HomeMy WebLinkAboutCC 2002-05-09 Marked AgendaMAYOR
MANUEL A. DI
CHAIRMAN
TOMAS REGALADO
VICE-CHAIRMAN
JOHNNY L. WINTON
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
cs G1TV of �?
I
IIi111 IIAiEI Q.
o Fti0
M
CI °ANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: MAY 9, 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 COMMISSIO MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
REGULAR
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
PAGE 2
MAY 9, 2002
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
ATTORNEY-CLIENT SESSION
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -12
has been scheduled to be heard in the ordered
sequence or as announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
GENERAL LEGISLATIVE ITEMS
Items 2 through 23A may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
9:30 a.m. Item 4, Item 5 and Item 6 - Public Hearing
items regarding Community Development.
BOARDS AND COMMITTEES
Items 24 through 44 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS
Items 45 through 49 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
10:30 a.m. Item 45 — Discussion concerning the City
of Miami's involvement with the South Florida
Employment and Training Consortium.
PART B
BEGINNING AT 5:00 PM
PLANNING AND ZONING ITEM PZ -1
BEGINNING AT 6:00 PM
PLANNING AND ZONING ITEMS PZ -2
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
ATTORNEY-CLIENT SESSION
(CLOSED TO THE PUBLIC TO DISCUSS LITIGATION
STRATEGY)
UNDER THE PARAMETERS OF F. S. 286.011(8)
[2001], THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE,
IMMEDIATELY AFTER THE MEETING IS CONVENED,
THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASE OF WILLIAM B. BRICKELL,
JAMES B. BRICKELL, JR., BEATRICE A. BRICKELL,
MARY SNYDER, AND ARCHIE K PURDY V. CITY OF
MIAMI, ET AL., CASE NO. 88-0230-CIV-HIGHSMITH,
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE
CITY IS PRESENTLY A PARTY. THE CLOSED DOOR
SESSION WILL BEGIN AT APPROXIMATELY
9:00 A.M. AND CONCLUDE AT APPROXIMATELY
10:00 A.M. THE SESSION WILL BE ATTENDED BY
THE MEMBERS OF THE CITY COMMISSION, TOMAS
REGALADO, ANGEL GONZALEZ, JOE SANCHEZ,
ARTHUR E. TEELE, JR., AND JOHNNY L. WINTON;
THE CITY MANAGER, CARLOS A. GIMENEZ; AND
COUNSEL FOR THE CITY, CITY ATTORNEY
ALEJANDRO VILARELLO, ASSISTANT CITY
ATTORNEYS MARIA J. CHIARO, OLGA RAMIREZ-
SEIJAS AND WARREN BITTNER. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND
SAID TRANSCRIPT WILL BE MADE PUBLIC UPON
THE CONCLUSION OF THE ABOVE CITED,
ONGOING LITIGATION. PLEASE BE FURTHER
ADVISED THAT AT THE CONCLUSION OF THE
ATTORNEY-CLIENT SESSION, THE REGULAR
COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY-CLIENT SESSION.
FOR ADOPTED LEGISLATION NOT APPEARING AS
PART OF THIS PRINTED AGENDA, KINDLY REFER
TO THE ITY CLERK'S REPORT, ATTACHED HERETO.
PAGE 3
MAY 9, 2002
M-02-524
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
PAGE 4
MAY 9, 2002
A. PRESENTATIONS & PROCLAMATIONS
1. PROCLAMATION: CUBAN CENTENNIAL
COMMEMORATIVE MONTH.
2. RECOGNIZE FAMILY OF POLICE
OFFICER WILLIAM WILLIAMS WHO WAS
KILLED IN THE LINE OF DUTY.
3. PROCLAMATION: SALVATION ARMY
WEEK.
4. RECOGNITION OF BEATRIZ F. BRITO-
FERRE TEACHER OF THE YEAR IN
MIAMI-DADE COUNTY.
5. SALUTE TO JOSEPH REYES, 9T"
GRADER WHO WON NATIONAL
RECOGNITION BY ATT BROADBAND
CONTEST WITH HIS ARTWORK AND
ESSAY TITLED "ATTACK ON AMERICA."
M-02-509
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
B. MAYORAL VETOES
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.
C. APPROVING THE MINUTES OF THE FOLLOWING NOT TAKEN UP
MEETINGS:
• REGULAR MEETING OF FEBRUARY 8, 2001
• SPECIAL MEETING OF FEBRUARY 15, 2001
• PLANNING AND ZONING MEETING OF
FEBRUARY 22, 2001
• REGULAR MEETING OF MARCH 8, 2001
• SPECIAL MEETING OF MARCH 15, 2001
• PLANNING AND ZONING MEETING OF
MARCH 29, 2001
• SPECIAL MEETING OF APRIL 25, 2001
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 -12 constitute the Consent Agenda. These
items are self-explanatory and are not expected to require
additional review or discussion. Each item will be recorded
individually, adopted unanimously by the following motion:
" .. that the Consent Agenda comprised of items
CA -1 through CA -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."
PAGE 5
MAY 9, 2002
CA -1. RESOLUTION - (J-02-403) - (ACCEPTING BID)
R-02-510
ACCEPTING THE BID OF J. BALSERA SCHOOL
SERVICE, INC., (HISPANIC/LOCAL VENDOR, 5153 N.W.
4T" STREET, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS NO. 01-02-083, FOR THE
PROVISION OF YEAR-ROUND BUS TRANSPORTATION
SERVICES FOR THE DEPARTMENT OF PARKS AND
RECREATION, ON A 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 $42,500, WITH
APPROPRIATE PRICE ADJUSTMENTS BASED ON THE
CURRENT YEAR CONSUMER PRICE INDEX;
ALLOCATING FUNDS FROM PARKS AND RECREATION
GENERAL FUND, ACCOUNT CODE NO.
001000.580301.530.
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA -2. RESOLUTION - (J-02-442) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN ADDENDUM)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ADDENDUM TO THE MEMORANDUM OF AGREEMENT
DATED NOVEMBER 6, 1980, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT
OF TRANSPORTATION ("FDOT"), AMENDING THE
LEASE AREA TO EXCLUDE TWO PARCELS OF LAND
TOTALING 1,914 SQUARE FEET SO THAT FDOT MAY
DECLARE THE PARCELS SURPLUS AND SELL SAME TO
AN ADJACENT OWNER.
CA -3. RESOLUTION -
CITY MANAGER TO
AGREEMENT)
(J-02-443) - (AUTHORIZING THE
EXECUTE A REVOCABLE LICENSE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
ALLAPATTAH COMMUNITY ACTION, INC. DAY CARE
CENTER FOR THE USE OF CITY -OWNED PROPERTY
LOCATED AT 1836 NORTHWEST 22ND PLACE, MIAMI,
FLORIDA, FOR THE OPERATION OF A LOW-COST DAY
CARE CENTER FOR AREA RESIDENTS, AT A MONTHLY
FEE OF $50 FOR A PERIOD OF TEN YEARS, SUBJECT
TO A THIRTY -DAY REVOCABLE PROVISION, AND
UNDER ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
PAGE 6
MAY 9, 2002
R-02-511
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
R-02-512
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-02-402) - (CLASSIFYING TWENTY-
FIVE LIFEPAKS, FIVE DEFIBRILLATOR/MONITORS, TEN
LIFEPAK 200 DEFIBRILLATOR/MONITORS, EIGHT
LIFEPAK 250 DEFIBRILLATOR/MONITORS AND SEVEN
BATTERY SUPPORT SYSTEMS AS CATEGORY "A"
SURPLUS STOCK)
CLASSIFYING TWENTY-FIVE LIFEPAKS, FIVE
DEFIBRILLATOR/MONITORS, TEN LIFEPAK 200
DEFIBRILLATOR/MONITORS, EIGHT LIFEPAK 250
DEFIBRILLATOR/MONITORS AND SEVEN BATTERY
SUPPORT SYSTEMS AS CATEGORY "A" SURPLUS
STOCK FROM THE DEPARTMENT OF FIRE -RESCUE;
FURTHER DONATING SAME TO THE ASOCIAC/ON
BOMBEROS VOLUNTAR/OS MONTE MA/Z (A
VOLUNTEER FIREFIGHTING ORGANIZATION) OF THE
REPUBLIC OF ARGENTINA, FELLOWSHIP OF
CHRISTIAN FIREFIGHTERS AND THE ROME
FOUNDATION (PROVIDING SUPPORT TO HOSPITALS IN
HAITI), WITH A TOTAL ESTIMATED VALUE OF $81,200,
TO BE USED TO IMPROVE BASIC HEALTHCARE IN
THIRD WORLD COUNTRIES AND DEVELOPING
NATIONS.
CA -5. RESOLUTION - (J-02-400) - (AMENDING
RESOLUTION NO. 00-833)
AMENDING RESOLUTION NO. 00-833, WHICH AMENDED
RESOLUTION NO. 00-440, FOR THE PROCUREMENT OF
GROUNDS MAINTENANCE SERVICES, FOR VARIOUS
CITY PARKS AND FIRE STATIONS FROM J.R. ALVAREZ
LAND CLEARING, (HISPANIC/LOCAL VENDOR, 807 S.W.
25TH AVENUE, MIAMI, FLORIDA) TO INCREASE THE
ANNUAL AMOUNT FOR "GROUP A" IN THE AMOUNT OF
$1,500, FROM $15,600 TO $17,100, AND INCREASING
THE TOTAL ANNUAL CONTRACT AMOUNT FOR
GROUPS A, B, AND C FROM $64,068 TO $65,568;
ALLOCATING FUNDS FOR SAID INCREASE FROM
DEPARTMENT OF FIRE -RESCUE ACCOUNT CODE NO.
001000.280.601.6.670 AND DEPARTMENT OF PARKS AND
RECREATION, OPERATIONS DIVISION, ACCOUNT CODE
NO. 001000.580302.6.340.
PAGE
MAY 9, 2002
DEFERRED
R-02-513
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-359) - (AMENDING
RESOLUTION NO. 98-993)
AMENDING RESOLUTION NO. 98-993, ADOPTED
OCTOBER 13, 1998, FOR THE PROCUREMENT OF
HYDRAULIC PARTS, SUPPLIES AND REPAIR
SERVICES, UNDER EXISTING MIAMI-DADE CONTRACT
NO. 4599 -4/02 -OTR, TO PROPERLY REFLECT THE
CONTRACT OPTION FOR RENEWAL TERM TO FOUR
ADDITIONAL ONE-YEAR PERIODS AND ANY
EXTENSIONS.
PAGE 8
MAY 9, 2002
R-02-514
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
CA -7. RESOLUTION - (J-02-282) - (APPROVING RENTALI DEFERRED
OF FIVE VEHICLES)
APPROVING THE RENTAL OF FIVE VEHICLES FROM
INTER -AMERICAN CAR RENTAL (NON -MINORITY/
MIAMI-DADE COUNTY VENDOR, 1790 N.W. LE JEUNE
ROAD, MIAMI, FLORIDA) FOR THE DEPARTMENT OF
PARKS AND RECREATION TO PROVIDE
TRANSPORTATION FOR EMPLOYEES MONITORING THE
ANNUAL SUMMER FOOD PROGRAM AT VARIOUS CITY
PARKS FOR A PERIOD OF TEN WEEKS, IN AN AMOUNT
NOT TO EXCEED $8,155, UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 5961-4/03-3; SAID RENTAL
COST TO BE REIMBURSED TO CITY OF MIAMI
ACCOUNT CODE NO. (AS CREATED IN
EMERGENCY ORDINANCE PASSED APRIL 25, 2002) BY
THE STATE OF FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS
REQUIRED TO RENT THE VEHICLES.
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-02-417) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE CITY OF MIAMI DEPARTMENT OF OFF-
STREET PARKING FOR THE CONSTRUCTION,
OPERATION, MAINTENANCE AND MANAGEMENT OF
THE TWO PARKING FACILITIES TO BE LOCATED ON
WATSON ISLAND FOR A PERIOD OF TWENTY YEARS,
WITH THE OPTION TO RENEW FOR ONE TEN-YEAR
PERIOD BY MUTUAL AGREEMENT, AND UNDER THE
TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE AGREEMENT.
PAGE 9
MAY 9, 2002
DEFERRED
CA -9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02409) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY AS
SETTLEMENT TO PLAINTIFF, RHONDA WILTSHIRE, AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF
DERRICK WILTSHIRE, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $925,000 (THE "SETTLEMENT")
TO BE PAID AS FOLLOWS: $425,000 PAYABLE TO
PLAINTIFF, AND THE SUM OF $500,000 FOR THE CITY
OF MIAMI TO PURCHASE A FIFTEEN YEAR ANNUITY,
WITH PAYMENTS THEREON TO COMMENCE ONE YEAR
LATER, PAYABLE TO PLAINTIFF, 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 ISRAEL GONZALEZ, WILLIAM HAMES,
JESUS AGUERO, JOHN MERVOLIAN AND JORGE
GARCIA, IN THE CASE OF RHONDA WILTSHIRE, AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF
DERRICK WILTSHIRE VS. THE CITY OF MIAMI, ET AL.,
FILED IN THE UNITED STATES DISTRICT COURT, CASE
NO. 99 -1958 -CIV -JORDAN, UPON THE EXECUTION OF A
GENERAL RELEASE OF ALL CLAIMS RELEASING THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $925,000, FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
PAGE 10
MAY 9, 2002
R-02-518
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: GONZALEZ
CA -10.
CA -11.
CA -12.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE SCHOOL BOARD OF MIAMI-
DADE COUNTY (SCHOOL BOARD) FOR THE PURPOSE
OF PROVIDING MEALS TO THE PARTICIPANTS OF THE
CITY'S SUMMER FOOD SERVICE PROGRAM FOR 2002
OPERATED BY THE CITY'S DEPARTMENT OF PARKS
AND RECREATION AT A COST OF $1.90 PER LUNCH
AND $.50 PER SNACK PER PARTICIPANT FROM JUNE
17, 2002 TO AUGUST 23, 2002; DIRECTING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE THE NECESSARY PURCHASE
ORDER(S), SAID AUTHORIZATION BEING SUBJECT TO
AND CONDITIONED UPON THE CITY OF MIAMI'S
ACCEPTANCE OF A GRANT IN THE ESTIMATED
AMOUNT OF $534,457 FROM USDA THROUGH THE
FLORIDA DEPARTMENT OF EDUCATION AND UPON
APPROPRIATION OF SAID FUNDS FOR THE CITY'S
SUMMER FOOD SERVICE PROGRAM 2002.
ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
ACCEPTING A REPORT FROM THE CITY MANAGER
REGARDING COMMISSION DIRECTIVES.
END OF CONSENT AGENDA
PAGE 11
MAY 9, 2002
R-02-515
( MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
M-02-516
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
M-02-517
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: TEELE
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. DISCUSSION REGARDING THE CITY OF MIAMI'S
APPLICATION TO HOST THE ESPN X -GAMES IN
AUGUST OF 2003 AND 2004.
B. DISCUSSION CONCERNING A STRATEGIC PLANNING
INITIATIVE FOR THE CITY OF MIAMI. (This item was
deferred from the meeting of April 25, 2002)
PAGE 12
MAY 9, 2002
M-02-526
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
M-02-527
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
PAGE 13
MAY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
PAGE 14
MAY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
FIRST READING ORDINANCE
A. RESOLUTI - (J-02-256) - (AMENDING CHAPTER
2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA)
AMENDING CHAPTER 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO CREATE AND
ESTABLISH THE CITY OF MIAMI DISTRICT THREE
HISTORIC PRESERVATION ADVISORY BOARD
("BOARD"); PROVIDING FOR THE BOARD'S "SUNSET",
SETTING FORTH THE BOARD'S PURPOSE, POWERS,
AND DUTIES, JURISDICTIONAL AUTHORITY,
MEMBERSHIP, TERMS OF OFFICE, VACANCIES,
OFFICERS, MEETINGS, VOTING AND QUORUM,
ATTENDANCE REQUIREMENTS, PARLIAMENTARY
AUTHORITY AND RULES OF PROCEDURE,
ADMINISTRATIVE ASSISTANCE, COUNSEL AND FILING
OF RECORDS; AND MORE PARTICULARLY BY
AMENDING SECTION 2-892, AND ADDING NEW
DIVISION 16, CONTAINING SECTIONS 2-1215
THROUGH 2-1220 TO SAID CODE; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
B. FIRST READING ORDINANCE - (J-02-455)
SUNSETTING THE LATIN QUARTER REVIEW BOARD;
MORE PARTICULARLY BY REPEALING IN ITS
ENTIRETY, ARTICLE VIII OF CHAPTER 62, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ENTITLED "ZONING AND PLANNINGILATIN QUARTER
REVIEW BOARD," CONSISTING OF SECTIONS 62-221
THROUGH 62-227, AND BY AMENDING SECTION 2-892;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 15
MAY 9, 2002
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: WINTON
C.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ CONT'D
RESOLUTION - (J-02-456) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT PROPOSALS)
AUTHORIZING THE CITY MANAGER TO ACCEPT
PROPOSALS FROM PROFESSIONAL CONSULTANTS
ON THE PRE -APPROVED LIST OF THE DEPARTMENT
OF PUBLIC WORKS TO ACQUIRE SUCH SERVICES AS
MAY BE REQUIRED TO ASSIST IN THE PREPARATION
OF A SCHEMATIC MASTER PLAN PROPOSAL FOR
THE CUBAN MEMORIAL BOULEVARD, IN A TOTAL
AMOUNT NOT TO EXCEED $60,000 FOR ALL
CONSULTANTS, SERVICES AND RELATED
EXPENSES; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 344102.859201.6.270,
"DEVELOPMENT PROJECTS CONSULTANTS";
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS WITH CONSULTANTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE REQUIRED SERVICES.
FISCAL IMPACT - NOT TO EXCEED $60,000 - FUNDS WILL BE
REIMBURSED BY THE HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BONDS.
PAGE 16
MAY 9, 2002
R-02-528
MOVED: SANCHEZ
SECONDED: GONZALEZ
ABSENT: WINTON
PAGE 17
MAY 9, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING SECURITY MEASURES ATI DISCUSSED
THE MIAMI RIVERSIDE CENTER (MRC).
B. DISCUSSION CONCERNING GARAGE SALE PERMITS. I DISCUSSED
C. DISCUSSION CONCERNING THE CRITERIA BEING DEFERRED TO
USED TO CONDUCT WRITTEN AND ORAL EXAMS TO MAY 23, 2002
SPANISH SPEAKING INDIVIDUALS WHO SEEK
EMPLOYMENT.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
FIRST READING ORDINANCE - (J-02-436)
A. AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES AND COMMISSIONS/SPORTS AND
EXHIBITION AUTHORITY," TO CHANGE THE
MEMBERSHIP COMPOSITION FROM ELEVEN TO SIX
MEMBERS, AND THE NUMBER OF YEARS PERMITTED
FOR CONSECUTIVE SERVICE AS A MEMBER ON THE
MIAMI SPORTS AND EXHIBITION AUTHORITY, AND
DESIGNATING THE EXECUTIVE DIRECTOR AS THE
CITY OF MIAMI REPRESENTATIVE TO THE GREATER
MIAMI CONVENTION BUREAU; MORE PARTICULARLY
BY AMENDING SECTIONS 2-1013 AND 2-1015 OF SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
B. PRESENTATION BY ROBERT CHEHEBAR FROM SOYE
CORP.
PAGE 18
MAY 9, 2002
FIRST READING ORD.
(MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
DEFERRED
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-02404) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5TNS 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
RIC -MAN INTERNATIONAL, INC., (NON-MINORITY/NON-
LOCAL VENDOR, 2601 N.W. 48T" STREET, POMPANO
BEACH, FLORIDA) THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, PURSUANT TO INVITATION
FOR INFORMAL BIDS, DATED FEBRUARY 28, 2002, FOR
THE PROJECT ENTITLED "CITYWIDE STORMWATER
PUMP STATIONS EMERGENCY REPAIRS, B-5649", IN
THE AMOUNT OF $49,000; ALLOCATING FUNDS FROM
PROJECT NO. 352253, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS ORDINANCES, AS AMENDED, IN THE
AMOUNT OF $49,000 FOR THE CONTRACT COSTS AND
$6,500 FOR EXPENSES, FOR A TOTAL ESTIMATED
COST OF $55,500; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
3. RESOLUTION —
ASSIGNMENT OF
SOLID WASTE
AGREEMENT)
(J-02-324) — (APPROVING THE
THE CITY OF MIAMI COMMERCIAL
NON-EXCLUSIVE FRANCHISE
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. (This item was
deferred from the meeting of April 25, 2002)
PAGE 19
MAY 9, 2002
R-02-541
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
R-02-529
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
9:30 A.M.
4.
PUBLIC HEARING ITEMS CONT'D
WITHDRAWN
5. RESOLUTION - (J-02-420) - (AUTHORIZING THE
ROLLOVER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS)
AUTHORIZING THE ROLLOVER OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS ALLOCATED IN
FISCAL YEAR 2000-2001 TO FISCAL YEAR 2001-2002 TO
THE COCONUT GROVE LOCAL DEVELOPMENT
CORPORATION, INC. (THE "AGENCY") IN THE AMOUNT
OF $40,416 FOR AN ECONOMIC DEVELOPMENT
PROGRAM TO ASSIST BUSINESSES IN THE COCONUT
GROVE COMMUNITY REVITALIZATION DISTRICT; AND
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE EXISTING
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE AGENCY FOR SAID PURPOSE.
PAGE 20
MAY 9, 2002
R-02-537
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
PUBLIC HEARING ITEMS CONT'D
6. RESOLUTION - (J-02-418) - (RESCINDING IN ITS
ENTIRETY RESOLUTION NO. 01-1044)
(4/5THS VOTE)
RESCINDING IN ITS ENTIRETY RESOLUTION
NO.01-1044, ADOPTED SEPTEMBER 25, 2001, WHICH
RATIFIED, APPROVED AND CONFIRMED THE CITY
MANAGER'S LAND ACQUISITION POLICY FOR
HOMEOWNERSHIP AND COMPREHENSIVE
REVITALIZATION PROJECTS IN THE COMMUNITY
REVITALIZATION DISTRICTS; AUTHORIZING THE CITY
MANAGER TO ESTABLISH A REVISED POLICY
RELATING TO THE ACQUISITION OF LAND IN THE
COMMUNITY REVITALIZATION DISTRICTS FOR
HOMEOWNERSHIP AND COMPREHENSIVE
REVITALIZATION PROJECTS THAT ALLOWS THE CITY
MANAGER TO OFFER AN AMOUNT UP TO FIFTEEN
PERCENT ABOVE THE AVERAGE APPRAISED VALUE OF
REAL PROPERTIES TO BE ACQUIRED IN CONNECTION
WITH THE IMPLEMENTATION OF THE PROJECTS SO
LONG AS A MINIMUM OF TWO INDEPENDENT
APPRAISALS ARE OBTAINED TO DETERMINE THE
AVERAGE APPRAISED VALUE, WITH THE STIPULATION
THAT ANY PROPERTY WITH A PURCHASE PRICE
EXCEEDING MORE THAN FIFTEEN PERCENT ABOVE
THE AVERAGE APPRAISED VALUE MUST BE APPROVED
BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE OF
THE CITY COMMISSION.
PAGE 21
MAY 9, 2002
NOT TAKEN UP
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
7. MR. LEROY JONES, FROM BROTHERS OF THE SAME
MIND TO ADDRESS THE COMMISSION REGARDING THE
UPCOMING SIXTH ANNUAL ARTHUR MCDUFFIE
CANDLELIGHT VIGIL.
ADMINISTRATION RECOMMENDATION: APPROVAL OF
FEE WAIVERS AND PARKS DEPARTMENT LABOR
COSTS.
8. MR. JUAN M. PING, JR. AN EDUCATOR AT GEORGE
10:00 A.M. WASHINGTON CARVER MIDDLE SCHOOL AND HIS
STUDENTS TO ADDRESS THE COMMISSION
CONCERNING SEVERAL COMMUNITY ACTION
PROJECTS. (This item was deferred from the meeting of
April 11, 2002)
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
9. MS. MARSHA JACKMAN PRESIDENT OF
MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT
GROVE, INC. TO REQUEST FINANCIAL ASSISTANCE
FOR THE 26TH ANNUAL MIAMI/BAHAMAS GOOMBAY
FESTIVAL IN COCONUT GROVE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 22
MAY 9, 2002
M-02-535
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-544
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
M-02-536
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
10. SECOND READING ORDINANCE — (J-02-221)
AMENDING CHAPTER 40, ARTICLE 111, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PERSON NEUCIVIL SERVICE RULES AND
REGULATIONS", TO REQUIRE THAT CHANGES IN
RACE, COLOR OR NATIONAL ORIGIN BE ESTABLISHED
AT THE TIME OF APPLICATION FOR ALL CLASSIFIED
POSITIONS; MORE PARTICULARLY BY AMENDING
SECTION 40-74; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
DATE OF FIRST READING : APRIL 11 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
ABSENT : COMMISSIONER WINTON
11. SECOND READING ORDINANCE - (J-02-252)
SUNSETTING THE CITY OF MIAMI BUDGET AND
FINANCES REVIEW COMMITTEE; MORE PARTICULARLY
BY REPEALING SECTION 18-5 IN ITS ENTIRETY AND
AMENDING SECTION 2-892 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : APRIL 11, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
ABSENT : COMMISSIONER WINTON
PAGE 23
MAY 9, 2002
ORDINANCE 12226
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCE 12227
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
12.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-02-160)
AMENDING CHAPTER 54/ARTICLE VI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"STREETS AND SIDEWALKS/SIDEWALK CAFES," TO
ADDRESS THE ADVERSE ECONOMIC IMPACT ON
BUSINESSES DUE TO THE SEPTEMBER 11, 2001
TRAGEDY BY (1) REDUCING THE ANNUAL SIDEWALK
CAFE PERMIT FEE BY FIFTY PERCENT (50%), (2)
ESTABLISHING A ONE-TIME CREDIT OF FIFTY
PERCENT (50%), AND (3) PROVIDING FOR A TWELVE
MONTH PAYMENT PROGRAM FOR DELINQUENT
ACCOUNTS; MORE PARTICULARLY BY AMENDING
SECTION 54-223 OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : APRIL 11, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER WINTON
13. SECOND 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.
DATE OF FIRST READING : APRIL 25, 2002
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
PAGE 24
MAY 9, 2002
ORDINANCE 12228
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
ORDINANCE 12229
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ORDINANCES - SECOND READING CONT'D
14. SECOND 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 REVENUE 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.
DATE OF FIRST READING : APRIL 25, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
PAGE 25
MAY 9, 2002
NOT TAKEN UP
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.
15. FIRST READING ORDINANCE - (J-02-413)
AMENDING CHAPTER 10, ARTICLE I, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"BUILDINGS/IN GENERAL", WHICH SETS FEES FOR
BUILDING, PLUMBING, ELECTRICAL, MECHANICAL,
INCLUDING BOILER AND ELEVATOR INSPECTION,
PERMIT AND CERTIFICATE FEES, TO MODIFY THE FEES
AND PROVIDE EXEMPTIONS; MORE PARTICULARLY BY
AMENDING SECTION 10-4(b) OF THE CODE;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16. WITHDRAWN
PAGE 26
MAY 9, 2002
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF BUILDING
17. RESOLUTION - (J-02-401) - (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 ISSUING PURCHASE
ORDER NO. 229228 FOR THE REMOVAL, PACKAGING
AND TRANSPORTATION OF HISTORICAL ARTIFACTS
FROM THE COLA NIP BUILDING LOCATED AT 233
NORTHWEST 9TH STREET, MIAMI, FLORIDA, FOR THE
BUILDING DEPARTMENT BY SOGO INTERNATIONAL,
(HISPANIC/LOCAL VENDOR, 787 N.W. 37TH AVENUE,
MIAMI, FLORIDA) IN AN AMOUNT NOT TO EXCEED
$18,150; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 145001.251113.340.
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
18. RESOLUTION - (J-02-357) (AMENDING
RESOLUTION NO. 98-251)
AMENDING RESOLUTION NO. 98-251, ADOPTED
MARCH 10, 1998, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN
EMERGENCY AND AUTHORIZING AN INCREASE IN THE
AMOUNT APPROVED PURSUANT TO RESOLUTION
NO. 97-322, TO FURNISH AUTOMOTIVE PARTS AND
ACCESSORIES CITYWIDE FROM EIGHTEEN VENDORS,
AND REFLECTING THE CONTRACT OPTION TO
INCLUDE ANY EXTENSIONS TO MIAMI-DADE COUNTY
CONTRACT NO. 1070 -3/02 -TR -CW; AND REFLECTING A
CHANGE IN THE CONTRACT PERIOD.
PAGE 27
MAY 9, 2002
R-02-538
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
R-02-538.1
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
19.
RESOLUTIONS CONT'D
DEPARTMENT OF REAL ESTATE & ECONOMIC
DEVELOPMENT
RESOLUTION - (J-02-358) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
SELECTION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSALS ("RFQ") NO. 01-02-049, DATED JANUARY
28, 2002, THAT THE MOST QUALIFIED FIRM IS THE
CHESAPEAKE GROUP, INC. TO PROVIDE
PROFESSIONAL SERVICES FOR A MARKETING STUDY
OF THE BUSINESS CORE OF COCONUT GROVE FOR
THE DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT FOR A PERIOD OF ONE YEAR, WITH
THE OPTION TO EXTEND FOR ONE ADDITIONAL
SIX -MONTHS PERIOD, IN AN AMOUNT NOT TO
EXCEED $90,000 FOR THE INITIAL AND EXTENDED
PERIODS; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 344102.509202.6.270; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE CHESAPEAKE GROUP, INC. AND
TO REISSUE THE RFP IN THE EVENT A FAIR,
COMPETITIVE AND REASONABLE AGREEMENT
CANNOT BE NEGOTIATED AND EXECUTED WITH THE
CHESAPEAKE GROUP, INC.
PAGE 28
MAY 9, 2002
R-02-538.2
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
RESOLUTIONS CONT'D
DEPARTMENT OF SOLID WASTE
20. RESOLUTION - (J-02-055) - (AUTHORIZING THE
CITY MANAGER TO PAY MIAMI-DADE COUNTY)
AUTHORIZING THE CITY MANAGER TO PAY MIAMI-
DADE COUNTY AN AMOUNT NOT TO EXCEED
$8,495,310.75 FOR A PERIOD OF ONE YEAR FOR THE
DISPOSAL OF CERTAIN SOLID WASTE COLLECTED IN
AND BY THE CITY OF MIAMI, PURSUANT TO
INTERLOCAL AGREEMENTS ENTERED INTO WITH
MIAMI-DADE COUNTY, FLORIDA, ON SEPTEMBER 29,
1995; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
422001.320302.6.531. (This item was deferred from the
meeting of April 11, 2002)
OFFICE OF LABOR RELATIONS
21. 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. (This item was
deferred from the meeting of April 25, 2002)
PAGE 29
MAY 9, 2002
R-02-538.3
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
R-02-539
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
RESOLUTIONS CONT'D
22. 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. (This item was
deferred from the meeting of April 25, 2002)
FISCAL IMPACT FY 2002 - $ 72,965
FISCAL IMPACT FY 2003 - $427,988
FISCAL IMPACT FY 2004 - $634,084
PAGE 30
MAY 9, 2002
R-02-540
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
23. EMERGENCY ORDINANCE- (J-02406)
(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 the further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
AMENDING CHAPTER 40/ ARTICLE IV/DIVISION 3, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEL/PENSION 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 31
MAY 9, 2002
EMERGENCY ORD. 12225
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
23A. RESOLUTION - (J-02-465) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN INTERGOVERNMENTAL
COOPERATION AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERGOVERNMENTAL COOPERATION AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-
DADE COUNTY TO GRANT THE CITY OF MIAMI'S
REQUEST FOR THE PROPERTY APPRAISER TO
INCLUDE NON -AD VALOREM ASSESSMENTS FOR FIRE -
RESCUE SERVICES AND FACILITIES AND SOLID WASTE
SERVICES AND FACILITIES ON THE "NOTICE OF
PROPOSED PROPERTY TAXES AND PROPOSED OR
ADOPTED NON -AD VALOREM ASSESSMENTS,"
COMMONLY REFERRED TO AS THE TRIM NOTICE.
PAGE 32
MAY 9, 2002
R-02-538.4
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
24.
25.
BOARDS AND COMMITTEES
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN WINTON
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
VICE CHAIRMAN WINTON
COMMISSION AT -LARGE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
PAGE 33
MAY 9, 2002
WITHDRAWN
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
26. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AS AN ALTERNATE MEMBER OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSION AT -LARGE
(ALTERNATE)
27. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE FESTIVAL COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
PAGE 34
MAY 9, 2002
NOT TAKEN UP
WITHDRAWN
28.
29.
BOARDS AND COMMITTEES CONT'D
RESOLUTION
INDIVIDUALS)
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER SANCHEZ
MAYOR DIAZ
MAYOR DIAZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY TECHNOLOGY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
PAGE 35
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES
30. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
CHAIRPERSON REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER SANCHEZ
31. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
VICE CHAIRMAN WINTON
COMMISSIONER SANCHEZ
MAYOR DIAZ
COMMISSIONER GONZALEZ
PAGE 36
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
32. RESOLUTION - (APPOINTING AN INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN WINTON
33. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY:
NOMINATED BY:
LANDSCAPE
ARCHITECT
COMMISSIONER TEELE
REAL ESTATE
BROKER
COMMISSIONER TEELE
HISTORIAN OR
ARCHITECTRUAL
HISTORIAN
COMMISSIONER GONZALEZ
RESTORATION
ARCHITECT/
ARCHITECTURAL
HISTORIAN
COMMISSIONER SANCHEZ
ARCHITECT
CHAIRMAN REGALADO
BUSINESS/FINANCE
OR LAW
VICE CHAIRMAN WINTON
CITIZEN
VICE CHAIRMAN WINTON
CITIZEN
CHAIRMAN REGALADO
CITIZEN
COMMISSIONER SANCHEZ
ALTERNATE
COMMISSIONER GONZALEZ
PAGE 37
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
34.
35.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT TWO HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
RESOLUTION -
INDIVIDUALS)
NOMINATED BY:
MAYOR DIAZ
COMMISSION AT -LARGE
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE DISTRICT FIVE HISTORIC PRESERVATION
ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
MAYOR DIAZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION AT -LARGE
PAGE 38
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
36.
37.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
CHAIRMAN REGALADO
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER TEELE
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DEIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
PAGE 39
MAY 9, 2002
NOT TAKEN UP
WITHDRAWN
38
39.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN REGALADO
VICE CHAIRMAN WINTON
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
PAGE 40
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
40.
41.
BOARDS AND COMMITTEES CONT'D
RESOLUTION
INDIVIDUALS)
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE NUISANCE ABATEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESOLUTION
INDIVIDUALS)
NOMINATED BY:
COMMISSIONER TEELE
VICE CHAIRMAN WINTON
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
CHAIRMAN REGALADO
(APPOINTING CERTAIN
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
VICE CHAIRMAN WINTON
MAYOR DIAZ
MAYOR DIAZ
PAGE 41
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
42. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE ORANGE BOWL ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER TEELE
VICE CHAIRMAN WINTON
MAYOR DIAZ
43. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(CITIZEN WITH KNOWLEDGE OF
LOCAL HISTORY)
NOMINATED BY:
MAYOR DIAZ
CHAIRMAN REGALADO
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER GONZALEZ
VICE CHAIRMAN WINTON
COMMISSION AT -LARGE
PAGE 42
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
44. RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VICE CHAIRMAN WINTON
VICE CHAIRMAN WINTON
CHAIRMAN REGALADO
CHAIRMAN REGALADO
COMMISSIONER GONZALEZ
COMMISSIONER GONZALEZ
COMMISSIONER SANCHEZ
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSION AT -LARGE
(ALTERNATE)
PAGE 43
MAY 9, 2002
NOT TAKEN UP
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.
45. DISCUSSION CONCERNING THE CITY OF MIAMI'S
10:30 A.M. INVOLVEMENT WITH THE SOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM. (This item
was deferred from the meeting of April 25, 2002)
46. PRESENTATION REGARDING A TENTATIVE SCHEDULE
FOR PHASING IN THE REMAINING ROUTES OF THE
CITY NOT YET SERVICED BY THE AUTOMATIC SOLID
WASTE COLLECTION SYSTEM.. (This item was deferred
from the meeting of April 25, 2002)
47. DISCUSSION CONCERNING THE PROJECTS TO BE
FUNDED FROM THE FIRST SERIES OF THE LIMITED
TAX OBLIGATION BONDS.
PAGE 44
MAY 9, 2002
WITHDRAWN
NOT TAKEN UP
M-02-530
MOVED: SANCHEZ
SECONDED: TEELE
NAYS: WINTON
M-02-531
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-02-532
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
DISCUSSION ITEMS CONT'D
48. DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK. (This item was deferred from the
meetings of December 13, 2001, January 10, February 14,
March 14, and April 11, 2002)
49. DISCUSSION CONCERNING THE SELECTION OF A
FIRM TO PROVIDE PROFESSIONAL SERVICES FOR AN
ECONOMIC IMPACT STUDY OF EACH OF THE THREE
OPTIONS IN CONNECTION WITH PROPOSED TRAFFIC
CHANGES ON S.W. 7T" AND 8T" STREETS.
PAGE 45
MAY 9, 2002
NOT TAKEN UP
NOT TAKEN UP
Part B
The Following Item Shall Not Be Considered Before
5:00 PM
ITEM PZ 1 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: N/A.
PLAT & STREET COMMITTEE: N/A.
HISTORIC PRESERVATION BOARD: Approval of Certificate of Approval with
conditions*, vote of 4-2.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
*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 April 11, 2002.
PAGE 46
MAY 9, 2002
CONTINUED TO
JUNE 27, 2002 BY
M-02-533
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: WINTON,
GONZALEZ
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED BEFORE 6:00 PM
ITEM PZ 2 RESOLUTION — (J-02-229)
REQUEST: Major Use Special Permit for
the Coral Station At Brickell Project
LOCATION: Approximately 104 SW 13th Street, 101 SW 15th Road
and 1420 SW 1St Court {The Area West of Brickell Way
on SW l't Avenue, South of SW 13th Street (Coral Way),
and North of SW 15th Road)
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Coral Station, LTD
Judith A. Burke, 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 denial to City Commission, vote
of 6-1.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving a Major Use Special Permit for the Coral
Station at Brickell Way Project located at approximately 104 SW 13'h Street,
101 SW 15'h Road and 1420 SW 1" Court (the area west of Brickell Way on
SW 1" Avenue, south of SW 13'h Street (Coral Way), and north of SW 15'h
Road), in order to allow a mixed use development project consisting of 204
residential units, 186 hotel units, 201,400 sq. ft. of office use, 62,333 sq. ft. of
retail/restaurant use, accessory recreational uses and 1,267 parking spaces.
PURPOSE:
This will allow a mixed-use multistory structure on this site.
NOTES:
Continued from City Commission meeting of April 11, 2002.
PAGE 47
MAY 9, 2002
CONTINUED TO
JUNE 27, 2002 BY
M-02-534
MOVED: SANCHEZ
SECONDED: GONZALEZ
NAYS: TEELE
MAYOR
MANUEL A. DIAZ
CHAIRMAN
TOMAS REGALADO
VICE-CHAIRMAN
JOHNNY L. WINTON
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
MAY 9, 2002
PAGE
MAY 9, 2002
SUPPLEMENTAL AGENDA
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
S-1. DISCUSSION CONCERNING A MOTION DIRECTING THE CITY M-02-525
ATTORNEY TO PREPARE AN ORDINANCE ESTABLISHING A MOVED: SANCHEZ
SISTER CITIES COORDINATING COUNCIL. SECONDED: WINTON
ABSENT: GONZALEZ
SUPPLEMENTAL AGENDA
PROTOCOL PROGRAM FOR COMMISSION MEETING
Thursday, May 9, 2002
Name of Honoree
Cuban Centennial Commemorative Month
Beatriz-Brito Ferrer
Paulino Requeira
The Salvation Army Week
Joseph Reyes
i
ue.ii ......
r�
Presenter
Mayor Diaz and all Commissioners
Chairman Regalado
Chairman Regalado
Commissioner Gonzalez
Commissioner Winton
Protocol Item
Proclamation
Proclamation
Distinguished Citizen
Proclamation
Proclamation