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HomeMy WebLinkAboutCC 2000-06-29 Marked Agenda.-H 16. . Ki At 4T i4r: C, i r w1ANAGER CARLOS A. GIME? CITY ATTORNEY ^.LE)AN.DRO \!ILA4LLO CITY CLERK WAL-rER 1..`OENIAN MEETING DATE: JUNE 29, 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 ,a 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) / J . MAYOR JOE CAROLU', tai •t, VICE CHAIRMAN WIFREDO (WILLY) GORTICOMMISSIONER TOMAS REGALADO * *; COMMISSIONER JOE SANCHEZ. �,{'7FD COMMISSIONER ARTHUR E. TEELE JR.��� COMMISSIONER JOHNNY L. WINTON i'r _ �'O., F� .-H 16. . Ki At 4T i4r: C, i r w1ANAGER CARLOS A. GIME? CITY ATTORNEY ^.LE)AN.DRO \!ILA4LLO CITY CLERK WAL-rER 1..`OENIAN MEETING DATE: JUNE 29, 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 ,a 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) PART A: BEGINNING AT 9:20 AM: PRESENTATIONS AND PROCLAMATIONS BEGINNING AT 9:30 AM: MAYORAL VETOES P,,, NON -PLANNING & ZONING ITEMS ' Items 1 through 28 may be heard in the numbered sequence or as announced by the Commission. MAYOR AND 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 -16 FOR ADOPTED LEOICLATION NOT APPEARINC AS PART. OF THIS PRINTED AG17M-13A, KINDLY REFER `I"Q THIr CM CLERK'S REPORT, ATTACHED HERETO. PAGE 2 JUNE 29, 2000 9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE A. PRESENTATIONS & PROCLAMATIONS 1) Commendation: to Officer Richard Perez, Police officer of the month. 2) Proclamation: to Ivan Ramirez, for contributions to local artistic and cultural events. 3) Proclamation: to Bill Teck, for his success in business and media related to Cuban -American radio, magazines and films. 4) Proclamation: to Bertha W. Henry for her outstanding work as Assistant City Manager in finance and administration. 5) Commendation: to Dr. Kathleen Schrank for her dedication to medical services for fire fighter rehabilitation services. PAGE 3 JUNE 29, 2000 DELIVERED 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. 1. CONSENT AGENDA Unless a member of the City Commission wishes to remove ;a.,.._ a specific item from this portion of the agenda, Items CA -1 through CA -6 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be " recorded as individually numbered resolutions, adopted unanimously by the following motion: ...... that the Consent Agenda comprised of items CA -1 through CA -6 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA -1. RESOLUTION - (J-00-531) - (ACCEPTING BID) ACCEPTING THE BID OF WINNER INTERNATIONAL, (NON-MINORITY/NON-LOCAL VENDOR, 32 WEST STATE STREET, PENNSYLVANIA), FOR THE PURCHASE OF 2,772 DOUBLE HOOK STEERING WHEEL LOCK/CLUB UNITS, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $24,948; ALLOCATING FUNDS THEREFOR FROM OPERATION C.A.R.S. GRANT, ACCOUNT CODE NO. 110063.290516.6.722. PACE 4 JUNE 29, 2000 NONE R-00-523 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS CA -2. CA -3. • 11 CONSENT AGENDA CONT'D RESOLUTION - (J-00-540) - (AUTHORIZING FUNDING) AUTHORIZING THE ALLOCATION OF LAW ENFORCEMENT TRUST FUNDS, IN AN AMOUNT NOT TO EXCEED $77,443, FROM PROJECT NOS. 690001, 690002, AND 690003, FOR THE ACQUISITION OF TEN (10) MERCURY OUTBOARD ENGINES FROM MERCURY MARINE, (NON-MINORITY/NON-LOCAL VENDOR, P.O. BOX 1939, FOND DU LAC, WISCONSIN), AWARDED UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 120-440-00-1, EFFECTIVE UNTIL JULY 31, 2000, SUBJECT TO FURTHER EXTENSIONS BY THE STATE OF FLORIDA, SUCH EXPENDITURE 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 STATUTE, CHAPTER 932.7055, AS AMENDED. RESOLUTION - (J-00-536) - (APPROVING ESTABLISHMENT OF A QUALIFIED BIDDERS LIST) APPROVING THE ESTABLISHMENT OF A QUALIFIED BIDDERS LIST COMPRISED OF FOUR (4) PRE- QUALIFIED VENDORS, AS LISTED ON EXHIBIT "A," ATTACHED HERETO AND MADE A PART HEREOF, FOR LATENT PRINT EXAMINATION SERVICES FOR THE DEPARTMENT OF POLICE, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH EACH OF THE PROVIDERS, ON AN AS -NEEDED CONTRACT BASIS, FOR ONE (1) YEAR WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE YEAR PERIODS, AND TO ALLOW FOR THE INCLUSION OF ADDITIONAL VENDORS AS DEEMED NECESSARY, FOR THE DEPARTMENT OF POLICE, AT AN ANNUAL AMOUNT NOT TO EXCEED $75,000, ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. PACE 5 JUNE 29, 2000 R-00-524 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS R-00-525 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS CA -4. CA -5. CONSENT AGENDA CONT'D RESOLUTION - (J-00-557) - (APPROVING PROCUREMENT) APPROVING THE PROCUREMENT OF RECORDING SERVICES FROM THE CLERK OF THE COURT, MIAMI- DADE COUNTY, FOR THE OFFICE OF HEARING BOARDS, EFFECTIVE THROUGH SEPTEMBER 30, 2000, IN AN AMOUNT NOT TO .EXCEED $19,400, FURTHER AUTHORIZING - CONTINUED PROCUREMENT OF THESE SERVICES FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, FOR AN ANNUAL AMOUNT NOT TO EXCEED $25,000; ALLOCATING FUNDS THEREFOR FROM PROFESSIONAL SERVICES ACCOUNT CODE NO. 001000.820101.6.270. RESOLUTION - (J-00-539) - (APPROVING PROCUREMENT) APPROVING THE CITYWIDE PROCUREMENT OF MICROSOFT LICENSES AND MAINTENANCE FROM SOFTWARE HOUSE INTERNATIONAL, (NON- MINORITY/NON-LOCAL VENDOR, 2 RIVER DRIVE, SOMERSET, NEW 'JERSEY), AWARDED UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 252- 001-00-1, EFFECTIVE THROUGH MARCH 31, 2002, ON AN AS -NEEDED CONTRACT BASIS, SUBJECT TO FURTHER EXTENSION BY THE STATE OF FLORIDA, FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED CITYWIDE; ALLOCATING FUNDS THEREFOR FROM THE OPERATING BUDGETS OF VARIOUS USER DEPARTMENTS, REQUIRING BUDGETARY APPROVAL PRIOR TO USAGE. PAGE 6 JUNE 29, 2000 R-00-526 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS R-00-527 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS CA -6 CONSENT AGENDA CONT'D RESOLUTION - (J-00-530) - (APPROVING ACQUISITION) APPROVING THE ACQUISITION OF COMPUTER TECHNICAL TRAINING FROM EXECUTRAIN, (NON- MINORITY/NON-LOCAL VENDOR, 4830 WEST KENNEDY BLVD., SUITE 700, TAMPA, FLORIDA), AWARDED UNDER EXISTING . STATE OF FLORIDA CONTRACT NO. 973-890-98-1, EFFECTIVE THROUGH JANUARY 19, 2003, SUBJECT TO FURTHER EXTENSIONS BY THE STATE OF FLORIDA, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, THROUGH A CITYWIDE TRAINING INITIATIVE COORDINATED BY THE DEPARTMENT OF HUMAN RESOURCES, IN AN AMOUNT NOT TO EXCEED $20,000 ANNUALLY; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF HUMAN RESOURCES' ACCOUNT CODE NO. 001000.270101.6.410. END OF CONSENT AGENDA PAGE 7 JUNE 29, 2000 R-00-528 MOVED: WINTON SECONDED:SANCHEZ UNANIMOUS 0 ® 1 PAGE 8 JUNE 29, 2000 PUBLIC HEARING ITEMS 2. RESOLUTION - (J-00-529) - (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 PROCUREMENT OF A SIDTm EXPLOSIVE DEVICE TRANSPORT SYSTEM FROM CRIMINALISTICS, INC., (FEMALE/MIAMI-DADE COUNTY VENDOR, 7560 N.W. 82ND STREET, MIAMI, FLORIDA), THE SOLE SOURCE PROVIDER, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $24,600; ALLOCATING FUNDS THEREFOR FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002, AND 690003. 3. RESOLUTION - (J-00-560) - (WAIVING REQUIREMENTS FOR COMPETITIVE SEALED BIDS) (4/5THS VOTE) WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE BIDDING PROCEDURES WOULD NOT BE PRACTICABLE OR ADVANTAGEOUS, AND APPROVING THE ACQUISITION OF SMARTPATH LIGHTGATE SERVICE TO UPGRADE THE E-911 SYSTEM AT THE POLICE DEPARTMENT AND THE BACKUP SITE AND THE FIRE COLLEGE FROM BELLSOUTH TELECOMMUNICATIONS, INC., (NON- MINORITY/NON-LOCAL VENDOR, 7650 NW 19TH STREET, SUITE 600, MIAMI, FLORIDA), FOR A TWENTY-FOUR (24) MONTH PERIOD AT AN ANNUAL COST OF $14,652; ALLOCATING FUNDS THEREFOR FROM THE E-911 OPERATING BUDGET, ACCOUNT CODE NO. 196002.290460.6.510; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. R-00-529 MOVED: WINTON SECONDED: GORT UNANIMOUS R-00-530 MOVED: GORT SECONDED: SANCHEZ UNANIMOUS ® ® 1 PAGE 9 JUNE 29, 2000 PUBLIC HEARING ITEMS CONT'D 4. RESOLUTION - (J-00-554) - (APPROVING THE CITY OF MIAMI'S FIVE (5) YEAR STRATEGIC AND ANNUAL PUBLIC HOUSING PLANS) APPROVING THE CITY OF MIAMI'S FIVE (5) YEAR STRATEGIC (FY 2000-2004) AND ANNUAL (FY 2000- 2001) PUBLIC HOUSING PLANS, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION .,.- OF THE CITY'S SECTION 8 MODERATE REHABILITATION VOUCHER REPLACEMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ATTACHED PLAN(S), ATTACHED HERETO AND MADE A PART HEREOF, FOR REVIEW AND APPROVAL BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND TO EXECUTE ANY AND ALL DOCUMENTS AND CERTIFICATIONS REQUIRED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUBMISSION OF THE ATTACHED PHA PLANS. 5. RESOLUTION - (J-00-541) - (AUTHORIZING FUNDING) AUTHORIZING THE CITY MANAGER TO ALLOCATE FUNDING FROM THE CITY'S FY 1999-2000 HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM TO JUBILEE COMMUNITY DEVELOPMENT CORPORATION, IN THE AMOUNT OF $500,000, AND LITTLE HAITI HOUSING ASSOCIATION, INC., IN THE AMOUNT OF $360,000, IN CONNECTION WITH THE CONSTRUCTION OF APPROXIMATELY FIFTY-EIGHT (58) UNITS OF HOMEOWNERSHIP HOUSING IN THE ALLAPATTAH AND LITTLE HAITI NEIGHBORHOODS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL CONTRACTUAL AGREEMENT(S) WITH THE AFOREMENTIONED NOT-FOR-PROFIT HOUSING DEVELOPERS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SUBJECT TO CERTAIN TERMS AND CONDITIONS. R -00-53I MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS R-00-532 MOVED: GORT SECONDED: WINTON UNANIMOUS 6 7 �11 PUBLIC HEARING ITEMS CONT'D RESOLUTION - (J-00-555) - (AUTHORIZING FUNDING) AUTHORIZING THE CITY MANAGER TO ALLOCATE THE AMOUNT OF $10,000 OF 25TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS TO WORD OF LIFE COMMUNITY DEVELOPMENT CORPORATION, AND THE CARRY-OVER OF AN ADDITIONAL AMOUNT OF $11,934 IN UNEXPENDED 24TH YEAR CDBG PROGRAM FUNDS TO THE AFORESAID AGENCY, PREVIOUSLY APPROVED BY RESOLUTION NO. 98-402.1, TO UNDERTAKE HOUSING DEVELOPMENT ACTIVITIES IN THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE 25" YEAR CDBG AGREEMENT WITH WORD OF LIFE COMMUNITY DEVELOPMENT CORPORATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN THE AMOUNT STATED ABOVE FOR SAID PURPOSE. RESOLUTION - (J-00-569) - (ALLOCATING FUNDS) ALLOCATING THE AMOUNT OF $100,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FROM THE PREVIOUSLY APPROVED LITTLE HAITI JOB CREATION PROJECT TO ASSIST TWO (2) BUSINESSES IN THE EDISON LITTLE RIVER/LITTLE HAITI AREA AND $28,230 OF CDBG FUNDS FROM THE PREVIOUSLY APPROVED CITYWIDE MICRO LOAN PROGRAM TO ASSIST ONE (1) BUSINESS IN THE MODEL CITY AREA, WITH SAID ALLOCATIONS PROVIDING FUNDING FOR THE THREE BUSINESSES TO PARTICIPATE IN THE COMMERCIAL REVITALIZATION PROJECT APPROVED BY THE CITY COMMISSION AT ITS SPECIAL MEETING OF MAY 11, 2000; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT(S) WITH THE BUSINESSES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. PAGE 10 JUNE 29, 2000 .R-00-533 MOVED: WINTON SECONDED: GORT UNANIMOUS R-00-535 MOVED: TEELE SECONDED: GORT UNANIMOUS 7A. • PUBLIC HEARING ITEMS CONT'D C RESOLUTION - (J-00-581) - (AMENDING RESOLUTION NO. 00-427) AMENDING RESOLUTION NO. 00-427 BY TRANSFERRING $3 MILLION OF PREVIOUSLY APPROVED COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE HISTORIC OVERTOWN PRIORITY BUSINESS CORRIDOR PROJECT TO. MEET THE ANNUAL FUNDING COMMITMENT TO THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") PREVIOUSLY APPROVED BY ORDINANCE NO. 11736; AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT WITH THE CRA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. PAGE 11 JUNE 29, 2000 DEFERRED TO i�TTLV 7� BY N4 00 53 MOVED: TEELE SECONDED:SANCHEZ UNANIMOUS RECONSIDERED BY M-00-555 MOVED: TEELE SECONDED:SANCHEZ UNANIMOUS DEFERRED TO JULY 11 2P.M. BY M-00-556 MOVED: TEELE SECONDED:SANCHEZ UNANIMOUS iPAGE 12 JUNE 29, 2000 PUBLIC HEARING ITEMS CONT'D 8. EMERGENCY ORDINANCE - (J-00-580) (4/5THS VOTE) AMENDING CHAPTER 54, ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS, USE OF THE PUBLIC RIGHTS-OF-WAY FOR INSTALLATION OF PAY TELEPHONES," TO PROVIDE FOR UNIFORM r., PROCEDURES RELATING TO THE GRANTING OF PERMITS FOR THE CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF PAY TELEPHONES IN THE CITY'S PUBLIC RIGHTS-OF- WAY, TO ENSURE CONFORMANCE WITH THE POLICIES AND PROCEDURES OF THE FLORIDA PUBLIC SERVICE COMMISSION ("PSC") AS IT RELATES TO PAY TELEPHONES, TO PROVIDE FOR THE REVOCATION OF PAY TELEPHONE PERMITS FOR NONCONFORMANCE WITH THIS ORDINANCE, AND TO PROVIDE FOR UNIFORM COMPENSATION FOR THE COST OF REGULATION AND ADMINISTRATION OF THE PROVISIONS CONTAINED IN THIS ORDINANCE; MORE PARTICULARLY BY AMENDING SECTIONS 54-411 THROUGH 54-429; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. EMERGENCY ORD. 11937 (AS MODIFIED) MOVED: SANCHEZ SECONDED:GORT NAYS: REGALADO ® PAGE 13 JUNE 29, 2000 ORDINANCE — SECOND READING NOTE: Any proposed ordinance listed. as an item for second reading in this section . may, be adopted as an emergency measure upon being so determined by the City Commission. 9. SECOND READING ORDINANCE - (J-00-509) AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 .,.- OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS," TO MODIFY THE WIDTH OF CERTAIN STREETS, AVENUES, AND PLACE IN THE OVERTOWN COMMUNITY, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. DATE OF FIRST READING : JUNE 8, 2000 MOVED : COMMISSIONER TEELE SECONDED : COMMISSIONER REGALADO ABSENT : COMMISSIONER SANCHEZ ORDINANCE 11938 MOVED: TEELE SECONDED: WINTON ABSENT: REGALADO 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. 10. FIRST READING ORDINANCE - (J-00-559) AMENDING ORDINANCE NO. 11912 WHICH ESTABLISHED AND APPROPRIATED FUNDS FOR A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI- DADE COUNTY EMS GRANT AWARD (FY 99-00)" BY INCREASING SAID APPROPRIATION TO INCLUDE THE AMOUNT OF $120,000 CARRY-OVER FUNDS, FOR A TOTAL ALLOCATION OF $236,857.10, FOR THE DEPARTMENT OF FIRE -RESCUE TO BE ALLOCATED AS FOLLOWS; EMS EQUIPMENT $70,857.10; RISK WATCH PROGRAM $58,000; CONFERENCES AND SEMINARS $31,000; AND STATION ALERTING UPGRADE $77,000. 11. FIRST READING ORDINANCE - (J-00-526) AMENDING CHAPTER 2, ARTICLE 11 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION / CITY COMMISSION / ORDER OF BUSINESS AND RULES OF PROCEDURE," TO PROVIDE THAT THE FOLLOWING BE POSTED ON THE INTERNET: (1) THE CITY COMMISSION AGENDA SIMULTANEOUS WITH THE AGENDA'S DISTRIBUTION, (2) THE SUPPLEMENTAL AGENDA AND ANY INFORMATION RELATED TO THE UPCOMING AGENDA SIMULTANEOUS WITH ITS DISTRIBUTION, AND (3) THE CITY CLERK'S REPORT AND ANNOTATIONS TO THE AGENDA IMMEDIATELY AFTER RELEASE OF SAME BY THE CITY CLERK AFTER A CITY COMMISSION MEETING; MORE PARTICULARLY BY AMENDING SECTION 2-33 BY ADDING NEW SUBSECTION (f) AND RELETTERING EXISTING SUBSECTIONS 2-33 (f) THROUGH (k) OF THE CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. PAGE 14 JUNE 29, 2000 FIRST READING ORD. MOVED: SANCHEZ SECONDED:TEELE ABSENT: REGALADO FIRST READING ORD. MOVED: SANCHEZ SECONDED: WINTON ABSENT: REGALADO 12. :1. 13. • RESOLUTIONS OFFICE OF ASSET MANAGEMENT • RESOLUTION - (J-00-558) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A PERMIT AGREEMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE A PERMIT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY FOR THE USE OF 1,200 SQUARE FEET OF OFFICE SPACE. LOCATED AT 3750 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, FOR THE OFFICE OF WORKFORCE DEVELOPMENT FOR AN INITIAL TERM OF ONE (1) YEAR, UNDER THE TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; AT A GROSS RATE OF $9.50 PER SQUARE FOOT, FOR A MONTHLY COST OF $950.00; PROVIDING FOR THE EXTENSION OF THIS AGREEMENT FOR ONE (1) YEAR, SUBJECT TO THE SAME TERMS AND CONDITIONS AND THE AVAILABILITY OF FUNDS; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NOS. 184092.454.014.620, 184094.454.015.620 AND 184094.454.019.620. RESOLUTION - (J-00-525) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.1) AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE SUBLEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND ALL DADE TRAFFIC SCHOOL, FOR THE USE OF OFFICE SPACE AT 3802 NORTHWEST 11TH STREET, MIAMI, FLORIDA, FOR THE FLAGAMI NEIGHBORHOOD ENHANCEMENT TEAM SERVICE CENTER AND MINI POLICE SUB -STATION OFFICES, TO PROVIDE FOR: 1) AN EXTENSION OF THE TERM OF THE SUBLEASE FOR THREE (3) YEARS COMMENCING JULY 1, 2000 AT AN ANNUAL FEE OF $1.00; 2) REIMBURSEMENT TO ALL DADE TRAFFIC SCHOOL IN THE AMOUNT OF $225.00 PER MONTH FOR THE COST OF ELECTRIC AND WATER UTILITIES; AND 3) THE EXPANSION OF THE RENTAL PREMISES FROM 1,354 SQUARE FEET TO 1,594 SQUARE FEET, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE SUBLEASE AGREEMENT; FURTHER ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 145001.251113.620. PAGE 15 JUNE 29, 2000 R-00-536 MOVED: WINTON SECONDED:GORT ABSENT: REGALADO R-00-537 (AS MODIFIED) MOVED: GORT SECONDED:WINTON ABSENT: REGALADO RESOLUTIONS CONT'D DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES 14. RESOLUTION - (J-00-447) - (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 RENOVATIONS AND REPAIRS TO THE MANUEL ARTIME COMMUNITY CENTER BUILDINGS AND THEATER, FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO EXCEED $185,000, ALLOCATING FUNDS THEREFOR FROM A GRANT AWARDED BY THE MIAMI-DADE COUNTY CULTURAL AFFAIRS COUNCIL, $145,000, AND THE AMOUNT OF $40,000, FROM FY 2000 CAPITAL IMPROVEMENT PROJECT NO. 322060; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. 15. RESOLUTION - (J-00-449) - (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 REFURBISHMENT AND REPAIRS TO THE COOLING TOWER AT THE MIAMI CONVENTION CENTER FROM MIDDLETON & ASSOCIATES, (BLACK/MIAMI-DADE COUNTY VENDOR, 7316 SW 48TH STREET, MIAMI, FLORIDA), AND TRANE AND COMPANY, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 7415 NW 19TH STREET, SUITE C, MIAMI, FLORIDA), IN AN AMOUNT NOT TO EXCEED $140,000, FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 325008, AS APPROPRIATED BY ORDINANCE. NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL APPROPRIATIONS AND CAPITAL IMPROVEMENT PROJECTS ORDINANCES. PAGE 16 JUNE 29, 2000 R-00-538 MOVED: SANCHEZ SECONDED:GORT ABSENT: REGALADO R-00-549 MOVED: TEELE SECONDED: WINTON UNANIMOUS 16. 17 RESOLUTIONS.:C_ONT'D., DEPARTMENT OF GENERAL SERVICES ADMINISTRATION RESOLUTION - (J-00=556) - (AUTHORIZING AN INCREASE IN THE ANNUAL CONTRACT) AUTHORIZING AN INCREASE IN THE ANNUAL CONTRACT AMOUNT WITH LAW ENFORCEMENT SUPPLY CO., INC., (NON-MINORITY/NON-LOCAL VENDOR, 1814 BECK AVENUE,- PANAMA CITY, FLORIDA), IN AN AMOUNT NOT TO EXCEED $136,116.90; TO INCREASE THE TOTAL CONTRACT FROM $389,229 TO $525,345.90 FOR THE PROVISION OF POLICE VEHICLE EMERGENCY EQUIPMENT, UTILIZING EXISTING CITY OF MIAMI BEACH BID NO. 77-98/99, ON A CONTRACT BASIS, EFFECTIVE UNTIL SEPTEMBER 30, 2000, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO FURTHER EXTENSIONS BY THE CITY OF MIAMI BEACH AND AVAILABILITY OF FUNDS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE UTILIZED BY THE POLICE DEPARTMENT; ALLOCATING FUNDS THEREFOR FROM LAW ENFORCEMENT BLOCK III GRANT, ACCOUNT CODE NO. 142023.290499.6.840. RESOLUTION - (J-00-533) - (AUTHORIZING AN INCREASE IN CONTRACT) AUTHORIZING AN INCREASE IN THE CONTRACT WITH XEROX CORPORATION, (NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 15150 N.W. 79TH COURT, MIAMI LAKES, FLORIDA), IN AN AMOUNT NOT TO EXCEED $50,000, FROM $451,723.20 TO $501,723.20 FOR THE LEASE/PURCHASE OF THE XEROX DOCUTECH COPIER, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, GRAPHICS REPRODUCTION DIVISION; ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE NO. 505000.420501.6.610. PAGE 17 JUNE 29, 2000 R-00-539 (AS MODIFIED) MOVED: TEELE SECONDED: WINTON ABSSENT: REGALADO R-00-540 MOVED: TEELE SECONDED:GORT ABSENT: REGALADO RESOLUTIONS,:.CONT'D:. DEPARTMENT OF REAL ESTATE,,&.,ECONOMIC DEVELOPMENT 18. RESOLUTION - (J-00-527) - (AUTHORIZING CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING) AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED -FORM, BETWEEN THE CITY OF MIAMI, THE DOWNTOWN DEVELOPMENT AUTHORITY, MIAMI-DADE COUNTY, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF SETTING FORTH THE TERMS AND CONDITIONS THE PARTIES INTEND TO DEVELOP AND IMPLEMENT THE DOWNTOWN FLAGLER STREET CORRIDOR IMPROVEMENT PROJECT. DEPARTMENT OF FIRE -RESCUE 19. RESOLUTION - (J-00-528) - (APPROVING AN INTERGOVERNMENTAL COOPERATION AGREEMENT) APPROVING AN INTERGOVERNMENTAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WHICH REQUESTS AND AUTHORIZES THE PROPERTY APPRAISER TO INCLUDE THE CITY OF MIAMI NON -AD VALOREM ASSESSMENTS FOR FIRE -RESCUE SERVICES AND FACILITIES AND SOLID WASTE SERVICES AND FACILITIES ON THE "NOTICE OF PROPOSED PROPERTY TAXES AND PROPOSED OR ADOPTED NON -AD VALOREM ASSESSMENTS," COMMONLY REFERRED TO AS THE TRIM NOTICE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE. PAGE 18 JUNE 29, 2000 R-00-541 MOVED: GORT SECONDED: WINTON ABSENT: REGALADO R-00-542 MOVED: WINTON SECONDED:TEELE ABSENT: REGALADO 20. 20A. • RESOLUTIONS:CONT'_D DEPARTMENT OF PUBLIC WORKS R RESOLUTION - (J-00-505) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED VILLA CHRISTINA SUBDIVISION, 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; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; 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. RESOLUTION - (J-00-501) - (ACCEPTING PLAT) ACCEPTING THE PLAT ENTITLED AUTOZONE TRACT, 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. PACE 19 JUNE 29, 2000 R-00-543 MOVED: GORT SECONDED: WINTON ABSENT: REGALADO R-00-575 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS 21. 22. RES0LU.TI6NS. CONT.s 'D DEPARTMENT OF POLICE RESOLUTION - (J-00-538) - (ACCEPTING BID) ACCEPTING THE BID OF THE CARPET BOUTIQUE, INC., (FEMALE/LOCAL VENDOR, 130 N.E. 40TH STREET, MIAMI, FLORIDA), TO FURNISH AND INSTALL CARPET, FOR THE POLICE DEPARTMENT'S HEADQUARTERS BUILDING, IN A TOTAL AMOUNT NOT TO EXCEED $453,841.60; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, ACCOUNT CODE NO. 312025.299301.6.830 IN THE AMOUNT OF $53,841.60 AND ACCOUNT CODE NO. 312015.299401.6.830 IN THE AMOUNT OF $400,000. DEPARTMENT OF LAW RESOLUTION - (J-00-582) ENGAGEMENT) - (AUTHORIZING AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY OF MIAMI, IN THE AMOUNT OF $40,000, IN THE MATTER OF THE DONALD H. WARSHAW v. JOE CAROLLO, INDIVIDUALLY, JOE CAROLLO IN HIS CAPACITY AS MAYOR AND THE CITY OF MIAMI, AND THE CITY OF MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00- 11244 CA 05; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $40,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY, FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. PAGE 20 JUNE 29, 2000 R-00-544 MOVED: TEELE SECONDED:GORT ABSENT: REGALADO R-00-545 (AS MODIFIED) MOVED: TEELE SECONDED:SANCHEZ NAYS: WINTON ABSENT: REGALADO 22A. 23. RESOLUTIONStONT b RESOLUTION - (J-00-592) - (AUTHORIZING ENGAGEMENT) AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF SALE & KUEHNE, P.A. FOR REPRESENTATION OF MAYOR JOE CAROLLO, IN THE AMOUNT OF $20,000, IN THE MATTER OF DONALD H. WARSHAW v. JOE CAROLLO, INDIVIDUALLY, JOE . CAROLLO IN HIS CAPACITY AS MAYOR AND THE CITY OF MIAMI, AND THE CITY OF MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 00-11244 CA 05; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $20,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY, FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. RESOLUTION - (J-00-551) - (RESCINDING RESOLUTION NO. 99-906) RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 99-906, ADOPTED NOVEMBER 16, 1999, AND SUNSETTING THE CITY OF MIAMI JURISDICTIONAL BOUNDARIES COMMITTEE ("COMMITTEE") WHICH WAS ESTABLISHED TO EVALUATE, ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING POSSIBLE CITY OF MIAMI MUNICIPAL BOUNDARY CHANGES. PAGE 21 JUNE 29, 2000 R-00-546 (AS MODIFIED) MOVED: WINTON SECONDED:SANCHEZ ABSENT: REGALADO, GORT R-00-548 MOVED: TEELE SECONDED: WINTON UNANIMOUS 24. 25. RESOLUTIONS CONT'D DEPARTMENT OF MANAGEMENT & BUDGET RESOLUTION - . (J-00-) - (AUTHORIZING ACCEPTANCE OF PROPOSED BUDGET) AUTHORIZING THE ACCEPTANCE OF THE PROPOSED BUDGET FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001; INSTRUCTING THE CITY MANAGER TO SUBMIT SAID PROPOSED BUDGET TO THE FINANCIAL EMERGENCY OVERSIGHT BOARD. RESOLUTION - (J-00-491) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT) AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE INTERGOVERNMENTAL COOPERATION AGREEMENT ("ICA"), BY AND AMONG THE GOVERNOR, THE FINANCIAL EMERGENCY OVERSIGHT BOARD AND THE CITY OF MIAMI, AMENDING SECTION 5 OF THE AGREEMENT AS IT PERTAINS TO THE FIVE YEAR FORECAST AND REVISED FIVE YEAR PLAN, AND FURTHER AMENDING TO INCLUDE AN AGREEMENT FOR REIMBURSEMENT BY THE CITY FOR THE ACTUAL COSTS INCURRED BY THE STATE OF FLORIDA IN THE OPERATION OF THE OVERSIGHT BOARD EFFECTIVE JANUARY 1, 2000. PAGE 22 JUNE 29, 2000 DEFERRED TO JULY I I AT 3 P.M. BY M-00-554 MOVED: TEELE SECONDED: WINTON UNANIMOUS R-00-553 MOVED: TEELE SECONDED: WINTON UNANIMOUS BOARDS AND,COMMITTEES 25A. RESOLUTION - (J-00-) - (APPOINTING CERTAIN INDIVIDUALS) APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: DEFERREDMAYOR CAROLLO SALLYE JUDE COMMISSIONER SANCHEZ :J DEFERRED COMMISSIONER TEELE PAGE 23 JUNE 29, 2000 R-00-557 MOVED: SANCHEZ SECONDED: TEELE ABSENT: SANCHEZ DISC USSIOWITEMS 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. PRESENTATION BY PROFESSIONAL STAFF CONCERNING PLANNED ALTERNATIVES FOR BICENTENNIAL PARK AND THE PARK WEST AREA. 27. DISCUSSION CONCERNING A STATUS REPORT REGARDING PALMETTO HOMES OF MIAMI, INC. 28. DISCUSSION CONCERNING CALOR PARKING REVOCABLE LICENSE AGREEMENT. PAGE 24 JUNE 29, 2000 M-00-550 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS DEFERRED TO JULY 11 BY M-00-558 MOVED: TEELE SECONDED: WINTON ABSENT: SANCHEZ M-00-560 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS • ® PAGE 25 JUNE 29, 2000 2:00-3:00 PM MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR JOE CAROLLO MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 1 VICE CHAIRMAN WIFREDO (WILLY) GORT A. DISCUSSION CONCERNING A RESOLUTION, PASSED BY THE CITY OF SOUTH MIAMI, URGING THE MIAMI-DADE LEAGUE OF CITIES TO SUPPORT THE INCORPORATION AND/OR ANNEXATION OF PETITIONING COMMUNITIES WITHIN MIAMI-DADE COUNTY. B. DISCUSSION CONCERNING THE NAMING OF SOUTHEAST 5TH STREET AT BRICKELL AVENUE IN MEMORY OF JUDGE MILTON A. FRIEDMAN. C. DISCUSSION CONCERNING THE NAMING OF SOUTHWEST 12TH AVENUE AT CORAL WAY IN MEMORY OF MRS. LOURDES AGUILAR OF THE LEAGUE AGAINST CANCER (LIGA CONTRA CANCER). PAGE 26 JUNE 29, 2000 NOT TAKEN UP M-00-563 MOVED: GORT SECONDED:SANCHEZ ABSENT: WINTON M-00-564 MOVED: GORT SECONDED: SANCHEZ ABSENT: WINTON -, ! -,, ,�: MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 2 COMMISSIONER JOHNNY L. WINTON PAGE 27 JUNE 29, 2000 0 9 s; MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 3 COMMISSIONER JOE M. SANCHEZ A. DISCUSSION AND PERSONAL APPEARANCE BY JAY CONSTANTZ, EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST. (This item was deferred from the meeting of June 8, 2000) B. DISCUSSION CONCERNING THE SUMMARIZATION OF THE 2000 LEGISLATIVE SESSION. (This item was deferred from the meeting of June 8, 2000) C. DISCUSSION AND UPDATE CONCERNING THE DEVELOPERS SUMMIT 2001. (This item was deferred from the meeting of June 8, 2000) D. DISCUSSION AND UPDATE CONCERNING WORKER'S COMPENSATION CASES. (This item was deferred from the meeting of June 8, 2000) E. DISCUSSION AND PERSONAL APPEARANCE BY DEBBIE SPIEGLEMAN CONCERNING THE MIAMI YOUTH MUSEUM. (This item was deferred from the meeting of June 8, 2000) F. DISCUSSION AND UPDATE ON THE SW 8T" STREET REDIRECTION. (This item was deferred from the meeting of June 8, 2000) G. DISCUSSION CONCERNING THE STATUS OF REDEVELOPMENT OF THE MIAMI MARINE STADIUM PROPERTY. PAGE 28 JUNE 29, 2000 DISCUSSED DISCUSSED R-00562 MOVED: SANCHEZ SECONDED:REGALADO ABSENT: WINTON DEFERRED TO NEXT MEETING M-00-551 'MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS M-00-552 MOVED: WINTON SECONDED: TEELE UNANIMOUS M-00-565 MOVED: SANCHEZ SECONDED:TEELE UNANIMOUS DISCUSSED u B • MAYOR AND COMMISSIONERS' ITEMS CONT'D DISTRICT 4 COMMISSIONER TOMAS REGALADO • DISCUSSION AND UPDATE CONCERNING THE PROGRAMMING OF CITY OF MIAMI NET CHANNEL 9. DISCUSSION AND UPDATE CONCERNING THE MANAGEMENT AGREEMENT AT THE TOWER THEATER. PAGE 29 JUNE 29, 2000 M-00-576 MOVED: REGALADO SECONDED:TEELE UNANIMOUS M-00-577 MOVED: TEELE SECONDED: WINTON UNANIMOUS DISCUSSED C. DISCUSSION AND UPDATE CONCERNING THE INTERNAL DISCUSSED INVESTIGATION OF MR. DONALD H. WARSHAW'S NOTES. MAYOR AND COMMISSIONERS' ITEMS.CONT'D DISTRICT 5 COMMISSIONER ARTHUR E. TEELE, JR. A. FIRST READING ORDINANCE - (J-00-553) B. C. III DECLARING AN EXEMPTION FROM THE PROHIBITIONS CONTAINED IN SECTION 36-6(a) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF NOISE RESULTING FROM CONSTRUCTION EQUIPMENT LOCATED IN THE PARK WEST AREA OF THE COMMUNITY REDEVELOPMENT AREA, SAID EXEMPTION TO BE IN EFFECT FOR A PERIOD OF ONE YEAR FROM THE EFFECTIVE DATE OF THIS ORDINANCE, SEVEN (7) DAYS PER WEEK AS FOLLOWS: MONDAYS THROUGH FRIDAYS: 5:30 A.M. TO 11:00 P.M. AND SATURDAYS AND SUNDAYS: 8:00 A.M. TO 11:00 P.M.; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. DISCUSSION CONCERNING THE OASIS COMMUNITY "SUMMERFEST" THAT WILL TAKE PLACE AT HADLEY PARK ON AUGUST 12, 2000. DISCUSSION CONCERNING BRICKELL PARK. DISCUSSION CONCERNING FLORIDA SENATE BILL 2346 RELATING TO THE PORT AREA IMPROVEMENT AUTHORITY ACT. PAGE 30 JUNE 29, 2000 FIRST READING ORD. MOVED: TEELE SECONDED: WINTON I TNANTMOT TS NOT TAKEN UP M-00-561 MOVED: TEELE SECONDED: WINTON T TN A NTMCM P� NOT TAKEN UP 0 PAGE 31 JUNE 29, 2000 PART B 'BE CONSIDERED BEFORIE 2:00 P.M. ITEM PZ I RESOLUTION - (J-00-298) REQUEST: Release of a Zoning Covenant LOCATION: Approximately 900 NW 22nd Street APPLICANT(S): Juan M. Almeida, Jr. APPLICANT(S) AGENT: Robert W. Rodriguez, 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 a release of a zoning covenant running with the land recorded July 9, 1985, recorded in the official records book of Miami -Dade County for the property located at approximately 900 NW 22°a Street, which will allow the release of a parking easement on the property. This will release a parking easement no longer needed for the present use of the building. R-00-568 MOVED: WINTON SECONDED: TEELE UNANIMOUS ITEM PZ, 2 RESOLUTION - (J-00-465) REQUEST: Release of a Zoning Covenant LOCATION: Approximately 1818-1834 NW 36th Street APPLICANT(S): Autozone, Inc. APPLICANTS) AGENT: Sam Fichbein 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 a release of a zoning covenant running with the land recorded September 11, 1981, recorded in the official records book 11217, at page 2036, of the public records of Miami - Dade County for the property located at approximately 1818-1834 NW 36th Street, as the purpose for this covenant no longer exists and the property owner intends to develop both properties as a commercial use. This release of covenant will allow commercial development. PAGE 32 JUNE 29, 2000 R-00-569 MOVED: WINTON SECONDED: TEELE UNANIMOUS • ITEM PZ . 3 RESOLUTION — [J -00-524(a) & J -00-524(b)] REQUEST: Appeal of a Zoning Board Decision LOCATION: Approximately 3501 Anchorage Way APPLICANT(S): Noel and Elizabeth Aguilera. APPLICANT(S) AGENT: APPELLANT(S): APPELLANT(S): AGENT: Eduardo. R. Lacasa N/A RECOMMENDATIONS: Planning and Zoning Department: Denial of Variance, denial of appeal. 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: Denial. Vote of 6-3. Appeal of a Zoning Board decision which denied a variance from Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, Article 9, Section 924.1.3, Limitations on Location and Extension of Docks and Piers in Residential Districts, to allow a side yard setback of 2'0" (10'0" required) for docks for the property located at approximately 3501 Anchorage Way. This will allow the extension of an existing dock. PAGE 33 JUNE 29, 2000 APPEAL DENIED BY R-00-572 MOVED: WINTON SECONDED: SANCHEZ UNANIMOUS • ITEM PZ • 4 RESOLUTION - (J-00-294) REQUEST: Official Vacation and Closure of a Public Right -of - Way LOCATION: Approximately NW 0 Street between North Miami Avenue and NW 1St Avenue APPLICANT(S): U.S. Government AP.!LICANT(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 5/25/00. PAGE 34 JUNE 29, 2000 R-00-567 MOVED: TEELE SECONDED: WINTON UNANIMOUS ITEM PZ, 5 RESOLUTION - (J-00-507) REQUEST: Official Vacation and Closure of a Public Right -of - Way LOCATION: Approximately NW 17th Avenue and NW 7th Street APPLICANT(S): Ashton Ventures Two, LLC APPLICANT(S) A.GIENT: Bob de la Fuente, Esquire - APPELLANT(S): N/A :1 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 a lane located between NW 17th Avenue and NW 15th Avenue from NW 7th Street running North towards NW 8th Street approximately 120 feet. This will allow a unified commercial development PAGE 35 JUNE 29, 2000 CONTINUED TO JULY 20,2000 BY M-00-571 MOVED: TEELE SECONDED: SANCHEZ UNANIMOUS 0 ITEM PZ- 6 RESOLUTION - (J-00-506) REQUEST: Official Vacation and Closure of a Public Utility Easement LOCATION: Approximately the Northeast Corner of Coral Way and Coral Gate Drive APPLICANT(S): Walgreens, Co. AP-PLICANT(S) AGENT: Gilberto Pastoriza, Esquire 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 utility easement, being the portion of a 10' utility easement located on the northeast corner of the intersection of Coral Way and Coral Gate Drive. This will allow a unified commercial development. PAGE 36 JUNE 29, 2000 R-00-573 MOVED: REGALADO SECONDED: WINTON UNANIMOUS • ITEM PZ, 7 FIRST READING ORDINANCE - (J-00-563) REQUEST: To amend Ordinance 10544, from "Medium Density Multifamily Residential" tc "Restricted Commercial" to change the Future Land Use element of the Comprehensive Neighborhood Plan DATION: Approximately 229 and 231 NW 12th Street APPLICANT(S): Robert Tyler, CRA, City of Miami Planning and Zoning Department (applicants) and Eliza Spann and Sussie Simmons (owners) 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 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. 229 and 231 NW 12th Street from "Medium Density Multifamily Residential" to "Restricted Commercial". This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -8. PAGE 37 JUNE 29, 2000 FIRST READING ORD. MOVED: TEELE SECONDED: WINTON UNANIMOUS ITEM PZ, 8 LOCATION: • FIRST READING ORDINANCE - (J-00-564) REQUEST: To amend Ordinance 11000, from R- 3 Multifamily Medium Density Residential to C-1 Restricted Commercial to change the Zoning Atlas Approximately 229 and 231 NW 12th Street AP,PLICANT(S): Robert Tyler, CRA, the City of Miami Planning and Zoning Department (applicants), and Eliza Spann and Sussie Simmons (owners) 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 the zoning designation for the properties located at approximately 229 and 231 NW 12th Street from R-3 Multifamily Medium Density Residential to C-1 Restricted Commercial. This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -7. PAGE 38 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: TEELE SECONDED: WINTON UNANIMOUS r� ITEM PZ, 9 FIRST READING ORDINANCE - (J-00-565) REQUEST: To amend Ordinance 10544, from "High Density Multifamily Residential" to "Restricted Commercial" to change the Future Land Use element of the Comprehensive Neighborhood Plan LOCATION: Approximately 325-351 NW 10'h Street APPLICANT(S): Robert Tyler, CRA and the 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 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 325-351 NW 10" Street from "High Density Multifamily Residential" to "Restricted Commercial". This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -10. PAGE 39 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: TEELE SECONDED:SANCHEZ UNANIMOUS C ITEM PZ . 10 FIRST READING ORDINANCE - (J-00-566) REQUEST: To amend Ordinance 11000, from R- 4 Multifamily High Density Residential to C- 1 Restricted Commercial to change the Zoning Atlas LOCATION: Approximately 325-351 NW 10th Street APPLICANT(S): Robert Tyler, CRA and the 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 the zoning designation for the properties located at approximately 325-351 NW 10th Street from R-4 Multifamily High Density Residential to C-1 Restricted Commercial. This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -9. PAGE 40 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: TEELE SECONDED: WINTON UNANIMOUS • ITEM PZ- 11 FIRST READING ORDINANCE - (J-00-567) REQUEST: To amend Ordinance 10544, from "High Density Multifamily Residential" to "Restricted Commercial" to change the Future Land Use element of the. Comprehensive Neighborhood Plan LOCATION: Approximately 250 NW 10" Street APPLICANT(S): Robert Tyler, CRA and the 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 10544, as amended, the City of Miami Comprehensive Neighborhood Plan, by amending the Future Land Use Map, by changing the land use designation for the property located at approximately 250 NW 101h Street from "High Density Multifamily Residential" to "Restricted Commercial". This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -12. PAGE 41 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: TEELE SECONDED: WINTON UNANIMOUS • ITEM PZ, 12 FIRST READING ORDINANCE - (J-00-568) REQUEST: To amend Ordinance 11000, from R-. 4 Multifamily High Density Residential to C- 1 Restricted Commercial to change the Zoning Atlas LOCATION: Approximately 250 NW 10th Street AIPPLICANT(S): Robert Tyler, CRA and the 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 the zoning designation for the property located at approximately 250 NW 10th Street from R-4 Multifamily High Density Residential to C-1 Restricted Commercial. This will facilitate the construction of surface parking to serve the Overtown district. NOTES: THIS IS A COMPANION ITEM TO PZ -11. PAGE 42 JUNE 29, 2000 FIRST READING ORD. MOVED: TEELE SECONDED: WINTON UNANIMOUS • ITEM PZ- 13 FIRST READING ORDINANCE - (J-00-543) REQUEST: To amend Ordinance 11000 Text LOCATION: SD -20 Edgewater Overlay District APPLICANT(S): City of Miami Planning and Zoning Department APPLICANT(S) A4FNT: N/A APPELLANT(S): N/A :3 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 620, SD -20 Edgewater Overlay District, in order to include provisions for Class II Special Permits. This will facilitate quality development along Biscayne Boulevard by Class II Special Permit. PAGE 43 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: WINTON SECONDED: TEELE UNANIMOUS B ITEM PZ- 14 FIRST READING ORDINANCE - (J-00-544) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A APPLICANT(S): City of Miami Planning and Zoning Department APPLICANT(S) AI.ENT: N/A APPELLANT(S): N/A AI'PELLANT(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 64 Zoning Board: N/A Consideration of amending Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami, by amending Article 9, Section 918.2, in order to modify the provisions of temporary offsite parking regulations to allow for annual renewals without limitation, with conditions.- This onditions.This will modify temporary offsite parking requirements for construction. PAGE 44 JUNE 29, 2000 FIRST READING ORD. MOVED: WINTON SECONDED: TEELE UNANIMOUS L] ITEM PZ- 15 FIRST READING ORDINANCE - (J-00-547) REQUEST: -To amend Ordinance 11000 Text LOCATION: APPLICANT(S): APPLICANT(S) AQENT: APPELLANT(S): APPELLANT(S): AGENT: 1►NKI City of Miami Planning and Zoning Department N/A 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: 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 6, Section 616, in order to modify parking limitations. This will expedite the approval process of providing much needed parking in the Downtown and Southeast Overtown-Park West area. PAGE 45 JUNE 29, 2000 FIRST READING ORD. MOVED: WINTON SECONDED: REGALADO UNANIMOUS ITEM PZ- 16 FIRST READING ORDINANCE - (J-00-548) REQUEST: To amend Ordinance 11000 Text LOCATION: N/A APPLICANT(S): City of Miami Planning and Zoning Department APPLICANT(S) ;SENT: 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, Sections 605 and 607, in order to modify the provisions of the SD -5 and SD -7 Districts pertaining to the provision of upper level setbacks. This will eliminate upper level setback provisions for the SD -5 and SD -7 districts. PAGE 46 JUNE 29, 2000 FIRST READING ORDINANCE MOVED: WINTON SECONDED: TEELE UNANIMOUS