOVED:
Michelle Spence -Jones
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
Commissioner(s) Carollo
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City Commission
Marked Agenda May 24, 2012
RE.10 RESOLUTION
12-00389
Department of
Public Facilities
RE.11
12-00404
Department of
Planning and Zoning
RE.12
12-00571
City Commission
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
TENANTS 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
R-12-0216
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 Suarez
NOES: Commissioner(s) Carollo
ABSENT: Commissioner(s) Spence -Jones
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
MOVED: Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
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
City ofMiami Page 13 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
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
NO ACTION TAKEN
RE.13 RESOLUTION
11-01187
Office of the City
Attorney
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
R-12-0207
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
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.14 RESOLUTION
12-00561
Office of the City
Attorney
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 14 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
R-12-0213
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.15 RESOLUTION
12-00201
Office of the City
Attorney
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
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
RE.16 RESOLUTION
12-00363
Department of
Public Facilities
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
City ofMiami Page 15 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
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
MOVED:
Marc David Sarnoff
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
END OF RESOLUTIONS
BC.1 RESOLUTION
12-00525
Office of the City
Clerk
BOARDS AND COMMITTEES
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:
Commissioner Carollo of the Bayfront Park Management Trust
Commissioner Sarnoff of the Downtown Development Authority
Commissioner Spence -Jones of the Commercial Solid Waste
Management Advisory Committee
Commissioner Suarez of the Midtown Community Redevelopment
Agency
Commissioner Sarnoff of the Omni Community Redevelopment Agency
Commissioner Spence -Jones of the Southeast Overtown/Park West
Community Redevelopment Agency
City ofMiami Page 16 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
APPOINTED AS VICE CHAIRPERSON:
Commissioner Carollo of the Mayor's International Council
Commissioner Gort of the Midtown Community Redevelopment Agency
Commissioner Suarez of the Miami Sports and Exhibition Authority
Commissioner Suarez of the Omni Community Redevelopment Agency
Commissioner Gort of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Spence -Jones of the Greater Miami Convention and
Visitors Bureau
Commissioner Suarez of the Metropolitan Planning Organization
(MPO)
Commissioner Suarez of the Miami -Dade County League of Cities
Commissioner Spence -Jones of the Miami -Dade County Tourist
Development Council
Commissioner Carollo of the Miami River Commission
12-00525 Commissioners as Members of Boards CCMemo.pdf
12-00525 History Commissioners as Board Members new.pdf
R-12-0218
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF BOARDS AND COMMITTEES
BUDGET
City ofMiami Page 17 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
BI.1 DISCUSSION ITEM
12-00463
Department of
Management and
Budget
DI.1
12-00077
STATUS (SEC.18-542(b) CITY CODE)
I. 2011-2012 BUDGET
II.PROPOSED 2012-2013 BUDGET
12-00463 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
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
CONTINUED
DI.2 DISCUSSION ITEM
12-00465
Department of
Capital
Improvements
Program
DISCUSSION REGARDING PROPOSED ORDINANCES TO ESTABLISH
SMALL BUSINESS AND LOCAL WORKFORCE PARTICIPATION
REQUIREMENTS FOR COMPETITIVELY PROCURED CONTRACTS.
12-00465 Summary Form.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
11-00714sc
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.
City ofMiami Page 18 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
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
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PZ.2 RESOLUTION
12-00522hp
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.
City ofMiami Page 19 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
PZ.3
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.
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
R-12-0217
MOVED:
SECONDED:
Michelle Spence -Jones
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
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
City ofMiami Page 20 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
PZ.4
11-007001u
PZ.5
11-00700zc
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) 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.
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 05-24-12 Fact Sheet.pdf
11-007001u Analysis, Maps, School Concurrency & PZAB Reso.pdf
11-007001u Application & Supporting Documents.pdf
11-007001u CC Legislation (Version 2) & ExhibitA.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 2] Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
PZ.6
12-00084zc
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: 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
11-007001u.
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
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez 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 "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.
City ofMiami Page 22 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
PZ.7
12-00086zc
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
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez 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 "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 12THAVENUE, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE
City ofMiami Page 23 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
PZ.8
12-00087zc
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
12-00086zc-Submittal-Bill Fuller.pdf
MOVED:
SECONDED:
Frank Carollo
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 and Suarez
ABSENT: Commissioner(s) 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-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.
City ofMiami Page 24 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
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
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
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
PZ.9 RESOLUTION
12-00252za
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
City ofMiami Page 25 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
D2.1
12-00504
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez 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
END OF DISTRICT 1
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
12-00504 Email - Status of Hiring Police Officers.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
City ofMiami Page 26 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
D4.1 DISCUSSION ITEM
12-00526
DISCUSSION REGARDING SQUATTERS TRESPASSING ON
RESIDENTIAL PROPERTIES IN THE CITY OF MIAMI.
12-00526 Email - Squatters Trespassing.pdf
DISCUSSED
Direction by Chair Suarez to the Administration to work with the Law department in
developing solutions to resolve the problem of squatters trespassing on residential
properties and provide a report to the City Commission within 60 days.
D4.2 DISCUSSION ITEM
12-00381
DISCUSSION REGARDING CREATION OF VIRGINIA KEY PLANNING
OVERSIGHT BOARD.
12-00381 Email - Creation Virginia Key Planning Oversight Bd.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON -AGENDA ITEMS
NA.1 DISCUSSION ITEM
12-00633
COMMISSIONER SPENCE-JONES THANKED THE MEMBERS OF THE
CITY COMMISSION FOR THEIR SUPPORT OF THE OVERTOWN
COMMUNITY BY VOTING TO PASS A RESOLUTION THAT DELEGATED
AUTHORITY TO THE COMMUNITY REDEVELOPMENT AGENCY (CRA)
TO OBTAIN DEBT FINANCING TO FINANCE THE CRA'S
REDEVELOPMENT ACTIVITIES; FURTHER RECOGNIZING THE CITY
MANAGER FOR HIS WORK AND SUPPORT ON THIS ITEM.
DISCUSSED
NA.2 DISCUSSION ITEM
12-00635
DISCUSSION BY COMMISSIONER SPENCE-JONES REGARDING AN
ARTICLE BY THE MIAMI HERALD THAT GAVE THE FALSE
IMPRESSION THAT THE APPOINTMENT OF OLAALUKO TO THE
CITY'S HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BOND PROGRAM OVERSIGHT BOARD WAS RELATED TO THE
COMMUNITY REDEVELOPMENT AGENCY FUNDS THAT WERE BEING
USED IN OVERTOWN AND CLARIFIED THE MATTER FOR THE
City ofMiami Page 27 Printed on 5/30/2012
City Commission
Marked Agenda May 24, 2012
RECORD.
DISCUSSED
NA.3 RESOLUTION
12-00617 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE
District2- COCONUT BUSINESS IMPROVEMENT DISTRICT TO APPROVE W. CARL
Commissioner Marc TEMPLER AS THE TOP -RANKED PROFESSIONAL FOR THE POSITION
David Sarnoff OF EXECUTIVE DIRECTOR OF THE COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN EMPLOYMENT AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE, WITH TERMS AND CONDITIONS STATED HEREIN AND AS
MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.
NA.4
12-00341
District 1 -
Commissioner
Wifredo (Willy) Gort
ADJOURNMENT
R-12-0219
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE STATE OF FLORIDA TO CONTINUE FUNDING THE
CENTRAL SERVICE CENTER LOCATED AT 1490 NORTHWEST 27TH
AVENUE, MIAMI, FLORIDA; DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED
HEREIN.
R-12-0220
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
The meeting adjourned at 6:26 p.m.
City ofMiami Page 28 Printed on 5/30/2012