HomeMy WebLinkAboutCC 2002-07-25 Marked AgendaMEETING DATE: JULY 25, 2002 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED 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
JULY 25 2002
PART A:
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING AND ZONING ITEMS — CONSENT
AGENDA
Item CA -1 through CA -23 may be heard in the
numbered sequence or as announced by the
Commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
5:00 p.m. - District 2F — Resolution naming a section
of Peacock Park as the "Amy Billig Meditation
Garden"
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 33 may be heard in the numbered
sequence or as announced by the Commission
PART B:
THE FOLLOWING ITEMS SHALL BE CONSIDERED AT A
TIME CERTAIN OF 10:00 A.M.
PLANNING AND ZONING ITEMS PZ 1
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -2 THROUGH PZ -18
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 5:00 P.M.
PLANNING AND ZONING ITEM PZ -19
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED
BEFORE 5:00 P.M.
PLANNING AND ZONING ITEM PZ -20 THROUGH PZ -21
PAGE
JULY 25 2002
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE PRESENTER PROTOCOL ITEM
Commonwealth of Puerto Rico Mayor Diaz Proclamation (in Mayor's
Office)
Homer Whittaker Mayor Diaz Certificate of Appreciation
for Overtown
enhancements
Sister Cities Exchange Program/
Kagoshima
Maya Ikeda
Mayor Diaz
Distinguished Visitor
Ryo Horinouchi
Mayor Diaz
Distinguished Visitor
Nana Iwamoto
Mayor Diaz
Distinguished Visitor
Rie Kakoi
Mayor Diaz
Distinguished Visitor
Miwa Sonoda
Mayor Diaz
Distinguished Visitor
Tetsushi Tateyama
Mayor Diaz
Distinguished Visitor
Shogo Tsuruda
Mayor Diaz
Distinguished Visitor
Natsuko Matsubara
Mayor Diaz
Distinguished Visitor
Yuko Moriyama
Mayor Diaz
Distinguished Visitor
Chikako Watase
Mayor Diaz
Distinguished Visitor
Sooichi Fujimoto
Mayor Diaz
Flag
Ramon Guillen
Commissioner Gonzalez
Certificate of Appreciation
For leadership in
quality of life issues
in Allapattah
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.
C. APPROVING THE MINUTES OF THE FOLLOWING
MEETINGS:
• REGULAR MEETING OF FEBRUARY 8, 2001
• SPECIAL MEETING OF FEBRUARY 15, 2001
• PLANNING AND ZONING MEETING OF
FEBRUARY 22, 2001
• REGULAR MEETING OF MARCH 8, 2001
• SPECIAL MEETING OF MARCH 15, 2001
• PLANNING AND ZONING MEETING OF
MARCH 29, 2001
• SPECIAL MEETING OF APRIL 25, 2001
• REGULAR AND PLANNING AND ZONING
MEETING OF APRIL 26, 2001
APPROVED
MOVED: SANCBEZ
SECOND: WINTON
ABSENT: TEELE
1.
CA -1
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -23 constitute the Consent 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 -23 be adopted ..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the Consent
Agenda? Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
RESOLUTION - (J-02-649) - (ACCEPTING BID)
ACCEPTING THE BID OF TEMPTROL AIR
CONDITIONING, INC., HISPANIC/MIAMI-DADE COUNTY
VENDOR, 4215 S.W. 72 ND AVENUE, MIAMI, FLORIDA) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 01-02-127,
DATED JUNE 5, 2002, FOR THE PROVISION OF AIR
CONDITIONING MAINTENANCE AND REPAIR SERVICES
AT VARIOUS POLICE DEPARTMENT FACILITIES, ON AN
AS -NEEDED CONTRACT BASIS, FOR A PERIOD OF ONE
YEAR, WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $46,840; ALLOCATING
FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.670.
PAGE 4
JULY 25 2002
R-02-840
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -2
CA -3
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-645) - (ACCEPTING BID)
ACCEPTING THE BID OF OK FEED STORE SOUTH, INC.,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 22801
S.W. 177TH AVENUE, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS NO. 01-02-138, DATED MAY 8,
2002, FOR THE ACQUISITION OF HORSE FEED AND
SUPPLEMENTS FOR THE DEPARTMENT OF POLICE,
ON A CONTRACT BASIS FOR A PERIOD OF ONE YEAR,
WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL
ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $25,103.53; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.710.
RESOLUTION - (J-02-646) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF ALINA SPORTSWEAR, INC.,
(HISPANIC/LOCAL VENDOR, 1732 W. FLAGLER STREET,
MIAMI, FLORIDA) CDA CREATIVE, (NON-
MINORITY/NON-LOCAL VENDOR, 2455 EAST SUNRISE
DRIVE, FT. LAUDERDALE, FLORIDA) MILTON A.
GOLDBERG, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 7 SEWARD AVENUE, BEVERLY,
MASSACHUSETTES) ZIPP SPORTING GOODS, (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 7210 RED
ROAD, MIAMI, FLORIDA) AND CSV USA CORP., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 6501 N.W.
36TH STREET, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS
PURSUANT TO INVITATION FOR BIDS NO. 01-02-114,
DATED MAY 20, 2002, FOR THE PROCUREMENT OF
T-SHIRTS, GOLF SHIRTS AND WINDBREAKERS WITH
SILK-SCREENING AND EMBROIDERY, TO BE USED BY
VARIOUS CITY DEPARTMENTS, ON AN AS -NEEDED
CONTRACT BASIS FOR A PERIOD OF ONE YEAR, WITH
THE OPTION TO EXTEND FOR TWO ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM EACH
OF THE GENERAL OPERATING BUDGETS OF VARIOUS
USER DEPARTMENTS AT TIME OF NEED.
PAGE 5
JULY 25 2002
R-02-841
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-842
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-02-654) - (AMENDING
RESOLUTION NO. 01-330)
AMENDING RESOLUTION NO. 01-330, ADOPTED APRIL
26, 2001, AUTHORIZING THE CITY MANAGER TO
EXECUTE INDIVIDUAL PROFESSIONAL SERVICES
AGREEMENTS WITH EACH MEMBER OF THE USAR
TEAM FOR THE PURPOSE OF PROVIDING TECHNICAL
ASSISTANCE TO THE DEPARTMENT OF FIRE -RESCUE
TO INCREASE THE AMOUNT OF EACH AGREEMENT IN
AN AMOUNT NOT TO EXCEED $22,000, FROM $15,000
TO $37,000 PER INCIDENT OR AS OTHERWISE
PROVIDED BY THE FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA") COOPERATIVE
AGREEMENT AND TO INCLUDE THE TERMS OF THE
AGREEMENTS.
PAGE 6
JULY 25 2002
R-02-843
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -5. RESOLUTION - (J-02-653) - (APPROVING THE
ACQUISITION OF CELLULAR TELEPHONE
EQUIPMENT AND SERVICES)
APPROVING THE ACQUISITION OF CELLULAR
TELEPHONE EQUIPMENT AND SERVICES FOR THE
DEPARTMENT OF POLICE FROM VARIOUS VENDORS,
ON AN AS -NEEDED CONTRACT BASIS, UNDER
EXISTING STATE OF FLORIDA CONTRACT NO. 725-
330-98-1, EFFECTIVE UNTIL SEPTEMBER 21, 2002,
AND ANY EXTENSIONS, IN AN AMOUNT NOT TO
EXCEED $138,178; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NOS. 001000.290201.6.510 AND
001000.290201.6.850, IN THE AMOUNT OF $100,000,
AND THE LAW ENFORCEMENT TRUST FUND,
PROJECT NO.690003, IN THE AMOUNT OF $38,178,
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".
CA -6. RESOLUTION - (J-02-651) - (AUTHORIZING THE
SOLICITATION OF REQUESTS FOR PROPOSALS)
AUTHORIZING THE SOLICITATION OF REQUESTS FOR
PROPOSALS ("RFP'S") FOR PURPOSES OF
ESTABLISHING A PRE -APPROVED LIST OF
PROFESSIONAL ARCHITECTS, ENGINEERS AND
SURVEYORS TO BE ENGAGED FOR PUBLIC WORKS
CATEGORY "B" DESIGNATED FIRE STATION
PROJECTS; APPOINTING AN INDIVIDUAL AS
CHAIRPERSON OF THE COMPETITIVE SELECTION
COMMITTEE; AND AUTHORIZING THE CITY MANAGER
TO APPOINT A SIX -MEMBER COMPETITIVE
SELECTION COMMITTEE TO EVALUATE AND RANK IN
ORDER THE QUALIFIED CANDIDATES IN RANK ORDER
AND TO PRESENT THE COMMITTEE'S
RECOMMENDATIONS TO THE CITY COMMISSION FOR
CONSIDERATION.
PAGE 7
JULY 25 2002
AMIIIIQa-TT WTA►
R-02-844
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -7
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-688) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH WARNER PLACE, INC.,
("LESSOR"), FOR THE USE OF APPROXIMATELY 1,358
SQUARE FEET OF THE PROPERTY LOCATED AT 111
SOUTHWEST 5T" AVENUE, MIAMI, FLORIDA, TO
PROVIDE OFFICE SPACE FOR THE EAST LITTLE
HAVANA NET OFFICE AT A MONTHLY FEE OF $1,358
PLUS $162.96 PER MONTH FOR ELECTRICITY AND A
SECURITY DEPOSIT IN THE AMOUNT OF $1,000;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
145001.251113.6.620, WITH ALL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT.
PAGE 8
JULY 25 2002
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-02-677) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI ONE CENTRE LIMITED
PARTNERSHIP ("ONE MIAMI') FOR THE PURPOSE OF:
(1) AGREEING TO EXECUTE A CLASS I COASTAL
CONSTRUCTION PERMIT APPLICATION FOR
CONSTRUCTION OF SCOUR MATS BY ONE MIAMI; (2)
GRANTING A PERPETUAL AND NON-EXCLUSIVE
EASEMENT TO ONE MIAMI FOR THE RIGHT TO
INSTALL, MAINTAIN, REPAIR AND REPLACE SCOUR
MATS; AND (3) ACCEPTING THE CONVEYANCE OF
THE SCOUR MATS WITHIN THIRTY DAYS AFTER
INSTALLATION, AND WITH OTHER TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT.
CA -9. RESOLUTION - (J-02-663) - (APPROVING THE
ASSIGNMENT OF THE CHART HOUSE INC.
("ASSIGNOR") SUBLEASE AGREEMENT TO CHLN,
INC.)
APPROVING THE ASSIGNMENT OF THE CHART
HOUSE INC. ("ASSIGNOR") SUBLEASE AGREEMENT
TO CHLN, INC. ("ASSIGNEE"); AUTHORIZING THE
CITY MANAGER TO EXECUTE AN ASSIGNMENT AND
ASSUMPTION OF SUBLEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH
IN THE ASSIGNMENT; AND FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN ESTOPPEL
CERTIFICATE AND RELATED INSTRUMENTS.
PAGE 9
JULY 25 2002
R-02-846
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-847
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -10. RESOLUTION - (J-02-664) - (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
MAXIMUS, UNDER STATE OF FLORIDA CONTRACT
NO. 973-001-00-1, PROFESSIONAL CONSULTING
SERVICES FOR MANAGEMENT SKILLS, FOR THE
PROVISION OF PROCESS ENGINEERING SERVICES
FOR THE OFFICES OF THE CITY MANAGER AND
CITY CLERK, ON A CONTRACT BASIS FOR A PERIOD
NOT TO EXCEED ONE HUNDRED TWENTY DAYS, IN
AN ESTIMATED AMOUNT NOT TO EXCEED $45,000;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 3110470, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES; AND
DIRECTING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE A
PURCHASE ORDER FOR SAID SERVICES.
CA -11. RESOLUTION - (J-02-641) - (DIRECTING THE
CITY ATTORNEY TO TAKE ALL ACTIONS
NECESSARY)
DIRECTING THE CITY ATTORNEY TO TAKE ALL
ACTIONS NECESSARY, INCLUDING FILING SUIT, TO
ENFORCE THE TERMS OF THE REVOCABLE
LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI
AND SHAUNDA'S HAIR & NAIL STUDIO, INC.
PAGE 10
JULY 25 2002
R-02-848
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-849
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -12. RESOLUTION - (J-02-642) - (DIRECTING THE
CITY ATTORNEY TO TAKE ALL ACTIONS
NECESSARY)
DIRECTING THE CITY ATTORNEY TO TAKE ALL
ACTIONS NECESSARY, INCLUDING FILING SUIT, TO
ENFORCE THE TERMS OF THE REVOCABLE
LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI
AND LANZO CONSTRUCTION CO. FLORIDA FOR THE
OCCUPANCY OF PROPERTY ON VIRGINIA KEY,
MIAMI, FLORIDA.
CA -13. RESOLUTION - (J-02-643) - (DIRECTING THE
CITY MANAGER TO TAKE ALL ACTIONS
NECESSARY)
DIRECTING THE CITY ATTORNEY TO TAKE ALL
ACTIONS NECESSARY, INCLUDING FILING SUIT, TO
ENFORCE THE TERMS OF THE REVOCABLE
LICENSE AGREEMENT BETWEEN THE CITY OF
MIAMI AND UNITED CONTRACTORS &
ENGINEERING CORPORATION FOR THE
OCCUPANCY OF PROPERTY ON VIRGINIA KEY,
MIAMI, FLORIDA.
PAGE 11
JULY 25 2002
R-02-850
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-851
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CA -14.
CA -15
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-644) - (AUTHORIZING THE
CITY MANAGER TO TERMINATE THE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO TERMINATE
THE AGREEMENT WITH VENECON, INC. FOR THE
PROJECT ENTITLED "CITYWIDE EMERGENCY
OPERATIONS CENTER MODIFICATIONS - SECOND
BIDDING, B-3261."
RESOLUTION - (J-02-685) - (AUTHORIZING THE
CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF)
AUTHORIZING THE CITY ATTORNEY TO SEEK
INJUNCTIVE RELIEF, AND/OR OTHER APPROPRIATE
CIVIL ACTIONS, FOR THE PURPOSE OF REMOVING
UNPERMITTED WORK AT 1829 SOUTHWEST 22
TERRACE, MIAMI, FLORIDA, SO LONG AS THERE
EXIST INADEQUATE REMEDIES AT LAW AND A
LIKELIHOOD OF IRREPARABLE INJURY IF THE
INJUNCTION IS NOT GRANTED; FURTHER
AUTHORIZING THE CITY ATTORNEY TO SEEK ANY
AND ALL ALTERNATIVE REMEDIES FOR THE
PURPOSE OF REMOVING THE ILLEGAL UNITS AT
1829 SOUTHWEST 22 TERRACE; FURTHER
AUTHORIZING THE CITY ATTORNEY, IF WARRANTED,
TO INITIATE FORECLOSURE ACTION AGAINST THE
PROPERTY AT 1829 SOUTHWEST 22 TERRACE FOR
ANY OUTSTANDING LIENS RELATED TO CODE
ENFORCEMENT COSTS AT A TIME PERMITTED BY
APPLICABLE LAW.
PAGE 12
JULY 25 2002
R-02-852
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
:aiy�:�7c3
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -16. RESOLUTION - (J-02-) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO ENABLE THE PAYMENT
OF CLASS ACTION CLAIMS)
AUTHORIZING THE DIRECTOR OF FINANCE TO
ENABLE THE PAYMENT OF CLASS ACTION CLAIMS
IN AN AMOUNT NOT TO EXCEED $563,000 TO
POTENTIAL CLAIMANTS AND AN AMOUNT NOT TO
EXCEED $168,900 IN POTENTIAL ATTORNEYS FEES,
IN SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI RELATED
TO THE IMPOSITION OF A PARKING SURCHARGE ON
TOWED VEHICLES, FOR THE CASE OF ROBERT M.
JASINSKI AND SUSAN M. MISAVAGE VS. CITY OF
MIAMI, IN THE DISTRICT COURT OF SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 02-21572-CIV-
SEITZ, UPON THE EXECUTION OF A RELEASE
RELEASING THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES
FROM THE CERTAIN STATED CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO.
CA -17. WITHDRAWN
CA -18 WITHDRAWN
CA -19. WITHDRAWN
PAGE 13
JULY 25 2002
DEFERRED
CONSENT AGENDA CONT'D
CA -20. RESOLUTION - (J-02-690) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO REIMBURSE THE STATE
OF FLORIDA)
AUTHORIZING THE DIRECTOR OF FINANCE TO
REIMBURSE THE STATE OF FLORIDA, ACTING
THROUGH THE ATTORNEY GENERAL AND ON
BEHALF OF THE AGENCY FOR HEALTH CARE
ADMINISTRATION, THE SUM OF $474,168.46, IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, FOR REIMBURSEMENT OF MEDICAID
PAYMENTS MADE TO THE CITY OF MIAMI FOR
AMBULANCE SERVICE PROVIDED TO MEDICAID
PATIENTS, UPON THE EXECUTION OF A GENERAL
RELEASE RELEASING THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE
GENERAL FUND, ACCOUNT CODE NO.
001000.000000.2223.
PAGE 14
JULY 25 2002
R-02-854
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -21. RESOLUTION - (J-02-) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSALS (RFP) NO. 01-02-174R, THAT THE
MOST QUALIFIED FIRMS TO PROVIDE CONSULTING
SERVICES FOR A POLICE RESOURCE ALLOCATION
STUDY, FOR THE OFFICE OF THE CITY MANAGER,
ARE, IN RANK ORDER: (1) MGT OF AMERICA, INC.,
AND (2) INTERNATIONAL ASSOCIATION OF CHIEFS
OF POLICE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, WITH MGT OF AMERICA,
INC., THE TOP-RANKED FIRM, FOR AN INITIAL
PERIOD OF ONE YEAR, WITH THE OPTION TO
EXTEND FOR ONE ADDITIONAL ONE (1) YEAR;
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT WITH
THE INTERNATIONAL ASSOCIATION OF CHIEFS OF
POLICE (IACP), THE SECOND -RANKED FIRM, IN THE
EVENT NEGOTIATIONS FAIL WITH THE TOP RANKED
FIRM.
CA -22. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO SELL FOUR (4) SURPLUS CITY -
OWNED 1994 CHEVROLET CAPRICE VEHICLES)
AUTHORIZING THE CITY MANAGER TO SELL FOUR
(4) SURPLUS CITY -OWNED 1994 CHEVROLET
CAPRICE VEHICLES, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE PART HEREOF, AT $2,000 PER VEHICLE, TO
COLUMBIA PICTURES, IND., FOR THE PURPOSE TO
FACILITATE THE FILMING OF THE FEATURE MOVIE
"BAD BOYS II".
PAGE 15
JULY 25 2002
R-02-855
(MODIFIED)
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -23. RESOLUTION - (J-02-) - (APPROVING THE
BAYFRONT PARK MANAGEMENT TRUST'S
SELECTION)
APPROVING THE BAYFRONT PARK MANAGEMENT
TRUST'S SELECTION OF TIMOTHY F. SCHMAND AS
EXECUTIVE DIRECTOR.
END OF CONSENT AGENDA
PAGE 16
JULY 25 2002
R-02-857
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MR. JOSE MILTON TO DISCUSS THE PROPOSAL FOR
INFRASTRUCTURE IMPROVEMENTS TO ANTONIO
MACEO PARK, AT HIS EXPENSE, IN EXCHANGE FOR
ACCESS THROUGH THE PARK TO HIS RESIDENTIAL
CONDOMINIUM PROJECT LOCATED ON BLUE
LAGOON LAKE ADJACENT TO THE PARK.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MS. ANITA MCGRUDER, CHAIR, MIAMI COMMISSION
ON THE STATUS OF WOMEN TO ADDRESS THE
COMMISSION CONCERNING SEVERAL ISSUES OF
CONCERN THAT MAY RESULT IN LEGISLATION.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3A. MS. KAREN CARTWRIGHT TO ADDRESS THE
COMMISSION CONCERNING SERVICES PROVIDED TO
OVERTOWN.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 17
JULY 25 2002
I LTA go] MIMI!
MOVED: SANCHEZ
SECONDED: TEELE
NAYS: WINTON
ABSENT: GONZALEZ
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO,
GONZALEZ
R-02-920
MOVED: WINTON
SECONDED: TEELE
NAYS: REGALADO
ABSENT: GONZALEZ
DISCUSSED
A.
A
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
FIRST READING ORDINANCE - (J-02-591)
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 PROVIDE
DEATH BENEFITS FOR ELECTED OFFICIALS AND
CERTAIN BENEFITS FOR THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTION 40-296 OF
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
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. (This item was deferred from the
meeting of June 27, 2002)
PAGE 18
JULY 25 2002
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED- SANCHEZ
UNANIMOUS
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED- SANCHEZ
UNANIMOUS
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
RESOLUTION - (J-02-682) - (DIRECTING THE CITY
MANAGER TO CONDUCT A STUDY)
DIRECTING THE CITY MANAGER TO CONDUCT A
STUDY AND TO REPORT HIS FINDINGS AT THE
SEPTEMBER 12, 2002 CITY COMMISSION MEETING
RELATED TO THE POSSIBLE CONSTRUCTION OF A
POLICE TRAINING CENTER ON THE LAND DONATED
BY THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR PUBLIC PURPOSES,
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, MIAMI, FLORIDA.
PAGE 19
JULY 25 2002
R-02-864
MOVED: GONZALEZ
SECONDED- SANCHEZ
ABSENT: TEELE,
WINTON
A.
191
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON
STATUS REPORT ON ASSISTANT CITY MANAGER
BOB NACHLINGER'S PROPOSED LOAN FUND.
RESOLUTION - (J-02- ) - (REPROGRAMMING
$100,000 OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS)
REPROGRAMMING $100,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FROM
PREVIOUSLY APPROVED COCONUT GROVE PILOT
PROJECTS TO THE UNIVERSITY OF MIAMI SCHOOL
OF ARCHITECTURE CENTER FOR URBAN AND
COMMUNITY DESIGN TO IMPLEMENT
REVITALIZATION PROJECTS IN THE COCONUT
GROVE COMMUNITY REVITALIZATION DISTRICT WITH
THE COCONUT GROVE COLLABORATIVE, INC.;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH SAID
ORGANIZATION, FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
PAGE 20
JULY 25 2002
NOT TAKEN UP
R-02-861
MOVED: WINTON
SECONDED- SANCHEZ
ABSENT: REGALADO,
GONZALEZ
C.
I0
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON CONT'D
RESOLUTION - (J-02- ) - (DESIGNATING "A
CULTURAL PARK")
DESIGNATING "A CULTURAL PARK", ALSO KNOWN
AS "MUSEUM PARK MIAMI", AS THE OFFICIAL
DESIGN VISION FOR BICENTENNIAL PARK;
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO OBTAIN THE SERVICES OF SUCH PROFESSIONAL
CONSULTANTS AS MAY BE NECESSARY TO FINALIZE
A COMPREHENSIVE MASTER PLAN FOR
BICENTENNIAL PARK, SUBJECT TO CITY
COMMISSION APPROVAL; AND FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER
AND THE CITY ATTORNEY JOINTLY TO COMMENCE
IMMEDIATE NEGOTIATIONS WITH THE MIAMI ART
MUSEUM AND THE MIAMI MUSEUM OF SCIENCE TO
DEFINE THE TERMS AND CONDITIONS FOR EACH OF
THEIR LONGTERM, WORLD-CLASS TENANCY IN
BICENTENNIAL PARK, ALSO SUBJECT TO CITY
COMMISSION APPROVAL.
RESOLUTION - (J-02- ) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO OBTAIN THE
SERVICES OF SUCH PROFESSIONAL CONSULTANTS)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO OBTAIN THE SERVICES OF SUCH PROFESSIONAL
CONSULTANTS AS MAY BE NECESSARY TO FINALIZE
A COMPREHENSIVE MASTER PLAN FOR
BICENTENNIAL PARK; SPECIFICALLY TO BEGIN THE
RFP PROCESS TO OBTAIN THE SERVICES OF A
LANDSCAPE ARCHITECTURE FIRM SUBJECT TO CITY
COMMISSION APPROVAL; AND FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER,
TO ENTER INTO CONTRACTUAL AGREEMENTS WITH
DOVER KOHL & PARTNERS AND ROBERT WEINREB
TO ASSIST CITY STAFF IN THE RFP, SELECTION OF
THE LANDSCAPE ARCHITECTURAL FIRM AND
CONTINUE AS CONSULTANTS DURING THE DESIGN
PROCESS, ALSO SUBJECT TO CITY COMMISSION
APPROVAL.
PAGE 21
JULY 25 2002
R-02-862
MOVED:
WINTON
SECONDED:
SANCBEZ
ABSENT:
GONZALEZ,
REGALADO
R-02-863
(MODIFIED)
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: REGALADO
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON CONT'D
E. DISCUSSION CONCERNING CONSIDERATION OF AN
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE
THEODORE R. AND THELMA A. GIBSON CHARTER
SCHOOL, FOR THE TEMPORARY USE OF PORTIONS
OF THE ELIZABETH VIRRICK PARK COMMUNITY
CENTER, PENDING THE COMPLETION OF ITS
PERMANENT FACILITY LOCATED AT 3677 GRAND
AVENUE.
F. RESOLUTION - (J-02- ) - (NAMING A SECTION OF
5:00 P.M. PEACOCK PARK AS THE "AMY BILLIG MEDITATION
GARDEN")
NAMING A SECTION OF PEACOCK PARK AS THE
"AMY BILLIG MEDITATION GARDEN"; FURTHER
DIRECTING THE CITY MANAGER TO TAKE THE
NECESSARY STEPS TO EFFECT SAID CHANGE.
PAGE 22
JULY 25 2002
R-02-876
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
M-02-877
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
REGALADO,
GONZALEZ
R-02-875
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
PAGE 23
JULY 25 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
DISCUSSION CONCERNING AN EXTENSION OF THE
RUSTY PELICAN LEASE AGREEMENT.
B. DISCUSSION CONCERNING THE CITY OF MIAMI'S
COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT. (This item was deferred from the
meetings of May 23, June 13, June 27, and July 9, 2002)
C. DISCUSSION CONCERNING FUNDS FOR THE
COCONUT GROVE SPECIAL EVENTS AND
MARKETING COMMITTEE.
PAGE 24
JULY 25 2002
M-02-872
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
NOT TAKEN UP
M-02-873
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: TEELE
PAGE 25
JULY 25 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
PUBLIC HEARING ITEMS
4. RESOLUTION - (J-02-676) - (AMENDING
RESOLUTION NO. 96-726)
AMENDING RESOLUTION NO. 96-726, ADOPTED
OCTOBER 10, 1996, TO DELETE FROM THE LIST OF
PROPERTIES TO BE CONVEYED TO WIND & RAIN,
INC. CERTAIN CITY -OWNED PROPERTY LOCATED AT
3648 OAK AVENUE, MIAMI, FLORIDA; DECLARING
SURPLUS AND APPROVING THE DESIGNATION OF
THE UNIVERSITY OF MIAMI SCHOOL OF
ARCHITECTURE, CENTER FOR URBAN AND
COMMUNITY DESIGN ("UNIVERSITY"), IN
PARTNERSHIP WITH COCONUT GROVE
COLLABORATIVE, INC., AS DEVELOPER TO
UNDERTAKE THE DEVELOPMENT OF TWO
SINGLE-FAMILY, OWNER -OCCUPIED HOMES,
AFFORDABLE TO VERY LOW, LOW AND MODERATE -
INCOME FAMILIES AND INDIVIDUALS ON CITY -OWNED
REAL PROPERTY LOCATED AT 3658 FROW AVENUE
AND 3648 OAK AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED
HERETO AND INCORPORATED, SUBJECT TO SAID
DEVELOPER PROVIDING EVIDENCE ACCEPTABLE TO
THE CITY OF FIRM COMMITMENTS FOR PROJECT
CONSTRUCTION AND PERMANENT FINANCING;
DIRECTING THE DEVELOPER TO FINALIZE HOUSING
PLANS AND SPECIFICATIONS AND COMPLETE
CONSTRUCTION OF THE TWO SINGLE-FAMILY
HOMES WITHIN TWENTY-FOUR MONTHS FROM THE
DATE OF CONVEYANCE OF THE PROPERTIES BY THE
CITY OR THE PROPERTIES WILL AUTOMATICALLY
REVERT TO THE CITY; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE APPROPRIATE LEGAL
DOCUMENTS, IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, CONVEYING SAID PROPERTIES,
SUBJECT TO THE DEVELOPER PROVIDING EVIDENCE
ACCEPTABLE TO THE CITY OF FIRM COMMITMENTS
FOR PROJECT CONSTRUCTION AND PERMANENT
FINANCING.
PAGE 26
JULY 25 2002
R-02-865
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: WINTON,
TEELE
PUBLIC HEARING ITEMS CONT'D
5. RESOLUTION - (J-02-675) - (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/MIAMI-DADE COUNTY VENDOR, 99 N.W. 183RD
STREET, SUITE 108, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION FOR INFORMAL BIDS,
DATED JUNE 7, 2002, FOR THE PROJECT ENTITLED
"CITYWIDE LOCAL DRAINAGE PROJECT E-77,
B-5648", IN THE AMOUNT OF $673,250; ALLOCATING
FUNDS FROM PROJECT NO. 352216, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $673,250 FOR THE
CONTRACT COSTS AND $88,750 FOR EXPENSES, FOR
A TOTAL ESTIMATED COST OF $762,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
PAGE 27
JULY 25 2002
R-02-894
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
D
PUBLIC HEARING ITEMS CONT'D
EMERGENCY ORDINANCE - (J-02-667)
(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
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)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A FUND ENTITLED "LOCAL
LAW ENFORCEMENT BLOCK GRANT VII PROGRAM
FUND," AND APPROPRIATING FUNDS IN THE
AMOUNT OF $1,828,690, AND ANY INTEREST
EARNED FROM FISCAL YEARS 2002-2003 AND 2003-
2004, CONSISTING OF A GRANT FROM THE U.S.
DEPARTMENT OF JUSTICE; AUTHORIZING THE
ALLOCATION OF MATCHING FUNDS, IN AN AMOUNT
NOT TO EXCEED $203,188, FROM PROJECT
NO. 690001, LAW ENFORCEMENT TRUST FUNDS,
SUCH EXPENDITURE HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE
U.S. DEPARTMENT OF THE TREASURY AND
JUSTICE'S "GUIDE TO EQUITABLE SHARING";
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AND TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; AND AUTHORIZING THE EXPENDITURES
OF THE GRANT FOR THE OPERATION OF THE
PROGRAM; CONTAINING A REPEALER PROVISION
AND SEVERABILITY CLAUSE.
PAGE 28
JULY 25 2002
EMERGENCY ORD. 12267
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
7
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-02-) - (AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT(CDBG)FUNDS)
AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
FROM THE CLOSEOUT OF 26TH YEAR CDBG
CONTRACTS, IN AN AMOUNT NOT TO EXCEED
$258,381, FOR THE REHABILITATION OF BUSINESSES
PARTICIPATING IN THE COMMERCIAL FAQADE
TREATMENT PROGRAM.
PAGE 29
JULY 25 2002
1 :6•
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: WINTON,
TEELE
8. RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 02-772) 1 R-02-878
AMENDING RESOLUTION NO. 02-772, ADOPTED AT
THE SPECIAL CITY COMMISSION MEETING OF JULY 8,
2002, RELATING TO THE ALLOCATION OF $1,928,400
OF 28TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM FUNDS AND $960,000 OF
PROGRAM INCOME IN THE CATEGORY OF PUBLIC
SERVICES, BY SPECIFYING THE AGENCIES
PROVIDING SAID SERVICES IN DISTRICT 2 WITH THE
AVAILABLE ALLOCATION OF $462,144 AND ALSO THE
$40,000 PUBLIC SERVICES DISTRICT 5 PRIORITY SET-
ASIDE FOR THE 28TH PROGRAM YEAR BEGINNING
OCTOBER 1, 2002; AND FURTHER AUTHORIZING THE
CITY MANAGER TO ENTER INTO AGREEMENT WITH
SAID AGENCIES FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
(MODIFIED)
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
E
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 02-774)
AMENDING RESOLUTION NO. 02-774, ADOPTED AT
THE SPECIAL COMMISSION MEETING OF JULY 8,
2002, RELATING TO THE ALLOCATION OF $2,223,400
OF 28TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM FUNDS IN THE ECONOMIC
DEVELOPMENT CATEGORY, BY ALLOCATING
$400,000 TO SPECIFIC AGENCIES LISTED HEREIN
PROVIDING SAID SERVICES IN DISTRICT 2 FOR THE
28TH PROGRAM YEAR BEGINNING OCTOBER 1, 2002;
AND FURTHER AUTHORIZING THE CITY MANAGER TO
ENTER INTO AGREEMENT WITH SAID AGENCIES FOR
SAID PURPOSE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, SUBJECT TO APPLICABLE CITY
CODE PROVISIONS.
PAGE 30
JULY 25 2002
R-02-879
MOVED: WINTON
SECONDED: SANCBEZ
ABSENT: GONZALEZ
M-02-880
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
10. RESOLUTION - (J-02-) - (AMENDING RESOLUTIONI R-02-881
NO. 02-775)
MOVED: SANC]HEZ
AMENDING RESOLUTION NO. 02-775, ADOPTED AT
THE SPECIAL CITY COMMISSION MEETING OF JULY 8,
2002, RELATING TO THE ALLOCATION OF $1,117,500
OF 28TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM FUNDS IN THE CATEGORY
OF HOUSING DEVELOPMENT, BY ESTABLISHING A
DISTRICT 2 HOUSING RESERVE FUND WITH THE
$178,800 OF 28TH YEAR CDBG FUNDS AVAILABLE IN
THE HOUSING DEVELOPMENT CATEGORY FOR
DISTRICT 2.
SECONDED: WINTON
ABSENT: GONZALEZ
11
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-02-5728) - (APPROVING THE
CHANGE OF CONTROL OF THE CABLE TELEVISION
LICENSE)
APPROVING THE CHANGE OF CONTROL OF THE
CABLE TELEVISION LICENSE GRANTED TO MIAMI
TELE -COMMUNICATIONS INC. (THE "LICENSEE")
FROM AT&T BROADBAND LLC TO AT&T COMCAST
CORPORATION; PROVIDING FOR AN EFFECTIVE
DATE. (This item was deferred from the meetings of June
13, and July 9, 2002)
PAGE 31
JULY 25 2002
DEFERRED TO
AUGUST 22, 2002 BY
M-02-895
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
GONZALEZ
R-02-917
MOVED:
TEELE
SECONDED:
WINTON
NAYS:
GONZALEZ
11A. RESOLUTION - (J -02-572A) - (DENYING THE
CHANGE OF CONTROL OF THE CABLE TELEVISION NO ACTION TAKEN
LICENSE)
DENYING THE CHANGE OF CONTROL OF THE CABLE
TELEVISION LICENSE GRANTED TO MIAMI
TELE -COMMUNICATIONS INC. (THE "LICENSEE") FROM AT&T
BROADBAND LLC TO AT&T COMCAST CORPORATION;
PROVIDING FOR AN EFFECTIVE DATE. (This item was
deferred from the meetings of June 13, and July 9, 2002)
PUBLIC HEARING ITEMS CONT'D
12. RESOLUTION - (J-02-) - (APPROVING THE
ISSUANCE OF BONDS)
APPROVING THE ISSUANCE OF NOT TO EXCEED
$35,000,000 CITY OF MIAMI, FLORIDA SPECIAL
OBLIGATION NON -AD VALOREM REVENUE
REFUNDING BONDS, SERIES 2002A FOR PURPOSES
OF SECTION 147(F) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; PROVIDING FOR AN
EFFECTIVE DATE.
12A. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
ATTORNEY TO ENTER INTO A STIPULATION AND
AGREED FINAL JUDGMENT)
AUTHORIZING THE CITY ATTORNEY TO ENTER INTO
A STIPULATION AND AGREED FINAL JUDGMENT
GRANTING A TEMPORARY EASEMENT RUNNING
WITH THE LAND INTO THE DEDICATED PUBLIC
RIGHT-OF-WAY OF NORTHWEST 20TH STREET,
NORTHWEST 1ST PLACE, AND NORTHWEST 1sT
COURT, MIAMI, FLORIDA, TO ALLOW THE
ENCROACHING 1924 HISTORIC STRUCTURE AT 164
NORTHWEST 20TH STREET, MIAMI, FLORIDA, TO
REMAIN IN THE DEDICATED PUBLIC RIGHT-OF-WAY
UNTIL THE 1924 HISTORIC STRUCTURE IS
DEMOLISHED OR DESTROYED, AND SUBJECT TO
GLOBAL HOLDINGS INTERNATIONAL, INC.
EXECUTING A COVENANT TO RUN WITH THE LAND, IN
SUBSTANTIALLY THE ATTACHED FORM.
PAGE 32
JULY 25 2002
R-02-867
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: TEELE,
WINTON
R-02-870
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: TEELE
13.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-02-687) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED FORTUNE OF THE
CHI, 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.
PAGE 33
JULY 25 2002
R-02-871
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE
ORDINANCE - EMERGENCY
13A. EMERGENCY ORDINANCE - (J-02-800)
(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
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs)
AMENDING CHAPTER 42, ARTICLE IV, DIVISION 2, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "POLICE, TOWING AND
IMMOBILIZATION OF MOTOR VEHICLES, TOWING" TO
INCREASE THE ADMINISTRATIVE FEE FOR THE
MAXIMUM RATES CHARGED FOR TOWING IN THE
CITY OF MIAMI FROM $15 TO $25 AND TO RATIFY AND
CONFIRM ANY ADMINISTRATIVE CHARGES
INCLUDED IN THE MAXIMUM TOWING FEES
INCLUDED IN ANY CONTRACT OR AGREEMENT IN
EFFECT IN THE CITY OF MIAMI; FURTHER DECLARING
THE ADMINISTRATIVE FEE TO BE LEGAL AND VALID
AND TO RATIFY, VALIDATE AND CONFIRM IN ALL
RESPECTS THE ADMINISTRATIVE FEES IMPOSED
PRIOR TO THE ADOPTION OF THIS ORDINANCE;
MORE PARTICULARLY BY AMENDING SECTION 42-110
OF SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 34
JULY 25 2002
DEFERRED
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.
14. SECOND READING ORDINANCE - (J-02-436)
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/ BOARDS,
COMMITTEES AND COMMISSIONS/SPORTS AND
EXHIBITION AUTHORITY," TO CHANGE THE
MEMBERSHIP COMPOSITION FROM ELEVEN TO
EIGHT MEMBERS, AND THE NUMBER OF YEARS
PERMITTED FOR CONSECUTIVE SERVICE AS A
MEMBER ON THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA"); DESIGNATING THE CITY
MANAGER OR THE DESIGNATED ASSISTANT CITY
MANAGER AS A NON-VOTING EX OFFICIO MEMBER
AND TO SERVE AS MANAGING DIRECTOR OF MSEA;
AND REQUIRING THE EXECUTIVE DIRECTOR OF
MSEA TO ATTEND MEETINGS OF THE GREATER
MIAMI CONVENTION BUREAU; MORE PARTICULARLY
BY AMENDING SECTIONS 2-1013 AND 2-1015 OF SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING MAY 9, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER SANCHEZ
PAGE 35
JULY 25 2002
NOT TAKEN UP
15.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01-925)
REPEALING ARTICLE III OF CHAPTER 18, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FINANCE, PURCHASING AND
CONTRACTS GENERALLY" IN ITS ENTIRETY AND
SUBSTITUTING IN LIEU THEREOF NEW ARTICLE III
SETTING FORTH PROVISIONS FOR THE
ACCEPTANCE OF DONATIONS, PROCUREMENT OF
GOODS AND SERVICES INCLUDING PERSONS
RETAINED AS EXPERT CONSULTANTS, AND OPTING
OUT OF MIAMI-DADE COUNTY REQUIREMENTS
RELATED TO THE CONE OF SILENCE; AMENDING
ARTICLE V OF CHAPTER 18 ENTITLED "SALE OR
LEASE OF CITY'S REAL PROPERTY" TO INCLUDE
PROVISIONS FOR THE LEASE OF REAL PROPERTY
INCLUDING UNIFIED DEVELOPMENT PROJECTS, THE
CONE OF SILENCE AND PROTESTS; MORE
PARTICULARLY BY ADDING NEW SECTIONS 18-71 TO
18-114, 18-176.1 TO 18-176.3, AND AMENDING
SECTION 18-180 OF SAID CODE; CONTAINING A
REPEALER PROVISION, A SAVINGS CLAUSE, AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JUNE 13, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 36
JULY 25 2002
ORDINANCE 12271
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANC]HEZ
16.
17.
ORDINANCES — SECOND READING CONT'D
SECOND READING ORDINANCE - (J-02-448)
AMENDING CHAPTER 22/ARTICLES I, II, AND III, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "GARBAGE AND OTHER SOLID WASTE/IN
GENERAL/REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION/ENFORCEMENT
AND ADMINISTRATION TO UPDATE CERTAIN
SECTIONS AND PROVIDE FOR MORE STRINGENT
ENFORCEMENT OF LITTER VIOLATIONS; MORE
PARTICULARLY BY AMENDING SECTIONS 22-1,22-2, 22-
4, 22-6, 22-7, 22-12, 22-14, 22-15, 22-18, 22-46, 22-47, 22-
50, 22-52, 22-53, 22-54, 22-55, 22-56, 22-57, 22-87, 22-92,
and 22-93 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : JULY 9, 2002
MOVED : COMMISSIONER GONZALEZ
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER TEELE
SECOND READING ORDINANCE - (J-02-598)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"CORAL GABLES HOSPITAL/TENET FOUNDATION
CONTRIBUTION FUND (FY 2001-02)" AND
APPROPRIATING FUNDS IN THE AMOUNT OF $2,500,
CONSISTING OF A GRANT FROM CORAL GABLES
HOSPITAL/TENET SOUTH FLORIDA HEALTHSYSTEM
AND TENET FOUNDATION FOR USE BY THE
DEPARTMENT OF FIRE -RESCUE TO PURCHASE
MEDICAL EQUIPMENT; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
THE GRANT; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : JULY 9, 2002
MOVED : COMMISSIONER SANCHEZ
SECONDED : VICE-CHAIRMAN WINTON
VOTE : UNANIMOUS
PAGE 37
JULY 25 2002
ORDINANCE 12258
MOVED: GONZALEZ
SECONDED: SANCBEZ
ABSENT: TEELE,
WINTON
ORDINANCE 12259
MOVED: SANC]HEZ
SECONDED: GONZALEZ
ABSENT: TEELE,
WINTON
18.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-02-683)
AMENDING CHAPTER 2, ARTICLE X, SECTION 2-817
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, CODE
ENFORCEMENT, ADMINISTRATIVE COSTS, FINES;
LIENS," TO ADD NEW SUBSECTION (h) TO PROVIDE
THAT, SUBJECT TO CERTAIN CONDITIONS, THE CITY
MANAGER MAY RELEASE OR SATISFY A LIEN
PLACED ON A PROPERTY BY THE CITY OR BY ANY
OF ITS AGENCIES AND INSTRUMENTALITIES IF THE
PROPERTY IS USED FOR THE DEVELOPMENT OF AN
AFFORDABLE HOMEOWNERSHIP HOUSING
PROJECT BY A PROJECT SPONSOR THAT HAS BEEN
ALLOCATED FUNDS BY THE CITY COMMISSION OR
THE CITY OF MIAMI HOUSING AND COMMERCIAL
LOAN COMMITTEE FOR SUCH PROJECT;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JULY 9, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER SANCHEZ
PAGE 38
JULY 25 2002
ORDINANCE 12272
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: SANC]HEZ
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.
19. FIRST READING ORDINANCE - (J-02-169)
AMENDING CHAPTER 35, ARTICLE V, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "COCONUT GROVE PARKING
IMPROVEMENT TRUST FUND", BY AMENDING
SECTION 35-224 OF THE CODE TO CLARIFY THE
INSTALLMENT PAYMENT PROGRAM AND PROVIDING
FOR A SECURITY DEPOSIT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
20. FIRST READING ORDINANCE - (J-02-035)
AMENDING CHAPTER 56 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"TAXATION" TO GRANT AD VALOREM TAX
EXEMPTIONS TO NEW AND EXPANDING BUSINESSES
WITHIN THE AREA IN THE CITY OF MIAMI LOCATED IN
THE ENTERPRISE ZONE; PROVIDING SCOPE AND
TERMS OF EXEMPTIONS; PROVIDING PROCEDURES
FOR APPLICATION AND RENEWAL, REVIEW BY THE
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT, AND APPROVAL BY THE CITY
COMMISSION; PROVIDING DEFINITIONS; PROVIDING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE, INCLUSION IN THE CODE AND PROVIDING
FOR AN EFFECTIVE DATE AND AN EXPIRATION DATE.
PAGE 39
JULY 25 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
WITHDRAWN
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
21. DISCUSSION CONCERNING THE DEVELOPMENT AND
OPERATION OF AN AIR TRANSPORTATION FACILITY
IN WATSON ISLAND. (This item was deferred from the
meetings of May 23, and May 30, 2002)
22. 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. (This item was deferred from the
meetings of May 23, 2002 and May 30, 2002)
PAGE 40
JULY 25 2002
M-02-913
MOVED: WINTON
SECONDED: SANCBEZ
UNANIMOUS
M-02-914
MOVED: WINTON
SECONDED: GONZALEZ
NAYS:
ABSENT
R-02-915
MOVED
SANC]HEZ
REGALADO
WINTON
SECONDED: TEELE
ABSENT: REGALADO
RESOLUTIONS CONT'D
23. RESOLUTION - (J-02-) - (APPROVING
AMENDMENT NO. 1 TO THE SUBLEASE AGREEMENT
BETWEEN BETTER WAY AND GREATER MIAMI
SERVICE CORPS)
APPROVING AMENDMENT NO. 1 TO THE SUBLEASE
AGREEMENT BETWEEN BETTER WAY AND GREATER
MIAMI SERVICE CORPS ("GMSC"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE
FOR THE TERM OF THE SUBLEASE WITH GMSC TO
RUN CONCURRENTLY WITH THE TERM OF THE
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI
AND BETTER WAY AND WITH ALL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH
IN THE AGREEMENT.
24. 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. (This item was deferred
from the meeting of June 27, 2002)
PAGE 41
JULY 25 2002
R-02-942
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: SANCBEZ
R-02-943
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: SANCBEZ
RESOLUTIONS CONT'D
25. RESOLUTION - (J-02- ) - (AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH WAGNER SQUARE, LLC)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH WAGNER SQUARE, LLC, FOR
DEVELOPMENT OF A MIXED INCOME, HOME
OWNERSHIP DEVELOPMENT TO INCLUDE AN
AFFORDABLE HOUSING COMPONENT ON
APPROXIMATELY 2.7 ACRES LOCATED BETWEEN
NORTHWEST 17TH AND 18TH STREETS AND
NORTHWEST 14TH AND 15TH AVENUES, MIAMI,
FLORIDA; AND DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT TO THE
CITY COMMISSION FOR ITS CONSIDERATION.
DOWNTOWN DEVELOPMENT AUTHORITY
26. RESOLUTION - (J-02-652) - (AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") TO
ESTABLISH A PROPOSED MILLAGE RATE)
AUTHORIZING THE DOWNTOWN DEVELOPMENT
AUTHORITY ("DDA") TO ESTABLISH A PROPOSED
MILLAGE RATE OF ONE-HALF (1/2) MILL FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2002 AND ENDING
SEPTEMBER 30, 2003; AUTHORIZING AND
DIRECTING THE DDA TO SUBMIT SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY TAX
COLLECTOR, TOGETHER WITH THE DATE, TIME
AND PLACE OF THE PUBLIC HEARINGS AT WHICH
THE MIAMI CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA
TENTATIVE BUDGET FOR SAID FISCAL YEAR.
PAGE 42
JULY 25 2002
R-02-896
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
R-02-897
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
RESOLUTIONS CONT'D
DEPARTMENT OF MANAGEMENT AND BUDGET
27. RESOLUTION - (J-02-) - (COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF
MIAMI, FLORIDA)
COMPUTING A PROPOSED MILLAGE RATE FOR THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2002 AND ENDING
SEPTEMBER 30, 2003; DIRECTING THE CITY
MANAGER TO SUBMIT SAID PROPOSED MILLAGE
RATE TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER AND THE TAX COLLECTOR TOGETHER
WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE
CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
DEPARTMENT OF POLICE
28. RESOLUTION - (J-02-647) - (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 AND APPROVING THE
ACQUISITION OF E-911 MAINTENANCE SERVICES
FOR THE DEPARTMENT OF POLICE FROM AVAYA,
INC., IN AN AMOUNT NOT TO EXCEED $69,000;
ALLOCATING FUNDS FROM THE E-911 GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
196002.290461.6.670.
PAGE 43
JULY 25 2002
(MODIFIED)
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
R-02-939
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCBEZ
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
29. RESOLUTION - (J-02-650) - (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
NOVEMBER 29, 2001 BID OF ADVANCED ROOFING,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 4345 NE
12TH TERRACE, FORT LAUDERDALE, FLORIDA) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION TO BID DATED OCTOBER
31, 2001, FOR THE PROJECT ENTITLED "ALLAPATTAH
ELDERLY CENTER - ROOF REPLACEMENT PROJECT
B-6380", IN THE AMOUNT OF $113,070; ALLOCATING
FUNDS FROM PROJECTS NOS. 331414 AND 331362, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL APPROPRIATIONS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $113,070 FOR THE
CONTRACT COSTS AND $2,820 FOR EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $115,890;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 44
JULY 25 2002
R-02-940
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCBEZ
RESOLUTIONS CONT'D
DEPARTMENT OF SOLID WASTE
30. 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.
(This item was deferred from the meeting of June 27, 2002)
PAGE 45
JULY 25 2002
R-02-941
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCBEZ
31
BOARDS AND COMMITTEES
RESOLUTION - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE PARKING ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Sylvano Bignon
COMMISSION AT LARGE
Andy Louis Charles
COMMISSION AT LARGE
Elena Carpenter
COMMISSION AT LARGE
Allen Sweeny
COMMISSION AT LARGE
RECOMMENDED BY:
Robert Masrieh
OFF-STREET PARKING AUTHORITY
John Holcombe
COCOANUT GROVE VILLAGE COUNCIL
Kathleen Morris
COCOANUT GROVE VILLAGE COUNCIL
Valerie Ricordi
COCOANUT GROVE VILLAGE COUNCIL
Deferred
COCOANUT GROVE VILLAGE COUNCIL
PAGE 46
JULY 25 2002
R-02-906
MOVED: REGALADO
SECONDED: SANCBEZ
ABSENT: GONZALEZ
NOTE:
32.
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 THE STATUS OF THE
PROPOSED NEW YEAR'S EVE MEGA CONCERT.
PAGE 47
JULY 25 2002
M-02-887
MOVED:
SANCBEZ
SECONDED:
WINTON
ABSENT:
GONZALEZ
M-02-888
MOVED:
TEELE
SECONDED:
SANCBEZ
ABSENT:
GONZALEZ
M-02-923
MOVED:
TEELE
SECONDED:
WINTON
UNANIMOUS
33. DISCUSSION CONCERNING THE STATUS OF THE
ISLAND GARDENS PROJECT ON WATSON ISLAND. NOT TAKEN UP
PART B
THE FOLLOWING ITEM SHALL BE HEARD AT A TIME CERTAIN OF 10:00 AM
ITEM PZ 1 RESOLUTION— (J-02-686)
REQUEST: Major Use Special Permit for
the One Miami Parcel A Project
LOCATION: Approximately 205 South Biscayne Boulevard
APPLICANT(S): The Related Group of Florida
APPLICANT(S)
AGENT: Lucia Dougherty, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
City Commission, vote of 7-0.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of a substantial modification to Resolution No. 98-1151, a
Major Use Special Permit pursuant to Articles 13, 17 and 22 of Zoning
Ordinance No. 11000, as amended, for the One Miami Parcel "A" Project, to
be comprised of a residential complex with not more than 900 units,
accessory recreational space, approximately 17,000 square feet of retail use,
approximately 28,000 square feet of office uses and approximately 1,185
parking spaces; designating as a phased development; bifurcating from
Resolution No. 98-1151 by ceding portions thereof; approving a Scour Mat
Agreement and authorizing the City Manager to execute said Agreement.
PURPOSE:
This will allow mixed-use multistory structures on this site.
PAGE 48
JULY 25 2002
R-02-858
(MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 3:00 PM
ITEM PZ 2 RESOLUTION— {J-02-492 (a) & J-02-492 (b)}
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Public
Right -of -Way
LOCATION: Portion of NE 55th Terrace Between NE 41h Court and
the FEC Railroad
APPLICANT(S): Mark's Classic Corporation
APPLICANT(S)
AGENT: Ben Fernandez, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission, vote of 9-0.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use of a public right-
of-way.
PURPOSE:
This will provide a unified development site.
PAGE 49
JULY 25 2002
R-02-883
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 3 RESOLUTION— {J-02-618 (a) & J-02-618 (b)}
REQUEST: Closing, Vacating,
Abandoning and Discontinuing a Public
Right -of -Way
LOCATION: Portion of SW 14th Street Between SW 2 Avenue and the
Metro -Rail Right -of -Way
APPLICANT(S): BVT Development Partners II
Brickell Thirteen, Inc.
Florida Power & Light Company
Miami -Dade County
APPLICANT(S)
AGENT: Judith Burke, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: Recommended denial.
PLAT & STREET COMMITTEE: Recommended denial.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Recommended denial to City Commission, vote of 7-1.
REQUEST:
Closing, vacating, abandoning and discontinuing for public use of a public right-
of-way.
PURPOSE:
This will provide a unified commercial site.
PAGE 50
JULY 25 2002
R-02-886
MOVED:
SANCBEZ
SECONDED:
WINTON
NAYS:
TEELE
ABSENT:
GONZALEZ
ITEM PZ 4 RESOLUTION— {J-02-669 (a) & J-02-669 (b)}
REQUEST: Appeal of a Zoning Board
Decision of Variances
LOCATION: Approximately 1505-1551 NW 15 Street Road
APPLICANT(S): Jubilee/Rio Del Sol, Inc.
APPLICANT(S)
AGENT: Francis V. Gudorf, Vice -President
APPELLANT(S): Jubilee/Rio Del Sol, Inc.
APPELLANT(S)
AGENT: Francis V. Gudorf, Vice -President
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal
and denial of the variances.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: Denied the variances, vote of 7-1.
REQUEST:
Appeal of a Zoning Board decision, which denied variances from
Ordinance No. 11000, as amended, the Zoning Ordinance No. 11000 of
the City of Miami, Article 4, Section 401, Schedule of District Regulations,
to waive 48 of the required 185 parking spaces and to waive four of the
required loading docks for an affordable housing project.
PURPOSE:
This will allow an affordable housing project with forty-eight (48) less
required parking spaces and four (4) less required loading docks.
PAGE 51
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-890
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 5 SECOND 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 Miami
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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 5-2.
ZONING BOARD: See PZ 6.
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:
Passed First Reading on June 27, 2002. Moved by: Gonzalez, Seconded by:
Sanchez, Nay: Winton. This is a companion item to PZ 6.
PAGE 52
JULY 25 2002
ORDINANC3 12260
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 6 SECOND 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 5.
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:
Passed First Reading on June 27, 2002. Moved by: Teele, Seconded by:
Gonzalez, Nay: Winton. This is a companion item to PZ 5.
PAGE 53
JULY 25 2002
ORDINANCE 12261
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 7 SECOND READING ORDINANCE — (J-02-552)
REQUEST: To Amend Ordinance 10544, from "Duplex Residential'
to "High Density Multifamily Residential' to Change
the Future Land Use Element of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 42-140 NW 41 Avenue
APPLICANT(S): BF Hospitality, LLC
APPLICANT(S)
AGENT: Adrienne Pardo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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 8.
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 "Duplex Residential' to "High
Density Multifamily Residential'.
PURPOSE:
This will allow a residential development.
NOTES:
Passed First Reading on July 09, 2002. Moved by: Regalado, Seconded by:
Gonzalez, Unanimous. This is a companion item to PZ 8.
PAGE 54
JULY 25 2002
ORDINANCE 12263
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 8 SECOND READING ORDINANCE — {J-02-568}
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential and SD -12 Buffer Overlay District to R-4
Multifamily High -Density Residential to Change the
Zoning Atlas
LOCATION: Approximately 42-140 NW 41 Avenue
APPLICANT(S): BF Hospitality, LLC
APPLICANT(S)
AGENT: Adrienne Pardo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: No comments.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: See PZ 7.
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 R-4 Multifamily High -Density Residential.
PURPOSE:
This will allow a residential development.
NOTES:
Passed First Reading on July 09, 2002. Moved by: Regalado, Seconded by:
Sanchez, Unanimous. This is a companion item to PZ 7.
PAGE 55
JULY 25 2002
ORDINANCE 12264
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: GONZALEZ
ITEM PZ 9 SECOND 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 Miami 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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 "Medium Density
Multifamily Residential' to "Recreation".
PURPOSE:
This will allow a park.
NOTES:
Passed First Reading on June 27, 2002. Moved by: Teele, Seconded by:
Sanchez, Unanimous. This is a companion item to PZ 10.
PAGE 56
JULY 25 2002
ORDINANCE 12265
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ,
WINTON
ITEM PZ 10 SECOND 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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:
Passed First Reading on June 27, 2002. Moved by: Teele, Seconded by:
Winton, Unanimous. This is a companion item to PZ 9.
PAGE 57
JULY 25 2002
ORDINANCE 12266
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ,
WINTON
PAGE 58
JULY 25 2002
ITEM PZ 11 SECOND READING ORDINANCE — (J-02-352)
WITHDRAWN
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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: N/A.
PUBLIC WORKS DEPARTMENT: Recommended 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 of June 27, 2002.
ITEM PZ 12 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 Miami 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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 "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.
NOTES:
Continued from City Commission of June 27, 2002.
PAGE 59
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-891
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 13 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 Miami 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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:
Continued from City Commission of June 27, 2002. This is a companion item to
PZ 14.
PAGE 60
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 14 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.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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 Atlas of the City of
Miami.
NOTES:
Continued from City Commission of June 27, 2002. This is a companion item to
PZ 13.
PAGE 61
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 15 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
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to City Commission,
vote of 7-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-2000 by amending the
"Interpretation of the Future Land Use Map" Section of the Goals,
Objectives and Policies, in order to add a new land use category entitled
"Light Industrial".
PURPOSE:
This will create a new land use category entitled "Light Industrial".
NOTES:
Continued from City Commission of June 27, 2002.
PAGE 62
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 16 FIRST READING ORDINANCE — (J-02-571)
REQUEST: To Amend Ordinance 11000
Text
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
FINDINGS:
N/A.
Carlos A. Gimenez, Miami City Manager
N/A.
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended 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:
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 9, "General and
Supplementary Regulations" Section 917.3.2 in order to modify the
effective date of such provisions related to surface parking within the CBD
Central Business District, SD -5 Brickell Avenue area Office -Residential
District, SD -6 Central Commercial Residential Districts, SD -7 Central
Brickell Rapid Transit Commercial -Residential District, SD -20 Edgewater
Overlay District, and the Community Redevelopment Areas (CRA areas)
of Southeast Overtown Park/West and Omni, to January 31, 2003.
PURPOSE:
This will modify the effective date of provisions related to surface parking
lots within the City of Miami.
NOTES:
Continued from City Commission of June 27, 2002.
PAGE 63
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 17 FIRST READING ORDINANCE — (J-02-679)
REQUEST: To Amend Ordinance 10544,
from "High Density Multifamily Residential' to
"Medium Density Multifamily Residential"
Change the Future Land Use Designation of
the Comprehensive Neighborhood Plan
LOCATION: Approximately an Area Bounded by SW 1St Street to the
North, Bounded by SW 7tn Street to the South, including
the Northern '/2 of Block 49, Bounded by SW 4tn Avenue
to the East, Bounded by SW Stn Avenue to the West, and
the Following Addresses 380 SW 4th Street, 427, 435,
443, 501-521, 525, 541 SW 4tn Avenue and 369-71 SW
Stn Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission, vote of 9-0.
ZONING BOARD: N/A.
REQUEST:
Consideration of amending Ordinance No. 10544, as amended, the
Future Land Use Map of the Miami Comprehensive Neighborhood Plan
by changing the future land use designation from "High Density
Multifamily Residential' to "Medium Density Multifamily Residential'.
PURPOSE:
This will allow a clean up and update to the Future Land Use Map of the
Miami Comprehensive Neighborhood Plan.
PAGE 64
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
ITEM PZ 18 FIRST READING ORDINANCE — (J-02-678)
REQUEST: To Amend Ordinance 11000,
from (CBD) "Central Business District" to
(G/1) "Government and Institutional' to
Change the Zoning Atlas
LOCATION: Approximately 73 W Flagler Street
APPLICANT(S): Planning and Zoning Department
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: Recommended approval to the City
Commission, vote of 9-0.
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, Article 4, Section 401, Schedule of District Regulations, by
changing the zoning classification from (CBD) "Central Business District"
to (G/1) "Government and Institutional'.
PURPOSE:
This will allow a clean up and update to the Zoning Atlas of the City of
Miami.
PAGE 65
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-893
MOVED: SANCBEZ
SECONDED: TEELE
ABSENT: GONZALEZ
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED BEFORE 5:00
PM
ITEM PZ 19 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
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of appeal.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
HISTORIC PRESERVATION BOARD: Approved the 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 June 27, 2002.
PAGE 66
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002 BY
M-02-882
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GONZALEZ
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE
5:30 PM
ITEM PZ 20 SECOND READING ORDINANCE — (J-02-670)
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
REQUEST: Additional 45 -Day Delay on
Personal Wireless Service Facilities
N/A.
Carlos A. Gimenez, Miami City Manager
N/A.
N/A.
N/A.
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
REQUEST:
An ordinance imposing an additional forty-five day delay (to September
20, 2002) in acceptance, processing, placement, construction or
modification of personal wireless service facility towers and mono -poles
for the specific purpose of reviewing Articles 4 and 6 of Ordinance No.
11000, as amended, the Zoning Ordinance of the City of Miami; providing
for a term; providing for pending applications; and providing for
administrative and judicial review.
PURPOSE:
This will impose an additional forty-five day delay (to September 20, 2002)
in acceptance, processing, placement, construction or modification of
personal wireless service facility towers and mono -poles.
NOTES:
Passed First Reading on July 09, 2002. Moved by: Winton, Seconded by:
Teele, Absent: Sanchez, Gonzalez.
PAGE 67
JULY 25 2002
ORDINANCE 12262
MOVED: TEELE
SECONDED: SANCBEZ
ABSENT: GONZALEZ
ITEM PZ 21 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
City of 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
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended 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: Denied of the appeal, vote of 7-2.
REQUEST:
Appeal of a Zoning Board decision, which denied an appeal by Mr. Andre
J. Zamorano, Esquire, of a Class II Special Permit application number 02-
007 issued by the Planning and Zoning director on January 10, 2002, to
allow permanent road improvements in Bayfront Park in association with
a temporary event.
PURPOSE:
This will allow permanent road improvements in Bayfront Park in
association with a temporary event.
NOTES:
Continued from City Commission of June 27, 2002.
PAGE 68
JULY 25 2002
CONTINUED TO
SEPTEMBER 26, 2002
AT 3:00 PM BY
M-02-892
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: GONZALEZ
PROTOCOL PROGRAM FOR COMMISSION MEETING
COMMOOMENE
Thursday, July 25, 2002
Agenda Items
Name of Honoree
Commonwealth of Puerto Rico
VonCarol Kinchens
Homer Whittaker
Sister Cities Exchange Program/Kagoshima - Maya Ikeda
Sister Cities Exchange Program/Kagoshima - Ryo Horinouchi
Sister Cities Exchange Program/Kagoshima - Nana Iwamoto
Sister Cities Exchange Program/Kagoshima - Rie Kakoi
Sister Cities Exchange Program/Kagoshima - Miwa Sonoda
Sister Cities Exchange Program/Kagoshima - Tetsushi Tateyama
Sister Cities Exchange Program/Kagoshima - Shogo Tsuruda
Sister Cities Exchange Program/Kagoshima - Natsuko Matsubara
Sister Cities Exchange Program/Kagoshima - Yuko Moriyama
Sister Cities Exchange Program/Kagoshima - Chikako Watase
Sister Cities Exchange Program/Kagoshima - Sooichi Fujimoto
Ramon Guillen
_..........
INCN 7s OR
•IATE'�
Presenter
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Commissioner Gonzalez
Protocol Item
Proclamation
Certificate of Appreciation
Certificate of Appreciation
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Distinguished Visitor
Flag
Certificate of Appreciation