HomeMy WebLinkAboutCC 2000-01-27 Marked AgendaCITN*dA R DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
MEETING DATE: JANUARY 27, 2000
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 9:15 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
* * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
MAYOR
JOE CAROLLO -
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
CITN*dA R DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
MEETING DATE: JANUARY 27, 2000
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 9:15 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
* * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
0 PAGE
JANUARY 27, 2000
PART A:
BEGINNING AT 9:15 AM:
ATTORNEY - CLIENT SESSION (CLOSED TO PUBLIC)
BEGINNING AT 9:45 AM:
PRESENTATIONS AND PROCLAMATIONS
MAYORAL VETOES
NON -PLANNING & ZONING ITEMS
Items 1 through 38 may be heard in the numbered sequence
or as announced by the Commission
COMMISSIONERS' ITEMS
These items may be heard from 2:00 P.M. through3:00 P.M. in
the ordered sequence or as announced by the
Commission.
PART B:
BEGINNING AT 2:00 PM:
PLANNING AND ZONING ITEMS
PZ -1 THROUGH PZ -17
FDRAD®PTED LEGISLATION NOT APPEARING AS PAR
OF THIS PRI INTFA Ad FKQA, MNDLY REFER TN THE
CITY CLERK'S REPORTj. ATTACHED HERETO.
9:15 AM
E3
9:45 AM
Al
0 . 0
INVOCATION AND PLEDGE OF ALLEGIANCE DELIVERED
ATTORNEY - CLIENT SESSION (CLOSED TO PUBLIC)
UNDER THE PARAMETERS OF F.S. 286.011(8) [1997], THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE
MEETING IS CONVENED THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE"PUBLIC,
FOR PURPOSES OF DISCUSSING PENDING LITIGATION
(MIAMI-DADE COUNTY, ET AL. VS. CITY OF MIAMI AND
PATRICK MCGRATH, III :VS. CITY OF MIAMI) TO WHICH
THE CITY IS PRESENTLY A PARTY. THE CLOSED DOOR
--SESSION WILL BEGIN AT APPROXIMATELY 9:15 AM AND
CONCLUDE AT APPROXIMATELY 9:45 AM.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF
THE CITY COMMISSION, WIFREDO (WILLY) GORT, JOE
SANCHEZ, TOMAS REGALADO, ARTHUR E. TEELE, JR.,
AND JOHNNY L. WINTON; THE CITY MANAGER, DONALD
H. WARSHAW; THE CITY ATTORNEY, ALEJANDRO
VILARELLO, ASSISTANT CITY ATTORNEY, MARIA J.
CHIARO AND COUNSEL FOR THE CITY, JOSEPH SEROTA
AND CHRISTOPHER KURTZ. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND SAID
TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE CITED, ONGOING
LITIGATION.
PLEASE BE FURTHER ADVISED THAT AT THE
CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY-CLIENT SESSION. ALL MEMBERS OF THE
PUBLIC ARE INVITED TO ATTEND THE REGULAR
PORTION OF SAID MEETING.
PRESENTATIONS & PROCLAMATI
B. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
PAGE 3
JANUARY 27, 2000
- • HELD
NONE
O[o]00!
0 - 0
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 -6 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 -6 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."
CA -1. RESOLUTION - (J-00-65) - (ACCEPTING BID)
R-00-66
ACCEPTING THE BID OF TEM SYSTEMS, INC.,
(FEMALE/MIAMI-DADE COUNTY VENDOR, 630 N.W.
113TH STREET, MIAMI, FLORIDA), FOR THE PURCHASE
AND INSTALLATION OF TWO (2) ELECTRIC GATE
ARMS AND OPERATING HARDWARE AT THE
HEADQUARTERS BUILDING, FOR THE DEPARTMENT
OF POLICE IN AN AMOUNT NOT TO EXCEED $5,276;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.270.
PAGE 4
JANUARY 27, 2000
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -2.
® el PAGE
JANUARY 27, 2000
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-66) - (ACCEPTING BID)
ACCEPTING THE BID OF EAGLE A/C MIAMI, INC.,
(HISPANIC/MIAMI-DADS COUNTY VENDOR, 13390 SW
131ST STREET, #134, MIAMI, FLORIDA), FOR' THE
PROVISION OF AIR CONDITIONING MAINTENANCE
SERVICES AT THE POLICE HEADQUARTERS
BUILDING, NORTH AND SOUTH SUBSTATIONS AND
THE DAVID HERRING TRAINING CENTER, FOR THE
DEPARTMENT OF POLICE, IN AN ANNUAL AMOUNT
NOT TO EXCEED $39,842, FOR ONE (1) YEAR WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, ON AN AS NEEDED BASIS,
ALLOCATING FUNDS THEREFOR FROM DEPARTMENT
OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.670.
CA -3. RESOLUTION - (J-00-61) - (ACCEPTING BID)
ACCEPTING THE BID OF MAGESCO, INC.,
(BLACK/LOCAL VENDOR, 7010 NE 4T" COURT, MIAMI,
FLORIDA), IN THE PROPOSED AMOUNT OF $29,594
FOR THE PROJECT ENTITLED "MUNICIPAL SHOPS
TRAILERS (ELECTRICAL), B-5646"; ALLOCATING
FUNDS THEREFOR FROM PROJECT NO. 311842, AS
APPROPRIATED IN ORDINANCE NO. 11705, AS
AMENDED, AND 11839, THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES, IN THE AMOUNT OF $29,594,
CONTRACT COST AND $4,552, ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$34,146; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID COMPANY.
R-00-67
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-68
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -4.
CA -5.
11
CONSENT AGENDA CONT'D
RESOLUTION
DONATION)
- (J-00-62) -
•
(ACCEPTING
ACCEPTING A DONATION IN THE AMOUNT OF $1,500,
FROM THE K -MART FAMILY FOUNDATION, TO BE
USED EXCLUSIVELY BY THE POLICE DEPARTMENT'S
DRUG ABUSE RESISTANCE EDUCATION ("D.A.R.E.")
PROGRAM; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
THE DONATION.
RESOLUTION
DONATION)
- (J-00-56) - (ACCEPTING
ACCEPTING A DONATION FROM MCDONALDS
CORPORATION, WITH AN ESTIMATED VALUE OF
$1,000 CONSISTING OF FOOD, AND FROM PAWA
COMPLEX INTERNATIONAL, INC., WITH AN
ESTIMATED VALUE OF $2,256, CONSISTING OF 580
TOYS FOR NEEDY CHILDREN, FOR THE PARKS AND
RECREATION DEPARTMENT, FOR THE ANNUAL
"SNOW IN THE SUNSHINE" EVENT HELD ON
DECEMBER 18, 1999, AT THE ORANGE BOWL
STADIUM.
PAGE 6
JANUARY 27, 2000
R-00-69
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-70
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
• ® I PAGE
JANUARY 27, 2000
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-00-63) - (CLASSIFYING TEN
LIGHT POLES AND FIFTY-SIX LIGHT FIXTURES)
CLASSIFYING TEN (10) LIGHT POLES AND FIFTY-SIX
(56) LIGHT FIXTURES LOCATED AT ROBERT -E. -LEE
MIDDLE SCHOOL, 3100 N.W. 5T" AVENUE, AS
CATEGORY "A" SURPLUS STOCK; FURTHER
DONATING SAME TO THE MIAMI-DADE SCHOOL
BOARD AS DESIGNED HEREIN.
END OF CONSENT AGENDA
R-00-71
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
PERSONAL APPEARANCES
NOTE: Legislation-- may -result from City --Commission
consideration of any personal appearance.
2. MR. LEROY JONES, EXECUTIVE DIRECTOR -OF
NEIGHBORS AND NEIGHBORS ASSOCIATION
("N.A.N.A."), TO ADDRESS THE COMMISSION
CONCERNING THE FINANCIAL ASSISTANCE NEEDED
FOR N.A.N.A. MEMBERS IN MATCHING FUNDS FOR
THE COUNTY'S COMMERCIAL REVITALIZATION
PROGRAM.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
3. MR. RONALD J. COHEN, P.A., TO ADDRESS THE
COMMISSION CONCERNING THE PAYMENT OF
ATTORNEY'S FEES IN THE MATTER OF UNITED
STATES OF AMERICA V. PABLO CAMACHO. ET AL.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
4. MR. TONY F. RODRIGUEZ, PRESIDENT OF THE
FRATERNAL ORDER OF POLICE, TO ADDRESS THE
COMMISSION CONCERNING RETIREE'S HEALTH
INSURANCE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
'PAGE 8
JANUARY 27, 2000
M-00-74
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
WITHDRAWN
DISCUSSED
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.
5. FIRST READING ORDINANCE - (J-00-91)
AMENDING THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ANY ADOPTED
ORDINANCES, TO IMPLEMENT THE AMENDMENTS TO
THE CHARTER ADOPTED NOVEMBER 2, 1999;
CHANGING THE TERM CITY MANAGER WHERE IT
APPEARS IN THE CODE TO MAYOR, DELETING
DUPLICATION, AND OTHERWISE CONFORMING THE
CODE TO IMPLEMENT THE "STRONG MAYOR -
COMMISSION" FORM OF GOVERNMENT;
ESTABLISHING THE PRESIDING OFFICER OF THE
COMMISSION; DELETING REFERENCES TO POSITION
OF CITY MANAGER IN RETIREMENT BENEFITS;
DELETING SECTION 2-37 RELATED TO THE POSITION
OF CITY MANAGER; PROVIDING FOR TRANSITION AND
CONTINUATION OF PRESENT CITY OFFICERS AND
EMPLOYEES, LAWS, CONTRACTS AND OBLIGATIONS;
CONTAINING A REPEALER PROVISION AND
PROVIDING FOR A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
6. FIRST READING ORDINANCE - (J-00-73) .
AMENDING CHAPTERS 2 AND 18 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION" AND "FINANCE" TO
REMOVE PROVISIONS RELATING TO THE ANTI-
DEFICIENCY ACT FROM CHAPTER 2 AND RELOCATE
SAME TO CHAPTER 18 IN NEW ARTICLE IX ENTITLED
"FINANCIAL POLICIES"; FURTHER AMENDING
CHAPTER 18 TO SET FORTH FINANCIAL POLICIES AS
THEY RELATE TO FINANCIAL INTEGRITY PRINCIPLES;
MORE PARTICULARLY BY (A) DELETING NAMED
REFERENCE TO AN ARTICLE XII IN CHAPTER 2, (B)
RELOCATING SECTIONS 2-1145 THROUGH 2-1148 TO
CHAPTER 18, NEW ARTICLE IX/DIVISION 1 AS
SECTIONS 18-500 THROUGH 18-503, AND (C)
CREATING NEW DIVISION 2 TO NEW ARTICLE IX, WITH
SECTIONS 18-540 AND 18-541; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
PAGE 9
JANUARY 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES - FIRST READING CONT'D
7. FIRST READING ORDINANCE - (J-00-32)
AMENDING CHAPTER 2/ARTICLE III OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/OFFICERS" TO CREATE
AND PROVIDE FOR THE APPOINTMENT OF CITY
ADMINISTRATOR; MORE PARTICULARLY BY ADDING
NEW DIVISION 5, SECTIONS 2-161 AND 2-162, TO SAID
CODE; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 10
JANUARY 27, 2000
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
NAYS: REGALADO
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
8. RESOLUTION - (J-00-50) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE
LICENSE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIKE'S
KITCHEN COACH, INC., FOR USE OF APPROXIMATELY
3,672 SQUARE FEET OF SPACE WITHIN THE MIAMI
MARINE STADIUM PROPERTY, LOCATED AT
APPROXIMATELY 3601 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA, AT A MONTHLY FEE OF $200, PLUS
STATE USE TAX, IF APPLICABLE, FOR THE PURPOSE
OF PROVIDING TEMPORARY PARKING SPACE ON A
MONTH TO MONTH BASIS, UNDER THE TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT:
9. RESOLUTION -
ESTABLISHMENT
LIST)
(J-00-24) - (APPROVING THE
OF A PRE -QUALIFIED BIDDER'S
APPROVING THE ESTABLISHMENT OF A PRE-
QUALIFIED BIDDER'S LIST COMPRISED OF EIGHT (8)
QUALIFIED PROPOSERS, AS LISTED ON EXHIBIT "A",
ATTACHED HERETO AND MADE A PART HEREOF,
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH
OF THE APPRAISERS, TO PROVIDE APPRAISAL
CONSULTING SERVICES, ON AN AS -NEEDED,
ROTATIONAL BASIS, FOR ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
YEAR PERIODS, FOR THE OFFICE OF ASSET
MANAGEMENT, AT A TOTAL ANNUAL AMOUNT NOT
TO EXCEED $75,000, SUBJECT TO AVAILABILITY OF
FUNDS FOR SUCCEEDING FISCAL YEARS;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 810101-270.
PAGE 11
JANUARY 27, 2000
DEFERRED BY
M-00-75
MOVED: - SANCHEZ
SECONDED: TEELE
UNANIMOUS
11 •
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
10.
RESOLUTIONS CONT'D
.. --DEPARTMENT OF INFORMATION TECHNOLOGY
RESOLUTION - (J-00-76) -(ACCEPTING BID)
ACCEPTING THE `BID OF UNISYS CORPORATION,
(NON-MINORITY/NON-LOCAL VENDOR, 5201 BLUE
LAGOON DRIVE, SUITE 340, MIAMI, FLORIDA), FOR
THE PROCUREMENT OF NETWORK BACKBONE
MAINTENANCE SERVICES, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, PURSUANT TO
INVITATIONS FOR BID NO. 99-00-075R, FOR AN INITIAL
PERIOD OF TWO (2) YEARS, COMMENCING
FEBRUARY 1, 2000, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $330,073 PER
YEAR; ALLOCATING FUNDS THEREFOR FROM
GENERAL FUND, ACCOUNT CODE NO.
001000.460101.5.670.
DEPARTMENT OF PARKS AND RECREATION
PAGE 12
JANUARY 27, 2000
R-00-77
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
11. RESOLUTION - (J-00-55) - (AUTHORIZING FUNDS) R- 00-78
MOVED: SANCHEZ
AUTHORIZING THE AMOUNT OF $2,862,950 IN
APPLICATIONS FOR SPECIFIED PROJECTS TO MIAMI-
DADE COUNTY AS DESIGNATED HEREIN FOR THE
SAFE NEIGHBORHOOD PARKS BOND PROGRAM,
BOND SERIES 1999, YEAR THREE FUNDING; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND EXECUTE THE NECESSARY'
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID
GRANTS; FURTHER PURSUANT TO THE PROVISIONS
OF THE SAFE NEIGHBORHOOD PARKS ORDINANCE,
AUTHORIZING THE PAYMENT OF (1) SUPPLEMENTAL
FUNDS REQUIRED TO COMPLETE SAID PROJECTS IF
THE COSTS OF SAID PROJECTS EXCEED THE GRANT
ALLOCATION; AND (2) FUNDS TO OPERATE, MAINTAIN
AND PROVIDE PROGRAMMING AT EACH PROJECT
UPON ITS COMPLETION.
SECONDED: TEELE
ABSENT: REGALADO
12.
13.
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES &
ADMINISTRATION
RESOLUTION - (J-00-64) - (APPROVING BIDS)
APPROVING THE BIDS RECEIVED PURSUANT TO BID
NO. 99-00-031R FROM TWELVE (12) VENDORS AS
LISTED ON EXHIBIT "A", FOR THE FURNISHING OF
OEM PARTS AND REPAIR OF VEHICLES AND
MOTORCYCLES, AND PROVIDING FOR THE AWARD
OF ADDITIONAL VENDORS WHICH MAY BE ADDED TO
THE LIST AT ANY TIME, AT THE SOLE DISCRETION OF
THE CITY, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, ON AN AS -NEEDED
CONTRACT BASIS, FOR A ONE (1) YEAR PERIOD WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED
ANNUAL AMOUNT NOT TO EXCEED $450,000;
ALLOCATING FUNDS THEREFOR FROM FY 1999-2000
GENERAL SERVICES ADMINISTRATION, LIGHT FLEET
DIVISION, ACCOUNT CODE NO. 503001.420905.6.670.
RESOLUTION - (J-99-67) - (APPROVING THE
ESTABLISHMENT OF A QUALIFIED BIDDER'S LIST)
APPROVING THE ESTABLISHMENT OF A QUALIFIED
BIDDER'S LIST OF NINE (9) PRE -QUALIFIED
VENDORS, AS LISTED ON EXHIBIT "A", ATTACHED
HERETO AND MADE A PART HEREOF, FOR THE
PROVISION OF AUTO BODY REPAIRS AND PAINTING
SERVICES OF CITY VEHICLES, AND ALLOWING THE
CITY TO RESERVE THE RIGHT TO INCREASE THE
NUMBER OF PRE -QUALIFIED VENDORS FOR EACH
GROUP AT ANY TIME AS IT DEEMS IN THE BEST
INTEREST, ON AN AS -NEEDED, CONTRACT BASIS, AT
A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$800,000,- FOR ONE (1) YEAR WITH THE OPTION TO
EXTEND FOR TWO (2) ADDITIONAL ONE YEAR
PERIODS, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, FLEET MANAGEMENT
DIVISION, SUBJECT TO AVAILABILITY OF FUNDS FOR
SUCCEEDING FISCAL YEARS; ALLOCATING FUNDS
THEREFOR FROM FY 1999-2000 GENERAL SERVICES
ADMINISTRATION, LIGHT FLEET DIVISION, ACCOUNT
CODE NO. 503001.420905.6.670 ($700,000); AND HEAVY
FLEET. DIVISION, ACCOUNT CODE NO.
509000.420901.6.670 ($100,000).
PAGE 13
JANUARY 27, 2000
R-00-79
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
RESOLUTIONS CONT'D
14. RESOLUTION (J-99-989) (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, AND
APPROVING THE PROCUREMENT OF ORIGINAL
EQUIPMENT MANUFACTURERS ("OEM") PARTS AND
REPAIR SERVICES FOR THE LIGHT FLEET SERVICE
CENTER,- FROM EXISTING VENDORS AT THE
CONTRACT TERMS, CONDITIONS AND PRICING
UNDER BID NO. 95-96-105, FOR A PERIOD OF THREE
MONTHS, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO
EXCEED $128,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FY `99-00 GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 503001.420905.6.670.
(This item was deferred from the meetings of December 14,
1999 and January 13, 2000).
15. RESOLUTION - (J-00-011) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO AN EXISTING AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
GENUINE PARTS COMPANY D/B/A NAPA AUTO
PARTS, (NON-MINORITY/NON-LOCAL VENDOR, 9250
NW 58 STREET, MIAMI, FLORIDA), FOR THE
PROVISION OF IN-HOUSE PARTS OPERATIONS
PARTNERSHIP FOR THE DEPARTMENTS OF FIRE -
RESCUE AND GENERAL SERVICES ADMINISTRATION
TO PROVIDE INCREASES IN THE CONTRACT AS
FOLLOWS: (1) FROM $1,523,236.50 TO $1,648,236.50,
FOR AN AMOUNT NOT TO EXCEED $125,000, FOR
THE CONTRACT YEAR BEGINNING MARCH 5, 1999;
(2) AN AMOUNT NOT TO EXCEED $617,000, FOR THE
CONTRACT YEAR BEGINNING MARCH 5, 2000;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ACCOUNT NOS. 503001.420905 AND
509000.420901, AND FIRE -RESCUE ACCOUNT NO.
001000.280701. (This item was deferred from the meeting
of January 13, 2000)
PAGE 14
JANUARY 27, 2000
R-00-81
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-00-82
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
11
1
RESOLUTIONS CONT'D
OFFICE OF THE CITY CLERK
RESOLUTION - (J-00-60) - (RESCINDING
RESOLUTION NO. 99-889)
RESCINDING RESOLUTION NO. 99-889 WHICH-
AUTHORIZED THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH MATZ,
TRAKTMAN, FELDMAN & WILDNER COURT
REPORTERS TO PROVIDE COURT REPORTING
SERVICES TO THE OFFICE OF THE CITY CLERK FOR
FISCAL YEAR 1999-2000, IN AN AMOUNT NOT TO
EXCEED $27,360; FURTHER REINSTATING SAID
FUNDS INTO ACCOUNT CODE 022301.220106-270.
DEPARTMENT OF FIRE -RESCUE
RESOLUTION - (J-00-75) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF 100 SETS OF
GLOBE GX7 FIREFIGHTER PROTECTIVE CLOTHING
FROM BENNETT FIRE PRODUCTS CO., INC., USING
BROWARD COUNTY CONTRACT NO. J8FR1024,
EFFECTIVE THROUGH JULY 14, 2000, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $92,701; ALLOCATING FUNDS THEREFOR
FROM THE FIRE -RESCUE GENERAL FUND, ACCOUNT
NO. 001000.280601.075.
PAGE 15
JANUARY 27, 2000
R-00-83
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-00-84
MOVED:
SECONDED:
ABSENT:
SANCHEZ
WINTON
TEELE
• I PAGE 16
JANUARY 27, 2000
RESOLUTIONS CONT'D
__ . DEPARTMENT OF SOLID WASTE
18. RESOLUTION - (J-00-26) - (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 RENTAL OF A WATER
TRUCK FROM HERTZ EQUIPMENT RENTAL, (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 5850 NW 77
COURT, MIAMI, FLORIDA), REQUIRED FOR CLEANUP
SERVICE FOR THE 1999 GOOMBAY FESTIVAL, FOR A
TOTAL AMOUNT OF $4,935, FOR THE DEPARTMENT
OF SOLID WASTE; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 422001.320302.6.340.
DEPARTMENT OF PUBLIC WORKS
19. RESOLUTION - (J-99-49) - (ACCEPTING PLAT)
ACCEPTING THE PLAT ENTITLED CHURCH OF THE
OPEN DOOR, A SUBDIVISION IN THE CITY OF MIAMI,
FLORIDA, 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-00-85
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
R-00-86
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
20.
21
• •
RESOLUTIONS CONT'D
. DEPARTMENT OF COMMUNITY DEVELOPMENT
RESOLUTION - (J-00-59) - (AMENDING
RESOLUTION NO. 98-1210)
AMENDING RESOLUTION NO. 98-1210 TO AUTHORIZE''
THE TRANSFER OF HOME PROGRAM FUNDS, IN THE
AMOUNT, OF $500,000, PREVIOUSLY ALLOCATED TO
WYNWOOD TOWER APARTMENTS, LTD., TO
GREATER MIAMI NEIGHBORHOODS, INC. AND TO
CORRECT A SCRIVENER'S ERROR TO REFLECT THE
PROPER ADDRESS OF SAID PROPERTY;
ACKNOWLEDGING GREATER MIAMI
NEIGHBORHOODS, INC. INTENT TO LEND SUCH
FUNDS TO WYNWOOD. TOWER APARTMENTS, LTD;
AND FURTHER ACKNOWLEDGING WYNWOOD TOWER
APARTMENTS, LTD. INTENT TO ENGAGE PINNACLE
HOUSING GROUP, INC., (IN SUBSTITUTION FOR
AFFORDABLE NEIGHBORHOODS, INC.) FOR THE
CONSTRUCTION AND DEVELOPMENT OF THE
PROPOSED 186 UNIT WYNWOOD TOWER
APARTMENTS PROJECT AT NORTHEAST 23RD STREET
AND NORTHEAST 2"D AVENUE, MIAMI, FLORIDA;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY FOR SAID PURPOSE.
RESOLUTION - (J-00-58) - (AMENDING SECTION 2
OF RESOLUTION NO. 99-702)
AMENDING SECTION 2 OF RESOLUTION NO. 99-702,
ADOPTED SEPTEMBER 28, 1999, TO PROPERLY
REFLECT THE LEGAL NAMES OF THE SERVICE
PROVIDERS AWARDED FUNDING FROM THE FY 1998
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM GRANT FOR THE PROVISION
OF HOUSING ASSISTANCE AND HOUSING RELATED
SERVICES TO LOW INCOME PERSONS LIVING WITH
HIV/AIDS THROUGHOUT THE GEOGRAPHIC AREA OF
MIAMI-DADE COUNTY.
'PAGE 17
JANUARY 27, 2000
R-00-87
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
R-00-88
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
RESOLUTIONS CONT'D
22. RESOLUTION - (J-00-57) - (AUTHORIZING AND
ALLOCATING FUNDS)
AUTHORIZING AND ALLOCATING FUNDS, IN THE
AMOUNT OF $50,000 TO THE MIAMI-DADE HOUSING
AGENCY, THE SERVICE PROVIDER, FOR THE
PROVISION OF HOUSING QUALITY STANDARDS
INSPECTIONS FOR HOUSING UNITS SUBSIDIZED
UNDER THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS ("HOPWA") LONG-TERM AND
SHORT-TERM RENTAL/MORTGAGE HOUSING
ASSISTANCE PROGRAMS FOR LOW INCOME
PERSONS LIVING WITH HIV/AIDS IN MIAMI-DADE
COUNTY; ALLOCATING FUNDS FROM FISCAL YEAR
1998-99 HOPWA PROGRAM GRANT ACCOUNT NO.
194006.590606.6860.94654), FOR THE PROVISION OF
SAID SERVICES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECT SAID ALLOCATION AND
IMPLEMENTATION OF THE PROGRAM.
'PAGE 18
JANUARY 27, 2000
R-00-89
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
23.
® ol PAGE 19
JANUARY 27, 2000
RESOLUTIONS CONT'D
RESOLUTION - (J-00-54) - (ALLOCATING FUNDS)
AUTHORIZING THE CITY MANAGER TO ALLOCATE
$742,000 IN STATE HOUSING INITIATIVES
PARTNERSHIP PROGRAM ("SHIP") FUNDS TO THE
LITTLE HAITI HOUSING ASSOCIATION, INC. AND
HABITAT FOR HUMANITY OF GREATER MIAMI, INC. IN
CONNECTION WITH. THE DEVELOPMENT OF
APPROXIMATELY FORTY-NINE (49) UNITS OF
AFFORDABLE HOMEOWNERSHIP -HOUSING IN THE
NEIGHBORHOODS OF EDISON-LITTLE RIVER AND
OVERTOWN; AUTHORIZING THE CITY MANAGER TO
ALLOCATE SAID SHIP PROGRAM FUNDS IN THE
AMOUNT(S) SPECIFICALLY STATED IN SECTION 2 OF
THIS RESOLUTION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL
AGREEMENT(S) WITH THE AFOREMENTIONED NOT-
FOR-PROFIT HOUSING DEVELOPERS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE, SUBJECT TO CERTAIN TERMS AND
CONDITIONS.
R-00-90
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
24
25.
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
RESOLUTION - (J-00-10) - (AMENDING
RESOLUTION NO. 99-773)
AMENDING RESOLUTION NO. 99-773, WHICH
ENDORSED AND RECOMMENDED THE SUBMISSION—
OF AN APPLICATION TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") FOR A
$25 MILLION GRANT TO COVER COSTS RELATED TO
TWO-WAY STREET CONVERSION AND REALIGNMENT
AND CONSTRUCTION OF THE METRO MOVER
STATION(S) FOR VARIOUS STREETS IN THE
DOWNTOWN MIAMI CENTRAL BUSINESS DISTRICT,
TO ELIMINATE SOUTHEAST 2ND STREET, SOUTHEAST
2ND AVENUE, SOUTHEAST 4T" STREET (BISCAYNE
BOULEVARD WAY), BISCAYNE BOULEVARD,
SOUTHEAST 3RD STREET, AND SOUTHEAST 3RD
AVENUE, MIAMI, FLORIDA, TO PROVIDE FOR AN
AMENDMENT TO THE APPLICATION TO REFLECT
THAT THE GRANT SHALL BE FOR COSTS
ASSOCIATED WITH HIGHWAY TRANSPORTATION AND
ROADWAY IMPROVEMENTS; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN FURTHERANCE OF THE
FILING OF SAID APPLICATION.
OFFICE OF THE CITY MANAGER
RESOLUTION - (J-99-897) - (ADOPT
RECOMMENDATION)
ADOPT THE RECOMMENDATION THAT THE CITY
MANAGER BE AUTHORIZED TO NEGOTIATE A
CONTRACT FOR THE ADMINISTRATION OF THE CITY
OF MIAMI'S PARKING SURCHARGE PROGRAM WITH
THE JOINT VENTURE OF PARKING NETWORK,
INC/RACHLIN COHEN & HOLTZ, LLP; AND FURTHER
LIMITING THE CONTRACT FOR AN AMOUNT NOT TO
EXCEED THE 5% DESIGNATED BY THE ENABLING
ORDINANCE FROM ACCOUNT CODE NO.
001000.260415.6340.27013.
26. WITHDRAWN
PAGE 20
JANUARY 27, 2000
R-00-91
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-00-92
MOVED: WINTON
SECONDED: SANCHEZ
NAYS: REGALADO
0
BOARDS AND COMMITTEES
27. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER TEELE
28. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BUDGET AND FINANCES REVIEW COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
DEFERRED COMMISSIONER WINTON
MANOLO REYES COMMISSSIONER SANCHEZ
PAGE 21
JANUARY 27, 2000
DEFERRED
R-00-93
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
® ® I 'PAGE 22
JANUARY 27, 2000
BOARDS AND COMMITTEES.CONT'D
29. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AND
CONFIRMING THE ELECTIONS OF CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE CIVIL
SERVICE BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
(AT LARGE)
GERALD SILVERMAN
FRANKIE ROLLE
ELECTED REPRESENTATIVES:
WILLIAM J. SCAROLA III
SEAT REPRESENTED:
SEAT #1
ROBERT FRAZIER SEAT #2
R-00-96
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: SANCHEZ
BOARDS AND COMMITTEES CONT'D
30. RESOLUTION - (J-00-) - (APPOINTMENT CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER TEELE
COMMISSIONER TEELE
STEERING COMMITTEE
COMMISSIONER WINTON
31. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CULTURAL AND FINE ARTS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED
FLORENE NICHOLS
PERDRO PABLO PENA
COMMISSIONER WINTON
COMMISSIONER TEELE
COMMISSIONER REGALADO
TONY WAGNER VICE-CHAIRMAN GORT
JUAN CARLOS ESPINOSA COMMISSIONER SANCHEZ
"PAGE 23
JANUARY 27, 2000
DEFERRED
R-00-97
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
BOARDS AND COMMITTEES CONT'D
32. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
WALDO CASTRO-MOLLEDA
VICE-CHAIRMAN GORT
33. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
PAGE 24
JANUARY 27, 2000
R-00-98
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
DEFFERED
0 0
BOARDS AND COMMITTEES CONT'D
34. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: CATEGORY REPRESENTED:
COMMISSIONER WINTON
35. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
NUISANCE ABATEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
PAGE 25
JANUARY 27, 2000
DEFERRED
DEFFERED
BOARDS AND COMMITTEES CONT'D
36. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN
INDIVIDUALS AS REGULAR
MEMBERS OF THE WATERFRONT ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
COMMISSIONER WINTON
DEFERRED
COMMISSIONER WINTON
AMADO VALDEZ
COMMISSIONER REGALADO
PAGE 26
JANUARY 27, 2000
R-00-99
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
® ! 1 - PAGE 27
JANUARY 27, 2000
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.
37. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
THEIR SERVICE AREAS.
38. DISCUSSION AND EXPLANATION CONCERNING
PROPOSED ADDITIONAL APPROPRIATIONS IN THE
AMOUNT OF $31,500 TO THE OFFICE OF MEDIA
RELATIONS. (This item was deferred from the meeting of
January 13, 2000)
DISCUSSED
DISCUSSED
2:00-3:00 PM
M,
COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
® I PAGE 28
JANUARY 27, 2000
i'PAGE 29
JANUARY 27, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 30
JANUARY 27, 2000
U
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
01
PAGE 31
JANUARY 27, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING OPERATIONS OF THE OFFICE
OF MEDIA RELATIONS AND PUBLIC INFORMATION. (This
item was deferred from meetings of September 21, October 12,
October 26, November 16, December 14, 1999, and January 13,
2000).
B. DISCUSSION CONCERNING A STATUS REPORT OF THE
YOUNG EXPLORERS PROGRAM OF THE MIAMI POLICE
DEPARTMENT. (This item was deferred from meetings of
September 21, October 12, October 26, November 16, December
14, 1999 and January .13, 2000).
C. DISCUSSION CONCERNING METHODS FOR
COMMISSIONERS TO RECEIVE INFORMATION RELATIVE
TO THEIR DISTRICTS.. (This item was deferred from the
meetings of December 14, 1999 and January 13, 2000).
D. DISCUSSION CONCERNING THE WORKERS'
COMPENSATION RFP ISSUE. (This item was deferred from the
meetings of December 14, 1999 and January 13, 2000)
E. DISCUSSION CONCERNING A DRAFT AGREEMENT FOR
THE PROPOSED MULTI -FAMILY CONDOMINIUM ON THE
CIVIC CENTER PROPERTY LOCATED AT 1700 NORTHWEST
14T" AVENUE. (This item was deferred from the meetings of
December 14, 1999 and January 13, 2000).
F. DISCUSSION AND REPORT FROM THE CITY ATTORNEY ON
THE STATUS OF THE AD HOC COMMITTEE.
G. DISCUSSION CONCERNING AN EXTENSION OF NACARA
(THE CENTRAL AMERICAN ADJUSTMENT ACT).
PAGE 32
JANUARY 27, 2000
DEFERED TO NEXT MEETIN
DISCUSSED
DISCUSSED
DEFERRED TO NEXT
MEETING
DEFERRED TO NEXT
MEETING
DISCUSSED
M-00-100
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
[NOTE: ALTHOUGH ABSENT
DURING ROLL CALL,
COMMISSIONER SANCHEZ
REQUESTED OF THE CLERK TO
BE SHOWN AS BEING IN
AGREEMENT WITH THE
MOTION.]
0PAGE33
I
JANUARY 27, 2000
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
•
PART B
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BE]
ITEM PZ 1 RESOLUTION - (J-99-749)
REQUEST: Allapattah Garden Apartments Proposal for
consistency with the SADD Plan at the
Allapattah MetroRail Station
LOCATION: Approximately NW 36th Street and NW 12th
Avenue
APPLICANT(S): New Century Development Corporation
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Santiago Echemendia, Esquire
N/A
IMe 10
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 4-2.
Zoning Board: N/A -
*See supporting documentation
Consideration of approving the Allapattah Garden Apartments
Proposal, to be located at approximately NW 36th Street and NW
12th Avenue, for consistency with the Station Area Design and
Development (SADD) Plan at the Allapattah MetroRail Station
pursuant to Article 4 of Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami.
This will allow the residential project to be compatible with the
MetroRail Station.
NOTES: CONTINUED FROM CC 12/14/99.
PAGE 34
January.27, 2000
CONTINUED TO 2-10-00 BY
M-00-101
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
0
ITEM PZ 2 RESOLUTION - (J-99-927)
REQUEST: Consideration of a Notification of a Proposed
Change (NOPC) of a. Previously Approved
Development of Regional Impact (DRI) for the
Brickell Square Project
LOCATION: Approximately 845-999 Brickell Avenue
APPLICANT(S): Equitable Life Assurance Society of the United
States ("Equitable")
APPLICANT(S)
AGENT: Adrienne F. Pardo, Esquire
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 7-2.
Zoning Board: N/A
Consideration of a notification of a proposed change to a previously
approved Development of Regional Impact (DRI) for the Brickell
Square Project, located at approximately 845-999 Brickell Avenue,
in order to ' approve the following: 1) a time extension for
commencement from December 31, 1999 to December 31, 2005, 2) a
time extension for completion from December 31, 2001 to December
31, 2007, and 3) an amendment to condition 28 to provide a time
extension for the date at which the Development Order shall be
considered null and void, from December 31, 1999 to December 31,
2007.
This will extend the development time period of a previously
approved DRI.
NOTES: CONTINUED FROM CC 12/14/99.
PAGE 35
January 27, 2000
R-00-102
MOVED: , . WINTON
SECONDED: SANCHEZ
UNANIMOUS
11
ITEM PZ 3 RESOLUTION - (J-00-15)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately 59 NW 14th Street
APPLICANT(S): Eugene Rodriguez for Big Time Equipment, Inc.
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: N/A
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 5-1.
Official vacation and closure of a public right-of-way, being the
portion of NW North Miami Court from NW 14th Street to NW
15th Street and the alley located at Block 41 from NW 14th Street to
NW 15th Street.
This will allow a unified development site.
PAGE 36
January 27, 2000
R-00-103
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
•
ITEM PZ 4 SECOND READING ORDINANCE - (J-99-850)
REQUEST: To amend Ordinance 10544, from "Duplex
Residential" to "Restricted Commercial" to change
the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 724 NW 14th Street
APPLICANT(S): Miami Tele-Communications, Inc.
APPLICANT(S)
AGENT: David Lederman, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: 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: Recommended approval to City
Commission. Vote of 6-3.
Zoning Board: See PZ -5.
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 property located at approximately 724 NW 14th Street from
"Duplex Residential" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON DECEMBER 14, 1999.
MOVED BY: GORT, SECONDED BY: TEELE, UNANIMOUS.
THIS IS A COMPANION ITEM TO PZ -5.
PAGE 37
January 27, 2000
ORDINANCE 11883
MOVED: I WINTON
SECONDED: SANCHEZ
UNANIMOUS
11
ITEM PZ 5 SECOND READING ORDINANCE - (J-99-980)
REQUEST: To amend Ordinance 11000, from R-2 Two -Family
Residential and SD -12 Buffer Overlay District to
C-2 Liberal Commercial to change the Zoning Atlas
LOCATION: Approximately 724 NW 14th Street
APPLICANT(S): Miami Tele-Communications, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
David Lederman, 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 -4.
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
approximately 724 NW 14th Street from R-2 Two -Family
Residential and SD -12 Buffer Overlay District to C-2 Liberal
Commercial, except for a one foot perimeter running along the
west boundary of the herein described property.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING AS MODIFIED ON
DECEMBER 14, 1999. MOVED BY: GORT, SECONDED BY:
TEELE, UNANIMOUS. THIS IS A COMPANION ITEM TO
PZ -4.
PAGE 38
January 27, 2000
ORDINANCE 11884
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
11
ITEM PZ 6 FIRST READING ORDINANCE - (J-99-1032)
REQUEST: To amend Ordinance 10544, from "Duplex
Residential" to "Restricted Commercial" to change
the Future Land Use element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22"d Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
lIn
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: Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: See PZ -7.
Consideration of amending Ordinance 10544, as amended, the City
of Miami Comprehensive Neighborhood Plan, by amending the
Future Land Use Map, by changing the land use designation for the
properties located at approximately 3163, 3165, 3171, 3175 and
3179 SW 22"d Terrace from "Duplex Residential" to "Restricted
Commercial".
This will allow a unified commercial development.
NOTES: CONTINUED FROM CC 12/14/99. THIS IS A
COMPANION ITEM TO PZ -7.
PAGE 39
January 27, 2000
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
i •
i
ITEM PZ 7 FIRST READING ORDINANCE - (J-99-1023)
REQUEST: To amend Ordinance 11000, from R-2
Two -Family Residential to C-1 Restricted
Commercial to change the Zoning Atlas
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
I
APPELLANT(S): N/A
APPELLANT(S):
AGENT: 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 -6.
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from R-2 Two -Family
Residential to C-1 Restricted Commercial for the properties
I
located at approximately 3163, 3165, 3171, 3175 and 3179 SW 22"d
Terrace.
This will allow a unified commercial development.
NOTES: CONTINUED FROM CC 12/14/99. THIS IS A
COMPANION ITEM TO PZ -6.
PAGE 40
January 27, 2000
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
•
ITEM PZ 8 FIRST READING ORDINANCE - (J-00-27)
REQUEST: To amend Ordinance 10544, from
"Office" and "High Density Multifamily
Residential" to "Restricted Commercial" to
change the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 130, 140, 150, 160, 170, 180 and
190 SW 12th Street, 121, 131 and 159 SW 13th
Street and 1227-1229 SW 2nd Avenue
APPLICANT(S): Trion Ventures I, Inc., Contract Purchaser
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Adrienne F. Pardo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: See PZ -9.
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 130, 140, 150, 160, 170,
180 and 190 SW 12th Street, 121, 131 and 159 SW 13th Street and
1227-1229 SW 2"d Avenue from "Office" and "High Density
Multifamily Residential" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ -9.
PAGE 41
January 27, 2000
FIRST READING ORDINANCE
.-MOVED: SANCHEZ
SECONDED: WINTON
NAYS: TEELE,
REGALADO
•
ITEM PZ 9 FIRST READING ORDINANCE - (J-00-16)
REQUEST: To amend Ordinance 11000, from O Office and
R-4 Multifamily High Density Residential to C-1
Restricted Commercial to change the Zoning Atlas
LOCATION: Approximately 130, 140, 150, 160, 170, 180 and
190 SW 12th Street, 121, 131 and 159 SW 13th
Street and 1227-1229 SW 2nd Avenue
APPLICANT(S): Trion Ventures I, Inc., Contract Purchaser
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Adrienne F. Pardo, Esquire
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -8.
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, from O Office and R-4
Multifamily High Density Residential to C-1 Restricted
Commercial for the properties located at approximately 130, 140,
150, 160, 170, 180 and 190 SW 12th Street, 121, 131 and 159 SW
13th Street and 1227-1229 SW 2nd Avenue.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ -8.
PAGE 42
January 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
NAYS: REGALADO,
TEELE
ITEM PZ 10 FIRST READING ORDINANCE - (J-00-28)
REQUEST: To amend Ordinance 10544, from
"Office" and "High Density Multifamily
Residential" to "Restricted Commercial" to
change the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 201 and 203 SW 13th Street and
1216 SW 2"d Avenue
APPLICANT(S): Kathleen Klein Brigham
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
WWI
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: See PZ- 11.. -
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 201 and 203 SW 13tH
Street and 1216 SW 2"d Avenue from "Office" and "High Density
Multifamily Residential" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ -11.
PAGE 43
January 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 11 FIRST READING ORDINANCE - (J-00-17)
REQUEST: To amend Ordinance 11000, from O Office and
R-4 Multifamily High Density Residential to C-1
Restricted Commercial to change the Zoning Atlas
LOCATION: Approximately 201 and 203 SW 13th Street and 1216
SW 2nd Avenue
APPLICANT(S): Kathleen Klein Brigham
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -10.
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, from O Office and R-4
Multifamily High Density Residential to C-1 Restricted
Commercial for the properties located at approximately 201 and
203 SW 13th Street and 1216 SW 2nd Avenue.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ -10.
PAGE 44
January 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
C]
ITEM PZ 12 FIRST READING ORDINANCE - (J-00-29)
REQUEST: To amend Ordinance 10544, from
"Industrial" to "High Density Multifamily
Residential" to change the Future Land Use
element of the Comprehensive Neighborhood
Plan
LOCATION: Approximately 1951 NW South River Drive
APPLICANT(S): Wallace and Laverne Kreidt
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
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: See PZ -13.
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 property located at approximately 1951 NW South River
Drive from "Industrial" to "High Density Multifamily
Residential".
This will allow a unified residential site.
NOTES: THIS IS A COMPANION ITEM TO PZ -13.
PAGE 45
January 27, 2000
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
[NOTE: ALTHOUGH ABSENT
DURING ROLL CALL
COMMISSIONER SANCHEZ
REQUESTED OF THE CLERK TO
BE SHOWN AS BEING IN
AGREEMENT WITH THE
MOTION.]
0
ITEM PZ 13 FIRST READING ORDINANCE - (J-00-45)
REQUEST: To amend Ordinance 11000, from SD -4
Waterfront Industrial District to R-4 Multifamily
High Density Residential to change the Zoning
Atlas
LOCATION: Approximately 1951 NW South River Drive
APPLICANT(S): Wallace and Laverne Kreidt
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -12.
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from SD -4 Waterfront Industrial
District to R-4 Multifamily High Density Residential for the
property located at approximately 1951 NW South River Drive.
This will allow a unified residential site.
NOTES: THIS IS A COMPANION ITEM TO PZ -12.
PAGE 46
January 27, 2000
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 14 SECOND READING ORDINANCE - (.I-99-934)
REQUEST: To amend Ordinance 11000, in order to add
SD -12 Buffer Overlay District
LOCATION: Approximately 2725, 2731 and 2733 NW 6th Street
APPLICANT(S): Luis Chi for Fortune of the Chi, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Luciano Isla, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 5-1.
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, R-1 Single -Family Residential, in
order to add SD -12 Buffer Overlay District for the property located
at approximately 2725, 2731 and 2733 NW 6th Street.
This will facilitate future surface parking for commercial
development by Special Exception.
NOTES: CONTINUED FROM CC 12/14/99. PASSED FIRST
READING ON NOVEMBER 16, 1999. MOVED BY:
REGALADO, SECONDED BY: TEELE, UNANIMOUS.
PAGE 47
January 27, 2000
ORDINANCE 11885
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
•
ITEM PZ 15 SECOND READING ORDINANCE - (J-99-1036)
REQUEST: To amend Ordinance 11000 Atlas
LOCATION: Approximately 6110 NW 12th Avenue
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-1.
Zoning Board: N/A
Consideration of amending the Zoning Atlas of Ordinance 11000, as
amended, the Zoning Ordinance of the City of Miami, by changing
the zoning designation of the property located at approximately
6110 NW 12th Avenue from "G/I Government and Institutional' to
"R-3 Multifamily Medium Density Residential" in order to bring the
said atlas into conformity with the Future Land Use Map.
This will match the Miami Comprehensive Neighborhood Plan land
use designation.
NOTES: PASSED FIRST READING ON DECEMBER 14, 1999.
MOVED BY: TEELE, SECONDED BY: WINTON,
UNANIMOUS.
PAGE 48
January 27, 2000
ORDINANCE 11886
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ITEM PZ 16 FIRST READING ORDINANCE - (J-00-70)
REQUEST: To amend Ordinance 11000 Text
LOCATION: SD -6 Central Commercial Residential District
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Zoning 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 4-3.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 606.4.2 in order to add Child Daycare Centers as
permissible uses within the SD -6 Central Commercial Residential
District, by Class II Special Permit, in locations other than the
ground floor frontage of pedestrian streets and urban plazas.
This will allow Child Daycare Centers as permissible uses within the
SD -6 district.
PAGE 49
January 27, 2000
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
r
ITEM PZ 17 FIRST READING ORDINANCE - (J-00-71)
REQUEST: To amend Ordinance 11000 Text
LOCATION: SD -9 Biscayne Boulevard North Overlay District
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANTS)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
1,
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-2.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Sections 609.4 and 609.5 in order to remove clinics, and medical or
dental offices as conditional principal uses within the SD -9 Biscayne
Boulevard North Overlay District.
This will eliminate clinics, and medical or dental offices as
conditional principal uses within the SD -9 district.
PAGE 50
January 27, 2000
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO