HomeMy WebLinkAboutCC 2003-02-27 Marked AgendaMEETING DATE: FEBRUARY 27, 2003 MANUEL AIRTIME 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 COMMISSION MEETING
*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
FEBRUARY 27, 2003
PART A:
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING AND ZONING ITEMS — CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -15 may
be heard in the numbered sequence or as announced by
the Commission
LVA Fi tel:7_1011X610]►Vil►Vil13-1N]►IA:611■rra►Vi[�
TIME CERTAIN
3:00 p.m. — District 4B — Discussion concerning an update
from the South Florida Workforce Board.
[�7►E��_1►1►11►[H'_1►1�t��1►11►[H���►�il,�K�7►��i�
Items 2 through 19 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
9:30 a.m. — Item 19 — Discussion concerning a presentation
of the organizational chart, budget and full discussion
regarding the Auditor General
10:00 a.m. — Item 6 — Resolution adopting the planning
calendar for the 29th Year Community Development Block
Grant
3:00 p.m. — Item 16 — Confirming appointments to the Off -
Street Parking Board
PART B:
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -26
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 5:30 P.M.
PLANNING AND ZONING ITEM PZ -27
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 6:00 P.M.
PLANNING AND ZONING ITEMS PZ -28 THROUGH PZ -29
PAGE 3
FEBRUARY 27, 2003
9:00 AM
A.
PAGE 4
FEBRUARY 27, 2003
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
PRESENTER
PROTOCOL ITEM
Peter Bernal
Commissioner Gonzalez
Proclamation
Pascual Pony Baseball League
Adolfo Gongora, Coach
Commissioner Gonzalez
Certificate of Merit
Jose De Goti, Jr., Coach
Commissioner Gonzalez
Certificate of Merit
Nick Alvarez, Coach
Commissioner Gonzalez
Certificate of Merit
Ray Rodriguez
Commissioner Gonzalez
Certificate of Merit
Eddy Alvarez
Commissioner Gonzalez
Certificate of Merit
Chris De Goti
Commissioner Gonzalez
Certificate of Merit
Edward Villalta
Commissioner Gonzalez
Certificate of Merit
Carlos Moreno
Commissioner Gonzalez
Certificate of Merit
Mauricio Rodriguez
Commissioner Gonzalez
Certificate of Merit
Joey Pagan
Commissioner Gonzalez
Certificate of Merit
Adrian Puig
Commissioner Gonzalez
Certificate of Merit
Alfredo Brito
Commissioner Gonzalez
Certificate of Merit
Adrian Gongora
Commissioner Gonzalez
Certificate of Merit
Juaquin Escobar
Commissioner Gonzalez
Certificate of Merit
Ernie Abreu
Commissioner Gonzalez
Certificate of Merit
Raceworks — Willy Bermello
Commissioner Regalado
Proclamation
Raceworks — Peter Yanowitch
Commissioner Regalado
Proclamation
The Miami Benefit Club
Chairman Winton
Commendation
B. 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 COMMISSION
CONSIDERATION.
T)ET,T VF,RRT)
NONE
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 -15 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 -15 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-03-150) - (ACCEPTING BID)
ACCEPTING THE BID OF MICHIGAN INSTRUMENTS, INC.
(NON-MINORITY/NON-LOCAL VENDOR, 4717 TALON
COURT, SOUTHEAST, GRAND RAPIDS, MICHIGAN) TO
PROVIDE CARDIO PULMONARY RESUSCITATORS FOR
THE DEPARTMENT OF FIRE -RESCUE, ON AN
AS -NEEDED CONTRACT BASIS, FOR TWO YEARS WITH
THE OPTION TO RENEW FOR AN ADDITIONAL ONE-
YEAR PERIOD, AT AN ESTIMATED ANNUAL AMOUNT OF
$30,666, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $91,998; ALLOCATING FUNDS FROM "MIAMI-
DADE COUNTY EMS GRANT AWARD," PROJECT NO.
104014, ACCOUNT CODE NO. 280774.6.840.
PAGE 5
FEBRUARY 27, 2003
R-03-180
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
CA -2.
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-149) - (ACCEPTING BID)
ACCEPTING THE BID OF PRAXAIR DISTRIBUTION
SOUTHEAST, (NON-MINORITY/NON-LOCAL VENDOR,
P.O. BOX 3287, TEQUESTA, FLORIDA) FOR THE
ACQUISITION OF MEDICAL AND INDUSTRIAL GASES
FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN
AS -NEEDED CONTRACT BASIS, FOR A ONE-YEAR
PERIOD WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL
AMOUNT OF $20,927.76, FOR A TOTAL CONTRACT
AMOUNT OF $62,783.28; ALLOCATING FUNDS FROM
THE BUDGET OF THE DEPARTMENT OF FIRE -RESCUE,
ACCOUNT CODE NO. 001000.280601.6.714, SUBJECT
TO AVAILABILITY OF FUNDS.
RESOLUTION - (J-03-148) - (ACCEPTING BID)
ACCEPTING THE BID OF AERO PRODUCTS CORP.
D/B/A AMERICAN LAFRANCE MEDIC MASTER, (NON-
MINORITY/NON-LOCAL VENDOR, 3705 ST. JOHNS
PARKWAY, SANFORD, FLORIDA) TO PROVIDE
DISPOSABLE HEAD IMMOBILIZERS, FOR THE
DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED
CONTRACT BASIS, FOR TWO YEARS WITH THE
OPTION TO RENEW FOR AN ADDITIONAL ONE-YEAR
PERIOD, AT AN ANNUAL AMOUNT OF $38,664, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED
$115,992; ALLOCATING FUNDS FROM THE BUDGET OF
THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE
NO. 001000.280601.6.714.
PAGE 6
FEBRUARY 27, 2003
R-03-181
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
R-03-182
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
CA -4.
CA -5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(FEMALE/LOCAL VENDOR, 782 N.W. 42ND AVENUE,
MIAMI, FLORIDA) FOR THE PROJECT ENTITLED
"CITYWIDE SIDEWALK REPLACEMENT PROJECT
PHASE 23, B-4663", IN AN AMOUNT NOT TO EXCEED
$179,650 FOR CONTRACT COSTS, PLUS $30,350 FOR
EXPENSES INCURRED BY THE CITY, FOR AN
ESTIMATED TOTAL COST OF $210,000; ALLOCATING
FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT
NO. 341183; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PROJECT.
RESOLUTION - (J-03-) - (ACCEPTING BID)
ACCEPTING THE BID OF METRO EXPRESS, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3594 S.W.
143RD COURT, MIAMI, FLORIDA), FOR THE PROJECT
ENTITLED "CITYWIDE CURB REPLACEMENT PROJECT
2003, B-4661", IN AN ESTIMATED TOTAL AMOUNT NOT
TO EXCEED $98,050 FOR CONTRACT COSTS, PLUS
$22,950 FOR EXPENSES INCURRED BY THE CITY, FOR
A TOTAL PROJECT AMOUNT NOT TO EXCEED
$121,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NOS. 341182 AND 341183;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PROJECT.
PAGE 7
FEBRUARY 27, 2003
R-03-183
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
R-03-184
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
CA -6.
CA -7
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-120) - (ACCEPTING BID)
ACCEPTING THE BID OF WILLIAMS PAVING COMPANY,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
11300 N.W. SOUTH RIVER DRIVE, MIAMI, FLORIDA) FOR
THE PROJECT ENTITLED "COCONUT GROVE STORM
SEWER/IMPACT FEE PROJECT, PHASE II, B-5660," IN
THE AMOUNT OF $757,001; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PROJECT; ALLOCATING FUNDS
IN THE TOTAL AMOUNT NOT TO EXCEED $904,406.67
($757,001 TO COVER CONTRACT COSTS PLUS
$147,405.67 FOR ESTIMATED EXPENSES INCURRED
BY THE CITY), FROM CAPITAL IMPROVEMENT
PROGRAM PROJECT NOS. 352213 AND 352208.
RESOLUTION - (J-03-) - (ACCEPTING BID)
ACCEPTING THE BID OF LAW ENFORCEMENT SUPPLY
CO, INC. (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 1666 N.W. 82ND AVENUE, MIAMI, FLORIDA)
FOR THE PURCHASE AND INSTALLATION OF POLICE
VEHICLE EMERGENCY EQUIPMENT, ON AN AS NEEDED
BASIS, FOR THE INITIAL TERM OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $525,000, FOR THE DEPARTMENT OF
MUNICIPAL SERVICES, FLEET MANAGEMENT DIVISION,
FOR A TOTAL CONTRACT VALUE OF $1,575,000;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO.
311850.429401.6.840.
PAGE 8
FEBRUARY 27, 2003
R-03-185
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
R-03-186
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
CA -8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-147) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF AERO PRODUCTS CORP.
D/B/A AMERICAN LAFRANCE MEDIC MASTER, (NON-
MINORITY/NON-LOCAL VENDOR, 3705 ST. JOHNS
PARKWAY, SANFORD, FLORIDA) EMERGENCY
MEDICAL PRODUCTS, INC., (NON-MINORITY/NON-
LOCAL VENDOR, 1711 PARAMOUNT COURT,
WAUSEKA, WISCONSIN) PHARMED CORP,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3075 N.W.
107TH AVENUE, MIAMI, FLORIDA) SUNBELT MEDICAL
SUPPLY, INC., (NON-MINORITY/NON-LOCAL VENDOR,
20 CAPITAL DRIVE, HILTON HEAD, SOUTH CAROLINA)
AND TRI-ANIM HEALTH SERVICES, INC. (NON-
MINORITY/NON-LOCAL VENDOR, 13170 TELFAIR
AVENUE, SLYMAR, CALIFORNIA) FOR THE PROVISION
OF INTRAVENOUS (IV) FLUIDS AND ADMINISTRATION
SETS FOR THE DEPARTMENT OF FIRE -RESCUE, ON
AN ITEM -BY -ITEM, AS -NEEDED CONTRACT BASIS, FOR
TWO YEARS WITH THE OPTION TO RENEW FOR AN
ADDITIONAL ONE-YEAR PERIOD, AT AN ESTIMATED
ANNUAL AMOUNT OF $50,800, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $152,400;
ALLOCATING FUNDS FROM THE BUDGET OF THE
DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE
NO. 001000.280601.6.714.
PAGE 9
FEBRUARY 27, 2003
R-03-194
MOVED: GONZALEZ
SECONDED:REGALADO
ABSTAINED: SANCHEZ
CA -9.
CA -10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-173) - (AUTHORIZING THE CITY
ATTORNEY TO RETAIN LEGAL COUNSEL)
AUTHORIZING THE CITY ATTORNEY TO RETAIN LEGAL
COUNSEL FOR THE REPRESENTATION OF THE CITY OF
MIAMI IN ALL MATTERS, INCLUDING, BUT NOT LIMITED
TO LITIGATION AND BANKRUPTCY, RELATED TO DADE
FOREIGN TRADE ZONE, INC., IN AN AMOUNT NOT TO
EXCEED $100,000, PLUS COSTS AS APPROVED BY THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
NO. 515001.624401.6.661.
RESOLUTION - (J-03-175) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO A MEMORANDUM OF
UNDERSTANDING)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
MEMORANDUM OF UNDERSTANDING, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
BAYSHORE PROPERTIES, INC. TO CORRECT AN
ERROR IN THE LEGAL DESCRIPTION OF THE
PROPERTY CURRENTLY LEASED BY BAYSHORE
PROPERTIES, INC., FROM THE CITY OF MIAMI.
PAGE 10
FEBRUARY 27, 2003
R-03-187
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
R-03-188
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
CA -11
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-116) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ODAYLS GONZALEZ, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $30,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF
ODALYS GONZALEZ V. CITY OF MIAMI, IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 01-12091 CA (10), 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.
PAGE 11
FEBRUARY 27, 2003
R-03-189
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
CA -12.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (APPROVING THE FINDINGS
OF THE EVALUATION COMMITTEE)
APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE PURSUANT TO RFQ #01-02-222,
DEVELOPMENT OF A COMPREHENSIVE EMERGENCY
MANAGEMENT PLAN (CEMP); AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED
PROCESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
DAVISLOGIC INC., DBA ALL HANDS CONSULTING FOR A
TOTAL NOT TO EXCEED $397,606 FOR THE PROVISION
OF PART A SERVICES, WITH FUNDING PROVIDED
FROM THE CAPITAL IMPROVEMENT PROJECT
ENTITLED "ALL HAZARDS COMPREHENSIVE
EMERGENCY MANAGEMENT PLAN", PROJECT NO.
313854, ACCOUNT CODE NO. 289401.6.340 ($241,917)
AND CAPITAL IMPROVEMENT PROJECT ENTITLED
"BUSINESS CONTINUITY, PROJECT NO. 311507,
ACCOUNT CODE NO. 469401.6.270 ($155,689); FURTHER
AUTHORIZING THE PROVISION OF PART B SERVICES
FROM DAVISLOGIC INC., DBA ALL HANDS
CONSULTING, IN AN AMOUNT NOT TO EXCEED
$180,534, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $578,410 FROM VARIOUS DEPARTMENT
ACCOUNTS, SUBJECT TO AVAILABILITY OF FUNDS.
PAGE 12
FEBRUARY 27, 2003
R-03-190
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
CA -13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-094) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
AERO PRODUCTS CORPORATION, (NON-
MINORITY/NON-LOCAL VENDOR, 700 AERO LANE,
SANFORD, FLORIDA) APPROVED BY RESOLUTION NO.
02-357, FOR THE PROCUREMENT OF THREE
ADDITIONAL MEDICAL CARE VEHICLES FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $127,519 PER VEHICLE, FOR A TOTAL
INCREASED AMOUNT OF $382,557, FROM $893,333 TO
$1,275,890, AND AN INCREASED CONTINGENCY
RESERVE OF $12,000, FROM $38,038 TO $50,038, FOR
A TOTAL INCREASE IN THE CONTRACT NOT TO
EXCEED $1,325,928; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 313233,
ACCOUNT CODE NO. 29401.6.840, IN THE AMOUNT OF
$320,557, AS FUNDED BY THE FIRE ASSESSMENT FEE
AND THE IMPACT FEE, ACCOUNT CODE NO.
313246.289401.6.840, IN THE AMOUNT OF $74,000.
PAGE 13
FEBRUARY 27, 2003
R-03-191
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
CA -14.
CA -15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-158) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
EXISTING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
OCCUPATIONAL HEALTH SYSTEMS, INC. TO EXTEND
THE TERM OF THE AGREEMENT FROM MARCH 18, 2003
TO JUNE 18, 2003, FOR THE MANAGED CARE SERVICES
CLAIMS FOR THE DIVISION OF RISK MANAGEMENT;
AUTHORIZING THE ALLOCATION OF AN AMOUNT NOT
TO EXCEED $75,000, FROM WORKERS'
COMPENSATION - MISCELLANEOUS ACCOUNT
NO. 515001.624401.6.668.
RESOLUTION - (J-03-) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER)
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
TRANSFER FUNDS, IN AN AMOUNT NOT TO EXCEED
$90,000, FROM "DEVELOPMENT PROJECTS
CONSULTANT" ACCOUNT 344102.509202.6.270 TO THE
BUDGET OF THE DOWNTOWN DEVELOPMENT
AUTHORITY "DDA", AS THE CITY'S MATCHING FUNDS
FOR THE DDA TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH A QUALIFIED FIRM FOR
DESIGN DEVELOPMENT OF THE JEWELRY DISTRICT
PROJECT IN DOWNTOWN MIAMI.
END OF CONSENT AGENDA
PAGE 14
FEBRUARY 27, 2003
R-03-192
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
R-03-193
MOVED: GONZALEZ
SECONDED:SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A DISCUSSION CONCERNING THE MEMORANDUM OF
UNDERSTANDING BETWEEN MIAMI-DADE COUNTY,
THE CITY OF MIAMI, THE CITY OF CORAL GABLES
AND THE CITY OF MIAMI BEACH REGARDING THE
FREE TRADE AREA OF THE AMERICAS (FTAA).
PAGE 15
FEBRUARY 27, 2003
I51131[67►[IIcII►. 1
MOVED: WINTON
SECONDED: GONZALEZ
PAGE 16
FEBRUARY 27, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
A DISCUSSION CONCERNING THE APPROVAL OF GUY
FORCHION FOR THE APPOINTMENT AS INTERIM
EXECUTIVE DIRECTOR FOR THE VIRGINIA KEY BEACH
PARK TRUST. (This item was deferred from the meeting of
February 13, 2003)
B. RESOLUTION - (J-03-152) - (RECOGNIZING AND
ACKNOWLEDGING THE ROLE OF THE VIRRICK PARK
COMMITTEE)
RECOGNIZING AND ACKNOWLEDGING THE ROLE OF
THE VIRRICK PARK COMMITTEE IN ASSISTING THE
CITY IN FUNDRAISING FOR, AND PROGRAMMING AND
OPERATION OF, THE ELIZABETH VIRRICK PARK AND
ITS FACILITIES.
PAGE 17
FEBRUARY 27, 2003
R-03-197
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-03-199 (MODIFIED)
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ,REGALADO
PAGE 18
FEBRUARY 27, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A DISCUSSION CONCERNING THE FUTURE OF
THE CITY'S MOUNTED POLICE PATROL.
DISCUSSED
B. DISCUSSION CONCERNING AN UPDATE FROM
THE NEW CIP DIRECTOR ON THE STATUS OF DISCUSSED
DISTRICT 3 PROJECTS SUCH AS: THE PLAZA
AT S.W. 8TH STREET AND S.W. 15TH AVENUE,
THE LINEAR PARK ON S.W. 13TH AVENUE
BETWEEN S.W. 8TH AND S.W. 22ND STREETS
AND THE GATEWAY AT S.W. 8TH STREET AND
S.W. 27TH AVENUE.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. RESOLUTION - (J-03-135) - (RESCINDING
RESOLUTION NOS. 02-288 AND 02-469)
RESCINDING RESOLUTION NOS. 02-288 AND 02-469 IN
THEIR ENTIRETY, AND SUBSTITUTING IN LIEU
THEREOF THE HEREIN RESOLUTION, RELATED TO
COMMUNITY BASED NEWSPAPERS; ESTABLISHING
MINIMUM QUALIFICATIONS FOR PUBLISHING, ON AN
AS -NEEDED ROTATIONAL BASIS, CITY
SUPPLEMENTAL OR COURTESY PUBLIC NOTICES IN
COMMUNITY-BASED NEWSPAPERS; FURTHER
AUTHORIZING THE CITY CLERK TO QUALIFY AND
INCLUDE ADDITIONAL QUALIFIED COMMUNITY-BASED
NEWSPAPERS ON THE LIST WHEN DEEMED
APPROPRIATE; FURTHER DIRECTING THE CITY
CLERK TO SET FORTH CRITERIA FOR
QUALIFICATIONS BASED ON CERTAIN CIRCULATION
AND PUBLICATION INFORMATION AND ALLOCATING
FUNDS FROM THE BUDGETS OF INDIVIDUAL USER
DEPARTMENTS, SUBJECT TO AVAILABILITY OF
FUNDS.
3:00 P.M.
B. 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.
PAGE 19
FEBRUARY 27, 2003
R-03-205
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
MOTION 03-204
MOVED: REGALADO
SECONDED:TEELE
UNANIMOUS
PAGE 20
FEBRUARY 27, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
A RESOLUTION - (J-03-169) - (DIRECTING THE CITY
MANAGER, IN CONJUNCTION WITH THE CHIEF OF
POLICE OF THE CITY OF MIAMI TO INITIATE A 90 -DAY
PILOT PROGRAM)
DIRECTING THE CITY MANAGER, IN CONJUNCTION
WITH THE CHIEF OF POLICE OF THE CITY OF MIAMI TO
INITIATE A 90 -DAY PILOT PROGRAM, COMMENCING
MARCH 1, 2003, TO ADDRESS SECURITY AND
HOMELESS ISSUES AFFECTING THE BUSINESSES
WITHIN THE PARKWEST ENTERTAINMENT DISTRICT,
INCLUDING BUT NOT LIMITED TO AN INCREASE IN
POLICE PRESENCE, IN COMPLIANCE WITH ALL
APPLICABLE LOCAL, STATE AND FEDERAL LAWS AND
CONSISTENT WITH ANY COURT ORDERS; ALLOCATING
FUNDS NOT TO EXCEED $50,000, FROM THE BUDGET
OF THE COMMUNITY REDEVELOPMENT AGENCY.
PAGE 21
FEBRUARY 27, 2003
R-03-229
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
PUBLIC HEARING ITEMS
RESOLUTION - (J-03-006) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED "BMS
SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI,
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, 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.
RESOLUTION - (J-03-) - (RATIFIES, APPROVES,
AND CONFIRMS THE CITY MANAGER'S
DETERMINATION THAT COMPETITIVE SEALED
BIDDING PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS)
(4/5THS VOTE)
RATIFIES, APPROVES, AND CONFIRMS THE CITY
MANAGER'S DETERMINATION THAT COMPETITIVE
SEALED BIDDING PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES, AND
APPROVING THE ACQUISITION OF 280A NEIHOFF
ALTERNATOR UPGRADE, MOTOROLA RADIO AND
INSTALLATION, TELMA RETARDER, MODULAR BODY
DIFFERENCE, MERCEDES MB3900 230 HP ENGINE
UPGRADE, AND COMBINATION 12VDC/120VAC AIR
CONDITIONING SYSTEM UPGRADE, FOR THREE (3)
EMERGENCY MEDICAL CARE VEHICLES FROM AERO
PRODUCTS CORPORATION, FOR THE DEPARTMENT
OF FIRE -RESCUE, FOR A TOTAL AMOUNT NOT TO
EXCEED $37,941; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO.
313233, ACCOUNT CODE NO. 289401.6.840, AS
FUNDED BY THE FIRE ASSESSMENT FEE.
PAGE 22
FEBRUARY 27, 2003
R-03-210
MOVED: REGALADO
SECONDED: TEELE
NAYS: WINTON
R-03-211
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
PAGE 23
FEBRUARY 27, 2003
PUBLIC HEARING ITEMS CONT'D
4. RESOLUTION - (J-03-) - (CONCERNING THE R-03-200
REDEVELOPMENT OF THE 2.95 -ACRE CITY -OWNED MOVED: GONZALEZ
PROPERTY KNOWN AS THE CIVIC CENTER SITE) SECONDED: TEELE
UNANIMOUS
CONCERNING THE REDEVELOPMENT OF THE 2.95 -
ACRE CITY -OWNED PROPERTY KNOWN AS THE
CIVIC CENTER SITE, LOCATED AT 1ZP N.W. 14T"
AVENUE, MIAMI, FLORIDA (THE "PROPERTY"), AS
FOLLOWS: 1) ACCEPTING A GRANT IN THE AMOUNT
OF $1,000,000 FOR ENVIRONMENTAL REMEDIATION
OF THE PROPERTY FROM THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("HUD")
UNDER ITS BROWNFIELD ECONOMIC DEVELOPMENT
INITIATIVE ("BEDI") GRANT PROGRAM; 2) APPROVING
THE SALE OF SAID PROPERTY FROM THE CITY TO
WAGNER SQUARE, LLC (THE "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 HOME-
OWNERSHIP RESIDENCES WITH ANCILLARY RETAIL
COMMERCIAL AND OFFICE SPACE (THE "PROJECT")
AS PER THE ATTACHED PURCHASE AND SALE
AGREEMENT; 3) 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 PLEDGING
FUTURE CITY RECEIPTS OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS AS THE
REQUIRED SECURITY; 4) APPROVING A PROPOSED
AMENDMENT TO THE CURRENT FIVE-YEAR
CONSOLIDATED PLAN OF THE CITY TO
INCORPORATE THIS PROJECT; AND 5) AUTHORIZING
THE CITY MANAGER TO EXECUTE THE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY AND/OR IN SUBSTANTIALLY
THE ATTACHED FORM AS APPLICABLE, TO PROVIDE
FOR THE EURCHASE AND SALE OF THE _PROPERTY,
THE ACCEPTANCE OF THE BEDI GRANT AND THE
APPLICATION FOR THE SECTION 108 LOAN,
MOTION 03-201 _ , Deleted: 4
MOVED: TEELE Deleted: 1400
SECONDED: GONZALEZ
UNANIMOUS
Deleted:: 1) ALLOW FOR THE
Deleted: SALE OF SAID
PROPERTY FROM THE CITY TO
WAGNER SQUARE, LLC (THE
"DEVELOPER"), 2) ALLOW FOR
THE MIXED-USE DEVELOPMENT
OF THE PROPERTY BY THE
DEVELOPER WHICH SHALL
INCLUDE AFFORDABLE AND
MIXED -INCOME HOUSING AND
COMMERCIAL USES (THE
"PROJECT'), 3) ACCEPT A GRANT
IN THE AMOUNT OF $1,000,000
FOR THE PROJECT FROM THE
U.S. DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT
("HUD") UNDER ITS BROWNFIELD
ECONOMIC DEVELOPMENT
INITIATVIVE ("BEDI")AND TO
CONVEY OF SAID FUNDS TO THE
DEVELOPER, AND 4) APPLY TO
U.S. HUD FORSECTION 108 LOAN
GURANTEE ASSISTANCE IN THE
AMOUNT OF $4,000,000 FOR THE
PROJECT; INGPROVIDING THAT
THE EXECUTION OF DOCUMENTS
RELATING TO THE PURCHASE,
SALE AND DEVELOPMENT OF
SAID PROPERTY SHALL CONFORM
TO THE TERMS PROVIDED
HEREIN OR SHALL RETURN TO
THE CITY COMMISSION FOR
FURTHER REVIEW AND
APPROVAL
5.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-03-106) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT THE CONVEYANCE OF
PROPERTY)
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
CONVEYANCE OF THE PROPERTY LOCATED AT 1431
NORTHWEST 17TH STREET, MIAMI, FLORIDA
("PROPERTY"), IN "AS -IS" CONDITION, CONSISTING
OF APPROXIMATELY 10,350 SQUARE FEET OF LAND
WITH IMPROVEMENTS, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") BY HUD DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PURCHASE PRICE OF ONE DOLLAR; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR CONVEYANCE OF THE
PROPERTY. (This item was deferred from the meeting of
February 13, 2003)
PAGE 24
FEBRUARY 27, 2003
101 a0aNNa01.11•/1
MOTION 03-202
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
10:00 AM
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-03-154) - (ADOPTING PLANNING
CALENDAR)
ADOPTING THE PLANNING CALENDAR FOR THE
TWENTY-NINTH YEAR COMMUNITY DEVELOPMENT
BLOCK GRANT.
PAGE 25
FEBRUARY 27, 2003
R-03-196
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
(SPECIAL MEETING
SCHEDULED FOR
JUNE 24, 2003 AT:
1:30 P.M.)
--------------------------------
MOTION 03-238
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCE -EMERGENCY
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 26
FEBRUARY 27, 2003
ORDINANCE# I 2325(MODIFIED)
MOVED: REGALADO
SECONDED:GONZALEZ
UNANIMOUS
-----------------------------------
MOTION 03-212
MOVED: REGALADO
SECONDED: GONZALEZ
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.
FIRST READING ORDINANCE - (J-03-)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "WEAPONS OF MASS DESTRUCTION
ADMINISTRATIVE PREPAREDNESS/FEMA GRANT
AWARD (FY 2002)" FOR THE OPERATION OF SAME IN
THE AMOUNT OF $740,000 CONSISTING OF A GRANT
ALLOCATED BY THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) FOR THE PERIOD
BEGINNING JANUARY 10, 2003 THROUGH JANUARY 9,
2004, FOR THE PURCHASE OF SPECIALIZED
EQUIPMENT, STORAGE AND MAINTENANCE,
PROVISION OF TRAINING, MANAGEMENT, AND
ADMINISTRATION OF THE SOUTH FLORIDA URBAN
SEARCH AND RESCUE (USAR) TASK FORCE
WEAPONS OF MASS DESTRUCTION (WMD)
PREPAREDNESS PROGRAM; AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 27
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF ECONOMIC DEVELOPMENT
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDED AND
RESTATED INTERLOCAL AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE MIAMI SPORTS AND EXHIBITION
AUTHORITY FOR THE DEVELOPMENT,
CONSTRUCTION AND MANAGEMENT OF A VISITORS
AND AVIATION CENTER ON APPROXIMATELY 5.6
ACRES ON WATSON ISLAND FOR INITIAL TERM TO
EXPIRE AUGUST 13, 2042 OR FOR 30 YEARS
COMMENCING ON THE COMMENCEMENT DATE,
WHICHEVER EXPIRES LATER, WITH THE CITY'S
EXCLUSIVE OPTION TO EXTEND THE TERM FOR
TWO SUCCESSIVE TERMS OF TEN (10) YEARS EACH;
CONSENTING TO THE TERMS OF THE AMENDED AND
RESTATED SUBLEASE AND OPERATING
AGREEMENT BETWEEN THE MIAMI SPORTS AND
EXHIBITION AUTHORITY AND THE GREATER MIAMI
CONVENTION AND VISITORS BUREAU, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED FUNDING AND
DEVELOPMENT AGREEMENT BY AND AMONG THE
CITY OF MIAMI, MIAMI SPORTS AND EXHIBITION
AUTHORITY AND GREATER MIAMI CONVENTION AND
VISITORS BUREAU, IN SUBSTANTIALLY THE
ATTACHED FORM; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE SUCH OTHER DOCUMENTS
AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE TERMS OF THE AMENDED AND
RESTATED INTERLOCAL AGREEMENT AND THE
AMENDED AND RESTATED FUNDING AND
DEVELOPMENT AGREEMENT, OR AS MAY
OTHERWISE BE PROVIDED IN SAID AGREEMENTS,
ALL IN FORM AND SUBSTANCE ACCEPTABLE TO THE
CITY ATTORNEY.
PAGE 28
FEBRUARY 27, 2003
R-03-206
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
10.
11
RESOLUTIONS CONT'D
RESOLUTION - (J-03-151) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A SUBLEASE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBLEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI SPORTS AND
EXHIBITION AUTHORITY TO SUBLEASE
APPROXIMATELY 1,638.7 SQUARE FEET OF SPACE IN
THE AVIATION AND VISITORS CENTER ON WATSON
ISLAND FOR USE AS A PRESS AND VIP CONFERENCE
CENTER, FOR AN INITIAL TERM OF THIRTY YEARS,
WITH THE OPTION TO RENEW FOR TWO
SUCCESSIVE TEN-YEAR PERIODS, WITH AN INITIAL
AGGREGATE RENT AMOUNT OF $22.08 PER SQUARE
FOOT OF WHICH FIFTY PERCENT SHALL BE PAID BY
THE GREATER MIAMI CONVENTION AND VISITOR'S
BUREAU; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE TERMS OF THE
SUBLEASE AGREEMENT.
RESOLUTION - (J-03-124) - (AUTHORIZING THE
ASSIGNMENT OF THE AGREEMENT)
AUTHORIZING THE ASSIGNMENT OF THE
AGREEMENT BETWEEN THE CITY OF MIAMI AND
SPILLIS CANDELLA DMJM ("ARCHITECTURAL
AGREEMENT") FOR ARCHITECTURAL AND
ENGINEERING SERVICES FOR THE WATSON ISLAND
AVIATION AND VISITORS CENTER PROJECT
("PROJECT") TO THE GREATER MIAMI CONVENTION
AND VISITORS BUREAU ("BUREAU"), EFFECTIVE
UPON EXPIRATION OF THE REVIEW PERIOD ON JUNE
30, 2003, UNDER THE AMENDED AND RESTATED
FUNDING AND DEVELOPMENT AGREEMENT
BETWEEN THE CITY, THE BUREAU AND THE MIAMI
SPORTS AND EXHIBITION AUTHORITY FOR THE
DEVELOPMENT OF THE PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS NECESSARY AND THE ASSIGNMENT
AND ASSUMPTION OF ARCHITECTURAL AGREEMENT
TO THE BUREAU, IN A FORM ACCEPTABLE TO THE
PAGE 29
FEBRUARY 27, 2003
R-03-207
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
R-03-208
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
PAGE 30
FEBRUARY 27, 2003
CITY ATTORNEY, FOR SAID PROJECT
12.
13.
RESOLUTIONS CONT'D
DEPARTMENT OF PURCHASING
RESOLUTION - (J-03-171) - (APPROVING THE
CHIEF PROCUREMENT OFFICER'S DECISION TO
REJECT THE PROTEST)
APPROVING THE CHIEF PROCUREMENT OFFICER'S
DECISION TO REJECT THE PROTEST OF
GREENBERG TRAURIG, P.A., ON BEHALF OF AON
RISK SERVICES, INC., IN CONNECTION WITH
REQUEST FOR LETTERS OF INTEREST NO. 02-03-032
FOR THE PROVISION OF INSURANCE BROKERAGE
SERVICES FOR THE DIVISION OF RISK MANAGEMENT,
AS SUCH PROTEST HAS BEEN DETERMINED TO BE
WITHOUT MERIT.
RESOLUTION - (J-03-119) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE PURSUANT TO RFLI NO.
02-03-032, THAT THE MOST QUALIFIED FIRMS TO
PROVIDE INSURANCE BROKERAGE SERVICES IN
RANK ORDER ARE: (1) BROWN AND BROWN, INC., (2)
SUMMIT GLOBAL PARTNERS, INC., AND (3) ARTHUR J.
GALLAGHER AND COMPANY; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT, WITH BROWN AND BROWN,
INC., THE TOP-RANKED FIRM, FOR AN INITIAL PERIOD
OF ONE YEAR, WITH THE OPTION TO EXTEND THE
AGREEMENT FOR FOUR ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$110,000; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
OTHER FIRMS, IN THE EVENT NEGOTIATIONS FAIL
WITH THE TOP-RANKED FIRM; DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO THE CITY COMMISSION FOR REVIEW
AND CONSIDERATION. (This item was deferred from the
meeting of February 13, 2003)
PAGE 31
FEBRUARY 27, 2003
R-03-227
MOVED: REGALADO
SECONDED: GONZALEZ
R-03-228
(MODIFIED)
MOVED: SANCIAEZ
SECONDED:REGALADO
ABSENT: TEELE
14.
RESOLUTIONS CONT'D
MIAMI SPORTS AND EXHIBITION AUTHORITY
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, January 9, January 23, and February 13, 2003)
DEPARTMENT OF COMMUNITY DEVELOPMENT
14A. RESOLUTION - (J-03-) - (AUTHORIZING THE
CONVEYANCE OF SIX (6) CITY -OWNED VACANT
PARCELS)
AUTHORIZING THE CONVEYANCE OF SIX (6) CITY -
OWNED VACANT PARCELS LOCATED IN THE MODEL
CITY NEIGHBORHOOD TO PALMETTO HOMES OF
MIAMI, INC. AS DEVELOPER AT NO COST FOR THE
DEVELOPMENT OF SIX (6) NEW SINGLE-FAMILY
HOMES AFFORDABLE TO FAMILIES AND
INDIVIDUALS OF LOW INCOME, SUBJECT TO THE
DEVELOPER: (1) AGREEING TO PAY THE COST OF
ELIMINATING ALL TITLE DEFECTS EXISTING ON THE
PARCELS, (2) PROVIDING EVIDENCE ACCEPTABLE
TO THE CITY OF FIRM COMMITMENTS FOR PROJECT
CONSTRUCTION AND PERMANENT FINANCING FOR
PURCHASE BY QUALIFIED HOMEBUYERS, (3)
COMMENCING CONSTRUCTION WITHIN TWELVE (12)
MONTHS FROM THE DATE OF CONVEYANCE BY THE
CITY, (4) COMPLYING WITH OTHER TERMS AND
CONDITIONS, INCLUDING PARCEL REVERTER
PROVISIONS, AS DEEMED APPROPRIATE BY THE
CITY MANAGER AND THE CITY ATTORNEY, AND (5)
PROVIDING THE ADMINISTRATION WITH A STATUS
REPORT CONCERNING THE TITLE TO THE PARCELS
WITHIN NINETY (90) DAYS FROM THE DATE OF
CONVEYANCE; AND FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO
PAGE 32
FEBRUARY 27, 2003
R-03-213
MOVED: SANCIAEZ
SECONDED:REGALADO
UNANIMOUS
R-03-214
MOVED: SANCIAEZ
SECONDED: GONZALEZ
UNANIMOUS
PAGE 33
FEBRUARY 27, 2003
APPLICABLE CITY CODE PROVISIONS.
14B
RESOLUTIONS CONT'D
RESOLUTION - (J-03-) - (AUTHORIZING THE
CONVEYANCE OF TWO (2) CITY -OWNED VACANT
PARCELS)
AUTHORIZING THE CONVEYANCE OF TWO (2) CITY -
OWNED VACANT PARCELS LOCATED IN THE
ALLAPATTAH NEIGHBORHOOD TO ALLAPATTAH
BUSINESS DEVELOPMENT AUTHORITY, INC. AS
DEVELOPER AT NO COST FOR THE DEVELOPMENT
OF TWO (2) NEW SINGLE-FAMILY HOMES
AFFORDABLE TO FAMILIES AND INDIVIDUALS OF
LOW AND MODERATE INCOME, SUBJECT TO THE
DEVELOPER: (1) AGREEING TO PAY THE COST OF
ELIMINATING ALL TITLE DEFECTS EXISTING ON THE
PARCELS, (2) PROVIDING EVIDENCE ACCEPTABLE
TO THE CITY OF FIRM COMMITMENTS FOR PROJECT
CONSTRUCTION AND PERMANENT FINANCING FOR
PURCHASE BY QUALIFIED HOMEBUYERS, (3)
COMMENCING CONSTRUCTION WITHIN TWELVE (12)
MONTHS FROM THE DATE OF CONVEYANCE BY THE
CITY, (4) COMPLYING WITH OTHER TERMS AND
CONDITIONS, INCLUDING PARCEL REVERTER
PROVISIONS, AS DEEMED APPROPRIATE BY THE
CITY MANAGER AND THE CITY ATTORNEY, AND (5)
PROVIDING THE ADMINISTRATION WITH A STATUS
REPORT CONCERNING THE TITLE TO THE PARCELS
WITHIN NINETY (90) DAYS FROM THE DATE OF
CONVEYANCE; AND FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
PAGE 34
FEBRUARY 27, 2003
R-03-215
MOVED: SANCIAEZ
SECONDED: GONZALEZ
UNANIMOUS
15.
3:00 P.M.
16.
BOARDS AND COMMITTEES
RESOLUTION - (J-03-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred
VICE CHAIRMAN TEELE
Deferred
COMMISSIONER REGALADO
Demesio Gonzalez
COMMISSIONER GONZALEZ
Gabriel Garcia
COMMISSIONER SANCHEZ
Deferred
CHAIRMAN WINTON
Deferred
MAYOR DIAZ
Deferred
MAYOR DIAZ
RESOLUTION - (CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS)
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS AS MEMBERS OF THE OFF-STREET
PARKING BOARD OF THE CITY OF MIAMI FOR TERMS
AS DESIGNATED HEREIN. (This item was deferred from
the meeting of February 13, 2003)
r_1:1.]I01rr:1*3
ARTHUR HERTZ
MARLON HILL
PAGE 35
FEBRUARY 27, 2003
R-03-216
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-03-203
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
DISCUSSION ITEM
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
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.
17. PRESENTATION BY THE CITY OF MIAMI ARTS &
ENTERTAINMENT COUNCIL REGARDING:
1. ACTIVITIES AND PROGRESS SINCE THE
CREATION OF THE COUNCIL IN JULY 2002;
2. FUTURE WORKPLAN OF THE COUNCIL;
3. RECOMMENDATIONS FOR CITY INVOLVEMENT
IN SUPPORT OF FUTURE ARTS AND
ENTERTAINMENT -RELATED SPECIAL EVENTS
WITHIN THE CITY, INCLUDING A GRANTS
PROGRAM DEVELOPED BY THE STAFF OF
THE MAYOR'S OFFICE ON FILM, FESTIVALS,
ARTS, CULTURE AND ENTERTAINMENT AND
APPROVED BY THE ARTS & ENTERTAINMENT
COUNCIL.
18. DISCUSSION CONCERNING THE INSTALLATION OF
BUS BENCHES, AS WELL AS A TIME FRAME FOR
FINALIZING SAME.
9:30 A.M.
19. DISCUSSION CONCERNING A PRESENTATION OF THE
ORGANIZATIONAL CHART, BUDGET AND FULL
DISCUSSION REGARDING THE AUDITOR GENERAL.
PAGE 36
FEBRUARY 27, 2003
DEFERRED
TO 3/27/03 BY:
MOTION -03-179
MOVED: GONZALEZ
SECONDED SANCIAEZ
UNANIMOUS
MOTION -03-217
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
MOTION -03-195
MOVED: TEELE
SECONDED: SANCIAEZ
UNANIMOUS
Part B
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — (J-03-136)
REQUEST: Major Use Special Permit for the Blue Project
LOCATION: Approximately 501 NE 36a` Street
APPLICANT(S): Biscayne Bay Tower, LLC & Causeway Towers, LLC
APPLICANT(S)
AGENT: Lucia A. Dougherty, Esquire & Adrienne F. Pardo,
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* on
January 22, 2003 to the City Commission by a vote of 6-1.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving a Substantial Modification to a Major Use Special
Permit for the Blue Project, a condominium tower f/k/a Biscayne Bay Tower,
granted with conditions by the City Commission on April 27, 1999 by
Resolution No 99-307 and granted an Extension of Time by the Director of
Planning and Zoning on February 9, 2001; said project to allow a residential
Planned Unit Development consisting of 356 units with 525 parking spaces and
accessory recreational uses.
PURPOSE:
This will allow for a modification to a previously approved Major Use Special
Permit for the Blue Project, a condominium (new plans attached).
PAGE 37
FEBRUARY 27, 2003
R-03-231
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ,REGALADO
------------------ ----------------------------
(See Related)*
RESOLUTION -03-232
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ,REGALADO
[*Note: amended 6-17-03 from
motion to resolution per Law
Department.]
ITEM PZ 2 RESOLUTION — (J-02-1007)
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Portion of
a Public Right -of -Way
LOCATION: Portion of an Alley Between NE 2nd Avenue and Biscayne
Boulevard North of NE 20d` 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 on November 4, 2002 to the City
Commission by a vote of 7-2.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use a portion of a
public right-of-way.
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from City Commission of January 23, 2003.
PAGE 38
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-230
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 3 RESOLUTION— [J-03-128 (a) & J-03-128 (b)]
REQUEST: Closing, Vacating, Abandoning and
Discontinuing a Portion of a Public
Right -of -Way
LOCATION: Portion of NW 7a` Street Between NW 1st Court and
Metrorail Right -of -Way
APPLICANT(S): Miami -Dade County
APPLICANT(S)
AGENT: Pedro Hernandez, Assistant County 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 on January 27, 2003 to the City
Commission by a vote of 5-0.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use a portion of a
public right-of-way.
PURPOSE:
This will allow a unified development site.
PAGE 39
FEBRUARY 27, 2003
CONTINUED TO 4/24/03 BY:
MOTION -03-233
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GONZALEZ,SANCHEZ
ITEM PZ 4 SECOND 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 16"` Terrace and 2750 SW 16'
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 the City Commission
on November 20, 2002 by a vote of 8-0. By separate resolution, the Board
recommended to the City Commission that if they were to so accept the voluntarily
proffered a covenant as part of the companion zoning change to this item, that
such a covenant should require that Florida, Power & Light meet with the City's
Planning and Zoning Department for design review and approval.
ZONING BOARD: See companion Item PZ 5.
REQUEST:
PURPOSE:
This will allow a unified development site.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Regalado, Seconded by:
Gonzalez, Unanimous.
PAGE 40
FEBRUARY 27, 2003
ORDINANCE# 12326
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 5 SECOND 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 16"` Terrace and 2750 SW 16'
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 4.
ZONING BOARD: Recommended approval on December 2, 2002 to the City
Commission by a vote of 9-0.
REQUEST:
PURPOSE:
This will allow a unified development site.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Regalado, Seconded by:
Gonzalez, Unanimous.
PAGE 41
FEBRUARY 27, 2003
ORDINANCE# 12327
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 6 SECOND 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 14a` Avenue; 1635, 1641 and
1701 NW 15a` Avenue; 1601 NW 15ffi Street Road and,
1401 and 1479 NW 16ffi 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 on November 20, 2002
to the City Commission by a vote of 8-0. This is a companion to Item PZ 7.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Gonzalez, Seconded by:
Sanchez, Absent: Teele.
PAGE 42
FEBRUARY 27, 2003
ORDINANCE# 12328
MOVED: GONZALEZ
SECONDED: SANCIIEZ
UNANIMOUS
ITEM PZ 7 SECOND 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 14a` Avenue, 1635, 1641 and
1701 NW 15a` Avenue; 1601 NW 15ffi Street Road and,
1401 and 1479 NW 16ffi 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 on November 20, 2002
to the City Commission by a vote of 8-0. This is a companion to Item PZ 6.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Gonzalez, Seconded by:
Sanchez, Absent: Teele.
PAGE 43
FEBRUARY 27, 2003
ORDINANCE# 12329
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 8 SECOND READING ORDINANCE — (J-03-066)
REQUEST: To Amend Ordinance No. 11000
Text
LOCATION: Coconut Grove Central Commercial District
APPLICANT(S): 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 on December 18, 2002
to the City Commission by a 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.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Gonzalez, Seconded by:
Regalado, Unanimous.
PAGE 44
FEBRUARY 27, 2003
ORDINANCE# 12330
MOVED: SANCIAEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 9 SECOND READING ORDINANCE — (J-03-069)
REQUEST: To Amend Ordinance No. 11000 Text
LOCATION: N/A.
APPLICANT(S): 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 on December 18, 2002
to the City Commission by a 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.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Gonzalez, Seconded by:
Regalado, Unanimous.
PAGE 45
FEBRUARY 27, 2003
ORDINANCE# 12331
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 10 SECOND READING ORDINANCE — (J-03-070)
REQUEST: To Amend Ordinance No. 11000 Text
LOCATION: N/A.
APPLICANT(S): 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 on December 18, 2002
to the City Commission by a vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify and clarify provisions related to signage requirements.
NOTES:
Passed First Reading on January 23, 2003. Moved by: Sanchez, Seconded by:
Teele, Unanimous.
PAGE 46
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-179
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
ITEM PZ 11 FIRST READING ORDINANCE — (J-02-969)
REQUEST: To Amend Ordinance No. 10544, from
"Medium Density Multifamily Residential"
to "Restricted Commercial" to Change the
Future Land Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 544 NE 78a` Street
APPLICANT(S): Simon Ferro, Esquire on behalf of NAGS, Corp.
[Joan C. Brooks for Miami Group Health and
Life Ins. (former owner)]
APPLICANT(S) N/A.
AGENT:
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 on October 16, 2002 to the
City Commission by a vote of 5-2.
ZONING BOARD: See companion Item PZ 12.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from the City Commission of December 12, 2002.
PAGE 47
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-179
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 12
FIRST READING ORDINANCE — [J-02-1008 (a) &
J-02-1008 (b)]
REQUEST:
To Amend Ordinance No. 11000, from
R-3 Multifamily Medium Density
Residential to C-1 Restricted
Commercial to Change the Zoning Atlas
LOCATION:
Approximately 544 NE 78a` Street
APPLICANT(S):
Simon Ferro, Esquire on behalf of NAGS, Corp.
[Joan C. Brooks for Miami Group Health and
Life Ins. (former owner)]
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 11.
ZONING BOARD: Recommended denial on November 4, 2002 to the City
Commission by a vote of 7-2.
REQUEST:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from the City Commission of December 12, 2002.
PAGE 48
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-179
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 13 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 84a` 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 on December 18, 2002
to the City Commission by a vote of 6-0. This is a companion to Item PZ 14.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a single family residence with matching land use of Single
Family Residential.
NOTES:
Continued from the City Commission of January 23, 2003.
PAGE 49
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
ITEM PZ 14 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 84a` 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 on December 18, 2002
to the City Commission by a vote of 6-0. This is a companion to Item PZ 13.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a single family residence with matching zoning of Single Family
Residential.
NOTES:
Continued from the City Commission of January 23, 2003.
PAGE 50
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 15
FIRST READING ORDINANCE — (J-03-079)
REQUEST:
To Amend Ordinance No. 10544,
from "Industrial" to "Restricted
Commercial" to Change the Future
Land Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION:
Approximately 615 SW 2nd Avenue
APPLICANT(S):
William O. and Marjorie Brickell, Trustees and
Riverfront Village LLC (Contract Purchaser)
APPLICANT(S)
AGENT: Gilberto Pastoriza, 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 on December 18, 2002
to the City Commission by a vote of 5-0.
ZONING BOARD: See companion Item PZ 16.
REQUEST:
PURPOSE:
This will allow a land use change to Restricted Commercial along the Miami
River.
PAGE 51
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
ITEM PZ 16
FIRST READING ORDINANCE — (J-03-130)
REQUEST:
To Amend Ordinance No. 11000,
from SD -4 Waterfront Industrial
District to SD -7 Central Brickell
Rapid Transit Commercial -
Residential Districts to Change the
Zoning Atlas
LOCATION:
Approximately 615 SW 2nd Avenue
APPLICANT(S):
William O. and Marjorie Brickell, Trustees and
Riverfront Village LLC (Contract Purchaser)
APPLICANT(S)
AGENT: Gilberto Pastoriza, 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 15.
ZONING BOARD: Recommended approval on January 27, 2003 to the City
Commission by a vote of 8-0.
REQUEST:
PURPOSE:
This will allow a zoning change to SD -7 Central Brickell Rapid Transit
Commercial -Residential District along the Miami River.
PAGE 52
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
ITEM PZ 17 FIRST READING ORDINANCE — (J-03-071)
REQUEST: To Amend Ordinance No. 10544,
from "Single Family Residential" to
"Duplex Residential" to Change the
Future Land Use Designation of the
Miami Comprehensive Neighborhood
Plan
LOCATION:
Approximately 2407 SW 6t` Street
APPLICANT(S):
Mesi, Inc
APPLICANT(S)
AGENT:
Ana Maria Garcia, Owner
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 on December 18, 2002
to the City Commission by a vote of 6-1.
ZONING BOARD: See companion Item PZ 18.
REQUEST:
PURPOSE:
This will provide a logical extension of the duplex residential category in the
block
PAGE 53
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: SANCIAEZ
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM PZ 18 FIRST READING ORDINANCE — (J-03-131)
REQUEST: To Amend Ordinance No. 11000,
from R-1 Single Family Residential to
R-2 Two -Family Residential to
Change the Zoning Atlas
LOCATION: Approximately 2407 SW 6t` Street
APPLICANT(S): Mesi, Inc
APPLICANT(S)
AGENT: Ana Maria Garcia, Owner
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 17.
ZONING BOARD: Recommended approval on January 27, 2003 to the City
Commission by a vote of 7-1.
REQUEST:
PURPOSE:
This will allow a zoning change to Two -Family Residential at the above
address.
PAGE 54
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: SANCIAEZ
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM PZ 19 FIRST READING ORDINANCE — (J-02-968)
REQUEST: To Amend Ordinance No. 10544,
from "Single Family Residential" to
"Restricted Commercial" to Change
the Future Land Use Designation of
the Comprehensive Neighborhood
Plan
LOCATION: Approximately 2264 SW 7t` Street
APPLICANT(S): Diego Duran and Ana Quintero, Owners
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 denial on October 16, 2002 due to
failure to obtain the required five favorable votes to the City Commission by a vote
of 4-2.
ZONING BOARD: See companion Item PZ 20.
REQUEST:
PURPOSE:
This will allow a land use change to Restricted Commercial at the above
address.
PAGE 55
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 20 FIRST READING ORDINANCE — (J-03-129)
REQUEST: To Amend Ordinance No. 11000,
from R-1 Single Family Residential to
C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 2264 SW 7t` Street
APPLICANT(S): Diego Duran and Ana Quintero, Owners
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 19.
ZONING BOARD: Recommended approval on January 27, 2003 to the City
Commission by a vote of 5-0.
REQUEST:
PURPOSE:
This will allow a zoning change to Restricted Commercial at the above
address.
PAGE 56
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 21 FIRST READING ORDINANCE — (J-03-139)
REQUEST: To Amend Ordinance No. 10544,
from "Duplex Residential" to
"Restricted Commercial" to Change
the Future Land Use Designation of
the Miami Comprehensive
Neighborhood Plan
LOCATION: Approximately 3221 SW 23d Street
APPLICANT(S): Shamrock at the Gables, LLC
APPLICANT(S)
AGENT: Vicky Garcia -Toledo
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 denial on December 18, 2002 due
to failure to obtain the required five favorable votes to the City Commission by a
vote of 4-2.
ZONING BOARD: See companion Item PZ 22.
REQUEST:
PURPOSE:
This will allow a land use change to Restricted Commercial at the above
address.
PAGE 57
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
ITEM PZ 22 FIRST READING ORDINANCE — (J-03-132)
REQUEST: To Amend Ordinance No. 11000,
from R-2 Two Family Residential to
C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 3221 SW 23d Street
APPLICANT(S): Shamrock at the Gables, LLC
APPLICANT(S)
AGENT: Vicky Garcia -Toledo
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 21.
ZONING BOARD: Recommended denial on January 27, 2003 to the City
Commission by a vote of 8-0.
REQUEST:
PURPOSE:
This will allow a zoning change to Restricted Commercial at the above
address.
PAGE 58
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 23
FIRST READING ORDINANCE — (J-03-138)
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:
Approximately 122, 130 and 132 SW 2nd Street, 201 SW
2nd Avenue, 251, 259 and 265 SW 1't Court
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 on January 15, 2003 to
the City Commission by a vote of 5-0. See companion Item PZ 24.
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.
PAGE 59
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCIAEZ
UNANIMOUS
ITEM PZ 24 FIRST READING ORDINANCE — (J-03-137)
REQUEST: To Amend Ordinance No. 11000,
from O Office to SD -6 Central
Commercial Residential District to
Change the Zoning Atlas
LOCATION: Approximately 122, 130 and 132 SW 2nd Street, 201 SW
2nd Avenue, 251, 259 and 265 SW 1't Court
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 on January 15, 2003 to
the City Commission by a vote of 5-0. See companion Item PZ 23.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a clean up and update to the Zoning Atlas of the City of
MiamL
PAGE 60
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCIIEZ
UNANIMOUS
ITEM PZ 25 SECOND READING ORDINANCE — (J-02-045, 02-154 &
03-140)
REQUEST: To Amend Ordinance No. 10544
Text
LOCATION: N/A.
APPLICANT(S): 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 on February 19, 2003 to
the City Commission by a vote of 6-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow for a series of required amendments to the Miami
Comprehensive Neighborhood Plan as detailed above.
PAGE 61
FEBRUARY 27, 2003
ORDINANCE#12332
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
---------------------------------
ORDINANCE#12333
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 26 FIRST READING ORDINANCE — (J-03-141)
REQUEST: To Amend Ordinance No. 11000 Text
LOCATION: N/A.
APPLICANT(S): 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 on January 22, 2003 to
the City Commission by a vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will amend applicable sections of the Zoning Ordinance related to the
Affordable Housing Trust Fund in order to increase flexibility.
PAGE 62
FEBRUARY 27, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCIIEZ
UNANIMOUS
The Following Items Shall Not Be Considered Before 5:30 pm
ITEM PZ 27 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 on December
18, 2002, which failed (due to failure to obtain a majority of favorable votes),
constituting a denial to the City Commission by a vote of 3-3.
ZONING BOARD: Granted the special exception on December 16, 2002 by a 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.
NOTES:
Continued from the City Commission of January 23, 2003
PAGE 63
FEBRUARY 27, 2003
CONTINUED TO 4/24/03 BY:
MOTION -03-234
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
The Following Item(s) Shall Not Be Considered Before 6:00 pm
ITEM PZ 28 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
LOCATION: Approximately 1815-1825 NW South River Drive
APPLICANT(S): Parks and Recreation Department and Planning and
Zoning Department
APPLICANT(S)
AGENT: 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 on October 16, 2002 to the
City Commission by a vote of 6-1. See companion Item PZ 29.
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 the City Commission of January 23, 2003
PAGE 64
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-230
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 29 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: 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 on October 16, 2002 to the
City Commission by a vote of 6-1. See companion Item PZ 28.
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 the City Commission of January 23, 2003.
PAGE 65
FEBRUARY 27, 2003
CONTINUED TO 3/27/03 BY:
MOTION -03-230
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, February 27, 2003
Updated Agenda Items
Name of Honoree
Presenter
Protocol Item
9:00 AM
The Miami Benefit Club
Chairman Winton
Commendation
Peter Bernal
Commissioner Gonzalez
Proclamation
Pascual Pony Baseball League
Adolfo Gongora, Coach
Commissioner Gonzalez
Certificate of Merit
Jose De Goti, Jr., Coach
Commissioner Gonzalez
Certificate of Merit
Nick Alvarez, Coach
Commissioner Gonzalez
Certificate of Merit
Ray Rodriguez
Commissioner Gonzalez
Certificate of Merit
Eddy Alvarez
Commissioner Gonzalez
Certificate of Merit
Chris De Goti
Commissioner Gonzalez
Certificate of Merit
Edward Villalta
Commissioner Gonzalez
Certificate of Merit
Carlos Moreno
Commissioner Gonzalez
Certificate of Merit
Mauricio Rodriguez
Commissioner Gonzalez
Certificate of Merit
Joey Pagan
Commissioner Gonzalez
Certificate of Merit
Adrian Puig
Commissioner Gonzalez
Certificate of Merit
Alfredo Brito
Commissioner Gonzalez
Certificate of Merit
Adrian Gongora
Commissioner Gonzalez
Certificate of Merit
Joaquin Escobar
Commissioner Gonzalez
Certificate of Merit
Ernie Abreu
Commissioner Gonzalez
Certificate of Merit
Raceworks - Willy Bermello
Commissioner Regalado
Proclamation
Raceworks - Peter Yanowitch
Commissioner Regalado
Proclamation
11:30 AM
Robert E. Juliano
Commissioner Teele
Distinguished Visitor