HomeMy WebLinkAboutCC 2012-07-26 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, July 26, 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 July 26, 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 7/18/2012
City Commission Meeting Agenda July 26, 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
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV- MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.5 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCE
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
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 7/18/2012
City Commission Meeting Agenda July 26, 2012
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-00792
PRESENTATION
Honoree Presenter Protocol Item
Dr. Dorothy Bendross-
Mindingall
Mayor Regalado Certificate of Congratulations
Other Awards
The City of Miami Department of Fire Rescue presents its 2012 ALS Peer
Recognition Awards
12-00792 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Special Commission Meeting of June 19, 2012
Planning and Zoning Meeting of June 28, 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 7/18/2012
City Commission Meeting Agenda July 26, 2012
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 5 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 5 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1
12-00721
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 10, 2012,
PURSUANT TO INVITATION FOR BID NO. 291253, FROM MONTOYA
HOLDINGS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF SNACKS FOR AFTER SCHOOL
PROGRAM, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT
AN ESTIMATED ANNUAL AMOUNT OF $150,469.80, FOR AN INITIAL
CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FOR THE FIRST YEAR, FROM THE DEPARTMENT OF PARKS
AND RECREATION ACCOUNT NUMBER
11550.295999.534000.0000.00000, WITH FUTURE YEARS' FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE FLORIDA DEPARTMENT OF HEALTH CHILD CARE
FOOD PROGRAM (CCFP) STANDARD CATERING CONTRACT FFY
2011-2012, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MONTOYA
HOLDINGS, INC., AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
12-00721 Summary Form.pdf
12-00721 Award Recommendation Form.pdf
12-00721 Tabulation.pdf
12-00721 Letter - FL. Dept. of Health.pdf
12-00721 Invitation for Bid.pdf
12-00721 Addendums No. 1 - 3.pdf
12-00721 Email - Montoya Holdings, Inc.pdf
12-00721 Detail Entity Name.pdf
12-00721 Legislation.pdf
12-00721 Exhibit 1.pdf
City ofMiami
Page 6 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
CA.2 RESOLUTION
12-00722 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF FURNITURE FOR EDUCATIONAL OR
Department of INSTITUTIONAL PURPOSES, FROM VARIOUS VENDORS ON A
Purchasing CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING
STATE OF FLORIDA CONTRACT NO. 420-420-10-1 (FURNITURE:
EDUCATIONAL/INSTITUTIONAL), EFFECTIVE THROUGH MAY 31, 2014,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA; 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.
12-00722 Summary Form.pdf
12-00722 Award Recommendation Form.pdf
12-00722 Furniture - Educational Institutional.pdf
12-00722 Certification of Contract.pdf
12-00722 Legislation.pdf
CA.3
12-00745
Department of
General Services
Administration
CA.4
12-00779
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 5, 2012, PURSUANT TO INVITATION FOR BID NO.
291262, FROM GRAYBAR ELECTRIC COMPANY, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR L.E.D. ACCENT
LUMINAIRE FIXTURES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
12-00745 Summary Form.pdf
12-00745 Award Recommendation Form pdf
12-00745 Tabulation of Bids.pdf
12-00745 Detail by Entity Name.pdf
12-00745Addendum No. 1.pdf
12-00745 Invitation for Bid.pdf
12-00745 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHEAST 27TH STREET FROM THE BAY TO BISCAYNE BOULEVARD,
MIAMI, FLORIDA, AS "MOST REVEREND FATHERARMANDO LLORENTE
WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
VICE-CHAIRMAN MARC SARNOFF
City ofMiami Page 7
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City Commission Meeting Agenda July 26, 2012
12-00779 Biography Reverend Father Armando LLorente S.J.pdf
12-00779 Map of Reverend Father Armando Llorente Way.pdf
12-00779 Legislation.pdf
City of Miami Page 8
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City Commission Meeting Agenda July 26, 2012
CA.5
12-00781
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED:" FISCAL YEAR 2012 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $351,115, TO PROVIDE FUNDING TO SUPPORT
LAW ENFORCEMENT INITIATIVES; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANTAWARD.
12-00781 Summary Form.pdf
12-00781 Memo - Emergency Item.pdf
12-00781 Postaward Instructions.pdf
12-00781 Letter - Bureau of Justice Assistance.pdf
12-00781 Letter - Office for Civil Rights.pdf
12-00781 Budget & Program Attachments. pdf
12-00781 Legislation.pdf
12-00781 Exhibit 1.pdf
END OF CONSENT AGENDA
City of Miami Page 9
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City Commission Meeting Agenda July 26, 2012
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
12-00780
PRESENTATION
BOB POWERS, CHAIR OF THE MIAMI BAYSIDE FOUNDATION AND THE
MIAMI BAYSIDE FOUNDATION BOARD, TO ADDRESS THE CITY
COMMISSION FOR THE PURPOSE OF DELIVERING ITS QUARTERLY
REPORT.
12-00780 Personal Appearance - Bob Powers.pdf
END OF PERSONAL APPEARANCE
City of Miami Page 10
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City Commission Meeting Agenda July 26, 2012
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-00699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS,
Department of TOTALING $190,500, IN THE AMOUNTS AND TO THE AGENCIES AS
Community SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR
Development PUBLIC SERVICE ACTIVITIES; ALLOCATING SAID FUNDS FROM
POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 14010.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
12-00669 Summary Form.pdf
12-00669 Legislation.pdf
12-00669 Exhibit 1.pdf
DATE: JULY 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
PH.2 RESOLUTION
12-00666 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER, AFTER CONSULTATION WITH THE COMMUNITY
Department of DEVELOPMENT DIRECTOR AND THE CITY ATTORNEY, TO EXECUTE
Community DOCUMENTS IN CONNECTION WITH THE DEFEASANCE OF THE
Development SECTION 108 LOAN FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, LOAN B-90-MC-12-0013,
RELATING TO SOUTHEAST OVERTOWN PARK WEST, WITH A
PRINCIPAL BALANCE OF $1,250,000, AND INTEREST PAYMENTS OF
$30,875; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE COMMUNITY DEVELOPMENT DIRECTOR
AND THE CITY ATTORNEY, TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
12-00666 Summary Form.pdf
12-00666 Notice to the Public.pdf
12-00666 Pre-Legislation.pdf
12-00666 Legislation (Version 2).pdf
DATE: JULY 12, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
Page 11 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PH.3
12-00725
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92(A)(1) AND (3) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF SOFTWARE UPGRADES
AND ON -SITE SERVICES TO THE LAW ENFORCEMENT DIGITAL PHOTO
LAB SYSTEM, FROM FORAY TECHNOLOGIES, FOR THE DEPARTMENT
OF POLICE, IN A TOTAL AMOUNT NOT TO EXCEED $40,362,
CONSISTING OF $19,525 IN SOFTWARE LICENSES, AND $20,837 IN
ON -SITE SERVICES, WHICH INCLUDES ONE (1) YEAR OF SOFTWARE
SUPPORT; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
ACCOUNT CODE NO. 12000.191602.664000.0000.00000; AUTHORIZING
THE PURCHASE OF ADDITIONAL SOFTWARE SUPPORT OPTIONS FOR
YEARS TWO AND THREE, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
12-00725 Summary Form.pdf
12-00725 Notice to the Public.pdf
12-00725 Memo - Software Upgrades.pdf
12-00725 Memo - Purchase of Licenses.pdf
12-00725 Letter - Foray Technologies.pdf
12-00725 Pre-Legislations.pdf
12-00725 Legislation.pdf
12-00725 Exhibit 1.pdf
PH.4 RESOLUTION
12-00726 A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(3) OF
Department of THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF FERNO EMERGENCY
AMBULANCE COTS, FROM ERLA, INC. D/B/A EMSAR FLORIDA, FOR
THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED BASIS, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, AT A FIRST YEAR COST NOT TO
EXCEED $22,000, WITH OPTIONAL ANNUAL INCREASES NOT TO
EXCEED FIVE PERCENT (5%); ALLOCATING FUNDS FOR THE FIRST
YEAR, FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUND
ACCOUNT CODE NO. 00001.184010.546000.0000.00000, WITH FUTURE
YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
City of Miami Page 12
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City Commission Meeting Agenda July 26, 2012
12-00726 Summary Form.pdf
12-00726 Notice to the Public.pdf
12-00726 Memos - Sole Source.pdf
12-00726 Letter - Ferno.pdf
12-00726 Cost Breakdown - Sole Source #11-12-021.pdf
12-00726 Quote Worksheet.pdf
12-00726 Equipment Management Contract.pdf
12-00726 EMSAR - The Bronze Srvc. Level. pdf
12-00726 2012 Ferno Parts List.pdf
12-00726 EMSAR Class 4 & 5 List.pdf
12-00726 Email - Follow-up .pdf
12-00726 Legislation.pdf
City of Miami Page 13
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City Commission Meeting Agenda July 26, 2012
PH.5
12-00672
Department of Public
Facilities
RESOLUTION
TO BE WITHDRAWN BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO.
11-12-024, THAT CHLN, INC. (SELECTED PROPOSER), IS THE TOP
RANKED COMPANY SELECTED FOR THE LEASE, RENOVATION,
MANAGEMENT AND OPERATION OF THE INDOOR/OUTDOOR
RESTAURANT LOCATED AT 51 CHART HOUSE DRIVE, MIAMI FLORIDA
33133; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF
THE OFFICE OF THE CITY ATTORNEY, AND PUBLIC REFERENDUM,
FOR AN INITIAL PERIOD OF TWENTY (20) YEARS, WITH TWO (2) FIVE
YEAR RENEWAL TERMS; WITH PAYMENT OF THE GREATER OF A
MINIMUM ANNUAL BASE RENT OF $340,000.00 PAYABLE ON A
MONTHLY BASIS OR PERCENTAGE RENT, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO THE AGREEMENT AS NEEDED.
12-00672 Cover Page.pdf
12-00672 Summary Form.pdf
12-00672 Notice to the Public.pdf
12-00672 Legislation.pdf
12-00672 Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JULY 12, 2012
COMMISSIONER GORT
COMMISSIONER CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
City of Miami Page 14
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City Commission Meeting Agenda July 26, 2012
PH.6
12-00672a
Department of Public
Facilities
RESOLUTION
TO BE WITHDRAWN BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CALLING FORA REFERENDUM SPECIAL ELECTION
TO BE HELD ON NOVEMBER 6, 2012, FOR THE PURPOSE OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI,
FOR THEIR APPROVAL OR DISAPPROVAL, THE EXECUTION OF A
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
CHLN, INC., FOR THE RENOVATION, MANAGEMENT, AND OPERATION
OF AN INDOOR/OUTDOOR RESTAURANT AT 51 CHART HOUSE DRIVE
MIAMI, FLORIDA, FOR TWENTY (20) YEARS WITH TWO (2) FIVE-YEAR
RENEWAL OPTIONS SUBJECT TO A MINIMUM TOTAL GUARANTEED
RENT OF $6,800,000 AND SUBJECT TO ADDITIONAL CONDITIONS AS
THE CITY MAY REQUIRE; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THIS RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION.
12-00672a Cover Page 07/26/12.pdf
12-00672a Summary Form.pdf
12-00672a Legislation.pdf
12-00672a Exhibit 1.pdf
DATE: JULY 12, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 15
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City Commission Meeting Agenda July 26, 2012
PH.7
12-00727
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CITY
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT DELUCCA
ENTERPRISES, IS THE MOST QUALIFIED TO CONTINUE TO OPERATE
AND MANAGE THE MELREESE GOLF COURSE AND FACILITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
DELUCCA ENTERPRISES TO CONTINUE TO OPERATE AND MANAGE
THE MELREESE GOLF COURSE, WITH THE NEW TERMS AND
CONDITIONS SET FORTH IN SAID THIRD AMENDMENT.
12-00727 Summary Form.pdf
12-00727 Notice to the Public.pdf
12-00727 Memo -Auth. Amend.- DeLucca.pdf
12-00727 Legislation.pdf
12-00727 Exhibit 1.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda July 26, 2012
ORDINANCES - 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 ORDINANCE SECOND READING
12-00677 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II /SECTION 31-50 OF THE CODE OF THE CITY
Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX
Finance AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS
TAX (BTR)/SCHEDULE OF ESTABLISHED BTRS," BY DELETING THE
CATEGORY FOR REAL ESTATE SALES PERSON, AS REQUIRED BY
SECTION 205.067, FLORIDA STATUTES (2012); CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00677 Summary Form SR.pdf
12-00677 Florida Senate 2012 - SB770 FR/SR.pdf
12-00677 Email - Resale List FR/SR.pdf
12-00677 Legislation.pdf
DATE: JUNE 28, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: JULY 12, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
SR.2 ORDINANCE SECOND READING
12-00620 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of Capital FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI
Improvements PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING
Program SECTIONS 18-87 AND 18-89, TO ESTABLISH COMMUNITY BUSINESS
ENTERPRISE PARTICIPATION REQUIREMENTS AND COMMUNITY
SMALL BUSINESS ENTERPRISE PARTICIPATION REQUIREMENTS FOR
COMPETITIVELY PROCURED CONTRACTS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-00620 Summary Form SR.pdf
12-00620 2012 Florida Statutes - CH.454 SR.pdf
12-00620 2012 Florida Statutes - CH.453 SR.pdf
12-00620 Legislation (Version 3) SR.pdf
DATE:
JUNE 28, 2012
City of Miami Page 17
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City ofMiami Page 18
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
SR.3 ORDINANCE SECOND READING
12-00621 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of Capital AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT
Improvements ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-89,
Program ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS,"
TO ESTABLISH LOCAL WORKFORCE PARTICIPATION REQUIREMENTS
FOR COMPETITIVELY PROCURED CONTRACTS; AND BY REPEALING,
IN ITS ENTIRETY, OBSOLETE SECTION 18-110, ENTITLED
"FIRST -SOURCE HIRING AGREEMENTS"; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
12-00621 Summary Form SR.pdf
12-00621 2012 Florida Statues - CH.454 SR.pdf
12-00621 2012 Florida Statues - CH.453 SR.pdf
12-00621 Legislation (Version 3) SR.pdf
SR.4
12-00718
Department of Solid
Waste
DATE: JUNE 28, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA,
AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE,"
MORE PARTICULARLY BY AMENDING SECTION 22-15, ENTITLED"
EDUCATIONAL TRUST FUND ESTABLISHED FROM THE RECYCLING
PROGRAM FOR SCHOLARSHIPS TO CHILDREN OF CERTAIN CITY
EMPLOYEES; CONDITIONS FOR IMPLEMENTATION" TO INCREASE THE
NUMBER OF AWARDS PAID ANNUALLY TO THE EMPLOYEES OF THE
SOLID WASTE DEPARTMENT AND TO THE CHILDREN OR LEGAL
DEPENDANTS OF SAID EMPLOYEES OF THE DEPARTMENT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
12-00718 Summary Form SR.pdf
12-00718 Legislation (Version 2) SR.pdf
DATE: JULY 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READINGS
City of Miami Page 19
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 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
12-00728
Department of
Planning and Zoning
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED," MORE PARTICULARLY BY AMENDING DIVISION 8,
ENTITLED "TEMPORARY BANNERS," BY ADDING REGULATIONS FOR
PUBLIC SERVICE ANNOUNCEMENT TEMPORARY BANNERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
12-00728 Summary Form.pdf
12-00728 Legislation.pdf
END OF FIRST READING ORDINANCE
City ofMiami
Page 20 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.1
12-00700
Department of Solid
Waste
RE.2
12-00720
Department of
Planning and Zoning
RE.3
12-00667
Department of Public
Facilities
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING TWENTY-TWO (22) SCHOLARSHIPS TO
ATTEND AN EDUCATIONAL INSTITUTION OR TO OBTAIN A
COMMERCIAL DRIVERS LICENSE IN AN AMOUNT NOT TO EXCEED
$3,000 PER SCHOLARSHIP, FOR ELIGIBLE APPLICANTS; AUTHORIZING
THE CITY MANAGER OR DESIGNEE TO DISBURSE THE
SCHOLARSHIPS, UPON DISCRETION, WITH THE PRESENTATION OF
SATISFACTORY DOCUMENTATION FROM THE EDUCATIONAL
INSTITUTIONS OR VOCATIONAL PROGRAMS; FURTHER AUTHORIZING
THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO CITY MANAGER OR DESIGNEE
AND CITY ATTORNEY; ALLOCATING FUNDS FROM THE SPECIAL
REVENUE FUND ENTITLED, "SOLID WASTE RECYCLING EDUCATIONAL
TRUST FUND," ACCOUNT CODE NO. 13000.212000.549000.0000.00000
12-00700 Summary Form.pdf
12-00700 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, THE
TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY,
PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 265
NORTHWEST 22 STREET, MIAMI, FLORIDA, TO HOST FOOD TRUCK
GATHERINGS ON THE SECOND SATURDAY OF EVERY MONTH
BEGINNING AUGUST 1, 2012 AND ENDING DECEMBER 31, 2012.
12-00720 Summary Form.pdf
12-00720 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA
NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF
APPROXIMATELY 5,293 SQUARE FEET OF CITY -OWNED PROPERTY
LOCATED AT 1836 NORTHWEST 22 PLACE, MIAMI, FLORIDA, FOR THE
PURPOSE OF PROVIDING A CHILD CARE PROGRAM, COMMENCING
FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAY A MONTHLY
USE FEE TO THE CITY OF FIFTY DOLLARS ($50.00), PLUS STATE OF
FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
12-00667 Summary Form.pdf
12-00667 Legislation.pdf
12-00667 Exhibit 1.pdf
City ofMiami
Page 21 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
DATE: JULY 12, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 22
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.4 RESOLUTION
12-00733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL6, 2012,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-011, FROM
Improvements PEREZ-GURRI CORPORATION D/B/A N&J CONSTRUCTION, THE
Program LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
CARIBBEAN MARKETPLACE RENOVATIONS PROJECT, B-30671, IN THE
AMOUNT OF $831,869, FOR THE SCOPE OF WORK, PLUS A FIVE
PERCENT (5%) OWNER CONTINGENCY AMOUNT OF $41,593.45, FOR A
TOTAL NOT TO EXCEED AWARD VALUE OF $873,462.45; ALLOCATING
FUNDS IN THE AMOUNT OF $829,116.45, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30671 AND FUNDS IN THE AMOUNT OF
$44,346, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30541 D;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
12-00733 Summary Form.pdf
12-00733 Memo - Caribbean Marketplace Renovations.pdf
12-00733 Bid Security List.pdf
12-00733 Legislation.pdf
12-00733 Exhibit 1.pdf
RE.5
12-00741
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MAY 31, 2012, PURSUANT TO BID NO. 11-12-023, FROM
MCT SERVICE, LLC (PRIMARY) AND BANNERMAN LANDSCAPING, INC.,
(SECONDARY), FOR THE PROJECT ENTITLED "DR. MLK JR.
BOULEVARD LANDSCAPING (2ND BIDDING), M-0090", FOR AN INITIAL
CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW
FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM ACCOUNT NUMBERS 00001.204000.534000.0.0 AND
00001.207000.534000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
12-00741 Summary Form.pdf
12-00741 MLK Jr. Blvd. Landscaping (2nd Bidding).pdf
12-00741 Memo - Maintenance Contract.pdf
12-00741 Contract.pdf
12-00741 Legislation.pdf
City ofMiami
Page 23 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.6
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 ofMiami Page 24
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
DATE: MAY 24, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: CONTINUED --PASSED
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 25
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.7
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
DATE: MAY 24, 2012
City ofMiami
Page 26 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.8
12-00782
Department of NET
Administration
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: CONTINUED --PASSED
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH A
SPECIAL REVENUE PROJECT ENTITLED: "2012 SUPPORTIVE HOUSING
PROGRAM (SHP)," TO ACCEPT THE AWARD FROM THE MIAMI-DADE
COUNTY HOMELESS TRUST IN AN AMOUNT NOT TO EXCEED
$251,071, CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT;
APPROPRIATING MATCHING FUNDS FROM THE CITY OF MIAMI
EMERGENCY SHELTER GRANT, IN AN AMOUNT NOT TO EXCEED $59,
779; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE,
AFTER CONSULTATION WITH THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, ALL NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF, AND COMPLIANCE WITH, SAID GRANTAWARD, AND
TO APPROPRIATE THE REQUIRED MATCHING FUNDS.
12-00782 Summary Form.pdf
12-00782 Memo - 2012 Supportive Housing Srvc.pdf
12-00782 Letter - Miami-Dade.pdf
12-00782 Legislation.pdf
12-00782 Exhibit 1.pdf
City ofMiami
Page 27 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.9
12-00783
Department of NET
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
ENTITLED: "2012 MIAMI-METRO HOMELESS ASSISTANCE
PROGRAM -SOUTH" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $138,789, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST FOR A
TWELVE-MONTH PERIOD,TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS IN MIAMI-DADE COUNTY; ALLOCATING THE CITY OF
MIAMI'S ("CITY") REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO
EXCEED $33,045, FROM THE CITY'S 2012 MEMORANDUM OF
AGREEMENT GRANT ACCOUNT NO. 14800.910501.513000.0000.000000;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
12-00783 Summary Form.pdf
12-00783 Memo - 2012 MMHAP South Contract.pdf
12-00783 Letter - Miami-Dade.pdf
12-00783 Legislation.pdf
12-00783 Exhibit 1.pdf
RE.10 RESOLUTION
12-00785 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MAY 21, 2012, PURSUANT TO INVITATION FOR BID NO.
Department of 317282, FROM VARIOUS VENDORS, THE THREE (3) LOWEST
Building RESPONSIVE AND RESPONSIBLE BIDDERS, ON AN ITEM -BY -ITEM
BASIS, FOR PLANS REVIEWAND INSPECTION SERVICES ONA
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENTS AND AGENCIES, WITH FUTURE YEARS'
FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
12-00785 Summary Form.pdf
12-00785 Award Recommendation Form.pdf
12-00785 Tabulation of Bids.pdf
12-00785 Letter - Invitation for Bid.pdf
12-00785 PMM's Drug Free Workplace Policy.pdf
12-00785 Detail by Entity Names.pdf
12-00785Addendum No. 1.pdf
12-00785 Invitation for Bid.pdf
12-00785 Legislation.pdf
RE.11
12-00669
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION SELECTION COMMITTEE, PURSUANT
TO REQUEST FOR PROPOSALS NO. 313280, THAT SMG IS THE
City ofMiami Page 28
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
TOP -RANKED FIRM FOR THE PROVISION OF PROFESSIONAL
MANAGEMENT SERVICES FOR THE CITY OF MIAMI'S JAMES L. KNIGHT
CENTER; AUTHORIZING THE CITY MANAGER, SUBJECT TO AN
APPROVING OPINION OF BOND COUNSEL AND CONSULTATION WITH
THE CITY ATTORNEY, TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT, WITH SMG, FOR AN INITIAL PERIOD OF THREE (3)
YEARS, WITH AN OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE
(1) YEAR PERIODS AND ADDITIONAL TERMS AS SPECIFIED IN
REQUEST FOR PROPOSALS NO. 313280 AND FURTHER ENSURING
COMPLIANCE WITH THE UNITED STATES INTERNAL REVENUE CODE
OF 1986, AS AMENDED; ALLOCATING FUNDS FROM THE DEPARTMENT
OF PUBLIC FACILITIES ACCOUNT, WITH FUTURE FUNDING SUBJECT
TO THE AVAILABILITY AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
12-00669 Summary Form.pdf
12-00669 Award Recommendation Form.pdf
12-00669 Summary Evaluation Form.pdf
12-00669Addendum No. 2.pdf
12-00669Addendum No. 1.pdf
12-00669 Request for Proposals.pdf
12-00669 Exhibit A - C. pdf
12-00669 James L. Knight Center.pdf
12-00669 Legislation.pdf
City ofMiami Page 29
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.12 RESOLUTION
12-00734 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of Capital THOSE LISTED IN RESOLUTION NO. 12-0233, ADOPTED JUNE 28, 2012,
Improvements AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Program PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
12-00734 Summary Form.pdf
12-00734 Legislation.pdf
12-00734 Exhibit 1.pdf
RE.13
12-00730
Department of Public
Facilities
RE.14
12-00732
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRTY (30) YEAR LEASE AGREEMENT AND ADDENDUM TO LEASE
AGREEMENT (COLLECTIVELY "AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"),
FOR THE USE OF FDOT PARCEL NO. RWMS 3991 LOCATED ON THE
SOUTH SIDE OF THE MACARTHUR CAUSEWAY RAMP BETWEEN
BISCAYNE BAY AND BISCAYNE BOULEVARD, MIAMI, FLORIDA
("PROPERTY"), FOR PUBLIC PURPOSES CONSISTENT WITH THE
MUSEUM PARK MASTER PLAN, ALLOWING THE CITY TO MAKE
CERTAIN IMPROVEMENTS AND MAINTAIN THE PROPERTY, SUBJECT
TO FDOT'S APPROVAL OF THE IMPROVEMENTS ON THE PROPERTY,
WITH ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
12-00730 Summary Form.pdf
12-00730 Legislation.pdf
12-00730 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT ("USE AGREEMENT), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI ART MUSEUM OF DADE COUNTY
ASSOCIATION, INC., FOR THE USE OF STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION PARCEL NO. RWMS 3991,
LOCATED ON THE SOUTH SIDE OF THE MACARTHUR CAUSEWAY
RAMP BETWEEN BISCAYNE BAY AND BISCAYNE BOULEVARD, MIAMI,
FLORIDA, FOR PUBLIC PURPOSES CONSISTENT WITH THE MUSEUM
PARK MASTER PLAN, WITH ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID USE AGREEMENT.
12-00732 Summary Form.pdf
12-00732 Legislation.pdf
12-00732 Exhibit 1.pdf
City ofMiami
Page 30 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.15 RESOLUTION
12-00736 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
Department of THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING
Management and SEPTEMBER 30, 2013; DIRECTING THE CITY MANAGER TO SUBMIT
Budget SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
12-00736 Summary Form.pdf
12-00736 Legislation.pdf
RE.16 RESOLUTION
12-00738 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA (I"DDA"),
Development FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING
Authority SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR
SAID FISCAL YEAR.
12-00738 Memo - Miami DDA.pdf
12-00738 Resolution - DDA.pdf
12-00738 Legislation.pdf
RE.17
12-00746
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEYS FEES AND COSTS, IN THE AMOUNT OF
$73,350, AS REIMBURSEMENT FOR LEGAL FEES TO CHARLES MAYS
FOR SUCCESSFULLY DEFENDING A CLAIM FILED BY THE FLORIDA
BAR AND STYLED AS FLORIDA BAR VS. CHARLES MAYS, CASE NO.
2006-71,063(11N); ALLOCATING FUNDS FROM THE NON
DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0.0.
12-00746 Memo - Office of the City Attorney. pdf
12-00746 Memo - Financial Signoff.pdf
12-00746 Legislation.pdf
City of Miami Page 31
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.18
12-00786
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AUTHORIZED IN LAW
OR IN EQUITY NECESSARY OR PERMITTED TO REGAIN POSSESSION
OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 60
SOUTHEAST4TH STREET, MIAMI, FLORIDA, AND TO RECOVER ALL
DAMAGES WHICH THE CITY HAS SUSTAINED AS A RESULT OF MIAMA
RIVER GROUP, INC.'S BREACH OF THE RESTAURANT AGREEMENT
EXECUTED ON MARCH 23, 1988, INCLUDING ANY AND ALL
SUBSEQUENT AMENDMENTS AND MODIFICATIONS.
12-00786 Memo - Office of the City Attorney. pdf
12-00786 Legislation.pdf
RE.19 RESOLUTION
12-00793 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AND DELIVER THE FIRST AMENDMENT, IN SUBSTANTIALLY THE
Finance ATTACHED FORM, TO THE INTERLOCALAGREEMENT, DATED JULY 1,
2009 AND TO EXHIBITA BETWEEN MIAMI-DADE COUNTY AND THE CITY
OF MIAMI ("CITY"), REGARDING THE ANNUAL DISTRIBUTION OF THE
CONVENTION DEVELOPMENT TAX PROCEEDS; APPROVING ANNUAL
GRANTS BY OMNI COMMUNITY REDEVELOPMENT DISTRICT TO THE
CITY FROM LEGALLY AVAILABLE COMMUNITY REDEVELOPMENT
AGENCY REVENUES IN CONNECTION WITH CERTAIN CITY
BONDS/DEBT OBLIGATIONS IN CONNECTION WITH THE PORT TUNNEL
PROJECT.
12-00793 Summary Form.pdf
12-00793 Memorandums - County.pdf
12-00793 Pre-Resolutions.pdf
12-00793 Legislation.pdf
12-00793 Exhibit 1.pdf
RE.20
12-00729
Department of Human
Resources
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 316283,
THAT EB JACOBS, LLC, IS THE HIGHEST -RANKED FIRM TO PROVIDE
AND ADMINISTER THE PROMOTIONAL EXAMINATION PROCESSES FOR
THE CLASSIFICATIONS OF CHIEF FIRE OFFICER, CAPTAIN AND
LIEUTENANT, FOR THE DEPARTMENT OF HUMAN RESOURCES;
AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE
CITY ATTORNEY, TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FORA PERIOD OF FOUR (4) YEARS, WITH OPTIONS TO RENEW FOR
TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
City ofMiami
Page 32 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
12-00729 Summary Form.pdf
12-00729 Request for Proposals.pdf
12-00729 Cost Proposal.pdf
12-00729 EB Jacobs' Proposal.pdf
12-00729 Legislation.pdf
12-00729 Exhibit 1.pdf
City of Miami Page 33
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.21
12-00749
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO AMENDING THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER
AMENDMENT NO. _; AMENDING SECTION 4, ENTITLED " FORM OF
GOVERNMENT; NOMINATION AND ELECTION ", AMENDING SECTION 7,
ENTITLED " ELECTION OF CITY COMMISSIONERS AND MAYOR" AND
AMENDING SECTION 12 ENTITLED "FILLING VACANCIES FOR MAYOR
AND COMMISSION" TO CHANGE THE DATES OF THE CITY OF MIAMI
GENERAL ELECTIONS FROM ODD YEARS TO EVEN YEARS TO
COINCIDE WITH THE COUNTY -WIDE PRIMARY ELECTION IN AUGUST
AND WITH ANY CITY OF MIAMI RUNOFF ELECTION TO BE IN
NOVEMBER OF EACH EVEN YEAR TO COINCIDE WITH THE
COUNTY -WIDE GENERAL ELECTION AND THEREBY EXTENDING THE
CURRENT TERMS OF THE MAYOR AND COMMISSIONERS TO
CONFORM TO THE NEW ELECTION CYCLE; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED
TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
NOVEMBER 6, 2012; DESIGNATING AND APPOINTING THE CITY CLERK
AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO
THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA,
NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
12-00749 Legislation (Version 2).pdf
12-00749 Exhibit 1.pdf
DATE: JULY 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami
Page 34 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.22
12-00763a
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 29-B,
ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO
REMOVE THE EXEMPTION FROM THE REQUIREMENTS OF
COMPETITIVE BIDDING, FAIR RETURN OR REFERENDUM WHEN
CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY
GOVERNMENTAL AGENCY OR INSTRUMENTALITY; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. WILL BE
SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE
HELD ON NOVEMBER 6, 2012; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF
SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
12-00763a Legislation (Version 2).pdf
12-00763a Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JULY 12, 2012
COMMISSIONER CAROLLO
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
City ofMiami
Page 35 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.23
12-00765a
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 4
ENTITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION" TO
AUTHORIZE THE RECALL OF THE MAYOR USING THE PROCEDURES
OF SECTION 100.361 OF THE FLORIDA STATUTES; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. WILL BE
SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE
HELD ON NOVEMBER 6, 2012; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF
SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
12-00765a Legislation (Version 2).pdf
12-00765a Exhibit 1.pdf
DATE: JULY 12, 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 36 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.24
12-00748
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO
THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 29-B,
ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO
AUTHORIZE THE CITY TO ENTER INTO LEASES OR MANAGEMENT
AGREEMENTS WITH ENTITIES CONTROLLING THE UPLANDS FOR
MARINAS, DOCKS OR LIKE FACILITIES USING METHODS TO BE
ADOPTED BY ORDINANCE ON THE CONDITION THAT SUCH LEASES
OR AGREEMENTS RESULT IN A RETURN TO THE CITY OF FAIR
MARKET VALUE; CALLING FOR AND PROVIDING THAT CHARTER
AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE
SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2012;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE
USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING
AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
12-00748 Legislation (Version 2).pdf
12-00748 Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JULY 12, 2012
VICE CHAIR SARNOFF
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
City ofMiami
Page 37 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
RE.25 RESOLUTION
12-00796 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, AFTER
Department of CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, TO
Finance EXECUTE ANY AND ALL NOTICES, AGREEMENTS, AND OTHER
DOCUMENTS NECESSARY TO EFFECTUATE THE REDEMPTION ON
OCTOBER 1, 2012, OF ALL OF THE CITY'S OUTSTANDING COMMUNITY
REDEVELOPMENT REVENUE BONDS, SERIES 1990; APPROPRIATING
NOT TO EXCEED $1,229,975.00 FROM THE FISCAL YEAR 2011-2012
PREVIOUSLY BUDGETED AMOUNTS FROM ACCOUNT NUMBERS
28001.162000.771000, 28001.162000.772000, AND 28001.162000.534000
TO PAY ALL PRINCIPAL, INTEREST, AND COSTS/FEES RELATED TO
THE REDEMPTION OF THE SERIES 1990 BONDS.
12-00796 Summary Form.pdf
12-00796 Legislation.pdf
12-00796 Exhibit 1.pdf
RE.26
12-00739
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SECOND AMENDED AND RESTATED PARTIAL MODIFICATION OF
RESTRICTIONS TO DEED NO. 19447-F, IN SUBSTANTIALLY THE
ATTACHED FORM IN RELATION TO THE CITY (THE "SECOND AMENDED
AND RESTATED STATE PARTIAL WAIVER") WITH THE BOARD OF
TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE
STATE OF FLORIDA (THE "BOARD OF TRUSTEES") AND FLAGSTONE
ISLAND GARDENS, LLC ("FLAGSTONE"), SUBJECT TO PRIOR
APPROVAL BY THE BOARD OF TRUSTEES.
12-00739 Summary Form.pdf
12-00739 Legislation.pdf
12-00739 Exhibit 1.pdf
END OF RESOLUTIONS
City ofMiami
Page 38 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
BC.1
12-00298
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
12-00298 PZAB CCMemo.pdf
12-00298 PZAB Current_Board_Members Current_Board_Members.pdf
12-00298 PZAB Applications. pdf
DATE: APRIL 12, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --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: CONTINUED --PASSED
DATE: JUNE 14, 2012
MOVER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND SUAREZ
ACTION: CONTINUED --PASSED
DATE: JULY 12, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF BOARDS AND COMMITTEES
City ofMiami Page 39
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
BI.1
12-00737
Department of
Management and
Budget
BUDGET
DISCUSSION ITEM
STATUS (SEC.18-542(b) CITY CODE)
I. 2011-2012 BUDGET
II. PROPOSED 2012-2013 BUDGET
12-00737 Summary Form.pdf
END OF BUDGET
City of Miami Page 40
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 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
12-00742
Department of
Finance
DI.2
12-00657
DISCUSSION ITEM
FINANCIAL STATEMENT PRESENTATION BY THE EXTERNAL
AUDITORS FOR THE YEAR ENDED SEPTEMBER 30, 2011.
12-00742 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION CONCERNING THE CITY'S ADOPTION OFATICKET
POLICY UNDER WHICH PUBLIC, COMMUNITY BENEFITS, OR
COMPLIMENTARY TICKETS OBTAINED THROUGH CONTRACTUAL
NEGOTIATION OR OTHER EXERCISE OF PUBLIC AUTHORITY MAY
BE DISTRIBUTED FOR ANY PERMISSIBLE PUBLIC PURPOSE,
CONSISTENT WITH THE GUIDELINES PROVIDED BY THE
MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC
TRUST.
SPONSORS: OFFICE OF THE CITY MANAGER
OFFICE OF THE CITY ATTORNEY
12-00657 Summary Form.pdf
12-00657 Memo - Citywide Ticket Policy.pdf
12-00657 Backup Information 06/28/12.pdf
DATE: JUNE 14, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 41
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
DI.3
12-00740
Department of Police
DI.4
12-00797
Department of NET
Administration
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JULY 12, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
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.
12-00740 Discussion - Squatters.pdf
DISCUSSION ITEM
PLAN OF ACTION TO ELIMINATE CHICKENS/FOWLS FROM THE
PUBLIC RIGHT-OF-WAYS.
12-00797 Discussion.pdf
END OF DISCUSSION ITEMS
City ofMiami Page 42
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE
NORTHWEST PORTION OF REAL PROPERTY LOCATED AT
APPROXIMATELY 150 NORTHEAST 42ND STREET, MIAMI, FLORIDA,
FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; AND THE WEST PORTION OF REAL PROPERTY
LOCATED AT 4218 NORTHEAST 2ND AVENUE, 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 Northwest Portion of 150 NE 42nd Street and
West Portion of 4218 NE 2nd Avenue [Commissioner Michelle
Spence -Jones- District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of Flagler Holding
Group, Inc and FCAA, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on June 6, 2012 by a vote of 9-0. See companion File IDs
11-01196ap and 11-01196da.
PURPOSE: This will change the above properties to "Medium Density
Restricted Commercial'.
11-011961u CC 07-26-12 Fact Sheet.pdf
11-01196lu Analysis, Maps, Sch. Brd. Conc. & PZAB Reso.pdf
11-011961u CC Legislation (Version 2) & Exhibit.pdf
DATE: JUNE 28, 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 --PASSED
City ofMiami
Page 43 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.2
11-01196ap
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, REZONING CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE
"MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN
("SAP")", COMPRISED OF SELECTED PARCELS, BOUND
APPROXIMATELY BY NORTHEAST 43RD STREET AND NORTHEAST
42ND STREET TO THE NORTH, NORTH FEDERAL HIGHWAY AND
BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH STREET TO
THE SOUTH, AND BY NORTHEAST MIAMI COURTAND NORTH MIAMI
AVENUE TO THE WEST, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT
"A", CONSISTING OF APPROXIMATELY 1,109,488 SQUARE FEET OF
FLOOR AREA SPLIT AMONG 51 PARCELS: A) APPROXIMATELY 951,718
SQUARE FEET OF EXISTING AND PROPOSED COMMERCIAL SPACE; B)
APPROXIMATELY 96 RESIDENTIAL UNITS; C) APPROXIMATELY 53
HOTEL UNITS; D) APPROXIMATELY 2,571 ABOVE GROUND AND BELOW
GRADE PARKING SPACES; E) APPROXIMATELY 41,735 SQUARE FEET
OF CIVIC SPACE; AND F) APPROXIMATELY 35,191 SQUARE FEET OF
OPEN SPACE; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Selected Parcels, Bound Approximately by NE 43rd Street and
NE 42nd Street to the North, North Federal Highway and Biscayne Blvd to
the East, NE 38th Street to the South, and NE Miami Court and North Miami
Avenue to the West [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities Described in Exhibit "B" and the
City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* to City Commission on June 6, 2012 by a vote of 9-0. See
companion File Ds 11-011961u and 11-01196da.
*See supporting documentation.
PURPOSE: This will allow the rezoning of certain parcels for the
development of Approximately 19.08 acres for the "Miami Design District
Retail Street SAP".
City ofMiami
Page 44 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
11-01196ap
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CC 07-26-12 Fact Sheet.pdf
Analysis, Maps & PZAB Reso.pdf
CC Legislation (Version 3) & Exhibits.pdf
Binder Cover.pdf
Binder Table of Contents.pdf
CC Binder Section A. Project Information.pdf
Binder Section B. Overall Project Description.pdf
Binder Section C. Thoroughfares and Circulation.pdf
Binder Section D. Examples and Illustrations.pdf
Binder Section E. Landscapes and Views.pdf
CC Binder Section F. Regulating Plan.pdf
Binder Section G1. Supporting Documents.pdf
Binder Section G2. Supporting Documents.pdf
JUNE 28, 2012
COMMISSIONER CAROLLO
COMMISSIONER SPENCE-JONES
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
PASSED ON FIRST READING --PASSED
City ofMiami Page 45
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.3
11-01196da
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI
DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN (SAP)"
APPLICANT ENTITIES AS DESCRIBED IN EXHIBIT "A" AND THE CITY OF
MIAMI, FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS
FOR THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE
"MIAMI DESIGN DISTRICT RETAIL STREET SAP", COMPRISED OF
SELECTED PARCELS, BOUND APPROXIMATELY BY NORTHEAST 43RD
STREET AND NORTHEAST 42ND STREET TO THE NORTH, NORTH
FEDERAL HIGHWAY AND BISCAYNE BOULEVARD TO THE EAST,
NORTHEAST 38TH STREET TO THE SOUTH, AND NORTHEAST MIAMI
COURT AND NORTH MIAMI AVENUE TO THE WEST, AS DESCRIBED IN
EXHIBIT "A", FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES
INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL,
LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING
GARAGE AND ANY OTHER USES AUTHORIZED BY THE "MIAMI DESIGN
DISTRICT RETAIL STREET SAP", AND PERMITTED BY THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP
DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING
ORDINANCE DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Selected Parcels, Bound Approximately by NE 43rd Street and
NE 42nd Street to the North, North Federal Highway and Biscayne Blvd to
the East, NE 38th Street to the South, and NE Miami Court and North Miami
Avenue to the West [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities Described in Exhibit "A"
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File Ds 11-011961u and 11-01196ap.
PURPOSE: This will allow the development of approximately 19.08 acres for
the "Miami Design District Retail Street SAP".
11-01196da CC 07-26-12 Fact Sheet.pdf
11-01196da CC Legis. (Ver. 2), DevelopmtAgmt & Exhibits.pdf
DATE:
JUNE 28, 2012
City of Miami Page 46
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 47
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.4
11-00823Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND 485
NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "PUBLIC PARKS AND
RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 457, 465, 473 and 485 NE 77th Street Road
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on May 16, 2012 by a vote of 9-0. See companion File ID
11-00823zc.
PURPOSE: This will change the above properties to "Public Parks and
Recreation".
11-008231u CC 07-26-12 Fact Sheet.pdf
11-008231u Analysis, Maps & PZAB Reso.pdf
11-008231u CC Legislation (Version 2) & Exhibit.pdf
DATE: JUNE 28, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 48
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.5
11-00823zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
THE PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND
485 NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "T4-R"
GENERAL URBAN TRANSECT ZONE -RESTRICTED TO "CS" CIVIC
SPACE ZONE; MAKING FINDINGS CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 457, 465, 473 and 485 NE 77th Street Road
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on May 16, 2012 by a vote of 9-0. See companion File ID
11-008231u.
PURPOSE: This will change the above properties to "CS" Civic Space Zone.
11-00823zc CC 07-26-12 Fact Sheet.pdf
11-00823zcAnalysis, Maps & PZAB Reso.pdf
11-00823zc CC Legislation (Version 2) & Exhibit.pdf
DATE: JUNE 28, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 49
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.6 ORDINANCE SECOND READING
11-00806zt TO BE CONTINUED BY THE ADMINISTRATION
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 07-26-12 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
City of Miami Page 50
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: JANUARY 26, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 23, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
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
DATE: MAY 24, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 51
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.7
11-007001u
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 07-26-12 Fact Sheet.pdf
11-007001u Analysis, Maps, School Concurrency & PZAB Reso.pdf
11-007001u Application & Supporting Documents.pdf
11-007001u CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of Miami Page 52
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 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
DATE: MAY 24, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 53
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.8
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: 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 07-26-12 Fact Sheet.pdf
11-00700zcAnalysis, Maps & PZAB Reso.pdf
11-00700zcApplication & Supporting Documents.pdf
11-00700zc CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City ofMiami Page 54
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 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
DATE: MAY 24, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: JUNE 28, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City ofMiami Page 55
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.9
12-00155Iu
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 FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF SELECTED REAL PROPERTIES
APPROXIMATELY ON THE EAST SIDE OF SOUTHWEST 27TH AVENUE
BETWEEN SOUTHWEST9TH STREET AND SOUTHWEST 16TH STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL"
TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES" AND "DUPLEX RESIDENTIAL" TO "MAJOR INSTITUTIONAL,
PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; FROM
"DUPLEX RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY
RESIDENTIAL"; FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO
"MEDIUM DENSITY RESTRICTED COMMERCIAL"; AND FROM "SINGLE
FAMILY RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately on the East Side of SW 27th Avenue between
SW 9th Street and SW 16th Street [Commissioner Francis Suarez - District
4]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval,
which fails, constituting a denial to City Commission on June 20, 2012 by a
vote of 2-5. See companion File ID 12-00155zc.
PURPOSE: This will change certain properties above to "Medium Density
Restricted Commercial', "Major Institutional, Public Facilities, Transportation
and Utilities" and "Low Density Multifamily Residential'.
12-001551u CC 07-26-12 Fact Sheet.pdf
12-00155lu Analysis, Color Maps, Sch. Brd. Conc. & PZAB Reso.pdf
12-001551u Supporting Documents.pdf
12-001551u CC Legislation (Version 2) & Exhibit.pdf
City of Miami Page 56
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.10
12-00155zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, BY CHANGING THE ZONING CLASSIFICATION LOCATED
APPROXIMATELY ON THE EAST SIDE OF SOUTHWEST 27TH AVENUE
BETWEEN SOUTHWEST9TH STREET AND SOUTHWEST 16TH STREET,
MIAMI, FLORIDA, FROM "T4-R" GENERAL URBAN TRANSECT ZONE TO
"T5-L" URBAN CENTER TRANSECT ZONE, FROM "T4-L" GENERAL
URBAN TRANSECT ZONE TO "T5-L" URBAN CENTER TRANSECT ZONE
AND FROM "T3-R" AND "T3-O" SUB -URBAN TRANSECT ZONES TO
"T4-R" GENERAL URBAN TRANSECT ZONE; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately on the East Side of SW 27th Avenue between
SW 9th Street and SW 16th Street [Commissioner Francis Suarez - District
4]
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial to City
Commission on June 20, 2012 by a vote of 6-1. See companion File ID
12-001551u.
PURPOSE: This will change certain properties above to "T4-R" General
Urban Transect Zone and "T5-L" Urban Center Transect Zone.
NOTE(S): During Role Call, Mr. Pina stated for the record (in summary),
many of them [PZAB members] might be in favor, but not as presented in its
present form, so the City Commission gets the interpretation that they are not
against it. However, they do not think the zoning, the way it appears to be
scaled down, is not the appropriate one.
12-00155zc CC 07-26-12 Fact Sheet.pdf
12-00155zcAnalysis, Color Maps & PZAB Reso.pdf
12-00155zc Supporting Documents.pdf
12-00155zc CC Legislation (Version 2) & Exhibit.pdf
City of Miami Page 57
Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
PZ.11
12-00652sc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF NORTHEAST 28TH
STREET FROM NORTH BAYSHORE DRIVE TO APPROXIMATELY 150
FEET WEST THEREOF AND NORTH BAYSHORE DRIVE FROM
NORTHEAST 27TH STREET ALLEY TO APPROXIMATELY 263 FEET
NORTH THEREOF, MIAMI, FLORIDA.
LOCATION: A Portion of NE 28th Street from North Bayshore Drive to
Approximately 150 Feet West Thereof and North Bayshore Drive from NE
27th Street Alley to Approximately 263 Feet North Thereof [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of PRH NE 28 ST, LLC and
the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PUBLIC WORKS DEPARTMENT: Recommends approval with conditions*.
PLAT AND STREET COMMITTEE: Recommends approval with conditions*
on June 7, 2012 by a vote of 3-2.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
July 18, 2012.
*See supporting documentation.
PURPOSE: This will allow a new development and a new public park on the
site described above.
12-00652sc CC 07-26-12 Fact Sheet.pdf
12-00652sc Department & Committee Analyses & Color Maps.pdf
12-00652sc Application & Supporting Documents.pdf
12-00652sc CC Legislation (Version 2) & Exhibits.pdf
City ofMiami Page 58
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City Commission Meeting Agenda July 26, 2012
PZ.12
12-00659zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY MODIFYING "APPENDIX C" ENTITLED,
"MIDTOWN OVERLAY DISTRICT, REVISING SERVICE ACCESS AND
SERVICE LOADING LIMITATIONS ON SPECIFIC STREETS AND
MODIFYING THE DESIGN GUIDELINES AND STANDARDS REFERENCED
IN THE APPENDIX TO ALLOW FOR THE INTRODUCTION OF MEDIANS
ON SECONDARY STREETS; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Generally Bound by NW 36th Street on the North, FEC Corridor
on the East, NW 29th Street on the South and North Miami Avenue on the
West [Commissioner Marc David Sarnoff - District 2]
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: Pending recommendation on
July 18, 2012.
PURPOSE: This will facilitate the development of approximately 4.59 acres
of vacant land, create linkages between the north block retail established to
the north and future development to the south approaching NW 29th Street.
12-00659zt CC 07-26-12 Fact Sheet.pdf
12-00659zt CC Legislation (Version 2).pdf
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 59
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City Commission Meeting Agenda July 26, 2012
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 60 Printed on 7/18/2012
City Commission Meeting Agenda July 26, 2012
D1.1
12-00806
D1.2
12-00808
D1.3
12-00807
D1.4
12-00809
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION OF USE OF TEMPS THROUGHOUT THE CITY BOTH
DIRECTLY EMPLOYED THROUGH THE CITY AND THROUGH
OUTSIDE AGENCIES. RANGE OF SALARIES FOR TEMPS
INCLUDING ANY BENEFITS.
12-00806 Temps - City & Outside Agency.pdf
DISCUSSION ITEM
DISCUSSION ON ELIMINATION OF HIRING FREEZE.
12-00808 Email - Elimination Hiring Freeze.pdf
DISCUSSION ITEM
DISCUSSION ON HOW MEMBERS ARE SELECTED FOR SELECTION
COMMITTEES OF RFPAND RFQ.
12-00807 Email - Members of Selection Committee.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A PROGRESS REPORT ON THE
CREATION OF LABOR/MANAGEMENT COMMITTEES.
12-00809 Email - Creation of Labor Mgmt. Comittees.pdf
END OF DISTRICT 1
City of Miami Page 61
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City Commission Meeting Agenda July 26, 2012
D2.1
12-00750
DISTRICT 2
VICE-CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
12-00750 Email - Status - Hiring Police Officers.pdf
DATE:
ACTION:
JULY 12, 2012
NO ACTION TAKEN
END OF DISTRICT 2
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City Commission Meeting Agenda July 26, 2012
D3.1
12-00756
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
DISCUSSION ON ORDINANCE 13312 - EXCAVATED SITES.
12-00756 Email - Excavated Sites.pdf
DATE:
ACTION:
JULY 12, 2012
DEFERRED
END OF DISTRICT 3
City ofMiami Page 63
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City Commission Meeting Agenda July 26, 2012
D4.1
12-00724
DISTRICT 4
CHAIRMAN FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED BASE RATE INCREASE BY
FLORIDA POWER AND LIGHT (FPL).
12-00724 Email - Proposed Base Rate Increase - FPL.pdf
DATE: JULY 12, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF DISTRICT 4
City ofMiami Page 64
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City Commission Meeting Agenda July 26, 2012
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City ofMiami
Page 65 Printed on 7/18/2012