HomeMy WebLinkAboutCC 2013-01-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 10, 2013
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Wifredo (Willy) Gort, Vice -Chairman
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, City Manager
Julie O. Bru, City Attorney
Dwight S. Danie, City Clerk
City Commission
Meeting Agenda January 10, 2013
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 BYA 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
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City Commission
Meeting Agenda January 10, 2013
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda January 10, 2013
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.4 may be heard
in the number sequence or as announced by the Commission.
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
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
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City Commission
Meeting Agenda January 10, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
12-01476
PRESENTATION
Honoree
Presenter Protocol Item
Lewis V. Swezy & Mayor Regalado & Salutes
Jenny C. Guzman Commissioner Gort
(Stadium Apartments)
Amigos for Kids
Special Recognitions
Mayor Regalado Certificates of Appreciation
The City of Miami honors the new Miami Film Industry and movie
The Last Stand: Luis Guzman, Rodrigo Santoro, Genesis Rodriguez
12-01476 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 13, 2012
Planning and Zoning Meeting of December 13, 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.)
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Meeting Agenda January 10, 2013
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. 4 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. 4 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
12-01386
Department of Public
Facilities
CA.2
12-01389
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND
BETWEEN THE CITY OF MIAMI AND NMMA BOAT SHOWS, INC., FOR
THE USE OF DOCKAGE SPACE AT MIAMARINAAT BAYSIDE FOR THE
PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI
INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 9, 2013
THROUGH FEBRUARY 20, 2013, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
12-01386 Summary Form.pdf
12-01386 Legislation.pdf
12-01386 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AIRSPACE AGREEMENT AND ADDENDUM ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT"), FOR THE CITY'S OCCUPANCY AND USE OF 2.2036 ACRES OF
FDOT-OWNED PROPERTY LOCATED UNDER INTERSTATE-95 AT
NORTHWEST 72ND STREET (IDENTIFIED AS PARCEL 3831 AND
PARCEL 4236), MIAMI, FLORIDA, WITH TERMS AND CONDITIONS AS
MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.
12-01389 Summary Form.pdf
12-01389 Legislation.pdf
12-01389 Exhibit 1.pdf
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CA.3
12-01388
Department of Public
Facilities
CA.4
12-01088
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND ADDENDUM AND AMENDMENT TO LEASE AGREEMENT
("SECOND AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE PURPOSE OF
ALLOWING THE CITY TO USE A PORTION OF THE 36,724 SQUARE FEET
(+/-) FDOT-OWNED PROPERTY LOCATED UNDER INTERSTATE-95
BETWEEN SOUTHWEST 6TH AND SOUTHWEST 7TH STREETS AND
SOUTHWEST 3RD AND SOUTHWEST 4TH AVENUES, MIAMI, FLORIDA,
FOR PRIVATE PARKING, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID SECOND AMENDMENT.
12-01388 Summary Form.pdf
12-01388 Memorandum of Agreement.pdf
12-01388 Legislation.pdf
12-01388 Exhibit 1.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY YASSER HECHAVARRIA, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $50,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE
STYLED, YASSER HECHAVARRIA VS. ARMANDO ROJAS, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 10-cv-21417-MGC, UPON
THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF ALL DEFENDANTS WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
12-01088 Memo - Office of the City Attorney.pdf
12-01088 Memo - Financial Signoff.pdf
12-01088 Legislation.pdf
END OF CONSENT AGENDA
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Meeting Agenda January 10, 2013
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
12-01412 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") CLOSE OUT FUNDS, AS
Community and SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, IN THE
Economic TOTAL AMOUNT OF $438,640.30; ALLOCATING SAID FUNDS AS STATED
Development HEREIN: THE AMOUNT OF $40,000 TO MIAMI BAYSIDE FOUNDATION,
INC., FOR TECHNICAL ASSISTANCE ACTIVITIES TO BUSINESSES,
$50,000 TO THE DEPARTMENT OF GRANTS ADMINISTRATION FOR THE
ENVIRONMENTAL CLEANUP OF A SITE LOCATED AT 1199 NORTHWEST
62ND STREET, MIAMI, FLORIDA, AND $348,640.30 TO THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
CDBG RESERVE ACCOUNT FOR FUTURE CITYWIDE CDBG ELIGIBLE
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
12-01412 Summary Form.pdf
12-01412 Notice to the Public.pdf
12-01412 Legislation.pdf
12-01412 Exhibit 1.pdf
PH.2 RESOLUTION
12-01413 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Department of FUNDS FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF
Community and COMMUNITY AND ECONOMIC DEVELOPMENT DISTRICT 3 RESERVE
Economic ACCOUNT, TO THE DISTRICT 3 COMMUNITY CENTER PROJECT, IN
Development THE AMOUNT OF $300,000, FOR THE PURCHASE AND DEVELOPMENT
OF THE SITE LOCATED AT 1320 SOUTHWEST 12TH AVENUE, MIAMI,
FLORIDA, IN ACCORDANCE WITH CDBG REGULATIONS; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
12-01413 Summary Form.pdf
12-01413 Notice to the Public.pdf
12-01413 Pre-Legislation.pdf
12-01413 Legislation.pdf
PH.3 RESOLUTION
12-01414 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Department of IN THE AMOUNT OF $650,000, FROM THE DISTRICT 3 ECONOMIC
Community and DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO
Economic MIAMI DADE COLLEGE FOR PUBLIC FACILITIES AND IMPROVEMENT
Development ACTIVITIES, SPECIFICALLY, THE REHABILITATION OF THE TOWER
THEATER; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
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12-01414 Summary Form.pdf
12-01414 Notice to the Public.pdf
12-01414 Pre-Legislation.pdf
12-01414 Legislation.pdf
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PH.4 RESOLUTION
12-01415 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF PROGRAM YEAR 2012-2013 COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $31,330
Community and FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY AND
Economic ECONOMIC DEVELOPMENT -DISTRICT 5 RESERVE ACCOUNT;
Development ALLOCATING SAID FUNDS TO THE CITY'S DEPARTMENT OF
COMMUNITY AND ECONOMIC DEVELOPMENT MICRO -ENTERPRISE
ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
12-01415 Summary Form.pdf
12-01415 Notice to the Public.pdf
12-01415 Pre-Legislation.pdf
12-01415 Legislation.pdf
PH.5 RESOLUTION
12-01416 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community and FUNDS, IN THE AMOUNT OF $48,628 FROM THE DISTRICT 5 RESERVE
Economic ACCOUNT, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES,
Development AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER
TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
12-01416 Summary Form.pdf
12-01416 Notice to the Public.pdf
12-01416 Pre-Legislation.pdf
12-01416 Legislation.pdf
12-01416 Exhibit 1.pdf
PH.6 RESOLUTION
12-01431 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN
Department of THE AMOUNT OF $95,000 FROM THE COCONUT GROVE BUSINESS
Community and IMPROVEMENT DISTRICT; ALLOCATING SAID FUNDS TO THE CITY OF
Economic MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT,
Development ECONOMIC DEVELOPMENT LOAN PILOT PROGRAM FOR AWARDS TO
FOR -PROFIT BUSINESSES LOCATED IN DISTRICT 2 TO RETAIN OR
CREATE JOBS FOR LOW AND MODERATE INCOME PEOPLE IN
ACCORDANCE WITH THE ECONOMIC DEVELOPMENT LOAN PILOT
PROGRAM POLICIES; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
12-01431 Summary Form.pdf
12-01431 Notice to the Public.pdf
12-01431 Pre-Legislation.pdf
12-01431 Legislation.pdf
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PH.7 RESOLUTION
12-01460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN THE
Department of AMOUNT OF $190,500, FROM THE POVERTY INITIATIVE PROGRAM
Community and ACCOUNT NO. 14010.910101.882000, IN THE AMOUNTS AND TO THE
Economic AGENCIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND
Development INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES FOR PROGRAM
YEAR 2012-2013; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH SAID AGENCIES, FOR SAID PURPOSE.
12-01460 Summary Form.pdf
12-01460 Legislation.pdf
12-01460 Exhibit 1.pdf
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PH.8 RESOLUTION
12-00390 TO BE DEFERRED BY THE ADMINISTRATION
Department of Public
Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING,
AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND
WRITTEN FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS BEING
NEITHER PRACTICABLE NOR ADVANTAGEOUS TO THE CITY OF MIAMI
FOR THE FIRE DETECTION AND ALARM SYSTEM FOR THE HYATT
HOTEL AND JAMES L. KNIGHT CONVENTION CENTER ("KNIGHT
CENTER") LOCATED AT 400 SOUTHEAST 2ND AVENUE, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND
BETWEEN THE CITY OF MIAMI ("CITY") AND HYATT EQUITIES, LLC
("HYATT"), TO PROVIDE AUTHORIZATION FOR HYATT TO PREPARE AND
FINALIZE A SPECIFICATIONS CRITERIA PACKAGE ("PHASE I") AND
FURNISHING, INSTALLATION, AND TESTING ("PHASE II") FOR THE
REPLACEMENT OF THE FIRE DETECTION AND ALARM SYSTEM AND
ASSOCIATED EQUIPMENT THAT SUPPORTS THE HYATT HOTEL AND
THE KNIGHT CENTER, WITH ATOTAL PROJECT COST ESTIMATE OF
$778,306 TO BE PAID BASED ON A PERCENTAGE USE OF THE SYSTEM,
WITH THE CITY'S SHARE NOT TO EXCEED $238,745; FURTHER
AUTHORIZING THE CITY MANAGER TO UNDERTAKE ALL
REQUIREMENTS IN ORDER FOR THE CITY TO COMPLY WITH THE
UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED,
SUBJECT TO APPROVING OPINION OF BOND COUNSEL AND
CONSULTATION WITH THE CITY ATTORNEY; ALLOCATING FUNDS FOR
THE CITY'S CONTRIBUTION FROM CIP PROJECT B-70414; WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID LETTER AGREEMENT.
12-00390 Summary Form.pdf
12-00390 Notice to the Public.pdf
12-00390 Memo - Waiver of Competitive Bidding.pdf
12-00390 Legislation.pdf
12-00390 Exhibit 1.pdf
DATE: SEPTEMBER 27, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
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DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
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PH.9
12-01077
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA 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 MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE PROCUREMENT OF SERVICES FROM AT&T, FOR
A FULLY MANAGED, HOSTED NG911 SOLUTION, FOR THE
DEPARTMENT OF POLICE, FOR AN INITIAL TERM OF FIVE (5) YEARS,
WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR
PERIOD, AT A FIRST YEAR COST NOT TO EXCEED $2,577,778.88 AND
FOR EACH SUBSEQUENT FISCAL YEAR, AT AN ANNUAL AMOUNT NOT
TO EXCEED $577,778.88, PLUS AN ADDITIONAL ANNUAL AMOUNT OF
$128,964.96 TO BE PAID DIRECTLY TO THE STATE OF FLORIDA FOR
NETWORK ACCESS FEES, PURSUANT TO MYFLORIDANET STATEWIDE
PRICES, SUBJECT TO FUTURE RATE ADJUSTMENTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE E-911 SPECIAL REVENUE
PROJECT NUMBER 19-196003, AWARD 1214, ACCOUNT CODES:
12000.190351.534000.0000.00000 AND 12000.190351. 541000.
0000.00000; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID SERVICE
ACQUISITION.
12-01077 Summary Form.pdf
12-01077 Notice to the Public.pdf
12-01077 Memo - Purchase Fully Managed Hosted NG911 Solution.pdf
12-01077 Legislation.pdf
12-01077 Exhibit 1.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 25, 2012
VICE CHAIR SARNOFF
COMMISSIONER GORT
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
DEFERRED --PASSED
DECEMBER 13, 2012
COMMISSIONER GORT
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
CONTINUED --PASSED
END OF PUBLIC HEARINGS
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ORDINANCES - 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
12-01417
Department of Public
Works
FR.2
12-01316
Miami Parking
Authority
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II/SECTION 54-55 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR/NOTICE TO
REPAIR SIDEWALKS AND CURBS", TO INCLUDE DRIVING LANES,
PARKING LANES AND SWALES, AND TO CLARIFY THE EXTENT OF
RESPONSIBILITY FOR ABUTTING PROPERTY OWNERS AND IDENTIFY
ENFORCEMENT PROCEDURES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
12-01417 Summary Form.pdf
12-01417 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY AMENDING
SECTIONS 35-191 THROUGH 35-196 TO UPDATE RATES AND
FACILITIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
12-01316 Summary Form.pdf
12-01316 Legislation.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
END OF FIRST READING ORDINANCES
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City Commission
Meeting Agenda January 10, 2013
RE.1
12-01075
Department of Public
Facilities
RESOLUTIONS
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 THE NATIONAL JOURNALISTS' ASSOCIATION OF CUBA IN
EXILE, INC., A FLORIDA NON-PROFIT CORPORATION ("LICENSEE'),
FOR THE USE OF APPROXIMATELY 520.5 SQUARE FEET OF
CITY -OWNED PROPERTY LOCATED AT 970 SOUTHWEST 1ST STREET,
OFFICES 400-401, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING
OFFICE SPACE FOR THE UNIFICATION OF CUBAN JOURNALISTS
LIVING IN EXILE, COMMENCING FROM THE EFFECTIVE DATE, WITH
THE LICENSEE TO PAY A MONTHLY USE FEE TO THE CITY OF TWO
HUNDRED SIXTY-EIGHT DOLLARS AND 06/100 ($268.06), PLUS STATE
OF FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
12-01075 Summary Form.pdf
12-01075 Short Form - Exempt 2011 Tax Returns.pdf
12-01075 Legislation.pdf
12-01075 Exhibit 1.pdf
DATE: OCTOBER 25, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiami Page 16
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City Commission
Meeting Agenda January 10, 2013
RE.2 RESOLUTION
12-01328 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Capital INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Improvements WITH MIAMI-DADE COUNTY ("COUNTY") FOR THE REMEDIATION AND
Program CLOSURE OF THE VIRGINIA KEY LANDFILL; FURTHER TERMINATING
THE GRANT AGREEMENT WITH THE COUNTY DATED AUGUST 24, 2004,
FOR THE PREPARATION OF A CONTAMINATION ASSESSMENT PLAN
AND SITE ASSESSMENT REPORT AND REPLACING IT WITH THIS
INTERLOCAL AGREEMENT FOR CLOSURE OF THE VIRGINIA KEY
LANDFILL.
12-01328 Summary Form.pdf
12-01328 Pre-Legislation.pdf
12-01328 Legislation.pdf
12-01328 Exhibit 1.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RE.3 RESOLUTION
12-01340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
Department of Capital SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM
Improvements ("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE
Program MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
BICENTENNIAL PARK, IN AN AMOUNT UP TO $548,375; ALLOCATING
SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-78502A,
ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN BICENTENNIAL
PARK"; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NUMBER 3 TO THE EXISTING PROJECT CO-OPERATION AGREEMENT,
AS AMENDED, WITH MMOS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO INCREASE THE FUNDING UNDER THE GRANT AGREEMENT FROM
AN AMOUNT OF $2,151,625 TO AN AMOUNT UP TO $2,700,000, FOR
SAID PURPOSE.
12-01340 Summary Form.pdf
12-01340 Legislation.pdf
12-01340 Exhibit 1.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City nfMiami Page 17 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
RE.4
12-01336
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND MIAMI-DADE COUNTY ("COUNTY") AND CONTRACT CITIES FOR
USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM FOR
SOLID WASTE DISPOSAL OF MUNICIPAL SOLID WASTE.
12-01336 Summary Form.pdf
12-01336 Legislation.pdf
12-01336 Exhibit 1.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
RE.5 RESOLUTION
12-01385 A RESOLUTION OF THE MIAMI CITY COMMISSION
[OPPOSING/SUPPORTING] ULTRA MUSIC FESTIVAL'S REQUEST TO
District2- THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TO CLOSE
Commissioner Marc THE NORTH BOUND LANES OF BISCAYNE BOULEVARD FROM THE
David Sarnoff CHOPIN PLAZA TO NORTHEAST 6TH STREET, MIAMI, FLORIDA, FOR A
TWO -WEEKEND EVENT ON MARCH 15, 2013 THROUGH MARCH 17,
2013 AND MARCH 22, 2013 THROUGH MARCH 24, 2013; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
FDOT.
12-01385 Legislation.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
NOES: 1 - COMMISSIONER(S) SARNOFF
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 18
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City Commission
Meeting Agenda January 10, 2013
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 afMiarni Page 19
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City Commission
Meeting Agenda January 10, 2013
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
DATE: JULY 26, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 27, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: CONTINUED --PASSED
DATE: OCTOBER 25, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 20
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City Commission
Meeting Agenda January 10, 2013
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City nfMiami Page 21
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City Commission
Meeting Agenda January 10, 2013
RE.7
12-00363
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A 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
AFFORDABLE HOUSING RESIDENTIAL RENTAL TOWER AND RELATED
AMENITIES INCLUDING RETAIL SPACES OF THE OLYMPIA BUILDING
LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA 33131;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
OTHER CONTRACTS, DOCUMENTS AND AGREEMENTS, INCLUDING
LEASES, FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE 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.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
VICE-CHAIRMAN MARC SARNOFF
DEPARTMENT OF PUBLIC FACILITIES
12-00363 Summary Form.pdf
12-00363 Legislation (Version 3).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
City nfMiami
Page 22
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City Commission
Meeting Agenda January 10, 2013
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
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
DATE: JULY 26, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 27, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: CONTINUED --PASSED
City of. iami Page 23 Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
DATE: OCTOBER 25, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 24
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City Commission
Meeting Agenda January 10, 2013
RE.8
12-01419
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND AND SPECIAL
REVENUE FUNDS FOR FISCAL YEAR 2012-2013, PURSUANT TO
RESOLUTION NO. 12-0361, ADOPTED SEPTEMBER 27, 2012, FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
12-01419 Summary Form.pdf
12-01419 Pre -Legislation - Certified Copy.pdf
12-01419 Legislation.pdf
RE.9 RESOLUTION
12-00961 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER, APPROVING THE FINDINGS OF THE EVALUATION
Purchasing COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
287252, THAT THE FIRMS MOST QUALIFIED TO PROVIDE TOWING
SERVICES FOR POLICE/FIRE DISPATCHED TOWING AND WRECKER
SERVICES FOR PRIVATE VEHICLES, AND TOWING OF CITY -OWNED,
LEASED, OR RENTED VEHICLES, FOR THE DEPARTMENTS OF POLICE
AND GENERAL SERVICES ADMINISTRATION ARE: NU -WAY TOWING
SERVICE, INC.; KING'S WRECKER SERVICE, INC.; DOWNTOWN
TOWING COMPANY; FREEWAY TOWING OF MIAMI, INC.; MOLINA
TOWING, INC.; TED & STAN'S TOWING SERVICE, INC.; BANOS TOWING
SERVICES CORP.; MIDTOWN TOWING OF MIAMI, INC.; SOUTHLAND
THE TOWING COMPANY, INC.; AUTHORIZING THE CITY MANAGER TO
EXECUTE A TOWING/WRECKER AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID FIRMS, FOR A PERIOD OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS SOURCES
OF FUNDS FROM USER DEPARTMENTS AND AGENCIES, AUTHORIZING
SAID SERVICES, AS NEEDED, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED.
12-00961 Summary Form.pdf
12-00961 Award Recommendation Form.pdf
12-00961 Memo - Towing Srvcs. - Citywide.pdf
12-00961 Evaluation Committee Towing Revenue.pdf
12-00961 Detail by Entity Names.pdf
12-00961 Addendum No. 4.pdf
12-00961 Request for Proposals.pdf
12-00961 Sourcing.pdf
12-00961 Legislation.pdf
12-00961 Exhibit 1.pdf
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City nfMiami
Page 25 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
City ('Miami
Page 26
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City Commission
Meeting Agenda January 10, 2013
RE.10
12-01427
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CANDACE
JONES, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $50,100, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.524000.0000.00000.
12-01427 Memo - Office of the City Attorney.pdf
12-01427 Memo - Financial Signoff.pdf
12-01427 Legislation.pdf
RE.11 RESOLUTION
12-01459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE
Improvements COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
Program VIRGINIA KEY BIKE TRAIL BUILDING PROJECT, B-30995.
12-01459 Summary Form.pdf
12-01459 Legislation.pdf
12-01459 Exhibit 1.pdf
RE.12 RESOLUTION
12-01421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of Capital THOSE LISTED IN RESOLUTION NO. 12-0498, ADOPTED DECEMBER 13,
Improvements 2012, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Program PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
PROJECTS.
12-01421 Summary Form.pdf
12-01421 Legislation.pdf
12-01421 Exhibit 1 .pdf
City (?Miami Page 27
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City Commission
Meeting Agenda January 10, 2013
RE.13 RESOLUTION
12-01424 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 22, 2012, PURSUANT TO INVITATION FOR BIDS NO.
Department of 315279, FROM ALL FLORIDA CONTRACTING SERVICES, LLC, THE
Fire -Rescue LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
GENERATOR REPLACEMENT AT FOUR (4) FIRE FACILITIES, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN ATOTALAMOUNT NOT TO EXCEED
$518,617; ALLOCATING FUNDS FROM THE FOLLOWING FIRE ACT
GRANT ACCOUNT CODE NUMBERS (PTAEO): 18-180020.02.1672,
EQUIPMENT, IN AN AMOUNT NOT TO EXCEED $128,632;
19-180020.02.1678, EQUIPMENT, IN AN AMOUNT NOT TO EXCEED
$32,158, AND ALLOCATING FUNDS FROM THE FOLLOWING UASI
GRANT ACCOUNT NUMBERS (PTAEO): 18-180022, 01.02.01, 1731,
EQUIPMENT, 181000, IN AN AMOUNT NOT TO EXCEED $320,000.00 AND
40-72802.05.1105, EQUIPMENT, IN AN AMOUNT NOT TO EXCEED
$37,827.
12-01424 Summary Form.pdf
12-01424 Tabulation of Bids.pdf
12-01424 Addendum No. 2.pdf
12-01424 Performance & Payment Bond.pdf
12-01424 Addendum No. 1.pdf
12-01424 Invitation for Bid - Generator Replacement.pdf
12-01424 Certification Statement.pdf
12-01424 KOHLER Generators.pdf
12-01424 Local Business Tax Receipt.pdf
12-01424 KOHLER Power Systems.pdf
12-01424 Legislation.pdf
City (?Miami Page 28
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City Commission
Meeting Agenda January 10, 2013
RE.14 RESOLUTION
12-01013 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 23, 2012,
Department of Capital PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-027, FROM
Improvements MUNILLA CONSTRUCTION MANAGEMENT, LLC D/B/A MCM, THE
Program LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE MUSEUM
PARK BAYWALKAND PROMENADE, PHASE II AND III PROJECT,
B-30538, IN THE AMOUNT OF $8,553,620.68, WHICH INCLUDES
$7,618,876.54, FOR THE SCOPE OF WORK AND $934,744.14, FOR
SELECTED ADD ALTERNATE ITEMS FOR PHASE II AND III, PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $855,362.07, FOR
A TOTAL NOT TO EXCEED AWARD VALUE OF $9,408,982.75;
ALLOCATING FUNDS IN THE AMOUNT OF $2,850,153.75, FROM CAPITAL
IMPROVEMENT PROJECT NOS. B-30538 AND B-30538S, FUNDS IN THE
AMOUNT OF $1,143,000, FROM A FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") GRANT FOR THE MUSEUM PARK BAYWALK, AND
FUNDS IN THE AMOUNT OF $5,415,829, FROM THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
PROJECT NO. 92-686001, WHICH INCLUDES THE MATCH TO THE FIND
GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING
OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
12-01013 Summary Form.pdf
12-01013 Memo - Recommendation of Award.pdf
12-01013 Bid Security List.pdf
12-01013 Legislation.pdf
12-01013 Exhibit 1.pdf
DATE: OCTOBER 25, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
City nfMiami
Page 29
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City Commission
Meeting Agenda January 10, 2013
RE.15
12-01423
Department of Public
Facilities
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, A BODY
CORPORATE AND POLITIC ("LICENSEE"), TO ALLOW THE LICENSEE'S
USE OF A PORTION OF THE CITY -OWNED PROPERTY LOCATED AT
3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, TO PROVIDE
PARKING FOR THE LICENSEE'S EMPLOYEES DURING CONSTRUCTION
AT THE NEIGHBORING MAST ACADEMY, FORA TERM OF THREE (3)
YEARS AND AT NO COST TO THE LICENSEE, WITH ADDITIONAL TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
12-01423 Summary Form.pdf
12-01423 Legislation.pdf
12-01423 Exhibit 1.pdf
RE.16 RESOLUTION
12-01439 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
DONATION IN THE AMOUNT OF APPROXIMATELY $40,000, FROM
District3- AMIGOS TOGETHER FOR KIDS, INC. D/B/A AMIGOS FOR KIDS, TO THE
Commissioner Frank CITY OF MIAMI, TO DEFRAY ANY RELATED COSTS FOR THE
Carollo INSTALLATION AND MAINTENANCE OF BABY DIAPER -CHANGING
STATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
DONATION.
12-01439 Legislation.pdf
END OF RESOLUTIONS
City nfMiami
Page 30
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.1
12-01384
Office of the City
Clerk
BC.2
12-01172
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
12-01384 Arts CCMemo.pdf
12-01384 Arts Current_Board_Members.pdf
DATE: DECEMBER 13, 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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Francis Suarez
12-01172 Audit CCMemo.pdf
12-01172 Audit Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
City of. iami Page 31
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 32
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.3
12-01473
Office of the City
Clerk
BC.4
12-01474
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
12-01473 CIP CCMemo.pdf
12-01473 CIP Current_Board_Members.pdf
12-01473 CIP Memo and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
12-01474 CRB CCMemo.pdf
12-01474 CRB Current_Board_Members.pdf
City nfMiami Page 33 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.5
12-01173
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
12-01173 CSW CCMemo.pdf
12-01173 CSW Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 34
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.6
12-01181
Office of the City
Clerk
BC.7
12-01470
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Commissioner Frank Carollo
12-01181 CTAB CCMemo.pdf
12-01181 CTAB Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
12-01470 EAB CCMemo.pdf
12-01470 EAB Current_Board_Members.pdf
City ('Miami
Page 35 Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.8
12-01182
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
AFSCME Local 1907
IAFF
12-01182 EOAB CCMemo.pdf
12-01182 EOAB Current_Board_Members.pdf
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 36
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.9
12-01469
Office of the City
Clerk
BC.10
12-01366
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Commissioner Frank Carollo
City Manager Johnny Martinez
12-01469 Finance CCMemo.pdf
12-01469 Finance Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chairman Marc David Sarnoff
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
12-01366 Homeland CCMemo.pdf
12-01366 Homeland Current_Board_Members.pdf
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City (?Miami Page 37
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.11
12-00834
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Frank Carollo
Commissioner Frank Carollo
12-00834 MSEA CCMemo.pdf
12-00834 MSEA Current_Board_Members.pdf
DATE: SEPTEMBER 13, 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: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 38
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.12
12-01043
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Frank Carollo
City Manager Johnny Martinez
12-01043 PRAB CCMemo.pdf
12-01043 PRAB Current_Board_Members.pdf
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City afMiami Page 39
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.13
12-01363
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chairman Francis Suarez
Chairman Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
12-01363 UDRB CCMemo.pdf
12-01363 UDRB Current_Board_Members.pdf
DATE: DECEMBER 13, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City (?Miami Page 40
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
BC.14
12-01362
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chairman Francis Suarez
Chairman Francis Suarez
Vice Chairman Marc David Sarnoff
Commissioner Wifredo "Willy" Gort
Commissioner Frank Carollo
Commissioner Michelle Spence -Jones
12-01362 WAB CCMemo.pdf
12-01362 WAB Current_Board_Members.pdf
DATE: DECEMBER 13, 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
END OF BOARDS AND COMMITTEES
City nfMiami Page 41
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
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
12-00657
DISCUSSION ITEM
DISCUSSION CONCERNING THE CITY'S ADOPTION OF ATICKET
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 Memos - Miami -Dade County 10-11-12.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
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
City nfMiarni Page 42
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
DI.2
12-01387
Office of the City
Attorney
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
DATE: JULY 26, 2012
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 13, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CURRENT CONDITION OF THE
EXCAVATED CONSTRUCTION SITE PROPERTY LOCATED AT 1430
SOUTH MIAMI AVENUE, MIAMI, FLORIDA. PICTURES AND PERMIT
STATUS WILL BE PROVIDED BY THE BUILDING DEPARTMENT.
12-01387 Memo - Office of the City Attorney.pdf
END OF DISCUSSION ITEMS
City nfMiami
Page 43 Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-00714sc
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE (THAT PORTION OF) CURTIS LANE
EAST OF ROGERS ROAD AND EASEMENTS LOCATED ALONG THE
NORTH AND SOUTH SIDES OF CURTIS LANE, EAST OF ROGERS ROAD,
MIAMI, FLORIDA.
LOCATION: Approximately Curtis Lane East of Rogers Road and along the
North and South sides of Curtis Lane, East of Rogers Road [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Stephen Bittel, as
Trustee of the Acme Real Estate Trust
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on July 7, 2011
by a vote of 7-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial, which
failed, to City Commission on April 18, 2012 by a vote of 3-5. Recommends
approval as a second motion to City Commission on April 18, 2012 by a vote
of 5-3.
PURPOSE: This will close and vacate Curtis Lane, East of Rodgers Road
and two North/South easements.
11-00714sc
11-00714sc
11-00714sc
11-00714sc
11-00714sc
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
CC 01-10-13 Fact Sheet.pdf
Department Analyses & Maps.pdf
School Brd Concurrency & PZAB Resos.pdf
Application & Supporting Documentation.pdf
CC Fully -Executed Legislation (Ver. 2) & Exhibit.pdf
MAY 24, 2012
VICE CHAIR SARNOFF
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) SPENCE-JONES
INDEFINITELY DEFERRED --PASSED
City nfMiarni Page 44
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
DATE: SEPTEMBER 13, 2012
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
CAROLLO
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 27, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: OCTOBER 11, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: OCTOBER 25, 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 of. iami Page 45 Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.2 ORDINANCE FIRST READING
12-00863sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A STREET AT APPROXIMATELY A
PORTION OF SOUTHWEST 11TH STREET BETWEEN SOUTHWEST 3RD
AVENUE AND THE 1-95 EXPRESSWAY, MIAMI, FLORIDA.
LOCATION: Approximately a Portion of SW 11th Street between SW 3rd
Avenue and the 1-95 Expressway [Commissioner Frank Carollo - District 3]
APPLICANT(S): Vicente Arrebola, P.E., on behalf of Miami -Dade Water and
Sewer Department
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT & STREET COMMITTEE: Recommends approval on January 5, 2012
by a vote of 6-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on November 7, 2012 by a vote of 10-0.
PURPOSE: This will allow the construction of a sanitary sewer pump station.
12-00863sc CC 01-10-13 Fact Sheet.pdf
12-00863sc Department Analyses, Color Maps & PZAB Reso.pdf
12-00863sc Application & Supporting Documents.pdf
12-00863sc Fully -Executed CC Legislation (Version 2) & Exhibit.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 46
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City Commission
Meeting Agenda January 10, 2013
PZ.3
11-00910ac
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF AN ALLEY LOCATED
BETWEEN NORTHEAST 27TH STREET AND NORTHEAST 28TH STREET
FROM APPROXIMATELY 700 FEET EAST OF BISCAYNE BOULEVARD TO
BISCAYNE BAY (A.K.A. NORTHEAST 27TH TERRACE), MIAMI, FLORIDA.
LOCATION: Approximately between NE 27th Street and NE 28th Street from
Approximately 700 Feet East of Biscayne Boulevard to Biscayne Bay (A.K.A.
NE 27th Terrace) [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Javier Fernandez, Esquire, and Joel E. Maxwell, Esquire,
on behalf of Alpine Estates, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on September 6,
2012 by a vote of 6-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* to City Commission on December 5, 2012 by a vote of 8-2.
*See supporting documentation.
PURPOSE: This will allow a unified development site, which will include a
Baywalk and better access to a new public park.
11-00910ac CC 01-10-13 Fact Sheet.pdf
11-00910ac Department Analyses & Color Maps.pdf
11-00910ac PZAB Reso.pdf
11-00910ac Application & Supporting Documents.pdf
11-00910ac CC Legislation (Version 3) & Exhibit.pdf
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiarni Page 47
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City Commission
Meeting Agenda January 10, 2013
PZ.4 ORDINANCE SECOND READING
12-011801u AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, 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 REAL PROPERTIES LOCATED AT APPROXIMATELY 1)
2970-2996 SOUTHWEST 4TH STREET, 2979 AND 2981 SOUTHWEST
5TH STREET AND 445 SOUTHWEST 30TH AVENUE, MIAMI, FLORIDA,
FROM "SINGLE FAMILY RESIDENTIAL" TO "DUPLEX RESIDENTIAL", AND
2) THE WESTERN PORTION OF 195 NORTHWEST 2ND STREET AND
200 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES" WITHIN THE "URBAN CENTRAL BUSINESS DISTRICT
(UCBD)" TO "CENTRAL BUSINESS DISTRICT (CBD)" WITHIN THE
"URBAN CENTRAL BUSINESS DISTRICT (UCBD)"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1) 2970-2996 SW 4th Street, 2979 & 2981 SW
5th Street and 445 SW 30th Avenue [Commissioner Francis Suarez - District
4] and 2) The Western Portion of 195 NW 2nd Street and 200 NW 1st
Avenue [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 November 7, 2012 by a vote of 9-1. See companion File
IDs 12-01180zc and 12-01180zt.
PURPOSE: This will change the above properties to 1) "Duplex Residential"
and 2) "CBD" within the "UCBD".
12-011801u CC 01-10-13 Fact Sheet.pdf
12-011801u Analyses, Color Maps & School Brd Concurrency.pdf
12-011801u PZAB Reso.pdf
12-011801u Fully -Executed CC Legislation (Version 3) & Exhibit.pdf
DATE: NOVEMBER 15, 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: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
City nfMiarni Page 48
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiami Page 49
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.5 ORDINANCE SECOND READING
12-01180zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, BY CHANGING THE ZONING CLASSIFICATION FROM 1) "T3-L"
SUB -URBAN ZONE -LIMITED TO "T3-O" SUB -URBAN ZONE -OPEN AT
SOUTHWEST 4TH AND 5TH STREETS AT 30TH AVENUE, MIAMI,
FLORIDA; 2) "T4-R" GENERAL URBAN ZONE -RESTRICTED WITH AN
"NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION
DISTRICT TO "T5-O" URBAN CENTER ZONE -OPEN WITH AN "NCD-3"
COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT AT THE
NORTHWEST CORNER OF SOUTHWEST 27TH AVENUE AND DAY
AVENUE, MIAMI, FLORIDA; 3) "T5-L" URBAN CENTER ZONE -LIMITED TO
"T5-O" URBAN CENTER ZONE -OPEN AT THE NORTH SIDE OF BIRD
ROAD BETWEEN SOUTHWEST 37TH COURT AND SOUTHWEST 39TH
AVENUE, MIAMI, FLORIDA; 4) "T5-R" URBAN CENTER
ZONE -RESTRICTED TO "T5-O" URBAN CENTER ZONE -OPEN AT
APPROXIMATELY 5808 NORTHEAST 4TH COURT AND 454 NORTHEAST
58TH STREET, MIAMI, FLORIDA; 5) "T5-L" URBAN CENTER
ZONE -LIMITED WITH AN "NCD-3" COCONUT GROVE NEIGHBORHOOD
CONSERVATION DISTRICT TO "T5-O" URBAN CENTER ZONE -OPEN
WITH AN "NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION
DISTRICT AT THE PROPERTIES SOUTH OF TIGERTAIL AVENUE
BETWEEN SOUTHWEST 27TH AVENUE AND MARY STREET, MIAMI,
FLORIDA; AND 6) "Cl" CIVIC INSTITUTION TO "T6-80-0" URBAN
CORE -OPEN AT THE WESTERN PORTION OF 195 NORTHWEST 2ND
STREET AND 200 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA,
FURTHER IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
FURTHER, THE PLANNING AND ZONING DEPARTMENT HAVING
CONDUCTED A BIENNIAL EVALUATION OF THE MIAMI 21 ATLAS OF THE
ZONING ORDINANCE, PURSUANT TO SECTION 7.1.2.8.B.2, HAS FOUND
THE CHANGES TO BE APPROPRIATE AND CONSISTENT WITH THE
DEVELOPMENT DIRECTION OF THE CITY OF MIAMI'S
NEIGHBORHOODS; RESULTING ZONING CHANGES APPROVED
THROUGH THIS BIENNIAL EVALUATION OF THE MIAMI 21 ATLAS,
PURSUANT TO SECTION 7.1.2.8.B.2, SHALL NOT PROHIBIT, PREVENT
OR LIMIT OWNERS OF AFFECTED PROPERTIES IDENTIFIED HEREIN
FROM APPLYING FOR A REZONING PURSUANT TO SECTION
7.1.2.8.G.5; FURTHER DIRECTING AND AUTHORIZING THE PLANNING
AND ZONING DEPARTMENT TO REVERT ANY ACCOMPANYING FUTURE
LAND USE CHANGE ALREADY ADOPTED FOR ANY ZONING CHANGE
NOT APPROVED IN THIS ORDINANCE IN ORDER TO MAINTAIN
CONSISTENCY BETWEEN THE ZONING ATLAS OF ORDINANCE NO.
13114 AND THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
FUTURE LAND USE MAP; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Certain Properties Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
City nfMiarni Page 50
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Meeting Agenda January 10, 2013
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
modifications* to City Commission on November 7, 2012 by a vote of 10-0.
See companion File Ds 12-011801u and 12-01180zt.
*See supporting documentation.
PURPOSE: This will change certain properties to the zoning designation
described above.
12-01180zc CC 01-10-13 Fact Sheet.pdf
12-01180zc Analyses, Color Maps & School Conc. & PZAB Reso.pdf
12-01180zc CC Legislation (Version 4) & Exhibit.pdf
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of. iami Page 51
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City Commission
Meeting Agenda January 10, 2013
PZ.6 ORDINANCE SECOND READING
12-01180zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 3, SECTION 3.3.6.F.,
ENTITLED, "TIGERTAIL AVENUE", BY UPDATING THE "TIGERTAIL
AVENUE" ESTABLISHED SETBACK AREA; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the SE Side of Tigertail Avenue between Darwin
Street and Aviation Avenue [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 November 7, 2012 by a vote of 9-1. See companion File
IDs 12-011801u and 12-01180zc.
PURPOSE: This will modify the applicability of the "Tigertail Avenue"
Established Setback Area to allow for pedestrian -friendly setbacks within the
center Coconut Grove commercial area.
12-01180zt CC 01-10-13 Fact Sheet.pdf
12-01180zt Color Maps & PZAB Reso.pdf
12-01180zt Fully -Executed CC Legislation (Version 3).pdf
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 52
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City Commission
Meeting Agenda January 10, 2013
PZ.7 ORDINANCE SECOND READING
12-011151u 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 REAL PROPERTIES AT APPROXIMATELY 3400
GRAND AVENUE, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL"
TO "PUBLIC PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3400 Grand Avenue [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 October 17, 2012 by a vote of 11-0. See companion File
ID 12-01115zc.
PURPOSE: This will change the above property to "Public Parks and
Recreation".
12-011151u CC 01-10-13 Fact Sheet.pdf
12-01115lu Analysis, Color Maps & PZAB Reso.pdf
12-011151u Fully -Executed CC Legislation (Version 2) & Exhibit.pdf
DATE: NOVEMBER 15, 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: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiami
Page 53 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.8
12-01115zc
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
FROM "T5-O" URBAN CENTER ZONE WITH AN "NCD-2" VILLAGE WEST
ISLAND AND CHARLES AVENUE NEIGHBORHOOD CONSERVATION
DISTRICT TO "CS" CIVIC SPACE ZONE WITH AN "NCD-2" VILLAGE
WEST ISLAND AND CHARLES AVENUE NEIGHBORHOOD
CONSERVATION DISTRICT, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 3400 GRAND AVENUE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3400 Grand Avenue [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 October 17, 2012 by a vote of 11-0. See companion File
ID 12-011151u.
PURPOSE: This will change the above property to "CS" with an "NCD-2".
12-01115zc CC 01-10-13 Fact Sheet.pdf
12-01115zc Analysis, Color Maps (Updated) & PZAB Reso.pdf
12-01115zc Executed CC Legislation (Version 3) & Exhibit.pdf
DATE: NOVEMBER 15, 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: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 54
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City Commission
Meeting Agenda January 10, 2013
PZ.9 ORDINANCE SECOND READING
11-00806zt AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY MODIFYING ARTICLE 1, SECTION
1.2. ENTITLED "DEFINITION OF TERMS" AND ARTICLE 3, SECTION 3.6.3,
ENTITLED "ADDITIONAL OFF-STREET PARKING REGULATIONS", TO
ESTABLISH CONDITIONS AND STATIONING REQUIREMENTS FOR
RECREATIONAL WATERCRAFTS IN T3 AND T4 ZONES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: For File ID 10-00963zt1,
recommended approval to City Commission on May 18, 2011 by a vote of
7-1.
PURPOSE: This will establish regulations and requirements for recreational
watercrafts in T3 and T4 Transect Zones.
11-00806zt CC 01-10-13 Fact Sheet.pdf
11-00806zt PZAB (10-00963zt1) Reso.pdf
11-00806zt Fully -Executed Legislation (Version 3).pdf
DATE: SEPTEMBER 15, 2011
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: OCTOBER 27, 2011
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 17, 2011
MOVER: VICE CHAIR CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiami Page 55 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
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
DATE: JULY 26, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City nfMiami Page 56
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City Commission
Meeting Agenda January 10, 2013
DATE: SEPTEMBER 27, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: NOVEMBER 15, 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: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiami Page 57
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City Commission
Meeting Agenda January 10, 2013
PZ.10
12-00929ct
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, BY AMENDING THE
GOALS, OBJECTIVES, AND POLICIES OF THE PARKS, RECREATION
AND OPEN SPACE, CAPITAL IMPROVEMENTS, AND THE
INTERPRETATION OF THE 2020 FUTURE LAND USE MAP ELEMENTS, IN
ORDER TO REVISE THE LEVEL OF SERVICE STANDARD FOR PARKS,
RECREATION AND OPEN SPACE FOR CONCURRENCY PURPOSES, AS
DIRECTED BY POLICY PR-1.1.4 OF THE CITY'S COMPREHENSIVE
PLAN; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Johnny Martinez, City Manager, on behalf of City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on October 3, 2012 by a vote of 8-2.
PURPOSE: This will amend policies of the Parks, Recreation and Open
Space; the Interpretation of the 2020 Future Land Use Map; and the Capital
Improvements Elements of the City's Comprehensive Plan.
12-00929ct CC 01-10-13 Fact Sheet.pdf
12-00929ct PZAB Reso, Reviewing Agency Ltrs & Supp. Documents.pdf
12-00929ct Executed CC Legislation (Version 4).pdf
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND SPENCE-JONES
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 58
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City Commission
Meeting Agenda January 10, 2013
PZ.11
12-00942zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 3, ENTITLED, "GENERAL TO
ZONES", SECTIONS 3.3.1 AND 3.6.1, TO PROVIDE REGULATIONS FOR
ACCESSORY PARKING; 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: Recommends approval to
City Commission on November 7, 2012 by a vote of 10-0.
PURPOSE: This will clarify and modify regulations and processes to allow
accessory parking that is adjacent to a principal use currently not provided in
the Code. Such parking is subordinate and incidental to the primary use that
is located in a commercial corridor. Such use is subject to either an
administrative or public process, depending on the zoning of the lot.
12-00942zt CC 01-10-13 Fact Sheet.pdf
12-00942zt PZAB Reso.pdf
12-00942zt Executed CC Legislation (Version 3).pdf
DATE: NOVEMBER 15, 2012
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SPENCE-JONES
ACTION: PASSED ON FIRST READING --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City afMiarni Page 59
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City Commission
Meeting Agenda January 10, 2013
PZ.12
06-00613Iu
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 ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 20 SOUTHEAST 10TH STREET, MIAMI, FLORIDA,
FROM "PUBLIC PARKS AND RECREATION" WITH AN "URBAN CENTRAL
BUSINESS DISTRICT" ("UCBD") OVERLAY TO "RESTRICTED
COMMERCIAL" WITH A "UCBD" OVERLAY; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 20 SE 10th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Brickell Flatiron, LLC,
and the City of Miami, A Municipal Corporation.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
December 19, 2012. See companion File ID 06-00613zc and related File Ds
06-006131u1 and 06-00613zc1.
PURPOSE: This will change the above property to "Restricted Commercial"
with a "UCBD" Overlay.
06-006131u CC 01-10-13 Fact Sheet.pdf
06-006131u Analysis & Maps.pdf
06-006131u Application & Supporting Documentation.pdf
06-006131u CC Legislation (Version 4) & Exhibit.pdf
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiami
Page 60
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City Commission
Meeting Agenda January 10, 2013
PZ.13
06-00613zc
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 "CS" CIVIC SPACE ZONE TO "T6-48B-0" URBAN CORE ZONE,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST
10TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 20 SE 10th Street [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Brickell Flatiron, LLC
and the City of Miami, A Municipal Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
December 5, 2012. See companion File ID 06-006131u and related File IDs
06-006131u1 and 06-00613zc1.
PURPOSE: This will change the above property to "T6-48B-O".
06-00613zc CC 01-10-13 Fact Sheet.pdf
06-00613zc Analysis, Maps & Zoning Referral.pdf
06-00613zc Application & Supporting Documentation.pdf
06-00613zc CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiami
Page 61
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.14
06-00613Iu1
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 MAP DESIGNATION OF THE
ACREAGE DESCRIBED HEREIN OF THE SOUTHERN -MOST PORTION
OF REAL PROPERTY LOCATED AT APPROXIMATELY 1001 SOUTH
MIAMI AVENUE, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL"
WITH AN "URBAN CENTRAL BUSINESS DISTRICT" ("UCBD") OVERLAY
TO "PUBLIC PARKS AND RECREATION" WITH A "UCBD" OVERLAY;
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1001 S Miami Avenue [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Brickell Flatiron, LLC,
and the City of Miami, A Municipal Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
December 19, 2012. See companion File ID 06-00613zc1 and related File
IDs 06-006131u and 06-00613zc.
PURPOSE: This will change the above property to "Public Parks and
Recreation" with an "UCBD" Overlay.
06-006131u1 CC 01-10-13 Fact Sheet.pdf
06-006131u1 Analysis, Maps & Pictures.pdf
06-006131u1 Supporting Documentation.pdf
06-006131u1 CC Legislation (Version 4) & Exhibit.pdf
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 13, 2012
City nfMiami
Page 62
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City of. iami Page 63 Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.15
06-00613zc1
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 "T6-48B-O" URBAN CORE ZONE TO "CS" CIVIC SPACE ZONE,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 1001 SOUTH MIAMI
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1001 S Miami Avenue [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Brickell Flatiron, LLC,
and the City of Miami, A Municipal Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
December 5, 2012. See companion File ID 06-006131u1 and related File Ds
06-006131u and 06-00613zc.
PURPOSE: This will change the above property to "CS".
06-00613zc1 CC 01-10-13 Fact Sheet.pdf
06-00613zc1 Analysis, Maps & Zoning Referral.pdf
06-00613zc1 Supporting Documentation.pdf
06-00613zc1 CC Legislation (Version 2) & Exhibit.pdf
DATE: OCTOBER 25, 2012
MOVER: VICE CHAIR SARNOFF
SECONDER: COMMISSIONER SPENCE-JONES
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND SPENCE-JONES
ACTION: DEFERRED --PASSED
DATE: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
City nfMiarni Page 64
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
PZ.16
04-01208a
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL BY THE MORNINGSIDE CIVIC
ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT
CRAWFORD AND ELVIS CRUZ, AFFIRMING THE DECISION OF THE
MIAMI ZONING BOARD, IN ACCORDANCE WITH THE OPINION OF THE
THIRD DISTRICT COURT OF APPEAL, THEREBY APPROVING THE
CLASS II SPECIAL PERMIT APPLICATION NO. 03-0309 ISSUED ON JULY
21, 2004, TO ALLOW NEW CONSTRUCTION FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5101 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A."
LOCATION: Approximately 5101 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Michael A. Sastre, Esquire, on behalf of the Morningside
Civic Association, Inc., Rod Alonso, Ron Stebbins, Scott Crawford and Elvis
Cruz, Adjacent Property Owners
APPLICANT(S): Susan E. Trench, Esquire, on behalf of Chetbro, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and uphold the director's decision.
ZONING BOARD: Denied the Class II Special Permit appeal on October 4,
2004 by a vote of 8-0.
PURPOSE: The approval of this appeal will not allow the new construction of
a mixed -use structure.
HISTORY:
1) On November 18, 2004, the City Commission granted the appeal.
2) On December 9, 2004, the City Commission reconsidered the item.
3) On September 22, 2005, the City Commission granted the appeal.
4) On July 9, 2007, the Zoning Board adopted the stipulation that the
appellant and appellee agree that the decision of the Zoning Board is waived
and that the permit be heard by the City Commission in accordance with the
amended opinion of the Circuit Court Appellate Division dated July 14, 2006.
5) On October 7, 2009, the Third District Court of Appeal ordered that the
City Commission limit its review to the record of the Zoning Board.
6) On February 28, 2008, the City Commission denied the appeal.
7) On May 27, 2010, the City Commission denied the appeal.
8) As a conclusion to the various appeals to the Circuit Court and District
Court of Appeal, a mandate was issued directing the City Commission to
comply with the April 25, 2012 Order of the Court.
City nfMiami
Page 65 Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
04-01208a CC 01-10-13 Fact Sheet.pdf
04-01208a Zoning and Aerial Maps.pdf
04-01208a Court Orders.pdf
04-01208a ZB Reso & Transcript.pdf
04-01208a Appeal Ltr, Final Decision, UDRB Reso & Zoning Referral.pdf
04-01208a CC Legislation (Version 1) & Exhibits.pdf
DATE: NOVEMBER 15, 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: DECEMBER 13, 2012
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SPENCE-JONES
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City nfMiami Page 66
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City Commission
Meeting Agenda January 10, 2013
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City nfMiami Page 67
Printed on 1/2/2013
City Commission
Meeting Agenda January 10, 2013
D1.1
12-01433
D1.2
12-01465
DISTRICT 1
VICE-CHAIRMAN WIFREDO (WILLY) GORT
DISCUSSION ITEM
UPDATE BY THE ADMINISTRATION REGARDING A SUCCESSION PLAN
FOR REPLACING DEPARTMENT DIRECTORS AND EMPLOYEES
SCHEDULED TO RETIRE WITHIN THE NEXT TWO YEARS AS A RESULT
OF THE DEFERRED RETIREMENT OPTION PLAN (DROP).
12-01433 Email Update - A Succession Plan.pdf
DISCUSSION ITEM
DISCUSSION RELATING TO THE NW 22 AVENUE RIVER TERMINAL.
12-01465 Email - NW 22 Ave Terminal.pdf
END OF DISTRICT 1
City nfMiarni Page 68
Printed an 1/2/2013
City Commission
Meeting Agenda January 10, 2013
D2.1
12-01391
DISTRICT 2
CHAIRMAN MARC DAVID SARNOFF
DISCUSSION ITEM
DISCUSSION ON DEMOLITIONS PERFORMED WITHOUT PERMITS
AND/OR CERTIFICATES OF APPROPRIATENESS.
12-01391 Email - Demolitions Performed without Permits.pdf
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
D2.2 DISCUSSION ITEM
DISCUSSION ON TRASH HOLES.
12-01397
D2.3
12-01398
D2.4
12-01466
12-01397 Email - Trash Holes.pdf
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION ON RESIDENTIAL PROPERTIES RENTED FOR
COMMERCIAL PURPOSES.
12-01398 Residential Properties Rented.pdf
DATE:
ACTION:
DECEMBER 13, 2012
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING CONTRACTORS' NEGLIGENCE IN FAILING
TO PROTECT TREES.
12-01466 Email - Contractor's Negligence.pdf
END OF DISTRICT 2
City nfMiarni Page 69
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City Commission
Meeting Agenda January 10, 2013
D3.1
12-01291
D3.2
12-01485
D3.3
12-01486
D3.4
12-01487
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
PROCEDURES REGARDING THE CIP PROCESS IN ORDER TO
BETTER THE INFRASTRUCTURE AND SERVICES TO THE
COMMUNITY.
12-01291 Email - CIP Process - Infrastructure & Srvcs.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 15, 2012
CONTINUED
DECEMBER 13, 2012
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING THE TIMELY ISSUANCE OF THE AUDITED
FINANCIAL STATEMENT ENDING SEPTEMBER 30, 2012.
12-01485 Update - Issuance of Audited Financial Statement.pdf
DISCUSSION ITEM
UPDATE REGARDING WORK PERFORMED BY OTHER
GOVERNMENTAL AGENCIES ON CITY STREETS AND THE LACK OF
ADEQUATE MILLING AND RESURFACING TO RESTORE STREETS TO
THEIR ORIGINAL CONDITION.
12-01486 Email - Lack of Adequate Milling & Resurfacing Streets.pdf
DISCUSSION ITEM
DISCUSSION REGARDING COMPLIANCE WITH THE FINANCIAL
INTEGRITY PRINCIPLES ORDINANCE.
12-01487 Compliance - Financial Integrity Principles Ord.pdf
END OF DISTRICT 3
City nfMiarni Page 70
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City Commission
Meeting Agenda January 10, 2013
D4.1
12-01455
D4.2
12-01456
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI 21'S BLANKET PROHIBITION ON
COMMERCIAL VEHICLES IN RESIDENTIAL ZONES.
12-01455 Email - Miami 21 Blanket Prohibition.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CREATION FLAT RATE FOR BUILDING
PERMITS FOR RESIDENTIAL PROJECTS UNDER $2,500.
12-01456 Email - Creation Flat Rate For Building Permit.pdf
END OF DISTRICT 4
City nfMiarni Page 71
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City Commission
Meeting Agenda January 10, 2013
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
City nfMiami Page 72
Printed on 1/2/2013