HomeMy WebLinkAboutCC 2013-06-27 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, June 27, 2013
9:00 AM City Hall Commission Chambers
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
PH - PUBLIC HEARINGS
EM - EMERGENCY ORDINANCE
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
ES - EXECUTIVE SESSION
BI - BUDGET
DI - DISCUSSION ITEM
CONTENTS
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 June 27, 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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City Commission
Marked Agenda June 27, 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 27th day of June 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 9:19 a.m., recessed at 12:29 a.m., reconvened at 2:39 p.m., recessed for an
Executive Session at 2:42 p.m., reconvened from the Executive Session at 4:06 p.m.,
recessed at 6:13 p.m., reconvened at 6:28 p.m., and adjourned at 7:37 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:24
a.m and Commissioner Spence -Jones entered the Commission chambers at 9:32 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
13-00748
PRESENTATION
Honoree Presenter Protocol Item
Cops for Cancer Cure Mayor Regalado Proclamation
Discovery Vice Chair Gort Certificate of
Communications, Inc./ Appreciation
Discovery Networks Latin
America/US Hispanic
Sandra DeLucca
Developmental Center
Special Olympics
Softball Team
Camila Victoria
Romero - Junior
Orange Bowl Queen
Vice Chair Gort
Vice Chair Gort
Commissioner Suarez
Certificate
Certificates/Merit
Salute
Officer Willie J. Calhoun Commissioner Memorial Resolution
Spence -Jones
Cuthbert Harewood Commissioner Outstanding Citizen
Spence -Jones
Melton Shakir Mustafa Commissioner Living Legend
Spence -Jones
13-00748 Protocol Item.pdf
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City Commission
Marked Agenda June 27, 2013
PRESENTED
1. Mayor Regalado saluted various members of the Miami Police Department in honor of
their outstanding service for the "Cops for Cancer Cure Ride" in tribute to the personal
battle of the late Bella Rodriguez -Torres whom was feted as the Miami Police
Department's Honorary Chief of Police during 2013; further recognizing their initiative,
determination, ingenuity, physical fitness and largesse as they showed the world
community what it meant to "Live Like Bella".
2. Vice Chair Gort presented a Certificate of Appreciation to the Discovery Networks
Latin America/US Hispanic Office, in honor of its outstanding service during Discovery
Communications, Inc.'s Fourth Annual Day of Service, "Discover Your Impact Day";
further acknowledging the participation of more than 120 employees who spent the day
at the Sandra DeLucca Developmental Center participating in landscaping, arts and
crafts or track and field activities.
3. Vice Chair Gort presented a Certificate of Recognition to the Sandra DeLucca
Development Center for their dedication and commitment to enhancing the lives of
individuals within the City of Miami through the delivery of recreational, leisure and daily
living skills programs to children and adults with disabilities since 1973.
4. Vice Chair Gort presented Certificates of Recognition to the players and coaches of
the Sandra DeLucca Development Center G.E.T F.I.T Softball Team for their outstanding
competitive spirit and selection to represent Miami -Dade County in the 2014 National
Special Olympics games to be held in New Jersey.
5. Commissioner Suarez paid tribute to Camila Victoria Romero, 2013-2014 Junior
Orange Bowl Queen, in recognition of her spirit for civic engagement and participation
in several community projects that directly benefit the people of South Florida.
6. Commissioner Spence -Jones recognized Living Legend, Melton Shakir Mustafa, in
honor of his outstanding service, goodwill and commitment to excellence as a Liberty
City -born musical genius who is respected and admired by musicians everywhere.
7. Commissioner Spence -Jones paid a Special Memorial Tribute in memory of Officer
Willie James Calhoun, in recognition of a lifetime of contributions as a Distinguished
Pioneering Miami Police Officer who used his exceptional expertise to foster historical
preservation and to bring communities together in service to the underserved in a
commitment to excellence and the development of the spirit of community in the City of
Miami.
8. Commissioner Spence -Jones paid tribute to Cuthbert Harewood, Jr., "Mr. Broadway",
as a Distinguished Citizen whose ongoing commitment and unselfish philanthropy has
created a wellspring of hope and goodwill within our community.
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of May 23, 2013
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Spence -Jones
END OF APPROVING MINUTES
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City Commission
Marked Agenda June 27, 2013
MAYORAL VETOES
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 June 27, 2013
PUBLIC HEARING
9:00 AM
PH.1 RESOLUTION
13-00642 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT SEVEN TO THE FISCAL YEAR 2005 COMMUNITY
Community and DEVELOPMENT BLOCK GRANT DISASTER RELIEF INITIATIVE ROUND I
Economic CONTRACT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI,
Development IN SUBSTANTIALLY THE ATTACHED FORM, EXTENDING THE
CONTRACT FROM JULY 31, 2012 TO JUNE 30, 2013, FOR THE PURPOSE
OF OBTAINING ADDITIONAL TIME TO COMPLETE THE REHABILITATION
OF THE PROJECTS THAT SUFFERED HURRICANE DAMAGE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY FUTURE
AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NEEDED.
EM.1
13-00747
Office of the City
Attorney
13-00642 Summary Form.pdf
13-00642 Pre -Amendments & Legislations.pdf
13-00642 Round 1 Disaster Relief Project.pdf
13-00642 Legislation.pdf
13-00642 Exhibit 1.pdf
R-13-0242
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
END OF PUBLIC HEARING
ORDINANCE -EMERGENCY
ORDINANCE Emergency Ordinance
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "MOTOR VEHICLES
AND TRAFFIC/DANGEROUS INTERSECTION SAFETY", MORE
PARTICULARLY BY AMENDING SECTIONS 35-348 THROUGH 35-350 TO
CODIFY THE USE OF HEARING OFFICERS/SPECIAL MASTERS AND A
HEARING PROCESS FOR DISPOSING OF TRAFFIC INFRACTIONS IN
THE CITY CODE PURSUANT TO CHAPTER 2013-160, LAWS OF FLORIDA
TO CONTINUE THE TRAFFIC INFRACTION DETECTOR PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
City of Miami
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City Commission
Marked Agenda June 27, 2013
FR.1
12-01170
District 4-
Commissioner
Francis Suarez
13-00747 Memo - Office of the City Attorney SR.pdf
13-00747 Florida House of Representatives FR/SR.pdf
13-00747 Legislation (Version 2) SR.pdf
13-00747-Submittal-Police Dept. Memo -Traffic Crashes at RLC Locations.pdf
13-00747-Submittal-MPD-Red Light Safety Camera Program.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
NOES: Commissioner(s) Carollo and Suarez
Note for the Record: Although Item EM.1 was scheduled as an Emergency Ordinance,
the Commission modified it to a First Reading Ordinance.
Direction by Chair Sarnoff to the City Attorney to perform an analysis of the current
contract with American Traffic Solutions, Inc. (ATS) to determine any possible legal
issues that may arise as a result of eliminating the red light camera program within the
City of Miami.
END OF EMERGENCY ORDINANCE
ORDINANCES - FIRST READING
ORDINANCE
First Reading
ITEM TO BE DEFERRED
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: 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 FR.1 was deferred to the September 12, 2013 Commission
Meeting.
FR.2 ORDINANCE First Reading
City of Miami
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City Commission
Marked Agenda June 27, 2013
13-00745
District 2-
Commissioner Marc
David Sarnoff
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE VII, ENTITLED "MOTOR VEHICLES/ PRIVATE
PARKING LOTS", MORE PARTICULARLY BY ADDING NEW PARKING LOT
REQUIREMENTS FOR LIGHTING, SIGNAGE, USES AND REVOCATIONS
OF PERMITS AND ADDING NEW SECTIONS 35-288 THROUGH 35-291
TO CLARIFY ENFORCEMENT OF NON -COMPLIANT PARKING LOTS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE
13-00745 Legislation.pdf
13-00745-Submittal-Presentation-Miami Police Department.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Direction by Chair Sarnoff to the Administration to place Item FR.2 on the September 26,
2013 Commission Meeting Agenda for second reading.
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
12-01388
Department of
Public Facilities
RESOLUTIONS
ITEM TO BE WITHDRAWN BY THE ADMINISTRATION
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: Michelle Spence -Jones
SECONDED: Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort
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City Commission
Marked Agenda June 27, 2013
RE.2 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 ("LICENSE"), 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 LICENSE.
13-00431 Summary Form.pdf
13-00431 Legislation (Version 2).pdf
13-00431 Exhibit 1.pdf
R-13-0245
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.3 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), FORA TERM 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: Michelle Spence -Jones
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Spence -Jones
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City Commission
Marked Agenda June 27, 2013
ABSENT: Commissioner(s) Gort
RE.4 RESOLUTION
13-00646 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT
Purchasing BETWEEN THE CITY OF MIAMI ("CITY") AND KENT SECURITY
SERVICES, INC., IN SUBSTANTIALLY THE ATTACHED FORM, THEREBY
INCREASING THE ANNUAL CONTRACT CAPACITY FROM AN AMOUNT
NOT TO EXCEED $350,000, TO AN AMOUNT NOT TO EXCEED
$1,050,000, TO BE MORE IN LINE WITH HISTORICAL USAGE AND
ANTICIPATED FUTURE EXPENDITURES, AS STATED HEREIN, FOR
SECURITY GUARD SERVICES CITYWIDE.
RE.5
13-00654
Department of Police
13-00646 Summary Form.pdf
13-00646 Pre -Professional Service Agreement.pdf
13-00646 Pre-Legislation.pdf
13-00646 Legislation.pdf
13-00646 Exhibit 1.pdf
R-13-0244
MOVED:
Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
NOES: Commissioner(s) Spence -Jones
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GOVERNMENT ACCOUNT HOLDER APPLICATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH KROPP HOLDINGS, INC.,
TO PURCHASE FUEL FOR THE CITY OF MIAMI'S HELICOPTER, AT THE
DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY'S
CONTRACTUAL PRICE, WITH THE GROSS AMOUNT OF PURCHASES
SUBJECT TO A 2.95% FEE, IN AN AMOUNT NOT TO EXCEED $40,000;
ALLOCATING FUNDS FROM THE AVIATION UNITS BUDGET OF THE
DEPARTMENT OF POLICE'S GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 00001.191501.552010.0000.00000.
13-00654 Summary Form.pdf
13-00654 Aviation Into -Plane Reimbursement Card.pdf
13-00654 Memo - Defense Logistics Agency.pdf
13-00654 Pre -Legislation .pdf
13-00654 Email - Air Card.pdf
13-00654-Legislation-SUB.pdf
13-00654 Exhibit 1.pdf
R-13-0246
MOVED:
Wifredo (Willy) Gort
City of Miami
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City Commission
Marked Agenda June 27, 2013
SECONDED:
UNANIMOUS
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.6 RESOLUTION
13-00655 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
Department of Solid SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
Waste FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 12, 2013; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
13-00655 Summary Form.pdf
13-00655 Legislation.pdf
13-00655 Exhibit 1.pdf
R-13-0247
MOVED:
Michelle Spence -Jones
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Spence -Jones
NOES: Commissioner(s) Sarnoff and Suarez
RE.7 RESOLUTION
13-00640
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 BETWEEN THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDAAND THE CITY OF
MIAMI ("LESSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
LESSEE'S USE OF APPROXIMATELY 7,734 SQUARE FEET OF OFFICE
SPACE ON THE FOURTH FLOOR AT THE LINDSEY HOPKINS TECHNICAL
CENTER LOCATED AT 750 NORTHWEST 20TH STREET, MIAMI,
FLORIDA, AT AN ANNUAL RENT OF ONE DOLLAR ($1.00), PLUS
APPLICABLE OPERATING EXPENSES, FOR THE LESSEE'S OPERATION
OF A WORKFORCE DEVELOPMENT OFFICE BEGINNING JULY 1, 2013
AND ENDING JUNE 30, 2014; FURTHER AUTHORIZING THE CITY
MANAGER, SUBJECT TO CONSULTATION WITH THE CITY OF MIAMI'S
GRANTS DEPARTMENT, TO EXECUTE ANY FURTHER AMENDMENTS,
EXTENSIONS OR OPTIONS TO RENEW TO THE LEASE AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED, WITH ADDITIONAL
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AMENDMENT.
City of Miami
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City Commission
Marked Agenda June 27, 2013
13-00640 Summary Form.pdf
13-00640 Addition Day Requested.pdf
13-00640 Pre -Lease Agreement.pdf
13-00640 Legislation.pdf
13-00640 Exhibit 1.pdf
R-13-0248
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.8 RESOLUTION
13-00649 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 30, 2013,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-040, FROM JVA
Capital ENGINEERING CONTRACTOR, INC., THE LOWEST RESPONSIVE AND
Improvements RESPONSIBLE BIDDER, FOR THE DISTRICT 3 - ROADWAY, TRAFFIC &
Program DRAINAGE IMPROVEMENTS (PART 2) PROJECT, IN THE AMOUNT OF
$343,301.15, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%)
OWNER CONTINGENCY AMOUNT OF $34,330.11, FORATOTAL NOT TO
EXCEED AWARD VALUE OF $377,631.26; ALLOCATING FUNDS IN THE
AMOUNT OF $377,631.26, FROM CAPITAL IMPROVEMENT PROJECT
NOS. B-40300, B-40303, B-40310, B-40311 AND B-40317; AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
13-00649 Summary Form.pdf
13-00649 Legislation.pdf
13-00649 Exhibit 1.pdf
R-13-0249
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RE.9 RESOLUTION
13-00650 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 11, 2013,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-043, FROM METRO
Capital EXPRESS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
Improvements BIDDER, FOR THE DISTRICT 3 - ROADWAY, TRAFFIC & DRAINAGE
Program IMPROVEMENTS (PART 4) PROJECT, IN THE AMOUNT OF $925,153.60,
FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER
City of Miami
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City Commission
Marked Agenda June 27, 2013
CONTINGENCY AMOUNT OF $92,515.36, FOR A TOTAL NOT TO EXCEED
AWARD VALUE OF $1,017,668.96; ALLOCATING FUNDS IN THE AMOUNT
OF $1,017,668.96, FROM VARIOUS CAPITAL IMPROVEMENT PROJECTS,
AS LISTED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE.
13-00650 Summary Form.pdf
13-00650 Legislation.pdf
13-00650 Exhibit 1.pdf
R-13-0250
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
RE.10 RESOLUTION
13-00652 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Capital WITH THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION,
Improvements PROVIDING FOR A FINANCIAL CONTRIBUTION BY THE CITY OF MIAMI,
Program IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE PREPARATION OF
THE BEACH CORRIDOR TRANSIT CONNECTION STUDY; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-70246A, FOR
SAID PURPOSE.
13-00652 Summary Form.pdf
13-00652 Legislation.pdf
13-00652 Exhibit 1.pdf
R-13-0259
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.11 RESOLUTION
13-00653 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSUMPTION OF THE
Department of PROFESSIONAL SERVICES AGREEMENT WITH KADERABEK COMPANY
Capital BY VERTICAL V-SOUTHEAST, INC., AS SUCCESSOR IN INTEREST, FOR
Improvements THE PROVISION OF GEOTECHNICALAND CONSTRUCTION MATERIAL
Program TESTING SERVICES FOR MISCELLANEOUS PROJECTS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSUMPTION
City of Miami
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City Commission
Marked Agenda June 27, 2013
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
13-00653 Summary Form.pdf
13-00653 Legislation.pdf
13-00653 Exhibit 1.pdf
R-13-0251
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
RE.12 RESOLUTION
13-00716 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS
Department of APPROPRIATIONS RESOLUTION NO. 13-0206, ADOPTED MAY 23, 2013,
Capital TO REFLECT THE REPROGRAMMING OF EXISTING FUNDING.
Improvements
Program
13-00716 Summary Form.pdf
13-00716 Legislation.pdf
13-00716 Exhibit 1.pdf
R-13-0252
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
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.13 RESOLUTION
13-00718
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S FIRST OPTION TO
RENEW THE CONTRACT WITH THOMAS MAINTENANCE SERVICES,
INC., FOR AN ADDITIONAL ONE (1) YEAR PERIOD FOR FISCAL YEAR
2013-2014, TO PROVIDE SERVICES FOR THE PROJECT ENTITLED "CITY
LOTS AND RIGHTS OF WAY LANDSCAPING, M-0082", IN AN ANNUAL
AMOUNT NOT TO EXCEED $152,686.14; ALLOCATING FUNDS FROM
ACCOUNT NOS. 00001.202000.534000 (GENERAL FUND) AND
00001.208000.534000 (STORM WATER UTILITY FUND); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST
AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City of Miami
Page 14 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
13-00718 Summary Form.pdf
13-00718 Reports for July 2012 May 2013.pdf
13-00718 Legislation.pdf
13-00718 Exhibit 1.pdf
R-13-0253
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.14 RESOLUTION
13-00669
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF PAUL
WALTERS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $75,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.524000.0000.00000.
13-00669 Memo - Office of the City Attorney.pdf
13-00669 Memo - Financial Signoff.pdf
13-00669 Legislation.pdf
R-13-0254
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
RE.15 RESOLUTION
12-01078
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
PURSUANT TO A WARRANTY DEED, THE CONVEYANCE OF A VACANT
PARCEL OF LAND, THAT IN TOTAL CONTAINS 3,100 SQUARE FEET
LOCATED AT 1001 SOUTH MIAMI AVENUE, MIAMI, FLORIDA
("PROPERTY"), TO THE CITY OF MIAMI FROM BRICKELL FLATIRON,
LLC, A DELAWARE LIMITED LIABILITY COMPANY ("GRANTOR"), WITH
THE GRANTOR COVERING ALL COSTS ASSOCIATED WITH THE
TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO
APPRAISALS, A SURVEY, AN ENVIRONMENTAL REPORT, TITLE
City of Miami
Page 15 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
INSURANCE AND CLOSING COSTS; GRANTOR WILL FURTHER BE
RESPONSIBLE FOR MAKING IMPROVEMENTS AND PROVIDING ALL
MAINTENANCE TO THE PARK PROPERTY IN PERPETUITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCOMPLISH THE ACQUISITION OF SAID PROPERTY.
12-01078 Summary Form.pdf
12-01078 Pre-Legislations.pdf
12-01078 Legislation.pdf
12-01078 Exhibit 1.pdf
R-13-0255
MOVED:
Francis Suarez
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Gort and Carollo
RE.16 RESOLUTION
12-01079
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE
CONVEYANCE OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 20 SOUTHEAST 10TH STREET, MIAMI, FLORIDA
("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, TO BRICKELL FLATIRON, LLC, A
DELAWARE LIMITED LIABILITY COMPANY ("FLATIRON"), WITH
REVERTER PROVISIONS, WITH FLATIRON COVERING ALL COSTS
ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING
BUT NOT LIMITED TO, APPRAISALS, A SURVEY, AN ENVIRONMENTAL
REPORT, TITLE INSURANCE AND CLOSING COSTS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE
NECESSARY TO PERFORM THE TRANSACTION IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS
MAY BE AMENDED BY THE CITY MANAGER AND THE CITY ATTORNEY
AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF
THE CITY.
12-01079 Summary Form.pdf
12-01079 Warranty Deed.pdf
12-01079 Legislation.pdf
12-01079 Exhibit 1.pdf
R-13-0256
MOVED:
SECONDED:
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami
Page 16 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
RE.17 RESOLUTION
12-01080
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM,
ATTACHED AS EXHIBIT "1" TO THE LICENSE AGREEMENT APPROVED
PURSUANT TO RESOLUTION NO. 10-0044, ADOPTED JANUARY 28,
2010, AND ATTACHED IN EXHIBIT "2", AND ITS FIRST AMENDMENT
APPROVED PURSUANT TO RESOLUTION NO. 11-0283, ADOPTED JULY
14, 2011, AND ATTACHED AS EXHIBIT "3" (COLLECTIVELY THE
"LICENSE"), BETWEEN THE CITY OF MIAMI ("CITY") AND BRICKELL
FLATIRON, LLC., A DELAWARE LIMITED LIABILITY COMPANY; FURTHER
CLARIFYING THE TERMS OF THE LICENSE AGREEMENT AND
REDUCING THE SQUARE FOOTAGE FROM 8,900 SQUARE FEET TO
5,866 SQUARE FEET, DUE TO THE CONVEYANCE OF 3,100 SQUARE
FEET TO THE CITY TO BE USED AS A PERMANENT PASSIVE PARK.
12-01080 Summary Form.pdf
12-01080 Legislation.pdf
12-01080 Exhibit 1.pdf
R-13-0257
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.18 RESOLUTION
13-00746
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING THE
CITY OF MIAMI'S ("CITY") CODE ENFORCEMENT SPECIAL MASTERS TO
SERVE AS LOCAL HEARING OFFICERS PURSUANT TO CHAPTER
2013-160, LAWS OF FLORIDA AND FURTHER DESIGNATING THE OFFICE
OF HEARING BOARDS WITHIN THE PLANNING AND ZONING
DEPARTMENT AND ITS STAFF TO SERVE AS THE CLERK TO THE CITYS
LOCAL HEARING OFFICERS PURSUANT TO CHAPTER 2013-160, LAWS
OF FLORIDA TO CONTINUE CARRYING OUT THE CITY'S TRAFFIC
INFRACTION DETECTOR PROGRAM.
13-00746 Memo - Office of the City Attorney.pdf
13-00746 Florida House of Representatives .pdf
13-00746 Legislation.pdf
R-13-0261
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
City of Miami
Page 17 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
NOES: Commissioner(s) Carollo and Suarez
RE.19 RESOLUTION
12-00693 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO ENSURE THAT ALL PERMITS ISSUED PURSUANT TO THE
District2- PAYPHONE PILOT PROGRAM ESTABLISHED PURSUANT TO
Commissioner Marc RESOLUTION NO. 01-49, ADOPTED MAY 10, 2001 HAVE EXPIRED;
David Sarnoff FURTHER DIRECTING THE CITY MANAGER TO CONFIRM THAT EVERY
PAYPHONE ON CITY RIGHT OF WAY IS PROPERLY PERMITTED AND
REQUIRING IMMEDIATE ENFORCEMENT OF THE PENALTIES IN
CHAPTER 54, ARTICLE XI, USE OF THE PUBLIC RIGHTS OF WAY FOR
INSTALLATION OF PAY TELEPHONES, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED.
12-00693 Pre-Resolution.pdf
12-00693 Legislation (Version 2).pdf
12-00693-Submittal-Simon Ferro.pdf
12-00693-Submittal-Nathan Kurland.pdf
WITHDRAWN
RE.20 RESOLUTION
13-00752 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
District3- IN THE AMOUNT OF $15,000, TO THE LITTLE HAVANAACTIVITIES AND
Commissioner Frank NUTRITION CENTERS OF DADE COUNTY, INC., AS FOLLOWS: THE
Carollo AMOUNT OF $10,834 BENEFITING THE METROPOLITAN CENTER, AND
THE AMOUNT OF $4,166 BENEFITING THE MYERS CENTER, FOR THE
PURPOSE OF PROVIDING ELDERLY MEALS; ALLOCATING SAID FUNDS
FROM THE DISTRICT 3 PUBLIC SERVICE RESERVE ACCOUNT;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
13-00752 Legislation.pdf
R-13-0243
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
RE.21 RESOLUTION
13-00726 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami
Page 18 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
SEOPW Community ATTACHMENT(S), INCREASING THE NOT TO EXCEED AGGREGATE
Redevelopment PRINCIPAL AMOUNT OF THE COMMUNITY REDEVELOPMENT AGENCY
Agency ("CRA") DEBT OBLIGATIONS FROM $50,000,000 TO $60,000,000 AND
AMENDING THE DESCRIPTIONS OF THE CRA'S REDEVELOPMENT
ACTIVITIES AS SET FORTH IN RESOLUTION NO. R-12-0197, ADOPTED
MAY 10, 2012, WHICH RESOLUTION, AMONG OTHER THINGS,
ACKNOWLEDGED THE INTENT OF THE SOUTHEAST OVERTOWN/PARK
WEST CRA TO OBTAIN DEBT FINANCING, IN AN AMOUNT NOT TO
EXCEED FIFTY MILLION DOLLARS ($50,000,000), TO FINANCE THE
CRA'S REDEVELOPMENT ACTIVITIES AS SET FORTH ON EXHIBIT "A"
ATTACHED THERETO.
13-00726-Legislation-SUB.pdf
13-00726 Exhibit 1.pdf
R-13-0258
MOVED:
SECONDED:
Michelle Spence -Jones
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.22 RESOLUTION
13-00750
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SETTLEMENT AND GENERAL RELEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE LITTLE RIVER CLUB,
INC. ("LRC"), IN FULL SETTLEMENT OF ALL CLAIMS AND DEMANDS
ARISING OUT OF OR RELATED TO THE FOLLOWING MATTERS: CASE
NO. 3D12-1945 (LOWER TRIBUNAL CASE NOS. 11-322AP AND 11-406AP)
AND CASE NO. 11-24889 CA 15 AND UNDERLYING CITY OF MIAMI CODE
ENFORCEMENT CASES CE2011009668, CE2011010108, AND
CE2011012988; AND REVOCATION OF THE CERTIFICATE OF USE,
PURSUANT TO PLANNING AND ZONING ADVISORY BOARD("PZAB")
RESOLUTION NO. PZAB-R-11-040, ADOPTED SEPTEMBER 26, 2011; ALL
RELATED TO THE DENIAL OF AN EXCEPTION, PURSUANT TO
RESOLUTION NO. 11-0185, ADOPTED APRIL 28, 2011, BY ENTERING
INTO THIS SETTLEMENT AND GRANTING AN EXCEPTION WITH
CONDITIONS, (LEGISTAR FILE ID11-00027xc1), FOR THE PROPERTY
LOCATED AT 770 AND 776 NORTHEAST 80TH STREET, MIAMI, FLORIDA;
WITH EACH SIDE TO BEAR THEIR OWN COSTS AND ATTORNEYS'
FEES.
13-00750 Memo - Office of the City Attorney.pdf
13-00750 Legislation.pdf
13-00750 Exhibit 1.pdf
R-13-0265
MOVED:
Michelle Spence -Jones
City of Miami
Page 19 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
2:00 P.M.
ES.1
13-00471
Office of the City
Attorney
BI.1
13-00537
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
END OF RESOLUTIONS
EXECUTIVE SESSION
EXECUTIVE SESSION
UNDER THE PARAMETERS OF F.S. §286.011(8) [2012]. THE PERSON
CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASE OF: FLORIDAPOWERAND LIGHT
COMPANY TURKEY POINT UNITS 6 AND 7, POWER PLANT SITING
APPLICATION PA03-45A3, CASE NO. 09-003575EPP, PENDING IN THE
DIVISION OF ADMINISTRATIVE HEARINGS (DOAH), TO WHICH THE CITY
IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
MARC SARNOFF, FRANK CAROLLO, WIFREDO GORT, FRANCIS
SUAREZ, AND MICHELLE SPENCE-JONES; THE CITY MANAGER,
JOHNNY MARTINEZ; THE CITY ATTORNEY, JULIE O. BRU; DEPUTY CITY
ATTORNEY, VICTORIA MENDEZ; AND ASSISTANT CITY ATTORNEY,
JOHN A. GRECO. A CERTIFIED COURT REPORTER WILL BE PRESENT
TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
13-00471 Memo - Office of the City Attorney.pdf
13-00471 Notice to the Public .pdf
DISCUSSED
END OF EXECUTIVE SESSION
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
City of Miami
Page 20 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
Office of
Management and
Budget
I. 2012-2013 BUDGET
II. PROPOSED 2013-2014 BUDGET
13-00537 Summary Form.pdf
NO ACTION TAKEN
DI.1 DISCUSSION ITEM
13-00643
Department of
Finance
END OF BUDGET
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR 2ND QUARTER ENDING MARCH 31, 2013.
13-00643 Summary Form.pdf
13-00643 Memo - Non -Reimbursable Expenses.pdf
NO ACTION TAKEN
END OF DISCUSSION ITEM
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196ap1
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE
PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET
SPECIAL AREA PLAN (SAP)", ADDING ADDITIONAL PROPERTIES
LOCATED AT APPROXIMATELY 3815 AND 3840 NORTHEAST MIAMI
COURT; 3825, 3852 AND 3900 NORTH MIAMI AVENUE; 20, 21, 28,
NORTHWEST 39TH STREET; 30 AND 50 NORTHEAST 39TH STREET AND
4100 AND 4039 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA; AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; THE
AMENDMENT PROPOSES: A) ADDING APPROXIMATELY 86,263 SQUARE
FEET (1.98 ACRES) OF LOT AREA SPLIT AMONG 12 ADDITIONAL
PARCELS FOR A TOTAL COMBINED LOT AREA OF 917,495 SQUARE
FEET: (21.06 ACRES) SPLIT AMONG SIXTY-THREE (63) PARCELS; B)
INCREASING THE COMMERCIAL SPACE BY APPROXIMATELY 422,971
SQUARE FEET FORA TOTAL OF 1,374,689 SQUARE FEET; C)
INCREASING THE RESIDENTIAL UNITS BY APPROXIMATELY 489 UNITS
FOR A TOTAL OF 561 UNITS; D) DECREASING THE HOTEL KEYS BY
ONE (1) FOR A TOTAL OF 52 KEYS; E) INCREASING THE PARKING
City of Miami
Page 21 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
SPACES BY APPROXIMATELY 1,181 SPACES ABOVE GROUND AND
BELOW GRADE FOR A TOTAL OF 3,752 SPACES; F) INCREASING THE
OPEN SPACE BY APPROXIMATELY 1,764 SQUARE FEET FORA TOTAL
OF 41,566 SQUARE FEET; FURTHERMORE, AMENDING THE ZONING
ATLAS OF ORDINANCE NO. 13114, BY CHANGING THE ZONING
CLASSIFICATION OF THE SELECTED PROPERTIES LOCATED AT
APPROXIMATELY 3720 BISCAYNE BOULEVARD AND 299 NORTHEAST
38TH STREET, MIAMI, FLORIDA, WITHIN THE PREVIOUSLY -APPROVED
"MIAMI DESIGN DISTRICT RETAIL STREET SAP" FROM "T6-12-0" URBAN
CORE ZONE TO "T6-24-0" URBAN CORE ZONE; THE SQUARE
FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR
DECREASE UP TO TEN PERCENT (10%) PURSUANT TO ARTICLE
7.1.2.5.A.28 OF THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA; 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 3815 and 3840 NE Miami Court; 3825, 3852 and
3900 N Miami Avenue; 20, 21, 28 NW 39th Street; 30 and 50 NE 39th Street
and 4100 and 4039 NE 1st Avenue; and 3720 Biscayne Boulevard and 299
NE 38th Street [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities and the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Pending recommendation on
June 19, 2013.
*See supporting documentation.
PURPOSE: This will allow additional 12 parcels for a total development of
approximately 21.06 acres for the "Miami Design District Retail Street SAP".
11-01196ap1 CC 06-27-13 FR Fact Sheet.pdf
11-01196ap1 Analysis, Maps, Sch. Brd. Concurrency.pdf
11-01196ap1 CC Legislation (Version 2).pdf
11-01196ap1 Exhibit A- Developer Parties.pdf
11-01196ap1 Exhibit C - Regulating Plan.pdf
11-01196ap1 Exhibit D - Concept Book.pdf
11-01196ap1 Exhibit E - Companion Programming Spreadsheet.pdf
11-01196ap1 Binder Info. Tabs 1-13.pdf
11-01196ap1 Binder Info. Tabs 14-19.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
City of Miami
Page 22 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
PZ.2 ORDINANCE
11-01196da1
First 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 "MIAMI DESIGN
DISTRICT RETAIL STREET SPECIAL AREA PLAN (MDDRS SAP)"
APPLICANT ENTITIES AND THE CITY OF MIAMI, FLORIDA, BY ADDING
ADDITIONAL PROPERTIES LOCATED AT APPROXIMATELY 3815 AND
3840 NORTHEAST MIAMI COURT, 3825, 3852 AND 3900 NORTH MIAMI
AVENUE, 20, 21, AND 28 NORTHWEST 39TH STREET, 30 AND 50
NORTHEAST 39TH STREET, 4100 AND 4039 NORTHEAST 1ST AVENUE,
AND 3720 BISCAYNE BOULEVARD AND 299 NORTHEAST 38TH STREET,
MIAMI, FLORIDA, TO THE PREVIOUSLY -APPROVED "MDDRS SAP"; 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 "MDDRS SAP" AND PERMITTED BY THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP
DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING
ORDINANCE DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami
Page 23 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
LOCATION: Approximately 3815 and 3840 NE Miami Court; 3825, 3852 and
3900 N Miami Avenue; 20, 21, 28 NW 39th Street; 30 and 50 NE 39th Street
and 4100 and 4039 NE 1st Avenue; and 3720 Biscayne Boulevard and 299
NE 38th Street [Commissioner Marc David Sarnoff - District 2 and
Commissioner Michelle Spence -Jones - District 5]
APPLICANT(S): Neisen O. Kasdin, Esquire, on behalf of "Miami Design
District Retail Street SAP" Applicant Entities and the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will allow an additional 12 parcels for a total development of
approximately 21.06 acres for the MDDRS SAP.
11-01196da1 CC 06-27-13 Fact Sheet.pdf
11-01196da1 CC Legislation (Version 1).pdf
11-01196da1 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item PZ.2 was deferred to the July 11, 2013 Commission Meeting.
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Spence -Jones
ABSENT: Commissioner(s) Carollo and Suarez
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
PZ.3 RESOLUTION
13-00574cm
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A MODIFICATION OF
DECLARATION OF RESTRICTIVE COVENANTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO A DECLARATION OF RESTRICTIVE COVENANTS
DATED, OCTOBER 24, 2001, AND RECORDED IN OFFICIAL RECORDS
BOOK 20258, PAGES 0561-0564, OF THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2500 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, IN
City of Miami
Page 24 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
ORDER TO ALLOW FOR THE RENOVATION OF THE EXISTING
PROPERTY.
LOCATION: Approximately 2500 Brickell Avenue & 2501 S Miami Avenue
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of CRP/Cardell
Brickell Hotel, LLC, Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval with
conditions*.
*See supporting documentation.
PURPOSE: The existing hotel (Hotel Urbano) was approved pursuant to a
specific set of plans, which included 109 rooms, off-street parking, and
related ancillary amenities. The hotel was renovated in 2010 and now
consists of 65 rooms. This proposal will expand the rooms from 65 to 129
and provide a needed service in for the general area. The proposal will
reduce the off-street surface parking by reconfiguring the existing on -grade
parking and proving the remainder required parking below -grade. This new
configuration also reduces the number of driveways/access ways from three
(3) to two (2) along South Miami Avenue, which increases the landscape
buffer to South Miami Avenue.
13-00574cm CC 06-27-13 Fact Sheet.pdf
13-00574cm Analysis & Color Maps.pdf
13-00574cm Application & Supporting Documents.pdf
13-00574cm CC Legislation (Version 1).pdf
13-00574cm Exhibit A.pdf
13-00574cm Exhibit B.pdf
13-00574cm Exhibit C.pdf
13-00574cm-Submittal-Joel Maxwell.pdf
R-13-0260
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PZ.4 RESOLUTION
11-00699em
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT TO THE ACCESS, UTILITY AND CONSTRUCTION
EASEMENT AGREEMENT ("AGREEMENT") BY AND BETWEEN THE CITY
OF MIAMI AND 230 SW 3RD ST, LLC., A FLORIDA CORPORATION, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MODIFY THE DIMENSIONS
OF THE EASEMENT WITHIN THE PROPERTY LOCATED AT
APPROXIMATELY 230 SOUTHWEST 3RD STREET, MIAMI, FLORIDA,
City of Miami
Page 25 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
MORE PARTICULARLY DESCRIBED IN EXHIBIT "B", ATTACHED AND
INCORPORATED, OF SAID AGREEMENT, IN ORDER TO FACILITATE THE
DEVELOPMENT OF ADJACENT PROPERTY OWNED BY 230 SW 3RD ST,
LLC., AS DESCRIBED HEREIN.
LOCATION: Approximately 230 SW 3rd Street [Commissioner Michelle
Spence -Jones - District 5]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of 230 SW 3rd St LLC.,
Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval.
PURPOSE: This will modify the dimensions of the existing easement within
the property above.
11-00699em CC 06-27-13 Fact Sheet.pdf
11-00699em Miami 21 & Aerial Maps.pdf
11-00699em Second Amendment to Agreement.pdf
11-00699em Application & Supporting Documentation.pdf
11-00699em CC Legislation (Version 1).pdf
11-00699em Exhibit A.pdf
11-00699em Exhibit B.pdf
11-00699em Exhibit C.pdf
11-00699em-Submittal-Ben Fernandez.pdf
R-13-0262
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
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
City of Miami
Page 26 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
PZ.5 ORDINANCE Second Reading
06-006131 u 1
PZ.6
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 SR 06-27-13 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
13394
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
ORDINANCE Second Reading
06-00613zc1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Miami
Page 27 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
PZ.7
06-00613Iu
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 SR 06-27-13 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).pdf
06-006131u1 & 06-00613zc1 Exhibits A & B.pdf
13395
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
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 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.
City of Miami
Page 28 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
PZ.8
06-00613zc
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 SR 06-27-13 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).pdf
06-006131u & 06-00613zc Exhibit A.pdf
13396
MOVED:
SECONDED:
Francis Suarez
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Spence -Jones
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "CS" CIVIC SPACE ZONE TO "T6-48B-O" URBAN CORE ZONE,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST
10TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami
Page 29 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
PZ.9
13-00079zc
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 SR 06-27-13 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).pdf
06-006131u & 06-00613zc Exhibit A.pdf
13397
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
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".
City of Miami Page 30 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
13-00079zc CC 07-11-13 SR Fact Sheet.pdf
13-00079zcAnalysis, Maps, Zoning Referral & PZAB Reso.pdf
13-00079zc Application & Supporting Documentation.pdf
13-00079zc CC FR/SR Legislation (Version 2).pdf
13-00079zc Exhibit A.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
Note for the Record: Item PZ.9 was deferred to the July 11, 2013 Commission Meeting.
PZ.10 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.
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 06-27-13 FR Fact Sheet.pdf
12-00941zt1 PZAB Reso.pdf
12-00941zt1 CC Legislation (Version 5).pdf
City of Miami Page 31 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Spence -Jones
PZ.11 RESOLUTION
11-00027xc1
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN EXCEPTION, WITH CONDITIONS,
PURSUANT TO ARTICLE 7, SECTION 7.2.6(A), OF ZONING ORDINANCE
NO. 13114, THE MIAMI 21 CODE ENTITLED, "NONCONFORMING USES,"
TO ALLOW CONTINUED USE OF A NON -CONFORMING ACCESSORY
PARKING ABUTTING A "T3-R," PREVIOUSLY APPROVED AS A
TRANSITIONAL USE UNDER PRIOR ZONING ORDINANCE NO. 6871, FOR
AN ADDITIONAL TERM OF UP TO TWENTY (20) YEARS, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 770 AND 776 NORTHEAST
80TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 770 and 776 NE 80th Street [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Little River Club, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
*See supporting documentation.
PURPOSE: This will extend the continuance of use of a legally
non -conforming accessory parking abutting a "T3-R" neighborhood.
11-00027xc1 CC 06-27-13 Fact Sheet.pdf
11-00027xc1 Color Maps.pdf
11-00027xc1 Court Order.pdf
11-00027xc1 Plans.pdf
11-00027xc1 CC Legislation (Version 1).pdf
11-00027xc1 Agreement.pdf
R-13-0264
MOVED:
SECONDED:
Marc David Sarnoff
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
END OF PLANNING AND ZONING ITEMS
City of Miami Page 32 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
D2.1
13-00621
D2.2
13-00651
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
VICE CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
CHAIR MARC DAVID SARNOFF
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
13-00621 Status - Hiring Police Officers.pdf
NO ACTION TAKEN
DISCUSSION ITEM
STATUS OF PARKS EMPLOYEES, PARK RANGERS, AND POLICE AT
MARGARET PACE PARK.
13-00651 Status - Margaret Pace Park.pdf
NO ACTION TAKEN
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-00751
VERIFICATION OF THE ISSUANCE OF THE AUDITED FINANCIAL
STATEMENTS ENDING FOR THE YEAR SEPTEMBER 30, 2012.
13-00751 Verification Issuance - Audited Financial Statements FY' 12.pdf
City of Miami Page 33 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
D3.2
13-00723
D3.3
13-00678
D3.4
13-00719
D3.5
13-00753
NO ACTION TAKEN
DISCUSSION ITEM
FOLLOW UP ON RECRUITING.
13-00723 Email - Recruitng.pdf
NO ACTION TAKEN
DISCUSSION ITEM
ILLEGAL BILLBOARD.
13-00678 Email - ILLegal Billboard.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING FUTURE AUDIT PREPARATIONS.
13-00719 Update - Future Audit Preparations.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE REGARDING THE CIP PROCESS.
13-00753 Update - CIP Process.pdf
NO ACTION TAKEN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
13-00665
UPDATE REGARDING THE COLLECTION OF OUTSTANDING SPECIAL
ASSESSMENT LIENS.
13-00665 Update - Special Assessment Liens.pdf
City of A4iami Page 34 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
D4.2
NO ACTION TAKEN
DISCUSSION ITEM
13-00666 DISCUSSION REGARDING YELLOW LIGHT INTERVALS AT CITY OF
MIAMI INTERSECTIONS.
D4.3
13-00666 Email - Yellow Light Intervals.pdf
DISCUSSED
DISCUSSION ITEM
13-00600 DISCUSSION REGARDING IMPLEMENTATION OF FICAALTERNATIVE
PLAN FOR PART-TIME, SEASONAL, AND TEMPORARY EMPLOYEES.
13-00600 Implementation of FICAAlternative Plan.pdf
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
COMMISSIONER MICHELLE SPENCE-JONES
END OF DISTRICT 5
NON AGENDA ITEMS
NA.1 RESOLUTION
13-00458 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO GRANT ALLAPATTAH BUSINESS DEVELOPMENT
Department of AUTHORITY, INC., AN EXTENSION OF TIME FROM MARCH 31, 2013 TO
Community and SEPTEMBER 30, 2013, FOR THE 2012-2013 AGREEMENT FOR THE
Economic COMMERCIAL FACADE AND CODE COMPLIANCE PROGRAM IN
Development DISTRICT 1; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
13-00458 Summary Form.pdf
13-00458 Notice to the Public.pdf
13-00458 Pre-Legislations.pdf
13-00458 Legislation.pdf
13-00458-Sibmittal-Vice Chair Gort.pdf
R-13-0263
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 35 Printed on 7/3/20/3
City Commission
Marked Agenda June 27, 2013
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Spence -Jones
ABSENT: Commissioner(s) Suarez
NA.2 DISCUSSION ITEM
13-00816
ADJOURNMENT
COMMISSIONER SUAREZ COMMENDED VICTORIA MENDEZ,
DEPUTY CITY ATTORNEY, FOR HER REMARKABLE PERFORMANCE
DURING THE COMMISSION MEETING.
DISCUSSED
The meeting adjourned at 7:37 p.m.
City of Miami Page 36 Printed on 7/3/20/3