HomeMy WebLinkAboutCC 2003-05-22 Marked AgendaMAYOR MANUEL A. DIAZ 1`VV op�1 CITY MANAGER JOE ARRIOLA
CHAIRMAN JOHNNY L. WINTON CITY ATTORNEY ALEJANDRO VILARELLO
VICE-CHAIRMAN ARTHUR E. TEELE ]R.
CITY CLERK PRISCILLA A. THOMPSON
COMMISSIONER ANGEL GONZALEZ
COMMISSIONER TOMAS REGALADO VIEW THIS AGENDA AT:
COMMISSIONER JOE SANCHEZ � C p ` http://www.ci.miami.fI-us
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CITY COMMISSION AGENDA
MEETING DATE: MAY 22, 2003 CITY HALL, 3500 PAN AMERICAN DRIVE
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 SMALL 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, 250-5350, 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 iters being considered at 9:00 PM.
(Resolution No. 87-115)
PAGE 2
MAY 229 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 -16 may be heard in
the numbered sequence or as announced by the commission
NON -PLANNING AND ZONING ITEMS - SPECIAL 415THS VOTE
CONSENT AGENDA
TIKAG C'PQTAIM
9:30 A.M.- Item 1A which is comprised of items S -CA -1 through S -CA -68
may be heard in the numbered sequence or as announced by the
Commission
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 5 may be heard in the numbered sequence or as
announced by the commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
10:00 A.M. — District 2C — Resolution — Miami Downtown
Transportation Master Plan
District 2D -- Resolution -- Joint participation
agreement between the City of Miami and Florida
Department of Transportation
District 2E — First Reading ordinance — Appropriating
funds to special revenue fund entitled "Dupont Plaza
Project -- Metromover Realignment in Downtown
Miami"
District 2F — Discussion concerning a joint
participation agreement with the Florida Department of
Transportation.
NON -PLANNING AND ZONING ITEMS CONT'D
Items 6 through 23 may be heard in the numbered sequence or as
announced by the Commission
PART B:
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -14
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED BEFORE
5:30 P.M.
PLANNING AND ZONING ITEM PZ -15
9:00 AM
A.
0
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
1. Doris Scheer
2. Margarita Delgado
PRESENTER
Commissioner Regalado
Commissioner Regalado
I Robert Parente Commissioner Sanchez
4. Vice Chairman Teele & Mayor Diaz
Commissoner Regalado
5. Royal Caribbean and Celebrity Commissioner Sanchez
Cruises — Give Day Project (No Appearance)
MAYORAL VETOES
PACE 3
MAY 22, 2003
DF,T,IVFIRFD
PROTOCOL ITEM
Proclamation (Long time
dedicated member of
Planning Advisory Board)
Proclamation (Service and
dedication as member of
Off -Street Parking Authority)
Commendation (Service as
chair of Waterfront Advisory Board)
Salute (birthdays for both today)
Commendation
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.
'OR ADOPTED LEGISLATION NOT APPEARING AS PART
]F THIS PRINTED AGENDA, KINDLY REFER TO THE CITY
CLERK'S REPORT, ATTACHED HERETO.
NONE
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 -16 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:
it . . . that the consent ,Agenda comprised of items
CA -1 through CA -16 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-03-331) - (ACCEPTING BID)
ACCEPTING THE BID OF MUNICIPAL EQUIPMENT
COMPANY (NON-MINORITY/NON-LOCAL VENDOR, 1124
S. WOODS AVENUE, ORLANDO FLORIDA) FOR THE
PROCUREMENT OF FIREFIGHTER BOOTS, GLOVES,
HELMETS AND RELATED ACCESSORIES FOR THE
DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED
CONTRACT BASIS FOR A TWO-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR ONE ADDITIONAL ONE-
YEAR PERIOD, 1N AN ANNUAL AMOUNT NOT TO
EXCEED $57,050, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $171,150; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 001000.280501.6.075.
PAGE 4
MAY 229 2003
R-03-505
MOVED: SANCHEZ
r
SECONDED: GONZALEZ
ABSENT: WINTON
CA -2.
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J -O3-334) - (ACCEPTING BID)
ACCEPTING THE BID OF INSTAFOTO COMPANY OF
MIAMI (FEMALE/LOCAL VENDOR, 48 E. FLAGLER
STREET, #8, MIAMI, FLORIDA) FOR THE PROVISION OF
FILM PROCESSING SERVICES TO BE USED CITY-WIDE,
ON AN AS -NEEDED CONTRACT BASIS, FOR AN INITIAL
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE BUDGETS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES,
SUBJECT TO BUDGETARY APPROVAL.
RESOLUTION - (J -a3-433) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF BEST'S MAINTENANCE,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3290 N.W.
29T" STREET, MIAMI, FLORIDA) AND AFTER HOURS
CLEANING SERVICE, INC. BLACKIMIAMI-DADE COUNTY
VENDOR, 2940 N.W. 131S STREET, MIAMI, FLORIDA)
FOR THE PROVISION OF CUSTODIAL SERVICES TO BE
USED BY VARIOUS USER DEPARTMENTS AND
AGENCIES, EACH ON A CONTRACT BASIS FOR A
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN
ESTIMATED ANNUAL AMOUNT OF $45,420, SUBJECT TO
INCREASES DUE TO THE ADDITION OF NEW FACILITIES
AS NEEDED, AND AS ALLOWED BY CONDITIONS OF
THE BIDS; ALLOCATING FUNDS FROM THE OPERATING
BUDGETS OF THE VARIOUS USER DEPARTMENTS AND
AGENCIES, SUBJECT TO BUDGETARY APPROVAL.
PAGE 5
MAY 2212003
R -O3-506
MOVED: SANCHEZ
S EC ONDED : OONZALEZ
ABSENT: WINTON
R -O3-507
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
CA -4.
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION - (J -O3-436) - (ACCEPTING BIDS)
ACCEPTING THE BIDS FROM VARIOUS VENDORS FOR
THE PURCHASE OF MOTOROLA RADIO PARTS AND
ACCESSORIES TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES, ON AN ITEM -BY -ITEM,
AS -NEEDED CONTRACT BASIS FOR A ONE-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED
ANNUAL AMOUNT OF $168,000, SUBJECT TO
INCREASES DUE TO THE ADDITION OF NEW ITEMS AS
NEEDED AND AS ALLOWED BY CONDITIONS OF THE
BID; ALLOCATING FUNDS FROM THE OPERATING
BUDGETS OF THE VARIOUS USER DEPARTMENTS AND
AGENCIES, SUBJECT TO BUDGETARY APPROVAL.
RESOLUTION - (J -O3-) - (INCREASING CONTRACT)
INCREASING THE CONTRACT WITH RD WINDOW AND
CARPET CLEANING, INC., IN THE AMOUNT OF $44,270
THEREBY INCREASING THE ANNUAL AWARD AMOUNT
FROM $273,192 TO $317,452, AND THE TOTAL
CONTRACT AMOUNT FROM $819,462 TO $963,3869 FOR
PROVISION OF CUSTODIAL SERVICES FOR THE
POLICE DEPARTMENT'S HEADQUARTERS BUILDING,
NORTH AND SOUTH SUBSTATIONS, SATELLITE
OFFICES (MARINE PATROL, MOUNTED UNIT, AND
DAVID HERRING CENTER), MINI -STATIONS (OMNI,
OVERTOWN, EDGEWATER AND NORTHEAST) AND
AUTO POUND, SAID INCREASE IS NECESSARY TO
INCLUDE THE FLEET SERVICE CENTER TRAILER,
BICYCLE DETAIL OFFICE, DOWNTOWN MINI -STATION,
AND THE NEW INTERNAL AFFAIRS SECTION FACILITY;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT'S GENERAL OPERATING BUDGET
ACCOUNT CODE NO. 001000.290201.6.340; FURTHER
AMENDING RESOLUTION NO. 02-1155, ADOPTED
OCTOBER 29, 20021 TO REFLECT SAID INCREASE.
PAGE b
MAY 221 2443
R-03-508
MOVED: SANCHHEZ
r
SECONDED: GONZALEZ
ABSENT: WINTON
R-03-517
r
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: WINTON
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J -O3-) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE LAW
ENFORCEMENT TRAINING TRUST FUNDS, AND
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $120,000, FROM THE LAIN ENFORCEMENT
TRUST FUND, PROJECT NUMBER 694441, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE, CHAPTER 932.7455, AS AMENDED.
DEFERRED
PAGE 7
MAY 2212003
CONSENT AGENDA CONT'D
CA -7. RESOLUTION - (J-03-) - (APPROVING THE
ASSIGNMENTS OF THE INTERESTS OF NOP 100
SOUTHEAST 2ND STREET TOWER)
APPROVING THE ASSIGNMENTS OF THE INTERESTS
OF NOP 100 SOUTHEAST 2ND STREET TOWER, A
LIMITED LIABILITY COMPANY AND NOP 100
SOUTHEAST 2ND STREET RETAIL, A LIMITED LIABILITY
COMPANY, UNDER THE AIR RIGHTS AND RETAIL
LEASES BETWEEN SAID ENTITIES, RESPECTIVELY, AS
LESSEES, AND THE CITY OF MIAMI, AS LESSOR,
PERTAINING TO THE PROPERTY KNOWN AS THE
NATIONSBANK TOWER, LOCATED AT 100 SOUTHEAST
2ND STREET, MIAMI, FLORIDA; SPECIFICALLY
APPROVING; (i THE ASSIGNMENT BY NOP 100
SOUTHEAST 2N STREET TOWER, LIMITED LIABILITY
COMPANY, TO BLUE CAPITAL US EAST COAST REAL
ESTATE, A DELAWARE LIMITED PARTNERSHIP AND
ITS ANTICIPATED SUCCESSOR BY MERGER, BLUE
CAPITAL US EAST COAST PROPERTIES, L.P., A
DELAWARE LIMITED PARTNERSHIP, OF LESSEE'S
INTERESTS UNDER THE AIR RIGHTS LEASE, (ii) THE
ASSIGNMENT BY NOP 100 SOUTHEAST 2ND STREET
RETAIL LIMITED LIABILITY COMPANY TO BLUE
CAPITAL US EAST COAST REAL ESTATE, A DELAWARE
LIMITED PARTNERSHIP AND ITS ANTICIPATED
SUCCESSOR BY MERGER, BLUE CAPITAL US EAST
COAST PROPERTIES, L.P., A DELAWARE LIMITED
PARTNERSHIP, OF LESSEE'S INTEREST UNDER THE
RETAIL LEASE, AND (iii) THE ASSIGNMENT OF THE
RELATED PARKING AGREEMENTS, ALL IN
SUBSTANTIALLY THE ATTACHED FORMS; FURTHER
AUTHORIZING THE EXECUTION OF THE REQUIRED
ESTOPPEL STATEMENTS AND ANY OTHER
DOCUMENTS REQUIRED IN CONNECTION WITH SAID
TRANSFER, SUBJECT TO HINES REPAIRING THE
GREASE TRAP TO THE SATISFACTION OF THE CITY
AND THE APPROVAL OF THE CITY ATTORNEY; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE PURPOSES HEREIN
STATED.
PAGE 8
MAY Z?, 1-403
R-03-509
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
CA -8. RESOLUTION
SETTLEMENT)
CONSENT AGENDA CONT'D
(J -O3-455) - (ACCEPTING A
ACCEPTING A SETTLEMENT, IN THE AMOUNT OF
$250,000, IN PARTIAL SETTLEMENT OF THE CITY OF
MIAMI'S CLAIMS AND DEMANDS FOR THE CASE OF
CITY OF MIAMI VS. THE URBAN LEAGUE OF GREATER
MIAMI, INC., ET AL. IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 02-10714 CA (30) AND IN
FULL SETTLEMENT OF THE CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI FOR THE CASE OF
SUNTRUST BANK OF MIAMI, N.A. VS. CITY OF MIAMI, IN
THE ELEVENTH JUDICIAL CIRCUIT COURT FOR MIAMI-
DADE COUNTY, CASE NO. 00-26113 CA (27), PURSUANT
TO THE TERMS OF A SETTLEMENT AGREEMENT; AND
DIRECTING THE CITY MANAGER TO EXECUTE THE
SETTLEMENT AGREEMENT AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
PAGE 9
MAY 2212003
R-03-510
MOVED: SANCHEZ
r
SECONDED: GONZALEZ
ABSENT: WINTON
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-03-) - (AUTHORIZING PAYMENT)
AUTHORIZING THE PAYMENT IN THE SUM OF
$190009000 TO ST. JOHN COMMUNITY DEVELOPMENT
CORPORATION, IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI AND SOUTHEAST OVERTOWNIPARK
WEST COMMUNITY REDEVELOPMENT AGENCY, IN THE
CASE OF THE CITY OF MIAMI AND SOUTHEAST
OVERTOWNlPARK WEST COMMUNITY
REDEVELOPMENT AGENCY VS. LYRIC VILLAGE
HOUSING, INC. AND ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION, IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI--DADE COUNTY, FLORIDA, CASE NO.00-
30414 CA (13), UPON DELIVERY OF A RELEASE FOR
THE CITY OF MIAMI AND SOUTHEAST
OVERTOWNIPARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA), ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM THE CITY'S GENERAL FUND INDEX CODE
001.000, IN THE SUM OF $195,000, HOME FUNDS INDEX
CODE 198008.003015.4.339, IN THE SUM OF $8851417.321
CDBG FUNDS INDEX CODE 7991 20.457275.0.979, IN THE
SUM OF $85,000, AND THE WAIVER AND RELEASE OF
OUTSTANDING LIENS IN THE SUM OF $549582.88.
PAGE 10
MAY 221) 2003
R-03-511
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
CONSENT AGENDA CONT'D
CA -SIO. RESOLUTION - (J -O3-) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
WEISS SEROTA HELFMAN PASTORIZA & GUEDES, P.A.)
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE
LAW FIRM OF WEISS SEROTA HELFMAN PASTORIZA &
GUEDES, P.A., IN AN AMOUNT NOT TO EXCEED
$30,000 PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FOR REPRESENTATION OF THE CITY OF
MIAMI IN CASES RELATED TO THE DEFENSE OF THE
CITY OF MIAMI PARKING SURCHARGE ORDINANCE,
INCLUDING BUT NOT LIMITED TO: AMPCO SYSTEM
PARKING, INC., ET AL. VS CITY OF MIAMI, CASE NO.
01-27582 CA (15), PARK A. PARTNERS, LTD., ET AL. VS
CITY OF MIAMI, CASE NO. 01-20074 CA (O5), AND
PATRICK MCGRATH, III VS THE CITY OF MIAMI, CASE
NO. 99-23755 CA (1O), ALL IN THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI--DADE COUNTY, FLORIDA;
ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001-624401-6.661 , FOR SAID SERVICES.
CA -1 1. WITHDRAWN
CA -'I2. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
ATTORNEY'S CONTINUED ENGAGEMENT OF THE LAW
FIRM OF GUNSTER, YOAKLEY & STEWART, P.A.)
AUTHORIZING THE CITY ATTORNEY'S CONTINUED
ENGAGEMENT OF THE LAW FIRM OF GUNSTER,
YOAKLEY & STEWART, P.A., TO RENDER LEGAL
SERVICES CONCERNING THE LEASE AND
DEVELOPMENT OF WATSON ISLAND BY FLAGSTONE
PROPERTIES, LLC, IN AN AMOUNT NOT TO EXCEED
$50,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NO.
3441 02.239501.5.250, FOR SAID SERVICES.
PACE 11
MAY 2212003
R -O3-512
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
R-03-513
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
CA -'13.
CA -'14.
CA -'15.
CONSENT AGENDA CONT'D
WITHDRAWN
RESOLUTION - (J-03-449) - (AUTHORIZING THE
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $50,000, FROM NON
DEPARTMENTAL ACCOUNT NO. 001000.920205.6.2501
FOR THE CONTINUED ENGAGEMENT OF LEGAL
COUNSEL PLUS RELATED COSTS AND EXPENSES AS
APPROVED BY THE CITY ATTORNEY, AND EXPERT
CONSULTANT FEES FOR THE FORMULATION OF THE
COMMISSION REDIS TRIC TING PLAN.
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT
CAGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH BROWN AND BROWN, INC., THE
TOP-RANKED FIRM SELECTED AS A RESULT OF THE
COMPETITIVE SELECTION PROCESS TO PROVIDE
INSURANCE BROKERAGE SERVICES, FOR AN INITIAL
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND
THE AGREEMENT FOR AN ADDITIONAL ONE-YEAR
PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$110,000; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 515001.624401.6.550.
PAGE 12
MAY 22, 2003
R-03-514
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
R-03-515
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
CA -'I 6.
CONSENT AGENDA CONT'D
RESOLUTION - (J -D3-464) - (ESTABLISHING THE
CITY OF MIAMI CHARTER REVIEW AND REFORM
COMMITTEE)
ESTABLISHING THE CITY OF MIAMI CHARTER REVIEW
AND REFORM COMMITTEE TO REVIEW THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO REFORM AND/OR
UPDATE SAID CHARTER BY SETTING FORTH SAID
COMMITTEE'S PURPOSE, POWERS, DUTIES, AND
QUALIFICATIONS AND REQUIREMENTS FOR
MEMBERSHIP; AND PROVIDING FOR OFFICERS, RULES
OF PROCEDURE, MEETINGS AND QUORUM, LEGAL
COUNSEL, ASSIGNMENT OF PERSONNEL, PUBLIC
NOTICE AND THE "SUNSET" OF SAID COMMITTEE.
END OF CONSENT AGENDA
PAGE 13
MAY 2212003
R-03-516
MOVED: SANCHEZ
SECONDED: GONZALE Z
ABSENT: WINTON
9:30 A.M.
1 A.
SPECIAL 415THS VOTE CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items S -CA -1
through S -CA -58 constitute the Special 415ths , Vote
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:
i`. . . that the Special 415ths Vote Consent Agenda
comprised of items S -CA -1 through S -CA -58 be adopted
The Presiding officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Special
415ths Vote Consent Agenda is taken, is there anyone
present who is an objector or proponent that wishes to speak
on any item in the Special 415ths Vote Consent Agenda?
Hearing none, the vote on the adoption of the Special 415ths
Vote Consent Agenda will now be taken."
S -CA -1 RESOLUTIONS - (J-03-251 THROUGH J-03-318) -
THROUGH (RATIFYING, APPROVING AND CONFIRMING THE CITY
S -CA -68 MANAGER'S FINDINGS OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDINGS OF AN EMERGENCY(S),
WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AS DESCRIBED ON
THE EXHIBIT(S) ATTACHED AND INCORPORATED;
ALLOCATING FUNDS FROM THE BUDGET OF VARIOUS
USER DEPARTMENT ACCOUNTS. (This item was deferred
from the meetings of March 27, April 10, and May 8, 2003)
A SEPARATE RESOLUTION FOR EACH FILE IS
ATTACHED TO THE AGENDA PACKET.
PAGE 14
MAY 2212003
R-03-518 TO R-03-585
r
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: WINTON
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MS. NADINE PATRICE, EXECUTIVE DIRECTOR OF
OPERATION GREEN LEAVES TO ADDRESS THE
COMMISSION CONCERNING WAIVER OF FEES FOR
THEIR EVENT TO BE HELD AT LEGION PARK ON JUNE
28, 2003.
3.
ADMINISTRATION RECOMMENDATION: APPROVAL
MS. ESPERANZA MARTINEZ, EXECUTIVE DIRECTOR OF
C.A.S.A (COLOMBIAN AMERICAN SERVICE
ASSOCIATION) TO ADDRESS THE COMMISSION
CONCERNING WAIVER OF FEES FOR THEIR EVENT TO
BE HELD AT BAYFRONT PARK ON JUNE 11 2003.
ADMINISTRATION RECOMMENDATION: APPROVAL
4. MR. ANTHONY D. OKONMAH, EXECUTIVE DIRECTOR OF
THE FOUNDATION FOR DEMOCRACY IN AFRICA TO
ADDRESS THE COMMISSION CONCERNING WAIVER OF
FEES FOR THEIR EVENT TO BE HELD AT BAYFRONT
PARK ON JULY 26, 2003.
ADMINISTRATION RECOMMENDATION: APPROVAL
5. MR. PHIL FISHER FROM URBAN PLAY WORLD TO
ADDRESS THE COMMISSION CONCERNING A
CELEBRITY BASKETBALL CAME.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 15
MAY 229 2003
MOTION -03-601
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO ,GONZALEZ
MOTION -03-602
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO ,GONZAL.EZ
MOTION -03-603
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT': REGALADO ,GONZALEZ
MOTION -03-604
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO ,GONZALEZ,
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUELA. DIAZ
A. RESOLUTION - (J-03-399) - (AUTHORIZING USE
OF THE ATTACHED LOGO)
AUTHORIZING USE OF THE ATTACHED LOGO IN
CONJUNCTION WITH THE OFFICIAL SEAL OF THE
CITY OF MIAMI ON STATIONARY FOR
COMMUNICATIONS RELATED TO THE "MIAMI 2003
FREE TRADE AREA OF THE AMERICAS MINISTERIAL
AND AMERICAS BUSINESS FORUM."
PAGE 16
MAY 229 2003
R-03-600
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: RE GALAD O
PAGE 17
MAY ZZ, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
� DISTRICT 1 �
r COMMISSIONER ANGEL GONZALEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
� DISTRICT 2 �
CHAIRMAN JOHNNY L. WINTON
A. DISCUSSION CONCERNING HOUSING UNITS
DEVELOPED AND HOUSING UNIT DEVELOPMENT
PROJECTIONS WITHIN THE 5 -YEAR CONSOLIDATED
PLAN PERIOD. SPECIFICALLY, HOW MANY UNITS
WERE DEVELOPED IN 1999 THROUGH 2002 AND HOW
MANY ARE PROJECTED FOR 2003 AND 2004 AS
COMPARED TO OUR GOALS ACCORDING TO THE 5 -
YEAR CONSOLIDATED PLAN.
M
10:00 A.M.
C.
DISCUSSION CONCERNING THE CREATION OF
DISTRICT 2 CAPITAL IMPROVEMENT PILOT PROJECT.
RESOLUTION - (J -O3-) - (ADOPTING THE MIAMI
DOWNTOWN TRANSPORTATION MASTER PLAN)
ADOPTING THE MIAMI DOWNTOWN
TRANSPORTATION MASTER PLAN TO PROVIDE
TRANSPORTATION IMPROVEMENTS FOR THE
FUTURE DEVELOPMENT AND PRESERVATION OF
THE DOWNTOWN MIAMI AREA AND AUTHORIZING
AND DIRECTING THE CITY MANAGER TO INITIATE
THE PROCESS OF PLAN IMPLEMENTATION.
PAGE 18
MAY 22, 2003
NOT TAKEN UP
NOT TAKEN UP
R-03-588
(MODIFIED)
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
R -O3-587
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
E.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
� DISTRICT 2 �
� CHAIRMAN JOHNNY L. WINTON CONT'D
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED
SUPPLEMENTAL NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE
THE ATTACHED SUPPLEMENTAL NO. 1 TO EXTEND
THE PERIOD OF THE EXISTING JOINT
PARTICIPATION AGREEMENT BETWEEN THE CITY
OF MIAMI AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION REGARDING THE "DUPONT
PLAZA PROJECT - METROMOVER REALIGNMENT
IN DOWNTOWN MIAMI" UNTIL JUNE 301 20041 AND,
TO ACCEPT ADDITIONAL FUNDS, IN THE AMOUNT
OF $193009000, CONSISTING OF A
TRANSPORTATION OUTREACH PROGRAM GRANT
FROM THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR SAID PROJECT, IN
SUBSTANTIALLY THE ATTACHED FORM.
FIRST READING ORDINANCE - (J-03-)
AMENDING ORDINANCE NO. 121901 AND
APPROPRIATING ADDITIONAL FUNDS TO THE SPECIAL
REVENUE FUND ENTITLED "DUPONT PLAZA PROJECT
-- METROMOVER REALIGNMENT IN DOWNTOWN
MIAMI", IN THE AMOUNT OF $ 1,300,000, CONSISTING
OF A TRANSPORTATION OUTREACH PROGRAM
GRANT FROM THE STATE OF FLORIDA DEPARTMENT
OF TRANSPORTATION FOR THE PURPOSE OF
PREPARING FINAL DESIGN TO ADDRESS TRANSIT
REALIGNMENT AND TRAFFIC REDIRECTION WITHIN
THE PROJECT STUDY AREA; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE.
PAGE 19
MAY ?2, ?003
R--03-620
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
FIRST READING
ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON CONT'D
F. DISCUSSION CONCERNING A JOINT PARTICIPATION
AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO ACCEPT $1.7 MILLION FOR THE
BICENTENNIAL PARKIBISCAYN E BISCAYN E
BOULEVARD DESIGN OF PEDESTRIAN FACILITIES AND
AMENITIES.
PACE 20
MAY 229 2003
R-03-621
MOLTED: WINTON
SECONDED: REGA.LADO
UNANIMOUS
PAGE 21
MAY 22, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'C
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. PRESENTATION BY MS. SLYVIA M. CEJAS, A
REPRESENTATIVE OF DOWNTOWNMIAMI.COM.
B. DISCUSSION CONCERNING A REQUEST FROM THE
HISPANIC AMERICAN DIABETES FOUNDATION
REGARDING SPACE AT THE MANUEL ARTIME
CENTER.
C. DISCUSSION CONCERNING THE MIAMI FIRE
DEPARTMENT'S DISASTER MANAGEMENT AND
PUBLIC AFFAIRS DIVISION. (This item was deferred from
the meeting of May 8, 2003)
D. DISCUSSION CONCERNING S.A.F.E. (A PROACTIVE
COMMUNITY-BASED PROGRAM DESIGNED TO
PROVIDE COUNSELING AND ASSISTANCE AFTER
DISASTERS). (This item was deferred from the meeting of
May 3, 2003)
E. DISCUSSION CONCERNING PART-TIME CITY OF MIAMI
EMPLOYEES. (This item was deferred from the meeting of
May 8, 2003)
F. DISCUSSION CONCERNING AN INCREASE IN THE
NUMBER OF PETTY THEFTS, ACTS OF VANDALISM,
AND HOMELESS INDIVIDUALS IN THE FLAGAMI AREA.
PAGE 22
MAY 22, 2003
WITHDRAWN
MOTION -03-504
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: WINTON
MOTION -03-605
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE, WINTON
DEFERRED TO
NEXT MEETING
IN THE MORNING
DEFERRED TO
NEXT MEETING
IN THE MORNING
DEFERRED TO
NEXT MEETING
IN THE MORNING
DISCUSSED
PACE ?3
MAY 2212003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
PUBLIC HEARING ITEMS
6. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF THE UNIQUE SERVICE OF
"OVERHEAD TO UNDERGROUND CONVERSION OF
ELECTRICAL DISTRIBUTION FACILITIES" FROM
FLORIDA POWER AND LIGHT COMPANY ("FPL"),
LOCATED AT 122 SOUTHWEST 3R° STREET, MIAMI,
FLORIDA, AND FOR ANY OTHER ELECTRICAL
DISTRIBUTION FACILITIES WITHIN THE CITY OF
MIAMI THAT ARE OWNED OR MAINTAINED BY FPL,
THE SOLE SOURCE PROVIDER, FOR A TEN-YEAR
PERIOD FOR A TOTAL AMOUNT TO BE DETERMINED
FOR EACH SPECIFIC CIRCUMSTANCE AT THE TIME
OF NEED, FOR THE CITY DEPARTMENT/OFFICE
REQUIRING SUCH SERVICES, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 24
MAY 229 2003
R-03-589
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: RE GALAD O
PUBLIC HEARING ITEMS CONT'D
7. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
UTILIZATION OF THE SCAVENGER 2000
DEPOLLUTION BOAT, FOR SURFACE CLEANING THE
CITY'S WATERFRONT UTILIZING A UNIQUE
PROPRIETARY PROCESS, FROM WATER
MANAGEMENT TECHNOLOGIES, THE SOLE SOURCE
PROVIDER, FOR A TOTAL AMOUNT NOT TO EXCEED
$2002000, FOR THE DEPARTMENT OF MUNICIPAL
SERVICES; ALLOCATING FUNDS IN THE AMOUNTS
OF $50,000 FROM THE PUBLIC WORKS OPERATIONS
BUDGET ACCOUNT NUMBER 001000.311002.6.670
AND $50,000 FROM THE GENERAL FUND - NON
DEPARTMENTAL ACCOUNT NUMBER
001000.921002.6.930; AND THE CITY WILL ALSO
RECEIVE 1N -KIND CONTRIBUTIONS IN THE AMOUNT
OF $75,000 FROM THE FLORIDA EXPORT FINANCE
CORPORATION AND $25,000 FROM THE MIAMI RIVER
COMMISSION TOTALING $100,000.; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PACE 25
MAY 22, 2003
R-03-593
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: RE GALAD O
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-03-434) - (DECLARING CERTAIN
CITY -OWNED REAL PROPERTY LOCATED AT 400-43O
SOUTHWEST 8T" AVENUE, MIAMI, FLORIDA AS
SURPLUS REAL PROPERTY)
DECLARING CERTAIN CITY -OWNED REAL PROPERTY
LOCATED AT 40O-430 SOUTHWEST 8T" AVENUE,
MIAMI, FLORIDA ("PROPERTY"), AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AS
SURPLUS REAL PROPERTY; AUTHORIZING AND
DIRECTING THE CITY MANAGER TO SELL SAID CITY -
OWNED REAL PROPERTY; FURTHER AUTHORIZING
THE CITY MANAGER TO: (1) ESTABLISH THE MINIMUM
SALES PRICE FOR THE PROPERTY TAKING INTO
CONSIDERATION THE APPRAISED VALUE OF THE
PROPERTY AS ESTABLISHED BY THE RESULTS OF
TWO INDEPENDENT APPRAISALS; (2) EMPLOY SUCH
PROCEDURES AS MAY BE REQUIRED BY THE CITY
CHARTER OR CODE FOR PURPOSES OF DISPOSING
OF THE PROPERTY; (3) ACCEPT RESPONSIVE AND
RESPONSIBLE BIDS; (4) NEGOTIATE A PURCHASE
AND SALE AGREEMENT; AND (5) PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR CONSIDERATION.
PACE 26
MAY 22, 2003
R-03-591
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALAD O
8A. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
ATTORNEY TO SEEK AND INITIATE ANY AND ALL
APPROPRIATE ACTIONS)
AUTHORIZING THE CITY ATTORNEY TO SEEK AND
INITIATE ANY AND ALL APPROPRIATE ACTIONS IN LAW
OR IN EQUITY, INCLUDING WITHOUT LIMITATION, ANY
ACTION BEFORE ADMINISTRATIVE FORUMS TO EVICT
ANY AND ALL OCCUPANTS OF THE CITY -OWNED
PROPERTY LOCATED AT APPROXIMATELY 400-430
SOUTHWEST 8T" AVENUE, MIAMI, FLORIDA, AND TO
RECOVER ANY OUTSTANDING OR UNPAID CHARGES
OR AMOUNTS DUE TO THE CITY.
PAGE 27
MAY 22, 2003
R-03-594
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
PUBLIC HEARING ITEMS CONT'D
9. RESOLUTION
MANAGER TO
PROPERTY)
3:00 P -M.
(J-03-) - (AUTHORIZING THE CITY
ACCEPT THE CONVEYANCE OF
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
CONVEYANCE OF THE PROPERTY LOCATED AT 1431
N.W. '17th STREET, MIAMI, FLORIDA, IN "AS IS"
CONDITION, CONTAINING APPROXIMATELY 10,350
SQUARE FEET OF LAND WITH IMPROVEMENTS (THE
"PROPERTY") AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF, FROM THE SECRETARY OF THE U.S.
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD"), BY HUD DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE CITY
OF MIAMI FOR THE PURCHASE PRICE OF ONE
DOLLAR ($1.00); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A INDEMNIFICATION AND
HOLD HARMLESS AGREEMENT AND ANY INCIDENTAL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY AND PROPER
TO ACCEPT THE PROPERTY.
10. RESOLUTION - (J -O3-) - (APPROVING AND
CONFIRMING THE APPROVAL OF CERTAIN SINGLE
FAMILY REHABILITATION LOANS)
APPROVING AND CONFIRMING THE APPROVAL OF
CERTAIN SINGLE FAMILY REHABILITATION LOANS
WHICH EXCEED PROGRAM LIMITS ESTABLISHED BY
RESOLUTION NO. 00-887; AND FURTHER
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO
APPROVE LOANS WHICH EXCEED PROGRAM LIMITS
TO REMEDIATE OUTSTANDING ISSUES ON EXISTING
SINGLE FAMILY REHABILITATION PROGRAM CASES.
PAGE 28
MAY 229 2003
R -O3-595
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
R -O3-606
MOVED: TEELE
r
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCES -EMERGENCY
11. EMERGENCY ORDINANCE - (J-03-)
(4/STNS VOTE)
(Note: This item is declared to be being 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 the 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
materials and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 11557, AS AMENDED,
ADOPTED OCTOBER 14, 1997, WHICH ESTABLISHED
INITIAL RESOURCES AND APPROPRIATED FUNDS
FOR A SPECIAL REVENUE FUND ENTITLED: "STOP
VIOLENCE A GAINS T WOMEN ", TO INCREASE
APPROPRIATIONS, IN THE AMOUNT OF $2099032,
CONSISTING OF A GRANT FROM THE FLORIDA
DEPARTMENT OF -CHILDREN AND FAMILIES IN THE
AMOUNT OF $156,774 AND IN-KIND SERVICES MATCH
IN THE AMOUNT OF $52,258; AUTHORIZING THE CITY
MANAGER TO: (1) ACCEPT SAID GRANT AND
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, (2) EXPEND
MONIES FROM THIS FUND FOR NECESSARY
EXPENSES TO CONTINUE THE OPERATION OF THE
PROGRAM; AND (3) AMEND EXISTING PROFESSIONAL
SERVICES AGREEMENTS WITH INDIVIDUALS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE PROVISION OF VICTIM ADVOCATE SERVICES
AND A VICTIM ADVOCATE ADMINISTRATOR, IN AN
ANNUAL AMOUNT NOT TO EXCEED $149,100, AND TO
FURTHER EXTEND SAID AGREEMENTS FOR A ONE-
YEAR PERIOD; FURTHER ALLOCATING FUNDS IN THE
AMOUNT OF $52,258 FROM THE POLICE GENERAL
OPERATING BUDGET FOR THE REQUIRED IN-KIND
MATCHING FUNDS; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 29
MAY 221) 2003
ORDINANCE# 12365
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADG
ORDINANCES —EMERGENCY CONT'D
12. EMERGENCY ORDINANCE - (J-03-)
(4/5THS VOTE)
(Note: This item is declared to be being 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 the 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
materials and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12280, THE CAPITAL
PROJECTS APPROPRIATIONS ORDINANCE, TO
REVISE PREVIOUSLY APPROVED CAPITAL PROJECT
NO. 333112 ENTITLED "KENNEDY PARK
IMPROVEMENTS," CAPITAL PROJECT NO. 333124
ENTITLED "VIRRICK COMMUNITY WATER SPORTS
CENTER" AND CAPITAL PROJECT NO. 333126
ENTITLED "WATSON ISLAND IMPROVEMENTS" BY
APPROPRIATING $915,000 FROM UNALLOCATED
GENERAL FUND CONTRIBUTION FUNDS AVAILABLE
IN THE CAPITAL FUND; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 30
MAY ?Z, 2003
ORDINANCE# 12366
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALAD O
ORDINANCES —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.
13. FIRST READING ORDINANCE - (J -D3-)
AMENDING CHAPTER 4, ARTICLE 1, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ALCOHOLIC BEVERAGES," BY REPEALING,
IN THEIR ENTIRETY, SECTIONS 4-2 AND 4-3 AND
SUBSTITUTING IN LIEU THEREOF NEW SECTIONS 4-2
AND 4-3, ENTITLED "DEFINITIONS," AND "HOURS
DURING WHICH SALES ALLOWED; SUNDAY SALES,"
RESPECTIVELY, TO MODIFY AND CLARIFY RELEVANT
DEFINITIONS, AND ESTABLISH THE HOURS IN WHICH
ALCOHOLIC BEVERAGES MAY BE SOLD; FURTHER
ADDING NEW SECTION 4-14 ENTITLED
"REQUIREMENTS FOR RESTAURANTS," TO REGULATE
THE CONSUMPTION OF ALCOHOLIC BEVERAGES ON
THE PREMISES OF FOOD AND BEVERAGE RETAIL
ESTABLISHMENTS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 31
MAY ?Z, 2003
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: RE GALAD O
ORDINANCES —FIRST READING CONT'D
14. FIRST READING ORDINANCE - (J-43-324)
AMENDING CHAPTER 54/ARTICLES IX OF THE CITY
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STREETS AND SIDEWALKS/COCONUT
GROVE SPECIAL EVENTS DISTRICT", TO INCREASE
THE NUMBER OF MEMBERS ON THE COCONUT
GROVE SPECIAL EVENTS AND MARKETING
COMMITTEE FROM NINE TO TEN MEMBERS TO
INCLUDE A REPRESENTATIVE OF THE COCONUT
GROVE CHAMBER OF COMMERCE AS A MEMBER OF
THE COMMITTEE; MORE PARTICULARLY BY
AMENDING SECTION 54-342; CONTAINING A
REPEALER PROVISION; PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE. (This item
was deferred from the meeting of March 27, 2003)
PAGE 32
MAY 22, 2003
FIRST READING
ORDINANCE
r
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
15.
16.
ORDINANCES --FIRST READING CONT'D
FIRST READING ORDINANCE - (J -O3-)
CREATING A NEIN SPECIAL REVENUE FUND
ENTITLED: "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED, 2993 - 2094;
APPROPRIATING FUNDS FOR ITS OPERATION IN THE
ESTIMATED TOTAL AMOUNT OF $344,114; FURTHER
AUTHORIZING THE CITY MANAGER TO ENTER INTO
TWO AGREEMENTS, ONE IN AN ESTIMATED AMOUNT
OF $9,370 FROM THE STATE OF FLORIDA
DEPARTMENT OF CHILDREN AND FAMILIES AND
ANOTHER IN THE ESTIMATED AMOUNT OF $334,744,
FROM THE STATE OF FLORIDA AGENCY FOR HEALTH
CARE ADMINISTRATION, MEDICAID PROGRAM
DEVELOPMENT; SAID AGREEMENTS TO FUND
PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
WHICH ARE ADMINISTERED BY THE PARKS AND
RECREATION DEPARTMENT THROUGH ITS
PROGRAMS FOR PERSONS WITH DISABILITIES
DURING THE PERIOD OF JULY 11 2003 THROUGH
JUNE 30, 2004; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR ACCEPTANCE OF SAID
AGREEMENTS.
FIRST READING ORDINANCE - (J -O3-453)
AMENDING CHAPTER 2, ARTICLE XI, DIVISION 2 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, STANDARDS FOR
CREATION AND REVIEW OF BOARDS GENERALLY",
TO ALLOW THE CITY COMMISSION TO WAIVE, BY AN
AFFIRMATIVE FOUR-FIFTHS VOTE, THE EIGHT YEAR
CONSECUTIVE TERM LIMIT FOR INDIVIDUALS
APPOINTED TO CITY BOARDS, COMMITTEES, AND
COMMISSIONS; MORE PARTICULARLY BY ADDING
NEW SUBSECTION 2-885{c} TO SAID CODE;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 33
MAY 229 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: RE OALAD O
FIRST READING
ORDINANCE
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
16A.
ORDINANCES -- FIRST READING CONT'D
FIRST READING ORDINANCE - (J-03-452)
AMENDING CHAPTER 11.5 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"CIVILIAN COMPLAINT INVESTIGATION AND
REVIEW" TO EXEMPT CERTAIN MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FROM THE
REQUIREMENT TO COMPLETE CITIZENS POLICE
ACADEMY TRAINING OR APPROVED TRAINING
THROUGH NACOLE (NATIONAL ASSOCIATION OF
CITIZENS' OVERSIGHT OF LAIN ENFORCEMENT) OR
EQUIVALENT PROGRAMS; MORE PARTICULARLY BY
AMENDING SECTION 1 1.5-28(c)(4)(c.) OF THE CODE;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
PAGE 34
MAY 22, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: TEELE
ABS ENT : RE GALADO
17.
18.
RESOLUTIONS
DEPARTMENT OF ECONOMIC DEVELOPMENT
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LUMP SUM RELOCATION
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LUMP SUM RELOCATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
FLORIDA POWER & LIGHT COMPANY, A SOLE
SOURCE PROVIDER PURSUANT TO RESOLUTION
NO. , FOR THE OVERHEAD TO UNDERGROUND
CONVERSION OF ELECTRIC DISTRIBUTION
FACILITIES ALONG THE SOUTH SIDE OF WATSON
ISLAND, MIAMI, FLORIDA, AS PART OF THE
DEVELOPMENT OF THE AIR TRANSPORTATION
FACILITY AND THE GREATER MIAMI REGIONAL
VISITORS AND AVIATION CENTER, IN AN AMOUNT
NOT TO EXCEED $314,150; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT
NO. 333126.
RESOLUTION - (J-03-) - (AMENDING
RESOLUTION NO. 91-1029)
AMENDING RESOLUTION NO. 91-1029 TO NARROW
THE BOUNDARIES OF THE LITTLE HAITI PARK
PROJECT (THE "PARK PROJECT") AS ESTABLISHED
BY THE CITY COMMISSION BY MAKING N.E. 64TH
TERRACE THE NORTHERN BOUNDARY BETWEEN
N.E. 2nd AVENUE AND N.E. 4TH AVENUE AND
EXCLUDING THE AREA EAST OF N.E. 4th AVENUE TO
THE FEC RAILROAD TRACKS BETWEEN NE 62nd
STREET AND N.E. 67" STREET (SEE EXHIBIT "A") IN
ORDER TO MINIMIZE THE POTENTIAL LOSS OF JOBS
IN THE AREA AND FURTHER DIRECTING THE CITY
MANAGER NOT TO ACQUIRE ANY PROPERTY THAT
HAS BEEN HOMESTEAD EXEMPTED AS OF JANUARY
11 2001 FOR THE PURPOSES OF ACQUIRING LAND
FOR THE PARK PROJECT.
PAGE 35
MAY 22, 2043
WITHDRAWN
R-03-597
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
19.
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
RESOLUTION - (J-03-) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF (1) FLORIDA POLICE
PRODUCT (HISPANIC/LOCAL VENDOR, 701 N.W. 36TH
AVENUE, MIAMI, FLORIDA) FOR THE PROVISION OF
DISPOSABLE RESTRAINTS, (2) CHIEF SUPPLY
CORPORATION (NON-MINORITY/NON-LOCAL VENDOR,
2648 W. 11 TH AVENUE, EUGENE, OREGON) FOR THE
PROVISION OF FLEX CUFFS AND (3) LYNN PEAVY
COMPANY (NON-MINORITY/NON-LOCAL VENDOR,
14865 W. 195TH STREET, LENEXA, KANSAS) FOR THE
PROVISION OF EVIDENCE TAPE, FOR THE
DEPARTMENT OF POLICE, EACH FOR AN INITIAL
ONE-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FOR FLORIDA POLICE
PRODUCTS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$29,799, CHIEF SUPPLY CORPORATION, IN AN ANNUAL
AMOUNT NOT TO EXCEED $3,399, AND LYNN PEAVY
COMPANY IN AN ANNUAL AMOUNT NOT TO EXCEED
$9,919.599 IN A TOTAL ANNUAL AMOUNT NOT TO
EXCEED $34,999.59, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $102,028.50, FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.719. (This item was deferred
from the meeting of May 8, 2993)
29. RESOLUTION - (J-03-367) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE "DO THE RIGHT
THING" PROGRAM, IN THE AMOUNT OF $105,009;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NUMBER 690001, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7955, FLORIDA STATE STATUTES, AS AMENDED.
(This item was deferred from the meeting of May 8, 2993)
PAGE 36
MAY 22, 2003
R -O3-598
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: RE GALAD O
DEFERRED TO
NEXT MEETING BY
MOTION -03-586
MOVED: REGALADO
r
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
21. RESOLUTION - (J-03-) - (RESCINDING RESOLUTION
NO. 02-449)
RESCINDING RESOLUTION NO. 02-449, IN ITS
ENTIRETY, AND THE BID AWARDED TO METRO]-DADE
K-9 GUARD DOG SERVICES AND POLICE SERVICE
DOGS, INC., PURSUANT TO SAID RESOLUTION, FOR
THE PROVISION OF POLICE SERVICE DOGS AND
SUPPLEMENTAL TRAINING FOR THE DEPARTMENT OF
POLICE. (This item was deferred from the meeting of May 8,
2003)
PAGE 37
MAY 221) 2003
R-03-626
MOVED:
TEELE
SECONDED:
GONZALEZ
NAYS:
REGALADO
ABSENT:
SANCHEZ
BOARDS AND COMMITTEES
22. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PARKS ADVISORY BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
JOSE R. OLIVA MAYOR DIAZ
PAGE 38
MAY 229 2003
R-03-599
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
PAGE 39
MAY 2212003
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.
23. DISCUSSION CONCERNING A STATUS REPORT ON
COMPLIANCE FOR THE PARKING LOTS ACROSS WITHDRAWN
FROM THE MIAMI ARENA.
Part B
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — (J -o3-432)
REQUEST: Major Use Special Permit for
the Platinum Project
LOCATION: Approximately 480 NE 30th Street
APPLICANT(S): AR Investments Group and Maysville, Inc.
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval With
conditions*.
PUBLIC WORDS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended denial due to failure to
receive the majority of favorable votes on April 23, 2003 by a vote of 4-4.
ZONING BOARD: Granted a variance by a vote of 8-0 on March 24, 2003.
*See supporting documentation.
PETITION:
Consideration of approving with conditions, a Major Use Special Permit pursuant i
to Articles 4, 5, 9, 13 and 17 of Zoning ordinance No. 11000, as amended, for
The Platinum Project, to be comprised of a twenty-one (21) story residential
building with up to 115 units with accessory recreational uses and amenities and
195 parking spaces.
PURPOSE:
This will allow multifamily residential development.
PAGE 40
MAY Z2, 2003
R-03-607
(MODIFIED)
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 2 RESOLUTION — (J-03-427)
REQUEST: Overtown/Arena Metrorail
Station Project
LOCATION: Approximately 601-799 NW 15i Court
APPLICANT(S): Miami -Dade County
APPLICANT(S)
AGENT: Judith A. Burke, Esquire
APPELLANT(S): NIA.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORDS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval on April 23, 2003
by a vote of 7-1.
ZONING BOARD: NIA.
PETITION:
Consideration of approving the Master Plan Development Standards, pursuant to
Article 4 of Zoning ordinance No. 11000, the Zoning ordinance of the City of
Miarni, for the overtown/Arena Metrorail Station Project, and further finding
consistency with the overtown/Arena Metrorail Station Area Design and
Development Plan (SADD).
PURPOSE: j
This will approve the Overtown/Arena Metrorail Station Project for
consistency with the overtown/Arena Metrorail Station Area Design
and Development Plan (SADD).
NOTES:
This is a companion to Item PZ 3.
PAGE 41
MAY 22, 2003
CONTINUED TO 6126103
BY MOTION -03-608
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
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 7th 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: NIA.
ZONING ]BOARD: Recommended approval on January 27, 2003 to the City
Commission by a vote of 5-0.
PETITION:
Closing, vacating, abandoning and discontinuing for public use a portion.
of a public right-of-way.
PURPOSE:
This will allow a unified development site.
NOTES:
Continued from City Commission of February 27, 2003 and May 1, 2003.
This is a companion to Item PZ 2.
PAGE 4?
MAY 21, 2003
CONTINUED TO 6126103
BY MOTION -03-608
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 4 RESOLUTION -- (J-03-448)
REQUEST: Modification to a Covenant
LOCATION: Approximately 2960, 2980 and 3014 SW 22nd Street
and 2963, 2975, 3001, 3015 and 3019 SW 22nd
Terrace
APPLICANT(S): Coral View, LC
APPLICANT(S)
AGENT: 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: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: NIA.
*See supporting documentation.
PETITION:
PURPOSE:
This will modify a covenant that restricts vehicular ingress and egress
from SW 22nd Terrace.
PAGE 43
MAY 229 2043
R-03-609
(AS MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 5 REsoLv'rroN — (J-03-372)
REQUEST: Modification to a Covenant
LOCATION: Approximately 3150 & 3250 SW 3'd Avenue
APPLICANT(S): United Way of Miami -Dade County, Inc.
APPLICANT(S)
AGENT: 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: NIA.
ZONING BOARD: Granted the special exception on March 24, 2003 with
conditions*.
*See supporting documentation.
PETITION:
PURPOSE: �
This will provide for an amendment to paragraph three in the
attached Declaration of Restrictive Covenant in order to modify the
previously approved site plan.
PAGE 44
MAY 227 2003
R-03-611
MOVED: SANCHEZ
SECONDED: GONZALEZ
NAYS: REGALADO
ITEM PZ 6 SECOND READING ORDINANCE — (.T -O2 -S4%)
REQUEST: To Amend ordinance No.
10544, from "Restricted Commercial" to
"Duplex Residential" to Change the Future
Land Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 4230 NW 3"d Street
APPLICANT(S): Land (1) One, LTD
APPLICANT(S)
AGENT: Jose Valle, President
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: Approval.
PLANNING ADVISORY BOARD: Recommended approval on May 15, 2002
to the City Commission by a vote of 7-0.
ZONING BOARD: See companion Item PZ 7.
PETITION:
PURPOSE:
This will provide for a unified development site.
NOTES:
Passed First Reading on May 1, 2003. Moved by: Sanchez, Seconded by:
Gonzalez, Absent: Teele.
PAGE 45
MAY ??, 2403
ORDINANCE# 12367
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ, SANCHEZ
ITEM PZ 7 SECOND READING ORDINANCE -- (J -o3-323)
REQUEST: To Amend ordinance No.
11000, from C-1 Restricted Commercial to
R-2 Two Family Residential to Change the
Zoning Atlas
LOCATION: Approximately 4230 NW 3rd Street
APPLICANT(S): Land (1) One, LTD
APPLICANT(S)
AGENT: Jose Valle, President
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: Approval.
PLANNING ADVISORY BOARD: See companion Item PZ 6.
ZONING BOARD: Recommended approval on June 3, 2002 to the City
Commission by a vote of 9-0.
PETITION:
PURPOSE:
This will provide for a unified development site.
DOTES:
Passed First Reading on May 1, 2003. Moved by: Regalado, Seconded
by: Sanchez, Absent: Teele.
PAGE 46
MAY 221) 2403
ORDINANCE# 12368
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ,SANCHEZ
ITEM PZ 8 RESOLUTION
REQUEST: Accepting the VALLE
SUBDIVISION Plat
LOCATION: Approximately 4230 NW 3"d Street
APPLICANT(S): Land (1) One, LTD
APPLICANT(S)
AGENT: Jose Valle, President
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: N/A.
PUBLIC WORKS DEPARTMENT: Approval.
PLAT & STREET COMMITTEE: Approval with conditions*.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: NIA.
*See supporting documentation.
pp �
PETITION:
PURPOSE:
This will adopt a resolution accepting the VALLE SUBDIVISION
plat.
NOTES:
This is a companion to Item PZ 6 and Item PZ 7.
PAGE 47
MAY 2252003
R-03-61 0
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ,SANCHEZ
ITEM PZ 9 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 781h Street
APPLICANT(S): Simon Ferro, Esquire on behalf of NAGS,
Corporation [Joan C. Brooks for Miami Group
Health and Life Insurance (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: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended denial on October 161
2002 to the City Commission by a vote of 5-2.
ZONING BOARD: See companion Item PZ 10.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from the City Commission of December 12, 2002, February 27,
20031 March 27, 2003 and May 1, 2003.
PAGE 48
MAY ??', 2003
DENIED BY
MOTION -03-612
MOVED: WINTON
11
SECONDED: GONZALEZ
ABSENT: SANCHEZ
-------------------------------
MOTION-03-614
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
ITEM PZ 10 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 78th Street
APPLICANT(S): Simon Ferro, Esquire on behalf of NAGS,
Corporation [Joan C. Brooks for Miami Group
Health and Life Insurance (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: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See companion Item PZ 9.
ZONING BOARD: Recommended denial on November 4, 2002 to the City
Commission by a vote of 7-2.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Continued from the City Commission of December 12, 2002, February 27,
2003, March 27, 2003 and May 1, 2003.
PAGE 49
MAY 22, 2003
DENIED BY
MOTION -03-613
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
-------------------------------
MOTION-03-614
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
ITEM PZ 11 FIRST READING ORDINANCE - (.T -03-O62)
REQUEST: To Amend Ordinance No.
10544, from "Single Family Residential" and
"General Commercial 33 to "Restricted
Commercial" to Change the Future Land
Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 536, 602, 608 and 690 NW 57"'
Avenue and 601, 6055 611, 631 and 641 NW 57"'
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 WORDS DEPARTMENT: NIA.
PLAT &. STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
on November 20, 2002 to the City Commission by a vote of 6-2.
ZONING BOARD: See companion Item PZ 12.
*See supporting documentation.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Denied First Reading on January 23, 2003. Reconsidered by motion 03-
151 on February 13, 2003. Moved by: Gonzalez, Seconded by: Sanchez,
Unanimous. Continued from City Commission of March 27, 2003.
PACE 50
MAY 22, 2003
FIRST READING
ORDINANCE
(MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 12 FIRST READING ORDINANCE — {1-03-043 (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 57"'
Avenue and 601, 605, 611, 631 and 641 NW 57"
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 WORDS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See companion Item PZ 11.
ZONING BOARD: Recommended denial on December 16, 2002 to the City
Commission by a vote of 4-2.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
NOTES:
Denied First Reading on January 23, 2003. Reconsidered by motion 03-
151 on February 13, 2003. Moved by: Gonzalez, Seconded by: Sanchez,
Unanimous. Continued from City Commission of March 27, 2003.
PAGE 51
MAY 22, 2003
FIRST READING
ORDINANCE
(MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 13 FIRST READING ORDINANCE —(J-03-235)
REQUEST: To Amend Ordinance No.
105441 from "Duplex Residential" to
"General Commercial" to Change the Future
Land Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 1415 NW 7th Court and 735 NW
14th Street
APPLICANT(S): Alvaro Cosculluela, Construction Manager, III
APPLICANT(S)
AGENT: Miami -Dade County
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORDS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval on February 19,
2003 to the City Commission by a vote of 6-0.
ZONING BOARD: See companion Item PZ 14.
PETITION:
PURPOSE:
This will allow a change from "Duplex Residential" to "General
Commercial" in order to build parking facilities for a Women's
Detention Center.
NOTES:
Continued from City Commission of May 1, 2003.
PACE 52
MAY 229 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 14 FIRST READING ORDINANCE -(J-03-351)
REQUEST: To Amend Ordinance No.
11000, from R-2 Two Family Residential to
C-2 Liberal Commercial to Change the
Zoning Atlas
LOCATION: Approximately 1415 NW 7"' Court and 735 NW
14'1' Street
APPLICANT(S): Alvaro Cosculluela, Construction Manager, III
APPLICANT(S)
AGENT: Miami -Dade County
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORDS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See companion Item PZ 13.
ZONING BOARD: Recommended approval on March 24, 2003 to the City
Commission by a vote of 9-0.
PETITION:
PURPOSE:
This will allow a change from R-2 Two Family Residential to C-2
Liberal Commercial in order to build parking facilities for a Women's
Detention Venter,
NOTES:
Continued from City Commission of May 1, 2003.
PAGE 53
MAY 221) 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: OONZALEZ
UNANIMOUS
The Following Item Shall Not Be Considered Before 5:34 pm
ITEM PZ 15 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: NIA.
PLAT & STREET COMMITTEE: NIA.
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.
PETITION:
Consideration of approving with conditions, a Major Use Special Permit pursuant
to Articles 5, 93 13 and 17 of Zoning Ordinance No. 11000, for the Grovenor
Project, to be comprised of a residential tower, with not more than 151 units with
accessory recreational space and approximately 409 parking spaces.
PURPOSE:
This will allow a multifamily residential development.
NOTES:
Continued from City Commission of January 23, 2003, February 27, 2003
and May 1, 2003.
PAGE 54
MAY 221) 2043
R-03-615
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GONZALEZ
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, May 22, 2003
W.C891 RATE
oFti�;
Agenda Items
9:00 AM
Name of Honoree Presenter Protocol Item
Robert Parente Commissioner Sanchez Commendation
Royal Caribbean and Celebrity Cruises - Give Day Project Commissioner Sanchez Commendation