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CITY
CIMMISSION
AGENDA
NG DATE: JULY 26. 2001 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(6) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:00 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF' THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is basad. 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)
rZrIri�. '
sPAG1: 2
JULY 2i, 2001
PART A:
f„ RESENTATIONS AND PROCLAA AMONS
MAYORALEV TOES
NON -PLANNING & ZONING ITEMS — CONSENT AGENDA
Item 1 which is comprised of items CA -1 through CA -23 has
been scheduled to be heard In the ordered sequence or
as announced by the Commission.
MAYOR AND COMMISSIONERS' ITEMS
NON -PLANNING AND ZONING ITEMS CONT'D
Items 2 through 33 may be hoard 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 -
24
PART C:
11EGINNI AT 5:00 PM:
PLANNING AND ZONING ITEM
PZ -25
! P0R AAQPTEp l Bf1184ATIOM NOT APPEARIN(2 4R p,%
01F THIS PRiIcm!) AGC'!nA, KfNDI Y pclt%ft :0 lilt
1 WTY CLBRK's REPORT, ATTACHED HERETO.
0 0 1PAGE 3
JULY 2b. 2001
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Al. PURSUANT TO SECTION 4(g)(8) 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.
DELIVERED
i
NONE
B. APPROVING THE MINUTES OF THE FOLLOWING NOT TAKEN UP
MEETING:
• PLANNING AND ZONING MEETING OF MAY
2s, 2000
1.
CA -1.
0 0
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
throuah CA 23 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 Aaenda comprised of Items CA -1
throuah CA -23 be adopted..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items Included In the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item In the
Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken."
RESOLUTION - (J-01-608) - (ACCEPTING BID)
ACCEPTING THE BID OF NATIONWIDE LIFT TRUCKS,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 3900 N.
28TH TERRACE. HOLLYWOOD, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS NO. 00-01-084, DATED APRIL
9, 2001, FOR THE PROCUREMENT OF ONE TOYOTA
7FGU32 FORKLIFT TRUCK FOR THE DEPARTMENT OF
PARKS AND RECREATION. IN AN AMOUNT NOT TO
EXCEED $24,085; ALLOCATING FUNDS FROM PARKS
AND RECREATION VEHICLE ACQUISITION, ACCOUNT
CODE NO. 331368.589301.6.840.
PAGE 4
JULV 26, 2001
R-01-734
MOVED:
WINTON
SECONDED:REGALADO
ABSENT:
SANCHEZ
TEELE
CA 2.
CA -3.
0 •
411100 �fksc�
RESOLUTION - (J-01407) - (ACCEPTING BID)
ACCEPTING THE BID OF BENNETT FIRE PRODUCTS
COMPANY, INC., (NON-MINORITY/NON-LOCAL VENDOR,
195 STOCKWOOD DRIVE #170, WOODSTOCK. GEORGIA)
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 00-01-112,
DATED MAY 14, 2001, FOR THE PROCUREMENT OF ONE
HUNDRED TWENTY-FIVE SETS OF GLOBE GX-7
FIREFIGHTING PROTECTIVE CLOTHING FOR THE
DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEED
CONTRACT BASIS, FOR A PERIOD OF ONE YEAR WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED
$127,625; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 001000.280601.6.07.
RESOLUTION - (J-01.804) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF AUTOMOBILE
RENTAL SERVICES FROM INTERAMERICAN CAR
RENTAL, INC. (NON-MINORITY/LOCAL VENDOR, 1790
N.W. LE JEUNE ROAD, MIAMI, FLORIDA) FOR THE
DEPARTMENT OF PURCHASING TO BE USED
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS,
UNDER EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 5961-4/03-3, EFFECTIVE UNTIL MAY 31, 2002, AND
ANY EXTENSIONS; ALLOCATING FUNDS FROM EACH
OF THE GENERAL OPERATING BUDGETS OF THE
VARIOUS USER DEPARTMENTS, AUTHORIZING
SERVICES AS NEEDED, SUBJECT TO AVAILABILITY
OF FUNDS.
PACES
,11;1.1' 2b. 2001
R-01-735
MOVED: WINTON
SECONDED: REGAI.ADC
ABSENT: SANCH F.Z
TEELE
R-01-736
MOVED: WINTON
SECONDED: REGALADO
ABSM*Tl': SANCH EZ
TEELE.
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-01.600) - (ACCEPTING BID)
ACCEPTING THE BID OF ROYAL ENGINEERING
CONSTRUCTION, INC., (HISPANIC/LOCAL VENDOR,
655 W. FLAGLER STREET, #206, MIAMI, FLORIDA) THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATION FOR BIDS NO. 00-01-183,
DATED JUNE 19, 2001, FOR THE PROJECT ENTITLED
"LITTLE HAVANA SIDEWALK REPLACEMENT
PROJECT, B-4631", IN THE AMOUNT OF $199,785;
ALLOCATING FUNDS FROM PROJECT NO. 341170, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED, IN THE AMOUNT OF
$199,785 FOR THE CONTRACT COSTS AND $18,585
FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF
$218,370; AND AUTHORIZING THE CITY MANAGER, TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
CA -5. RESOLUTION - (J-01-636) - (ACCEPTING BID)
ACCEPTING THE BID OF RECIO AND ASSOCIATES,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 8035 N.W.
64TH STREET, MIAMI, FLORIDA) THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
TO INVITATION FOR BIDS NO. 00-01-077, DATED JUNE
5, 2001, FOR THE PROJECT ENTITLED "U.S. 1
MEDIANS LANDSCAPE MAINTENANCE CONTRACT -
2001, B-6372", IN THE AMOUNT OF $98,700;
ALLOCATING FUNDS FROM THE GENERAL FUND,
ACCOUNT CODE NO. 001000.310501.6.340, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
ORDINANCE, AS AMENDED, IN THE AMOUNT OF
$98,700 FOR THE CONTRACT COSTS AND $15,383
FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF
$114,083 FOR ONE YEAR, WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 6
JULI' 26, 2001
R-01-737
MOVED: WINTON'
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELF
R-01-738
MOVED: WINfON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELE
CA-$.
CA -7.
0 0 I PAGE
JULY 26, 2001
.,�
RESOLUTION - (J-01-594) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE GANG REDUCTION
ACTIVITIES AND SPORTS PROGRAM (G.R.A.S.P.) TO
ASSIST WITH PROVIDING AN EFFECTIVE JUVENILE
PREVENTION PROGRAM, IN AN AMOUNT NOT TO
EXCEED $98,138; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO.
690002, SUCH EXPENDITURE HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE U.S. DEPARTMENT OF JUSTICE'S "GUIDE
TO EQUITABLE SHARING"; AND AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
G.R.A.S.P. FOR THE ALLOCATION OF THE FUNDS
RESOLUTION - (J-01-623) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF 4,800 PEPSI
BLUE RB -183 18 -GALLON RECYCLING CONTAINERS
FOR THE DEPARTMENT OF SOLID WASTE FROM
REHRIG PACIFIC COMPANY, (NON-MINORITY/NON-
LOCAL VENDOR, 1000 RACO COURT, LAWRENCVILLE,
GEORGIA) UNDER EXISTING PALM BEACH COUNTY
SOLID WASTE AUTHORITY BID NO. SWA 00-22/TR,
EFFECTIVE THROUGH JULY 12, 2002, AND ANY
EXTENSIONS, IN AN AMOUNT NOT TO EXCEED
$20,880; ALLOCATING FUNDS FROM THE "SOLID
WASTE REDUCTION: RECYCLING AND EDUCATION",
PROJECT NO. 197011.321301.6.840.
R-01-739
MOVED: WINTON
SECONDED: REGAT.ADO
ABSENT: SANCHEZ
TEELE
R-01-740
MOVED:
SECONDED
ABSENT:
WINTON
RUGA LADO
SANCHEZ
TEELE
CA -8.
CA -9.
• • I PAGE 8
JULY 26. 2001
CONSENT AGENDA CONrD
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO ALLOCATE FUNDS)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
FUNDS, IN AN AMOUNT NOT TO EXCEED $65,000,
FROM THE DOWNTOWN DEVELOPMENT
SUPPLEMENTAL FEE, ACCOUNT CODE
NO. 127001.380254.270, FOR COSTS ASSOCIATED
WITH AMENDMENT #1 TO THE CONSULTANT
CONTRACT BETWEEN THE DOWNTOWN
DEVELOPMENT AUTHORITY AND THE CURTIS AND
KIMBALL COMPANY, INC. FOR THE PREPARATION OF
THE INCREMENT II APPLICATION OF THE
DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT
("DRI"); FURTHER DIRECTING THE CITY MANAGER TO
TRANSFER SAID FUNDS TO THE DOWNTOWN
DEVELOPMENT AUTHORITY FOR THE PURPOSE OF
EXECUTING AMENDMENT #1 TO THE PROFESSIONAL
CONSULTING SERVICES CONTRACT.
RESOLUTION - (J-01-645) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF COMPUTER
SOFTWARE LICENSES AND MAINTENANCE
SERVICES FROM VARIOUS VENDORS, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY FOR
CITYWIDE USE, ON AN AS -NEEDED BASIS, UNDER
VARIOUS EXISTING STATE OF FLORIDA
CONTRACTS, AND ANY EXTENSIONS, AS MORE
PARTICULARLY SET FORTH IN ATTACHMENT "A", IN
AN AMOUNT NOT TO EXCEED $400,000; ALLOCATING
FUNDS FROM ACCOUNT CODE NOS.
001000.460101.6.335 AND 01000.460101.6.670 AND
THE OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS, AUTHORIZING SAID ACQUISITIONS
AS NEEDED, SUBJECT TO AVAILABILITY OF FUNDS.
R-01-741
MOVED:
SECONDED
ABSENT:
WINTON
REGAI,ADO
SANCHEZ
TEELE
R-01-742
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELE
CA -10. RESOLUTION - (J-01.609) - (APPROVING;
ACQUISITION)
APPROVING THE ACQUISITION OF COMPUTER
PROGRAMMING, SYSTEMS ANALYSIS, DATA BASE
MANAGEMENT, TECHNICAL SUPPORT, AND OTHER
TECHNICAL CONSULTING SERVICES FROM VARIOUS
VENDORS, AS MORE PARTICULARLY SET FORTH IN
ATTACHMENT "A", FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, ON AN AS -NEEDED
BASIS, UNDER VARIOUS EXISTING STATE OF
FLORIDA CONTRACTS, AND ANY EXTENSIONS, IN AN
AMOUNT NOT TO EXCEED $297,720; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
001000.460101.6.270.
CA -11. RESOLUTION - (J-01-) - (AUTHORIZING
ACQUISITION OF COMPUTER SOFTWARE TRAINING
FROM VARIOUS VENDORS, FOR CITYWIDE
COMPUTER SOFTWARE TRAINING)
AUTHORIZING THE ACQUISITION OF COMPUTER
SOFTWARE TRAINING FROM VARIOUS VENDORS,
FOR CITYWIDE COMPUTER SOFTWARE TRAINING,
UTILIZING STATE OF FLORIDA CONTRACT NO. 973-
890-98-1. EFFECTIVE THROUGH JANUARY 19, 2003,
SUBJECT TO ANY EXTENSIONS THERETO BY THE
STATE OF FLORIDA, IN AN AMOUNT NOT TO EXCEED
$420,000 ANNUALLY, FOR THE DEPARTMENT OF
HUMAN RESOURCES; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF HUMAN
RESOURCES' ACCOUNT CODE NO.
001000.270101.6.410.
•i41NAM
PAGE
Jlil.Y 26. 2001
R-01-743
MOVED: WINTON
SECONDED:REGALADO
ABSENT: SANCHEZ
TEELE
R-01-744 (AS MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEL
TEELE
CA -12.
CA -13.
• • I PAGE 10
JULY 26, 2001
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-808) - (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 THE
FLORIDA INSTITUTE OF GOVERNMENT AT FLORIDA
INTERNATIONAL UNIVERSITY TO PROVIDE CITYWIDE
EMPLOYEE TRAINING AND LEADERSHIP
DEVELOPMENT, AS MORE PARTICULARLY
DESCRIBED IN ATTACHMENT "A-, FOR THE
DEPARTMENT OF HUMAN RESOURCES, ON A
CONTRACT BASIS FOR A PERIOD OF ONE YEAR WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, AND ANY EXTENSIONS, IN AN
ESTIMATED ANNUAL AMOUNT NOT TO EXCEED
$158,000; ALLOCATING FUNDS FROM HUMAN
RESOURCES ACCOUNT CODE NO. 001000-
270101.6.410.
RESOLUTION - (J-01-598) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE INDIVIDUAL
AGREEMENTS)
AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH JUAN FERNANDEZ-
BARQUIN, PLINIO VILLANUEVA AND EDUARDO DE
ZAYAS TO PROVIDE STRUCTURAL PLANS EXAMINER
SERVICES FOR THE DEPARTMENT OF BUILDING FOR
A ONE-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AGGREGATE ANNUAL AMOUNT NOT TO EXCEED
$15,000, SUBJECT TO AVAILABILITY OF FUNDS;
ALLOCATING FUNDS FROM THE INSPECTION
SERVICES DIVISION BUDGET, PROJECT NO. 421001,
ACCOUNT CODE NO. 560302.340.
R -UI -745
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEF.I h
R-01-746
MOVED: WINTON
SECONDED:REGALADO
ABSENT: SANCHE7.
TEELE
CA -14.
CA -15.
•Z Z _c_V•_ •i •
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH THE FEDERAL HIGHWAY
ADMINISTRATION (FHWA) AND, FURTHER,
AUTHORIZING THE CITY MANAGER TO EXECUTE A
JOINT PARTICIPATION AGREEMENT WITH THE
STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) TO IMPLEMENT A
TRANSPORTATION AND COMMUNITY AND SYSTEM
(TCSP) PILOT PROGRAM FOR THE NW 7" AVENUE
CORRIDOR STUDY ALLOCATED WITH FEDERAL
DISCRETIONARY FUNDS TO THE AMOUNT OF
:93,950.
jtESOLUTIOO - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT GRANTS)
AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANTS IN THE AMOUNT OF $204,950 FOR INTEREST
PROJECTS FROM MIAMI-DADE COUNTY
DESIGNATED HEREIN FOR THE SAFE
NEIGHBORHOOD PARKS BOND PROGRAM, BOND
SERIES 2001, YEAR FOUR (4) FUNDING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID GRANTS; FURTHER
PURSUANT TO THE PROVISIONS OF THE SAFE
NEIGHBORHOOD PARKS ORDINANCE, AUTHORIZING
THE PAYMENT OF (1) SUPPLEMENTAL FUNDS
REQUIRED TO COMPLETE SAID PROJECTS IF THE
COSTS OF SAID PROJECTS EXCEED THE GRANT
ALLOCATION; AND (2) FUNDS TO OPERATE,
MAINTAIN AND PROVIDE PROGRAMMING AT EACH
PROJECT UPON ITS COMPLETION.
PAGE 11
JULY 26, 2001
R-01-747
MOVED:
SECONDED
ABSENT:
WINTON
REGAI.ADO
SANCHEL
'I'LL'LL
R-01-748
MOVED: WINTON
SE.C'ONDFr): REGALADO
ABSENT: SANCHEZ
'I EELS
• 0
CA -18. RESOLUTION - (J-01.801) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT GRANTS FROM MIAMI-
DADE COUNTY, FLORIDA)
AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANTS FROM MIAMI-DADE COUNTY, FLORIDA IN
THE AMOUNT OF $34,123 TO CONSTRUCT A
WHEELCHAIR -ACCESSIBLE CONCRETE WALKWAYS
AND INCREASE THE NUMBER OF DESIGNATED
HANDICAP PARKING SPACES AT SHENANDOAH
PARK, AND IN THE AMOUNT OF $6,119 FOR THE
ACQUISITION AND INSTALLATION OF PLAYGROUND
EQUIPMENT AT KINLOCH PARK; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ACCEPT SAID GRANTS.
oladim
PAGE 12
JULY 26.2001
R-01-749
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELE
CA -18.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01-) - (AMENDING
RESOLUTION NO. 9949)
AMENDING RESOLUTION NO. 99.99, ADOPTED
FEBRUARY 9, 1999, FOR THE PURCHASE OF
COMPUTERS, SERVERS AND RELATED EQUIPMENT,
SOFTWARE, TRAINING AND SERVICES, AND
INTERNET SERVICES, FROM VARIOUS VENDORS,
UNDER VARIOUS STATE OF FLORIDA CONTRACTS
AND SNAPS AGREEMENTS, TO REFLECT
ADDITIONAL CONTRACTS ISSUED BY THE STATE OF
FLORIDA TO PURCHASE SERVICES AND SOFTWARE
FROM IMMEDIENT CORP., (NON-MINORITY/NON-
LOCAL VENDOR, 5817 N. ANDREWS WAY, FORT
LAUDERDALE, FLORIDA) UNDER SNAPS AGREEMENT
NO. 9912265-1, EFFECTIVE UNTIL OCTOBER 31, 2001,
AND IDAS (HISPANIC/MIAMI-DADE COUNTY VENDOR,
4651 PONCE DE LEON BOULEVARD, SUITE 201,
CORAL (SABLES, FLORIDA) UNDER SNAPS
AGREEMENT NOS. 2521878-2 AND 9731877-2, BOTH
EFFECTIVE UNTIL APRIL 27, 2002, SUBJECT TO ANY
EXTENSIONS THERETO BY THE STATE OF FLORIDA.
PAGE 13
JULY 26, 2001
R-01-750
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCiHEZ
TEELE
CA -19.
CA -20
1Z1ZIilii�i!
CONSENT AGENDA CONT'D
RESOLUTION (J-01•) - (AMENDING
RESOLUTION NO. 99-564)
AMENDING RESOLUTION NO. 99-564 INCREASING
THE AMOUNTS OF FUNDS ALLOCATED FOR THE
SHENANDOAH PARK PROJECT FROM $900,000 TO
$996,594 AN INCREASE OF $96,594 COMPRISED OF
AN ADDITIONAL $62,471 WITH FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT NUMBER 331360, AS
APPROPRIATED FOR SAID PURPOSE, FOR
CONSTRUCTION AND $34,123 FOR THE
CONSTRUCTION OF ADA WALKWAYS; FURTHER
AUTHORIZING AN INCREASE IN THE CONSTRUCTION
CONTRACT WITH EDFM CORPORATION IN THE
AMOUNT OF $34,123 OR FROM $405,591 TO $439,714
TO COVER THE COST OF CONSTRUCTING THE
REQUIRED ADA WALKWAYS NOT A PART OF THE
ORIGINAL CONTRACT, WITH FUNDS FROM THE
MIAMI-DADE COUNTY OFFICE OF ADA
COORDINATION.
RESOLUTION - (J-01 •) - (AMENDING
RESOLUTION NO. 00.689)
AMENDING RESOLUTION 00.689, AUTHORIZING THE
CITY MANAGER TO EXECUTE REVISED AMENDMENT
NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE MANAGEMENT AGREEMENT OF THE MELREESE
GOLF COURSE, BETWEEN THE CITY OF MIAMI AND
BUNKERS OF MIAMI, A FLORIDA JOINT VENTURE,
DATED JANUARY 25, 1996, AS AMENDED, FOR THE
PURPOSE OF: 1) EXTENDING THE DATE OF
COMPLETION OF CONSTRUCTION OF THE NEW
CLUBHOUSE, AS EVIDENCED BY A CERTIFICATE OF
OCCUPANCY, TO A PERIOD OF EIGHT (8) MONTHS
FROM THE DATE OF ISSUANCE OF A BUILDING
PERMIT, BUT NO LATER THAN AUGUST 12, 2002; AND
2) ALLOW BUNKERS TO CHANGE ITS FINANCIAL
REPORTING OBLIGATION FROM A FISCAL YEAR TO A
CALENDAR YEAR COMMENCING WITH THE YEAR
2000.
PAGE 14
JULY 26.2001
R-01-751
MOVED:
SECONDED
ABSENT:
It -01-752
MOVED:
SECONDED
ABSENT:
WINTON
REGALADO
SANCHEZ
TEE'LE
W W "1'ON
REGALADO
SANCHEZ
'mELE
CA -21.
CA -22
oma i
•
CONSENT AGENDA CONrD
RESOLUTION - (J-01-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT TWO DONATIONS)
AUTHORIZING THE CITY MANAGER TO ACCEPT TWO
(2) DONATIONS FOR THE DEVELOPMENT OF THE
INTERNATIONAL WATER SPORTS CENTER PROJECT,
IN THE AMOUNT OF $159,605 FROM THE YMCA OF
GREATER MIAMI AND IN THE AMOUNT OF $40,095
FROM THE SHAKE -A -LEG MIAMI ORGANIZATION
ALSO FOR THE PAYMENT OF ARCHITECTURAL AND
ENGINEERING FEES ASSOCIATED WITH THE
PREPARATION OF CONSTRUCTION DOCUMENTS
NEEDED FOR THE INCREASED SCOPE OF THE
PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF SAID
DONATIONS.
RESOLUTION - (J-01-) - (DECLARING SURPLUS
CERTAIN CITY- OWNED PROPERTIES)
DECLARING SURPLUS CERTAIN CITY -OWNED
PROPERTIES LOCATED AT 185 NE 82ND TERRACE,
AND 8210 NE 15T PLACE AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE A PART HEREOF; AUTHORIZING AND
DIRECTING THE CITY MANAGER TO SELL SAID CITY -
OWNED REAL PROPERTIES; FURTHER AUTHORIZING
THE CITY MANAGER TO: (i) ESTABLISH THE MINIMUM
SALES PRICE FOR THE PROPERTIES TAKING INTO
CONSIDERATION THE APPRAISED VALUE OF THE
PROPERTIES AS ESTABLISHED BY THE RESULTS OF
TWO INDEPENDENT APPRAISALS; (ii) EMPLOY SUCH
PROCEDURES AS MAY BE REQUIRED BY THE CITY
CHARTER OR CODE FOR PURPOSES OF DISPOSING
OF THE PROPERTIES; (iii) ACCEPT RESPONSIVE AND
RESPONSIBLE BIDS; (iv) NEGOTIATE PURCHASE AND
SALE AGREEMENTS; AND (v) PRESENT THE
NEGOTIATED AGREEMENTS TO THE CITY
COMMISSION FOR FINAL APPROVAL.
PAGE 15
JULY 26, 2001
R-01-753
MOVED:
SECONDED
ABSENT:
R-01-754
MOVED:
SECONDED
ABSENT:
W INT ON
REGALADO
SANCHEZ
TEELE
WfNTON
REGALADO
SANCHI*.Z
• 1 PAGE 16
JULY 26,1001
• c g •
CA -U. �jjQ� - (J-01.638) (DIRECTING CITY
MANAGER TO REMIT TO FLORIDA DEPARTMENT OF
BANKING AND FINANCE $191,131.41)
DIRECTING THE CITY MANAGER TO REMIT TO THE
FLORIDA DEPARTMENT OF BANKING AND FINANCE
$191,131.41 AS PROCEEDS FROM UNCLAIMED OR
ABANDONED PROPERTY, IN COMPLIANCE WITH
SECTION 717.119, FLORIDA STATUTES (2000).
R-01-755
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELE
PAGE 19
iU1.Y 24, 201
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j,viLVtoJ;UZFoXoT* Mi,
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
A. RESOLUTION - (J-01-655) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
MUNICIPAL CODE CORPORATION TO PROVIDE
TECHNICAL CONSULTING SERVICES TO THE CITY OF
MIAMI CHARTER REVIEW COMMITTEE, IN AN
AMOUNT NOT TO EXCEED $25,000, FROM $40,000 TO
$65,000; ALLOCATING FUNDS THEREFORE FROM THE
NON -DEPARTMENTAL ACCOUNT.
B. RESOLUTION - (J-01-651) - (DECLARING AN
EXEMPTION FROM THE PROHIBITIONS AND
RESTRICTIONS CONTAINED IN SECTION 36-4(a) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA)
DECLARING AN EXEMPTION FROM THE
PROHIBITIONS AND RESTRICTIONS CONTAINED IN
SECTION 36-4(a) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AS THEY RELATE TO
THE LEVEL AND HOURS OF NOISE RESULTING FROM
A WEDDING CELEBRATION SCHEDULED FOR
OCTOBER 19, 2001, AT 4055 DOUGLAS ROAD, MIAMI,
FLORIDA, WITH THE CONDITION THAT SHOULD
NEIGHBORS COMPLAIN, THE DEPARTMENT OF
POLICE WILL FOLLOW USUAL PROCEDURES,
C. DISCUSSION CONCERNING MUSIC FEST MIAMI.
$11141ME
PAGE 19
AILY 26, 2001
R-01-756
MOVED:
SECONDED:
ABSENT:
WINTON
REGALADO
SANCHEZ
TEELE
R-01-757
MOVED:
WINTON
SECONDED:
REGALADO
ABSENT:
SANCHEZ
TEELE
R-01-794
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3 _
COMMISSIONER JOE SANCHEZ�
A. 1168OUSSION`'CONCERNING THE ISSUE OF WORKERS'
COMPENSATION. (This item was deferred from the
meeting of July 10, 2001)
9.
1016CUSSION CONCERNING THE ISSUE OF THE
DEPARTMENT OF COMMUNITY DEVELOPMENT'S
D UNQUENT LOANS. (This item was deferred from the
PAGE 20
JULY 26, 2001
DISCUSSED
meeting of July 10, 2001)
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s'f is ,t r r "'',7+
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h
MAYOR AND COMMISSIONERW ITEMS CONT'D
-DISTRICT 4 -- - -�
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 9 SERIES "MIAMI NEIGHBORHOODS". (This
item was deferred from the meetings of March 8, March 29,
May 10, May 24, and July 10, 2001)
B. DISCUSSION CONCERNING AN UPDATE ON THE NET
CHANNEL 9 SERIES REGARDING THE MAYOR &
DISTRICT COMMISSIONERS. (This item was deferred
from the meetings of March 8, March 29, May 10, May 24,
and July 10, 2001)
C.
i
DISCUSSION CONCERNING THE FUTURE OF THE
PROTOCOL OFFICE. (This item was deferred from the
meetings of May 10, May 24, and July 10, 2001)
SECOND READING ORDINANCE - (J-01-561)
AMENDING CHAPTER 6/ARTICLES 1 AND Il OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ANIMALS/IN GENERALIDOGS"
TO INCORPORATE THE PROVISIONS SET FORTH IN
CHAPTER 828, FLORIDA STATUTES (2000)
CONCERNING CRUELTY TO ANIMALS AND TO
PROVIDE FOR PENALTIES; MORE PARTICULARLY BY
AMENDING SECTIONS 6-5 AND 6-41 OF SAID CODE;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : JULY 10, 2001
MOVED : COMMISSIONER REGALADO
SECONDED : COMMISSIONER WINTON
ABSENT : COMMISSIONER TEELE
PAGE 21
JUIN 26, 2001
DEFERRED
[DEFERRED
DEFERRED
ORDINANCE 12092
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEELF.
E-
F.
H.
•lunsa
• • I PAGE 22
JUIN 26.2001
DISCUSSION CONCERNING THE SALE OF PROPERTY
TO METRO -MIAMI COMMUNITY DEVELOPMENT
CORPORATION.
DISCUSSION CONCERNING THE CONSIDERATION OF
IDEAS FOLLOWING THE DEVELOPER'S SUMMIT.
DISCUSSION CONCERNING THE SOLICITATION OF A
LOBBYING TEAM TO REPRESENT THE CITY OF MIAMI
WITH CONGRESS AND FEDERAL AGENCIES.
DISCUSSION CONCERNING FORMER POLITICAL
PRISONERS AND DEMONSTRATIONS DURING
GRAMMY AWARDS CEREMONY.
M-01-777
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
DISCUSSED
llEFFRRRED
M-01-758
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
JULY 36, 3001
MAYOR AND C2MPA8SW jjj§' ITLM8 CONT'D
r
rtwo ° , DISTRICT 5 µ°�Rli
,;��
',� COMM1881tSNER UR E. 'I'EEI.@. ' R br
r sly
11 ISOr�".;
il
$ atucaC�x a �v
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n
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re � Ai '� �a h . i ""- � ,� @, *} "i z��rt c�. Asa `. ?ta• w' ,��` t � y '.
nw
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.� '�fz. a `a xr �✓'.��s F G �" 'Y '!T ' z� 1; � �� it h�� ,zi` ?t`t` {3 ����, "" .`a }.._ �, � rz§ � �sty,i � °�
•
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-01-) - (RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING OF
SOLE SOURCE)
(4/5THS VOTE)
RATIFYING THE CITY MANAGER'S FINDING OF A
PAGE: 24
JULY 26, 2001
R-01-761
MOVED: WLN'TON
SECONDED: SANCHEZ
ABSENT: TEELE
SOLE SOURCE, WAIVING THE REQUIREMENTS FOR
COMPETITIVE BID AND THEREBY APPROVING THE
ACQUISITION OF ANNUAL LICENSE FEE(S),
SOFTWARE MAINTENANCE, AND TECHNICAL
SUPPORT FOR THE CITY'S FINANCIAL SYSTEM, FROM
GOVERNMENT E -MANAGEMENT SOLUTIONS, INC.
D/B/A SCI ("GEMS"), A NON-LOCAL/NON-MINORITY
VENDOR, FOR AN INITIAL TWO (2) YEAR PERIOD,
WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, FOR THE
DEPARTMENT OF FINANCE, AT A FIRST YEAR
ANNUAL AMOUNT NOT TO EXCEED $38,600;
AUTHORIZING INCREASES TO THE ANNUAL LICENSE
AND MAINTENANCE FEE IN AN AMOUNT NOT TO
EXCEED THE GREATER TEN PERCENT (10%) OR THE
CONSUMER PRICE INDEX (CPI), AND FURTHER
PROVIDING THAT SUCH INCREASE SHALL NOT
RESULT IN A TOTAL ANNUAL LICENSE AND
MAINTENANCE FEE WHICH EXCEEDS THE THEN
CURRENT ANNUAL FEE CHARGED BY GEMS TO ITS
CUSTOMERS FOR THE BASIC MAINTENANCE
SERVICES; AND ALLOCATING FUNDS THEREFORE
FROM THE GENERAL FUND, ACCOUNT CODE
001000.260201.6.270.
ixtnem
3. RESOLUTION - (J-01-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S WRITTEN
FINDING THAT COMPETITIVE SEALED BIDDING
PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S WRITTEN FINDING THAT COMPETITIVE
SEALED BIDDING METHODS ARE NOT PRACTICAL OR
ADVANTAGEOUS FOR THE EXTENSION OF
TELECOMMUNICATIONS CIRCUIT SERVICE
AGREEMENTS FOR VARIOUS CITY FACILITIES, FROM
BELLSOUTH TELECOMMUNICATIONS, INC., WAIVING
THE REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES AND APPROVING EXTENSION OF
THREE (3) TELECOMMUNICATIONS CIRCUIT SERVICE
AGREEMENTS WITH VARYING CONTRACT TERMS,
FOR VARIOUS CITY FACILITIES, FROM BELLSOUTH
TELECOMMUNICATIONS, INC., IN A TOTAL ANNUAL
AMOUNT NOT TO EXCEED $50,000; ALLOCATING
FUNDS THEREFOR FROM DEPARTMENT OF
INFORMATION TECHNOLOGY OPERATING BUDGET,
ACCOUNT CODE NO. 001000.460101.6.510 AND THE
DEPARTMENT OF BUILDING OPERATING BUDGET,
ACCOUNT CODE NO. 421001.560302.6.510 FOR SAID
SERVICES.
PAGE 25
JULY 26. 2001
R-01-762
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
4.
9119 llf
• 0
PUBLIC HEARING ITEMS CONT'D
EMERGENCY ORDINANCE - (J-01.820)
(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)
REPROGRAMMING $185,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
PREVIOUSLY APPROVED FOR CAPITAL
IMPROVEMENT PROJECTS AND ALLOCATING SAID
AMOUNT TO BELAFONTE TACOLCY CENTER, INC.
("TACOLCY"), A NON-PROFIT ORGANIZATION
PROVIDING DIVERSIFIED SERVICES FOR THE YOUTH
IN THE MODEL CITY REVITALIZATION DISTRICT, TO
COMPLETE RENOVATIONS TO THE CITY -OWNED
FACILITY OCCUPIED BY TACOLCY, LOCATED AT
8181 NORTHWEST 9T" AVENUE, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO ENTER INTO
AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH TACOLCY FOR SAID
PURPOSE.
PAGE 26
JULY 26, 2001
EMERG. ORD. 12093
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
!s.1MgRQENCY ORDINANCE - (J-01-)
(4/5THS 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)
RELATING TO THE DEVELOPMENT OF THE MIAMI
STADIUM APARTMENTS PROJECT PLANNED IN THE
ALLAPATTAH COMMUNITY REVITALIZATION
DISTRICT; REAFFIRMING THE CITY'S FINANCIAL
COMMITMENT TO THE PROJECT BY ALLOCATING
$250,000 IN HOME INVESTMENT PARTNERSHIP
PROGRAM FUNDING PURSUANT TO RESOLUTION
NO. 00-170 ADOPTED FEBRUARY 17, 2000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT AND/OR DOCUMENTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY WITH ST.
MARTIN AFFORDABLE HOUSING, LTD., FOR SAID
PURPOSE.
PAGE 27
JULY 26, 2001
EMERG. ORD. 12094
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
L
8. RESOLUTION - (J-01-) - (ESTABLISHING A
POLICY TO PRIORITIZE THE BALANCE OF
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS)
ESTABLISHING A POLICY TO PRIORITIZE THE
BALANCE OF COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) FUNDS AS A RESULT OF THE
CLOSEOUT OF COMPLETED CDDG ACTIVITIES AND
IDENTIFICATION OF PROGRAM INCOME TO SPECIFIC
CAPITAL IMPROVEMENT PROJECTS.
T. DISCUSSION REGARDING THE EXCHANGE OF 1
MILLION DOLLARS IN FUNDS FROM CRA FOR 1
MILLION DOLLARS TO COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS.
PACE 26
JULY 26, 2001
R-01-763
MOVED: SANCHEZ
SECONDED:REGALADO
UNANIMOUS
M-01-764
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCH13Z
PUBJJC[JEARING ITEMS CONrD
Y Y
i
4
St" SSION CONCERNING PREVIOUSLY APPROVED
ONOMIC DEVELOPMENT GRANT$ TO
BUSINESSES ASSISTED BY NEIGHBORS AND
NEIGHBORS ASSOCIATION (SHAKER'S CONCH
HOUSE, GEORGE$ WILLIAM ENTERPRISES AND
OMEGA FASHION$)
PACE 29
JULY 3c ml
• 0 PACE 30
PUBLIC HEARING ITEMS CONrD
9. EMERGENCY ORDINANCE - (J-01-)
(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)
ALLOCATING $753,221 OF 27T" YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO
APPROVED AGENCIES IN THE PUBLIC SERVICES,
HOUSING ADMINISTRATION AND HISTORIC
PRESERVATION CATEGORIES AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL AGREEMENTS WITH APPROVED
AGENCIES, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS,
EMERG. ORD. 12100
MOVED: Th-ELE
SECONDED: WINTON
ABSENT: SANCHEZ.
M-01-768
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
M-01-795
MOVED: TERLE
SECONDED: WINTON
A13SENT: SANCHEZ
M-01-796
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
M-01-797
T SELF.
WINTON
SANCHEZ_
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
SANCHEZ.
M-01-798
SANCHEZ
MOVED:
TEELF
SECONDED:
WINTON
ABSENT:
SANCHEZ
M-01-799
MOVED:
SECONDED:
ABSENT:
T SELF.
WINTON
SANCHEZ_
M-01-800
TEF..LE
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
SANCHEZ
M-01-801
TEEL.F
MOVED:
TEELE
SECONDED:
WINTON
ABSENT:
SANCHEZ
M-01-802
M-805
MOVED:
TEF..LE
SECONDED:
WINTON
ABSENT:
SANCHEZ
M-01-803
MOVED:
TEEL.F
SECONDED:
WINTON
ABSENT:
SANCHEZ_
M-01-804
M-805
MOVED: TEELE
MOVED: TEELE.
SECONDED: WINTON
SECONDED: WINTON
ABSENT: SANCHEZ
ABSENT' SANCHEZ..
• 0
PUBLIC HEARING ITEMS CONT'D
10. FIRST READING ORDINANCE - (J-01-)
AMENDING THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TO CREATE A NEW
CHAPTER ENTITLED "COMMUNITY REVITALIZATION"
AND CREATE AND ESTABLISH THE LITTLE HAVANA
HOMEOWNERSHIP TRUST (THE "TRUST") BY
DESIGNATING THE TRUST'S JURISDICTIONAL
AUTHORITY AS AN AGENCY AND INSTRUMENTALITY
OF THE CITY OF MIAMI; SETTING FORTH THE
TRUST'S PURPOSE, POWERS AND DUTIES,
INCLUDING BUT NOT LIMITED TO: TO SUE AND BE
SUED, PLEAD AND IMPLEAD, CONTRACT AND BE
CONTRACTED WITH, AND TO OWN AND DISPOSE OF
REAL PROPERTY; PROVIDING FOR COMPOSITION
AND APPOINTMENTS AND PROCEDURES,
NOMINATION AND ELECTION PROCEDURES, TERMS
OF OFFICE, VACANCIES, MEMBERSHIP
QUALIFICATIONS, ATTENDANCE REQUIREMENTS,
OFFICERS; OATH, QUORUM AND VOTING,
MEETINGS, INDEMNIFICATION, ABOLISHMENT, AN
EXECUTIVE DIRECTOR AND STAFF, COUNSEL,
BUDGET APPROVAL AND ANNUAL REPORT AND
PROVIDING FOR "SUNSET" REVIEW; MORE
PARTICULARLY BY AMENDING SECTION 2-892 AND
ADDING A NEW CHAPTER TO THE CODE;
CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE; AND PROVIDING FOR INCLUSION
IN THE CITY CODE.
11. DISCUSSION CONCERNING NEGOTIATED
AGREEMENT RELATED TO RACEWORKS, LLC, CITY
OF MIAMI AND BAYFRONT MANAGEMENT TRUST
FOR A RACE/MOTORSPORTS EVENTS AT BAYFRONT
PARK AND DOWNTOWN MIAMI.
PAGE 31
JULY 2b, 2001
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
M-01-778
MOVED:
SANCHEZ.
SECONDED:
TFELE
NAYS:
REGALADO
R-01-779
MOVED:
SANCHEZ
SECONDED:
TEELE j
UNANIMOUS
JI
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCES.
12. MR. MARK WALTERS, FROM THE VIRGINIA KEY
BEACH PARK TRUST, TO ADDRESS THE
COMMISSION CONCERNING THE SELECTION OF
THEIR EXECUTIVE DIRECTOR.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
13. REPRESENTATIVE(S) FROM THE MIAMI POLICE
VETERANS ORGANIZATION TO ADDRESS THE
COMMISSION CONCERNING ADJUSTMENTS IN THE
PENSIONS OF CERTAIN RETIRED CITY OF MIAMI
POLICE OFFICERS AND FIREFIGHTERS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
14. RESIDENTS FROM CENTER GROVE TO ADDRESS
THE COMMISSION CONCERNING THEIR REQUEST TO
MOVE THE FENCE IN BLANCHE PARK, LOCATED ON
3045 SHIPPING AVENUE, APPROXIMATELY FORTY-
FOUR FEET, IN ORDER TO GIVE THE
NEIGHBORHOOD CHILDREN MORE ROOM TO PLAY.
ADMINISTRATION RECOMMENDATION: DENIAL
Offams
PAGE. 32
MIN 26,2001
M-01-765
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-01-769
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
DEFERRED
0 •
PERSONAL APPEARANCES CONED
14A. MR. ERNIE MARTIN, REPRESENTATIVE FROM THE
SPRING GARDEN CIVIC ASSOCIATION, TO ADDRESS
THE COMMISSION CONCERNING THE ISSUE OF THE
STORM WATER REVERSE FLOW FLOODING AND
RETROFIT AND THE RECONSTRUCTION OF NORTH
RIVER DRIVE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
14B. MR. ANGEL GONZALEZ, PRESIDENT OF ALLAPATTAH
CHAMBER OF COMMERCE, INC., TO ADDRESS THE
COMMISSION CONCERNING PAINT PERMITS AND
APPROPRIATE INSPECTIONS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
14C. MS. MARY L.UFT, EXECUTIVE DIRECTOR, FROM
TIGERTAIL PRODUCTIONS, TO ADDRESS THE
COMMISSION CONCERNING COMMENCEMENT OF A
TWO-YEAR INITIATIVE PROJECT IN JOSE MARTI
PARK, WHICH WILL KICK OFF IN OCTOBER WITH THE
BRAZILIAN COMPANY PIA FRAUS' PERFORMANCE
OF "NAVIGATORS" AT THE JOSE MARTI PARK
SWIMMING POOL.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PACE 33
JULY 26, 2001
WITHDRAWN I
DISCUSSED
R-01-770
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
Is.
EMEROENCY ORDINANCE - (J-01-)
(41ffHS 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 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)
ACCEPTING A GRANT FROM THE STATE OF FLORIDA
OFFICE OF TOURISM, TRADE, AND TECHNOLOGY
FOR BROWNFIELDS ASSESSMENT AND
REMEDIATION IN THE WYNWOOD BROWNFIELDS
PILOT AREA; RATIFYING THE CITY MANAGER'S
DECISION TO ACCEPT SAID GRANT AWARD AND TO
IMPLEMENT ACCEPTANCE OF SAID GRANT; AND
APPROPRIATING SAID GRANT FUNDS IN THE
AMOUNT OF $111,000 INTO AN EXISTING SPECIAL
REVENUE FUND ENTITLED "MIAMI RIVER
BROWNFIELDS PROJECT"; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 34
JULY 26, 2001
EMERG. ORD. 12495
MOVED: REGALADO
SECONDED: WINTON
ABSENI': TEIELE
16.
17.
0
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-01-)
(4/5THS VOTE)
CJ
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon further grounds of the
necessity to make the required and necessary
payments to Its employees and officers, payment of
its debts, necessary and required purchases of goods
and supplies and to generally carry on the functions
and duties of municipal affairs)
AMENDING SECTION 7 OF ORDINANCE NO. 11970, AS
AMENDED, THE ANNUAL APPROPRIATIONS
ORDINANCE FOR FISCAL YEAR ENDING SEPTEMBER
30, 2001, THEREBY ESTABLISHING A CAPITAL
IMPROVEMENT PROJECT ENTITLED "FLAGLER
STREET MARKETPLACE", CIP NO. 341140, TO BEGIN
IN FISCAL YEAR 2001; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE - (J-01-)
(4/5THS 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 further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of
its debts, necessary and required purchases of goods
and supplies and to generally carry on the functions
and duties of municipal affairs)
AMENDING ORDINANCE NO. 11970, AS AMENDED,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS ORDINANCE FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2001; REVISING ONGOING
CAPITAL IMPROVEMENT PROJECTS SCHEDULED TO
BEGIN IN FISCAL YEAR 2000.2001; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
PAGL 35
JULI' 26, 2001
ENIERG. ORD. 12099
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHI Z
EMERG. ORD. 12096
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: 7'VELE
17A.
§MERGENCY ORDINANCE - (J-01-648)
(4/3THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of
Its debts, necessary and required purchases of goods
and supplies, and to generally carry on the functions
and duties of municipal affairs)
AMENDING ORDINANCE NO. 12034 WHICH
ESTABLISHES A SPECIAL REVENUE FUND ENTITLED,
"FEMAIUSAR GRANT AWARD (FY 2001) FUNDS",
APPROPRIATED FUNDS FOR THE OPERATION OF
SAME, AND AUTHORIZED THE ACCEPTANCE OF A
GRANT, TO FURTHER AUTHORIZE THE
EXPENDITURE OF FUNDS FOR THE PURCHASE OF
EQUIPMENT, TRAINING, MANAGEMENT, AND
ADMINISTRATION OF THE SOUTH FLORIDA URBAN
SEARCH AND RESCUE (USAR) PROGRAM;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 36
Jl1LV 26.2001
EMERG. ORD. 12097
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
NOTE: Any proposed ordinance listed as an item for first
reading In this section may be adopted as a
emergency measure upon being so determined by the
City Commission.
18. FIRST READING ORDINANCE - (J-01-416)
APPROVING THE AMENDMENT TO THE CREATION OF
THE "BAY HEIGHTS ROVING SECURITY GUARD
SPECIAL TAXING DISTRICT" BY MIAMI-DADE COUNTY
TO INCREASE THE OFF-DUTY POLICE ROVING
PATROL SERVICES FROM EIGHT HOURS TO SIXTEEN
HOURS PER DAY FOR THE BAY HEIGHTS
NEIGHBORHOOD, MIAMI, FLORIDA; SUBJECT TO
COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND
MIAMI-DADE COUNTY REQUIREMENTS; APPROVING
NECESSARY EXPENDITURES FOR SAID ROVING OFF-
DUTY POLICE PATROL SERVICE; REQUIRING
REIMBURSEMENT FOR ALL EXPENDITURES;
REQUIRING EXECUTION OF A NEW INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY; CONTAINING A
REPEALER PROVISION, SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
19. FIRST READING ORDINANCE - (J-01.417)
AMENDING CHAPTER 19, SECTION 19-7 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FIRE PROTECTION," TO PROVIDE
ADDITIONAL RESTRICTIONS AND PROHIBITIONS
RELATED TO PYROTECHNIC DISPLAYS; CONTAINING
A REPEALER PROVISION, SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE. (This item
was deferred from the meeting of July 10, 2001)
PAGE: 37
JUIN 26,2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
FIRST READING ORD.
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELF.
20.
• . 1PAGE 3t
JULY 26, 2001
RESOL ON - (J-01429) - (AUTHORIZING THE
DOWNTOWN DEVELOPMENT AUTHORITY TO
ESTABLISH A PROPOSED MILLAGE RATE)
AUTHORIZING THE DOWNTOWN DEVELOPMENT
AUTHORITY ("DDA") TO ESTABLISH A PROPOSED
MILLAGE RATE OF ONE-HALF (112) MILL FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2001 AND ENDING
SEPTEMBER 30, 2002, PURSUANT TO SECTION
200.065. FLORIDA STATUTES (2000); AUTHORIZING
AND DIRECTING THE DDA TO SUBMIT SAID
PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY TAX COLLECTOR, TOGETHER WITH THE
DATE, TIME AND PLACE OF THE PUBLIC HEARINGS
AT WHICH THE MIAMI CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE
DDA TENTATIVE BUDGET FOR SAID FISCAL YEAR.
R-01-771
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
21.
22.
COMM
• 9
RESOLUTIONS CONT'D
RESOLUTION - (J-01.637) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR THE DEVELOPMENT,
CONSTRUCTION AND MANAGEMENT OF A REGIONAL
CHILDREN'S MUSEUM TO BE KNOWN AS THE "MIAMI
CHILDREN'S MUSEUM" ON APPROXIMATELY 2.32
ACRES ON WATSON ISLAND FOR A PERIOD OF FIFTY
YEARS, WITH THE CITY'S EXCLUSIVE OPTION TO
EXTEND THE TERM IN ANY INCREMENT OF YEARS
FOR AN ADDITIONAL TWENTY YEARS; PROVIDING
FOR AN ANNUAL RENT OF TWO DOLLARS; FURTHER
PROVIDING FOR IN-KIND SERVICES FROM THE
SUBTENANT WITH A VALUE OF NOT LESS THAN
$75,000 PER YEAR, SO LONG AS THE LEASED
PROPERTY IS EXEMPT FROM AD VALOREM TAXES.
RESOLUTION - (J-01.656) - (AUTHORIZING AN
EXCHANGE OF CITY -OWNED PROPERTY)
AUTHORIZING AN EXCHANGE OF CITY -OWNED
PROPERTY, LOCATED AT 275 NORTHWEST 2ND
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN ATTACHMENT "A", COMMONLY
KNOWN AS THE "HICKMAN BUILDING", FOR
PROPERTY OWNED BY MIAMI-DADE COUNTY,
LOCATED AT 405 NORTHWEST 3RD AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
ATTACHMENT "B", COMMONLY KNOWN AS THE
"DUST BOWL"; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
REQUIRED FOR SUCH TRANSACTION.
PAG L 39
JULI' 26, 2001
R-01-772
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEELE
WITHDRAWN
22A.
900mam
•
RESOLUTION - (J-01.839) - (AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A LEASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA")
FOR THE LEASING OF APPROXIMATELY 1.8 ACRES
OF PROPERTY LOCATED AT APPROXIMATELY 405
NORTHWEST 3 R AVENUE, MIAMI, FLORIDA, FOR THE
DESIGN, CONSTRUCTION AND MANAGEMENT OF A
CHARTER SCHOOL; SAID LEASE AGREEMENT TO
AUTHORIZE THE SUBLEASING OF THE PROPERTY BY
DDA TO THE CHARTER SCHOOL ("SUBLESSEE");
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO FACILITATE THE
FINANCING OF THE PROJECT BY ITS DEVELOPER,
WHICH MAY INCLUDE SUB -SUBLEASING A GROUND
LEASE BY THE SUBLESSEE TO A DEVELOPER AND A
LEASE -BACK OF THE CONSTRUCTED
IMPROVEMENTS FROM THE DEVELOPER TO THE
SUBLESSEE; AND FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE MORTGAGING OF THE
LEASEHOLD INTEREST ON TERMS ACCEPTABLE TO
THE CITY MANAGER AND THE CITY ATTORNEY.
PAGF 40
JULY 26, 2001
R-01-774
MOVED: SANCHEZ
SECONDED- WINTON
ABSENT: TEELE
• 0
9R11 11 [*1 zi-Ifielk,
23. RESOLUTION - (J-01-) - (AUTHORIZING CITY
MANAGER TO EXECUTE A MANAGEMENT
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
FLORENE LITTHCUT INNER-CITY CHILDREN'S
TOURING DANCE COMPANY, INC. (THE "PROVIDER-).
FOR THE USE OF APPROXIMATELY 8,693 SQUARE
FEET OF SPACE WITHIN THE HADLEY PARK
COMMUNITY CENTER, INC., WHICH IS UNDER
CONSTRUCTION, LOCATED AT APPROXIMATELY 1300
N.W. 50TH STREET, MIAMI, FLORIDA, FOR THE
PURPOSE OF PROVIDING CULTURAL AND
EDUCATIONAL OPPORTUNITIES TO THE CITY OF
MIAMI RESIDENTS, ORGANIZED COMMUNITY
GROUPS, ORGANIZED ARTS GROUPS, AND THE
GENERAL PUBLIC, FOR A TERM OF SEVEN (7) YEARS,
WITH TWO (2) RENEWAL OPTIONS OF FIVE (5) YEARS;
PROVIDER TO PAY AN ANNUAL FEE OF $1.00, AND TO
USE ITS BEST EFFORTS TO SECURE GRANT FUNDS
TO CONTRIBUTE TOWARDS THE OPERATING COSTS
OF THE SPACE IN THE AMOUNT OF $•50 PER SQUARE
FOOT, UNDER THE TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT. (This item was deferred from the meeting
of July 10, 2001)
QQ��
PAGE 41
JULY 26, 2001
R-01-766 (AS MODIFIED)
MOVED: TEE1,E
SECONDED: REGALADO
ABSENT: REGALADO
• I PAGE 42
JULY 26, 2001
DEPARTMENT OF HUMAN RESOURCES
24. RESOLUTION - (J-01-827) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY,
AUTHORIZING AN EXTENSION IN THE CONTRACT
WITH TRI-STATE EMPLOYMENT SERVICES, BUDGET
QUALITY STAFFING, MANPOWER INTERNATIONAL,
INC., ADSTAFF PERSONNEL, WESTERN STAFF
SERVICES, INC., DEANNA ENTERPRISES, INC., DBA
AIA EMPLOYMENT OF MIAMI, K. MITCHELL &
ASSOCIATES, PURSUANT TO BID NUMBER 98-97-014,
FOR THE PROVISION OF TEMPORARY PERSONNEL
SERVICES TO VARIOUS DEPARTMENTS ON AN AS
NEEDED BASIS, FOR THE DEPARTMENT OF HUMAN
RESOURCES, EFFECTIVE JUNE 14, 2000 THROUGH
DECEMBER 2000; FOR A TOTAL AMOUNT NOT TO
EXCEED $45,911; ALLOCATING FUNDS THEREFOR
FROM THE VARIOUS USER DEPARTMENTS' BUDGET
ACCOUNT CODES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
R-01-775
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
25.
25A.
DEPARTMENT OF LAW
RESOLUTION - (J-01.627) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
TO ROGERS FINNIE, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $72,500, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI AND THE
CITY OF MIAMI OFFICE OF HOMELESS PROGRAMS,
THEIR RESPECTIVE OFFICERS, AGENTS AND
SERVANT, INCLUDING, RELATING TO THE CASE OF
ROGERS FINNIE VS. CITY OF MIAMI, ET AL., FILED IN
THE UNITED STATES DISTRICT COURT, CASE NO. 99-
3444 -CIV -JORDAN, UPON THE EXECUTION OF A
GENERAL RELEASE RELEASING THE CITY OF MIAMI
AND THE CITY OF MIAMI OFFICE OF HOMELESS
PROGRAMS, THEIR RESPECTIVE PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $72,500,
FROM THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.652.
RESOLUTION - (J-01.649) - (AUTHORIZING
ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A.)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF LYNN AND PERRY RUNNELS, AS PERSONAL
REPRESENTATIVES OF JESSE STUART RUNNELS VS.
CITY OF MIAMI, IN THE U.S. DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 00-
2930 -CIV -KING, IN THE AMOUNT OF $50,000 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.
PAGE 43
itll,V 26, 2001
R-01-776
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-01-789
MOVED:
REGALADO
SECONDED:
WINTON
ABSENT:
SANC'IiE/_
TF.FLE
• • I PAGE 44
JULY 26, 2001
25B. RESOLUTION - (J-01-650) - (AUTHORIZING
ENGAGEMENT OF THE LAW FIRM OF RONALD J.
COHEN, P.A.)
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM
OF RONALD J. COHEN, P.A. FOR REPRESENTATION
OF POLICE OFFICER ALEJANDRO MACIAS IN THE
CASE OF LYNN AND PERRY RUNNELS, AS PERSONAL
REPRESENTATIVES OF JESSE STUART RUNNELS VS.
CITY OF MIAMI, IN THE U.S. DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 00-
2930 -CIV -KING. IN THE AMOUNT OF $50,000 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.
DEPARTMENT OF PARKS AND RE_Ct�E,MON
26. RESOLUTION - (J-01-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(4/5TNS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND AUTHORIZING THE
REPLACEMENT AND INSTALLATION OF STEEL
PICKET FENCING FROM PROFESSIONAL WELDING,
INC. AND MURRAY FENCE CO., INC. TWO CITY OF
MIAMI BASED COMPANIES, FOR THE DEPARTMENT
OF PARKS AND RECREATION IN AN AMOUNT NOT TO
EXCEED $494,755, ALLOCATING FUNDS THEREFOR
FROM THE SAFE NEIGHBORHOOD PARK BOND
PROGRAM, PARK DEVELOPMENT FUND, COMMUNITY
DEVELOPMENT BLOCK GRANT STATE OF FLORIDA
GRANT, IMPACT FEES, 'AND THE DEPARTMENT OF
PARKS AND RECREATION GENERAL FUND
OPERATING BUDGET, AS APPROPRIATED FOR
CAPITAL IMPROVEMENT PROJECTS IN SECTION VI
OF THE CITY'S GENERAL APPROPRIATIONS
ORDINANCE 11705, AS AMENDED.
R -OI -790
MOVED: WINTON
SECONDED: REGALADO
A13SENT: SANCHEZ
'I'EELE
R-01-791
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
• 0
27. RESOLUTION - (J-01-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(415THS VOTE)
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE EMERGENCY PURCHASE
OF TELEPHONE TRANSLATION SERVICES FOR THE
POLICE AND FIRE -RESCUE DEPARTMENTS FROM
LANGUAGE LINE SERVICES, IN AN AMOUNT NOT TO
EXCEED $18,000; ALLOCATING FUNDS THEREFOR
FROM THE E911 OPERATING BUDGET, ACCOUNT
CODE NO. 196002.290461.6.340; FURTHER,
RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S ISSUANCE OF AN EMERGENCY
PURCHASE ORDER FOR THESE SERVICES.
r r-
PACE 45
JULY 26, 2001
R-01-792
MOVED: REGALADO
SECONDED: WNTON
ABSENT: SANCHEZ
• • I PAGE 46
JULV 26, 2001
OFFICE OF NET ADMINISTRATION
29. RESOLUTION - (J-01.626) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
ACTIONS)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTIONS IN APPROVING ADDITIONAL
MAINTENANCE SERVICES FROM WILLIAMS
PROFESSIONAL LAWN CARE FOR THE OVERTOWN
SHOPPING CENTER DURING THE MONTHS OF
OCTOBER 1999 THROUGH ,JANUARY 2000, IN THE
AMOUNT OF $2,941; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 145001.251113.6.340.
DEPARTMENT OF REAL ESTATE AND ECONOMIC_
DIEVELOPMENT
30. RESOLUTION - (J-01-) - (AUTHORIZING GRANT)
AUTHORIZING A GRANT IN THE AMOUNT OF $900,000
TO KAPUSTIN CORPORATION AND A JOINT
PARTNERSHIP TO BE DETERMINED IN NOT MORE
THAN 90 DAYS FOR THE REDEVELOPMENT OF A
PROPERTY INTO AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER
FIRST CONDOMINIUM LOCATED AT 101 EAST
FLAGLER STREET, MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; AND
FURTHER ALLOCATING FUNDS FROM THE
AFFORDABLE HOUSING TRUST FUND ACCOUNT
#367101 FOR SAID GRANT.
alwA�j
R-01-793
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
R-01-767
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: REGALADO
• 0
s i
NOTE: 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.
PAGE 47
JUIN 26,2001
31. DISCUSSION CONCERNING A FINANCIAL UPDATE DISCUSSED
AND BUDGET OUTLOOK.
32. DISCUSSION CONCERNING THE FISCAL 2002 M-01-808
BUDGET. MOVED: WINTON
SECONDED: TEELE
NAYS: REGALADO
ABSENT: SANCHEZ
33. DISCUSSION CONCERNING PARK PLACFJBISCAYNE M-01-810
BAY APARTMENTS AMENDMENT TO GROUND ;MOVED: TEF.LE
LEASE. SECONDED: WINTON
ABSENT: SANCHEZ
0 PAGE 40
PART B Jl'IN 26, 2001
P.M.
ITEM PZ 1 RESOLUTION - (J-41456)
REQUEST: Modification of an
Approved Major Use
Special. Permit for the Mutiny
on the Park (Phase II) Project
LOCATION: Approximately 2889 McFarlane Road
APPi.ICANT(S): Mutiny on the Park, Ltd.
APPLICANT(S)
AGENT: Adrienne F. Pardo, Bsyuire
APPEI.f.ANT(S): NrA
APPELLANT(S):
AGENT. 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: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote or 8-Q.
Zoning Board: Approval of the Variance with conditions*. Voto of
8-0.
*See supporting documentation
Consideration of approving a substantial modification to an
approved Major Use Special Permit for the :Mutiny II Project,
located at approximately 2889 McFarlane Road, in order to
approve a series of modifications, including a height variance, a
modification to the development program to convert residential
units to hotel use, to add hotel administration offices and thereby
modify parking requirements and overall counts, and to accept a
covenant related to the modifications.
This will allow a mixed use multistory structure on this site.
R -U1-781
MOVED: WINTON
SECONDED: TFF.LE
ABSENT: REGALADO
SANCHEZ.
C�
ITEM PZ 2 RF:SOLUTIO;N - (J-01-582)
RRQUICST s
Modification to a Major Use
Special. Permit for the
Brickeil on the River Project
LOCATION:
Approximately 27 SF. 5"' Street
APPLICANT(S):
Brickell on the River, Inc.
APPIACANT(S)
AGENT:
Lucia Dougherty, Fsquirc
APPELLANT(S):
N/A
APPELLANT(S):
AGENT:
N/A
RECONS ME N DATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Votc of 9-U.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a substantial modification to a Major
Use Special Permit application for the Brickell on the River
Project, located at approximately 27 SE 51" Street, in order to
modify the development program and amend the design of the
project previously approved by Resolution No. 95-597; the new
proposal will consist of 712 residential units with accessory
recreational, retail and office space, and 872 parking spaces.
This will allow a mixed use multistory structure on this site.
PACT: 09
JULV 26, 2001
R-01-782 (AS MODIFIED)
MOVED: TEE LE
SECONDED: WINTON
ABSENT: SANCHEZ
•
ITEM PZ 3 RESOLUTION - (J-01-182)
REQUEST: Official Vacation and Closure of a Street and an
Alley
LOCATION: Approximately a Portion of NB 20'J' Strect between
Biscayne Boulevard and Biscayne Bay, a Portion of
an Alley Parallel to NE 2011i Terrace and NE 200'
Street between Biscayne Boulevard and Aiscayne
Bay
APPLICANT(S): The Finger Companies
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGFNT: N/A
RECOMMENDATIONS:
Planning and 'Zoning Department: N/A
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval with conditions* to City
Commission. Vote of 6-3.
*See supporting documentation.
Official vacation and closure of a street and an alley located at
approximately a portion of NE 20t1i Street between Biscayne
Boulevard and Biscayne Bay, and a portion of an alley parallel to
NE 20'M Terrace and NE 20'h Street between Biscayne Boulevard
and Biscayne Bay.
This will allow a unified site for development.
u�>L
PAGE SO
JULY 26, 2001
R-01-783
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
0
ITEM PZ 4 RESOLUTION - (J -01-394(x) & J-01-394(b)l
REOUNST: Special
Exception Requiring City Commission
Approval
LOCATION: Approximately 724 NW 14`° Street
APPLICANT(S): AT & T Corporation
APPLICANT(S)
AGENT: Judith Burke, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: 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: 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 6, Section 612, SD -12 Special Buffer Overlay
Districts, to allow surface parking for the property located at
approximately 724 NW 14'" Street.
This will allow surface parking for commercial use.
OnDv
PAGE, 51
JULY 26, 2001
R-01-784
MOVED: TEELF.
SECONDED: WINTON
ABSENT: SANCHEZ
•
ITEM PZ S RESOLUTION — [J-01 -251(a) & 3-01-251 (b)]
REQUEST t Appeal
of a Zoning Board Deci.sion
LOCATION: Approximately 3470 SW 8"' Street
APPLICANT(S): Reynaldo Perez, on behalf of Oz of Miami, Inc.,
Leasee, and United Holdings, Inc., Owners
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
N/A
Armando Pere-Roura, Jr.
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial of appeal, approval with
conditions of Special Exception.
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: Approval with conditions*. Vote of 5-3.
*See supporting documentation.
Appeal of a 'Zoning Board decision, which approved 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 nightclub for the property located
at approximately 3470 SW 8'h Street.
This will allow a nightclub at the above property.
PACE 52
JULY 2b, 2001
CONTINUED TO SECOND
MEETING IN
SEPTEMBER 2001 BY
M-01-786
'.MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ
TEELE
ITEM PZ 6
LOCATION:
•
RESOLUTION - (J-01-511)
RSQUZST : Class
II Special Permit Requiring
City Commission Approval.
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 100 Biscayne Boulevard
Steve Alexander, on behalf of Clear Channel
Outdoor, Inc.
N/A
N/A
N/A
RECOMMENDA'T'IONS:
Planning and toning Department: Denial
Urban Development Review Board: Denial. Vote of 4-0.
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
Consideration of approving Class 11 Special Permit No. 01-0089
for the property located at approximately 100 Biscayne Boulevard
for a sign of graphic or artistic value.
This will allow a mural containing a commercial message.
PACS 53
JULY 26, 2001
CONTINUED TO SECOND
MEETING IN
SEPTEMBER 2001 BY
;VI -01-787
MOVED: WINTON
SECONDED:REGALADO
ABSENT: SANCHEZ
TEELE
•
ITEM PZ 7 SECOND READING ORDINANCE - (J-01-207)
REQUEST: To Amend Ordinance 10544, from "Recreation" to
"Medium Density Multifamily Residential" to
Change the Future Land Usc Element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 501 NW 30"' Street
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Planning and 'Zoning Department
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Ilistorlc Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-2.
Zoning Board: WA
Consideration of amendinla Ordinance 10544. as agiended. the
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 JUNE 14, 2001. MOVED
BY: WINTON, SECONDED BY: SANCHEZ, ABSENT:
REGALADO.
PAGE 54
JULY 26, 2001
ORDINANCE 12098
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
TEELE
ITEM PZ 8 FIRST READING ORDINANCE. - (J-01-587)
REQUEST: To Amend Ordinance 11000 Text, to Establish a
New Section 623 Entitled "Coral Way Special
Overlay District"
LOCATION: Approximately along Coral Way between SW I"
Avenue and SW 37'" Avenue
APPLICANT(S): City of Miami
APPLICANI'(S)
AGENT: Planning and Zoning Department
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
Ilistoric Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Votc of 6-1. Sce PZ -9.
Zoning Board: N/A
*See supporting documentation.
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6, to
establish a new Section 623 entitled `•Coral Way Special Overlay
District", to add an intent statement, create special district
requirements and limitations on ruses, and to require Cinss If
Special Permits for exterior work.
This will create a new special district.
NOTES: THIS IS A COMPANION ITEM TO PZ -9.
PAGE 55
JULY 26, 3001
FIRST READING ORD.
MOVED: RF.GALADO
SECONDED: SANCHEZ
UNANIMOUS
•
ITEM Pz 9 FIRST READING ORDINANCE - (J-01-588)
REQUEST: To Amend Ordinance 11000, to add the SD -23
Coral Way Spocial District to the 'Zoning Atlas
LOCATION: Approximately along Coral Way between SW ly'
Avenue and SW 37`x' Avenue
AI'PLICANT(S):
City of Miami
APPLICANT(S)
AGENT:
Planning and Zoning Department
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 with conditions*
to City Commission. Vote of 7-0. See PZ -8.
Zoning Board: N/A
*See supporting documentation.
Consideration of amending the Zoning Atlas from Ordinance
11000, as amended, the 'Zoning Ordinance of the City of Miami, for
the propertles located along Coral Way between SW 1" Avenue
and SW 37«' Avenue in order to add the "SD -23 Coral Way Special
Overlay District" designation.
'This will create a new special district.
NOTES: THIS IS A COMPANION ITEM TO PZ -11.
aslwma
PAGE 56
JULY 26, 2001
FIRST READWO ORD.
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
•
ITEM PZ 10 FIRST READING ORDINANCE - (J-01-589)
REQUEST: To Amend Ordinance 11000 Text, to Establish a
Now Section 625 Entitled "SW 8`h Street Special
Overlay District"
LOCATION: Approximately along SW 8"' Street between SW I"
Avenue and SW 27`x' Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT':
Planning and 'Zoning Department
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: NIA
Planning Advisory Board: Recommended approval with conditions*
to City Coin mission. Vote of 7-0. See PZ -11.
Zoning Board: N/A
*See supporting documentation.
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6, to
establish a new Section 625 entitled"SW 8"' Street Special Overlay
District", to add an intent statement, create special district
requirements and limitations on uses, and to require Class II
Special Permits for exterior work.
This will create a new special district.
NOTES: THIS IS A COMPANION ITEM TO PZ -11.
PAGE 57
JULY 26, 2001
FIRSTREADING ORD.
MOVED: SANCHEZ
SECONDND: WINTON
ABSENT: GORT
ITEM PZ 11 FIRST READING ORDINANCE - (J-01-590)
REQUEST: To Amend Ordinance 11000, to add the SD -25
SW S'h Street Special Overlay District to the
Zoning Atlas
LOCATION: Approximately along SW 8'�, Street between SW 1"
Avenue and SW 27th Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Planning and Zoning Department
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 with conditiouO
to City Commission. Vote of 7-0. Sec PZ -10.
Zoning Board: N/A
*See supporting documentation.
Consideration of amending the Zoning Atlas from Ordinance
11000, as amended, the Zoning Ordinance of the City of Miami, for
the properties located along SW 8'1' Street between SW 1" Avenue
and SW 27'h Avenue in order to add the "SD -25 SW 8'h Street
Special Overlay District" designation.
This will create a new special district.
NOTES: THIS IS A COMPANION ITEM TO PZ -10.
PAGE 58
JCLV 26.2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: GORT
•
ITEM PZ 12 FIRST READING ORDINANCE - (J-01-578)
REQUEST: To Amend Ordinance 10544, from "Medium
Density Multifamily Residential' to "Restricted
Commercial" to Change the Future Land Use
Element of the Comprehensive Neighborhood Plan
LOCATION: Approximately 720 and 730 NW 601h Street
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Department of Real Estate and Economic
Development
APPEI,I.ANT(S): N/A
APPELI.ANT(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 7-1. See PZ -13.
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
for the properties located at approximately 720 and 730 NW 60`x'
Street from "Medium Density Multifamily Residential" to
"Restricted Commercial".
This will facilitate future development on this site.
NOTES: THIS IS A COMPANION ITEM TO P1.-13.
�rnm�x
PAG[ S9
JULY 26, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
•
ITEM PZ 13 FIRST READING ORDINANCE - (J-01-579)
REQUEST: To Amend Ordinance 1 1000, from R-3 Multifamily
Medium Density Residential and C-1 Restricted
Commercial to SD -1 Martin Luther King Boulevard
Commercial District to Change the 'Zoning Atlas
LOCATION: Approximately 720 and 730 NW 60`h Street and
5988 NW 7'h Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Department of Real Estate and Economic
Development
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
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 7-1. See PZ -12.
Zoning Board: N/A
Change of Zoning as listed in Ordinance 11000, as amended, the
Toning Ordinance of the City of Miami, by amending the zoning
designation from R-3 Multifamily Medium Density Residential and
C-1 Restricted Commercial to SD -1 Martin Luther King Boulevard
Commercial District for the properties located at approximately
720 and 730 NW 60`h Street and 5988 NW 7'h Avenue.
This will facilitate future development on this site.
NOTES: TIJIS IS A COMPANION ITEM TO PZ -12.
PAGE 60
JULY 26, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
ITEM PZ 14
FIRST READING: ORDINANCE - (J-01-483)
REQUEST: To Amend Ordinance 10544, from "Single
Family Residential' to "Major Institutional, Public
Facilities, Transportation and Utilities" to Change the
Future land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 754 and 760 NW 41" Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Department of Fire Rescue
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and 7.oning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: NiA
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0. See PZ. -15.
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
for the properties located at approximately 750 and 760 NW 41"
Avenue from "Single Family Residential" to "Major Institutional,
Public Facilities, Transportation and Utilities".
This will allow the expansion of the fire station.
NOTES: THIS 1S A COMPANION rrEM TO PZ -15.
PAGE. 61
JULY 26.2001
FIRST READING ORD.
MOV FD: WINTON
SECONDED: REGALDO
ABSENT: SANCHEZ
•
ITEM PZ 15 FIRST READING, ORDINANCE, - (J-01-584)
REQUEST: To Amend Ordinance 11000, from R -I Single
Family Residential to G/I Government and
Institutional to Change the Zoning Atlas
LOCATION: Approximately 750 and 760 NW 41" Avenue
APPLICANT(S): City ol'Mianli
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Department of Fire Rescue
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 5-0. Sec P7.-14.
Zoning Board: N/A
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending the zoning
designation from R-1 Single Family Residential to 0/1 Government
and Institutional for the properties located at approximately 750
and 760 NW 41" Avenue.
This will allow the expansion of the fire station.
NOTES: THIS IS A COMPANION ITEM TO PZ -14.
PAGE. 62
JULY 26, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: REGALDO
ABSENT: SANCHEZ
ITEM PZ 16 FIRST READING ORDINANCE - (J-01-585)
REQUEST: To Amend Ordinance 10544, from "Office" to
"Restricted Commercial" to Change the Future Land
Use Element of the Comprehensive Neighborhood
Plan
LOCATION: Approximately 2660 SW 17`" Street, 2616 and 2695
SW 18'" Street, 1835 SW 25'" Avenue and 1813,
1821, 1831, 1835 and 1830 SW 27'x' Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Planning and 'Zoning Department
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 denial to City Commission.
Vote ol'3-2. See PZ -17.
Zoning Board: N/A
Consideration of amending Ordinance 10534, 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 2660 SW 171" Street,
2616 and 2695 SW 18"' Street, 1835 SW 25"' Avenue and 1813,
1821, 1831, 1835 and 1839 SW 27t" Avenue from "Office" to
"Restricted Commercial".
his will allow the addition of retail uses to the existing office uses.
NOTES: 'PHIS IS A COMPANION ITEM TO PZ -17.
PAGE. 63
JULY 2612001
FIRST READING ORD.
MOVED: REGALDO
SECONDED: WIN,rON
ABSENT: SANCHEZ
•
ITEM PZ 17 FIRST READING ORDINANCE - (J-01-586)
REQUEST: To Amend Ordinance 11000, from 0 Office to C-1
Restricted Commercial to Change the Zoning Atlas
LOCATION: Approximately 2660 SW 17"Street, 2616 and 2695
SW 18`x' Street, 1835 SW 25'h Avenue and 1813,
1821, 1831. 1835 and 1839 SW 27'h Avenue
APPLICANT(S):
City of Miami
APPLICANT(S)
AGENT:
Planning and 'Zoning Department
APPELLANT(S):
N/A
APPELLANT(S):
AGENT:
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NST/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended denial to City Commission.
Vote of 3-2. Sce PZ -16.
7oning Board: N/A
Change of Zoning as listed In Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending the zoning
designation from O Office to C-1 Restricted Commercial for the
properties located at approximately 2660 SW l7`" Street, 2616 and
2695 SW 18`" Street, 1835 SW 25" Avenue and 1813, 1821, 1831,
1835 and 1839 SV1' 27`" Avenue.
This will allow the addition of retail uses to the existing office uses.
NOTES: THIS 1S A COMPANION ITEM TO PZ -16.
PACT 64
JULY 26, 2001
FIRST READING ORD.
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ
u
ITEM PZ 18 FIRST READING ORDINANCE - (J-01-580)
REQUEST: To Amend Ordinance 10544, from "Restricted
Commercial" to "General Commercial" to Change
the Future Land IJse Element of the Comprehensive
Neighborhood Plan
LOCATION: See Request Below
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Planning and Zoning Department
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 9-0. See PZ -19.
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
for the pro Verties located at approximately 245, 261, 275, 283 and
293 NF. 37' Street, 299, 306, 316 and 430 NE 38`h Street, 270, 286
and 404 NE 39`h Street, 3701, 3720, 3737, 3740, 3801, 3883 and
3886 Biscayne Boulevard from "Restricted Commercial" to
"General Commercial".
This will allow an expansion of the Design District to be accessible
from Biscayne Boulevard.
NOTES: THIS IS A COMPANION ITEM TO P7,19, PZ -20 AND
PZ -21.
PAGE 65
JULY 26, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
•
ITEM PZ 19 FIRST READING ORDINANCE - (J-01-581)
REQUEST: To Amend Ordinance 11000, from C-1 Restricted
Commercial with an SD -9 Biscayne Boulevard
North Overlay District to SD -8 Design Plaza
Commercial -Residential District Change the
Zoning Atlas
LOCATION: See Request Below
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Planning and Zoning Department
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9d). See 1'Z-18.
"Zoning Board: N/A
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending the zoning
designation from Gl Restricted Commercial with an SD -9
Biscayne Boulevard North Overlay District to SD -8 Design Plaza
Commercial -Residential District for the properties located at
approximately 245, 261, 275, 283 and 293 NF. 37'h Street, 299, 306,
316 and 430 NE 38'x' Street, 270, 286 and 404 NE 391h Street, 3701,
3720, 3737, 3740, 3801, 3883 and 3886 Biscayne Boulevard.
This will allow an expansion of the Design District to be accessible
from Biscayne Boulevard.
NOTES: THIS IS A COMPANION ITEM TO PZ -18, P7,20 AND
P7.-21.
PAGE 66
JUN 26, 2001
FIRST READING ORD.
MOVED: WINTON'
SECONDED: TEELE
ABSENT: SANCREZ
ITEM PZ 20 FIRST READING ORDINANCE - (J-01455)
REQUEST: To Amend Ordinance 10544, from "Restricted
Commercial" to "General Commercial" to
Change the Future Land Use Element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately along Northeast 36`h Street between
Northeast 2nd Avenue and North Miami Avenue
below US I-195/S.R. 112 to Northeast 36" Street
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPEI.I.ANT(S):
APPELLANT(S):
AGENT:
Planning and Zoning Department
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 8-0.
Zoning Board: N/A
Consideration of amending O dirlance 10544, as amended. the
City of Miami Comprehensive Neighborhood Plan. by amending
Commercial" to "General Commercial'.
This will allow an expansion of the Design District.
NOTES: THIS IS A COMPANION ITEM TO PZ -18, PZ -19 AND PZ -
21.
PAGE 67
JULY 26, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
•
ITEM PZ 21 FIRST READING ORDINANCE - (J-01-458)
REQUEST: To
Amend Ordinance 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami
APPLtCANT(S)
AGENT: Planning and Zoning Department
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 8-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 60R, Design Plaza Commercial -Residential District, in order
to rename the district, expand on the intent, remove three existing
permitted uses, increase the allowable floor area ratio, revise the
minimum open space requirements, modify limitations on signs and
add use and design standards.
This will clarify the intent of the Design Plaza Commercial -
Residential District.
NOTES: THIS IS A COMPANION ITEM TO PZ -18, PZ -19 AND
PZ -20.
PACE 68
JULY 26,2001
FIRST READING ORD.
MOVED: 7 EELS
SECONDED: WINTON
ABSENT: SANCHEZ
•
ITEM PZ 22 FIRST READING ORDINANCE. - (J-01-457)
REQUEST t To
Amend Ordinance 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Planning and Zoning Department
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 8-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Articles 4, 6
and 9, in order to modify the provisions related to surface parking
within the CBD Central Business District, SD -5 Brickell Avenue
Area Office -Residential District, SD -6 Central Commercial -
Residential District, SD -7 Central Brickell Rapid Transit
Commercial -Residential District, SD -20 Edgewater Overlay
District and the Community Redevelopment Areas (CRA Areas) of
Southeast Overtown Parkwest and OMNI.
This will establish a new parking lot requirement for the above
districts.
PAGE 69
JLLY 26, 2001
FIRST READING ORD.
MOVED: WINTON
SECOYDED: TEELE
ABSENT: SANCHEZ
•
ITEM PZ 23 FIRST READING ORDINANCE - (J-01-591)
RRQVRSTs To
Amend Ordinance 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami
APPLICANTS)
AGENT: Planning and 'Zoning Departmcnt
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDA'T'IONS:
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 with conditions*
to City Commission. Vote oi'7-0.
7.oning Board: N/A
*See supporting documentation.
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 9,
Section 931, "Drive-through and Drive-in Establishments; Car
Washes", in order to modify provisions related to stacking
requirements for drive-through establishments.
This will modify stacking requirements for drive-through
establishments.
PAGE 70
JULY 26, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
ABSI Ml': SANCHFZ
ITEM PL 24 RESOLUTION
REQUEST: Modification of an
Approved Major Use
Special Permit for the Miami
Stadium Apartments Project
LOCATION: Approximately 2301 NW 10`h Avenue
APPLICANT(S): St. Martin Corp.
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: 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: N/A
Planning Advisory Board: At a Public Meeting held on July 18, 2001,
the Plannhig Advisory Board recommended approval with conditions*
to City Commission. Vote of 8-0.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a substantial modification to an
approved Major Use Special Permit application for the Miami
Stadium Apartments Project located at approximately 2301 NW
10"Avenue, in order to allow a Residential Development consisting
of 336 residential units and 502 parking spaces, as modified to
allow a unit mix modification and eliminate a redundant condition.
This will allow a planned unit development, as modified, on this
site.
PAGE 71
JULY 26, 2001
R-01-788
MOVED: GORT
SECONDED: WINTON
ABSENT: SANCHEZ
PART C
ITEM PZ 25 RESOLUTION - (J-01-143)
REQUEST:
Substantial. Modification of a
Previously Approved Major Use
Special Permit Development
Order for the Brickeil Day
Village Project
LOCATION: Approximately 2101-2105 Brickell Avenue
APPi.ICANT(S): Coral Way Investments, Inc.
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: MA
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 7-0.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a substantial modification to a Major
Use Special Permit application for the Brickell Bay Village Project
located at approximately 2101-2105 Brickell Avenue in order to
modify the development program and amend the design of the
project; said modified project will consist of 359 residential units
with accessory recreational space and 548 parking spaces.
This will allow a substantial modification to a previously approved
Major Use Special Permit Development Order.
#IR6[tt r
PAGE 72
JUIN 26, 2001
R-01-780 --�
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
f.
r
MAYOR IOE CAROLLO
VICE Ct1AtRMAN WIEREDO (WILLYI (X)RT
COMMISSIONER TOMAS RLGALADO laM Hitt I*
COMMISSIONER I('* SANCHI.1
COMMISSIONER ARTHUR L. Trat IR. E. Va�
COMMISSIONER 10HNNY I. WINTON (t�
•
QTY MANAGER C.ARLOS A. GIMENEZ
CITY ATTORNEY AL£IANDRO VILARELLO
CITY CLERK WALTER 1• r<XMAN
VIEW THIS AGEhnA AT:
http. //ww%v.ci.miam(.fl. us
CITY COMMISSION AGENIA
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SUPPLEMENTAL AGENDA CONTD
NOTE: The following items may be heard in the numbered
sequence or as announced by the Commission.
S-2. PASTOR DAN RAMOS, FROM NORTH HIALEAH
BAPTIST CHURCH TO ADDRESS THE COMMISSION
CONCERNING THE ISSUE OF DONATION OF
SURPLUS ITEMS FOR AN AUCTION BENEFITING THE
CHURCH YOUTH GROUP.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
DEPARTMENT OF MANAGEMENT AND BUDGET
8-3. RESOLUTION - (J-01-555) - (COMPUTING
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI,
FLORIDA)
COMPUTING A PROPOSED MILLAGE RATE FOR THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2001 AND ENDING
SEPTEMBER 30, 2002; PURSUANT TO SECTION
200.065, FLORIDA STATUTES (2000); DIRECTING THE
CITY MANAGER TO SUBMIT SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR,
TOGETHER WITH THE DATE, TIME AND PLACE OF
THE PUBLIC HEARING AT WHICH THE CITY
COMMISSION WILL CONSIDER THE PROPOSED
MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET
FOR SAID FISCAL YEAR. (This Item was deferred from
the meeting of July 10, 2001)
PAGE
JUIN 26, 2001
WITFIDRAWN �
R-01-813
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
0 •
SUPPLEMENTAL AGENDA CONT'D
S-4. DISCUSSION CONCERNING DATES FOR SEPTEMBER
HEARINGS REGARDING THE CITY OF MIAMI FY 2002
BUDGET.. (This item was deferred from the meeting of
July 10, 2001)
S-5. REPRESENTATIVE(S) FROM OUR EXTERNAL
AUDITING FIRM, KPMG LLP, TO MAKE A BRIEF
PRESENTATION ON ITS FINDINGS AND
RECOMMENDATIONS REGARDING THE FY 2000
ANNUAL AUDIT. (This item was deferred from the
meetings of June 14, and July 10, 2001)
S-6. DISCUSSION CONCERNING PLANNING FOR
MICROSOFT GLOBAL BRIEFING CONVENTION
SCHEDULED FROM JULY 7, THROUGH JULY 21,
2001. (This item was deferred from the meeting of July 10,
2001)
S-7. DISCUSSION CONCERNING CODE VIOLATIONS AT
MODEL CITY CHURCHES. (This item was deferred from
the meeting of July 10, 2001)
8-8. DISCUSSION CONCERNING ENFORCEMENT
ACTIVITIES IN THE SHENANDOAH AREA OF THE CITY
OF MIAMI. (This item was deferred from the meeting of
July 10, 2001)
S-9. DISCUSSION CONCERNING THE RELEASE OF FUNDS
RELATED TO THE REMOVAL OF THE RESTRICTED
CASH IN THE AMOUNT OF $554,184 HELD BY THE
FISCAL AGENT FOR THE COMMUNITY
REDEVELOPMENT BONDS SERIES 1990. (This item
was deferred from the meeting of July 10, 2001)
Hiiillafti
PAGE 4
,I111.Y 26, 2001
R-01-814
MOVED: WIN!'ON
SECONDED: ` EELE
ABSENT: SANCHEZ
DISCUSSEI) 1
DET'FRRED TO FIRST
MEETING IN
SEPTEMBER 2001
DEFERRED
M-01-816
MOVED: TLEiLI:
SECONDED: WINfON
ABSENT: SANCHE%
SUPPLEMENTAL AGENDA CONT'D
840. DISCUSSION CONCERNING AN OVERVIEW OF THE
LATIN GRAMMY, INCLUDING THE CITY'S
PARTICIPATION IN THE EVENT AND THE PROPOSED
USE OF THE COCONUT GROVE CONVENTION
CENTER. (This item was deferred from the meeting of
July 10, 2001)
8.11. DISCUSSION CONCERNING A RESOLUTION OF THE
MIAMI CITY COMMISSION RELATING TO THE
OUTDOOR ADVERTISING INDUSTRY, CITY'S LAWS
AND REGULATIONS APPLICABLE THERETO, AND
THE GENERAL DISREGARD OF SAID REGULATIONS
IN THE CITY OF MIAMI BY SAID INDUSTRY BASED ON
THE NEIGHBORHOOD ENHANCEMENT TEAM'S
PRESENTATION TO THIS COMMISSION ON JULY 10,
2001, THAT THE SUBJECT INDUSTRY HAS
DEMONSTRATED CONTEMPT OF THE CITY OF
MIAMI'S REGULATIONS; AND DIRECTING THE CITY
MANAGER AND CITY ATTORNEY TO TAKE ALL
ADMINISTRATIVE, ENFORCEMENT AND LEGAL
STEPS NECESSARY TO IMMEDIATELY BRING SAID
INDUSTRY INTO FULL COMPLIANCE WITH ALL
REGULATIONS APPLICABLE THERETO.
NAGF s
JULY 26, 2001
FIRST READING
ORDINANCE
MOVED: TERLE
SECONDED: WINTON
ABSENT: SANCHEZ
FIRS1' RI.'AIDING
ORDINANCE
MOVED: TEELE
SECONDED:REGALADO
ABShNT: SANCHEZ
R-0 I -811
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
RESOLUTION - (J-01.661) - (AUTHORIZING
SETTLEMENT)
5-12. AUTHORIZING THE CITY MANAGER TO ACCEPT AND
EXECUTE A SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, PAYING THE
SUM OF $1.6 MILLION AND ENTERING INTO A NEW
CONSTRUCTION CONTRACT TO COMPLETE
INSTALLATION OF SEWAGE PIPES, IN AN AMOUNT
NOT TO EXCEED $642,067.56, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS, FOR THE CASE OF RIC -MAN
INTERNATIONAL, INC. VS. UTILITY DIRECTIONAL
DRILLING, INC. AND CITY OF MIAMI, IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA, CASE NO. 98-13051-CA(13),
UPON EXECUTION OF THE SETTLEMENT
AGREEMENT, SETTING FORTH A SCHEDULE FOR
PAYMENT; ALLOCATINGT OF
$1.6 MILLION, FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, AND FUNDS, IN THE AMOUNT
NOT TO EXCEED $842,067.56, FROM CAPITAL
IMPROVEMENT PROJECT NO. 351283, FOR SAID
SETTLEMENT AND CONTRACT.
PAGE 6
JUM 26, 2001
R-01-817
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ