HomeMy WebLinkAboutCC 2013-03-28 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
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 28, 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.2 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BI - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
City ofMiami
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City Commission
Marked Agenda March 28, 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 March 28, 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 28th day of March 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 9:15
a.m., recessed at 11:49 a.m., reconvened at 2:33 p.m., and adjourned at 5:40 p.m.
Note for the Record: Vice Chair Gort entered the Commission chambers at 9:20,
Commissioner Carollo entered the Commission chambers at 9:23 a.m., and
Commissioner Suarez entered the Commission chambers at 11:04 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00384
PRESENTATION
Honoree
Jump -Rope Jr. Olympic
Champions
Water Conservation Month
Mayor's Day of Recognition
for National Service
Seniors First Sponsors
Dr. Dazelle D. Simpson
Cynthia Baez
Presenter Protocol Item
Mayor Regalado Medallions of Honor
Mayor Regalado Proclamation
Mayor Regalado Proclamation
Commissioner Certificates of
Spence -Jones Appreciation
Commissioner Living Legend
Spence -Jones
Commissioner
Carollo
Certificate of
Appreciation
SPECIAL PRESENTATION: Bayside Foundation Announces
Contributions from Bayside Marketplace
13-00384 Protocol Item.pdf
PRESENTED
1. Mayor Regalado presented Medallions of Honor to the Supersonics Jump Rope team
in tribute to their dedication, discipline and perseverance in competitive sports, further
congratulating them for their membership on a National Award -Winning Championship
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Marked Agenda March 28, 2013
Jump Rope Team with outstanding performance and terrific, overall championship
efforts in national jump rope competitions.
2. Mayor Regalado presented a Proclamation to Armando Vilaboy, South Florida Water
Management District, in recognition of Water Conservation Month and their role in
ensuring a reliable supply of water for South Florida's natural resources and growing
economy.
3. Mayor Regalado presented Certificates of Appreciation to various agencies in
recognition of National Service Day and their continued commitment to the residents of
the City of Miami through their volunteer efforts.
4. Commissioner Spence -Jones presented Special Certificates of Appreciation to
participants and sponsors of the Seventh Annual Seniors First Expo, for their wonderful
commitment to civic responsibility and communal welfare through their support of
special projects in our neighborhoods.
5. Commissioner Spence -Jones paid tribute to "Living Legend", Dr. Dazelle D. Simpson,
honoring fifty-nine years of remarkable contributions to the City of Miami through
outstanding leadership, goodwill and commitment to excellence as the first Board
Certified Black pediatrician in the State of Florida, as the First Black President of Greater
Miami Pediatric Society, and as a member of several organizations devoted to health
and children's issues.
6. Commissioner Carollo presented a Certificate of Appreciation to Cynthia Baez,
Assistant to the Director, Department of Solid Waste, in recognition of her valuable
contribution to ensuring the improvement of the quality of our streets, our community,
and our environment.
7. Chair Sarnoff introduced Pam Weller, who on behalf of GGP (General Growth
Properties) and Bayside Marketplace, presented a check in the amount of $537,627 to
the Miami Bayside Foundation for the purpose of furthering the foundation's mission of
supporting the residents and businesses in the City of Miami through loans and
scholarships.
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Commission Meeting of February 28, 2013
MAYORAL VETOES
MOVED:
SECONDED:
Frank Carollo
Michelle Spence -Jones
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
END OF APPROVING MINUTES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
ORDER OF THE DAY
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City Commission
Marked Agenda March 28, 2013
CA.1
13-00266
Department of Police
CA.2
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT
NOT TO EXCEED $130,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER
19-690001, ACCOUNT CODE NO. 12500.191602.883000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
13-00266 Summary Form.pdf
13-00266 Affidavit.pdf
13-00266 Certification of Applicant.pdf
13-00266 LETF Funding Request.pdf
13-00266 Annual Review & Evaluation.pdf
13-00266 Newsletter.pdf
13-00266 Financial Statements.pdf
13-00266 Legislation.pdf
R-13-0113
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
13-00186 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED NOVEMBER 27, 2012, PURSUANT TO INVITATION FOR
Department of BID NO. 341290, FROM VARIOUS VENDORS, THE LOWEST
Fire -Rescue RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF
PHARMACEUTICALS AND MEDICAL SUPPLIES, FOR THE DEPARTMENT
OF FIRE -RESCUE, ON A CITYWIDE, AS -NEEDED, CONTRACTUAL BASIS,
FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
13-00186 Summary Form.pdf
13-00186 Award Recommendation Form.pdf
13-00186 Tabulation - IFB 341290.pdf
13-00186 Addendum No. 1 & 2.pdf
13-00186 Invitation for Bid.pdf
13-00186 Legislation.pdf
R-13-0114
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
Michelle Spence -Jones
Francis Suarez
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City Commission
Marked Agenda March 28, 2013
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
13-00268 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Department of FUNDS IN THE AMOUNT OF $348,640 FROM THE DEPARTMENT OF
Community and COMMUNITY AND ECONOMIC DEVELOPMENT CDBG RESERVE
Economic ACCOUNT TO THE CITY OF MIAMI ("CITY"), CAPITAL IMPROVEMENTS
Development PROGRAM FOR THE REHABILITATION OF THE CITY'S FIRE STATION
NO. 5, LOCATED AT 1200 NORTHWEST 20TH STREET, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
13-00268 Summary Form.pdf
13-00268 Pre-Legislation.pdf
13-00268 Notice to the Public.pdf
13-00268 Legislation.pdf
R-13-0115
MOVED:
Michelle Spence -Jones
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
PH.2 RESOLUTION
13-00269
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, FOR A
PERPETUAL NON-EXCLUSIVE EASEMENT OF APPROXIMATELY
FIFTEEN THOUSAND NINE HUNDRED EIGHTY THREE SQUARE FEET
(15,983), OF CITY OF MIAMI OWNED PROPERTY LOCATED AT THE
CORNER OF SOUTHWEST 28TH STREET AND SOUTHWEST 37TH
AVENUE AT DOUGLAS PARK, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, INSTALLATION,
OPERATION AND MAINTENANCE OF WATER AND SEWER FACILITIES
INCLUDING THE EXPANSION OF THE EXISTING PUMP STATION, WITH
THE RIGHT TO RECONSTRUCT, IMPROVE OR CHANGE ALL OR ANY OF
THE FACILITIES WITHIN SAID EASEMENT.
City of Miami
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13-00269 Summary Form.pdf
13-00269 Notice to the Public.pdf
13-00269 Legislation.pdf
13-00269 Exhibit 1.pdf
R-13-0116
MOVED:
Wifredo (Willy) Gort
SECONDED: 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
PH.3 RESOLUTION
13-00319 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
General Services ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
Administration CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF THE SITEOMAT
FUEL MANAGEMENT SYSTEM PROPRIETARY SOFTWARE FROM ORPAK
USA, INC. AND ITS SOLE DISTRIBUTOR AND SERVICE PROVIDER FOR
THE CITY OF MIAMI, AHA ELECTRONICS & FUEL SYSTEMS, INC., FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN A
TOTAL AMOUNT NOT TO EXCEED $52,787; ALLOCATING FUNDS FROM
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION
GENERAL FUND ACCOUNT CODE NO. 31000.241000.664000.0000.00000,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY DOCUMENTS, AND TO NEGOTIATE AND
EXECUTE ANY NECESSARY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
13-00319 Summary Form.pdf
13-00319 Memo - SiteOmat Fuel Mgmt.System.pdf
13-00319 Memo - Request for Sole Source.pdf
13-00319 Notice to the Public.pdf
13-00319 Letter - ORPAK USA.pdf
13-00319 Email - Fuelomat RNI-2000 Fuel Mgmt.pdf
13-00319 Letter - Announcing End of Product Life Cycle.pdf
13-00319 RNI - Fuelomat Upgrade Estimate.pdf
13-00319 SiteOmat Automated Fuel Mgmt. System.pdf
13-00319 Legislation.pdf
R-13-0117
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 Suarez
City of Miami
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City Commission
Marked Agenda March 28, 2013
FR.1
12-01170
District 4-
Commissioner
Francis Suarez
FR.2
13-00282
Office of the City
Clerk
ABSENT: Commissioner(s) Spence -Jones
END OF PUBLIC HEARINGS
ORDINANCES - FIRST READINGS
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/REGISTRATION OF
VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES,"
MORE PARTICULARLY BY ADDING A NEW SECTION 10-66 AND 10-67,
ENTITLED "REGISTRY FOR REAL PROPERTIES" AND "REGISTRATION
OF REAL PROPERTY," RESPECTIVELY, CREATING AND IMPLEMENTING
A PROCESS FOR THE REGISTRATION OF PROPERTIES SUBJECT TO
FORECLOSURE PROCEEDINGS OR MORTGAGE DEFAULT; ADDING
DEFINITIONS AND PROVIDING REVISIONS FOR PURPOSES OF
ESTABLISHING THE REGISTRATION PROCESS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
12-01170 Legislation (Version 2) FR.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION
ON NOVEMBER 5, 2013, FOR THE PURPOSE OF ELECTING A MAYOR
AND TWO COMMISSIONERS; FURTHER PROVIDING FOR A RUNOFF
ELECTION, IF REQUIRED, ON NOVEMBER 19, 2013; PROVIDING FOR
THE REGISTRATION OF PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WHICH THE CITY OF MIAMI HAS ADOPTED
FOR USE IN GENERAL MUNICIPAL AND RUNOFF ELECTIONS;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE
USE OF SUCH REGISTRATION BOOKS AND RECORDS; AND
DIRECTING THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF
THE ADOPTION OF THIS ORDINANCE AND THE PROVISIONS HEREOF;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
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City Commission
Marked Agenda March 28, 2013
13-00282 Memorandum FR/SR.pdf
13-00282 Letter from Supervisor of Elections FR/SR.pdf
13-00282 Estimated Costs for November 2013 Election FR/SR.pdf
13-00282 2013 General Municipal Election Calendar FR/SR.pdf
13-00282 Legislation FR/SR.pdf
13-00282 Exhibit No. 1.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
FR.3 ORDINANCE First Reading
13-00359 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District2- AMENDED, ENTITLED "BUILDINGS" , MORE PARTICULARLY BY
Commissioner Marc CREATING ARTICLE VII ENTITLED "SECURITY SCREENS AND
David Sarnoff SHUTTERS", SECTIONS 10-111 THROUGH 10-114, WITH RESPECT TO
SECURITY SCREENS AND SHUTTER REGULATIONS, WITHIN THE
DOWNTOWN DEVELOPMENT AUTHORITY BOUNDARIES, THE
COCONUT GROVE CENTRAL COMMERCIAL DISTRICT, AND THE
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT; ADDING NEW
TITLES, PROCEDURES, DEFINITIONS, AND CRITERIA; AND
REFRESHING TIMELINES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00359 Legislation (Version 2) FR.pdf
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
Note for the Record: Item FR.3 was deferred to the April 11, 2013 Commission Meeting.
FR.4 ORDINANCE First Reading
13-00302 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/SALE OR LEASE OF
Planning and Zoning CITY'S REAL PROPERTY," MORE PARTICULARLY BY AMENDING
SECTION 18-176 TO INCLUDE A DEFINITION OF WATERFRONT
PROPERTY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE
13-00302 Summary Form FR.pdf
13-00302 Legislation FR.pdf
MOVED:
Wifredo (Willy) Gort
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City Commission
Marked Agenda March 28, 2013
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
12-00693 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO DISCONTINUE THE PAYPHONE PILOT PROGRAM
District2- ESTABLISHED PURSUANT TO RESOLUTION NO. 01-449, ADOPTED MAY
Commissioner Marc 10, 2001; FURTHER DIRECTING THE CITY MANAGER TO TAKE ALL
David Sarnoff STEPS NECESSARY TO REMOVE SAID PAYPHONES FROM ANY AND
ALL RIGHTS OF WAY WITHIN THE CITY OF MIAMI, REGARDLESS OF
OWNERSHIP.
12-00693 Pre-Resolution.pdf
12-00693 Legislation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RE.2 RESOLUTION
12-01388
Department of
Public Facilities
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
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
City of Miami
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RE.3
13-00249
District 2-
Commissioner Marc
David Sarnoff
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE MIAMI-DADE COUNTY DEPARTMENT OF
PUBLIC WORKS AND WASTE MANAGEMENT TO ACCEPT AND
IMPLEMENT THE "TRADITIONAL NEIGHBORHOOD DESIGN" CRITERIA
OF THE FLORIDA GREENBOOK AS ATTACHED; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
13-00249 Legislation.pdf
13-00249 Exhibit 1.pdf
R-13-0119
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.4 RESOLUTION
13-00274
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
348289, THAT I/O SOLUTIONS, INC., IS THE HIGHEST -RANKED FIRM, TO
PROVIDE AND ADMINISTER THE PROMOTIONAL EXAMINATION
PROCESSES FOR THE CLASSIFICATIONS OF POLICE LIEUTENANT,
FOR THE DEPARTMENT OF HUMAN RESOURCES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A PERIOD OF TWO (2) YEARS, WITH OPTIONS TO RENEW
FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL
WITH THE HIGHEST -RANKED FIRM, TO NEGOTIATE AND EXECUTE A
PSA WITH THE SECOND HIGHEST RANKED FIRM EB JACOBS, LLC;
FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS
FAIL WITH THE SECOND HIGHEST RANKED FIRM, TO REJECT ALL
PROPOSALS AND ISSUE A NEW RFP SOLICITATION.
13-00274 Summary Form.pdf
13-00274 Memo - Recommendation for Evaluation.pdf
13-00274 Summary Evaluation - Price Proposals.pdf
13-00274 Memo - Selection of Evaluation Committee.pdf
13-00274 Legislation.pdf
13-00274 Exhibit 1.pdf
City of Miami
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R-13-0120
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
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.5 RESOLUTION
13-00275 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT
Capital OF TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM,
Improvements ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION, IN THE
Program AMOUNT OF $350,000, FOR OPERATING COSTS ASSOCIATED WITH
THE OVERTOWN/ALLAPATTAH TROLLEY SERVICE; AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING
FUNDS, IN THE AMOUNT OF $350,000, FROM THE CITY'S SHARE OF
THE TRANSIT SURTAX.
13-00275 Summary Form.pdf
13-00275 Legislation.pdf
13-00275 Exhibit 1.pdf
R-13-0121
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.6 RESOLUTION
13-00276
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER
30, 2012.
13-00276 Summary Form.pdf
13-00276 FY 2012 Close Out.pdf
13-00276 Special Revenue Adjustments.pdf
13-00276-Scrivener's Error Memo.pdf
13-00276-Legislation-SUB.pdf
R-13-0122
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
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Marked Agenda March 28, 2013
RE.7
13-00277
Department of Risk
Management
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF INSURANCE BROKERAGE SERVICES, FROM RISK
MANAGEMENT ASSOCIATES, INC. D/B/A PUBLIC RISK INSURANCE
AGENCY, A WHOLLY OWNED SUBSIDIARY OF BROWN & BROWN, INC.,
ON AN AS -NEEDED CONTRACTUAL BASIS TO BE UTILIZED BY THE
DEPARTMENT OF RISK MANAGEMENT, UNDER EXISTING CITY OF
WEST PALM BEACH CONTRACT NO. 12-13-302, EFFECTIVE THROUGH
JANUARY 1, 2016, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE CITY OF WEST PALM BEACH; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
13-00277 Summary Form.pdf
13-00277 Agent of Record Services Agrmt.pdf
13-00277 Request for Quotation - RFQ 12-13-302.pdf
13-00277 Legislation.pdf
R-13-0123
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
RE.8 RESOLUTION
13-00189
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $150,000 FOR CONSTRUCTION OF THE
MIAMI WOMAN'S CLUB BAYWALK - PHASE 2 ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $150,000, AVAILABLE UNDER THE COMMUNITY
REDEVELOPMENT AGENCY OMNI FUND; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT
AGREEMENTS AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2013-2014.
13-00189 Summary Form.pdf
13-00189 Miami Woman's Club Seawall & Baywalk.pdf
13-00189 Legislation.pdf
13-00189 Exhibit 1.pdf
City of Miami
Page 13 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
R-13-0124
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.9 RESOLUTION
13-00184
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM,
IN AN AMOUNT NOT TO EXCEED $157,900, FOR THE MIAMI MARINE
STADIUM IN -WATER STRUCTURAL ASSESSMENT PROJECT
("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $157,900, AVAILABLE UNDER
CAPITAL IMPROVEMENT PROJECT B-30688; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2013-2014.
13-00184 Summary Form.pdf
13-00184 Legislation.pdf
13-00184 Exhibit 1.pdf
R-13-0125
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.10 RESOLUTION
13-00351
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,000,000, FOR THE SEYBOLD CANAL
DREDGING PROJECT; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
City of Miami
Page 14 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
AGREEMENTS AND AMENDMENTS, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2013-2014.
13-00351 Summary Form.pdf
13-00351 Legislation.pdf
13-00351 Exhibit 1.pdf
R-13-0126
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.11 RESOLUTION
13-00314
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 BARRY
UNIVERSITY, INC., FOR THE USE OF APPROXIMATELY SEVEN (7)
CLASSROOMS AND OFFICE SPACE IN THE CITY POLICE COLLEGE,
CITY -OWNED PROPERTY LOCATED AT 350 NORTHWEST 2ND AVENUE,
MIAMI, FLORIDA, FOR A MONTHLY USE FEE OF $1,000 FOR THE OFFICE
SPACE, PLUS $31.25 PER CLASS, PER HOUR, PLUS THE ENDOWMENT
OF PUBLIC SAFETY SCHOLARSHIP AWARDS, PLUS STATE OF FLORIDA
USE TAX (IF APPLICABLE), WITH ONE HUNDRED PERCENT (100%) OF
THE REVENUE TO THE CITY TO BE DEPOSITED IN THE POLICE
COLLEGE GENERAL REVENUE FUND TO BE UTILIZED FOR FUTURE
MAINTENANCE AND IMPROVEMENTS AT THE CITY POLICE COLLEGE,
ON A MONTH TO MONTH TERM, WITH ADDITIONAL TERMS AND
CONDITIONS, AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT.
13-00314 Summary Form.pdf
13-00314 Legislation.pdf
13-00314 Exhibit 1.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RE.12 RESOLUTION
13-00336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE AMENDED BUDGETS OF THE OMNI
OMNI Community REDEVELOPMENT DISTRICT AND MIDTOWN COMMUNITY
Redevelopment REDEVELOPMENT AGENCIES, ATTACHED AND INCORPORATED, FOR
Agency THE FISCAL YEAR COMMENCING OCTOBER 1, 2012 AND ENDING
City of Miami
Page 15 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
SEPTEMBER 30, 2013, AS APPROVED BY THE COMMUNITY
REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS.
13-00336 Summary Form.pdf
13-00336 Legislation.pdf
13-00336 Exhibit 1.pdf
R-13-0127
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
RE.13 RESOLUTION
13-00383 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN THE TOTAL AMOUNT OF $20,834, TO THE
District 5- FOLLOWING AGENCIES AS STATED HEREIN: THE AMOUNT OF $5,000
Commissioner TO THE TACOLCY ECONOMIC DEVELOPMENT CORPORATION, THE
Michelle AMOUNT OF $5,834 TO WOMEN IN TRANSITION OF SOUTH FLORIDA,
Spence -Jones INC, AND THE AMOUNT OF $10,000 TO THE DYNAMIC COMMUNITY
DEVELOPMENT CORPORATION.; ALLOCATING SAID FUNDS FROM THE
POVERTY INITIATIVE PROGRAM, ACCOUNT NO. 14010.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
13-00383 Legislation.pdf
R-13-0128
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.14 RESOLUTION
13-00337 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE AMENDED BUDGETS OF THE
SEOPW Community SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
Redevelopment AGENCY, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
Agency COMMENCING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013,
AS APPROVED BY THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY.
City of Miami
Page 16 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
13-00337 Memo - Approving CRA's FY 2013 Amended Budget.pdf
13-00337 Legislation.pdf
13-00337 Exhibit 1.pdf
R-13-0129
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
RE.15 RESOLUTION
13-00360 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO: (I) EXECUTE
SEOPW Community A SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI, THE
Redevelopment SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
Agency AGENCY ("CRA") AND MIAMI-DADE COUNTY, FLORIDA (THE
"SETTLEMENT AGREEMENT), IN SUBSTANTIALLY THE ATTACHED
FORM, TO SETTLE THE PENDING LITIGATION STYLED CITY OF MIAMI,
ETAL., PLAINTIFFS VS. MIAMI-DADE COUNTY, DEFENDANT, CASE NO.
07-46851 CA 31, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA (THE
"PENDING LITIGATION"); AND (II) EXECUTE ANY AND ALL DOCUMENTS
REQUIRED AND TAKE ANY AND ALL ACTION REQUIRED TO IMPLEMENT
THE SETTLEMENT AGREEMENT INCLUDING, WITHOUT LIMITATION,
DISMISSAL OF THE PENDING LITIGATION, THE EXECUTION OF THE
CITY DEED AND CITY RELEASE AS SAID TERMS ARE DEFINED IN THE
SETTLEMENT AGREEMENT AND EXCHANGING RELEASES WITH
MIAMI-DADE COUNTY, FLORIDA, AND THE CRA.
13-00360 Memo - Approval of Settlement Agrmt.pdf
13-00360 Legislation.pdf
13-00360-Submittal-Map.pdf
13-00360-Exhibit 1-S U B. pdf
R-13-0130
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
END OF RESOLUTIONS
BUDGET
City of Miami
Page 17 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
BI.1 BUDGET DISCUSSION ITEM
13-00279
Office of
Management and
Budget
STATUS (SEC.18-542(b) CITY CODE)
I. 2012-2013 BUDGET
II. PROPOSED 2013-2014 BUDGET
13-00279 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
13-00280 UPDATED REPORT ON THE INDIVIDUALS ARRESTED FOR
SHOOTINGS IN THE CITY OF MIAMI.
Department of Police
13-00280 Summary Form.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
13-00109
PRESENTATION BY THE ALCOHOLIC BEVERAGE ORDINANCE REVIEW
COMMITTEE AND PROPOSED AMENDMENTS TO CHAPTER 4 OF THE
CITY CODE.
SPONSORS: CHAIR MARC SARNOFF
DEPARTMENT OF PLANNING & ZONING
13-00109 Email -Alcohol Ordinance Discussion Item.pdf
13-00109 Report - Alcoholic Beverage Ordinance Review Committee.pdf
13-00109-Submittal-Review Committee Report.pdf
13-00109-Submittal-Review Committee Draft Ordinance.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
ORDINANCE Second Reading
11-00380ap1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Miami
Page 18 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE
PREVIOUSLY -APPROVED BRICKELL CITICENTRE SPECIAL AREA PLAN
(BCC SAP), CHANGING THE NAME OF THE PROJECT FROM BRICKELL
CITICENTRE TO BRICKELL CITYCENTRE, AND BY ADDING ADDITIONAL
PROPERTIES GENERALLY BOUNDED BY SOUTHEAST 5TH STREET ON
THE NORTH, SOUTHEAST 6TH STREET ON THE SOUTH, SOUTH MIAMI
AVENUE ON THE WEST AND SOUTHEAST 1ST AVENUE ON THE EAST,
MIAMI, FLORIDA; THE ADDITIONAL PROPERTIES HEREINAFTER KNOW
AS "BCCN2" WILL: A) ADD APPROXIMATELY 42,821 SQUARE FEET (0.98
ACRE) OF LOT AREA FOR A TOTAL COMBINED LOT AREA OF 436,499
SQUARE FEET; B) INCREASE THE RETAIL/ENTERTAINMENT AREA BY
80,070 SQUARE FEET FOR A TOTAL OF 636,271 SQUARE FEET; C)
INCREASE THE RESIDENTIAL COMPONENT BY 350 UNITS FOR A TOTAL
OF 1,174 UNITS; AND D) INCREASE PARKING SPACES BY 772 SPACES
FOR A TOTAL OF 5,519 SPACES. THE SQUARE FOOTAGES ABOVE ARE
APPROXIMATE AND MAY INCREASE OR DECREASE AT TIME OF
BUILDING PERMIT NOT TO EXCEED ATOTAL OF 6,415,877 SQUARE
FEET OF FLOOR AREA OR LESS THAN 26,000 SQUARE FEET OF CIVIC
SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF
LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 529 South Miami Avenue; 6 SE 5th Street; 5, 9,
17, 23 and 27 SE 6th Street, Generally Bounded by SE 5th Street on the
North, SE 6th Street on the South, S Miami Avenue on the West, and SE 1st
Avenue on the East [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): T. Spencer Crowley, Esquire, on behalf of Brickell
CityCentre Project LLC and Johnny Martinez, City Manager, on behalf of the
City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* to City Commission on February 6, 2013 by a vote of 11-0.
*See supporting documentation.
PURPOSE: This will amend the SAP by changing the name of the from
Brickell CitiCentre SAP to Brickell CityCentre SAP, further amending the
Special Area Plan, its Regulating Plan and Design Guidelines by adding
abutting parcels to the north of the current northeast boundary of the Brickell
CityCentre SAP project to include an additional 42,821 square feet of lot area
for a new lot area total of 436,499 square feet or approximately 10.01 acres.
The proposed amendment underscores the significant investment in the City
as the projected cost of the overall development approaches one billion
dollars $1 B, generating over $6M annually in city General Fund Ad Valorem
taxes.
City of Miami
Page 19 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.2
11-00541 da
11-00380ap1 CC 03-28-13 Fact Sheet.pdf
11-00380ap1 Analysis.pdf
11-00380ap1 Maps.pdf
11-00380ap1 PZAB Reso.pdf
11-00380ap1 School Concurrency.pdf
11-00380ap1 Second Reading Revisions.pdf
11-00380ap1 CC Legislation (Version 3).pdf
11-00380ap1 Exhibit A.pdf
11-00380ap1 BCCN2 Binder Cover & Contents.pdf
11-00380ap1 BCCN2 Tab A.pdf
11-00380ap1 BCCN2 Tab B.pdf
11-00380ap1 BCCN2 Tab C.pdf
11-00380ap1 BCCN2 Tab D.pdf
13369
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT TO A
PREVIOUSLY -APPROVED DEVELOPMENT AGREEMENT, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, BETWEEN SWIRE PROPERTIES,
INC., AFFILIATED PARTIES, AND THE CITY OF MIAMI, CHANGING THE
NAME OF THE PROJECT FROM BRICKELL CITICENTRE TO BRICKELL
CITYCENTRE, AND BY ADDING ADDITIONAL PROPERTIES, GENERALLY
BOUNDED BY SOUTHEAST 5TH STREET ON THE NORTH, SOUTHEAST
6TH STREET ON THE SOUTH, SOUTH MIAMI AVENUE ON THE WEST
AND SOUTHEAST 1ST AVENUE ON THE EAST, TO THE
PREVIOUSLY -APPROVED BRICKELL CITYCENTRE SAP ("BCC SAP"),
MIAMI, FLORIDA; FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES
INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL,
LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER
USES AUTHORIZED BY THE BCC SAP AND PERMITTED BY THE
EXISTING T6-48B-O TRANSECT DESIGNATION; AUTHORIZING A
DENSITY OF APPROXIMATELY 150 UNITS PER ACRE; AUTHORIZING AN
INTENSITY MEASURED BY FLOOR LOT RATIO OF 14; AUTHORIZING A
MAXIMUM BUILDING HEIGHT OF 683 FEET AND MAXIMUM PEDESTAL
HEIGHTS OF 129 FEET AND 160 FEET FOR PHASE 1/1AAND PHASE II,
RESPECTIVELY; AMENDING CHAPTER 54 AND 55 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"), TO PERMIT THE
CONSTRUCTION OF ENCROACHMENTS WITHIN THE PUBLIC
RIGHT-OF-WAY AND PERMIT CERTAIN COMMERCIAL USES THEREIN;
FURTHER AMENDING CHAPTER 17 OF THE CODE TO AUTHORIZE TREE
REPLACEMENT WITHIN ONE (1) MILE OF THE AMENDED PROJECT
BOUNDARIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
City of Miami
Page 20 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately Bounded by SE 5th Street to the North, 8th Street
to the South, Brickell Avenue to the East, and Southwest 1st Avenue to the
West [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Spencer Crowley, Esquire, on behalf of Brickell CityCentre
Project LLC and Johnny Martinez, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will allow a development agreement the
previously -approved Brickell CitiCentre.
11-00541da CC 03-28-13 Fact Sheet.pdf
11-00541da Maps.pdf
11-00541da CC Legislation (Version 3).pdf
11-00541 da Development Agreement and Exhibit A.pdf
11-00541da Exhibit B.pdf
13370
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
PZ.3 RESOLUTION
12-01263ac
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN
SOUTHWEST 42ND AVENUE, SOUTHWEST 7TH STREET, SOUTHWEST
43RD AVENUE AND SOUTHWEST 8TH STREET, MIAMI, FLORIDA.
City of Miami
Page 21 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.4
12-011801u1
LOCATION: Approximately Between SW 42nd Avenue, SW 7th Street, SW
43rd Avenue and SW 8th Street [Commissioner Francis Suarez - District 4]
APPELLANT(S): Ines Marrero-Priegues, Esquire, on behalf of AA/Miami
Group LTD
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PUBLIC WORKS DEPARTMENT: Recommends approval.
PLAT AND STREET COMMITTEE: Recommends approval on June 7, 2012
by a vote of 6-0.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on February 20, 2013 by a vote of 11-0.
PURPOSE: This will allow a development site for the already -existing auto
car dealer.
12-01263ac CC 03-28-13 Fact Sheet.pdf
12-01263 Department Analyses & Color Maps.pdf
12-01263 Application & Supporting Documents.pdf
12-01263 CC Legislation (Version 2) & Exhibit.pdf
R-13-0131
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
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 SELECTED PROPERTIES LOCATED AT
APPROXIMATELY: 1) THE NORTH SIDE OF SOUTHWEST 9TH STREET
BETWEEN SOUTHWEST 8TH AVENUE AND SOUTHWEST 12TH AVENUE,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
MULTIFAMILY RESIDENTIAL"; AND 2) 828 SOUTHWEST 8TH AVENUE,
829 AND 830 SOUTHWEST 8TH COURT, 814 AND 829 SOUTHWEST 9TH
AVENUE, 824 AND 831 SOUTHWEST 9TH COURT, 826 AND 827
SOUTHWEST 10TH AVENUE, AND 827 AND 830 SOUTHWEST 11TH
AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW
DENSITY RESTRICTED COMMERCIAL"; AS DEPICTED IN "EXHIBIT A";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami
Page 22 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.5
12-01180zcl
LOCATION: Approximately 1) The North Side of SW 9th Street between SW
8th Avenue and SW 12th Avenue; and 2) 828 SW 8th Avenue, 829 and 830
SW 8th Court, 814 and 829 SW 9th Avenue, 824 and 831 SW 9th Court, 826
and 827 SW 10th Avenue, and 827 and 830 SW 11th Avenue [Commissioner
Frank Carollo - District 3]
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 December 5, 2012 by a vote of 10-0. See companion
File ID 12-01180zc1.
PURPOSE: This will change the above properties from 1) "Duplex
Residential" to "Low Density Multifamily Residential" and 2) "Duplex
Residential" to "Low Density Restricted Commercial".
12-011801u1 CC 03-28-13 Fact Sheet.pdf
12-011801u1 Analysis, Maps, Sch. Brd. Concurrency & PZAB Reso.pdf
12-011801u1 CC Legislation (Version 2) & Exhibit.pdf
MOVED:
SECONDED:
Frank Carollo
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
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 "T4-R"
GENERAL URBAN ZONE -RESTRICTED TO "T4-L" GENERAL URBAN
ZONE -LIMITED FOR SELECTED PROPERTIES LOCATED AT
APPROXIMATELY 828 SOUTHWEST 8TH AVENUE, 829 AND 830
SOUTHWEST 8TH COURT, 814 AND 829 SOUTHWEST 9TH AVENUE, 824
AND 831 SOUTHWEST 9TH COURT, 826 AND 827 SOUTHWEST 10TH
AVENUE, AND 827 AND 830 SOUTHWEST 11TH 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 7.1.2.8.6.2, 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 AUTOMATICALLY REVERT, IF NECESSARY, ANY
City of Miami
Page 23 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.6
12-01180I u2
ACCOMPANYING FUTURE LAND USE CHANGE 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: Approximately 828 SW 8th Avenue, 829 and 830 SW 8th Court,
814 and 829 SW 9th Avenue, 824 and 831 SW 9th Court, 826 and 827 SW
10th Avenue, and 827 and 830 SW 11th Avenue [Commissioner Frank Carollo
- District 3]
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 December 5, 2012 by a vote of 10-0. See companion
File ID 12-011801u1.
PURPOSE: This will change the above properties from "T4-R" to "T4-L".
12-01180zc1 CC 03-28-13 Fact Sheet.pdf
12-01180zc1 Analysis, Maps, Sch. Brd. Concurrency & PZAB Reso.pdf
12-01180zc1 Fully -Executed CC Legis. (Ver. 2) & Exhibit.pdf
MOVED:
SECONDED:
Frank Carollo
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
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 THE EXPEDITED STATE REVIEW PROCESS,
SUBJECT TO §163.3184(3), FLORIDA STATUTES, BY CHANGING THE
FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED
HEREIN OF SELECTED PROPERTIES LOCATED AT APPROXIMATELY
THE EAST SIDE OF VIRGINIA KEY, MIAMI, FLORIDA, FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION, AND
UTILITIES" AND "CONSERVATION" TO "PUBLIC PARKS AND
RECREATION", AS DEPICTED IN ATTACHED "EXHIBITA"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami
Page 24 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.7
12-01180zc2
LOCATION: Approximately the East Side of Virginia Key [Commissioner
Marc David Sarnoff - District 2]
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 December 19, 2012 by a vote of 8-3. See companion
File ID 12-01180zc2.
PURPOSE: This will change the above location from "Major Institutional,
Public Facilities, Transportation, Utilities" and "Conservation" to "Public Parks
and Recreation".
12-011801u2 CC 03-28-13 Fact Sheet.pdf
12-011801u2 Analysis, Color Maps & PZAB Reso.pdf
12-011801u2 Agency Letters.pdf
12-011801u2 CC Legislation (Version 2) & Exhibit.pdf
13371
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
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 "Cl" CIVIC
INSTITUTION ZONE AND "T1" NATURAL ZONE TO "CS" CIVIC SPACE
ZONE, FOR SELECTED PROPERTIES LOCATED AT APPROXIMATELY
THE EAST SIDE OF VIRGINIA KEY, MIAMI, FLORIDA; AS DEPICTED IN
ATTACHED "EXHIBIT A"; FURTHER, THE PLANNING AND ZONING
DEPARTMENT HAVING CONDUCTED A BIENNIAL EVALUATION OF THE
MIAMI 21 ATLAS, PURSUANT TO SECTION 7.1.2.8.6.2, HAS FOUND THE
CHANGE TO BE APPROPRIATE AND CONSISTENT WITH THE
DEVELOPMENT DIRECTION OF THE CITY OF MIAMI'S
NEIGHBORHOODS, THE RESULTING ZONING CHANGE 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 AUTOMATICALLY REVERT BACK, IF NECESSARY, ANY
ACCOMPANYING FUTURE LAND USE CHANGE 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
City of Miami
Page 25 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.8
13-00002zt
NEIGHBORHOOD PLAN, FUTURE LAND USE MAP; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately the East Side of Virginia Key [Commissioner
Marc David Sarnoff - District 2]
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 December 19, 2012 by a vote of 8-3. See companion
File ID 12-011801u2.
PURPOSE: This will change the above location from "Ti" and "Cl" to "CS".
12-01180zc2 CC 03-28-13 Fact Sheet.pdf
12-01180zc2 Analysis, Color Maps & PZAB Reso.pdf
12-01180zc2 Fully -Executed CC Legis. (Ver. 2) & Exhibit.pdf
13372
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY AMENDING SECTION 3.15 "AFFORDABLE HOUSING SPECIAL
BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS" TO MODIFY
SETBACK REQUIREMENTS ABOVE THE EIGHTH FLOOR BY WAIVER TO
PROVIDE ADDITIONAL DESIGN FLEXIBILITY OF AFFORDABLE HOUSING
DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami
Page 26 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.9
06-006131u1
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 January 16, 2013 by a vote of 10-0.
PURPOSE: This will give affordable housing development, eligible under
Section 3.15 of the Zoning Ordinance, the ability to waive setback
requirements above the eighth floor as required by Section 5.6.1(g) and
Illustration 5.6 to provide additional design flexibility for such projects.
13-00002zt CC 03-28-13 Fact Sheet.pdf
13-00002zt Supporting Documentation & PZAB Reso.pdf
13-00002zt CC Legislation (Version 2).pdf
13373
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Spence -Jones
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Carollo
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.
City of Miami
Page 27 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 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: Recommends approval to
City Commission on January 16, 2013 by a vote of 10-0. See companion File
ID 06-00613zc1 and related File IDs 06-006131u and 06-00613zc.
PURPOSE: This will change the above property from "Restricted
Commercial" with a "UCBD" Overlay to "Public Parks and Recreation" with a
"UCBD" Overlay.
06-006131u1 CC 03-28-13 Fact Sheet.pdf
06-006131u1 Analysis, Maps & Pictures.pdf
06-006131u1 PZAB Reso.pdf
06-006131u1 Supporting Documentation - NEW.pdf
06-006131u1 CC Legislation (Version 5) & Exhibits.pdf
MOVED:
SECONDED:
Frank Carollo
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
PZ.10 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: Recommends approval to
City Commission on January 16, 2013 by a vote of 10-0. See companion File
ID 06-006131u1 and related File IDs 06-006131u and 06-00613zc.
PURPOSE: This will change the above property from "T6-48B-O" to "CS".
City of Miami
Page 28 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
PZ.11
06-00613Iu
06-00613zc1 CC 03-28-13 Fact Sheet.pdf
06-00613zc1 Analysis, Maps & Zoning Referral.pdf
06-00613zc1 Pictures.pdf
06-00613zc1 PZAB Reso.pdf
06-00613zc1 Supporting Documentation - NEW.pdf
06-00613zc1 CC Legislation (Version 3) & Exhibits.pdf
MOVED: Frank Carollo
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
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: Recommends approval to
City Commission on January 16, 2013 by a vote of 10-0. See companion File
ID 06-00613zc and related File IDs 06-006131u1 and 06-00613zc1.
PURPOSE: This will change the above property from "Public Parks and
Recreation" with a "UCBD" Overlay to "Restricted Commercial" with a "UCBD"
Overlay.
06-006131u CC 03-28-13 Fact Sheet.pdf
06-006131u Analysis & Maps.pdf
06-006131u PZAB Reso.pdf
06-006131u Application & Supporting Documentation.pdf
06-006131u CC Legislation (Version 5) & Exhibit.pdf
MOVED:
Frank Carollo
City of Miami
Page 29 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
PZ.12 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.
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: Recommends approval to
City Commission on January 16, 2013 by a vote of 10-0. See companion File
ID 06-006131u and related File IDs 06-006131u1 and 06-00613zc1.
PURPOSE: This will change the above property from "CS" to "T6-48B-O".
06-00613zc CC 03-28-13 Fact Sheet.pdf
06-00613zc Analysis, Maps & Zoning Referral.pdf
06-00613zc PZAB Reso.pdf
06-00613zc Application & Supporting Documentation.pdf
06-00613zc CC Legislation (Version 3) & Exhibit.pdf
MOVED: Frank Carollo
SECONDED:
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Gort and Suarez
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 30 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIR MARC DAVID SARNOFF
D2.1 DISCUSSION ITEM
13-00285
D2.2
13-00225
CITY'S FAILURE TO HANDLE CODE ENFORCEMENT AND
RIGHT-OF-WAY ISSUES IN DOWNTOWN.
13-00285 Email - City's Failure to Handle - Issues in Dwntwn.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
Note for the Record: Item D2.1 was deferred to the April 11, 2013 Commission Meeting.
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00225 Status - Hiring Police Officers.pdf
13-00225-Submittal-Memo-MPD Staffing Levels 03-12-13.pdf
13-00225-Submittal-Commissioner Sarnoff.pdf
DISCUSSED
Direction by Vice Chair Gort to the Administration for the Police Chief to provide the City
Commission with a statistical analysis of crime rates in high density areas, such as the
Health District, Downtown Miami, and Coconut Grove, which will also include the
number of officers that cover those areas.
(D2.2) RESOLUTION
13-00225a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE DEPARTMENT OF JUSTICE TO
APPROVE THE REQUEST BY THE CITY OF MIAMI POLICE DEPARTMENT
TO HIRE FIFTY (50) CERTIFIED LAW ENFORCEMENT OFFICERS AND TO
CONSIDER THE MARCH 12, 2013 MEMORANDUM BY CHIEF OF POLICE
MANUEL OROSA, ATTACHED AND INCORPORATED, REGARDING
STAFFING LEVELS THAT NEED TO BE ADDRESSED AS EXPEDITIOUSLY
AS POSSIBLE.
City of Miami Page 31 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
13-00225a Exhibit.pdf
R-13-0133
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
D2.3 DISCUSSION ITEM
12-01466
DISCUSSION REGARDING CONTRACTORS' NEGLIGENCE IN FAILING
TO PROTECT TREES.
12-01466 Contractor's Negligence - Failing to Protect Trees.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
Note for the Record: Item D2.3 was deferred to the April 11, 2013 Commission Meeting.
D2.4 DISCUSSION ITEM
13-00236 UPDATE ON ENFORCEMENT OF VEHICLES FAILING TO YIELD TO
PEDESTRIANS IN THE RIGHT-OF-WAY.
13-00236 Enforcement - Failing to Yield to Pedestrains.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-00376
UPDATE REGARDING THE TIMELY ISSUANCE OF THE AUDITED
FINANCIAL STATEMENT ENDING STATEMENT ENDING SEPTEMBER
30, 2012.
13-00376 Timely Issuance - Audited Financial Statement FY' 12.pdf
City of Miami Page 32 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
DISCUSSED
D3.2 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 Update - Lack of Adequate Milling & Resurfacing Streets 03/28/13.pdf
DISCUSSED
D3.3 DISCUSSION ITEM
13-00165
D3.4
UPDATE PROCEDURES REGARDING THE CIP PROCESS IN ORDER
TO BETTER THE INFRASTRUCTURE AND SERVICES TO THE
COMMUNITY.
13-00165 Update Procedures - CIP Process 03/28/13.pdf
DISCUSSED
DISCUSSION ITEM
13-00167 UPDATE REGARDING COMPLIANCE WITH THE FINANCIAL
INTEGRITY PRINCIPLES ORDINANCE.
D3.5
13-00377
13-00167 Update - Financial Integrity Principles Ordinance 03/28/13.pdf
DEFERRED
Note for the Record: Item D3.4 was deferred to the April 11, 2013 Commission Meeting.
DISCUSSION ITEM
DISCUSSION ON PIRATE TOWING.
13-00377 Email - Pirate Towing.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
City of Miami Page 33 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 DISCUSSION ITEM
13-00361 REPORT ON SWORN OFFICERS CURRENTLY PERFORMING
ADMINISTRATIVE FUNCTIONS.
D5.2
13-00362
D5.3
13-00361 Email -Sworn Officers Performing Administrative Functions.pdf
DISCUSSED
DISCUSSION ITEM
REPORT ON KEY PERSONNEL IN THE DROP.
13-00362 Report - Key Personnel in the Drop.pdf
DISCUSSED
DISCUSSION ITEM
13-00363 REPORT ON PLAN AND COST ANALYSIS FOR ONE-TIME ANNUAL
BONUSES.
D5.4
13-00170
13-00363 Report - Plan & Cost Analysis Annual Bonuses.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION ON THE SUCCESSION PLAN AS A RESULT OF
SIGNIFICANT 2013 EMPLOYEE RETIREMENTS.
13-00170 Succession Plan - Employee Retirements 2013.pdf
13-00170 Drop Succession Plan.pdf
DISCUSSED
NA.1 RESOLUTION
13-00412
District 4-
Commissioner
Francis Suarez
END OF DISTRICT 5
NON AGENDA ITEMS
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
ADOPT LEGISLATION FURTHER CLARIFYING THAT VIDEO GAMING
MACHINES ARE STRICTLY PROHIBITED IN THE STATE OF FLORIDA;
FURTHER DIRECTING THE CITY MANAGER TO ENFORCE THE
EXISTING PROHIBITION AGAINST VIDEO GAMING MACHINES AS
STATED HEREIN; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
City of Miami Page 34 Printed on 4/4/20/3
City Commission
Marked Agenda March 28, 2013
13-00412-Legislation.pdf
13-00412-Submittal-Memo-Commissioner Suarez.pdf
R-13-0118
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
NA.2 RESOLUTION
13-00388 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
DISTRIBUTION OF FUNDS, IN THE AMOUNT OF $11,500, TO PEOPLE
District 5- UNITED TO LEAD THE STRUGGLE FOR EQUALITY "PULSE", A
Commissioner MUTUALLY AGREED UPON RECIPIENT ORGANIZATION, PURSUANT TO
Michelle RESOLUTION NO. 12-0456, ADOPTED NOVEMBER 15, 2012;
Spence -Jones ALLOCATING SAID FUNDS FROM THE NEIGHBORHOOD
ENHANCEMENT ACCOUNT.
13-00388-Legislation.pdf
R-13-0132
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
NA.3 DISCUSSION ITEM
13-00424
ADJOURNMENT
AN ATTORNEY CLIENT SESSION WAS REQUESTED AND
SCHEDULED FORAPRIL 11, 2013, AT 2:00 PM, AT MIAMI CITY HALL,
FOR THE PURPOSE OF DISCUSSING THE PENDING LITIGATION
CASE OF: GILBERTO MATAMOROS VS. CITY OF MIAMI, ET AL., CASE
NO.: 12-21016-CIV-HOEVELER, PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, IN WHICH
THE CITY IS PRESENTLY A PARTY.
DISCUSSED
The meeting adjourned at 5:40 p.m.
City of Miami Page 35 Printed on 4/4/20/3