HomeMy WebLinkAboutCC 2000-07-27 Marked AgendaMAYOR IGE CAR...LLv
VICE CHAIRMAN WIFREDO (WILLYt GORT
COMMISSIONER TOMAS REGALADO
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COMMISSIONER IOE SANCHEZ
COMMISSIONER ARTHUR E. TEELE IR. 0",
COMMISSIONER JOHNNY L' 61'INTON' (0 Fl -
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CITY �,,�NAGER CARLOS A. GIMFNE7
CITY ATTORNEY " ALEJANDRO VILARELLO
CITY CLERK WALTER 1" FOE:MAN
VIEW THIS AGENDA AT:
CITY. COMMISSION AGENDA
MEETING DATE: JULY 27, 2000
CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL,
PURSUANT TO SECTION 4(g)(5) OF -THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS
WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING-
* THIS MEETING SHALL CONVENE AT 9:30 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 HISIHER 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.
# i # ii i i # i i i • #
The City Commission has established a policy that the lunch recess will begin at the conclusion lof
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)
w
PART A:
BEGINNING AT 9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
PAGE
JULY 27, 2000
MR ADOPTED LEGtSLATIOK PIAT APPEARING AS PART`
BEGINNING AT 9:30 AM: OF THIS, PRINTED AGES nA, KINDLY REFER -T`0 THE
d'P4f
OCLERK'S REPORT, ATTACHED HERETO.
MAYORAL VETOES
NON -PLANNING & ZONING ITEMS
Items 1 through 33 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:
THE FOLLOWING ITEMS SHALL NOT
BE CONSIDERED BEFORE 2:00 PM:
PLANNING AND ZONING ITEMS
PZ -1 THROUGH PZ -22
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1.MEDALS DISTRIBUTED TO YOUNG MEMBERS OF THE
COCONUT GROVE SAILING CLUB: ALEJANDRO CANELAS,
BRI PRANG, MICK BUTLER, SARAH RAWLEY, ELIZABETH
RAWLEY, BENJAMIN MEDUIN, ALEXIS TAYLOR, & NICHOLAS
RAMIREZ.
2.COMMENDATION TO STUART SORG, SAILING
INSTRUCTOR OF THE COCONUT GROVE SAILING CLUB.
3.RECOGNIZED COCONUT GROVE SAILING CLUB FOR
PROVIDING OPPORTUNITY TO SAIL IN MAGNIFICENT
BISCAYNE BAY.
DELIVERED
PAGE 3
JULY 27, 2000
9:30 AM
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF NONE
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 specific item from this portion of the agenda, Items CA -1
throuah CA -5 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 -5 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-00-537) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE PROCUREMENT OF LAWN
MAINTENANCE EQUIPMENT, REPLACEMENT PARTS
AND REPAIR SERVICES FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION FROM
VARIOUS VENDORS, UNDER EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 5079 -2/02 -OTR, AND ANY
EXTENSIONS THERETO, ON AN AS -NEEDED BASIS
FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$75,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 509000.420901.6.702.
R-00-647
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA -2.
CA -3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-638) - (AUTHORIZING
PURCHASE
AUTHORIZING THE PURCHASE OF GRAPHIC DESIGN
SERVICES, FOR THE DEPARTMENT OF COMMUNITY
DEVELOPMENT FROM SONSHINE
COMMUNICATIONS, (BLACK/MIAMI-DADE COUNTY
VENDOR, 888 N.E. 126 " STREET, SUITE 200, NORTH
MIAMI, FLORIDA), UNDER EXISTING STATE OF
FLORIDA NEGOTIATED AGREEMENT PRICE
SCHEDULE ("SNAPS") AGREEMENT NO. 9732077-1,
AND ANY EXTENSIONS THERETO, IN AN AMOUNT
NOT TO EXCEED $9,000; ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
799302.452479.6.270.
RESOLUTION - (J-00-655) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE PROCUREMENT, DELIVERY AND
INSTALLATION OF TELEMETRY EQUIPMENT,
MOSCAD-L SYSTEM, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, FROM DCR
ENGINEERING SERVICES, INC., (NON-MINORITY/NON-
LOCAL VENDOR, P.O. BOX 935, MULBERRY, FLORIDA),
UNDER EXISTING STATE OF FLORIDA NEGOTIATED
AGREEMENT PRICE SCHEDULE ("SNAPS")
AGREEMENT NO. 4501613, AND ANY EXTENSIONS
THERETO, FOR AN AMOUNT OF $30,800, PLUS $3,041,
FOR THE PURPOSE OF PROVIDING FOR A
CONTINGENCY AMOUNT, FOR A TOTAL NOT TO
EXCEED $33,841; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO.
311052.429401.6.840.
PAGE 4
JULY 27, 2000
R-00-648
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-00-649
MOVED: SANCHEZ
SECONDED:REGALADO
UNANIMOUS
CA -4.
•
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-653) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $67,200 FROM 25TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
PROJECT NO. 799602, FOR THE REHABILITATION OF
FORTY-EIGHT (48) BUSINESSES LOCATED IN THE
DOWNTOWN AREA AS PROJECTS OF THE CITY-WIDE
COMMERCIAL FACADE PROGRAM; DESIGNATING
THE DOWNTOWN MIAMI PARTNERSHIP, INC., AS THE
ORGANIZATION TO IMPLEMENT THE PROGRAM AND
TO DISBURSE FUNDS TO THE PROGRAM
PARTICIPANTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
CA -5. RESOLUTION - (J-00-654) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $54,600 FROM 25TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
PROJECT NO. 799602, FOR THE REHABILITATION OF
THIRTY-NINE (39) BUSINESSES LOCATED IN THE
DOWNTOWN AREA AS PROJECTS OF THE CITY-WIDE
COMMERCIAL FACADE PROGRAM; DESIGNATING
THE DOWNTOWN MIAMI PARTNERSHIP, INC., AS THE
ORGANIZATION TO IMPLEMENT THE PROGRAM
PARTICIPANTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
END OF CONSENT AGENDA
PAGE 5
JULY 27, 2000
R-00-650
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-00-651
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
ol
PAGE 6
JULY 27, 2000
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-00-640) - (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
BIDDING PROCEDURES AND APPROVING THE
PROVISION OF TECHNICAL SERVICES FOR THE
DEACTIVATION, REALIGNMENT AND RETUNING OF
THE CITY'S MULTI -SITE ANALOG MICROWAVE
DATAIVOICE TRANSMISSION SYSTEM FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FROM MOTOROLA
COMMUNICATIONS & ELECTRONICS, INC., (NON-
LOCAL/NON-MINORITY VENDOR, 4660 SW 158TH
AVENUE, MIAMI, FLORIDA), IN AN AMOUNT NOT TO
EXCEED $25,602; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO.
311052.429401.6.840.
R-00-652
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
3.
11
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-611) - (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
BIDDING PROCEDURES, AND APPROVING THE
ACQUISITION OF RADIOS WITH ACCESSORIES,
CONTAINING THE SMARTNETTM SOFTWARE SYSTEM,
FOR THE DEPARTMENTS OF POLICE AND FIRE -
RESCUE FROM MOTOROLA, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 4660 SW 158TH
AVENUE, MIAMI, FLORIDA), THE SOLE SOURCE
PROVIDER, IN AN AMOUNT NOT TO EXCEED
$2,260,554.60; ALLOCATING FUNDS THEREFOR FROM:
THE LOCAL LAW ENFORCEMENT BLOCK IV GRANT,
ACCOUNT CODE NO. 142023.290500.6.840, IN THE
AMOUNT OF $2,062,181; TROOPS FOR COPS 99
GRANT, ACCOUNT CODE NO. 142028.290520.6.840, IN
THE AMOUNT OF $7,500; AND CAPITAL
IMPROVEMENT, PROJECT NO. 313303, ACCOUNT
CODE NO. 289401-840, IN THE AMOUNT OF
$190,873.60.
PAGE 7
JULY 27, 2000
R-00-653
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
• PAGE 8
JULY 27, 2000
PUBLIC HEARING ITEMS CONT'D
4. RESOLUTION - (J-00-652) - (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
BIDDING PROCEDURES AND APPROVING THE
ACQUISITION OF MAINTENANCE SERVICES FOR THE
XEROX 4850 LASER PRINTING SYSTEM FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY FROM
XEROX CORPORATION, (NON-MINORITY/NON-LOCAL
VENDOR, 2409 KILLARNEY WAY, TALLAHASSEE,
FLORIDA), THE SOLE SOURCE PROVIDER, IN AN
ANNUAL AMOUNT NOT TO EXCEED $70,000 FOR THE
FIRST TWO YEARS, WITH AN OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS, WITH
ANNUAL MAINTENANCE INCREASES LIMITED TO NOT
MORE THAN TEN PERCENT (10%) ANNUALLY,
COMMENCING WITH THE THIRD RENEWAL YEAR;
ALLOCATING FUNDS THEREFOR FROM GENERAL
FUND ACCOUNT CODE NO. 001000.460101.6.670.
R-00-654
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
5. RESOLUTION - (J-00-644) - (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
BIDDING PROCEDURES, AND APPROVING THE
ACQUISITION OF MAINTENANCE SERVICES FOR
FOUR (4) CITY OF MIAMI STORMWATER PUMPING
STATIONS FOR THE DEPARTMENT OF PUBLIC
WORKS, FROM CONDO ELECTRIC MOTORS, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 3615 EAST
10TH COURT, HIALEAH, FLORIDA), IN AN ANNUAL
AMOUNT NOT TO EXCEED $904,840; ALLOCATING
FUNDS THEREFOR FROM THE STORMWATER UTILITY
TRUST FUND; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PAGE
JULY 27, 2000
R-00-655
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
PERSONAL APPEARANCE
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE
6. MR. EDY LARAQUE, TO ADDRESS THE COMMISSION
CONCERNING STORM WATER RUN-OFF, STORM
WATER SEWER CHARGES, AND OTHER
MISCELLANEOUS ITEMS REGARDING THE LITTLE
HAITI COMMUNITY.
ADMINISTRATION RECOMMENDATION: TO CONTINUE
COORDINATING WITH MR. LARAQUE TO RESOLVE
HIS CONCERNS.
7. MS. LUCIA A. DOUGHERTY, TO ADDRESS THE
COMMISSION CONCERNING THE JUMBO TRON, BIG
SCREEN TELEVISION CONCEPT.
ADMINISTRATION RECOMMENDATION: APPROVAL,
WITH CONDITIONS, OF CONCEPT
8. MS. SHAUNDA HAYES, OF SHAUNDA'S HAIR & NAIL
STUDIO, INC., TO ADDRESS THE COMMISSION TO
REQUEST A MORATORIUM OF SIX MONTHS ON THE
PAYMENT PLAN FOR PAST DUE REVOCABLE LICENSE
FEES.
ADMINISTRATION RECOMMENDATION: DENIAL
PAGE 10
JULY 27, 2000
REFERRED TO
CITY MANAGER
M-00-656
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
BRIEFLY DISCUSSED
AND DEFERRED (NO
APPEARANCE BY
MS. HAYES)
ORDINANCES - EMERGENCY
8A. EMERGENCY ORDINANCE - (J-00-648)
(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).
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEL, PENSION AND
RETIREMENT PLAN, CITY OF MIAMI FIREFIGHTERS'
AND POLICE OFFICERS' RETIREMENT TRUST
(`FIPO')," THEREBY COMPLYING WITH CHAPTERS 175
AND 185, FLORIDA. STATUTES (SUPP. 1999), TO
PROVIDE, EFFECTIVE DECEMBER 31, 1999, ELIGIBLE
MEMBERS OF FIPO (1) WITH UP TO A MAXIMUM OF
FIVE YEARS OF ACTIVE SERVICE CREDIT FOR
QUALIFYING MILITARY SERVICE, AND (2) ADDITIONAL
RETIREMENT ALLOWANCES TO CERTAIN MEMBERS
OR THEIR BENEFICIARIES FOR A PERIOD OF TEN
YEARS; FURTHER DELETING PROVISIONS RELATED
TO CREDIT FOR DISABILITY RETIREMENT UPON
RESTORATION OF BENEFICIARY TO SERVICE; MORE
PARTICULARLY BY AMENDING SECTIONS 40-202 AND
40-203 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 11
JULY 27, 2000
EMERGENCY ORD. 11944
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ORDINANCES — EMERGENCY (CONT'D)
8B. EMERGENCY ORDINANCE - (J-00-657)
(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).
AMENDING SECTION 22-12 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, THEREBY
INCREASING THE SOLID WASTE FEE FROM $234 TO
$325 FOR FY 2000-2001; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 12
JULY 27, 2000
EMERGENCY ORD. 11945
MOVED: TEELE
SECONDED: GORT
NAYS: REGALADO
• . 0
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.
9. FIRST READING ORDINANCE - (J-00-647)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"VIRGINIA KEY NATURE TRAIL DEVELOPMENT
FUND"; APPROPRIATING FUNDS FOR SAID PROJECT
IN THE AMOUNT OF $79,873, CONSISTING OF A
GRANT APPORTIONED BY THE SOUTH FLORIDA
COMMUNITY URBAN RESOURCES PARTNERSHIP
("SFCURP") FROM THE U.S. DEPARTMENT OF
AGRICULTURE, NATURAL RESOURCES AND
CONSERVATION SERVICE, IN THE AMOUNT OF
$19,973, AND IN-KIND MATCHING FUNDS, IN THE
AMOUNT OF $59,900, FROM THE DEPARTMENT OF
PARKS AND RECREATION GENERAL OPERATING
BUDGET; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE SOUTH FLORIDA
COMMUNITY URBAN RESOURCES PARTNERSHIP,
ADMINISTRATOR OF SAID GRANT; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
10. WITHDRAWN
PAGE 13
JULY 27, 2000
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
11
Ii Pi
0
RESOLUTIONS
OFFICE OF THE CITY CLERK
•
RESOLUTION - (J-00-660) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
MUNICIPAL CODE CORPORATION, FOR THE
PROVISION OF ADDITIONAL OPTIONAL SERVICES
ON AN AS NEEDED BASIS, RELATED TO THE
CODIFICATION, SUPPLEMENTATION, AND
REPUBLICATION OF THE CHARTER AND CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
THE COMPREHENSIVE ZONING ORDINANCE NO.
11000, AS AMENDED FOR THE OFFICE OF THE CITY
CLERK; ALLOCATING FUNDS THEREFOR FROM THE
FISCAL YEAR 1999-2000 BUDGETED FUNDS OF
VARIOUS USER DEPARTMENTS, FOR SAID
PURPOSE.
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES
RESOLUTION - (J-00-651) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH
HYATT EQUITIES, L.L.C., (THE "LICENSEE") FOR THE
USE OF THE PATIO AREA ADJACENT TO THE
RESTAURANT SPACE AT THE HYATT HOTEL,
LOCATED AT 400 SOUTHEAST 2ND AVENUE, MIAMI,
FLORIDA, CONSISTING OF APPROXIMATELY 1,100
SQUARE FEET, FOR THE PURPOSE OF EXTENDING
THE RESTAURANT SERVICES TO THE PATIO AREA,
WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
PAGE 14
JULY 27, 2000
R-00-658
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-659
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
13.
41 0
RESOLUTIONS CONT'D
RESOLUTION - (J-00-650) - (ACCEPTING BID)
ACCEPTING THE BID OF SUPERIOR LANDSCAPING,
(HISPANIC/LOCAL VENDOR, 2400 NW 29TH STREET,
MIAMI, FLORIDA), FOR THE PROVISION OF LAWN
MAINTENANCE SERVICES AT THE COCONUT GROVE
CONVENTION CENTER AND THE DINNER KEY
MARINA, FOR THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES, PURSUANT
TO INVITATION FOR BIDS NO. 99-00-059, ON A
CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $20,388; ALLOCATING FUNDS THEREFOR
FROM THE OPERATING BUDGETS OF COCONUT
GROVE CONVENTION CENTER, ACCOUNT NO.
415000.350201.340, IN THE AMOUNT OF $12,878.04
AND THE DINNER KEY MARINA ACCOUNT NO.
414000.350506.340, IN THE AMOUNT OF $7,509.96.
PAGE 15
JULY 27, 2000
R-00-660
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
13A. RESOLUTION - (J-00-656) - (RATIFYING,
WITHDRAWN BY
APPROVING AND CONFIRMING THE CITY MANAGER'S ADMINISTRATION
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'
BIDDING PROCEDURES, INCREASING AN EXISTING
CONTRACT, IN AN AMOUNT NOT TO EXCEED
$9,484.11, AND APPROVING THE ACQUISITION OF
ADDITIONAL SERVICES FOR REPAIRS AT MIAMARINA
AT BAYSIDE, IN AN AMOUNT NOT TO EXCEED
$10,500, FOR THE DEPARTMENT OF PUBLIC WORKS
FROM FLORIDA LEMARK CORP., FOR A TOTAL
AMOUNT NOT TO EXCEED $19,984.11; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENTS
PROJECT NO. 413403, PUBLIC WORKS PROJECT H -
1014E, IN THE AMOUNT OF $9,484.11, AND FROM
MIAMARINA ACCOUNT CODE NO.
413000.350505.6.840, IN THE AMOUNT OF $10,500.
14.
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES &
ADMINISTRATION
RESOLUTION - (J-00-639) - (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF TIRE RETREADING
AND REPAIR SERVICES FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION FOR A TERM
ENDING MAY 31, 2001, IN AN AMOUNT NOT TO
EXCEED $50,000, FROM FEDAN CORPORATION,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 2290 W.
1ST AVENUE, HIALEAH, FLORIDA), UNDER EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 6164 -00/01 -CW,
AND ANY EXTENSIONS THERETO, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$50,000; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 509000.420901.6.721 FOR SAID
SERVICES.
15. RESOLUTION - (J-00-641) - (AMENDING
RESOLUTION NO. 98-1118)
AMENDING RESOLUTION NO. 98-1118 WHICH
APPROVED THE PROCUREMENT OF GASOLINE AND
DIESEL FUEL ON A SPOT MARKET BASIS FOR THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION FROM VARIOUS VENDORS ON A
CONTRACT BASIS, UNDER MIAMI-DADE COUNTY
CONTRACT NO. 3143 -0/03 -SW, EFFECTIVE UNTIL
JULY 31, 2003, THEREBY (1) INCREASING THE COSTS
FOR SAID PROCUREMENT FROM $660,116 TO
$1,100,000 ANNUALLY, AND (2) AUTHORIZING
EXTENSIONS TO THE CONTRACT, SUBJECT TO ANY
EXTENSIONS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$439,884 ANNUALLY, FROM THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, HEAVY
EQUIPMENT GARAGE, ACCOUNT CODE NO.
509000.420901.6.715, FOR SAID INCREASE, SUBJECT
TO THE AVAILABILITY OF FUNDS.
PAGE 16
JULY 27, 2000
R-00-661
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-662
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
16.
17.
RESOLUTIONS CONT'D
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-00-643) - (ACCEPTING BID)
ACCEPTING THE BID OF EDFM CORPORATION,
(FEMALE/LOCAL VENDOR, 1022 N.W. 54TH STREET,
MIAMI, FLORIDA), FOR THE PROJECT ENTITLED
"EDISON STREET REBUILDING/IMPACT FEE
PROJECT, B-4621," IN THE AMOUNT OF $39,620;
ALLOCATING FUNDS THEREFOR FROM PROJECT
NO. 341195, AS APPROPRIATED BY
APPROPRIATIONS ORDINANCE NO. 11705, AS
AMENDED, IN THE AMOUNT OF $39,620 TO COVER
THE CONTRACT COST AND $3,723 TO COVER THE
ESTIMATED EXPENSES, FOR A TOTAL ESTIMATED
COST OF $43,343; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
DEPARTMENT OF POLICE
RESOLUTION - (J-00-646) - (AUTHORIZING
FUNDS)
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $500,000, FOR SPECIAL
OVERTIME PAY TO CONDUCT VEHICLE
IMPOUNDMENT PROGRAM STING OPERATIONS;
ALLOCATING FUNDS THEREFOR FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS. 690002
AND 690003, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE DEPARTMENT OF THE
TREASURY AND JUSTICE'S "GUIDE TO EQUITABLE
SHARING" AND SECTION 932.7055, FLORIDA
STATUTES.
PAGE 17
JULY 27, 2000
R-00-663
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-00-664
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
18.
19
0
RESOLUTIONS CONT'D
OFFICE OF ASSET MANAGEMENT
WITHDRAWN
RESOLUTION - (J-00-627) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 3)
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3 TO THE MANAGEMENT
AGREEMENT FOR THE MELREESE GOLF COURSE, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND BUNKERS OF MIAMI, A
FLORIDA JOINT VENTURE, DATED OCTOBER 26,
1995, AS AMENDED, FOR THE PURPOSE OF: 1)
GRANTING AN EXTENSION OF EIGHT (8) MONTHS
FROM THE DATE THE CITY COMMISSION APPROVES
THE "SPECIAL EXCEPTION" BUT NO LATER THAN
ONE YEAR AFTER FULL EXECUTION OF AMENDMENT
NO. 3 TO OBTAIN ALL BUILDING PERMITS AND
COMPLETE CONSTRUCTION OF THE NEW
CLUBHOUSE AS EVIDENCED BY A CERTIFICATE OF
OCCUPANCY; AND 2) ALLOW BUNKERS TO CHANGE
ITS FINANCIAL REPORTING OBLIGATION FROM A
FISCAL YEAR TO A CALENDAR YEAR, COMMENCING
WITH THE YEAR 2000.
PAGE 18
JULY 27, 2000
M-00-665
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
RECONSIDERED BY
M-00-688
MOVED:
SANCHEZ
SECONDED:
WINTON
ABSENT:
TEELE
R-00-689 (AS
MODIFIED)
MOVED:
WINTON
SECONDED:
SANCHEZ
ABSENT:
TEELE
20.
21.
0 1 PAGE 19
JULY 27, 2000
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
RESOLUTION - (J-00-659) - (AMENDING
RESOLUTION NO. 99-854)
AMENDING RESOLUTION NO.' 99-854 WHICH
AUTHORIZED AND DIRECTED THE ALLOCATION OF
25TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") FUNDS TO CERTAIN MUNICIPAL
SERVICES/COMMITMENTS, TO REALLOCATE FUNDS,
IN THE AMOUNT OF $50,000, BY REDUCING FUNDS
ALLOCATED TO THE DEPARTMENT OF ECONOMIC
DEVELOPMENT AND REAL ESTATE, FROM $248,050
TO $198,050, AND INCREASING FUNDS ALLOCATED
TO THE LOT CLEARING PROGRAM, FROM $275,000
TO $325,000.
DEPARTMENT OF FIRE -RESCUE
RESOLUTION - (J-00-642) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE DEPARTMENT OF FIRE -RESCUE'S
PROCUREMENT OF THREE (3) 65' TELESQURT
PUMPER TRUCKS, EACH WITH A DASH 2000 CAB AND
CHASSIS, FOR AN AMOUNT OF $1,321,572, AND ONE
(1) ENCORE AIR TRUCK, WITH AN INTERNATIONAL
IHC 4900 CHASSIS AND OPTIONAL ACCESSORIES,
FOR AN AMOUNT OF $211,798, PLUS FUNDS IN THE
AMOUNT OF $40,000, FOR THE PURPOSE OF
PROVIDING A CONTINGENCY AMOUNT, FOR A TOTAL
COST NOT TO EXCEED $1,573,370, FROM PIERCE
MANUFACTURING, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 2600 AMERICAN DRIVE, APPLETON,
WISCONSIN), UNDER EXISTING LAKE COUNTY,
FLORIDA, BID CONTRACT NO. 99-150, AND
EXTENSIONS THERETO; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NO. 313233, ACCOUNT CODE NO. 289401.6.840, AS
FUNDED BY THE FIRE ASSESSMENT.
R-00-667
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
SEE RELATED M-00-668
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-00-666
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
0 PAGE 20
JULY 27, 2000
RESOLUTIONS CONT'D
22. RESOLUTION - (J-00-616) - (RELATING TO THE
PROVISION OF FIRE SERVICES)
RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE ASSESSMENTS FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2000, IN
ACCORDANCE WITH THE CITY OF MIAMI FIVE-YEAR
PLAN; PROVIDING FOR NEW DEFINITIONS;
DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 14, 2000, AND DIRECTING THE
PROVISION OF NOTICE THEREOF; AND PROVIDING
AN EFFECTIVE DATE.
DEPARTMENT OF SOLID WASTE
23. RESOLUTION - (J-00-617) - (RELATING TO THE
PROVISION OF SOLID WASTE SERVICES)
RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST
PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 14, 2000; AND DIRECTING THE
PROVISION OF NOTICE THEREOF; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-00-669
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: GORT
NAYS: REGALADO
R-00-671
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DOWNTOWN DEVELOPMENT AUTHORITY
24. RESOLUTION
DOWNTOWN
- (J-00-645) - (AUTHORIZING THE
DEVELOPMENT AUTHORITY TO
ESTABLISH A PROPOSED MILLAGE RATE)
AUTHORIZING THE DOWNTOWN DEVELOPMENT
AUTHORITY ("DDA") TO ESTABLISH A PROPOSED
MILLAGE RATE OF ONE-HALF (1/2) MILL FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY
OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2000, AND ENDING
SEPTEMBER 30, 2001; AND AUTHORIZING AND
DIRECTING COMMUNICATION OF SAID PROPOSED
MILLAGE RATE TO THE MIAMI DADE COUNTY TAX
COLLECTOR TOGETHER WITH THE DATE, TIME AND
PLACE OF THE PUBLIC HEARINGS AT WHICH THE
MIAMI CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA TENTATIVE
BUDGET FOR SAID FISCAL YEAR.
DEPARTMENT OF MANAGEMENT AND BUDGET
25. RESOLUTION - (J-00-664) - (COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI,
FLORIDA)
COMPUTING A PROPOSED MILLAGE RATE FOR THE
CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2000 AND ENDING
SEPTEMBER 30, 2001; . DIRECTING THE CITY
MANAGER TO SUBMIT SAID PROPOSED MILLAGE
RATE TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER AND THE TAX COLLECTOR TOGETHER
WITH THE DATE, TIME AND PLACE OF THE PUBLIC
HEARING AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE
CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
PAGE 21
JULY 27, 2000
R-00-670
MOVED: TEELE
SECONDED: REGALADO
UANIMOUS
R-00-672
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
25A.
to 0
RESOLUTIONS CONT'D
RESOLUTION - (J-00-631) - (ESTABLISHING THE
EXCESS BENEFIT PLAN)
ESTABLISHING THE EXCESS BENEFIT PLAN TO
ALLOW ELIGIBLE MEMBERS OF THE CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST ("FIPO") AND CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST ("GESE") TO CONTINUE TO
RECEIVE THOSE RETIREMENT BENEFITS TO WHICH
THEY ARE ENTITLED PURSUANT TO THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH
BENEFITS WOULD OTHERWISE BE LIMITED BY THE
PROVISIONS CONTAINED IN SECTION 415 OF THE
INTERNAL REVENUE CODE; PROVIDING FOR
PAYMENT OF SAID BENEFITS; AND FURTHER
APPOINTING A COMMITTEE TO ADMINISTER SAID
PLAN.
PAGE 22
JULY 27, 2000
R-00-657
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
26.
27.
BOARDS AND COMMITTEES
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE PARKING ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
NOMINATED BY: APPOINTEES;
COMMISSION AT LARGE
BRUNO CARNESELLA
COMMISSION AT LARGE
HENRY GIVENS
COMMISSION AT LARGE
ELENA CARPENTER
COMMISSION AT LARGE
DEFERRED
DEPT. OF OFF-STREET PARKING
ROBERT MASRIEH
COCOANUT GROVE VILLAGE
MICHAEL SPETKO
COUNCIL
COCOANUT GROVE VILLAGE
JAY WINDSOR
COUNCIL
COCOANUT GROVE VILLAGE
SUSAN BILLIG
COUNCIL
COCOANUT GROVE VILLAGE
FRANK BALZEBRE
COUNCIL
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CARLOS ENRIQUEZ VICE CHAIRMAN GORT
CANDIS TRUSTEE COMMISSIONER TEELE
TIMOTHY KEEGAN COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER WINTON
ELI FEINBERG COMMISSIONER REGALADO
DEFERRED MAYOR CAROLLO
PAGE 23
JULY 27, 2000
R-00-673
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
R-00-674
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
28. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
ORANGE BOWL STEERING COMMITTEE FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
DOUGLASS GREIST MAYOR CAROLLO
29. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CHARTER REVIEW AND REFORM COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: CATEGORY: NOMINATED BY:
DEFERRED VICE CHAIRMAN COMMISSION AT -LARGE
MAURICE WEINER REGULAR COMMISSIONER REGALADO
MEMBER
TO BE SUBMITTED TECHNICAL COMMISSIONER REGALADO
IN WRITING ADVISOR
HERSHEL HAYNES REGULAR COMMISSIONER TEELE
MEMBER
TO BE SUBMITTED
TECHNICAL COMMISSIONER TEELE
IN WRITING
ADVISOR
TO BE SUBMITTED
REGULAR MAYOR CAROLLO
IN WRITING
MEMBER
PAGE 24
JULY 27, 2000
R-00-675
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-676
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
0 9 1 PAGE.25
JULY 27, 2000
BOARDS AND COMMITTEES CONT'D
30. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE:
DEFERRED BY
M-00-677
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
i 0
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
31. DISCUSSION CONCERNING THE LAW ENFORCEMENT DISCUSSED
TRUST FUND.
32. DISCUSSION CONCERNING THE MANAGEMENT OF M-00-679
THE TOWER THEATER. MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
33. DISCUSSION CONCERNING THE CITY PROPERTY R-00-680
LOCATED AT APPROXIMATELY 5900 NW 7T" AVENUE. MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
PAGE 27
JULY 27, 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
® 1PAGE28
JULY 27, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 29
JULY 27, 2000
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
FIRST READING ORDINANCE - (J-00-662)
AMENDING CHAPTER WARTICLE I, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ALCOHOLIC BEVERAGEWIN GENERAL," TO LIMIT THE
HOURS A PACKAGE STORE MAY SELL ALCOHOLIC
BEVERAGES AND TO PROVIDE FOR AND DELETE
DEFINITIONS RELATED TO PACKAGE STORES; MORE
PARTICULARLY BY AMENDING SECTION 4-2, 4-7, AND 4-11
OF SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 30
JULY 27, 2000
DISCUSSED
B. DISCUSSION CONCERNING THE GIFT OF A SCULPTURE DISCUSSED
FROM RAMON LAGO TO THE CITY OF MIAMI RIVERSIDE
PARK.
Q
C
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION CONCERNING THE MANOLO REYES DOMINO
TOURNAMENT TO BE HELD AT THE COCONUT GROVE
CONVENTION CENTER.
PAGE 31
JULY 27, 2000
M-00-685
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEELE
0 ® PAGE 32
JULY 27, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
0
CITY NIANAGER CARLOW A. GIMENF-7
CIT)ATTORNE) ALEJANDRO VILAKM 0
CITY CLERK WALTER I. FOEMAN
VIEW THIS AGENDA AT:
http: Avww.ci.miami.fLu�
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
PLANNING & ZONING
CITY COMMISSION MEETING
JULY 27, 2000
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO AVILLYi GORT
�l
CONINIISSIONER
TO IAS REGALADO
COMMISSIONER
IOE SANCHEZ
iscser DIVER
CO,NIMISSIONER
ARTHUR E. TEELE JR.
COMVi IISSIONER
JOHNNY L. WINTON
0
CITY NIANAGER CARLOW A. GIMENF-7
CIT)ATTORNE) ALEJANDRO VILAKM 0
CITY CLERK WALTER I. FOEMAN
VIEW THIS AGENDA AT:
http: Avww.ci.miami.fLu�
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
PLANNING & ZONING
CITY COMMISSION MEETING
JULY 27, 2000
NOTE:
S-1
it 0
SUPPLEMENTAL AGENDA
These items shall be heard immediately after the
Consent Agenda.
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
RESOLUTION - (J-00-663) - (DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA)
DIRECTING THE CITY ATTORNEY TO PREPARE AN
AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, FOR CONSIDERATION AT AN
ELECTION TO BE HELD ON NOVEMBER 7, 2000,
PROPOSING AN AMENDMENT TO DELETE, UPON THE
APPROVAL OF THE ELECTORATE, SECTION 23 OF THE
CITY CHARTER, TO EFFECTUATE THE TRANSFER OF ALL
POWERS, FUNCTIONS, DUTIES AND OBLIGATIONS OF
THE DEPARTMENT OF OFF-STREET PARKING TO THE
CITY OF MIAMI, EFFECTIVE , 200_.
PAGE 34
JULY 27, 2000
R-00-710
MOVED: TEELE
SECONDED: SANCHEZ
NAYS: WINTON
---------------------------------
SEE RELATED
M-00-709
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
S-2.
S-3.
0
SUPPLEMENTAL AGENDA CONT'D
0
RESOLUTION - (J-00-661) - (APPROVING, SETTING
FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT)
APPROVING, SETTING FORTH AND SUBMITTING TO THE
ELECTORATE A PROPOSED CHARTER AMENDMENT,
AMENDING THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, KNOWN AS CHARTER
AMENDMENT NO. 1, TO DELETE SECTION 23 ENTITLED
"DEPARTMENT OF OFF-STREET PARKING; OFF-STREET
PARKING BOARD" FROM SAID CHARTER THUS
ABOLISHING THE DEPARTMENT OF OFF-STREET
PARKING OF THE CITY OF MIAMI, AND TRANSFERRING
ALL POWERS, FUNCTIONS, DUTIES, AND OBLIGATIONS
OF SAID DEPARTMENT TO THE CITY OF MIAMI,
EFFECTIVE , 200_; CALLING AND PROVIDING FOR
A SPECIAL REFERENDUM SPECIAL ELECTION TO BE HELD
ON NOVEMBER 7, 2000, FOR THE PURPOSE OF
SUBMITTING CHARTER AMENDMENT NO. 1 TO THE
ELECTORATE AT SAID REFERENDUM; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS
AND RECORDS; FURTHER, DIRECTING THE CITY CLERK
TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS
THAN 45 DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION.
RESOLUTION - (J-00-665) - (DIRECTING THE CITY
MANAGER TO INITIATE PROCEDURES)
DIRECTING THE CITY MANAGER TO INITIATE
PROCEDURES TO CAUSE THE DEEPWATER SLIP AREA
KNOWN AS THE FEC PROPERTY LOCATED NORTH OF
THE AMERICAN AIRLINE ARENA AND EAST OF BISCAYNE
BOULEVARD IN MIAMI, FLORIDA, TO BE FILLED IN; AND
FURTHER DIRECTING THE CITY MANAGER TO REPORT TO
THE CITY COMMISSION WITHIN THIRTY (30) DAYS
REGARDING THE SAME PROCEDURES NECESSARY TO
EFFECT SUCH ACTION.
PAGE 35
JULY 27, 2000
DISCUSSED
R-00-705
(AS MODIFIED)
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
SEE RELATED
R-00-711
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-00-712
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
SUPPLEMENTAL AGENDA CONT'D
The following, items may be heard in the numbered
sequence or as announced by the Commission.
S-4 DISCUSSION CONCERNING PARKING AT APPROXIMATELY
NW 8T" STREET AND BISCAYNE BOULEVARD. (This item
was deferred from the meeting of July 20, 2000)
S-5 DISCUSSION CONCERNING A FINANCIAL UPDATE AND
BUDGET OUTLOOK IN COMPLIANCE WITH THE
REQUIREMENTS OF ORDINANCE NO. 11727. (This item was
deferred from the meeting of July 20, 2000)
PAGE 36
JULY 27, 2000
NOT TAKEN UP
NOT TAKEN UP
PART B
ITEM PZ 1 RESOLUTION - (J-00-634)
REQUEST:
Official Vacation and Closure
LOCATION:
See Request Below
APPLICANT(S):
Miami -Dade County
APPLICANT(S)
AGENT:
Adrienne F. Pardo, Esquire for Pedro Hernandez,
Sr. Assistant to County Manager
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 8-1.
Official vacation and closure of a portion of a 15' alley running
parallel and between Peacock Avenue and
Shipping Avenue West of SW 37th' Court and a
portion of Shipping Avenue between SW 37th Court
and SW 38th Avenue.
This will allow a unified development site for the WASD building.
NOTES: THIS IS A COMPANION ITEM TO PZ -2.
PAGE 37
JULY 27, 2000
R-00-690
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
GORT
ITEM PZ 2 RESOLUTION - (J-00-635)
REQUEST: Official Vacation and Closure
LOCATION: See Request Below
APPLICANT(S): Miami -Dade County
APPLICANT(S)
AGENT: Adrienne F. Pardo, Esquire for Pedro Hernandez,
Sr. Assistant to County Manager
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 8-1.
Official vacation and closure, being. the portion of SW 37th Court
running parallel and between SW 37th Avenue and SW 38th
Avenue north of Shipping Avenue, vacation and closure of a 15'
alley running across diagonally between SW 37th Court and SW
37th Avenue north of Shipping Avenue and a portion of Shipping
Avenue between SW 37th Avenue and SW 38th Avenue, and a
portion of the fifteen foot alley running parallel and between
Peacock Avenue and Shipping Avenue, west of SW 37th Court.
This is needed to comply with the City of Miami Plat and Street
requirements.
NOTES: THIS IS A COMPANION ITEM TO PZ -1.
PAGE 38
JULY 27, 2000
R-00-691
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
GORT
•
ITEM PZ 3 RESOLUTION — [J -00-628(a) & J -00-628(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, Esquire
N/A
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 39
JULY 27, 2000
APPEAL DENIED BY
R-00-692
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
0
ITEM PZ 4 RESOLUTION — (J-00-633)
REQUEST: Stipulated Settlement Agreement with DCA
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 authorizing the City Manager to execute a
stipulated settlement agreement between the City of Miami and
the Florida Department of Community Affairs (DCA) to remedy a
non -complying amendment to the Miami Comprehensive
Neighborhood Plan (MCNP).
This is required in order to remedy a non -complying amendment
to the MCNP regarding Urban Infill Areas.
NOTES: THIS IS A COMPANION ITEM TO PZ -5.
PAGE 40
JULY 27, 2000
R-00-693
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 5 FIRST READING ORDINANCE - (J-00-630)
REQUEST: To Amend Ordinance
10544, the Miami
Comprehensive
Neighborhood Plan
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 Ordinance 10544, as amended, the
Miami Comprehensive Neighborhood Plan 1989-2000, by
amending the text of the Goals, Objectives and Policies of the
Future Land Use Element in order to amend Policy LU -1.1.11 to
except Virginia Key, Watson Island, and the uninhabited islands of
Biscayne Bay that have a land use and zoning classification of
conservation from the City's Urban Infill area.
This will accept Virginia Key, Watson Island and the uninhabited
islands of Biscayne Bay from the City's Urban Infill Area.
NOTES: THIS IS A COMPANION ITEM TO PZ -4.
PAGE 41
JULY 27, 2000
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
•
ITEM PZ 6 RESOLUTION — (J-00-632)
REQUEST: Allocation of Funds to Downtown Development
Authority
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 authorizing the City Manager to allocate funds to
the Downtown Development Authority for the preparation of
Increment II of the Downtown Development of Regional Impact,
at a total amount not to exceed $305,000; allocation funds
therefore, from the Downtown Development Supplemental Fee
Account Code No. 127001.380254.270.
This will allocate $305,000 to the DDA for the preparation of
Increment II of the Downtown DRI.
PAGE 42
JULY 27, 2000
R-00-694
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
•
ITEM PZ 7 RESOLUTION - [J -00-636(x) & J -00-636(b)]
REQUEST: Special Exceptions Requiring City Commission
Approval
LOCATION: Approximately 1802 NW 37th Avenue (Melreese
Golf Course)
APPLICANT(S): City of Miami
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Carlos A. Gimenez, City Manager
N/A
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.
Special Exceptions requiring City Commission approval as listed
in Ordinance 11000, as amended, the Zoning Ordinance of the
City of Miami, Article 4, Section 401, Schedule of District
Regulations, to allow retail specialty shops and to allow a
restaurant and bar for the property located at approximately 1802
NW 37th Avenue.
This will allow retail specialty shops, restaurant and bar within
the Melreese Golf Course.
PAGE 43
JULY 27, 2000
R-00-695
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
n
LJ
ITEM PZ 8 SECOND READING ORDINANCE - (J-00-563)
REQUEST: To amend Ordinance 10544,
from "Medium Density
Multifamily
"Restricted
change the
element of
Neighborhood
Residential" to
Commercial" to
Future Land Use
the Comprehensive
Plan
LOCATION: 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: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: WINTON, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -9.
PAGE 44
JULY 27, 2000
ORDINANCE 11947
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 9 SECOND 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
LOCATION: Approximately 229 and 231 NW 12th Street
APPLICANT(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: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: WINTON, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -8.
PAGE 45
JULY 27, 2000
ORDINANCE 11948
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
0
ITEM PZ 10 SECOND 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:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S)
APPELLANT(S):
AGENT:
Approximately 325-351 NW 10th Street
Robert Tyler, CRA and the City of Miami Planning
and Zoning Department
N/A
M
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 101h Street from
"High Density Multifamily Residential" to "Restricted
Commercial".
This will facilitate the construction of surface parking to serve the
Overtown district.
NOTES: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: SANCHEZ, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -11.
PAGE 46
JULY 27, 2000
ORDINANCE 11949
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
•
ITEM PZ 11 SECOND 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:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 325-351 NW 10th Street
Robert Tyler, CRA and the City of Miami Planning
and Zoning Department
WE
N/A
Wn
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: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: WINTON, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -10.
PAGE 47
JULY 27, 2000
ORDINANCE 11950
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
C
ITEM PZ 12 SECOND 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:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 250 NW 10" Street
Robert Tyler, CRA and the 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 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 10th Street from "High
Density Multifamily Residential' to "Restricted Commercial".
This will facilitate the construction of surface parking to serve the
Overtown district.
NOTES: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: WINTON, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -13.
PAGE 48
JULY 27, 2000
ORDINANCE 11951
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 13 SECOND 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
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 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: PASSED FIRST READING ON JUNE 29, 2000. MOVED BY:
TEELE, SECONDED BY: WINTON, UNANIMOUS. THIS IS A
COMPANION ITEM TO PZ -12.
PAGE 49
JULY 27, 2000
ORDINANCE 11952
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 14 FIRST READING ORDINANCE - (J-00-610)
REQUEST: To amend Ordinance 10544,
from "Medium Density
Multifamily Residential" to
"Restricted Commercial" to
change the Future Land Use
element of the Comprehensive
Neighborhood Plan
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 2450-2490 SW 7th Street and
703 SW 25th Avenue
El Dorado Enterprises, Inc., MC Property Mgmt.,
Inc., and CEC Investment Corp.
Pedro Capo, Secretary for El Dorado Enterprises,
Inc., MC Property Mgmt., Inc., and CEC Investment
Corp.
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 -15.
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 2450-2490 SW 7th Street and
703 SW 25th Avenue from "Medium Density Multifamily
Residential" to "Restricted Commercial'.
This will allow commercial development on SW 7th Street.
NOTES: THIS IS A COMPANION ITEM TO PZ -15.
PAGE 50
JULY 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
0
ITEM PZ 15 FIRST READING ORDINANCE - (J-00-561)
REQUEST: To amend Ordinance
11000, from R-3 Multifamily
Medium Density Residential and
SD -12 Buffer Overlay District
to C-1 Restricted Commercial
to change the Zoning Atlas
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 2450-2490 SW 7th Street and
703 SW 25th Avenue
El Dorado Enterprises, Inc., MC Property Mgmt.,
Inc., and CEC Investment Corp.
Pedro Capo, Secretary for El Dorado Enterprises,
Inc., MC Property Mgmt., Inc., and CEC Investment
Corp.
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 -14.
Zoning Board: Recommended approval to City Commission.
Vote of 7-0.
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 2450-2490
SW 7th Street and 703 SW 25th Avenue from R-3 Multifamily
Medium Density Residential and SD -12 Buffer Overlay District to
C-1 Restricted Commercial.
This will allow commercial development on SW 7th Street.
NOTES: THIS IS A COMPANION ITEM TO PZ -14:
PAGE 51
JULY 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
0
ITEM PZ 16 FIRST READING ORDINANCE - (J-00-618)
REQUEST: To amend
Ordinance 11000, in order to
add SD -19 Designated F.A.R.
Overlay District designating
an F.A.R. of 3.5
LOCATION: Approximately 123 and 137 NE 791h Street
APPLICANT(S): Dade Employment and Economic Development
APPLICANT(S)
AGENT: Arthur Jackson, Executive Director for Dade
Employment and Economic Development Corp.
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 7-1.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, C-1 Restricted Commercial, in
order to add an SD -19 Designated F.A.R. Overlay District
designating an F.A.R of 3.5 for the properties located at
approximately 123 and 137 NE 791h Street.
This will facilitate future surface parking for commercial
development by Special Exception.
PAGE 52
JULY 27, 2000
WITHDRAWN
BY APPLICANT
C
ITEM PZ 17 FIRST READING ORDINANCE - (J-00-637)
REQUEST: To amend Ordinance 11000, from C-1 Restricted
Commercial and SD -14 Latin Quarter
Commercial -Residential District to C-1 Restricted
Commercial and SD -14 Latin Quarter
Commercial -Residential District, Primary
Pedestrian Pathway, to change the Zoning Atlas
LOCATION: Approximately 185 NW 13th Avenue
APPLICANT(S): Rayos Del Sol, Inc.
APPLICANT(S)
AGENT: Michael D. Wohl, President on behalf of Rayos
Del Sol, Inc.
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: Recommended approval to City Commission.
Vote of 9-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from C-1 Restricted Commercial
and SD -14 Latin Quarter Commercial -Residential District to C-1
Restricted Commercial and SD -14 Latin Quarter Commercial -
Residential District, Primary Pedestrian Pathway for the property
located at approximately 185 NW 13"' Avenue.
This will add the Primary Pedestrian Pathway to the above
property.
PAGE 53
JULY 27, 2000
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
•
ITEM PZ 18 SECOND 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)
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 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.
NOTES: PASSED FIRST READING ON JUNE 29, 2000.
MOVED BY: WINTON, SECONDED BY: TEELE,
UNANIMOUS.
PAGE 54
JULY 27, 2000
ORDINANCE 11953
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
•
ITEM PZ 19 SECOND 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)
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 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 will modify temporary offsite parking requirements for
construction.
NOTES: PASSED FIRST READING ON JUNE 29, 2000.
MOVED BY: WINTON, SECONDED BY: TEELE,
UNANIMOUS.
PAGE 55
JULY 27, 2000
ORDINANCE 11954
MOVED: WINTON
SECONDED: REGALADO
ABSENT: TEELE
•
ITEM PZ 20 SECOND READING ORDINANCE - (J-00-547)
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, 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.
NOTES: PASSED FIRST READING ON JUNE 29, 2000.
MOVED BY: WINTON, SECONDED BY: REGALADO,
UNANIMOUS.
PAGE 56
JULY 27, 2000
ORDINANCE 11955
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 21 SECOND 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)
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,
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.
NOTES: PASSED FIRST READING ON JUNE 29, 2000.
MOVED BY: WINTON, SECONDED BY: TEELE,
UNANIMOUS.
PAGE 57
JULY 27, 2000
ORDINANCE 11956
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 22 FIRST READING ORDINANCE - (J-00-649)
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: Recommended approval to City Commission.
Vote of 7-0.
Zoning Board: N/A
Consideration of amending Chapter 4, Alcoholic Beverages, of the
Miami City Code, by amending Section 4-11, in order to establish
an exception to distance limitations for establishments selling
alcoholic beverages within residential buildings containing in
excess of 300 dwelling units within the Downtown area, and to
establish criteria for application.
This will allow an exception to distance limitations for
establishments selling alcoholic beverages in the Downtown area.
PAGE 58
JULY 27, 2000
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE