HomeMy WebLinkAboutCC 2001-10-25 Marked Agenda0
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. EOEMAN
VIEW THIS AGENDA AT:
http:Ilwww.ci.Miami .fl.us
CITY COMMISSION AGENDA
MEETING DATE: OCTOBER 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
LAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
PEAKER 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.
N # N N * N * N N N N * N
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
Pquests at least two business days before the meeting date.
N N N * N N N N N 1Y N N *
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)
0
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO WILY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
•
COMMISSIONER
ARTHUR E. TEFLE JR.
COMMISSIONER
JOHNNY L. WINTON
0
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. EOEMAN
VIEW THIS AGENDA AT:
http:Ilwww.ci.Miami .fl.us
CITY COMMISSION AGENDA
MEETING DATE: OCTOBER 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
LAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
PEAKER 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.
N # N N * N * N N N N * N
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
Pquests at least two business days before the meeting date.
N N N * N N N N N 1Y N N *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda Item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
PAGE 2
OCTOBER 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 -8
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 35 may be heard in the numbered
sequence or as announced by the Commission.
PART B:
BEGINNING AT 3:00 PM
PLANNING AND ZONING ITEMS PZ -1 THROUGH PZ -17
PAGE 3
OCTOBER 25, 2001
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE I DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
1. COMMENDATIONS PRESENTED TO MEMBERS OF
THE CITY'S BOMB SQUAD: INV. ROBERT C.
RODRIGUEZ, INV. JULIO MORESON, INV. RAYMOND
CARVIL, SGT. FERNANDO ACOSTA.
2. SALUTES PRESENTED TO VARIOUS COMMUNITY
AND RELIGIOUS LEAERS, AND NET ADMINISTRATORS:
ROSA GREEN, NATHANIEL WILCOX, BISHOP D.
SWILLEY, ELIZABETH HUBERT, HERSHEL HAYNES,
HATTIE WILLIS, IRBY MCKNIGHT, ALBENA SUMNER,
RALPH PACKINGHAM, BESS MCELROY, RUBEN AVILA
FRED FERNANDEZ, PABLO CANTON, FAUSTO CALLAVA,
HAYDEE REGUEYRA, PATRICIA CASTRO, VIVALORA
PERKINS, ANTONIO WAGNER, DR. STEVEN GALLON,
DR. LUMANE P. CLAUDE, THELMA EDWARDS, CHRIS
MORALES, KAREN COOPER, EDWARD BORGES,
HISPANIC HIVIAIDS COALITION, MIRANDA ALBURY.
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.
NONE
1.
CA -1.
9 of
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -8 constitute the _Consent Agenda. These
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 item_ s CA -1
through CA -8 be adopted..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken."
RESOLUTION - (J-01-876) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS
PURSUANT TO INVITATION FOR BIDS NO. 00-01-165,
DATED JUNE 27, 2001, AS MORE PARTICULARLY SET
OUT IN THE ATTACHMENT, FOR THE PROCUREMENT
OF RECREATIONAL. EQUIPMENT AND SUPPLIES FOR
THE DEPARTMENT OF PARKS AND RECREATION, ON
A CONTRACT BASIS FOR ONE YEAR WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $105,000; ALLOCATING FUNDS FROM THE
PARKS AND RECREATION OPERATING BUDGET,
ACCOUNT CODE NOS. 001000-580302.6.717 AND
001000.580201.6.717 AND THE SPECIAL REVENUE
FUND, ACCOUNT CODE NO. 116002.580211.6.717.
PAGE 4
OCTOBER 25, 2001
R-01-1114
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CA -2.
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-01.886) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INFRAGARD
SECURE ACCESS AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INFRAGARD SECURE ACCESS AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE FEDERAL BUREAU OF
INVESTIGATION (FBI) FOR THE PURPOSE OF
SECURING CRITICAL INFRASTRUCTURES OF THE
UNITED STATES.
RESOLUTION - (J-01-875) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM WITH 21ST CENTURY SOLUTIONS
TO EXTEND THE TERM OF THE CONTRACT UNTIL
JULY 31, 2002, FOR THE COLLECTION OF BASELINE
DATA AND TO ESTABLISH AN EVALUATION
COMPONENT OF THE SCHOOL-BASED
PARTNERSHIPS GRANT 11 FROM THE U.S.
DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
POLICING SERVICES, FOR THE DEPARTMENT OF
POLICE, PURSUANT TO RESOLUTION NO. 01-058,
ADOPTED JANUARY 25, 2001.
PAGE 5
OCTOBER 25, 2001
R-01-1115
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-01-1116
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
CA -4. RESOLUTION - (J-01-535) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE
LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
AT&T WIRELESS SERVICES OF FLORIDA, INC. FOR
THE USE OF APPROXIMATELY 192 SQUARE FEET OF
CERTAIN ENCLOSED AND ROOF SPACE WITHIN THE
POLICE GARAGE LOCATED AT 400 NORTHWEST 2N°
AVENUE, MIAMI, FLORIDA, FOR THE OPERATION AND
MAINTENANCE OF AN UNSTAFFED MICROCELL
WIRELESS TELECOMMUNICATIONS SITE ON A
MONTH-TO-MONTH BASIS, PROVIDING FOR AN
EFFECTIVE DATE OF OCTOBER 27, 2001, AT A
MONTHLY FEE OF $1,500 PAYABLE TO THE CITY OF
MIAMI, PLUS STATE USE TAX, IF APPLICABLE, AND
SUBJECT TO ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
CA -5. RESOLUTION - (J-01-533) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE
LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
AT&T WIRELESS SERVICES OF FLORIDA, INC. FOR
THE USE OF APPROXIMATELY 50 SQUARE FEET OF
SPACE AT GROUND LEVEL AND 4 SQUARE FEET OF
SPACE ON THE POSTS OF THE SCOREBOARD AT THE
ORANGE BOWL STADIUM, LOCATED AT 1501
NORTHWEST 3 R1 STREET, MIAMI, FLORIDA, FOR
RELOCATION, INSTALLATION, OPERATION AND
MAINTENANCE OF AN UNSTAFFED MICROCELL
WIRELESS TELECOMMUNICATIONS SITE ON A
MONTH-TO-MONTH BASIS, PROVIDING FOR AN
EFFECTIVE DATE OF JULY 1, 2001, AT A MONTHLY
FEE OF $1,500 PAYABLE TO THE CITY OF MIAMI,
PLUS STATE USE TAX, IF APPLICABLE, AND SUBJECT
TO ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
PAGE 6
OCTOBER 25, 2001
R-01-1117
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-01-1118
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
• PAGE 7
OC'T'OBER 25, 2001
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-01-532) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE
LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
AT&T WIRELESS SERVICES OF FLORIDA, INC. FOR
THE USE OF APPROXIMATELY 320 SQUARE FEET OF
SPACE ON THE SIXTH FLOOR AND CERTAIN ROOF
SPACE AT THE FIRE COLLEGE, LOCATED AT 3425
JEFFERSON STREET, MIAMI, FLORIDA, FOR THE
OPERATION AND MAINTENANCE OF AN UNSTAFFED
MICROCELL WIRELESS TELECOMMUNICATIONS SITE
ON A MONTH-TO-MONTH BASIS, PROVIDING FOR AN
EFFECTIVE DATE OF JULY 1, 2001, AT A MONTHLY
FEE OF $1,500 PAYABLE TO THE CITY OF MIAMI,
PLUS STATE USE TAX, IF APPLICABLE, AND SUBJECT
TO ALL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
R-01-1119
MOVED; TEELE
SECONDED; WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
CA -7. RESOLUTION - (J-01-827) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
RUTH DIAZ AND OSCAR DIAZ, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $45,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI AND ED
CROUGHWELL, VIONA BROWNE AND CHARLEY
BRAYNEN, FOR THE CASE RUTH DIAZ AND OSCAR
DIAZ VS. CITY OF MIAMI, CHARLEY BRAYNEN, VIONA
BROWNE AND SGT. ED CROUGHWELL, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 99-14937 CA (21), UPON THE EXECUTION
OF A GENERAL RELEASE RELEASING THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.652.
PAGE 8
OCTOBER 25, 2001
R-01-1120
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
CONSENT AGENDA CONT'D
CA -8. RESOLUTION - (ACCEPTING THE CITY CLERK'S
CERTIFICATION AND DECLARATION OF RESULTS)
ACCEPTING THE CITY CLERK'S CERTIFICATION AND
DECLARATION OF RESULTS AND RATIFYING THE
ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS
OF THE OVERTOWN ADVISORY BOARD, FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
HERBERT BIGGS
CHARLES J. FLOWERS
DOROTHY WALLACE GRAHAM
G. LEROY LLOYD, III
IRBY MCKNIGHT
END OF CONSENT AGENDA
PAGE
OCTOBER 25, 2401
R-01-1121
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
PAGE 10
OCTOBER 25, 2001
• PAGE 11
OCTOBER 25, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
A.
B
• PAGE 12
OCTOBER 25, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
SECOND READING ORDINANCE - (J-41.669)
AMENDING CHAPTERS 54 AND 55 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STREETS AND SIDEWALKS" AND
"SUBDIVISION REGULATIONS," RESPECTIVELY, TO
REMOVE THE REQUIREMENT OF SEEKING THE
CONSENT OF ADJOINING PROPERTY OWNER(S) FOR
THE VACATION AND CLOSURE OF ANY RIGHTS-OF-
WAY AND/OR PLATTED EASEMENTS AND RE -
PLATTING IN CONNECTION THEREWITH, PROVIDED
THAT THE SUBDIVIDER RECORD SUITABLE ACCESS
EASEMENT(S) AND PROVIDED, FURTHER, THAT
NOTICE AND PUBLIC HEARING BE AT THE SOLE COST
AND EXPENSE OF THE SUBDIVIDER; MORE
PARTICULARLY BY AMENDING SECTION 54-4 AND 55-
15 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : OCTOBER 11, 2001
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER REGALADO
ASSENT : COMMISSIONER TEELE
DISCUSSION CONCERNING THE DONATION OF TREES
TO COCONUT GROVE FROM THE TREE MAN TRUST.
ORDINANCE 12140
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
DEFERRED
• PAGE 13
OCTOBER 25, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
COMMISSIONER WINTON'S ITEMS CONT'D
C. RESOLUTION - (J-01-928 ) - (DIRECTING THE CITY
MANAGER TO CREATE A PROCESS TO ESTABLISH A
NEW CATEGORY OF PUBLIC THOROUGHFARES
ENTITLED "URBAN STREETS")
DIRECTING THE CITY MANAGER TO CREATE A
PROCESS TO ESTABLISH A NEW CATEGORY OF
PUBLIC THOROUGHFARES ENTITLED "URBAN
STREETS", TO BE INCLUDED IN THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, DEFINING
THE URBAN STREET AS A PEDESTRIAN AND
VEHICULAR WAY WHOSE PRIMARY FUNCTION IS TO
SERVE ADJOINING RESIDENTIAL NEIGHBORHOODS
AND THE BUSINESSES THAT SERVE THEM IN THE
CITY OF MIAMI IN ACCORDANCE WITH DIRECTIONS
SET FORTH BELOW; AND FURTHER DIRECTING THE
CITY MANAGER TO BRING THE PLAN BEFORE THE
COMMISSION AT ITS JANUARY 10, 2002 MEETING FOR
CONSIDERATION.
D. DISCUSSION CONCERNING A RESOLUTION OF THE
MIAMI CITY COMMISSION TO AMEND RESOLUTION
NO. 00.843 AUTHORIZING THE CITY MANAGER TO
EXECUTE A DEED CONTAINING RESTRICTIONS,
CONDITIONS, AND A REVERTER CONVEYING THE
LAND KNOWN AS N.E. 20TH STREET, FROM
MARGARET PACE PARK TO BISCAYNE BOULEVARD,
TO THE CITY OF MIAMI OMNI COMMUNITY
REDEVELOPMENT AGENCY FOR PURPOSES OF
INDUCING ECONOMIC DEVELOPMENT IN THE OMNI
REDEVELOPMENT AREA.
E. DISCUSSION CONCERNING A RESOLUTION
SUPPORTING THE SUBMISSION OF AN APPLICATION
AND A COURSE OF ACTION TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR DESIGNATION OF PORTIONS OF
MIAMI-DADE COUNTY, CITY OF MIAMI, CITY OF
NORTH MIAMI, CITY OF OPA-LOCKA, CITY OF
HIALEAH, AND THE VILLAGE OF EL PORTAL AS A
FEDERAL RENEWAL COMMUNITY.
R-01-1126
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-01-1127
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-01-1125
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
• • PAGE 14
OCTOBER 25, 2001
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE SANCHEZ
A. RESOLUTION - (J-01-916) - (AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE BAYFRONT TRUST TO
EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST")
TO EXECUTE AN AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH GRAU &
COMPANY, P.A. TO EXTEND THE TERM OF THE
CONTRACT FOR THE PROVISION OF EXTERNAL
AUDITING SERVICES TO THE TRUST FOR A PERIOD
OF ONE YEAR, IN AN AMOUNT NOT TO EXCEED
$25,000; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGET OF THE TRUST.
R-01-1129
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
9 .
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING THE DONATION OF
VEHICLES TO INTERNATIONAL RESCUE COMMITTEE,
AN AGENCY DEDICATED TO PROVIDING ASSISTANCE
TO REFUGEES WHO RELOCATE TO THE CITY OF
MIAMI.
B. DISCUSSION CONCERNING LEGAL ACTIONS THAT
MAY BE INITIATED IN ORDER TO REMEDY AN
EXTREME CASE OF NON-COMPLIANCE RELATIVE TO
A CODE ENFORCEMENT MATTER.
C. REPRESENTATIVES FROM THE J. WALTER
THOMPSON AD AGENCY, TO DISCUSS THE "LET THE
SUN SHINE" CAMPAIGN.
PAGE 15
OCTOBER 25, 2001
R-01-1130
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-01-1131
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ
[NOTE: ALTHOUGH ABSENT
DURING ROLL CALL
COMMISSIONER SANCHEZ
REQUESTED OF THE CLERK TO E
SHOWN AS BEING IN AGREEMEIN
WITH THE MOTION.]
M-01-1132
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
A. DISCUSSION CONCERNING FIVE YEAR TAX
ABATEMENT FOR SHOPPES OF LIBERTY CITY. (As
directed by the Commission in M-01-956 on September 13,
2001)
(This item was not discussed at the meeting of October 11,
2001)
B. SECOND READING ORDINANCE - (J-01-490)
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 not discussed at the
meeting of October 11, 2001)
DATE OF FIRST READING: SEPTEMBER 25, 2001
MOVED COMMISSIONER TEELE
SECONDED COMMISSIONER REGALADO
ABSENT VICE-CHAIRMAN GORT
PAGE 16
OCTOBER 25, 2001
NOT TAKEN UP
ORDINANCE 12141
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-01-877) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF ROUTINE INSPECTION AND RE-
CERTIFICATION OF 180 SURVIVOR TM 2000 SERIES
EMS SURVEILLANCE VESTS FOR THE DEPARTMENT
OF FIRE -RESCUE FROM PINNACLE ARMOR, (NON-
MINORITY/NON-LOCAL VENDOR, P.O. BOX 5839,
FRESNO, CALIFORNIA) SOLE SOURCE PROVIDER, IN
AN AMOUNT NOT TO EXCEED $31,500; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT
NO. 313304, AS FUNDED BY THE FIRE ASSESSMENT
FEE.
PAGE 17
OCTOBER 25, 2001
R-41-1133
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
0 •
PUBLIC HEARING ITEMS CONT'D
3. RESOLUTION - (J-01-880) - (RATIFYING,
APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND APPROVING THE TURN-
KEY INSTALLATION OF EQUIPMENT, COMPONENTS,
ACCESSORIES AND UPGRADING OF THE CITY'S
EXISTING 800 MHZ TRUNKED RADIO SYSTEM FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION FROM MOTOROLA, INC.,(NON-
MINORITYINON-LOCAL VENDOR, 4660 S.W. 158TH
AVENUE, MIAMI, FLORIDA) SOLE SOURCE PROVIDER,
IN AN AMOUNT NOT TO EXCEED $5,012,427, PLUS A
CONTINGENCY RESERVE IN THE AMOUNT OF
$309,716, FOR A TOTAL AMOUNT NOT TO EXCEED
$5,322,143; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 311052.429401.6.840.
4. RESOLUTION - (J-01-874) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING THAT COMPETITIVE SEALED BIDDING
PROCEDURES ARE NOT PRACTICAL OR
ADVANTAGEOUS)
(4I5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING THAT COMPETITIVE SEALED
BIDDING PROCEDURES ARE NOT PRACTICAL OR
ADVANTAGEOUS FOR THE ACQUISITION,
INSTALLATION, OPTIMIZATION, AND INTERFACE OF
THE CM6HC DIGITAL MICROWAVE SYSTEM, WITH THE
800 MHZ TRUNKED RADIO SYSTEM, AS MORE
PARTICULARLY SET FORTH IN ATTACHMENTS A, B
AND C, AND AUTHORIZING SAID UPGRADES FROM
MOTOROLA, INC.,NON-MINORITYINON-LOCAL
VENDOR, 4660 S.W. 158T AVENUE, MIAMI, FLORIDA)
FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED
$2,117,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 311052.429401.6.840.
PAGE 18
OCTOBER 25, 2001
R-01-1134
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
R-01-1135
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
PUBLIC HEARING ITEMS CONT'D
5. RESOLUTION - (J-01-890) - (AUTHORIZING THE
ROLLOVER OF EMERGENCY SHELTER GRANT
FUNDS)
AUTHORIZING THE ROLLOVER OF EMERGENCY
SHELTER GRANT FUNDS PREVIOUSLY ALLOCATED
IN FISCAL YEAR 2000-2001 TO FISCAL YEAR
2001-2002 TO THE CATHOLIC CHARITIES ("CATHOLIC
CHARITIES") OF THE ARCHDIOCESE OF MIAMI, INC.
IN THE AMOUNT OF $151,170 FOR OPERATION OF
SHELTER PROGRAMS AT THE NEW LIFE FAMILY
SHELTER, PIERRE TOUSSAINT LITTLE HAITI
HOMELESS PROJECT AND LITTLE HAVANA
EMERGENCY SERVICES PROGRAM; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT
TO THE EXISTING CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
CATHOLIC CHARITIES FOR THE PURPOSE OF
DECREASING THE ALLOCATION FROM $211,003 TO
$151,170 AND EXTENDING THE TERM OF THE
CONTRACT TO SEPTEMBER 30, 2002.
6. RESOLUTION - (J-01-892) - (AUTHORIZING THE
ROLLOVER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS)
AUTHORIZING THE ROLLOVER OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS PREVIOUSLY
ALLOCATED IN FISCAL YEAR 2000-2001 TO FISCAL
YEAR 2001-2002 TO TACOLCY ECONOMIC
DEVELOPMENT CORPORATION, INC. IN THE AMOUNT
OF $150,000 FOR ADMINISTRATION OF THE
COMMERCIAL LOAN PROGRAM AND IN THE AMOUNT
OF $60,000 FOR THE EDISON PLAZA ECONOMIC
DEVELOPMENT PROJECT, FOR A TOTAL AMOUNT OF
$210,000; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE EXISTING
CONTRACT WITH TACOLCY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 19
OCTOBER 25, 2001
R-01-1136
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
R-01-1137
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCES.
7. MS. CATHLEEN VOGEL, FIND COMMISSIONER AND
MR. MARK CROSLEY, ASSISTANT EXECUTIVE
DIRECTOR, FROM THE FLORIDA INLAND NAVIGATION
DISTRICT (FIND) TO PRESENT A GRANT
REIMBURSEMENT CHECK TO THE CITY IN THE
AMOUNT OF $142,000 FOR THE WATSON ISLAND
BOAT RAMP IMPROVEMENT PROJECT.
8. MR. ANVAR B. MOGHADDAM, EXECUTIVE DIRECTOR
OF SUNBEAM COMMUNITY DEVELOPMENT
CORPORATION, TO ADDRESS THE COMMISSION
CONCERNING THE PURCHASE OF TWO PROPERTIES
LOCATED AT 833 N.W. 4TH AVENUE AND 365 N.W. 8TH
STREET, MIAMI, FLORIDA.
ADMINISTRATION RECOMMENDATION: DENIAL
PAGE 20
OCTOBER 25, 2001
PRESENTED
M-41-1138
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
9.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-01-885)
(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 ORDINANCE NO. 11869, AS AMENDED,
ADOPTED DECEMBER 14, 1999, ESTABLISHING
INITIAL RESOURCES AND APPROPRIATIONS FOR A
SPECIAL REVENUE FUND ENTITLED: "STOP ACTIVE
VANDALISM EVERYWHERE (SAVE) GRANT" BY (1)
REDUCING FISCAL YEAR 2000-2001
APPROPRIATIONS IN THE AMOUNT OF $10,500, AND
(2) APPROPRIATING FUNDS FOR FISCAL YEAR 2001-
2002 IN THE AMOUNT OF $132,882, CONSISTING OF A
GRANT FROM MIAMI-DADE COUNTY IN THE AMOUNT
OF $99,662 AND MATCHING FUNDS FROM THE CITY
OF MIAMI IN THE AMOUNT OF $33,221; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR ACCEPTANCE OF THE GRANT AND
EXPEND MONIES FOR THIS FUND FOR THE
CONTINUED OPERATION OF THE PROGRAM;
ALLOCATING THE REQUIRED MATCHING FUNDS IN
THE AMOUNT OF $33,221 FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690001,
SUCH EXPENDITURE HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES (2001);
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
PAGE 21
OCTOBER 25, 2001
EMERGENCY ORD. 12142
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
10.
10 9
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-01-878)
(415THS VOTE)
(Note: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment of
its debts, necessary and required purchases of goods
and supplies, and to generally carry on the functions
and duties of municipal affairs)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "REFUGEE EMPLOYMENT AND TRAINING
(RET) PROGRAM (PY 2001.2002)" AND
APPROPRIATING FUNDS IN THE AMOUNT OF $94,392,
CONSISTING OF A GRANT FROM THE SOUTH
FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM AND THE FLORIDA DEPARTMENT OF
CHILDREN AND FAMILIES, THROUGH THE OFFICE OF
REFUGEE RESETTLEMENT, U.S. DEPARTMENT OF
HEALTH AND HUMAN SERVICES FOR THE
OPERATION OF A PROGRAM TO PROVIDE
EMPLOYMENT AND TRAINING SERVICES FOR
ENTRANTS/REFUGEES; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; AND
AUTHORIZING THE EXPENDITURES OF THE GRANT
FOR THE OPERATION OF THE PROGRAM;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
PAGE 22
OCTOBER 25, 2001
EMERGENCY ORD. 12143
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
1 QA.
0 46
ORDINANCES — EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-41-)
(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 ORDINANCE NO. 12128, AS AMENDED,
THE ANNUAL APPROPRIATIONS ORDINANCE, TO
INCREASE CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 23
OCTOBER 25, 2001
EMERGENCY ORD. 12144
MOVED: TEELE
SECONDED:SANCHEZ
ABSENT: REGALADO
01
PAGE 24
OCTOBER 25, 2001
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.
11. SECOND READING ORDINANCE - (J-01-848)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "LOCAL LAW ENFORCEMENT BLOCK
GRANT VI PROGRAM ("PROGRAM") FUND," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF
$2,436,034, AND ANY INTEREST EARNED FROM
FISCAL YEARS 2001-2002 AND 2002-2003, CONSISTING
OF A GRANT FROM THE U.S. DEPARTMENT OF
JUSTICE; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT FROM THE U.S. DEPARTMENT
OF JUSTICE; AUTHORIZING THE ALLOCATION OF
MATCHING FUNDS, IN THE AMOUNT OF $270,670,
FROM THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290301.6.956;
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS
FOR THE OPERATION OF THE PROGRAM; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE".
DATE OF FIRST READING : OCTOBER 11, 2001
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER TEELE
ORDINANCE 12145
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
12.
13.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-01.746)
AMENDING CHAPTER 54/ARTICLE V/SECTION 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 39TH 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.
DATE OF FIRST READING : OCTOBER 11, 2001
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER REGALADO
ABSENT : COMMISSIONER TEELE
SECOND READING ORDINANCE - (J-01-850)
AMENDING CHAPTER 53 ARTICLE IV OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STADIUM AND CONVENTION CENTERS",
TO AMEND THE SCHEDULE OF FEES FOR THE
CONVENTION CENTER OF THE CITY OF
MIAMI/UNIVERSITY OF MIAMI, JAMES L. KNIGHT
INTERNATIONAL CENTER, MORE PARTICULARLY BY
AMENDING SECTION 53-1$1(3); CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : OCTOBER 11, 2001
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
PAGE 25
OCTOBER 25, 2001
ORDINANCE 12146
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCE 12147
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by -the
City Commission.
14. FIRST READING ORDINANCE - (J-01-760)
AMENDING SECTION 35-193 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TO
ESTABLISH PARKING RATES AT THE BOAT TRAILER
PARKING LOT AT THE SEMINOLE BOAT RAMP
LOCATED AT THE SOUTHWEST CORNER OF
SOUTHWEST 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
meetings of September 13, and September 25, 2001)
15. FIRST READING ORDINANCE - (J-01-888)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "HISTORIC PRESERVATION" AND
APPROPRIATING FUNDS IN THE AMOUNT OF
$250,000, CONSISTING OF A GRANT FROM THE
FLORIDA DIVISION OF HISTORICAL RESOURCES IN
THE AMOUNT OF $25,000 AND FUNDS IN THE
AMOUNT OF $225,000 FROM THE BUDGET OF THE
CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT; AUTHORIZING THE CITY MANAGER
TO ACCEPT THE GRANT FROM THE FLORIDA
DIVISION OF HISTORICAL RESOURCES AND TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; AND
AUTHORIZING THE EXPENDITURES OF SAID FUNDS
FOR THE DEVELOPMENT OF AN HISTORIC
RESOURCES SURVEY OF PORTIONS OF LITTLE HAITI
AND MODEL CITY; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 26
OCTOBER 25, 2001
DEFERRED BY
M-01-1139
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
ORDINANCES - FIRST READING CONT'D
16. FIRST READING ORDINANCE - (J-01-497)
AMENDING CHAPTER 10, ARTICLE I, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BUILDINGWIN GENERAL", TO REPEAL
AND REPLACE THE "SOUTH FLORIDA BUILDING
CODE" AND THE "SOUTH FLORIDA BUILDING CODE,
DADE COUNTY EDITION" ("S.F.B.C."), WITH THE
"FLORIDA BUILDING CODE" AND CHAPTER 8 OF THE
CODE OF ORDINANCES OF MIAMI-DADE COUNTY,
FLORIDA ("CHAPTER 8 OF THE COUNTY CODE");
HAVING ALL REFERENCES TO THE S.F.B.C.
REFERRED TO AS THE "FLORIDA BUILDING CODE"
AND "CHAPTER 8 OF THE COUNTY CODE"; MORE
PARTICULARLY BY AMENDING SECTIONS 10-3 AND
10-4 OF THE CITY CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 27
OCTOBER 25, 2001
FIRST READING ORD,
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
17.
RESOLUTIONS
DEPARTMENT OF FINANCE
RESOLUTION - (J-01-891) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSAL NO. 00-01-182, DATED AUGUST 27,
2001, THAT THE MOST QUALIFIED FIRMS TO PROVIDE
BANKING SERVICES FOR THE CITY OF MIAMI ARE, IN
RANK ORDER: (1) FIRST UNION BANK, (2) BANK OF
AMERICA AND (3) SUN TRUST; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH FIRST
UNION BANK, THE FIRST -RANKED FIRM, FOR A
PERIOD OF THREE YEARS, WITH THE OPTION TO
RENEW FOR THREE ADDITIONAL ONE-YEAR
PERIODS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH BANK OF AMERICA, THE
SECOND -RANKED FIRM, IN THE EVENT
NEGOTIATIONS FAIL WITH FIRST UNION BANK, AND
IF NEGOTIATIONS ARE NOT SUCCESSFUL, TO ISSUE
A NEW REQUEST FOR PROPOSAL FOR BANKING
SERVICES; DIRECTING THE CITY MANAGER TO
PRESENT THE AGREEMENT TO THE CITY
COMMISSION FOR ITS CONSIDERATION.
PAGE 28
OCTOBER 2S, 2001
R-01-1140
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
18. RESOLUTION - (J-01-889) - (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 AND APPROVING THE
PROCUREMENT OF ONE QUAD -12 BUSINESS CARD
SLITTER FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, GRAPHIC
REPRODUCTIONS DIVISION, FROM THERM -0 -TYPE,
(NON-MINORITY/NON/LOCAL VENDOR, 509 CHURCH
STREET, NOKOMIS, FLORIDA) IN AN AMOUNT NOT TO
EXCEED $14,710; ALLOCATING FUNDS FROM THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, GRAPHIC REPRODUCTIONS
DIVISION, ACCOUNT CODE NO. 505000.420501.6.840
(FY 00-01).
19. RESOLUTION - (J-01-887) - (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, AND APPROVING THE
ACQUISITION OF MAINTENANCE AND SUPPORT
SERVICES FOR THE EXISTING FASTER FLEET
MANAGEMENT SYSTEM FOR THE PERIOD OF
10/01/00 THROUGH 9130101 FOR THE DEPARTMENTS
OF GENERAL SERVICES ADMINISTRATION AND
FIRE -RESCUE FROM C.C.G. SYSTEMS, IN AN
AMOUNT NOT TO EXCEED $5,618; ALLOCATING
FUNDS FROM GENERAL SERVICES
ADMINISTRATION, ACCOUNT CODE NO.
503001.420905.6.670 (FY 00-01), IN THE AMOUNT OF
$4,494, AND FIRE -RESCUE, ACCOUNT CODE NO.
001000.280601.6.340 (FY 00-01), IN THE AMOUNT OF
$1,124.
PAGE, 29
OCTOBER 25, 2001
R-01-1141
MOVED: WINTON
SECONDED:SANCHEZ
UNANIMOUS
R-01-1142
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
20. RESOLUTION - (J-01.879) - (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, AND
APPROVING THE ACQUISITION OF MP2 ENTERPRISE
SQL COMPUTERIZED MAINTENANCE MANAGEMENT
SYSTEM SOFTWARE, WITH ONE-YEAR ANNUAL
SUPPORT AND MAINTENANCE OPTION AND
IMPLEMENTATION SERVICES FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION FROM DATASTREAM SYSTEMS,
INC., UNDER EXISTING CITY OF DES MOINES, IOWA
WASTEWATER RECLAMATION FACILITY RFP NO.
01-2001-021 AND PROFESSIONAL SERVICES
AGREEMENT NO. 20808, AND ANY EXTENSIONS, IN
THE AMOUNT OF $110,215 AND A CONTINGENCY
RESERVE IN THE AMOUNT OF $30,000, FOR A TOTAL
AMOUNT NOT TO EXCEED $140,215; ALLOCATING
FUNDS FROM GENERAL SERVICES
ADMINISTRATION, ACCOUNT CODE
NOS. 504000.420119.6.840(FY 00-01) IN THE AMOUNT
OF $121,804.77 AND 506000.420601.6.840 (FY 00-01) IN
THE AMOUNT OF $18,410.23.
F-
PAGE 30
OCTO DER 25, 2001
R-01-1143
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
• 0
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
21. RESOLUTION - (J-01-900) - (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, AND APPROVING THE
ACQUISITION AND INSTALLATION OF A STEEL
PICKET FENCE AT ELIZABETH VIRRICK PARK FOR
THE DEPARTMENT OF PARKS AND RECREATION,
FROM PROFESSIONAL WELDING, INC. IN AN
AMOUNT NOT TO EXCEED $121,000; ALLOCATING
FUNDS THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS.
22. RESOLUTION - (J-01-901) - (AUTHORIZING AN
INCREASE IN THE PROFESSIONAL SERVICES
CONTRACT)
AUTHORIZING AN INCREASE IN THE PROFESSIONAL
SERVICES CONTRACT WITH THADDEUS COHEN
ARCHITECTS, P.A. FOR THE PROVISION OF
PLANNING, DESIGN AND CONSTRUCTION
ADMINISTRATION SERVICES FOR THE
CONSTRUCTION OF A COMMUNITY/CULTURAL
CENTER BUILDING AT CHARLES HADLEY PARK, TO
COVER ADDITIONAL DESIGN, BID NEGOTIATIONS
AND CONSTRUCTION ADMINISTRATION SERVICES
REQUIRED TO ACCOMMODATE UPGRADES TO THE
FACILITY REQUESTED BY THE CITY, IN AN AMOUNT
NOT TO EXCEED $71,210, FROM $190,000 TO
$261,210; ALLOCATING FUNDS FROM PROJECT NO.
331411, AS APPROPRIATED BY THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES, AS AMENDED; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE 31
OCTOBER 25, 2001
R-01-1144
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-01-1145
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
23. RESOLUTION - (J-01-881) - (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, AND ACCEPTING THE
AUGUST 17, 2001 BID OF AVENTURA ENGINEERING
AND CONSTRUCTION CORP., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER FOR THE
PROJECT ENTITLED "MANUEL ARTIME COMMUNITY
CENTER ROOF REPAIRS, B-6397", IN THE AMOUNT
OF $32,000; ALLOCATING FUNDS FROM PROJECT
NO. 322060, AS APPROPRIATED BY THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENTS
ORDINANCES, AS AMENDED, IN THE AMOUNT OF
$32,000 FOR THE CONTRACT COSTS AND $5,440 FOR
EXPENSES, FOR A TOTAL ESTIMATED COST OF
$37,440; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PROJECT.
PAGE 32
OCTOBER 2S, 2001
R-01-1146
MOVED: SANCHEZ
SECONDED; TEELE
UNANIMOUS
•� • PA E 33
OCTOBER 25 2001
RESOLUTIONS CONT'D
24. RESOLUTION - (J-01-882) - (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
SEPTEMBER 10, 2001 BID OF METRO EXPRESS, INC.,
THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROJECT ENTITLED "WEST END
STORM SEWER, PHASE II -- EMERGENCY OUTFALL
RECONSTRUCTION PROJECT, B-5668", IN THE
AMOUNT OF $199,500; ALLOCATING FUNDS FROM
PROJECT NO. 352199, AS APPROPRIATED BY THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, AS
AMENDED, IN THE AMOUNT OF $199,500 FOR THE
CONTRACT COSTS AND $17,624 FOR EXPENSES,
FOR A TOTAL ESTIMATED COST OF $217,124;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PROJECT.
25. RESOLUTION - (J-01-893) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED "SAMANTHA REM]
REPLAT", A SUBDIVISION IN THE CITY OF MIAMI,
SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT
AND STREET COMMITTEE, AND ACCEPTING THE
DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR
THE RECORDATION OF SAID PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
R-01-1147
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOU
R-01-1148
MOVED: WINTC
SECONDED: TEELE
UNANIMOU
RESOLUTIONS CONT'D
26. RESOLUTION - (J-01-754) - (AUTHORIZING THE
CITY MANAGER, THROUGH THE DEPARTMENT OF
PUBLIC WORKS, TO INITIATE, ADMINISTER AND
EVALUATE A PILOT PROGRAM FOR STANDARDIZED
MODULAR NEWSRACKS)
AUTHORIZING THE CITY MANAGER, THROUGH THE
DEPARTMENT OF PUBLIC WORKS, TO INITIATE,
ADMINISTER AND EVALUATE A PILOT PROGRAM FOR
STANDARDIZED MODULAR NEWSRACKS ON PUBLIC
RIGHTS-OF-WAY THAT PERMIT ONE SINGLE
ADVERTISING PANEL LOCATED ON THE BACK OF
THE MODULAR NEWSRACK IN ACCORDANCE WITH
THE PROVISIONS OF CHAPTER 54, ARTICLE VII OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND OTHER PERTINENT CITY RULES,
REGULATIONS AND POLICIES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
REVOCABLE LICENSE AGREEMENTS AND
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE; THE
AGREEMENTS SHALL BE SUBSTANTIALLY IN THE
FORM ATTACHED HERETO, AND AT A MINIMUM
PROVIDE THAT THE CITY SHALL RECEIVE FIVE
PERCENT OF ADVERTISING REVENUES ON A
MONTHLY BASIS IN EXCHANGE FOR THE PRIVILEGE
OF PARTICIPATING IN THE PILOT PROGRAM.
PA E 34
OCTOBER 25, 2001
R-01-1149
MOVED: �SANCHEZ
SECONDED: I TE ELE
9
RESOLUTIONS CONT'D
OFFICE OF ASSET MANAGEMENT
27. WITHDRAWN
DEPARTMENT OF COMMUNITY DEVELOPMENT
28. RESOLUTION - (J-01.884) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE INTERLOCAL AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE INTERLOCAL AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE CITY OF MIAMI AND THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") FOR THE
TRANSFER OF $1,000,000 FROM PREVIOUSLY
APPROVED HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS FUNDS FROM THE CRA TO THE
DEPARTMENT OF COMMUNITY DEVELOPMENT AND
THE TRANSFER OF $1,000,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS TO THE
OPERATING BUDGET OF THE CRA.
PA E 35
OCTOBER 25, 2001
R-01-1150
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOU
• PAGE 36
OCTOBER 25, 2001
RESOLUTIONS CONT'D
OFFICE OF NET
29. RESOLUTION - (J-01-909) - (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, AND
ISSUING A PURCHASE ORDER FOR THE
ACQUISITION OF TRANSPORTATION TRAFFIC
STUDIES IN THE ALLAPATTAH PRODUCE AREA
FROM PARSONS BRINCKERHOFF QUADS &
DOUGLAS, INC., IN THE AMOUNT OF $37,800;
ALLOCATING FUNDS FROM PROJECT NO. 341194, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS
AND CAPITAL IMPROVEMENT PROJECTS
ORDINANCES, AS AMENDED.
R-01-1151
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
• • PAGE 37
OCTOBER 25, 2001
DISCUSSION ITEMS
Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the
City Commission is considering any matter in this
portion of the Agenda; accordingly, no member of the
public may address the City Commission during this
time.
30.
31.
PRESENTATION BY THE OFFICE OF THE CITY CLERK
CONCERNING A DIGITAL LIBRARY. (This item was
deferred from the meetings of July 10, September 25, and
October 11, 2001)
DISCUSSION CONCERNING THE EXTENSION OF THE
PARKING SURCHARGE.
DEFERRED BY
M-01-1122
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
DISCUSSED
M-01-1161
MOVED: TEELE
SECONDED: WINTON
32.
DISCUSSION CONCERNING THE DISSEMINATION OF
UNANIMOUS
INFORMATION TO THE PUBLIC RELATED TO THE
M-01-1162
GENERAL OBLIGATION BOND ISSUE.
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
33.
DISCUSSION CONCERNING THE COCONUT GROVE
PLAYHOUSE AND THE POTENTIAL LEASE AND
DISCUSSED
REDEVELOPMENT OF APPROPRIATE AREAS OF THE
SITE.
DEFERRED BY
M-01-1122
34.
DISCUSSION CONCERNING A STATUS REPORT ON
MOVED: TEELE
BUS BENCHES.
SECONDED: SANCHEZ
UNANIMOUS
35.
DISCUSSION — UPDATE ON MS. HATTIE WILLIS
M-01-1154
CONCERNS IN REFERENCE TO THE FIRE -RESCUE
MOVED: TEELE
DEPARTMENT.
SECONDED: REGALADO
UNANIMOUS
THE
P.M.
ITEM PZ 1
0
PART B
NOT BE CO
RESOLUTION - (J-01-863)
REQUEST: Major
Use Special Permit for the
Biscayne Village Project.
LOCATION: Approximately 311, 323 and 405 NE 19" Street, 304,
331, 334, 340, 354, 357, 362, 365, 367, 372, 375
and 391 NE 20th Street, 322, 340 and 360 NE 20th
Terrace, 2010 North Bayshore Drive and 1917 and
2025 Biscayne Boulevard
APPLICANT(S): Finger Biscayne, LLC
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): NIA
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 8-1.
Zoning Board: NIA
*See supporting documentation
Consideration of approving a Major Use Special Permit for the
Biscayne Village Project located at approximately 311, 323 and 405
NE 19th Street, 304, 331, 334, 340, 354, 357, 362, 365, 367, 372, 375
and 391 NE 20"' Street, 322, 340 and 360 NE 20"'
Terrace, 2010 North Bayshore Drive and 1917 and
2025 Biscayne Boulevard in order to allow a mixed use
development project consisting of 437 residential units, 19,400
square feet of retail space with 701 parking spaces.
This will allow a mixed-use multistory structure on this site.
PAGE 38
OCTOBER 25, 2001
3:00
R-01-1157
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
M-01-1158
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
ITEM PZ 2
i
RESOLUTION -- (J-01-756)
REQUEST: To
Amend the Southeast
Overt own/Parkwest Development
of Regional Impact (DRI)
LOCATION: N/A
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
City of Miami
Planning and Zoning Department
NIA
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 the Southeast Overtown/Parkwest
Development of Regional Impact (DRI) Development Orders (Resolution
Nos. 88-110 and 88-111 adopted February 11, 1988, as amended) for 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 Miami Community Redevelopment Agency (CRA) for the
City of Miami as the developer; 2) extend the buildout date for
Increment I from 1997 to March 21, 2005; 3) extend the buildout date
for Increment 11 to March 21, 2010; and the termination date to March
21, 2015; a) to extend the buildout date for the Master Development
Order to March 22, 2013 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 Hub" as a
permitted use within the Development Order; finding that this change
does not constitute a substantial deviation per Chapter 380, Florida
Statutes (1997); and also finding that this change is in conformity with
the Miami Comprehensive Plan 1989-2000.
PAGE 39
OCTOBER 25, 2001
R-01-1159
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
0
This will extend the development time period of a previously
approved DRI and allow "Telecommunications Hub" as a
permitted use.
NOTES: CONTINUED FROM CC OF ,SEPTEMBER 25, 2001,
PAGE 40
OCTOBER 25, 2001
0
ITEM PZ 3 SECOND READING ORDINANCE - (J-01-580)
REQUEST: To Amend Ordinance 10544, from "Restricted
Commercial' to "General Commercial" to Change
the Future Land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: See Request Below
APPLICANT(S): City of Miami
A PPLICANT(S)
AGENT: Carlos A. Gimenez, 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: NIA
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0. See PZ -4.
Zoning Board: NIA
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 245, 261, 275, 283 and
293 NE 37th Street, 299, 306 and 316 NE 38th Street, 270, 286 and
404 NE 39th 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: PASSED FIRST READING ON JULY 26, 2001.
MOVED BY: TEELE, SECONDED BY: WINTON, ABSENT:
SANCHEZ. THIS IS A COMPANION ITEM TO PZ -4.
CONTINUED FROM CC OF SEPTEMBER 25, 2001.
PAGE 41
OCTOBER 25, 2001
ORDINANCE 12148
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
•
ITEM PZ 4 SECOND 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: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA
APPELLANT(S)-
AGENT: NIA
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 9-0. See PZ -3.
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 37th Street, 299, 306
and 316 NE 38th Street, 270, 286 and 404 NE 39th 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 JULY 26, 2001.
MOVED BY: WINTON, SECONDED BY: TEELE, ABSENT:
SANCHEZ. THIS IS A COMPANION ITEM TO PZ -3.
CONTINUED FROM CC OF SEPTEMBER 25, 2001.
PAGE 42
OCTOBER 25, 2001
ORDINANCE 12149
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
1]
ITEM PZ 5 SECOND 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'h Street, 2626 and 2695
SW 18th Street and 1513, 1821, 1831, 1835 and
1839 SW 27`h Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA
APPELLANT(S):
AGENT: NIA
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 denial to City Commission.
Vote of 4-4. See PZ -6.
Zoning Board: NIA
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 17th Street,
2626 and 2695 SW 18th Street and 1813, 1821, 1831, 1835 and 1839
SW 27th Avenue from "Office" to "Restricted Commercial".
This will allow the addition of retail uses to the existing office uses.
NOTES: PASSED FIRST READING ON SEPTEMBER 25, 2001.
MOVED BY: WINTON, SECONDED BY: TEELE, NAYS:
SANCHEZ. THIS IS A COMPANION ITEM TO PZ -6.
PAGE 43
OCTOBER 25, 2001
ORDINANCE 12150
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCHEZ
[NOTE: ALTHOUGH
ABSENT DURING ROLL
CALL COMMISSIONER
SANCHEZ REQUESTED OF
THE CLERK TO BE SHOWN
AS BEING IN AGREEMENT
WITH THE MOTION.]
ITEM PZ 6 SECOND READING ORDINANCE - (,I-01-586)
REQUEST: To Amend Ordinance 11000, from O Office to C-1
Restricted Commercial to Change the Zoning Atlas
LOCATION: Approximately 2660 SW 17th Street, 2626 and 2695
SW 18th Street and 1813, 1821, 1831, 1835 and
1839 SW 27th Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, 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 denial to City Commission.
Vote of 4-4. See PZ -5.
Zoning Board: NIA
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 17t" Street, 2626 and
2695 SW 18t" Street and 1813, 1821, 1831, 1835 and 1839 SW 27"'
Avenue.
This will allow the addition of retail uses to the existing office uses.
NOTES: PASSED FIRST READING ON SEPTEMBER 25, 2001.
MOVED BY: WINTON, SECONDED BY: TEELE, NAYS:
SANCHEZ. THIS IS A COMPANION ITEM TO PZ -5.
PAGE 44
OCTOBER 25, 2001
ORDINANCE 12151
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
0
ITEM PZ 7A RESOLUTION - (J-01-896)
REQUEST: Accepting the Plat Entitled Hampton Inn at
Brickell
LOCATION: Approximately 2500 Brickell Avenue
APPLICANT(S): Charles Leemon, III and Linda Leemon
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Chad Williard, Esquire
NIA
N/A
RECOMMENDATIONS:
Planning and Zoning Department: NIA
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: NIA
Planning Advisory Board: N/A
Zoning Board: NIA
A resolution accepting the plat entitled "Hampton Inn at
Brickell", a subdivision in the City of Miami, subject to all of the
conditions of the Plat and Street Committee, and accepting the
dedications shown on said plat; authorizing and directing the City
Manager and City Clerk to execute the plat; and providing for the
recordation of said plat in the public records of Miami -Dade
County, Florida.
NOTES: THIS IS A COMPANION ITEM TO PZ -7.
PAGE 45
OCTOBER 25, 2001
R-01-1160
:MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 7 SECOND READING ORDINANCE - (J-99-932)
REQUEST: To Amend Ordinance 11000, from R -I Single
Family Residential and R-3 Multifamily Medium
Density Residential to R-4 Multifamily High
Density Residential to Change the Zoning Atlas
LOCATION: Approximately 2500 Brickell Avenue
APPLICANT(S): Charles Leemon, III and Linda Leemon
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Chad Williard, Esquire
NIA
NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: See PZ -7A.
Plat & Street Committee: See PZ -7A.
Historic Preservation Board: NIA
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the property located at 2500
Brickell Avenue from R-1 Single Family Residential and R-3
Multifamily Medium -Density Residential to R-4 Multifamily High
Density Residential.
This will allow a new addition to the existing hotel.
NOTES: THIS IS A COMPANION ITEM TO PZ -7A.
PAGE 46
OCTOBER 25, 2001
ORDINANCE 12152
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
i
ITEM PZ 8 FIRST READING ORDINANCE - (J-01-705)
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 2511 and 2543 SW 6th Street and
501 SW 27th Avenue
APPLICANT(S): District Board of Trustees of Miami -Dade
Community College and Miami -Dade Community
College Foundation
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Gilberto Pastoriza, Esquire
N/A
NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval to City Commission.
Vote of 8-0. See PZ -9.
Zoning Board: NIA
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 2511 and 2543 SW 6tt'
Street and 501 SW 27th Avenue from "Single Family Residential"
to "Major Institutional, Public Facilities, Transportation and
Utilities".
This will allow a unified development site for Miami -Dade
Community College.
NOTES: THIS IS A COMPANION ITEM TO PZ -9.
PAGE 47
OCTOBER 25, 2401
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
s
ITEM PZ 9 FIRST READING ORDINANCE - (5-01-866)
REQUEST: To Amend Ordinance 11000, from R-1 Single
Family Residential to G/I Government and
Institutional to Change the Zoning Atlas
LOCATION: Approximately 2511 and 2543 SW 6th Street and
501 SW 27"' Avenue
APPLICANT(S): District Board of Trustees of Miami -Dade
Community College and Miami -Dade Community
College Foundation
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Gilberto Pastoriza, Esquire
NIA
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 8-0. See PZ -8,
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 G/I
Government and Institutional for the properties located at
approximately 2511 and 2543 SW 6th Street and 501 SW 27th
Avenue.
This will allow a unified development site for Miami -Dade
Community College.
NOTES: THIS IS A COMPANION ITEM TO PZ -8.
CAGE 48
OCTOBER 2S, 2401
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
0
ITEM PZ 10 FIRST READING ORDINANCE - (J-01-872)
REQUEST: To Amend Ordinance 10544, from "General
Commercial" to "Restricted Commercial" to Change
the Future Land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 4100 NW 9t" Street and 800, 810,
820 and 830 NW 41" Avenue
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: NIA
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 4100 NW 9'h Street
and 800, 810, 820 and 830 NW 41St Avenue from "General
Commercial" to "Single Family Residential".
This will allow a clean up and update to the Future Land Use Map
of the Miami Comprehensive Neighborhood Plan.
PAGE 49
OCTOBER 25, 2001
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
E
ITEM PZ 11 FIRST READING ORDINANCE - (J-01-871)
REQUEST: To Amend Ordinance 11000, from C-2 Liberal
Commercial to C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 4041 NW 7 1 Street
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 to City
Commission. Vote of 8-0.
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-2 Liberal Commercial to C-1 Restricted
Commercial for the property located at approximately 4041 NW 7th
Street.
This will allow a clean up and update to the Zoning Ordinance of
the City of Miami.
PAGE 50
OCTOBER 25, 2001
FIRST READING ORD.
MOVED: WINTON
SECONDED:SANCHEZ
UNANIMOUS
0
ITEM PZ 12 FIRST READING ORDINANCE - (J-01-667)
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): NIA
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission.
Vote of 8-0,
Zoning Board: NIA
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 9,
Section 926 in order to add a new subsection 926.17, entitled
"Restriction on outdoor advertising signs", for the purpose of
prohibiting any additional outdoor advertising signs within the
boundaries of the City of Miami.
This will modify the billboard regulations.
PAGE 51
OCTOBER 25, 2001
CONTINUED BY
M-01-1156
MOVED: TEELE
SECONED: SANCHEZ
UNANIMOUS
ITEM PZ 13 FIRST READING ORDINANCE - (J-01-864)
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): NIA
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: NIA
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: NIA
Planning Advisory Board. Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 25,
Section 2502 in order to provide a new definition for "Media
Tower"; also adding an intent statement and criteria.
This will create a new definition for "Media Tower"
PAGE 52
OCTOBER 25, 2001
FIRST READING ORD.
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
ITEM PZ 14 FIRST READING ORDINANCE - (J-01-242)
REQUEST: To
Amend Ordinance 11000 Text
LOCATION: SD -2 Coconut Grove Central Commercial District
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: NIA
Public Works Department: N/A
Plat & Street Committee: NIA
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval to City Commission.
Vote of 7-0. See PZ -15.
Zoning Board: NIA
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 602 entitled "SD -2 Coconut Grove Central Commercial
District", by amending Sections 602.10.1, 602.10.3 and 602.10.4 in
order to: 1) clarify the permitted exceptions to the minimum
number of parking spaces required and 2) clarify the provisions of
shared parking for mixed use developments.
This will clarify parking regulations within the SD -2 District.
NOTES: THIS IS A COMPANION ITEM TO PZ -15.
PAGE 53
OCTOBER 25, 2001
FIRST READING ORD.
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
•
ITEM PZ 15 FIRST READING ORDINANCE - (J-01-702)
REQUEST: To
Amend the Code of the City of
Miami
LOCATION: SD -2 Coconut Grove Central Commercial District
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 -14.
Zoning Board: N/A
*See supporting documentation.
Consideration of amending Chapter 35 of the Code of the City of
Miami, as amended, by amending Article V entitled "Coconut
Grove Parking Improvement Trust Fund", in order to amend
Sections 35-221, 35-222 and 35-224 to: 1) clarify and provide for
payment of administrative costs, and 2) modify the payment
provisions by reducing the lump sum payment amount and provide
for installment payments.
This will modify payment provisions for the Coconut Grove
Parking Improvement Trust Fund.
NOTES: THIS IS A COMPANION ITEM TO PZ -14.
PAGE 54
OCTOBER 25, 2001
FIRST READING ORD.
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ITEM PZ 16 FIRST READING ORDINANCE - (J-00-1029)
REQUEST: To
Amend Ordinance 11000 Text=
LOCATION: NIA
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT: Carlos A. Gimenez, Miami City Manager
APPELLANT(S): NIA
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department. N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 613, in order to allow flower carts as a conditional
accessory use in the SD -13 S.W. 27"' Avenue Gateway District.
This will allow flower carts as a conditional accessory use along the
S.W. 27"' Avenue Gateway District.
NOTES: CONTINUED FROM CC OF MAY 24, 2001.
UN
PAGE 55
OCTOBER 25, 2001
T READING ORD.
'ED: WINTON
ENDED: TEELE
0 0
PART C
SHALL NOT BE CONSIDERED BEF
P.M.
ITEM PZ 17 RESOLUTION — [J -00-775(a) & J -00-775(b)]
REQUEST: Appeal of a Historic and Environmental
Preservation Board Decision
LOCATION: Approximately 2015 South Bayshore Drive
APPLICANT(S): Ransom Everglades School
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): Benedict Kuehne, Lynn Kislak, Irwin Gars,
Diane Gars, and Brenton and Anthea VerPloeg
APPELLANT(S):
AGENT: W. Tucker Gibbs, Esquire
RECOMMENDATIONS:
Planning and Zoning Department: Denial of appeal.
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: NIA
Historic Preservation Board: Approval of certificate of approval
with conditions*. Vote of 4-2.
Planning Advisory Board: NIA
Zoning Board: NIA
*See supporting documentation.
Appeal of a Historic and Environmental Preservation Board
decision which approved a Certificate of Approval with conditions
for the removal and relocation of trees for the installation of
playing (ball) fields, for the property located within
Environmental Preservation District #43-4 and along the South
Bayshore Drive Scenic Transportation Corridor at approximately
2015 South Bayshore Drive.
This will allow a tree removal and relocation for the installation of
playing fields.
NOTES: CONTINUED FROM CC OF JUNE 14, 2001.
PAGE 56
OCTOBER 25, 2001
CONTINUED TO
JANUARY 24, 2002 BY
M-61-1155
MOVED: SANCHEZ
SEONDED: TEELE
UNANIMOUS
9
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
•
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
OCTOBER 25, 2001
•
SUPPLEMENTAL AGENDA
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
L�
S-1. DISCUSSION CONCERNING SUPPORT TO THE
GREATER MIAMI CHAMBER OF COMMERCE
ECONOMIC GENERATION AND RECOVERY PLAN BY
FUNDING $50,000 OF THE $250,000 PROJECTED
BUDGET TO STIMULATE THE ECONOMY OF MIAMI-
DADE COUNTY AND SOUTH FLORIDA,
PAGE 2
OCTOBER 25, 2001
R-01-1152
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
SUPPLEMENTAL AGENDA CONT"D
S-2. EMERGENCY ORDINANCE - (J-01-930)
(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 ORDINANCE NO. 12132 TO INCREASE
THE SPECIAL REVENUE FUND ENTITLED "FLAGLER
FIRST CONDOMINIUM PROJECT FUND" BY
APPROPRIATING FUNDS IN THE AMOUNT OF
$900,000 FROM THE STRATEGIC INITIATIVE FUND;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH KAPUSTIN CORPORATION AND
JOINT PARTNERS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR ACCEPTANCE OF GRANT
FUNDING FOR DEVELOPMENT OF THE FLAGLER
FIRST CONDOMINIUM PROJECT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE,
PAGE
OCTOBER 25, 2001
ORDINANCE 12153
(AS MODIF IED)
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ