HomeMy WebLinkAboutCC 2002-06-27 Marked AgendaMEETING DATE: JUNE 27 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
JUNE 27, 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 -19
may be heard in the numbered sequence or as
announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 27 may be heard in the numbered
sequence or as announced by the Commission
TIME CERTAIN
10:00 a.m. — Item 6 — Discussion relating to the
Single Family Rehabilitation Program.
10:00 a.m. - Item 24 — Discussion concerning the
City of Miami's participation on the Board of the
South Florida Employment and Training
Consortium.
3:00 p.m.- Item 23 — Presentation by Mr. John
Granito, of a comprehensive report for the City of
Miami Department of Fire -Rescue.
PART B:
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -23
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 5:00 P.M.
PLANNING AND ZONING ITEM PZ -24
THE FOLLOWING ITEM SHALL BE HEARD AT A TIME
CERTAIN OF 6:00 P.M.
PLANNING AND ZONING ITEM PZ -25
PAGE 3
JUNE 27, 2002
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
1. SALUTE TO MUSIC COMPOSER AND
POET, RAFELITO MARRERO, A
DOMINICAN - AMERICAN WHO LIVES IN
THE CITY OF MIAMI AND HAS ENRICHED
THE CULTURAL AND ARTISTIC PART OF
OUR CITY.
2. CERTIFICATE OF APPRECIATION TO
NILO ARGUELLES, IN RECOGNITION OF
HIS 22 YEARS OF DISTINGUISHED WORK
AT THE SOLID WASTE DEPARTMENT
AND HIS DEVOTED SERVICE TO
PEOPLE.
B. MAYORAL VETOES
NONE
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 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 -19 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 -19 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
JUNE 27, 2002
CA -1. RESOLUTION - (J-02-559) - (ACCEPTING BID) I R-02-723
ACCEPTING THE BID OF REPOR BROTHERS, INC.,
(BLACK/NON-LOCAL VENDOR, 1999 N.E. 150TH STREET
#103, NORTH MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS, DATED APRIL 9, 2002, FOR
THE PROJECT ENTITLED "FLAGAMI STREET
REBUILDING/EDISON STORM SEWERS IMPACT FEE,
PHASE II, PROJECTS B-4649 AND B-5666"; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO.
341199, IN THE AMOUNT OF $196,591.08, AND PROJECT
NO. 352212 IN THE AMOUNT OF $18,700, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED, IN THE AMOUNT OF
$196,279.08 FOR THE CONTRACT COSTS, AND $19,012
FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF
$215,291.08; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
CA -2
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-562) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT AND INSTALLATION
OF PLAYGROUND AND PARK EQUIPMENT AT VARIOUS
CITY PARKS FOR THE DEPARTMENT OF PARKS AND
RECREATION FROM HUNTER KNEPSHIELD COMPANY,
(NON-MINORITY/NON-LOCAL VENDOR, P.O. BOX 499 LA
GRANGE, KENTUCKY), CONTRACT CONNECTION, INC.
(NON-MINORITY/NON-LOCAL VENDOR, P.O. BOX
848254, PEMBROKE PINES, FLORIDA), AND LEADEX
CORP., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 4731
S.W. 75TH AVENUE, MIAMI, FLORIDA) UNDER EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 4907 -2/03 -OTR -
SW, EFFECTIVE THROUGH FEBRUARY 28, 2003, AND
ANY EXTENSIONS, IN AN AGGREGATE AMOUNT NOT
TO EXCEED $772,598; ALLOCATING FUNDS FROM THE
SAFE NEIGHBORHOOD PARK BOND PROGRAM AND
CITY OF MIAMI PROGRAM FOR PERSONS WITH
DISABILITIES MIAMI-DADE COUNTY, OFFICE OF
AMERICANS WITH DISABILITIES ACT ("ADA")
COORDINATION GRANT FUND, AS APPROPRIATED
FOR CAPITAL IMPROVEMENT PROJECTS IN SECTION
VI OF THE GENERAL APPROPRIATIONS ORDINANCE
NO. 11705, AS AMENDED.
RESOLUTION - (J-02-565) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF LAWN
EQUIPMENT FOR THE DEPARTMENT OF PUBLIC
WORKS FROM VARIOUS VENDORS, UNDER EXISTING
STATE OF FLORIDA CONTRACT NO. 515-630-00-1, ON
AN AS -NEEDED CONTRACT BASIS, EFFECTIVE
THROUGH JULY 25, 2002, AND ANY EXTENSIONS, IN
AN AMOUNT NOT TO EXCEED $20,000; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
001000.310501.6.840.
PAGE 5
JUNE 27, 2002
R-02-724
(AS MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-725
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -4
CONSENT AGENDA CONT'D
RESOLUTION - (J-02- 563) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF AN ICE-O-MATIC,
MODEL NO. ICE 1806 FR ICEMAKING MACHINE WITH
REQUIRED PARTS FOR THE DEPARTMENT OF SOLID
WASTE FROM GULF ICE SYSTEMS, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 7790 SEARS
BOULEVARD, PENSACOLA, FLORIDA) UNDER EXISTING
STATE OF FLORIDA CONTRACT NO. 40-650-99-1,
EFFECTIVE THROUGH JANUARY 14, 2003, AND ANY
EXTENSIONS, IN AN AMOUNT NOT TO EXCEED $5,723;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECTS, ACCOUNT CODE NO. 353010.329402.6.840.
CA -5. WITHDRAWN
PAGE 6
JUNE 27, 2002
DEFERRRED
TO NEXT MEETING
CA -6
CA -7
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-523) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE
CONSTRUCTION CONTRACT WITH PNM CORP.,
(HISPANIC/LOCAL VENDOR, 3780 N.W. 22ND AVENUE,
MIAMI, FLORIDA) PURSUANT TO RESOLUTION NO.
01-551, ADOPTED JUNE 14, 2001, IN AN AMOUNT
NOT TO EXCEED $29,000, FROM $296,746.80 TO
$325,746.80, FOR THE "DOWNTOWN STORM
SEWERS PROJECT, B-5631"; ALLOCATING FUNDS
FROM PROJECT NO. 352291 AS APPROPRIATED BY
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED.
RESOLUTION - (J-02-564) - (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 PROPOSAL NO. 00-01-285, DATED JANUARY 30,
2002, THAT THE ONLY QUALIFIED FIRM TO PROVIDE
A PHOTOGRAPHIC MANAGEMENT SYSTEM FOR THE
DEPARTMENT OF POLICE IS LINEAR SYSTEMS (NON-
MINORITY/NON-LOCAL VENDOR, 8403 MAPLE PLACE,
RANCHO CUCAMONGA, CALIFORNIA) IN AN AMOUNT
NOT TO EXCEED $131,269.30; 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 LINEAR SYSTEMS FOR SAID
PURPOSE.
PAGE 7
JUNE 27, 2002
R-02-726
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-727
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -8
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-526) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FLORIDA DEPARTMENT OF -, IN
THE AMOUNT OF $50,000, FOR TRAFFIC OPERATION
IMPROVEMENTS ALONG SOUTHEAST 7T" AND 8T"
STREETS, BETWEEN SOUTH MIAMI AVENUE AND
BRICKELL AVENUE, MIAMI, FLORIDA, AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF THE GRANT; FURTHER
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $50,000, FROM CAPITAL
IMPROVEMENTS PROJECT NO. 341135, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED, AS THE CITY'S
REQUIRED MATCHING FUNDS FOR AWARD OF THE
GRANT.
PAGE 8
JUNE 27, 2002
R-02-728
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-02-502) - (CODESIGNATING
NORTHEAST 38TH STREET, FROM BISCAYNE
BOULEVARD TO FEDERAL HIGHWAY AS "TUTTLE
STREET")
CODESIGNATING NORTHEAST 38TH STREET, FROM
BISCAYNE BOULEVARD TO FEDERAL HIGHWAY,
MIAMI, FLORIDA, AS "TUTTLE STREET", FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE DESIGNATED OFFICES
HEREIN.
CA -10. RESOLUTION - (J-02-505) - (DESIGNATING
JEFFERSON STREET FROM GRAND AVENUE TO
CHARLES TERRACE AS "CHAYA THRASYBULE
STREET")
DESIGNATING JEFFERSON STREET, FROM GRAND
AVENUE TO CHARLES TERRACE, MIAMI, FLORIDA, AS
A PLAZA TO BE KNOWN AS "CHAYA THRASYBULE
STREET", FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICES HEREIN.
PAGE 9
JUNE 27, 2002
R-02-729
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-730
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -11. RESOLUTION - (J-02-560) - (APPROVING
AMENDMENT NO. 2 TO THE SUBLEASE BETWEEN
BETTER WAY OF MIAMI, INC. ("BETTER WAY") AND
GREATER MIAMI SERVICE CORPS ("GMSC")
APPROVING AMENDMENT NO. 2 TO THE SUBLEASE
BETWEEN BETTER WAY OF MIAMI, INC. ("BETTER
WAY") AND GREATER MIAMI SERVICE CORPS
("GMSC"), IN SUBSTANTIALLY THE ATTACHED FORM,
TO PROVIDE FOR THE INSTALLATION OF SEPARATE
ELECTRICAL POWER SERVICE AND METER FOR
GMSC THAN THAT OF BETTER WAY AT THE
PREMISES LOCATED AT 810 NORTHWEST 28TH
STREET, MIAMI, FLORIDA, WITH ADDITIONAL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
CA -12. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI AND MARTIN AND
SONS BUILDING, INC.)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI
("CITY") AND MARTIN AND SONS BUILDING, INC.
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PURPOSE OF LEASING
1,900 SQUARE FEET OF WAREHOUSE SPACE FOR
GENERAL SERVICES ADMINISTRATION ("GSA") FOR
THE STORAGE OF TELECOMMUNICATIONS
EQUIPMENT AT A MONTHLY RENT OF $1,200 AND
WITH ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
PAGE 10
JUNE 27, 2002
DEFERRED
TO NEXT MEETING
DEFERRED
TO NEXT MEETING
CONSENT AGENDA CONT'D
CA -13. RESOLUTION - (J-02-567) - (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
UNISYS CORPORATION FOR SURETY/EXTENDED
WARRANTEE SUPPORT FOR THE CITY OF MIAMI'S
TAPE SERVER AND EMAIL DISK STORAGE
SUBSYSTEM FOR A PERIOD OF ONE YEAR, WITH AN
OPTION TO EXTEND FOR ONE ADDITIONAL ONE-
YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO
EXCEED $11,500; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 001000.460101.6.670.
CA -14. RESOLUTION - (J-02-608) - (DIRECTING THE
CITY MANAGER TO COLLABORATE WITH MIAMI-
DADE COUNTY AND THE CITY OF MIAMI BEACH)
DIRECTING THE CITY MANAGER TO COLLABORATE
WITH MIAMI-DADE COUNTY AND THE CITY OF MIAMI
BEACH TO PERFORM AN AUDIT OF THE GREATER
MIAMI CONVENTION AND VISITORS BUREAU;
DIRECTING THE CITY MANAGER TO USE THE
SERVICES OF THE MIAMI-DADE COUNTY
MANAGEMENT ADVISORY SERVICES CONSULTING
POOL TO EXPEDITE THE AUDIT; AUTHORIZING THE
CITY MANAGER TO EXPEND UP TO TWENTY-FIVE
PERCENT IN THE COST OF THIS AUDIT, TO AN
AMOUNT NOT TO EXCEED $37,500; ALLOCATING
FUNDS FROM ACCOUNT NO. 00100.921002.6.270 FOR
SAID AUDIT.
PAGE 11
JUNE 27, 2002
R-02-731
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-732
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -15. RESOLUTION - (J-02-594) - (AMENDING
RESOLUTION NO. 01-1298 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CODE ENFORCEMENT BOARD)
AMENDING RESOLUTION NO. 01-1298 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CODE ENFORCEMENT BOARD BY $9,000, FROM
$30,000 TO $39,000 ANNUALLY; ALLOCATING FUNDS
FROM FISCAL YEAR 2001-2002 BUDGETED FUNDS
OF THE OFFICE OF HEARING BOARDS, ACCOUNT
CODE NO. 001000.850102.6.250, FOR SAID
INCREASE.
CA -16. RESOLUTION - (J-02-593) - (AMENDING
RESOLUTION NO. 01-1297 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CIVIL SERVICE BOARD)
AMENDING RESOLUTION NO. 01-1297 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CIVIL SERVICE BOARD BY $9,000, FROM $30,000 TO
$39,000 ANNUALLY; ALLOCATING FUNDS, FROM
FISCAL YEAR 2001-2002 BUDGETED FUNDS OF THE
CIVIL SERVICE OFFICE, ACCOUNT NO. 240101-250,
FOR SAID INCREASE.
PAGE 12
JUNE 27, 2002
R-02-733
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-734
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -17. RESOLUTION - (J-02-603) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
HOGAN & HARTSON, L.L.P)
AUTHORIZING THE CONTINUED ENGAGEMENT OF
THE LAW FIRM OF HOGAN & HARTSON, L.L.P. FOR
LEGAL SERVICES PROVIDED TO THE CITY OF MIAMI
IN CONNECTION WITH ILLEGALLY PLACED
BILLBOARDS AND THE CASE OF NATIONAL
ADVERTISING CO. VS. CITY OF MIAMI, IN THE
UNITED STATES DISTRICT COURT, CASE NO. 01-
3039 CIV -KING, IN AN AMOUNT NOT TO EXCEED
$100,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID
SERVICES.
CA -18. RESOLUTION - (J-02-510) - (CODESIGNATING
NORTHWEST 10TH AVENUE, FROM NORTHWEST 54TH
TO 62ND STREETS, MIAMI, FLORIDA)
CODESIGNATING NORTHWEST 10TH AVENUE, FROM
NORTHWEST 54TH TO 62ND STREETS, MIAMI,
FLORIDA, AS "THELBERT JOHNAKIN BOULEVARD;"
FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
PAGE 13
JUNE 27, 2002
R-02-73 5
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-736
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -19. RESOLUTION - (J-02-614) - (AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF
WEISS SEROTA HELFMAN PASTORIZA & GUEDES,
P.A.)
AUTHORIZING THE CONTINUED ENGAGEMENT OF
THE LAW FIRM OF WEISS SEROTA HELFMAN
PASTORIZA & GUEDES, P.A., IN AN AMOUNT NOT TO
EXCEED $100,000 PLUS COSTS AS APPROVED BY
THE CITY ATTORNEY, FOR REPRESENTATION OF
THE CITY OF MIAMI IN CASES RELATED TO THE
DEFENSE OF THE CITY OF MIAMI PARKING
SURCHARGE ORDINANCE INCLUDING BUT NOT
LIMITED TO: AMPCO SYSTEM PARKING, INC., ET AL.
VS CITY OF MIAMI, CASE NO. 01-27582 CA (15),
ROBERT M. JASINSKI, ET AL VS. CITY OF MIAMI,
CASE NO. 01-28889 CA (09), PARK A. PARTNERS,
LTD., ET AL. VS CITY OF MIAMI, CASE NO. 01-20074
CA (06), AND PATRICK MCGRATH, III VS THE CITY OF
MIAMI, CASE NO. 99-23765 CA (10), ALL IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA; ALLOCATING FUNDS
FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
END OF CONSENT AGENDA
PAGE 14
JUNE 27, 2002
R-02-737
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
A.
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
SECOND READING ORDINANCE - (J-02-527)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/COUNCILS,
COMMITTEES, COMMISSIONS, TO FORMALLY
ESTABLISH THE CITY OF MIAMI SISTER CITIES
PROGRAM AND ESTABLISH THE SISTER CITIES
COORDINATING COUNCIL (COUNCIL) AND PROVIDE
FOR THE "SUNSET" OF SAID COUNCIL; TO SET
FORTH SAID COUNCIL'S PURPOSE, POWERS, AND
DUTIES; TO PROVIDE FOR MEMBERSHIP,
QUALIFICATIONS, TERMS OF OFFICE, VACANCIES,
OFFICERS, PARLIAMENTARY PROCEDURES AND
RULES OF PROCEDURE, MEETINGS, QUORUM,
VOTING, ATTENDANCE REQUIREMENTS,
ASSIGNMENT OF STAFF, COUNSEL, NOTICES AND
FILING OF RECORDS AND ANNUAL REPORTS; MORE
PARTICULARLY BY ADDING NEW DIVISION 16,
CONSISTING OF SECTIONS 2-1215 THROUGH 2-1222,
AND AMENDING SECTION 2-892 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER GONZALEZ
ABSENT : VICE-CHAIRMAN WINTON
B. FIRST READING ORDINANCE - (J-02-1047)
AMENDING CHAPTER 18, ARTICLE IX/DIVISION 2
ENTITLED "FINANCIAL POLICIES" TO CLARIFY AND
EXPAND THE FINANCIAL INTEGRITY PRINCIPLES;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 15
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ CONT'D
C. DISCUSSION CONCERNING THE CITY OF MIAMI'S BID
TO HOST THE 2003 AND 2004 ESPN X -GAMES.
D. MR. RINGO CAYARD, EXECUTIVE DIRECTOR OF THE
HAITIAN AMERICAN FOUNDATION, INC., ON BEHALF
OF THE "15TH ANNUAL RADIO PIMAN BOUK
ANNIVERSARY" TO ADDRESS THE COMMISSION.
PAGE 16
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-02-761
MOVED: TEELE
SECONDED: SANCHEZ
NAYS: WINTON
PAGE 17
JUNE 27, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
A. DISCUSSION CONCERNING AN AMENDMENT TO
SECTION 4(H) OF THE CITY CHARTER OF THE CITY OF
MIAMI RELATED TO COMPENSATION PAID TO CITY
COMMISSIONERS.
B. DISCUSSION CONCERNING THE DECLARATION OF
3648 OAK AVENUE AND 3658 FROW AVENUE AS
SURPLUS PROPERTIES AND CONVEYING SAID
PROPERTIES TO THE COLLINS CENTER FOR
DEVELOPMENT OF AFFORDABLE HOUSING.
PAGE 18
JUNE 27, 2002
R-02-742
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
M-02-743
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
PAGE 19
JUNE 27, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING CO-SPONSORSHIP OF
THE 2003 ART -MIAMI EVENT.
B. PRESENTATION CONCERNING DOWNTOWN'S
HOLIDAY VILLAGE". (This item was deferred from the
meeting of June 13, 2002)
C. 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
meetings of May 23, and June 13, 2002)
D. DISCUSSION CONCERNING A PROPOSED MEGA
CONCERT ON NEW YEAR'S EVE (DECEMBER 31, 2002)
(This item was deferred from the meeting of June 13,
2002)
E. DISCUSSION CONCERNING THE PROCESS TO
PUBLISH CITY SUPPLEMENTAL OR COURTESY
PUBLIC NOTICES IN COMMUNITY-BASED
NEWSPAPERS AFTER THE MIAMI CITY COMMISSION
AMENDED RESOLUTION # 02-288. (This item was
deferred from the meeting of June 13, 2002)
F. DISCUSSION CONCERNING THE CITY OF MIAMI'S
COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT. (This item was deferred from the
meetings of May 23, and June 13, 2002)
PAGE 20
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-02-744
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: WINTON
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
7S
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 21
JUNE 27, 2002
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
SECOND READING ORDINANCE - (J-02-578)
AMENDING CHAPTER 12.5, ARTICLE I, DIVISION 2, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "COMMUNITY REVITALIZATION,
COMMUNITY REVITALIZATION DISTRICTS, MODEL
CITY HOMEOWNERSHIP TRUST" TO: (A) CHANGE
THE NAME OF THE TRUST TO MODEL CITY
COMMUNITY REVITALIZATION DISTRICT TRUST; (B)
EXPAND THE BOUNDARIES OF THE MODEL CITY
REVITALIZATION DISTRICT; (C) EXPAND THE
TRUST'S POWERS AND DUTIES; (D) PROVIDE FOR
THE APPOINTMENT OF THE TRUST PRESIDENT/CHIEF
EXECUTIVE OFFICER; AND (E) PROVIDE FOR
TRANSITION OF PRESIDENT/CHIEF EXECUTIVE
OFFICER AND TRANSITIONAL PROCEDURES FOR
CERTAIN OPERATIONAL AND BUDGET FUNCTIONS;
MORE PARTICULARLY BY AMENDING SECTIONS 12.5-
26, 12.5-27, 12.5-29, 12.5-31, AND 12.5-32 AND BY
ADDING NEW SECTIONS 12.5-33 AND 12.5-36 TO THE
CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JUNE 13, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : VICE-CHAIRMAN WINTON
PAGE 22
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 23
JUNE 27, 2002
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-02-524) - (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
HARD J. CONSTRUCTION CORPORATION,
(BLACK/NON-LOCAL VENDOR, 99 N.W. 183RD STREET,
SUITE 108, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION FOR INFORMAL BIDS,
DATED APRIL 29, 2002, FOR THE PROJECT ENTITLED
"CITYWIDE SIDEWALK REPLACEMENT PROJECT,
PHASE XXI, B-4655", IN THE AMOUNT OF $148,300;
ALLOCATING FUNDS FROM PROJECT NO. 341182, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENTS PROJECTS
ORDINANCES, AS AMENDED, IN THE AMOUNT OF
$148,300 FOR THE CONTRACT COSTS AND $15,363
FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF
$163,663; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 24
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION - (J-02-) - (RATIFIES, APPROVES
AND CONFIRMS THE CITY MANAGER'S
DETERMINATION THAT A COMPETITIVE PROCESS IS
NOT PRACTICABLE OR ADVANTAGEOUS)
(4/5TNS VOTE)
RATIFIES, APPROVES, AND CONFIRMS THE CITY
MANAGER'S DETERMINATION THAT A COMPETITIVE
PROCESS IS NOT PRACTICABLE OR
ADVANTAGEOUS, WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES, AND AUTHORIZING THE CITY
MANAGER TO PROCURE FROM STANDARD
REGISTER, (NON-MINORITY/NON-LOCAL VENDOR,
1802 N. UNIVERSITY DRIVE, SUITE 338, PLANTATION,
FLORIDA) A MODEL 3510 500 FPM HEAVY DUTY
FORMS BURSTER/SIGNER IN AN AMOUNT NOT TO
EXCEED $25,925 PROVIDING FOR AN EXTENDED
WARRANTY FOR FIVE (5) YEARS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $3,084, WITH FUNDING
FOR ACQUISITION OF SAID EQUIPMENT AVAILABLE
FROM ACCOUNT CODE NUMBER
001000.260301.6650.84013 ($8,375), AND ACCOUNT
CODE NUMBER 311013.269401.6.840 (17,550), AND
FUNDING FOR THE ANNUAL SERVICE MAINTENANCE
AVAILABLE FROM ACCOUNT CODE NUMBER
001000.260201.6.340.
4. DISCUSSION CONCERNING A STATUS REPORT
PREPARED BY OUTSIDE LEGAL COUNSEL MATTHEW
LEIBOWITZ, LEIBOWITZ AND ASSOCIATES, P.A.,
REGARDING THE CHANGE OF CONTROL OF THE
CABLE TELEVISION LICENSE GRANTED TO MIAMI
TELECOMMUNICATIONS, INC., (THE "LICENSEE") A
SUBSIDIARY OF AT&T BROADBAND LLC, BY
RESOLUTION NO. 00-489, FROM AT&T BROADBAND,
LLC, TO AT&T COMCAST CORPORATION.
PAGE 25
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
5
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-02-613) - (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 FLORIDA POWER AND LIGHT
("FPL") FOR THE PURPOSE OF GRANTING TO FPL AN
EASEMENT, AS DESCRIBED IN "EXHIBITS 1A and 1B,"
ATTACHED AND INCORPORATED, FOR THE
PLACEMENT OF TRANSFORMER PAD AND
ELECTRICAL LINE SERVICES TO MARGARET PACE
PARK, LOCATED AT 1745 NORTH BAYSHORE DRIVE,
MIAMI, FLORIDA; FURTHER DIRECTING THE CITY
ATTORNEY TO PREPARE AND FINALIZE SAID
AGREEMENT PRIOR TO JULY 7, 2002.
PAGE 26
JUNE 27, 2002
M-02-760
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-767
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
6. DISCUSSION RELATING TO THE SINGLE FAMILY
10:00 AM REHABILITATION PROGRAM.
6A. RESOLUTION - (J-02-) - (APPROVING THE CITY OF
MIAMI'S FIVE (5) YEAR STRATEGIC (FY 2000-2004)
AND ANNUAL (FY 2002-2003)
APPROVING THE CITY OF MIAMI'S FIVE (5) YEAR
STRATEGIC (FY 2000-2004) AND ANNUAL (FY 2002-
2003) PUBLIC HOUSING PLANS, IN CONNECTION WITH
THE IMPLEMENTATION AND ADMINISTRATION OF THE
CITY'S SECTION 8 MODERATE REHABILITATION
VOUCHER REPLACEMENT PROGRAM; AUTHORIZING
THE CITY MANAGER TO SUBMIT THE ATTACHED
PLAN(S) ATTACHED HERETO AND MADE A PART
HEREOF, FOR REVIEW AND APPROVAL BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, AND TO EXECUTE ANY AND ALL
DOCUMENTS AND CERTIFICATIONS REQUIRED, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SUBMISSION OF THE ATTACHED PHA PLANS.
PAGE 27
JUNE 27, 2002
M-02-745
MOVED: TEELE
SECONDED:GONZALEZ
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
7. MS. SHAMELE JENKINS, FOUNDER & ARTISTIC
DIRECTOR, TO ADDRESS THE COMMISSION
CONCERNING SPONSORSHIP FOR "LIP, TONGUE &
EAR POETRY PRODUCTIONS - GREAT BRITAIN
POETRY TOUR FOR FIVE PERSONS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
8. MS. PATTY MASSIE, TO ADDRESS THE COMMISSION
REGARDING APPROVAL OF TRANSFER OF
OWNERSHIP FROM SOUTHLAND TOWING TO
SOUTHWEST TRANSPORT DBA ABSOLUTE
TRANSFER.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS.
PAGE 28
JUNE 27, 2002
R-02-73 8
MOVED: SANCBEZ
SECONDED: WINTON
ABSENT: TEELE
E
ORDINANCES- EMERGENCY
EMERGENCY ORDINANCE - (J-02-)
(4/5TNS 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
purchases and payments, and to generally carry out
the functions and duties of municipal affairs)
CREATING A NEW SPECIAL REVENUE FUND
ENTITLED: "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED, 2002-2003;
APPROPRIATING FUNDS FOR ITS OPERATION IN THE
ESTIMATED TOTAL AMOUNT OF $338,729; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT TWO
GRANTS, ONE IN AN ESTIMATED AMOUNT OF $9,370
FROM THE STATE OF FLORIDA DEPARTMENT OF
CHILDREN AND FAMILIES AND ANOTHER ONE IN AN
ESTIMATED AMOUNT OF $329,359, FROM THE STATE
OF FLORIDA AGENCY FOR HEALTH CARE
ADMINISTRATION, MEDICAID PROGRAM
DEVELOPMENT; SAID GRANTS TO FUND PROGRAMS
FOR THE DEVELOPMENTALLY DISABLED WHICH ARE
ADMINISTERED BY THE PARKS AND RECREATION
DEPARTMENT THROUGH ITS PROGRAMS FOR
PERSONS WITH DISABILITIES DURING THE PERIOD
OF JULY 1, 2002 THROUGH JUNE 30, 2003; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF SAID GRANTS.
PAGE 29
JUNE 27, 2002
EMERGENCY ORD. 12248
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
10.
ORDINANCES- EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-)
(4/5TNS 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 of its debts, purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2002,
THEREBY INCREASING APPROPRIATIONS FOR
CAPITAL IMPROVEMENT PROJECT NO. 311062,
ENTITLED "CITY FACILITIES ENVIRONMENTAL
REMEDIATION", FROM $110,000 TO $300,000;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 30
JUNE 27, 2002
DEFERRED TO NEXT
COMMISSION MEETING
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 31
JUNE 27, 2002
ORDINANCES- EMERGENCY CONT'D
11. EMERGENCY ORDINANCE - (J -02-)I M-02-759
(4/5TNS VOTE) MOVED: TEELE
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE TO
INCREASE CERTAIN OPERATIONAL AND
BUDGETARY APPROPRIATIONS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2002, AND TO REVISE
CERTAIN ONGOING CAPITAL IMPROVEMENT
PROJECTS AND MAKE APPROPRIATIONS FOR NEW
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
2001-2002; FURTHER APPROVING CHANGES TO THE
TABLE OF ORGANIZATION ADOPTED SEPTEMBER
25, 2001 FOR FISCAL YEAR ENDING SEPTEMBER 30,
2002; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
SECONDED: WINTON
UNANIMOUS
PAGE 32
JUNE 27, 2002
ORDINANCES- EMERGENCY CONT'D
11A. EMERGENCY ORDINANCE - (J-02-) DEFERRED TO
(4/5TNS VOTE) JULY 9 2002
M-02-768
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE TO
INCREASE CERTAIN OPERATIONAL AND
BUDGETARY APPROPRIATIONS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2002, AND TO MAKE
APPROPRIATIONS FOR NEW PROJECTS
SCHEDULED TO BEGIN IN FISCAL YEAR 2001-2002;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
12.
ORDINANCES- EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-02-)
(4/5TNS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods
and supplies, and to generally carry on the functions
and duties of municipal affairs)
AMENDING ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2002,
THEREBY REPROGRAMMING APPROPRIATIONS IN
THE AMOUNT OF $100,000 FROM EXISTING CAPITAL
IMPROVEMENT PROJECT NO. 326013, ENTITLED
"DINNER KEY MARINA DINGHY DOCK
REPLACEMENT", TO A NEW CAPITAL IMPROVEMENT
PROJECT NO. 326011, ENTITLED "DINNER KEY
MARINA RENOVATIONS", FOR PIER IMPROVEMENTS
AND OTHER FACILITY UPGRADES REQUIRED AT
DINNER KEY MARINA; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 33
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an emergency
measure upon being so determined by the City
Commission_
13. SECOND READING ORDINANCE - (J-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.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER GONZALEZ
SECONDED : COMMISSIONER SANCHEZ
ABSENT : VICE-CHAIRMAN WINTON
COMMISSIONER TEELE
14. SECOND 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.
DATE OF FIRST READING : MAY 23, 2002
MOVED : COMMISSIONER GONZALEZ
SECONDED : COMMISSIONER TEELE
NAYS : VICE-CHAIRMAN WINTON
PAGE 34
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ORDINANCE 12249
(AS MODIFIED)
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS
DEPARTMENT OF FINANCE
15. RESOLUTION - (J-02-611) - (AUTHORIZING THE
ISSUANCE OF BONDS)
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$35,000,000 IN AN AGGREGATE PRINCIPAL AMOUNT OF
SPECIAL OBLIGATION NON -AD VALOREM REVENUE
REFUNDING BONDS, SERIES 2002A, FOR THE PURPOSE OF
REFUNDING ALL OR A PORTION OF THE CITY'S
OUTSTANDING SPECIAL OBLIGATION BONDS, SERIES
1986A, ITS SPECIAL REVENUE REFUNDING BONDS, SERIES
1987, ITS GUARANTEED ENTITLEMENT REVENUE BONDS,
SERIES 1989 AND ITS SPECIAL OBLIGATION NON -AD
VALOREM REVENUE BONDS, SERIES 1995
(ADMINISTRATION BUILDINGS ACQUISITION PROJECT);
PROVIDING FOR THE PAYMENT OF SUCH REFUNDING
BONDS FROM LEGALLY AVAILABLE NON -AD VALOREM
REVENUES BUDGETED AND APPROPRIATED BY THE CITY
FOR SUCH PURPOSE; MAKING CERTAIN COVENANTS AND
AGREEMENTS IN CONNECTION THEREWITH; DELEGATING
TO THE CITY MANAGER THE DETERMINATION OF CERTAIN
MATTERS AND DETAILS CONCERNING THE BONDS;
AUTHORIZING THE NEGOTIATED SALE OF THE BONDS;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A BOND PURCHASE AGREEMENT IN
CONNECTION THEREWITH; APPOINTING A PAYING AGENT
AND BOND REGISTRAR; APPOINTING AN ESCROW AGENT;
APPROVING THE FORMS AND AUTHORIZING THE
EXECUTION AND DELIVERY OF ESCROW DEPOSIT
AGREEMENTS AND A PAYING AGENT AND REGISTRAR
AGREEMENT; APPROVING UNCERTIFICATED, BOOK -ENTRY
ONLY REGISTRATION OF SAID BONDS WITH THE
DEPOSITORY TRUST COMPANY; DELEGATING TO THE CITY
MANAGER AUTHORITY TO NEGOTIATE AND OBTAIN A
MUNICIPAL BOND INSURANCE POLICY TO INSURE SAID
BONDS AND/OR A DEBT SERVICE RESERVE FUND SURETY
FOR SAID BONDS AND TO EXECUTE AND DELIVER ANY
RELATED AGREEMENTS IN CONNECTION THEREWITH;
PROVIDING FOR A PRELIMINARY OFFICIAL STATEMENT
AND AN OFFICIAL STATEMENT AND THE SELECTION OF A
FINANCIAL PRINTER THEREFOR; COVENANTING TO
PROVIDE CONTINUING DISCLOSURE IN CONNECTION WITH
THE BONDS IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULE 15c2-12 AND APPROVING
THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT
WITH RESPECT THERETO; PROVIDING FOR THE
APPOINTMENT OF A VERIFICATION AGENT; AUTHORIZING
ALL REQUIRED ACTIONS; AND PROVIDING AN EFFECTIVE
DATE.
PAGE 35
JUNE 27, 2002
R-02-740
MOVED: SANC]HEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
15A. RESOLUTION - (J-02-610) - (AUTHORIZING THE
ISSUANCE OF BONDS)
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$15,000,000 IN AN AGGREGATE PRINCIPAL AMOUNT OF
SPECIAL OBLIGATION NON -AD VALOREM REVENUE
REFUNDING BONDS, SERIES 20028, FOR THE PURPOSE
OF REFUNDING ALL OR A PORTION OF THE CITY'S
OUTSTANDING SPECIAL NON -AD VALOREM REVENUE
BONDS, SERIES 1994; PROVIDING FOR THE PAYMENT OF
SUCH REFUNDING BONDS FROM LEGALLY AVAILABLE
NON -AD VALOREM REVENUES BUDGETED AND
APPROPRIATED BY THE CITY FOR SUCH PURPOSE;
MAKING CERTAIN COVENANTS AND AGREEMENTS IN
CONNECTION THEREWITH; DELEGATING TO THE CITY
MANAGER THE DETERMINATION OF CERTAIN MATTERS
AND DETAILS CONCERNING THE BONDS; AUTHORIZING
THE NEGOTIATED SALE OF THE BONDS; APPROVING
THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A BOND PURCHASE AGREEMENT IN
CONNECTION THEREWITH; APPOINTING A PAYING
AGENT AND BOND REGISTRAR; APPOINTING AN
ESCROW AGENT; APPROVING THE FORMS AND
AUTHORIZING THE EXECUTION AND DELIVERY OF
ESCROW DEPOSIT AGREEMENT AND A PAYING AGENT
AND REGISTRAR AGREEMENT; APPROVING
UNCERTIFICATED, BOOK -ENTRY ONLY REGISTRATION
OF SAID BONDS WITH THE DEPOSITORY TRUST
COMPANY; DELEGATING TO THE CITY MANAGER
AUTHORITY TO NEGOTIATE AND OBTAIN A MUNICIPAL
BOND INSURANCE POLICY TO INSURE SAID BONDS
AND/OR A DEBT SERVICE RESERVE FUND SURETY FOR
SAID BONDS AND TO EXECUTE AND DELIVER ANY
RELATED AGREEMENTS IN CONNECTION THEREWITH;
PROVIDING FOR A PRELIMINARY OFFICIAL STATEMENT
AND AN OFFICIAL STATEMENT AND THE SELECTION OF
A FINANCIAL PRINTER THEREFOR; COVENANTING TO
PROVIDE CONTINUING DISCLOSURE IN CONNECTION
WITH THE BONDS IN ACCORDANCE WITH SECURITIES
AND EXCHANGE COMMISSION RULE 15C2-12 AND
APPROVING THE FORM AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT THERETO;
PROVIDING FOR THE APPOINTMENT OF A VERIFICATION
AGENT; AUTHORIZING ALL REQUIRED ACTIONS; AND
PROVIDING AN EFFECTIVE DATE.
PAGE 36
JUNE 27, 2002
R-02-741
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES, CONVENTIONS,
PUBLIC FACILITIES
16. RESOLUTION - (J-02-279) - (ACCEPTING THE BID)
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. (This
item was deferred from the meeting of April 25, 2002)
17. RESOLUTION - (J-02-520) - (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. 229240 FOR THE ACQUISITION OF
REPAIR SERVICES FOR THE TAYLOR TM -120 MARINE
FORK LIFT TRUCK AT THE MARINE STADIUM MARINA
FROM A & S EQUIPMENT CO. & FORKLIFT REPAIR,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 1900
N.W. 95TH AVENUE, MIAMI, FLORIDA), FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO
EXCEED $7,900; ALLOCATING FUNDS FROM THE
MARINE STADIUM MARINA FY 2002 GENERAL
OPERATING BUDGET, ACCOUNT NO.
402003.350508.670.
PAGE 37
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
18. RESOLUTION - (J-02-521) - (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 A PURCHASE
ORDER NO. 229104 FOR THE REMOVAL, PURCHASE
AND INSTALLATION OF THREE FLAGPOLES FOR THE
MIAMI CONVENTION CENTER, FROM THE FLAG
LADY, (FEMALE/MIAMI-DADE COUNTY VENDOR, 260
N.W. 143 ST., MIAMI, FLORIDA), FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO
EXCEED $20,500; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECTS, ACCOUNT CODE
NO. 325010.359301.860.
19. WITHDRAWN
PAGE 38
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
20.
RESOLUTIONS CONT'D
DEPARTMENT OF OFF-STREET PARKING
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. (This item was
deferred from the meeting of May 9, 2002)
PAGE 39
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
21. RESOLUTION - (J-02-) - (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, AND
AMENDING RESOLUTION NO. 01-477, ADOPTED MAY
24, 2001, BY INCREASING THE CONTRACT WITH,
MORLIC ENGINEERING CORP., (HISPANIC/NON-
LOCAL VENDOR, 7575 N.W. 7TH STREET, MIAMI,
FLORIDA) IN AN AMOUNT NOT TO EXCEED $130,000,
FROM $1,233,564.05 TO $1,363,564.05 FOR THE
"ROADS AREA STREET/STORM SEWER PROJECT, B-
5605" ALLOCATING FUNDS THEREFORE FROM
PROJECT NO. 352279, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED.
22. RESOLUTION - (J-02-522) - (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 AND
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
H & R PAVING, INC., (HISPANIC/NON-LOCAL VENDOR,
1955 N.W. 110TH AVENUE, MIAMI, FLORIDA)
PURSUANT TO RESOLUTION NO. 01-1284, ADOPTED
DECEMBER 13, 2001, IN AN AMOUNT NOT TO
EXCEED $25,000, FROM $88,246.65 TO $113,246.65,
FOR ADDITIONAL WORK ON THE PROJECT
ENTITLED "OMNI AREA PAVING PROJECT, B-4641";
ALLOCATING FUNDS FROM PROJECT NO. 341170, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED.
PAGE 40
JUNE 27, 2002
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 41
JUNE 27, 2002
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 BY MR. JOHN A. GRANITO, OF A
3:00 P.M. COMPREHENSIVE REPORT FOR THE CITY OF MIAMI
DEPARTMENT OF FIRE -RESCUE.
24. DISCUSSION CONCERNING THE CITY OF MIAMI'S
10:00 A.M. PARTICIPATION ON THE BOARD OF THE SOUTH
FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM. (This item was deferred from the meetings
of May 23, and June 13, 2002)
25. DISCUSSION CONCERNING A FRAMEWORK FOR THE
MAYOR'S PROPOSED STRATEGIC PLAN. (This item
was deferred from the meeting of June 13, 2002)
PAGE 42
JUNE 27, 2002
DISCUSSED
M-02-739
MOVED: SANCBEZ
SECONDED: WINTON
ABSENT: TEELE
DEFERRED TO
JULY 9, 2002
M-02-768
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DISCUSSION ITEMS CONT'D
26. DISCUSSION REGARDING THE REMEDIATION AND
DEVELOPMENT OF THE PROPERTY LOCATED AT
1700 NW 14 AVENUE.
27. DISCUSSION CONCERNING THE DESIGNATION OF
1995 SANITARY SEWER BOND PROCEEDS,
ORIGINALLY INTENDED FOR THE COCONUT GROVE
AREA, TO BE APPROPRIATED TO OTHER AREAS
WITHIN THE CITY OF MIAMI FOR PROJECTS
ALLOWABLE UNDER THE BOND DOCUMENTS AND
APPROVED PER THE ELECTED OFFICIALS OF THE
CITY OF MIAMI.
PAGE 43
JUNE 27, 2002
DEFERRED TO SPECIAL
COMMISSION MEETING
ON JULY 8, 2002
M-02-757
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
DEFERRED TO
JULY 9, 2002
Part B
The Following Item Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — (J-02-493)
REQUEST: Closing, Vacating,
Abandoning and Discontinuing an Alley
LOCATION: Parallel to and North of NE 37th Street Between Federal
Highway and Biscayne Boulevard
APPLICANT(S): 39th Street, LTD
APPLICANT(S)
AGENT: Bob De La Fuente, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval.
PUBLIC WORKS DEPARTMENT: Approval.
PLAT & STREET COMMITTEE: Approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended approval to City Commission, vote of 8-1.
REQUEST:
Official closing, vacating, abandoning and discontinuing for public use that
portion of a public right-of-way of an alley.
PURPOSE:
This will provide a unified development site.
PAGE 44
JUNE 27, 2002
R-02-752
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 2 RESOLUTION — {J-02-491 (a) & J-02-491 (b)}
REQUEST: Closing, Vacating,
Abandoning and Discontinuing an Alley
LOCATION: Parallel to and North of NE 36th Street, East of NE
Miami Place
APPLICANT(S): Design District Association, LTD
APPLICANT(S)
AGENT: Bob De La Fuente, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Continued.
PUBLIC WORKS DEPARTMENT: Approval.
PLAT & STREET COMMITTEE: Approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission, vote of 9-0.
REQUEST:
PURPOSE:
This will provide a unified development site.
PAGE 45
JUNE 27, 2002
CONTINUED TO
JULY 9, 2002
M-02-753
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 3 RESOLUTION — {J-02-490 (a) & J-02-490 (b)}
REQUEST: Appeal of a Zoning Board
Decision of an Appeal of a Class II Special
Permit
LOCATION: Approximately 401 Biscayne Boulevard
APPLICANT(S): City of Miami, Owner
Miami, Lessee
Raceworks, LLC
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): Homestead Miami Speedway, LLC
APPELLANT(S)
AGENT: Jorge Luis Lopez, Esquire
Gabriel E. Nieto, Esquire
Juan Carlos Antorcha, Esquire
RECOMMENDATIONS:
of
PLANNING AND ZONING DEPARTMENT: Denial of the appeal, approval of the
Class II Special Permit.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Denial of the appeal, vote of 7-2.
REQUEST:
PURPOSE:
This will allow permanent road improvements in Bayfront Park in association
with a temporary event.
PAGE 46
JUNE 27, 2002
CONTINUED TO
JULY 25, 2002
M-02-754
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 4 RESOLUTION — {J-02-489 (a) & J-02-489 (b)}
REQUEST: Appeal of a Zoning Board
Decision of a Special Exception
LOCATION: Approximately 3632-3634 NW 25th Avenue
APPLICANT(S): Maribel Martinez, Wife
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): Maribel Martinez, Wife & Rafael E. Garcia, Husband
APPELLANT(S)
AGENT: Santos Gonzalez
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Approval with condition of the special
exception and approval with condition of the appeal.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Denial of the special exception, vote of 6-3; the companion
variance requested was granted, vote of 8-1.
REQUEST:
Appeal of a Zoning Board decision, which denied a Special Exception as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami,
Article 4, Section 401, Schedule of District Regulations, to allow a supper club.
PURPOSE:
This will allow a supper club at the above location.
PAGE 47
JUNE 27, 2002
R-02-755
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: SANCHEZ
ITEM PZ 5 SECOND 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 Future Land Use
Map of the Miami Comprehensive Neighborhood Plan by changing the future land
use designation from "Single Family Residential' to "Recreation".
PURPOSE:
This will allow a park.
NOTES:
Passed First Reading on May 23, 2002. Moved by: Teele, Seconded by:
Sanchez, Unanimous. This is a companion item to PZ 6.
PAGE 48
JUNE 27, 2002
ORDINANCE 12242
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 6 SECOND 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:
Consideration of amending page no. 35 of the Zoning Atlas of the City of Miami,
by changing the zoning classification from R-1 Single Family Residential to PR
Parks and Recreation.
PURPOSE:
This will allow a park.
NOTES:
Passed First Reading on May 23, 2002. Moved by: Teele, Seconded by:
Gonzalez, Unanimous. This is a companion item to PZ 5.
PAGE 49
JUNE 27, 2002
ORDINANCE 12243
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ITEM PZ 7 FIRST READING ORDINANCE — (J-02-460)
REQUEST: To Amend Ordinance 10544, from "Medium Density
Multifamily Residential' to "Recreation" 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:
PURPOSE:
This will allow a park.
NOTES:
Continued from City Commission meeting of May 23, 2002. This is a companion
item to PZ 8.
PAGE 50
JUNE 27, 2002
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 8 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:
Consideration of amending page no. 35 of the Zoning Atlas of the City of Miami,
by changing the zoning classification from R-3 Multifamily Medium Density
Residential to PR Parks and Recreation.
PURPOSE:
This will allow a park.
NOTES:
Continued from City Commission meeting of May 23, 2002. This is a companion
item to PZ 7.
PAGE 51
JUNE 27, 2002
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ITEM PZ 9 SECOND 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 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. Continued from City Commission meeting of May 23,
2002.
PAGE 52
JUNE 27, 2002
CONTINUED TO
JULY 25, 2002
ITEM PZ 10 SECOND READING ORDINANCE — (J-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, 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.
NOTES:
Passed First Reading on May 23, 2002. Moved by: Sanchez, Seconded by:
Gonzalez, Absent: Winton, Teele.
PAGE 53
JUNE 27, 2002
ORDINANCE 12244
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ITEM PZ 11 SECOND READING ORDINANCE — (J-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.
NOTES:
Passed First Reading on May 23, 2002. Moved by: Gonzalez, Seconded by:
Sanchez, Absent: Winton, Teele.
PAGE 54
JUNE 27, 2002
ORDINANCE 12245
MOVED: GONZALEZ
SECONDED: WINTON
UNANIMOUS
ITEM PZ 12 SECOND READING ORDINANCE — (J-02-569)
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 with modifications as
read into the record from the Planning and Zoning Department (see attached
legislation), vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will primarily revise the new sign ordinance.
NOTES:
Passed First Reading on June 13, 2002. Moved by: Winton, Seconded by:
Gonzalez, Absent: Teele.
PAGE 55
JUNE 27, 2002
ORDINANCE 12246
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 13 SECOND READING ORDINANCE — (J-02-543)
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 with conditions to City
Commission, vote of 8-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will impose a temporary forty-five day delay in acceptance, processing,
placement, construction or modification of personal wireless service facilities.
NOTES:
Passed First Reading on May 23, 2002. Moved by: Teele, Seconded by:
Winton, Unanimous.
PAGE 56
JUNE 27, 2002
ORDINANCE 12241
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
M-02-747
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 14 FIRST READING ORDINANCE — (J-02-546)
REQUEST: To Amend Ordinance 10544,
from "Industrial' to "Medium Density
Multifamily Residential' to Change the
Future Land Use Designation of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 2415 NW 16th Street Road
APPLICANT(S): Jorge Muniz
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: Recommended approval to the City Commission,
vote of 5-2.
ZONING BOARD: See PZ 15.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Future Land
Use Map of the Miami Comprehensive Neighborhood Plan by changing the
land use designation from "Industrial" to "Medium Density Multifamily
Residential".
PURPOSE:
This will allow residential development on the entire lot.
NOTES:
This is a companion item to PZ 15.
PAGE 57
JUNE 27, 2002
FIRST READING ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCHEZ
NAYS: WINTON
ITEM PZ 15 FIRST READING ORDINANCE — (J-02-612)
REQUEST: To Amend Ordinance 11000,
from SD -4 Waterfront Industrial District and
R-3 Multifamily Medium -Density Residential
to R-3 Multifamily Medium -Density
Residential to Change the Zoning Atlas
LOCATION: Approximately 2415 NW 16th Street Road
APPLICANT(S): Jorge Muniz
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 14.
ZONING BOARD: Recommended approval to City Commission, vote of 6-2.
REQUEST:
Consideration of amending page no. 25 of the Zoning Atlas of Ordinance No.
11000, as amended, the Zoning Ordinance of the City of Miami, Article 4,
Section 401, Schedule of District Regulations, by changing the zoning
classification from SD -4 Waterfront Industrial District and R-3 Multifamily
Medium -Density Residential to R-3 Multifamily Medium -Density Residential.
PURPOSE:
This will allow residential development on the entire lot.
NOTES:
This is a companion item to PZ 14.
PAGE 58
JUNE 27, 2002
FIRST REAIDNG ORDINANCE
MOVED: SANCHEZ
SECONDED: GONZALEZ
NAYS: WINTON
ITEM PZ 16 FIRST READING ORDINANCE — (J-02-552)
REQUEST: To Amend Ordinance 10544, from "Duplex Residential'
to "Restricted Commercial' to Change the Future Land
Use Element of the Comprehensive Neighborhood Plan
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 42-140 NW 41 Avenue
BF Hospitality, LLC
Adrienne Pardo, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 6-0. By a separate motion, regarding the application for land use change, the
Board also recommended to the City Commission that if they were to so accept the
voluntarily proffered covenant as part of the companion change to this item, that
such a covenant should address the following issues: limitations on uses, height
and setbacks, vote of 4-2.
ZONING BOARD: See PZ 17.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Future Land Use
Map of the Comprehensive Neighborhood Plan by changing the land use
designation from "Duplex Residential' to "Restricted Commercial'.
PURPOSE:
This will allow the development of a commercial site.
NOTES:
This is a companion item to PZ 17.
PAGE 59
JUNE 27, 2002
CONTINUED TO
JULY 9, 2002 AT 6:00 PM
M-02-750
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: WINTON
ITEM PZ 17 FIRST READING ORDINANCE — {J-02-568 (a) & J-02-
568 (b)}
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential and SD -12 Buffer Overlay District to C-1
Restricted Commercial to Change the Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
RECOMMENDATIONS:
Approximately 42-140 NW 41 Avenue
BF Hospitality, LLC
Adrienne Pardo, Esquire
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Denial.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 16.
ZONING BOARD: Recommended denial to City Commission, vote of 5-4
REQUEST:
Consideration of amending page no. 32 of the Zoning Atlas of Ordinance No.
11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section
401, Schedule of District Regulations, by changing the zoning classification from
R-2 Two -Family Residential and SD -12 Buffer Overlay Special Zoning District to
C-1 Restricted Commercial.
PURPOSE:
This will allow the development of a commercial site.
NOTES:
This is a companion item to PZ 16.
PAGE 60
JUNE 27, 2002
CONTINUED TO
JULY 9, 2002 AT 6:00 PM
M-02-751
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: WINTON
ITEM PZ 18 FIRST READING ORDINANCE — (J-02-548)
REQUEST: To Amend Ordinance 10544,
from "Restricted Commercial' to "Major
Institutional, Public Facilities, Transportation
and Utilities" to Change the Future Land
Use Designation of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 105 NW 5th Street
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 the City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Future Land
Use Map of Miami Comprehensive Neighborhood Plan by changing the land
use designation from "Restricted Commercial" 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.
PAGE 61
JUNE 27, 2002
CONTINUED TO
ON JULY 25, 2002
M-02-756
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 19 FIRST READING ORDINANCE — (J-02-549)
REQUEST: To Amend Ordinance 10544,
from "Industrial' to "Restricted Commercial'
to Change the Future Land Use Designation
of the Comprehensive Neighborhood Plan
LOCATION: Approximately 610 SW 1St Avenue
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 the City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Future Land
Use Map of the Miami Comprehensive Neighborhood Plan by changing the
land use designation from "Industrial" to "Restricted Commercial".
PURPOSE:
This will allow a clean up and update to the Future Land Use Map of the
Miami Comprehensive Neighborhood Plan.
NOTES:
This is a companion item to PZ 20.
PAGE 62
JUNE 27, 2002
CONTINUED TO
JULY 25, 2002
M-02-756
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 20 FIRST READING ORDINANCE — (J-02-550)
REQUEST: To Amend Ordinance 11000,
from SD -4 "Waterfront Industrial District" to
SD -7 "Central Brickell Rapid Transit
Commercial -Residential District" to Change
the Zoning Atlas
LOCATION: Approximately 610 SW 1St Avenue
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 the City
Commission, vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending page no. 36 of the Zoning Atlas of Zoning Ordinance
No. 11000, as amended, the Zoning Ordinance of the City of Miami, by changing
the zoning classification from (SD -4) "Waterfront Industrial District" to (SD -7)
"Central Brickell Rapid Transit Commercial -Residential District".
PURPOSE:
This will allow a clean up and update to the Zoning Ordinance of the City of
Miami.
NOTES:
This is a companion item to PZ 19.
PAGE 63
JUNE 27, 2002
CONTINUED TO
JULY 25, 2002
M-02-756
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 21 FIRST READING ORDINANCE — (J-02-551)
REQUEST: To Amend Ordinance 10544
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 7-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will create a new land use category entitled "Light Industrial".
PAGE 64
JUNE 27, 2002
CONTINUED TO
ON JULY 25, 2002
M-02-756
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 22 FIRST READING ORDINANCE — (J-02-570)
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: Denial.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended denial to City Commission, vote
of 8-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Ordinance No. 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 4, Section 401, Schedule of
District Regulations, in order to modify the R-3 "Multifamily Medium -Density
Residential' zoning classification to eliminate special conditions related to clinics
as conditional principal uses within that portion of R-3 along Brickell Avenue
between Southeast 15th Road and Southeast 26th Road.
PURPOSE:
This will remove the conditions for health clinics along Brickell Avenue
between Southeast 15th Road and Southeast 26th Road.
PAGE 65
JUNE 27, 2002
M-02-746
MOVED: WINTON
SECONDED: GONZALEZ
NAYS: REGALADO
ITEM PZ 23 FIRST READING ORDINANCE — (J-02-571)
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 7-1.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify the effective date of provisions related to surface parking lots
within the City of Miami.
PAGE 66
JUNE 27, 2002
CONTINUED TO
ON JULY 25, 2002
M-02-756
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
The Following Item Shall Not Be Considered Before
5:00 PM
ITEM PZ 24 RESOLUTION — {J-00-775 (a) & J-00-775 (b)}
REQUEST: Appeal of a Historic and Environmental Preservation
Board Decision
LOCATION: Approximately 2015 South Bayshore Drive
APPLICANT(S): Ransom Everglades School
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): Benedict Kuehne, Lynn Kislak, Irwin Gars, Diane Gars,
and Brenton and Anthea VerPloeg
APPELLANT(S)
AGENT: W. Tucker Gibbs, Esquire
RECOMMENDATIONS:
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 443-4 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 May 09, 2002.
PAGE 67
JUNE 27, 2002
CONTINUED TO
JULY 25, 2002
THE FOLLOWING ITEM SHALL BE HEARD AT A TIME CERTAIN OF 6:00 PM
ITEM PZ 25 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 1St 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 with conditions a Major Use Special Permit
pursuant to Articles 12 and 17 of Zoning Ordinance No. 11000, for the Coral
Station at Brickell Way Project, a mixed-use development project to be
comprised of two towers with no more than 204 residential units, 186 hotel
units, with accessory recreational space, 201,400 square feet of office use,
62,333 square feet of retail and restaurant 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 May 09, 2002.
PAGE 68
JUNE 27, 2002
R-02-748
(AS MODIFIED)
MOVED: SANCBEZ
SECONDED: GONZALEZ
ABSENT: TEELE