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HomeMy WebLinkAboutCC 2000-05-25 Marked Agenda0 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 CARLOS A. GIMEN EZ CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSIBN AGENDA - MEETING DATE: MAY 25, 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 /N 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) 0 PART A: BEGINNING AT 9:20 AM: PRESENTATIONS AND PROCLAMATIONS BEGINNING AT 9:30 AM: MAYORAL VETOES NON -PLANNING & ZONING ITEMS Items 1 through 28 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 -6 PAGE 4 MAY 25, 2000 9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 1. Proclamation and medallion to Roberto Gonzalez for his participation in the elderly programs at Lummus Park and the wheelchair basketball team. 2. Proclamation by Vice Chairman Gort to Jose Maria Miyares, a contemporary artist. 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 SUBSTANTIVE ITEM(S) CONSIDERATION. CITY CLERK AS THE FIRST FOR COMMISSION 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 throuah CA -10 constitute the Consent Aaenda. 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 -10 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." PACE 5 May 25, 2000 DELIVERED NO ACTION TAKEN MAYORAL VETO SUSTAINED CA -1. CA -2. CONSENT AGENDA CONT'D RESOLUTION - (J-00-443) - (ACCEPTING BID) ACCEPTING THE BID OF WEATHERTROL MAINTENANCE, (HISPANIC/LOCAL VENDOR, 7250 N.E. 4TH AVENUE, MIAMI, FLORIDA), FOR THE PROCUREMENT AND INSTALLATION OF AN AIR CONDITIONING CHILLER FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $36,400; ALLOCATING FUNDS THEREFOR FROM THE E-911 OPERATING BUDGET, ACCOUNT CODE NO. 196002.290461.6.840. RESOLUTION - (J-00-444) - (ACCEPTING BID) ACCEPTING THE BID OF COMP USA, (NOW MINORITY/MIAM I-DADE COUNTY VENDOR, 7440 N. KENDALL DRIVE, MIAMI, FLORIDA), PURSUANT TO INVITATION FOR BIDS NO. 99-00-112, TO BE USED CITYWIDE FOR THE PROCUREMENT OF TONER CARTRIDGES FOR PRINTERS, IN AN ANNUAL AMOUNT NOT TO EXCEED $139,301.78, ON AN AS - NEEDED CONTRACT BASIS, FOR ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR THE DEPARTMENT OF PURCHASING; ALLOCATING FUNDS THEREFOR FROM VARIOUS USER DEPARTMENTS AND REQUIRING BUDGETARY APPROVAL OF FUNDS FROM INDIVIDUAL DEPARTMENTAL ACCOUNTS PRIOR TO USAGE. CA -3. RESOLUTION - (J-00-442) - (ACCEPTING BID) ACCEPTING THE BID OF THE CARPET BOUTIQUE, INC., (FEMALE/LOCAL VENDOR, 130 N.E. 40TH STREET, MIAMI, FLORIDA), FOR THE PROCUREMENT AND INSTALLATION OF CARPET AT THE NORTH DISTRICT SUBSTATION, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $38,101.60; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 312025.299301.6.830. PAGE 6 May 25, 2000 R-00-435 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-436 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-437 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS CA -4. CA -5 CONSENT AGENDA CONT'D RESOLUTION - (J-00-445) - (APPROVING PURCHASE) APPROVING THE PURCHASE OF HEAVY EQUIPMENT WELDING FABRICATION FROM VARIOUS VENDORS, UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO. 0439-0/00-4, AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $54,500, ON A SPOT MARKET BASIS, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND ON A YEAR-TO-YEAR BASIS, EFFECTIVE UNTIL JANUARY 31, 2001, SUBJECT TO FURTHER EXTENSIONS BY MIAMI-DADE COUNTY AND AVAILABILITY OF FUNDS, FOR THE DEPARTMENTS OF GENERAL SERVICES ADMINISTRATION AND FIRE - RESCUE; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NOS. 509000.420901.6.670 ($50,000) AND 001000.280701.6.670 ($4,500). RESOLUTION - (J-00-351) - (ACCEPTING BID) ACCEPTING THE BID OF AFTER HOURS CLEANING, (BLACK/MIAMI-DADE COUNTY VENDOR, 2040 NW 131 STREET, MIAMI, FLORIDA), FOR THE PROVISION OF CUSTODIAL SERVICES FOR FIRE FACILITIES, PURSUANT TO INVITATION FOR BIDS NO. 99-00-06.9, ON A CONTRACT BASIS FOR ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION TO BE UTILIZED BY THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $18,624; WITH FUNDS THEREFOR HEREBY ALLOCATED FROM GENERAL SERVICES ADMINISTRATION, CUSTODIAL MAINTENANCE ACCOUNT CODE NO. 513000.421001.6.340, IN THE AMOUNT OF $7,760, AND FIRE -RESCUE ACCOUNT CODE NO. 001000.280601.6.340, IN THE AMOUNT OF $10,864, FOR SUBSEQUENT CONTRACT RENEWAL PERIODS, FUNDING IS AVAILABLE FROM FIRE RESCUE ACCOUNT CODE NO. 001000.280601.6.340. PAGE 7 May 25, 2000 R-00-438 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-439 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS CA -6 CA -7 CONSENT AGENDA CONT'D RESOLUTION - (J-00-446) - (ACCEPTING BIDS) ACCEPTING THE BIDS OF EMILY LAWN SERVICE, (HISPANIC/MIAMI-DADE COUNTY VENDOR, 1240 N.W. 196TH TERRACE, MIAMI, FLORIDA), IN AN AMOUNT NOT TO EXCEED $15,600, AND J.R. ALVAREZ LAND CLEARING, (HISPANIC/LOCAL VENDOR, 807 S.W. 25TH TERRACE, MIAMI, FLORIDA), IN AN AMOUNT NOT TO EXCEED $48,478, FOR THE PROCUREMENT OF GROUNDS MAINTENANCE SERVICES AT VARIOUS CITY PARKS AND FIRE STATIONS, ON AN AS NEEDED CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, FOR THE DEPARTMENTS OF PARKS AND RECREATION, OPERATIONS DIVISION, AND FIRE -RESCUE, FOR A TOTAL AMOUNT NOT TO EXCEED $64,068; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF PARKS AND RECREATION, OPERATIONS DIVISION, ACCOUNT CODE NO. 001000.580302.6.340 AND FROM THE FIRE - RESCUE DEPARTMENT, FIRE TRAINING CENTER ACCOUNT CODE NO. 001000.280601.6.670. RESOLUTION - (J-00-451) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND F.L.T., INC., FOR THE PURPOSE OF PRESENTING FIFTEEN (15) TO THIRTY (30) HOME PROFESSIONAL SOCCER GAMES FOR A PERIOD OF THREE (3) YEARS COMMENCING MARCH 1, 2001, WITH AN OPTION TO EXTEND FOR AN ADDITIONAL FIVE (5) YEAR PERIOD; AUTHORIZING THE USER FEE TO BE CAPPED AT $15,000 PER EVENT; FURTHER CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZERS PAYING ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH ANY EVENT, OBTAINING INSURANCE TO PROTECT THE CITY IN AN AMOUNT AS PRESCRIBED BY THE CITY MANAGER, AND COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE. PAGE 8 May 25, 2000 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS R-00-441 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS CONSENT AGENDA CONT'D CA -8. WITHDRAWN ® PAGE 9 May 25, 2000 CA -9. RESOLUTION - (J-00-448) - (AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING) AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR GRANT FUNDING, IN THE AMOUNT OF $34,127.50, FOR THE DEPARTMENT OF CONFERENCE, CONVENTIONS, AND PUBLIC FACILITIES, FOR THE REMOVAL OF 17 IDENTIFIED DERELICT VESSELS FROM THE DINNER KEY ANCHORAGE AREA, AND AUTHORIZING THE REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $34,127.50; ALLOCATING FUNDS THEREFOR FROM FY 2001 FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. R-00-442 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS CA -10. • CONSENT AGENDA CONT'D • RESOLUTION - (J-00-452) - (AUTHORIZING A CONTRIBUTION TO THE MENTAL HEALTH ASSOCIATION OF DADE COUNTY, INC.) AUTHORIZING A CONTRIBUTION TO THE MENTAL HEALTH ASSOCIATION OF DADE COUNTY, INC., "A WOMAN'S PLACE PROGRAM," AND ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $10,000, FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002, AND 690003, SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE U.S. DEPARTMENT OF THE TREASURY'S "GUIDE TO EQUITABLE SHARING" AND FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED. END OF CONSENT AGENDA PAGE 10 May 25, 2000 R-00-443 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS PUBLIC HEARING ITEMS 2. DISCUSSION CONCERNING A PROPOSED RECOMMENDATION FOR THE ALLOCATION OF TWENTY-SIXTH YEAR (26TH) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS BY CATEGORY. 3. RESOLUTION - (J -00-410a) - (ADOPTING A PLANNING CALENDAR) ADOPTING A PLANNING CALENDAR FOR THE TWENTY-SIXTH (26T") COMMUNITY DEVELOPMENT BLOCK GRANT YEAR. PAGE11 May 25, 2000 0 M-00-444 MOVED: WINTON SECONDED: TEELE UNANIMOUS M-00-467 MOVED: SANCHEZ SECONDED: TEELE UNANIMOUS M-00-468 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS --------------------- R-00-468.1 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS --------------------- M-00-469 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS PERSONAL APPEARANCES NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION CONSIDERATION OF ANY PERSONAL APPEARANCE. 3A. MR. ALBERT ALEXIS, FROM THE ROOTS AND CULTURE FOUNDATION, INC., TO ADDRESS THE COMMISSION CONCERNING THE WAIVER OF 50% OF COSTS FOR THE ROOTS & CULTURE FESTIVAL 2000 TO BE HELD MAY 27-28, 2000, ON NORTH MIAMI AVENUE, BETWEEN NW 54TH STREET AND NW 57TH STREET. ADMINISTRATION RECOMMENDATION: DENIAL 3B. MR. RONALD J. COHEN, P.A., TO ADDRESS THE COMMISSION CONCERNING PAYMENT OF ATTORNEYS' FEES REGARDING FOP, MIAMI LODGE 20, PABLO CAMACHO, AND MILTON HIRSCH, P.A. V. CITY OF MIAMI. (This item was deferred from the meeting of May 11, 2000) PAGE 12 May 25, 2000 R-00-465 MOVED: TEELE SECONDED: WINTON UNANIMOUS DISCUSSED 4. ORDINANCE -EMERGENCY EMERGENCY ORDINANCE - (J-00-455) (4/5THS VOTE) (Note: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety and property of the City of Miami, and upon the further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies, and to generally carry on the functions and duties of municipal affairs) ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2000" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE ESTIMATED AMOUNT OF $431,814 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE FLORIDA DEPARTMENT OF EDUCATION; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE AND TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NOTE: Item 4 is related to Item 5 PAGE 13 May 25, 2000 EMERGENCY ORDINANCE 11929 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE RESOLUTION 5. RESOLUTION - (J-00-453) - [AUTHORIZING MIAMI- DADE COUNTY ON BEHALF OF THE CITY OF MIAMI TO ADVERTISE FOR, EVALUATE, AND ACCEPT THE BID(S)] AUTHORIZING MIAMI-DADE COUNTY ON BEHALF OF THE CITY OF MIAMI TO ADVERTISE FOR, EVALUATE, AND ACCEPT THE BID(S) OF A VENDOR OR VENDORS TO PROVIDE UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) APPROVED MEALS TO ELIGIBLE CHILDREN FOR THE CITY'S SUMMER FOOD SERVICE PROGRAM 2000; FURTHER AUTHORIZING MIAMI-DADE COUNTY TO ENTER INTO THE NECESSARY CONTRACT(S) WITH THE SUCCESSFUL BIDDER(S) FOR THIS PURPOSE AND DIRECTING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE THE NECESSARY PURCHASE ORDER(S), SAID AUTHORIZATION BEING SUBJECT TO AND CONDITIONED UPON THE CITY OF MIAMI'S ACCEPTANCE OF A GRANT IN THE ESTIMATED AMOUNT OF $431,814 FROM USDA THROUGH THE FLORIDA DEPARTMENT OF EDUCATION AND UPON APPROPRIATION OF SAID FUNDS FOR THE CITY'S SUMMER FOOD SERVICE PROGRAM 2000. NOTE: Item 5 is related to Item 4 PAGE 14 May 25, 2000 R-00-460 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE 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. 6. FIRST READING ORDINANCE - (J-00-461) AMENDING CHAPTER 40/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS," BY INCREASING THE ANNUAL VACATION ACCRUAL RANGES FOR CLASSIFIED MANAGERIAL AND CONFIDENTIAL EMPLOYEES FROM AN ADDITIONAL EIGHT TO SIXTY HOURS; MORE PARTICULARLY BY AMENDING SECTION 40- 105 (c); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 7. FIRST READING ORDINANCE - (J-00-470) AMENDING SECTION 6 OF ORDINANCE NO. 11705, AS AMENDED, AND ORDINANCE NO. 11839, TO CORRECT AN ERROR IN A PREVIOUSLY APPROVED CAPITAL IMPROVEMENT PROJECT AND TO ADD NEW CAPITAL IMPROVEMENT PROJECTS FOR THE DEPARTMENT OF PARKS AND RECREATION, TO BEGIN DURING FISCAL YEAR 1999-2000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. PAGE 15 May 25, 2000 FIRST READING ORDINANCE MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE FIRST READING ORDINANCE MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE ORDINANCES -FIRST READING CONT'D 8. FIRST READING ORDINANCE - (J-00-462) I WITHDRAWN 9. AMENDING CHAPTER 38 / ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION" TO PERMIT THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON A REGULAR BASIS AT THE ALLEN MORRIS BRICKELL PARK LOCATED AT 25 SOUTHEAST 10TH STREET, MIAMI, FLORIDA IN CONNECTION WITH RESTAURANT FACILITIES BY PROPERLY LICENSED OPERATORS AND SPECIAL EVENTS; MORE PARTICULARLY BY AMENDING SECTION 38-69; CONTAINING A REPEALER PROVISION AND PROVIDING FOR AN EFFECTIVE DATE. FIRST READING ORDINANCE - (J-00-456) ESTABLISHING A SPECIAL REVENUE FUND ENTITLED "CITY OF MIAMI PROGRAMS FOR PERSONS WITH DISABILITIES MIAMI-DADE COUNTY ADA GRANT" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $46,453.41 FROM MIAMI-DADE COUNTY, OFFICE OF AMERICANS WITH DISABILITIES ACT ("ADA") COORDINATION 1999-2000 GRANT FUND; 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 16 May 25, 2000 FIRST READING ORDINANCE MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE 10 RESOLUTIONS OFFICE OF ASSET MANAGEMENT WITHDRAWN PAGE 17 May 25, 2000 11. RESOLUTION - (J-00-418) - (AUTHORIZING THEI R-00-446 CITY MANAGER TO EXECUTE A QUIT CLAIM DEED) MOVED: WINTON AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED AND ALL NECESSARY DOCUMENTS TO CONVEY AND QUIT CLAIM TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") APPROXIMATELY 3,278 SQUARE FEET OF CITY -OWNED LAND LOCATED ON WATSON ISLAND, ADJOINING THE SOUTHWESTERLY RIGHT-OF-WAY LINE OF STATE ROAD A -1-A (MACARTHUR CAUSEWAY), MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR MACARTHUR CAUSEWAY [STATE ROAD NO. (A-1-A)]RIGHT-OF-WAY IN MIAMI-DADE COUNTY, FLORIDA. SECONDED: REGALADO ABSENT: TEELE 12. 13 RESOLUTIONS CONT'D DEPARTMENT OF PUBLIC WORKS RESOLUTION - (J-00-460) - (ACCEPTING BID) ACCEPTING THE BID OF M.E.F. CORPORATION, INC., (FEMALE/LOCAL VENDOR, 5040 N.W. 7TH STREET, SUITE 410, MIAMI, FLORIDA), FOR THE PROJECT ENTITLED "COCONUT GROVE STREET IMPROVEMENT PROJECT / IMPACT FEE, B-4623" IN THE AMOUNT OF $465,000; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 341138, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES, IN THE AMOUNT OF $465,000 THE CONTRACT COST AND $45,200 EXPENSES, TOTAL ESTIMATED COST OF $510,200; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. RESOLUTION - (J-00-454) - (ACCEPTING BID) ACCEPTING THE BID OF M. VILA AND ASSOCIATES, INC., (HISPANIC/MIAMI-DADE COUNTY VENDOR, 12097 NW 98TH AVENUE, HIALEAH GARDENS, FLORIDA), FOR THE PROJECT ENTITLED "LE JEUNE STORM SEWER PROJECT - PHASE III, B-5641" IN THE AMOUNT OF $384,719; ALLOCATING FUNDS THEREFOR FROM PROJECT NO. 352257, AS APPROPRIATED BY ORDINANCE NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES, IN THE AMOUNT OF $384,719 THE CONTRACT COST AND $54,303.60 EXPENSES, TOTAL ESTIMATED COST OF $439,022.60; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. PAGE 18 May 25, 2000 R-00-447 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE R-00-448 MOVED: REGALADO SECONDED: WINTON ABSENT: TEELE 0 • RESOLUTIONS CONT'D DEPARTMENT OF LAW 14. RESOLUTION - (J-00-435) - (DIRECTING THE CITY MANAGER TO FILE A REPORT WITH GOVERNOR JEB BUSH) DIRECTING THE CITY MANAGER TO FILE A REPORT WITH GOVERNOR JEB BUSH, LT. GOVERNOR FRANK T. BROGAN, PRESIDENT OF THE FLORIDA SENATE TONI JENNINGS, SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES JOHN THRASHER, AND ALL MEMBERS OF THE DADE COUNTY LEGISLATIVE DELEGATION DOCUMENTING THE CITY OF MIAMI'S COMPLIANCE WITH THE MANDATES SET FORTH IN §218.503(5) FLA. STAT. (1999), RELATED TO THE CITY'S USE OF FUNDS GENERATED BY THE PARKING FACILITIES SURCHARGE. 15. WITHDRAWN 16. WITHDRAWN 17. WITHDRAWN PAGE 19 May 25, 2000 R-00-449 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE • PAGE 20 May 25, 2000 RESOLUTIONS CONT'D 18. RESOLUTION - (J-00-471) - (AUTHORIZING CONTINUING ENGAGEMENT) AUTHORIZING THE CONTINUING ENGAGEMENT OF THE LAW FIRM OF WEISS, SEROTA & HELFMAN, P.A. FOR LEGAL SERVICES TO THE CITY OF MIAMI IN CONNECTION WITH THE LAWSUITS CONCERNING THE IMPLEMENTATION AND COLLECTION OF THE PARKING FACILITIES SURCHARGE, PATRICK MCGRATH, III, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED VS. THE CITY OF MIAMI, CASE NO. 99-21456 CA -10, AND MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST OF MIAMI- DADE COUNTY AND LAUREEN VARGA VS. THE CITY OF MIAMI, CASE NO. 99-23765 CA -08, IN THE ELEVENTH JUDICIAL CIRCUIT COURT, AUTHORIZED PURSUANT TO ORDINANCE NO. 11813; ALLOCATING FUNDS THEREFOR, IN AN ADDITIONAL AMOUNT NOT TO EXCEED $70,000, FROM THE PARKING SURCHARGE ADMINISTRATIVE ACCOUNT FOR SAID SERVICES. R-00-450 MOVED: SANCHEZ SECONDED: REGALADO ABSENT: TEELE 19. • BOARDS AND COMMITTEES • RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL STEERING COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RODOLFO CAMPS ARTHUR HERTZ SAM BURSTYN SHIRLENE JACKSON ADOLFO HENRIQUEZ PAUL DAVIS AL DOTSON, JR. NOMINATED BY: COMMISSIONER REGALADO COMMISSIONER SANCHEZ COMMISSIONER TEELE COMMISSIONER TEELE VICE CHAIRMAN GORT COMMISSIONER WINTON COMMISSIONER WINTON 20. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BUDGET AND FINANCES REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: MARY ANN DAVID COMMISSIONER WINTON STEVE KNEAPLER VICE CHAIRMAN GORT DEFERRED COMMISSIONER TEELE STANLEY GETTIS COMMISSIONER REGALADO MANOLO REYES COMMISSIONER SANCHEZ PAGE 21 May 25, 2000 R-00-451 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE R-00-452 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE BOARDS AND COMMITTEES CONT'D 21. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: DEFERRED COMMISSIONER SANCHEZ DEFERRED COMMISSIONER TEELE SILVIA MORALES-CEJAS COMMISSIONER REGALADO TED STAHL VICE CHAIRMAN GORT SUE BILLIG COMMISSIONER WINTON 22. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: MANUEL CHAMIZO COMMISSIONER SANCHEZ DEFERRED COMMISSIONER TEELE YVES FORTUNE COMMISSIONER REGALADO PLACIDO DEBESA VICE CHAIRMAN GORT DEFERRED COMMISSIONER WINTON PAGE 22 May 25, 2000 R-00-453 MOVED: WINTON SECONDED: REGALADO ABSENT: TEELE R-00-454 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE 23. BOARDS AND COMMITTEES CONT'D RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LATIN QUARTER REVIEW BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: HELENA DEL MONTE LUCRECIA MACHADO ELOY APARICIO LUIS SABINES, JR. DEFERRED DEFERRED MARIA DEL CARMEN-CASTELLANOS DAVID CABARROCAS HECTOR GASCA DEFERRED NOMINATED BY: COMMISSIONER REGALADO COMMISSIONER REGALADO COMMISSIONER SANCHEZ COMMISSIONER SANCHEZ COMMISSIONER TEELE COMMISSIONER TEELE VICE CHAIRMAN GORT VICE CHAIRMAN GORT COMMISSIONER WINTON COMMISSIONER WINTON 24. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: CATEGORY REPRESENTED: MARY ANN DAVID COMMISSIONER WINTON CPA MIRTHA GUERRA AGUIRRE VICE CHAIRMAN GORT CPA RICHARD BERKOWITZ COMMISSIONER REGALADO CPA MONICA FERNANDEZ COMMISSIONER SANCHEZ CPA DEFERRED COMMISSIONER TEELE PAGE 23 May 25, 2000 R-00-455 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE R-00-456 MOVED: SANCHEZ SECONDED: WINTON ABSENT: TEELE BOARDS AND COMMITTEES CONT'D 25. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: ROBERT VALLEDOR COMMISSIONER SANCHEZ MONIQUE TAYLOR COMMISSIONER REGALADO DEFERRED COMMISSIONER TEELE . GUILLERMO REVUELTA VICE CHAIRMAN GORT CAROLYN COPE COMMISSIONER WINTON PAGE 24 May 25, 2000 R-00-457 MOVED: WINTON SECONDED: SANCHEZ ABSENT: TEELE 15 ® PAGE 25 May 25, 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. 26. DEPARTMENTAL PRESENTATION I DEFERRED 27. DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET OUTLOOK IN COMPLIANCE WITH THE REQUIREMENTS OF ORDINANCE NO. 11727. 28. DISCUSSION CONCERNING PRESENTATION BY MATTHEW LEIBOWITZ, REPRESENTING LEIBOWITZ AND ASSOCIATES, REGARDING THE AT&T AND MEDIAONE MERGER. DEFERRED DISCUSSED ® • PAGE 26 May 25, 2000 2:00-3:00 PM COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR JOE CAROLLO A. • COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO (WILLY) GORT • DISCUSSION CONCERNING A RESOLUTION INVOLVING THE APPREHENSION OF ELIAN GONZALEZ THAT WAS PASSED BY THE CITY OF WEST MIAMI. PAGE 27 May 25, 2000 R-00-470 MOVED: GORT SECONDED: WINTON UNANIMOUS A. U COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON C DISCUSSION CONCERNING A RESOLUTION TO REVISE THE STRUCTURE OF THE CITY OF MIAMI CHARTER REVIEW AND REFORM COMMITTEE. PAGE 28 May 25, 2000 M-00-473 MOVED: TEELE SECONDED: REGALADO UNANIMOUS ® PAGE 29 May 25, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ PAGE 30 May 25, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO ® ® PAGE 31 May 25, 2000 COMMISSIONERS' ITEMS CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE, JR. i 0 ® PAGE 32 May 25, 2000 PART B THE FOLLOWING ITEMS SHALL NOT BE' CONSIDERED BEFORE 2:00 P.M. ITEM PZ 1 RESOLUTION - [J -00-426(a) & J -00-426(b)] APPEAL DENIED BY R-00-464 REQUEST: Appeal of a Zoning Board Decision MOVED: WINTON SECONDED: SANCHEZ LOCATION: Approximately 401 NW 3`d Street ABSENT: TEELE APPLICANT(S): Gatehouse Development Corp. APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire APPELLANT(S): Peter B. Sobel, Esquire APPELLANT(S): AGENT: N/A RECOMMENDATIONS: Planning Department: Approval with conditions* 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: Approval. Vote of 9-0. *See supporting documentation Appeal of a Zoning Board decision which approved a Variance from Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations, Required Street Side Yard Setback, to allow a street side yard setback of 6'-2.6" (15' required) for an eligible historic home for the property located at approximately 401 NW 3rd Street. This will allow the relocation and renovation of an eligible historic home. ITEM PZ 2 RESOLUTION - [J -00-402(a) & J -00-402(b)] REQUEST: Special Exception Requiring City Commission Approval LOCATION: Approximately 37-49 SW 12th Street and 1150 South Miami Avenue APPLICANT(S): UCB Property Corp. APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: Miguel Rishmague, President N/A 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: N/A Zoning Board: Recommended approval to City Commission. Vote of 9-0. *See supporting documentation Special Exception requiring City Commission approval as listed in Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 6, Section 607.4.3, Principal Uses permitted only by Special Exception, to allow a drive through facility for a financial institution for the properties located at approximately 37-49 SW 12th Street and 1150 South Miami Avenue. This will allow the construction of a drive through facility previously approved by the City Commission in 1993. R-00-462 MOVED: SECONDED ABSENT: PAGE 33 May 25, 2000 WINTON SANCHEZ TEELE • ITEM PZ 3 RESOLUTION - (J-00-294) REQUEST: Official Vacation and Closure of a Public Right -of - Way LOCATION: Approximately NW 4th Street between North Miami Avenue and NW 1St Avenue APPLICANT(S): U.S. Government APPLICANT(S) AGENT: Michael E. Roper 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 public right-of-way, being the portion of NW 4th Street between North Miami Avenue and NW 1St Avenue. This will allow the construction of a new federal courthouse. NOTES: CONTINUED FROM CC 4/27/00. PAGE 34 May 25, 2000 CONTINUED BY M-00-445 MOVED: TEELE SECONDED: WINTON ABSENT: REGALADO ----------------------- CONTINUED TO JUNE 29, 2000 BY M-00-461 MOVED: WINTON SECONDED: REGALADO ABSENT: TEELE, SANCHEZ .7 ITEM PZ 4 FIRST READING ORDINANCE - (J-00-382) REQUEST: To amend Ordinance 10544, from "Duplex Residential" to "Medium Density Multifamily Residential" to change the Future Land Use element of the Comprehensive Neighborhood Plan LOCATION: Approximately 5100 and 5110-5112 NW 1St Street and 40 NW 51St Avenue APPLICANT(S): Carlos M. Hernandez APPLICANT(S) AGENT: Bob de la Fuente, 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 denial to City Commission. Vote of 4-2. Zoning Board: N/A Consideration of amending Ordinance 10544, as amended, the City of Miami Comprehensive Neighborhood Plan, by amending the Future Land Use Map, by changing the land use designation for the properties located at approximately 5100 and 5110-5112 NW 1St Street and 40 NW 51St Avenue from "Duplex Residential" to "Medium Density Multifamily Residential". This will allow a higher density development which conflicts with the duplex residential scale of the neighborhood. DENIED BY M-00-463 MOVED: SECONDED ABSENT: PAGE 35 May 25, 2000 REGALADO WINTON TEELE • ITEM PZ 5 SECOND READING ORDINANCE - (J-00-299) REQUEST: To amend Ordinance No. 11000, in order to add SD -12 Buffer Overlay District LOCATION: Approximately 1555, 1610, 1612, 1613, 1618, 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 7-0. Zoning Board: N/A 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, in order to add SD -12 Buffer Overlay District for the properties located at approximately 1555, 1610, 1612, 1613, 1618, 1621, 1720, 1721, 1723,1728 and 1729 NW 55th Street, 1610, 1611, 1616, 1621, 1720, 1721, 1730, 1732, 1735 and 1736 NW 55th Terrace, 1621, 1623, 1631, 1676, 1678, 1680, 1720, 1721, 1728 and 1735 NW 56th Street, 1610, 1611, 1650, 1720, PAGE 36 May 25, 2000 ORDINANCE 11930 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS 1621, 1720, 1721, 1723„ 1728 and 1729 NW 55th Street, 1610, 1611, 1616, 1621, 1720, 1721, 1730, 1732, 1735 and 1736 NW 55" Terrace, 1621, 1623, 1631, 1676, 1678, 1680, 1720, 1721, 1728 and 1735 NW 56th Street, 1610, 1611, 1650, 1720, 1721, 1730 and 1731 NW 57th Street, 1620, 1621, 1624, 1720 and 1730 NW 58th Street, and 1606, 1630, 1687, 1691 and 1693 NW 58th Terrace, 5727 NW 17th Avenue and 1600 NW 61St Street 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 7-0. Zoning Board: N/A 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, in order to add SD -12 Buffer Overlay District for the properties located at approximately 1555, 1610, 1612, 1613, 1618, 1621, 1720, 1721, 1723,1728 and 1729 NW 55th Street, 1610, 1611, 1616, 1621, 1720, 1721, 1730, 1732, 1735 and 1736 NW 55th Terrace, 1621, 1623, 1631, 1676, 1678, 1680, 1720, 1721, 1728 and 1735 NW 56th Street, 1610, 1611, 1650, 1720, PAGE 36 May 25, 2000 ORDINANCE 11930 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS n 1721, 1730 and 1731 NW 57th Street, 1620, 1621, 1624, 1720 and 1730 NW 58th Street, and 1606, 1630, 1687, 1691 and 1693 NW 58th Terrace, 5727 NW 17th Avenue and 1600 NW 61" Street. This will facilitate future surface parking for commercial development by Special Exception. NOTES: PASSED FIRST READING ON APRIL 27, 2000. MOVED BY: TEELE, SECONDED BY: WINTON, UNANIMOUS. PAGE 37 May 25, 2000 C ITEM PZ 6 SECOND READING ORDINANCE - (J-99-627) 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 35, Article V, Section 35-224 of the Code of the City of Miami, as amended, entitled "Schedule of Fees and Charges", relating to the Coconut Grove Parking Improvement Trust Fund to clarify the language to reflect the original intent and actual billing practices of the City. This will amend the Code to clarify language regarding fees for the Coconut Grove Parking Improvement Trust Fund. NOTES: PASSED FIRST READING ON APRIL 27, 2000. MOVED BY: WINTON, SECONDED BY: SANCHEZ, UNANIMOUS. PAGE 38 May 25, 2000 ORDINANCE 11931 MOVED: TEELE SECONDED: WINTON UNANIMOUS CITY MANAGER CARLOS A. GIMEN EZ CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSION AGENDA SUPPLEMENTAL AGENDA PLANNING &ZONING CITY COMMISSION MEETING MAY 25, 2000 MAYOR JOE CAROLLO VICE CHAIRMAN WIFREDO (WILLY) GORT COMMISSIONER TOMAS REGALADO COMMISSIONER JOE SANCHEZ COMMISSIONER ARTHUR E. TEELE JR. COMMISSIONER JOHNNY L. WINTON CITY MANAGER CARLOS A. GIMEN EZ CITY ATTORNEY ALEJANDRO VILARELLO CITY CLERK WALTER J. FOEMAN CITY COMMISSION AGENDA SUPPLEMENTAL AGENDA PLANNING &ZONING CITY COMMISSION MEETING MAY 25, 2000 S® PAGE 40 May 25, 2000 SUPPLEMENTAL AGENDA S-1. DISCUSSION CONCERNING GIBSON PARK AND THEI NOT TAKEN UP MARTY MARGULIES PROJECT.