HomeMy WebLinkAboutCC 2003-01-23 Marked AgendaMEETING DATE: JANUARY 23. 2003 MANUEL ARTIME CENTER, 900 S.W. 1ST STREET
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE
COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE
COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE
PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY
THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR
VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED.
NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE
COMMISSION CHAMBER SHALL DO SO QUIETLY.
PLANNING & ZONING
CITY COM M ISS ION M EETI NG.
*THIS MEETING SHALL CONVENE AT 9:00 AM*
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN
CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS
HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any matter
considered at this meeting or hearing, will require a verbatim record of the proceeding upon which
the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings
may call the City Clerk's Office, 250-5360, with requests at least two business days before the
meeting date.
* * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will
adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM.
(Resolution No. 87-115)
PAGE 2
JANUARY 23, 2003
PART A:
o•nn nnn
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING AND ZONING ITEMS — CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA— 14 may
be heard in the numbered sequence or as announced by
the Commission
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 4 may be heard in the numbered sequence
or as announced by the Commission
TIME CERTAIN ITEM
10:00 a.m. — Item 5 — Discussion concerning Noise
Abatement Program
MAYOR AND COMMISSIONERS' ITEMS
NON -PLANNING AND ZONING ITEMS CONT'D
Items 5 through 26 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN ITEM
5:30 p.m. — Item 26 — Appointments to the Civilian
Investigative Panel
DADT D•
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -22
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 6:00 P.M.
PLANNING AND ZONING ITEMS PZ -23 THROUGH PZ -24
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PAGE 3
JANUARY 23, 2003
DELIVERED
A. PRESENTATIONS & PROCLAMATIONS NO
APPEARANCE
NAME OF HONOREE PRESENTER PROTOCOL ITEM DEFFERRED TO
Dr. Paul Plasky Commissioner Regalado Salute FEBRUARY 13,
2003
B. MAYORAL VETOES
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF NONE
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPORT, ATTACHED HERETO.
1.
CA -1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -14 constitute the Consent Agenda. These
items are self-explanatory and are not expected to require
additional review or discussion. Each item will be recorded
individually, adopted unanimously by the following motion:
. that the Consent Agenda comprised of items
CA -1 through CA -14 be adopted ..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
RESOLUTION - (J-03-058) - (AUTHORIZING THE
RENTAL OF VEHICLES)
AUTHORIZING THE RENTAL OF VEHICLES FROM
ENTERPRISE RENT -A -CAR, (NON-MINORITY/MIAMI-
DADE VENDOR, 11440 N. KENDALL DRIVE, SUITE 405,
MIAMI, FLORIDA) AND ROYAL RENT -A -CAR,
(HISPANIC/LOCAL VENDOR, 1406 N.W. 42ND AVENUE,
MIAMI, FLORIDA) FOR THE DEPARTMENT OF POLICE
JUVENILE INVESTIGATIONS UNIT; UTILIZING EXISTING
BID NO. 01-02-217, IN A TOTAL AMOUNT NOT TO
EXCEED $18,360; ALLOCATING FUNDS FROM THE
GRANT ENTITLED "STOP ACTIVE VANDALISM
EVERYWHERE," ACCOUNT CODE
NO. 142027.290542.6.610.
PAGE 4
JANUARY 23, 2003
R-03-79
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -2
CA -3
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-061) - (APPROVING RENTAL
OF OFFICE TRAILERS)
APPROVING THE RENTAL OF OFFICE TRAILERS FROM
WILLIAMS SCOTSMAN, INC. (NON-MINORITY/NON-
LOCAL VENDOR, 1400 N.W. 209TH AVENUE, PEMBROKE
PINES, FLORIDA) AND TRANSPORT INTERNATIONAL
POOL, INC., D/B/A G.E. CAPITAL MODULAR SPACE,
(NON-MINORITY/NON-LOCAL VENDOR, 5000 N.W. 72ND
AVENUE, MIAMI, FLORIDA) FOR THE DEPARTMENT OF
PURCHASING, FOR USE CITYWIDE, AWARDED UNDER
EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 3123 -3/07 -OTR -LS, ON AN AS -NEEDED, SPOT
MARKET CONTRACT BASIS, EFFECTIVE UNTIL JULY 31,
2004, SUBJECT TO FURTHER EXTENSIONS BY MIAMI-
DADE COUNTY; ALLOCATING FUNDS FROM THE
OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS AND AGENCIES SUBJECT TO
BUDGETARY APPROVAL.
RESOLUTION - (J-03-060) - (APPROVING THE
SUBMISSION OF A JOINT GRANT APPLICATION)
APPROVING THE SUBMISSION OF A JOINT GRANT
APPLICATION WITH MIAMI-DADE COUNTY
DEPARTMENT OF ENVIRONMENTAL RESOURCES
MANAGEMENT ("DERM") TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND") TO RECEIVE STATE
FUNDS FOR THE ENVIRONMENTAL RESTORATION OF
SPRING GARDEN POINT PARK, LOCATED AT 601
NORTHWEST 7TH STREET, MIAMI, FLORIDA, ON THE
MIAMI RIVER; COMPLYING WITH FIND RULES 6613-
2.004(4) AND (6), ATTACHED AND INCORPORATED,
PERTAINING TO PUBLIC ACCESS AND PARK
MAINTENANCE FOR A TWENTY -FIVE-YEAR PERIOD;
AUTHORIZING DERM TO ACT AS THE CITY'S AGENT
FOR THE JOINT GRANT APPLICATION PROCESS;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
PAGE 5
JANUARY 23, 2003
R-03-80
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
R-03-81
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CA -4
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-057) - (GRANTING THE
REQUEST OF MIAMI-DADE COUNTY ("COUNTY") TO
USE A PORTION OF THE MIAMI MARINE STADIUM
PARKING LOT)
GRANTING THE REQUEST OF MIAMI-DADE COUNTY
("COUNTY") TO USE A PORTION OF THE MIAMI MARINE
STADIUM PARKING LOT, LOCATED AT APPROXIMATELY
3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AS
DEPICTED IN "EXHIBITS A & B," ATTACHED AND
INCORPORATED TO PROVIDE TEMPORARY PARKING
FOR THE NASDAQ 100 OPEN TENNIS TOURNAMENT, TO
BE HELD AT CRANDON PARK ON KEY BISCAYNE,
FLORIDA, FROM MARCH 19, 2003 TO MARCH 31, 2003,
IN EXCHANGE FOR THE COUNTY'S CLEAN-UP OF THE
PARKING LOT INCLUDING ADJACENT CITY -OWNED
LAND AND THE GRANT OF THE CITY'S CONTINUED
USE OF THE STABLES AT TROPICAL PARK; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LETTER OF AGREEMENT WITH THE COUNTY, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
PAGE 6
JANUARY 23, 2003
R-03-82
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -5. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH KIMLEY-
HORN AND ASSOCIATES, INC., SELECTED FROM THE
LIST OF PRE -APPROVED ARCHITECTURAL FIRMS, FOR
THE GRAND AVENUE STREETSCAPE PROJECT, TO
PROVIDE CONSULTING SERVICES FOR DESIGN
DEVELOPMENT, CONSTRUCTION DOCUMENTS,
BIDDING AND CONSTRUCTION ADMINISTRATION;
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
AN AMOUNT NOT TO EXCEED $140,000, FOR SERVICES
AND RELATED EXPENSES; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT ENTITLED "GRAND
AVENUE IMPROVEMENTS," PROJECT NO. 341208.
CA -6. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FALCON
& BUENO, SELECTED FROM THE LIST OF
PRE -APPROVED ARCHITECTURAL FIRMS, FOR THE
CUBAN MEMORIAL LINEAR PARK PROJECT, TO
PROVIDE CONSULTING SERVICES FOR DESIGN
DEVELOPMENT, CONSTRUCTION DOCUMENTS,
BIDDING AND CONSTRUCTION ADMINISTRATION; IN AN
AMOUNT NOT TO EXCEED $205,500, FOR SERVICES
AND INCURRED EXPENSES; ALLOCATING FUNDS FROM
"DISTRICT 3 NEIGHBORHOOD QUALITY OF LIFE,"
CAPITAL IMPROVEMENT PROGRAM, PROJECT
NO. 311713.
PAGE 7
JANUARY 23, 2003
R-03-83
(MODIFIED)
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
I: 1
(MODIFIED)
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -7. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
WALLACE, ROBERTS & TODD, LLC, PROFESSIONAL
CONSULTANTS ON THE PRE -APPROVED LIST OF THE
DEPARTMENT OF CAPITAL IMPROVEMENTS TO
ACQUIRE SUCH SERVICES AS MAY BE REQUIRED TO
ASSIST IN THE PREPARATION OF A PROPOSAL TO
PROVIDE PROFESSIONAL SERVICES FOR THE
PROJECT BRICKELL STREETSCAPE, INCLUDING THE
PHASES OF DESIGN DEVELOPMENT, CONSTRUCTION
DOCUMENTS, BIDDING AND CONSTRUCTION
ADMINISTRATION IN A TOTAL AMOUNT NOT TO
EXCEED $150,000 FOR ALL CONSULTANTS, SERVICES
AND RELATED EXPENSES; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 341184
ENTITLED "BUSINESS DISTRICT STREET
IMPROVEMENTS" FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS WITH
CONSULTANTS, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR REQUIRED SERVICES.
PAGE 8
JANUARY 23, 2003
R-03-85
(MODIFIED)
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NOVA
CONSULTING, INC., PROFESSIONAL CONSULTANTS ON
THE PRE -APPROVED LIST OF THE DEPARTMENT OF
CAPITAL IMPROVEMENTS TO ACQUIRE SUCH
SERVICES AS MAY BE REQUIRED TO ASSIST IN THE
PREPARATION OF A PROPOSAL TO PROVIDE
PROFESSIONAL SERVICES FOR THE PROJECT
FLAGLER STREET MARKETPLACE, INCLUDING THE
PHASES OF DESIGN DEVELOPMENT, CONSTRUCTION
DOCUMENTS, BIDDING AND CONSTRUCTION
ADMINISTRATION IN A TOTAL AMOUNT NOT TO
EXCEED $300,000 FOR ALL CONSULTANTS, SERVICES
AND RELATED EXPENSES; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 341140
ENTITLED "FLAGLER STREET MARKETPLACE."
CA -9. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MARLIN
ENGINEERING, INC., SELECTED FROM THE LIST OF
PRE -APPROVED ENGINEERING FIRMS, FOR THE
NORTHWEST 14TH STREET PROJECT, TO PROVIDE
CONSULTING SERVICES FOR DESIGN DEVELOPMENT,
CONSTRUCTION DOCUMENTS, BIDDING AND
CONSTRUCTION ADMINISTRATION, IN AN AMOUNT NOT
TO EXCEED $134,600, FOR SERVICES AND INCURRED
EXPENSES; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT ENTITLED "CITYWIDE
STREET IMPROVEMENTS FY2001-2005," PROJECT
NO. 341183; FURTHER DIRECTING THE CITY MANAGER
TO PRESENT THE NEGOTIATED AGREEMENT TO THE
CITY COMMISSION FOR APPROVAL.
PAGE 9
JANUARY 23, 2003
R-03-86
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-03-87
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -10. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH H.J.
ROSS, PROFESSIONAL CONSULTANTS ON THE
PRE -APPROVED LIST OF THE DEPARTMENT OF
CAPITAL IMPROVEMENTS TO ACQUIRE SUCH
SERVICES AS MAY BE REQUIRED TO ASSIST IN THE
PREPARATION OF A PROPOSAL TO PROVIDE
PROFESSIONAL SERVICES FOR THE PROJECT
BRENTWOOD VILLAGE, INCLUDING THE PHASES OF
DESIGN DEVELOPMENT, CONSTRUCTION
DOCUMENTS, BIDDING AND CONSTRUCTION
ADMINISTRATION IN A TOTAL AMOUNT NOT TO
EXCEED $200,000 FOR ALL CONSULTANTS, SERVICES
AND RELATED EXPENSES; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 311715
ENTITLED "DISTRICT 5 NEIGHBORHOOD QUALITY OF
LIFE" FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS WITH CONSULTANTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
SERVICES.
PAGE 10
JANUARY 23, 2003
R-03-88
(MODIFIED)
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -11. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
ZYSCOVICH, INC., AS SELECTED FROM THE LIST OF
PRE -APPROVED ARCHITECTURAL FIRMS, TO PROVIDE
DESIGN DEVELOPMENT, BIDDING AND
CONSTRUCTION DOCUMENTS, AND CONSTRUCTION
ADMINISTRATION SERVICES, FOR THE CULTURE
COMPONENT AT (OR ADJACENT TO) THE CARIBBEAN
MARKETPLACE AND A MASTER PLAN FOR THE BLACK
BOX THEATER IN DISTRICT 5, IN A TOTAL AMOUNT
NOT TO EXCEED $300,000, FOR FEES AND INCURRED
EXPENSES; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROGRAM PROJECT NO. 331412.
PAGE 11
JANUARY 23, 2003
I' 1 : •
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -12. RESOLUTION - (J-03-010) - (CODESIGNATING
SOUTHWEST 3RD STREET FROM SOUTHWEST 17TH TO
19TH AVENUES AS "CALLE MIGUEL A. GONZALEZ)
CODESIGNATING SOUTHWEST 3RD STREET FROM
SOUTHWEST 17TH TO 19TH AVENUES AS
"CALLE MIGUEL A. GONZALEZ;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DEPARTMENT
OF MUNICIPAL SERVICES TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
CA -13. RESOLUTION - (J-03-023) - (CODESIGNATING
NORTHEAST 3RD AVENUE FROM EAST FLAGLER
STREET TO NORTHEAST 3RD STREET, MIAMI, FLORIDA,
AS "AVENIDA EVA PERON")
CODESIGNATING NORTHEAST 3RD AVENUE FROM
EAST FLAGLER STREET TO NORTHEAST 3RD STREET,
MIAMI, FLORIDA, AS "AVENIDA EVA PERON"; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DEPARTMENT OF MUNICIPAL SERVICES TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
PAGE 12
JANUARY 23, 2003
R-03-90
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-03-91
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -14.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-075) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
DENISE GALVEZ THE SUM OF $90,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, FOR THE
CASE OF DENISE GALVEZ VS. CITY OF MIAMI, IN THE
CIRCUIT COURT OF MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 01-22400 CA (09), UPON EXECUTING A
RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.651.
END OF CONSENT AGENDA
PAGE 13
JANUARY 23, 2003
R-03-92
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MS. ANITA L. MCGUDER, CHAIR, FROM THE MIAMI
COMMISSION ON THE STATUS OF WOMEN, TO
ADDRESS THE COMMISSION CONCERNING:
• INFORMATION ON GIRLS IN THE JUVENILE
JUSTICE SYSTEM AND THE GIRLS ADVOCACY
PROJECT (GAP)
• REQUESTING A RESOLUTION SUPPORTING
THE COMMUNITY FORUM ON FEBRUARY 20,
2003
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. LEROY JONES, EXECUTIVE DIRECTOR FROM
NEIGHBORS AND NEIGHBORS ASSOCIATION INC.
(N.A.N.A.) TO ADDRESS THE COMMISSION
CONCERNING THE PILOT SMALL BUSINESS START-UP
GRANT PROGRAM.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. MS. JULIE SALAS TO ADDRESS THE COMMISSION
CONCERNING THE WAIVER OF FEES FOR CITY
SERVICES ASSOCIATED WITH THE MARCH OF DIMES
WALK SCHEDULED FOR APRIL 5, 2003.
ADMINISTRATION RECOMMENDATION: APPROVAL
PAGE 14
JANUARY 23, 2003
R-03-96
MOVED:
SECONDED
ABSENT:
DISCUSSED
REGALADO
SANCBEZ
GONZALEZ
MOTION -03-93
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
PAGE 15
JANUARY 23, 2003
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
PAGE 16
JANUARY 23, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
PAGE 17
JANUARY 23, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
PAGE 18
JANUARY 23, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING AN UPDATE FROM THE
SOUTH FLORIDA WORKFORCE BOARD REGARDING
THE APPEAL OF THE RFP PROCESS IN THE
SELECTION OF AN OPERATOR FOR THE
CONSOLIDATED ONE-STOP CENTER IN LITTLE
HAVANA.
B. DISCUSSION CONCERNING A STATUS REPORT ON
THE DISTRIBUTION OF MULTILINGUAL NOTICES
FROM THE CODE ENFORCEMENT BOARD.
C. DISCUSSION CONCERNING A PROPOSAL FROM AHT
ARCHITECTS TO ERECT A SMALL MONUMENT IN
SHENANDOAH PARK.
PAGE 19
JANUARY 23, 2003
MOTION -03-101
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
DISCUSSED
MOTION -03-100
MOVED: REGALADO
SECONDED: SANCHEZ
NAYS: WINTON
PAGE 20
JANUARY 23, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
10:00 A.M.
DISCUSSION CONCERNING THE MIAMI INTERNATIONAL
AIRPORT NOISE ABATEMENT PROGRAM
PAGE 21
JANUARY 23, 2003
MOTION -03-97
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS
6. RESOLUTION - (J-03-047) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED PARK PLACE AT
BRICKELL, A SUBDIVISION IN THE CITY OF MIAMI,
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, AND FURTHER, SUBJECT
TO THE FOLLOWING: (1) AN EXECUTED
INDEMNIFICATION AND HOLD HARMLESS
AGREEMENT IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; (2) A BOND ACCEPTABLE TO THE CITY'S
RISK MANAGEMENT ADMINISTRATOR, AS REQUIRED
BY CITY OF MIAMI CODE SECTION 54-4; AND
ACCEPTING THE DEDICATIONS SHOWN ON SAID
PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE SAID PLAT;
AND PROVIDING FOR THE RECORDATION OF SAID
PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
7. RESOLUTION - (J-03-056) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND ACCEPTING THE BID OF
METRO EXPRESS, INC., (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 3594 S.W. 143RD CT., MIAMI,
FLORIDA) FOR THE PROJECT ENTITLED "STORM
SEWER IMPROVEMENTS - DOWNTOWN, B-4662", IN
AN AMOUNT NOT TO EXCEED $295,000 FOR THE
PROJECT COSTS PLUS $35,000 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY, FOR AN
ESTIMATED TOTAL CONTRACT AMOUNT NOT TO
EXCEED $330,000; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 341140.
PAGE 22
JANUARY 23, 2003
R-03-104
MOVED: SANCBEZ
SECONDED:GONZALEZ
ABSENT: REGALADO
R-03-106
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: TEELE
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-03-024) - (CONCERNING THE
REDEVELOPMENT OF THE 2.95 -ACRE CITY -OWNED
PROPERTY KNOWN AS THE CIVIC CENTER SITE)
CONCERNING THE REDEVELOPMENT OF THE 2.95 -
ACRE CITY -OWNED PROPERTY KNOWN AS THE
CIVIC CENTER SITE, LOCATED AT 174001400
NORTHWEST 14TH AVENUE, MIAMI, FLORIDA
("PROPERTY"), AS FOLLOWS: (1) ACCEPTING A
GRANT IN THE AMOUNT OF $1,000,000 FOR
ENVIRONMENTAL REMEDIATION OF THE PROPERTY
FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("HUD")
UNDER ITS BROWNFIELD ECONOMIC DEVELOPMENT
INITIATIVE ("BEDI") GRANT PROGRAM; Q
APPROVING THE SALE OF SAID PROPERTY FROM
THE CITY TO WAGNER SQUARE, LLC ("DEVELOPER")
AND AS A CONDITION OF THE SALE APPROVING
THE MIXED-USE DEVELOPMENT OF THE PROPERTY
BY THE DEVELOPER FOR THE SPECIFIC PURPOSE
OF CREATING AFFORDABLE AND MIXED -INCOME
HOMEOWNERSHIP RESIDENCES WITH ANCILLARY
RETAIL COMMERCIAL AND OFFICE SPACE
("PROJECT") SUBJECT TO THE ATTACHED
PURCHASE AND SALE DOCUMENT; (3j AUTHORIZING
THE APPLICATION BY THE CITY TO HUD FOR
SECTION 108 LOAN GUARANTEE ASSISTANCE, IN
THE AMOUNT OF $4,000,000, FOR THE PROJECT;
AND (4)AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM AND/OR IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
PROVIDE FOR THE 1�-P� n�ni �nQ Tu�SALE AND
\LLV V V VT'�I I 1�
DEVELOPMENT OF THE PROPERTY. THE
Mn -rid IN mW a•=121:1115111m
•. - -�
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_• .. ■ aIt M ' _ I RSA'
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9 - m -le,
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PAGE 23
JANUARY 23, 2003
CONTINUED TO
FEBRUARY 13, 2003 BY:
MOTION -03-107
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
PAGE 24
JANUARY 23, 2003
PUBLIC HEARING ITEMS CONT'D
9. DISCUSSION CONCERNING COMMUNITY
DEVELOPMENT BLOCK GRANT ALLOCATIONS IN
DISTRICT 5 OVER THE LAST FIVE (5) YEARS. (This
item was deferred from the meeting of December 12,
2002)
10. RESOLUTION - (J-03-) - (PURSUANT TO SECTION
2-614 OF THE CITY CODE, WAIVING THE CONFLICT
OF INTEREST PROVISIONS CONTAINED IN SECTION
2-612)
(4/5TNS VOTE)
PURSUANT TO SECTION 2-614 OF THE CITY CODE,
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE
TO ENABLE DANIEL FERNANDES TO ENTER INTO AN
AGREEMENT WITH THE CITY OF MIAMI, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO PROVIDE
CONSULTING SERVICES TO THE CITY OF MIAMI'S
DEPARTMENT OF COMMUNITY DEVELOPMENT, IN AN
ANNUAL AMOUNT NOT TO EXCEED $100,676;
ALLOCATING FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT ACCOUNT CODE NO.
10A. RESOLUTION - (J-03-) - (PURSUANT TO SECTION
2-614 OF THE CITY CODE, WAIVING THE CONFLICT
OF INTEREST PROVISIONS CONTAINED IN SECTION
2-612)
PURSUANT TO SECTION 2-614 OF THE CITY CODE,
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE TO
ENABLE LIVIA CHAMBERLAIN-GARCIA TO ENTER
INTO AN AGREEMENT WITH THE CITY OF MIAMI, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
PROVIDE CONSULTING SERVICES TO THE CITY OF
MIAMI'S HOMELESS PROGRAMS OFFICE, IN AN
ANNUAL AMOUNT NOT TO EXCEED $75,230;
ALLOCATING FUNDS THEREFOR FROM THE CITY
MANAGER'S OFFICE, HOMELESS PROGRAMS,
ACCOUNT CODE NO.
PAGE 25
JANUARY 23, 2003
MOTION -03 -111
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
WITHDRAWN
11.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-03-)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami, and upon further grounds of the necessity
to make the required and necessary payments to its
employees and officers, payment of its debts, necessary
and required purchases of goods and supplies and to
generally carry on the functions and duties of municipal
affairs)
AMENDING ORDINANCE NO. 12280, AS AMENDED, THE
CAPITAL PROJECTS APPROPRIATIONS ORDINANCE,
TO REVISE CERTAIN ONGOING CAPITAL
IMPROVEMENT PROJECTS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 26
JANUARY 23, 2003
ORDINANCE# 12316
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
12.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-1055)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami)
AMENDING CHAPTER 2, ARTICLE XI, DIVISION 3 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, DIVISION 3" TO MORE
CLEARLY STATE AND ACCURATELY REFLECT THE
PURPOSE OF THE INTERNATIONAL TRADE BOARD
(THE "ITB"); MORE PARTICULARLY BY AMENDING
SECTION 2-922 OF THE CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE. (This item
was continued from the meeting of December 12, 2002)
PAGE 27
JANUARY 23, 2003
WITHDRAWN BY:
MOTION -03-78
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
13.
14.
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-03)
(4/5THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs.)
AMENDING ORDINANCE NO. 12128, AS AMENDED, THE
ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2002, FOR THE
PURPOSE OF ADJUSTING SAID APPROPRIATIONS
RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS AS MORE PARTICULARLY DESCRIBED
HEREIN; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE - (J-03)
(4/5THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami, and upon further grounds of the necessity
to make the required and necessary payments to its
employees and officers, payment of its debts, necessary
and required purchases of goods and supplies and to
generally carry on the functions and duties of municipal
affairs.)
AMENDING ORDINANCE NO. 12279, THE ANNUAL
APPROPRIATIONS ORDINANCE TO INCREASE CERTAIN
OPERATIONAL AND BUDGETARY APPROPRIATIONS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2003,
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 28
JANUARY 23, 2003
ORDINANCE# 12317
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCE# 12318
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PAGE 29
JANUARY 23, 2003
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
15. SECOND READING ORDINANCE - (J-02-1036)
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 11 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/PARKS ADVISORY BOARD," TO
PROVIDE FOR: AN INCREASE IN THE NUMBERS OF
MEMBERS APPOINTED BY THE COMMISSION FROM (5)
TO (10); ELIMINATING DISTRICT ELECTIONS; AND
TRANSFERRING THE POWER OF APPOINTMENT OF
THE STUDENT REPRESENTATIVE AND BOARD
HISTORIAN FROM THE CITY COMMISSION TO THE
PARKS ADVISORY BOARD; MORE PARTICULARLY BY
AMENDING SECTION 2-1144.4 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 9, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
VOTE UNANIMOUS
PAGE 30
JANUARY 23, 2003
ORDINANCE# 12313
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
16.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-028)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FEMA/ASSISTANCE TO FIREFIGHTERS
GRANT AWARD (FY 2002)" FOR FIRE OPERATIONS
AND FIREFIGHTER SAFETY, AND APPROPRIATING
FUNDS FOR THE OPERATION, IN A TOTAL AMOUNT OF
$362,000, CONSISTING OF A GRANT, IN THE AMOUNT
OF $253,400, FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) AND MATCHING
FUNDS, IN THE AMOUNT OF $108,600, FROM CITY OF
MIAMI CAPITAL IMPROVEMENT PROJECT NO. 313304,
ACCOUNT NO. 289401.6.840, FUNDED BY THE FIRE
ASSESSMENT FOR THE PERIOD STARTING
NOVEMBER 15, 2002; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS ACCEPTING THE GRANT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 9, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER GONZALEZ
VOTE UNANIMOUS
PAGE 31
JANUARY 23, 2003
ORDINANCE# 12314
MOVED: SANC]HEZ
SECONDED:GONZALEZ
ABSENT: TEELE
ORDINANCES — SECOND READING CONT'D
17. SECOND READING ORDINANCE - (J-03-)
AMENDING CHAPTER 11.5 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"CIVILIAN COMPLAINT INVESTIGATION AND REVIEW"
TO PROVIDE AN EXCEPTION TO RESIDENCY,
PROPERTY OWNERSHIP, AND WORKING OR
MAINTAINING A BUSINESS IN THE CITY OF MIAMI
REQUIREMENTS AS IT RELATES TO THE
APPOINTMENT MADE BY THE CHIEF OF POLICE TO
THE CIVILIAN INVESTIGATIVE PANEL; MORE
PARTICULARLY BY AMENDING SECTION 11.5-28 OF
THE CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING JANUARY 9, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER REGALADO
VOTE UNANIMOUS
ORDINANCE — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
18. WITHDRAWN
PAGE 32
JANUARY 23, 2003
ORDINANCE# 12315
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS
CAPITAL IMPROVEMENT PROGRAM
19. RESOLUTION - (J-03-) (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY AND
AUTHORIZING AN INCREASE IN THE CONTRACT
AMOUNT WITH METRO EXPRESS, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3594 S.W.
143RD CT., MIAMI, FLORIDA) TO COVER COSTS FOR
ADDITIONAL WORK ON THE PROJECT ENTITLED
"CITYWIDE CURB REPLACEMENT PROJECT 2001,
B-4646," IN AN AMOUNT NOT TO EXCEED $230,000,
INCREASING THE TOTAL CONTRACT AMOUNT FROM
$77,750 TO $307,750; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROGRAM, IN THE AMOUNT
NOT TO EXCEED $60,000 FROM PROJECT
NO. 341170, $70,000 FROM PROJECT NO. 341182 AND
$100,000 FROM PROJECT NO. 341183.
DEPARTMENT OF ECONOMIC DEVELOPMENT
20. WITHDRAWN
PAGE 33
JANUARY 23, 2003
R 03-108
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF PLANNING
21. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE THE INTERLOCAL
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ATTACHED INTERLOCAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPROVE
COORDINATION BETWEEN LAND USE AND SCHOOL
FACILITIES PLANNING.
DEPARTMENT OF RISK MANAGEMENT
22. RESOLUTION - (J-03-1080) - (REJECTING
REQUEST FOR QUALIFICATIONS)
REJECTING REQUEST FOR QUALIFICATIONS
NO. 01-02-153 ISSUED FOR AN ASSESSMENT STUDY
OF RISK MANAGEMENT, AND RESCINDING
RESOLUTION NO. 02-1048, IN ITS ENTIRETY, WHICH
AUTHORIZED THE NEGOTIATIONS AND A
PROFESSIONAL SERVICES AGREEMENT WITH
MARSH USA, INC., THE TOP-RANKED FIRM FOR SAID
STUDY. (This item was continued from the meeting of
December 12, 2002 and deferred from the meeting of
January 9, 2003)
PAGE 34
JANUARY 23, 2003
R-03-103
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE,REGALADO
WITHDRAWN BY:
MOTION -03-78
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
MIAMI SPORTS AND EXHIBITION AUTHORITY
23. RESOLUTION - (J-02-822) - (APPROVING THE
MIAMI SPORTS AND EXHIBITION AUTHORITY'S
PROPOSED OPERATING BUDGET)
APPROVING THE MIAMI SPORTS AND EXHIBITION
AUTHORITY PROPOSED OPERATING BUDGET FOR
FISCAL YEAR 2002-2003, ATTACHED AND
INCORPORATED. (This item was deferred from the
meetings of September 11, October 10, October 29, and
November 19, continued from the meeting of December
12, 2002, and deferred from the meeting of January 9,
2003)
PAGE 35
JANUARY 23, 2003
DEFERRED BY:
MOTION -03-109
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
NOTE
DISCUSSION ITEM
Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda
being available for the
securing City Commission
guidance in significant
matters, including matters
this section.
is separately designated as
purpose of providing and
information, direction, and
pending and concluded
not specifically set forth in
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion of
the Agenda; accordingly, no member of the public may
address the City Commission during this time.
24. DISCUSSION CONCERNING THE SOUTHWEST 7TH
AND 8TH STREETS ECONOMIC IMPACT STUDY BEING
CONDUCTED BY LAMBERT ADVISORY.
25. DISCUSSION CONCERNING A WAIVER OF OFF-DUTY
POLICE SURCHARGE FEES (ADMINISTRATIVE FEES)
TO SIMPSON/BRUCKHEIMER PRODUCTION FOR THE
FILMING OF "BAD BOYS 2".
PAGE 36
JANUARY 23, 2003
MOTION -03-95
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
MOTION -03-110
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
BOARDS AND COMMITTEES
5:30 P.M.
PAGE 37
JANUARY 23, 2003
26. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS)
R-03-123
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CIVILIAN INVESTIGATIVE PANEL.
APPOINTEES: NOMINATED BY:
Hector Schwerert
COMMISSION AT -LARGE
Rev. Richard Dunn
COMMISSION AT -LARGE
Thomas Rebull
COMMISSION AT -LARGE
Donald Bierman
COMMISSION AT -LARGE
Peter Roulhac
COMMISSION AT -LARGE
Jaime Perez
COMMISSION AT -LARGE
Janet McAliley
COMMISSION AT -LARGE
Fred St. Amand
COMMISSION AT -LARGE
John Ruiz
COMMISSION AT -LARGE
Deferred
MAYOR MANUEL A. DIAZ
Deferred
MAYOR MANUEL A. DIAZ
Deferred
MAYOR MANUEL A. DIAZ
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
Part B
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 SECOND READING ORDINANCE — (J-02-992)
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
REQUEST: To Amend Ordinance No.
10544, from "Single Family Residential' to
"Restricted Commercial" to Change the
Future Land Use Designation of the Miami
Comprehensive Neighborhood Plan
Approximately 3235, 3245 and 3255 Franklin Avenue
David Hill & Christine C. Hill, Owners
Lucia A. Dougherty, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-1.
ZONING BOARD: See companion Item PZ 2.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Winton, Seconded by:
Teele, Unanimous. This is a companion to Items PZ 2 & 3.
PAGE 38
JANUARY 23, 2003
ORDINANCE# 12319
MOVED: SANCHEZ
SECONDED:GONZALEZ
ABSENT: TEELE
ITEM PZ 2 SECOND READING ORDINANCE — (J-02-952)
REQUEST: To Amend Ordinance No.
11000, from R-1 Single Family Residential
to SD -2 Coconut Grove Central Commercial
District to Change the Zoning Atlas
LOCATION: Approximately 3225, 3235, 3245 and 3255 Franklin
Avenue
APPLICANT(S): David Hill & Christine C. Hill, Owners
APPLICANT(S)
AGENT: Lucia A. Dougherty, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 1.
ZONING BOARD: Recommended approval to City Commission, vote of 8-1.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Winton, Seconded by:
Sanchez, Unanimous. This is a companion to Items PZ 1 & 3.
PAGE 39
JANUARY 23, 2003
ORDINANCE# 12320
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 3 RESOLUTION — (J-02-991)
REQUEST: Major Use Special Permit for
the Taurus Project
LOCATION: Approximately 3532 Main Highway, 3550 Main
Highway and 3225, 3235, 3245, 3255 Franklin Avenue
APPLICANT(S): David Hill & Christine C. Hill, Owners
APPLICANT(S)
AGENT: Lucia A. Dougherty, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to City
Commission, vote of 6-1.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving with conditions, a Major Use Special Permit
pursuant to Articles 5, 13 and 17 of Zoning Ordinance 11000, for the Taurus
Project, to be comprised of a mixed-use/residential planned unit development
complex, with not more than 44 residential units with accessory recreational
space, 9,217 square feet of commercial uses and approximately 106 parking
spaces.
PURPOSE:
This will allow a mixed-use/residential planned unit development.
NOTES:
Continued from City Commission of December 12, 2002. This is a companion to
Items PZ 1 & 2.
PAGE 40
JANUARY 23, 2003
R-03-114 (MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 4 RESOLUTION — (J-03-077)
REQUEST: Major Use Special Permit for
the Grovenor Project
LOCATION: Approximately 2610 Tigertail Avenue
APPLICANT(S): Grovenor House, LLC
APPLICANT(S)
AGENT: Lucia A. Dougherty, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial of a motion, which failed
(due to failure to obtain a majority of favorable votes), constituting a denial, vote
of 3-3.
ZONING BOARD: Granted the special exception, vote of 6-0.
*See supporting documentation.
REQUEST:
Consideration of approving with conditions, a Major Use Special Permit
pursuant to Articles 5, 9, 13 and 17 of Zoning Ordinance No. 11000, for the
Grovenor Project, to be comprised of a residential complex, with not more
than 151 residential units with accessory recreational space and approximately
409 parking spaces.
PURPOSE:
This will allow a multifamily residential development.
PAGE 41
JANUARY 23, 2003
CONTINUED TO
FEBRUARY 27, 2003
5:30 P.M.
BY: MOTION -03-124
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 5 RESOLUTION - (J-02-1007)
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Public
Right -of -Way
LOCATION: Portion of an Alley Between NE 2nd Avenue and Biscayne
Boulevard North of NE 20th Terrace
APPLICANT(S): Norman & Irma Braman, Owners
APPLICANT(S)
AGENT: Tony Recio, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission, vote of 7-2.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use of a public right-
of-way.
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from City Commission of December 12, 2002.
PAGE 42
JANUARY 23, 2003
CONTINUED TO
FEBRUARY 27, 2003
BY: MOTION -03-112
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
TO BE CONTINUED BY
ADMINISTRATION
ITEM PZ 6 RESOLUTION - (J-03-042)
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Public
Right -of -Way
LOCATION: Portion of a Public Right -of -Way, Being Located at the
SW Corner of the Intersection of Biscayne Boulevard and
NE 13th Street
APPLICANT(S): Miami -Dade County and City of Miami
APPLICANT(S)
AGENT: Gail L. Thompson, Director of the Performing Arts
Center and Carlos A. Gimenez, Miami City Manager
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval to City Commission, vote of 9-0.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use of a public right-
of-way.
PURPOSE:
This will allow a unified development site for the Performing Arts Center.
PAGE 43
JANUARY 23, 2003
R-03-113
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 7 SECOND READING ORDINANCE — (J-02-993)
REQUEST: To Amend Ordinance No.
10544, from "Office" to "Restricted
Commercial' to Change the Future Land
Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: A Portion of Vacated SW 14th Street from the Metro -Rail
Right -of -Way to SW 15th Road
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 8-0.
ZONING BOARD: See companion Item PZ 8.
REQUEST:
PURPOSE:
This will unify the land use designation in a remnant parcel that was
previously changed under private application.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Sanchez, Seconded by:
Regalado, Unanimous.
PAGE 44
JANUARY 23, 2003
ORDINANCE# 12321
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 8 SECOND READING ORDINANCE — (J-02-994)
REQUEST: To Amend Ordinance No.
11000, from O Office to C-1 Restricted
Commercial to Change the Zoning Atlas
LOCATION: A Portion of Vacated SW 14th Street from the Metro -Rail
Right -of -Way to SW 15th Road
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 7.
ZONING BOARD: Recommended denial to City Commission, vote of 7-2.
REQUEST:
PURPOSE:
This will unify the zoning change designation in a remnant parcel that was
previously changed under private application.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Sanchez, Seconded by:
Gonzalez, Unanimous.
PAGE 45
JANUARY 23, 2003
ORDINANCE# 12322
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 9 SECOND READING ORDINANCE - (J-02-1035)
REQUEST: To Amend Ordinance No.
11000, from C-1 Restricted Commercial to
C-2 Liberal Commercial to Change the
Zoning Atlas
LOCATION: Approximately 1213, 1219, 1223, 1231, 1241, 1253,
1257, 1265, 1275, 1331, 1335, 1353, 1359, 1361, 1369
and 1373 NW 35th Street; 1200, 1230, 1240, 1250, 1260,
1266, 1280, 1290, 1320, 1326, 1348, 1360, 1362, 1370,
1392, and 1396 NW 36th Street; 3500 and 3512 NW 12th
Avenue; 3501 and 3519 NW 13th Avenue
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a clean up and update to the Zoning Atlas of the City of
Miami.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Gonzalez, Seconded
by: Sanchez, Unanimous.
PAGE 46
JANUARY 23, 2003
ORDINANCE# 12323
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
ITEM PZ 10 SECOND READING ORDINANCE — (J-02-995)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION: Coconut Grove
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow outdoor sales of fresh fruits and vegetables within certain
portions of Coconut Grove.
NOTES:
Passed First Reading on December 12, 2002. Moved by: Winton, Seconded by:
Gonzalez, Unanimous.
PAGE 47
JANUARY 23, 2003
ORDINANCE# 12324
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 11 FIRST READING ORDINANCE — (J-02-902)
REQUEST: To Amend Ordinance No.
10544, from "Office" to "Medium Density
Multifamily Residential' to Change the
Future Land Use Designation of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 890-900, 920, 930, 940, 950, 954-956,
960-962, 990, 1020, 1028-30, 1042, 1060, 1100 and
1130 SW 36th Court, 3675, 3680, 3690 and 3692 SW Stn
Terrace, 849, 901 (units 21-58), 975, 985, 995, 1031-35,
1085, 1109-15, 1117 and 1119 SW 37th Avenue, 3661,
3671 and 3681 SW 12th Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Withdrawn.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a clean up and update to the Future Land Use Map of the
Miami Comprehensive Neighborhood Plan.
NOTES:
Continued from City Commission of November 19, 2002.
PAGE 48
JANUARY 23, 2003
1A11 TI -I n R D1A/KI
ITEM PZ 12 FIRST READING ORDINANCE — (J-03-062)
REQUEST: To Amend Ordinance No.
10544, from "Single Family Residential' and
"General Commercial" to "Restricted
Commercial' to Change the Future Land
Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 536, 602, 608 and 690 NW 57th Avenue
and 601, 605, 611, 631 and 641 NW 57th Court
APPLICANT(S): Florida Union Land Corporation and Sime Corporation
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-2.
ZONING BOARD: See companion Item PZ 13.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 49
JANUARY 23, 2003
DENIED BY:
MOTION -03-117
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,REGALADO
ITEM PZ 13 FIRST READING ORDINANCE — {J-03-043 (a) &
J-03-043 (b)}
REQUEST: To Amend Ordinance No.
11000, from C-2 Liberal Commercial and R-
1 Single -Family Residential to C-1
Restricted Commercial to Change the
Zoning Atlas
LOCATION: Approximately 536, 602, 608 and 690 NW 57th Avenue
and 601, 605, 611, 631 and 641 NW 57th Court
APPLICANT(S): Florida Union Land Corporation and Sime Corporation
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 12.
ZONING BOARD: Recommended denial to City Commission, vote of 4-2.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 50
JANUARY 23, 2003
DENIED BY:
MOTION -03-118
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: REGALADO,TEELE
ITEM PZ 14 FIRST READING ORDINANCE — (J-03-063)
REQUEST: To Amend Ordinance No.
10544, from "Duplex Residential' and
"Restricted Commercial" to "Major
Institutional, Public Facilities, Transportation
and Utilities" to Change the Future Land
Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 2731 SW 16th Terrace and 2750 SW 16th
Street
APPLICANT(S): Florida Power & Light
APPLICANT(S)
AGENT: Jay Molyneaux, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 8-0.
ZONING BOARD: See companion Item PZ 15.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 51
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 15 FIRST READING ORDINANCE — {J-03-044 (a) &
J-03-044 (b)}
REQUEST: To Amend Ordinance No.
11000, from R-2 Two -Family Residential to
G/I Government and Institutional to Change
the Zoning Atlas
LOCATION: Approximately 2731 SW 16th Terrace and 2750 SW 16th
Street
APPLICANT(S): Florida Power & Light
APPLICANT(S)
AGENT: Jay Molyneaux, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 14.
ZONING BOARD: Recommended approval to City Commission, vote of 9-0.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 52
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 16 FIRST READING ORDINANCE — (J-03-064)
REQUEST: To Amend Ordinance No.
10544, from "High Density Multifamily
Residential' to "Restricted Commercial' to
Change the Future Land Use Designation of
the Miami Comprehensive Neighborhood
Plan
LOCATION: Approximately 1700 NW 14th Avenue; 1635, 1641 and
1701 NW 15th Avenue; 1601 NW 15th Street Road and,
1401 and 1479 NW 16th Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 8-0. This is a companion to Item PZ 17.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 53
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
ITEM PZ 17 FIRST READING ORDINANCE — (J-03-065)
REQUEST: To Amend Ordinance No.
11000, from R-4 Multifamily High -Density
Residential to C-1 Restricted Commercial' to
Change the Zoning Atlas
LOCATION: Approximately 1700 NW 14th Avenue; 1635, 1641 and
1701 NW 15th Avenue; 1601 NW 15th Street Road and,
1401 and 1479 NW 16th Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 9-0. This is a companion to Item PZ 16.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
PAGE 54
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
ITEM PZ 18 FIRST READING ORDINANCE — (J-03-067)
REQUEST: To Amend Ordinance No.
10544, from "Recreation" to "Single -Family
Residential' to Change the Future Land Use
Designation of the Miami Comprehensive
Neighborhood Plan
LOCATION: Approximately 281 NE 84th Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-0. This is a companion to Item PZ 19.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a single-family residence with matching land use of Single -
Family Residential.
PAGE 55
JANUARY 23, 2003
CONTINUED TO
FEBRUARY 27, 2003
BY: MOTION -03-115
MOVED: TEELE
SECONDED: SANCBEZ
UNANIMOUS
ITEM PZ 19 FIRST READING ORDINANCE — (J-03-068)
REQUEST: To Amend Ordinance No.
11000, from PR Parks and Recreation to R-
1 Single -Family Residential to Change the
Zoning Atlas
LOCATION: Approximately 281 NE 84th Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-0. This is a companion to Item PZ 18.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a single-family residence with matching zoning of Single -
Family Residential.
PAGE 56
JANUARY 23, 2003
CONTINUED TO
FEBRUARY 27, 2003
BY: MOTION -03-116
MOVED: SANCBEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 20 FIRST READING ORDINANCE — (J-03-066)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION: Coconut Grove Central Commercial District
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow for Certificate of Compliance in -lieu of Class II Special
Permits for proposals that comply with the Community Appearance Code in
the Coconut Grove Central Commercial District.
PAGE 57
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 21 FIRST READING ORDINANCE — (J-03-069)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION: N/A.
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 6-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow parking lifts as an alternative method of providing required
parking within garage structures.
PAGE 58
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 22 FIRST READING ORDINANCE — (J-03-070)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION: N/A.
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify and clarify provisions related to signage requirements.
PAGE 59
JANUARY 23, 2003
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
The Following Item(s) Shall Not Be Considered Before 6:00 pm
ITEM PZ
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
23 FIRST READING ORDINANCE - (J-02-966)
REQUEST: To Amend Ordinance No.
10544, from "Conservation" to "Recreation"
to Change the Future Land Use Designation
of the Miami Comprehensive Neighborhood
Plan
Approximately 1815-1825 NW South River Drive
Parks and Recreation Department and Planning and
Zoning Department
Carlos A. Gimenez, City Manager
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 6-1. See companion Item PZ 24.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify a portion of the park land use in order to increase the
flexibility of park users.
NOTES:
Continued from City Commission of December 12, 2002.
PAGE 60
JANUARY 23, 2003
TO BE CONTINUED BY
ADMINISTRATION
ITEM PZ 24 FIRST READING ORDINANCE - (J-02-967)
REQUEST: To Amend Ordinance No.
11000, from CS Conservation to PR Parks
and Recreation to Change the Zoning Atlas
LOCATION: Southeast Portion of Sewell Park at Approximately 1815-
1825 NW South River Drive
APPLICANT(S): Parks and Recreation Department and Planning and
Zoning Department
APPLICANT(S)
AGENT: Carlos A. Gimenez, City Manager
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 6-1. See companion Item PZ 23.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify a portion of the park zoning in order to increase the
flexibility of park users.
NOTES:
Continued from City Commission of December 12, 2002.
PAGE 61
JANUARY 23, 2003
TO BE CONTINUED BY
ADMINISTRATION
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, January 23, 2003
Agenda Items
Name of Honoree Presenter Protocol Item
Dr. Paul Plasky Commissioner Regalado Salute
PROTOCOL PROGRAM FOR COMMISSION MEETING
Agenda Items
Name of Honoree
Dr. Paul Plasky (Postponed - 02/13/2003)
Supplemental Agenda Items
Name of Honoree
The Miami Council for International Visitors
Thursday, January 23, 2003
r C1 N
0
* •.. tc'ov
E 04`�
Presenter
Commissioner Regalado
Presenter
Commissioner Teele
Protocol Item
Salute
Protocol Item
Salute