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HomeMy WebLinkAboutCC 2002-05-23 Marked AgendaMEETING DATE: MAY 23 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 IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. PLANNING & ZONING CITY COMMISSION MEETING * THIS MEETING SHALL CONVENE AT 9:00 AM * THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 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 23, 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 -8 may be heard in the numbered sequence or as announced by the Commission MAYOR AND COMMISSIONERS' ITEMS TIME CERTAIN 9:15 a.m. Citywide Item B — Presentation of a Proclamation to Ambassador Luis Maria Riccheri, Argentine Consul General. NON -PLANNING AND ZONING ITEMS CONT'D Items 2 through 19 may be heard in the numbered sequence or as announced by the Commission TIME CERTAIN 9:30 a.m. Item 2 — Public hearing concerning approving a grant of a non-exclusive easement. 10:30 a.m. Item 18 — Discussion concerning the City of Miami's Involvement with the South Florida Employment and Training Consortium. 3:00 p.m. Item 4— Presentation by Roots & Culture Foundation, Inc. PART B: BEGINNING AT 3:00 PM PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -12 PAGE 3 MAY 23, 2002 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED A. PRESENTATIONS & PROCLAMATIONS 1. PROCLAMATION TO AMBASSADOR LUIS MARIA RICCHERI, ARGENTINE CONSUL GENERAL, IN RECOGNTION OF ARGENTINE WINES IN MIAMI. 2. SALUTE TO WILLARD DELANCY, FOR EFFORTS TOWARD EQUAL OPPORTUNITY FOR ALL. 3. SALUTE TO JOSE "PEPE" DIAZ, COLLEGE STUDENT OF THE YEAR, UNDERGRADUATE ENGLISH MAJOR AT THE UNIVERSITY OF MIAMI. 4. SALUTE TO CURTES MITCHELL FOR HIS SERIOUS COMMITMENT TO BEAUTIFY OUR CITY AND CEMETERY, EAGLE SCOUT PROJECT, ROLE MODEL AND OUTSTANDING CITIZEN. 5. COMMENDATION TO GSA EMPLOYEES FOR THEIR EXEMPLARY WORK: DAVID CHANG AND CONRAD SALAZAR. 6. RECOGNIZE EMERGENCY MEDICAL SERVICES, CHIEF SHORTY BRYSON RECOGNIZED AWARD WINNERS: DANIEL G. ALFONSO, KIMBERLY A. MCCUSKER-REUSS, GIANNI MORRA, CARL E. STRIDFELDT III, MICHAEL R. PETERS, ERIK S. PACE, CHRISTIAN F. GUZMAN, YAMILEE C. DIAZ AND LUIS E. CARRASQUILLO. 7. NATIONAL RECOGNITION TO FIREFIGHTERS WHO EXCELLED DURING A FIRE: ALLEN JONES AND PAUL COLUMNA WHO LOCATED VICTIMS IN SMOKE FILLED ROOM ON THIRD FLOOR, DUE TO THEIR EFFORTS, LIVES SAVED. HERO MEDAL. 8. SALUTE TO LA SALLE HIGH SCHOOL STUDENTS AND TEACHERS FOR SERIOUS COMMITMENT TO BEAUTIFY CITY IN BAYSHORE DRIVE PROJECT, RECREATING COLORS OF FLAMINGO PINK ALONG BAY SHORE DRIVE WALL FROM VIZCAYA TO MERCY HOSPITAL. 9. CERTIFICATE OF MERIT TO HAYDEE REGUEYRA, WHO COORDINATED THE BAYSHORE WALK PROJECT, HISTORIC CORRIDOR, TO PAINT WALL ALONG CORRIDOR. 10. COMMEND ROBIN DIAZ, FIRST LADY OF CITY OF MIAMI, WHO QUIETLY RAISED THE MONEY FOR MIGUEL ARGUELLES RECOGNIZED BY PRESIDENT BUSH, VALEDICTORIAN TO GO TO HARVARD. 11. PRESENTATION TO THE CITY OF MIAMI BY CATHY VOGEL, FROM FIND, OF $196,000 FOR MARGARET PACE PARK AND $180,000 FOR KENNETH MEYERS PARK/SEMNOLE BOAT RAMP. 12. COMMENDATIONS AND PLAQUES TO THE CITY OF MIAMI BY BROTHERS OF THE SAME MIND FOR SUPPORT OF THE ARTHUR MCDUFFIE CANDLELIGHT VIGIL. NONE B. MAYORAL VETOES 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. FOR ADOPTED LEGISLATION NOT APPEARING AS A PART OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLERK'S REPORT, ATTACHED HERETO. 1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA -1 through CA -8 constitute the Consent Agenda. These items are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded individually, adopted unanimously by the following motion: .. that the Consent Agenda comprised of items CA -1 through CA -8 be adopted ..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." PAGE 4 MAY 23, 2002 CA -1. RESOLUTION - (J-02-454) - (AUTHORIZING AN INCREASE IN THE CONTRACT) R-02-563 MOVED: TEELE AUTHORIZING AN INCREASE IN THE CONTRACT WITH MINOLTA BUSINESS SYSTEMS, (NON-MINORITY/NON- LOCAL VENDOR, 7825 N.W. 148TH STREET, MIAMI LAKES, FLORIDA) FOR THE LEASE OF TWO MICROFILM READER/PRINTER SYSTEMS FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $1,498.43, FROM $21,257.84 TO $22,756.27, TO INCLUDE THE PROCUREMENT OF REQUIRED CARTRIDGES FOR THE MICROFILM READER/PRINTER SYSTEMS; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.610. SECONDED: SANCBEZ ABSENT: WINTON CONSENT AGENDA CONT'D CA -2. RESOLUTION - (J-02-473) - (AMENDING RESOLUTION NO. 02-362) AMENDING RESOLUTION NO. 02-362, ADOPTED APRIL 11, 2002, TO INCREASE THE ESTIMATED VALUE OF THE DONATION FROM THE DADE AMATEUR GOLF ASSOCIATION IN THE AMOUNT OF $8,095.75, FROM $35,660 TO $43,755.75, TO INCLUDE REVENUES FROM CHARGE CARD ACCOUNTS NOT PREVIOUSLY REPORTED TO THE CITY. CA -3. RESOLUTION - (J-02-471) - (AUTHORIZING THE EXECUTIVE DIRECTOR OF VIRGINIA KEY BEACH PARK TRUST TO EXECUTE A LEASE AGREEMENT) AUTHORIZING THE EXECUTIVE DIRECTOR OF VIRGINIA KEY BEACH PARK TRUST TO EXECUTE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LUCKY CAPITAL, INC. FOR THE LEASING OF 1,700 SQUARE FEET OF OFFICE SPACE AT 3550 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FOR A TERM OF THREE YEARS AND FOUR MONTHS, AT A MONTHLY RATE OF $2,765 PLUS A 4% INCREASE OVER THE BASE RENT FOR THE SECOND AND THIRD YEAR OF THE LEASE, SUBJECT TO AVAILABILITY OF FUNDS IN ANY GIVEN YEAR; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 116004.580239.620. PAGE 5 MAY 23, 2002 R-02-564 MOVED: TEELE SECONDED: SANCBEZ ABSENT: WINTON R-02-575 (MODIFIED) MOVED: WINTON SECONDED: GONZALEZ NAYS: SANC]HEZ ABSENT: TEELE PAGE 6 MAY 23, 2002 CONSENT AGENDA CONT'D CA -4. RESOLUTION - (J-02-452) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT) R-02-565 MOVED: TEELE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH PEOPLEWARE, INC., (NON- MINORITY/NON-LOCAL VENDOR, 110 110TH AVENUE N.E., BELLEVUE, WASHINGTON) FOR THE ACQUISITION OF THE PEOPLEWARE PRO TRAINING REGISTRATION TRACKING SOFTWARE PROGRAM FOR THE DEPARTMENT OF HUMAN RESOURCES, IN AN AMOUNT NOT TO EXCEED $10,000, INCLUDING SPECIAL PROVISIONS, WITH ANNUAL MAINTENANCE SUPPORT AFTER THE FIRST YEAR, IN AN ANNUAL AMOUNT OF $800; ALLOCATING FUNDS FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY CAPITAL IMPROVEMENT PROJECT ACCOUNT NO. 311608.469401.6.850 IN THE AMOUNT OF $10,000 AND ANNUAL MAINTENANCE IN THE AMOUNT OF $800 FROM THE DEPARTMENT OF HUMAN RESOURCES' GENERAL OPERATING BUDGET. SECONDED: SANCBEZ ABSENT: WINTON CA -5 CONSENT AGENDA CONT'D RESOLUTION - (J-02-474) - (ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER) ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE SELECTION COMMITTEE FOR REQUEST FOR PROPOSALS NO. 01-02-069, DATED MARCH 18, 2002, THAT THE MOST QUALIFIED FIRMS TO PROVIDE AN ECONOMIC IMPACT ANALYSIS FOR THE SOUTHWEST 7th AND 8th STREETS CORRIDOR WITHIN LITTLE HAVANA FOR THE DEPARTMENT OF REAL ESTATE AND ECONOMIC DEVELOPMENT ARE, IN RANK ORDER: (1) LAMBERT ADVISORY AND (2) MIAMI ECONOMIC ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LAMBERT ADVISORY, THE FIRST -RANKED FIRM, FOR AN INITIAL PERIOD OF SIX MONTHS, WITH THE OPTION TO EXTEND FOR ONE ADDITIONAL SIX -MONTHS PERIOD, IN A TOTAL AMOUNT NOT TO EXCEED $90,500 DURING THE INITIAL AND EXTENDED PERIODS OF THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH MIAMI ECONOMIC ASSOCIATES, INC., THE SECOND -RANKED FIRM, IN THE EVENT A FAIR, COMPETITIVE AND REASONABLE AGREEMENT CANNOT BE NEGOTIATED AND EXECUTED WITH LAMBERT ADVISORY, ALLOCATING FUNDS FROM ACCOUNT CODE NO. 344184.509301.6.270. FISCAL IMPACT: $90,500 PAGE 7 MAY 23, 2002 R-02-566 MOVED: TEELE SECONDED: SANCBEZ ABSENT: WINTON CA -6 CONSENT AGENDA CONT'D RESOLUTION - (J-02-453) - (ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER) ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 01-02-023R, DATED DECEMBER 19, 2001, THAT THE MOST QUALIFIED FIRM TO PROVIDE MANAGEMENT TRAINING SERVICES FOR THE DEPARTMENT OF POLICE IS EASTERN REGIONAL PUBLIC SAFETY INSTITUTE (A DIVISION OF BERNSTEIN & ASSOCIATES) , (NON- MINORITY/NON-LOCAL VENDOR, 4801 S. UNIVERSITY DRIVE, SUITE #2080, FT. LAUDERDALE, FLORIDA) FOR AN INITIAL PERIOD OF ONE YEAR, WITH THE OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS, IN A TOTAL AMOUNT NOT TO EXCEED $79,250; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING"; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH EASTERN REGIONAL PUBLIC SAFETY INSTITUTE (A DIVISION OF BERNSTEIN & ASSOCIATES). PAGE 8 MAY 23, 2002 R-02-567 MOVED: TEELE SECONDED: SANCBEZ ABSENT: WINTON CONSENT AGENDA CONT'D CA -7. RESOLUTION - (J-02-472) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DAVID PLUMMER & ASSOCIATES, INC. TO CONDUCT A PROJECT DEVELOPMENT AND ENVIRONMENTAL STUDY ENTITLED "DUPONT PLAZA PROJECT- METROMOVER REALIGNMENT IN DOWNTOWN MIAMI", FOR A PERIOD OF TWO YEARS, WITH THE OPTION TO RENEW FOR AN ADDITIONAL ONE-YEAR PERIOD, IN A TOTAL AMOUNT NOT TO EXCEED $446,400; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 110013.850104.270. CA -8. RESOLUTION - (J-02-296) - (AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES INC.) AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES INC., TO PROVIDE LEGAL SERVICES REGARDING (A) THE CURRENT CABLE TELEVISION LICENSEE'S TRANSFER OF PARENT ENTITIES FROM AT&T TO COMCAST, (B) THE IMPOSITION AND COLLECTION OF FINES ASSOCIATED WITH THE SYSTEM REBUILD BY THE CURRENT CABLE TELEVISION LICENSEE, AND (C) RESOLUTION OF EXISTING CUSTOMER SERVICE VIOLATIONS, WITH LEGAL FEES CAPPED AT $60,000 FOR ALL OF THE FOREGOING SERVICES; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $60,000, FOR SAID LEGAL SERVICES FROM ACCOUNT CODE NO. 001000.920205.6.250. END OF CONSENT AGENDA PAGE 9 MAY 23, 2002 DEFERRED TO J UNE 13, 2002 R-02-568 MOVED: TEELE SECONDED: SANCBEZ ABSENT: WINTON MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ A. DISCUSSION CONCERNING DRAFT LANGUAGE OF AN ORDINANCE TO ESTABLISH A SISTER CITIES COORDINATING COUNCIL. B. PRESENTATION OF A PROCLAMATION TO 9:15 A.M. AMBASSADOR LUIS MARIA RICCHERI, ARGENTINE CONSUL GENERAL. C. MR. BENNIE TRINIDAD, REGIONAL EXECUTIVE DIRECTOR OF THE NATIONAL ALLIANCE TO NURTURE THE AGED AND YOUTH (NANAY), INC. TO ADDRESS THE COMMISSION CONCERNING IN-KIND SERVICES FOR THE 2002 INTERNATIONAL EXPOFEST. PAGE 10 MAY 23, 2002 FIRST READING ORD. MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON PRESENTED R-02-584 MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE PAGE 11 MAY 23, 2002 MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 1 COMMISSIONER ANGEL GONZALEZ PAGE 12 MAY 23, 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 A. RESOLUTION - (J-02-497) - (APPROVING PROJECTS IN DISTRICT 3) APPROVING PROJECTS IN DISTRICT 3, AS MORE PARTICULARLY SET FORTH IN THE ATTACHMENT, TO BE FUNDED FROM THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FUNDS. PAGE 13 MAY 23, 2002 R-02-569 MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 4 CHAIRMAN TOMAS REGALADO A. DISCUSSION CONCERNING THE CITY OF MIAMI'S COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. B. DISCUSSION CONCERNING A RESOLUTION AUTHORIZING THE DONATION OF A VEHICLE TO THE CITY OF NANDAIME, NICARAGUA, FOR ITS JOAQUIN AND ANA PROJECT FOR THE TRANSPORT OF ELDERLY NURSING HOME RESIDENTS. C. DISCUSSION CONCERNING APPOINTMENTS TO THE COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE. D. DISCUSSION CONCERNING THE CRITERIA BEING USED TO CONDUCT WRITTEN AND ORAL EXAMS TO SPANISH SPEAKING INDIVIDUALS WHO SEEK EMPLOYMENT. (This item was deferred from the meeting of May 9, 2002) E. DISCUSSION CONCERNING THE TRANSFER OF SURPLUS PROPERTY FOR A SPECIFIC USE FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO THE CITY OF MIAMI (GENERALLY DESCRIBED AS BEING BOUNDED ON THE NORTH BY NORTHWEST 19TH TERRACE, ON THE SOUTH BY NORTHWEST 18TH STREET, ON THE EAST BY INTERSTATE 95 AND ON THE WEST BY 7TH AVENUE). PAGE 14 MAY 23, 2002 DEFERRED R-02-581 MOVED: GONZALEZ SECONDED: REGALADO ABSENT: TEELE ABSENT: WINTON R-02-606 MOVED: GONZALEZ SECONDED: WINTON ABSENT: SANCBEZ R-02-577 MOVED: REGALADO SECONDED: SANCBEZ NAYS: GONZALEZ ABSENT: WINTON PAGE 15 MAY 23, 2002 A. MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE , JR PROCLAMATION TO MR. ROBERT CHEHEBAR FROM SOYE CORP. PAGE 16 MAY 23, 2002 DEFERRED TO J UNE 13, 2002 B. RESOLUTION - (J-02-498) - (APPROVING THEI DEFERRED TO SCHEDULING OF A WORKSHOP) JUNE 13, 2002 APPROVING THE SCHEDULING OF A WORKSHOP ON RELATED TO POLICE DEPARTMENT OPERATIONS. PUBLIC HEARING ITEM 9:30 A.M. PAGE 17 MAY 23, 2002 2. RESOLUTION - (J-02-488) - (APPROVING THE GRANT OF A NON-EXCLUSIVE EASEMENT) R-02-573 MOVED: GONZALEZ APPROVING THE GRANT OF A NON-EXCLUSIVE EASEMENT TO APPROXIMATELY 14,641 SQUARE FEET OF LAND AND AIR RIGHTS ON THE CITY'S PROPERTY LOCATED AT 1802 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA (A/K/A MELREESE GOLF COURSE), TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (FDOT) FOR ITS USE AS A PART OF HIGHWAY IMPROVEMENTS FOR THE CONSTRUCTION OF THE MIAMI INTER -MODAL CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO OBTAINING A JOINDER TO THE EASEMENT FROM THE MELREESE GOLF COURSE OPERATOR AND FDOT PROVIDING CITY/OPERATOR REQUIRED ADDITIONAL IMPROVEMENTS TO SAFEGUARD THE OPERATION OF MELREESE GOLF COURSE. SECONDED: SANCBEZ ABSENT: REGALADO PERSONAL APPEARANCES NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCE. 3. MR. LEROY JONES, EXECUTIVE DIRECTOR OF NEIGHBORS AND NEIGHBORS ASSOCIATION, TO ADDRESS THE COMMISSION CONCERNING RECEIVING ASSISTANCE FOR SMALL BUSINESSES IN OVERTOWN AND LITTLE HAVANA. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 4. PRESENTATION BY ROOTS AND CULTURE 3:00 P.M. FOUNDATION, INC. CONCERNING THE 2002 ROOTS & CULTURE ARTS FESTIVAL. PAGE 18 MAY 23, 2002 DISCUSSED DISCUSSED 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. 5. FIRST READING ORDINANCE — (J-02-290) ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "LANDSCAPING/AESTHETICS IMPROVEMENT PROJECT FUND", AND APPROPRIATING FUNDS IN THE AMOUNT OF $250,000, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE LANDSCAPING AND CONSTRUCTION OF AESTHETICS IMPROVEMENTS TO MITIGATE THE IMPACT OF THE HIGHWAY SYSTEM TO THE OVERTOWN NEIGHBORHOOD IN THE CITY OF MIAMI; AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PROJECT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. FISCAL IMPACT - $250,000 6. FIRST READING ORDINANCE — (J-02-291) ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "OVERTOWN SECTOR/TRAILBLAZER SIGNS PROJECT FUND", AND APPROPRIATING FUNDS IN THE AMOUNT OF $120,000, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MANUFACTURING AND INSTALLATION OF SECTOR/TRAILBLAZER SIGNS IN THE OVERTOWN NEIGHBORHOOD, FROM APPROXIMATELY NORTHWEST 12TH AVENUE TO NORTH MIAMI AVENUE, BETWEEN NORTHWEST 20TH AND NORTHWEST 5TH STREETS, MIAMI, FLORIDA; AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PROJECT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. FISCAL IMPACT - $120,000 PAGE 19 MAY 23, 2002 FIRST READING ORD. MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE FIRST READING ORD. MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE VA E-1 ORDINANCES - FIRST READING CONT'D FIRST READING ORDINANCE - (J-02-451) ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED "CALI ENFORCEMENT GROUP TASK FORCE VI FUND" AND APPROPRIATING FUNDS IN THE AMOUNT OF $35,300, CONSISTING OF A GRANT FROM THE EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF NATIONAL DRUG CONTROL POLICY, TO BE USE FOR OVERTIME PAY FOR THE OPERATION OF A DRUG ENFORCEMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR ACCEPTANCE OF THE GRANT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. FIRST READING ORDINANCE - (J-02-331) AMENDING CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS', RETIREMENT TRUST," TO CHANGE THE NUMBER OF YEARS REQUIRED FOR VESTING OF PENSION BENEFITS FOR ELECTED OFFICERS IN OFFICE AS OF OCTOBER 1, 2001 AND THEREAFTER, FROM TEN TO SEVEN YEARS; MORE PARTICULARLY BY AMENDING SECTIONS 40-291 AND 40-296 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 20 MAY 23, 2002 FIRST READING ORD. MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE FIRST READING ORD. MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE 8A. ORDINANCES - FIRST READING CONT'D FIRST READING ORDINANCE - (J-02-485) 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 EXCLUDE APPOINTED CITY COMMISSION OFFICE STAFF, HEADS OF DEPARTMENTS AND THEIR ASSISTANTS, AND ASSISTANT CITY ATTORNEYS FROM ITS PENSION FORFEITURE PROVISIONS; MORE PARTICULARLY BY AMENDING SECTION 40-255(K); CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 21 MAY 23, 2002 FIRST READING ORD. MOVED: GONZALEZ SECONDED: TEELE NAYS: WINTON E 10. RESOLUTIONS DEPARTMENT OF ASSET MANAGEMENT RESOLUTION - (J-02 487) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU (THE "BUREAU") FOR THE BUREAU'S ISSUANCE OF A REQUEST FOR QUALIFICATIONS FOR A CONSTRUCTION MANAGER AT RISK AND ITS RESPONSIBILITY TO OVERSEE AND MANAGE THE CONSTRUCTION OF THE WATSON ISLAND REGIONAL AVIATION AND VISITORS CENTER. DISCUSSION CONCERNING THE AVIATION AND VISITORS CENTER IN WATSON ISLAND. PAGE 22 MAY 23, 2002 DEFERRED TO SPECIAL MEETING ON MAY 30, 2002 BY M-02-576 MOVED: TEELE SECONDED: GONZALEZ ABSENT: WINTON DEFERRED TO SPECIAL MEETING ON MAY 30, 2002 BY M-02-576 MOVED: TEELE SECONDED: GONZALEZ ABSENT: WINTON 11. RESOLUTIONS CONT'D RESOLUTION - (J-02-496) - (APPROVING AN AMENDMENT TO THE LEASE AGREEMENT) APPROVING AN AMENDMENT TO THE LEASE AGREEMENT, DATED MARCH 3, 1998 (THE "AGREEMENT"), WITH FIREHOUSE IV OF MIAMI, INC. ("TENANT") FOR THE RESTAURANT AT CITY -OWNED PROPERTY LOCATED AT 1000 SOUTH MIAMI AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR THE PURPOSE OF (A) INCORPORATING THE BUSINESS TERMS, AS MORE SPECIFICALLY SET FORTH IN EXHIBIT 1 ATTACHED AND INCORPORATED, AND (B) AUTHORIZING THE ASSIGNMENT OF THE AGREEMENT TO LARRY HARRIS OR TO A NEW CORPORATE ENTITY OWNED AND CONTROLLED PRIMARILY BY LARRY HARRIS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, UPON SATISFACTION OF THE FOLLOWING CONDITIONS: (1) TENANT SHALL NOT BE IN DEFAULT OF ITS AGREEMENT; (2) TENANT SHALL PAY THE BALANCE OF THE OUTSTANDING RENT DEFERRED AS A RESULT OF THE SEPTEMBER 11, 2001 TERRORISTS STRIKES; AND (3) TENANT SHALL PAY THE OUTSTANDING BALANCE OF THE TRANSFER FEE ASSOCIATED WITH A PREVIOUS TRANSFER. PAGE 23 MAY 23, 2002 R-02-582 (MODIFIED) MOVED: SANCBEZ SECONDED:GONZALEZ ABSENT: WINTON TEELE RESOLUTIONS CONT'D DEPARTMENT OF FIRE -RESCUE 12. RESOLUTION - (J-02-450) - (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 ISSUING PURCHASE ORDER NO. 221049 AND 221050 FOR THE ACQUISITION OF MEDICAL WASTE REMOVAL SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE AND CITY-WIDE USE FROM BIO -MEDICAL WASTE SERVICES, INC., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 8285 N.W. 64TH STREET, BAY #5, MIAMI, FLORIDA) UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO.1B5797-1/00-2/CW, EFFECTIVE THROUGH NOVEMBER 30, 2001, AND ANY EXTENSIONS, IN AN AMOUNT NOT TO EXCEED $9,000; ALLOCATING FUNDS AS FOLLOWS: $4,500 FROM ACCOUNT CODE NO. 001000.280601.6.340 AND $4,500 FROM ACCOUNT CODE NO. 001000.929601.6.340. PAGE 24 MAY 23, 2002 NOT TAKEN UP 13. RESOLUTIONS 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. (This item was deferred from the meeting of April 25, 2002) 14. WITHDRAWN PAGE 25 MAY 23, 2002 R-02-587 MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE 15. 16. RESOLUTIONS CONT'D DEPARTMENT OF PUBLIC WORKS RESOLUTION - (J-02-457) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED NINETEEN SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID PLAT; AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. RESOLUTION - (J-02-326) - (ACCEPTING BID) 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.(This item was deferred from the meeting of April 25, 2002) PAGE 26 MAY 23, 2002 R-02-586 MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE R-02-585 MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE NOTE 17. DISCUSSION ITEMS Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DISCUSSION CONCERNING TERMS OF ELECTED OFFICIALS AS MEMBERS OF BOARDS. 18. 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 meetings of April 25, and May 9, 2002) 19. DISCUSSION CONCERNING CELL TOWER INSTALLATION AT 5880 N.W. 17TH AVENUE. PAGE 27 MAY 23, 2002 NOT TAKEN UP M-02-570 MOVED: TEELE SECONDED: WINTON UNANIMOUS FIRST READING ORD. MOVED: TEELE SECONDED: WINTON UNANIMOUS M-02-593 MOVED: TEELE SECONDED: GONZALEZ UNANIMOUS Part B The Following Item Shall Not Be Considered Before 3:00 pm ITEM PZ 1 RESOLUTION — {J-02-446 (a) & J-02-446 (b)} REQUEST: Special Exception Requiring City Commission Approval LOCATION: Approximately 1305 NW 7th Court APPLICANT(S): AT&T Broadband, Owner APPLICANT(S) AGENT: Lillian A. Ser, Esquire APPELLANT(S): N/A. APPELLANT(S) AGENT: N/A. RECOMMENDATIONS: PLANNING AND ZONING DEPARTMENT: Approval with condition(s)*. PUBLIC WORKS DEPARTMENT: No comments. PLAT & STREET COMMITTEE: N/A. PLANNING ADVISORY BOARD: N/A. ZONING BOARD: Recommended approval with condition(s)* to City Commission, vote of 9-0. *See supporting documentation. REQUEST: Special Exception requiring City Commission approval as listed in Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 6, Section 612, SD -12 Special Buffer Overlay Districts, to allow surface parking on an SD - 12 Overlay. PURPOSE: This will allow surface parking on an SD -12 Overlay. PAGE 28 MAY 23, 2002 R-02-594 MOVED: TEELE SECONDED: SANCBEZ UNANIMOUS ITEM PZ 2 SECOND READING ORDINANCE — (d-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 1St 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 3. 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: Passed First Reading on April 25, 2002. Moved by: Sanchez, Seconded by: Gonzalez, Unanimous. This is a companion item to PZ 3. PAGE 29 MAY 23, 2002 ORDINANCE NO. 12231 MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE ITEM PZ 3 SECOND READING ORDINANCE — (d-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 1St 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 2. 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: Passed First Reading on April 25, 2002. Moved by: Sanchez, Seconded by: Gonzalez, Unanimous. This is a companion item to PZ 2. PAGE 30 MAY 23, 2002 ORDINANCE NO. 12232 MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE ITEM PZ 4 SECOND READING ORDINANCE — (d-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 Stn Avenue, 5990 NE 5th Court and 525, 557, 551, 592 NE 60th Street APPLICANT(S): APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S) AGENT: RECOMMENDATIONS: Cushman School Joan Lutton, Headmistress and President N/A. N/A. 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 5. 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: Passed First Reading on April 25, 2002. Moved by: Winton, Seconded by: Gonzalez, Unanimous. This is a companion item to PZ 5. PAGE 31 MAY 23, 2002 ORDINANCE NO. 12233 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ITEM PZ 5 SECOND READING ORDINANCE — (d-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 Stn Avenue, 5990 NE 5th Court and 525, 551, 557, 592 NE 60th Street APPLICANT(S): APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S) AGENT: RECOMMENDATIONS: Cushman School Joan Lutton, Headmistress and President N/A. N/A. PLANNING AND ZONING DEPARTMENT: Approval. PUBLIC WORKS DEPARTMENT: No comments. PLAT & STREET COMMITTEE: N/A. PLANNING ADVISORY BOARD: See PZ 4. 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 and 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: Passed First Reading on April 25, 2002. Moved by: Winton, Seconded by: Gonzalez, Unanimous. This is a companion item to PZ 4. PAGE 32 MAY 23, 2002 ORDINANCE NO. 12234 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS ITEM PZ 6 SECOND READING ORDINANCE — (d-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 Code of the City of Miami, 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. NOTES: Passed First Reading on April 25, 2002. Moved by: Teele, Seconded by: Winton, Unanimous. PAGE 33 MAY 23, 2002 CONTINUED TO J UNE 27, 2002 BY M-02-592 MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE ITEM PZ 7 FIRST READING ORDINANCE — (J-02-458) REQUEST: To Amend Ordinance 10544, from "Single Family Residential' to "Recreation" to Change the Future Land Use Element of the Comprehensive Neighborhood Plan LOCATION: Approximately 613 NW 7th Street Road 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 6-0. ZONING BOARD: N/A. REQUEST: Consideration of amending Ordinance 10544, as amended, the City of Miami Comprehensive Neighborhood Plan by amending the Future Land Use Map by changing the land use designation from "Single Family Residential' to "Recreation". PURPOSE: This will allow a unified commercial development. NOTES: This is a companion item to PZ 8. PAGE 34 MAY 23, 2002 FIRST READING ORD. MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS ITEM PZ 8 FIRST READING ORDINANCE — (J-02-459) REQUEST: To Amend Ordinance 11000, from R-1 Single Family Residential to PR Parks and Recreation to Change the Zoning Atlas LOCATION: Approximately 613 NW 7th Street Road 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 6-0. ZONING BOARD: N/A. REQUEST: Change of Zoning as listed in Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, by changing the zoning classification from R-1 Single Family Residential to PR Parks and Recreation. PURPOSE: This will allow a unified commercial development. NOTES: This is a companion item to PZ 7. PAGE 35 MAY 23, 2002 FIRST READING ORD. MOVED: TEELE SECONDED: GONZALEZ UNANIMOUS ITEM PZ 9 FIRST READING ORDINANCE — (d-02-460) REQUEST: To Amend Ordinance 10544, from "Medium Density Multifamily Residential' to "Restricted Commercial' to Change the Future Land Use Element of the Comprehensive Neighborhood Plan LOCATION: Approximately 601 NW 7th Street Road 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 6-0. ZONING BOARD: N/A. 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' to "Recreation". PURPOSE: This will allow a unified commercial development. NOTES: This is a companion item to PZ 10. PAGE 36 MAY 23, 2002 CONTINUED TO JUNE 27, 2002 BY M-02-595 MOVED: TEELE SECONDED: WINTON ABSENT: GONZALEZ SANCBEZ ITEM PZ 10 FIRST READING ORDINANCE — (J-02-461 REQUEST: To Amend Ordinance 11000, from R-3 Multifamily Medium Density Residential to PR Parks and Recreation to Change the Zoning Atlas LOCATION: Approximately 601 NW 7th Street Road 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 6-0. ZONING BOARD: N/A. REQUEST: Change of Zoning as listed in Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, by changing the zoning classification from Multifamily Medium Density Residential to PR Parks and Recreation. PURPOSE: This will allow a unified commercial development. NOTES: This is a companion item to PZ 9. PAGE 37 MAY 23, 2002 CONTINUED TO JUNE 27, 2002 BY M-02-595 MOVED: TEELE SECONDED: WINTON ABSENT: GONZALEZ SANCBEZ ITEM PZ 11 FIRST READING ORDINANCE — (d-02-462) REQUEST: To Amend Ordinance 11000 Text LOCATION: N/A. APPLICANT(S): Carlos A. Gimenez, Miami City Manager 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 6-0. ZONING BOARD: N/A. REQUEST: Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 9, Section 946 Public Storage Facilities, in order to prohibit Public Storage Facilities as a use within certain Special Zoning Districts. PURPOSE: This will prohibit Public Storage Facilities as a use within certain Special Zoning Districts. PAGE 38 MAY 23, 2002 FIRST READING ORD. MOVED: SANCBEZ SECONDED: GONZALEZ ABSENT: WINTON TEELE ITEM PZ 12 FIRST READING ORDINANCE — (d-02-463) REQUEST: To Amend Ordinance 11000 Text LOCATION: N/A. APPLICANT(S): Carlos A. Gimenez, Miami City Manager 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 6-0. ZONING BOARD: N/A. REQUEST: Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 4, Section 401 Schedule of District Regulations to modify the C-1 Restricted Commercial Zoning Classification to include fire stations as conditional principal uses, subject to Special Exception permit, with City Commission approval. PURPOSE: This will allow fire stations as conditional principal uses in the C-1 Restricted Commercial Zoning Classification, subject to Special Exception permit, with City Commission approval. PAGE 39 MAY 23, 2002 FIRST READING ORD. MOVED: GONZALEZ SECONDED: SANCBEZ ABSENT: WINTON TEELE L Q1 Q _O E co co � U a> M o m D � U � p O L Y L E N a UQ ^cu Q N V Z V u wa. i— o W o m a) WW a °' c a Q Ga ) Co Y L o O o Z O C 4- Y Y i/� p C o O C co 0 0 C o O cu N U N U Ln io CUw cu c o c LO o a C N / x:04 L 0 _O o> _N E N N > E o v N E E ti o O 0 CO V N a``cn°ii�U)C)m22Uconaco a p a z al j 16! W g� ��:. TUU L<<J m �D com ::N� ��, 0 W c� o o co Coo moo a a c(D § F— 0) r Z Z L L L F- L O LL LL .. c N N N f� N N N N N O O O O O O O N (9 (U co TO (o (0 L _ _ _ _ > 0, 0, 0, a 0, 0. 0, 0, E E E E E E m E - t d 22222 UUU UU �O/ I.I CL _Ile w N >N O > Co O N E N w C O O ` � � U E o C c Q cu co 0 V 0 a� Lm L Q � E E U Co N = Z L L 0 Q CO.n L O L c3 fo O ) O N "= (n C O) N (M _ N _cn O O N U U Nccu N rn=_y�c O O CD E v 5, Cc CO O >, z Q-, W U U W 2 2 H IL -