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HomeMy WebLinkAboutCC 2001-09-25 Marked AgendaMEETING DATE:. SEPTEMBER 25 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)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. PLANNING & ZONING CITY COMMISSION MEETING THIS MEETING SHALL CONVENE AT 9:00 AM ' THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF' THE CITY CLERK IN CITY HALL. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal Is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. It k t f k IN • t f 4 k f k 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) MAYOR IDI• (.ARt)I in y `LY w CITY MANAGN CARLOS A. (iiMI:NQ VICE CHAIKMAN W11-14LIDO (1NILI Y) COAT �`�i ,�1�j CITY Al IORNFY AI LIANDRO VILARCI.LO (:O.ti1MItiSIONCK l'C7�M1AS RC.Gr\I AUC) y�i ntaer ante �.. Jf, r ° 't Oly (. LC.RK INN TER 1 1:01 -MAN CUMISS10NCK IOF SAN CI II:7 vi Q,P h1 COMMISSIONLK ARTHUR L. I('CI [ IR. trn�?'y�'ly)l� O?� AL mi.11.uti COMMISSIONER JOHNNY L. WIVYON Uty, l,s;a Irilltwtvl� .Ai.rn I CITY COMMISSIBN AGENDA MEETING DATE:. SEPTEMBER 25 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)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. PLANNING & ZONING CITY COMMISSION MEETING THIS MEETING SHALL CONVENE AT 9:00 AM ' THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF' THE CITY CLERK IN CITY HALL. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal Is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. It k t f k IN • t f 4 k f k 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) 6 PAGE 2 SEPTEMBER 25, 2001 PART A: 9:00 AM PRESENTATIONS AND PROCLAMATIONS MAYORAL VETOES NON -PLANNING & ZONING ITEMS CONSENT AGENDA Item 1 which is comprised of items CA -1 through CA -16 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 29 may be heard In the numbered sequence or as announced by the Commission. SECOND PUBLIC HEARING TO DISCUSS FY' 2002 TENTATIVE BUDGET BEGINNING AT 5:05 PM: ITEMS 30 THROUGH 33 PART B: BEGINNING AT 3:00 PM PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -20 r: 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 1. PROCLAMATION HONORING MIAMI POLICE OFFICERS WHO PARTICIPATED IN THE SEARCH AND RESCUE/RECOVERY EFFORTS FOR VICTIMS OF THE SEPTEMBER 11TH TERRORIST ATTACK OF THE NEW YORK WORLD TRADE CENTER: CAPT. ROMAN MARTINEZ, LT. ORNEL COTERA, LT. THOMAS ROLLE, SGT. JORGE GOMEZ, SGT. KENNETH GRIFFIN, SGT. JAMES MANN, SGT. RUBEN SANCHEZ, DET. ANDRES AROSTEGUI, DET. CARLOS "ILA, DET. EDDIE AVILA, DET. EMILIANO TAMAYO, DET. MARGARITA CROWN, DET. ORLANDO SILVA, DET. WILLIAM CORSER, OFC. SALVADOR LOZANO, OFC. MANUEL CABRERA, AND OFC. WILLIAM CLAYTON 2. COMMENDATION TO JOHN A. BRENNAN, FOUNDING MEMBER OF THE WATERFRONT ADVISORY BOARD FOR HIS DEDICATION TO PRESERVING MIAMI WATERWAYS FOR SAILING, CULTURE AND TRADE. 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. FOR ADOPTED LEGISLATION NOT APPEARING AS PART OF THIS PRINTED AGENDA, KINDLY REFER TO THE CITY CLERK'S REPORT, ATTACHED HERETO. 0 PAGE 3 SEPTF.116ER 25, 2001 DELIVERED N ONF 1. CA -1. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA -1 through CA -16 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 -16 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-01-781) - (ACCEPTING BID) ACCEPTING THE BID OF ENGINE AND ACCESSORY, INC., (NON-MINORITY/LOCAL VENDOR, 2215 N.W. MIAMI COURT, MIAMI, FLORIDA) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-179, DATED JUNE 27, 2001, FOR THE PROCUREMENT OF THREE FUEL TRANSPORT TANKERS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED $109,350; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 311702.429401.6.840. PACE J SEPTEMBER 25.2001 R-01-974 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS CONSENT AGENDA CONT'D CA -2. RESOLUTION - (J-01-779) (ACCEPTING BID) ACCEPTING THE BID OF SYMBIONT SERVICE CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-153R, DATED MAY 21,2001, FOR THE PROCUREMENT OF ONE SWIMMING POOL HEATER FOR JOSE MARTI PARK, FOR THE DEPARTMENT OF PARKS AND RECREATION, IN AN AMOUNT NOT TO EXCEED $43,544; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 331385.589301.860. CA -3. RESOLUTION - (J-01-767) - (ACCEPTING BID) ACCEPTING THE BID OF JEFFREY -ALLEN, INC., (NON-MINORITY/NON-LOCAL VENDOR, 2808 29T" AVENUE EAST, BRADENTON, FLORIDA) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-232, DATED AUGUST 16, 2001, FOR THE PROCUREMENT OF ONE ELECTRIC VEHICLE FOR DINNER KEY MARINA, FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO EXCEED $6,900; ALLOCATING FUNDS FROM CONFERENCES, CONVENTIONS, AND PUBLIC FACILITIES, DINNER KEY MARINA GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 414000.350506.850. PAGE. 5 SEPTEMBER 25, 2001 R-01-975 MOVED: WINTON SCCONDE'D; SANCHEZ UNANIMOUS It -01-976 MOVFD: WINTON SECONDED: SANCHEZ UNANIMOUS CA -4. • PAGI; 6 SEPTEMBER 25, 2001 CONSENT AGENDA CONT'D RESOLUTION - (J-01-785) - (ACCEPTING BID) ACCEPTING THE BID OF ATLANTIC TRUCK CENTER, (NON-MINORITY/NON-LOCAL VENDOR, 2565 W. STATE ROAD 84, FT. LAUDERDALE, FLORIDA) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-180, DATED JULY 2, 2001, FOR THE PROCUREMENT AND DELIVERY OF SEVEN COMPLETE TRASH TRUCKS, INCLUDING CAB, CHASSIS, 32 -CUBIC YARD COLLECTION BODY AND RELATED COMPONENTS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR USE BY THE DEPARTMENTS OF SOLID WASTE AND PARKS AND RECREATION, IN AN AMOUNT NOT TO EXCEED $385,449; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NOS. 353010.329402.6.840, IN THE AMOUNT OF $300,000, 353018.329401.6.840, IN. THE AMOUNT OF $30,442 AND 331368.589301.6.840, IN THE AMOUNT OF $55,007. CA -5. RESOLUTION - (J-01-780) - (ACCEPTING BID) ACCEPTING THE BID OF ADVANCED POLICE & FIRE SUPPLIES, INC., (HISPANIC/LOCAL VENDOR, 2001 S.W. 1sT STREET, MIAMI, FLORIDA) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-120, DATED JUNE 29, 2001, FOR THE PROCUREMENT OF MISCELLANEOUS REPLACEMENT PARTS FOR GAS MASKS, FOR THE DEPARTMENT OF POLICE, IN AN ANNUAL AMOUNT NOT TO EXCEED $4,565.76; ON AN AS -NEEDED BASIS FOR A PERIOD OF TWO YEARS, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO A 4% INCREASE IN THE THIRD AND FOURTH YEARS; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.075. R-01-977 MOVED: WINTON SECONDED: SANCHEZ tJNANIMOUS R-01-978 MOVED: WINTON SECONDED: SANCHF,I UNANIMOUS CA -6. CA -7. 0 0 CONSENT AGENDA CONT'D RESOLUTION - (J-01-786) - (ACCEPTING BID) ACCEPTING THE BID OF SOUTH FLORIDA MAINTENANCE SERVICES, INC., (HISPANIC/MIAMI- DADE COUNTY VENDOR, _ 8221 N.W. 54TH STREET, MIAMI, FLORIDA) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS NO. 00-01-071, DATED JUNE 11, 2001, FOR THE PROVISION OF GROUNDS MAINTENANCE SERVICES AT THE MIAMI RIVERSIDE CENTER, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION ON A CONTRACT BASIS FOR A PERIOD OF TWO YEARS, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $16,794; ALLOCATING FUNDS FROM GENERAL SERVICES ADMINISTRATION, MIAMI RIVERSIDE DIVISION, ACCOUNT CODE NO. 504000.421901.6.670, SUBJECT TO AVAILABILITY OF FUNDS. RESOLUTION - (J-01-788) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF ONE COMPLETE AERIAL BUCKET TRUCK, 3300 GVWR CAB AND CHASSIS WITH 58 -FOOT BUCKET AND CHIPPER BODY, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FOR USE BY THE DEPARTMENT OF PUBLIC WORKS FROM PALM PETERBILT-GMC TRUCKS, INC., (NON-MINORITY/NON- LOCAL VENDOR, 2441 S. STATE ROAD 7, FORT LAUDERDALE, FLORIDA) UNDER EXISTING PALM BEACH COUNTY, FLORIDA BID NO. 01-001/PP, IN AN AMOUNT NOT TO EXCEED $100,066; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO, 311702.429401.6.840. PAGE 7 SEPTEMBER 25, 2001 R-01-979 MOVED: WINTON SECONDED: SANC1 [EZ UNTANIMOUS R-01-980 MOVED: WINTON SECONDED: SANCHEZ LNANIMOUS 11 CONSENT AGENDA CONT'D • PAGE 8 SEPTEMBER 25, 2001 CA -8. RESOLUTION - (J-01.787) - (APPROVING ACQUISITION) APPROVING THE ACQUISITION OF AUTOMATIC TRANSMISSION EXCHANGE AND OVERHAULING SERVICES FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION FROM PITTS ENGINE AND TRANSMISSION, AAALLRIGHT TRANSMISSION AND EAB INVESTMENTS, D/B/A SPEEDY TRANSMISSION, ON AN AS -NEEDED CONTRACT BASIS, UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO, 2616 -3/05 -OTR, EFFECTIVE THROUGH MAY 31, 2003, AND ANY EXTENSIONS, WITH THE OPTION TO RENEW FOR THREE ADDITIONAL ONE- YEAR PERIODS, IN AN ANNUAL AGGREGATE AMOUNT NOT TO EXCEED $95,000; ALLOCATING FUNDS FROM GENERAL SERVICES ADMINISTRATION, FLEET MANAGEMENT DIVISION, ACCOUNT CODE NO. 509000.420901.6.670, IN THE AMOUNT OF $65,000, AND FIRE -RESCUE, ACCOUNT CODE NO, 001000.280701.6.670 IN THE AMOUNT OF $30,000, SUBJECT TO AVAILABILITY OF FUNDS. R-01-9Sl MOVED: WINTON SECONDED: SANCHEZ. UNANIMOUS • • PAGE 9 SEPTENI DER 25, 2001 CONSENT AGENDA CONT'D CA -9. RESOLUTION - (J-01-777) (ACCEPTING RECOMMENDATION) ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE SELECTION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL NO. 00-01-160, THAT THE MOST QUALIFIED FIRMS TO PROVIDE BACKGROUND INVESTIGATION SERVICES FOR THE DEPARTMENT OF HUMAN RESOURCES ARE, IN RANK ORDER: (1) CHOICE POINT, (2) NATIONAL BACKGROUND INVESTIGATIONS, INC. AND (3) PRESCREEN AMERICA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH CHOICE POINT, THE FIRST -RANKED FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH NATIONAL BACKGROUND INVESTIGATIONS, INC., THE SECOND -RANKED FIRM, IN THE EVENT A FAIR, COMPETITIVE, AND REASONABLE AGREEMENT CANNOT BE NEGOTIATED AND EXECUTED WITH CHOICE POINT; AND IF NEGOTIATIONS ARE NOT SUCCESSFUL TO PROCEED TO PRESCREEN AMERICA, THE THIRD - RANKED FIRM; DIRECTING THE CITY MANAGER TO PRESENT THE AGREEMENT TO THE CITY COMMISSION FOR ITS CONSIDERATION. R-01-982 MOVED. WINTON SECONDED: SANC}- EZ UNANIMOUS CA -10. CA -11. 0 CONSENT AGENDA CONT'D 0 RESOLUTION - (J-01-789) - (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 PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA, WHICH OPERATES JACKSON MEMORIAL HOSPITAL, TO EXTEND THE TERM OF AGREEMENT FOR THE COORDINATION OF EMERGENCY MEDICAL SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE FOR ONE ADDITIONAL TWO-YEAR PERIOD ENDING SEPTEMBER 30, 2003, IN AN ANNUAL AMOUNT NOT TO EXCEED $134,200 FOR THE FIRST YEAR AND IN AN AMOUNT NOT TO EXCEED $139,500; ALLOCATING FUNDS FROM ACCOUNT CODE NO, 001000.280601.6.270. RESOLUTION - (J-01-) - (CONSENTING TO THE ASSIGNMENT BY INTEGRATED REGIONAL LABORATORIES) CONSENTING TO THE ASSIGNMENT BY INTEGRATED REGIONAL LABORATORIES, TO UNIVERSAL TOXICOLOGY LABORATORIES, A PROFESSIONAL SERVICES AGREEMENT FOR DRUG SCREENING BETWEEN INTEGRATED REGIONAL LABORATORIES AND THE CITY OF MIAMI, ON THE TERMS AND CONDITIONS SET FORTH IN EXHIBIT A, HERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSENT TO ASSIGNMENT, SUBSTANTIALLY IN THE FORM ATTACHED HERETO, PAGE 10 SGI''1'UNIBER 25, 2001 R-01-983. MOVED: WINTON SI CONDED: SAN(:] i LZ UNANIMOUS R-01-984 MOVED: WINTON SECONDEID: SANCTIEZ LJN IANIMOUS CA -12 CA -13. • • PAGE i i SEPTEMBER 25, 2001 CONSENT AGENDA CONT'D RESOLUTION - (J-01-768) - (AUTHORIZING THE CITY MANAGER OR ITS DESIGNEE TO EXECUTE A RELEASE OF COVENANT) AUTHORIZING THE CITY MANAGER OR ITS DESIGNEE TO EXECUTE A RELEASE OF COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, RELATING TO A FORMER ENCROACHMENT INTO THE PUBLIC RIGHT OF WAY AT 2331 TIGERTAIL COURT, MIAMI, FLORIDA, AND DIRECTING THE ADMINISTRATION TO DELIVER SAID RELEASE OF COVENANT TO THE PROPERTY OWNERS. RESOLUTION (J-01-820) (AUTHORIZING THE ENGAGEMENT OF COUNSEL) AUTHORIZING THE ENGAGEMENT OF COUNSEL TO REPRESENT THE CITY OF MIAMI IN THE MATTER OF TERMINATION OF EMPLOYMENT PROCEEDINGS AGAINST JESUS "JESSE" AGUERO, IN THE AMOUNT OF $25,000 PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.611, FOR SAID SERVICES. R-01-985 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS R-01-986 MOVED: WINTON Sf,.CONDED: SANCHEZ UNANIMOUS CA -14. CA -15. • CONSENT AGENDA CONT'D • RESOLUTION - (J-01-821) - (AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF HOLLAND & KNIGHT) AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF HOLLAND & KNIGHT, P.A. FOR REPRESENTATION OF THE CITY OF MIAMI IN THE CASES OF CITY OF MIAMI, ET AL. VS. SAWYER'S WALK, LTD., ET AL., ELEVENTH JUDICIAL CIRCUIT CASE NO. 00-28860 CA (09) AND CITY OF MIAMI, ET AL. VS. LYRIC VILLAGE HOUSING, INC., ET AL., ELEVENTH JUDICIAL CIRCUIT CASE NO. 00-30414 CA (13), IN THE AMOUNT OF $75,000 FOR EACH CASE PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 001000.230101.6.250. WITHDRAWN PAGE 12 SEPTEMBER 25, 2001 R-01-957 MOVED: NVINTON SECON )ED: SAN'CHEZ. UNANIMOUS 1 CA -16. •. CONSENT AGENDA CONT'D RESOLUTION - (J-01.819) - (AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A.) AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY OF MIAMI IN THE 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 $250,000 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. END OF CONSENT AGENDA IPAGE iJ SEWTN:MBER 25, 2001 R-01-988 MOVED: WINTON SECONDED: SANC.:1-]hZ UNANTMOUS • MAYOR AND COMMISSIONERS' ITEMS -_ CITYWIDE HONORABLE MAYOR JOE CAROLLO • PAGE 14 SLI'"TLJI IiLIt 25, 2001 PACE 15 SEPTEMBER 25, 2001 MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO WILLY GORT MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON A. RESOLUTION - (J-01-812) - (DIRECTING CITY MANAGER TO CONFIRM CERTIFICATION OF THE CAMILLUS WORK PROGRAM) DIRECTING THE CITY MANAGER TO CONFIRM CERTIFICATION OF THE CAMILLUS WORK PROGRAM, A HANDS-ON JOB TRAINING PLACEMENT PROGRAM FOR HOMELESS PERSONS IN MIAMI-DADE COUNTY, LOCATED AT 726 NORTHEAST IST AVENUE, MIAMI, FLORIDA, AS CONSISTENT WITH LOCAL PLANS AND REGULATIONS, PURSUANT TO §212.08(5)(q), §220.183, AND §624.5105, FLA. STAT. (2000); FURTHER DIRECTING THE CITY MANAGER TO ISSUE AN OFFICIAL STATEMENT OF SUCH CERTIFICATION ONCE SUCH STATUS HAS BEEN DETERMINED, B. RESOLUTION - (J-01.824) - (APPROVING BAYFRONT PARK MANAGEMENT TRUST'S ("BPMT") ACCEPTANCE OF A GRANT) APPROVING THE BAYFRONT PARK MANAGEMENT TRUST'S ("BPMT") ACCEPTANCE OF A GRANT, IN THE AMOUNT OF $25,000, FROM THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS' FLORIDA COASTAL MANAGEMENT PROGRAM, AND RATIFYING THE BPMT EXECUTIVE DIRECTOR'S EXECUTION OF THE FEDERALLY FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF CREATING A VISIONING PLAN RELATED TO THE WATER EDGE OF BICENTENNIAL PARK; FURTHER AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000, FROM THE OPERATING BUDGET OF BPMT FOR THE SAME PURPOSE. (This item was deferred from 'the meeting of September 13, 2001) PAGE 10 SEPT!':NIBER 25, 2001 IZ-0l -989 MOVED: WINTON SECONDED: 'T"EFLE UNANIMOUS R-01-990 MOVED: SANCITEZ SECONDED: WINTON UNANIMOUS PAGE 17 SEPTEMBER 25, 2001 MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 3 _ COMMISSIONER JOE SANCHEZ MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO • PAGE 1R SEPTEMBER 15, 2001 A. DISCUSSION CONCERNING AT&T BROADBAND AND THE OPTIONS AVAILABLE TO THE CITY OF MIAMI RESULTING FROM THE POSTPONED INSTALLATION OF THE BROADBAND SYSTEM. (This itern was deferred from the meeting of September 13, 2001) B. DISCUSSION CONCERNING A STATUS REPORT FROM THE ADMINISTRATION ON THE EFFORTS TO FAST- TRACK AND SIMPLIFY THE PERMIT PROCESS IN ORDER TO ENCOURAGE DEVELOPMENT WITHIN THE CITY OF MIAMI. C. DISCUSSION CONCERNING THE CREATION OF A CITY OF MIAMI NET 9 ADVISORY BOARD. XI -01-997 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS M-01-995 MOVED: REGALADO SECONDED: WNTON ABSENT: SANCHEZ NOT TAKLN UP • * PAGE 19 SEPTEMBER 25, 2001 MAYOR AND COMMISSIONERS' ITEMS CONT'D (COMMISSIONER REGAL DO'S ITEMS CONT'D] D. RESOLUTION (J-01-807) - (AUTHORIZING CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF FOR THE PURPOSE OF CLEARING DEBRIS) AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF FOR THE PURPOSE OF CLEARING DEBRIS AT 4865 NORTHWEST 7TH STREET, MIAMI, FLORIDA, SO LONG AS THERE EXIST INADEQUATE REMEDIES AT COMMON LAW AND A LIKELIHOOD OF IRREPARABLE INJURY IF THE INJUNCTION IS NOT GRANTED; FURTHER AUTHORIZING THE CITY ATTORNEY TO SEEK ANY AND ALL ALTERNATIVE REMEDIES FOR THE PURPOSE OF CLEARING THE DEBRIS AT 4865 NORTHWEST 7TH STREET; FURTHER AUTHORIZING THE CITY ATTORNEY TO INITIATE FORECLOSURE ACTION AGAINST THE PROPERTY AT 4865 NORTHWEST 7T" STREET FOR ANY OUTSTANDING LIENS RELATED TO CODE ENFORCEMENT OR LOT CLEARING COSTS AT A TIME PERMITTED BY APPLICABLE LAW. NOT'I'AKI N UP MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 5 -- - COMMISSIONER ARTHUR E. TEELE , JR FIRST READING ORDINANCE - (J-01.490) A. AMENDING CHAPTER 18, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/PURCHASING AND CONTRACTS GENERALLY", TO PROVIDE NOT-FOR-PROFIT ORGANIZATIONS WHICH PROVIDE A PUBLIC PURPOSE FIRST CONSIDERATION AS RECIPIENTS FOR THE DISPOSITION OF CATEGORY "A" AND "B" SURPLUS STOCK; MORE PARTICULARLY BY AMENDING SECTION 18-75 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meetings of July 10, July 26, and September 13, 2001) B. RESOLUTION - (J-01-828) - (DIRECTING THE CITY MANAGER) DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO INITIATE AND IMPLEMENT THE DEVELOPMENT OF A FIRST-CLASS PARK IN LITTLE HAITI TO BE LOCATED IN THE AREA FROM NORTHEAST 59TI STREET TO NORTHEAST 67TH STREET, BETWEEN NORTHEAST 2ND AVENUE AND THE RAILROAD TRACKS, AND TO HAVE THE DEPARTMENT OF PUBLIC WORKS CONDUCT ENVIRONMENTAL STUDIES AND THE DEPARTMENT OF PLANNING AND ZONING INITIATE THE LAND DESIGNATION AND ZONING PROCEEDINGS NECESSARY TO ACCOMPLISH THIS OBJECTIVE. PACE 20 sF:P'rF.m11ER 2_S, 200] FIRST READING ORD. MOVED: TEELE SECONDED: REGALADO ABSENT: GORT EZ -01-1029 MOVED: TEELE SECONDED: WINTON ABSE`NT: GORT 2. • PUBLIC HEARING ITEMS • RESOLUTION - (J•01-755) - (AUTHORIZING AND PERMITTING RESTRICTION OF VEHICULAR AND PEDESTRIAN ACCESS) AUTHORIZING AND PERMITTING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN ACCESS AT THE ALLEY LOCATED AT NORTH MIAMI AVENUE, 13ETWEEN THE INTERSECTIONS OF NORTHWEST 19TH AND 20TH STREETS, MIAMI, FLORIDA, BECAUSE OF UNSAFE CONDITIONS, SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN. 3. FIRST READING ORDINANCE - (J-01-746) AMENDING CHAPTER 54/ARTICLE VISECTION 54.190 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKSIBASE BUILDING LINESMONSTANDARD STREET WIDTHS, TO REDUCE THE STREET AT FEDERAL HIGHWAY, BETWEEN 1-195 AIRPORT EXPRESSWAY AND NORTHEAST 39T" STREET, FROM 70 TO 50 FEET; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE, PACT. 21 SEPTEi1111E11 25, 2001 R-01-1002 MOVED: WINTON SECONDED: SANCIIEZ UNANIMOUS CONTINUED TO OCT. 1 1., 2001 BY M-01-1003 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS 3A. • • PACK 22 SEPTEMBER ZS, 21101 PUBLIC HEARING ITEMS CONT'D RESOLUTION - (J-01-822) - (RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 01-767) RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 01- 767, ADOPTED JULY 26, 2001, AND SUBSTITUTING IN LIEU THEREOF THE HEREIN RESOLUTION; AUTHORIZING THE CITY MANAGER TO ALLOCATE FUNDS IN AN AMOUNT NOT TO EXCEED $900,000, AT A DULY ADVERTISED PUBLIC HEARING, AS A GRANT TO KAPUSTIN CORPORATION AND A JOINT PARTNERSHIP, TO BE DETERMINED IN NOT MORE THAN 90 DAYS, FOR THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGER FIRST CONDOMINIUM, LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA; CONDITIONING SAID AUTHORIZATION UPON KAPUSTIN PROVIDING EVIDENCE OF FIRM FINANCING FOR THE FULL PROJECT AND THE RECEIPT OF A FULL AND COMPLETE APPRAISAL OF THE PROPOSED PROJECT ACCEPTABLE TO THE CITY OF MIAMI; ALLOCATING FUNDS` FROM THE AFFORDABLE HOUSING TRUST FUND ACCOUNT CODE NO, 36701; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. DEFERRED TO OCTOBER 11, 2001 PERSONAL APPEARANCES NOTE: LEGISLATION MAY. RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCES. 4. MR. CAMILLE MERILUS, EXECUTIVE DIRECTOR FROM CAMILLE AND SULETTE MERILUS FOUNDATION FOR HAITI DEVELOPMENT, INC., TO ADDRESS THE COMMISSION CONCERNING THE WAIVING OF FEES FOR RENTAL OFFICE SPACE LOCATED AT 970 S.W. I" STREET, MIAMI, FLORIDA. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 5. MS. ALBENA SUMMER, REPRESENTATIVE OF THE CENTER FOR MINORITY HEALTH CARE TO ADDRESS THE COMMISSION CONCERNING OPENING A HEALTH CARE FACILITY IN THE OVERTOWN COMMUNITY. .ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED I'AGE 23 SEI''1'EmBER 25, 2001 M-01-999 MOVED: SANCHEZ SECONDED: TEEL.E ABSENT: REGALADO DISCUSSED, REFERRED TO ADMINISTRATION PERSONAL APPEARANCES CONT'D 6. MS. HATTIE WILLIS, TO ADDRESS THE COMMISSION CONCERNING FIRE -RESCUE ISSUE. ADMINISTRATION RECOMMENDATION: TO BE DISCUSSED 6A. MR. ISIDRO GADEA, PRESIDENT OF CICAMEX TO ADDRESS THE COMMISSION TO REQUEST IN-KIND SERVICES AND WAIVER OF PERMIT AND ADMINISTRATIVE FEES FOR THEIR EVENT "CARNAVAL INDEPENDENCIA DE CENTRO AMERICA AND MEXICO 2001, SCHEDULED FOR SEPTEMBER 30, 2001. (This item was deferred from the meeting of September 13, 2001 ) ADMINISTRATION RECOMMENDATION: APPROVAL WITH CONDITIONS PAGE. 24 Sm"I'LMHE1125, 2001 M-01-1027 MOVED; WINTON SECONDED: T HEILE ABSENT: GORT M-01-1000 MOVED: SANCHEZ SECONDED: TELLE ABSENT: REGALADO • ORDINANCES - EMERGENCY 7. 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 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) DIRECTING THE CITY MANAGER TO IDENTIFY $400,000 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) LINE OF CREDIT OR AVAILABLE PROGRAM INCOME TO MEET THE DEBT SERVICE OF THE SECTION 108 LOAN PROGRAM IN THE 26TH AND 27TH CDBG PROGRAM YEARS. PACE 25 SRPTMIER 25, 2001 ORDINANCE 12112 MOVED: TEELE SECOND]`]): SANCHEZ UNANIMOUS 7A. • ORDINANCES — EMERGENCY CONT'D 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) AMENDING ARTICLE IV, DIVISION 3 OF THE MIAMI CITY CODE, RELATING TO THE CITY OF MIAMI GENERAL EMPLOYEES AND SANITATION EMPLOYEES RETIREMENT TRUST, SUBSTANTIALLY REVISING SECTIONS 40-241 THROUGH 264; ENACTING A NEW SECTION 40-265 CREATING AN EXCESS BENEFIT PLAN PURSUANT TO THE PROVISIONS OF SECTION 415 OF THE INTERNAL REVENUE CODE; CREATING SECTION 40-266 PROVIDING FOR THE TRANSFER OF ACCUMULATED LEAVE; AND AMENDING DIVISION 4 OF THE MIAMI CITY CODE, RELATING TO THE ELECTED OFFICERS' RETIREMENT TRUST TO PROVIDE FOR CONTINUED RECEIPT OF THOSE RETIREMENT BENEFITS TO WHICH SAID OFFICERS ARE ENTITLED PURSUANT TO THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED, WHICH BENEFITS WOULD OTHERWISE BE LIMITED BY THE PROVISIONS CONTAINED IN SECTION 415 OF THE INTERNAL REVENUE CODE BY AMENDING SECTIONS 40-296 AND ADDING 40-299 PROVIDING FOR THE EXCESS BENEFITS PLAN TO ELECTED OFFICIALS; PROVIDING FOR PROCEDURES FOR PAYMENT OF SAID BENEFITS; CONTAINING A REPEALER PROVISION AND PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. PAGE 26 SEP'rEMBER 25,20D] EMERGENCY ORD. 1211 ] MOVED: T, E R L1 SECONDED: WTNTON ABSENT": REGAL,ADO • ORDINANCES — SECOND READING • NOTE: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. 7B. SECOND READING ORDINANCE - (J-01-818) AMENDING CHAPTER 18/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE," TO AMEND THE FINANCIAL INTEGRITY PRINCIPLES TO REMOVE MANDATORY REQUIREMENTS RELATED TO RESERVE APPROPRIATIONS; MORE PARTICULARLY BY AMENDING SECTION 18-542(4) OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE, DATE OF FIRST READING : SEPTEMBER 13, 2001 MOVED : COMMISSIONER REGALADO SECONDED : COMMISSIONER SANCHEZ NAYS : COMMISSIONER TEELE COMMISSIONER WINTON 7C. SECOND READING ORDINANCE (J-01-817) AMENDING SECTION 22-12 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY DECREASING THE SOLID WASTE FEE FROM $345 TO $325 FOR FY 2001-2002; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : SEPTEMBER 13, 2001 MOVED ; COMMISSIONER REGALADO SECONDED : COMMISSIONER SANCHEZ NAYS : COMMISSIONER TEELE COMMISSIONER WINTON PAGE 27 SEPTEIvi IM 25, 2001 ORDINANCE 12113 MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS ORDINANCUt 12114 MOVED: SANCHEZ SECONDED: REGALADO NAYS: WINTON, TEELE ORDINANCE - FIRST READING NOTE: Any proposed ordinance listed as an item for first reading In this section may be adopted as an emergency measure upon being so determined by the City Commission. a. FIRST READING ORDINANCE - (J-01-) AMENDING SECTION 35-193 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY ESTABLISHING PARKING RATES AT THE BOAT TRAILER PARKING LOT AT THE SEMINOLE BOAT RAMP LOCATED AT THE SOUTHWEST CORNER OF S.W. 27TH AVENUE AND SOUTH BAYSHORE DRIVE IN COCONUT GROVE, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (This item was deferred from the meeting of September 13, 2001) PAGE 28 SEPTEMBER 25, 2001 DEFERRi ll TO OCTOBER 11, 2001 8A. RESOLUTIONS OFFICE OF THE CITY MANAGER RESOLUTION - (J-01-829) - (AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENT NO. 1) AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO A REVOCABLE LICENSE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY, BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), AND RACEWORKS, LLC ("LICENSEE"), TO PROVIDE FOR THE LICENSEE, AT ITS OWN COST, TO INITIATE AND COMPLETE THE INITIAL IMPROVEMENTS TO THE RACECOURSE, PACE 29 SIiP ITINIREA 25, 2001 R-01-1005 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS 9 RESOLUTIONS CONT'D OFFICE OF ASSET MANAGEMENT RESOLUTION - (J-01-) - (AUTHORIZING CITY MANAGER TO EXECUTE AN AMENDMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE REVOCABLE PERMIT, WITH BAYSIDE SEAFOOD RESTAURANT, INC. ("PERMITTEE"), LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA (THE "AREA"), TO PROVIDE FOR: 1) PERMITTEE TO REBUILT THE AREA THAT WAS PARTIALLY DESTROYED DUE TO FIRE DAMAGE; 2) PERMITTEE TO USE INSURANCE PROCEEDS TO BE JOINTLY RECEIVED BY THE CITY AND PERMITTEE TO REBUILD THE PROPERTY ALONG WITH ANY OF PERMITTEE'S OWN FUNDS NECESSARY TO COMPLETE THE CONSTRUCTION; 3) DONATION OF THE IMPROVEMENTS TO THE CITY; 4) PERMITTEE TO RELEASE THE CITY FROM ANY AND ALL CLAIMS AND LIABILITY IN CONNECTION WITH CONSTRUCTION OF THE IMPROVEMENTS AND THE USE OF INSURANCE PROCEEDS AND ANY ADDITIONAL FUNDS REQUIRED FOR THE RECONSTRUCTION OF THE DAMAGED AREAS; AND 5) THE DEFERMENT OF MONTHLY FEES OWNED BY PERMITTEE TO THE CITY FOR THE PERIOD OF AUGUST 1, 2001 THROUGH THE END OF CONSTRUCTION, BUT NO LATER THAN NOVEMBER 30, 2001, WHICH DEFERRED FEES SHALL BE PAID MONTHLY, ON THE FIRST DAY OF EACH MONTH, FOR SIX MONTHS FOLLOWING THE EXPIRATION OF THE DEFERMENT PERIOD. PAGE 30 SEPTFNIREK 25, 2001 R-01-998 MOVED: TER1 E, SECONDED: SANCHEZ ABSENT: RLGALADO • RESOLUTIONS CONT'D • 10. RgSOLUTION (J-01-) - (CONSENTING TO TERMS OF TWO PROPOSED SUBLEASES BETWEEN MIAMI SPORTS AND EXHIBITION AUTHORITY AND FLYING BOAT, INC., ("CHALKS") CONSENTING TO THE TERMS OF TWO PROPOSED SUBLEASES BETWEEN THE MIAMI SPORTS AND EXHIBITION AUTHORITY AND FLYING BOAT, INC., ("CHALKS") FOR TERMINAL SPACE AND A FOOD AND BEVERAGE OPERATION IN THE AIR TRANSPORTATION FACILITY AND. REGIONAL VISITORS CENTER TO BE DEVELOPED ON WATSON ISLAND, AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT WITH CHALKS, IN SUBSTANTIALLY THE ATTACHED FORM, TO RELEASE ALL ALLEGED CLAIMS AND RESOLVE ALL MATTERS RELATING TO TITLE AND POSSESSORY RIGHTS ON A PORTION OF WATSON ISLAND, IN SUBSTANTIALLY THE ATTACHED FORM. DEPARTMENT OF POLICE 11. RESOLUTION - (J-01-753) - (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 BIDDING PROCEDURES, ISSUING A PURCHASE ORDER, AND APPROVING THE PROCUREMENT OF UNIFORM ACCESSORIES FOR THE DEPARTMENT OF POLICE FROM HARRISON UNIFORMS, IN AN AMOUNT NOT TO EXCEED $25,OOD; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.075. PAGE31 31 SL:Y'fls11RFN 25, 2001 R-01-1001 MOVED: SANCHEZ S ECON I3ED: TII11 ABSEN[':E.GALADO R-01-1004 MOVED: WINTON SE CONDED: SANCHEZ UNANIMOUS RESOLUTIONS CONT'D 12. RESOLUTION - (J-01-) - (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 BIDS, AND APPROVING THE EMERGENCY PURCHASE FOR THE CONTINUED PROVISION OF FUEL FROM MIAMI-DADE COUNTY FOR THE POLICE DEPARTMENT, IN AN AMOUNT NOT TO EXCEED $19,090; ALLOCATING FUNDS THEREFOR FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290301.6.715; FURTHER, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR THESE SERVICES. DEPARTMENT OF PUBLIC WORKS 13. RESOLUTION - (J-01-751) - (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 ACCEPTING THE JULY 30, 2001 BID OF WEATHERTROL MAINTENANCE CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PROJECT ENTITLED "MANUEL ARTIME COMMUNITY CENTER AIC REPAIRS, B-6389", IN THE AMOUNT OF $22,665; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO, 322060, AS APPROPRIATED BY THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES, AS AMENDED, IN THE AMOUNT OF $22,665 FOR THE CONTRACT COSTS AND $4,387 FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF $27,052; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. PACF: 32 SE11 EN111ER 25, 2001 R-01-1006 MOVED: WINTON SECONDED: SANCHEZ UNANI.MOiJS R-01-1007 MOVF,D: SANCHEZ SECONDED: WINTON UNANIMOUS PAGE 33 SEPTEMBER 25, 2001 RESOLUTIONS CONT'D 14. RESOLUTION - (J•01.719) - (ACCEPTING PLAT) R-01-991 ACCEPTING THE PLAT ENTITLED FEDERAL MOVED: WINITON COURTHOUSE, A SUBDIVISION IN THE CITY OF SECONDED: 'I'f:BI,E MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF TNAI\TNIOUS 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. (This item was deferred from the meeting of September 13, 2001) 15. RESOLUTION - (J-01-750) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S R-01- 1008 FINDING OF AN EMERGENCY) MOVED: S!1NCHEZ (415THS VOTE) SECONDED: WINI'ON UNANIMOUS RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND ACCEPTING THE JULY 30, 2001 BID OF TEMPTROL AIR CONDITIONING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PROJECT ENTITLED "MANUEL ARTIME CENTER AIC REPAIRS, B-6390", IN THE AMOUNT OF $44,057; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 322060, AS APPROPRIATED BY THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES, AS AMENDED, IN THE AMOUNT OF $44,057 FOR THE CONTRACT COSTS AND $8,484 FOR EXPENSES, FOR A TOTAL ESTIMATED COST OF $52,541; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RESOLUTIONS CONT'D DEPARTMENT OF COMMUNITY DEVELOPMENT .f , . AU Is .{ 4 SEPTENIBL11 25,2001 16. RESOLUTION - (J-01.793) - (AUTHORIZING ALLOCATION OF FUNDS) AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $16,000, FROM STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) FUNDS TO COVER THE COST OF DUPLICATING SERVICES FROM LEGAL IMPRINTS, INC. AS A RESULT OF A SUBPOENA FOR RECORDS RELATING TO THE SINGLE FAMILY REHABILITATION PROGRAM. M-01-1009 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS RECONSIDERED BY M-01-1010 MOVED: "THELE SECONDED: REGALADO UNANIMOUS R-01-1011 MOVED: TEEJJ SECONDED: RF.GAl1ADO ABS'T'AINED: WTNTON 0 BOARDS AND COMMITTEES • 17. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: VICE CHAIRMAN GORT MAYOR CAROLLO 18. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: COMMISSIONER REGALADO COMMISSIONER WINTON COMMISSIONER SANCHEZ COMMISSIONER TEELE VICE CHAIRMAN GORT MAYOR CAROLLO PACE, 35 SE.11T EMIIE.14 25, 2001 DEFERRED DEFERRED TO NEXT MEETING BOARDS AND COMMITTEES CONT'D 19. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI, FLORIDA, ECONOMIC DEVELOPMENT FINANCING AUTHORITY FOR TERMS AS DESIGNATED HEREIN, APPOINTEES: CATEGORY NOMINATED BY: REPRESENTED DEFERRED COMMISSIONER WINTON DEFERRED VICE CHAIRMAN GORT MERCEDIS LOPE? CISNEROS COMMISSIONER REGALADO DEFERRED COMMISSIONER SANCHEZ DEFERRED COMMISSIONER TEELE DEFERRED MAYOR CAROLLO 20. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT FIVE HISTORIC PRESERVATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: DEFERRED MAYOR CAROLLO LUIS PENELAS COMMISSIONER TEELE DEFERRED COMMISSIONER TEELE DEFERRED COMMISSIONER TEELE DEFERRED COMMISSIONER TEELE DEFERRED COMMISSIONER TEELE DEFERRED COMMISSION AT -LARGE ERNIE MARTIN SPRING GARDEN HOMEOWNERS ASSOCIATION KENNETH MERKER BUENA VISTA EAST HOMEOWNERS ASSOCIATION PAGN 36 SH I''I'1;M17 BER 25, 2001 R-01-1012 MOVED: WINTON SECONDED: RHGALADO UNANIMOUS R -U1.-1013 MOVED: TEELE SECONDED: WINI'ON UNANIMOUS BOARDS AND COMMITTEES CONT'D 21. RESOLUTION - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: DEFERRED COMMISSIONER WINTON DEFERRED COMMISSIONER SANCHEZ DEFERRED COMMISSIONER REGALADO DEFERRED VICE CHAIRMAN GORT HENRY S. HARRISON MIAMI ASSOCIATION OF FIRE FIREFIGHTERS SHAD FIELDS AFSCME LOCAL 871 PAGE 37 SEPTEINIHEsR 2.5, 2001 R-01-1014 MOVED: TEELL' SECONDED: WINTON UNANIMOUS DISCUSSION ITEMS 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. 22. PRESENTATION BY THE OFFICE OF THE CITY CLERK CONCERNING A DIGITAL LIBRARY. (This item was deferred from the meeting of July 10, 2001) 23. DISCUSSION CONCERNING STATUS REPORTS ON CITY BOARDS, COMMITTEES AND ITS ACTIVITIES FOR THE FOLLOWING: PLANNING ADVISORY BOARD ZONING BOARD (This item was deferred from the meetings of July 10, and September 13, 2001) 24. PRESENTATION OF THE BEDMINSTER PROPOSED PROJECT. PAGE 18 SETTEMBER 25, 2001 DEFERRED 'ro OCTOBER 11, 2001 DEFERRED TO OCTOBER 11, 2001 DISCIJSSED, F.XF.C,i_TTIVE SESSION SCHF.DUI.BD FOR OCTOBER 11, 2001 AT DISCUSSION ITEMS CONT'D 25. DISCUSSION CONCERNING MARINE STADIUM AND SURROUNDING AREAS. 26. DISCUSSION CONCERNING THE MANAGEMENT OF TOWER THEATER. 27. DISCUSSION CONCERNING CODE VIOLATIONS AT MODEL CITY CHURCHES. (This item was deferred from the meetings of July 10, July 26, and September 13, 2001) 28. DISCUSSION CONCERNING BILLBOARDS. (This item was deferred from the meeting of September 13, 2001) 29. DISCUSSION CONCERNING A REPORT FROM THE DEPARTMENT OF OFFSTREET PARKING AND REPRESENTATIVES OF THE MIAMI DESIGN DISTRICT 2001 SAMPLE SALE, IN RELATION TO AN ACCEPTABLE PLAN OF ACTION TO PROVIDE FREE PARKING TO CUSTOMERS AND VISITORS TO THE EVENT SCHEDULED ON SEPTEMBER 21, 2001 THROUGH SEPTEMBER 22, 2001. PACE 39 SEPTI MBFR 25, 2001 DEFERRED TO OCTOBER 11, 2001 DEFERRED TO OCTOBER 11, 2001 DEFERRED TO OCTOBER 11, 2001 DISCUSSED WITHDRAWN 7:00 P.M. PUBLIC HEARING ITEMS CONT'D 33. RECOMMENDATION AND FINAL REPORT PRESENTED BY THE LITTLE HAITI PARK WORKING GROUP FOR A "1 ST CLASS PARK COMPLEX IN LITTLE HAITI PURSUANT TO RESOLUTION R-01.604. PACs 48 SEPTEM BF:R 25, 2001 M-01-1030 MOVED: TEELE SECONDED: WrNTON ABSENT: GORT M-01-1031 MOVED: TEFLF SE(.'ONDED: WINTON ABSENT: GORT M-01-1032 MOVED: TEELE SECONDED: REGALADO ABSENT: GORT M-01-1033 MOVED: TEELE SIECONI)Tsl): RI GALADO ABS1aNT: GORT M-01-1034 MOVED: TEELE SECONDED: WINT'ON ABSENT: GORT qP 9 PAGE 49 91 SrPTEXIDER 25.2001 PART 11 P.M. 1'1'EM PZ 1 STATUS REPORT SECOND READING ORDINANCE - (J-99-1032) REQUEST: To Amend Ordinance 10544, from "Duplex Residential" to "Rcstricted Commercial" to Changc the Future Land Use Element of the Comprehensive Neighborhood flan LOCATION: Approximately 3163, 3165, 3171, 3175 and 3170 SW 22"d Tcrracc APPLICANT(S): BAP Development, [tic. APPLIC'ANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky Garcia-Tolcdo, Esquire N/A N/A RE COMINIENDATIONS: Planning and Zoning Department: Denial Building Department: N/A Public Works Department: N/A Plat d: Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Recommendcd approval to City Commission. Vote. of 9-0. Zoning Board: Sec PZ -2. 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, 317.1, 3175 and 3179 SW 22"" 'Terrace from "Duplex Residential" to "Restricted Commercial". This will allow at unified commercial development. NOTES: PASSFI) FIRSTREADING ON JANUARY 27, 2000. MOVED BY: REGALADO, SECONDED BY: WINTON, UNANIMOUS. TIIIS IS A COMPANION ITEM TO PZ -2. CONTINULD FROM CC OF MAY 24, 2001. CONTINUED TO JANUARY 24. 2002 13Y IVI-01-1017 MOVED: TEELL SF.CONDED: WINTON UNANIMOUS • ITEM PZ 2 STATUS REPORT SECOND READING ORDINANCE - (.1-99-1023) REQUEST: To Amend Ordinance 1 1000, from R-2 Two-liamily Residential to C -I Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 3163, 3165, 3171, 3175 anti 3179 SW 22"Terrace 'terrace APPIACANT(S): BAI' Development, Inc. APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky (iarcia-Toledo, Esquire N/A 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 -1. 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 Regulalions, from I2-2 'rwo-Family Residential to C-1 Restricted Commercial for the properties located at approximately 3163, 3165, 3171, 3175 and 3179 SW 22" d Terrace. This will allow a unified commercial development. NOTES: PASSED FIRST READING ON .JANUARY 27, 2000. MOVED BY: REGALADO, SECONDED BY: SANCHEZ, ABSENT: TEELE. THIS 1S A COMPANION ITEM TO 11Z-1. CONTINUED FROM CC OF MAY 24, 2001. PAC E:.50 SEPTEMBER 25, 2001 CONTINUED TO JANUARY -24,2002 BY M-01-1017 MOVED: TEE.LC SECONDED: WINITON UNANIMOUS 0 1'1'EM PZ 3 RESOLUTION — (.1-01-) REQUEST: To amend the Southeast- Overtown/Parkwest Development: of Regional Impact (DRI) LOCA'T'ION: N/A APPLICANT(S): City of miami APPLICANT(S) AGENT: APPELLAN'I'(S) APPELLAN'l'(S): AGIN'I': Planning andLonin6 Department N/A N/A RECOMNIENDATIONS: 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 the Southeast Overtown/Parkwest Development of Regional Impact (DRI) Development Orders (Resolution Nos. 88-110 and 88-111 adopted February 11, 1988, as amended) fin• the Southeast Overtown/Parkwest area of the City of Miami, more particularly described in Exhibit "A" (on file in the Office of Hearing Boards), by amending the development orders in order to 1) substitute the City of Allami Community Redevelopment Agency (CRA) for the City of Miami as the developer; 2) extend the buildout/termination dates for Increment 1 by four years, eleven months and twenty-nine (lays, from 1997 to 2002; 3) extend the buildout/termination dates for Increment II by two years and thirty days to November 30, 2006; 4) to extend the buildout/teru(ination dates for the Master Development Order to November 29, 2012 and establish an expiration date of December 31, 2017; 5) to extend time limitations for conditions 5 and 6; 6) to clarify certain language and 7) to allow "Telecommunications llub" as a permitted use within the Development Order; finding; that this change does not constitute it substantial deviation per Chapter 380, Florida Statutes (1997); and also finding that this change is in conformity with the Miami Comprehensive Plan 1989-2000. This will extend the development time period of it previously approved DRI and allow "'Telecommunications I1111►" as a permitted use. PACE 51 SEPTImBER 25, 2001 CONTINUED TO OCTOBF,R 25, 2002 BY M-01-1015 MOVED: TEELE SECONDED: WINTON UNANIMOUS i ITEM PZ 4 RESOLUTION — 1J -0.1-251(x) & J-01-251(b)l REQUEST: Appeal of. a 7oni.ng Board Decision LOCATION: Approximately 3470 SW 8"' Street APPLICANT(S): Reynaldo Perez, on behalf'of Oz of Miami, Inc., Leasee, and United I loldings, Inc., Owners APPLICANT(S) AGENT: Gregory A. Moore, Esquire APPELLANT(S): Armando Perez -Rous, Jr. APPELLANT(S): AGENT: 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"' Street, This will allow a nightclub at the above property. NOTES: CONTINUED FROM CC OI' JULY 2G, 2001, PAGr. 52 SUPTO-110.12 25, 2001 R-01-1036 MOVED: REGALADO SECONDED: 'ITE. EEE ABSENT: GORT, WINTON PAGE 53 SEPTEMBER 25, 2001 ITEM PZ 5 SECOND READING ORDINANCE - (.1-01-587) ORDINANCE 12115 REQUEST: To Amend Ordinance 11000 Text, to Establish a MOVED: TI ELI New Section 623 Entitled "Coral Way Special SECONDED: SANCHEZ Overlay District" UNANIMOUS LOCATION: Approximately along Coral Way between SW l" Avenue and SW 37`il Avcntle APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager 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 Vie. Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Recommended approval with conditions* to City Commission. Vote of 6-1. Sec PZ -6. 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 uses, and to require Class II Special Permits for, exterior work. This will create,) new special district. NOTE'S: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: IZEGALADO, SECONDED BY: SANCHEZ, UNANIMOUS. THIS IS A COMPANION ITEM 'TO PZ -6, ITEM PZ 6 REQUEST: LOCATION: • SECOND READING ORDINANCE, - (J-01-588) 'lb Amend Ordinance. 11000, to add the SD -23 Coral Way Special District to the Zoning Atlas Approximately along Coral Way between SW I" Avenue and SW 37`' Avenue APPLICANT(S): City of Miami APPLICANT(S) AG ,N1': Carlos A. Gimenez, Miami City Manager APPELLANT(S): N/A APPELLANT(S): AGE,,NI': 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 Comrrrission. Vote of 7-0. See PZ -5. 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 Coral Way between SW 1s1 Avenue and SW 37"' Avenue in order to add the "SD -23 Corti Way Special Overlay District" designation. This will create a new special district. NOTES: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: REGALADO, SEWONDED BY: TEELE, UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -5. PAGE 54 SEPTEMBER 25, 21101 ORDINANCE 12116 MOVED: WIN1'ON SECONDED: TEELE UNANIMOUS • ITEM PZ 7 SECOND READING ORDINANCE - (,1-01-589) REQUEST: To Amend Ordinance I 1000 Text, to Establish a New Section 625 Entitled "SW 8"' Street Special Overlay District„ LOCATION: Approximately along SW 8"' Street between SW I" Avenue rind SW 27t" Avenue APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Glmeuez, Miami City Manager 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 SUppUrting documentation. Consideration of amending; Ordinance 11000, a5 amended, the Zoning Ordinance of the City of lMiami, by amending Article 6, to establish a new Section 625 entitled "SW 81' Street Special Overlay District", to add an intent statement, create special district requirements and limitations on uses, and to require Class 11 Special Permits for exterior work, This will create a new special district. NOT F'S: PASSED FIRST READING ON JULY 26, 2001. NIOVED 13Y: SANCHEZ, SECONDED BV: WINTON, ABSENT: GORT'. TILIS IS A COMPANION ITEM TO PZ -8. PAGE 55 SEP'1EMBIA4 25.2001 ORDINANCE 12117 NIOVED: WINTON SECONDED: TE:ELE UNANIMOUS • ITEM PZ 8 SECOND READING ORDINANCE - (J-01-590) REQUEST: To Amend Ordinance 11000, to add the SD -25 SW 81" Street Special Overlay District to the Zoning Atlas LOCATION: Approximately along; SW 8"' Street between SW I Avenue and SW 27`x' AVelille APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager 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 -7. 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 :Hong SW 8"' Street between SW l'` Avenue and SW 271" Avenue in order to add the IISD-25 SW 81" Street Special Overlay District" designation. This will create a uew special district. NO'T'ES: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: TEELE, SECONDED BY: SANCIIEZ, ABSENT: GORT. THIS IS A COMPANION rril,NT TO PZ. -7. PAGE 5( SEPTENInER 25, 2001 ORDINANCE 12118 MOVED: WINTON SECONDED: TEELF. UNANIMOUS PAGL 57 SETTEM HER 25, 2001 ITEM PZ 9 SECOND READING ORDINANCE, - (J-01-578) ORDINANCE 12119 REQUEST: To Amend Ordinance 10544, from "Medium MOVED: TEEL1-: Density Multifamily Residential" to "Restricted SECONDED: REGALADO Commercial" to Change the Future Land Use UNANIMOUS Fleme;nt of the Comprehensive Neighborhood flan LOCATION: Approximately 720 and 730 NW 60"i Street APPLICANT(S): City ol'Miami APPLICANTS) AGEN'C: Carlos A. Gimenez, Miami City Manager 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, Vole of 7-1. See PL-10. Zoning Board: N/A Consideration of amending Ordinance 10544, as amended, the City of Miami Comprehensive Neighborhood Plan, by amending the Future ].and Use Map, by changing t:he land use designation for the properties located at approximately 720 and 730 NW 60'x` Street from "Medium Density Multifamily Residential" to "Restricted Commercial". 'Phis will facilitate future development on this site. NOTES: PASSED FIRST READING ON JULY 26, 2001. MOVED fly T TELE, SECONDED BV: REGALADO, ABSENT: SANCHEZ. THIS IS A COMPANION ITEM TO PZ- 10. • ITEM PZ 10 SECOND READING ORDINANCE. - (J-01-579) REQUEST: To Amend Ordinance 11000, From R-3 Multifamily Medium Density Residential and C-1 Restricted Commercial to SU -1 Martin Luther King Boulevard Commercial District to Change the Zoning Atlas LOCATION: Approximately 720 and 730 NW 601h Street and 5988 NW 7`h Avenue APPLICANT(S): City of Miatni APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager 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 Cornmission. Vote of 7-1. Sec PZ -9. 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-3 Multifamily Medium Density Residential and C-1 Restricted Commercial to SD -1 Martin Luther Icing Boulevard Commercial District for the properties located at approximately 720 and 730 NW 60th Street and 5988 NW 7'h Avenue. This will facilitate future development on this site. NOTES: PISSED FIRST READING ON JULY 26, 2001. MOVED BY: TEELE, SECONDED BY: REGALADO, ABSENT: SANCHEZ. THIS IS A COMPANION I'T'EM 'ro Pz-9. PACE 58 SUTENIDE i 25, 2001 ORDINANCE 12120 MOVED: TEELE SECONDED: WINTON UNANIMOUS ITEM PZ 11 REQUEST: LOCATION: APPLICANT(S): APPLICANT(S) • SECOND READING ORDINANCE - (J-01-583) To Amend Ordinance 10544, from "Single Faniily residential" to "Major Institutional, Public 1,acilities, Transportation and Utilities" to Change the Future Land Use Element of the Comprehensive Neighborhood Plan Approximately 750 and 760 NW 41" Avenue City of Miami AGENT: Carlos A. Ginienez, Miami City Manager 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. Votc ol'5-0, Scc P7.-12. Zoning Board: N/A Consideration of arnending Ordinance 10.544, 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". '['his will allow the expansion of the fire station. NOTES: PASSED FIRST .READING ON JULY 26, 2001. NIOVED BV: WINTON, SECONDED BY: REGALADO, ABSENT: SANCHEZ.. THIS 1S A C01UPANION ITEM TO PZ - 12. PACE 54) SF: ITEMN..It 25, 2001 ORDINANCE. 12121 MOVED: WINTON SECONDED: TEELE UNANIMOUS 0 ITEM PZ 12 SECOND READING ORDINANCE- (J-01-584) REQUEST: To Amend Ordinance l 1000, from R-1 Single Family Residential to G/I Government and Institutional to Change the Zoning Atlas LOCATION: Approximately 750and 760 N W 41" Avenue APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. GirlleneZ, Miami City Manager 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 lloard: Recommended approval to City Commission. Vote of 5-0. Sec PZ -1 1, 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 Fanlily Residential to G/I Government and Institutional for the properties located at approximately 750 and 760 NN' 41" Avenue. This will allow the expansion of the fire station. NOTES: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: WINTON, SECONDED BV: REGALADO, ABSENT: SANCHEZ. THIS IS A COMPANION ITEM TO PZ - 11. PAG r 60 SUITE R1 HER 25, 2001 ORDINANCE 12122 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ITEM PZ 13 REQUEST: • SECOND READING ORDINANCE - (J-01-580) To Amend Ordinwice 10544, from "Restricted Commercial" to "General Commercial" to Change the Future Land Use Elenient of the Coin preliensi ve Neighborhood Plan LOCATION: Seo Request Below APPLICANT(S): City of i\,lianii APPLICANT(S) AGEN'r: Carlos A, Ginienez, Miami City Manager APPELLANT(S): N/A APPELLANT(S): AGENT N/A ItECOMME NDATIONS: 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 C'onlmission. Vote of 9-0. See PZ -14, 15 and 16, Zoning Board: N/A Consideration of amending Ordinance 10544, as amended, the City of Miami Comprehensive Neighborhood Plan, by amendiug the Future land Use Map, by changing the land use designation for the properties located at approximately 245, 261, 275, 283 and 293 NE 37"' Street, 299, 306, 316 and 430 NE 38`x' Street, 270 and 286 NE 39"' Sheet, 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: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: TEELE, SECONDED BY: WIN!'ON, ABSENT: SANC;HEZ. THIS IS A COMPANION ITEM TO PZ -14, PZ -15 AND PZ -16. PAGE 61 Sfa''1'ENIDER 25, 2001 WJTHDRAWN BY BVI -01-1016 MOVED: T111-111,1_1 SECONDED: WINTON UNANIMOUS • ITEM PZ 14 SECOND READING ORDINANCE - (.I-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: Carlos A. Cimenez, Miami City Manager 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 Committer. N/A Historic Preservation Board: N/A Planning Advisory Board: Recommended approval to City Commission. Vote of 9-0. See 1'Z-13, 15 and 16. 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 C-1 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 NE 37"' Street, 299, 306, 316 and 430 NE 381" Street, 270 and 286 NE 39t" 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: PASSED FIRST READING ON .IDLY 26, 2001. MOVED BY: WINTON, SECONDED BY: 'I'1,E1. E, ABSENT: SANCHEZ. THIS IS A COMPANION ITEM TO PZ -13, PZ -15 ANI) 1'Z-16. PACE 62 SEVITNIBER 25, 200) w1TI1DRAWN BY M-01-1016 MOVED: TEELE SECONDED: W1NT'ON UNANIMOUS • ITEM PZ 15 SECOND READING ORDINANCE - (J-1111-455) REQUEST: To Amend Ordinance 10544, from "Restricted Commercial" to "Gencra.l Commercial" to Change the Future Land l.:sc Clement of the Comprehensive Neighborhood Plan LOCATION: Approximately along Northeast 36"' Street between Northeast 2"" Avenuc and Forth Miami Avenue below CJS W95/S.R. 112 to Northeast 36"' Street APPLICANT(S): City of Miami APPLECANT(S) AGENT: Planning and 'Zoning Department APPELLANT(S): N/A APPIAA.,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 1-11storic Preservation Board: N/A Planning Advisory Board: Recommended approval to City Commission. Vete of 8-0. See PZ -13, 14 and I()-. Zoning Board: N/A Consideration of amending Ordinance 10544. as amended, the City of Miami Comprehensive Neighborhood Plan, by amending Commercial" to "General Commercial". This will bring the Miami Coin prehensive Neighborhood Plan into compliance with the Zoning Atlas. NOTES: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: TEELE, SECONDED BY: WINTON, ABSENT: SANCHEZ. THIS IS A COMPANION ITEM TO PZ. -13, PZ -14 AND PZ -16. PAGE 63 SETTLINIBCR 25, 2001 ORDINANCE 12123 MOVED: WINTON SECONDED: TEG1_C UNANIMOUS t� ITEIM PZ 16 SECOND READING ORDINANCE - (J-01-458) REQUEST: To Amend Or_d:i.nance 11000 Teti: LOCATION: N/A APPI.ICANT(S): City of Miami APPI,ICANT(S) AGNaN'1': Carlos A. Gimenez, Miami City Manager APPEl.LANT(S): N/A APPELLANT(S): AGENT: N/A RECO.NIMENDATIONS: 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: Iteconnuended approval to City Commission. Vote of 8-0. See PZ -13, 14 and 15. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 6, Section 608, 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: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: TEELE, SECONDED BY: WINTON, ABSENT: SANCHEZ. THIS IS A COMPANION ITEM TO PZ -13, PZ -14 AND PZ -l5. PAGE 64 SETTEMIIER 25, 2001 ORDINANCE 12124 MOVED: WINTON SECONDED : 'TEEI.E UNANIMOiJS • I'T'EM PZ 17 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, 2626 and 2695 SW 18"' Street and 1813, 1821, 1831, 1835 and 1839 SW 27'" Avenue APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager APPELLANT(S): N/A APPELLANT (S): AGENT: N/A IIECOMMENDAT1ONS: 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 of 4-4. Sce PZ -18. 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 2660 SW 17' Street, 2626 and 2695 SW 18i1' Sheet and 1813, 1821, 1831, 1835 and 1839 SW 27"' Avenue from "Office" to "Restricted Commercial". This will allow the addition of retail uses to the existing office uses. NOTES: THIS IS A COMPANION ITEM TO PZ -18. PArt: 65 SEPTENIBtsR 25, 2001 rfRST READING ORD. MOVED: WINTON SECONDFD: TFELE NAG'S: SANCHEZ • ITEM PZ 18 T111ST REt,ADING ORDINANCE - (J-01-586) REQUEST: To Amend Ordinancc 11000, from O Office to C-1 Restricted Commercial to Change the Zoning Atlas LOCATION: Approximately 2660 SW 171x' Street, 2626 and 2695 SW 18'x' Street and IS 13, 1821, 1831, 1835 and 1839 SW 27`' Avenue APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager APPELLANT(S): N/A APPELLANT(S): AGENT: N/A RECOMMENDATIONS: Planning and Zoning Department: Approval Building Department: NVA Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: Nr/A Planning Advisory Board: Recommended denial to City Commission. Vote of 4-4. See PZ -17. 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 coning designation from O Office to C-1 Restricted Commercial for the properties located at approximately 2660 SW 17"' Street, 2626 and 2695 SR' 18"' Street and 1813, 1821, 1831, 1835 and 1839 SW 27`x' Avenue. This will allow the addition of retail uses to the existing office uses. NOTES: THIS 1S A COMPANION ITEMTO PZ -17. PACE 66 SEPTEMBER 25, 2001 FIRST READING ORD. MOVED: WINTON SECONDED: TF LE NAYS: SANCIIEZ • ITEM PZ 19 SECOND READING ORDINANCE - (,1-01-457) REQUEST: To Amend Ord-inance 11000 Text LOCATION: N/A APPLICANT(S): City of Miami APPLICANT(S) AGEN'F: Carlos A. Ginlenez, Miami City Manager 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 Co111111ission. Vote of 8-0. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Mianri, by :unending 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 ahove districts. NO'I'l:S: PASSED FIRST READING ON JULY 26, 2001. MOVED BY: WINTON, SECONDED BY: TEELE, ABSENT: SANCIIEZ. PAGE 67 SI:P'I'EN111Flt 25, 2001 ORDINANCE 12125 MOVED: TE11_.I: SECONDED: WINI'ON UNANIMOUS 0 1TE31 PZ 20 SECOND READING ORDINANCE - (.1-01-591) REQUEST: To Amend Ordinance 11000 'Text. LOCATION: N/A APPLICANT(S): City of Miami APPLICANT(S) AGENT: Carlos A. Gimenez, Miami City Manager APPELLANT(S): N/A APPELLANT(S): AGENT: NIA RECOMMENDATIONS: Planning and !lotting 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. 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 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. NOTES: PASSED FIRST READING ON .IULV 26, 2001. MOVED BV: WIN'I'ON, SECONDED BV: TEELE, ABSENT: S A1NC H EZ. PAGE GN SEVIT IJER 25, 3001 ORDINANCE 12126 MOVED: WI\L'I'ON SECONDED: 'IT"ELE UNANIMOUS • • City of Miami Commission Presentation Agenda Up•t`' +.unu unu + u +� Tuesday, September 25, 2001 Mayor and Commission As A Whole ✓ Commendations Presented to Miami Police Ofcers Who Participated in the Search and Recovery Efforts for Victims of the September 11 rh Terrorist Acts Against America. ✓ Commendation to John A. Brennan - Member Waterfront Advisory Board City Wide Mayor Joe Carollo None District One Commissioner Wifredo "Willy" Gort None District Two Commissioner Johnny L. Winton None District Three Commissioner Joe Sanchez None District Four Commissioner Tomas Regalado None District Five Commissioner Arthur E. Teele, Jr. None