HomeMy WebLinkAboutCC 2002-09-26 Marked AgendaMAYOR
MANUEL A. , ,Z
E%` 1'tY OF "n,
,.' MANAGER CARLOS A. GIMENEZ
CHAIRMAN
TOMAS REGALADO
CI ATTORNEY ALEJANDRO VILARELLO
VICE-CHAIRMAN
JOHNNY L. WINTON
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CITY CLERK PRISCILLA A. THOMPSON
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
JOE SANCHEZ
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-VIEW THIS AGENDA AT:
COMMISSIONER
ARTHUR E. TEELE JR.
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: SEPTEMBER 26, 2002 LYRIC THEATER, 819 N.W. 2 AVENUE
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
SEPTEMBER 26, 2002
PART A:
9:00 AM
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING AND ZONING ITEMS — CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -14 may be heard in
the numbered sequence or as announced by the Commission
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 4 may be heard in the numbered sequence or as
announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
TIME CERTAIN
11:00 a.m. — District 2C — Presentation concerning the Downtown Miami
Comprehensive Transportation Master Plan (David Plummer and
Associates).
NON -PLANNING AND ZONING ITEMS CONT'D
Items 5 through 17 may be heard in the numbered sequence or as
announced by the Commission
SECOND PUBLIC HEARING TO DISCUSS FISCAL YEAR 2002-2003
TENTATIVE BUDGET
BEGINNING AT 5:05 P.M.
ITEMS 18 THROUGH 22
PART B:
THE FOLLOWING ITEMS SHALL BE HEARD AT A TIME CERTAIN OF
3:00 P.M.
PLANNING AND ZONING ITEM PZ -1
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 3:00
P.M.
PLANNING AND ZONING ITEMS PZ -2 THROUGH PZ -13
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE
5:00 P.M.
PLANNING AND ZONING ITEM PZ -14
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE
5:30 P.M.
PLANNING AND ZONING ITEM PZ -15
9:00 AM
A.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
1. JUDY CARTER
2. MARY BROWN
3. THE LATE MYRNA BRICKER,
LAW DEPARTMENT EMPLOYEE
WHO PASSED AWAY YESTERDAY
PRESENTER
COMMISSIONER TEELE
PAGE 3
SEPTEMBER 26, 2002
DELIVERED
PROTOCOL ITEM
COMMENDATION
FOR OUTSTANDING
27 YEAR CAREER
WITH CITY OF MIAMI
TO RETIRED
PURCHASING AGENT.
MAYOR DIAZ SALUTE FOR COMMUNITY
CHARITABLE WORK AND
FINE WORK AS FINANCIAL
ANALYST TO POLICE
DEPARTMENT.
CHAIRMAN REGALADO
CONDOLENCE
R-02-1040
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
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.
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 -14 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 -14 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-02-832) - (ACCEPTING BID)
ACCEPTING THE BID OF HPI INTERNATIONAL, INC.,
(NON-MINORITY/NON-LOCAL VENDOR, 6655 N.W. 174TH
LANE, MIAMI, FLORIDA) FOR THE PURCHASE OF
POLAROID FILM, FOR THE DEPARTMENT OF
PURCHASING TO BE USED CITY-WIDE ON AN AS -
NEEDED CONTRACT BASIS FOR ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS, ALLOCATING FUNDS FROM
INDIVIDUAL DEPARTMENTAL ACCOUNTS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES,
SUBJECT TO BUDGETING APPROVAL PRIOR TO
USAGE.
PAGE 4
SEPTEMBER 26, 2002
R-02-1041
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
CA -2.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-830) - (ACCEPTING BID)
ACCEPTING THE BID OF CASA DE RADIADORES, INC.,
A/K/A THE HOUSE OF RADIATORS, INC., (NON-
MINORITY/LOCAL VENDOR, 725 W. FLAGLER STREET,
SUITE A, MIAMI, FLORIDA) FOR THE ACQUISITION AND
INSTALLATION OF AUTOMOTIVE RADIATOR RECORING
AND REPAIR SERVICES FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION ("GSA"), FLEET
MANAGEMENT DIVISION, ON AN AS -NEEDED
CONTRACT BASIS, FOR A PERIOD OF ONE (1) YEAR
WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT OF $27,000, FOR A TOTAL CONTRACT AWARD
NOT TO EXCEED $81,000; ALLOCATING FUNDS FROM
THE BUDGET OF THE DEPARTMENT OF GSA, HEAVY
FLEET DIVISION, ACCOUNT CODE NO.
509000.420901.6.670.
PAGE 5
SEPTEMBER 26, 2002
R-02-1042
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -3. RESOLUTION - (J-02-828) - (ACCEPTING BIDS) I R-02-1043
ACCEPTING THE BIDS OF ENTERPRISE RENT -A -CAR,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 11440
N. KENDALL DRIVE, SUITE 405, MIAMI, FLORIDA)
INTERAMERICAN CAR RENTAL, INC., (NON-
MINORITY/MIAMI-DADE VENDOR, 2751 N.W. 39TH
AVENUE, MIAMI, FLORIDA) AND ROYAL RENT -A -CAR,
(HISPANIC/LOCAL VENDOR, 1406 N.W. 42ND AVENUE,
MIAMI, FLORIDA) FOR THE PROVISION OF SEVENTY-
FIVE (75) TO ONE HUNDRED AND TWENTY (120)
RENTAL VEHICLES FOR THE POLICE DEPARTMENT, IN
AN ANNUAL AMOUNT NOT TO EXCEED $900,000;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NOS. 690001, 690002, AND
690003, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING" AND
FLORIDA STATE STATUTE, SECTION 932.7055, AS
AMENDED.
(MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CA -4.
CA -5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-833) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE PROCUREMENT OF PERSONAL
COMPUTERS, MONITORS, TERMINALS, ASSOCIATED
HARDWARE AND SOFTWARE, INSTALLATION
SERVICES, AND MAINTENANCE SERVICES, FOR THE
DEPARTMENTS OF POLICE, FIRE RESCUE AND
INFORMATION TECHNOLOGY FROM VARIOUS
VENDORS, UNDER EXISTING STATE OF FLORIDA
CONTRACT NOS. 250-040-99-1, EFFECTIVE UNTIL
SEPTEMBER 30, 2002, CONTRACT NO. 9730561-03-1
EFFECTIVE UNTIL JULY 17, 2003, CONTRACT NO. 252-
024-01-1, EFFECTIVE UNTIL MARCH 22, 2004,
CONTRACT NO. 250-00-03-1, EFFECTIVE UNTIL JULY
31, 2005, CONTRACT NO. 255-001-01-1, EFFECTIVE
UNTIL JANUARY 31, 2004, SUBJECT TO ANY FURTHER
EXTENSIONS BY THE STATE OF FLORIDA AND
FAIRFAX COUNTY, VIRGINIA CONTRACT NO. RQ00-
341360-16A-G, EFFECTIVE UNTIL APRIL 30, 2003,
SUBJECT TO ANY EXTENSIONS, FOR A TOTAL
AWARD AMOUNT NOT TO EXCEED $75,000;
ALLOCATING FUNDS FROM THE E-911 ACCOUNT
CODE, NO. 196002.290461.6.850
RESOLUTION - (J-02-826) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF NINE (9)
EVOLUTION 4000 THERMAL IMAGING CAMERAS FOR
THE DEPARTMENT OF FIRE -RESCUE, FROM TEN -8
FIRE EQUIPMENT, INC., UNDER EXISTING CITY OF
CORAL SPRINGS, RFP NO. 02 -C -077F, EFFECTIVE
THROUGH MARCH 5, 2004, ON A CONTRACT BASIS
FOR TWO (2) YEARS, WITH AN OPTION TO RENEW
FOR TWO (2) ADDITIONAL TWO-YEAR PERIODS,
SUBJECT TO ANY EXTENSIONS BY THE CITY OF
CORAL SPRINGS, IN AN AMOUNT NOT TO EXCEED
$104,166; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 313304, ACCOUNT CODE
NO. 289401.6.840, AS FUNDED BY THE FIRE
ASSESSMENT.
PAGE 6
SEPTEMBER 26, 2002
R-02-1044
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-1045
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
CA -6.
CA -7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-829) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE AND INSTALLATION OF
A SECURITY SYSTEM FOR THE POLICE
HEADQUARTERS BUILDING, CONSISTING OF ITEMS
LISTED IN THE INCORPORATED ATTACHMENTS FROM
SECURITY 1 SYSTEMS, (NON-MINORITY/NON-LOCAL
VENDOR, 5747 N. ANDREWS WAY, FT. LAUDERDALE,
FLORIDA) AWARDED UNDER EXISTING STATE OF
FLORIDA SNAPS AGREEMENT NO. 6802563-1,
EFFECTIVE UNTIL OCTOBER 29, 2002, SUBJECT TO
FURTHER EXTENSIONS BY THE STATE OF FLORIDA,
AT A TOTAL CONTRACT VALUE NOT TO EXCEED
$158,267.55; ALLOCATING FUNDS FROM LOCAL LAW
ENFORCEMENT BLOCK GRANT V, ACCOUNT CODE
NO. 142023.290525.6.840.
RESOLUTION - (J-02-831) - (AMENDING
RESOLUTION NO. 02-821)
AMENDING RESOLUTION NO. 02-821, TO INCREASE
FUNDS IN AN AMOUNT NOT TO EXCEED $28,062.36,
FROM $58,393.90 TO $86,456.26, APPROVED FOR THE
PURCHASE OF ADDITIONAL DIVING EQUIPMENT
REQUIRED FOR THE DEPARTMENT OF FIRE -RESCUE;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 313304, ACCOUNT CODE 289401.6.850,
AS FUNDED BY THE FIRE ASSESSMENT FEE.
PAGE 7
SEPTEMBER 26, 2002
R-02-1046
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-1047
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 8
SEPTEMBER 26, 2002
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (J-02-772) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER) R-02-1048
MOVED: TEELE
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR QUALIFICATIONS (RFQ) NO. 01-02-153, THAT THE
MOST QUALIFIED FIRMS TO PROVIDE AN ASSESSMENT
STUDY OF THE RISK MANAGEMENT PROGRAM, FOR
THE OFFICE OF THE CITY MANAGER, ARE, IN RANK
ORDER: (1) MARSH USA, INC. AND (2) KPMG LLP;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT,
WITH MARSH USA, INC. THE TOP-RANKED FIRM, FOR
AN INITIAL PERIOD OF ONE YEAR, WITH THE OPTION
TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AN AGREEMENT WITH THE SECOND -
RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL
WITH THE TOP-RANKED FIRM AND PRESENT THE
AGREEMENT TO THE CITY COMMISSION FOR
CONSIDERATION.
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -9. RESOLUTION - (J-02-813) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, ("LICENSE"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EQUITY
VENTURES REALTY, INC., FOR THE USE OF THE
CERTAIN AREA UNDER 1-95 BETWEEN SOUTHWEST 6T"
AND 7T" STREETS AND SOUTHWEST 3RD AND 4T"
AVENUES, MIAMI, FLORIDA, AS A CONSTRUCTION
STAGING AREA FOR PUBLIX SUPERMARKETS, INC.;
SAID LICENSE TO BE REVOCABLE -AT -WILL FOR A
PERIOD OF SIX (6) MONTHS, AT A MONTHLY FEE OF
$1,400, SUBJECT TO THE REQUIRED APPROVALS OF
THE FLORIDA DEPARTMENT OF TRANSPORTATION AND
THE FEDERAL HIGHWAY ADMINISTRATION.
PAGE 9
SEPTEMBER 26, 2002
R-02-1049
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -10. RESOLUTION - (J-02-827) - (RESCINDING
RESOLUTION 02-834)
RESCINDING RESOLUTION 02-834, IN ITS ENTIRETY,
WHICH AUTHORIZED THE CITY MANAGER TO EXECUTE
A REVOCABLE PERMIT WITH RACEWORKS, LLC, FOR
THE PURPOSE OF STORING APPROXIMATELY 4,000
BARRIER TIRES ON TWO (2) ACRES OF VACANT LAND
AT VIRGINIA KEY AND SUBSTITUTING IN LIEU THEREOF
THIS RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE A REVOCABLE PERMIT ("PERMIT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
RACEWORKS, LLC ("PERMITTEE"), REVOCABLE -AT -
WILL, FOR THE PURPOSE OF STORING RACE COURSE
SAFETY SYSTEMS, EQUIPMENT, AND BARRICADES ON
UP TO FIVE (5) ACRES OF VACANT LAND AT VIRGINIA
KEY, SUBJECT TO PERMITTEE: (1) PROVIDING THE
CITY WITH A LETTER OF CREDIT, RENEWABLE
ANNUALLY, IN THE AMOUNT OF $40,000 AS SECURITY
TO COVER THE COST OF REMOVAL AND DISPOSAL OF
SAID RACE COURSE SAFETY SYSTEMS, EQUIPMENT,
AND BARRICADES; (2), CONSTRUCTING A STORAGE
FACILITY, AND INSTALLING FENCING, SUBJECT TO THE
APPROVAL OF THE CITY MANAGER, OBTAINING ALL
NECESSARY PERMITS, AND PROVIDING SUCH OTHER
IMPROVEMENTS THAT MAY BE REQUESTED BY THE
CITY MANAGER TO SECURE THE AREA AT
PERMITTEE'S SOLE COST AND EXPENSE; (3)
REMOVING AND DISPOSING OF THE RACE COURSE
SAFETY SYSTEMS, EQUIPMENT, AND BARRICADES
UPON THE REVOCATION OF THE PERMIT AND
RESTORING THE AREA TO A CONDITION ACCEPTABLE
TO THE CITY MANAGER, AND IN ACCORDANCE WITH
ALL TERMS AND CONDITIONS SET FORTH IN THE
PERMIT.
PAGE 10
SEPTEMBER 26, 2002
R-02-1050
(MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -11. RESOLUTION - (J-02-759) - (AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF FINANCE TO
ISSUE A CHECK)
AUTHORIZING THE DIRECTOR OF FINANCE TO ISSUE A
CHECK PAYABLE TO THE TRUST ACCOUNT OF THE
LAW FIRM OF SALE & KUEHNE, P.A., IN THE AMOUNT
OF $33,089.62, INCLUSIVE OF ALL COSTS, IN FULL
SETTLEMENT OF ANY AND ALL CLAIMS FOR
ATTORNEY'S FEES AND COSTS INCURRED BY
BENEDICT F. KUEHNE, ESQ., FOR THE
REPRESENTATION OF POLICE OFFICER ANTONIO MIR,
IN THE CASE OF STATE OF FLORIDA VS. ANTONIO MIR,
MIAMI-DADE COUNTY COURT CASE NO. M00-72563;
AND ALLOCATING FUNDS FROM THE CITY OF MIAMI
SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
CA -12. RESOLUTION - (J-02-701) - (ENDORSING, URGING
AND RECOMMENDING THE NAMING OF THE DINNER
KEY SOUTH CHANNEL AS THE "JOHN A. BRENNAN
CHANNEL")
ENDORSING, URGING AND RECOMMENDING THE
NAMING OF THE DINNER KEY SOUTH CHANNEL AS THE
"JOHN A. BRENNAN CHANNEL"; REFERRING AND
RECOMMENDING SUCH ACTION TO THE CITY OF MIAMI
WATERFRONT BOARD; AUTHORIZING AND DIRECTING
THE CITY MANAGER TO TAKE ALL ACTIONS
NECESSARY TO ACCOMPLISH THE SUPPORT OF AN
INITIATIVE TO ACCOMPLISH THE NAMING OF THE
CHANNEL, INCLUDING BUT NOT LIMITED TO THE
PROVISION OF EVIDENCE OF LOCAL COMMUNITY
SUPPORT, AND THE TRANSMITTAL OF THIS
RESOLUTION TO THE APPROPRIATE STATE AND
FEDERAL AGENCIES.
PAGE 11
SEPTEMBER 26, 2002
R-02-1051
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-1052
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -13. RESOLUTION - (J-02-852) - (AUTHORIZING THE
EXTENSION OF THE TERM OF THE AGREEMENT)
AUTHORIZING THE EXTENSION OF THE TERM OF THE
AGREEMENT BETWEEN THE CITY AND GLOBAL
FACILITIES LIMITED PARTNERSHIP FOR THE
MANAGEMENT AND OPERATION OF THE MIAMI
CONVENTION CENTERIJAMES L. KNIGHT
INTERNATIONAL CENTER FOR AN ADDITIONAL PERIOD
OF 5 YEARS COMMENCING ON OCTOBER 1, 2002;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT FOR THESE
PURPOSES, SUBJECT TO CITY ATTORNEY APPROVAL
CA -14. RESOLUTION - (J-02-846) - (FINDING THAT THE
INCLUSION OF THE TERRITORY IN THE DOWNTOWN
DEVELOPMENT AUTHORITY ("DDA") DISTRICT WILL
REVITALIZE AND PRESERVE PROPERTY VALUES)
FINDING THAT THE INCLUSION OF THE TERRITORY
DESCRIBED IN "ATTACHMENT B" IN THE DOWNTOWN
DEVELOPMENT AUTHORITY ("DDA") DISTRICT WILL
REVITALIZE AND PRESERVE PROPERTY VALUES IN
THE DDA DISTRICT AND ITS SURROUNDING AREAS;
DECLARING ITS INTENTION TO EXPAND THE
BOUNDARIES OF THE ESTABLISHED DDA DISTRICT,
WHICH IS DESCRIBED IN "ATTACHMENT A," BY
INCLUDING THE TERRITORY DESCRIBED IN
"ATTACHMENT B," AMENDING "ATTACHMENT A" TO
CORRECT ERRORS IN THE LEGAL DESCRIPTION OF
THE DDA DISTRICT, AS SHOWN IN "ATTACHMENT C";
FURTHER SETTING THE DATE FOR A PUBLIC HEARING
AT WHICH THE MIAMI CITY COMMISSION WILL
CONSIDER THE ADOPTION OF AN ORDINANCE
EXPANDING THE BOUNDARIES OF THE DDA DISTRICT
TO CONSIST OF THE TERRITORY DESCRIBED IN
"ATTACHMENT D."
PAGE 12
SEPTEMBER 26, 2002
R-02-1053
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-1054
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
2. MS. BECKY ROPER MOTKOV, DADE HERITAGE TRUST
TO ADDRESS THE COMMISSION CONCERNING AN
UPDATE ON THE STATUS OF THE OLD MIAMI HIGH
BUNGALOW PROJECT. (This item was deferred from the
meeting of September 11, 2002)
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. ENRIQUE KOGAN, EXECUTIVE PROMOTER OF
EDITORIALSUR TO ADDRESS THE COMMISSION
CONCERNING IN-KIND SERVICES FOR THE "ROCK IN
MIAMI" EVENT TO BE HELD ON NOVEMBER 10, 2002 AT
BAYFRONT PARK.
ADMINISTRATION RECOMMENDATION: DENIAL
4. MR. LEROY JONES, EXECUTIVE DIRECTOR OF
NEIGHBORS AND NEIGHBORS ASSOCIATION TO
ADDRESS THE COMMISSION CONCERNING THE
PRESENTATION OF AWARDS AND CERTIFICATES TO
STUDENTS THAT PARTICIPATED IN THE CELL PHONE
TOWERS ESSAY CONTEST. (This item was deferred from
the meeting of September 11, 2002)
PAGE 13
SEPTEMBER 26, 2002
WITHDRAWN BY
M-02-1055
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DENIED BY
M-02-1060
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
DISCUSSED
PAGE 14
SEPTEMBER 26, 2002
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
PAGE 15
SEPTEMBER 26, 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 UPDATE OF THE
GUSMAN THEATRE. (This item was deferred from the
meeting of September 11, 2002)
B. RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 02-865)
AMENDING RESOLUTION NO. 02-865 TO PROVIDE
FOR A CHANGE OF THE DESIGNATED DEVELOPER
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, FROM THE UNIVERSITY OF
MIAMI, SCHOOL OF ARCHITECTURE, CENTER FOR
URBAN AND COMMUNITY DESIGN ("UNIVERSITY"), IN
PARTNERSHIP WITH COCONUT GROVE
COLLABORATIVE, INC., TO THE COLLINS CENTER
FOR PUBLIC POLICY, INC. SUBJECT TO THE SAME
TERMS AND CONDITIONS SET FORTH IN
RESOLUTION 02-865.
PAGE 16
SEPTEMBER 26, 2002
BRIEFLY DISCUSSED
R-02-1056
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
VICE CHAIRMAN JOHNNY L. WINTON CONT'D
11:00 A.M.
C. PRESENTATION CONCERNING THE DOWNTOWN
MIAMI COMPREHENSIVE TRANSPORTATION MASTER
PLAN (DAVID PLUMMER AND ASSOCIATES).
D. DISCUSSION CONCERNING MIAMI-DADE COUNTY
TRANSPORTATION INITIATIVE - NOVEMBER 5,
BALLOT QUESTION.
PAGE 17
SEPTEMBER 26, 2002
DISCUSSED
M-02-1062
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
PAGE 18
SEPTEMBER 26, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A. DR. OFELIA TABARES-FERNANDEZ AND DIRECTORS R-02-1039
OF THE CUBAN MUSEUM TO ADDRESS THE MOVED: SANCHEZ
COMMISSION CONCERNING THE CUBAN MUSEUM. SECONDED: GONZALEZ
ABSENT: WINTON
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING LIVING WAGE FOR THE
CITY OF MIAMI.
B. DISCUSSION CONCERNING AN UPDATE FROM THE
ADMINISTRATION REGARDING IMPACT FEES.
C. DISCUSSION CONCERNING THE CRITERIA BEING
USED TO CONDUCT WRITTEN AND ORAL EXAMS TO
SPANISH SPEAKING INDIVIDUALS WHO SEEK
EMPLOYEMENT. (This item was deferred from the
meetings of May 23, June 13, June 27, July 9, and
September 11, 2002)
PAGE 19
SEPTEMBER 26, 2002
M-02-1074
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: SANCHEZ
NOT TAKEN UP
NOT TAKEN UP
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
A. DISCUSSION CONCERNING A COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDED
PILOT SMALL BUSINESS "START-UP" GRANT
PROGRAM WITH A FUNDING CAP OF $40,000; WHICH
WOULD PROVIDE FINANCIAL ASSISTANCE TO
AWARD RECIPIENTS IN AN AMOUNT NOT TO EXCEED
$2,200 PER GRANTEE.
PAGE 20
SEPTEMBER 26, 2002
M-02-1059
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
5.
6.
PUBLIC HEARING ITEMS
RESOLUTION - (J-02-804) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED MACHADO
ESTATES, A SUBDIVISION IN THE CITY OF MIAMI,
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, AND ACCEPTING THE
DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE SAID PLAT; AND PROVIDING
FOR THE RECORDATION OF SAID PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 02-979)
AMENDING RESOLUTION NO. 02-979, ADOPTED AT
THE CITY COMMISSION MEETING OF SEPTEMBER 11,
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 TRANSFERRING $15,000 FROM THE
DISTRICT 1 PRIORITY SET ASIDE IN THE PUBLIC
SERVICES CATEGORY TO THE DOMINICAN AMERICAN
NATIONAL FOUNDATION CDC, INC. AND ALLOCATING
AN ADDITIONAL $231,000, INC. OF PROGRAM INCOME
TO PUBLIC SERVICES AGENCIES SPECIFIED HEREIN
FOR THE 28TH PROGRAM YEAR BEGINNING OCTOBER
1, 2002; AND FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER AGREEMENT WITH APPROVED
AGENCIES, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS.
PAGE 21
SEPTEMBER 26, 2002
R-02-1063
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
DEFERRED TO
NEXT MEETING BY
M-02-1081
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
7. RESOLUTION - (J-02-843) - (AMENDING
RESOLUTION NO. 02-879)
AMENDING RESOLUTION NO. 02-879, ADOPTED AT
THE CITY COMMISSION MEETING OF JULY 25, 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 TRANSFERRING
$100,000 FROM THE DISTRICT 1 ECONOMIC
DEVELOPMENT PILOT PROJECTS AND $91,000 FROM
THE DISTRICT 3 ECONOMIC DEVELOPMENT PILOT
PROJECTS TO THE SPECIFIC AGENCIES LISTED
HEREIN TO PROVIDE SAID SERVICES IN DISTRICT 1
AND DISTRICT 3 FOR THE 28TH PROGRAM YEAR
BEGINNING OCTOBER 1, 2002; AND FURTHER
AUTHORIZING THE CITY MANAGER TO ENTER
AGREEMENT WITH SAID AGENCIES FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS.
PAGE 22
SEPTEMBER 26, 2002
DEFERRED TO
NEXT MEETING BY
M-02-1081
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-02-) - (ALLOCATING $50,000 OF
28 TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) FUNDS)
ALLOCATING $50,000 OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM
THE ADMINISTRATION CATEGORY TO HOPE, INC. TO
PROVIDE FAIR HOUSING ACTIVITIES AS REQUIRED
BY FEDERAL REGULATIONS; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH SAID AGENCY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS.
9. RESOLUTION - (J-02-) - (ALLOCATING $375,000
OF COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM INCOME)
ALLOCATING $375,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
INCOME TO SUPPORT THE IMPLEMENTATION OF THE
FEC RAILWAY CORRIDOR STRATEGIC
REDEVELOPMENT PLAN ("FEC CORRIDOR PLAN");
AND FURTHER AUTHORIZING THE CITY MANAGER TO
ENTER INTO AGREEMENT, AS MAY BE NECESSARY,
TO INITIATE SAID IMPLEMENTATION OF THE FEC
CORRIDOR PLAN, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY. (This item was deferred from the
meeting of September 11, 2002)
10. WITHDRAWN
11. WITHDRAWN
PAGE 23
SEPTEMBER 26, 2002
DEFERRED TO
NEXT MEETING BY
M-02-1081
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
DEFERRED TO
NEXT MEETING BY
M-02-1081
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
12. RESOLUTION - (J-02-) - (DECLARING SURPLUS A
TOTAL OF FIVE (5) PARCELS OF CITY -OWNED REAL
PROPERTY)
DECLARING SURPLUS A TOTAL OF FIVE (5) PARCELS
OF CITY -OWNED REAL PROPERTY, FOUR (4)
PARCELS LOCATED IN THE OVERTOWN AREA AND
ONE (1) PARCEL LOCATED IN THE LITTLE HAITI AREA,
AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A";
DESIGNATING HABITAT FOR HUMANITY OF GREATER
MIAMI, INC., A NOT-FOR-PROFIT CORPORATION, AS
DEVELOPER OF TWO (2) NEW SINGLE-FAMILY
HOMES, AFFORDABLE TO VERY LOW, LOW AND/OR
MODERATE -INCOME FAMILIES AND/OR INDIVIDUALS;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO
CONSUMMATE SUCH TRANSACTION IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE AMENDED BY
THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO EFFECT SUCH SALE IN AN EXPEDITIOUS
MANNER.
PAGE 24
SEPTEMBER 26, 2002
R-02-1082
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
13. RESOLUTION - (J-02-836) - (AUTHORIZING AND
DIRECTING THE CITY MANAGER TO SELL CITY -
OWNED REAL PROPERTY)
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO SELL CITY -OWNED REAL PROPERTY LOCATED
AT 8210 NORTHEAST 1ST PLACE, MIAMI, FLORIDA,
("PROPERTY"), TO JOSE BARREDO; ESTABLISHING
$43,700 AS THE TOTAL ACQUISITION AMOUNT TO BE
PAID TO THE CITY OF MIAMI FOR THE PROPERTY;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, AND TO
CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE
AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY TO EXPEDITIOUSLY EFFECT THE SALE.
PAGE 25
SEPTEMBER 26, 2002
I:1 1:
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCE — 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.
14. FIRST READING ORDINANCE — (J-02-754)
AMENDING CHAPTER 2, ARTICLE XI, DIVISION 14 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION, BOARDS,
COMMITTEES, COMMISSIONS, HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD, TO (1) REQUIRE
THAT PROJECTS IDENTIFIED BY THE
ADMINISTRATION ALSO BE MONITORED BY THE
BOARD; (2) EMPOWER THE BOARD TO REQUIRE CITY
OFFICIALS, VENDORS AND CONTRACTORS
RECEIVING COMPENSATION TO APPEAR BEFORE
THE BOARD; AND (3) REQUIRE THAT ALL PROJECTS
REQUIRING CITY COMMISSION APPROVAL AND
USING ANY FUNDS DERIVED FROM THE GENERAL
OBLIGATION BOND APPROVED NOVEMBER 13, 2001,
SHALL BE FIRST SUBMITTED TO THE BOARD FOR ITS
REVIEW AND NON-BINDING COMMENT; MORE
PARTICULARLY BY AMENDING SECTIONS 2-1201 AND
2-1203 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 26
SEPTEMBER 26, 2002
FIRST READING ORDINANC
(MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
15.
RESOLUTIONS
DEPARTMENT OF FINANCE
RESOLUTION - (J-02-) - (AUTHORIZING THE ISSUANCE
OF BONDS)
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $30,000,000 IN
AN AGGREGATE PRINCIPAL AMOUNT OF SPECIAL OBLIGATION
NON -AD VALOREM REVENUE REFUNDING BONDS, SERIES 20020,
FOR THE PURPOSE OF PREPAYING ALL OF THE CITY'S
OUTSTANDING LOAN PAYMENTS DUE UNDER THOSE CERTAIN
LOAN AGREEMENTS DATED AS OF MAY 12, 1994 AND AS OF
OCTOBER 25, 1995 BETWEEN THE CITY AND THE SUNSHINE
STATE GOVERNMENTAL FINANCING COMMISSION; 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 AN ESCROW DEPOSIT AGREEMENT AND A
PAYING AGENT AND REGISTRAR AGREEMENT; APPROVING
UNCERTIFICATED, BOOK -ENTRY ONLY REGISTRATION OF SAID
BONDS WITH THE DEPOSITORY TRUST COMPANY; ACCEPTING
THE COMMITMENTS OF FINANCIAL GUARANTY INSURANCE
COMPANY FOR A MUNICIPAL BOND NEW ISSUE INSURANCE
POLICY TO INSURE SAID BONDS AND [A DEBT SERVICE RESERVE
FUND POLICY 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 27
SEPTEMBER 26, 2002
R-02-1057
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
16. RESOLUTION - (J-02-) - (AUTHORIZING
PREVIOUS PURCHASES OF CELLULAR TELEPHONE
EQUIPMENT AND SERVICES)
AUTHORIZING PREVIOUS PURCHASES OF CELLULAR
TELEPHONE EQUIPMENT AND SERVICES FOR THE
DEPARTMENT OF POLICE FROM VARIOUS VENDORS,
ON AN AS -NEEDED 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
$91,667; FUNDING WAS PROVIDED FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NUMBERS 001000.290201.6.510,
001000.290201.6.840 AND 001000.290201.6.850.
PAGE 28
SEPTEMBER 26, 2002
WITHDRAWN BY
M-02-1055
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
BOARDS AND COMMITTEES
17. RESOLUTION - (J-02) - (APPROVING THE
APPOINTMENT OF INDIVIDUALS)
APPROVING THE APPOINTMENT OF FIFTEEN (15)
INDIVIDUALS TO THE SOUTH FLORIDA WORKFORCE
BOARD AS DETAILED IN SECTION 2 OF THIS
RESOLUTION.
APPOINTMENT SEAT APPOINTEE
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
PRIVATE SECTOR
EDUCATION (PUBLIC)
LABOR
VOCATIONAL REHABILITATION
WORKFORCE INNOVATION
PUBLIC ASSISTANCE
PAGE 29
SEPTEMBER 26, 2002
DEFERRED TO
OCTOBER 10, 2002
5:05 P.M.
18. SECOND PUBLIC HEARING TO DISCUSS THE
PROPOSED MILLAGE RATE AND TENTATIVE BUDGET
FOR FISCAL YEAR 2002-2003.
THE PROPOSED GENERAL OPERATING MILLAGE
RATE OF 8.8950 FOR THE CITY OF MIAMI FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2002 AND
ENDING SEPTEMBER 30, 2003 IS 8.50% HIGHER THAN
ROLLED -BACK RATE OF 8.1983
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RESPONSE: TO ELIMINATE THE ANNUAL
STRUCTURAL DEFICIT MATCHING RECURRING
ANNUAL EXPENSES WITH RECURRING ANNUAL
REVENUES.
PURPOSE: TO FUND ANNUAL MUNICIPAL
SERVICES INCLUDING BUT NOT LIMITED TO
POLICE, FIRE, AND SOLID WASTE.
COST %
$12,064,704 100%
CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS' COMMENTS REGARDING THE PROPOSED
MILLAGE RATE:
ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY
2. RECOMPUTE THE FINAL MILLAGE RATE, IF
NECESSARY
3. ADOPT THE FINAL MILLAGE RATE
4. ADOPT THE FINAL BUDGET OR THE AMENDED
FINAL BUDGET AS NECESSARY
PAGE 30
SEPTEMBER 26, 2002
PUBLIC HEARING HELD
STATED
STATED
R-02-1069
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-1070
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-02-1071
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-1072
MOVED: WINTON
SECONDE: TEELE
UNANIMOUS
M-02-1073
MOVED: WINTON
SECONDE: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
18A. SECOND READING ORDINANCE - (J-02-845)
DEFINING AND DESIGNATING THE TERRITORIAL
LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE
OF TAXATION; FIXING THE MILLAGE AND LEVYING
TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2002 AND
ENDING SEPTEMBER 30, 2003; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
18B. SECOND READING ORDINANCE - (J-02-)
MAKING APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2003;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : VICE-CHAIRMAN WINTON
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
18C. SECOND READING ORDINANCE - (J-02-)
MAKING APPROPRIATIONS FOR NEW CAPITAL
IMPROVEMENT PROJECTS SCHEDULED TO BEGIN IN
FISCAL YEAR 2002-2003 AND CONTINUING
PREVIOUSLY APPROVED PROJECTS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : VICE-CHAIRMAN WINTON
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
19. DISCUSSION CONCERNING A
AND BUDGET OUTLOOK. (This
the December 13, 2001, January
14, April 11, May 9, and June 13,
11, 2002 meetings)
FINANCIAL UPDATE
item was deferred from
10, February 14, March
July 9, and September
PAGE 31
SEPTEMBER 26, 2002
ORDINANCE 12278
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCE 12279
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ORDINANCE 12280
(MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
NOT TAKEN UP
PUBLIC HEARING ITEMS CONT'D
20. DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE DOWNTOWN
DEVELOPMENT AUTHORITY.
PERCENTAGE INCREASE IN MILLAGE OVER ROLLED
BACK RATE.
RESPONSE: ELEVEN AND 16/100 PERCENT
(11.16%)
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RESPONSE
PURPOSE: DOWNTOWN ECONOMIC
DEVELOPMENT PROGRAMS
COST %
$374,268.00 100
CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS COMMENTS REGARDING THE PROPOSED
MILLAGE INCREASE AND EXPLAINS THE REASONS
FOR THE INCREASE OVER THE ROLLED BACK RATE.
ACTIONS BY THE CITY COMMISSION:
1 AMEND THE ADOPTED TENTATIVE
BUDGET, IF NECESSARY
2 RECOMPUTE THE PROPOSED MILLAGE
RATE, IF NECESSARY
3 PUBLICLY ANNOUNCE THE PERCENT BY
WHICH THE RECOMPUTED PROPOSED
MILLAGE RATE EXCEEDS THE ROLLED
BACK RATE
4 ADOPT THE FINAL MILLAGE RATE
5 ADOPT THE FINAL BUDGET
PAGE 32
SEPTEMBER 26, 2002
STATED
STATED
PUBLIC HEARING HELD
20A.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-02-792)
RELATED TO TAXATION, DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS OF THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA; FIXING THE MILLAGE AND
LEVYING TAXES IN SAID DOWNTOWN DEVELOPMENT
DISTRICT FOR FISCAL YEAR BEGINNING OCTOBER 1,
2002 AND ENDING SEPTEMBER 30, 2003, AT FIVE -
TENTHS (.5) MILLS ON THE DOLLAR OF NONEXEMPT
ASSESSED VALUE OF ALL REAL AND PERSONAL
PROPERTY IN THE DISTRICT; PROVIDING THE
MILLAGE AND THE LEVYING OF TAXES WITHIN THE
TERRITORIAL LIMITS OF THE CITY OF MIAMI AS
REFLECTED IN THE CITY'S MILLAGE LEVY
ORDINANCE FOR THE AFORESAID FISCAL YEAR
WHICH IS REQUIRED BY CITY CHARTER SECTION 27;
PROVIDING THAT THE FIXING OF THE MILLAGE AND
THE LEVYING OF TAXES HEREIN SHALL BE IN
ADDITION TO SPECIAL ASSESSMENTS; PROVIDING
THAT THIS ORDINANCE SHALL NOT BE DEEMED AS
REPEALING OR AMENDING ANY OTHER ORDINANCE
FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE
DEEMED SUPPLEMENTAL AND IN ADDITION;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : VICE-CHAIRMAN WINTON
SECONDED : COMMISSIONER GONZALEZ
VOTE : UNANIMOUS
PAGE 33
SEPTEMBER 26, 2002
ORDINANCE 12281
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
PUBLIC HEARING ITEMS CONT'D
20B. SECOND READING ORDINANCE - (J-02-785)
MAKING APPROPRIATIONS FROM THE DOWNTOWN
DEVELOPMENT DISTRICT AD VALOREM TAX LEVY
AND OTHER MISCELLANEOUS INCOME FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2002 AND ENDING
SEPTEMBER 30, 2003: AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE
AND ADVERTISE REQUIRED BIDS; PROVIDING FOR
BUDGETARY FLEXIBILITY; PROVIDING THAT THIS
ORDINANCE BE DEEMED SUPPLEMENTAL AND IN
ADDITION TO THE ORDINANCE MAKING
APPROPRIATIONS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2002 AND ENDING
SEPTEMBER 30, 2003, FOR THE OPERATIONS FOR
THE CITY OF MIAMI; CONTAINING A REPEALER
PROVISION, SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : VICE-CHAIRMAN WINTON
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
21. RESOLUTION - (J-02-) - (TRANSMITTING FOR
APPROVAL THE FISCAL YEAR 2002-2003 COMMUNITY
REDEVELOPMENT AGENCY (CRA) OPERATING, TIF
PROJECT AND PROGRAMS BUDGET)
TRANSMITTING FOR APPROVAL THE FISCAL YEAR
2002-2003 COMMUNITY REDEVELOPMENT AGENCY
(CRA) OPERATING, TIF PROJECT AND PROGRAMS
BUDGET, WHICH WAS FULLY OUTLINED IN THE
BUDGET DOCUMENT ATTACHED AND
INCORPORATED HEREIN.
PAGE 34
SEPTEMBER 26, 2002
ORDINANCE 12282
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ
R-02-1075
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GONZALEZ
PUBLIC HEARING ITEMS CONT'D
22. RESOLUTION - (J-02-) - (APPROVING THE
PROPOSED PROJECT PLAN AND BUDGET OF THE
MODEL CITY REVITALIZATION TRUST)
APPROVING THE PROPOSED PROJECT PLAN AND
BUDGET OF THE MODEL CITY REVITALIZATION
TRUST FOR FISCAL YEAR ENDING SEPTEMBER 30,
2003.
PAGE 35
SEPTEMBER 26, 2002
R-02-1076
MOVED: TEELE
SECONDED: WINTON
ABSENT: GONZALEZ
Part B
The Following Item Shall Be Heard at a Time Certain of 3:00 pm
ITEM PZ 1 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:
PURPOSE:
This will allow permanent road improvements in Bayfront Park in
association with a temporary event.
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 36
SEPTEMBER 26, 2002
REFERRED BACK TO ZONING
BOARD BY
M-02-1066
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
The Following Items Shall Not Be Considered Before 3:00 pm
ITEM PZ 2 RESOLUTION — (J-02-802)
REQUEST: Major Use Special Permit for
the Skyresidence Project
LOCATION: Approximately 640 NE 34`h Street
APPLICANT(S): WSG 34`h Street LLC
APPLICANTS)
AGENT: Adrienne F. Pardo, 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 9-0.
ZONING BOARD: N/A.
*See supporting documentation.
REQUEST:
Consideration of approving with conditions, a Major Use Special Permit
pursuant to Articles 9, 13 and 17 of Zoning Ordinance No. 11000, as
amended, for the Skyresidence Project, to be comprised of a residential
complex with not more than 36 units, with accessory recreational space, and
approximately 71 parking spaces.
PURPOSE:
This will allow a residential development on the property.
PAGE 37
SEPTEMBER 26, 2002
CONTINUED TO
OCTOBER 29, 2002 BY
M-02-1068
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ITEM PZ 3 RESOLUTION — (J-02-862)
REQUEST: Major Use Special Permit for
the South Bayshore Tower Project
LOCATION: Approximately 183 SE 14`h Street, 180 SE 13"' Street,
1390 Brickell Bay Drive, 171 SE 14`h Street
APPLICANT(S): Tibor Hollo, Owner of Bayshore Royale Company
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, 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 5-0.
ZONING BOARD: Recommended approval with conditions to City Commission,
vote of 9-0.
*See supporting documentation.
REQUEST:
A resolution approving with conditions a Major Use Special Permit for the
South Bayshore Tower Project pursuant to Articles 5, 13 and 17 of Zoning
Ordinance No. 11000, as amended, for the South Bayshore Tower Project, to
be comprised of a residential/mixed use complex, with not more than 347
units with accessory recreational space, 11,888 square feet of retail space,
and approximately 514 parking spaces.
PURPOSE:
This will allow a mixed-use development on the property.
PAGE 38
SEPTEMBER 26, 2002
R-02-1065
MOVED:
WINTON
SECONDED:
SANCHEZ
ABSENT:
TEELE,
GONZALEZ
ITEM PZ 4 RESOLUTION — {J-02-735 (a) & J-02-735 (b)}
REQUEST: Class II Special Permit
Requiring City Commission Approval
LOCATION: Approximately 200 Southeast 151 Street
APPLICANT(S): 200 SE First Land, LLC
APPLICANT(S)
AGENT: Sandy Fenster
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: N/A.
URBAN DEVELOPMENT REVIEW BOARD: Recommended denial to City
Commission, vote of 4-0.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow a graphic mural sign.
PAGE 39
SEPTEMBER 26, 2002
CONTINUED TO
OCTBOER 29, 2002 BY
M-02-1064
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE,
GONZALEZ
ITEM PZ 5 RESOLUTION — {J-02-669 (a) & J-02-669 (b)}
REQUEST: Appeal of a Zoning Board
Decision of Variances
LOCATION: Approximately 1505-1551 NW 15'h 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:
PURPOSE:
This will allow an affordable housing project with forty-eight (48) fewer
required parking spaces and four (4) fewer required loading docks.
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 40
SEPTEMBER 26, 2002
APPEAL DENIED BY
R-02-1078
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
M-02-1079
MOVED: GONZALEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 6 FIRST READING ORDINANCE — (J-02-548)
LOCATION:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
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
Approximately 105 NW 5th Street
Planning and Zoning Department
0�
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 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 July 25, 2002.
PAGE 41
SEPTEMBER 26, 2002
WITHDRAWN
ITEM PZ 7 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 I" 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 July 25, 2002. This is a companion item to
PZ 8.
PAGE 42
SEPTEMBER 26, 2002
CONTINUED TO
OCTOBER 10, 2002 BY
M-02-1080
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 8 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 I" 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 July 25, 2002. This is a companion item to
PZ 7.
PAGE 43
SEPTEMBER 26, 2002
CONTINUED TO
OCTOBER 10, 2002 BY
M-02-1080
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 9 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:
PURPOSE:
This will create a new land use category entitled "Light Industrial".
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 44
SEPTEMBER 26, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 10 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.
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 7-1.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will modify the effective date of provisions related to surface parking
lots within the City of Miami.
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 45
SEPTEMBER 26, 2002
CONTINUED TO
OCTOBER 10, 2002 BY
M-02-1080
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 11 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 I" Street to the
North, Bounded by SW 7"' Street to the South, including
the Northern '/2 of Block 49, Bounded by SW 4"' Avenue
to the East, Bounded by SW 5t" Avenue to the West, and
the Following Addresses 380 SW 4th Street, 427, 435,
443, 501-521, 525, 541 SW 4`h Avenue and 369-71 SW
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 9-0.
ZONING BOARD: N/A.
REQUEST:
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 July 25, 2002.
PAGE 46
SEPTEMBER 26, 2002
CONTINUED TO
OCTOBER 10, 2002 BY
M-02-1080
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 12 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:
PURPOSE:
This will allow a clean up and update to the Zoning Atlas of the City of
Miami.
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 47
SEPTEMBER 26, 2002
CONTINUED TO
OCOBER 10, 2002 BY
M-02-1080
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
ITEM PZ 13 FIRST READING ORDINANCE - (J-02-803)
REQUEST: To Amend Ordinance 11000
Text
LOCATION: Central Business District (CBD)
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANTS)
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 6-3.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will allow provisions related to offsite parking regulations for
residential uses in the "CBD" Central Business District zoning
classification.
PAGE 48
SEPTEMBER 26, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
UNANIMOUS
The Following Item Shall Not Be Considered Before 5:00 PM
ITEM PZ 14 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 #43-4 and along the South
Bayshore Drive Scenic Transportation Corridor.
PURPOSE:
This will allow a tree removal and relocation for the installation of playing
fields.
NOTES:
Continued from City Commission of July 25, 2002.
PAGE 49
SEPTEMBER 26, 2002
CONTINUED TO
SECOND MEETING IN
NOVEMBER 2002
The Following Items Shall Not Be Considered Before 5:30 PM
ITEM PZ 15 SECOND READING ORDINANCE - (J-02-801)
REQUEST: Additional 65 -Day Delay on
Personal Wireless Service Facilities
LOCATION: N/A.
APPLICANT(S): Carlos A. Gimenez, Miami City Manager
APPLICANTS)
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: N/A.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This will impose an additional sixty-five day delay (to November 24, 2002)
in acceptance, processing, placement, construction or modification of
personal wireless service facility towers and mono -poles.
NOTES:
Passed First Reading on September 11, 2002. Moved by: Winton, Seconded
by: Gonzalez, Unanimous.
PAGE 50
SEPTEMBER 26, 2002
ORDINANCE 12284
(MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS