HomeMy WebLinkAboutCC 2002-04-25 Marked AgendaMAYOR MANUEL A. DIAc G1? ""� r� CITr ANAGER CAkLOS A. GIMENEZ
CHAIRMAN TOMAS REGALADO 9 ff CITY ATTORNEY ALEJANDRO VILARELLO
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VICE-CHAIRMAN JOHNNY L. WINTON F °> CITY CLERK PRISCILLA A. T}10MPSON
COMMISSIONER ANGEL GONZALEZ * Elenl IIAf EI
COMMISSIONER JOE SANCHEZG O EI n ♦4 Ua VIEW THIS AGENDA AT:
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COMMISSIONER ARTHUR E. TEELE JR. LSC' 04 http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: APRIL 25.2002 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
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 /N THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115
PAGE 2
APRIL 25, 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 -23
may be heard in the numbered sequence or as
announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN:
CHAIRMAN REGALADO — DISTRICT 4
4:30 p.m. — Item A — Ms. Inez Wilcox to address the
Commission concerning a scholarship fund.
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 25 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)
11:00 a.m. Item 24 — Discussion concerning the City
of Miami's involvement with the South Florida
Employment and Training Consortium.
4:15 p.m. Item 6 — Personal Appearance by Becky
Matkov of the Dade Heritage Trust
5:00 p.m. — Item 25 — Resolution concerning re -
categorization of funds.
PART B
BEGINNING AT 3:00 PM
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -10
PAGE 3
APRIL 25, 2002
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
1. PROCLAMATION OF "AMERICORPS
DAY" IN RECOGNITION OF ITS WORK
FOR THE BENEFIT OF OUR
COMMUNITY.
2. CERTIFICATES OF APPRECIATION
PRESENTED TO MEMBERS OF
"AMIGOS TOGETHER FOR KIDS FOR
THEIR WORK TO BENEFIT VICTIMS
OF CHILD ABUSE:
BERTHA ALVAREZ, ANDRES ASION,
PEDRO CAPD, JESSIE CAPOTE, CELIA
CRUZ, BRAD DREW, ZUZEL
ECHEVARRIA, RAMON FALERO,
ROXANA FERNANDEZ, MIRTA
FUENTES, TERESITA GOMEZ
URTIAGA, LIANA HANSON, PAUL
HANSON, BETHA MORO, CARLOS
NAVARRO, JACKIE NESPRAL, JORGE
A. PLASENCIA, ROSA MARIA,
PLASENCIA, DANIA RODRIGUEZ,
VICTORIA RODRIGUEZ, MANNY
ROSALES, OFELIA SAN PEDRO,
CARMEN SANTAMARINA, ALEX
SUIERO, KATHY WILLIAMS, AND
MARTHA VELASQUEZ.
3. SALUTE TO BUSINESSES WHO
PRESENTED THE CITY WITH
$43,755.75 DONATION FOR PARKS
DEPARTMENT PROGRAM FOR
PERSONS WITH DISABILITIES: DADE
AMATEUR GOLF ASSOCIATION,
NAPA AUTO PARTS, PHYSICIANS
HEALTHCARE PLANS, INC.
4. SALUTE TO LAURA R. SANCHEZ,
TELEVISION CELEBRITY.
5. PROCLAMATION OF WORKERS'
MEMORIAL DAY IN HONOR OF
EMPLOYEES WHO DIED FROM
WORK-RELATED ACCIDENTS.
FOR ADOPTED LEGISLATION NOT
APPEARING AS PART OF THIS PRINTED
AGENDA, KINDLY REFER TO THE CITY
CLERK'S REPORT, ATTACHED HERETO.
PAGE 4
APRIL 25, 2002
MAYORAL VETOES
NONE
B. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEM(S) FOR
COMMISSION CONSIDERATION.
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 -23 constitute the Consent Aaenda. 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 -23 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."
PAGES
APRIL 25, 2002
CA -1. RESOLUTION - (J-02-326) - (ACCEPTING BID) I DEFERRED BY
ACCEPTING THE BID OF SHENANDOAH GENERAL
CONSTRUCTION COMPANY, (NON-MINORITY/NON-
LOCAL VENDOR, 1888 N.W. 22ND STREET, POMPANO
BEACH, FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION
FOR BIDS DATED MARCH 12, 2002, FOR THE PROJECT
ENTITLED "WAGNER CREEK -PHASE I AND II, B-5679",
IN THE AMOUNT OF $98,500; ALLOCATING FUNDS
FROM FEMA PROJECT NO. 1345, AS APPROPRIATED
BY THE ANNUAL APPROPRIATIONS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $98,500 FOR THE
CONTRACT COSTS AND $30,036 FOR EXPENSES, FOR
A TOTAL ESTIMATED COST OF $128,536; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
M-02-446
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-330) - (ACCEPTING BID)
ACCEPTING THE BID OF HARR/SION UNIFORMS, (NON-
MINORITY/LOCAL VENDOR, 3850 NORTH MIAMI
AVENUE, MIAMI, FLORIDA) THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER PURSUANT TO
INVITATION FOR BIDS NO. 01-02-027, DATED JANUARY
28, 2002, FOR THE PROCUREMENT OF FIREFIGHTER
UNIFORMS FOR THE DEPARTMENT OF FIRE -RESCUE,
ON AN AS -NEEDED CONTRACT BASIS, FOR A PERIOD
OF ONE YEAR, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $589,082.03;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
105000.280502.6.075 FOR THE FIRST YEAR AND
ACCOUNT CODE NO. 001000.280601.6.075 FOR EACH
ADDITIONAL CONTRACT YEAR, SUBJECT TO
AVAILABILITY OF FUNDS.
CA -3. RESOLUTION - (J-02-315) - (ACCEPTING BID)
ACCEPTING THE BIDS OF METRO DADE K9 GUARD
DOGS SERVICES (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 17940 S.W. 168TH STREET, MIAMI, FLORIDA)
AND POLICE SERVICE DOGS, INC., (FEMALE/MIAMI-
DADE COUNTY VENDOR, 8601 S.W. 68TH STREET,
MIAMI, FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS PURSUANT TO INVITATION
FOR BIDS NO. 01-02-006R, DATED DECEMBER 3, 2001,
FOR THE ACQUISITION OF POLICE SERVICE DOGS
AND SUPPLEMENTAL TRAINING FOR THE
DEPARTMENT OF POLICE, ON A SPOT MARKET,
AS -NEEDED CONTRACT BASIS, FOR A PERIOD OF
TWO YEARS, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $13,000; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.875.
PAGE
APRIL 25, 2002
R-02-448
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-449
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-278) - (ACCEPTING BID)
ACCEPTING THE BID OF FOUNTAINHEAD GROUP, INC.,
(HISPANIC/NON-LOCAL VENDOR, 4565 PONCE DE
LEON BOULEVARD, SUITE 201A, CORAL GABLES,
FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION
FOR BIDS NO. 01-02-066R, DATED DECEMBER 31, 2001,
FOR THE PROVISION OF MODIFICATIONS TO THE
CATWALK AT THE COCONUT GROVE EXPO CENTER
FOR THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES, IN AN
AMOUNT NOT TO EXCEED $27,390; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECTS,
ACCOUNT CODE NO. 325006.359301.830.
PAGE 7
APRIL 25, 2002
R-02-450
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -5. RESOLUTION - (J-02-279) - (ACCEPTING BID) I DEFERRED BY
ACCEPTING THE BID OF WORLDWIDE WHOLESALE
FORKLIFTS, (NON-MINORITY/NON-LOCAL VENDOR, 268
S.W. 32 COURT, FT. LAUDERDALE, FLORIDA) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 01-02-065,
DATED JANUARY 14, 2002, FOR THE PROCUREMENT
OF A FORKLIFT FOR USE AT THE COCONUT GROVE
EXPO CENTER, FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES, IN AN AMOUNT NOT TO EXCEED $17,085;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT, ACCOUNT NO. 325006.359301.830.
M-02-446
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-307) - (ACCEPTING BID)
ACCEPTING THE BID OF DADE HOME CENTER, INC.,
D/B/A DADE MAYTAG HOME APPLIANCE CENTER,
(NON-MINORITY/NON-LOCAL VENDOR, 2228 S.W. 67TH
AVENUE, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 01-02-084R,
DATED MARCH 11, 2002, FOR THE PROCUREMENT
OF EIGHT MAYTAG WASHERS FOR THE
DEPARTMENT OF FIRE -RESCUE, IN A TOTAL
AMOUNT NOT TO EXCEED $8,271.60; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
313302, ACCOUNT CODE NO. 289401.6.840, AS
FUNDED BY THE FIRE ASSESSMENT FEE.
PAGE 8
APRIL 25, 2002
DEFERRED BY
M-02-446
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
CA -7. RESOLUTION - (J-02-308) - (AUTHORIZING
PURCHASE) R-02-451
MOVED: TEELE
APPROVING THE PROCUREMENT OF 1,861
STEERING WHEEL LOCK UNITS FOR THE
DEPARTMENT OF POLICE FROM ACE LOCK AND
SECURITY SUPPLY, (NON-MINORITY/NON-LOCAL
VENDOR, 565 RAHWAY AVENUE, UNION, NEW
JERSEY) UNDER EXISTING CITY OF MIAMI BID NO.
00-01-255, IN AN AMOUNT NOT TO EXCEED
$24,937.40; ALLOCATING FUNDS FROM THE
OPERATION C.A.R.S. GRANT, ACCOUNT CODE NO.
110063.290536.6.722.
SECONDED: SANCHEZ
UNANIMOUS
CA -8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-309) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF CRIME STOPPERS OF
MIAMI-DADE COUNTY, INC. ("CRIME STOPPERS'q, IN
AN AMOUNT NOT TO EXCEED $10,000; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES (2001).
PAGE 9
APRIL 25, 2002
R-02-452
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -9. RESOLUTION - (J-02-306) - (AUTHORIZING
FUNDING) R-02-453
MOVED: TEELE
AUTHORIZING FUNDING OF THE DADE-MIAMI
CRIMINAL JUSTICE COUNCIL, IN AN AMOUNT NOT TO
EXCEED $35,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO.
690001, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH SECTION 932.7055, FLORIDA STATUTES (2001).
SECONDED: SANCHEZ
UNANIMOUS
CA -10
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-305) - (AUTHORIZING
ALLOCATION OF FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS IN AN
AMOUNT NOT TO EXCEED $800,000 FOR SPECIAL
OVERTIME PAY TO CONTINUE THE POLICE
DEPARTMENT'S VEHICLE IMPOUNDMENT PROGRAM;
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
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING."
PAGE 10
APRIL 25, 2002
R-02-454
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -11. RESOLUTION - (J-02-311) - (AUTHORIZINGI R-02-455
FUNDING) MOVED: TEELE
AUTHORIZING FUNDING OF THE "DO THE RIGHT
THING" PROGRAM, IN THE AMOUNT OF $124,600;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NUMBER 690001, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES (2001).
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -12. WITHDRAWN
CA -13. RESOLUTION - (J-02-331) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF JANITORIAL
SUPPLIES, AS MORE PARTICULARLY SET FORTH IN
THE ATTACHMENTS, FOR THE DEPARTMENT OF
PURCHASING FROM PRIDE ENTERPRISES, TO BE
USED BY VARIOUS CITY DEPARTMENTS, ON AN AS -
NEEDED BASIS, FOR A PERIOD OF ONE YEAR, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS; ALLOCATING FUNDS FROM EACH OF
THE GENERAL OPERATING BUDGETS OF VARIOUS
USER DEPARTMENTS, AUTHORIZING PURCHASES AS
NEEDED, SUBJECT TO AVAILABILITY OF FUNDS.
PAGE 11
APRIL 25, 2002
R-02-456
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -14.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-322) - (AUTHORIZING
INCREASE)
AUTHORIZING AN INCREASE IN THE THIRD YEAR
CONTRACT WITH MAXIMUS, INC. FOR THE
PREPARATION OF A COST ALLOCATION PLAN
RELATING TO THE CITY'S FEDERAL GRANT
PROGRAMS FOR THE DEPARTMENT OF
MANAGEMENT AND BUDGET, IN AN AMOUNT NOT TO
EXCEED $30,000, FROM $27,500 TO $57,500, WITH AN
INCREMENTAL INCREASE OF $3,000; ALLOCATING
FUNDS FROM ACCOUNT CODE
NO. 001000.921002.6.270 FOR SAID PURPOSE.
PAGE 12
APRIL 25, 2002
R-02-457
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -15. RESOLUTION - (J-02-) - (AUTHORIZING CITY R-02-458
MANAGER TO EXECUTE A CITY DEED) I MOVED: TEELE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CITY DEED AND ANY AND ALL OTHER DOCUMENTS
NECESSARY TO CONVEY TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT")
APPROXIMATELY 1.003 ACRES OF CITY -OWNED
LAND LOCATED ON WATSON ISLAND, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED
HERETO AND MADE A PART HEREOF ("PARCEL 106-);
FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT FROM FDOT A QUIT CLAIM DEED FOR THE
OLD STATE ROAD A -1-A PROPERTY LOCATED ON
WATSON ISLAND, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B" ATTACHED HERETO AND
MADE A PART HEREOF.
SECONDED: SANCHEZ
UNANIMOUS
CA -16.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-321) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE)
AUTHORIZING THE CITY MANAGER TO EXECUTE, IN
SUBSTANTIALLY THE ATTACHED FORMS, THE
FOLLOWING: (1) A JOINT PROJECT AGREEMENT, (2)
AN AMENDMENT TO THE LEASE AGREEMENT, AND
(3) A TEMPORARY CONSTRUCTION EASEMENT, AND
ANY AND ALL OTHER DOCUMENTS NECESSARY, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
CONNECTION WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION'S ("FDOT") PROJECT TO INSTALL
A SEAWALL AT THE MIAMI RIVER WATER SHORE
ADJACENT TO JOSE MARTI PARK AND REPLACE THE
FENDER SYSTEM ADJACENT THERETO, WITH TERMS
AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENTS.
PAGE 13
APRIL 25, 2002
R-02-459
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -17. RESOLUTION - (J-02-) - (AUTHORIZING THE CITYI R-02-460
MANAGER TO EXECUTE MODIFICATION NO. 2) MOVED: TEELE
AUTHORIZING THE CITY MANAGER TO EXECUTE
MODIFICATION NO. 2 TO THE EXISTING LEASE AND
DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH PARROT JUNGLE AND
GARDENS OF WATSON ISLAND, INC., ("PARROT
JUNGLE"), FOR THE PURPOSE OF EXCLUDING
APPROXIMATELY .21 ACRES OF REAL PROPERTY, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
ATTACHED HERETO AND MADE A PART OF HEREOF,
WHICH IS FLORIDA DEPARTMENT OF
TRANSPORTATION RIGHT-OF-WAY AND PROVIDING
TO PARROT JUNGLE IN EXCHANGE APPROXIMATELY
.28 ACRES OF REAL PROPERTY, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B" ATTACHED
HERETO AND MADE A PART HEREOF.
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -18. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, WITH RESCUE TRAINING ASSOCIATES,
INC., FOR THE PROVISION OF TECHNICAL RESCUE
TEAM TRAINING FOR FORTY-FIVE FIGHTERS, FOR
THE DEPARTMENT OF FIRE RESCUE, FOR A TOTAL
AMOUNT NOT TO EXCEED $17,775; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.280601.6.270.
CA -19. RESOLUTION - (J-02-) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE FOR REQUEST FOR
QUALIFICATIONS (RFQ) NO. 01-02-123 TO ACCEPT
THE PROPOSAL OF JANUS RESEARCH TO PROVIDE
HISTORIC PRESERVATION SERVICES FOR THE
PLANNING AND ZONING DEPARTMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH JANUS RESEARCH, FOR A TOTAL
AMOUNT NOT TO EXCEED $250,000, FOR A PERIOD
OF ONE (1) YEAR; ALLOCATING FUNDS FROM THE
GENERAL OPERATING BUDGETS OF THE
COMMUNITY DEVELOPMENT DEPARTMENT,
ACCOUNT CODE NO. 799130.457290 IN THE AMOUNT
OF $225,000, AND THE PLANNING AND ZONING
DEPARTMENT, ACCOUNT CODE NO.
110107.850301.270, IN THE AMOUNT OF $25,000.
PAGE 14
APRIL 25, 2002
R-02-461
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-462
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -20.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-324) - (APPROVING THE
ASSIGNMENT)
APPROVING THE ASSIGNMENT OF THE CITY OF
MIAMI COMMERCIAL SOLID WASTE NON-EXCLUSIVE
FRANCHISE AGREEMENT BETWEEN THE CITY OF
MIAMI AND VICTEC ENVIRONMENTAL SERVICES, INC.
TO WORLD ENVIRONMENTAL SERVICES, INC.,
CONTINGENT UPON SUBMISSION OF ALL
SUPPORTING DOCUMENTS REQUIRED BY THE NOW
EXCLUSIVE FRANCHISE AGREEMENT.
PAGE 15
APRIL 25, 2002
DEFERRED BY
M-02-447
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -21. WITHDRAWN
CA -22. RESOLUTION -
EXPENDITURE)
(J-02-313) - (AUTHORIZING THE
AUTHORIZING THE EXPENDITURE OF FUNDS IN AN
AMOUNT NOT TO EXCEED $19,298 BY THE
DEPARTMENT OF PARKS AND RECREATION FOR
FIELD TRIPS TO THE WATER RAPIDS THEME PARK,
BOOMERS AND GALAXY SKATEWAY FOR
PARTICIPANTS IN THE SUMMER PROGRAMS;
ALLOCATING FUNDS FROM THE FY 01-02 PARKS AND
RECREATION GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.580301.6.340.
PAGE 16
APRIL 25, 2002
R-02-463
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -23.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-240) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
RAMONA COLLAZO, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF ELEW
ALBERTO VAZQUEZ, DECEASED, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $160,000 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND SERVANTS, INCLUDING,
BUT NOT LIMITED TO, CARLOS RIVERA, FRANK
PICHEL, JAMES FARIAS, JOSEPH GUELL, FRANCISCO
THEYE AND JOSE ESTEVEZ, IN THE CASE OF
RAMONA COLLAZO, AS PERSONAL REPRESENTATIVE
OF THE ESTATE OF FLEW ALBERTO VAZQUEZ,
DECEASED, UNITED STATES DISTRICT COURT CASE
NO. 01-1985-CIV-MIDDLEBROOKS, UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING
THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS AND EMPLOYEES FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE
NO. 515001.624401.6.652.
END OF CONSENT AGENDA
PAGE 17
APRIL 25, 2002
R-02-464
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. MR. ANTHONY D. OKONMACH, EXECUTIVE
DIRECTOR OF THE FOUNDATION FOR DEMOCRACY
IN AFRICA TO ADDRESS THE COMMISSION
CONCERNING IN-KIND SERVICES OF FIRE AND
POLICE PROTECTION DURING THE AFRICANDO
TRADE AND INVESTMENT CONFERENCE ON MAY 8TH,
THRU 12TH' 2002.
B. DISCUSSION CONCERNING A STRATEGIC PLANNING
INITIATIVE FOR THE CITY OF MIAMI.
C. RESOLUTION - (J-02) - (AUTHORIZING THE
ACQUISITION OF NEW AND REPLACEMENT SERVER
HARDWARE)
AUTHORIZING THE ACQUISITION OF NEW AND
REPLACEMENT SERVER HARDWARE, ASSOCIATED
SOFTWARE, PERIPHERALS, INSTALLATION
SERVICES AND MAINTENANCE SERVICES FROM
VARIOUS VENDORS, UTILIZING STATE OF FLORIDA
CONTRACT NOS. 250-040-99-1, EFFECTIVE THROUGH
SEPTEMBER 30, 2002, 973-561-99-1 EFFECTIVE
THROUGH MAY 19, 2002, AND 250-050-97-1
EFFECTIVE THROUGH APRIL 30, 2002, SUBJECT TO
ANY EXTENSIONS THERETO BY THE STATE OF
FLORIDA, IN AN AMOUNT NOT TO EXCEED $175,000,
FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY; ALLOCATING FUNDS THEREFOR
FROM THE CAPITAL IMPROVEMENT PROJECT NOS.
311603 AND 311601 AND VARIOUS DEPARTMENTAL
BUDGETS.
PAGE 18
APRIL 25, 2002
M-02-477
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
DEFERRED
R-02-482
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
PAGE 19
APRIL 25, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
A. RESOLUTION - (J-02-) - (DECLARING SURPLUS
CERTAIN CITY -OWNED PROPERTY LOCATED AT 1500
NORTHWEST 16 AVENUE)
DECLARING SURPLUS CERTAIN CITY -OWNED
PROPERTY LOCATED AT 1500 NORTHWEST 16TH
AVENUE; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO SELL SAID CITY -OWNED REAL
PROPERTY SUBJECT TO A DEED RESTRICTION
REQUIRING THE PROPERTY TO BE USED AS A CHILD
DAY CARE CENTER FOR A PERIOD OF NOT LESS
THAN FIFTEEN (15) YEARS; FURTHER AUTHORIZING
THE CITY MANAGER TO: (i) ESTABLISH THE MINIMUM
SALE PRICE FOR THE PROPERTY TAKING INTO
CONSIDERATION THE APPRAISED VALUE OF THE
PROPERTY SUBJECT TO THE DEED RESTRICTION,
AS ESTABLISHED BY THE RESULTS OF TWO
INDEPENDENT APPRAISALS; (ii) EMPLOY SUCH
PROCEDURES AS MAY BE REQUIRED BY THE CITY
CHARTER OR CODE FOR PURPOSES OF DISPOSING
OF THE PROPERTY; (iii) ACCEPT RESPONSIVE AND
RESPONSIBLE BIDS; (iv) NEGOTIATE A PURCHASE
AND SALE AGREEMENT; AND (v) PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR FINAL APPROVAL.
B.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ CONT'D
RESOLUTION - (J-02-) - (RELATED TO THE LIGA
CONTRA EL CANCER, INC.)
RELATED TO THE LIGA CONTRA EL CANCER, INC.
TELETHON TO BE HELD ON JUNE 9, 2002 AT THE
COCONUT GROVE EXPO CENTER, AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT OF $16,934
FOR CITY SERVICES ASSOCIATED WITH THE EVENT;
AUTHORIZING THE ALLOCATION OF FUNDS FOR SAID
SERVICES, FROM THE SPECIAL EVENTS ACCOUNT
CODE NO. 001000921054.289 TO BE PAID TO
COCONUT GROVE GROVE EXPO CENTER; SAID
AUTHORIZATIONS CONDITIONED UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS
REQUIRED BY LAW; (2) PAYING FOR ALL NECESSARY
COSTS OF ALL OTHER CITY SERVICES AND
APPLICABLE FEES ASSOCIATED WITH SAID EVENT;
(3) OBTAINING INSURANCE TO PROTECT THE CITY IN
THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR DESIGNEE; AND (4) COMPLYING WITH
ALL CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER OR DESIGNEE.
RESOLUTION - (J-02-422) - (URGING THE
FLORIDA LEGISLATURE TO ADOPT FLORIDA SENATE
BILL 2248)
URGING THE FLORIDA LEGISLATURE TO ADOPT
FLORIDA SENATE BILL 2248 WHICH WILL PROVIDE
FOR THE RETURN OF JURISDICTION REGARDING
APPLICABILITY OF CIVIL AND CRIMINAL LAWS TO
RESERVATIONS OF THE MICCOSUKEE TRIBE OF
INDIANS OF FLORIDA; DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICIALS.
PAGE 20
APRIL 25, 2002
R-02-465
MOVED: GONZALEZ
SECONDED: SANCHEZ
NAYS: WINTON
141
(MODIFIED)
MOVED: GONZALEZ
SECONDED: REGALADO
ABSENT: SANCHEZ
PAGE 21
APRIL 25, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
PAGE 22
APRIL 25, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
4:30 P.M.
A.
B.
C.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
MS. INEZ WILCOX, A MEMBER OF THE ST. JOHN'S
BAPTIST CHURCH TO ADDRESS THE COMMISSION
CONCERNING A SCHOLARSHIP FUND.
DISCUSSION CONCERNING GARAGE SALE PERMITS.
UPDATE FROM THE ADMINISTRATION CONCERNING
THE CITY OF MIAMI'S CO-SPONSORSHIP OF THE
CENTENNIAL OF CUBA'S INDEPENDENCE.
PAGE 23
APRIL 25, 2002
R-02-479
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSED
R-02-471
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
A. PRESENTATION BY THE CITY'S FINANCIAL ADVISOR
AND SENIOR MANAGER CONCERNING THE
ISSUANCE OF THE FIRST SERIES OF THE LIMITED
TAX GENERAL OBLIGATION BONDS APPROVED BY
THE VOTERS IN NOVEMBER.
B. RESOLUTIONS - (J-02431) - (AMENDING
RESOLUTION NO. 02-288)
AMENDING RESOLUTION NO. 02-288 WHICH
ESTABLISHED MINIMUM QUALIFICATIONS FOR
PUBLISHING CITY SUPPLEMENTAL OR COURTESY
PUBLIC NOTICES IN COMMUNITY-BASED
NEWSPAPERS TO AUTHORIZE THE CITY MANAGER
TO WAIVE THE CIRCULATION REQUIREMENTS FOR
THOSE NEWSPAPERS PUBLISHED IN SPANISH AND
CREOLE.
PAGE 24
APRIL 25, 2002
M-02-468
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-469
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-02-) - (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; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
ACQUISITION OF ELEVATOR MAINTENANCE
SERVICES AND ITS UTILIZATION OF ORIGINAL
MANUFACTURER'S PARTS, FOR THE MIAMI
RIVERSIDE CENTER AND ITS GARAGE, FOR THE
GENERAL SERVICES ADMINISTRATION, FROM
SCHINDLER ELEVATOR CORPORATION, (NON-
MINORITY/NON-LOCAL VENDOR, 15751 SOUTHWEST
41ST STREET, SUITE 100, DAVIE, FLORIDA) THE SOLE
SOURCE PROVIDER, FOR ONE (1) YEAR, WITH THE
OPTION TO EXTEND FOR FOUR (4) ADDITIONAL ONE
(1) YEAR PERIODS; FUNDING DURING THE FIRST
YEAR SHALL NOT EXCEED $25,200, AND ANY
ANNUAL INCREASE(S) SHALL NOT EXCEED MORE
THAN 5%, SUBJECT TO NEGOTIATIONS WITH THE
CITY. ALLOCATING FUNDS THEREFOR FROM THE
GENERAL SERVICES ADMINISTRATION, MRC
DIVISION, ACCOUNT CODE 504000.421901.6.670,
SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
PAGE 25
APRIL 25, 2002
R-02-473
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION - (J-02-301) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND ACCEPTING THE BID OF
METRO EXPRESS, INC., (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 3594 SW 143RD COURT, MIAMI) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION FOR INFORMAL BIDS,
DATED JANUARY 11, 2002, FOR THE PROJECT
ENTITLED "STORMWATER - SANITARY SEWER
DISCONNECTION PROJECT, PHASE 1, B- 5639", IN THE
AMOUNT OF $129,500; ALLOCATING FUNDS FROM
PROJECT NO. 351290, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $129,500 FOR THE
CONTRACT COSTS AND $18,500 FOR EXPENSES, FOR
A TOTAL ESTIMATED COST OF $148,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PROJECT.
PAGE 26
APRIL 25, 2002
R-02-474
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
4. REPRESENTATIVE(S) FROM GRAN LOGIA DE CUBA
TO ADDRESS THE COMMISSION CONCERNING THE
PLACEMENT OF A MONUMENT ON THE MEDIAN AT
S.W. 33RD AVENUE AND S.W. 8T" STREET.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
5. MR. FRANCIS R. ECHAURI FROM EVITA-
INTERNATIONAL FOUNDATION, INC. TO ADDRESS
THE COMMISSION CONCERNING THE NAMING OF A
STREET.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4:15 P.M.
6. MS. BECKY MATKOV, EXECUTIVE DIRECTOR OF
DADE HERITAGE TRUST TO DISCUSS THE DADE
HERITAGE TRUST, HISTORIC PRESERVATION
PROGRESS IN THE CITY AND PRESENT A COPY OF
THE HERITAGE TRUST'S NEWLY PUBLISHED BOOK.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 27
APRIL 25, 2002
DISCUSSED
(REFERRED TO ARTS AND
ENTERTAINMENT
COUNCIL FORMERLY
KNOWN AS CULTURAL
AND FINE ARTS BOARD)
M-02-475
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
DISCUSSED
PERSONAL APPEARANCES CONT'D
7. MR. JEFF RUBIN, CHAIRMAN, UNITED STATES
SAILING CLUB ("USSC") TO REQUEST FROM THE
COMMISSION AN AMENDMENT TO THEIR LEASE THAT
WILL ALLOW THEM TO RELOCATE CERTAIN ROYAL
PALMS TO ANOTHER AREA.
ADMINISTRATION RECOMMENDATION: APPROVAL
SUBJECT TO USSC GUARANTEEING THE SURVIVAL
OF THE PALMS.
8. MR. CHARLIE COX, PRESIDENT, AFSCME LOCAL 1907
TO ADDRESS THE COMMISSION.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 28
APRIL 25, 2002
M-02-470
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
M-02-476
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
9.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-02-317)
(4/5THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make necessary payments of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "SUMMER FOOD SERVICE PROGRAM FOR
CHILDREN 2002" AND APPROPRIATING FUNDS FOR
THE OPERATION OF THE PROGRAM IN THE ESTIMATED
AMOUNT OF $534,457, CONSISTING OF A GRANT FROM
THE UNITED STATES DEPARTMENT OF AGRICULTURE,
THROUGH THE FLORIDA DEPARTMENT OF
EDUCATION; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF AGRICULTURE AND TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 29
APRIL 25, 2002
EMERGENCY ORD. 12224
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
10. RESOLUTION - (J-02-318) - (AUTHORIZING MIAMI-
DADE COUNTY ON BEHALF OF THE CITY OF MIAMI TO
ADVERTISE FOR, EVALUATE AND ACCEPT THE BID(S)
OF A VENDOR OR VENDORS)
AUTHORIZING MIAMI-DADE COUNTY ON BEHALF OF
THE CITY OF MIAMI TO ADVERTISE FOR, EVALUATE
AND ACCEPT THE BID(S) OF A VENDOR OR VENDORS
TO PROVIDE UNITED STATES DEPARTMENT OF
AGRICULTURE ("USDA") APPROVED MEALS TO
ELIGIBLE CHILDREN FOR THE CITY'S SUMMER FOOD
SERVICE PROGRAM 2002; FURTHER AUTHORIZING
MIAMI-DADE COUNTY TO ENTER INTO THE
NECESSARY CONTRACT(S) WITH THE SUCCESSFUL
BIDDER(S) FOR THIS PURPOSE AND DIRECTING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE THE NECESSARY
PURCHASE ORDER(S), CONDITIONED UPON THE CITY
OF MIAMI'S ACCEPTANCE OF A GRANT FROM USDA,
THROUGH THE FLORIDA DEPARTMENT OF
EDUCATION, IN THE ESTIMATED AMOUNT OF $534,457,
AND UPON APPROPRIATION OF SAID FUNDS FOR THE
CITY'S SUMMER FOOD SERVICE PROGRAM 2002.
PAGE 30
APRIL 25, 2002
WITHDRAWN BY
M-02-478
MOVED: TEELE
SECONDED: GONZALEZ
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.
11. FIRST READING ORDINANCE — (J-02-414)
ESTABLISHING TWO NEW SPECIAL REVENUE FUNDS
AND APPROPRIATING FUNDS AS FOLLOWS:
(1) ECONOMIC DEVELOPMENT INITIATIVE GRANT FOR
CERTAIN SPECIAL PROJECTS, IN THE AMOUNT OF
$340,000 AND (2) THE NEIGHBORHOOD INITIATIVE
GRANT FOR CERTAIN SPECIAL PROJECTS, IN THE
AMOUNT OF $700,000 FROM THE U.S. DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT IN SUPPORT
OF THE MODEL CITY HOMEOWNERSHIP PILOT
PROJECT; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANTS AND TO EXECUTE ANY
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
GRANTS; AND CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
12. FIRST READING ORDINANCE — (J-02-325)
AMENDING ORDINANCE NO. 11286, ADOPTED MAY
24T", 1995, AS AMENDED, WHICH ESTABLISHED
INITIAL RESOURCES AND INITIAL APPROPRIATIONS
FOR A SPECIAL REVENUE FUND ENTITLED
"TRAINING/ENTREPRENEURIAL FUND"; BY
INCREASING SAID APPROPRIATIONS IN THE AMOUNT
OF $150,000, CONSISTING OF REVENUES GENERATED
FROM ENTREPRENEURIAL ACTIVITY IN THE AREA OF
POLICE TRAINING PROGRAMS; AUTHORIZING THE
CITY MANAGER TO ACCEPT AND DEPOSIT MONIES
GENERATED FROM POLICE TRAINING ACTIVITIES
INTO SAID SPECIAL REVENUES FUND AND TO EXPEND
THE MONIES FOR THE PRODUCTION AND
DEVELOPMENT OF LAW ENFORCEMENT TRAINING
SEMINARS, COURSES AND FOR RELATED EQUIPMENT;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
13. WITHDRAWN
PAGE 31
APRIL 25, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS
COMMUNITY REDEVELOPMENT AGENCY
14. RESOLUTION - (J-02-405) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH FANNIE MAE)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT WITH FANNIE MAE,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND SUBJECT TO THE TERMS AND CONDITIONS
CONTAINED ON THE TERM SHEET ATTACHED
HERETO AS EXHIBIT A, FOR A LOAN IN THE AMOUNT
OF $1,575,000 FOR VARIOUS PROJECTS IN THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AREA, FURTHER AUTHORIZING
THE CITY MANAGER TO FORWARD THE LOAN
PROCEEDS TO THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA") AND TO ENTER INTO AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
THE CRA FOR SAID PURPOSE, REPAYMENT OF THE
LOAN FROM FANNIE MAE AND REIMBURSEMENT TO
THE CITY OF ALL COSTS ASSOCIATED WITH THE
TRANSACTION.
PAGE 32
APRIL 25, 2002
R-02-490
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
15. RESOLUTION - (J-02-299) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION AND INSTALLATION OF HURRICANE
SHUTTERS AT CITY HALL FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, PROPERTY
MAINTENANCE DIVISION, FROM HURST AWNING CO.
INC., (NON-MINORITY/NON-LOCAL VENDOR, 5660 N.W.
35TH AVENUE, MIAMI, FLORIDA) UNDER EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 5102-2/020TR-
CW-SW, IN AN AMOUNT NOT TO EXCEED $38,418;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 311037.429301.6.340.
16. RESOLUTION - (J-02-300) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF ELEVATOR MAINTENANCE
SERVICES FOR THE MIAMI RIVERSIDE CENTER
FACILITY, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION ("GSA-), MRC DIVISION,
FROM SCHINDLER ELEVATOR CORPORATION, (NON-
MINORITY/NON-LOCAL VENDOR, 15751 S.W. 41ST
STREET, SUITE 100, DAVIE, FLORIDA) FOR A PERIOD
OF FOUR MONTHS, FROM MARCH 1, 2002 THROUGH
JUNE 30, 2002, IN AN AMOUNT NOT TO EXCEED
$8,400; ALLOCATING FUNDS FROM GSA GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
504000.421901.6.670.
PAGE 33
APRIL 25, 2002
R-02-491
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-02-492
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
17. RESOLUTION - (J-02-312) - (RATIFYING, THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING THE CITY MANAGER'S FINDING OF AN
EMERGENCY, WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, AND
APPROVING THE ACQUISITION AND INSTALLATION
OF STEEL PICKET FENCING AT HENDERSON AND
DORSEY PARKS IN THE AMOUNT OF $32,620 FROM
PROFESSIONAL WELDING, INC., AND FOR BUENA
VISTA PARK IN THE AMOUNT OF $25,675 FROM
ISLAND FENCE, INC. FOR THE DEPARTMENT OF
PARKS AND RECREATION, FOR A TOTAL AMOUNT
NOT TO EXCEED $58,295; ALLOCATING FUNDS FROM
THE SAFE NEIGHBORHOOD PARKS BOND PROGRAM
AND A STATE OF FLORIDA GRANT.
PAGE 34
APRIL 25, 2002
R-02-493
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
18. RESOLUTION - (J-02-310) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE
ACQUISITION AND INSTALLATION OF 270 BOLLARDS
FOR ROBERT KING HIGH PARK/CARLOS ARBOLEYA,
SR. PICNIC CAMPGROUNDS FOR THE DEPARTMENT
OF PARKS AND RECREATION FROM RENAISSANCE
BUILDERS AND CONTRACTORS, INC., IN AN AMOUNT
NOT TO EXCEED $27,497; ALLOCATING FUNDS FROM
PARKS AND RECREATION, ACCOUNT CODE NO.
331369.589301.840.
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT
19. RESOLUTION - (J-02-236) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE YMCA OF GREATER MIAMI, INC.
("YMCA") TO SERVE AS THE LEAD
PARTNER/DEVELOPER FOR THE LITTLE HAITI PARK
PROJECT, FOR A TERM OF FIVE YEARS, WITH THE
OPTION TO EXTEND FOR FIVE ADDITIONAL ONE-
YEAR PERIODS, WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN THE
AGREEMENT; ALLOCATING FUNDS IN THE AMOUNT
OF $100,000 FROM CAPITAL IMPROVEMENT PROJECT
NO. 331412 ENTITLED "LITTLE HAITI PARK LAND
ACQUISITION AND DEVELOPMENT" FOR INITIAL
WORK.
PAGE 35
APRIL 25, 2002
R-02-494
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
R-02-472
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
RESOLUTIONS CONT'D
OFFICE OF LABOR RELATIONS
20. RESOLUTION - (J-02-274) - (AUTHORIZING THE
CITY MANAGER TO ENTER INTO A COLLECTIVE
BARGAINING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
COLLECTIVE BARGAINING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FLORIDA PUBLIC
EMPLOYEES, COUNCIL 79, AFSCME, AFL-CIO, LOCAL
871, FOR THE PERIOD OF OCTOBER 1, 2000
THROUGH SEPTEMBER 30, 2001.
21. RESOLUTION - (J-02-270) - (AUTHORIZING THE
CITY MANAGER TO ENTER INTO A COLLECTIVE
BARGAINING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
COLLECTIVE BARGAINING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FLORIDA PUBLIC
EMPLOYEES, COUNCIL 79, AMERICAN FEDERATION
OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES,
AFL-CIO, LOCAL 871, FOR THE PERIOD OF OCTOBER
1, 2001 THROUGH SEPTEMBER 30, 2004.
FISCAL IMPACT FY 2002 - $ 72,365
FISCAL IMPACT FY 2003 - $428,932
FISCAL IMPACT FY 2004 - $631,354
PAGE 36
APRIL 25, 2002
DEFERRED TO NEXT
MEETING BY
M-02-478
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
DEFERRED TO NEXT
MEETING BY
M-02-478
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
EMERGENCY ORDINANCE- (J-02-406)
(4/5THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
22. AMENDING CHAPTER 40/ ARTICLE IV/DIVISION 3, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEUPENSION AND
RETIREMENT PLAN/CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST," TO PROVIDE THAT THE
PROVISIONS OF THE CITY CODE ARE CONSISTENT
WITH THE TERMS AND CONDITIONS OF A CERTAIN
COLLECTIVE BARGAINING AGREEMENT, INCLUDING A
DEFERRED RETIREMENT OPTION PROGRAM FOR THE
FLORIDA PUBLIC EMPLOYEES COUNCIL 79,
AMERICAN FEDERATION OF STATE, COUNTY, AND
MUNICIPAL EMPLOYEES, LOCAL 871; AND PROVIDING
FOR STAND-BY LABORERS TO BUY BACK PRIOR
CONTINUOUS SERVICE AS A NON-MEMBER; MORE
PARTICULARLY BY AMENDING SECTIONS 40-254 and
40-255 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 37
APRIL 25, 2002
DEFERRED TO NEXT
MEETING BY
M-02-478
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion
of the Agenda; accordingly, no member of the public
may address the City Commission during this time.
23. PRESENTATION REGARDING A TENTATIVE
SCHEDULE FOR PHASING IN THE REMAINING
ROUTES OF THE CITY NOT YET SERVICED BY THE
AUTOMATIC SOLID WASTE COLLECTION SYSTEM.
11:00 A.M.
24. DISCUSSION CONCERNING THE CITY OF MIAMI'S
INVOLVEMENT WITH THE SOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM.
PAGE 38
APRIL 25, 2002
DEFERRED TO
MAY 9, 2002
DEFERRED TO
MAY 9, 2002
AT 10:30 AM BY
M-02-467
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
SPECIALLY SCHEDULED PUBLIC HEARING
5:00 P.M.
25. RESOLUTION - (J-02-) - (AUTHORIZING THE
DEPARTMENT OF COMMUNITY DEVELOPMENT TO RE -
CATEGORIZE THE $5 MILLION APPROPRIATIONS TO
THE COMMUNITY REDEVELOPMENT AGENCY)
AUTHORIZING THE DEPARTMENT OF COMMUNITY
DEVELOPMENT TO RE -CATEGORIZE THE $5 MILLION
APPROPRIATIONS TO THE COMMUNITY
REDEVELOPMENT AGENCY PURSUANT TO CITY
RESOLUTIONS R-00427 AND R-01-1150 TO CAPITAL
IMPROVEMENT PROJECTS FOR NON -ECONOMIC
DEVELOPMENT TYPE ACTIVITIES AND FURTHER
INSTRUCTING THE DEPARTMENT OF COMMUNITY
DEVELOPMENT TO PROVIDE NOTICE TO THE CRA
EXECUTIVE DIRECTOR UPON COMPLETION OF THE
RE -CATEGORIZATION OF SAID FUNDS.
PAGE 39
APRIL 25, 2002
R-02-495
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
Part B
The Following Item Shall Not Be Considered Before 3:00 PM
ITEM PZ 1 RESOLUTION — (J-02-351)
REQUEST: Major Use Special Permit for
the Watson Island Aviation and Visitors
Center Project
LOCATION:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately a 5.6 Acre Parcel on the South Side of
Watson Island
Department of Real Estate and Economic Development
City of Miami/Miami
Authority/Greater Miami
Bureau
N/A.
N/A.
Sports and Exhibition
Convention and Visitors
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 5-2.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving a Major Use Special Permit for the Watson Island
Aviation and Visitors Center Project in order to allow construction of an
Aviation Center (Municipal Airport) to service a seaplane commuter service and
helicopters, in conjunction with a visitors center.
PURPOSE:
This will allow construction of an Aviation Center (Municipal Airport) to
service a seaplane commuter service and helicopters, in conjunction with a
visitor's center on this site.
PAGE 40
APRIL 25, 2002
R-02-480
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 2 RESOLUTION — {J-02-336 (a) & J-02-336 (b)}
REQUEST: Certificate of Use Requiring
City Commission Approval
LOCATION: Approximately 1330 ONE 1St Court
APPLICANT(S): Partners for American Vocational Education (PAVE),
Lessee
Lee Holdings, LLC, Owner
APPLICANT(S)
AGENT: Dean Griffin, President/CEO of PAVE
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval with conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
PURPOSE:
This will allow an employment office in the liberal commercial zoning.
PAGE 41
APRIL 25, 2002
CONTINUED
ITEM PZ 3 RESOLUTION — {J-02-408 (a) & J-02-408 (b)}
REQUEST: Appeal of a Zoning Board
Decision
LOCATION: Approximately 51 SW 52"d Court
APPLICANT(S):
Jose Escalona
APPLICANT(S)
AGENT:
N/A.
APPELLANT(S):
Jose Escalona
APPELLANT(S)
AGENT:
N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Denial of the variance and denial of
the appeal.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Denial of the variance, vote of 2-5.
REQUEST:
Appeal of a Zoning Board decision, which denied a Variance 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 rear yard setback for
principal structure of 4.75' (20'-0" required), a rear yard setback for accessory
structure of 6'-0" (10'-0" required) and a side yard setback for accessory structure
of 3'-0" (5'-0" required) for a single family residence.
PURPOSE:
This will allow an existing addition to a single family residence.
PAGE 42
APRIL 25, 2002
R-02-481
MOVED: REGALADO
SECONDED: GONZALEZ
NAYS: WINTON
ABSENT: TEELE
ITEM PZ 4 SECOND READING ORDINANCE — (J-02-233)
REQUEST: To Amend Ordinance 10544,
from "Multi -Family Medium Density
Residential' and "Office", to "Major
Institutional, Public Facilities, Transportation
and Utilities" to Change the Future Land Use
Designation of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 621 Beacom Boulevard
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of Amending the Miami Comprehensive Neighborhood Plan
by Amending the Future Land Use Map from "Single Family Residential' to
"Major Institutional, Public Facilities, Transportation and Utilities".
PURPOSE:
This will allow a clean up and update to the Future Land Use Map of the
Miami Comprehensive Neighborhood Plan.
NOTES:
Passed First Reading on April 11, 2002. Moved by: Teele, Seconded by:
Winton, Unanimous.
PAGE 43
APRIL 25, 2002
ORDINANCE 12223
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
ITEM PZ 5 FIRST READING ORDINANCE — (J-02-230)
REQUEST: To Amend Ordinance 10544,
from "Industrial' to "Restricted Commercial'
to Change the Future Land Use Designation
of the Comprehensive Neighborhood Plan
LOCATION: Approximately 690 SW I" Avenue
APPLICANT(S): Fomack Realty Group
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission, vote of 7-0.
ZONING BOARD: See PZ 6.
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 "Industrial" to "Restricted
Commercial'.
PURPOSE:
This will allow the development of a commercial site.
NOTES:
This is a companion item to PZ 6.
PAGE 44
APRIL 25, 2002
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 6 FIRST READING ORDINANCE — (J-02-334)
REQUEST: To Amend Ordinance 11000,
SD -4 Waterfront Industrial to SD -7 Central
Brickell Rapid Transit Commercial -
Residential District to Change the Zoning
Atlas
LOCATION: Approximately 690 SW ls` Avenue
APPLICANT(S): Fomack Realty Group
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 5.
ZONING BOARD: Recommended approval to the City Commission, vote of 8-0.
REQUEST:
Change of Zoning as listed in Ordinance No. 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of District
Regulations from SD -4 Waterfront Industrial to SD -7 Central Brickell Rapid
Transit Commercial -Residential District.
PURPOSE:
This will provide for a unified commercial development site.
NOTES:
This is a companion item to PZ 5.
PAGE 45
APRIL 25, 2002
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 7 FIRST READING ORDINANCE — (J-02-231)
REQUEST: To Amend Ordinance 10544,
from "Medium Density Multifamily
Residential' and "Office" to "Major
Institutional, Public Facilities, Transportation
and Utilities" to Change the Future Land Use
Designation of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 5973, 5995, 6009, 6021 and 6031 NE 5`h
Avenue, 5990 NE 5�h Court and 525, 557, 551, 592 NE
60 Street
APPLICANT(S): Cushman School
APPLICANT(S)
AGENT: Joan Lutton, Headmistress and President
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission, vote of 7-0.
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 "Medium Density Multifamily
Residential' and "Office" to "Major Institutional, Public Facilities,
Transportation and Utilities".
PURPOSE:
This will provide for a unified development site.
NOTES:
This is a companion item to PZ 8.
PAGE 46
APRIL 25, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 8 FIRST READING ORDINANCE — (J-02-335)
REQUEST: To Amend Ordinance 11000,
R-3 Multifamily Medium Density Residential,
O Office with an SD -9 Biscayne Boulevard
North Overlay District to G/I Government
and Institutional to Change the Zoning Atlas
LOCATION: Approximately 5973, 5995, 6009, 6021 and 6031 NE 5t`
Avenue, 5990 NE 5t' Court and 525, 551, 557, 592 NE
60`x' Street
APPLICANT(S): Cushman School
APPLICANT(S)
AGENT: Joan Lutton, Headmistress and President
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 7.
ZONING BOARD: Recommended approval to the City Commission, vote of 7-1.
REQUEST:
Change of Zoning as listed in Ordinance No. 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of District
Regulations from R-3 Multifamily Medium Density Residential, O Office with
an SD -9 Biscayne Boulevard North Overlay District to G/I Government and
Institutional.
PURPOSE:
This will provide for a unified development site.
NOTES:
This is a companion item to PZ 7.
PAGE 47
APRIL 25, 2002
FIRST READING ORD.
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 9 FIRST READING ORDINANCE - (J-02-352)
REQUEST: To Amend Chapters 18, 38,
54, 55 and 62 of the Miami City Code
LOCATION: N/A.
APPLICANT(S): Public Works Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: N/A.
PUBLIC WORKS DEPARTMENT: Approval.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Chapters 18, 38, 54, 55 and 62 of the Miami City
Code, as amended, to require notice and public hearing prior to City
Commission consideration of any matters relating to plat approvals, street
closures and actions involving publicly owned lands, including but not
limited to the renaming of city parks or streets; more particularly by
amending Sections 18-176, 38-18, 54-136, 54-137, 55-8 and 62-128 of said
Code.
PURPOSE:
This will allow public notices and public hearings prior to City Commission
considerations of any matters relating to plat approvals, street closures and
actions involving publicly owned lands.
PAGE 48
APRIL 25, 2002
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ITEM PZ 10 DISCUSSION ITEM
REQUEST: Street and Alley Vacations
Criteria
LOCATION: N/A.
APPLICANT(S): Planning and Zoning Department/Public Works
Department
APPLICANTS)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S):
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: N/A.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
REQUEST:
Consideration of discussing criteria regarding street and alley vacations and
closures.
PURPOSE:
This will define the criteria for street and alley vacations and closures.
PAGE 49
APRIL 25, 2002
DISCUSSED
SUPPLEMENTAL AGENDA
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, April 25, 2002
Name of Honoree
Presenter
Protocol Item
AmeriCorps
Mayor Diaz
Proclamation
Child Abuse Awareness Month - Amigos Together for Kids.
Mayor Diaz
Proclamation
Amigos Together for Kids - Bertha Alvarez
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Andres Asion
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Pedro Capo
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Jessie Capote
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Celia Cruz
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Brad Drew
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Zuzel Echevarria
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Ramon Falero
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Roxana Fernandez
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Mirta Fuentes
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Teresita Gomez Urtiaga
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Liana Hanson
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Paul Hanson
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Bertha Moro
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Carlos Navarro
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Jackie Nespral
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Jorge A. Plasencia
Mayor Diaz
Certificate of Appreciation
Amigos Together for Kids - Rosa Maria Plasencia
Amigos Together for Kids - Dania Rodriguez
Amigos Together for Kids - Victoria Rodriguez
Amigos Together for Kids - Manny Rosales
Amigos Together for Kids - Ofelia San Pedro
Amigos Together for Kids - Carmen Santamarina
Amigos Together for Kids - Alex Suiero
Amigos Together for Kids - Kathy Williams
Amigos Together for Kids - Martha Velasquez
Laura R. Sanchez
Dade Amateur Golf Association
NAPA Auto Parts
Physicians Healthcare Plans, Inc.
Workers' Memorial Day
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Chairman Regalado
Chairman Regalado
Chairman Regalado
Chairman Regalado
Mayor Diaz and all Commissioners
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Salute
Salute
Salute
Salute
Proclamation