HomeMy WebLinkAboutCC 2003-07-17 Marked AgendaCITY�ANAGER JOE ARRIOLA
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://www.ci.miami.fl-us
CITY COMMISSION AGENDA
MEETING DATE: JULY 17 2003 CITY HALL, 3500 PAN AMEKI(.A14 uravr-
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 /N 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.
REGULAR
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)
MAYOR
MANUEL A. DIAD
CHAIRMAN
JOHNNY L. WINTON
VICE-CHAIRMAN
ARTHUR E. TEELE JR,
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
CITY�ANAGER JOE ARRIOLA
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://www.ci.miami.fl-us
CITY COMMISSION AGENDA
MEETING DATE: JULY 17 2003 CITY HALL, 3500 PAN AMEKI(.A14 uravr-
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 /N 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.
REGULAR
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
JULY 17, 2003
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -17 may be
heard in the numbered sequence or as announced by the
Commission
GENERAL LEGISLATIVE ITEMS
Items 2 through 4 may be heard in the numbered sequence or as
announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
GENERAL LEGISLATIVE ITEMS CONT'D
Items 5 through 38 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 -20
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 6:30 P.M.
PLANNING AND ZONING ITEMS PZ -21(A) THROUGH PZ -21(B)
A.
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
Al Rodriguez
R. Donahue Peebles,
The Royal Palm Crowne Plaza
The City of Miami Beach
MAYORAL VETOES
PRESENTER
Mayor Diaz
Mayor Diaz
Mayor and Commissioners
PROTOCOL ITEM
Commendation
Proclamation
Proclamation
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.
PAGE 3
JULY 17, 2003
Presented
Presented
Deferred to 7/24/03
NONE
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 -17 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 -17 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."
CA -1. RESOLUTION - (J-03-583) - (ACCEPTING BID)
ACCEPTING THE BID OF PETRO HYDRO, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 10450 N.W.
31ST TERRACE) FOR THE PROJECT ENTITLED "ROAD
REHABILITATION PROJECT, B-4651," IN THE AMOUNT
OF $737,543.05, TO COVER CONSTRUCTION
CONTRACT COSTS, PLUS $106,581.95 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY, FOR A TOTAL
ESTIMATED PROJECT COST OF $844,125, AS SET
FORTH IN THE FORMAL BID SHEET AND THE
DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT
FACT SHEET, ATTACHED AND INCORPORATED;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO.313855; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
PAGE 4
JULY 17, 2003
R-03-752
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CA -2
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-585) - (ACCEPTING BID)
ACCEPTING THE BID OF HERRERA TIRE SERVICE,
(HISPANIC/LOCAL VENDOR, 2701 N.W. 7T" AVENUE,
MIAMI, FLORIDA) TO PROVIDE SPECIALIZED FLAT TIRE
REPAIR SERVICES, FOR THE DEPARTMENT OF
MUNICIPAL SERVICES, FLEET MANAGEMENT DIVISION,
ON AN AS -NEEDED CONTRACT BASIS FOR A TWO-
YEAR PERIOD, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $60,000, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED
$240,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF MUNICIPAL SERVICES, LIGHT FLEET
DIVISION, ACCOUNT CODE NO. 503001.420905.6.670.
RESOLUTION - (J-03-586) - (ACCEPTING BID)
ACCEPTING THE BID OF MOBILE MINI, INC., (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 17707 N.W.
MIAMI COURT, NORTH MIAMI, FLORIDA) FOR THE
PURCHASE OF FIVE METAL STORAGE CONTAINERS,
FOR THE DEPARTMENT OF MUNICIPAL SERVICES,
FLEET MANAGEMENT DIVISION, FOR A TOTAL
AMOUNT NOT TO EXCEED $62,298.40; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROGRAM,
PROJECT NO. 311702.429401.6.840.
PAGE 5
JULY 17, 2003
R-03-753
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
DEFERRED
CA -4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (AMENDING THE
AGREEMENT)
AMENDING THE AGREEMENT WITH INTERFOREVER
SPORTS, INC. TO EXTEND THE EXISTING AGREEMENT
AND AUTHORIZE A MINIMUM OF TWELVE GAMES TO BE
PLAYED AT THE ORANGE BOWL STADIUM DURING THE
AGREED TERM.
CA -5. RESOLUTION - (J-03-590) - (APPROVING THE
PURCHASE AND INSTALLATION OF PLAYGROUND AND
PARK EQUIPMENT)
APPROVING THE PURCHASE AND INSTALLATION OF
PLAYGROUND AND PARK EQUIPMENT FOR THE
DEPARTMENT OF PARKS AND RECREATION FOR PINE
HEIGHTS PARK FROM HUNTER KNEPSHIELD
COMPANY, (NON-MINORITY/NON-LOCAL VENDOR, 499
LAGRANGE, KENTUCKY) UTILIZING EXISTING MIAMI-
DADE COUNTY CONTRACT NO. 4907-2/03-1, EFFECTIVE
THROUGH FEBRUARY 29, 2004, SUBJECT TO ANY
EXTENSIONS AND REPLACEMENT CONTRACTS BY
MIAMI-DADE COUNTY, IN A TOTAL AMOUNT NOT TO
EXCEED $33,000; ALLOCATING FUNDS FROM GROUNDS
MAINTENANCE OPERATION PARKS AND RECREATION
ACCOUNT NO. 001000.580302.6.340 AND THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT
BOND FUNDS CAPITAL IMPROVEMENTS PROJECT
NO. 331419.
PAGE 6
JULY 17, 2003
R-03-754
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
R-03-755
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CA -6
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-592) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSALS (RFP) NO. 01-02-245, THAT THE MOST
QUALIFIED SUPPLIER TO PROVIDE IN-HOUSE
OPERATIONS OF PARTS SERVICES, FOR THE
DEPARTMENTS OF MUNICIPAL SERVICES AND
FIRE -RESCUE, ARE, IN RANK ORDER: (1) GENUINE
PARTS COMPANY, D/B/A NAPA AUTO PARTS AND (2)
MAROONE CHEVROLET OF MIAMI; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GENUINE
AUTO PARTS, D/B/A NAPA AUTO PARTS, (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 9250 N.W.
58TH STREET, MIAMI, FLORIDA) THE TOP-RANKED FIRM,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO
EXTEND FOR TWO ADDITIONAL TWO-YEAR PERIODS,
FOR A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$2,500,000; ALLOCATING FUNDS FROM THE
DEPARTMENTS OF MUNICIPAL SERVICES, FLEET
MANAGEMENT DIVISION, ACCOUNT CODE NOS.
503001.420905 AND 509000.420901, AND FIRE -RESCUE
ACCOUNT CODE NOS. 001000.280601 AND
001000.280701; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH
MAROONE CHEVROLET OF MIAMI, THE SECOND -
RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL
WITH THE TOP-RANKED FIRM; DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED
AGREEMENT TO THE CITY COMMISSION FOR
APPROVAL.
PAGE 7
JULY 17, 2003
R-03-756
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CA -7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-606) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONSENT ORDER)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONSENT ORDER, FILE NO. OGC 03-0166, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION
CONCERNING THE SETTLEMENT OF CERTAIN
MATTERS AT ISSUE BETWEEN SAID PARTIES.
CA -8. RESOLUTION - (J-03-581) - (AUTHORIZING THE
CITY MANAGER'S ENGAGEMENT OF PHS
ENGINEERING CORPORATION)
AUTHORIZING THE CITY MANAGER'S ENGAGEMENT OF
PHS ENGINEERING CORPORATION, SELECTED FROM
THE LIST OF PRE -APPROVED ENGINEERING FIRMS,
APPROVED BY RESOLUTION NO. 02-144, FOR DESIGN
DEVELOPMENT, PREPARATION OF BIDDING AND
CONSTRUCTION DOCUMENTS, PERMITTING, AND
CONSTRUCTION ADMINISTRATION SERVICES FOR THE
PROJECT ENTITLED "WAGNER CREEK DREDGING
PROJECT - PHASE III, B-5688" IN DISTRICT 1, AT
SPECIFIC COSTS TO BE DETERMINED BY (1) THE
SCOPE OF SERVICES AND SCHEDULE REQUIRED FOR
THE PROJECT, AS SET FORTH IN THE WORK ORDER
AUTHORIZATION, ATTACHED AND INCORPORATED,
AND (2) TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT EXECUTED WITH PHS ENGINEERING
CORPORATION PURSUANT TO RESOLUTION NO. 02-
144; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR
REQUIRED SERVICES; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $227,636.80 FOR SERVICES
AND EXPENSES INCURRED BY THE CITY, FROM
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO.
313855, ENTITLED "OCTOBER 2000 FLOOD
RECOVERY."
PAGE 8
JULY 17, 2003
R-03-757
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
R-03-758
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-03-582) - (AUTHORIZING THE
CITY MANAGER'S ENGAGEMENT OF PHS
ENGINEERING CORPORATION)
AUTHORIZING THE CITY MANAGER'S ENGAGEMENT OF
PHS ENGINEERING CORPORATION, SELECTED FROM
THE LIST OF PRE -APPROVED ENGINEERING FIRMS
APPROVED BY RESOLUTION NO. 02-144, FOR DESIGN
DEVELOPMENT, PREPARATION OF BIDDING AND
CONSTRUCTION DOCUMENTS, PERMITTING, AND
CONSTRUCTION ADMINISTRATION SERVICES FOR THE
PROJECT ENTITLED, "LAWRENCE WATERWAY
DREDGING PROJECT, B-5689" IN DISTRICTS 1 AND 3,
AT SPECIFIC COSTS TO BE DETERMINED BY (1) THE
SCOPE OF SERVICES AND SCHEDULE REQUIRED FOR
THE PROJECT AS SET FORTH IN THE WORK ORDER
AUTHORIZATION, ATTACHED AND INCORPORATED,
AND (2) TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT EXECUTED WITH PHS ENGINEERING
CORPORATION PURSUANT TO RESOLUTION
NO. 02-144; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; ALLOCATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $236,856.80 FOR SERVICES AND
EXPENSES INCURRED BY THE CITY, FROM CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 313855,
ENTITLED "OCTOBER 2000 FLOOD RECOVERY."
CA -10. RESOLUTION - (J-03-588) - (RESCINDING
RESOLUTION NO. 01-409)
RESCINDING RESOLUTION NO. 01-409, ADOPTED MAY
10, 2001, IN ITS ENTIRETY AND TERMINATING THE
CONTRACT AWARDED TO BISCAYNE-HAVANA FIRE
AND SAFETY, INC., PURSUANT TO SAID RESOLUTION,
FOR THE ACQUISITION OF INSPECTIONS,
CERTIFICATIONS, TESTING, REFILLING AND REPAIR
SERVICES OF FIRE EXTINGUISHERS.
PAGE 9
JULY 17, 2003
R-03-759
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
R-03-760
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CA -11
CA -12.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-587) - (RESCINDING
RESOLUTION NO. 03-001)
RESCINDING RESOLUTION NO. 03-001, ADOPTED
JANUARY 9, 2003, IN ITS ENTIRETY AND TERMINATING
THE CONTRACT AWARDED TO BISCAYNE-HAVANA
FIRE AND SAFETY, INC., PURSUANT TO SAID
RESOLUTION, FOR THE PURCHASE OF FIREFIGHTING
HOSES AND ATTACHMENTS FOR THE DEPARTMENT OF
FIRE -RESCUE.
RESOLUTION - (J-03-589) - (APPROVING
CONTRACT)
APPROVING A CONTRACT AWARD TO SECURITY FIRE
PREVENTION, INC. TO PROVIDE FIRE EXTINGUISHERS,
REPAIR INSPECTION SERVICES FOR THE PURCHASING
DEPARTMENT TO BE USED CITYWIDE BY VARIOUS
USER DEPARTMENTS AND AGENCIES, UTILIZING
EXISTING MIAMI-DADE COUNTY CONTRACT NO. 4922-
4/06, EFFECTIVE THROUGH MAY 31, 2004, SUBJECT TO
ANY EXTENSIONS BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS FROM THE OPERATING BUDGETS
OF THE VARIOUS USER DEPARTMENTS AND AGENCIES
INDIVIDUAL DEPARTMENTAL ACCOUNTS, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 10
JULY 17, 2003
R-03-761
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
R-03-762
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CONSENT AGENDA CONT'D
CA -13. RESOLUTION - (J-03-591) - (AMENDING
RESOLUTION NO. 03-421)
AMENDING RESOLUTION NO. 03-421, ADOPTED MAY 8,
2003, TO REFLECT INADVERTENTLY OMITTED
VENDORS AND DESIGNATED CONTRACTS ISSUED BY
THE STATE OF FLORIDA SET FORTH ON THE LIST OF
INFORMATION TECHNOLOGY STATE OF FLORIDA
CONSULTING SERVICES VENDORS AND CONTRACTS
ATTACHED TO AND APPROVED BY SAID RESOLUTION,
FOR THE ACQUISITION OF INFORMATION
TECHNOLOGY PROJECT MANAGEMENT SERVICES,
SYSTEM INTEGRATION SERVICES, COMPUTER
PROGRAMMING SERVICES, SYSTEMS ANALYSIS
SERVICES, DATA BASE MANAGEMENT SERVICES,
TECHNICAL SUPPORT SERVICES, AND OTHER
TECHNICAL CONSULTING SERVICES FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, FROM
VARIOUS VENDORS, AWARDED UNDER VARIOUS
STATE OF FLORIDA CONTRACTS, SUBJECT TO THE
SAME PRICE, TERMS AND CONDITIONS OF THE
RESPECTIVE CONTRACTS, AND SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
STATE OF FLORIDA.
CA -14. RESOLUTION - (J-03-613) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
HOGAN & HARTSON, L.L.P.)
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE
LAW FIRM OF HOGAN & HARTSON, L.L.P. FOR LEGAL
SERVICES PROVIDED TO THE CITY OF MIAMI IN
CONNECTION WITH ILLEGALLY PLACED BILLBOARDS
AND THE CASE OF NATIONAL ADVERTISING CO. VS.
CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT, CASE NO. 01-3039 CIV -KING, 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 CODE NO. 515001.624401.6.661, FOR SAID
SERVICES.
PAGE 11
JULY 17, 2003
R-03-763
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
R-03-764
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
CA -15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-615) - (AUTHORIZING THE
CONTINUED ENGAGEMENT FOR LEGAL SERVICES)
AUTHORIZING THE CONTINUED ENGAGEMENT FOR
LEGAL SERVICES PROVIDED TO THE CITY OF MIAMI IN
CONNECTION WITH THE DEVELOPMENT OF THE CIVIC
CENTER SITE LOCATED AT NORTHWEST 17TH AND 18TH
STREETS AND NORTHWEST 14TH AND 15TH AVENUES,
MIAMI, FLORIDA, AND RELATED ENVIRONMENTAL
ISSUES FOR THE ADJACENT SITE; ALLOCATING
FUNDS IN THE AMOUNT OF $75,000, PLUS COSTS AS
APPROVED BY THE CITY ATTORNEY FROM ACCOUNT
CODE NO. 001000.920205.6.250 FOR SAID PURPOSE.
CA -16. RESOLUTION -
CITY MANAGER
AGREEMENT)
(J-03-614) - (AUTHORIZING THE
TO EXECUTE A MUTUAL AID
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE CITY OF CORAL GABLES, PURSUANT TO
CHAPTER 23, FLORIDA STATUTES, FOR MUTUAL
ASSISTANCE FOR ROUTINE AND LAW ENFORCEMENT
INTENSIVE SITUATIONS.
CA -17. ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
END OF CONSENT AGENDA
PAGE 12
JULY 17, 2003
R-03-765
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
R-03-766
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
MOTION -03-767
MOVED: GONZALEZ
SECONDED:REGALADO
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MR. DONALD M. DARRACH ESQ., ROTH, ROUSSO &
DARRACH, P.A. TO ADDRESS THE COMMISSION
CONCERNING PETITIONING THE COMMISSION TO
RECOGNIZE AND APPROVE THE SALE AND
ASSIGNMENT OF THE CITY OF MIAMI COMMERCIAL
WASTE LICENSE FROM ATLAS CORPORATION TO
SOUTHERN WASTE SYSTEMS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. KEITH IVORY, RESIDENTS IN ACTION FOR SAFETY
AND HEALTH (R.A.S.H.) TO ADDRESS THE COMMISSION
CONCERNING RODENT INFESTATION CONTROL
ABATEMENT AND ABANDONED BUILDINGS WITHIN THE
CITY OF MIAMI.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. REPRESENTATIVE(S) FROM THE COCOANUT GROVE
VILLAGE COUNCIL TO ADDRESS THE COMMISSION
CONCERNING THE ELECTION OF THE LOCAL
COCOANUT GROVE VILLAGE COUNCIL TO BE HELD ON
NOVEMBER 4, 2003.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 13
JULY 17, 2003
DEFERRED BY
MOTION -03-768
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
REFERRED TO
CITY MANAGER BY
MOTION -03-779
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
R-03-769
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 14
JULY 17, 2003
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
PAGE 15
JULY 17, 2003
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
ra
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
PRESENTATION OF THE SITE PLAN/MASTER PLAN BY
THE VIRGINIA KEY BEACH PARK TRUST.
B. DISCUSSION CONCERNING THE STATUS OF
DOWNTOWN STREET IMPROVEMENT/CONSTRUCTION
PROJECTS AND HOW EFFORTS IN REGARDS TO THESE
IMPROVEMENTS ARE BEING COORDINATED BY CITY
STAFF.
PAGE 16
JULY 17, 2003
DISCUSSED
REFERRED TO
CITY MANAGER
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A. REPRESENTATIVE(S) OF THE CIRCULO LIRICO DE LA
OPERA REQUESTING A WAIVER OF MANUEL ARTIME
THEATER EXPENSES FOR A SEPTEMBER 27, 2003
COMMUNITY OPERA PERFORMANCE.
B. REPRESENTATIVE(S) OF THE CARNIVAL
INDEPENDENCIA DE CENTROAMERICA Y MEXICO
REQUESTING CITY SUPPORT FOR A SEPTEMBER 14,
2003 COMMUNITY EVENT ON S.W. 1ST STREET
BETWEEN 12TH AND 17TH AVENUE.
C. DISCUSSION CONCERNING THE USE OF A CITY
OWNED PROPERTY AT N.W. 27TH AVENUE AND N.W.
2ND STREET FOR USE BY THE CUBAN MUSEUM AND
THE MUSEO DE LOS BALSEROS.
PAGE 17
JULY 17, 2003
MOTION -03-774
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: REGALADO
MOTION -03-773
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
MOTION -03-772
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING A REPORT FROM A
WORKING GROUP THAT ANALYZED THE ECONOMIC
IMPACT OF A LIVING WAGE INCREASE IN THE 2003-
2004 FISCAL YEAR BUDGET.
B. DISCUSSION CONCERNING A REPORT FROM THE
CITY CLERK ON THE PROPOSED PRECINCT
CHANGES IN DISTRICT 4.
PAGE 18
JULY 17, 2003
MOTION -03-770
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
MOTION -03-817
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: GONZALEZ
DISCUSSED
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
A. DISCUSSION AND MOTION RELATING TO THE
DEMOLITION OF THE RESIDENCE OWNED BY ELDERLY
COUPLE, MR. AND MRS. JAMES AND ELLA THOMAS
WHICH WAS LOCATED AT 5939 N.W. FIFTH COURT.
(This item was deferred from the meeting of June 12, 2003)
PAGE 19
JULY 17, 2003
DEFERRED TO
NEXT MEETING
MOTION -03-825
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: GONZALEZ
5.
ORDINANCES- EMERGENCY
EMERGENCY ORDINANCE - (J-03-)
(4/5THS VOTE)
(Note: This item is declared to be 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 of the City of Miami 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)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "MIAMI URBAN FOREST CONSERVATION
PROJECT" AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $19,998.50, CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA DEPARTMENT OF
AGRICULTURE AND CONSUMER SERVICES AND
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$20,113, FOR THE PURCHASE OF EQUIPMENT FOR
THE NATURAL AREAS PROGRAM OF THE
DEPARTMENT OF PARKS AND RECREATION;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
GRANT AWARD AND EXECUTE THE NECESSARY
DOCUMENTS(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE
DEPARTMENT OF PARKS AND RECREATION, PARKS
FACILITIES ACCOUNT NO. 331369.580301.830;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
6. WITHDRAWN
PAGE 20
JULY 17, 2003
ORDINANCE# 12383
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCES —SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
7. SECOND READING ORDINANCE — (J-03-509)
AMENDING CHAPTER 42/ARTICLE IV, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICE/TOWING AND IMMOBILIZATION
OF MOTOR VEHICLES," TO PROVIDE FOR NOTICE,
HEARING PROCESS, AND BOND PROCEDURES FOR
THE RECOVERY OF IMPOUNDED VEHICLES; MORE
PARTICULARLY BY ADDING NEW SECTION 42-112 TO
SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING JUNE 12, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER REGALADO
ABSENT COMMISSIONER SANCHEZ
VICE CHAIRMAN TEELE
PAGE 21
JULY 17, 2003
ORDINANCE# 12384
(MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
8
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-)
AMENDING ORDINANCE NO. 12280, THE CAPITAL
PROJECTS APPROPRIATIONS ORDINANCE, TO
INCREASE APPROPRIATIONS FOR CAPITAL
IMPROVEMENT PROJECT NO. 313855, ENTITLED
"OCTOBER 2000 FLOOD RECOVERY," IN THE
AMOUNT OF $8,500,000, CONSISTING OF FUNDS IN
THE AMOUNT OF $3,150,000, OF LOCAL OPTION GAS
TAX REPROGRAMMED FROM CAPITAL
IMPROVEMENT PROJECT NO. 341183, $4,000,000 OF
STORM SEWER BONDS, $1,000,000 OF
STORMWATER UTILITY TRUST FUNDS AND $350,000
OF STORMWATER UTILITY TRUST FUND INTEREST;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE.
DATE OF FIRST READING JUNE 12, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER REGALADO
ABSENT COMMISSIONER SANCHEZ,
VICE CHAIRMAN TEELE
PAGE 22
JULY 17, 2003
ORDINANCE# 12385
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
9
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-088)
AMENDING CHAPTER 2/ARTICLE XI/DIVISIONS 2, 3
AND 16 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND
REVIEW OF BOARDS GENERALLY, INTERNATIONAL
TRADE BOARD AND SISTER CITIES COORDINATING
COUNCIL" TO ABOLISH THE EXISTING
INTERNATIONAL TRADE BOARD AND THE SISTER
CITIES COORDINATING COUNCIL, AND SUBSTITUTE
IN LIEU THEREOF NEW DIVISION 3, ENTITLED "THE
MAYOR'S INTERNATIONAL COUNCIL", TO SET FORTH
THE COUNCIL'S PURPOSE, POWERS, AND DUTIES,
AND PROVIDE FOR GOVERNING BODY,
COMPOSITION AND APPOINTMENTS, TERMS OF
OFFICE AND VACANCIES; MEMBERSHIP ELIGIBILITY
REQUIREMENTS; OFFICERS; OATH; QUORUM AND
VOTING; MEETINGS; ATTENDANCE REQUIREMENTS;
INDEMNIFICATION; APPOINTMENT OF AN EXECUTIVE
DIRECTOR, TERM, QUALIFICATIONS,
COMPENSATION, GENERAL POWERS AND
RESPONSIBILITIES; EMPLOYMENT OF ASSISTANTS,
COUNSEL; APPROVAL OF BUDGET; ANNUAL REPORT
AND AUDIT; ABOLITION OF COUNCIL; AND PROVIDING
FOR SUNSET REVIEW; MORE PARTICULARLY BY
AMENDING SECTIONS 2-887 AND 2-892; REPEALING
DIVISION 3, CONSISTING OF SECTIONS 2-921
THROUGH 2-930 AND DIVISION 16, CONSISTING OF
SECTIONS 2-1231 THROUGH 2-1238 IN THEIR
ENTIRETY, AND SUBSTITUTING IN LIEU THEREOF
NEW DIVISION 3, CONSISTING OF SECTIONS 2-921
THROUGH 2-930 TO SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING JUNE 25, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
VOTE UNANIMOUS
PAGE 23
JULY 17, 2003
ORDINANCE# 12386
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
10.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-555)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "CORAL GABLES HOSPITAL/TENET
FOUNDATION CONTRIBUTION" AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, IN THE
AMOUNT OF $2,000, CONSISTING OF A GRANT FROM
CORAL GABLES HOSPITAL/TENET SOUTH FLORIDA
HEALTHSYSTEM AND TENET FOUNDATION;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
GRANT AWARD AND TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING JUNE 25, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER GONZALEZ
ABSENT VICE CHAIRMAN TEELE
11. SECOND READING ORDINANCE - (J-03-579)
AMENDING CHAPTER 29, ARTICLE IV, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"LANDFILLS AND WATERFRONT
IMPROVEMENTS/WATERFRONT ADVISORY BOARD" TO
INCREASE THE MEMBERSHIP OF THE WATERFRONT
ADVISORY BOARD FROM TEN TO TWELVE MEMBERS,
ELIMINATE THE ALTERNATE MEMBER POSITION, AND
PROVIDE FOR THE APPOINTMENT OF TWO
INDIVIDUALS BY THE MAYOR AND PROVIDE FOR
INSTANCES OF A TIE VOTE; MORE PARTICULARLY BY
AMENDING SECTIONS 29-123 AND 29-124 OF SAID
CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING JUNE 25, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER GONZALEZ
ABSENT VICE CHAIRMAN TEELE
PAGE 24
JULY 17, 2003
ORDINANCE# 12387
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
ORDINANCE# 12388
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
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.
12. FIRST READING ORDINANCE - (J-03-567)
AMENDING CHAPTER 22/ARTICLES I AND III, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "GARBAGE AND OTHER SOLID WASTE/IN
GENERAL/ENFORCEMENT AND ADMINISTRATION" TO
UPDATE CERTAIN SECTIONS AND PROVIDE FOR MORE
STRINGENT ENFORCEMENT OF LITTER VIOLATIONS;
MORE PARTICULARLY BY AMENDING SECTIONS 22-2,
22-14 AND 22-93 OF SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
13. FIRST READING ORDINANCE - (J-03-573)
AMENDING CHAPTER 2/ARTICLE V OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/CONFLICTS OF INTEREST," TO
ALLOW EMPLOYEES TO PARTICIPATE IN FEDERAL
ECONOMIC DEVELOPMENT PROGRAMS
ADMINISTERED BY THE DEPARTMENT OF COMMUNITY
DEVELOPMENT PROVIDED THAT THE EMPLOYEE IS
IDENTIFIED AS BEING AN EMPLOYEE OF THE CITY IN
APPLICABLE DOCUMENTS; MORE PARTICULARLY BY
AMENDING SECTION 2-612 OF SAID CODE; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
PAGE 25
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: GONZALEZ
NAYS: SANCHEZ
14
ORDINANCES - FIRST READING CONT'D
EMERGENCY
FIRST READING ORDINANCE - (J-03-)
AMENDING ORDINANCE NO. 12280, AS AMENDED, THE
CAPITAL PROJECTS APPROPRIATIONS ORDINANCE,
TO APPROPRIATE $15,750,000 FROM AVAILABLE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BOND PROCEEDS FOR VARIOUS CAPITAL
IMPROVEMENT PURPOSES; REVISING PREVIOUSLY
APPROVED PROJECTS AND ESTABLISHING NEW
PROJECTS; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE.
PAGE 26
JULY 17, 2003
ORDINANCE# 12389
(MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF CAPITAL IMPROVEMENTS
15. RESOLUTION - (J-03-566)
RESOLUTION NO. 01-477)
(4/5THS VOTE)
(AMENDING
AMENDING RESOLUTION NO. 01-477, ADOPTED MAY 24,
2001, INCREASING THE CONTRACT WITH MORLIC
ENGINEERING CORPORATION, IN AN AMOUNT NOT TO
EXCEED $65,000, FROM $1,363,564.05 TO $1,428,564.05,
TO COVER COSTS OF ADDITIONAL SERVICES
REQUIRED FOR THE PROJECT ENTITLED "ROADS
AREA STREET/STORM SEWER PROJECT, B-5605;"
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 352279, AND BY A FOUR-FIFTHS (4/5THS)
AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN
EMERGENCY.
OFFICE OF STRATEGIC PLANNING, BUDGETING &
PERFORMANCE
16. RESOLUTION - (J-03-584) - (COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI,
FLORIDA)
COMPUTING A PROPOSED MILLAGE RATE FOR THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2003 AND ENDING
SEPTEMBER 30, 2004; DIRECTING THE CITY MANAGER
TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE
TAX COLLECTOR TOGETHER WITH THE DATE, TIME
AND PLACE OF THE PUBLIC HEARING AT WHICH THE
CITY COMMISSION WILL CONSIDER THE PROPOSED
MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET
FOR SAID FISCAL YEAR.
PAGE 27
JULY 17, 2003
R-03-771
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
R-03-780
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
RESOLUTIONS CONT'D
DEPARTMENT OF RISK MANAGEMENT
17. RESOLUTION - (J-03-593) - (EXTENDING THE TERM
OF THE PROFESSIONAL SERVICES AGREEMENT)
(4/5THS VOTE)
EXTENDING THE TERM OF THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI
AND OCCUPATIONAL HEALTH SYSTEMS, INC.
("AGREEMENT") TO DECEMBER 31, 2003, IN AN
AMOUNT NOT TO EXCEED $162,500, AND BY A FOUR-
FIFTHS (4/5T"s) AFFIRMATIVE VOTE, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY IN AUTHORIZING
OCCUPATIONAL HEALTH SYSTEMS, INC. TO PROVIDE
MANAGED CARE CLAIMS SERVICES FOR THE DIVISION
OF RISK MANAGEMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SECOND
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH OCCUPATIONAL HEALTH
SYSTEMS, INC. TO IMPLEMENT SAID EXTENSION;
ALLOCATING FUNDS FROM THE WORKERS'
COMPENSATION MISCELLANEOUS ACCOUNT NO.
515001.624401.6.668 TO COVER THE COSTS FOR
SERVICES FOR THE EXTENDED TERM.
PAGE 28
JULY 17, 2003
R-03-783
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GONZALEZ
18.
RESOLUTIONS CONT'D
RESOLUTION - (J-03-605) - (EXTENDING THE TERM
OF THE PROFESSIONAL SERVICES AGREEMENT)
(4/5THS VOTE)
EXTENDING THE TERM OF THE PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT") BETWEEN THE
CITY OF MIAMI AND CORPORATE SYSTEMS, INC. TO
DECEMBER 31, 2003, INCREASING THE MAXIMUM
COMPENSATION BY $72,000, AND BY A FOUR-FIFTHS
(4/5T"S) AFFIRMATIVE VOTE, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY IN AUTHORIZING CORPORATE
SYSTEMS, INC. TO PROVIDE ON-LINE CLAIMS
ADMINISTRATION SERVICES FOR THE DIVISION OF RISK
MANAGEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SECOND AMENDMENT TO
THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH CORPORATE SYSTEMS, INC. TO
IMPLEMENT SAID EXTENSION; ALLOCATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $72,000, FROM THE
PROFESSIONAL SERVICES ACCOUNT
NO. 515001.624401.6.270.
PAGE 29
JULY 17, 2003
R-03-784
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GONZALEZ
PAGE 30
JULY 17, 2003
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
19. RESOLUTION - (J-03-644) - (AUTHORIZING AI R-03-775
SETTLEMENT OF APPELLATE CASE NO. 02 -302 -AP) MOVED: GONZALEZ
AUTHORIZING A SETTLEMENT OF APPELLATE CASE
NO. 02 -302 -AP, CARTER OUTDOOR ADVERTISING, INC.,
ET AL. V. CITY OF MIAMI; APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND CARTER OUTDOOR ADVERTISING, INC.
("CARTER"), AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
RESOLVE THE LITIGATION AND ADMINISTRATIVE
PROCEEDINGS THAT HAVE ACCOMPANIED THE CITY'S
EFFORTS TO ENFORCE ZONING REGULATIONS
APPLICABLE TO CARTER'S TWENTY (20) OUTDOOR
ADVERTISING SIGNS ("BILLBOARDS") LOCATED WITHIN
THE CITY OF MIAMI; PROVIDING FOR REMOVAL AND
RELOCATION OF CERTAIN BILLBOARDS; PROVIDING
FOR PAYMENT OF PERMIT FEES; PROVIDING FOR
CARTER TO REIMBURSE THE CITY THE AMOUNT OF
THREE HUNDRED AND FIFTY THOUSAND DOLLARS
($350,000); PROVIDING FOR CARTER TO PROVIDE
OUTDOOR ADVERTISING SPACE FOR DISPLAY OF CITY -
PREPARED ADVERTISING; AND PROVIDING FOR
STATUS, RETROFITTING, REPLACEMENT AND
RELOCATION OF REMAINING SIGNS.
SECONDED: SANCHEZ
ABSENT: REGALADO
RESOLUTIONS CONT'D
20. RESOLUTION - (J-03-612) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
RAUL RIVERA AND OLGA RIVERA THE SUM OF $7,500,
IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, FOR THE CASE OF RAUL RIVERA AND OLGA
RIVERA VS. CITY OF MIAMI, IN THE CIRCUIT COURT OF
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 01-1325 CA
(32), UPON EXECUTING RELEASES 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 31
JULY 17, 2003
R-03-781
MOVED:
TEELE
SECONDED:
SANCHEZ
ABSENT:
REGALADO,
GONZALEZ
21.
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
RESOLUTION - (J-03-) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE LAW
ENFORCEMENT TRAINING TRUST FUND, AND
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $120,000, FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NUMBER 690001, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTE, CHAPTER 932.7055, AS AMENDED.
(This item was deferred from the meeting of May 22, 2003)
MODEL CITY COMMUNITY REVITALIZATION DISTRICT
TRUST
21A. RESOLUTION - (J-03-) - (AUTHORIZE THE CITY
MANAGER AND THE CITY ATTORNEY TO EXECUTE
PURCHASE AND SALE AGREEMENTS)
AUTHORIZE THE CITY MANAGER AND THE CITY
ATTORNEY TO EXECUTE PURCHASE AND SALE
AGREEMENTS FOR THE ACQUISITION OF THE
PROPERTIES ON THE ATTACHED 3 LISTS ON BEHALF
OF THE MODEL CITY COMMUNITY REVITALIZATION
DISTRICT TRUST WITH THE APPROPRIATE CAVEATS,
UTILIZING FUNDS DESIGNATED BY THE CITY
COMMISSION FOR THE MODEL CITY TRUST IN THE FY
2002-2003 BUDGET FROM THE FOLLOWING MODEL CITY
HOUSING INITIATIVES 344105.959304.6650.81054, THE
2002 CONGRESSIONAL NEIGHBORHOOD INITIATIVES
GRANT, THE 2003 CONGRESSIONAL NEIGHBORHOOD
INITIATIVES GRANT AND FEDERAL HOME INVESTMENT
PARTNERSHIP PROGRAM FUNDS 198008.632606.6.97.9.
PAGE 32
JULY 17, 2003
R-03-782
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
R-03-777
(MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
NAYS: SANCHEZ
ABSENT: GONZALEZ
--------------------------------
(NOTE: CERTAIN ITEMS
DELETED FROM ITEM
21-A ARE TO BE
SCHEDULED FOR
JULY 24, 2003.)
22.
23.
RESOLUTION
INDIVIDUALS)
BOARDS AND COMMITTEES
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS A MEMBERS OF
THE CITY OF MIAMI CHARTER REVIEW AND REFORM
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
REGULAR VOTING MEMBER
Deferred
NON-VOTING TECHNICAL ADVISOR
Ignacio Ortiz
RESOLUTION -
INDIVIDUALS)
NOMINATED BY:
COMMISSIONER GONZALEZ
CHIEF ADMINISTRATOR/CITY MANAGER
JOE ARRIOLA
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY NOMINATED BY:
REPRESENTED
Lourdes Solera RESTORATION ARCHITECT
/ARCHITECTURAL HISTORIAN COMMISSIONER SANCHEZ
Jane Caporelli CITIZEN COMMISSIONER SANCHEZ
Anthony Parrish BUSINESS/FINANCE OR
LAW CHAIRMAN WINTON
Deferred CITIZEN CHAIRMAN WINTON
Gerald Marston LANDSCAPE ARCHITECT
Gary Appel REAL ESTATE BROKER
Rai Fernandez ARCHITECT
Mercedes Lamazares CITIZEN
Deferred HISTORIAN OR
ARCHITECTURAL HISTORIAN
Deferred ALTERNATE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSIONER REGALADO
COMMISSIONER REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
PAGE 33
JULY 17, 2003
R-03-785
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
R-03-791
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
24.
25.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT
COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lee Cohen
COMMISSIONER REGALADO
Deferred
VICE CHAIRMAN TEELE
Deferred
COMMISSIONER GONZALEZ
Luis Palomo
COMMISSIONER SANCHEZ
RESOLUTION - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AND SOUTH FLORIDA COORDINATION
COMMITTEE FOR THE CELEBRATION OF THE
REPUBLIC OF HAITI BICENTENNIAL (JANUARY 1,
1804 -JANUARY 1, 2004)
APPOINTEE:
NOMINATED BY:
COMMISSION AT -LARGE
PAGE 34
JULY 17, 2003
R-03-793
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: GONZALEZ
DEFERRED
26.
27.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUALS AS A MEMBER OF THE
COMMUNITY TECHNOLOGY ADVISORY BOARD FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eldred F. Garcia CHAIRMAN WINTON
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMITTEE ON BEAUTIFICATION AND
ENVIRONMENT FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lenny Goldstein
COMMISSION AT -LARGE
Gary Hunt
COMMISSION AT -LARGE
Lottie Person
COMMISSION AT -LARGE
Penny Lambeth
COMMISSION AT -LARGE
Robert McCabe
COMMISSION AT -LARGE
Peter Ostrowsky
COMMISSION AT -LARGE
Albena Summer
COMMISSION AT -LARGE
Joe Wilkins
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
Deferred
COMMISSION AT -LARGE
PAGE 35
JULY 17, 2003
R-03-794
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ
R-03-799
MOVED:
TEELE
SECONDED:
SANCHEZ
ABSENT:
REGALADO,
GONZALEZ
28
29.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
VICE CHAIRMAN TEELE
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE NUISANCE ABATEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred COMMISSIONER SANCHEZ
.James Moss VICE CHAIRMAN TEELE
Deferred COMMISSIONER GONZALEZ
PAGE 36
JULY 17, 2003
DEFERRED
R-03-800
MOVED:
SECONDED
ABSENT:
TEELE
SANCHEZ
GONZALEZ
30.
31
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred
COMMISSIONER SANCHEZ
Yves Fortune
COMMISSIONER REGALADO
Carolyn Cope
CHAIRMAN WINTON
Maud Newbold
VICE CHAIRMAN TEELE
Deferred
COMMISSIONER GONZALEZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE DISTRICT FIVE HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
VICE CHAIRMAN TEELE
COMMISSION AT -LARGE
SPRINGS GARDEN
HOMEOWNERS ASSOCIATION
BUENA VISTA EAST
HOMEOWNERS ASSOCIATION
PAGE 37
JULY 17, 2003
R-03-803
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
COMMITTEE ABOLISHED
BY MOTION -03-804
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
K314
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE DISTRICT TWO HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: CATEGORY NOMINATED BY:
REPRESENTED
(NO SPECIFICATION)
COMMISSION AT -
LARGE
DADE HERITAGE TRUST
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
ARCHITECTURE, HISTORY
CHAIRMAN
WINTON
BAYSIDE HOMEOWNERS
COMMISSION AT
LARGE
MORNINGSIDE HOMEOWNERS
COMMISSION AT
LARGE
PAGE 38
JULY 17, 2003
COMMITTEE ABOLISHED
BY MOTION -03-804
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
a
BOARDS AND COMMITTEES CONT'D
33. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY NOMINATED BY:
REPRESENTED
Deferred
COMMISSIONER GONZALEZ
Monica Fernandez
COMMISSIONER SANCHEZ
Angela Frederick
VICE CHAIRMAN TEELE
Joy Intriago
CHAIRMAN WINTON
Richard Berkowitz
COMMISSIONER REGALADO
34. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred COMMISSIONER SANCHEZ
Laurinus Pierre VICE CHAIRMAN TEELE
PAGE 39
JULY 17, 2003
R-03-808
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
R-03-809
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
35.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
BRENDA SHAPIRO
PAGE 40
JULY 17, 2003
R-03-776
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
DISCUSSION ITEMS
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.
36. REPORT CONCERNING ALTERNATE POLLING PLACES
WITHIN THE CITY BOUNDARIES.
37. DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK. (This item was deferred from
the meetings of March 27, April 10, May 8, and June 12,
2003)
38. DISCUSSION CONCERNING THE CLEANING OF CANALS
AND WATERWAYS CITYWIDE. (This item was deferred
from the meeting of June 12, 2003)
PAGE 41
JULY 17, 2003
DISCUSSED
NOT TAKEN UP
NOT TAKEN UP
Part B
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ I RESOLUTION — (J-03-520)
REQUEST: Major Use Special Permit for
the Neo Vertika Project
LOCATION: Approximately 690 SW I" Avenue
APPLICANT(S): Fomack Realty Corporation
APPLICANTS)
AGENT: Vicky Garcia -Toledo, 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.
MIAMI RIVER COMMISSION: Recommended approval on May 21, 2003.
PLANNING ADVISORY BOARD: Recommended approval on May 21, 2003
by a vote of 7-0.
ZONING BOARD: N/A.
*See supporting documentation.
PETITION:
Consideration of approving with conditions, a Major Use Special Permit pursuant
to Articles 13 and 17 of Zoning Ordinance No. 11000, as amended, for the Neo
Vertika Project, to be comprised of a mixed-use/residential building with up to
443 units, 24,000 square feet of commercial use; recreational amenities and 575
parking spaces.
PURPOSE:
This will allow a mixed use residential/commercial building for the
Neo Vertika Project.
PAGE 42
JULY 17, 2003
R-03-811
(MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO,GONZALE
ITEM PZ 2 FIRST READING ORDINANCE — (.I-03-523)
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:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Approximately 3179, 3181 and 3185 SW 22nd
Terrace
Coral Way Development Co. and FG Partners, Inc.
Gilberto Pastoriza, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval on May 21, 2003
to the City Commission by a vote of 7-1.
ZONING BOARD: See companion Item PZ 3 and Item PZ 4.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 43
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ,REGALADO
ITEM PZ 3 FIRST READING ORDINANCE - (J-03-551)
REQUEST: To Amend Ordinance No.
11000, from R-2 Two Family Residential to
C-1 Restricted Commercial to Change the
Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
Approximately 3179, 3181 and 3185 SW 22nd
Terrace
Coral Way Development Co. and FG Partners, Inc.
Gilberto Pastoriza, Esquire
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 2 and Item PZ 4.
ZONING BOARD: Recommended approval on May 5, 2003 to the City
Commission by a vote of 9-0.
PETITION:
PURPOSE:
This will allow for a unified commercial development site.
PAGE 44
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ,REGALADO
ITEM PZ 4 RESOLUTION — (.I-03-521)
REQUEST: Major Use Special Permit for
the Midtown Lofts Project
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Approximately 3178, 3180 SW 22nd Street and
3179, 3181 and 3185 SW 22"d Terrace
Coral Way Development Co. and FG Partners, Inc.
Gilberto Pastoriza, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval on May 21, 2003
by a vote of 7-1. See companion Item PZ 2 and Item PZ 3.
ZONING BOARD: See companion Item PZ 2 and Item PZ 3. Also
recommended approval of a variance by a vote of 7-2 on March 24, 2003.
*See supporting documentation.
PETITION:
Consideration of approving with conditions, a Major Use Special Permit pursuant
to Articles 4, 9, 13 and 17 of Zoning Ordinance No. 11000, as amended, for the
Midtown Lofts Project, to be comprised of a mixed-use/residential building with
up to 85 units, 2,800 square feet of commercial use; recreational amenities and
131 parking spaces.
PURPOSE:
This will allow a mixed use residential/commercial building for the
Midtown Lofts Project.
PAGE 45
JULY 17, 2003
TO BE CONTINUED PENDING
ITEM PZ 2 AND ITEM PZ 3.
CONTINUED TO
SEPTEMER 24, 2003
MOTION -03-812
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT:GONZALEZ,REGALADC
ITEM PZ 5 RESOLUTION — (J-03-455 (a) & J-03-455 (b)}
REQUEST: Special Exception Requiring
City Commission Approval
LOCATION: Approximately 185 NE 82nd Terrace
APPLICANT(S): City of Miami, Fire Department
APPLICANT(S)
AGENT: Joe Arriola, Chief Administrator
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval to City Commission by a vote
of 9-0.
*See supporting documentation.
PETITION:
Special exception requiring City Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 4, Section 401, Schedule of District Regulations, to allow a
Fire Station in a temporary trailer in a commercial parking lot.
PURPOSE:
This will allow a Fire Station in a temporary trailer in a commercial
parking lot.
PAGE 46
JULY 17, 2003
R-03-813
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 6 RESOLUTION — {J-03-456 (a) & J-03-456 (b)}
REQUEST: Special Exception Requiring
City Commission Approval
LOCATION: Approximately 2111 SW 19th Street
APPLICANT(S): City of Miami, Fire Department
APPLICANTS)
AGENT: Joe Arriola, Chief Administrator
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with a
condition*.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval to City Commission by a vote
of 9-0.
*See supporting documentation.
PETITION:
Special exception requiring City Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 4, Section 401, Schedule of District Regulations, to allow a
Fire Station in a temporary trailer.
PURPOSE:
This will allow a Fire Station in a temporary trailer within a park.
PAGE 47
JULY 17, 2003
R-03-814
(MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 7 RESOLUTION — (J-03-427)
REQUEST: Overtown/Arena Metrorail
Station Project
LOCATION: Approximately 601-799 NW I" Court
APPLICANT(S): Overtown Partnership Limited
APPLICANTS)
AGENT: Judith A. Burke, 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 on April 23, 2003
by a vote of 7-1.
ZONING BOARD: N/A.
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
Miami, for the Overtown/Arena Metrorail Station Project, and further finding
consistency with the Overtown/Arena Metrorail Station Area Design and
Development Plan (SADD).
PURPOSE:
This will approve the Overtown/Arena Metrorail Station Project for
consistency with the Overtown/Arena Metrorail Station Area Design
and Development Plan (SADD).
NOTES:
Continued from City Commission of May 22, 2003. This is a companion
to Item PZ 8.
PAGE 48
JULY 17, 2003
R-03-815
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 8 RESOLUTION — [J-03-128 (a) & J-03-128 (b)]
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Portion of a
Public Right -of -Way
LOCATION:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Portion of NW 7`h Street Between NW I" Court and
Metrorail Right -of -Way
Miami -Dade County
Pedro Hernandez, Assistant County Manager
N/A.
N/A.
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.
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, May 1, 2003 and
May 22, 2003. This is a companion to Item PZ 7.
PAGE 49
JULY 17, 2003
CONTINUED TO 7-24-03
BY MOTION -03-816
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
RECONSIDERED
CONTINUANCE
BY MOTION -03-821
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
APPROVED BY
R-03-822
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 9 SECOND READING ORDINANCE — (J-03-062)
REQUEST: To Amend Ordinance No.
10544, from "Single Family Residential' and
"General Commercial" to "Restricted
Commercial" to Change the Future Land
Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 536, 602, 608 and 690 NW 57 1h
Avenue and 601, 605, 611, 631 and 641 NW 57`h
Court
APPLICANT(S): Florida Union Land Corporation and Sime
Corporation
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
on November 20, 2002 to the City Commission by a vote of 6-2.
ZONING BOARD: See companion Item PZ 10.
*See supporting documentation.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
MOTES:
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.
Passed First Reading on May 22, 2003. Moved by: Gonzalez, Seconded
by: Sanchez, Absent: Teele.
PAGE 50
JULY 17, 2003
ORDINANCE #12390
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
[Note: Commissioner Gonzalez
filed a Memorandum of Voting
Conflict for this item, but was
absent from the meeting after
12:11 p.m.]
ITEM PZ 10 SECOND READING ORDINANCE — {J-03-043 (a) &
J-03-043 (b)}
REQUEST: To Amend Ordinance No.
11000, from C-2 Liberal Commercial and R-
1 Single -Family Residential to C-1 Restricted
Commercial to Change the Zoning Atlas
LOCATION: Approximately 536, 602, 608 and 690 NW 57th
Avenue and 601, 605, 611, 631 and 641 NW 57th
Court
APPLICANT(S): Florida Union Land Corporation and Sime
Corporation
APPLICANTS)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 9.
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.
Passed First Reading on May 22, 2003. Moved by: Gonzalez, Seconded
by: Sanchez, Absent: Teele.
PAGE 51
JULY 17, 2003
ORDINANCE #12391
(MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
[Note: Commissioner Gonzalez
filed a Memorandum of Voting
Conflict for this item, but was
absent from the meeting after
12:11 p.m.]
ITEM PZ I 1 SECOND READING ORDINANCE - (.I-03-235)
REQUEST: To Amend Ordinance No.
10544, 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): Miami -Dade County
APPLICANT(S)
AGENT: Alvaro Cosculluela, Construction Manager, III
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: See companion Item PZ 12.
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. Passed First Reading
on May 22, 2003. Moved by: Teele, Seconded by: Regalado,
Unanimous.
PAGE 52
JULY 17, 2003
ORDINANCE 412392
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 12 SECOND 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 7th Court and 735 NW
14th Street
APPLICANT(S): Miami -Dade County
APPLICANT(S)
AGENT: Alvaro Cosculluela, Construction Manager, III
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 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 Center.
NOTES:
Continued from City Commission of May 1, 2003. Passed First Reading
on May 22, 2003. Moved by: Teele, Seconded by: Gonzalez,
Unanimous.
PAGE 53
JULY 17, 2003
ORDINANCE 412393
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
I�
ITEM PZ 13 FIRST READING ORDINANCE - (J-03-550)
REQUEST: To Amend Ordinance 11000, from R-1 Single
Family Residential to R-1 Single Family Residential
with an SD -12 Buffer Overlay District to Change
the Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
FINDINGS:
Approximately 4100 & 4114 NW 4th Street
LeJeune Executive Building, Ltd.
Hamid Bolooki, Property Manager
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission on May 5,
2003 by a vote of 5-2.
PETITION:
Consideration of amending page no. 32 of the Zoning Atlas of Ordinance
No. 11000, as amended, the Zoning Ordinance of the City of Miami,
Article 4, Section 401, Schedule of District Regulations by changing the
zoning classification from R-1 Single Family Residential to R-1 Single
Family Residential with an SD -12 Buffer Overlay District.
PURPOSE:
This will allow extra parking spaces to be used by the adjacent
commercial property.
PAGE 54
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 14
FIRST READING ORDINANCE - (.I-03-535)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION:
N/A.
APPLICANT(S):
Joe Arriola, Chief Administrator
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 May 21, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
15.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will create the NCD -1 Neighborhood Conservation Overlay
District.
PAGE 55
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 15 FIRST READING ORDINANCE — (.I-03-519)
REQUEST: To Amend Ordinance No.
11000, from R-1 Single Family Residential to
R-1 Single Family Residential with an NCD -1
Coral Gate Neighborhood Conservation
Overlay District to Change the Zoning Atlas
LOCATION: Within and Approximately Bounded by SW 16th
Street to the North, Coral Way to the South, SW
32nd Avenue to the East, and SW 37th Avenue to the
West (Excluding Non Single Family Residentially
Zoned Properties)
APPLICANTS): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANTS): 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 May 21, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
14.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will allow the implementation of the zoning classification from R-
1 Single Family Residential to R-1 Single Family Residential with and
NCD -1 Coral Gate Neighborhood Conservation Overlay District.
PAGE 56
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 16 FIRST READING ORDINANCE - (.I-03-522)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION:
N/A.
APPLICANT(S):
Joe Arriola, Chief Administrator
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 May 21, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
17.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will create the SD -20.1 Biscayne Boulevard Edgewater Overlay
District.
PAGE 57
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ,REGALADC
ITEM PZ 17 FIRST READING ORDINANCE - (J-03-530)
REQUEST: To Amend Ordinance No.
11000, from C-1 Restricted Commercial with
an SD -20 Edgewater Overlay District to C-1
Restricted Commercial with an SD -20.1
Biscayne Boulevard Edgewater Overlay
District with a Primary Pedestrian Pathway
Designation to Change the Zoning Atlas
LOCATION: Approximately a Distance of About 200 Feet on
Either Side of Biscayne Boulevard from
Approximately NE 17th Terrace to NE 36th 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 May 21, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
16.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will allow the implementation of the zoning classification from C-
1 Restricted Commercial with an SD -20 Edgewater Overlay District
to C-1 Restricted Commercial with an SD -20.1 Biscayne Boulevard
Edgewater Overlay District.
PAGE 58
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 18 FIRST READING ORDINANCE - (J-03-491)
REQUEST: To Amend Ordinance No.
10544, from "Industrial' and "General
Commercial' to "Restricted Commercial" to
Change the Future Land Use Designation of
the Miami Comprehensive Neighborhood
Plan
LOCATION: Approximately Bounded by NE 361h Street on the
North, the FEC Right -of -Way on the East, North
Miami Avenue on the West and NE 291h Street on
the South, Excluding Certain Properties Located
Along NE 29`h Street, Consisting of Approximately
5 6. 10 Acres in Area
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 May 14, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
19 and Item PZ 20.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will allow for a change of land use from Industrial to General
Commercial for the Buena Vista Yard site.
PAGE 59
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 19 FIRST READING ORDINANCE - (.I-03-500)
REQUEST: To Amend Ordinance No.
10544 Text
LOCATION:
N/A.
APPLICANT(S):
Joe Arriola, Chief Administrator
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 May 14, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
18 and Item PZ 20.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will allow for a text amendment to the Comprehensive Plan in
order to reference Regional Activity Centers and allow them within
the City of Miami.
PAGE 60
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 20 FIRST READING ORDINANCE - (J-03-501)
REQUEST: To Amend Ordinance No.
10544 Text
LOCATION: Approximately Bounded by NE 36th Street on the
North, the FEC Right -of -Way on the East, North
Miami Avenue on the West and NE 29th Street on
the South, Excluding Certain Properties Located
Along NE 291h Street, Consisting of Approximately
5 6. 10 Acres in Area
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 May 14, 2003
to the City Commission by a vote of 8-0. This is a companion to Item PZ
18 and Item PZ 19.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will designate the FEC Buena Vista Yard as a Regional Activity
Center.
PAGE 61
JULY 17, 2003
FIRST READING
ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
The Following Items Shall Not Be Considered Before 6:30 pm
ITEM PZ 21(A) RESOLUTION — {J-03-353 (a) & J-03-353 (b))
REQUEST: Appeal of a Zoning Board
Decision of Special Exception
LOCATION: Approximately 165, 171-73 NW 39" Street
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S)
APPELLANT(S)
AGENT:
FINDINGS:
Nerline Etienne
N/A.
See Attached List of Neighboring Property Owners.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and approval of the special exception.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Approved the special exception with conditions* by a
vote of 7-2 on January 27, 2003. This is a companion to Item PZ 21(B).
*See supporting documentation.
PETITION:
PURPOSE:
This will allow a primary school with joint parking facilities.
NOTES:
Continued from the City Commission of May 1, 2003.
PAGE 62
JULY 17, 2003
APPEAL DENIED
BY R-03-819 (MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GONZALEZ
ITEM PZ 21(B) RESOLUTION— (J-03-353 (a) &J-03-353 (b))
REQUEST: Appeal of a Zoning Board
Decision of Special Exception
LOCATION: Approximately 165, 171-73 NW 39" Street
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Nerline Etienne
N/A.
See Attached List of Neighboring Property Owners.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and approval of the special exception.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Approved the special exception with conditions* by a
vote of 7-2 on January 27, 2003. This is a companion to Item PZ 21(A).
*See supporting documentation.
PETITION:
PURPOSE:
This will allow a primary school with joint parking facilities.
NOTES:
Continued from the City Commission of May 1, 2003.
PAGE 63
JULY 17, 2003
APPEAL DENIED
BY R-03-820 (MODIFIED)
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GONZALEZ
pF
G�SY.
1
MAYOR MANUEL A. DIAD w CII.
MANAGER JOE ARRIOLA
CHAIRMAN JOHNNY L. WINTON C .• CITY
ATTORNEY ALEJANDRO VILARELLO
VICE-CHAIRMAN ARTHUR E. TEELE JR. * INNNNP NNNTIN
dy
CITY CLERK PRISCILLA A. THOMPSON
COMMISSIONER ANGEL GONZALEZ le NN q
��C,
COMMISSIONER TOMAS REGALADO 0
VIEW THIS AGENDA AT:
COMMISSIONER JOE SANCHEZ
http://www.ci.miami.fl.us
CITY COMMISSION
AGENDA
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
JULY 17, 2003
PAGE 2
JULY 17, 2003
SUPPLEMENTAL AGENDA
DISTRICT 5
VICE-CHAIRMAN ARTHUR TEELE, JR.
S-1. REPORT AND DISCUSSION REGARDING THE HOMICIDES IN I DISCUSSED
DISTRICT 5 FROM THE POLICE DEPARTMENT.
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, July 17, 2003
Agenda Items
9:00 AM
Name of Honoree
The City of Miami Beach
R. Donahue Peebles
The Royal Palm Crowne Plaza
Al Rodriguez
Presenter
Mayor and Commissioners
Mayor Diaz
Mayor Diaz
Protocol Item
Proclamation
Proclamation
Commendation
. 1,