HomeMy WebLinkAboutCC 2002-10-10 Marked AgendaMAYOR
MANUEL F :c. .�Z
CHAIRMAN
TOMAS REGALADO
VICE-CHAIRMAN
JOHNNY L. WINTON
COMMISSIONER
ANGEL GONZALEZ
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
Y MANAGER CARLOS A. GIMENEZ
C .Y ATTORNEY ALEJANDRO VILARELLO
CITY CLERK PRISCILLA A. THOMPSON
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: OCTOBER 10. 2002
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 /N SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED.
NO SIGNS OR PLACARDS SHALL BE ALLOWED /N THE COMMISSION CHAMBERS. PERSONS EXITING THE
COMMISSION CHAMBER SHALL DO SO QUIETLY.
REGULAR
CITY COMMISSION MEETING
THIS MEETING WILL CONVENE AT 9:00 AM AT THE
MIAMI SPORTS & EXHIBITION AUTHORITY (MSEA), 701 ARENA BLVD.
AFTER THE EXECUTIVE SESSION, SCHEDULED AS THE FIRST ITEM ON THE AGENDA,
THE COMMISSION MEETING WILL CONTINUE AT 9:45 AM AT
BOOKER T. WASHINGTON SENIOR HIGH SCHOOL
1200 N.W. 6T" AVENUE
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
OCTOBER 10, 2002
PART A:
9:00 AM
ATTORNEY-CLIENT SESSION
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA -1 through
CA -11 may be heard in the numbered sequence or
as
announced by the Commission
GENERAL LEGISLATIVE ITEMS
Items 2 through 4 may be heard in the numbered
sequence or as announced by the Commission
MAYOR AND COMMISSIONERS' ITEMS
GENERAL LEGISLATIVE ITEMS CONT'D
Items 5 through 21 may be heard in the numbered
sequence or as announced by the Commission
PART 13:
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED
BEFORE 3:00 P.M.
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -7
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. ATTORNEY-CLIENT SESSION
(CLOSED TO THE PUBLIC TO DISCUSS LITIGATION
STRATEGY)
UNDER F. S. 286.011(8) [2001], THE PERSON
CHAIRING THE MEETING OF THE CITY OF MIAMI
COMMISSION WILL ANNOUNCE IMMEDIATELY
AFTER THE CITY COMMISSION MEETING IS
CONVENED THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE
PUBLIC, FOR PURPOSES OF DISCUSSING
PENDING LITIGATION: NATIONAL ADVERTISING
CO. VS. CITY OF MIAMI. THE CLOSED DOOR
SESSION WILL BEGIN AT APPROXIMATELY 9:00
A.M. AT THE MIAMI SPORTS AND EXHIBITION
(MSEA) PRESS LOUNGE, ALSO LOCATED AT THE
MIAMI ARENA, 701 ARENA BOULEVARD, MIAMI,
FLORIDA, AND CONCLUDE AT APPROXIMATELY
9:30 A.M. THE SESSION WILL BE ATTENDED BY
THE MEMBERS OF THE CITY COMMISSION, TOMAS
REGALADO, ANGEL GONZALEZ, JOE SANCHEZ,
ARTHUR E. TEELE, JR., AND JOHNNY L. WINTON;
THE CITY MANAGER, CARLOS A. GIMENEZ; THE
CITY ATTORNEY, ALEJANDRO VILARELLO, DEPUTY
CITY ATTORNEY JOEL EDWARD MAXWELL AND
COUNSEL FOR THE CITY, ATTORNEYS PARKER
THOMSON, CAROL LICKO AND LAURIE PIECHURA
FROM THE LAW FIRM OF HOGAN AND HARTSON,
LLP. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSIONS ARE
FULLY TRANSCRIBED AND THE TRANSCRIPTS
WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY-CLIENT SESSION, THE CITY
COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY-CLIENT SESSION. SAID
COMMISSION MEETING WILL THEN RECONVENE
AT BOOKER T. WASHINGTON HIGH SCHOOL
AUDITORIUM, 1200 N.W. 6T" AVENUE, MIAMI,
FLORIDA.
PAGE 3
OCTOBER 10, 2002
DELIVERED
M-02-1101
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-02-1103
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
B.
C.
PRESENTATIONS & PROCLAMATIONS
NAME OF HONOREE
Community Affairs/
Police Athletic League
MAYORAL VETOES
PRESENTER
Chairman Regalado
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.
PAGE 4
OCTOBER 10, 2002
PROTOCOL ITEM
Proclamation
NONE
D. APPROVING THE MINUTES OF THE FOLLOWING NOT TAKEN UP
MEETINGS:
• REGULAR MEETING OF MAY 10, 2001
• SPECIAL MEETING OF OCTOBER 10, 2001
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 -11 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 -11 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-) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE ANNUAL
CONTRACT AMOUNT WITH THE SECURITY
ENFORCEMENT PROTECTIVE AGENCY,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 13418 S.W.
128TH STREET, MIAMI, FLORIDA) IN AN AMOUNT NOT
TO EXCEED $125,000, INCREASING THE CONTRACT
FROM $250,000 TO $325,000 FOR SECURITY GUARD
SERVICES FOR THE DEPARTMENT OF PURCHASING,
FOR USE BY VARIOUS DEPARTMENTS AND AGENCIES,
ON AN AS -NEEDED CONTRACT BASIS, UNDER
EXISTING INVITATION FOR BIDS NO. 99-00-030;
ALLOCATING FUNDS FROM THE BUDGETS OF USER
DEPARTMENTS AND AGENCIES, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 5
OCTOBER 10, 2002
R-02-1106
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -2.
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
GARTNER CORPORATION, (NON-MINORITY/NON-
LOCAL VENDOR, 12600 GATEWAY BOULEVARD FT.
MYERS, FLORIDA) IN THE AMOUNT OF $115,000, FROM
$50,000 TO $165,000, FOR ADDITIONAL INFORMATION
TECHNOLOGY RESEARCH CONSULTING SERVICES,
FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, ALLOCATING FUNDS FROM GENERAL
FUND ACCOUNT CODE NO. 001000.460101.6.335 AND
VARIOUS CAPITAL IMPROVEMENT PROGRAM
ACCOUNTS.
RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 01-735)
AMENDING RESOLUTION NO. 01-735 TO REFLECT AN
ANNUAL ALLOCTION OF $127,625 AND TO CHANGE
THE ACCOUNT FROM WHICH FUNDS ARE ALLOCATED
FOR THE PROCUREMENT OF PROTECTIVE CLOTHING
FOR THE DEPARTMENT OF FIRE -RESCUE FROM
BENNETT FIRE PRODUCTS, (NON-MINORITY/NON-
LOCAL VENDOR, 195 STOCKWOOD DRIVE, #170,
WOODSTOCK, GEORGIA) ALLOCATING FUNDS FOR
THE SECOND CONTRACT YEAR EFFECTIVE THROUGH
AUGUST 7, 2003, FROM ACCOUNT CODE NO.
105000.280502.6.075.
PAGE 6
OCTOBER 10, 2002
R-02-1107
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-1108
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-02-) - (AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO
EXECUTE AN AGREEMENT)
AUTHORIZING THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") TO EXECUTE AN AGREEMENT IN
SUBSTANTIALLY ATTACHED FORM, BETWEEN UNIPRO
GROUP ("LICENSEE") AND BAYFRONT PARK
MANAGEMENT TRUST ("TRUST") FOR A HOLIDAY
VILLAGE EVENT AT BAYFRONT PARK, FOR AN INITIAL
PERIOD OF FIVE YEARS, WITH THE OPTION OF
EXTENDING THE TERM OF AGREEMENT FOR A PERIOD
OF FIVE ADDITIONAL YEARS, SUBJECT TO TRUST
APPROVAL, PROVIDED LICENSEE GIVES THE TRUST
WRITTEN NOTICE OF ITS INTENTION TO EXERCISE ITS
OPTION AT LEAST NINE MONTHS IN ADVANCE OF THE
END OF THE TERM, IN ACCORDANCE WITH OTHER
TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT, SUBJECT TO THE LEASE BETWEEN THE
CITY OF MIAMI AND THE UNITED STATES OF AMERICA,
DATED AUGUST 8, 1990.
CA -5. RESOLUTION - (J-02-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
EXISTING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT WITH
FOUNDATION OF COMMUNITY ASSISTANCE AND
LEADERSHIP, INC., FOR THE PURPOSE OF EXTENDING
THE CONTRACT PERIOD ONE YEAR FROM OCTOBER 1,
2002 TO SEPTEMBER 30, 2003. AS PER ARTICLE III, 3.1
TIME OR PERFORMANCE OF THE AGREEMENT, TO
CONTINUE THE AFTER-SCHOOL COUNSELING AND
COMPUTER EDUCATIONAL SERVICES AT THE CITY OF
MIAMI'S MOORE PARK, WITH FUNDS THEREFORE
ALLOCATED FROM FISCAL YEAR 2002-2003 BUDGET
NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6.930.
PAGE 7
OCTOBER 10, 2002
R-02-1109
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
R-02-1110
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-) - (AUTHORIZING CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH BELAFONTE TACOLCY CENTER, INC.
FOR CONTINUED IMPLEMENTATION OF A SPORTS
DEVELOPMENT PROGRAM AT TACOLCY PARK, IN AN
AMOUNT NOT TO EXCEED $86,675; ALLOCATING
FUNDS FROM FISCAL YEAR 2002-2003 BUDGET OF THE
NON -DEPARTMENTAL ACCOUNT, NO.
00100.921002.6.93.
PAGE 8
OCTOBER 10, 2002
R-02-1111
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -7. RESOLUTION - (J-02-) - (RESCINDING RESOLUTIONI WITHDRAWN BY
NO. 00-609) M-02-1104
RESCINDING RESOLUTION NO.00-609, IN ITS
ENTIRETY, WHICH AUTHORIZED THE SALE OF THE
PROPERTY LOCATED AT 27 SOUTHWEST NORTH
RIVER DRIVE, MIAMI, FLORIDA TO ICARE BAY POINT
SCHOOLS, INC. ("ICARE"); FURTHER DECLARING
CERTAIN CITY -OWNED REAL PROPERTIES DESCRIBED
IN "EXHIBIT A", ATTACHED AND INCORPORATED, AS
SURPLUS PROPERTIES, AND AUTHORIZING AND
DIRECTING THE CITY MANAGER TO SELL SUCH CITY -
OWNED REAL PROPERTIES; FURTHER AUTHORIZING
THE CITY MANAGER TO: (i) ESTABLISH THE MINIMUM
SALES PRICE FOR THE PROPERTIES; (ii) EMPLOY
PROCEDURES AS MAY BE REQUIRED BY THE CITY
CHARTER OR CODE TO DISPOSE OF THE
PROPERTIES; (iii) ACCEPT RESPONSIVE AND
RESPONSIBLE BIDS; (iv) NEGOTIATE PURCHASE AND
SALE AGREEMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; AND (v) PRESENT THE NEGOTIATED
AGREEMENTS TO THE CITY COMMISSION FOR FINAL
APPROVAL.
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-02-839) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
PATRICIA ROBBINS, THE SUM OF $170,000, IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI,
FOR THE CASE PATRICIA ROBBINS, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF OTIS JAMES
ROBBINS VS. CITY OF MIAMI, IN THE CIRCUIT COURT
OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00-6096 CA
(08), UPON EXECUTING A RELEASE FOR THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.653.
PAGE 9
OCTOBER 10, 2002
R-02-1112
(MODIFIED)
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
M-02-1105
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -9. RESOLUTION - (J-02-) - (ACCEPTING BID) I R-02-1113
ACCEPTING THE BID OF RECHTIEN INTERNATIONAL,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 7227
N.W. 74TH AVENUE, MIAMI, FLORIDA) FOR THE
PURCHASE AND DELIVERY OF TWO (2) COMPLETE,
HEAVY DUTY WATER TANK TRUCKS, IN AN AMOUNT
NOT TO EXCEED $199,000 FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION TO BE UTILIZED
BY THE DEPARTMENTS OF SOLID WASTE AND PUBLIC
WORKS; ALLOCATING FUNDS FROM THE DEPARTMENT
OF SOLID WASTE, CAPITAL IMPROVEMENT PROJECT,
ACCOUNT CODE NO.353015.329401.6.840 AND THE
DEPARTMENT OF PUBLIC WORKS HOMELAND DEFENSE
BOND PROJECT, NO. 311714.
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
CA -10
CA -11.
CONSENT AGENDA CONT'D
ACCEPTING A REPORT FROM THE CIVIL SERVICE
BOARD.
ACCEPTING A REPORT FROM THE CITY MANAGER
REGARDING COMMISSION DIRECTIVES.
END O F CONSENT AGENDA
PAGE 10
OCTOBER 10, 2002
M-02-1114
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
M-02-1115
MOVED: TEELE
SECONDED: GONZALEZ
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
meetings of September 11 and September 26, 2002)
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. CAMILLE MERILUS, CAMILLE AND SURLETTE
MERILUS FOUNDATION FOR HAITIAN DEVELOPMENT
TO ADDRESS THE COMMISSION CONCERNING THE
FOLLOWING:
• REQUEST THE CITY'S SERVICES IN COLLECTING
DONATIONS OF FOOD, SCHOOL SUPPLIES, ETC.
FOR FLOOD VICTIMS IN HAITI.
ADMINISTRATION RECOMMENDATION: APPROVAL
■ REQUEST THE CITY'S ASSISTANCE IN PLANNING
A SPECIAL EVENT AT THE ORANGE BOWL TO
RAISE MONEY TO BUILD AN ANTI -DISASTER
CENTER.
ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED
4. ANITA MCGRUDER, CHAIRPERSON OF THE
COMMISSION ON THE STATUS OF WOMEN TO
ADDRESS THE COMMISSION CONCERNING THE
PRESENTATION OF LEGISLATION ASKING FOR
UNIFORM DEFINITION OF DOMESTIC VIOLENCE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 11
OCTOBER 10, 2002
R-02-1116
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-02-1117
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-02-1118
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-02-1119
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
A. DISCUSSION CONCERNING PROPOSED DATES FOR
A "WATER WORKSHOP" WITH CITY
COMMISSIONERS REQUESTED BY THE SOUTH
FLORIDA WATER MANAGEMENT DISTRICT.
B. DISCUSSION CONCERNING A RESOLUTION
APPOINTING MAYOR MANUEL A. DIAZ AS THE
ELECTED OFFICIAL REPRESENTING THE CITY OF
MIAMI ON THE METROPOLITAN PLANNING
ORGANIZATION (MPO) GOVERNING BOARD.
PAGE 12
OCTOBER 10, 2002
DISCUSSED
M-02-1121
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
PAGE 13
OCTOBER 10, 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
meetings of September 11 and September 26, 2002)
B. MS. ADELE LORENZO OF THE MIAMI HERALD TO
ADDRESS THE COMMISSION CONCERNING FEE
WAIVERS FOR 2002 HERALD HUNT TO BE HELD AT
BAYFRONT PARK.
PAGE 14
OCTOBER 10, 2002
M-02-1122
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT; REGALADO
M-02-1124
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 15
OCTOBER 10, 2002
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING LIVING WAGE FOR THE
CITY OF MIAMI.
B. CAPTAIN MIKE EXPOSITO OF THE MIAMI POLICE
DEPARTMENT TO ADDRESS THE COMMISSION
CONCERNING ALLEGED POLICE ESPIONAGE WITH
RESPECT TO ELECTED OFFICIALS.
C. DISCUSSION CONCERNING AN UPDATE FROM THE
CITY ATTORNEY REGARDING THE RESOLUTION
DIRECTING THE CITY ATTORNEY TO REQUEST THAT
THE UNITED STATES DEPARTMENT OF JUSTICE
MONITOR VOTING IN THE CITY OF MIAMI AT THE
NOVEMBER 5, 2002 ELECTION.
D. DISCUSSION CONCERNING A BUILDING PERMIT THAT
WAS ISSUED AT THE LOCATION OF SOUTHWEST 1sT
STREET AND SOUTHWEST 37TH AVENUE.
PAGE 16
OCTOBER 10, 2002
DEFERRED
DISCUSSED
DISCUSSED
DEFERRED
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE , JR
DISCUSSION CONCERNING THE INSTALLATION OF
BLEACHERS FOR THE MOORE PARK TRACK AND
FOOTBALL FIELD FACILITY.
PAGE 17
OCTOBER 10, 2002
R-02-1127
MOVED: TEELE
SECONDED: GONZALEZ
UNANIMOUS
5.
PUBLIC HEARING ITEMS
RESOLUTION - (J-02-) - (AMENDING RESOLUTION
NO. 02-772)
AMENDING RESOLUTION NO. 02-772, AS AMENDED,
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 SERVICE AGENCIES FOR THE 28TH
PROGRAM YEAR BEGINNING OCTOBER 1, 2002;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH APPROVED AGENCIES.
(This item was deferred from the meeting of September 26,
2002)
PAGE 18
OCTOBER 10, 2002
R-02-1132
(MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
6. 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. (This item was deferred from the meeting of
September 26, 2002)
7. RESOLUTION - (J-02-851) - (ALLOCATING $50,000
OF 28THYEAR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) FUNDS)
ALLOCATING $50,000 OF 28TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM
THE ADMINISTRATION CATEGORY TO HOUSING
OPPORTUNITIES PROJECT FOR EXCELLENCE
("HOPE"), TO PROVIDE FAIR HOUSING ACTIVITIES
AS REQUIRED BY FEDERAL REGULATIONS;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH HOPE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY. (This item was
deferred from the meeting of September 26, 2002)
PAGE 19
OCTOBER 10, 2002
R-02-1133
MOVED; SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
R-02-1134
MOVED: GONZALEZ
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
8. RESOLUTION - (J-02-) - (AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") PROGRAM INCOME)
AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM
INCOME IN THE AMOUNT OF $375,000, TO SUPPORT
THE IMPLEMENTATION OF THE FEC RAILWAY
CORRIDOR STRATEGIC REDEVELOPMENT PLAN
("FEC CORRIDOR PLAN"); FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
INITIATE THE FEC CORRIDOR PLAN. (This item was
deferred from the meetings of September 11 and
September 26, 2002)
PAGE 20
OCTOBER 10, 2002
R-02-1129
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: GONZALEZ
M-02-1130
MOVED: SANCHEZ
SECONDED: GONZALEZ
UNANIMOUS
PAGE 21
OCTOBER 10, 2002
ORDINANCE -EMERGENCY
8A. EMERGENCY ORDINANCE - (J-02-)
WITHDRAWN BY
(4/5THS VOTE) M-02-1123
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of its
debts, necessary and required purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs)
AMENDING ORDINANCE NO. 12279, THE ANNUAL
APPROPRIATIONS ORDINANCE TO INCREASE
CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2003, CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: REGALADO
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.
9. SECOND READING ORDINANCE - (J-02- 800)
AMENDING CHAPTER 42, ARTICLE IV, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICE, TOWING AND IMMOBILIZATION
OF MOTOR VEHICLES, TOWING," BY AMENDING
DIVISION 2 TO CLEARLY REFLECT ITS APPLICATION
TO THE NONCONSENSUAL TOWING OF VEHICLES
FROM PRIVATE PROPERTY AND BY ADDING DIVISION
4, POLICE TOWS, SETTING THE MAXIMUM TOW
RATES ALLOWED BY THE CITY FOR POLICE
DISPATCHED TOWING AND WRECKER SERVICE FOR
PRIVATE VEHICLES AND SETTING AN
ADMINISTRATIVE FEE IN THE AMOUNT OF $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 SECTIONS 42-
110 AND 42-119 OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 11, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER SANCHEZ
ABSENT : CHAIRMAN REGALADO
PAGE 22
OCTOBER 10, 2002
ORDINANCE 12285
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
10.
ORDINANCES — SECOND READING CONT'D
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. (This item was deferred from the
meetings of July 25, and September 11, 2002)
DATE OF FIRST READING MAY 9, 2002
MOVED : COMMISSIONER TEELE
SECONDED : COMMISSIONER GONZALEZ
ABSENT : COMMISSIONER SANCHEZ
PAGE 23
OCTOBER 10, 2002
DEFERRED FOR FULL
COMMISSION
11
ORDINANCES - SECOND READING CONT'D
SECOND 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 REQUEST
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.
DATE OF FIRST READING SEPTEMBER 26, 2002
MOVED COMMISSIONER SANCHEZ
SECONDED VICE CHAIRMAN WINTON
VOTE UNANIMOUS
PAGE 24
OCTOBER 10, 2002
DEFERRED TO
NOVEMBER 19, 2002 BY
M-02-1136
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: SANCHEZ
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.
12. FIRST READING ORDINANCE - (J-02-)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "FEMAIUSAR GRANT AWARD (FY 2002)"
FOR THE OPERATION OF SAME IN THE AMOUNT OF
$150,000 CONSISTING OF A GRANT ALLOCATED BY
THE FEDERAL EMERGENCY MANAGEMENT AGENCY
(FEMA), FOR THE PURCHASE OF EQUIPMENT,
PROVISION OF TRAINING, MANAGEMENT, AND
ADMINISTRATION OF THE SOUTH FLORIDA URBAN
SEARCH AND RESCUE (USAR) PROGRAM;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE
GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR ACCEPTANCE OF THE GRANT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
13. WITHDRAWN
14. WITHDRAWN
PAGE 25
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: GONZALEZ
SECONDED: SANCHEZ
ABSENT: REGALADO
RESOLUTIONS
MIAMI SPORTS AND EXHIBITION AUTHORITY
15. RESOLUTION - (J-02-822) - (APPROVING THE
MIAMI SPORTS AND EXHIBITION AUTHORITY'S
PROPOSED OPERATING BUDGET)
APPROVING THE MIAMI SPORTS AND EXHIBITION
AUTHORITY PROPOSED OPERATING BUDGET FOR
FISCAL YEAR 2002-2003, ATTACHED AND
INCORPORATED (This item was deferred from the
meeting of September 11, 2002)
PAGE 26
OCTOBER 10, 2002
DEFERRED BY
M-02-1137
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
16.
BOARDS AND COMMITTEES
RESOLUTION - (ACCEPTING THE CITY CLERK'S
CERTIFICATION AND DECLARATION OF RESULTS)
ACCEPTING THE CITY CLERK'S CERTIFICATION AND
DECLARATION OF RESULTS, FROM ELECTION HELD
ON OCTOBER 8, 2002, IN WHICH CERTAIN
INDIVIDUALS WERE ELECTED AS MEMBERS OF THE
OVERTOWN ADVISORY BOARD.
ELECTED:
LaPrincyCsessazatta T. Bess
Del Bryan
Dorothy Fields
Arnold Riettie
PAGE 27
OCTOBER 10, 2002
R-02-1125
(MODIFIED)
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
BOARDS AND COMMITTEES CONT'D
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. (This item was deferred from the meeting
of September 26, 2002)
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 28
OCTOBER 10, 2002
DEFERRED TO
OCTOBER 29, 2002 BY
M-02-1138
MOVED: GONZALEZ
SECONDED: TEELE
ABSENT: SANCHEZ,
WINTON
NOTE:
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.
18. DISCUSSION CONCERNING AN UPDATE FROM THE
ADMINISTRATION REGARDING IMPACT FEES. (This
0 item was deferred from the meeting of September 26,
2002)
19. DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK.. (This item was deferred from
the meetings of December 13, 2001, January 10, February
14, March 14, April 11, May 9, June 13, July 9, September
11 and September 26, 2002)
20. DISCUSSION CONCERNING THE LAWSUIT
REGARDING THE PARKING SURCHARGE FILED BY
PATRICK MCGRATH, METRO DADE COUNTY, ET. AL.
AGAINST THE CITY OF MIAMI.
PAGE 29
OCTOBER 10, 2002
DEFERRED BY
M-02-1154
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
DEFERRED BY
M-02-1154
MOVED: TEELE
SECONDED: GONZALEZ
ABSENT: SANCHEZ
R-02-1139
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
21. DISCUSSION CONCERNING MOTION 02-1090
ADOPTED ON SEPTEMBER 26, 2002 REGARDING THE
BENEFITS OF CITY CLERK PRISCILLA A. THOMPSON.
PAGE 30
OCTOBER 10, 2002
R-02-1140
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
Part B
The Following Item(s) Shall Not Be Considered Before 3:00 pm
ITEM PZ 1 RESOLUTION — (J-02-870)
REQUEST: Major Use Special Permit for
the Brickell Main Street Project AKA Mary
Brickell Village Project
LOCATION: Approximately 900 South Miami Avenue
APPLICANT(S): Brickell Main Street, LTD and First and Ten, LLC
APPLICANT(S)
AGENT: Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
FINDINGS:
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: N/A.
REQUEST:
PURPOSE:
This will allow a mixed-use development on the property.
PAGE 31
OCTOBER 10, 2002
R-02-1135
MOVED: WINTON
SECONDED: TEELE
ABSENT: GONZALEZ,
SANCHEZ
ITEM PZ 2 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 September 26, 2002. This is a companion
item to PZ 3.
PAGE 32
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
ITEM PZ 3 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:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
FINDINGS:
Approximately 610 SW I" Avenue
Planning and Zoning Department
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 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 September 26, 2002. This is a companion
item to PZ 2.
PAGE 33
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
ITEM PZ 4 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, j
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 September 26, 2002.
PAGE 34
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: SANCHEZ
ITEM PZ 5 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`h Street to the South, including
the Northern % of Block 49, Bounded by SW 4'h Avenue
to the East, Bounded by SW 5`h Avenue to the West, and
the Following Addresses 380 SW 4`h Street, 427, 435,
443, 501-521, 525, 541 SW 4`h Avenue and 369-71 SW
5`h 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 September 26, 2002.
PAGE 35
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: GONZALEZ
SECONDED: WINTON
ABSENT: SANCHEZ
ITEM PZ 6 FIRST READING ORDINANCE — (d-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): NIA.
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 September 26, 2002.
PAGE 36
OCTOBER 10, 2002
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: GONZALEZ
ABSENT: SANCHEZ
ITEM PZ 7 DISCUSSION ITEM
REQUEST: Discussion concerning the "
Entertainment District and Community
Redevelopment Area Parking"
LOCATION: Community Redevelopment Area
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: N/A.
PUBLIC WORKS DEPARTMENT: N/A.
PLAT & STREET COMMITTEE: N/A.
PLANNING ADVISORY BOARD: N/A.
ZONING BOARD: N/A.
REQUEST:
PURPOSE:
This is a presentation to the City Commission regarding the
"Entertainment District and Community Redevelopment Area Parking".
PAGE 37
OCTOBER 10, 2002
CONTINUED BY
M-02-1128
MOVED: TEELE
SECONDED: REGALADO
ABSENT: GONZALEZ
PROTOCOL PROGRAM FOR COMMISSION MEETING
Agenda Items
Name of Honoree
Community Affairs/Police Athletic League
Thursday, October 10, 2002
Presenter
Chairman Regalado
Protocol Item
Proclamation