HomeMy WebLinkAboutCC 2003-09-25 Marked AgendaMEETING DATE: SEPTEMBER 25, 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.
P LAN N T N G& Z O N I N G
CITY COM M ISS ION M EETI NG.
*THIS MEETING SHALL CONVENE AT 9:00 AM*
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN
CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS
HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any matter
considered at this meeting or hearing, will require a verbatim record of the proceeding upon which
the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings
may call the City Clerk's Office, 250-5360, with requests at least two business days before the
meeting date.
* * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will
adjourn at the conclusion of deliberations on the agenda item being considered at 9:00 PM.
(Resolution No. 87-115)
PAGE 2
SEPTEMBER 25, 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 -8 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
NON -PLANNING AND ZONING ITEMS CONT'D
Items 6 through 31 may be heard in the numbered sequence or
as announced by the Commission
TIME CERTAIN
11:00 A.M. — Item 25 - Presentation concerning the possible
development of a variety of water theme parks
3:00 P.M. — Item 11 — Transferring 29th Year Community
Development Block Grant (CDBG) Program Funds.
Item 12 — Authorizing the deobligation of 27th
Year Community Development Block Grant Funds.
SECOND PUBLIC HEARING TO DISCUSS FISCAL
YEAR 2003-2004 TENTATIVE BUDGET
BEGINNING AT 5:05 P.M.
ITEMS 32 THROUGH 35
PORT R•
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -25
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 6:00 P.M.
PLANNING AND ZONING ITEM PZ -26
PAGE 3
SEPTEMBER 25, 2003
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE PRESENTER PROTOCOL ITEM
1. Heart of our Parks - Summer in the
City Music Series
Tony Wagner
Mayor Diaz
Salute
Jose J. Soto, II
Mayor Diaz
Salute
Pablo Canton
Mayor Diaz
Salute
Rodolfo Chicago Rivas
Mayor Diaz
Salute
John Dato
Mayor Diaz
Salute
Dr. Lumane P. Claude
Mayor Diaz
Salute
Darryl Gunden (in absentia)
Mayor Diaz
Salute
Wilma Wilcox
Mayor Diaz
Salute
Sabrina Bouie
Mayor Diaz
Salute
Gary Mason
Mayor Diaz
Salute
Donald Knowles
Mayor Diaz
Salute
Christine Morales
Mayor Diaz
Salute
Kathy Cottle
Mayor Diaz
Salute
Suzanne Mosher
Mayor Diaz
Salute
Roxiny Rivas -Pena
Mayor Diaz
Salute
Tom Thielen
Mayor Diaz
Salute
Nancy Garcia
Mayor Diaz
Salute
Jane Gilbert
Mayor Diaz
Salute
Nina Ferre
Mayor Diaz
Salute
Kathy Walker
Mayor Diaz
Salute
Heather Bettner
Mayor Diaz
Salute
Monica Rabassa
Mayor Diaz
Salute
Phil Fisher
Mayor Diaz
Salute
Marie Louissaint
Mayor Diaz
Salute
Robert Starke
Mayor Diaz
Salute
Gwendolyn Kitchen
Mayor Diaz
Salute
Oddis Mesa
Mayor Diaz
Salute
2. Acknowledgement to Individuals
who worked diligently in the arrest
of the Shenandoah Rapist:
Sergeant William Golding
Mayor Diaz
Commendation
Miami Police Sexual Battery Unit
Mayor Diaz
Commendation
Florida Department of Law Enforcement Mayor Diaz
Commendation
Miami -Dade Police Department
Mayor Diaz
Commendation
Hialeah Police Department
Mayor Diaz
Commendation
3. In recognition of assistance to victims
of fire in West Little Havana
apartment building:
Magy Marcos Commissioner Regalado Commendation
Ruben Avila Commissioner Regalado Commendation
4. Acknowledge Celio Arriaga, the new
President of the Greater Miami ChamberChairman Winton Salute
PAGE 4
SEPTEMBER 25, 2003
Of Commerce.
B. MAYORAL VETOES
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR NONE
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY
CLERK'S REPORT, ATTACHED HERETO.
1.
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 -8 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 -8 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-) - (ACCEPTING BID)
ACCEPTING THE BID OF CONDO ELECTRIC MOTOR
REPAIR, INC., (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 3516 EAST 10TH COURT, MIAMI, FLORIDA) FOR
THE PROJECT ENTITLED "CITYWIDE STORMWATER
PUMP STATION MAINTENANCE CONTRACT B-5696," IN
THE AMOUNT OF $91,160; ALLOCATING FUNDS FROM
PUBLIC WORKS STORMWATER UTILITY TRUST FUND
ACCOUNT NO. 001000-311003-6-340, IN THE AMOUNT
OF $91,160, TO COVER CONTRACT COSTS PLUS $8,840
TO COVER ESTIMATED EXPENSES INCURRED BY THE
CITY, FOR ESTIMATED TOTAL PROJECT COSTS OF
$100,000, AS SET FORTH ON THE TABULATION FOR
BIDS DOCUMENT AND THE DEPARTMENT OF CAPITAL
IMPROVEMENTS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
PAGE 5
SEPTEMBER 25, 2003
R-03-1024
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
CA -2
CA -3
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (AUTHORIZING PURCHASE)
AUTHORIZING THE PURCHASE OF ONE (1) 12 -YARD
DUMP TRUCK FOR THE DEPARTMENT OF SOLID
WASTE, FROM ATLANTIC TRUCK CENTER, (NON-
MINORITY/NON-LOCAL VENDOR, 2565 WEST STATE
ROAD 84, FT. LAUDERDALE, FLORIDA) UTILIZING
EXISTING STATE OF FLORIDA CONTRACT NO. 070-700-
03-1, EFFECTIVE THROUGH MAY 31, 2004, SUBJECT TO
ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA, FOR A TOTAL AMOUNT NOT
TO EXCEED $68,380; ALLOCATING FUNDS FROM
FISCAL YEAR 2002-2003 CAPITAL IMPROVEMENTS
PROJECT NO. 353010.329402.6.840.
RESOLUTION - (J-03-) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING OF CRIME STOPPERS OF
MIAMI-DADE COUNTY INC.; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $10,000, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690001
SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATE STATUTES, CHAPTER 932.7055, AS AMENDED.
PAGE 6
SEPTEMBER 25, 2003
R-03-1025
MOVED:
SECONDED
ABSENT:
R-03-1026
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANCBEZ
TEELE
GONZALEZ
SANCBEZ
TEELE
CA -4
CA -5
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (ACCEPTING DONATION)
ACCEPTING THE DONATION OF IN-KIND SERVICES
VALUED AT APPROXIMATELY $50,000 FROM THE
TURKEL RESOURCE FOUNDATION ("FOUNDATION"),
CONSISTING OF IMPROVEMENTS TO CITY -OWNED
PROPERTY LOCATED AT 100 NORTHWEST 17TH
STREET, MIAMI, FLORIDA, COMMONLY KNOWN AS THE
"DORSEY LIBRARY;" AUTHORIZING THE CITY
MANAGER TO EXECUTE A REQUIRED
INDEMNIFICATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND SUBJECT TO THE
FOUNDATION PROVIDING INSURANCE DEEMED
APPROPRIATE BY THE DEPARTMENT OF RISK
MANAGEMENT.
RESOLUTION - (J-03-) - (AMENDING RESOLUTION
NO. 01-853)
AMENDING RESOLUTION NO. 01-853, ADOPTED
SEPTEMBER 13, 2001, TO INCREASE THE NUMBER OF
TRAFFIC LAW ENFORCEMENT MOTORCYCLES TO BE
LEASED BY FOUR (4), FROM NINETEEN (19) TO
TWENTY-THREE (23), AND TO INCREASE THE ANNUAL
CONTRACT AMOUNT BY $8,400, FROM $39,900 TO
$48,300; AND FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
EXISTING AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FT. LAUDERDALE HARLEY-
DAVIDSON, INC.; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 311850, ACCOUNT CODE
NO. 429401.6.880.
PAGE 7
SEPTEMBER 25, 2003
R-03-1027
MOVED:
SECONDED
ABSENT:
R-03-1028
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANCBEZ
TEELE
GONZALEZ
SANCBEZ
TEELE
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-03-839) - (AUTHORIZING THE
CITY MANAGER TO ENTER INTO A VOLUNTARY
COOPERATION AND OPERATIONAL ASSISTANCE
MUTUAL AID AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
VOLUNTARY COOPERATION AND OPERATIONAL
ASSISTANCE MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
VARIOUS FEDERAL, STATE AND LOCAL LAW
ENFORCEMENT AGENCIES, PURSUANT TO CHAPTER
23, FLORIDA STATUTES, TO ENSURE PUBLIC SAFETY
IN THE CITY OF MIAMI AND ACROSS AREA MULTI -
JURISDICTIONAL LINES BY PROVIDING ADEQUATE
LEVELS OF POLICE SERVICES IN THE EVENT OF ANY
UNFORESEEABLE ROUTINE OR EMERGENCY
SITUATIONS.
CA -7. RESOLUTION - (J-03-) - (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 $150,000, 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 8
SEPTEMBER 25, 2003
R-03-1029
MOVED:
SECONDED
ABSENT:
R-03-1030
MOVED:
SECONDED
ABSENT:
GONZALEZ
SANCBEZ
TEELE
SANCBEZ
GONZALEZ
TEELE
CA -8
CONSENT AGENDA CONT'D
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
ATTORNEY'S CONTINUED ENGAGEMENT)
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.
344102.239501.6.250, FOR SAID SERVICES.
END OF CONSENT AGENDA
PAGE 9
SEPTEMBER 25, 2003
R-03-1063
MOVED: SANCHEZ
SECONDED:GONZALEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MR. MARIANO CRUZ, TO ADDRESS THE COMMISSION
CONCERNING THE ALLAPATTAH NEIGHBORHOOD
ENHANCEMENT TEAM.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. ROBERT AGUTAR D.V.M. TO ADDRESS THE
COMMISSION CONCERNING THE AGUTAR ANIMAL
HOSPITAL.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. MR. CAMILLE MERILUS, PRESIDENT OF THE CAMILLE
AND SULETTE MERILUS FOUNDATION FOR HAITI
DEVELOPMENT TO ADDRESS THE COMMISSION
CONCERNING THE WAIVING OF FEES FOR THEIR RENT
AT THE MANUEL ARTIME COMMUNITY CENTER
LOCATED AT 970 S.W. 1ST STREET, SUITE 307, MIAMI,
FLORIDA.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
5. MS. HATTIE WILLIS, PRESIDENT OF COMMUNITIES
UNITED TO ADDRESS THE COMMISSION CONCERNING
THE CITY OF MIAMI FIRE DEPARTMENT.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 10
SEPTEMBER 25, 2003
DISCUSSED
BRIEFLY DISCUSSED
MOTION -03-1035
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
NOT TAKEN UP
PAGE 11
SEPTEMBER 25, 2003
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
A. RESOLUTION - (J-03-) - (CERTIFYING THAT THE
PROPOSED PARTNERSHIP TO CREATE JOBS AND
ECONOMIC DEVELOPMENT)
CERTIFYING THAT THE PROPOSED "PARTNERSHIP TO
CREATE JOBS AND ECONOMIC DEVELOPMENT IN THE
ALLAPATTAH COMMUNITY IN THE CITY OF MIAMI"
PROJECT TO BE DEVELOPED BY GOODWILL
INDUSTRIES OF SOUTH FLORIDA, INC. (GOODWILL), IN
THE ALLAPATTAH COMMUNITY REVITALIZATION
DISTRICT IS CONSISTENT WITH THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN (MCNP), THE
CITY OF MIAMI'S FIVE YEAR CONSOLIDATED PLAN
(1999-2004), AND ALL APPLICABLE REGULATIONS;
DIRECTING THE CITY MANAGER TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE STATE OF FLORIDA
OFFICE OF TOURISM, TRADE, AND ECONOMIC
DEVELOPMENT FOR GOODWILL'S PARTICIPATION IN
THE STATE OF FLORIDA COMMUNITY CONTRIBUTION
TAX CREDIT PROGRAM.
PAGE 12
SEPTEMBER 25, 2003
R-03-1033
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
RESOLUTION - (J-03-) - (TO APPROVE THE
SUBMITTAL OF THE FY -04 BUDGET)
TO APPROVE THE SUBMITTAL OF THE FY'04 BUDGET
FOR THE SOUTHEAST OVERTOWN/PARK WEST AND
OMNI COMMUNITY REDEVELOPMENT AGENCY
CONTINGENT UPON APPROVAL BY THE CRA BOARD OF
DIRECTORS AT THE SEPTEMBER 29, 2003 REGULAR
BOARD MEETING.
PAGE 13
SEPTEMBER 25, 2003
R-03-1060
MOVED:
SECONDED
ABSENT:
SANCBEZ
TEELE
GONZALEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A. DISCUSSION CONCERNING A DIRECTION TO THE CHIEF
ADMINISTRATOR TO EXPLORE A SYSTEM OF RELAXED
PERMIT FEES FOR SIDEWALK CAFES ON CALLE OCHO,
CORAL WAY, FLAGLER STREET AND OTHER MAJOR
COMMERCIAL CORRIDORS IN DISTRICT 3. (This item was
deferred from the meeting of September 11, 2003)
PAGE 14
SEPTEMBER 25, 2003
WITHDRAWN
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING THE COMMUNITY
MINORITY MULTI-ETHNIC NEWSPAPERS
PROGRAM. (This item was deferred from the
meetings of July 24 and September 11, 2003)
B. DISCUSSION CONCERNING THE ROLE OF THE
COMMUNITY RELATIONS BOARD AND THE
CIVILIAN INVESTIGATIVE PANEL DURING THE
FTAA MEETINGS IN DOWNTOWN MIAMI. (This
item was deferred from the meeting of September
11, 2003)
PAGE 15
SEPTEMBER 25, 2003
DEFERRED
MOTION -03-1055
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
VICE-CHAIRMAN ARTHUR E. TEELE , JR
A. PRESENTATION BY THE VIRGINIA KEY BEACH PARK
TRUST CONCERNING ITS SELECTION FOR EXECUTIVE
DIRECTOR.
PAGE 16
SEPTEMBER 25, 2003
R-03-1034
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS
6. RESOLUTION - (J-03-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE AND WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES; AUTHORIZING THE PURCHASE
OF A PORTABLE LIVE FIRE BURN STRUCTURE
(FIREFLASH TRAINER) FOR THE DEPARTMENT OF FIRE -
RESCUE, WITH A ONE-YEAR MANUFACTURER
WARRANTY FROM FIREBLAST 451, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 2875 SAMPSON
AVENUE, CORONA, CALIFORNIA) THE SOLE SOURCE
MANUFACTURER, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $276,800; ALLOCATING FUNDS FROM
THE FEMA/ASSISTANCE TO FIREFIGHTERS GRANT
AWARD (FISCAL YEAR 2002) FOR FIRE OPERATIONS
AND FIREFIGHTER SAFETY PROJECT NO. 110014,
ACCOUNT CODE NO. 280110.6.840.
PAGE 17
SEPTEMBER 25, 2003
R-03-1036
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
7. RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT OF EASEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO GRANT FLORIDA POWER AND
LIGHT COMPANY, A TEN (10) FOOT STRIP PERPETUAL,
NON-EXCLUSIVE EASEMENT ON THE PROPERTY
LOCATED ON THE NORTH SIDE OF WATSON ISLAND IN
SUBSTANTIALLY THE LOCATION DEPICTED IN "EXHIBIT
A" ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF
UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH
THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE
THE VOLTAGE, AND REMOVE SUCH FACILITIES OR
ANY OF THEM WITHIN THE EASEMENT.
8. RESOLUTION -
ASSIGNMENT OF
SOLID WASTE
AGREEMENT)
(J-03-) - (APPROVING THE
THE CITY OF MIAMI COMMERCIAL
NON-EXCLUSIVE FRANCHISE
APPROVING THE ASSIGNMENT OF THE CITY OF MIAMI
("CITY") COMMERCIAL SOLID WASTE NON-EXCLUSIVE
FRANCHISE AGREEMENT ("FRANCHISE AGREEMENT")
BETWEEN THE CITY AND ONYX FLORIDA, LLC, TO
DISPOSALL OF SOUTH FLORIDA, INC., CONTINGENT
UPON SUBMISSION OF ALL REQUIRED SUPPORTING
DOCUMENTS.
PAGE 18
SEPTEMBER 25, 2003
R-03-1037
MOVED:
SECONDED
ABSENT:
R-03-1046
MOVED:
SECONDED
ABSENT:
SANCBEZ
GONZALEZ
REGALADO
SANCBEZ
TEELE
GONZALEZ
E
PUBLIC HEARING ITEMS CONT'D
FIRST READING ORDINANCE - (J-03-)
AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD
STREET WIDTHS", TO REDUCE THE STREET WIDTH AT
NORTHWEST 3 STREET BETWEEN NORTHWEST 17TH
AVENUE AND NORTHWEST 22ND AVENUE, FROM 70 TO
50 FEET; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN
THE CITY CODE.
10. RESOLUTION - (J-03-) - (PURSUANT TO SECTION 2-
614 OF THE CITY CODE, TO WAIVE CONFLICT OF
INTEREST)
(4/5TNS VOTE)
PURSUANT TO SECTION 2-614 OF THE CITY CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING
THE CONFLICT OF INTEREST PROVISIONS CONTAINED
IN SECTION 2-612 OF THE CITY CODE TO ENABLE THE
MODEL CITY COMMUNITY REVITALIZATION DISTRICT
TRUST TO PURCHASE PROPERTY LOCATED AT 1461
NORTHWEST 60TH STREET, MIAMI, FLORIDA, FROM
FAITH WILLIAMS, AN EMPLOYEE OF THE CITY OF MIAMI
AND WHOLE OWNER OF ROYALTY HEIGHTS
APARTMENTS, INC.
PAGE 19
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
R-03-1047
MOVED:
SECONDED
NAYS:
TEELE
REGALADO
SANCBEZ
PUBLIC HEARING ITEMS CONT'D
3:00 P.M.
11. RESOLUTION - (J-03-) - (AUTHORIZING THE
TRANSFER OF 29TH YEAR COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM FUNDS)
AUTHORIZING THE TRANSFER OF 29TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN THE AMOUNT OF $53,960, IN THE PUBLIC
SERVICES CATEGORY FROM THE DISTRICT 5
PRIORITY RESERVE TO THE HAITIAN AMERICAN
FOUNDATION, INC., FOR PUBLIC SERVICES ACTIVITIES
IN THE 29TH PROGRAM YEAR BEGINNING OCTOBER 1,
2003; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY, FOR SAID
PURPOSE.
PAGE 20
SEPTEMBER 25, 2003
R-03-1044
MOVED:
SECONDED
ABSENT:
TEELE
GONZALEZ
GONZALEZ
PUBLIC HEARING ITEMS CONT'D
3:00 P.M.
12. RESOLUTION
DEOBLIGATION
DEVELOPMENT
FUNDS)
- (J-03-) - (AUTHORIZING THE
OF 27TH YEAR COMMUNITY
BLOCK GRANT ("CDBG") PROGRAM
AUTHORIZING THE DEOBLIGATION OF 27TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM FUNDS, IN THE AMOUNT OF $102,945, AND
CDBG 28TH YEAR PROGRAM FUNDS, IN THE AMOUNT
OF $379,900, FOR A TOTAL AMOUNT OF $482,845 FROM
THE BUDGET OF THE COMMUNITY REDEVELOPMENT
AGENCY AND THE REALLOCATION OF SAID FUNDS TO
THE BUDGET OF THE CITY OF MIAMI DEPARTMENT OF
CAPITAL IMPROVEMENTS PROJECT.
PAGE 21
SEPTEMBER 25, 2003
R-03-1045
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
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.
13. SECOND READING ORDINANCE — (J-03-476)
AMENDING CHAPTER 2, SECTION 2-829, ENTITLED
"SCHEDULE OF CIVIL PENALTIES;" CHAPTER 10,
ARTICLE I, ENTITLED "BUILDINGS — IN GENERAL" AND
REPEALING AND CREATING A NEW CHAPTER 36,
ENTITLED "NOISE" OF THE MIAMI CITY CODE BY
ESTABLISHING FINES FOR VIOLATION OF NOISE AND
NOISE RELATED ACTIVITIES; ADDING NEW SECTIONS
10-6 AND 10-7, ENTITLED" BUILDING CONSTRUCTION,
DREDGING AND LAND FILLING; PERMIT REQUIRED
AND WHEN PROHIBITED" AND "BUILDING
CONSTRUCTION, CERTIFICATE; WHEN REQUIRED" TO
PROVIDE FOR AND CLARIFY DAYS AND TIMES
CONSTRUCTION, DREDGING AND LAND FILLING
ACTIVITY IS PERMITTED, PERMIT REQUIRED AND
ENFORCEMENT AUTHORITY AND CREATING A NEW
CHAPTER 36 TO PROVIDE FOR AND CLARIFY NOISE
PROHIBITIONS AND LIMITATIONS; PROVIDING FOR
INCLUSION IN THE CITY CODE, SEVERABILITY, AND AN
EFFECTIVE DATE. (This item was deferred from the
meeting of September 11, 2003)
DATE OF FIRST READING JULY 24, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
ABSENT VICE CHAIRMAN TEELE
PAGE 22
SEPTEMBER 25, 2003
DEFERRED FOR
30 DAYS BY:
MOTION -03-1032
MOVED: SANCBEZ
SECONDED: GONZALEZ
UNANIMOUS
14.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-719)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "BICENTENNIAL PARK/BISCAYNE
BOULEVARD - DESIGN OF PEDESTRIAN FACILITIES
AND AMENITIES," AND APPROPRIATING FUNDS, IN
THE AMOUNT OF $1,728,863, CONSISTING OF A
GRANT RECEIVED FROM THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION TO DESIGN
PEDESTRIAN FACILITIES AND AMENITIES FOR
BISCAYNE BOULEVARD, BICENTENNIAL PARK AND
THE FLORIDA EAST COAST SLIP PLAZA;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER REGALADO
VOTE UNANIMOUS
15. SECOND READING ORDINANCE - (J-03-756)
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 $1,500, 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; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 23
SEPTEMBER 25, 2003
ORDINANCE #12405
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: REGALADO
R-03-1038
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: REGALADO
ORDINANCE #12406
MOVED: GONZALEZ
SECONDED: SANCBEZ
UNANIMOUS
16.
ORDINANCES -SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03-720)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "MIAMI-DADE COUNTY MUNICIPAL
CONTINUITY OF OPERATIONS ("COOP") PLAN GRANT
AWARD (FY 2003)," CONSISTING OF A GRANT, IN THE
AMOUNT OF $75,000, FROM THE STATE OF FLORIDA,
DEPARTMENT OF COMMUNITY AFFAIRS, AND
APPORTIONED BY THE MIAMI-DADE COUNTY BOARD OF
COUNTY COMMISSIONERS OFFICE OF EMERGENCY
MANAGEMENT FOR THE PERIOD OF JUNE 20, 2003
THROUGH APRIL 16, 2004, FOR THE DEVELOPMENT OF
A COOP PLAN IN ACCORDANCE WITH THE FEDERALLY
FUNDED SUBGRANT AGREEMENT NO. 03 -FT -1 B-11-23-
01; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE THE 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 SEPTEMBER 11, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
17. SECOND READING ORDINANCE - (J-03-772)
AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS" TO ESTABLISH REASONABLE TIME,
PLACE AND MANNER REGULATIONS CONCERNING
MATERIALS AND OBJECTS THAT MAY BE POSSESSED,
CARRIED OR USED BY THOSE PARTICIPATING IN
PARADES AND DEMONSTRATIONS, AND PROVIDING
FOR SUNSET OF SAID REGULATIONS AT MIDNIGHT ON
THURSDAY, NOVEMBER 27, 2003; MORE
PARTICULARLY BY ADDING NEW SECTION 54-6.1 TO
SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
PAGE 24
SEPTEMBER 25, 2003
ORDINANCE #12407
MOVED: GONZALEZ
SECONDED: SANCBEZ
UNANIMOUS
DEFERRED FOR
30 DAYS BY:
MOTION -03-1031
MOVED: GONZALEZ
SECONDED: SANCBEZ
NAYS: REGALADO
ABSENT: TEELE
18.
19.
ORDINANCES —SECOND READING CONT'D
SECOND READING ORDINANCE - (J-03- 687)
SUNSETTING CITY OF MIAMI DISTRICTS TWO, THREE,
AND FIVE HISTORIC PRESERVATION ADVISORY
BOARDS BY AMENDING SECTION 2-892 AND
REPEALING, IN THEIR ENTIRETY, ALL DIVISIONS AND
SECTIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ORDINANCE NOS. 12077,
12086, AND 12234.1 RELATED TO SAID ADVISORY
BOARDS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER SANCHEZ
ABSENT COMMISSIONER REGALADO
SECOND READING ORDINANCE - (J-03- 688)
AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION" TO
PROVIDE FOR THE SCHEDULING OF ITEMS ON THE
AGENDA BY CITY BOARDS AND TO REQUIRE ALL
CITIZENS' REQUESTS FOR AGENDA PLACEMENT BE
REVIEWED BY THE CITY MANAGER PRIOR TO AGENDA
SCHEDULING; MORE PARTICULARLY BY AMENDING
SECTION 2-33(c) OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED VICE CHAIRMAN TEELE
ABSENT : COMMISSIONER REGALADO
PAGE 25
SEPTEMBER 25, 2003
ORDINANCE #12408
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCE #12409
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
20.
21.
RESOLUTIONS
DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS
RESOLUTION - (J-03-823) - (ACCEPTING BID)
ACCEPTING THE BID OF LNC ENGINEERING
CONTRACTORS, INC., (BLACK/MIAMI-DADE COUNTY
VENDOR, 600 N.W. 184TH TERRACE, MIAMI, FLORIDA)
FOR THE PROJECT ENTITLED "FERN ISLE CLEAN-UP
PROJECT, B -4670A," IN THE AMOUNT OF $568,800;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 333138, IN THE AMOUNT OF $568,800 TO
COVER CONTRACT COSTS, PLUS $50,000 TO COVER
ESTIMATED EXPENSES INCURRED BY THE CITY, FOR
TOTAL PROJECT COSTS OF $618,800, AS SET FORTH
ON THE TABULATION OF BIDS DOCUMENT AND THE
DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT
FACT SHEET, ATTACHED AND INCORPORATED; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE. (This item was deferred from
the meeting of September 11, 2003)
DEPARTMENT OF INFORMATION TECHNOLOGY
RESOLUTION - (J-03-) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE PURSUANT TO INFORMAL
REQUEST FOR PROPOSALS NO. 02-03-216, ISSUED TO
STATE CONTRACT CONSULTANTS, THAT THE MOST
QUALIFIED FIRMS TO PROVIDE BUSINESS PROCESS
REENGINEERING (BPR) AND SUBJECT MATTER
EXPERTS (SME) SERVICES ARE, IN RANK ORDER:
(1) BLACKWELL CONSULTING SERVICES, LLC AND (2)
BEARING POINT, INC.; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH THE HIGHEST
RANKED FIRM FOR THE PROVISION OF BPR AND SME
SERVICES; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AN AGREEMENT WITH THE
SECOND -RANKED FIRM IN THE EVENT NEGOTIATIONS
FAIL WITH THE TOP-RANKED FIRM; DIRECTING THE CITY
MANAGER TO PRESENT THE AGREEMENT TO THE CITY
PAGE 26
SEPTEMBER 25, 2003
R-03-1039
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
R-03-1040
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
COMMISSION FOR CONSIDERATION.
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
22. RESOLUTION - (J-03-802) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL COOPERATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI ("CITY") AND THE MODEL CITY
COMMUNITY REVITALIZATION DISTRICT TRUST
("TRUST"), TO SET FORTH THE COOPERATIVE
RELATIONSHIP BETWEEN THE CITY AND THE TRUST,
AND THE RESPECTIVE DUTIES, OBLIGATIONS AND
PROCEDURES TO BE FOLLOWED BY THE PARTIES FOR
PLANNING AND IMPLEMENTATION OF REVITALIZATION
EFFORTS FOR THE REDEVELOPMENT OF THE
REVITALIZATION DISTRICT. (This item was deferred from
the meeting of September 11, 2003)
MODEL CITY COMMUNITY REVITALIZATION DISTRICT
23. RESOLUTION - (J-03-) - (TO APPROVE BY FOUR-
FIFTHS VOTE THE ACQUISITION OF THE PROPERTIES)
(4/5TNS VOTE)
TO APPROVE BY FOUR-FIFTHS VOTE THE ACQUISITION
OF THE PROPERTIES ON THE ATTACHED LIST AT THE
PRICES LISTED ON BEHALF OF THE MODEL CITY
COMMUNITY REVITALIZATION DISTRICT TRUST WITH
THE APPROPRIATE PROVISIONS; SUBJECT TO
AVAILABLE FUNDING.
PAGE 27
SEPTEMBER 25, 2003
R-03-1048
(MODIFIED)
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
R-03-1049
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
24.
24A.
RESOLUTIONS CONT'D
DEPARTMENT OF PURCHASING
RESOLUTION - (J-03-) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS, AS SET
FORTH ON THE VENDOR LIST, ATTACHED AND
INCORPORATED, FOR THE PURCHASE OF TIRES AND
TUBES, TO BE USED BY VARIOUS USER
DEPARTMENTS AND AGENCIES ON AN AS -NEEDED
CONTRACT BASIS, FOR A TWO-YEAR PERIOD WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, ALLOCATING FUNDS FROM THE
OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS AND AGENCIES, SUBJECT TO
BUDGETARY APPROVAL. (This item was deferred from
the meeting of September 11, 2003)
DEPARTMENT OF FINANCE
RESOLUTION - (J-03-) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE AND AUTHORIZE THE CITY TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH KPMG, LLP TO PROVIDE EXTERNAL AUDITING
SERVICES FOR THE CITY OF MIAMI, PURSUANT TO RFP
02-03-180; FOR A PERIOD OF THREE (3) YEARS, IN AN
AMOUNT NOT TO EXCEED $320,000 IN THE FIRST YEAR,
$330,000 IN THE SECOND YEAR, AND $340,000 IN THE
THIRD YEAR, WITH THE OPTION TO RENEW FOR THREE
(3) ADDITIONAL ONE (1) YEAR PERIODS; AT A
NEGOTIATED RATE NOT TO EXCEED 25% OF THE THIRD
YEAR AMOUNT; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.260201.6.280. (This item was
deferred from the meeting of September 11, 2003)
PAGE 28
SEPTEMBER 25, 2003
R-03-1041
MOVED: GONZALEZ
SECONDED: SANCBEZ
UNANIMOUS
R-03-1042
(MODIFIED)
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
MOTION -03-1043
MOVED: SANCBEZ
SECONDED:GONZALEZ
ABSENT: REGALADO
NOTE:
11:00 A.M.
DISCUSSION ITEMS
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.
25. PRESENTATION CONCERNING THE POSSIBLE
DEVELOPMENT OF A VARIETY OF WATER THEME
PARKS AS PART OF OUR PARKS SYSTEM FOR THE
NEAR FUTURE.
26. DISCUSSION CONCERNING THE CURRENT PROCESS
FOR DEALING WITH ABANDONED BUILDINGS. (This item
was deferred from the meeting July 24, 2003)
27. DISCUSSION CONCERNING A STATUS REPORT ON THE
BUS BENCH ISSUE. (This item was deferred from the
meeting July 24, 2003)
28. DISCUSSION CONCERNING THE CITY OF MIAMI
LICENSING PRACTICES. (This item was deferred from the
meeting July 24, 2003)
PAGE 29
SEPTEMBER 25, 2003
DISCUSSED
DISCUSSED AND
DEFERRED TO NEXT
MEETING
BRIEFLY DISCUSSED
AND DEFERRED TO
NEXT MEETING
MOTION -03-1051
MOVED: SANCHEZ
SECONDED: REGALADO
ABS ENT: GONZALEZ, WINTON
DISCUSSION ITEMS CONT'D
29. WITHDRAWN
30. DISCUSSION CONCERNING THE CLEANING OF CANALS
AND WATERWAYS CITYWIDE. (This item was deferred
from the meeting of June 12, 2003)
31. DISCUSSION CONCERNING THE BUILDING
DEPARTMENT'S PERMITTING PROCESS.
PAGE 30
SEPTEMBER 25, 2003
R-03-1052
MOVED: SANCBEZ
SECONDED:REGALADO
ABSENT: WINTON
BRIEFLY DISCUSSED
AND DEFERRED
TO NEXT MEETING
5:05 P.M.
32. FINAL PUBLIC HEARING TO DISCUSS THE PROPOSED
MILLAGE RATE AND TENTATIVE BUDGET FOR FISCAL
YEAR 2003-2004.
THE PROPOSED GENERAL OPERATING MILLAGE RATE
OF 8.7625 FOR THE CITY OF MIAMI FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2003 AND ENDING
SEPTEMBER 30, 2004 IS 10.35% HIGHER THAN
ROLLED -BACK RATE OF 7.9403.
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RESPONSE: TO ELIMINATE THE ANNUAL
STRUCTURAL DEFICIT MATCHING RECURRING
ANNUAL EXPENSES WITH RECURRING ANNUAL
REVENUES.
PURPOSE: TO FUND ANNUAL MUNICIPAL SERVICES
INCLUDING BUT NOT LIMITED TO POLICE, FIRE,
AND SOLID WASTE.
COST %
$15,973,380 100%
CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS' COMMENTS REGARDING THE PROPOSED
MILLAGE RATE:
ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY
2. RECOMPUTE THE FINAL MILLAGE RATE, IF
NECESSARY
3. ADOPT THE FINAL MILLAGE RATE.
4. ADOPT THE FINAL BUDGET OR THE AMENDED
FINAL BUDGET AS NECESSARY
PAGE 31
SEPTEMBER 25, 2003
DISCUSSED
PAGE 32
SEPTEMBER 25, 2003
PUBLIC HEARING ITEMS CONT'D
32A. SECOND READING ORDINANCE - (J-03-800)
DEFINING AND DESIGNATING THE TERRITORIAL
LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE OF
TAXATION; FIXING THE MILLAGE AND LEVYING TAXES
IN THE CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2003 AND ENDING
SEPTEMBER 30, 2004; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED VICE CHAIRMAN TEELE
VOTE : UNANIMOUS
32B. SECOND READING ORDINANCE - (J-03-)
MAKING APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2004;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER SANCHEZ
SECONDED VICE CHAIRMAN TEELE
NAYS : COMMISSIONER REGALADO
33. DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK. (This item was deferred from the
meetings of March 27, April 10, May 8, June 12, July 17,
and September 11, 2003)
PAGE 33
SEPTEMBER 25, 2003
ORDINANCE #12419
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCE #12420
MOVED: TEELE
SECONDED: GONZALEZ
NAYS: REGALADO
NOT TAKEN UP
PUBLIC HEARING ITEMS CONT'D
34. DISCUSSION OF
BUDGET FOR
AUTHORITY.
PROPOSED MILLAGE RATE AND
THE DOWNTOWN DEVELOPMENT
PERCENTAGE INCREASE IN MILLAGE OVER ROLLED
BACK RATE.
RESPONSE: FIVE AND 11/100 PERCENT (5.11%)
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RESPONSE
PURPOSE: DOWNTOWN ECONOMIC DEVELOPMENT
PROGRAMS
COST %
$178,100.00 100
CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS COMMENTS REGARDING THE PROPOSED
MILLAGE INCREASE AND EXPLAINS THE REASONS FOR
THE INCREASE OVER THE ROLLED BACK RATE.
ACTIONS BY THE CITY COMMISSION:
1 AMEND THE BUDGET, IF NECESSARY
2 RECOMPUTE THE PROPOSED MILLAGE
RATE, IF NECESSARY
3 PUBLICLY ANNOUNCE THE PERCENT BY
WHICH THE RECOMPUTED PROPOSED
MILLAGE RATE EXCEEDS THE ROLLED BACK
RATE
4 ADOPT THE FINAL MILLAGE RATE
5 ADOPT THE FINAL BUDGET
PAGE 34
SEPTEMBER 25, 2003
DISCUSSED
34A.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-03-771)
RELATED TO TAXATION, DEFINING AND DESIGNATING
THE TERRITORIAL LIMITS OF THE DOWNTOWN
DEVELOPMENT DISTRICT OF THE CITY OF MIAMI,
FLORIDA; FIXING THE MILLAGE AND LEVYING TAXES IN
SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2003 AND
ENDING SEPTEMBER 30, 2004, AT FIVE -TENTHS (5)
MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED
VALUE OF ALL REAL AND PERSONAL PROPERTY IN
SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND
THE LEVYING OF TAXES WITHIN THE TERRITORIAL
LIMITS OF THE CITY OF MIAMI AS REFLECTED IN THE
CITY'S MILLAGE LEVY ORDINANCE FOR THE
AFORESAID FISCAL YEAR WHICH IS REQUIRED BY CITY
CHARTER SECTION 27; PROVIDING THAT THE FIXING
OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN
SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS;
PROVIDING THAT THIS ORDINANCE SHALL NOT BE
DEEMED AS REPEALING OR AMENDING ANY OTHER
ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT
SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION
THERETO; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED VICE CHAIRMAN TEELE
SECONDED COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 35
SEPTEMBER 25, 2003
ORDINANCE #12421
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
34B
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-03-)
MAKING APPROPRIATIONS FROM THE DOWNTOWN
DEVELOPMENT DISTRICT AD VALOREM TAX LEVY
AND OTHER MISCELLANEOUS INCOME FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY
OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2003 AND ENDING
SEPTEMBER 30, 2004: AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE
AND ADVERTISE REQUIRED BIDS; PROVIDING FOR
BUDGETARY FLEXIBILITY; PROVIDING THAT THIS
ORDINANCE BE DEEMED SUPPLEMENTAL AND IN
ADDITION TO THE ORDINANCE MAKING
APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2003 AND ENDING SEPTEMBER 30, 2004
FOR THE OPERATIONS FOR THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING SEPTEMBER 11, 2003
MOVED COMMISSIONER GONZALEZ
SECONDED VICE CHAIRMAN TEELE
VOTE : UNANIMOUS
PAGE 36
SEPTEMBER 25, 2003
ORDINANCE #12422
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
35.
RESOLUTION - (J-03-783) - (APPROVING THE
MODEL CITY COMMUNITY REVITALIZATION DISTRICT
TRUST BUDGET AND PROJECT PLAN)
APPROVING THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST BUDGET AND
PROJECT PLAN FOR FISCAL YEAR BEGINNING
OCTOBER 1, 2003 AND ENDING SEPTEMBER 30, 2004,
ATTACHED AND INCORPORATED. (This item was deferred
from the meeting of September 11, 2003)
PAGE 37
SEPTEMBER 25, 2003
R-03-1061
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — (J-03-712)
REQUEST: Substantial Modification to a
Major Use Special Permit for the Coral
Station Project
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Approximately 104 SW 13th Street, 101 SW 15th
Road and 1420 SW I" Court
Coral Station Ltd.,
Corporation
Judith Burke, Esquire
N/A.
N/A.
c/o BVT Development
PLANNING AND ZONING DEPARTMENT: Recommended approval of the
modification with the original conditions pursuant to Resolution 02-784*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
on July 23, 2003 to the City Commission by a vote of 7-0.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving with conditions, a substantial modification to a Major
Use Special Permit pursuant to Articles 13, 17 and 22 of Zoning Ordinance No.
11000, as amended, for the Coral Station Project, to be comprised of a mixed-
use/residential building with up to 443 units (365 approved in south tower and 78
being requested for north tower) 74,880 square feet of commercial use (reduced
from 208,986 square feet originally approved, recreational amenities and 1,094
parking spaces; said modification being deemed substantial only for Phase II of
said project.
PURPOSE:
This will allow for a modification to a previously approved Major Use
Special Permit for the Coral Station Project, a mixed-use/residential
project (new plans attached).
PAGE 38
SEPTEMBER 25, 2003
R-03-1056
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 2 SECOND READING ORDINANCE - (J-03-523)
REQUEST: To Amend Ordinance No.
10544, from "Duplex Residential' to
"Restricted Commercial" to Change the
Future Land Use Map of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 3179, 3181 and 3185 SW 22"d
Terrace
APPLICANT(S): Coral Way Development Co. and FG Partners, Inc.
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval on 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.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Sanchez, Seconded by:
Teele, Absent: Gonzalez, Regalado.
PAGE 39
SEPTEMBER 25, 2003
ORDINANCE # 12410
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 3 SECOND 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: Approximately 3179, 3181 and 3185 SW 22"d
Terrace
APPLICANT(S): Coral Way Development Co. and FG Partners, Inc.
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 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 a unified commercial development site.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Sanchez, Seconded by:
Teele, Absent: Gonzalez, Regalado.
PAGE 40
SEPTEMBER 25, 2003
ORDINANCE #12411
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: TEELE
ITEM PZ 4 RESOLUTION - (J-03-521)
REQUEST: Major Use Special Permit for
the Midtown Lofts Project
LOCATION: Approximately 3178, 3180 SW 22"d Street and
3179, 3181 and 3185 SW 22"d Terrace
APPLICANT(S): Coral Way Development Co. and FG Partners, Inc.
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
on May 21, 2003 by a vote of 7-1.
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.
NOTES:
Continued from City Commission of July 17, 2003.
PAGE 41
SEPTEMBER 25, 2003
R-03-1057
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 5 FIRST READING ORDINANCE - (J-03-709)
REQUEST: To Amend Ordinance No.
10544, from "Duplex Residential' to
"Restricted Commercial" to Change the
Future Land Use Map of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 3215, 3225, 3235 and 3245 SW 22nd
Terrace
APPLICANT(S): Urbanism Coral Way, LLC and Nicholas Balahootis
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval on July 23, 2003
to the City Commission by a vote of 7-0.
ZONING BOARD: See companion Item PZ 6 and Item PZ 7.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 42
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 6 FIRST READING ORDINANCE — (J-03-717)
REQUEST: To Amend Ordinance No.
11000, from R-2 Two Family Residential to
C-1 Restricted Commercial to Change the
Zoning Atlas
LOCATION: Approximately 3215, 3225, 3235 and 3245 SW 22nd
Terrace
APPLICANT(S): Urbanism Coral Way, LLC and Nicholas Balahootis
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See companion Item PZ 5 and Item PZ 7.
ZONING BOARD: Recommended approval on July 21, 2003 to the City
Commission by a vote of 9-0.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 43
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 7 RESOLUTION - (J-03-710)
REQUEST: Major Use Special Permit for
the Gables Marquis Project
LOCATION: Approximately 3202 and 3232 SW 22nd Street; 2230
SW 32nd Avenue and 3211, 3215, 3225, 3235 and
3245 SW 22nd Terrace
APPLICANT(S): Urbanism Coral Way, LLC and Nicholas Balahootis
APPLICANT(S)
AGENT: Ben Fernandez, 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 July 23, 2003
by a vote of 6-2.
ZONING BOARD: See companion Item PZ 5 and Item PZ 6. 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 5, 9, 13 and 17 of Zoning Ordinance No. 11000, as amended, for the
Gables Marquis Project, to be comprised of a mixed-use/residential building with
up to 177 units, 11,700 square feet of commercial use, recreational amenities and
335 parking spaces.
PURPOSE:
This will allow a mixed-use residential/commercial building for the
Gables Marquis Project.
PAGE 44
SEPTEMBER 25, 2003
CONTINUED TO
OCTOBER 23, 2003
BY MOTION -03-1058
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 8 RESOLUTION — {J-03-596 (a) & J-03-596 (b)}
REQUEST: Appeal of a Zoning Board
Decision of Special Exception
LOCATION: Approximately 2415 NW 16th Street Road
APPLICANT(S): River Run South Apartments, Inc.
APPLICANT(S)
AGENT: Jorge Muhiz, President
APPELLANT(S): Jordan Monocandilos, Neighboring Property Owner
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and approval with a condition* of the special exception.
PUBLIC WORKS DEPARTMENT: Platting is required.
PLAT & STREET COMMITTEE: Platting is required.
MIAMI RIVER COMMISSION (MRC): Referred to the MRC on June 30,
2003. Pending recommendation from the MRC at its September meeting.
Notified MRC on August 1, 2003 of the withdrawal.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Approved the special exception with conditions* by a
vote of 9-0 on May 19, 2003. This is a companion to Item PZ 9.
*See supporting documentation.
PETITION:
PURPOSE:
This appeal will not allow a multifamily development.
NOTES:
Continued from City Commission of July 24, 2003.
PAGE 45
SEPTEMBER 25, 2003
WITHDRAWN BY
APPELLANT
ITEM PZ 9 RESOLUTION — {J-03-597 (a) & J-03-597 (b)}
REQUEST: Appeal of a Zoning Board
Decision of Variance
LOCATION: Approximately 2415 NW 16th Street Road
APPLICANT(S): River Run South Apartments, Inc.
APPLICANT(S)
AGENT: Jorge Muhiz, President
APPELLANT(S): Jordan Monocandilos, Neighboring Property Owner
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and upholding the decision approved by the Zoning Board.
PUBLIC WORKS DEPARTMENT: Platting is required.
PLAT & STREET COMMITTEE: Platting is required.
MIAMI RIVER COMMISSION (MRC): Referred to the MRC on June 30,
2003. Pending recommendation from the MRC at its September meeting.
Notified MRC on August 1, 2003 of the withdrawal.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Approved the variance with a condition* by a vote of 8-
1 on May 19, 2003. This is a companion to Item PZ 8.
*See supporting documentation.
PETITION:
PURPOSE:
This appeal will not allow a multifamily residential development with
no required side yard.
NOTES:
Continued from City Commission of July 24, 2003.
PAGE 46
SEPTEMBER 25, 2003
WITHDRAWN BY
APPELLANT
ITEM PZ 10 SECOND 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.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Regalado, Seconded
by: Sanchez, Absent: Gonzalez.
PAGE 47
SEPTEMBER 25, 2003
ORDINANCE #12412
MOVED:
TEELE
SECONDED:
REGALADO
NAYS:
SANCHEZ
ABSENT:
GONZALEZ
ITEM PZ 11 SECOND READING ORDINANCE - (J-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
12.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will create the NCD -1 Neighborhood Conservation Overlay
District.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Regalado, Seconded
by: Sanchez, Absent: Gonzalez.
PAGE 48
SEPTEMBER 25, 2003
ORDINANCE #12413
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 12 SECOND READING ORDINANCE - (J-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)
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
11.
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.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Regalado, Seconded
by: Sanchez, Absent: Gonzalez.
PAGE 49
SEPTEMBER 25, 2003
ORDINANCE #12414
MOVED: SANCBEZ
SECONDED: REGALADO
ABSENT: GONZALEZ
ITEM PZ 13 SECOND READING ORDINANCE - (J-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
14.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will create the SD -20.1 Biscayne Boulevard Edgewater Overlay
District.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Sanchez, Seconded by:
Teele, Absent: Gonzalez, Regalado.
PAGE 50
SEPTEMBER 25, 2003
ORDINANCE #12415
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 14 SECOND 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.
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
13.
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.
NOTES:
Passed First Reading on July 17, 2003. Moved by: Sanchez, Seconded by:
Teele, Absent: Gonzalez.
PAGE 51
SEPTEMBER 25, 2003
ORDINANCE #12416
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 15 SECOND READING ORDINANCE - (J-03-609)
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 with conditions*
on June 18, 2003 to the City Commission by a vote of 6-0. This is a
companion to Item PZ 16.
ZONING BOARD: N/A.
*See supporting documentation.
PETITION:
PURPOSE:
This will create the NCD -2 Grand Avenue Corridor Neighborhood
Conservation Overlay District.
NOTES:
Passed First Reading on July 24, 2003. Moved by: Winton, Seconded by:
Regalado, Absent: Teele.
PAGE 52
SEPTEMBER 25, 2003
ORDINANCE #12417
(MODIFIED)
MOVED: WINTON
SECONDED: SANCBEZ
UNANIMOUS
ITEM PZ 16 SECOND READING ORDINANCE - (J-03-600)
REQUEST: To Amend Ordinance No.
11000, from R-2 Duplex Residential, O
Office and SD -2 Coconut Grove Central
Commercial District to R-2 Duplex
Residential, O Office and SD -2 Coconut
Grove Central Commercial District with an
NCD -2 Grand Avenue Corridor
Neighborhood Conservation Overlay District
LOCATION: Along the Grand Avenue Corridor Approximately
Bounded by Commodore Plaza and McDonald
Streets to the East, Brooker and Jefferson Streets to
the West, Fronting on Grand Avenue
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions*
on June 18, 2003 to City Commission by a vote of 6-0. This is a
companion to Item PZ 15.
ZONING BOARD: N/A.
*See supporting documentation.
PETITION:
PURPOSE:
This will add an NCD -2 Grand Avenue Corridor Neighborhood
Conservation Overlay District to the above listed properties.
NOTES:
Passed First Reading on July 24, 2003. Moved by: Winton, Seconded by:
Gonzalez, Absent: Teele.
PAGE 53
SEPTEMBER 25, 2003
ORDINANCE #12418
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
ITEM PZ 17 SECOND READING ORDINANCE - (J-03-603)
REQUEST: To Amend Ordinance No.
11000 Text
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
N/A.
Joe Arriola, Chief Administrator
N/A.
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 June 4, 2003
to the City Commission by a vote of 9-0.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will amend the text of Zoning Ordinance No. 11000, as amended,
and add distance limitations between Public Storage Facilities in the
C-1 Restricted Commercial zoning districts.
NOTES:
Passed First Reading on July 24, 2003. Moved by: Gonzalez, Seconded
by: Sanchez, Absent: Teele.
PAGE 54
SEPTEMBER 25, 2003
REMANDED TO
PLANNING ADVISORY
BOARD BY:
MOTION -03-1054
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 18 FIRST READING ORDINANCE - (J-03-604)
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 July 16, 2003
to the City Commission by a vote of 6-0.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will rescind and re-enact certain amendments to the
Comprehensive Plan.
NOTES:
Continued from City Commission of July 24, 2003.
PAGE 55
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
(MODIFIED)
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: WINTON
ITEM PZ 19 FIRST READING ORDINANCE - (J-03-526)
REQUEST: To Amend Ordinance No.
10544, from "Industrial' to "Restricted
Commercial' to Change the Future Land
Use Map of the Miami Comprehensive
Neighborhood Plan
LOCATION: Approximately 2900 SW 28th Lane
APPLICANT(S): Bordeaux Towers, Inc.
APPLICANT(S)
AGENT: Carlos Rua, Owner
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval on May 21, 2003
to the City Commission by a vote of 8-0.
ZONING BOARD: This is a companion to Item PZ 20.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 56
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: REGALADO
ITEM PZ 20 FIRST READING ORDINANCE — (J-03-706)
REQUEST: To Amend Ordinance No.
11000, from I Industrial to C-1 Restricted
Commercial to Change the Zoning Atlas
LOCATION: Approximately 2900 SW 28th Lane
APPLICANT(S): Bordeaux Towers, Inc.
APPLICANT(S)
AGENT: Carlos Rua, Owner
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: This is a companion to Item PZ 19.
ZONING BOARD: Recommended approval on July 21, 2003 to the City
Commission by a vote of 9-0.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 57
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: SANCBEZ
PAGE 58
SEPTEMBER 25, 2003
ITEM PZ 21 FIRST READING ORDINANCE - (J-03-610)
WITHDRAWN
REQUEST: To Amend Ordinance No.
10544, from "Duplex Residential' to
"Multifamily Medium Density Residential" to
Change the Future Land Use Map of the
Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 2524, 2550, 2554, 2600 and 2630
NW North River Drive
APPLICANT(S): Jane C. and Stephen B. Carter, Owners
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial on June 18, 2003 to
the City Commission by a vote of 9-0.
ZONING BOARD: This is a companion to Item PZ 22.
PETITION:
PURPOSE:
This will allow a unified commercial development site.
PAGE 59
SEPTEMBER 25, 2003
ITEM PZ 22 FIRST READING ORDINANCE — (J-03-707)
I R ' ' .h
REQUEST: To Amend Ordinance No.
11000, from R-2 Two Family Residential to
R-3 Multifamily Medium Density Residential
to Change the Zoning Atlas
LOCATION: Approximately 2524, 2550, 2554, 2600 and 2630
NW North River Drive
APPLICANT(S): Jane C. and Stephen B. Carter, Owners
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: This is a companion to Item PZ 21.
ZONING BOARD: Recommended denial on July 21, 2003 to the City
Commission by a vote of 6-3.
PETITION:
PURPOSE:
This will allow a unified multifamily development site.
ITEM PZ 23 FIRST READING ORDINANCE - (J-03-751)
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 July 23, 2003
to the City Commission by a vote of 7-0. This is a companion to Item PZ
24 and Item PZ 25.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will introduce a new Section 627 entitled SD -27 FEC Corridor
Special District.
PAGE 60
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCBEZ
ITEM PZ 24 FIRST READING ORDINANCE - (J-03-753)
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 July 23, 2003
to the City Commission by a vote of 7-0. This is a companion to Item PZ
23 and Item PZ 25.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will add a new sub -district SD -27.1 entitled Buena Vista Yard
East.
PAGE 61
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCBEZ
ITEM PZ 25 FIRST READING ORDINANCE - (J-03-752)
REQUEST: To Amend Ordinance No.
11000, from I Industrial and C-2 Liberal
Commercial to SD -27.1 Buena Vista Yard
East to Change the Zoning Atlas
LOCATION: A Portion of Land Consisting of Approximately
25.54 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 July 23, 2003
to the City Commission by a vote of 7-0. This is a companion to Item PZ
23 and Item PZ 24.
ZONING BOARD: N/A.
PETITION:
PURPOSE:
This will allow for a unified commercial development site.
PAGE 62
SEPTEMBER 25, 2003
FIRST READING
ORDINANCE
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCBEZ
The Following Item Shall Be Considered at a Time Certain of 6:00
ITEM PZ 26 RESOLUTION — {J-03-737 (a) & J-03-737 (b)}
REQUEST: Appeal of a Historic and Environmental Preservation
Board Decision
LOCATION: Approximately 2419-2435 Biscayne Boulevard
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): A. Sokol, J. Schlossberg, Jr. and Lawrence
Schlossberg, Owners
APPELLANT(S)
AGENT: Ben Fernandez, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of appeal
and uphold the decision of the Historic and Environmental Preservation
Board.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Approved the
designation on July 15, 2003.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
PETITION:
Appeal of the decision of the Historic and Environmental Preservation
Board, which designated Gold Coast Pharmacy as a historic site and
amended the Official Historic and Environmental Preservation Atlas of the
City of Miami, Pursuant to Chapter 23 of the Miami City Code.
PURPOSE:
This appeal will not allow the designation of Gold Coast Pharmacy as
a historic site.
PAGE 63
SEPTEMBER 25, 2003
WITHDRAWN BY
APPELLANT
PAGE 64
SEPTEMBER 25, 2003
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
SEPTEMBER 25, 2003
S1
S2
SUPPLEMENTAL AGENDA
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NO. 1 TO THE REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
RACEWORKS, LLC, BAYFRONT PARK MANAGEMENT TRUST,
AND THE CITY OF MIAMI, RELATED TO THE "GRAND PRIX OF
THE AMERICAS 2003," TO BE HELD IN DOWNTOWN MIAMI
FROM SEPTEMBER 26 THROUGH 28, 2003, TO CLARIFY
LICENSEE'S LIABILITY RELATED TO THE PAYMENT OF ALL
TAXES ASSOCIATED WITH THE EVENT AND TO REFLECT THE
LICENSEE'S CHANGE OF ADDRESS; MORE PARTICULARLY BY
AMENDING SECTIONS 38 AND 53 OF THE AGREEMENT.
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
ATTORNEY TO SEEK INJUNCTIVE RELIEF)
AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE
RELIEF, OR ANY OTHER ACTIONS IN LAW OR IN EQUITY, TO
ENSURE CITY CODE COMPLIANCE OF THE VIOLATIONS
RELATED TO RECREATIONAL EQUIPMENT/MOBILE TRAILER
AND A CARPORT WHICH ENCROACH INTO THE REQUIRED
SETBACK OF THE PROPERTY LOCATED AT
2197 SOUTHWEST 10TH STREET, MIAMI, FLORIDA, SO LONG
AS THERE EXISTS INADEQUATE REMEDIES AT LAW AND THE
LIKELIHOOD OF IRREPARABLE INJURY WILL OCCUR IF THE
INJUNCTION IS NOT GRANTED; FURTHER AUTHORIZING THE
CITY ATTORNEY TO INITIATE FORECLOSURE ACTION
AGAINST THE PROPERTY AT 2197 SOUTHWEST 10TH STREET,
MIAMI, FLORIDA, FOR ANY OUTSTANDING LIENS RELATED TO
CODE ENFORCEMENT OR COSTS RELATED TO THESE
VIOLATIONS, PURSUANT TO APPLICABLE LAW.
PAGE 65
SEPTEMBER 25, 2003
R-03-1050
(MODIFIED)
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: WINTON
DEFERRED BY
MOTION -03-1059
MOVED: TEELE
SECONDED:GONZALEZ
ABSENT: SANCBEZ
S3
SUPPLEMENTAL AGENDA CONT'D
RESOLUTION - (J-03-) - (RESCINDING RESOLUTION NO.
03-1033)
RESCINDING RESOLUTION NO. 03-1033 IN ITS ENTIRETY
AND SUBSTITUTING IN LIEU THEREOF THE HEREIN
RESOLUTION APPROVING THE VIRGINIA KEY BEACH PARK
TRUST OPERATING BUDGET REQUEST FOR FISCAL YEAR
2003-2004, IN THE AMOUNT OF $715,000 FROM THE
GENERAL FUND, AND IN THE AMOUNT OF $245,000 FROM
CAPITAL IMPROVEMENT PROGRAM FUNDS, FOR A TOTAL
OPERATING BUDGET NOT TO EXCEED $960,000.
PAGE 66
SEPTEMBER 25, 2003
R-03-1062
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 63
SEPTEMBER 25, 2003
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
SEPTEMBER 25, 2003
S1.
S2.
SUPPLEMENTAL AGENDA
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT
NO. 1 TO THE REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
RACEWORKS, LLC, BAYFRONT PARK MANAGEMENT TRUST,
AND THE CITY OF MIAMI, RELATED TO THE "GRAND PRIX OF
THE AMERICAS 2003," TO BE HELD IN DOWNTOWN MIAMI
FROM SEPTEMBER 26 THROUGH 28, 2003, TO CLARIFY
LICENSEE'S LIABILITY RELATED TO THE PAYMENT OF ALL
TAXES ASSOCIATED WITH THE EVENT AND TO REFLECT THE
LICENSEE'S CHANGE OF ADDRESS; MORE PARTICULARLY BY
AMENDING SECTIONS 38 AND 53 OF THE AGREEMENT.
RESOLUTION - (J-03-) - (AUTHORIZING THE CITY
ATTORNEY TO SEEK INJUNCTIVE RELIEF)
AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE
RELIEF, OR ANY OTHER ACTIONS IN LAW OR IN EQUITY, TO
ENSURE CITY CODE COMPLIANCE OF THE VIOLATIONS
RELATED TO RECREATIONAL EQUIPMENT/MOBILE TRAILER
AND A CARPORT WHICH ENCROACH INTO THE REQUIRED
SETBACK OF THE PROPERTY LOCATED AT 2197 SOUTHWEST
10TH STREET, MIAMI, FLORIDA, SO LONG AS THERE EXISTS
INADEQUATE REMEDIES AT LAW AND THE LIKELIHOOD OF
IRREPARABLE INJURY WILL OCCUR IF THE INJUNCTION IS
NOT GRANTED; FURTHER AUTHORIZING THE CITY ATTORNEY
TO INITIATE FORECLOSURE ACTION AGAINST THE
PROPERTY AT 2197 SOUTHWEST 10TH STREET, MIAMI,
FLORIDA, FOR ANY OUTSTANDING LIENS RELATED TO CODE
ENFORCEMENT OR COSTS RELATED TO THESE VIOLATIONS,
PURSUANT TO APPLICABLE LAW.
PAGE 64
SEPTEMBER 25, 2003
R-03-1050
(MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: WINTON
DEFERRED BY
MOTION -03-1059
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
S3.
SUPPLEMENTAL AGENDA CONT'D
RESOLUTION - (J-03-) - (RESCINDING RESOLUTION NO.
03-1033)
RESCINDING RESOLUTION NO. 03-1033 IN ITS ENTIRETY
AND SUBSTITUTING IN LIEU THEREOF THE HEREIN
RESOLUTION APPROVING THE VIRGINIA KEY BEACH
PARK TRUST OPERATING BUDGET REQUEST FOR FISCAL
YEAR 2003-2004, IN THE AMOUNT OF $715,000 FROM THE
GENERAL FUND, AND IN THE AMOUNT OF $245,000 FROM
CAPITAL IMPROVEMENT PROGRAM FUNDS, FOR A TOTAL
OPERATING BUDGET NOT TO EXCEED $960,000.
PAGE 65
SEPTEMBER 25, 2003
R-03-1062
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS