Loading...
HomeMy WebLinkAboutCC 2000-03-23 Marked AgendaMAYOR JOE CAROLLO0 VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER JOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON a CITY MANAGER DONALD H. WARSHAW CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSION AGENDA MEETING DATE: MARCH 23, 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 /N 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) C L-b7,W.lq, ,,e PART A: PRESENTATIONS AND PROCLAMATIONS a -an Aee- MAYORAL VETOES NON -PLANNING & ZONING ITEMS 0 PAGE MARCH 23, 2000 Items 1 through 29A 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 -14 FOR. AID 0PTEi9 LEGISLATION RIOT APPEARING AS PAIN OF THIS PRINTED AG�NIbA, KINDLY REFER n-0 THE C& CLERK'S REPORT, ATTACHED HERETO. I 0 0 I PAGE 3 MARCH 23, 2000 9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE I DELIVERED A. PRESENTATIONS & PROCLAMATIONS 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. B. APPROVING THE MINUTES OF THE FOLLOWING MEETING: • REGULAR AND PLANNING & ZONING MEETINGS OF APRIL 27, 1999 (This item was deferred from the meetings of February 10 and March 9, 2000) NONE 06 201 APPROVED 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 -8 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion: .. that the Consent Agenda comprised of items CA -1 through CA -8 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA -1. RESOLUTION - (J-00-234) - (ACCEPTING BID) I R-00-248 ACCEPTING THE BID OF AMERICAN LA FRANCE/MEDIC MASTER, (NON-LOCAL/NON- MINORITY VENDOR, 700 AERO LANE, SANFORD, FLORIDA), FOR THE PROVISION OF ADVANCED LIFE SUPPORT TRAINING AIDS FOR THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $20,769; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 104014.280754.6.840. PAGE 4 MARCH 23, 2000 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CONSENT AGENDA CONT'D CA -2. RESOLUTION - (J-00-235) - (ACCEPTING BID) I R-00-249 ACCEPTING THE BID OF AMERICAN MEDICAL DEPOT, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, P.O. BOX 590764, MIAMI, FLORIDA), PURSUANT TO INVITATIONS FOR BID NO. 99-00-083 FOR THE PROVISION OF INTRAVENOUS CATHETERS FOR THE DEPARTMENT OF FIRE -RESCUE, IN A FIRST YEAR AMOUNT OF $39,572.50, ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS THEREFOR FROM ACCOUNT NO. 001000.280601.6.714. PAGES MARCH 23, 2000 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CA -3. RESOLUTION - (J-00-238) - (ACCEPTING BIDS) I R-00-250 ACCEPTING THE BIDS OF CANNON SPORTS, INC., (NON-MINORITY/NON-LOCAL VENDOR, 9265 BORDEN AVENUE, SUN VALLEY, CALIFORNIA), GOPHER SPORT, (NON-MINORITY/NON-LOCAL VENDOR, 220 NW 24TH AVENUE, OWATONNA, MINNESOTA), SPORTS SUPPLY GROUP, INC. D/B/A BSN SPORTS, (NON- MINORITY/NON-LOCAL VENDOR, P.O. BOX 49, JENKINTOWN, PENNSYLVANIA), ZIPP SPORTING GOODS, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 7210 SW 57TH AVENUE, MIAMI, FLORIDA), COLLEGIATE PACIFIC, INC., (NON-MINORITY/NON- LOCAL VENDOR, 13950 SENLAC, #200, DALLAS, TEXAS), AND BILL FRITZ SPORTS CORP., (NON- MINORITY/NON-LOCAL VENDOR, 1072 CLASSIC ROAD, APEX, NORTH CAROLINA), PURSUANT TO INVITATION FOR BIDS NO. 99-00-049, FOR THE PROCUREMENT OF RECREATIONAL EQUIPMENT AND SUPPLIES, ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE YEAR PERIODS, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $14,140.94; ALLOCATING FUNDS THEREFOR FROM PARKS AND RECREATION OPERATING BUDGET, ACCOUNT NO. 001000-580301.6.717 AND 001000.580301.6.840. MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CA -4. CA -5. • CONSENT AGENDA CONT'D RESOLUTION - (J-00-237) - (ACCEPTING BID) • ACCEPTING THE BID OF MITCHELL'S LAWN MAINTENANCE, (HISPANIC/MIAM I-DADE COUNTY VENDOR, 15665 SW 117TH AVENUE, MIAMI, FLORIDA), UNDER INVITATION FOR BIDS NO. 99-00-028, FOR THE PROVISION OF LAWN AND GROUNDS MAINTENANCE SERVICES AT VARIOUS POLICE FACILITIES, ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A FIRST YEAR AMOUNT NOT TO EXCEED $15,217, AND AT A TOTAL ANNUAL AMOUNT NOT TO EXCEED $14,232 FOR THE SUBSEQUENT YEARS OF THE CONTRACT; ALLOCATING FUNDS THEREFOR FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.6340. RESOLUTION REFURBISHING) (J-00-240) - (AUTHORIZING AUTHORIZING THE REFURBISHING OF EIGHT (8) VANS FOR THE DEPARTMENT OF POLICE CRIME SCENE INVESTIGATION UNIT BY E.S.E.F. INCORPORATED, (HISPANIC/MIAMI-DADE COUNTY VENDOR, 7910 WEST 25TH COURT, HIALEAH, FLORIDA), AWARDED PURSUANT TO MIAMI-DADE COUNTY BID NO. 3881-4/01-3, EFFECTIVE THROUGH FEBRUARY 28, 2000, SUBJECT TO FURTHER EXTENSIONS BY THE COUNTY, AT A TOTAL AMOUNT NOT TO EXCEED $60,376.30; ALLOCATING FUNDS THEREFOR FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. PAGE MARCH 23, 2000 R-00-251 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE R-00-252 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CA -6. CA -7. 0 • CONSENT AGENDA CONT'D RESOLUTION - (J-00-236) - (AUTHORIZING INCREASE) AUTHORIZING AN INCREASE IN THE CONTRACT WITH PAGING NETWORK OF TENNESSEE, INC., (NON- MINORITY/NON-LOCAL VENDOR, 2989 COMMERCE PARKWAY, MIRAMAR, FLORIDA), AWARDED UNDER MIAMI-DADE COUNTY CONTRACT NO. 6042 -4 -03 -OTR - CW, FOR THE RENTAL OF PAGERS FOR VARIOUS USER DEPARTMENTS, IN AN AMOUNT NOT TO EXCEED $8,000, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $53,000, FOR THE PURCHASING DEPARTMENT, TO BE UTILIZED CITYWIDE; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. RESOLUTION - (J-00-233) - (AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS) AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS TO SOLICIT A CONSULTANT TO DEVELOP, SCORE, AND ADMINISTER/IMPLEMENT PROMOTIONAL EXAMINATIONS IN 2001 FOR THE CIVIL SERVICE CLASSIFICATION OF POLICE CAPTAIN FOR THE DEPARTMENT OF HUMAN RESOURCES; IN AN ESTIMATED AMOUNT OF $100,000; ALLOCATING FUNDS THEREFOR FROM THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF POLICE, ACCOUNT CODE NO. 001000.290201.6.270; FURTHER DIRECTING THE CITY MANAGER TO SUBMIT HIS RECOMMENDATIONS TO THE CITY COMMISSION, FOR ITS REVIEW AND CONSIDERATION. PAGE 7 MARCH 23, 2000 R-00-253 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE R-00-254 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE CA -8. CONSENT AGENDA CONT'D RESOLUTION - (J-00-259) - (DIRECTING THE CITY MANAGER TO APPLY FOR A GRANT) DIRECTING THE CITY MANAGER TO APPLY FOR A HIGHWAY BEAUTIFICATION GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF SEEKING UP TO FIFTY PERCENT (50%) STATE FUNDING FOR LANDSCAPING A PORTION OF BRICKELL AVENUE (STATE ROAD NO. 5) FROM SOUTHEAST 5T" STREET TO SOUTHEAST 25T" ROAD, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. END OF CONSENT AGENDA PAGE MARCH 23, 2000 R-00-255 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE 0 ® I PAGE 9 MARCH 23, 2000 SPECIALLY SCHEDULED ITEMS 2. DISCUSSION CONCERNING AN UPDATE ON THE LATIN QUARTER SPECIALTY CENTER. (This item was deferred from the meeting of March 9, 2000) NOTE: Item 2 is related to Items 2A, 213, and 2C. 2A. RESOLUTION - (J-00-) - (RELATED TO THE DEVELOPMENT OF THE PROPOSED LATIN QUARTER SPECIALTY CENTER) RELATED TO THE DEVELOPMENT OF THE PROPOSED LATIN QUARTER SPECIALTY CENTER PLANNED IN THE LITTLE HAVANA NEIGHBORHOOD; AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE SUBORDINATION AGREEMENT(S) BETWEEN THE CITY OF MIAMI, EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION, PACIFIC NATIONAL BANK, LOCAL INITIATIVES SUPPORT CORPORATION (LISC) AND MIAMI-DADE COUNTY IN CONNECTION WITH THE FINANCING OF THE AFOREMENTIONED PROJECT. NOTE: Item 2A is related to items 2, 213, and 2C. 2B. RESOLUTION - (J-00-) - (GRANTING EXTENSION) GRANTING AN EXTENSION TO DECEMBER 31, 2000 TO EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION TO COMMENCE CONSTRUCTION OF THE LATIN QUARTER SPECIALTY CENTER, TO BE LOCATED AT 1435 S.W. 8T" STREET, MIAMI, FLORIDA IN THE LITTLE HAVANA NEIGHBORHOOD. NOTE: Item 2B is related to Items 2, 2A, and 2C. DISCUSSED R-00-256 (AS MODIFIED) MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-257 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS 2C NOTE: SPECIALLY SCHEDULED ITEMS CONT'D RESOLUTION - (J-00-) - (AUTHORIZING THE CITY MANAGER TO DE -OBLIGATE FUNDS) AUTHORIZING THE CITY MANAGER TO DE -OBLIGATE $1,000,000 IN FY' 1996-1997 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FUNDING ALLOCATED TO EAST LITTLE HAVANA COMMUNITY DEVELOPMENT CORPORATION IN CONNECTION WITH THE FINANCING OF THE LATIN QUARTER SPECIALTY CENTER PROJECT, PURSUANT TO RESOLUTION NO. 97-864; DIRECTING THE CITY MANAGER TO ALLOCATE THE AFOREMENTIONED AMOUNT FOR THE CONTINUED IMPLEMENTATION OF THE CITY'S SHIP FUNDED SINGLE FAMILY REHABILITATION PROGRAM AND FIRST-TIME HOME BUYER'S FINANCING PROGRAM; FURTHER DIRECTING AND AUTHORIZING THE CITY MANAGER TO RE -ALLOCATE $1,000,000 IN FY' 2000-2001 SHIP PROGRAM FUNDS TO THE AFOREMENTIONED CORPORATION FOR THE FINANCING OF THE LATIN QUARTER SPECIALTY CENTER PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AGREEMENTS AND/OR AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY MANAGER FOR DISBURSEMENT OF SAID FUNDING. Item 2C is related to 2, 2A, and 2B. 3. WITHDRAWN PAGE 10 MARCH 23, 2000 R-00-258 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS PUBLIC HEARING ITEMS 4. RESOLUTION - (J-00-232) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS; AND APPROVING THE ACQUISITION AND INSTALLATION OF AN 800 MHZ QUANTAR REPEATER WITH ACCESSORIES, FROM MOTOROLA, INC., (NOW MINORITY/MIAMI-DADE COUNTY VENDOR, 4660 SW 158T" AVENUE, MIAMI, FLORIDA), THE SOLE SOURCE PROVIDER, FOR THE DEPARTMENT OF FIRE -RESCUE, AT A TOTAL COST NOT TO EXCEED $80,000; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 313303.289401.6.840 FUNDED BY THE FIRE ASSESSMENT. 5. RESOLUTION - (J-00-243) - (RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE) (4/5THS VOTE) RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS; AND APPROVING THE ACQUISITION OF A WIRELESS CELLULAR DIGITAL PACKET DATA SERVICE, FROM AT&T WIRELESS SERVICES, (NON- MINORITY/NON-LOCAL VENDOR, 3223 COMMERCE PLACE, SUITE 101, WEST PALM BEACH, FLORIDA), THE SOLE SOURCE PROVIDER, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, AT A TOTAL ESTIMATED ANNUAL COST NOT TO EXCEED $225,000, FOR THE INITIAL TERM OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR TERMS, AUTHORIZING A MAXIMUM OF A TEN PERCENT (10%) ANNUAL INCREASE FOR EACH EXTENSION YEAR, WITH ANY INCREASE SUBJECT TO NEGOTIATION AND APPROVAL; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGETS OF VARIOUS USER DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL PRIOR TO USAGE. PAGE 11 MARCH 23, 2000 R-00-259 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-260 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS PERSONAL APPEARANCES NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCE. 6. REPRESENTATIVE(S) OF KPMG LLP TO ADDRESS THE COMMISSION CONCERNING THE FY 1999 ANNUAL AUDIT. (This item was deferred from the meeting of March 9, 2000) 7. DISCUSSION CONCERNING THE MONTHLY FINANCIAL REPORT INCLUDING THE BUDGET OUTLOOK AND FINANCIAL UPDATE. (This item was deferred from the meetings of February 17 and March 9, 2000) 7A. REPRESENTATIVE(S) FROM THE CUBAN MUNICIPALITIES FAIR CORP., TO ADDRESS THE COMMISSION CONCERNING THE 18T" FAIR OF THE CUBAN MUNICIPALITIES IN EXILE SCHEDULED TO TAKE PLACE FROM APRIL 6-9, 2000, ON THE PREMISES OF THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK, N.W. 37T" AVENUE AT 7T" STREET, MIAMI, FLORIDA. THE GROUP WILL REQUEST A WAIVER THAT THE EVENT WILL NOT COUNT AS ONE OF THE TWO ALLOCATED ANNUAL EVENTS FOR THE SITE. ADMINISTRATION RECOMMENDATION: APPROVAL PAGE 12 MARCH 23, 2000 DISCUSSED AND DEFERRED TO THE NEXT MEETING DISCUSSED R-00-261 MOVED: REGALADO SECONDED: SANCHEZ UNANIMOUS ORDINANCES - EMERGENCY 8. EMERGENCY ORDINANCE -' (J-00-251) (4/5THS VOTE) (NOTE: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety, and property of the City of Miami and upon the further grounds of the necessity to make the required and necessary purchases and payments, and to generally carry out the functions and duties of municipal affairs). ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED "2000-2001 WELFARE TO WORK PROGRAM"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $2,433,960, CONSISTING OF A GRANT FROM THE U.S. DEPARTMENT OF LABOR THROUGH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 13 MARCH 23, 2000 EMERGENCY ORDINANCE 11905 MOVED: WINTON SECONDED: TEELE UNANIMOUS ORDINANCES - FIRST READING NOTE: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. EMERGENCY 9. FIRST READING ORDINANCE - (J-00-246) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "WYNWOOD/HIDTA COMMUNITY EMPOWERMENT CRIME AND DRUG DEMAND REDUCTION PROGRAM," BY ESTABLISHING INITIAL RESOURCES AND APPROPRIATIONS AND AUTHORIZING EXPENDITURES, IN THE AMOUNT OF $41,700, CONSISTING OF A GRANT FROM THE HIGH INTENSITY DRUG TRAFFICKING AREA COMMUNITY EMPOWERMENT CRIME AND DRUG DEMAND REDUCTION PROGRAM THROUGH THE MONROE COUNTY SHERIFF'S OFFICE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. 10. FIRST READING ORDINANCE - (J-00-264) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "FEMA/USAR GRANT AWARD (FY 2000)," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $150,000 CONSISTING OF A GRANT ALLOCATED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY, FOR THE PURCHASE OF EQUIPMENT, TRAINING, MANAGEMENT, AND ADMINISTRATION OF THE SOUTH FLORIDA URBAN SEARCH AND RESCUE PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 14 MARCH 23, 2000 EMERGENCY ORDINANCE 11906 (AS MODIFIED) MOVED: WINTON SECONDED: TEELE UNANIMOUS FIRST READING ORDINANCE MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS 11. 12. �j RESOLUTIONS DEPARTMENT OF PUBLIC WORKS RESOLUTION - (J-00-254) - (ACCEPTING PLAT) • ACCEPTING THE PLAT ENTITLED WALTON MOUNTAIN, 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. DEPARTMENT OF PURCHASING RESOLUTION INCREASE) (J-00-168) - (AUTHORIZING AUTHORIZING AN INCREASE IN THE CONTRACT WITH HANDSEL ELECTRIC COMPANY OF FLORIDA, INC., (FEMALE/LOCAL VENDOR, 25 NW 57T" AVENUE, MIAMI, FLORIDA), IN AN AMOUNT NOT TO EXCEED $10,000, INCREASING THE CONTRACT FROM $30,000 TO A TOTAL ANNUAL AMOUNT OF $40,000, FOR THE PROVISION OF ELECTRICAL MAINTENANCE SERVICES, FOR THE PURCHASING DEPARTMENT TO BE UTILIZED CITYWIDE; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. PAGE 15 MARCH 23, 2000 R-00-262 MOVED: WINTON SECONDED: TEELE UNANIMOUS R-00-263 MOVED: TEELE SECONDED: REGALADO UNANIMOUS RESOLUTIONS CONT'D DEPARTMENT OF REAL ESTATE AND ECONOMICS DEPARTMENT PAGE 16 MARCH 23, 2000 R-00-264 MOVED: TEELE 13. RESOLUTION - (J-00-253) - (RELATING TO THE I SECONDED: SANCHEZ PARROT JUNGLE PROJECT ON WATSON ISLAND) UNANIMOUS RELATING TO THE PARROT JUNGLE PROJECT ON WATSON ISLAND, AUTHORIZING THE CITY MANAGER TO EXECUTE (1) A DEVELOPMENT AGREEMENT WITH MIAMI- DADE COUNTY AND PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., IN SUBSTANTIALLY THE ATTACHED FORM, ESTABLISHING THE TERMS AND CONDITIONS OF A $25 MILLION SECTION 108 LOAN GUARANTEE FROM MIAMI-DADE COUNTY TO PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., (11) A MODIFICATION TO THE LEASE AND DEVELOPMENT AGREEMENT DATED SEPTEMBER 2ND, 1997, BETWEEN PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., AND THE CITY, IN SUBSTANTIALLY THE ATTACHED FORM, INCORPORATING CERTAIN PROVISIONS RELATING TO THE FINANCING OF THE PROJECT BY AN INSTITUTIONAL LENDER; AND (iii) SUCH OTHER DOCUMENTS AS MAY BE REQUIRED TO ACCOMPLISH THE PURPOSE OF THE FOREGOING DOCUMENTS, ALL IN FORM AND SUBSTANCE ACCEPTABLE TO THE CITY ATTORNEY; FURTHER CONSENTING TO A PROPOSED SUBLEASE OF THE PROPERTY BY PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC. (THE "LESSEE") TO A LIMITED LIABILITY COMPANY TO BE FORMED FOR THIS PURPOSE, SUBJECT TO THE FOLLOWING CONDITIONS: (1) THE LESSEE IS NOT RELEASED FROM ANY OBLIGATIONS UNDER THE LEASE, (II) THE OWNERSHIP AND CONTROL OF THE LESSEE AND THE PROPOSED SUBLESSEE ARE IDENTICAL, (III) THE LESSEE, THE PROPOSED SUBLESSEE AND THE SUBLEASE AGREEMENT COMPLY WITH ALL APPLICABLE PROVISIONS AND REQUIREMENTS OF ARTICLE 8 OF THE LEASE, AND (IV) LESSEE AND SUBLESSEE PROVIDE TO THE CITY SUCH DOCUMENTATION AS THE CITY MAY REQUIRE TO EVIDENCE FULL COMPLIANCE WITH THE CONDITIONS SET FORTH HEREIN, ALL IN FORM AND SUBSTANCE ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS AS MAY BE REQUIRED FOR THESE PURPOSES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 14. 15. 0 0 I PAGE 17 MARCH 23, 2000 RESOLUTIONS CONT'D DEPARTMENT OF GENERAL SERVICES ADMINISTRATION RESOLUTION - (J-00-241) - (AUTHORIZING PURCHASE) AUTHORIZING THE PURCHASE OF TEN (10) 35 -CUBIC - YARD, HYDRAULICALLY -OPERATED RECYCLE BODY AND CHASSIS TRUCKS FROM CONTAINER SYSTEMS & EQUIPMENT, AWARDED UTILIZING EXISTING CITY OF VENICE, FLORIDA BID NO. 2685, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION TO BE UTILIZED BY THE DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT TO EXCEED $1,249,960; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT NOS. 353015 ($848,400), 353018 ($385,600) AND 353010 ($15,960). DEPARTMENT OF FIRE -RESCUE RESOLUTION - (J-00-239) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF SELF CONTAINED BREATHING APPARATUS AND ACCESSORIES FROM DRAEGER SAFETY, INC., AWARDED PURSUANT TO MIAMI-DADE COUNTY CONTRACT NO. 6306 -0/04 -OTR, ON A CONTRACT BASIS EFFECTIVE THROUGH NOVEMBER 30, 2005, SUBJECT TO FURTHER EXTENSIONS BY THE COUNTY, IN AN ANNUAL AMOUNT NOT TO EXCEED $600,000, FOR THE DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROJECT 313304, ACCOUNT NO. 289401.6.85029, FUNDED BY THE FIRE ASSESSMENT. R-00-265 MOVED: TEELE SECONDED: REGALADO ABSENT: SANCHEZ R-00-266 MOVED: REGALADO SECONDED: TEELE ABSENT: SANCHEZ WINTON 16. RESOLUTION PURCHASE) • 9 I PAGE 18 MARCH 23, 2000 RESOLUTIONS CONT'D (J-00-242) (APPROVING APPROVING THE PURCHASE OF FOUR (4) EMERGENCY MEDICAL SERVICE (EMS) VEHICLES WITH OPTIONS, FROM AERO PRODUCTS CORPORATION, USING MIAMI-DADE COUNTY CONTRACT NO. 5472-4/01-2, EFFECTIVE THROUGH MAY 31, 2000, SUBJECT TO FURTHER EXTENSION(S) BY MIAMI-DADE COUNTY, FOR THE DEPARTMENT OF FIRE -RESCUE, IN THE AMOUNT OF $510,076 AND $25,503.80 IN CONTINGENCY RESERVE, FOR A TOTAL AMOUNT NOT TO EXCEED $535,579.80; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGRAM, "FIRE -RESCUE NEW APPARATUS ACQUISITION," PROJECT NO. 313233, ACCOUNT CODE NO. 289401.840, FUNDED BY THE FIRE ASSESSMENT. DEPARTMENT OF POLICE 17. RESOLUTION - (J-00-245) - (AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS) AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH VARIOUS INDIVIDUALS TO PROVIDE COMMUNICATIONS OPERATOR SERVICES FOR THE DEPARTMENT OF POLICE TO ASSURE MINIMUM STAFFING REQUIREMENTS, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS THEREFOR, IN AN ANNUAL AMOUNT NOT TO EXCEED $150,000, FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. R-00-267 MOVED: REGALADO SECONDED: TEELE ABSENT: SANCHEZ R-00-268 MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ, REGALADO RESOLUTIONS CONT'D 18. RESOLUTION - (J-00-244) - (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 PROVISION OF POLICE/FIRE DISPATCHED TOWING AND WRECKER SERVICES INCLUDING TOWING OF CITY -OWNED, LEASED AND RENTED VEHICLES BY BANOS TOWING CORP, DIAZ TOWING SERVICES, INC., DOWNTOWN TOWING CO. INC., FREEWAY TOWING, INC., KINGS WRECKER SERVICES, INC., MIDTOWN TOWING OF MIAMI, INC., MOLINA TOWING, INC., NUWAY TOWING, SOUTHLAND TOWING, AND TED AND STANS TOWING, FOR A THREE MONTH PERIOD FROM NOVEMBER 1, 1999 THROUGH MARCH 31, 2000, IN AN AMOUNT NOT TO EXCEED $70,000; ALLOCATING FUNDS THEREFOR FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. DEPARTMENT OF LAW 19. RESOLUTION - (J-00-266) - (AMENDING RESOLUTION NO. 00-043) AMENDING RESOLUTION NO. 00-043, WHICH CREATED A SEVEN (7) MEMBER AD HOC COMMITTEE TO INVESTIGATE AND REVIEW COMMUNITY RELATIONS BETWEEN THE CITY OF MIAMI POLICE DEPARTMENT AND THE PARTICIPATING INDIVIDUALS THAT TRANSPIRED THE WEEK OF JANUARY 3, 2000, RELATED TO THE PROTESTS AND DEMONSTRATIONS CONCERNING ELIAN GONZALEZ' POLITICAL ASYLUM AND CUSTODY HEARING, TO REFLECT THAT THE FINAL REPORT TO BE PRESENTED TO THE CITY COMMISSION AT A CITY COMMISSION MEETING SHALL BE SUBMITTED NO MORE THAN ONE HUNDRED FIFTY (150) DAYS FROM JANUARY 13, 2000. PAGE 19 MARCH 23, 2000 R-00-269 MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ, REGALADO R-00-270 MOVED: WINTON SECONDED: TEELE ABSENT: SANCHEZ, REGALADO • • BOARDS AND COMMITTEES 20. RESOLUTION - (J-00-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE LITTLE HAVANA FESTIVAL COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER WINTON 21. RESOLUTION - (J-00-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: VICE-CHAIRMAN GORT PAGE 20 MARCH 23, 2000 DEFERRED DEFERRED BOARDS AND COMMITTEES CONT'D 22. 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 23. 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 PAGE 21 MARCH 23, 2000 DEFERRED 24. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-00-) - (APPOINTING AN INDIVIDUAL) APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: COMMISSIONER WINTON 25. 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: COMMISSIONER WINTON PAGE 22 MARCH 23, 2000 DEFERRED i I PAGE 23 MARCH 23, 2000 BOARDS AND COMMITTEES CONT'D 26. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: REPRESENTED FIELD: (LANDSCAPE ARCHITECT OR ARCHITECT) DAVID WOLFBERG COMMISSIONER TEELE ARCHITECT EMMANUEL UCHE COMMISSIONER TEELE ARCHITECT BERNARD ZYSCOVICH COMMISSIONER WINTON ARCHITECT DEFERRED COMMISSIONER WINTON ARCHITECT (ALTERNATE) RICHARD ARANGO COMMISSIONER SANCHEZ ARCHITECT DEFERRED COMMISSIONER SANCHEZ ARCHITECT WILLY BERMELLO COMMISSIONER REGALADO ARCHITECT JUAN ZUBILLAGA COMMISSIONER REGALADO ARCHITECT CLYDE JUDSON VICE CHAIRMAN GORT ARCHITECT ROBERT CHISHOLM VICE CHAIRMAN GORT ARCHITECT M-00-271 MOVED: WINTON SECONDED: TEELE ABSENT: REGALADO, SANCHEZ M-00-273 MOVED: SANCHEZ SECONDED: REGALADO UNANIMOUS R-00-276 MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. 27. DEPARTMENTAL PRESENTATION 28. PURSUANT TO SECTION 2-890 OF THE CITY CODE, PRESENTATIONS CONCERNING THE PLANNING ADVISORY BOARD, ZONING BOARD, CODESIGNATION COMMITTEE, COMMITTEE ON BEAUTIFICATION AND THE ENVIRONMENT, AND INTERNATIONAL TRADE BOARD. (This item was deferred from the meeting of March 9, 2000) 29. DISCUSSION CONCERNING AN UPDATE TO THE CONSTRUCTION OF LATIN AMERICAN GOURMET LOCATED AT 46 WEST FLAGLER STREET, MIAMI, FLORIDA, A.K.A., PAUL WALKER PARK. (This item was deferred from the meeting of March 9, 2000) 29A. DISCUSSION CONCERNING THE IDENTIFICATION OF FUNDS IN AN AMOUNT NOT TO EXCEED $500,000 FOR CAPITAL AND INFRASTRUCTURE IMPROVEMENTS NEEDED TO COMPLETE THE PROPOSED CHARLES HADLEY PARK COMMUNITY CENTER. PAGE 24 MARCH 23, 2000 DISCUSSED (PRESENTATION MADE BY TERESITA HERNANDEZ OF HEARING BOARDS) DEFERRED M-00-272 MOVED: TEELE SECONDED: REGALADO UNANIMOUS COMMISSIONERS' ITEMS 2:00-3:00 PM CITYWIDE HONORABLE MAYOR JOE CAROLLO PAGE 25 MARCH 23, 2000 0 0 I PAGE 26 MARCH 23, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON PAGE 27 MARCH 23, 2000 • I PAGE 28 MARCH 23, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ 0 • I PAGE 29 MARCH 23, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO A. DISCUSSION CONCERNING THE OPERATION OF NET CHANNEL 9 AND THE OFFICE OF MEDIA RELATIONS. (This item was deferred from the meetings of February 10 and March 9, 2000) B. DISCUSSION CONCERNING THE LEVEL OF STAFFING AT CITY OF MIAMI NET OFFICES. (This item was deferred from the meeting of March 9, 2000) NOT TAKEN UP NOT TAKEN UP • I PAGE 30 MARCH 23, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE, JR. A. DISCUSSION CONCERNING A REQUEST FOR ASSISTANCE WITH AN EVENT CALLED "RAISE THE STANDARD BENEFIT CONCERT" SCHEDULED FOR JUNE 10, 2000 AT THE MIAMI ARENA BY RECAPTURING THE VISION ORGANIZATION. B. DISCUSSION CONCERNING THE POSSIBLE WAIVING OF CERTAIN FEES RELATING TO THE CITY OF MIAMI MODEL CITY NET CENTER'S "3RD ANNUAL TASTE OF SOUL FEST" EVEN TO TAKE PLACE ON MARCH 25TH AND 26TH AT HADLEY PARK. R-00-279 MOVED: TEELE SECONDED: WINTON UNANIMOUS R-00-280 MOVED: TEELE SECONDED: WINTON UNANIMOUS L PART B THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 2:00 P.M. ITEM PZ 1 RESOLUTION - (J-00-228) REQUEST: Major Use Special Permit for the Brickell Commons Project LOCATION: Approximately 750 South Miami Avenue and 431- 729 South Miami Avenue APPLICANT(S): Miami Retail Partners, LLC APPLICANTS) AGENT: Adrienne F. Pardo, Esquire 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: 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 Commons Project in order to allow a Mixed Use Development consisting of a total of 585,938 square feet of retail use, of which 242,338 square feet will be developed as Phase I and will consist of a 5,000 seat movie theater, the project will also consist of 1,700 residential units to be developed in a future phase, 3,241 parking spaces, of which 1,036 will be constructed in the first phase, and 2,205 spaces will be constructed in future phases, for the properties located at approximately 750 South Miami Avenue and 431- 729 South Miami Avenue. This will allow a mixed use multistory structure on this site. PAGE 31 MARCH 23, 2000 R-00-286 (AS MODIFIED) MOVED: WINTON SECONDED: REGALADO UNANIMOUS • ITEM PZ 2 RESOLUTION - (J-00-252) REQUEST: Modification of a Restricted Covenant LOCATION: Approximately 2951-2999 SW 22°a Terrace APPLICANT(S): Challenger Corporation, Owner, and BAP Development, Contract Purchaser 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: N/A Zoning Board: N/A Consideration of approving and authorizing the recordation of the second modification to declaration of restrictive covenants for the properties located at approximately 2951-2999 SW 22"d Terrace, A.K.A. "Radio Mambi Property", to amend the existing covenant dated March 2, 1988 and modification of covenant dated August 23,1988. This is to modify the existing covenant to allow the construction of a mixed use project with a residential tower fronting Coral Way. PAGE 32 MARCH 23, 2000 R-00-287 MOVED: REGALADO SECONDED: TEELE UNANIMOUS 11 ITEM PZ 3 RESOLUTION - (J-00-255) REQUEST: Official Vacation and Closure of a Public Right -of -Way LOCATION: Approximately West of NE 2"d Court, East of NE 2"d Avenue and South of NE 24`h Street APPLICANT(S): Michael Wohl, President for Wynwood Tower Apartments, Ltd. & Paolo Cometto 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 9-0. Official vacation and closure of a ten foot by fifty foot alley running between the property located West of NE 2"d Court and East of NE 2"d Avenue, immediately South of NE 24" Street. This will allow a unified development site. PAGE 33 MARCH 23, 2000 R-00-288 MOVED: WINTON SECONDED: TEELE UNANIMOUS • ITEM PZ 4 RESOLUTION - (J-00-173) REQUEST: To amend the Southeast Overtown Parkwest DRI LOCATION: N/A APPLICANT(S): City of Miami Planning and Zoning Department APPLICANTS) AGENT: N/A APPELLANT(S): N/A APPELLANT(S): AGENT: N/A RECOMMENDATIONS: Planning and Zoning Department: Approval with conditions* Building Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Recommended approval to City Commission. Vote of 7-0. Zoning Board: N/A *See supporting documentation Consideration of amending the Southeast Overtown Parkwest Development of Regional Impact (DRI) in order to extend the buildout/termination date by four years and eleven months (from December 31, 1999 to November 30, 2004), finding that this change does not constitute a substantial deviation, pursuant to Chapter 380, Florida Statutes, and that the changes are in conformity with the Miami Comprehensive Neighborhood Plan. This will extend the development time period of a previously approved DRI. PAGE 34 MARCH 23, 2000 R-00-289 MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ • ITEM PZ 5 FIRST READING ORDINANCE - (J-00-226) REQUEST: To amend Ordinance 10544, from "Office" and "Central Business District" to "Restricted Commercial" to change the Future Land Use element of the Comprehensive Neighborhood Plan LOCATION: Approximately 300-350 South Miami Avenue, 18-62 SW 3rd Street, and 24-75 SW 4`h Street APPLICANT(S): Harvey Taylor, Contract Purchaser 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: Recommended approval to City Commission. Vote of 6-0. 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 300-350 South Miami Avenue, 18-62 SW 3' Street, and 24-75 SW 4th Street from "Office" and "Central Business District" to "Restricted Commercial". This will allow a unified commercial development. NOTES: THIS IS A COMPANION ITEM TO PZ -6. PAGE 35 MARCH 23, 2000 FIRST READING ORINANCE MOVED: TEELE SECONDED: WINTON ABSENT: GORT ITEM PZ 6 FIRST READING ORDINANCE - (J-00-256) REQUEST: To amend Ordinance 11000, from,0 Office to SD -6 Central Commercial Residential District to change the Zoning Atlas LOCATION: Approximately 300-350 South Miami Avenue, 18-62 SW 3`d Street, and 24-75 SW 4th Street APPLICANT(S): Harvey Taylor, Contract Purchaser 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 -5. 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, by amending the Zoning Atlas by changing the zoning designation for the properties located at approximately 300-350 South Miami Avenue, 18-62 SW 3'd Street, and 24-75 SW 4'" Street from O Office to SD -6 Central Commercial Residential District. This will allow a unified commercial development. NOTES: THIS IS A COMPANION ITEM TO PZ -5. PAGE 36 MARCH 23, 2000 FIRST READING ORDINANCE MOVED: REGALADO SECONDED: SANCHEZ ABSENT: GORT ITEM PZ 7 SECOND 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: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky Garcia -Toledo, Esquire N/A N/A RECOMMENDATIONS: Planning and Zoning Department: Denial Building Department: N/A Public Works Department: N/A Plat & Street Committee: NIA Historic Preservation Board: N/A Planning Advisory Board: N/A Zoning Board: Recommended approval to City Commission. Vote of 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. NOTES: PASSED FIRST READING ON FEBRUARY 17, 2000. MOVED BY: TEELE, SECONDED BY: SANCHEZ, UNANIMOUS. PAGE 37 MARCH 23, 2000 ORDINANCE 11907 MOVED: SANCHEZ SECONDED: WINTON ABSENT: GORT • ITEM PZ 8 FIRST READING ORDINANCE - (J-00-257) REQUEST: To amend Ordinance 11000, in order to add SD -19 Designated (3.3 F.A.R.) Overlay District LOCATION: Approximately 4909 NW 8`h Street APPLICANT(S): Blue Lagoon Airport Club Apartments, Ltd. APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: A. Vicky Garcia -Toledo, Esquire N/A N/A RECOMMENDATIONS: Planning and Zoning Department: Denial Building Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: N/A Zoning Board: Recommended denial to City Commission. Vote of 5-4. 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 -19 Designated F.A.R. Overlay District with 3.3 F.A.R. for the property located at approximately 4909 _ NW 8`h Street. This will allow waterfront residential development. PAGE 38 MARCH 23, 2000 DENIED BY M-00-290 MOVED: SANCHEZ SECONDED: WINTON NAYS: REGALADO • ITEM PZ 9 FIRST READING ORDINANCE - (J-00-249) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A 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 Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Pending PAB action of March 15, 2000. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 4, Section 401, and Article 9, Section 937, in order to eliminate Adult Entertainment establishments from the C-2 Liberal Commercial Zoning District and to modify distance separation regulations pertaining to Adult Entertainment establishments. This will eliminate Adult Entertainment uses within the C-2 district and will modify distance limitations within the I—Industrial District. PAGE 39 MARCH 23, 2000 FIRST READING ORDINANCE MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS [NOTE: SECOND READING TO BE SCHEDULED FOR APRIL 13, 2000.] 0 ITEM PZ 10 FIRST READING ORDINANCE - (J-00-229) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A 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 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 6-0. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 6, Section 606.4, SD -6 Central Commercial Residential District, to remove the limitation on the size of the grocery stores as principal uses within the SD -6 "Central Commercial -Residential District". This will remove the 2,000 square footage limitation for grocery stores within the SD -6 District. PAGE 40 MARCH 23, 2000 FIRST READING ORDINANCE MOVED: WINTON SECONDED: TEELE UNANIMOUS a ITEM PZ 11 FIRST READING ORDINANCE - (J-00-230) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A 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 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 6-0. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 4, Section 401, Central Business District ("CBD"), Schedule of District Regulations, and Article 6, Sections 605, 606 and 607, in order to modify parking provisions for the CBD, SD -5 (Brickell Avenue Area Office -Residential District"), SD -6 (Central Commercial Residential District") and SD -7 ("Central Brickell Rapid Transit Commercial -Residential District") Zoning Districts. This will modify parking requirements within the downtown area. PAGE 41 MARCH 23, 2000 FIRST READING ORDINANCE (AS MODIFIED) MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS • ITEM PZ 12 FIRST READING ORDINANCE - (J-00-231) REQUEST: To amend Ordinance 11000 Text LOCATION: SD -2 Coconut Grove Central Commercial 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 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 6-0. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 6, Section 602, SD -2 Coconut Grove Central Commercial District, in order to modify the bonus provisions related to Community Theaters. This will modify the bonus provisions for Community Theater bonuses and grandfather existing spaces to be utilized in a manner which will directly benefit the .existing project and surrounding district. PAGE 42 MARCH 23, 2000 CONTINUED TO APRIL 27, 2000 BY M-00-285 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE, REGALADO • ITEM PZ 13 FIRST READING ORDINANCE - (J-00-258) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A 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 Department: N/A Public Works Department: N/A Plat & Street .Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: Pending PAB action of March 15, 2000. Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 4, Section 401, Schedule of District Regulations, in order to modify parking requirements for the R-3 and R-4 Zoning Classifications and to add language requiring additional parking for one (1) bedroom units with additional space(s) which can accommodate additional bedroom(s). This will modify the parking requirements. in the R-3 and R-4 districts in order to ensure sufficient parking to meet the needs of residential projects. PAGE 43 MARCH 23, 2000 FIRST READING ORDINANCE (AS MODIFIED) MOVED: TEELE SECONDED: WINTON UNANIMOUS ITEM PZ 14 FIRST READING ORDINANCE - (J-00-250) REQUEST: To amend the Code of the City of Miami LOCATION: N/A 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 Department: N/A Public Works Department: N/A Plat & Street Committee: N/A Historic Preservation Board: N/A Planning Advisory Board: N/A Zoning Board: N/A Consideration of amending Chapter 4, Article I, of the Code of the City of Miami, as amended, entitled "Alcoholic Beverages", to establish "Entertainment Specialty Districts" within the Downtown area, and to establish criteria for application within said districts, more particularly by amending Sections 4-2 and 4-11. This will allow nightclub, supper club and bar uses to benefit from close proximity to one another in the downtown area. PAGE 44 MARCH 23, 2000 FIRST READING ORDINANCE (AS MODIFIED) MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS [NOTE: SECOND READING TO BE SCHEDULED ON APRIL 13, 2000.] • ® PAGE 45 MARCH 23, 2000 SUPPLEMENTAL AGENDA PLANNING & ZONING CITY COMMISSION MEETING MARCH 23, 2000 SUPPLEMENTAL AGENDA DISTRICT 2 COMMISSIONER JOHNNY L. WINTON PAGE 46 MARCH 23, 2000 R-00-283 MOVED: WINTON S-1. DISCUSSION CONCERNING THE DOWNTOWN MIAMII SECONDED: TEELE TRANSPORTATION MASTER PLAN TASK FORCE. ABSENT: REGALADO DISTRICT 3 COMMISSIONER JOE M. SANCHEZ S-2. RESOLUTION - (J-00-271) - (ENDORSING THE I REVITALIZATION OF BICENTENNIAL PARK) NOT TAKEN UP ENDORSING THE REVITALIZATION OF BICENTENNIAL PARK AS A PREMIER FACILITY AND INITIATING A PLANNING PROCESS FOR ITS REDESIGN TO INCLUDE MEMBERS OF THE GENERAL PUBLIC, CITY STAFF, OUTSIDE CONSULTANTS, THE PARKS ADVISORY BOARD, THE WATERFRONT BOARD, BAYFRONT PARK MANAGEMENT TRUST AND OTHER INTERESTED PARTIES.