HomeMy WebLinkAboutCC 2014-03-27 Marked Agenda•
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City of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 27, 2014
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.3 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
TIME CERTAIN
RE - RESOLUTIONS
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Prinked on 44,2014
City Commission Marked Agenda March 27, 2014
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
City ofMiami Page 2 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 27th day of March 2014, 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 Commission Meeting was called to order by Chair Gort at 9:01a.m.,
recessed at 12:11p.m., reconvened at 3:02 p.m, recessed at 6:22 p.m., reconvened at
6:32 p.m, and adjourned at 8:11 p.m.
Note for the Record: Commissioner Suarez entered the Commission chambers at 9:04
a.m., Commissioner Carollo entered the Commission chambers at 9:09 a.m., and
Commissioner Hardemon entered the Commission chambers at 9:23 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PRESENTED
1. Mayor Regalado presented a Proclamation recognizing and proclaiming Thursday,
the twenty-seventh of March in the year two thousand and fourteen as the Leap for
Ladies Femmepreneur Day; furthermore recognizing the Ladies Empowerment and
Action Program (LEAP) as a support program that is designed to empower incarcerated
women to make positive life changes through entrepreneurship training, financial
literacy, life skills and post -release follow-up and assistance.
2. Commissioner Sarnoff honored Fernando Lopez, Tom Cobitz, Esq., Etta Mills, Esq.
and Henry Martinez for being outstanding citizens and highlighted their many
contributions to the community, further applauding their commitment to civic
responsibility and proudly proclaiming them as Outstanding Citizens of the City of
Miami.
3. Commissioner Carollo presented a Proclamation commending ConnectFamilias for
educating the community to keep children safe; further acknowledging that
ConnectFamilias provides the community with an efficient, consistent and holistic
network of coordinated services to increase the safety and well-being of children, youth
and families.
4. Mayor Regalado presented a Proclamation to Sergeant -at -Arms Roberto Soler for his
tireless commitment towards protecting our City Commission and co-workers; further
recognizing Sergeant Soler for his remarkable professionalism and outstanding
performance, whose tenure with the City of Miami represents the hallmark of integrity
and excellence.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of February 27, 2014
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion to APPROVE PASSED by the following vote.
City of Miami Page 3 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
City ofMiami Page 4 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
CONSENT AGENDA
RESOLUTION
14-00162 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 28, 2013, PURSUANT TO INVITATION FOR
Department of BID NO. 382308, FROM ARMCHEM INTERNATIONAL CORP., AND TROY
Procurement INDUSTRIES, INC., (LOCAL) THE TWO (2) LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, ON AN ITEM -BY -ITEM BASIS, FOR THE
PURCHASE OF PAPER PRODUCTS, CITYWIDE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1)
YEAR, WITH OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS OF THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
14-00224
Office of the City
Attorney
14-00225
Office of the City
Attorney
14-00162 Summary Form.pdf
14-00162Award Recommendation Form.pdf
14-00162 Bid Tabulation Sheet.pdf
14-00162 Invitation For Bid.pdf
14-00162 Legislation.pdf
R-14-0116
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ATTORNEY R. CORY SCHNEPPER,
ESQ., SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $40,000.00, IN FULL
SETTLEMENT OF ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, RESULTING FROM HIS REPRESENTATION OF CURRENT
CITY EMPLOYEE MADELIN GARCIA; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.524000.0000.00000.
14-00224 Memo - Office of the City Attorney. pdf
14-00224 Memo - Financial Signoff.pdf
14-00224 Legislation.pdf
R-14-0117
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF THERESA
COLLINS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $32,500.00, 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
City of Miami Page 5 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT
AS WELL AS A 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 THE
ACCOUNT NO. 50001.301001.524000.0000.00000.
14-00225 Memo - Office of the City Attorney. pdf
14-00225 Memo - Financial Signoff.pdf
14-00225 Legislation.pdf
R-14-0118
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
City ofMiami Page 6 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
14-00167 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR
Community and 2014-2015, IN THE PROJECTED AMOUNT OF $1,250,146.00 IN THE
Economic ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED
Development IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2014-2015, AS
STATED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
14-00167 Summary Form.pdf
14-00167 Notice to the Public.pdf
14-00167 Pre-Legislation.pdf
14-00167 Back -Up from Law Dept.pdf
14-00167 Legislation.pdf
14-00167 Attachment A. pdf
R-14-0120
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PH.2 RESOLUTION
14-00169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE AMENDED CITY OF MIAMI ("CITY")
Department of LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
Community and INCORPORATED, FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE
Economic 30, 2016, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
Development FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN
FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS
OF THE SHIP PROGRAM AND THE LHAP.
14-00169 Summary Form.pdf
14-00169 Notice to the Public.pdf
14-00169 Pre-Legislation.pdf
14-00169 Back -Up from Law Dept.pdf
14-00169 Legislation.pdf
14-00169 Exhibit.pdf
City of Miami Page 7 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
R-14-0121
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PH.3 RESOLUTION
14-00185 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF HOUSING
Department of OPPORTUNITIES FOR PERSON WITH AIDS ("HOPWA") PROGRAM
Community and FUNDS, IN THE AMOUNT OF $348,230.00, FROM THE MIAMI BEACH
Economic COMMUNITY DEVELOPMENT CORPORATION, INC. AND THE
Development ALLOCATION OF FUNDS IN THE AMOUNT OF $215,400.00 TO
COMMUNITY AIDS RESOURCE, INC. AND THE AMOUNT OF $132,830.00
TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT, LONG TERM TENANT BASED RENTAL ASSISTANCE
PROGRAM, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
14-00185 Summary Form.pdf
14-00185 Notice to the Public.pdf
14-00185 Pre-Legislation.pdf
14-00185 Back -Up from Law Dept.pdf
14-00185 Legislation.pdf
14-00185 ExhibitA.pdf
R-14-0122
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PH.4 RESOLUTION
14-00186 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of THREE (3) VACANT MIAMI-DADE COUNTY -OWNED PROPERTIES
Community and LOCATED AT 3749 OAK AVENUE, MIAMI, FLORIDA, 3604 PERCIVAL
Economic AVENUE, MIAMI, FLORIDA, AND 3755 FROWAVENUE, MIAMI, FLORIDA,
Development AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
CONVEYING THE SAME PROPERTIES WITH ALL ENCUMBRANCES AND
CONDITIONS TO NEIGHBORHOOD HOUSING SERVICES OF SOUTH
FLORIDA, INC. FOR THE DEVELOPMENT OF AFFORDABLE HOUSING
FOR ELIGIBLE LOWAND MODERATE INCOME PERSONS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
City ofMiami Page 8 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
14-00186 Summary Form.pdf
14-00186 Notice to the Public.pdf
14-00186 Back -Up Documents.pdf
14-00186 Back -Up from Law Dept.pdf
14-00186 Legislation.pdf
14-00186 ExhibitA.pdf
R-14-0123
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.5 RESOLUTION
14-00240 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
Department of ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"), AN
Community and EXTENSION OF TIME TO COMMENCE CONSTRUCTION SIX (6)
Economic MONTHS FROM THE DATE SAID EXTENSION IS APPROVED BY THE
Development CITY COMMISSION, AND TO COMPLETE CONSTRUCTION EIGHTEEN
(18) MONTHS FROM THE DATE SAID EXTENSION IS APPROVED BY THE
CITY COMMISSION, ON THE PROPERTIES LOCATED AT 790-92
NORTHWEST29TH TERRACE, 3255-57 NORTHWEST 11TH COURT, AND
3245-47 NORTHWEST 11TH COURT, MIAMI, FLORIDA, ("PROPERTIES"),
LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE MODIFICATIONS TO
THE DEED(S) THAT CONVEYED THE PROPERTIES FROM THE CITY OF
MIAMI TO ABDA, AND ALL OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
14-00240 Summary Form.pdf
14-00240 Pre-Legislation.pdf
14-00240 Back -Up Documents.pdf
14-00240 Legislation.pdf
14-00240 Exhibit A. pdf
R-14-0124
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.6 RESOLUTION
City ofMiami Page 9 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
14-00163
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY TEN (10) FOOT WIDE STRIP OF CITY OF
MIAMI-OWNED PROPERTY LOCATED AT 6030 SOUTHWEST 2ND
STREET, MIAMI, FLORIDA (ALSO KNOWN AS WEST END PARK), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE,
CHANGE THE VOLTAGE AS WELL AS THE SIZE OF AND REMOVE ALL
OR ANY OF THE FACILITIES WITHIN SAID EASEMENT.
14-00163 Summary Form.pdf
14-00163 Notice to the Public.pdf
14-00163 Legislation.pdf
14-00163 ExhibitA.pdf
R-14-0125
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Direction by Commissioner Suarez to the City Manager to place a discusson item on a
future agenda, either on the District 4 blue page or under the Discussion Items portion
of the agenda, regarding Florida Power & Light (FPL) easements and what can be done
in conjunction with the litigation to protect the citizens of the City of Miami.
PH.7 RESOLUTION
14-00165
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
AN APPROXIMATELY ONE HUNDRED (100) SQUARE FOOT PARCEL OF
CITY OF MIAMI-OWNED PROPERTY LOCATED AT 2240 SOUTHWEST
12TH STREET, MIAMI, FLORIDA (ALSO KNOWN AS BRYAN PARK), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT"A" ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES,
AND APPURTENANT ABOVE GROUND EQUIPMENT WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE
AS WELL AS THE SIZE OF AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID EASEMENT.
14-00165 Summary Form.pdf
14-00165 Notice to the Public.pdf
14-00165 Legislation.pdf
14-00165 ExhibitA.pdf
City of Miami Page 10 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
R-14-0126
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PH.8 RESOLUTION
14-00108 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Capital AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
Improvements FINDINGS, PURSUANT TO SECTION 18-85(9A) OF THE CODE OF THE
Program CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI ("MIAMI") FOR THE DESIGN DISTRICT ROADWAY AND
STORMWATER IMPROVEMENTS PROJECT, NO. B-30985, FOR
IMPROVEMENTS AND ENHANCEMENTS TO PORTIONS OF
CITY -OWNED PUBLIC RIGHTS -OF -WAY ALONG NORTHEAST 38TH AND
39TH STREETS, BETWEEN NORTHEAST 1ST AND 2ND AVENUES,
MIAMI, FLORIDA; FURTHER AUTHORIZING BY A FOUR -FIFTHS (4/5 THS)
AFFIRMATIVE VOTE, PURSUANT TO SECTION 255.20, FLORIDA
STATUTES, THE CITY MANAGER TO EXECUTE A DEVELOPMENT
MANAGEMENT AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM,
WITH OAK PLAZAASSOCIATES (DEL.), LLC, AS DEVELOPMENT
MANAGER, FOR THE PROCUREMENT AND CONSTRUCTION OF THE
COMPLETION OF THE RIGHT-OF-WAY IMPROVEMENTS BASED UPON
THE CRITERIAAND PROCEDURES SET FORTH IN SECTION 18-85(9A)
AND OTHER SECTIONS OF THE CITY CODE, AND THE CITY
MANAGER'S WRITTEN FINDINGS, ATTACHED AND INCORPORATED, IN
AN AMOUNT NOT TO EXCEED $1,500,000.00;ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. B-30985, FOR SAID
PURPOSE.
14-00108 Summary Form.pdf
14-00108 Notice to the Public.pdf
14-00108 Memo - Bid Waiver.pdf
14-00108 Letter - Ford Engineers, Inc..pdf
14-00108 Pre-Legislation.pdf
14-00108 Legislation (Version 2).pdf
14-00108 Exhibit (Version 2).pdf
14-00108-Submittal-Javier Fernandez.pdf
14-00108-Submittal-Rafael Suarez-Rivas.pdf
R-14-0128
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
City of Miami Page 11 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
14-00080
Department of
Public Works
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
ORDINANCES - SECOND READINGS
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF THE NORTH SIDE OF SOUTHEAST 1ST
STREET BETWEEN SOUTHEAST 1ST AVENUE AND SOUTHEAST 2ND
AVENUE AND SOUTHEAST 2ND AVENUE BETWEEN EAST FLAGLER
STREET AND SOUTHEAST 1ST STREET, MIAMI, FLORIDA; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
14-00080 Summary Form SR.pdf
14-00080 Notice to the Public SR.pdf
14-00080 Notice to City Departments FR/SR.pdf
14-00080 Back -Up Documents FR/SR.pdf
14-00080 Back -Up from Law Dept FR/SR.pdf
14-00080 Legislation FR/SR.pdf
13446
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
In Agenda
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
SR.2 ORDINANCE Second Reading
13-01021 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Miami Parking FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/
Authority COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS
PARKING IMPROVEMENT TRUST FUNDS," MORE PARTICULARLY BY
AMENDING SECTIONS 35-220 THROUGH 35-250 TO UPDATE THE
DESIGN DISTRICT PARKING IMPROVEMENT TRUST FUND; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
13-01021 Summary Form SR.pdf
13-01021 Legislation SR (Version 3).pdf
13-01021 Exhibit SR (Version 3).pdf
MOVED: Francis Suarez
City of Miami Page 12 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item SR.2 was continued to the April 24, 2014 Planning and Zoning
Commission Meeting.
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READINGS
FR.1 ORDINANCE First Reading
14-00238 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE VII OF THE CODE OF THE CITY OF MIAMI,
District2- FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/ SECURITY SCREENS
Commissioner Marc AND SHUTTERS," MORE PARTICULARLY BY AMENDING SECTIONS
David Sarnoff 10-111 THROUGH 10-114 TO EXPAND THE SECURITY SCREEN AND
SHUTTER REQUIREMENTS TO THE DOWNTOWN DEVELOPMENT
DISTRICT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
14-00238 Legislation FR.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
FR.2 ORDINANCE First Reading
14-00279 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
District 1 - FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/PLANNING
Commissioner AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES;
Wifredo (Willy) Gort PERMIT REQUIRED", MORE PARTICULARLY BY CREATING A NEW
DIVISION ENTITLED "GARAGE SALES", CREATING SECTION 62-623
ENTITLED "DEFINITIONS", DEFINING GARAGE SALES; CREATING
SECTION 62-624 ENTITLED "PERMIT", DEFINING THE PERMITTING
PROCESS; CREATING SECTION 62-625 ENTITLED "CONDITIONS FOR
ISSUANCE", DEFINING THE REQUIRED CONDITIONS WHICH MUST BE
MET TO ISSUE A PERMIT; CREATING SECTION 62-626 ENTITLED "TIME
OF SALE", SETTING THE TIMES IN WHICH A GARAGE SALE MAY BE
HELD; CREATING 62-627 ENTITLED "DISPLAY OF MERCHANDISE",
PROVIDING THE ACCEPTABLE DISPLAY OF MERCHANDISE; CREATING
62-628 ENTITLED "PROHIBITED MERCHANDISE", PROVIDING FOR
TYPES OF MERCHANDISE TO BE SOLD; CREATING 62-629 ENTITLED
"SIGNS", PROVIDING GUIDELINES FOR GARAGE SALE SIGNS;
CREATING 62-630 ENTITLED "ENFORCEMENT", PROVIDING THAT THIS
ARTICLE SHALL BE ENFORCED BY THE CODE COMPLIANCE
DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
City of Miami Page 13 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
FR.3
FOR AN IMMEDIATE EFFECTIVE DATE.
14-00279 Legislation FR.pdf
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE First Reading
13-01347 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT
Procurement ORDINANCE", MORE PARTICULARLY BY CREATING SECTION 18-118,
ENTITLED "PUBLIC -PRIVATE PARTNERSHIPS", AND BY CREATING
SECTION 18-119, ENTITLED "UNSOLICITED PROPOSALS", TO CODIFY
THE PROCUREMENT PROCEDURES TO BE USED FOR PUBLIC -PRIVATE
PARTNERSHIPS AND UNSOLICITED PROPOSALS CONSISTENT WITH
SECTION 287.05712, FLORIDA STATUTES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
13-01347 Summary Form SR.pdf
13-01347 Final Bill Analysis FR/SR.pdf
13-01347 State Statute 287.05712 FR/SR.pdf
13-01347 Legislation SR (Version 4).pdf
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
Commissioner(s) Carollo
END OF ORDINANCES - FIRST READINGS
RESOLUTIONS
RE.1 RESOLUTION
14-00275 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING AND
REAFFIRMING ITS COMMITMENT TO MAINTAINING THE NAMES OF THE
District 1- THEATER FACILITIES LOCATED AT 900 SOUTHWEST 1ST STREET,
Commissioner MIAMI, FLORIDA, AS THE "MANUELARTIME COMMUNITY CENTER" AND
Wifredo (Willy) Gort THE "MANUELARTIME PERFORMING ARTS CENTER."
14-00275 Back -Up Documents.pdf
14-00275 Legislation.pdf
R-14-0127
MOVED:
Frank Carollo
City of Miami Page 14 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
14-00171
Office of Grants
Administration
RE.3
14-00183
Wynwood Business
Improvement District
(BID) Board
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $20,000.00,
FOR THE DESIGN AND PERMITTING OF THE BAYWALK, BOAT HOIST
AND FLOATING DOCKS AT REGATTA PARK ("PROJECT"); AUTHORIZING
THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $20,000.00, AVAILABLE UNDER CAPITAL IMPROVEMENT
PROJECT B-30182AAWARD 1669; AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2014-2015.
14-00171 Summary Form.pdf
14-00171 Back -Up from Law Dept.pdf
14-00171 Legislation.pdf
14-00171 Exhibit.pdf
R-14-0119
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, RATIFYING,
APPROVING AND CONFIRMING THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT BOARD'S SELECTION OF THOMAS
CURITORE AS EXECUTIVE DIRECTOR OF THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT, EFFECTIVE FEBRUARY 1, 2014.
14-00183 Memo - Wynwood BID.pdf
14-00183 Pre-Legislation.pdf
14-00183 Legislation.pdf
R-14-0129
MOVED:
Marc David Sarnoff
City of Miami Page 15 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
RE.4
14-00193
Wynwood Business
Improvement District
(BID) Board
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ('BID"), TO
PROVIDE FOR THE OPERATIONS AND MAINTENANCE OF THE BID, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2013 AND ENDING
SEPTEMBER 30, 2014.
14-00193 Memo - Wynwood BID.pdf
14-00193 Pre-Legislation.pdf
14-00193 Legislation.pdf
14-00193 Exhibit.pdf
R-14-0130
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.5 RESOLUTION
14-00134 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF
Department of $1,529,000.00, FROM MIAMI-DADE COUNTY, FOR THE CONSTRUCTION
Capital OF THE COCONUT GROVE SIDEWALK IMPROVEMENTS PROJECT,
Improvements B-30687; AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT
Program PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
14-00134 Summary Form.pdf
14-00134 Legislation.pdf
14-00134 Exhibit - JPA.pdf
R-14-0131
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
RE.6 RESOLUTION
City of Miami Page 16 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
14-00184 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of GRANT OF EASEMENT AGREEMENT, IN SUBSTANTIALLY THE
Capital ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER
Improvements DEPARTMENT, FOR MOORE PARK, DESCRIBED IN EXHIBIT "A",
Program ATTACHED AND INCORPORATED, TO CONSTRUCT, RECONSTRUCT,
LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE,
IMPROVE, REMOVE AND INSPECT WATER FACILITIES AND ALL
APPURTENANCES THERETO, WITH FULL RIGHT TO INGRESS
THERETO AND EGRESS THEREFROM ON THE PROPERTY.
14-00184 Summary Form.pdf
14-00184 Legislation.pdf
14-00184 ExhibitA.pdf
R-14-0132
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.7 RESOLUTION
14-00212
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ADDITIONALATTORNEY'S FEES AND COSTS, IN THE
AMOUNT OF $133,019.42, FOR THE CONTINUED ENGAGEMENT OF
THOMAS SCOTT, ESQ., OF THE LAW FIRM OF COLE, SCOTT &
KISSANE, FOR REPRESENTATION OF THE CITY OF MIAMI, IN THE
MODIFICATION PROCEEDINGS BROUGHT IN THE CASE OF MICHAEL
POTTINGER, ET AL. VS. CITY OF MIAMI, IN THE UNITED STATES
DISTRICT COURT, CASE NO.: 88-2406-CIV-MORENO, WITH SAID FUNDS
ALLOCATED FROM THE NON DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
14-00212 Summary Form.pdf
14-00212 Pre-Legislation.pdf
14-00212 Legislation.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item RE.7 was continued to April 24, 2014 Planning and Zoning
Commission Meeting.
RE.8 RESOLUTION
14-00283
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City of Miami Page 17 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
Office of the City EXPENDITURE OF ATTORNEYS FEES AND COSTS IN AN AMOUNT NOT
Attorney TO EXCEED $7,500.00 FOR THE ENGAGEMENT OF JORGE
SANCHEZ-GALARRAGAAS OUTSIDE CONFLICT COUNSEL, FOR THE
REPRESENTATION OF THE CITY OF MIAMI BUILDING DEPARTMENT
AND STAFF, ON LEGAL MATTERS IN CONNECTION WITH INJUNCTIONS
AND APPEALS FILED BY THE OWNERS OF UNSAFE STRUCTURES
UNDER THE APPLICABLE PROVISIONS OF THE BUILDING CODE AND
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, RELATING
TO BUILDING/DEMOLITON MATTERS; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000.
14-00283 Memo - Office of the City Attorney. pdf
14-00283 Legislation.pdf
R-14-0133
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.9 RESOLUTION
14-00235 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT
District2- TO BE KNOWN AS THE FLAGLER STREET SPECIAL ASSESSMENT
Commissioner Marc DISTRICT; AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL
David Sarnoff ASSESSMENT FORA PERIOD OF ONE (1) YEAR PURSUANT CHAPTER
170, FLORIDA STATUTES (2013); PROVIDING FOR NATURE AND
ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF
ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS;
PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND
DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE
DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL
NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE
PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH
CHAPTER 170 FLORIDA STATUTES.
14-00235 DDA Resolution.pdf
14-00235 Legislation.pdf
14-00235 Exhibit A. pdf
14-00235 Exhibit B.pdf
14-00235 Exhibit B-1.pdf
14-00235 Exhibit C.pdf
14-00235 Exhibit D.pdf
14-00235-Downtown Development Authority-Flagler Streetscape Presentation. pdf
R-14-0114
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
City of Miami Page 18 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.10 RESOLUTION
14-00236 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 170.07 FLORIDA STATUTES, FIXING THURSDAY, MAY 8, 2014
District 2- AT 2:00 P.M. AT CITY HALL, LOCATED AT 3500 PAN AMERICAN DRIVE,
Commissioner Marc MIAMI, FLORIDA 33133, AS THE TIME AND PLACE AT WHICH THE
David Sarnoff OWNERS OF THE PROPERTY TO BE ASSESSED PURSUANT TO THE
PRELIMINARY ASSESSMENT ROLL ATTACHED TO RESOLUTION NO.
14-0114 , ADOPTED MARCH 27, 2014, AND ON FILE WITH THE CITY OF
MIAMI CLERK'S OFFICE, OR ANY OTHER PERSONS INTERESTED
THEREIN, MAY APPEAR BEFORE THE MIAMI CITY COMMISSION AND BE
HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING THE
IMPROVEMENTS, AS TO THE COST THEREOF, AS TO THE MANNER OF
PAYMENT THEREFORE, AND AS TO THE AMOUNT THEREOF TO BE
ASSESSED AGAINST EACH PROPERTY SO IMPROVED, AS SET FORTH
IN RESOLUTION NO. 14-0114.
14-00236 Legislation.pdf
14-00235-Downtown Development Authority-Flagler Streetscape Presentation.pdf
R-14-0115
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.11 RESOLUTION
14-00284
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
REJECT ANY AND ALL EXPANSIONS OF GAMBLING, INCLUDING
LEGISLATION TO LEGALIZE "DESTINATION CASINOS" IN THE STATE OF
FLORIDA; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
14-00284 Legislation.pdf
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.11 was continued to the April 24, 2014 Planning and Zoning
City of Miami Page 19 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
BU.1
14-00166
Office of
Management and
Budget
Commission Meeting.
END OF RESOLUTIONS
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2013-2014 BUDGET II. PROPOSED 2014-2015 BUDGET
14-00166 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
14-00168 STATUS OF HIRING POLICE OFFICERS.
City Commission
14-00168 Cover Page.pdf
14-00168-Submittal-City Manager Memo -Status of Hiring Police Officers.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
14-00272
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
City Manager's
Office - ARTS AND ENTERTAINMENT COUNCIL
- EDUCATION ADVISORY BOARD
- HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
- LIBERTY CITY COMMUNITY REVITALIZATION TRUST
- MIAMI SPORTS AND EXHIBITION AUTHORITY
DI.3
14-00274
Department of
Finance
14-00272 Memo - 2013 Annual Board Reports.pdf
14-00272 Board Reports 03.27.pdf
DISCUSSED
DISCUSSION ITEM
FINANCE COMMITTEE PRESENTATION
City ofMiami Page 20 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
DI.4
14-00106
Department of
Human Resources
14-00274 Summary Form.pdf
14-00274 Letter to Chairman Gort.pdf
14-00274 Letter to Auditor General. pdf
14-00274 Finance Committee Report.pdf
14-00274-Submittal-Eli Feinberg. pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING A FICAALTERNATIVE PLAN.
14-00106 Summary Form.pdf
14-00106 Memo - FICAAlternative Proposal.pdf
14-00106-Xavier Gonzalez-eMerge Americas Marketing Presentation. pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item DI.4 was deferred to the May 8, 2014 Regular Commission
Meeting.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
13-01416mu
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLE 2, SECTION 2.2.1.1 AND
APPENDIX C, SECTION 627.1.3.2 OF THE MIAMI 21 CODE, AS AMENDED,
FOR THE HYDE MIDTOWN PROJECT, TO BE LOCATED AT
APPROXIMATELY 3401 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA, TO
CONSTRUCT AN APPROXIMATE 347 FOOT, 32-STORY HIGH MIXED USE
STRUCTURE TO BE COMPRISED OF APPROXIMATELY 400 TOTAL
MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES,
APPROXIMATELY 80 LODGING UNITS, APPROXIMATELY 21,745 SQUARE
FEET OF RETAIL SPACE, AND APPROXIMATELY 526 TOTAL PARKING
SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO (FAR)
BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS
OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 2] Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.2
11-00380ap2
LOCATION: Approximately 3401 NE 1st Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of PRH Midtown 3 LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions* to City Commission on February 19, 2014 by a vote of 11-0.
*See supporting documentation.
PURPOSE: This will allow the development of the Hyde Midtown project.
13-01416mu CC MUSP Binder.pdf
13-01416mu CC 03-27-14 Fact Sheet.pdf
13-01416mu Analysis, Color Maps & School Concurrency.pdf
13-01416mu PZAB Reso.pdf
13-01416mu CC Legislation (Version 4).pdf
13-01416mu ExhibitA.pdf
13-01416mu Exhibit B.pdf
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
Note for the Record: Item PZ.1 was continued to April 24, 2014 Planning and Zoning
Commission Meeting.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, AN AMENDMENT TO
THE PREVIOUSLY -APPROVED "BRICKELL CITY CENTRE" SPECIAL AREA
PLAN ("BCC SAP") PURSUANT TO ARTICLE 3, SECTION 3.9 AND
ARTICLE 7, SECTION 7.1.2.8 OF THE MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY ADDING ADDITIONAL
PROPERTIES GENERALLY LOCATED IN THE EASTERN PORTION OF
THE BLOCK BOUNDED BY SOUTHEAST 7TH STREET ON THE NORTH,
SOUTHEAST 8TH STREET ON THE SOUTH, THE 8TH STREET METRO
MOVER STATION RIGHT-OF-WAY ON THE WEST, AND BRICKELL
AVENUE ON THE EAST, MIAMI, FLORIDA; MORE SPECIFICALLY
DESCRIBED IN EXHIBIT "A"; THE ADDITIONAL EASTERN PORTION OF
THE BLOCK COMBINES WITH THE ORIGINALLY -APPROVED "BCC
PLAZA" TO CREATE THE "ONE BCC" BLOCK; THE AMENDMENT
PROPOSES: A) ADDING APPROXIMATELY 67,620 SQUARE FEET (1.55
ACRES) OF LOT AREA FORA TOTAL COMBINED LOT AREA OF 503,948
SQUARE FEET (11.57 ACRES); B) INCREASING THE RETAIL/
ENTERTAINMENT AREA BY 58,307 SQUARE FEET FOR A TOTAL OF
723,575 SQUARE FEET; C) INCREASING THE OFFICE SPACE BY 36,333
SQUARE FEET FOR A TOTAL OF 961,400 SQUARE FEET; D)
City ofMiami Page 22 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
INCREASING THE RESIDENTIAL COMPONENT BY 256 UNITS FORA
TOTAL OF 1,400 UNITS; E) INCREASING HOTEL KEYS BY 120 FORA
TOTAL OF 385 KEYS; AND F) INCREASING THE PARKING SPACES
ABOVE GROUND AND BELOW GRADE BY 308 SPACES FORA TOTAL OF
5,057 SPACES. THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE
AND MAY INCREASE OR DECREASE AT TIME OF BUILDING PERMIT NOT
TO EXCEED A TOTAL OF 9,071,064 SQUARE FEET OF FLOOR AREA OR
LESS THAN 25,197 SQUARE FEET OF CIVIC SPACE OR NOT LESS THAN
50,395 SQUARE FEET OF OPEN SPACE; FURTHERMORE, AMENDING
THE ZONING ATLAS OF ORDINANCE NO 13114, BY CHANGING THE
ZONING CLASSIFICATION OF THE ADDITIONAL SELECTED PROPERTY
FROM "T6-48A-O" URBAN CORE ZONE AND "T6-48B-O" URBAN CORE
ZONE TO "T6-48B-O" URBAN CORE ZONE; MAKING FINDINGS OF FACT
AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
LOCATION: Generally Located in the Eastern Portion of the Block Bounded
by SE 7th Street on the North, SE 8th Street on the South, the 8th Street
Metro Mover Right -of Way to the West, and Brickell Avenue on the East
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Spencer Crowley, Esquire, on behalf of Brickell City Centre
Project LLC, and Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions* on to City Commission on January 15, 2014 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow a second amendment to the Brickell City Centre
Special Area Plan to add certain lands and authorize construction of a
mixed -use building.
11-00380ap2 CC 02-27-14 FR BCC SAP Binder.pdf
11-00380ap2 CC 03-27-14 SR Fact Sheet.pdf
11-00380ap2Analysis, Maps, Sch. Brd. Conc., PZAB Reso.pdf
11-00380ap2 CC Legislation (Version 3).pdf
11-00380ap2 ExhibitA.pdf
11-00380ap2 Exhibit B.pdf
11-00380ap2 CC 03-27-14 SR Exhibit C.pdf
11-00380ap2 Exhibit D.pdf
11-00380ap2 Exhibit E.pdf
11-00380ap2-Submittal-Neisen Kasdin-modifications proposed.pdf
13440
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
City ofMiami Page 23 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.3
11-00541da1
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Gort and Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO A
PREVIOUSLY -APPROVED DEVELOPMENT AGREEMENT, PURSUANT
TO CHAPTER 163, FLORIDA STATUTES, BETWEEN SWIRE
PROPERTIES, INC., AFFILIATED PARTIES, AND THE CITY OF MIAMI,
FLORIDA, BY ADDING ADDITIONAL PROPERTIES TO THE
PREVIOUSLY -APPROVED BRICKELL CITYCENTRE SPECIAL AREA PLAN
('BCC SAP"), TO EXPAND THE BOUNDARIES TO APPROXIMATELY
SOUTHEAST 5TH STREET TO THE NORTH, 8TH STREET TO THE
SOUTH, BRICKELL AVENUE TO THE EAST, AND SOUTHWEST 1ST
AVENUE TO THE WEST, MIAMI, FLORIDA; FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING
THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO:
RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND
CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE BCC
SAP AND PERMITTED BY THE EXISTING T6-48B-O TRANSECT
DESIGNATION; AUTHORIZING A DENSITY OF APPROXIMATELY 500
UNITS PER ACRE; AUTHORIZING AN INTENSITY MEASURED BY FLOOR
LOT RATIO OF 18; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF
1,049 FEET AND MAXIMUM PEDESTAL HEIGHTS OF 129 FEET AND 160
FEET FOR THE FIRST AND SECOND AMENDMENT PROPERTIES,
RESPECTIVELY; AMENDING CHAPTER 54 AND 55 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, TO PERMIT THE CONSTRUCTION OF
ENCROACHMENTS WITHIN THE PUBLIC RIGHT-OF-WAY AND PERMIT
CERTAIN COMMERCIAL USES THEREIN; FURTHER AMENDING
CHAPTER 17 OF THE CODE TO AUTHORIZE TREE REPLACEMENT
WITHIN ONE (1) MILE OF THE AMENDED PROJECT BOUNDARIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately SE 5th Street to the North, 8th Street to the
South, Brickell Avenue to the East, and SW 1st Avenue to the West
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Spencer Crowley, Esquire, on behalf of Brickell CityCentre
Project LLC and Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will allow the second amendment to the development
agreement of the previously -approved Brickell City Centre Development
Agreement.
City ofMiami Page 24 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.4
13-00866Iu
11-00541da1 CC 03-27-14 SR Fact Sheet.pdf
11-00541da1 CC Legislation (Version 2).pdf
11-00541dal CC 03-27-14 SR Exhibit A (Development Agreement).pdf
11-00541dal-Submittal-Neisen Kasdin-modifications proposed.pdf
13441
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Gort and 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 THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 5445
BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM "SINGLE-FAMILY
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 5445 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Ruben Matz,
Chocron, LLC; S & R Investments LLC and Isaac Matz
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on September 18, 2013 by a vote of 7-3. See companion
File ID 13-00866zc.
PURPOSE: This will change the above property from "Single -Family
Residential" to "Low Density Restricted Commercial'.
City ofMiami Page 25 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.5
13-00866zc
13-008661u CC 03-27-14 SR Fact Sheet.pdf
13-00866IuAnalysis, Maps, Sch. Brd. Conc. & PZAB Reso.pdf
13-00866lu Application & Supporting Documents.pdf
13-008661u CC Legislation (Version 2).pdf
13-008661u Exhibit A. pdf
13-008661u-Submittal-Dean Lewis -Zoning Waiver. pdf
13-008661u-Submittal-Ben Fernandez. pdf
13-008661u-Submittal-Ben Fernandez -Analysis for future Land Use Request. pdf
13-008661u-Submittal-Ben Fernandez -Backup Documents. pdf
13442
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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
FORA PORTION OF THE PROPERTY FROM "T3-R" SUB -URBAN ZONE -
RESTRICTED TO "T4-O" GENERAL URBAN ZONE - OPEN, LOCATED AT
APPROXIMATELY 5445 BISCAYNE BOULEVARD, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 5445 Biscayne Boulevard [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Ruben Matz,
Chocron, LLC; S & R Investments LLC and Isaac Matz
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on September 18, 2013 by a vote of 7-3. See companion
File ID 13-008661u.
PURPOSE: This will change the zoning of a portion of the above property
from "T3-R" to "T4-O". Item includes a covenant.
13-00866zc CC 03-27-14 SR Fact Sheet.pdf
13-00866zc Analysis, Maps, PZAB Reso.pdf
13-00866zc Application & Supporting Documents. pdf
13-00866zc CC Legislation (Version 2).pdf
13-00866zc Exhi bit A. pdf
13-00866zcSubmittal-Dean Lewis -Zoning Waiver. pdf
13-00866zc-Submittal-Ben Fernandez.pdf
13-00866zc-Submittal-Ben Fernandez -Analysis for future Land Use Request. pdf
13-00866zc-Submittal-Ben Fernandez -Backup Documents. pdf
City ofMiami Page 26 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.6
13-01451 Iu
13443
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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 REAL
PROPERTIES LOCATED AT APPROXIMATELY 1320 AND 1330
SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY
RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1320 and 1330 SW 12th Avenue [Commissioner
Frank Carollo - District 3]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on February 19, 2014 by a vote of 8-3. See companion File
ID 13-01451zc.
PURPOSE: This will change the above properties from "Single -Family
Residential" to "Public Parks and Recreation".
13-014511u CC 03-27-14 SR Fact Sheet.pdf
13-014511u Analysis & Color Maps.pdf
13-014511u PZAB Reso.pdf
13-014511u CC Legislation (Version 3).pdf
13-014511u ExhibitA.pdf
13444
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 27 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.7
13-01451zc
PZ.8
13-014521u
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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 OF
THE PROPERTIES LOCATED AT APPROXIMATELY 1320 AND 1330
SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA, FROM "T3-R"
SUB -URBAN ZONE TO "CS" CIVIC SPACE ZONE; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1320 and 1330 SW 12th Avenue [Commissioner
Frank Carollo - District 3]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions* to City Commission on February 19, 2014 by a vote of 11-0. See
companion File ID 13-014511u.
*See supporting documentation.
PURPOSE: This will change above properties from "T3-R" to "CS". Item
includes a covenant.
13-01451zc CC 03-27-14 FR Fact Sheet.pdf
13-01451zcAnalysis & Color Maps.pdf
13-01451zc PZAB Reso & Covenant.pdf
13-01451zc CC Legislation (Version 3).pdf
13-01451zc ExhibitA.pdf
13445
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF REAL
City ofMiami Page 28 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
PZ.9
13-01452zc
PROPERTIES LOCATED AT APPROXIMATELY 7890 NORTHEAST
BAYSHORE COURT AND 7889 NORTHEAST BAYSHORE DRIVE, MIAMI,
FLORIDA, FROM "RESTRICTED COMMERCIAL" TO "PUBLIC PARKS AND
RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 7890 NE Bayshore Court and 7889 NE Bayshore
Drive [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on February 5, 2014 by a vote of 11-0. See companion File
ID 13-01452zc.
PURPOSE: This will change the above properties from "Restricted
Commercial" to "Public Parks and Recreation".
13-014521u CC 03-27-14 FR Fact Sheet.pdf
13-01452Iu Analysis, Maps & PZAB Reso.pdf
13-014521u CC Legislation (Version 2).pdf
13-014521u ExhibitA.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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 OF
THE PROPERTIES LOCATED AT APPROXIMATELY 7890 NORTHEAST
BAYSHORE COURT AND 7889 NORTHEAST BAYSHORE DRIVE, MIAMI,
FLORIDA, FROM "T5-O" URBAN CENTER ZONE TO "CS" CIVIC SPACE
ZONE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 29 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
LOCATION: Approximately 7890 NE Bayshore Court and 7889 NE Bayshore
Drive [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on February 5, 2014 by a vote of 11-0. See companion File
ID 13-014521u.
PURPOSE: This will change the above properties from "T5-O" to "CS". Item
does not include a covenant.
13-01452zc CC 03-27-14 FR Fact Sheet.pdf
13-01452zcAnalysis, Maps & PZAB Reso.pdf
13-01452zc CC Legislation (Version 2).pdf
13-01452zc ExhibitA.pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.10 ORDINANCE First Reading
13-01088zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 3, ENTITLED "GENERAL TO
ZONES", TO CLARIFY EXISTING REGULATIONS AND TO ADD NEW
PROVISIONS WITHIN THE PUBLIC BENEFITS PROGRAM TO ALLOW THE
DONATION OF PARK IMPROVEMENTS TO SATISFY THE PUBLIC
BENEFITS REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on November 20, 2013 by a vote of 8-0.
PURPOSE: This will allow the donation of park improvements to satisfy the
public benefits requirement.
13-01088zt CC 03-27-14 FR Fact Sheet.pdf
13-01088zt PZAB Reso.pdf
13-01088zt CC Legislation (Version 3).pdf
City of Miami Page 30 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.11 RESOLUTION
14-00098
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
APPEAL FILED BY MDM DEVELOPMENT GROUP AND RETAIL, LTD. AND
REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH DENIED AN ACTION PLAN FOR
PRESERVING AND INTERPRETING ARCHAEOLOGICAL SITE ELEMENTS
UNCOVERED WITHIN THE DUPONT ARCHAEOLOGICAL
CONSERVATION AREA AT THE MET SQUARE DEVELOPMENT SITE
LOCATED AT APPROXIMATELY 300 SOUTHEAST 3RD STREET, MIAMI,
FLORIDA, WITHIN AN ARCHAEOLOGICAL CONSERVATION DISTRICT.
14-00098 CC 03-27-14 Fact Sheet.pdf
14-00098 Color Maps.pdf
14-00098 Appeal Letter & Supporting Documents. pdf
14-00098 HEPB Resolutions.pdf
14-00098Action Plan.pdf
14-00098 Staff Report.pdf
14-00098 Florida Division of Historical Resources Letter.pdf
14-00098 Case StudyAnalysis.pdf
14-00098 Case Study Appendix A Florida Division of Historical Resources Letter.pdf
14-00098 Case Study Appendix B HEPB-2002-68 Backup Documents.pdf
14-00098 Case Study Appendix C HEPB-2004-48 Backup Documents.pdf
14-00098 Case Study Appendix D Warrant 13-0013 Final Decision.pdf
14-00098 Case Study Appendix E Tenant Lease Agreement Memo.pdf
14-00098 Case Study Appendix F Floor Plans and Elevations.pdf
14-00098 Case Study Appendix G Proposed Structural Piles.pdf
14-00098 Case Study Appendix H Comparable Projects.pdf
14-00098 CC Legislation (Version 3).pdf
14-00098 CC Legislation (Version 4).pdf
14-00098-Submittal-Eugene Stearns -Presentation for MET. pdf
R-14-0134
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo and Suarez
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Gort
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
City of Miami Page 31 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
was passed by the following vote: AYES: Commissioner(s) Sarnoff, Suarez and Carollo,
NOES: Vice Chair Hardemon, ABSENT: Chair Gort; to deny as moot the appeal of
Historic and Environmental Preservation Board Resolution No. 14-00098a, which
requested that the applicant present a revised Action Plan to the Historic and
Environmental Preservation Board.
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed by the following vote: AYES: Commissioner(s) Sarnoff, Suarez and Carollo,
NOES: Vice Chair Hardemon, ABSENT: Chair Gort ; to remand the appeal of Resolution
No. 14-00098b to the Historic and Environmental Preservation Board, for the Board to
consider the preliminary and final designation of the MET Square Development Site
located at approximately 300 Southeast 3rd Street as an archaeological site in
accordance with the Mediated Action Plan approved by the Commission today.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
13-01107
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING
COMPLIANCE WITH THE FINANCIAL INTEGRITY PRINCIPLES
ORDI NANCE.
13-01107 E-Mail - Compliance with Financial Integrity Ord.pdf
DEFERRED
Note for the Record: Item D3.1 was deferred to the May 8, 2014 Regular Commission
Meeting.
D3.2 DISCUSSION ITEM
City of Miami Page 32 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
13-01203
FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING ILLEGAL
BILLBOARD.
13-01203 E-Mail - Illegal Billboard.pdf
DEFERRED
Note for the Record: Item D3.2 was deferred to the May 8, 2014 Regular Commission
Meeting.
D3.3 DISCUSSION ITEM
14-00221
D4.1
14-00252
D4.2
14-00276
D4.3
14-00277
FOLLOW UP REGARDING ISSUANCE OF 2013 AUDITED FINANCIAL
STATEMENTS.
14-00221 E-Mail - 2013 Audited Financial Statements.pdf
DEFERRED
Note for the Record: Item D3.3 was deferred to the May 8, 2014 Regular Commission
Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING EMERGE AMERICAS CONFERENCE.
14-00252 E-mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING UPDATE ON TOWING CONTRACTS AND
EFFORTS TO CURB TOW TRUCK PIRATES.
14-00276 E-mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING SELECTION OF NEXT POLICE CHIEF.
14-00277 E-mail - Discussion Item.pdf
City of Miami Page 33 Printed on 4/4/2014
City Commission Marked Agenda March 27, 2014
DEFERRED
Note for the Record: Item D4.3 was deferred to the April 10, 2014 Regular Commission
Meeting.
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
NA.1 RESOLUTION
14-00043
Department of
Public Facilities
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING "MANUEL
ARTIME THEATER', LOCATED AT 900 SOUTHWEST 1ST STREET, MIAMI,
FLORIDA, TO "CHOPIN PERFORMING ARTS HALL AT MANUEL ARTIME
THEATER"; DIRECTING THE CITY MANAGER TO TAKE ALL ACTION
NECESSARY TO EFFECTUATE THE RENAMING OF SAID FACILITY AS
STATED HEREIN.
14-00043 Summary Form.pdf
14-00043 Back -Up from Law Dept.pdf
14-00043 Legislation.pdf
DISCUSSED
Note for the Record: Discussion took place on this item that did not result in a vote
being taken.
Note for the Record: For the minutes pertaining to this item, please refer to agenda item
RE.1 (file no. 14-00275).
NA.2 DISCUSSION ITEM
14-00324
ADJOURNMENT
CHAIR GORT RECOGNIZED THE FORMER MAYOR OF MIAMI BEACH
MATTIE BOWER IN THE COMMISSION CHAMBER.
DISCUSSED
The meeting adjourned at 8:11 p.m.
City of Miami Page 34 Printed on 4/4/2014