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HomeMy WebLinkAboutCC 2000-02-17 Marked Agendat MAYOR JOE CAROLLO VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER JOE SANCHEZ COMMISSIONER ARTI IUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON CITY MANAGER DONALD H. WARSHAW CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSION AGENDA MEETING DATE: FEBRUARY 17, 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 9:30 AM * THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR "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) PART A: 9:20 AM: PRESENTATIONS AND PROCLAMATIONS 9:30 AM: MAYORAL VETOES NON -PLANNING & ZONING ITEMS Items 1 through 21 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. through 3:00 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 -11 FOR, ADOPTED LEGIgzI_A4pnM NOT APPEARING AS PART OF THIS PRINTFn KINDLY REFER TD THE I CITY CLERK'S REPORT, PJTACHEID HERETO. 9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 1. Declared Lawson E. Thomas Day to Mrs. Lawson Thomas, posthumously proclaimed by Commissioner Teele. 2. Salute to the Honorable Milagros Ortiz Bosch from the Dominican Republic. 9:30 AM Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR SHALL BE PLACED BY THE CITY CLERK AS THE FIRST SUBSTANTIVE ITEM(S) FOR COMMISSION CONSIDERATION. PAGE 3 February 17, 2000 DELIVERED NONE 1. CA -1. • s 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 -9 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 -9 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-00-131) - (ACCEPTING BID) ACCEPTING THE BID OF MAGESCO, INC., (BLACK/LOCAL VENDOR, 7010 NE 4T" COURT, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED "JUAN PABLO DUARTE SECURITY LIGHTING PROJECT, 6- 6330" IN THE PROPOSED AMOUNT OF $25,884; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331309, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ("CIP") ORDINANCES, IN THE AMOUNT OF $25,884 THE CONTRACT COST, OF $4,106 EXPENSES, TOTAL ESTIMATED COST OF $29,990; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. PAGE 4 February 17, 2000 R-00-161 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE CONSENT AGENDA CONT'D CA -2. RESOLUTION - (J-00-130) - (ACCEPTING BID) I R-00-162 CA -3. ACCEPTING THE BID OF MAGESCO, INC., (BLACK/LOCAL VENDOR, 7010 NE 4T" COURT, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED "JUAN PABLO DUARTE SECURITY LIGHTS (SHELTERS), 6- 6331" IN THE PROPOSED AMOUNT OF $19,133; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 331309, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ("CIP") ORDINANCES, IN THE AMOUNT OF $19,133 THE CONTRACT COST AND $3,296 EXPENSES, TOTAL ESTIMATED COST OF $22,429; CIP PROJECT NO. 331309; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID CORPORATION. RESOLUTION - (J-00-109) - (APPROVING PROVISION) APPROVING THE PROVISION OF RECORDS MANAGEMENT AND STORAGE FROM DATA STORAGE CENTER, UTILIZING EXISTING CITY OF MIAMI CONTRACT AWARD BID NO. 96-97-092, EFFECTIVE UNTIL OCTOBER 30, 2000, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $15,000; ALLOCATING FUNDS THEREFOR FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.610. PAGE 5 February 17, 2000 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE R-00-163 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE 0 * PAGE 6 February 17, 2000 CONSENT AGENDA CONT'D CA -4. RESOLUTION - (J-00-128) - (AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT) AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, WITH AN ESTIMATED VALUE OF $3,500, FROM ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC., ("ESRI") LIVABLE COMMUNITIES GRANT PROGRAM, CONSISTING OF SOFTWARE, TRAINING AND MATERIALS TO ENHANCE THE POLICE DEPARTMENT'S GEOGRAPHIC INFORMATION SYSTEMS, AND TO EXECUTE ALL NECESSARY DOCUMENT(S) TO ACCEPT SAID GRANT; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. CA -5. RESOLUTION - CITY MANAGER PROPOSALS) (J-00-129) - (AUTHORIZING THE TO ISSUE A REQUEST FOR AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS, IN SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE FOOD AND BEVERAGE SERVICES IN THE CAFETERIA AREA AT 444 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA COMMONLY KNOWN AS MIAMI RIVERSIDE CENTER. R-00-164 (AS MODIFIED) MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE R-00-165 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE CA -6. CA -7. 11 11 CONSENT AGENDA CONT'D RESOLUTION - (J-00-140) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT OF $6,475, FROM 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF SIX (6) BUSINESSES LOCATED IN THE LITTLE HAVANA AREA UNDER THE CITY-WIDE COMMERCIAL FACADE PROGRAM; DESIGNATING THE LITTLE HAVANA DEVELOPMENT AUTHORITY ("LHDA") AS THE ORGANIZATION ADMINISTERING THE PROGRAM AND TO DISBURSE FUNDS TO THE PARTICIPANTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LHDA TO ADMINISTER SAID PROGRAM. RESOLUTION - (J-00-139) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT OF $9,800, FROM THE 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF SEVEN (7) BUSINESSES LOCATED IN THE LITTLE HAVANA AREA UNDER THE CITY-WIDE COMMERCIAL FACADE PROGRAM; DESIGNATING THE SMALL BUSINESS OPPORTUNITY CENTER, INC., ("SBOC") AS THE ORGANIZATION ADMINISTERING THE PROGRAM AND TO DISBURSE FUNDS TO THE PARTICIPANTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SBOC TO ADMINISTER SAID PROGRAM. PAGE 7 February 17, 2000 R-00-166 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE R-00-167 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE CA -8 CA -9. L_J • CONSENT AGENDA CONT'D RESOLUTION - (J-00-141) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT OF $18,482.31, FROM THE 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF FIFTEEN (15) BUSINESSES LOCATED IN THE LITTLE HAVANA AREA UNDER THE CITY-WIDE COMMERCIAL FACADE PROGRAM; DESIGNATING THE LITTLE HAVANA DEVELOPMENT AUTHORITY ("LHDA") AS THE ORGANIZATION ADMINISTERING THE PROGRAM AND TO DISBURSE FUNDS TO THE, PARTICIPANTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH LHDA TO ADMINISTER SAID PROGRAM. RESOLUTION - (J-00-144) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT OF $12,600 FROM THE 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PROJECT NO. 799602, FOR THE REHABILITATION OF NINE ' (9) BUSINESSES LOCATED IN THE FLAGAMI AREA UNDER THE CITY-WIDE COMMERCIAL FACADE PROGRAM; DESIGNATING THE SMALL BUSINESS OPPORTUNITY CENTER, INC., ("SBOC") AS THE, ORGANIZATION ADMINISTERING THE PROGRAM AND TO DISBURSE FUNDS TO THE PARTICIPANTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SBOC TO ADMINISTER SAID PROGRAM. END OF CONSENT AGENDA PAGE 8 February 17, 2000 R-00-168 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE R-00-169 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE 2. RESOLUTION FUNDING) 0 PUBLIC HEARING ITEM (J-00-147) is (AUTHORIZING AUTHORIZING THE ALLOCATION OF FUNDS, IN THE TOTAL AMOUNT OF $1,615,000, TO FIVE (5) AFFORDABLE HOUSING DEVELOPERS, SUBJECT TO CERTAIN TERMS AND CONDITIONS AS SPECIFIED HEREIN, FROM THE CITY'S FY 1999-2000 HOME INVESTMENT PARTNERSHIP PROGRAM, IN THE AMOUNTS STATED IN SECTION 2 OF THIS RESOLUTION IN CONNECTION WITH THE DEVELOPMENT OF APPROXIMATELY 697 UNITS OF AFFORDABLE RENTAL HOUSING IN THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID PURPOSE. PAGE 9 February 17, 2000 R-00-170 (AS MODIFIED) MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS ORDINANCES - EMERGENCY 3. EMERGENCY ORDINANCE - (J-00-99) (4/5THS VOTE) (NOTE: This item is being presented as an emergency on the grounds of urgent public need for the preservation of peace, health, safety, and property of the City of Miami.) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "WORKFORCE INVESTMENT ACT DISLOCATED WORKERS PROGRAM (PY 2000)"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $149,552, CONSISTING OF A GRANT FROM THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM (SFETC) THROUGH THE U.S. DEPARTMENT OF LABOR AND THE STATE OF FLORIDA UNDER FUNDS GENERATED BY THE WORKFORCE INVESTMENT ACT OF 1998, AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SFETC FOR THE ACCEPTANCE OF THE GRANT; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 10 February 17, 2000 EMERGENCY ORDINANCE 11893 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS 4. ORDINANCES — EMERGENCY CONT'D EMERGENCY ORDINANCE - (J-00-) (4/5THS VOTE) (NOTE: This item is being presented as an emergency 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 SECTIONS VI OF ORDINANCE NO. 11705, ADOPTED SEPTEMBER 28, 1998, AS AMENDED; REVISING PREVIOUSLY APPROVED CAPITAL IMPROVEMENT PROJECTS IN THE PARKS AND RECREATION AREA; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. PAGE 11 February 17, 2000 EMERGENCY ORDINANCE 11894 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ORDINANCES -EMERGENCY CONT'D PAGE 12 February 17, 2000 5. EMERGENCY ORDINANCE - (J-00-127) EMERGENCY ORDINANCE (4/5THS VOTE) 11895 (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 materials and to generally carry on the functions and duties of municipal affairs.) AMENDING ORDINANCE NO. 11557, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND APPROPRIATIONS FOR A SPECIAL REVENUE FUND ENTITLED: "STOP VIOLENCE AGAINST WOMEN," TO INCREASE SAID APPROPRIATIONS, IN THE AMOUNT OF $120,388, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF $89,773 AND IN-KIND SERVICES MATCH IN THE AMOUNT OF $30,615; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER ALLOCATING $30,615 FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET AS IN-KIND MATCHING FUNDS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. NOTE: Item 5 is related to Item 6 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS ORDINANCES — EMERGENCY CONT'D 6. RESOLUTION - (J-00-126) - (AUTHORIZING THE CITY MANAGER TO EXECUTE .PROFESSIONAL SERVICE AGREEMENT(S)) AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH TWO (2) DOMESTIC VIOLENCE SENIOR COUNSELOR(S)IVICTIM ADVOCATE(S), AT AN ANNUAL AMOUNT NOT TO EXCEED $54,999, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE YEAR PERIODS, FOR THE PROVISION OF COUNSELING AND INTERVENTION SUPPORT SERVICES FOR THE DEPARTMENT OF POLICE, DOMESTIC VIOLENCE INTERVENTION ("DVI") RAPID ENFORCEMENT AND CONTAINMENT TRACKING TEAM ("REACT") PROGRAM; ALLOCATING FUNDS THEREFOR FROM THE "STOP VIOLENCE AGAINST WOMEN" GRANT, PROJECT NO, 142019. NOTE: Item 6 is related to Item 5 PAGE 13 February 17, 2000 R-00-171 MOVED: SANCHEZ SECONDED: WINTON 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. 7. FIRST READING ORDINANCE - (J-00-119) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SAFE NEIGHBORHOOD PARKS PROGRAM CONSTRUCTION MANAGEMENT FUND"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE TOTAL AMOUNT OF $235,000, CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY THROUGH ITS OFFICE OF SAFE NEIGHBORHOOD PARKS; AND AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. 7A. FIRST READING ORDINANCE - (J-00-143) AMENDING CHAPTER 2/ARTICLE IV/DEPARTMENTS/DIVISION 9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "COMMUNITY DEVELOPMENT DEPARTMENT" TO REQUIRE AN ADVERTISED PUBLIC HEARING TO BE HELD PRIOR TO THE EXPENDITURE OF ANY STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ("SHIP") FUNDS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 14 February 17, 2000 FIRST READING ORDINANCE MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS FIRST READING ORDINANCE MOVED: REGALADO SECONDED: SANCHEZ UNANIMOUS 8. El RESOLUTIONS DEPARTMENT OF PUBLIC WORKS RESOLUTION - (J-00-101) - (ACCEPTING PLAT) • PLAT ENTITLED SILVER BLUFF HARBOUR, 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. PAGE 15 February 17, 2000 R-00-172 MOVED: WINTON SECONDED: REGALADO UNANIMOUS 8A. RESOLUTION - (J-00-149) - (AMENDING R-00-173 RESOLUTION NO. 99-175) MOVED: WINTON AMENDING RESOLUTION NO. 99-175 TO REFLECT THAT THE MONTHLY COSTS FOR MAINTENANCE AND ELECTRICAL SERVICE FOR THE DECORATIVE STREET LIGHTS TO BE INSTALLED BY FLORIDA POWER AND LIGHT COMPANY AT BRICKELL BAY DRIVE, BETWEEN SOUTHEAST 14TH STREET AND SOUTHEAST 15TH ROAD, MIAMI, FLORIDA, FOR THE POINT VIEW ASSOCIATION, INC., SHALL BE ASSUMED BY THE CITY OF MIAMI, AT THE ANNUAL AMOUNT OF $2,986.32, WHICH AMOUNT MAY BE ADJUSTED FROM TIME TO TIME; ALLOCATING FUNDS THEREFOR FROM THE UTILITY SERVICES LIGHTING ACCOUNT, ACCOUNT NO. 001000-310501-6-545, FOR SAID COSTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH POINT VIEW ASSOCIATION, INC., RELATING TO THE PURCHASE AND INSTALLATION OF THE LIGHTS. SECONDED: SANCHEZ UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES 9. RESOLUTION - (J-00-125) - (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 PURCHASE OF HARDWARE AND FASTENERS FOR STORAGE RACKS AND DOCKS AT MARINE STADIUM MARINA FROM FOLLANSBEE DOCK SYSTEMS, (NON-MINORITY/NON- LOCAL VENDOR, STATE STREET P.O. BOX 640, FOLLANSBEE, WEST VIRGINIA), IN THE AMOUNT OF $4,926.39, FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM THE MARINE STADIUM MARINA FY 99-00 OPERATING BUDGET ACCOUNT NO. 402003.350508.610. 10. RESOLUTION - (J-00-154) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT) AUTHORIZING CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND SFLFL, INC., FOR THE USE OF THE ORANGE BOWL STADIUM FOR THE PURPOSE OF PRESENTING HOME GAMES DURING THE MONTHS FROM MARCH TO JUNE AS PARTICIPANTS IN A SPRING FOOTBALL LEAGUE, FOR A PERIOD OF TWO YEARS WITH THE OPTION TO RENEW FOR FOUR ONE YEAR PERIODS, AUTHORIZING THE USER FEE TO BE CAPPED AT $7,500 PER EVENT; FURTHER CONDITIONING SAID AUTHORIZATIONS UPON THE ORGANIZERS PAYING ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT, OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, AND COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE. PAGE 16 February 17, 2000 R-00-174 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS R-00-175 MOVED: TEELE SECONDED: WINTON UNANIMOUS 0 *1 PAGE 17 RESOLUTIONS CONT'D 11. RESOLUTION - (J-00-124) - (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 PURCHASE OF POLYETHYLENE DOCK FLOATS AT THE MARINE STADIUM MARINA FROM FOLLANSBEE DOCK SYSTEMS, (NON-MINORITY/NON-LOCAL VENDOR, STATE STREET P.O. BOX 640, FOLLANSBEE, WEST VIRGINIA), IN THE AMOUNT OF $7,825.08, FOR THE DEPARTMENT OF CONVENTIONS, CONFERENCES AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENTS PROJECT NO. 326008, INDEX 359301-830,840, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES. 12. RESOLUTION - (J-00-123) - (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 PURCHASE OF DRY STORAGE RACKS/TIMBERS FOR THE MARINE STADIUM MARINA FROM A & B HARDWARE AND LUMBER COMPANY, IN THE AMOUNT OF $23,583.30, FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NO. 326008, INDEX NO. 359301 AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES. February 17, 2000 R-00-176 MOVED: TEELE SECONDED: WINTON UNANIMOUS R-00-177 MOVED: TEELE SECONDED: REGALADO UNANIMOUS 13. RESOLUTIONS CONT'D DEPARTMENT OF FINANCE RESOLUTION - (J-00-94) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE SUNSHINE STATE GOVERNMENTAL FINANCIAL COMMISSION TO PROVIDE FOR VOLUNTARY VALIDATION OF REVENUE BONDS AND COMMERCIAL NOTES PRIOR TO ISSUANCE. PAGE 18 February 17, 2000 R-00-178 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS 14. RESOLUTION - (J-00-146) - (ACCEPTING THE R-00-179 RECOMMENDATION OF THE CITY MANAGER) MOVED: TEELE ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDING OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 98-99-012, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, WITH THE TOP RANKED FIRM, PENN CREDIT CORPORATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR TWO (2) YEARS WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE YEAR PERIODS, FOR THE DEPARTMENT OF FINANCE; SHOULD NEGOTIATIONS FAIL WITH THE TOP RANKED FIRM, THE COMMITTEE RECOMMENDS THAT THE CITY MANAGER ISSUE A NEW REQUEST FOR PROPOSALS. SECONDED: SANCHEZ UNANIMOUS RESOLUTIONS CONT'D 15. RESOLUTION PROCESS FOR ADVISOR) 16. ® PAGE 19 February 17, 2000 - (J-00-156) - (REJECTING THE THE SELECTION OF A FINANCIAL REJECTING THE PROCESS FOR THE SELECTION OF A FINANCIAL ADVISOR; FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FIRMS OF FIRST SOUTHWEST COMPANY, JOINT VENTURE OF DUNLAP AND ASSOCIATES, INC.,/ FIDELITY FINANCIAL SERVICES, L.C., DAIN RAUSCHER, INC., HANIFEN, IMHOFF, INC., AND P.G. CORBIN AND COMPANY, INC., FOR SAID PURPOSE. DEPARTMENT OF COMMUNITY DEVELOPMENT RESOLUTION - (J-00-148) - (AMENDING RESOLUTION NO. 99-427) AMENDING RESOLUTION NO. 99-427 TO CORRECT AN ERROR MADE IN THE AMOUNT OF AN ALLOCATION OF FUNDS TO THE HAITIAN AMERICAN FOUNDATION, INC., FROM $27,798 TO $10,952, AND TO REFLECT THE CORRECT TOTAL AMOUNT OF THE ALLOCATION TO SOCIAL SERVICES FROM $664,269 TO $647,423.33. R-00-180 (AS MODIFIED) MOVED: TEELE SECONDED: WINTON ABSTAINED: GORT R-00-181 MOVED: TEELE SECONDED: REGALADO UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF FIRE -RESCUE 17. RESOLUTION - (J-99-122) - (RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY) (41THS VOTE) RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE PROCUREMENT OF SECURITY SERVICE AT FIRE STATION NO. 9 PARKING LOT, FROM GABRIEL SECURITY CORPORATION, INC., IN AN AMOUNT NOT TO EXCEED $8,162; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 001000.280601.6.270. OFFICE OF LABOR RELATIONS 18. RESOLUTION - (J-99-145) - (AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING) AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, MODIFYING THE EXISTING COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, (AFSCME), LOCAL 1907 IN EFFECT FOR THE PERIOD OF OCTOBER 1, 1998 THROUGH SEPTEMBER 30, 2001, PURSUANT TO RESOLUTION NO. 98-564, ADOPTED JUNE 9, 1998, BY THE CITY COMMISSION; SAID MODIFICATION TO PROVIDE FOR A SINGLE TIER SALARY STRUCTURE FOR CITY EMPLOYEES. PAGE 20 February 17, 2000 R-00-182 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS R-00-191 MOVED: WINTON SECONDED: TEELE NAYS: REGALADO SANCHEZ BOARDS AND COMMITTEES 19. RESOLUTION - (J-00-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: MARTIN GARCIA COMMISSION AT- LARGE PAGE 21 February 17, 2000 R-00-183 MOVED: SANCHEZ SECONDED: WINTON ABSENT: REGALADO NOTE: 20. 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. DISCUSSION CONCERNING ADDITIONAL STREET SWEEPING. PAGE 22 February 17, 2000 BRIEFLY DISCUSSED AND WITHDRAWN 21. DISCUSSION CONCERNING THE MONTHLY BRIEFLY DISCUSSED FINANCIAL REPORT INCLUDING THE BUDGET OUTLOOK AND FINANCIAL UPDATE. AND DEFERRED • COMMISSIONERS' ITEMS 2:00-3:00 PM CITYWIDE HONORABLE MAYOR JOE CAROLLO PAGE 23 February 17, 2000 0 PAGE 24 February 17, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO (WILLY) GORT • * PAGE 25 February 17, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ PAGE 26 February 17, 2000 ol PAGE 27 February 17, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO A. 1 COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE, JR. FIRST READING ORDINANCE - (J-00-153) AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE PROVISIONS TO AUTHORIZE THE CITY'S COMMUNITY REDEVELOPMENT AGENCY TO CREATE AND ESTABLISH THE "BISCAYNE MILLENNIUM MEDIA PROJECT" ALONG BISCAYNE BOULEVARD WITHIN THE AREA OF THE SOUTHEAST/OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT DISTRICT BOUNDED BY BISCAYNE BOULEVARD ON THE EAST, NORTHEAST 2ND AVENUE (EAST SIDE) ON THE WEST, NORTHEAST 5TH STREET ON THE SOUTH, AND 1-395 ON THE NORTH; DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO INITIATE DRAFTING AND ADOPTION OF REQUISITE STANDARDS AND CRITERIA TO INCORPORATE SAME IN AN IMPLEMENTING ZONING DISTRICT; ESTABLISHING A SUPPLEMENTAL DEVELOPMENT FEE; PROVIDING FOR A REPEALER PROVISION, SEVERABILITY CLAUSE AND EFFECTIVE DATE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. PAGE 28 February 17, 2000 FIRST READING ORDINANCE (AS MODIFIED) MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ REGALADO PART B G ITEMS SHALL NOT BE ITEM PZ 1 RESOLUTION - (J-00-114) REQUEST: Major Use Special Permit for the Brickell Grand Proj ect LOCATION: Approximately 1024, 1026 South Miami Avenue, 28-30, 34-36,38, 50, 62, 68 SW 10th Street, and 47, 51, 59, 63, 65, 67 SW 11th Street APPLICANT(S): APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: BAP Development, Inc. Adrienne F. Pardo, Esquire N/A WWI RECOMMENDATIONS: Planning Department: Approval with conditions* 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 8-0. Zoning Board: Approval of the Special Exception and Variance. Vote of 8-0. *See supporting documentation Consideration of approving a Major Use Special Permit for the Brickell Grand Project in order to allow a Mixed Use Development consisting of 427 residential units (with accessory recreational uses), 26,669 square feet of retail and other nonresidential uses and 536 parking spaces for the properties located at approximately 1024, 1026 South Miami Avenue, 28-30, 34-36, 38, 50, 62, 68 SW 10th Street, and 47, 51, 59, 63, 65, 67 SW 11th Street. This will allow a mixed use multistory structure on this site. PAGE 29 February 17, 2000 2:00 P.M. R-00-187 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS • ITEM PZ 2 RESOLUTION - (J-00-115) REQUEST: Major Use Special Permit for the Brickell Main Street Project LOCATION: Approximately 900, 901, 920 South Miami Avenue, 900, 916-918 SE Miami Avenue Road, 10, 20, 26, 36, 50, 60, 62-64 SW 9th Street, 1, 25, 29, 41, 43, 45, 47, 55, 57, 59, 75, 81 SW 10th Street and 926-928 SE 1St Avenue APPLICANT(S): APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: Brickell Main Street, Ltd. A. Vicky Garcia -Toledo, Esquire N/A N/A RECOMMENDATIONS: Planning Department: Approval with conditions* 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 8-0. Zoning Board: Approval of the Special Exception and Variance. Vote of 8-0. *See supporting documentation Consideration of approving a Major Use Special Permit for the Brickell Main Street Project in order to allow a Mixed Use Development consisting of 288 hotel rooms (with accessory recreational uses), 197,380 square feet of retail and other nonresidential uses and 1,040 parking spaces for the properties located at approximately 900, 901, 920 South Miami Avenue, 900, 916-918 SE Miami Avenue Road, 10, 20, 26, 36, 50, 60, 62-64 SW 9th Street, 1, 25, 29, 41, 43, 45, 47, 55, 57, 59, 75, 81 SW 101h Street and 926-928 SE 1St Avenue. This will allow a mixed use multistory structure on this site. PAGE 30 February 17, 2000 R-00-188 (AS MODIFIED) MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS 0 ITEM PZ 3 RESOLUTION - (J-00-113) REQUEST: Major Use Special Permit for the Miami Stadium Apartments Project LOCATION: Approximately 2301 NW 10th Avenue APPLICANT(S): St. Martin Corporation APPLICANT(S) AGENT: Ruby Swezy APPELLANT(S): N/A APPELLANT(S): AGENT: N/A RECOMMENDATIONS: Planning Department: Approval with conditions* 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 7-0. Zoning Board: N/A *See supporting documentation Consideration of approving a Major Use Special Permit for the Miami Stadium Apartments Project in order to allow a residential development consisting of 336 units with 480 parking spaces and accessory recreational uses for the property located at approximately 2301 NW 10th Avenue. This will allow a mixed use multistory structure on this site. PAGE 31 February 17, 2000 R-00-189 MOVED: WINTON SECONDED: TEELE UNANIMOUS ITEM PZ 4 RESOLUTION - [J -00-111(a) & J -00-111(b)] REQUEST: Appeal of a Zoning Board Decision LOCATION: Approximately 31 NW 65th Avenue APPLICANT(S): Silvio and Daisy Arango APPLICANT(S) AGENT: Ben Fernandez, Esquire APPELLANT(S): N/A APPELLANT(S): AGENT: N/A RECOMMENDATIONS: Planning Department: Denial of Variance, denial of appeal. Building & Zoning Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: N/A Zoning Board: Denial. Vote of 5-3. Appeal of a Zoning Board decision which denied a Variance from Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, Required Rear Yard, to allow a rear yard setback of 6' (20' required) for a single family residence for the property located at approximately 31 NW 65th Avenue. This will allow an existing structure built without the benefit of a building permit. PAGE 32 February 17, 2000 APPEAL DENIED BY R-00-190 MOVED: TEELE SECONDED: WINTON ABSENT: REGALADO I] ITEM PZ 5 SECOND 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 -6. 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: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: SANCHEZ, SECONDED BY: WINTON, NAYS: TEELE, REGALADO. THIS IS A COMPANION ITEM TO PZ -6. PAGE 33 February 17, 2000 ORDINANCE 11896 MOVED: WINTON SECONDED: TEELE NAYS: SANCHEZ REGALADO • ITEM PZ 6 SECOND 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 2"d Avenue APPLICANT(S): Trion Ventures I, Inc., Contract Purchaser APPLICANTS) 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: See PZ -5. 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 2"d Avenue. This will allow a unified commercial development. NOTES: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: SANCHEZ, SECONDED BY: WINTON, NAYS: TEELE, REGALADO. THIS IS A COMPANION ITEM TO PZ -5. PAGE 34 February 17, 2000 ORDINANCE 11897 MOVED: WINTON SECONDED: TEELE UNANIMOUS • ITEM PZ 7 SECOND 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 2nd Avenue APPLICANT(S): Kathleen Klein Brigham APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky Garcia -Toledo, Esquire II/0 WRI 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 -8. Consideration of amending Ordinance 10544, as amended, the City of Miami Comprehensive Neighborhood Plan, by amending the Future Land Use Map, by changing the land use designation for the properties located at approximately 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: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: SANCHEZ, SECONDED BY: WINTON, ABSENT: TEELE. THIS IS A COMPANION ITEM TO PZ -8. PAGE 3, 5 February 17, 2000 ORDINANCE 11898 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS L` ITEM PZ 8 SECOND 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 2"d Avenue APPLICANT(S): Kathleen Klein Brigham APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky Garcia -Toledo, Esquire N/A N/A RECOMMENDATIONS: Planning and Zoning Department: Approval Building Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: See PZ -7. 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 2"d Avenue. This will allow a unified commercial development. NOTES: NOTES: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: SANCHEZ, SECONDED BY: WINTON, ABSENT: TEELE. THIS IS A COMPANION ITEM TO PZ -7. PAGE 36 February 17, 2000 ORDINANCE 11899 MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ • ITEM PZ 9 FIRST READING ORDINANCE - (J-00-116) REQUEST: To amend Ordinance 11000, in order to add SD -12 Buffer Overlay District LOCATION: Approximately 2960, 2961 and 2965 Aviation Avenue APPLICANT(S): Tyler House, LLC APPLICANT(S) AGENT: A. Vicky Garcia -Toledo, 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: N/A Zoning Board: Recommended approval to City Commission. Vote of 6-2. Change of Zoning as listed in Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, R-1 Single Family Residential, in order to add SD -12 Buffer Overlay District for the properties located at approximately 2960, 2961 and 2965 Aviation Avenue. This will facilitate future surface parking for commercial development by Special Exception. PAGE 37 February 17, 2000 FIRST READING ORDINANCE MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS ITEM PZ 10 SECOND 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. NOTES: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: WINTON, SECONDED BY: SANCHEZ, UNANIMOUS. PAGE 38 February 17, 2000 ORDINANCE 11900 MOVED: WINTON SECONDED: TEELE ABSENT: SANCHEZ 0 ITEM PZ 11 SECOND 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 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 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, 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. NOTES: PASSED FIRST READING ON JANUARY 27, 2000. MOVED BY: WINTON, SECONDED BY: SANCHEZ, ABSENT: REGALADO. PAGE 39 February 17, 2000 ORDINANCE 1.1901 MOVED: WINTON SECONDED: TEELE UNANIMOUS • MAYOR JOE CAROLLO VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER JOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON 0 CITY MANAGER DONALD H. WARSHAW CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSION AGENDA SUPPLEMENTAL AGENDA PLANNING & ZONING CITY COMMISSION MEETING FEBRUARY 17, 2000 0 0 11 PAGE 2 FEBRUARY 17, 2000 'SUPPLEMENTAL AGENDA S-1. REVEREND HENRY . NEVEN;. OF ST.. JOHN'S COMMUNITY''BAPTISTCHURCH; TO ADDRESS THE COMM ISSION':CONCERNI NG_ THE CHARLES R. DREW MIDDLE SCHOOL CHOIR. 'DISCUSSED