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Home My WebLink AboutCC 2002-10-29 Marked AgendaMAYOR MANUEL A. DIr.Z G1 ,VY OF C. I 0ANAGER CARLOS A. GIMENEZ CHAIRMAN TOMAS REGALADO fq VICE-CHAIRMAN JOHNNY L. WINTON CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK PRISCILLA A. THOMPSON COMMISSIONER- ANGEL GONZALEZ IIC111 IIAIFI COMMISSIONER JOE SANCHEZ d u n qQ VIEW THIS AGENDA AT: COMMISSIONER ARTHUR E. TEELE JR. ;;�d� ¢~ Fti0 ..- http://www.ci.miami.fl.us CITY COMMISSION AGENDA MEETING DATE: OCTOBER 29, 2002 MANUEL ARTIME CENTER, 900 S.W. 1 STREET 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. 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 OCTOBER 29, 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 -8 may be heard in the numbered sequence or as announced by the Commission NON -PLANNING AND ZONING ITEMS CONT'D Item 2 may be heard in the numbered sequence or as announced by the Commission MAYOR AND COMMISSIONERS' ITEMS NON -PLANNING AND ZONING ITEMS CONT'D Items 2A through 17A may be heard in the numbered sequence or as announced by the Commission TIME CERTAIN ITEMS 5:00 p.m. — Item 18 — Additional bleachers and shade structures for the Gibson Park Football Facility. 5:00 p.m. — Items 19 and 19A Public Hearings - Old Miami High Bungalow Building. 6:00 p.m. — Item 20 Public Hearing — Proposal from Blue Lagoon Airport Apartments, Inc. for the use of a portion of Antonio Maceo Park. PART B: THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 3:00 P.M. PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -10 9:00 AM u INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS & PROCLAMATIONS NAME OF HONOREE HISPANIC HERITAGE MONTH ELOY VAZQUEZ JORGE MORENO LUIS FELIPE MARSANS ELENA CARPENTER RUBEN VALDES JESUS LOPEZ JULIO REBULL, SR. REINALDO LEON OFFICER G. ALEMAN OFFICER J. FUNDORA SERGEANT J. GRANADO OFFICER J. P. GUILLOT OFFICER J. KENNEDY OFFICER J. MCCRINK OFFICER O. MERCED POLICE DEPARTMENT B. MAYORAL VETOES PRESENTER MAYOR DIAZ MAYOR DIAZ MAYOR DIAZ CHAIRMAN REGALADO VICE CHAIRMAN WINTON COMMISSIONER GONZALEZ COMMISSIONER SANCHEZ COMMISSIONER TEELE COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER GONZALEZ 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 3 OCTOBER 29, 2002 DELIVERED PROTOCOL ITEM PROCLAMATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION COMMENDATION PLAQUE FROM HISPANIC FELLOWSHIP OF CHURCHES NO VETOES 1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA -1 through CA -8 constitute the Consent Agenda. These items are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded individually, adopted unanimously by the following motion: " .. that the Consent Agenda comprised of items CA -1 through CA -8 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." PAGE 4 OCTOBER 29, 2002 CA -1. RESOLUTION - (J-02-884) - (ACCEPTING BID) I R-02-1155 ACCEPTING THE BID OF RD WINDOW & CARPET CLEANING, INC., (BLACK/MIAMI-DADE COUNTY VENDOR, 1110 N.E. 163RD STREET, SUITE 7, NORTH MIAMI BEACH, FLORIDA) TO PROVIDE CUSTODIAL SERVICES FOR THE POLICE DEPARTMENT'S HEADQUARTERS BUILDING, NORTH AND SOUTH SUBSTATIONS, SATELLITE OFFICES (MARINE PATROL, MOUNTED UNIT, AND DAVID HERRING CENTER), MINI - STATIONS (OMNI, OVERTOWN, EDGEWATER, AND NORTHEAST) AND THE AUTO POUND, FOR A PERIOD OF ONE YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $273,192, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL CONTRACT VALUE OF $819,576; ALLOCATING FUNDS FROM GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000.290201.6.340. MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS CA -2. CA -3. CONSENT AGENDA CONT'D RESOLUTION - (J-02-883) - (AUTHORIZING CONTRIBUTION) AUTHORIZING A CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $45,000, TO THE DRUG ABUSE RESISTANCE EDUCATION (D.A.R.E.) PROGRAM; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBER 690003, AS APPROVED BY THE CHIEF OF POLICE, IN COMPLIANCE WITH THE UNITED STATES DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING." RESOLUTION - (J-02-905) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, FOR THE PROJECT ENTITLED "RENOVATIONS AND REPAIRS PROJECT #133282, ID #17967," TO IMPROVE AND UPGRADE THE WATER AND SEWER SYSTEM AT VIRIGINA KEY BEACH PARK. PAGE 5 OCTOBER 29, 2002 R-02-1156 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS R-02-1157 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS CA -4. CONSENT AGENDA CONT'D RESOLUTION - (J-02-888) - (AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF O'CONNOR, CHIMPOULIS, ET AL.) AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF O'CONNOR, CHIMPOULIS, ET AL. FOR REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF ANGEL ALVAREZ VS. CITY OF MIAMI, ET AL. IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 00 -2151 -CIV -JORDAN, IN THE AMOUNT OF $25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.652, FOR SAID SERVICES. CA -5. WITHDRAWN PAGE 6 OCTOBER 29, 2002 R-02-1158 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS CONSENT AGENDA CONT'D CA -6. RESOLUTION - (J-02-878) - (AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES INC.) AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES INC., TO PROVIDE LEGAL SERVICES REGARDING (A) THE CURRENT CABLE TELEVISION LICENSEE'S TRANSFER OF PARENT ENTITIES FROM AT&T TO COMCAST, (B) THE IMPOSITION AND COLLECTION OF FINES ASSOCIATED WITH THE SYSTEM REBUILD BY THE CURRENT CABLE TELEVISION LICENSEE, AND (C) RESOLUTION OF EXISTING CUSTOMER SERVICE VIOLATIONS, WITH LEGAL FEES CAPPED AT $20,000 FOR ALL OF THE FOREGOING SERVICES; ALLOCATING FUNDS FOR SAID LEGAL SERVICES FROM ACCOUNT CODE NO. 001000.920205.6.250. CA -7. RESOLUTION - (J-02-919) - (AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A) AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY OF MIAMI, IN THE MATTER OF DONALD H. WARSHAW V. THE CITY OF MIAMI, A MUNICIPAL CORPORATION, IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00-11244 CA 04; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY, FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. PAGE 7 OCTOBER 29, 2002 R-02-1159 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS R-02-1160 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS CONSENT AGENDA CONT'D CA -8. RESOLUTION - (J-02-920) - (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 MGT OF AMERICA, INC., SELECTED AS A RESULT OF THE COMPETITIVE SELECTION PROCESS TO PROVIDE A POLICE RESOURCE ALLOCATION STUDY ON THE LAW ENFORCEMENT ENVIRONMENT, ORGANIZATIONAL STRUCTURE, MANAGEMENT PRACTICES, STAFFING AND SUPPORT RESOURCES, FOR AN INITIAL PERIOD OF SEVEN MONTHS, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL THREE MONTHS, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $325,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 311047. END OF CONSENT AGENDA PAGE 8 OCTOBER 29, 2002 R-02-1161 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS PERSONAL APPEARANCES NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCE. 2. MR. STANLEY EDWARDS, CEO OF NU WAVE ENTERTAINMENT TO ADDRESS THE COMMISSION CONCERNING SUPPORT FOR THE CARIBBEAN REGGAE FEST HELD AT VIRGINIA KEY BEACH ON NOVEMBER 10, 2002. ADMINISTRATION RECOMMENDATION: DENIAL PAGE 9 OCTOBER 29, 2002 M-02-1162 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS PAGE 10 OCTOBER 29, 2002 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ A. B C. MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 1 COMMISSIONER ANGEL GONZALEZ DISCUSSION CONCERNING THE CODESIGNATION OF N.W. 14TH STREET BETWEEN 22 -27TH AVENUE AS MIAMI POLICE MEMORIAL WAY. DISCUSSION CONCERNING THE CODESIGNATION OF N.W. 22ND AVENUE BETWEEN 31ST STREET TO 36TH STREET AS FERNANDO CASANOVA WAY. DISCUSSION CONCERNING THE CODESIGNATION OF N.W. 7TH STREET BETWEEN 42ND AND 47TH AVENUE AS MANUEL ANTONIO DE VARONA WAY. PAGE 11 OCTOBER 29, 2002 M-02-1163 MOVED: GONZALEZ SECONDED: TEELE UNANIMOUS M-02-1164 MOVED: GONZALEZ SECONDED:SANCHEZ UNANIMOUS M-02-1165 MOVED: GONZALEZ SECONDED: SANCHEZ UNANIMOUS PAGE 12 OCTOBER 29, 2002 MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 2 VICE CHAIRMAN JOHNNY L. WINTON PAGE 13 OCTOBER 29, 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 THE MIAMI HISPANIC BALLET'S PROPOSAL TO PURCHASE THE MANUEL ARTIME THEATER. B. DISCUSSION CONCERNING A LIVING WAGE FOR THE CITY OF MIAMI. (This item was deferred from the meeting of October 10, 2002) C. DISCUSSION CONCERNING A BUILDING PERMIT THAT WAS ISSUED AT THE LOCATION OF SOUTHWEST 1sT STREET AND SOUTHWEST 37TH AVENUE. (This item was deferred from the meeting of October 10, 2002) PAGE 14 OCTOBER 29, 2002 DISCUSSED AND DEFERRED (TO BE BROUGHT BACK AS A REGULAR AGENDA ITEM) DISCUSSED NOT TAKEN UP PAGE 15 OCTOBER 29, 2002 MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE , JR A. DISCUSSION AND MOTION CONCERNING EQUAL DISCUSSED AND OPPORTUNITY HOUSING AND CAPITALIZATION OF THE BRENTWOOD VILLAGE PROJECT (FORMERLY DEFERRED TO SABAL PALM) LOCATED AT 5175 N.E. 2ND COURT. NOVEMBER 19, 2002 PUBLIC HEARING ITEMS 2A. RESOLUTION - (J-02-904) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF MOTOROLA XTS 5000 PORTABLE RADIOS AND DIGITAL SPECTRA CONSOLETTES BASE STATIONS WITH SMARTNET TYPE II SOFTWARE AND ACCESSORIES, AND THE PROVISION TO TRADE-IN EXISTING RADIOS, FROM MOTOROLA, INC., (NON-MINORITY/NON-LOCAL VENDOR, 4660 S.W. 158TH AVENUE, MIAMI, FLORIDA), FOR THE DEPARTMENT FIRE -RESCUE, ON AN AS - NEEDED CONTRACT BASIS, FOR AN INITIAL ONE- YEAR TERM, AT AN ESTIMATED AMOUNT NOT TO EXCEED $510,871.50, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL YEAR, FOR AN AMOUNT NOT TO EXCEED $334,974.60 FOR THE SECOND CONTRACT YEAR, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $845,846.10; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 313303, ACCOUNT CODE NO. 289401.6.840, FUNDED BY THE FIRE ASSESSMENT. PAGE 16 OCTOBER 29, 2002 R-02-1167 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO 2B PUBLIC HEARING ITEMS CONT'D FIRST READING ORDINANCE - (J-02-911) AMENDING CHAPTER 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "VACATION AND CLOSURE OF RIGHTS-OF-WAY AND PLATTED EASEMENTS BY PLAT"; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 17 OCTOBER 29, 2002 FIRST READING ORDINANCE (MODIFIED) MOVED: TEELE SECONDED:SANCHEZ ABSENT: REGALADO ORDINANCE — 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. 2C. 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, September 11, and October 10, 2002) DATE OF FIRST READING MAY 9, 2002 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER GONZALEZ ABSENT : COMMISSIONER SANCHEZ PAGE 18 OCTOBER 29, 2002 NOT TAKEN UP 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. 3. FIRST READING ORDINANCE — (J-02-886) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED "ANTI -TERRORISM GRANT AWARD (FY `2001)", CONSISTING OF A GRANT IN THE AMOUNT OF $100,000, FROM THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS OFFICE OF EMERGENCY MANAGEMENT, FOR THE PROVISION OF ANTI -TERRORISM TRAINING FOR THE DEPARTMENT OF FIRE -RESCUE, IN ACCORDANCE WITH THE TERRORISM RESPONSE PLAN; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 19 OCTOBER 29, 2002 FIRST READING ORDINANCE MOVED: TEELE SECONDED: GONZALEZ ABSENT: REGALADO 4. RESOLUTIONS DEPARTMENT OF POLICE RESOLUTION - (J-02-885) - (AMENDING RESOLUTION NO. 01-556) AMENDING RESOLUTION NO. 01-556, TO INCREASE FUNDS, IN AN AMOUNT NOT TO EXCEED $14,027.27, FROM $85,000 TO $99,027.27, FOR THE PROVISION OF CELLULAR TELEPHONE SERVICES FOR THE POLICE DEPARTMENT INVESTIGATIVE UNIT, 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," ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND PROJECT NO. 690003 FOR SAID INCREASE. 5. RESOLUTION - (J-02-815) - (AUTHORIZING PREVIOUS PURCHASES OF CELLULAR TELEPHONE EQUIPMENT AND SERVICES) AUTHORIZING PREVIOUS PURCHASES OF CELLULAR TELEPHONE EQUIPMENT AND SERVICES FROM VARIOUS VENDORS FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED BASIS, UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 725-330-98-1, EFFECTIVE UNTIL DECEMBER 21, 2002, AND ANY EXTENSIONS, IN AN AMOUNT NOT TO EXCEED $99,027.27; ALLOCATING FUNDS FROM LAW ENFORCEMENT TRUST FUND PROJECT NUMBER 690003, AS APPROVED BY THE CHIEF OF POLICE IN COMPLIANCE WITH THE UNITED STATES DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING". PAGE 20 OCTOBER 29, 2002 R-02-1168 MOVED: SECONDED: ABSENT: R-02-1169 MOVED: TEELE GONZALEZ REGALADO GONZALEZ SECONDED: TEELE ABSENT: REGALADO RESOLUTIONS CONT'D 6. RESOLUTION - (J-02-816) - (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. MIAMI SPORTS AND EXHIBITION AUTHORITY 7. 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 meetings of September 11, and October 10, 2002) PAGE 21 OCTOBER 29, 2002 R-02-1170 MOVED: GONZALEZ SECONDED: TEELE ABSENT: REGALADO DEFERRED BY M-02-1171 MOVED: TEELE SECONDED: SANCHEZ ABSENT: REGALADO 8. BOARDS AND COMMITTEES RESOLUTION - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS AN ALTERNATE MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: ZENIA CORRAL COMMISSION AT -LARGE (ALTERNATE) PAGE 22 OCTOBER 29, 2002 R-02-1197 MOVED: REGALADO SECONDED:GONZALEZ ABSENT: TEELE 9. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) DEFERRED APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI COMMISSION DISTRICT BOUNDARY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: COMMISSIONER GONZALEZ COMMISSIONER TEELE MAYOR DIAZ MAYOR DIAZ MAYOR DIAZ 10. 11 BOARDS AND COMMITTEES CONT'D RESOLUTION - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: RECOMMENDED BY: NOMINATED BY: SUE BILLIG COCOANUT GROVE VILLAGE COUNCIL COMMISSION AT LARGE RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: JASON WALKER VICE-CHAIRMAN WINTON DEFERRED COMMISSIONER GONZALEZ PAGE 23 OCTOBER 29, 2002 R-02-1172 MOVED: TEELE SECONDED: GONZALEZ ABSENT: REGALADO R-02-1173 MOVED: WINTON SECONDED: GONZALEZ ABSENT: REGALADO 12. 13. BOARDS AND COMMITTEES CONT'D RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: CHAIRMAN REGALADO COMMISSIONER TEELE COMMISSIONER TEELE VICE-CHAIRMAN WINTON RESOLUTION - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE BOARD OF TRUSTEES OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: CLARENCE DICKSON NOMINATED BY: COMMISSION AT LARGE PAGE 24 OCTOBER 29, 2002 DEFERRED R-02-1174 MOVED: SECONDED ABSENT: GONZALEZ SANCHEZ REGALADO 14. 15. BOARDS AND COMMITTEES CONT'D RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI, FLORIDA ECONOMIC DEVELOPMENT FINANCING AUTHORITY FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: CATEGORY REPRESENTED: NOMINATED BY: PABLO PEREZ-CISNEROS COMMISSIONER GONZALEZ MIRTHA GUERRA AGUIRRE CHAIRMAN REGALADO DEFERRED MAYOR DIAZ RESOLUTION - (J-02) - (APPROVING THE APPOINTMENT OF INDIVIDUALS) APPROVING THE APPOINTMENT OF FOUR (4) INDIVIDUALS FROM THE MANDATORY CATEGORIES TO THE SOUTH FLORIDA WORKFORCE BOARD AS DETAILED IN SECTION 2 OF THIS RESOLUTION. (This item was deferred from the meetings of September 26, and October 10, 2002) APPOINTEES: APPOINTMENT SEAT: NOMINATED BY: NORA HENDRIX PUBLIC EDUCATION COMMISSION AT -LARGE CYNTHIA GABER VOCATIONAL REHABILITATION COMMISSION AT -LARGE DARRYL RUTZ WORKFORCE INNOVATION COMMISSION AT -LARGE JENNIFER LANGE PUBLIC ASSISTANCE COMMISSION AT -LARGE PAGE 25 OCTOBER 29, 2002 R-02-1198 MOVED: SECONDED ABSENT: R-02-1176 MOVED: SECONDED ABSENT: REGALADO GONZALEZ TEELE TEELE GONZALEZ SANCHEZ, REGALADO 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. 16. DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION REGARDING IMPACT FEES. (This item was deferred from the meetings of September 26, and October 10, 2002) 17. DISCUSSION AND UPDATE CONCERNING THE CITY OF MIAMI ASSISTING MIAMI-DADE COUNTY WITH THE NOVEMBER 5, 2002, GENERAL ELECTION. 17A. 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, September 26, and October 10, 2002) 5:00 P.M. 18. DISCUSSION CONCERNING PURCHASING ADDITIONAL BLEACHERS AND SHADE STRUCTURES FOR THE GIBSON PARK FOOTBALL FACILITY. PAGE 26 OCTOBER 29, 2002 NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP NOT TAKEN UP SPECIALLY SCHEDULED PUBLIC HEARING ITEMS 5:00 P.M. 19. DISCUSSION CONCERNING THE ISSUE OF THE OLD MIAMI HIGH SCHOOL BUNGALOW BUILDING AND MOVING SAID STRUCTURE TO SOUTH SIDE PARK FOR RENOVATION AND USE BY THE COMMUNITY. 19A. RESOLUTION - (J-02-) - (AUTHORIZING THE ACCEPTANCE OF A DONATION) AUTHORIZING THE ACCEPTANCE OF A DONATION OF THE ORIGINAL MIAMI HIGH SCHOOL BUNGALOW, AS EVIDENCED BY A BILL OF SALE, IN SUBSTANTIALLY THE FORM ATTACHED, FROM KV BRICKELL PARTNERS, LTD., (THE "DONOR") TO THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A WRITTEN ACKNOWLEDGMENT OF THIS SIGNIFICANT GIFT AND TO EXECUTE AN AGREEMENT WITH THE DONOR, IN SUBSTANTIALLY THE ATTACHED FORM, PROVIDING THE TERMS AND CONDITIONS FOR TRANSFER OF THE BUNGALOW BUILDING; FURTHER AUTHORIZING THE ACCEPTANCE OF THIRTY-FIVE THOUSAND DOLLARS ($35,000) AND FORTY-ONE THOUSAND THREE HUNDRED FIFTY-ONE DOLLARS ($41,351) IN DONATIONS FROM DADE HERITAGE TRUST ("DHT") FOR THE MOVING AND STABILIZATION OF THE BUNGALOW BUILDING; APPROVING THE PLACEMENT OF THE BUNGALOW BUILDING IN SOUTH SIDE PARK LOCATED AT 100 SOUTHWEST 11 STREET, MIAMI, FLORIDA. PAGE 27 OCTOBER 29, 2002 DISCUSSED R-02-1180 MOVED: SANCHEZ SECONDED: GONZALEZ UNANIMOUS SPECIALLY SCHEDULED PUBLIC HEARING ITEMS CONT'D 6:00 P.M. 20. DISCUSSION CONCERNING A PROPOSAL FROM BLUE LAGOON AIRPORT CLUB APARTMENTS, INC. FOR USE OF A PORTION OF ANTONIO MACEO PARK AS A PUBLIC ACCESS ROAD FOR USE BY RESIDENTS OF THE NEW AIRPORT CLUB APARTMENTS UNDER CONSTRUCTION. PAGE 28 OCTOBER 29, 2002 ITEM WITHDRAWN BY CITY MANAGER AT 9:54 A.M.; HOWEVER COMMISSIONER GONZALEZ REQUESTED AND WAS GRANTED THE ABILITY TO MAKE A STATEMENT AT 6:00 PM ON THIS ITEM. AT 5:56 P.M. COMMISSIONER GONZALEZ MADE A STATEMENT AND SUBMITTED INFORMATION FOR THE RECORD. FOLLOWING HIS STATEMENT, RELATED RESOLUTION PASSED: R-02-1186 MOVED: GONZALEZ SECONDED: SANCHEZ UNANIMOUS Part B The Following Items Shall Not Be Considered Before 3:00 pm ITEM PZ 1 RESOLUTION — (J-02-802) REQUEST: Major Use Special Permit for the Skyresidence Project LOCATION: Approximately 640 NE 34`h Street APPLICANT(S): WSG 341h Street, LLC APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S) AGENT: RECOMMENDATIONS: Adrienne F. Pardo, Esquire N/A. N/A. 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. NOTES: Continued from City Commission of September 26, 2002. PAGE 29 OCTOBER 29, 2002 R-02-1179 (MODIFIED) MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ITEM PZ 2 RESOLUTION — {J-02-735 (a) & J-02-735 (b)} REQUEST: Class II Special Permit Requiring City Commission Approval LOCATION: Approximately 200 Southeast 1St 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: A resolution approving or reversing the recommendation of the director of the Planning and Zoning Department thereby denying or granting the issuance of Class II Special Permit application no. 02-0072, for a graphic mural sign per plans on file, and subject to conditions, pursuant to Section 401 of Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, as amended. PURPOSE: This will allow a graphic mural sign. NOTES: Continued from City Commission of September 26, 2002. PAGE 30 OCTOBER 29, 2002 CONTINUED TO DECEMBER 12, 2002 BY M-02-1178 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS ITEM PZ 3 RESOLUTION — {J-02-915 (a) & J-02-915 (b)} REQUEST: Appeal of a Zoning Board Decision of a Special Exception LOCATION: Approximately 165 NW 39h Street APPLICANT(S): Nerline Etienne APPLICANT(S) AGENT: N/A. APPELLANT(S): See Attached List of Owners APPELLANT(S) AGENT: N/A. FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended denial of the appeal and approval of the special exception. PUBLIC WORKS DEPARTMENT: No comments. PLAT & STREET COMMITTEE: N/A. PLANNING ADVISORY BOARD: N/A. ZONING BOARD: Approved the special exception, vote of 6-3. REQUEST: A resolution affirming or reversing the decision of the Zoning Board, thereby granting or denying the appeal by neighbors, of a special exception as listed in Ordinance No. 11000, as amended, the Zoning Ordinance No. 11000 of the City of Miami, Article 4, Section 41, Schedule of District Regulations, to allow a primary school of 150 students and Article 9, Section 917.9, to allow Joint Parking Facilities for contiguous uses. PURPOSE: This will allow a primary school with joint parking facilities. PAGE 31 OCTOBER 29, 2002 CONTINUED TO NOVEMBER 19, 2002 AT 6:00 PM BY M-02-1177 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS ITEM PZ 4 RESOLUTION — (J-02-916) REQUEST: Closing, Vacating, Abandoning and Discontinuing a Public Right -of -Way LOCATION: Portion of Approximately NW 63rd Street Between NW 6'h Avenue and 7"' Avenue APPLICANT(S): Belafonte Tacolcy Center, Tacolcy Economi Development Corporation and Mickens Estate, Owners/Peninsula Developers, Incorporated APPLICANTS) AGENT: Otis Pitts, Jr., President of Peninsula Developers, Incorporated 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 approval to City Commission, vote of 6-3 REQUEST: Closing, vacating, abandoning and discontinuing for public use of a public right- of-way. PURPOSE: This will provide a unified development site. PAGE 32 OCTOBER 29, 2002 R-02-1184 MOVED: TEELE SECONDED: GONZALEZ UNANIMOUS ITEM PZ 5 RESOLUTION — (J-02-917) REQUEST: Closing, Vacating, Abandoning and Discontinuing a Public Right -of -Way LOCATION: Portion of Approximately SW 2nd Court Between SW 18`h Road and I-95 APPLICANT(S): Coral Ritz Properties, Incorporated, Owner APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire APPELLANT(S): N/A. APPELLANT(S) AGENT: N/A. FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval. PLANNING ADVISORY BOARD: N/A. ZONING BOARD: Recommended approval to City Commission, vote of 8-1. REQUEST: Closing, vacating, abandoning and discontinuing for public use of a public right- of-way. PURPOSE: This will provide a unified development site. PAGE 33 OCTOBER 29, 2002 R-02-1183 MOVED: SANCHEZ SECONDED: GONZALEZ ABSENT: TEELE ITEM PZ 6 RESOLUTION - (J-02-918) REQUEST: Closing, Vacating, Abandoning and Discontinuing a Public Right -of -Way LOCATION: Portion of Approximately the Old A -1-A Right -of -Way on the SW Side of Watson Island APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager APPELLANT(S): N/A. APPELLANT(S) AGENT: N/A. FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval. PLANNING ADVISORY BOARD: N/A. ZONING BOARD: Recommended approval 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 34 OCTOBER 29, 2002 R-02-1185 MOVED: GONZALEZ SECONDED: WINTON ABSENT: TEELE ITEM PZ 7 SECOND 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 lst Street to the North, Bounded by SW 7th Street to the South, including the Northern '/2 of Block 49, Bounded by SW 4ffi Avenue to the East, Bounded by SW 5`h Avenue to the West, and the Following Addresses 380 SW 4th Street, 427, 435, 443, 501-521, 525, 541 SW 4th Avenue and 369-71 SW 5th Street APPLICANT(S): Planning and Zoning Department 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 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: Passed First Reading on September 26, 2002. Moved by: Gonzalez, Seconded by: Winton, Absent: Sanchez. PAGE 35 OCTOBER 29, 2002 ORDINANCE 12287 MOVED: SANCHEZ SECONDED: GONZALEZ UNANIMOUS ITEM PZ 8 SECOND 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: Passed First Reading on October 10, 2002. Moved by: Winton, Seconded by: Gonzalez, Absent: Sanchez. PAGE 36 OCTOBER 29, 2002 ORDINANCE 12288 MOVED: WINTON SECONDED: TEELE UNANIMOUS ITEM PZ 9 SECOND READING ORDINANCE - (d-02-803) REQUEST: To Amend Ordinance 11000 Text LOCATION: Central Business District (CBD) 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 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. NOTES: Passed First Reading on September 26, 2002. Moved by: Winton, Seconded by: Gonzalez, Unanimous. PAGE 37 OCTOBER 29, 2002 ORDINANCE 12289 MOVED: GONZALEZ SECONDED: WINTON UNANIMOUS ITEM PZ 10 SECOND READING ORDINANCE - (d-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: Passed First Reading on October 10, 2002. Moved by: Gonzalez, Seconded by: Winton, Absent: Sanchez. PAGE 38 OCTOBER 29, 2002 ORDINANCE 12290 MOVED: WINTON SECONDED: GONZALEZ UNANIMOUS MEETING OF OCTOBER 29, 2002 Items withdrawn prior to distribution of agenda CA -5 Items Withdrawn (DURING THE AGENDA BRIEFING OF 10/25/02) NO ITEMS WERE WITHDRAWN Time Certain Items 5:00 P.M. — Item 19 (Gibson Park Football Facility) 5:00 P.M. — Item 19A (Old Miami High Bungalow Building) 6:00 P.M. — Item 20 (Proposal for Antonio Maceo Park) C4 Frp S� soH c c c c c c c c c c c c c c c F( 0.0 o 0 0 0 0 0 0 0 0 O o 0 0 p mm m m mmmmmmm m m m m -o -0 -0-0 -0 -0 -0 a -0 a -a -0 -0 -0 u c c c c c c c c c c c c c c c D E E E E E E E E E E E E E E E L E E E E E E E E E E E E E E E a C)() C)U0000000 0000 NN N N N N N N N N O O O O O N O N U U O U O O N �0 U U U U U U C C C C C C C C N c C >C O (n (n (n CD (n > N Nil* � �� (�1- � � L L L L L L L L N W W N W W W W C C C C C C C L L L L w N w w L %1G N N N M C O 0 0 0 0 0 0 0 C c C c 0 0 0 0 CL)N��' W = C, cn 0,� _� 0 v_> (n (n ++ ap p 00 �_ EE EEEEEE EEEE m E E E E E E E E E E E E O 7 m 0 a d@ O L U 0 0 0 0 0 0 0 0 U U U U U U U U 0 0 0 0 U U U U L t N O m � m y N 0� = oU) O Q N O Q O M i 0 >� LLc� Of >, 21Lny O C O L I -O L� J N' W �. pO O O O *1 O O O O o � m 0) (m0 " C= "O C 0 AA �1 O N N N O N N. 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