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CITY COMMISSION AGENDA
MEETING DA7E. MAY 24, 2001 CITY HALL 350D PAN AMERICAN DRIVE
T —
i 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. j
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 9:30 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
"PLBLIC 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.
. . . . . . . . . . . . .
FormalaMion may be taken on any item discussed or added to this Agenda. Any person, or persons, w1uhing
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, 260-5360, 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 concl.ision 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)
MAYORAL VETS
ITEM 1 PRESENTATION BY THE COMMUNI[Wr'
REDEVELOPMENT A
NON-PLANNING & ZONING ITEMS - CONSENT AGENDA
Item 2 which is comprised of items CA -1 through CA -22 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
MAYOR AND COMMISSIONERS' ITEMS
NON -PLANNING S ZONING ITEMS CONT'D
Items 3 through 22 may be heard in the numbered
sequence or as announced by the Commission.
PART. B:
BEGINNING AT 3:00 PM:
PLANNING AND ZONING ITEMS
PZ -1 through PZ -19
,~ PSR Ani. ffr-f) F rGMi ATInf! PMT W'Mf!MO P" P"" T
i !;� Yili f''ff►�'':?r f.t:r'f!ii/!, t,,fin I.Y s;;'Ft:12 Ifl Ttli:
CJTY GUIRK'S WPORT, A`IfTAC10,T) Flt-t:t:f 0.
PAGE
MAV 24, 2001
0
9:2� INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMAT
1. COMMENDATIONS TO THE FOLLOWING POLICE
OFFICERS FOR THEIR WORK IN FIGHTING
CRIME, DRUGS, THEFT IN THE CORAL WAY
CORRIDOR: LT. HECTOR MIRABLE, SGT. RAUL
HERBELLO, OFCS, R. MARTINEZ, C. ALVAREZ
VEGA, F. SANCHEZ, M. ROJAS, J. RODRIGUEZ,
F. CRUZ, III.
2. PROCLAIM MAY 20-26,2001 AS "EMERGENCY
MEDICAL SERVICES WEEK" IN RECOGNITION
OF FIRE -RESCUE WORKERS' DEDICATION AND
EXCELLENCE.
3. RECOGNITION OF ALS PEER RECOGNITION
AWARD WINNERS FOR 2001 FOR THEIR
DEDICATION AND KNOWLEDGE OF MEDICAL
PROCEDURES:
A SHIFT B SHIFT C SHIFT
40 1
LT. R. HERNANDEZ LT. R. WIMBERLY LT. M. PATTERSON
SUSAN BARRANTES JOSE FUENTES RICHARD CUEVAS
DENA BURTON ROY MARTINEZ ALAN DOZIER
4. PROCLAMATION "HECTOR CATA ALVAREZ DAY"
TO RECOGNIZE DISTINGUISHED CUBAN BORN
ARTIST KNOWN FOR MURALS AND OIL
PAINTINGS.
9:30 AM
Al. 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. PRESENTATION FROM THE COMMUNITY REDEVELOPMENT
AGENCY REGARDING THE TECHNOLOGY CENTER OF THE
AMERICAS (TCOTA). (COMMISSIONER TEELE, DISTRICT 5)
PAGL s
MAY 24. 2001
T)F.T .TV F.R F.I)
NONE
NOT TAKEN UP
2.
CA -1.
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -22 constitute the Consent Agenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
.. that the Consent Agenda comprised of Items
CA -1 through CA -22 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-01-356) - (ACCEPTING BID)
ACCEPTING THE BID OF DOMORE, (NON-
MINORITY/NON-LOCAL VENDOR, 2400 STERLING
AVENUE, ELKHART, INDIANA) FOR THE
PROCUREMENT OF 24-HOUR INTENSIVE USE CHAIRS
FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT
NOT TO EXCEED $21,763.14; ALLOCATING FUNDS
FROM THE E-911 OPERATING BUDGET, ACCOUNT
CODE NO. 196002.290461.6.850.
PAGE 4
MAY 24, 2001
R-01-472
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -2.
CA -3.
RESOLUTION - (J-01-362) - (ACCEPTING BID)
ACCEPTING THE BID OF FOCUS CAMERA, INC., (NON-
MINORITYINON-LOCAL VENDOR, 9005 MCDONALD
AVENUE, BROOKLYN, NEW YORK) FOR THE
PROCUREMENT OF DIGITAL CAMERAS PHOTO
SYSTEM FOR THE DEPARTMENT OF POLICE, 1N AN
AMOUNT NOT TO EXCEED $70,868; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NUMBER 690003, SUCH EXPENDITURE
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING. 11
RESOLUTION - (J-01-382) - (ACCEPTING BID)
ACCEPTING THE BID OF SECURE DATA STORAGE,
INC. (NON-MINORITY/NON-LOCAL VENDOR, 6280 N.W.
27TH WAY, FT. LAUDERDALE, FLORIDA) FOR THE
ACQUISITION OF COMMERCIAL RECORDS
MANAGEMENT SERVICES, FOR THE OFFICE OF THE
CITY CLERK, TO BE USED BY VARIOUS CITY
DEPARTMENTS UPON APPROVAL OF THE CITY CLERK,
ON AN AS -NEEDED CONTRACT BASIS, FOR A PERIOD
OF TWO YEARS, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM EACH OF THE OPERATING BUDGETS OF
VARIOUS USER DEPARTMENTS, SUBJECT TO
BUDGETARY APPROVAL.
PAGE 5
MAY 24, 2001
R -0l -473
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-474
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -4.
�oislZt-ir • r
SOLUTION - (J-01-) - (AUTHORIZING
EXPENDITURE)
AUTHORIZING AN EXPENDITURE TO IRON MOUNTAIN
RECORDS MANAGEMENT, INC. (NON-MINORITY/NON-
LOCAL VENDOR, 3821 S.W. 47T" AVENUE, FT.
LAUDERDALE, FLORIDA) FOR DE -ACCESSIONING
FEES RELATING TO EXPIRATION OF BID NO. 96-97-
092 FOR COMMERCIAL RECORDS STORAGE
SERVICES, AT A TOTAL NOT TO EXCEED $9,000, FOR
THE OFFICE OF THE CITY CLERK TO BE UTILIZED
CITYWIDE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.921002.6.340.
CA -5. RESOLUTION - (J-01.387) - (ACCEPTING BID)
ACCEPTING THE BID OF HOMESTEAD CONCRETE &
DRAINAGE, INC., (HISPANIC/NON-LOCAL VENDOR, 209
S.W. 4T" AVENUE, HOMESTEAD, FLORIDA) FOR THE
PROJECT ENTITLED "BRICKELL AVENUE
BEAUTIFICATION PROJECT, 0-3274" IN THE AMOUNT
OF $291,713.90; ALLOCATING FUNDS FROM PROJECT
NO. 341135, AS APPROPRIATED BY THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES, AS AMENDED, IN THE
AMOUNT OF $291,713.90 FOR THE CONTRACT COSTS,
AND $67,475.75 FOR EXPENSES, FOR A TOTAL
ESTIMATED COST OF $359,189.65; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
PAGE G
!NAI' 24, 2001
R-01-475
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-476
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
0 • I PAGE 7
MAN' 24, 2001
• c 9LXsiolj'!k it
CA -6. RESOLUTION - (J-01-388) - (ACCEPTING BID)
ACCEPTING THE BID OF MORLIC ENGINEERING,
CORP., (HISPANIC/MIAMI-DADE COUNTY VENDOR,
7571 N.W. 7T" STREET, MIAMI, FLORIDA) FOR THE
PROJECT ENTITLED "ROODS AREA STREET/STORM
SEWER IMPROVEMENT PROJECT, B-5805" IN THE
AMOUNT OF $1,233,564.05; ALLOCATING FUNDS
FROM PROJECT NO. 352279, AS APPROPRIATED BY
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $1,233,564.05 FOR THE
CONTRACT COSTS, AND $216,400 FOR EXPENSES,
FOR A TOTAL ESTIMATED COST OF $1,449,964.05;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
CA -7. RESOLUTION - (J-01-365) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF NORTRAX EQUIPMENT
COMPANY (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 4343 N.W. 76T" AVENUE, MIAMI, FLORIDA)
FOR THE PROCUREMENT OF ONE JOHN DEERE SKID
STEER LOADER AND ONE BELSHE TRAILER, IN THE
AMOUNT OF $31,529 AND KILPATRICK TURF (NON-
MINORITY/NON-LOCAL VENDOR, 7700 HIGH RIDGE
ROAD, BOYNTON BEACH, FLORIDA) FOR ONE VICON
SPREADER, ONE FIRST PRODUCT AERA-VATOR, AND
ONE RYAN SOD CUTTER, IN THE AMOUNT OF $15,324,
FOR THE DEPARTMENTS OF PARKS AND
RECREATION AND GENERAL SERVICES
ADMINISTRATION, IN A TOTAL AMOUNT NOT TO
EXCEED $46,853; ALLOCATING FUNDS FROM THE
DEPARTMENT OF PARKS AND RECREATION, PARKS
VEHICLE ACQUISITION, ACCOUNT CODE NO.
331368.589301.6.840.
R-01-477
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-478
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA-$.
CA -9.
aa�ra
0 0 1 PAGE: 8
MAY 24.2001
CONSENT AGENDA CONrD
RESOLUTIQN - (J-01-357) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE POLICE
EXPLORERS PROGRAM, IN AN AMOUNT NOT TO
EXCEED $100,131.31; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690001, SUCH EXPENDITURE HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055. FLORIDA
STATUTES (2000).
RESOLUTION - (J-01-358) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE DRUG ABUSE
RESISTANCE EDUCATION (D.A.R.E.) PROGRAM, IN AN
AMOUNT NOT TO EXCEED $48,000; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NO. 690003, SUCH EXPENDITURE HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
R-01-479
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-480
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -10.
CA -11.
ff�
0 0 I PAGE 9
MAN' 24, 2001
L*i*Jjel 4 Nr_ •k
RESOLUTION - (J-01-367) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF INSPECTION AND
CERTIFICATION SERVICES FOR AERIAL DEVICES AND
GROUND LADDERS FROM UNDERWRITERS
LABORATORIES, INC. FOR THE DEPARTMENT OF
FIRE -RESCUE, UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 1135439-3, EFFECTIVE
THROUGH MAY 30, 2001, AND SUBJECT TO ANY
EXTENSIONS, IN AN AMOUNT NOT TO EXCEED
$9,000; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.280701.6.670.
RESOLUTION - (J-01-363) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF TWO
COMPLETE AERIAL BUCKET TRUCKS, WITH A 38.42 -
FOOT BOOM, -MODEL L42A, FROM ALTEC
INDUSTRIES, INC. (NON-MINORITY/NON-LOCAL
VENDOR, 2570 OLD OKEECHOBEE ROAD., WEST
PALM BEACH, FLORIDA) FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, UNDER
EXISTING CITY OF KEY WEST, FLORIDA, CES BID NO.
08-00, IN AN AMOUNT NOT TO EXCEED $193,254;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 311702.429401.6.840.
R-01-481
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-482
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -12.
CA -13.
• 1k CTq:4I- •m
RESOLU719N - (J-01-366) - (AUTHORIZING AN
AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING AN AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH DR.
SHELDON ZEDECK FOR THE PROVISION OF TEST
DEVELOPMENT AND CONSULTING SERVICES FOR A
PERIOD OF TWO YEARS FOR THE DEPARTMENT OF
HUMAN RESOURCES, IN AN ANNUAL AMOUNT NOT
TO EXCEED $80,000; ALLOCATING FUNDS FROM
HUMAN RESOURCES ACCOUNT CODE NO.
001000.270101.6.270.
RESOLUTION - (J-01-371) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE MEMORANDUM OF
AGREEMENTS)
AUTHORIZING THE CITY MANAGER TO EXECUTE
MEMORANDUM OF AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH
OF THE PARTICIPATING AGENCIES LISTED IN
"EXHIBIT A", ATTACHED AND INCORPORATED,
SETTING FORTH THE AGENCIES' RESPONSIBILITIES
IN CONNECTION WITH THE DEVELOPMENT AND
SUPPORT OF A LOCAL URBAN SEARCH AND RESCUE
TASK FORCE AND COORDINATED BY THE CITY OF
MIAMI DEPARTMENT OF FIRE -RESCUE, WITH ALL
COSTS TO BE REIMBURSED BY STATE AND FEDERAL
FUNDING SOURCES.
PAGE 10
MAI 24, 2001
R-01-483
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-484
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -14.
CA -15.
.ICONSENT AGENDA CONTD
RESOLUTION - (J-01-369) - (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,
ANGELA RODRIGUEZ FOR EVALUATING THE
PSYCHOLOGICAL STATUS OF PERSONNEL,
ADMINISTER THERAPY, AND WORK WITH INSURANCE
CARRIERS, HOSPITALS AND OTHER PROVIDERS TO
PROVIDE CRISIS AND INPATIENT TREATMENT FOR
THE DEPARTMENT OF FIRE -RESCUE FOR A PERIOD
OF ONE YEAR, WITH THE OPTION TO RENEW FOR
ONE ADDITIONAL ONE-YEAR PERIOD, AT THE RATE
OF $100 PER HOUR, FOR A TOTAL ANNUAL AMOUNT
NOT TO EXCEED $4,500; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 001000.280401.6.260.
RESOLUTION - (J-01-399) - (AUTHORIZING
EXPENDITURE)
AUTHORIZING THE EXPENDITURE OF FUNDS FOR
THE CITY OF MIAMI DEPARTMENT OF PARKS AND
RECREATION SUMMER PROGRAM FIELD TRIPS TO
THE BOOMERS WATER RAPIDS THEME PARK AND
THE MIAMI SEAQUARIUM, IN AN AMOUNT NOT TO
EXCEED $23,000; ALLOCATING FUNDS FROM THE FY
00-01, PARKS AND RECREATION OPERATING
BUDGET, ACCOUNT CODE NO. 001000.580301.6.340.
PAGE I i
MAI' 24.2001
R-01-485
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-486
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -16.
CA -17.
Z11BEi
• , PGL 1'2
MAN 24.2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
COUNCIL OF GARDEN CLUB PRESIDENTS OF DADE
COUNTY FLORIDA, INC., A NON-PROFIT
CORPORATION (THE "COUNCIL"), CURRENT
ASSIGNEE, TO AMEND THE AGREEMENT BETWEEN
THE CHARLES TORRY SIMPSON MEMORIAL
ASSOCIATION (THE -ASSOCIATION-) AS AMENDED,
FOR THE USE OF THE CITY OWNED PROPERTY
LOCATED AT SIMPSON PARK, 55 SW 17T" ROAD,
MIAMI, FLORIDA, TO PROVIDE FOR: 1) CITY
ASSUMPTION OF ELECTRIC COST DUE TO
INCREASED USE OF BUILDING BY CITY; 2)
ESTABLISHMENT OF LIMITATIONS ON RENTALS BY
COUNCIL; 3) ESTABLISHMENT OF ABILITY FOR THE
CITY TO RENT THE BUILDING; 4) PROVISION OF
INSURANCE BY THE COUNCIL; AND 5)
CANCELLATION OF THE AGREEMENT BY EITHER
PARTY BY PROVIDING NOT LESS THAN NINETY (90)
DAYS NOTICE; AND WITH ALL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH
IN SAID AGREEMENT.
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH UNITED
CONTRACTORS S ENGINEERS CORPORATION, (THE
"LICENSEE"), FOR THE USE OF APPROXIMATELY 1.08
ACRES OF THE PROPERTY LOCATED AT VIRGINIA
KEY (THE "AREA"), FOR THE PURPOSE OF STORAGE
AND DISPOSAL OF CONSTRUCTION DEBRIS WITH A
MONTHLY FEE OF $563.06 PLUS FLORIDA SALES TAX
AND WITH ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
R-01-487
MOVED: SAN'CHEZ
SECONDED: WINTON
UNANIMOUS
R-01-488 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
i •
CONSENT AGENDA CONT'D
CA -18. RESOLUTION - (J-01-) - (RESCINDING
RESOLUTION NO. 01.227 AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
RESCINDING RESOLUTION NO. R-01-227 AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH LANZO
CONSTRUCTION CO., FLORIDA, (HISPANIC/NON-
LOCAL VENDOR, 1900 N.W. 44"" STREET, POMPANO
BEACH, FLORIDA) (THE "LICENSEE"), FOR THE USE
OF APPROXIMATELY 3.74 ACRES OF THE PROPERTY
LOCATED AT VIRGINIA KEY (THE "AREA"), FOR THE
PURPOSE OF STORAGE AND DISPOSAL OF DEBRIS
AND EQUIPMENT WITH A MONTHLY FEE OF $1,939.32
PLUS FLORIDA SALES TAX AND WITH ALL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
CA -19. RESOLUTION - (J-01-393) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
RETIRED JUDGE EDWARD H. SWANKO TO SERVE AS
A HEARING OFFICER TO PRESIDE OVER SANITATION
CODE ENFORCEMENT HEARINGS AND
PROCEEDINGS AND RENDER WRITTEN FINDINGS
AND RULINGS FOR THE DEPARTMENT OF SOLID
WASTE, ON AN AS -NEEDED CONTRACT BASIS, FOR A
PERIOD OF ONE YEAR, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT THE
RATE OF $250 PER DAY, FOR A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $10,000; ALLOCATING
FUNDS FROM PROFESSIONAL SERVICES ACCOUNT
CODE NO. 001000.320101.6.270.
m><�
PAGE 1.1
NIAl' 24, 2001
R-01-489 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANhMOUS
R-01-490
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -20.
CA -21.
�c �� • I �
•
RESOLUTION - (J-01-398) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
RETIRED JUDGE MARSHALL H. ADER TO SERVE AS A
HEARING OFFICER TO PRESIDE OVER SANITATION
CODE ENFORCEMENT HEARINGS AND
PROCEEDINGS AND RENDER WRITTEN FINDINGS
AND RULINGS FOR THE DEPARTMENT OF SOLID
WASTE, ON AN AS -NEEDED CONTRACT BASIS, FOR A
PERIOD OF ONE YEAR, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT THE
RATE OF $230 PER DAY, FOR A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $10,000; ALLOCATING
FUNDS FROM PROFESSIONAL SERVICES ACCOUNT
CODE NO. 001000.320101.6.270.
RESOLUTION - (J-01-419) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE TRUST
ACCOUNT OF RONALD J. COHEN, P.A.)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
THE TRUST ACCOUNT OF RONALD J. COHEN, P.A.,
ON BEHALF OF THE F.O.P., LODGE 20 (FRATERNAL
ORDER OF POLICE), ATTORNEY'S FEES AND COSTS,
IN AN AMOUNT NOT TO EXCEED $100,000, FOR
THOSE FEES AND COSTS RELATED TO A PROPOSED
MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF MIAMI AND FORMER POLICE OFFICER
FRANK TAYLOR; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.661,
PACE 14
MAV 24. 2001
R-01-491
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-492 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
CA -22. WJOLUTION - (J-01.420) - (AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE TRUST
ACCOUNT OF RONALD J. COHEN, P.A.)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
THE TRUST ACCOUNT OF RONALD J. COHEN, P.A.,
ON BEHALF OF THE F.O.P., LODGE 20 (FRATERNAL
ORDER OF POLICE), ATTORNEY'S FEES AND COSTS,
IN AN AMOUNT NOT TO EXCEED $160,000, FOR
THOSE FEES AND COSTS RELATED TO A PROPOSED
MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF MIAMI AND FORMER POLICE OFFICER
HENRY LLORELLA; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.661.
PAGE 15
MAY 24.2001
R-01-493 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ME
": A
-Immf!-
CITYWIDE
ONORABLE MAYOR JOE CAROLLO
V F;
2yk#By
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ME
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-Immf!-
CITYWIDE
ONORABLE MAYOR JOE CAROLLO
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DISTRICT 1
VICE CHAIRMAN WIFREDO LL GORT
A. DISCUSSION CONCERNING A WAIVER OF THE FEES
FOR THE 2e ANNUAL TELETHON, LEAGUE AGAINST
CANCER TO BE HELD AT THE COCONUT GROVE
CONVENTION CENTER, ON JUNE 10, 2001.
PAGE 11
MAY 24, 2001
M-01.520(*)
MOVED: GORT
SECONDED: REGALADO
T TNANTMOT TR
Or
:. PAGE 18
NAY 34, 2001
ReI rrma coN t -o
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MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3 -
COMMISSIONER JOE M. SANCHEZ
A. DISCUSSION CONCERNING
ROMULO DUENAS OF
FEDERATION OF PRIVATE INSTITUTIONS FOR
ATTENTION OF CHILDREN,
YOUTH AND FAMILY
(FIPAN), A NON-PROFIT
ORGANIZATION FROM
CARACAS, VENEZUELA
TO ADDRESS THE
COMMISSION CONCERNING DONATION OF SURPLUS
VEHICLES FOR THE
VENEZUELAN BASED
ORGANIZATION. (This item
was deferred from the
meeting of May 10, 2001)
B. MR. KEITH TRIBBLE, CHIEF EXECUTIVE OFFICER OF
THE ORANGE BOWL COMMITTEE TO ADDRESS THE
COMMISSION REGARDING THE 2000 ORANGE BOWL
PARADE AND SHOW A SHORT VIDEO DOCUMENTING
THE 2000-2001 ORANGE BOWL FESTIVAL. (This item
was deferred from the meeting of May 10, 2001)
C. ' RESOLUTION - (J-01-418) - (DIRECTING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT)
DIRECTING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH PANOZ MOTORSPORTS GROUP OF
BRASELTON, GEORGIA, FOR PURPOSES OF
LOCATING THE AMERICAN LEMANS SERIES AUTO
RACE IN THE CITY OF MIAMI COMMENCING IN 2002;
DIRECTING THE CITY MANAGER TO INITIATE
NEGOTIATIONS WITH THE BAYFRONT PARK
MANAGEMENT TRUST ("BPMT") AND BAYSIDE
MARKETPLACE ("BAYSIDE") RELATED TO THE
FUTURE ASSOCIATION OF THE AUTO RACE WITH
BPMT AND BAYSIDE; FURTHER DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED
AGREEMENT WITH PANOZ MOTORSPORTS GROUP
AND A REPORT CONCERNING NEGOTIATIONS WITH
THE BPMT AND BAYSIDE TO THE CITY COMMISSION
FOR REVIEW AND CONSIDERATION AS SOON AS
PRACTICABLE.
PAGE 19
NIAN' 24. 2001
DISCUSSED
DEFERRED TO 0-14-01
BY M-01-494
MOVED: SANCHEZ
SECONDED: WIN'TON
UNANIMOUS
R-01-495 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
• 0
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING THE HEALTH CARE DISCUSSED
FACILITY LOCATED AT 3800-3850 WEST FLAGLER
STREET.
B. MS. SUSAN BISNO, DIRECTOR OF GOVERNMENTAL
AFFAIRS, FROM AT&T BROADBAND, LLC TO
ADDRESS THE COMMISSION CONCERNING VARIOUS
ISSUES PERTAINING TO CABLE SERVICE PROVIDED
BY AT&T.
C. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 8 SERIES "MIAMI NEIGHBORHOODS". (This
item was deferred from the meetings of March 8, March 29,
and May 10, 2001)
D. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 8 SERIES REGARDING THE MAYOR &
DISTRICT COMMISSIONERS. (This item was deferred
from the meetings of March 8, March 29, and May 10,
2001)
DISCUSSED
DEFERRED
DEFERRED.
E. DISCUSSION CONCERNING THE FUTURE OF THE
PROTOCOL OFFICE. (This Item was deferred from the DEFERRED
meeting of May 10, 2001)
PAGE 20
MAY 24, 2001
f.
F1
•iMeM
A.
B.
aftillEw
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, A
SECOND READING ORDINANCE - (J-01-414)
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MIAMI SPORTS AND
EXHIBITION AUTHORITY", TO ALLOW CITY
COMMISSIONERS TO BE APPOINTED AS EX -OFFICIO
VOTING MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA"); MORE
PARTICULARLY BY AMENDING SECTION 2-1013(3) OF
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING MAY 10, 2001
MOVED COMMISSIONER TEELE
SECONDED COMMISSIONER WINTON
VOTE UNANIMOUS
FIRST READING ORDINANCE - (J-01-350)
AMENDING CHAPTER 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO CREATE AND
ESTABLISH THE CITY OF MIAMI DISTRICT FIVE
HISTORIC PRESERVATION ADVISORY BOARD
("BOARD"); SETTING FORTH THE BOARD'S
PURPOSE, POWERS, AND DUTIES; PROVIDING FOR
THE BOARD'S "SUNSET," MEMBERSHIP, TERMS OF
OFFICE, VACANCIES, OFFICERS, PARLIAMENTARY
AUTHORITY, RULES OF PROCEDURE, MEETINGS,
VOTING AND QUORUM, ATTENDANCE
REQUIREMENTS, ADMINISTRATIVE SUPPORT AND
COUNSEL; AND MORE PARTICULARLY BY AMENDING
SECTIONS 2-887 AND 2-892, AND ADDING NEW
DIVISION 13 TO SAID CODE; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
PAGE 22
MAN' 24, 2001
ORDINANCE 12073
MOVED: TEELE
SECONDED: RF,GALADO
NAYS: SANCHEZ
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
PAGE 23
MAY U. 2801
sr,
" SPECIALLY SCHEDULED ITEM
N CONCERNING STATUS REPORTS ON
M-QY*
COMMITTEES AND ITS ACTIVITIES 40-`iR THE FOLLOWING: MOVED: TEELE
SECONDEM SANCHEZ
WATERFRONT ADVISORY BOARD ABSENT: REGALADO
VIRGINIA KEY BEACH PARK TRUST
Y
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.x
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t ¢ Mme' tk
t r+' � � � rr, r 4 � r• f �+
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g � c
3 aFa +a� Y r zx w� N;2 r
Vn tt`v �3 7� 7# •+ � h Saf � Xh..ir'�`r '`x'k. {.'T�'�rS: z'`� �+,�� d.t �
r� 7s r #,��€ rr i{2aR't- Ta ". ` -:�4 w"• G H r r
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s
rx � . - K
• • IPAC. L 24
MAI" 24, 2001
■ c i,
4. RESOLUTION - (J-01-381) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF TRAINING SERVICES, EIGHT FIRE
PRIORITY DISPATCH CARDSETS IN ENGLISH, AND
THREE FIRE PRIORITY DISPATCH CARDSETS IN
SPANISH FOR THE DEPARTMENT OF FIRE -RESCUE
FROM MEDICAL PRIORITY CONSULTANTS, INC.,
(NON-MINORITY/NON-LOCAL VENDOR, 139 E. SOUTH
TEMPLE, SUITE 500, SALT LAKE CITY, UTAH) THE
SOLE SOURCE PROVIDER, IN AN AMOUNT NOT TO
EXCEED $15,744; ALLOCATING FUNDS FROM THE
E911 GRANT, ACCOUNT CODE NO. 290531.6.760.
S. RESOLUTION - (J-01-) - (CONCERNING WATSON
ISLAND MEGA YACHT MARINA AND MIXED USE
DEVELOPMENT OPPORTUNITY REQUEST FOR
PROPOSALS)
CONCERNING THE WATSON ISLAND MEGA YACHT
MARINA AND MIXED USE DEVELOPMENT
OPPORTUNITY REQUEST FOR PROPOSALS ("RFP")
FOR THE UNIFIED DEVELOPMENT PROJECT ("UDP")
ON THE NORTHWEST QUADRANT OF WATSON
ISLAND, APPOINTING CERTAIN INDIVIDUALS TO THE
REVIEW COMMITTEE AS REPLACEMENTS FOR THE
PREVIOUSLY APPOINTED MEMBERS THAT ARE
UNABLE TO SERVE.
10161mm
R-01-502
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-01-503
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
M-01-521
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
M-01-522
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
6. RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE FORM
ATTACHED, WITH PRICEWATERHOUSECOOPERS,
LLP (IN CONJUNCTION WITH GRAD AND COMPANY,
P.A.) IN AN AMOUNT NOT TO EXCEED $160,000,
CONSISTING OF $150,000 IN FEES AND $10,000 AS
THE MAXIMUM ALLOWANCE FOR DIRECT
REIMBURSABLE EXPENSES, TO PERFORM THE
REQUIRED CERTIFIED PUBLIC ACCOUNTING REVIEW
OF UP TO FIVE (5) PROPOSALS RECEIVED IN
RESPONSE TO THE CITY'S REQUEST FOR
PROPOSALS FOR THE WATSON ISLAND MEGA
YACHT MARINA AND MIXED USE UNIFIED
DEVELOPMENT PROJECT, ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NO. 344102.
PACE 25
MAV 24, 2001
R-01-504 (AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
0 0
PERSONAL APPEARANCES
Nm: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
7. WITHDRAWN
8. REPRESENTATIVE(S) FROM ROOTS & CULTURE
FOUNDATION, INC., TO ADDRESS THE COMMISSION
CONCERNING WAIVER OF PERMIT AND
ADMINISTRATIVE FEES, EXCLUDING THE COST FOR
CITY OF MIAMI PERSONNEL SERVICES (I.E., POLICE,
FIRE, AND SOLID WASTE) FOR THE "7T" ANNUAL
ROOTS & CULTURE FESTIVAL" TO BE HELD ON MAY
28 - 27, 2001. (This item was deferred from the meeting of
May 10, 2001)
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
PAGE 26
MAY 24.2001
R-01-523
MOVED: TEELE
SECONDED:REGALADO
UNANIMOUS
R-01-524
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
Ea
0 • I PACE 27
MAY 24.2001
N 14 a ► TXL@i=n 41,114*14
EMERGENCY ORDINANCE - (J-01-368)
(415THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of Its
debts, necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED, 2001.2002" AND
APPROPRIATING FUNDS FOR THE OPERATION OF
THE PROGRAM IN THE ESTIMATED AMOUNT OF
$396,379, CONSISTING OF GRANTS FROM THE
FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES
("DCF"), IN THE ESTIMATED AMOUNT OF $20,093 AND
THE FLORIDA AGENCY FOR HEALTHCARE
ADMINISTRATION MEDICAID PROGRAM
DEVELOPMENT ("ANCA"), IN THE ESTIMATED
AMOUNT OF $373,873, AND MATCHING CITY FUNDS IN
THE ESTIMATED AMOUNT OF $2,413; AUTHORIZING
THE CITY MANAGER TO ACCEPT THE GRANTS AND
TO EXECUTE THE NECESSARY DOCUMENTS WITH
DCF AND ARCA, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
EMERG. ORD. 12064
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
a •nORI c
NOTE; Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
ememency measure upon being so determined by the
C& ScgMmIssion.
10. SECOND READING ORDINANCE - (J-01-315)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "CALI ENFORCEMENT GROUP TASK
FORCE FUND" AND APPROPRIATING FUNDS IN THE
AMOUNT OF $83280, CONSISTING OF A GRANT
FROM THE EXECUTIVE OFFICE OF THE PRESIDENT,
OFFICE OF NATIONAL DRUG CONTROL POLICY; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT THE GRANT;
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS
FOR THE OPERATION OF THE PROGRAM;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
DATE OF FIRST READING MAY 10, 2001
MOVED COMMISSIONER WINTON
SECONDED COMMISSIONER TEELE
ABSENT COMMISSIONER REGALADO
COMMISSIONER GORT
PAGE 28
MAY 21.2001
ORDINANCE 12065
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
0 0 1PACE 29
MAY 24.2001
(J-01-385)
11. AMENDING ORDINANCE NO. 11970, AS AMENDED,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS ORDINANCE, TO INCREASE AND
DECREASE CERTAIN OPERATIONAL AND
BUDGETARY APPROPRIATIONS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2001, AND TO REVISE
CERTAIN ONGOING CAPITAL IMPROVEMENT
PROJECTS AND MAKE APPROPRIATIONS FOR NEW
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
2000.2001; FURTHER APPROVING CHANGES TO THE
TABLE OF ORGANIZATION ADOPTED SEPTEMBER 28,
2000 FOR FISCAL YEAR ENDING SEPTEMBER 30,
2000; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING MAY 10, 2001
MOVED COMMISSIONER WINTON
SECONDED COMMISSIONER TEELE
VOTE UNANIMOUS
R
ORDNANCE 12075
(AS MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
OFFICE OF A§jC j MANAGEMENT
12. WITHDRAWN
DEPARTMENT OF GENERAL BERVICE8 8
13. RESOLUTION - (J-01.370) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGE=R'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDING OF AN EMERGENCY,
WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND
AUTHORIZING THE LEASING OF ONE 2001 BUICK
PARK AVENUE VEHICLE FROM WILLIAM LEHMAN
LEASING (NON-MINORITY/NON-LOCAL VENDOR,
21400 N.W. 2"10 AVENUE, MIAMI, FLORIDA) FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FOR USE BY COMMISSIONER
ARTHUR E. TEELE, JR., FOR A TWENTY-FOUR
MONTH PERIOD (12,000 MILES PER YEAR), IN AN
AMOUNT NOT TO EXCEED $18,395.76; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
001000.210701.6.610.
PAGE 30
MAY 24, 2001
R-01-505
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
RESOLUTIONS CONT'D
OFFICE OF THE CITY CLERK
14. RESOLUTION - (J-01-334) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/3THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND AUTHORIZING THE
ACQUISITION OF RECORDS MANAGEMENT AND
STORAGE SERVICES FOR THE OFFICE OF THE CITY
CLERK WITH IRON MOUNTAIN RECORDS
MANAGEMENT, INC. (NON-MINORITY/NON-LOCAL
VENDOR, 3821 S.W. 47TH AVENUE, FT. LAUDERDALE,
FLORIDA) FOR THE PERIOD OF NOVEMBER, 2000
THROUGH MAY 31, 2001, IN AN AMOUNT NOT TO
EXCEED $17,886; ALLOCATING FUNDS FROM THE
CITY CLERK GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.921002.6.270.
OFFICE OF MEDIA RELATIONS
15. RESOLUTION - (J-01.402) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF VIDEO EQUIPMENT FOR USE AT
THE CITY'S CHANNEL NET 9 STATION FOR THE
OFFICE OF MEDIA RELATIONS, FROM
PROFESSIONAL COMMUNICATIONS SYSTEMS, (NON-
MINORITYMON-LOCAL VENDOR, 11921 S.W. 144TH
STREET, MIAMI, FLORIDA) IN AN AMOUNT NOT TO
EXCEED $215,045.90; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO.
311051.879401.6.840.
PAGE. 31
MAY 2d. 2001
R-01-506
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-01-507
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
16.
17.
RESOLUTIONS CONLT'D
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-01404) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED GROVE GATE
APARTMENTS, 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 THE PLAT; AND PROVIDING FOR
THE RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
MIAMI SPORTS AND EXHIBITION AUTHORITY
RESOLUTION - (J-01-403) - (APPROVING AND
ADOPTING THE AMENDED MIAMI SPORTS AND
EXHIBITION AUTHORITY OPERATING BUDGET)
APPROVING AND ADOPTING THE AMENDED MIAMI
SPORTS AND EXHIBITION AUTHORITY OPERATING
BUDGET FOR FISCAL YEAR COMMENCING OCTOBER
1, 2000 AND ENDING SEPTEMBER 30, 2001 ("MSEA
BUDGET"), ATTACHED AND INCORPORATED, TO
INCREASE CERTAIN LINE ITEM ALLOCATIONS, IN THE
AMOUNT OF $200,000, FURTHER AMENDING
RESOLUTION NO. 00-805 TO REFLECT THE MSEA
BUDGET INCREASE, FROM $750,000 TO $950,000.
PAGE i2
MAN' 24.2001
R-01-508
MOVED: SANCHEZ
SECONDED: WINTON'
ABSENT: TEELE
R-01-526
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
18.
19.
zees=
RESOLUTION - (J-01-313) (AMENDING
RESOLUTION NO. 00.916)
AMENDING RESOLUTION NO. 00-916 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CIVIL SERVICE BOARD BY $12,000, FROM $18,000 TO
$30,000, ALLOCATING FUNDS, FROM FISCAL YEAR
2000-2001 BUDGETED FUNDS OF THE CIVIL SERVICE
OFFICE, ACCOUNT NO. 240101-011, FOR SAID
INCREASE. (This item was deferred from the meeting of
May 10, 2001)
REVOLUTION - (J-01-314) - (AMENDING
RESOLUTION NO. 00.914)
AMENDING RESOLUTION NO. 00.914 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
CODE ENFORCEMENT BOARD BY $12,000, FROM
$18,000 TO $30,000 ANNUALLY; ALLOCATING FUNDS
FROM FISCAL YEAR 2000-2001 BUDGETED FUNDS OF
THE OFFICE OF HEARING BOARDS, ACCOUNT CODE
NO. 820101-011, FOR SAID INCREASE. (This Item was
deferred from the meeting of May 10, 2001)
PAGE 33
MAN' 24.2001
R-01-527
MOVED:
SECONDED:
ABSENT:
R-01-528
MOVED:
SECONDED:
ABSENT:
W INTON
REGALADO
SANCHEZ
WINTON
REGALADO
SANCHEZ
20.
21.
RESOLUIIQ,N - (J-01.378) - (AMENDING
RESOLUTION NO. 00-915)
AMENDING RESOLUTION NO. 00-915 TO INCREASE
COMPENSATION TO SPECIAL COUNSEL FOR THE
NUISANCE ABATEMENT BOARD BY $12,000, FROM
$18,000 TO $30,000; ALLOCATING FUNDS FROM
FISCAL YEAR 2000-2001 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT CODE NO.
820101.011, FOR SAID INCREASE. (This item was
deferred from the meeting of May 10, 2001)
DEPARTMENT OF COMMUNITY DEVELOPMENT
RE80LUTION - (J-01-415) - (DIRECTING THE CITY
MANAGER TO ESTABLISH A PLANNING TASK
FORCE)
DIRECTING THE CITY MANAGER TO ESTABLISH A
PLANNING TASK FORCE TO INITIATE PLANNING
ACTIVITIES TO BE UNDERTAKEN IN THE LITTLE
HAVANA COMMUNITY REVITALIZATION DISTRICT
AND TO PRESENT A PLANNED APPROACH AND
DESIGN REPORT FOR THE LITTLE HAVANA
HOMEOWNERSHIP PROJECT TO THE CITY
COMMISSION AT THE FIRST MEETING IN OCTOBER,
2001.
PAGE 34
MAI 24.2001
R-01-529
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
R-01-510
MOVED:
SECONDED:
ABSENT:
SANCHEZ
REGALADC
TEELE
•
QISCUSSION ITEM
NOTE: Lagislation 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.
22. DISCUSSION CONCERNING COMMISSIONERS AS
MEMBERS OF BOARDS.
o��
PAGE 35
MAY 24.2001
R-01-511
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
PAGE 36
MAN' 24. 2001
PART B
ITEM PZ 1 RESOLUTION — [J -01-252(a) & J -01-252(b)]
R-01-512
REQUEST: Special Exception Requiring City Commission MOVED: WINTON
Approval SECONDED: SANCHEZ
ABSENT: TEELE
LOCATION: Approximately 2600 South Bayshore Drive
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: N/A
APPF.I.LANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval with conditions* to City
Commission. Vote of 8-0.
*See supporting documentation.
Special Exception requiring City Commission approval as listed in
Ordinance 11000, as amended, the Zoning Ordinance of the City
of Miami. Article 4, Section 401, Schedule of District Regulations,
to allow nonprofit recreational and related educational programs,
and as per City Charter, Section 3(mm)(iii), setback and side yard
requirements to be modified by the City Commission after design
and site plan review and public hearing, to allow a waterfront
yard of 3110" (50'0" required) for the property located at
approximately 2600 South Bayshore Drive.
This will allow a reduction for a waterfront yard to 31'0" where
50'0" are required.
UUMW
ITEM PZ 2 STATUS REPORT
SECOND READING ORDINANCE - (J-99-1032)
REQUEST: To Amend Ordinance 10544, from "Duplex
Residential" to "Restricted Commercial" to Changc
the Future Land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22"d Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANI'(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: See PZ -3.
Consideration of amending Ordinance 10544, as amended, the City
of Miami Comprehensive Neighborhood Plan, by amending the
Future Land Use Map, by changing the land use designation for the
properties located at approximately 3163, 3165, 3171, 3175 and
3179 SW 22"d Terrace from "Duplex Residential" to "Restricted
Commercial".
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON JANUARY 27, 2000. MOVED
BY: REGALADO, SECONDED BY: WINTON, UNANIMOUS. THIS
IS A COMPANION ITEM TO PZ -3.
-IfUmms
PAGE a7
%IAN' 21. 2001
CONTINUED UNTIL
SEPTEMBER 27, 2001
MEETING BY
M-01-513
MOVED: REGALADO
SECONDED: WIN -ION
ABSENT: TEELE
•
ITEM PZ 3 STATUS REPORT
SECOND READING ORDINANCE - (J-99-1023)
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential to C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
0911A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -2.
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from R-2 Two -Family
Residential to C-1 Restricted Commercial for the properties
located at approximately 3163, 3165, 3171, 3175 and 3179 SW 22n°
Terrace.
This will allow a unified commercial development.
NO'T'ES: PASSED FIRST READING ON JANUARY 27, 2000.
MOVED BY: REGALADO, SECONDED BY: SANCHEZ,
ABSENT: TEELE. THIS IS A COMPANION ITEM TO P7e2.
�im2a�ss
PAGE 38
MA\' 24.2001
CONTINUED UNTIL
SEPTEMBER 27, 2001 BY
M-01-513
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEELE
SANCHEZ
ITEM PZ 4 RESOLUTION - (J -01-325(x) & J-01-325(b)J
REQUEST: Special Exception Requiring City Commission
Approval
LOCATION: Approximately 2167 South Bayshore Drive
APPLICANT(S): Gilberto Pastoris, Esquire, on behalf of
Coconut Grove Park, Inc.
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 7-1.
Special Exception requiring City Commission approval as listed in
Ordinance 11000, as amended, the Zoning Ordinance of the City
of Miami, Article 7, Section 704.2.4, Requirement for Special
Exception, to allow a private club for the property located at
approximately 2167 South Bayshore Drive.
This will allow a private club at the property located at
approximately 2167 South Bayshore Drive.
gRal� -
PAGE 39
MAY 24, 2001
R-01-514
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 5
LOCATION:
•
RESOLUTION - (J-01-390)
REQUEST: Class 11 Special Permit
Requiring City Commission Approval
APPLICANT(S):
APPLICANT(S)
AGENT
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 2911 Grand Avenue
Amerishops Mayfair, L.P.
Gloria M. Velasqucz, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Urban Develupment Review Board: N/A
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
*See supporting documentation.
Consideration of approving Class 11 Special Permit No. 01-0074,
as a substantial modification of approved Class 11 Special Permit
No. 93-2362, for the Streets of Mayfair for the property located at
approximately 2911 Grand Avenue, In order to eliminate 48 excess
parking spaces required under Class 11 Special Permit No. 93-
2362.
This will allow reduction of 48 excess parking spaces.
PAGE 40
MAY 24, 2001
R-01-517 (AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
REGALADO
•
ITEM PZ 6 RESOLUTION - (J-01-376)
REQUEST: Major Use Special Permit for the Brickell Station
Mixed Use Development Project
LOCATION: Approximately East of Southwest 1" Avenue
Between 111h and 121h Street
APPI.ICANT(S): Gilberto Pastoriza, Esquire on behalf of 1000
Brickell Ltd., KV Brickell Partners I.td. and
Francisco Torviso
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission, Vote of 7-0.
Zoning Board: N/A
*Sec supporting documentation.
Consideration of approving a modification to the Major Use
Special Permit application for the Brickell Station Mixed Use
Development Project located approximately East of Southwest 16`
Avenue between I Ith and 12th Street. In order to allow a mixed use
development consisting of two residential towers with a total of
718 residential units with 17,550 square feet of ground floor retail
uses; the project will include a total of 1,346 parking spaces.
This will allow a mixed use multistory structure on this site.
PAGE 41
MAY 24. 2001
R-01-515 (AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
•
ITEM PZ 7 SECOND READING ORDINANCE - (J-00-1107)
REQUEST: To Amend Ordinance 10544, from "Duplex
Residential" to "Medium Density Multifamily
Residential" to Change the Future Land Use Element
of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 2744, 2752, 2784 and 2800 SW 7`h
Street
APPLICANT(S): Roller Invesnncnt, Inc.
APPLICANT(S)
AGENT: Virgilio Perez
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: Sec PZ -8.
Consideration of amending Ordinance 10544, as amended, the
City of Miami Comprehensive Neighborhood Plan, by amending
the Future Land Use Map, by changing the land use designation
for the properties located at approximately 2744, 2752, 2784 and
2800 SW 7'h Street from "Duplex Residential" to "Medium
Density Multifamily Residential".
This will allow a higher density residential development.
NOTES: PASSED FIRST READING ON APRIL 26, 2001. MOVED
BY: SANCHEZ, SECONDED BY: WINTON, UNANIMOUS. THIS IS
A COMPANION ITEM TO PZ -8.
PAGE 4:
MAY 24, 2001
ORDINANCE 12066
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 8 SECOND READING ORDINANCE - (J-01-197)
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential with SD -12 Buffer Overlay District to
R-3 Multifamily Medium Density Residential to
Change the Zoning Atlas
LOCATION: Approximately 2744, 2752, 2784 and 2800 SW 7'"
Strcct
APPLICANT(S): Roller Investment, Inc.
APPLICANT(S)
AGENT: Virgilio Perez
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N!A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -7.
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Aliami. Article 4, Section 401,
Schedule of District Regulations, from R-2 Two -Family Residential
with SD -12 Buffer Overlay District to R-3 Multifamily Medium
Density Residential for the properties located at approximately
2744, 2752, 2784 and 2800 SW 7'" Street.
This will allow a higher density residential development.
NOTES: PASSED FIRST READING ON APRIL. 26, 2001. MOVED
IBV: REGALADO. SECONDED HV: SANCHEZ. UNANIMOUS. THIS
IS A COMPANION ITEM TO PZ -7.
tzn0Ras-
PAG!' 43
MAY 24. 2001
ORDINANCE 12067
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 9
REQUEST:
•
SECOND READING ORDINANCE - (J-01-84)
To Amend Ordinance 10544, from "High Densit
Multifamily Residential" to "Restricted Commercial"
to Change the Future land Use Element of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 323 and 405 NE 19i1' Street, 340,
354, 357, 362, 365, 372 and 375 NE 20'h Street, 340
and 360 TATE 20°i Tcrrace and 2010 North Ba_yshore
Drive
APPLICANT(S): The Finger Companies
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N!A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-0.
Zoning Board: See PZ -10.
Consideration of amending Ordinance 10544, as amended, the
Cite of Miami Comprehensive Neighborhood Plan, by amending
the Future Land Use Map, by changing the land use designation
for the properties located at approximately 323 and 404 NE 191s
Street, 340, 354, 357, 362, 365, 372 and 375 NE 20`' Street, 340 and
360 NE 20'n Terrace and 2010 North Bayshore Drive from "High
Density Multifamily Residential" to "Restricted Commercial",
This will allow commercial development.
NOTES: PASSED FIRST READING ON APRIL 26, 2001. MOVED
BY: WINTON, SECONDED BY: SANCHEZ, UNANIMOUS. THIS IS
A COMPANION ITEM TO PZ -10.
IIIIIti�1
PAGE 44
MAN' 24. 2001
ORDINANCE 12068
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
• 4
ITEM PZ 10 SECOND READING ORDINANCE - (J-01-138)
REQUEST: To Amend Ordinance 1 1000, from C-1 Restricted
Commercial and R-4 Multifamily Nigh Density
Residential with SD -19 Designated F.A.R. Overlay
District (3.0 F.A.R.) and SD -20 Edgewater Overlay
District to SD -6 Central Commercial -Residential
District to Change the Zoning Atlas
LOCATION: Approximately 1917-2025 Biscayne Boulevard,
2010 North Bayshore Drive, 311-405 NE 19`h
Street, 304-391 NE 20t11 Street and 322-360 NE 20th
Terrace
APPLICANT(S): The Finger Companies
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -9.
Toning Board: Recommended approval to City Commission.
Vote of 7-2.
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of
District Regulations, from C-1 Restricted Commercial and R-4
Multifamily High Density Residential with SD -19 Designated F.A.R.
Overlay District (3.0 F.A.R.) and SD -20 Edgewater Overlay District to
SD -6 Central Commercial -Residential District for the properties located
at approximately 1917-2025 Biscayne Boulevard, 2010 North Bayshore
Drive, 311-405 NF. 10 Street, 304-391 NE 20"Street and 322-360 NE
201' Terrace.
This will allow commercial development.
NOTES: PASSED FIRST READING ON APRIL 26, 2001. MOVED
BY: WINTON, SECONDED BY: SANCHEZ, UNANLtiIOUS, THIS IS
A COMPANION ITEM TO PZ. -9.
ORDINANCE
MOVED:
SECONDED:
ABSENT:
PAGE45
12069
WINTON
SANCHEZ.
TEELF
U
ITEM PZ 11 SECOND READING ORDINANCE - (J-00-859)
REQUEST: To Amend Ordinance 10544, from "General
Commercial" to "Restricted Commercial" to Change
the Future Land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 730, 742, 750. 762, 768, 774, 780,
786, 792, 796, 800, 900 and 950 NW 30h Street,
3400, 3408, 3414, 3430, 3440, 3454 and 3516 NW
7 1 Avenue
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: NIA
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: N/A
Consideration of amending Ordinance 10544. as amended. the
City of Miami Comprehensive Neighborhood Plan, by amending
the Future Land Use Map, by changing the land use designation
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 APRIL 26, 2001.
MOVED BY: SANCHEZ, SECONDED BY: WINTON,
UNANIMOUS.
$1111IQV=
PAGE. 46
MAN' 24.2001
ORDINANCE 12070
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELF
ITEM PZ 12 ' FIRST READING ORDINANCE - (J-01-207)
REQUEST: To Amend Ordinance 10544, from "Recreation' to
"Medium Density Multifamily Residential" to
Change the Future Land Use Element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 501 NW 301" Street
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission, Vote of 5-2.
Zoning Board: N/A
This will allow a clean-up and update to the Future Land Use Map of
the Miami Comprehensive Neighborhood Plan.
PAGE 47
MAY 24, 2001
CONTINUED TO
JUNE 14, 2001 BY
M-01-516
MOVED: WINTON -
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 13 SECOND READING ORDINANCE - (J-01-303)
REQUEST: To Amend Ordinance
11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission
Vow of 7-1.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 9,
Section 917, in order to provide for parking reductions for
multifamily development within a community revitalization district
(CRD) area, subject to a Special Exception permit.
This will provide parking reductions for multifamily development
within a community revitalization district.
NOTES: PASSED FIRST READING ON APRIL 26, 2001.
MOVED BY: TEELE, SECONDED BY: WINTON,
UNANIMOUS.
PAGE 48
MAY 24.2001
ORDINANCE 12071
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
0
ITEM PZ 14 SECOND READING ORDINANCE - (J-01-304)
REQUEST: To Amend Ordinance
I 1000 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): NIA
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission.
Vote of 8-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 17,
Section 1706, in order to modify provisions related to notice
requirements for substantial modifications to Major Use Special
Permits.
This will modify provisions for notice requirements for substantial
modifications to Major Use Special Permits.
NOTES: PASSED FIRST READING ON APRIL 26, 2001.
MOVED BY: WINTON, SECONDED BY: SANCHEZ,
UNANIMOUS.
QGIAM�
PAGE 4v
MAI' 24. 2001
ORDINANCE 12072
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
0
ITEM P7. 15 FIRST READING ORDINANCE - (J-00-1029)
REQUEST: To Amend Ordinance
11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission.
Vote of 6-0,
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 613, in order to allow flower carts as a conditional
accessory use in the SD -13 S.W. 27`h Avenue Gateway District.
This will allow flower carts as a conditional accessory use along the
S.W. 27'h Avenue Gateway District.
NOTES: CONTINUED FROM CC OF APRIL 26, 2001.
PAGE 50
MAY 24, 2001
CONTINUED TO
OCTOBER 25.2001 BY
M-01-501
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
SANCHEZ
0
ITEM PZ 16 FIRST READING ORDINANCE - (J-01-148)
REQUEST: To Amend Chapter
62/Article V of the Code of the City of
Miami
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department:
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
*See supporting documentation.
Approval with conditions*
Consideration of amending Chapter 62/Article V of the Code of the
City of Miami, as amended, entitled "Zoning and
Planning/Appointment of Members and Alternate Members of the
Planning Advisory Board and Zoning Board". to amend Section
62-123(c), of the Code of the City of Miami, as amended, entitled
"Procedure for Appointment", to provide for reappointment of
incumbent members, including alternates of the Planning Advisory
Board and the Zoning Board without a public notice/application
process.
This will allow for reappointment of Zoning Board and Planning
Advisory Board Members without public notice/application.
n1MMMM
PAGE sl
MAN' 2a, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
0
PART C
ITEM PZ 17 RESOLUTION — [J -01-223(a) & J -01-223(b))
REQUEST: Appeal of a Zoning
Board Decision
LOCATION: Approximately 5201 SW 8'' Street
APPLICANT(S): Orlando Gomez, owner for Gables Edge
Investments, LLC
APPLICANT(S)
AGENT: N/A
APPELLANT(S): Robin A. Lukacs, Vice -President for Gables
Edge Investments, LLC
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval of Special Exception,
approval of appeal.
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Denial. Vote of 5-4.
Appeal of a Zoning Board decision which denied a Special
Exception as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of
District Regulations, to allow a mini -storage facility for the
property located at approximately 5201 SW 8"i Street.
This will allow a mini -storage facility.
NOTES: CONTINUED FROM CC. OF APRIL 26, 2001.
D00145
PAGE 52
MAY 24, 2001
APPEAL GRANTED BY
R-01-518
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
•
ITEM PZ 18 RESOLUTION — IJ -00-775(a) & J -00-775(b))
REQUF.ST: 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
APPELLANI'(S): Benedict Kuehnc, Lynn Kislak, Irwin Gars,
Diane Gars, and Brenton and Anthea VcrPloeg
APPELLANT(S):
AGENT: NN'. Tucker Gibbs, Esquire
RECOMMENDATIONS:
Planning and Zoning Department: Denial of appeal.
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N!A
Historic Preservation Board: Approval of certificate of approval
with conditions*. Vote of 4-2.
Planning Advisory Board: N/A
Zoning Board: N/A
*See supporting documentation.
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 (hall) fields, for the property located within
Environmental Preservation District #43-4 and along the South
Bayshore Drive Scenic Transportation Corridor at approximately
2015 South Bayshore Drive.
This will allow a tree removal and relocation for the installation of
playing fields.
NOTES: CONTINUED FROM CC OF APRIL 26, 2001.
PAGE 53
MAN' 24, 2001
CONTINUED TO
JUNE 28, 2001 BY
M-01-499
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
CONTINUED TO
JUNE 14, 2001 BY
M-01-519
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ITEM PZ 19 RESOLUTION - (J-01-143)
REQUEST: Modification of a
Previously Approved Major Use
Special Permit
Development Order for the Brickell Bay
Village Project
LOCATION: Approximately 2101-2105 Brickell Avenue
APPLICANT(S): Coral Way Investments, Inc.
APPIACANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat $ Street Committee: N/A
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 4-2.
Zoning Board: N/A
*Sec supporting documentation
Consideration of approving a substantial modification to a
previously approved Major Use Special Permit Development Order
for the Brickell Bay Village Project, located at approximately 2101-
2105 Brickell Avenue.
This will allow a substantial modification to a previously approved
Major Use Special Permit Development Order.
NOTES: CONTINUED FROM CC OF APRIL 25, 2001.
PAGE: 54
MAY 24, 2001
CONTINUED TO
JULY 26, 2001 BY
M-01-500
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE