HomeMy WebLinkAboutCC 2002-01-24 Marked Agenda. yti5»11\\
MAYOR MANUEL A. DIP >: -lir CIT ANAGER CARLOS A. GIMENEZ
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CHAIRMAN TOMAS REGALADO%G 11f\17 CITY ATTORNEY ALEjANDRO VILARLLLO
VICE-C:EIAIRMAN JOIINNY L. WINTON '"�' CITY CLERK WALTER J. FOEMAN
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COMMISSIONER ANGFI. GONZALEZ ice.
COMMISSIONER JOE SANCHLI', iXco is sgan VIEW THIS AGENDA AT:
COMMISSIONER ARIL IUR F. TEFLE JR. �,ya `4 - http://www,ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: JANUARY 24, 2002 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
"LAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
,PEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL. BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING-
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability. requiring auxiliary aids and services for meetings may call the City Clerk's Office, 260-5360, with
-equests at least two business days before the meeting date.
he City Commission has established a policy -that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115
PAGE 2
JANUARY 24, 2002
PART A:
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING AND ZONING ITEMS — CONSENT
AGENDA
Item which is comprised of items CA -1 through CA -12
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 1 through 29 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN (THE FOLLOWING ITEMS WILL NOT
BE HEARD BEFORE THE TIME LISTED)
5:00 Item 30 — First Reading Ordinance concerning
the Civilian Investigative Panel.
6:00 Item 31 — Discussion concerning the problems
associated with density in the Brickell Area,
PART B
BEGINNING AT 3:00 PM
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -18
PART C
BEGINNING AT 5:00 PM
PLANNING AND ZONING ITEM PZ -19
•
9;00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. PROCLAIMED THURSDAY, JANUARY 24,
2002 AS FOOTBALL FEDERATION GOLD CUP
DAY (SOCCER)
0 PAGE 3
JANUARY 24, 2002
DELIVERED
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE NONE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEM(S) FOR
COMMISSION CONSIDERATION.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER TO THE
CITY CLERK'S REPOR, ATTACHED HERETO.
1.
CA -1.
' PAGE
JANUARY 24, 2002
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 -12 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
" .. that the Consent Agenda comprised of items
CA -1 through CA -12 be adopted ..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
RESOLUTION - (J-02-066) - (ACCEPTING BID)
ACCEPTING THE BID OF SUPERIOR
COMMUNICATIONS, INC., (H[SPAN ICINON-LOCAL
VENDOR, 749 BAY COVE COURT, MIDDLEBURG,
FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION
FOR BIDS NO. 00-01-256, DATED NOVEMBER 21, 2001,
FOR THE PROCUREMENT OF SEVENTEEN
MOTORCYCLE HELMET MICROPHONE KITS FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $8,483; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690003;
SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING."
R-02-58
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -2.
CA -3.
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-063) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF OPERATION AUTO
TRAP (TACTICAL RECOVERY AND APPREHENSION
PROGRAM) TO ASSIST WITH INVESTIGATIVE COSTS
FOR TARGETING AUTO THEFT CRIMES, IN AN AMOUNT
NOT TO EXCEED $56,449.50; ALLOCATING FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NO. 690003, SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
RESOLUTION - (J-02-060) - (AUTHORIZING
LEASING)
AUTHORIZING THE LEASING OF TWO VEHICLES FROM
INTERAMERICAN CAR RENTAL, INC., (NON-
MINORITY/LOCAL VENDOR, 1790 N.W. LEJUENE ROAD,
MIAMI, FLORIDA) FOR THE DEPARTMENT OF POLICE,
UNDER EXISTING CITY OF MIAMI CONTRACT NO. 99-00-
134, EFFECTIVE UNTIL AUGUST 10, 2002, AND SUBJECT
TO ANY EXTENSIONS, WITH THE OPTION TO RENEW
FOR ONE ADDITIONAL YEAR, IN AN AMOUNT NOT TO
EXCEED $18,360; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690003,
SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING,"
PAGE 5
JANUARY 24, 2002
R-02-59
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-02-60
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -4.
CA -5.
•
CONSENT AGENDA CONT'D
•
RESOLUTION - (J-02-064) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
THE CARPET BOUTIQUE, INC., (FEMALE/LOCAL
VENDOR, 130 N.E. 40TH STREET, MIAMI, FLORIDA) TO
FURNISH AND INSTALL CARPET AND TILE FOR THE
POLICE DEPARTMENT'S HEADQUARTERS BUILDING, IN
AN AMOUNT NOT TO EXCEED $33,113.80, FROM
$453,841.60 TO $486,955.40; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT ACCOUNT CODE
NO. 312025.299301.6.830.
RESOLUTION - (J-02-030) - (GRANTING MIAMI-
DADE COUNTY USE A PORTION OF VIRGINIA KEY
PARK)
GRANTING MIAMI-DADE COUNTY (THE "COUNTY") USE
A PORTION OF VIRGINIA KEY PARK (THE "PICNIC
AREA") AND A PORTION OF THE MIAMI MARINE
STADIUM PARKING LOT, LOCATED AT
APPROXIMATELY 3601 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA, TO PROVIDE TEMPORARY PARKING
FOR THE ERICCSON OPEN TENNIS TOURNAMENT
SCHEDULED FOR MARCH 20, 2002 TO APRIL 1, 2002, AT
CRANDON PARK ON KEY BISCAYNE, FLORIDA, IN
EXCHANGE FOR THE CITY OF MIAMI'S CONTINUED USE
OF THE STABLES AT TROPICAL PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE A LETTER OF
AGREEMENT WITH MIAMI-DADE COUNTY, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
PAGE 6
JANUARY 24, 2002
R -02-6I
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-02-62
MOVED: WINTON
SECONDED: THELE
UNANIMOUS
CA -6.
CA -7.
0
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-088) - (AUTHORIZING THE
CITY MANAGER TO ACQUIRE PROPERTIES)
AUTHORIZING THE CITY MANAGER TO ACQUIRE, IN
AN AMOUNT NOT TO EXCEED $150,000, THE
PROPERTIES LOCATED AT 399 NORTHEAST 82nd
TERRACE AND 8355 NORTHEAST 4th AVENUE, MIAMI,
FLORIDA, TO BE DEVELOPED AS A NATURE
PRESERVE AND CITY PARK TO BE KNOWN AS THE
"LITTLE RIVER PRESERVE"; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, INCLUDING A MANAGEMENT
AGREEMENT WITH OAKLAND GROVE
NEIGHBORHOOD IMPROVEMENT ASSOCIATION, INC.,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
CONTINGENT UPON RECEIPT OF A GRANT FROM THE
FLORIDA COMMUNITIES TRUST, IN THE AMOUNT OF
$150,000, FOR ACQUISITION AND DEVELOPMENT OF
THE PROPERTIES AND RECEIPT OF MATCHING
FUNDS, IN THE AMOUNT $150,000, FROM THE SAFE
NEIGHBORHOOD PARKS BOND PROGRAM SERIES
2000 PROJECTS FOR DEVELOPMENT.
RESOLUTION - (J-02-) - (AMENDING THE CITY OF
MIAMI'S 457 DEFERRED COMPENSATION PLAN)
AMENDING THE CITY OF MIAMI'S 457 DEFERRED
COMPENSATION PLAN IN THE FORM OF THE ICMA
RETIREMENT CORPORATION DEFERRED
COMPENSATION PLAN AND TRUST FOR CITY
EMPLOYEES IN THE MANNER DESCRIBED IN THE
ATTACHED PLAN AND TRUST DOCUMENT.
PACE 7
.JANUARY 24, 2002
R-02-63
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-02-64
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -8.
CA -9.
CA -10.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-056) - (DIRECTING THE CITY
MANAGER TO IDENTIFY FUNDS)
DIRECTING THE CITY MANAGER TO IDENTIFY FUNDS
IN THE AMOUNT OF NOT LESS THAN $100,000, FOR
DEMOLITION PURPOSES IN NON -COMMUNITY
DEVELOPMENT TARGET AREAS; FURTHER
DIRECTING THE CITY MANAGER TO TAKE WHATEVER
STEPS NECESSARY TO APPROPRIATE SAID FUNDS
TO CAPITOL IMPROVEMENT PROJECT NO. 145001,
ACCOUNT CODE NO. 251113-340.
WITHDRAWN
RESOLUTION - (J-02-024) - (AMENDING
RESOLUTION NO. 01.1188)
AMENDING RESOLUTION NO. 01-1188 WHICH
ESTABLISHED THE OCCUPATIONAL LICENSE EQUITY
STUDY COMMISSION TO PROVIDE FOR THE
COMMITTEE'S MEMBERSHIP, QUALIFICATIONS,
TERMS OF OFFICE, VACANCIES; OFFICERS,
PARLIAMENTARY AUTHORITY, MEETINGS; QUORUM,
VOTING ATTENDANCE REQUIREMENTS, ASSIGNMENT
OF STAFF, COUNSEL; AND NOTICES AND FILING OF
RECORDS.
PAGE 8
JANUARY 24, 2002
11MIN m
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-02-66
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CONSENT AGENDA CONT'D
CA -11 WITHDRAWN
CA -12. RESOLUTION - (J-02-73) -- (AUTHORIZING 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. 09-3039 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.
END OF CONSENT AGENDA
PAGE 9
JANUARY 24, 2002
R-02-67
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
0 .
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. RESOLUTION - (J-02-089) - (RATIFYING MAYOR
MANUEL A. DIAZ' ACCEPTANCE OF THE DONATION
OF FUNDS)
RATIFYING MAYOR MANUEL A. DIAZ' ACCEPTANCE
OF THE DONATION OF FUNDS, IN THE AMOUNT OF
$12,850, FROM VARIOUS DONORS AS SET FORTH
HEREIN, FOR THE ACQUISITION OF FOOD AND
ASSOCIATED COMMODITIES REQUIRED BY THE
MAYOR FOR THE HOLIDAY TOY DRIVE AND PARTY
HELD AT THE COCONUT GROVE EXHIBITION
CENTER, ON DECEMBER 20, 2001, TO BENEFIT
APPROXIMATELY 2,000 CITY OF MIAMI CHILDREN
AFFILIATED WITH THE CHILDREN'S HOME SOCIETY
NETWORK.
PAGE 10
JANUARY 24, 2002
R-02-68
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
0 •
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
PAGE 11
.JANUARY 24, 2002
• 0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
PACE 12
JANUARY 24, 2002
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
DISCUSSION CONCERNING THE CO-SPONSORSHIP
OF THE MIAMI METROZOO BANNERS.
PAGE 13
,JANUARY 24, 2002
M-02-71
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
A.
0 •
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
PRESENTATION AND DISCUSSION ABOUT WAYS TO
REDUCE THE NUMBER OF WORKERS
COMPENSATION CASES.
PAGE 14
JANUARY 24, 2002
M-02-73
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
M-02-74
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
0 0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
PACE 15
JANUARY 24, 2002
PUBLIC HEARING ITEM
2. RESOLUTION - (J-02.072) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
CYPRESS CORPORATION, SOLE SOURCE PROVIDER,
FOR RELICENSING, MAINTENANCE, UPGRADE
SERVICE AND PRODUCT SUPPORT OF THE CYPRESS
KNOWLEDGE DELIVERY ARCHITECTURE SOFTWARE
FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, FOR A PERIOD OF ONE YEAR, WITH
THE OPTION TO RENEW FOR FOUR ADDITIONAL
ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $9,860 FOR THE INITIAL PERIOD OF THE
AGREEMENT, WITH ANNUAL MAINTENANCE
INCREASES NOT TO EXCEED 10%; ALLOCATING
FUNDS FROM ACCOUNT CODE
NO. 001000.460101.6.670.
PAGE 16
JANUARY 24, 2002
R-02-75
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
3.
3A.
0
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-02-)
(415THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
AMENDING SECTION 40-262 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY CLARIFYING
THE DEFINITION OF AN ELIGIBLE RETIREMENT PLAN
TO INCLUDE AN ELIGIBLE DEFERRED COMPENSATION
PLAN AS DESCRIBED IN SECTION 457(b) OF THE
INTERNAL REVENUE CODE.
EMERGENCY ORDINANCE - (J-02-)
(415THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED, THE
ANNUAL APPROPRIATIONS ORDINANCE, TO INCREASE
CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2002; FURTHER APPROVING CHANGES
TO THE TABLE OF ORGANIZATION ADOPTED
SEPTEMBER 25, 2001 FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2002; FURTHER AMENDING
ORDINANCE NO. 12144, ADOPTED OCTOBER 25, 2001,
TO REFLECT A REVISION IN THE FUNDING SOURCE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 17
JANUARY 24, 2002
EMERGENCY ORD. 12181
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
EMERGENCY ORD. 12182
MOVED: WINTON
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.
4. FIRST READING ORDINANCE — (J-02)
AMENDING SECTION 40-255 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, RELATING TO
THE CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST, BY
RENUMBERING OPTIONAL ALLOWANCES FOR
PURPOSES OF CLARIFICATION; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE,
5. FIRST READING ORDINANCE — (J-02-)
RENAMING THE COCONUT GROVE CONVENTION
CENTER TO COCONUT GROVE EXPO CENTER, MORE
PARTICULARLY BY AMENDING SECTIONS 2-358, 53
ARTICLE III, 53-151, 53-152, 53-153, 53-154 AND 54-341
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 18
JANUARY 24, 2002
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
]FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
• • PAGE 19
JANUARY 24, 2002
RESOLUTIONS
DEPARTMENT OF COMMUNITY DEVELOPMENT
6. RESOLUTION - (J-02) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTION THAT IT WAS ADVANTAGEOUS
AND NECESSARY TO AUTHORIZE THE USE OF
$151,186.01 FROM THE GENERAL FUND TO ENABLE
THE SPRING GARDEN CIVIC ASSOCIATION, INC. TO
EXECUTE THE TIMELY CLOSING FOR THIS
ORGANIZATION TO PURCHASE THE SEYBOLD CANAL
PROPERTY LOCATED AT 613 NW 7 STREET ROAD,
PENDING THE CITY'S RECEIPT OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM
THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT.
DEPARTMENT OF FIRE -RESCUE
7. RESOLUTION - (J-02) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
EMERGENCY REPAIR OF RESCUE 12, BY AMERICAN
LAFRANCE MEDICMASTER CORPORATION, IN AN
AMOUNT NOT TO EXCEED $13,360.50; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT NUMBER
001000.280701.6.670.
R-02-76
MOVED: TEELE
SECONDED: GONZ.ALEZ
UNANIMOUS
R-02-77
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
0 •
RESOLUTIONS CONT'D
8. RESOLUTION - (J-02-) - (RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
EMERGENCY PURCHASE OF FRONT SUSPENSION
PARTS TO REPAIR ENGINE 58, BY TEN -8 EQUIPMENT,
INC., IN AN AMOUNT NOT TO EXCEED $5,282.70;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
NUMBER 001000.280701.6.670.
9. RESOLUTION - (J-02-) - (RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PURCHASE OF PARATECH RESCUE PNEUMATIC
STRUTS AND ACCESSORIES FROM TEAM RESCUE
EQUIPMENT, INC. IN THE AMOUNT OF $9,363.60, FOR
THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING
FUNDS THEREOF FROM THE CAPITAL IMPROVEMENT
PROGRAM, PROJECT 313304, ACCOUNT CODE NO.
289401.6.840, AS FUNDED BY THE FIRE ASSESSMENT.
PAGE, 20
JANUARY 24, 2002
R-02-78
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
R-02-79
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES CONVENTIONS
AND PUBLIC FACILITIES
10. RESOLUTION - (J-02-058) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
PURCHASE OF AIR HANDLERS AT THE THIRD LEVEL
PRESS BOX AT THE ORANGE BOWL STADIUM FOR
THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES FROM SOUTH
FLORIDA TRANS SERVICES IN AN AMOUNT NOT TO
EXCEED $3,700; ALLOCATING FUNDS FROM THE
ORANGE BOWL STADIUM OPERATING BUDGET,
ACCOUNT CODE NO. 404000.350503.670.
11. RESOLUTION - (J-02-058) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
PURCHASE OF WELDING REPAIRS TO SAFETY
RAILINGS AT THE ORANGE BOWL STADIUM FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, FROM PROGRESSIVE
WELDING CORPORATION IN AN AMOUNT NOT TO
EXCEED $1,728; ALLOCATING FUNDS FROM THE
ORANGE BOWL STADIUM OPERATING BUDGET
ACCOUNT CODE NO. 404000.350503.670.
PAGE 21
JANUARY 24, 2002
ml 1
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-02-81
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
•
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
12. RESOLUTION - (J-02-005) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING A PURCHASE
ORDER FOR THE ACQUISITION OF PRINTING
SERVICES FOR THE PRINTING OF 1,800
DEPARTMENTAL ORDERS BOOKS FOR THE
DEPARTMENT OF POLICE FROM FRANKLIN PRESS, IN
AN AMOUNT NOT TO EXCEED $23,843; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.680.
13. RESOLUTION - (J-02-006) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND ISSUING A PURCHASE
ORDER FOR THE PROCUREMENT OF TWO
EXPLOSIVES DETECTION DOGS FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $15,300; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.875.
PAGE 22
JANUARY 24, 2002
DEFERRED
R-02-82
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
•
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
14. RESOLUTION - (J-02-041) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED BANYAN BAY
APARTMENTS REPLAT, A SUBDIVISION IN THE CITY
OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF
THE PLAT AND STREET COMMITTEE, AND ACCEPTING
THE DEDICATIONS SHOWN ON SAID PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE SAID PLAT; AND
PROVIDING FOR THE RECORDATION OF SAID PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
OFFICE OF ASSET MANAGEMENT
15. RESOLUTION - (J-02-039) - (APPROVING THE
SALE OF A CITY -OWNED PARCEL OF REAL
PROPERTY)
APPROVING THE SALE OF A CITY -OWNED PARCEL
OF REAL PROPERTY, AS MORE PARTICULARLY
DESCRIBED IN THE ATTACHED "EXHIBIT A" (THE
"PROPERTY"), TO ATLANTIC PROPERTIES
ASSOCIATES LIMITED PARTNERSHIP, A MARYLAND
LIMITED PARTNERSHIP, ("ATLANTIC"), FOR THE SUM
OF $1,000 SUBJECT TO APPROVAL AND
RECORDATION OF THE FINAL PLAT OF BANYAN BAY
APARTMENTS REPLAT AND TO OTHER CONDITIONS;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FOLLOWING DOCUMENTS: (A) A QUIT CLAIM
DEED IN SUBSTANTIALLY THE FORM ATTACHED AS
'EXHIBIT B", CONVEYING THE PROPERTY FROM THE
CITY OF MIAMI TO ATLANTIC, AND (B) OWNERS
AFFIDAVIT IN SUBSTANTIALLY THE FORM ATTACHED
AS "EXHIBIT C."
PAGE 23
JANUARY 24, 2002
DEFERRED
FEBRUARY 14, 2002
R-02-83
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
1 B.
17,
E
•
BOARDS AND COMMITTEES
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Maria Teresa Zorilla Clark
Obed Jauregui
Deferred
Rev. Richard Bennett
Deferred
Deferred
Deferred
RESOLUTION
INDIVIDUALS)
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER TEELE
COMMISSIONER TEELE
MAYOR DIAZ
MAYOR DIAZ
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Merline Joseph COMMISSIONER TEELE
Deferred CHAIRMAN REGALADO
Deferred COMMISSIONER GONZALEZ
Carlos Navarro COMMISSIONER SANCHEZ
Jessica Shapiro VICE CHAIRMAN WINTON
PAGE 24
JANUARY 24, 2002
R-02-84
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-02-85
MOVED: TEELE
SECONDED: GONZALEZ
ABSEMT: REGALADO
18.
0
E
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AND CONFIRMING
THE ELECTION(S) OF CERTAIN INDIVIDUALS AS
MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Frankie Rolle
Gerald Silverman
Mariano Cruz
ELECTED REPRESENTATIVE
Eloy Garcia
Jorge L. Garcia
NOMINATED BY:
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
SEAT REPRESENTED
SEAT #1
SEAT #2
PAGE 25
JANUARY 24, 2002
R-02-89
MOVED: GONZALEZ
SECONDED; TEELE
ABSENT: REGALADO
19
20.
BOARDS AND COMMITTEES CONT'D
RESOLUTION
INDIVIDUALS)
0
{APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI, FLORIDA ECONOMIC
DEVELOPMENT FINANCING AUTHORITY FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
CATEGORY
REPRESENTED
Ron Harvey
COMMISSIONER TEELE
Accounting
Deferred
VICE CHAIRMAN WINTON
Alex Heckler
COMMISSIONER GONZALEZ
Legal & Real Estate
Luis de Varona
COMMISSIONER SANCHEZ
Real Estate
Deferred
MAYOR DIAZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Commissioner Joe Sanchez
MR. Paul Dee
Deferred
Deferred
Deferred
Deferred
Jorge Luis Lopez
Deferred
Arthur Hertz
Lewis Freeman
Coach Larry Coker
Deferred
Deferred
NOMINATED BY:
COMMISSION AT -LARGE
COMMISSION AT LARGE
COMMISSIONER TEELE
COMMISSIONER TEELE
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
MAYOR DIAZ
PAGE 26
JANUARY 24, 2002
R-02-90
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
R-02-91
MOVED:
SECONDED
ABSENT:
SANCHEZ
TEELE
REGALADO
21.
22.
• 9
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deferred CHAIRMAN REGALADO
Cesar Carasa COMMISSIONER GONZALEZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Adolfo Ramos
Ruth Hamilton
Deferred
Deferred
(ALTERNATE)
NOMINATED BY:
COMMISSIONER GONZALEZ
VICE CHAIRMAN W INTON
COMMISSION AT -LARGE
COMMISSION AT -LARGE
PAGE 27
JANUARY 24, 2002
R-02-92
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
R-02-93
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
• PAGE 26
JANUARY 24, 2002
BOARDS AND COMMITTEES CONT'D
23. RESOLUTION
INDIVIDUALS)
APPOINTING CERTAIN
MEMBERS AND AS AN
PLANNING ADVISORY
DESIGNATED HEREIN.
APPOINTEES:
Arva Parks
Dana Manner
Jesus Casanova
Tamara Gort
Deferred
Deferred
Deferred
Deferred
Deferred
Deferred
(APPOINTING CERTAIN
INDIVIDUALS AS REGULAR
ALTERNATE MEMBER OF THE
BOARD FOR TERMS AS
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
R-02-94
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: REGALADO
24.
• Is
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Juvenal Pina
Ileana Hernandez -Acosta
Deferred
Deferred
Deferred
Deferred
George Williams
Deferred
Deferred
Deferred
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN WINTON
VICE CHAIRMAN W INTON
25. RESOLUTION (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT FIVE HISTORIC PRESERVATION FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
MAYOR DIAZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION AT -LARGE
PAGE 29
JANUARY 24, 2002
M-02-95
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
R-02-96
MOVED:
SECONDED
ABSENT:
DEFERRED
GONZALEZ
SANCHEZ
REGALADO
26.
E
E
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR TERMS AS DESIGNATED HEREIN. (This
item was deferred from the meeting of January 10, 2002)
APPOINTEES:
Eli Feinberg
Commissioner Gonzalez
Orlando Garcia
Diego Garcia
Deferred
Deferred
Deferred
Commissioner Regalado
Al Huston
Commissioner Teele
NOMINATED BY:
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
27. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMERCIAL SOLID WASTE MANAGEMENT
ADVISORY COMMITTEE FOR A TERM AS DESIGNATED
HEREIN. (This item was deferred from the meeting of
January 10, 2002)
APPOINTEE:
Commissioner GonzAlez
NOMINATED BY:
COMMISSION AT -LARGE
PAGE 30
JANUARY 24, 2002
R-02-98
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
R-02-99
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: REGALADO
BOARDS AND COMMITTEES CONT'D
28. DISCUSSION CONCERNING NOMINATIONS NEEDED BY
COMMISSIONER GONZALEZ FOR THE FOLLOWING
BOARDS: (This item was deferred from the meeting of
January 10, 2002)
BAYFRONT PARK MANAGEMENT TRUST
Ralph Duharte
COMMUNITY TECHNOLOGY ADV. BOARD
Deferred
INTERNATIONAL TRADE BOARD
Camilo Noguera and Ruben Valdez
LATIN QUARTER REVIEW BOARD
Deferred
NUISANCE ABATEMENT BOARD
Guillermo Revuelta
PARKS ADVISORY BOARD
Deferred
URBAN DEVELOPMENT REVIEW BOARD
[*NOTE: MEMBERS SHALL BE ARCHITECTS OR LANDSCAPE
ARCHITECTS WITH FIVE YEARS EXPERIENCE]
Deferred
VIRGINIA KEY BEACH PARK TRUST
Deferred
WATERFRONT ADVISORY BOARD
Richard Dubin & Stuart Sorg
MIAMI AUDIT ADVISORY COMMITTEE
[NOTE: MEMBERS MUST HAVE EDUCATION, EXPERIENCE AND
ATTAINMENTS IN ACCOUNTING, LAW, BANKING OR BUSINESS
MANAGEMENT.]
Deferred
BOARDS AND COMMITTEES REVIEW COMMITTEE
Deferred
BUDGET AND FINANCESREVIEW COMMITTEE
Deferred
CAMILLUS HOUSE FUNDRAISING COMMITTEE
Deferred
COCONUT GROVE FESTIVAL COMMITTEE
Deferred
MIAMI STREET CODESIGNATION REVIEW
Armando J. Silva -Trujillo
FINANCE COMMITTEE
Deferred
LITTLE HAVANA FESTIVALCOMMITTEE
Deferred
PAGE 31
.JANUARY 24, 2002
R-02-100
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: REGALADO
R-02-101
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
R-02-102
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
R-02-103
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
R-02-104
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
• PAGE 32
JANUARY 24, 2002
BOARDS AND COMMITTEES CONT'D
29. RESOLUTION - (APPOINTING INDIVIDUALS)
APPOINTING SEVEN (7) MEMBERS TO THE DISTRICT 5
LITTLE HAITI JOB CREATION PILOT PROJECT
ADVISORY BOARD.
R-125
(AS MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
0 •
5:00 P.M
30. FIRST READING ORDINANCE - (J02 - ) (AMENDING
CHARTER 421ARTICLE III ENTITLED
"POLICEICOMPLAINTS AGAINST POLICE OFFICERS)
AMENDING CHAPTER 42/ARTICLE III OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICE/COMPLAINTS AGAINST POLICE
OFFICERS" TO CREATE AND ESTABLISH THE CIVILIAN
INVESTIGATIVE PANEL ("CIP") TO SERVE AS
INDEPENDENT CITIZENS' OVERSIGHT WITH
AUTHORITY TO CONDUCT INVESTIGATIONS; REVIEW
ALLEGATIONS OF MISCONDUCT AND POLICIES OF
THE POLICE DEPARTMENT; FORWARD COMPLAINTS
ALLEGING CRIMINAL ACTIVITY TO RELEVANT
AGENCIES; AND EMPOWERED TO ISSUE SUBPOENAS
AFTER CONSULTATION WITH THE STATE ATTORNEY,
PROVIDED THAT NO IMMUNITY BE CONFERRED BY
THE CIP; SETTING FORTH THE CIP'S PURPOSE,
POWERS AND DUTIES; MEMBERSHIP, NOMINATION OF
MEMBERS; TERMS OF OFFICE, VACANCIES,
OFFICERS, PARLIAMENTARY AUTHORITY; RULES OF
PROCEDURE, MEETINGS, VOTING AND QUORUM,
ATTENDANCE REQUIREMENTS, PROCEDURES;
ADMINISTRATIVE SUPPORT AND COUNSEL; AND
MORE PARTICULARLY BY AMENDING SECTION 2-892
AND NEW SECTIONS 42-80 THROUGH 42-91 TO SAID
CODE; DIRECTING THE CITY MANAGER TO PRESENT A
REPORT TO THE CITY COMMISSION AS TO THE TOTAL
ESTIMATED DOLLAR ALLOCATIONS NECESSARY TO
COVER EXPENSES TO BE INCURRED BY THE CIP
DURING THE EXECUTION OF ITS DUTIES AND
PRESENT SAME TO THE CITY COMMISSION FOR ITS
REVIEW AND CONSIDERATION; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 33
JANUARY 24, 2002
M-02-116
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-02-117
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
M-02-118
MOVED: SANCHEZ
SECONDED: GONZALEZ
NAYS: WINTON
M-02-119
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
M-02-128
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
M-02-129
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
FIRST READING ORD.
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
6:00 P.M
31. DISCUSSION CONCERNING THE PROBLEMS
ASSOCIATED WITH DENSITY IN THE BRICKELL AREA.
PAGE 34
JANUARY 24, 2002
M-02-120
MOVED: WINTON
SECONDED: THELE
UNANIMOUS
0
ITEM PZ 1 RESOLUTION — (J-02-044)
REQUEST: Downtown Miami
Development of Regional Impact
LOCATION: NIA.
APPLICANT(S): Patricia Allen, Executive Director
Downtown Development Authority
APPLICANT(S)
AGENT: Rob Curtis, Esquire & Cathy Sweetapple, Esquire
APPELLANT(S): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 7-0.
ZONING BOARD: NIA.
REQUEST:
Consideration of amending the Master and Increment I Development
Orders of the Downtown Miami Development of Regional Impact (DRI) in
order to expand the boundaries of the Downtown DRI in order to make
them consistent with the jurisdiction of the Downtown Development
Authority; finding that these changes do not constitute a substantial
deviation, pursuant to Chapter 380, Florida Statutes and that the changes
are in conformity with the Miami Comprehensive Neighborhood Plan.
PURPOSE:
This will extend the development time period of a previously
approved Development of Regional Impact (DRI).
PAGE 35
JANUARY 24, 2002
R-02-110
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
ITEM PZ 2 RESOLUTION — (J-02-042)
REQUEST: Major Use Special Permit for
the Tuttle Street Project
LOCATION: Approximately 3720, 3750 & 3880 Biscayne
Boulevard, 399 NE 38 Street and 293 NE 37 Street
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Half -Circle Property, Inc.
Santiago Echemendia, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
City Commission, vote of 8-0.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving a Major Use Special Permit for the Tuttle
Street Project, in order to allow a mixed use development project
consisting of 115,000 square feet of design and retail space and 168,000
square feet of office use, with 664 parking spaces.
PURPOSE:
This will allow a mixed-use multistory structure on this site.
PAGE 36
JANUARY 24, 2002
R-02-111
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
0
ITEM PZ 3 RESOLUTION — {J-01-1034 (a) & J-01-1034 (b)}
REQUEST: Special Exception Requiring
City Commission Approval
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 35-125 NW 42 Avenue and 42-140
NW 41 Avenue
BF Hospitality, LLC
Ines Marrero-Priegues, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval with conditions* to City
Commission, vote of 9-0.
*See supporting documentation.
REQUEST:
Special Exception requiring City Commission approval as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 6, Section 612, SD -12 Special Buffer Overlay Districts, to
allow surface parking in the R-2 Two -Family Residential District.
PURPOSE:
This will allow surface parking for a proposed hotel building.
Notes:
Continued from City Commission of December 11, 2001.
PAGE 37
JANUARY 24, 2002
R-02-112
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
•
ITEM PZ 4 RESOLUTION — (J-02-449)
REQUEST: Official Vacation and Closure
of an Alley
LocATION: Approximately an Alley Parallel to and West of
North Miami Avenue, South of NW 3d Street and
an Easement Parallel to NW 2r'd Street, West of
North Miami Avenue
APPLICANT(S): Colin Danzis, Caryn B. Canner Schwartz, Stuart
Seides, Wayne Stuart, Felice S. Canner, Claire
Seides and Arlene Canner, Owners and
Department of Offstreet Parking, Contract
Purchaser
APPLICANT(S)
AGENT: James R. Sloto, Esquire on behalf of the Owners
and Robert E. Gallagher, Jr., Esquire on behalf of
the Department of Offstreet Parking
APPELLANT(S): NIA,
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: Recommended approval with conditions*.
PLAT & STREET COMMITTEE: Recommended approval with conditions*.
PLANNING ADVISORY BOARD: NIA.
ZONING BOARD: Recommended approval to City Commission, vote of 8-1.
*See supporting documentation.
REQUEST:
Official vacation and closure of a portion of an alley parallel to and west
of N Miami Avenue, South of NW 3`d Street and an easement parallel to
NW 2nd Street, West of N Miami Avenue,
PURPOSE:
This will provide a unified development site.
PAGE 38
JANUARY 24, 2002
R-02-113
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
i
ITEM PZ 5 RESOLUTION -- {J-02-068 (a) & J-02-068 (b)}
REQUEST: Appeal of a Zoning Board
Decision
LOCATION: Approximately 2322, 2332, 2336-44 Biscayne
Boulevard and 2323, 2329, 2339 & 2347 NE 2
Court
APPLICANT(S): BMS Management
APPLICANT(S)
AGENT:
APPELLANTS):
Appellant(s)
Agent:
RECOMMENDATIONS:
Vicky Garcia -Toledo, Esquire
BMS Management
Vicky Garica-Toledo, Esquire
PLANNING AND ZONING DEPARTMENT: Approval with conditions* of the
special exception and approval of the appeal.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Denial, vote of 7-2.
*See supporting documentation.
REQUEST:
Appeal of a Zoning Board decision, which denied a Special Exception 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 mixed-use structure including self -storage facility.
PURPOSE:
This will allow a mixed-use structure including self -storage facility.
PAGE 39
JANUARY 24, 2002
CONTINUED TO
MARCH 7, 2002 AT 6 PM BY
M-02-114
MOVED; WINTON
SECONDED: SANCHEZ
UNANIMOUS
0
ITEM PZ 6 RESOLUTION — {J-02-069 (a) & J-02-069 (b))
REQUEST: Appeal of a Zoning Board
Decision
LOCATION: Approximately 2201 S Miami Avenue
APPLICANT(S): Wilma Pina
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Daphne 1. Gurri, AIA
Wilma Pina
Daphne I. Gurri, AIA
PLANNING AND ZONING DEPARTMENT: Denial of the Variance and denial of
the appeal.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: NIA.
ZONING BOARD: Denial, vote of 6-2.
REQUEST:
Appeal of a Zoning Board decision, which denied Variances from
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 4, Section 401, Schedule of District Regulations, to allow a
floor area ratio of 10,346 square feet (10,200 square feet maximum
allowed), to allow a building footprint of 7,817 square feet (6,800 square
feet maximum allowed) and to allow a building height of 26' (25'
maximum allowed) for an addition to a single family residence.
PURPOSE:
This will allow an addition to a single family residence.
PAGE 40
JANUARY 24, 2002
CONTINUED TO
MARCH 7, 2002 BY
M-02-109
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
0
ITEM PZ 7 SECOND READING ORDINANCE — (J-99-1032
REQUEST: To Amend Ordinance 10544, from "Duplex
Residential" to "Restricted Commercial" to Change
the Future Land Use Element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANTS): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 9-0.
ZONING BOARD: See PZ 8.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the City of
Miami Comprehensive Neighborhood Plan, by amending the Future Land
Use Map, by changing the land use designation from "Duplex Residential"
to "Restricted Commercial'.
PURPOSE:
This will allow a unified commercial development.
NOTES:
Passed First Reading on January 27, 2000. Moved by: REGALADO,
Seconded by: WINTON, Unanimous. This is a companion item to PZ 8.
Continued from City Commission of May 24, 2001 & September 25,
2001.
PAGE 41
JANUARY 24, 2002
CONTINUED TO
MARCH 7, 2002 BY
M-02-121
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
0
ITEM PZ 8 SECOND READING ORDINANCE — (J-99-1023)
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential to C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See PZ 7.
ZONING BOARD: Recommended approval to City Commission, vote of
8-0.
REQUEST:
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from R-2 Two -Family Residential to
C-1 Restricted Commercial.
PURPOSE:
This will allow a unified commercial development.
NOTES:
Passed First Reading on January 27, 2000. Moved by: REGALADO,
Seconded by: SANCHEZ, Absent: TEELE. This is a companion item
to PZ 7. Continued from City Commission of May 24, 2001 &
September 25, 2001.
PAGE 42
.JANUARY 24, 2002
CONTINUED TO
MARCH 7, 2002 BY
M-02-121
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ
•
9 FIRST READING ORDINANCE - (J-02-046)
REQUEST: To Amend Ordinance 11000,
from R-1 Single Family Residential to SD -2
Coconut Grove Central Commercial District
to Change the Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 3225 Franklin Avenue
David & Christine Hill
Lucia A. Dougherty, Esquire
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: NIA.
ZONING BOARD: Recommended approval to City Commission, vote of 7-2.
REQUEST:
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending the zoning designation from
R-1 Single Family Residential to SD -2 Coconut Grove Central
Commercial District.
PURPOSE:
This will provide for a unified commercial development site.
PAGE 43
JANUARY 24, 2002
DENIED BY
M-02-115
MOVED: WINTON
SECONDED: SANTCHEZ
UNANIMOUS
C�
ITEM PZ 10 FIRST READING ORDINANCE - (J-01-1025)
REQUEST: To Amend Ordinance 10544, from "High Density
Multifamily Residential" to "Restricted Commercial'
to Change the Future Land Use Element of the M-
02-120nsive Neighborhood Plan
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 1852 & 1900 N Bayshore Drive
Parkshore on the Bay, LLC
Vicky Garcia -Toledo, Esquire
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 7-0.
ZONING BOARD: See PZ 11.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the City of
Miami Comprehensive Neighborhood Plan by amending the Future Land
Use Map by changing the land use designation from "High Density
Multifamily Residential' to "Restricted Commercial".
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
This is a companion item to PZ 11.
PAGE 44
JANUARY 24, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOtJS
0
ITEM PZ 11 FIRST READING ORDINANCE — (J-02-047)
REQUEST: To Amend Ordinance 11000,
from R-4 Multifamily High Density
Residential to SD -6 Central Commercial -
Residential Districts to Change the Zoning
Atlas
LOCATION: Approximately 1852 & 1900 N Bayshore Drive
APPLICANT(S): Parkshore on the Bay, LLC
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANTS): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See PZ 10.
ZONING BOARD: Recommended approval to City Commission, vote of 8-1.
REQUEST:
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending the zoning designation from
R-4 Multifamily High -Density Residential to SD -6 Central Commercial -
Residential Districts.
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
This is a companion item to PZ 10.
PAGE 45
JANUARY 24, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 12
REQUEST:
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT.-
RECOMMENDATIONS:
GENT:RECOMMENDATIONS:
•
FIRST READING ORDINANCE — (J-01-1027)
To Amend Ordinance 10544, from "Single Family
Residential" to "Restricted Commercial" to Change
the Future Land Use Element of the
Comprehensive Neighborhood Plan
Approximately 2725, 2731 & 2733 NW 61" Street
Fortune of the Chi, Inc.
Bob de la Fuente, Esquire
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended denial to City Commission,
vote of 4-2.
ZONING BOARD: See PZ 13.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the City of
Miami Comprehensive Neighborhood Plan by amending the Future Land
Use Map by changing the land use designation from "Single Family
Residential" to "Restricted Commercial".
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
This is a companion item to PZ 13.
PAGE 46
JANUARY 24, 2002
FIRST READING ORD.
MOVED: REGALADO
SECONDED: GONZALEZ
UNANIMOU�S;
ITEM PZ
E
13 FIRST READING ORDINANCE — (.1-02-04$)
REQUEST: To Amend Ordinance 11000,
from R-1 Single Family Residential with an
SD -12 Buffer Overlay District to C-1
Restricted Commercial to Change the
Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 2725, 2731 & 2733 NW 6`" Street
Fortune of the Chi, Inc.
Bob de la Fuente, Esquire
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: See PZ 12.
ZONING BOARD: Recommended denial to City Commission, vote of 7-2.
REQUEST:
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending the zoning designation from
R-1 Single Family Residential with an SD -12 Buffer Overlay District to C-
1 Restricted Commercial.
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
This is a companion item to PZ 12.
PAGE 47
JANUARY 24, 2002
FIRST READING ORD.
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
0
ITEM PZ 14 FIRST READING ORDINANCE — (J-02-)
REQUEST: To Amend Chapter 23 of the Miami City Code
LOCATION: NIA.
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Recommended
approval to City Commission, vote of 8-0.
PLANNING ADVISORY BOARD: NIA.
ZONING BOARD: NIA.
REQUEST:
Consideration of amending Chapter 23 of the Miami City Code, relating to
historic preservation, by amending Section 23-5 to modify provision
related to procedures and guidelines for issuing Certificate of
Appropriateness for demolition and guidelines for unreasonable or undue
economic hardship.
PURPOSE:
This will clarify provisions regarding historic preservation.
PAGE 48
JANUARY 24, 2002
FIRST READING ORD.
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
u
ITEM PZ 15 SECOND READING ORDINANCE— (J -0'I-1024)
REQUEST: To Amend Ordinance 11000
Text
LOCATION: NIA.
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Carlos A. Gimenez, Miami City Manager
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 7-0.
ZONING BOARD: NIA.
REQUEST:
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 6, Section 617,
entitled "SD -17 South Bayshore Drive Overlay District", by amending
Section 617.2, in order to replace the existing metered parking rate
requirement with the prevailing Department of Offstreet Parking rates,
with exceptions for public facilities located within 375 feet of the subject
parking facility.
PURPOSE:
This will modify the parking rates to be charged by private garages.
NOTES:
Passed First Reading on November 15, 2001. Moved by: WINTON,
Seconded by: GORT, Unanimous. Continued from City Commission of
December 11, 2001.
PACE 49
,JANUARY 24, 2002
WITHDRAWN BY
M-02-107
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
i
ITEM PZ 16 SECOND READING ORDINANCE — (J-01-1026)
REQUEST: To Amend Ordinance 11000
Text
LOCATION: NIA.
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA.
APPELLANT(S)
AGENT: NIA.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 7-0.
ZONING BOARD: NIA.
*See supporting documentation.
REQUEST:
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 9, Section 906 in
order to allow business centers as accessory uses and by amending
Article 25, Section 2502 in order to provide a new definition for "Business
Center".
PURPOSE:
This will provide a new definition for business centers.
NOTES:
Passed First Reading on November 15, 2001. Moved by: WINTON,
Seconded by: TEELE, Absent: SANCHEZ. Continued from City
Commission of December 11, 2001.
PAGE 50
JANUARY 24, 2002
ORDINANCE 12183
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
•
ITEM PZ 17 FIRST READING ORDINANCE — (J-02-043)
REQUEST: To Amend Ordinance 10544, from "Major
Institutional, Public Facilities, Transportation and
Utilities" to "General Commercial" to change the
Future Land Use Element of the Miami
Comprehensive Neighborhood Plan
LOCATION:
APPLICANTS):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 5590 NW 7 Street and 5594 NW 6
Street
City of Miami
Carlos A. Gimenez, Miami City Manager
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission, vote of 8-0.
ZONING BOARD: NIA.
REQUEST:
Consideration of amending the Miami Comprehensive Neighborhood
Plan by amending the Future Land Use Map, by changing the land use
designation from "Major Institutional, Public Facilities, Transportation and
Utilities" to "General Commercial."
PURPOSE:
This will allow a clean up and update to the Future Land Use Map
of the Miami Comprehensive Neighborhood Plan.
PAGE 51
JANUARY 24, 2002
FIRST READING ORD.
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
ITEM PZ 18 FIRST READING ORDINANCE - (J-02-045)
REQUEST: To Amend Ordinance 10544, to Implement
Evaluation and Appraisal Report (EAR) Group III,
Transportation Element of the Miami
Comprehensive Neighborhood Plan
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
NIA.
City of Miami
Carlos A. Gimenez, Miami City Manager
NIA.
NIA.
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
PLANNING ADVISORY BOARD: Approval to City Commission, vote of 8-0.
ZONING BOARD: NIA.
REQUEST:
Consideration of amending Ordinance 10544, as amended the Miami
Comprehensive Neighborhood Plan 1989-2000 (MCNP) in order to
amend the MCNP Goals, Objectives and Policies to implement
Evaluation and Appraisal Report (EAR) Group III recommendations for
the Transportation Element, affirm designation of an urban infill area,
affirm designation of a new category of public thoroughfares entitled
"Urban Streets" and respond to new state requirements.
PURPOSE:
This will amend the Evaluation and Appraisal Report (EAR) Group
III, Transportation Element of the Miami Comprehensive
Neighborhood Plan.
PAGE 52
JANUARY 24, 2002
FIRST READING ORD.
MOVED: CYONZALEZ
SECONDED: TEELE
ABSENT: SANCHEZ
•
PART C
The Following Item Shall Not Be Considered Before 5.00 PM
ITEM PZ 19 RESOLUTION -- (J-00-775 (a) & J-00-775 (b)}
REQUEST:
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Appeal of a Historic and Environmental
Preservation Board Decision
Approximately 2015 South Bayshore Drive
Ransom Everglades School
A. Vicky Garcia -Toledo, Esquire
Benedict Kuehne, Lynn Kislak, Irwin Gars, Diane
Gars, and Brenton and Anthea VerPloeg
W. Tucker Gibbs, Esquire
PLANNING AND ZONING DEPARTMENT: Denial of appeal.
PUBLIC WORKS DEPARTMENT: NIA.
PLAT & STREET COMMITTEE: NIA.
HISTORIC PRESERVATION BOARD: Approval of Certificate of Approval with
conditions*, vote of 4-2.
PLANNING ADVISORY BOARD: NIA.
ZONING BOARD: NIA.
*See supporting documentation.
REQUEST:
Appeal of a Historic and Environmental Preservation Board decision
which approved a Certificate of Approval with conditions for the removal
and relocation of trees for the installation of playing (ball) fields, for the
property located within Environmental Preservation District #43-4 and
along the South Bayshore Drive Scenic Transportation Corridor.
PURPOSE:
This will allow a tree removal and relocation for the installation of
playing fields.
NOTES:
Continued from City Commission of June 14, 2001 & October 25, 2001.
PAGE 53
JANUARY 24, 2002
CONTINUED TO
MARCH 28, 2002 AT 5 PM BY
M-02-106
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS