HomeMy WebLinkAboutCC 2013-05-23 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, May 23, 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
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BI - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Printed on 5,30/2013
City Commission
Marked Agenda May 23, 2013
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda May 23, 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 23rd day of May 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 Planning and Zoning Commission Meeting was called to order by Chair
Sarnoff at 9:21 a.m., recessed at 12:25 p.m., reconvened at 2:35 p.m., recessed at 4:02
p.m., reconvened at 4:23 p.m., and adjourned at 6:58 p.m.
Note for the Record: Commissioner Spence -Jones entered the Commission chambers at
9:23 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Johnny Martinez, P.E., City Manager
Nicole N. Ewan, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
13-00607
PRESENTATION
Honoree Presenter Protocol Item
Luis Valdeon Mayor Regalado/ Salute
Commissioner Gort
Rise4Miami Commissioner Gort Certificates/Appreciation
Leadership Miami
Haitian Heritage Month Commissioner Certificates/Appreciation
Spence Jones
Leela Restaurant Commissioner Certificate/Salute
Spence Jones
St. Hugh Catholic School - Commissioner Certificates/Appreciation
"Art in the Dark" 8th Graders Suarez
13-00607 Protocol Item.pdf
PRESENTED
1. Vice Chair Gort paid tribute to Luis Valdeon for his outstanding contributions to
residents of the City of Miami through his critical intervention in the foreclosure process
that has affected many; further embracing his intervention as important and exemplary
and in support of the spirit of the community.
2. Vice Chair Gort presented Special Certificates of Appreciation to the participants of
the Rise4Miami Team for their participation in Leadership Miami and their efforts in
creating and implementing a vital anti -bullying awareness campaign within Miami -Dade
County Public Schools.
3. Commissioner Spence -Jones presented Certificates of Appreciation to the members
of the Haitian Heritage Month Planning Committee for their generous support in
ensuring the success of the Haitian Heritage Month activities which featured Haiti's
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City Commission
Marked Agenda May 23, 2013
cultural and historical impact as the second Independent Nation in the Western
Hemisphere.
4. Commissioner Spence -Jones paid tribute to Leela Restaurant, Inc., in honor of its
second -year anniversary and the First Annual Little Haiti Flag Day celebration held at the
site; further recognizing this family -owned and operated small business that offers its
clientele a very healthy menu of nouvelle Haitian American cuisine.
5. Commissioner Suarez presented Commendations to the 8th Grade Students of Saint
Hugh Catholic School for their "grace under pressure" as they used a critical period of
emergency confinement as an opportunity for artistic expression producing work now
part of a collection entitled "Art in the Dark".
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of April 25, 2013
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
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 May 23, 2013
CA.1
13-00524
Department of Police
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "BUFFER ZONE
PROTECTION PROGRAM GRANT" CONSISTING OF A GRANT IN THE
AMOUNT OF $199,999, FROM THE DEPARTMENT OF HOMELAND
SECURITY, OFFICE OF DOMESTIC PREPAREDNESS TO THE STATE OF
FLORIDA DEPARTMENT OF LAW ENFORCEMENT; AUTHORIZING THE
CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
13-00524 Summary Form.pdf
13-00524 Letter - 2010 Buffer Zone Protection Prgm.pdf
13-00524 Application for Funding Assistance. pdf
13-00524 Legislation. pdf
R-13-0192
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Michelle Spence -Jones
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
CA.2 RESOLUTION
13-00393
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF
OFF-STREET PARKING, FOR THE USE OF APPROXIMATELY 1,500
SQUARE FEET OF OFFICE SPACE LOCATED AT 3310-A MARY STREET,
MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING OFFICE SPACE
TO THE CITY'S COCONUT GROVE NEIGHBORHOOD ENHANCEMENT
TEAM ("NET"), WITH A YEARLY FEE OF ONE DOLLAR ($1.00), FOR THE
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR ONE
(1) ADDITIONAL ONE (1) YEAR TERM; ALLOCATING FUNDS FROM THE
NETS BUDGET, WITH ADDITIONAL TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
13-00393 Summary Form.pdf
13-00393 Legislation. pdf
13-00393 Exhibit 1.pdf
R-13-0193
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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City Commission
Marked Agenda May 23, 2013
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 RESOLUTION
13-00462 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE MARTIN LUTHER KING EMERGENCY
Department of BUSINESS ASSISTANCE PROGRAM GUIDELINES, AS SPECIFIED IN
Community and EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE
Economic ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Development FUNDS IN THE AMOUNT OF $130,000, FROM THE DEPARTMENT OF
COMMUNITY AND ECONOMIC DEVELOPMENT CDBG RESERVE
ACCOUNT, AS SPECIFIED IN EXHIBIT "B", ATTACHED AND
INCORPORATED, TO PROVIDE FORGIVABLE LOANS UP TO $10,000 TO
FOR -PROFIT BUSINESSES LOCATED ON NORTHWEST 6TH AVENUE
BETWEEN 54TH STREET AND 71ST STREET AND ON 62ND STREET
BETWEEN INTERSTATE 95 AND NORTHWEST 12TH AVENUE, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00462 Summary Form (05/23/13).pdf
13-00462 Notice to the Public (05/09/13).pdf
13-00462 Pre -Legislation (05/09/13).pdf
13-00462 Legislation (Version 2).pdf
13-00462 Exhibit 1.pdf
R-13-0194
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
PH.2 RESOLUTION
13-00463 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Department of ("CDBG") IN THE AMOUNT OF $420,000, FROM THE DEPARTMENT OF
Community and COMMUNITY AND ECONOMIC DEVELOPMENT CDBG RESERVE
Economic ACCOUNT TO WYNWOOD BREWING COMPANY LLC, FOR JOB
Development CREATION; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
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City Commission
Marked Agenda May 23, 2013
13-00463 Summary Form.pdf
13-00463 Notice to the Public.pdf
13-00463 Letter - Wynwood Brewing Company LLC.pdf
13-00463 WBC Equipment (05-23-13).pdf
13-00463 Pre-Legislation.pdf
13-00463 Legislation (Version 2).pdf
R-13-0195
MOVED:
Francis Suarez
SECONDED: 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
PH.3 RESOLUTION
13-00492 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE EMERGENCY UTILITIES PILOT
Department of PROGRAM, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
Community and INCORPORATED; AUTHORIZING THE ALLOCATION OF COMMUNITY
Economic DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
Development $5,000, FROM THE DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT DISTRICT 3 CDBG RESERVE ACCOUNT TO PROVIDE
EMERGENCY UTILITY ASSISTANCE TO QUALIFIED RESIDENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
13-00492 Summary Form.pdf
13-00492 Notice to the Public.pdf
13-00492 Legislation.pdf
13-00492 Exhibit 1.pdf
PH.4
13-00526
Department of Police
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 PH.3 was deferred to the June 13, 2013 Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGERS
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN EXTENSION TO THE EXISTING
MAINTENANCE AND SUPPORT AGREEMENT, IN SUBSTANTIALLY THE
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City Commission
Marked Agenda May 23, 2013
ATTACHED FORM, WITH MORPHOTRAK, INC., FOR THE AUTOMATED
FINGERPRINT IDENTIFICATION SYSTEM AND OMNITRAK SYSTEM, FOR
THE DEPARTMENT OF POLICE, FORA TERM OF TWO (2) YEARS, WITH
AN OPTION TO RENEW FOR AN ADDITIONAL ONE (1) YEAR PERIOD,
PAYABLE IN ANNUAL INSTALLMENTS, WITH THE FIRST YEAR'S
PAYMENT IN AN AMOUNT NOT TO EXCEED $30,144.56 AND ANNUAL
PAYMENTS THEREAFTER, SUBJECT TO A FIVE PERCENT (5%) ANNUAL
INCREASE; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
ACCOUNT NO. 00001.191001.546000.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
13-00526 Summary Form.pdf
13-00526 Memo -Automated Fingerprint Identification.pdf
13-00526 Memo - Finding of Sole Source.pdf
13-00526 Letter - Safran MorphoTrak.pdf
13-00526 Notice to the Public.pdf
13-00526 Legislation. pdf
13-00526 Exhibit 1.pdf
R-13-0196
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
PH.5 RESOLUTION
13-00528 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS), AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES; AUTHORIZING THE PROCUREMENT OF MOTOROLA
MC75A SEMI -RUGGED POCKET COMPUTERS, WITH EMTRACK MOBILE
SOFTWARE, FROM INTERMEDIX EMSYSTEMS, FOR THE DEPARTMENT
OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $252,335.00;
ALLOCATING SAID FUNDS FROM THE URBAN AREA SECURITY
INITIATIVES GRANT YEAR 2010, ACCOUNT CODE (PTAEO)
18-180026-01.06.07-1839-EQUIPMENT-189000.
13-00528 Summary Form.pdf
13-00528 Memo - Motorola MC75ASemi-Rugged.pdf
13-00528 Memo - Sole Source Finding.pdf
13-00528 Notice to the Public.pdf
13-00528 lntermedix Emsystems.pdf
13-00528 Legislation. pdf
R-13-0190
MOVED:
Francis Suarez
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City Commission
Marked Agenda May 23, 2013
SECONDED: 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
PH.6 RESOLUTION
13-00530 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
Fire -Rescue 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 PURCHASE OF THE GUARDIAN
SAFETY AND SURVIVAL SYSTEM SIMULATOR, FROM QUINWALD
ENTERPRISES D/B/A PERSONAL PROTECTION EQUIPMENT
SPECIALISTS, INC., THE SOLE SOURCE PROVIDER, INATOTAL
AMOUNT NOT TO EXCEED $203,637.71; ALLOCATING FUNDS FROM
THE URBAN AREA SECURITY INITIATIVE ACCOUNT CODE NUMBER 18-
180026 - 01.06.07 - 1839 - EQUIPMENT - 189000.
13-00530 Summary Form.pdf
13-00530 Memo - Guardian Safety & Survival System.pdf
13-00530 Memo - Request Sole Source Finding.pdf
13-00530 Notice to the Public.pdf
13-00530 iProcurement - Requisitions.pdf
13-00530 Quote.pdf
13-00530 Justification Letter.pdf
13-00530 Legislation.pdf
R-13-0191
MOVED:
Francis Suarez
SECONDED: 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
PH.7 RESOLUTION
13-00531
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS,
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDAASAMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF GRANTS
ADMINISTRATION, FINANCIAL LITERACY INITIATIVE THAT OPERATION
HOPE INC., A FLORIDA NON-PROFIT CORPORATION, IS THE BEST
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City Commission
Marked Agenda May 23, 2013
QUALIFIED FIRM TO PROVIDE OVERSIGHT, INSTRUCTION AND
STAFFING FOR FINANCIAL EMPOWERMENT, ONE-ON-ONE FINANCIAL
COACHING, COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES
IN CONJUNCTION WITH THE CITI FOUNDATION GRANT FOR FINANCIAL
EMPOWERMENT COACHING; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO
EXCEED $140,000, FORA PERIOD COMMENCING JUNE, 1, 2013
THROUGH JULY, 31, 2014, WITH THE OPTIONS TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS, UNDER THE SAME TERMS
AND CONDITIONS; ALLOCATING SAID FUNDS FROM THE SPECIAL
REVENUE PROJECT ENTITLED:"FINANCIAL EMPOWERING COACHING."
13-00531 Summary Form.pdf
13-00531 Memo - Operation Hope, Inc.pdf
13-00531 Notice to the Public.pdf
13-00531 Detail by Entity Name.pdf
13-00531 History & Mission.pdf
13-00531 Legislation.pdf
13-00531 Exhibit 1.pdf
R-13-0197
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
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second Reading
13-00520 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40, ARTICLE IV, DIVISION 3, OF THE CODE OF THE CITY OF
District 2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEUPENSION AND
Commissioner Marc RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
David Sarnoff SANITATION EMPLOYEES' RETIREMENT TRUST, MORE PARTICULARLY
BY AMENDING SECTION 40-255(M), TO EXCLUDE THE APPOINTED
CHARTER POSITIONS OF CITY MANAGER, CITY ATTORNEY,
INDEPENDENT AUDITOR GENERAL, AND CITY CLERK FROM PENSION
FORFEITURE PROVISIONS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
13-00520 Legislation FR/SR.pdf
13381
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
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City Commission
Marked Agenda May 23, 2013
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff and Spence -Jones
Commissioner(s) Carollo and Suarez
SR.2 ORDINANCE Second 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 ADDING
TIMELINES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
FR.1
13-00359 Legislation (Version 4) SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
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 SR.2 was deferred to the June 13, 2013 Commission Meeting.
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
ORDINANCE
First Reading
13-00288 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District4- FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
Commissioner PARTICULARLY BY AMENDING SECTION 10-4 , ENTITLED, "BUILDING
Francis Suarez PERMIT FEE SCHEDULE," IN ORDER TO SET THE SCHEDULE OF
BUILDING PERMIT FEES AT $45.00, FOR RESIDENTIAL IMPROVEMENTS
COSTING LESS THAN $2,500; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
13-00288 Legislation FR.pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
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Marked Agenda May 23, 2013
FR.2 ORDINANCE First Reading
13-00598 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District3- AMENDED, ENTITLED" PLANNING AND ZONING", MORE PARTICULARLY
Commissioner Frank BY CREATING ARTICLE XV, ENTITLED "GROUP HOMES", IN ORDER TO
Carollo STRENGTHEN MUNICIPAL OVERSIGHT MEASURES AND CODIFY THE
INSPECTION ACTIVITIES TO BE PERFORMED BY THE PLANNING AND
ZONING DEPARTMENT WITH REGARD TO ASSISTED LIVING
FACILITIES, COMMUNITY RESIDENTIAL HOMES, ADULT DAY CARE
CENTERS, ADULT FAMILY CARE HOMES, TREATMENT FACILITIES, OR
SIMILAR GROUP HOMES, PURSUANT TO FLORIDA STATUTES
CHAPTERS 419 OR 429, AS AMENDED; PROVIDING FORA
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
13-00598 Legislation FR.pdf
13-00598-Submittal-ALF's in City of Miami.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
FR.3 ORDINANCE First Reading
13-00602 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I OF THE CITY OF MIAMI, FLORIDA, AS
District2- AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL" MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW SECTION 54-2, ENTITLED
David Sarnoff "OBSTRUCTION OF FREE PASSAGE ON SIDEWALKS, ETC.";
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
13-00602 Legislation FR.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
13-00367
City Manager's
Office
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATED TO THE REAPPORTIONMENT OF THE
JURISDICTIONAL BOUNDARIES OF THE CITY COMMISSION DISTRICTS
FOR USE IN THE NOVEMBER 5, 2013 ELECTION AND EACH ELECTION
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Marked Agenda May 23, 2013
THEREAFTER; OFFICIALLY DELINEATING THE BOUNDARIES OF EACH
DISTRICT AS SET FORTH IN "EXHIBIT 1," ATTACHED AND
INCORPORATED.
13-00367 Summary Form.pdf
13-00367 Final Report- Proposed Redistricting Plan. pdf
13-00367 Legislation. pdf
13-00367-Exhibit 1-SUB.pdf
13-00367-PowerPoint Presentation -Redistricting Alternartives Compared. pdf
13-00367-Submittal-Maps.pdf
13-00367-Submittal-Sarnoff Plan.pdf
13-00367-Submittal-Stephen Cody -Presentation. pdf
R-13-0208
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
Commissioner(s) Carollo
RE.2 RESOLUTION
13-00532
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIRST AMENDMENT TO THE LEASE AGREEMENT ("FIRST
AMENDMENT), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY") AND THE COCONUT GROVE SAILING
CLUB, INC. ("LESSEE"), AMENDING THE SUBMERGED LAND BOUNDARY
AREA DESCRIBED AND INCORPORATED IN THE LEASE AGREEMENT,
DATED JULY 18, 2011, BETWEEN THE CITY AND THE LESSEE, WITH
ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID FIRST AMENDMENT.
13-00532 Summary Form.pdf
13-00532 Legislation. pdf
13-00532 Exhibit 1.pdf
R-13-0199
MOVED:
Francis Suarez
SECONDED: 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.3 RESOLUTION
13-00328
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 13 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
Department of ATTACHMENT(S), ACCEPTING REIMBURSEMENT GRANT ("GRANT")
Capital FUNDS FROM THE MIAMI-DADE COUNTY ("COUNTY") BUILDING
Improvements BETTER COMMUNITIES GENERAL OBLIGATION BONDS, IN AN AMOUNT
Program NOT TO EXCEED $1,500,000, FOR THE WEST END PARK NEW
COMMUNITY BUILDING PROJECT, ("PROJECT"); AUTHORIZING THE
REQUIRED CITY OF MIAMI ("CITY") FUNDING MATCH TO COMPLETE
THE PROJECT, IN AN AMOUNT NOT TO EXCEED $1,098,521 FROM THE
CITY'S HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL
IMPROVEMENTS PROGRAM BONDS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE
COUNTY FOR THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM.
13-00328 Summary Form.pdf
13-00328 Legislation.pdf
13-00328 Exhibit 1.pdf
R-13-0202
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.4 RESOLUTION
13-00534 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL24, 2013,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-026, FROM METRO
Capital EXPRESS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
Improvements BIDDER, FOR THE DISTRICT 4- ROADWAY, TRAFFIC, AND DRAINAGE
Program IMPROVEMENTS PROJECT, IN THE AMOUNT OF $460,168.20, FOR THE
SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $46,016.82, FOR A TOTAL NOT TO EXCEED
AWARD VALUE OF $506,185.02; ALLOCATING FUNDS IN THE AMOUNT
OF $506,185.02, FROM CAPITAL IMPROVEMENT PROJECT NOS.
B-30774, B-30775 AND B-50706A; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID
PURPOSE.
13-00534 Summary Form.pdf
13-00534 Legislation.pdf
13-00534 Exhibit 1.pdf
R-13-0203
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
City ofMiami Page 14 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
RE.5 RESOLUTION
13-00535 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of SETTLEMENT AND RELEASE AGREEMENT, IN SUBSTANTIALLY THE
Capital ATTACHED FORM, WITH TRAN CONSTRUCTION, INC. AND ARCH
Improvements INSURANCE COMPANY, IN FULL SETTLEMENT OF ALL CLAIMS AND
Program DEMANDS ARISING OUT OF OR RELATED TO THE MELREESE GOLF
CLUBHOUSE PROJECT, B-30566; FURTHER AUTHORIZING A PAYMENT
TO ARCH INSURANCE COMPANY, IN AN AMOUNT NOT TO EXCEED
$200,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT, B-30566, FOR SAID PURPOSE.
13-00535 Summary Form .pdf
13-00535 Legislation. pdf
13-00535 Exhibit 1.pdf
R-13-0204
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
RE.6 RESOLUTION
13-00474 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FINANCIAL
Office of Grants EMPOWERING COACHING", AND APPROPRIATING FUNDS FOR THE
Administration OPERATION OF SAME, IN AN AMOUNT NOT TO EXCEED $150,000,
CONSISTING OF A GRANT FROM THE CITI FOUNDATION, FOR THE
PURPOSES OF PROVIDING FINANCIAL LITERACY AND FINANCIAL
EMPOWERMENT COACHING TO 200 INDIVIDUALS IN THE GRANT
PERIOD; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND
IMPLEMENTATION OF SAID GRANT.
13-00474 Summary Form.pdf
13-00474 Email -Award Notification. pdf
13-00474 Budget Proposal.pdf
13-00474 Legislation. pdf
R-13-0200
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
City ofMiami Page 15 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
ABSENT: Commissioner(s) Carollo
RE.7 RESOLUTION
13-00431
Department of
Public Facilities
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, WITH MIAMI-DADE COUNTY
("COUNTY"), ALLOWING FOR THE COUNTY AND ITS CONTRACTOR(S)
TO ACCESS APPROXIMATELY 75,000 SQUARE FEET OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA, FOR CONSTRUCTION STAGING ACTIVITIES RELATED
TO THE REHABILITATION OF BRIDGE NO. 874541 (WEST BRIDGE) AND
BRIDGE NO. 874544 (BEAR CUT BRIDGE) ON THE RICKENBACKER
CAUSEWAY; ESTABLISHING A USE FEE OF TWO THOUSAND DOLLARS
($2,000) PER MONTH, PLUS STATE OF FLORIDA USE TAX, IF
APPLICABLE, WITH ADDITIONAL TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
13-00431 Summary Form.pdf
13-00431 Legislation.pdf
13-00431 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 RE.7 was deferred to the June 13, 2013 Commission Meeting.
RE.8 RESOLUTION
13-00325
Department of
Public Facilities
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 BEASLEY-REED ACQUISITION PARTNERSHIP, FOR USE
OF APPROXIMATELY 2.2 ACRES OF CITY -OWNED REAL PROPERTY
AND IMPROVEMENTS LOCATED IN VIRGINIA KEY, MIAMI-DADE
COUNTY, FLORIDA, FORA MONTHLY USE FEE OF $15,953.52, PLUS
STATE OF FLORIDA USE TAX (IF APPLICABLE), FORATERM OF FIVE (5)
YEARS, WITH ADDITIONAL TERMS AND CONDITIONS, AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
13-00325 Summary Form.pdf
13-00325 Legislation.pdf
13-00325 Exhibit 1.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 16 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.8 was deferred to the June 13, 2013 Commission Meeting.
RE.9 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 ofAgreement.pdf
12-01388 Legislation.pdf
12-01388 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.10 RESOLUTION
13-00579 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT, MEMBERS OF THE FLORIDA LEGISLATURE AND
District 1- MEMBERS OF THE MIAMI-DADE COUNTY COMMISSION TO DESIGNATE
Commissioner THE INTERSECTION OF NORTHWEST 42ND AVENUE (LE JEUNE ROAD)
Wifredo (Willy) Gort AND NORTHWEST 7TH STREET, MIAMI, FLORIDA, AS "OCEAN BANK
CORNER"; FURTHER APPROVING THE DESIGNATION OF THE
INTERSECTION BY THE CITY OF MIAMI; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICIALS.
13-00579 Legislation.pdf
R-13-0205
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
City ofMiami Page 17 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
RE.11 RESOLUTION
13-00533 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO
Department of THOSE LISTED IN RESOLUTION NO. 13-0064, ADOPTED FEBRUARY 28,
Capital 2013 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
Improvements PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED
Program PROJECTS.
13-00533 Summary Form.pdf
13-00533 Legislation.pdf
13-00533-Memo-Substitution for Item RE.11 Revisions to CI PAppropriation.pdf
13-00533-Exhibit 1-SUB.pdf
R-13-0206
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
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.12 RESOLUTION
13-00595
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), EXPRESSING SUPPORT FOR THE COMMUNITY -WIDE
RECOMMENDATIONS OF THE JOINT ROUNDTABLE ON YOUTH SAFETY;
DIRECTING THE MAYOR OR MAYORS DESIGNEE TO COLLABORATE
ON THE ROUNDTABLE'S RECOMMENDATIONS, TO RECOMMEND TO
THE CITY COMMISSION MATTERS REQUIRING CITY COMMISSION
APPROVAL AND TO REPORT ANNUALLY TO THE CITY COMMISSION AS
THE ROUNDTABLE WORK CONTINUES; DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
13-00595 Letter - Joint Roundtable on Youth Saftey.pdf
13-00595 Pre -Resolution - Miami -Dade County.pdf
13-00595 Legislation.pdf
13-00595 Exhibit 1.pdf
NO ACTION TAKEN
RE.13 RESOLUTION
13-00223
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR WATER AND SANITARY SEWAGE FACILITIES
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY ("COUNTY"), ALLOWING THE COUNTY'S WATER
AND SEWER DEPARTMENT TO RENDER WATER AND SEWER SERVICE
TO THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 1099
MACARTHUR CAUSEWAY, MIAMI, FLORIDA, SUBJECT TO REQUIRED
APPROVALS AND TO THE TERMS, COVENANTS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN THE AGREEMENT.
City ofMiami Page 18 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
13-00223 Summary Form.pdf
13-00223 Amendment No. 4 - Outboard Club, Inc.pdf
13-00223 Legislation.pdf
13-00223 Exhibit 1.pdf
R-13-0201
MOVED:
SECONDED:
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.14 RESOLUTION
13-00590 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO UNDERTAKE ALL NECESSARY ACTIONS TO PROCURE
District4- AND IMPLEMENTAGUNFIRE LOCATOR SYSTEM IN THE CITY OF MIAMI,
Commissioner IN PARTICULAR, A FOUR (4) SQUARE MILE AREA INCLUDING , ONE (1)
Francis Suarez SQUARE MILE IN OVERTOWN, TWO (2) SQUARE MILES IN LIBERTY
CITY, AND ONE (1) SQUARE MILE IN LITTLE HAITI.
13-00590 Letter - ShotSpotter Flex.pdf
13-00590 Legislation.pdf
RE.15
13-00536
District 1 -
Commissioner
Wifredo (Willy) Gort
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
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.14 was deferred to the June 13, 2013 Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
GRANT, IN THE AMOUNT OF $55,800, TO ACTION COMMUNITY CENTER
INC., FOR THE PROVISION OF UNINTERRUPTED TRANSPORTATION
SERVICES TO THE ELDERLY; ALLOCATING SAID FUNDS FROM THOSE
SET ASIDE BY THE CITY OF MIAMI FOR SUCH SERVICE.
13-00536 Letter - Request for Funds.pdf
13-00536 Legislation.pdf
R-13-0198
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
City ofMiami Page 19 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
RE.16 RESOLUTION
13-00559 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, WITH THE
District2- ASSISTANCE OF THE DEPARTMENT OF PUBLIC WORKS AND THE
Commissioner Marc DEPARTMENT OF OFF-STREET PARKING, TO INITIATE, ADMINISTER
David Sarnoff AND EVALUATE A PARKLET PILOT PROGRAM WITHIN THE CITY OF
MIAMI FOR A ONE (1) YEAR PERIOD, CONSISTENT WITH THE
REGULATIONS AND POLICIES AS SET FORTH IN "ATTACHMENT A",
ATTACHED AND INCORPORATED.
13-00559 Legislation.pdf
13-00559 Exhibit 1.pdf
R-13-0207
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
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.17 RESOLUTION
13-00581
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
ROADWAY TRANSFER AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORMS, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION (DEPARTMENT), FOR THE TRANSFER OF STATE
ROAD 5/US-1/BRICKELLAVENUE, MIAMI, FLORIDA, FROM THE
DEPARTMENT STATE HIGHWAY SYSTEM TO THE CITY OF MIAMI
("CITY") STREET SYSTEM AND THE TRANSFER OF SOUTHWEST
/SOUTHEAST 1 STREET, NORTHWEST/NORTHEAST 1 STREET,
NORTHWEST 3 AVENUE AND NORTHWEST 3 COURT, MIAMI, FLORIDA,
FROM THE CITY'S STREET SYSTEM TO THE DEPARTMENT STATE
HIGHWAY SYSTEM, AS STATED HEREIN; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL OTHER AGREEMENTS, PERMITS AND
ANY OTHER RELEVANT DOCUMENTS THAT MAY BE REQUIRED TO
EFFECTUATE THE TRANSFERS.
13-00581 Summary Form.pdf
13-00581 Letter - Proposed Roadway Transfers.pdf
13-00581 Legislation.pdf
13-00581 Exhibit 1.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 20 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
BC.1
13-00539
Office of the City
Clerk
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item RE.17 was deferred to the June 13, 2013 Commission Meeting.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
Commissioner Carollo of the Bayfront Park Management Trust
Commissioner Sarnoff of the Downtown Development Authority
Commissioner Spence -Jones of the Commercial Solid Waste
Management Advisory Committee
Commissioner Suarez of the Midtown Community Redevelopment
Agency
Commissioner Sarnoff of the Omni Community Redevelopment Agency
Commissioner Spence -Jones of the Southeast Overtown/Park West
Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
Commissioner Spence -Jones of the Mayor's International Council
Commissioner Gort of the Midtown Community Redevelopment Agency
Commissioner Suarez of the Miami Sports and Exhibition Authority
Commissioner Suarez of the Omni Community Redevelopment Agency
Commissioner Gort of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS MEMBER:
City ofMiami Page 2] Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
BI.1
13-00537
Office of
Management and
Budget
Commissioner Spence -Jones of the Greater Miami Convention and
Visitors Bureau
Commissioner Suarez of the Metropolitan Planning Organization
(MPO)
Commissioner Suarez of the Florida League of Cities
Commissioner Suarez of the Miami -Dade County League of Cities
Commissioner Spence -Jones of the Miami -Dade County Tourist
Development Council
Commissioner Carollo of the Miami River Commission
13-00539 Commissioners as Members of Boards CCMemo.pdf
13-00539 History Commissioners as Board Members.pdf
R-13-0209
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Commissioner Spence -Jones as vice chairperson
of the Mayor's International Council and to maintain the status quo on all remaining
boards, trusts, authorities, committees and agencies.
END OF BOARDS AND COMMITTEES
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2012-2013 BUDGET
II. PROPOSED 2013-2014 BUDGET
13-00537 Summary Form.pdf
NO ACTION TAKEN
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
13-00500 DISCUSSION REGARDING THE DEPARTMENT OF INFORMATION
City ofMiami Page 22 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
District 2-
Commissioner Marc
David Sarnoff
DI.2
13-00566
Department of Police
TECHNOLOGY.
13-00500 Email - IT Department.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
DISCUSSION ITEM
UPDATED REPORT ON THE INDIVIDUALS ARRESTED FOR
SHOOTINGS IN THE CITY OF MIAMI.
13-00566 Summary Form.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
05-00410ap
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3, AND ARTICLE 7, OF THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF
APPROXIMATELY 8.14 ACRES FOR THE RIVER LANDING SPECIAL AREA
PLAN ("SAP"), A MIXED -USE DEVELOPMENT LOCATED AT
APPROXIMATELY 1400, 1420 AND 1500 NORTHWEST NORTH RIVER
DRIVE, MIAMI, FLORIDA, CONSISTING OF APPROXIMATELY 2,147,331
SQUARE FEET OF DEVELOPMENT; INCLUDING: A) APPROXIMATELY
444 RESIDENTIAL UNITS; B) APPROXIMATELY 1,618,383 SQUARE FEET
OF COMMERCIAL USE; C) APPROXIMATELY 130,732 SQUARE FEET OF
OPEN SPACE; AND D) APPROXIMATELY 2,418 PARKING SPACES;
AMENDING THE ZONING ATLAS OF ORDINANCE NO 13114, BY
CHANGING THE ZONING CLASSIFICATION OF THE
ABOVE -REFERENCED PROPERTIES FROM "T6-8-O" URBAN CORE
ZONE TO "T6-24-0" URBAN CORE ZONE; THE SQUARE FOOTAGES
City ofMiami Page 23 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.2
05-00410da
ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE AT
TIME OF BUILDING PERMIT, NOT TO EXCEED A TOTAL OF 2,147,331
SQUARE FEET OF DEVELOPMENT; 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 1400, 1420 and 1500 NW N River Drive
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Javier F. Avino, Esquire, on behalf of River Landing
Development, LLC, Contract Purchaser (Mahi Shrine Holding Corporation,
Owner)
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
conditions* on April 17, 2013 by a vote of 10-0. See companion File ID
05-00410da.
*See supporting documentation.
PURPOSE: This will allow the "River Landing" SAP development.
05-00410ap CC 05-23-15 Fact Sheet.pdf
05-00410apAnalysis (New), Maps, Waiver Decision & UDRB Reso.pdf
05-00410ap PZAB Reso & Updated Zoning Write Up.pdf
05-00410ap Letter of Intent. pdf
05-00410ap CC Legislation (Version 4).pdf
05-00410ap Exhibit A. pdf
05-00410ap Exhibit C.pdf
05-00410ap Exhibit D.pdf
05-00410ap (Exhibit D) River Landing Plans/Concept Book.PDF
05-00410ap River Landing SAP Binder.pdf
05-00410ap-PowerPoint Presentation -River Landing. pdf
05-00410ap-Submittal-Letter-Miami River Commission. pdf
05-00410ap-Submittal-Letter-Miami River Commission 05-23.pdf
13382
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MAHI
SHRINE HOLDING CORPORATION AND RIVER LANDING
DEVELOPMENT, LLC, APPLICANT ENTITIES AND THE CITY OF MIAMI,
City ofMiami Page 24 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.3
13-00078Iu
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 9 ACRES FOR THE "RIVER
LANDING" SPECIAL AREA PLAN ("SAP") AT APPROXIMATELY 1400, 1420
AND 1500 NORTHWEST NORTH RIVER DRIVE, AS DESCRIBED IN
EXHIBIT "A", FOR THE PURPOSE OF REDEVELOPMENT OF SUCH
LAND; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT
LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONALAND CIVIL SUPPORT, AND ANY OTHER USES
AUTHORIZED BY THE "RIVER LANDING SAP", AND PERMITTED BY THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AND THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1400, 1420 and 1500 NW N River Drive
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Javier F. Avino, Esquire, on behalf of River Landing
Development, LLC, Contract Purchaser and Mahi Shrine Holding Corporation,
Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File ID 05-00410ap.
PURPOSE: This will allow the development for the "River Landing" SAP.
05-00410da CC 05-23-15 Fact Sheet.pdf
05-00410da CC Legislation (Version 3).pdf
05-00410da Development Agreement - Revised 05-23-13. pdf
05-00410da Exhibit A. pdf
05-00410da Exhibit B.pdf
05-00410da Exhibit C.pdf
05-00410da-PowerPoint Presentation -River Landing. pdf
05-00410da-Submittal-Letter-Miami River Commission. pdf
13383
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
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
City ofMiami Page 25 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.4
13-00078zc
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY AT APPROXIMATELY 2750
SOUTHWEST 16TH STREET, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2750 SW 16th Street [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Mapisjo Investment
Group, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with a
modification* to City Commission on April 3, 2013 by a vote of 6-3. See
companion File ID 13-00078zc.
*See supporting documentation.
PURPOSE: This will change the above property from "Duplex Residential" to
"Low Density Restricted Commercial".
13-000781u CC 05-23-13 Fact Sheet.pdf
13-00078Iu Analyses, Maps, Sch. Conc. & PZAB Reso.pdf
13-00078lu Application & Supporting Documentation.pdf
13-000781u CC Legislation (Version 3).pdf
13-000781u Exhibit A.pdf
13384
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS 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
FOR THE "T3-O" SUB -URBAN ZONE -OPEN PORTION OF THE PROPERTY
TO "T4-O" GENERAL URBAN ZONE -OPEN, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 2750 SOUTHWEST 16TH STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 26 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.5
13-00080Iu
LOCATION: Approximately 2750 SW 16th Street [Commissioner Francis
Suarez - District 4]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Mapisjo Investment
Group, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval with
modifications* to City Commission on April 3, 2013 by a vote of 6-3. See
companion File ID 13-000781u.
*See supporting documentation.
PURPOSE: This will change a portion of the above property from "T3-O" to
"T4-O".
13-00078zc CC 05-23-13 Fact Sheet.pdf
13-00078zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00078zcApplication & Supporting Documenation.pdf
13-00078zc CC Legislation (Version 3).pdf
13-00078zc Exhi bit A. pdf
13385
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS 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 4021
AND 4033 NORTHWEST 11TH STREET, MIAMI, FLORIDA, FROM
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 27 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.6
13-00080zc
LOCATION: Approximately 4021 and 4033 NW 11th Street [Commissioner
Wifredo (Willy) Gort - District 1]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Sunny 42, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on April 3, 2013 by a vote of 6-3. See companion File ID
12-00080zc.
PURPOSE: This will change the above properties from "Medium Density
Restricted Commercial" to "General Commercial'.
13-000801u CC 05-23-13 Fact Sheet.pdf
13-000801u Analyses, Maps, Sch. Conc. & PZAB Reso.pdf
13-000801u Application & Supporting Documentation.pdf
13-000801u CC Legislation (Version 2).pdf
13-000801u Exhibit A.pdf
13386
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
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-L" URBAN CENTER ZONE -LIMITED TO "T6-8-O" URBAN
CENTER ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 4021 AND 4033 NORTHWEST 11TH STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 4021 and 4033 NW 11th Street [Commissioner
Wifredo (Willy) Gort - District 1]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Sunny 42, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on April 3, 2013 by a vote of 6-3. See companion File ID
12-000801u.
PURPOSE: This will change the above properties from "T5-L" to "T6-8-O".
City ofMiami Page 28 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.7
13-00079zc
13-00080zc CC 05-23-13 Fact Sheet.pdf
13-00080zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00080zc Application & Supporting Documentation. pdf
13-00080zc CC Legislation (Version 2).pdf
13-00080zc Exhi bit A. pdf
13387
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS 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, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-8-O" URBAN CENTER ZONE TO "T6-12-0" URBAN CORE
ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 121, 123,
127 AND 139 SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 121, 123, 127 and 139 SW North River Drive
[Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Iris Escarra, Esquire, on behalf of MV Real Estate Holdings,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: Recommends approval to
City Commission on March 6, 2013 by a vote of 10-0.
PURPOSE: This will change the above properties from "T6-8-O" to
"T6-12-0".
13-00079zc CC 05-23-13 Fact Sheet.pdf
13-00079zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00079zcApplication & Supporting Documentation.pdf
13-00079zc CC Legislation (Version 2).pdf
13-00079zc Exhi bit A. pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
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 PZ.7 was deferred to the June 13, 2013 Commission Meeting.
City ofMiami Page 29 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.8 ORDINANCE Second Reading
12-011801u1
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.
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 05-23-13 Fact Sheet.pdf
12-011801u1 Analysis, Maps, Sch. Brd. Concurrency & PZAB Reso.pdf
12-011801u1 CC Legislation (Version 2).pdf
12-011801u1 ExhibitA.pdf
13388
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
City ofMiami Page 30 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.9
12-01180zc1
ABSENT: Commissioner(s) 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
7.1.2.8.6.2, 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 FORA 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
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 05-23-13 Fact Sheet.pdf
12-01180zc1 Analysis, Maps, Sch. Brd. Concurrency & PZAB Reso.pdf
12-01180zc1 Fully -Executed CC Legis. (Ver. 2).pdf
12-01180zc1 ExhibitA.pdf
City ofMiami Page 31 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
13389
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, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
PZ.10 ORDINANCE First Reading
06-00613Iu 1
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE MAP DESIGNATION OF THE
ACREAGE DESCRIBED HEREIN OF THE SOUTHERN -MOST PORTION OF
REAL PROPERTY LOCATED AT APPROXIMATELY 1001 SOUTH MIAMI
AVENUE, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL" WITH
AN "URBAN CENTRAL BUSINESS DISTRICT' ("UCBD") OVERLAY TO
"PUBLIC PARKS AND RECREATION" WITH A "UCBD" OVERLAY; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1001 S Miami Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Brickell Flatiron, LLC,
and the City of Miami, A Municipal Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PLANNING, ZONING AND APPEALS BOARD: 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 05-23-13 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).pdf
06-006131u1 & 06-00613zc1 Exhibits A & B.pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
City ofMiami Page 32 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
PZ.11
06-00613zc1
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, 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".
06-00613zc1 CC 05-23-13 Fact Sheet.pdf
06-00613zc1 Analysis, Maps & Zoning Referral.pdf
06-0061 3zc1 Pictures.pdf
06-00613zc1 PZAB Reso.pdf
06-00613zc1 Supporting Documentation - NEW.pdf
06-00613zc1 CC Legislation (Version 3).pdf
06-0061 31u1 & 06-0061 3zc1 Exhibits A & B.pdf
MOVED: Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
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
BUSINESS DISTRICT" ("UCBD") OVERLAY TO "RESTRICTED
City ofMiami Page 33 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
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 Ds 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 05-23-13 Fact Sheet.pdf
06-00613lu Analysis & Maps.pdf
06-006131u PZAB Reso.pdf
06-006131u Application & Supporting Documentation.pdf
06-006131u CC Legislation (Version 5).pdf
06-006131u & 06-0061 3zc Exhibit A. pdf
MOVED: Michelle Spence -Jones
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
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 ofMiami Page 34 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 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: 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 05-23-13 Fact Sheet.pdf
06-00613zcAnalysis, Maps & Zoning Referral.pdf
06-00613zc PZAB Reso.pdf
06-00613zcApplication & Supporting Documentation.pdf
06-00613zc CC Legislation (Version 3).pdf
06-006131u & 06-0061 3zc Exhibit A. pdf
MOVED: Michelle Spence -Jones
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PZ.14 ORDINANCE First Reading
12-00941 zt1
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.3 ENTITLED,
"DEFINITIONS OF SIGNS", TO ADD, REMOVE AND REPLACE
DEFINITIONS FOR SIGN REGULATIONS; AMENDING ARTICLE 4, TABLE
12 ENTITLED, "DESIGN REVIEW CRITERIA"; REMOVING ARTICLE 6,
SECTIONS 6.5.1 THROUGH 6.5.3 ENTITLED, "SIGN STANDARDS";
AMENDING ARTICLE 7, SECTION 7.1.2.9 ENTITLED, "SIGN PERMITS"
AND SECTION 7.2.9 ENTITLED, "NONCONFORMING SIGNS"; AND
ADDING A NEW ARTICLE 10 ENTITLED, "SIGN REGULATIONS";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 35 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
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 with
modifications* to City Commission on April 3, 2013 by a vote of 6-3.
*See supporting documentation.
PURPOSE: The proposed regulations will establish new and updated sign
regulations in the Zoning Ordinance. It will institute new and revised
definitions in Article 1, add review criteria in Article 4, remove most regulations
from Article 6, update regulations for nonconforming signs in Article 7, and
create new regulations in Article 10. It will also provide a more user-friendly
document with clear regulations for each zoning designation as well as
additional signage regulations for various circumstances within the built
environment and business demands.
12-00941zt1 CC 05-23-13 Fact Sheet.pdf
12-00941zt1 PZAB Reso.pdf
12-00941zt1 CC Legislation (Version 4).pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PZ.15 RESOLUTION
13-00197x
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL, AFFIRMING
OR REVERSING THE DECISION OF THE PLANNING, ZONING AND
APPEALS BOARD, THEREBY GRANTING OR DENYING AN EXCEPTION
AS LISTED IN ORDINANCE NO. 13114, AS AMENDED, THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
ARTICLE 5, SECTION 5.7.2.4, TO ALLOW A NEW DEVELOPMENT
(HELIPAD) IN A CIVIC INSTITUTION ZONE, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 3663 SOUTH MIAMI AVENUE (MERCY
HOSPITAL), MIAMI, FLORIDA.
City ofMiami Page 36 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
LOCATION: Approximately 3663 S. Miami Avenue [Commissioner Marc
David Sarnoff - District 2]
APPELLANT(S): Carlos J. Gimenez, Esquire, on behalf of Eric Levy,
President of Bay Colony Condominium Association, Inc.
APPLICANT(S): Alexander I. Tachmes, Esquire, on behalf of Plantation
General Hospital Limited Partnership
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends denial of the
appeal and approval with a condition* of the Exception.
PLANNING, ZONING AND APPEALS BOARD: Approved the Exception with
conditions* on February 20, 2013 by a vote of 11-0.
*See supporting documentation.
PURPOSE: The approval of this appeal will not allow the construction of a
helipad on the Mercy Hospital premises.
13-00197x CC 05-23-13 Fact Sheet.pdf
13-00197x PZAB Appeal Letter.pdf
13-00197xAnalysis, Maps & PZAB Reso.pdf
13-00197xApplication & Supporting Documentation.pdf
13-00197x Zoning Write Up, Referral & Plans.pdf
13-00197x CC Legislation (Version 3).pdf
13-00197x CC Legislation (Version 4).pdf
13-00197x ExhibitA.pdf
MOVED:
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Wifredo (Willy) Gort
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
13-00394 DISCUSSION OF HOMELESS BEDS IN THE CITY OF MIAMI BEING USED
City of Miami Page 37 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
D2.1
13-00608
BY OTHER ENTITIES TO BRING HOMELESS INTO THE CITY FROM
OTHER JURISDICTIONS.
13-00394 Email - Homeless Beds.pdf
NO ACTION TAKEN
END OF DISTRICT 1
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00608 Status - Hiring Police Officers.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-00599
D4.1
13-00430
UPDATE REGARDING THE ISSUANCE OF THE AUDITED FINANCIAL
STATEMENTS ENDING FOR THE YEAR SEPTEMBER 30, 2012/
EXTERNAL AUDITORS TO ADDRESS THE COMMISSION.
13-00599 Update - Issuance of Audited Financial Statements.pdf
DISCUSSED
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING CREATION OF A FIXED BUILDING PERMIT
City ofMiami Page 38 Printed on 5/30/2013
City Commission
Marked Agenda May 23, 2013
FEE FOR RESIDENTIAL PROJECTS UNDER $2,500.
13-00430 Creation of a Fixed Building Permit Fee.pdf
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
D5.1 DISCUSSION ITEM
13-00565
NA.1
13-00662
ADJOURNMENT
DISCUSSION REGARDING AWARDING ALL EMPLOYEES A MID -YEAR
BONUS.
13-00565 Email -Awarding Employees Mid -Year Bonus.pdf
NO ACTION TAKEN
END OF DISTRICT 5
NON AGENDA ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING POSSIBLE LEGAL ACTIONS TO BRING
THE PROPERTY LOCATED AT 1132 NE 84TH STREET INTO CODE
COMPLIANCE.
13-00662-Submittal-Event Invitations and Photos.pdf
DISCUSSED
A motion was made by Chair Sarnoff, seconded by Commissioner Suarez, and was
passed unanimously, to afford the City Attorney the latitude to take any action deemed
appropriate to bring the property located at 1132 NE 84th Street into compliance.
Direction by Chair Sarnoff to the City Attorney to provide the City Commission with a
status update on the actions taken to bring the property located at 1132 NE 84th Street
into compliance within 30 days.
The meeting adjourned at 6:58 p.m.
City ofMiami Page 39 Printed on 5/30/2013