HomeMy WebLinkAboutCC 2013-01-10 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chair
Wifredo (Willy) Gort, Vice Chair
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Michelle Spence -Jones, Commissioner District Five
Johnny Martinez, P.E., City Manager
Julie O. Bru, City Attorney
Dwight S. Danie, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, January 10, 2013
9:00 AM City Hall Commission Chambers
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
City ofMiami
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City Commission
Marked Agenda January 10, 2013
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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Marked Agenda January 10, 2013
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Vice Chair Gort, Chair Sarnoff, Commissioner Carollo, Commissioner
Suarez and Commissioner Spence -Jones
On the 10th day of January 2013, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Regular Commission Meeting was called to order by Chair Sarnoff
at 9:07 a.m., recessed at 11:01 a.m, reconvened at 11:02 a.m., recessed at 12:16 p.m.,
reconvened at 3:36 p.m., recessed at 6:30 p.m., reconvened at 6:44 p.m., and adjourned
at 8:26 p.m.
Note for the Record: Vice Chair Gort and Commssioner Spence -Jones entered the
Commission chambers at 9:08 a.m., and Commissioner Carollo entered the Commission
chambers at 9:12 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Dwight S. Danie, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
12-01476
Honoree
Presenter Protocol Item
Lewis V. Swezy & Mayor Regalado & Salutes
Jenny C. Guzman Commissioner Gort
(Stadium Apartments)
Amigos for Kids
Tacolcy Red Raiders
Special Recognitions
Mayor Regalado Certificates of Appreciation
Commisioner Commendation
Suarez
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
PRESENTED
1) Mayor Regalado and Vice Chair Gort presented a Special Certificate of Appreciation to
Lewis V. Swezy and Jenny Guzman of Stadium Apartments for their wonderful
commitment to civic responsibility and communal welfare through generous donations
and support for neighborhood projects in the City of Miami.
2) Commissioner Suarez presented a commendation to the players and coaches of the
Tacolcy Red Raiders Junior Pee Wee Football Team for their serious commitment to
physical excellence and their dedication to the development of team spirit and
camaraderie as realized by their success in bringing home the national championship
trophy as 2012 Division II Junior Pee Wee National Champions of the 56th Annual Pop
Warner Super Bowl.
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City Commission
Marked Agenda January 10, 2013
3) Mayor Regalado paid tribute to actors Luis Guzman, Rodrigo Santoro, and Genesis
Rodriguez who star in the movie "The Last Stand", a celluloid portrayal of a classic
showdown between law enforcement and a notorious drug kingpin in a little border
town, by designating them "Honorary Sheriffs" for the day and proclaiming, Thursday,
January 10, 2013, "The Last Stand Special Screening Day" in the City of Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 13, 2012
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Planning and Zoning Meeting of December 13, 2012
MAYORAL VETOES
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF APPROVING MINUTES
(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.)
NO MAYORAL VETOES
ORDER OF THE DAY
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City Commission
Marked Agenda January 10, 2013
CA.1 RESOLUTION
12-01386
Department of
Public Facilities
CA.2
12-01389
Department of
Public Facilities
CA.3
12-01388
Department of
Public Facilities
CONSENT AGENDA
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
R-13-0005
This Matter was ADOPTED on the Consent Agenda.
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
R-13-0006
This Matter was ADOPTED on the Consent Agenda.
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
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City Commission
Marked Agenda January 10, 2013
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
CA.4 RESOLUTION
12-01088
Office of the City
Attorney
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 ATTORNEYS 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
R-13-0007
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
9:00 A.M.
PH.1
12-01412
Wifredo (Willy) Gort
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami
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City Commission
Marked Agenda January 10, 2013
Department of ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Community and DEVELOPMENT BLOCK GRANT ("CDBG") CLOSE OUT FUNDS, AS
Economic SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, IN THE
Development TOTAL AMOUNT OF $438,640.30; ALLOCATING SAID FUNDS AS STATED
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
R-13-0001
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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 THE
Development 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
R-13-0002
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
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City Commission
Marked Agenda January 10, 2013
PH.3
12-01414
Department of
Community and
Economic
Development
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
IN THE AMOUNT OF $660,000, FROM THE DISTRICT 3 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO
MIAMI DADE COLLEGE FOR PUBLIC FACILITIES AND IMPROVEMENT
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.
12-01414 Summary Form.pdf
12-01414 Notice to the Public.pdf
12-01414 Pre-Legislation.pdf
12-01414 Legislation.pdf
R-13-0003
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Sarnoff to the Administration to prepare a comprehensive report
within thirty (30) days regarding payments in lieu of taxes to include all resolutions
and/or actions taken by the City Commission to collect payments in lieu of taxes within
the past ten (10) years, that also addresses all payments made to the State of Florida
and Miami -Dade County by the Federal government and any payments due to the City of
Miami as a result; further addressing whether the City can create an obligation for
payments in lieu of taxes from the State of Florida and/or Miami -Dade County.
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
R-13-0008
MOVED:
Michelle Spence -Jones
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City Commission
Marked Agenda January 10, 2013
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
R-13-0009
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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
R-13-0010
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City Commission
Marked Agenda January 10, 2013
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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 SUB.pdf
R-13-0004
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PH.8 RESOLUTION
12-00390
Department of
Public Facilities
TO BE DEFERRED BY THE ADMINISTRATION
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 MANAGERS 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
City of Miami
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City Commission
Marked Agenda January 10, 2013
PH.9
12-01077
Department of Police
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item PH.8 was deferred to the February 28, 2013 Commission
Meeting.
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
City of Miami
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City Commission
Marked Agenda January 10, 2013
F R.1
12-01417
Department of
Public Works
FR.2
12-01316
Miami Parking
Authority
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
R-13-0011
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Sarnoff to the Administration to prepare a status report within ninety
(90) days regarding the number of double poles within the City of Miami and their
projected removal.
END OF PUBLIC HEARINGS
ORDINANCES - FIRST READING
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 SR.pdf
12-01417 Legislation FR/SR.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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
City of Miami
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City Commission
Marked Agenda January 10, 2013
FOR AN EFFECTIVE DATE.
12-01316 Summary Form.pdf
12-01316 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
12-01075
Department of
Public Facilities
RESOLUTIONS
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.1 was deferred to the February 28, 2013 Commission
Meeting.
RE.2 RESOLUTION
12-01328 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami
Page 13 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
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
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.2 was deferred to the January 24, 2013 Commission
Meeting.
RE.3 RESOLUTION
12-01340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF
Department of SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM
Capital ("MMOS"), TO SUPPORT THE DEVELOPMENT OF A NEW SCIENCE
Improvements MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
Program 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 (Version 3).pdf
12-01340 Exhibit 1.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.3 was deferred to the January 24, 2013 Commission
Meeting.
City of Miami
Page 14 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
RE.4 RESOLUTION
12-01336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of Solid SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT, IN
Waste 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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.4 was deferred to the January 24, 2013 Commission
Meeting.
RE.5 RESOLUTION
12-01385 A RESOLUTION OF THE MIAMI CITY COMMISSION
[OPPOSING/SUPPORTING] ULTRA MUSIC FESTIVAL'S REQUEST TO THE
District2- FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TO CLOSE THE
Commissioner Marc NORTH BOUND LANES OF BISCAYNE BOULEVARD FROM THE CHOPIN
David Sarnoff 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
12-01385-Submittal-Brian May.pdf
R-13-0018
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.6 RESOLUTION
12-00201
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL DOCUMENTS CANCELING AND TERMINATING THE LEASE
AGREEMENT BETWEEN THE CITY OF MIAMI AND OLYMPIA BUILDING
PARTNERSHIP, LTD., INCLUDING TERMINATION AND CANCELLATION
OF THE SUBLEASE WITH OLYMPIA RESIDENTIAL BUILDING PARTNERS,
City of Miami
Page 15 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
LTD., TRANSFERRING POSSESSION OF THE COMMERCIAL AND
RESIDENTIAL PROPERTY TO THE CITY OF MIAMI, ASSIGNING ALL
EXISTING COMMERCIAL AND RESIDENTIAL TENANT LEASES TO THE
CITY OF MIAMI, RELEASING OLYMPIA BUILDING PARTNERSHIP, LTD.,
OF ALL COVENANTS, CONDITIONS, AND OBLIGATIONS ARISING UNDER
THE LEASE, SATISFYING LEASEHOLD MORTGAGES, AND ACCEPTING
THE TRANSFER OF TENANT SECURITY DEPOSIT FUNDS FROM
OLYMPIA BUILDING PARTNERSHIP, LTD., IN SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE OLYMPIA BUILDING
PARTNERSHIP, LTD., IN THE CASE OF CITY OF MIAMI VS. OLYMPIA
BUILDING PARTNERSHIP, LTD., PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 03-28667-CA-27.
12-00201 Memo - Office of the City Attorney.pdf
12-00201 Legislation.pdf
12-00201 Exhibit 1.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.7 RESOLUTION
12-00363
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
City of Miami
Page 16 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
12-00363 Summary Form.pdf
12-00363 Legislation (Version 3).pdf
12-00363 Exhibit 1.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.8 RESOLUTION
12-01419
Office of
Management and
Budget
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
R-13-0014
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
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
City of Miami
Page 17 Printed on 1/17/2013
City Commission
Marked Agenda January 10, 2013
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.10 RESOLUTION
12-01427
Office of the City
Attorney
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
R-13-0015
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.11 RESOLUTION
12-01459
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami
Page 18 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Capital COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE
Improvements COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE VIRGINIA
Program KEY BIKE TRAIL BUILDING PROJECT, B-30995.
12-01459 Summary Form.pdf
12-01459 Legislation.pdf
12-01459 Exhibit 1.pdf
R-13-0016
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.12 RESOLUTION
12-01421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of THOSE LISTED IN RESOLUTION NO. 12-0498, ADOPTED DECEMBER 13,
Capital 2012, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Improvements PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
Program PROJECTS.
12-01421 Summary Form.pdf
12-01421 Legislation.pdf
12-01421 Exhibit 1 .pdf
12-01421-Submittal-Amend ments. pdf
R-13-0017
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.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
City of Miami
Page 19 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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
R-13-0019
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.14 RESOLUTION
12-01013 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 23, 2012,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-027, FROM FHP
Capital TECTONICS CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE
Improvements BIDDER, FOR THE MUSEUM PARK BAYWALK AND PROMENADE, PHASE
Program 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 NO. B-30538 AND B-305385, 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.
City of Miami
Page 20 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
12-01013 Summary Form.pdf
12-01013-Memo-Recommendation of Award-SUB.pdf
12-01013 Bid Security List.pdf
12-01013 Legislation.pdf
12-01013-Legislation-Version 2 01/10/13.pdf
12-01013 Exhibit 1.pdf
12-01013-City Manager -Memo -Substitution for Item Re.14 Museum Park Baywalk and PromenE
R-13-0020
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Sarnoff to the Administration for the Purchasing Director to develop
language for consideration by the City Commission that will specify the criteria for
vendors to qualify under the local preference option in the City's procurement
ordinance.
RE.15 RESOLUTION
12-01423
Department of
Public Facilities
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
R-13-0021
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
Direction by Commissioner Carollo to the Administration for a report regarding any fees
received for the use of the City's parking lot during the Sony Ericsson Open, the value of
any in -kind services received and the market value for the parking spaces during the
City of Miami
Page 21 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
Sony Ericsson Open.
Direction by Vice Chair Gort to the Administration to prepare a report on all the revenues
received for special events held in City parks and how often the Parks Department uses
school parks and/or school areas for the City's benefit.
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
R-13-0022
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
END OF RESOLUTIONS
BC.1 RESOLUTION
12-01384
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Othon Castenada Mayor Tomas Regalado
12-01384 Arts CCMemo.pdf
12-01384 Arts Current_Board_Members.pdf
R-13-0024
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 22 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
BC.2 RESOLUTION
12-01172
Office of the City
Clerk
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:
12-01172 Audit CCMemo.pdf
12-01172 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
12-01473
Office of the City
Clerk
Chairman Francis Suarez
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:
12-01473 CIP CCMemo.pdf
12-01473 CIP Current_Board_Members.pdf
12-01473 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.4 RESOLUTION
12-01474
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
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:
Andres Lemos Mayor Tomas Regalado
Carlos Morales Mayor Tomas Regalado
12-01474 CRB CCMemo.pdf
12-01474 CRB Current_Board_Members.pdf
R-13-0025
City of Miami
Page 23 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
BC.5 RESOLUTION
12-01173
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Margarita Fernandez Commissioner Frank Carollo
12-01173 CSW CCMemo.pdf
12-01173 CSW Current_Board_Members.pdf
R-13-0026
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
BC.6 RESOLUTION
12-01181
Office of the City
Clerk
BC.7
12-01470
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami
Page 24 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
12-01470 EAB CCMemo.pdf
12-01470 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
12-01182
Office of the City
Clerk
Commissioner Wifredo (Willy) Gort
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
NO ACTION TAKEN
BC.9 RESOLUTION
12-01469
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami
Page 25 Printed on 1/17/2013
City Commission
Marked Agenda January 10, 2013
Chairman Francis Suarez
Commissioner Frank Carollo
City Manager Johnny Martinez
12-01469 Finance CCMemo.pdf
12-01469 Finance Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
12-01366
Office of the City
Clerk
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:
Henry Goa Mayor Tomas Regalado
Bob Powers Mayor Tomas Regalado
Jose Solares Mayor Tomas Regalado
12-01366 Homeland CCMemo.pdf
12-01366 Homeland Current_Board_Members.pdf
R-13-0027
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
BC.11 RESOLUTION
12-00834
Office of the City
Clerk
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
City of Miami
Page 26 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
12-00834 MSEA CCMemo.pdf
12-00834 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
BC.12 RESOLUTION
12-01043
Office of the City
Clerk
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
MOVED:
SECONDED:
Frank Carollo
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
BC.13 RESOLUTION
12-01363
Office of the City
Clerk
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
City of Miami
Page 27 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
NO ACTION TAKEN
BC.14 RESOLUTION
12-01362
Office of the City
Clerk
DI.1
12-00657
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:
Jose Fuentes Mayor Tomas Regalado
Charles Flowers Commissioner Michelle Spence -Jones
12-01362 WAB CCMemo.pdf
12-01362 WAB Current_Board_Members.pdf
R-13-0028
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
A motion was made by Vice Chair Gort, seconded by Commissioner Carollo, and was
passed unanimously, with Commissioner Suarez absent, to appoint Jose Fuentes and
Charles Flowers as members of the Waterfront Advisory Board; further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as amended,
by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
past absences on record for Jose Fuentes and Charles Flowers as members of the
Waterfront Advisory Board.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
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
City of Miami
Page 28 Printed 011 / /7/20/3
City Commission
Marked Agenda January 10, 2013
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item DI.1 was deferred to the February 28, 2013 Commission
Meeting.
DI.2 DISCUSSION ITEM
12-01387
Office of the City
Attorney
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
WITHDRAWN
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
11-00714sc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE (THAT PORTION OF) CURTIS LANE
EAST OF ROGERS ROAD AND EASEMENTS LOCATED ALONG THE
NORTH AND SOUTH SIDES OF CURTIS LANE, EAST OF ROGERS ROAD,
MIAMI, FLORIDA.
City of Miami
Page 29 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
LOCATION: Approximately Curtis Lane East of Rogers Road and along the
North and South sides of Curtis Lane, East of Rogers Road [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Stephen Bittel, as
Trustee of the Acme Real Estate Trust
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on July 7, 2011
by a vote of 7-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends denial, which
failed, to City Commission on April 18, 2012 by a vote of 3-5. Recommends
approval as a second motion to City Commission on April 18, 2012 by a vote
of 5-3.
PURPOSE: This will close and vacate Curtis Lane, East of Rodgers Road
and two North/South easements.
11-00714sc CC 01-10-13 Fact Sheet.pdf
11-00714sc Department Analyses & Maps.pdf
11-00714sc School Brd Concurrency & PZAB Resos.pdf
11-00714sc Application & Supporting Documentation.pdf
11-00714sc CC Fully -Executed Legislation (Ver. 2) & Exhibit.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.1 was deferred to the February 28, 2013 Commission
Meeting.
PZ.2 RESOLUTION
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.
City of Miami Page 30 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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
R-13-0023
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
PZ.3 RESOLUTION
11-00910ac
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.
City of Miami Page 31 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.4
12-01180I u
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
R-13-0012
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, 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
City of Miami Page 32 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.5
12-01180zc
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
13352
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
ORDINANCE Second Reading
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 DISTRICTAT 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
City of Miami Page 33 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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
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
13353
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
City of Miami Page 34 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.6 ORDINANCE Second Reading
12-01180zt
PZ.7
12-01115Iu
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
13354
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE 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.
City of Miami Page 35 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.8
12-01115zc
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
12-011151u Analysis, Color Maps & PZAB Reso.pdf
12-011151u Fully -Executed CC Legislation (Version 2) & Exhibit.pdf
13355
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
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.
City of Miami Page 36 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.9
11 -00806zt
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
12-01115zcAnalysis, Color Maps (Updated) & PZAB Reso.pdf
12-01115zc Executed CC Legislation (Version 3) & Exhibit.pdf
13357
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
ORDINANCE Second Reading
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
City of Miami Page 37 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
13358
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort and Sarnoff
NOES: Commissioner(s) Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
Direction by Chair Sarnoff to the Administration for the Planning Director to bring back
an ordinance that addresses limitations regarding recreational vehicles in residential
areas.
PZ.10 ORDINANCE Second Reading
12-00929ct
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
13356
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 38 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
PZ.11
12-00942zt
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Spence -Jones
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
13359
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort and Sarnoff
NOES: Commissioner(s) Carollo
ABSENT: Commissioner(s) Suarez and Spence -Jones
PZ.12 ORDINANCE First Reading
06-00613Iu
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
City of Miami Page 39 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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 PZAB 1-16-13 Supporting Docs.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.12 was deferred to the February 28, 2013 Commission
Meeting.
PZ.13 ORDINANCE First Reading
06-00613zc
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-O" 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.
City of Miami
Page 40 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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 PZAB 1-16-13 Supporting Docs.pdf
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.13 was deferred to the February 28, 2013 Commission
Meeting.
PZ.14 ORDINANCE First Reading
06-006131u1
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.
City of Miami
Page 41 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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 PZAB 1-16-13 Supporting Docs.pdf
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.14 was deferred to the February 28, 2013 Commission
Meeting.
PZ.15 ORDINANCE First Reading
06-00613zcl
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 IDs
06-006131u and 06-00613zc.
PURPOSE: This will change the above property to "CS".
06-00613zc1 PZAB 1-16-13 Supporting Docs.pdf
City of Miami
Page 42 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.15 was deferred to the February 28, 2013 Commission
Meeting.
PZ.16 RESOLUTION
04-01208a
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."
City of Miami
Page 43 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
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.
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
04-01208a-Submittal-Attorney for Morningside Civic Association.pdf
04-01208a-Submittal-Appellant's Memorandumf.pdf
04-01208a-Submittal-Appellants Supplemental Memorandumf.pdf
04-01208a-Submittal-Elvis Cruz-PowerPoint Presentation.pdf
R-13-0013
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
City of Miami
Page 44 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
ABSENT: Commissioner(s) Carollo and Spence -Jones
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
12-01433
D1.2
12-01465
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
DISCUSSED
DISCUSSION ITEM
DISCUSSION RELATING TO THE NW 22 AVENUE RIVER TERMINAL.
12-01465 Email - NW 22 Ave Terminal.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
CHAIR MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
12-01391
DISCUSSION ON DEMOLITIONS PERFORMED WITHOUT PERMITS
AND/OR CERTIFICATES OF APPROPRIATENESS.
12-01391 Email - Demolitions Performed without Permits.pdf
City of Miami
Page 45 Printed on 1/17/20/3
City Commission
Marked Agenda January 10, 2013
DEFERRED
Note for the Record: Item D2.1 was deferred to the January 24, 2013 Commission
Meeting.
D2.2 DISCUSSION ITEM
12-01397 DISCUSSION ON TRASH HOLES.
12-01397 Email - Trash Holes.pdf
DEFERRED
Note for the Record: Item D2.2 was deferred to the January 24, 2013 Commission
Meeting.
D2.3 DISCUSSION ITEM
12-01398
DISCUSSION ON RESIDENTIAL PROPERTIES RENTED FOR
COMMERCIAL PURPOSES.
12-01398 Residential Properties Rented.pdf
DEFERRED
Note for the Record: Item D2.3 was deferred to the January 24, 2013 Commission
Meeting.
D2.4 DISCUSSION ITEM
12-01466
DISCUSSION REGARDING CONTRACTORS' NEGLIGENCE IN FAILING
TO PROTECT TREES.
12-01466 Email - Contractor's Negligence.pdf
DEFERRED
Note for the Record: Item D2.4 was deferred to the January 24, 2013 Commission
Meeting.
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
12-01291
PROCEDURES REGARDING THE CIP PROCESS IN ORDER TO
BETTER THE INFRASTRUCTURE AND SERVICES TO THE
COMMUNITY.
12-01291 Email - CIP Process - Infrastructure & Srvcs.pdf
City ofA4iami
Page 46 Printed 011 / /7/20/3
City Commission
Marked Agenda January 10, 2013
DEFERRED
Note for the Record: Item D3.1 was deferred to the January 24, 2013 Commission
Meeting.
D3.2 DISCUSSION ITEM
12-01485
UPDATE REGARDING THE TIMELY ISSUANCE OF THE AUDITED
FINANCIAL STATEMENT ENDING SEPTEMBER 30, 2012.
12-01485 Update - Issuance of Audited Financial Statement.pdf
DEFERRED
Note for the Record: Item D3.2 was deferred to the January 24, 2013 Commission
Meeting.
D3.3 DISCUSSION ITEM
12-01486
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
DEFERRED
Note for the Record: Item D3.3 was deferred to the January 24, 2013 Commission
Meeting.
D3.4 DISCUSSION ITEM
12-01487
DISCUSSION REGARDING COMPLIANCE WITH THE FINANCIAL
INTEGRITY PRINCIPLES ORDINANCE.
12-01487 Compliance - Financial Integrity Principles Ord.pdf
DEFERRED
Note for the Record: Item D3.4 was deferred to the January 24, 2013 Commission
Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
12-01455
DISCUSSION REGARDING MIAMI 21'S BLANKET PROHIBITION ON
COMMERCIAL VEHICLES IN RESIDENTIAL ZONES.
12-01455 Email - Miami 21 Blanket Prohibition.pdf
City of Miami
Page 47 Printed on 1/17/2013
City Commission
Marked Agenda January 10, 2013
DEFERRED
Note for the Record: Item D4.1 was deferred to the January 24, 2013 Commission
Meeting.
D4.2 DISCUSSION ITEM
12-01456
NA.1
13-00048
DISCUSSION REGARDING CREATION FLAT RATE FOR BUILDING
PERMITS FOR RESIDENTIAL PROJECTS UNDER $2,500.
12-01456 Email - Creation Flat Rate For Building Permit.pdf
DEFERRED
Note for the Record: Item D4.2 was deferred to the January 24, 2013 Commission
Meeting.
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
DISCUSSION BY CHAIR SARNOFF REGARDING HIS VISION FOR
IMPROVING THE HEALTH, SAFETY, AND WELFARE OF THE CITY OF
MIAMI THROUGH ENHANCEMENTS IN THE CITY'S POLICE
DEPARTMENT.
13-00048-Submittal-Memo-Increasing the Miami Police Dept.'s Sworn Force.pdf
DISCUSSED
NA.2 DISCUSSION ITEM
13-00050
NA.3
13-00052
DISCUSSION TO CONSIDER THE APPOINTMENT OF RICHARD J.
DAVIS AS SPECIAL COUNSEL TO REPRESENT THE MIAMI CITY
COMMISSION REGARDING ISSUES OF CORPORATE
GOVERNANCE.
13-00050-Back-Up Document -Special Counsel for Commission Item Memo.pdf
13-00050-Back-Up Document-RJD Resume.pdf
13-00050-Submittal-Letter.pdf
DISCUSSED
DISCUSSION ITEM
FLORIDA GOVERNOR RICK SCOTT CONGRATULATED THE CITY OF
City of Miami
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City Commission
Marked Agenda January 10, 2013
ADJOURNMENT
MIAMI COMMISSION ON MAINTAINING A GREAT CITY.
DISCUSSED
The meeting adjourned at 8:26 p.m.
City of Miami
Page 49 Printed on 1/17/2013