HomeMy WebLinkAboutCC 2000-10-26 Marked AgendaMAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
CITY MANAGER CARLOS A. GIMENEZ
CITY ATTORNEY ALEJANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
VIEW THIS AGENDA AT:
http://www.ci.miami.fl.us
CITY COMMISSION AGENDA
MEETING DATE: OCTOBER 26, 2000 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE
NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER
WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY
STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID
ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN 'TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A
FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE
ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED /N THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
* * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two business days before the meeting date.
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
* * * * * * * * * * * * *
C
PART "A"
BEGINNING AT 9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
NON -PLANNING & ZONING ITEMS
Item 1 through 27 may be heard in the ordered
sequence or as announced by the Commission.
Item 28 may be heard at 2:30 P.M. 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"
PLANNING AND ZONING ITEMS
Items PZ -1 through PZ -18 shall not be considered
before 2:00 P.M. in the ordered sequence or as
announced by the Commission.
leOR APOPTED LEOI:SLATION NOT APPEARINd AS PART �
F THIS PRI RI` ED AG'Ulb-A, KINDLY PEFEIR i'O TKE
1 CJTy CLERK'S REPORT, ATTACHED HERETO.
PAGE 2
OCTOBER 26, 2000
9:20 AM
9:30 AM
u
INVOCATION AND PLEDGE OF ALLEGIANCE
•
PRESENTATIONS & PROCLAMATIONS
PROCLAMATIONS MADE TO HONOR ARTISTS FROM
HAITI:
REGINE MERCIER DAY
ISABELLE DEBROSSE DAY
GIGI LILAVUIS DAY
SOPHIA LACROIS DAY
A. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEM(S) FOR
COMMISSION CONSIDERATION.
PAGE 3
OCTOBER 26, 2000
DELIVERED
NONE
1.
CA -1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA -1
through CA -19 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 -19 be adopted..."
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
RESOLUTION - (J-00-892) - (ACCEPTING BID)
ACCEPTING THE BID OF METRO MEDICAL SUPPLY,
(NON-MINORITY/NON-LOCAL VENDOR, 3400 SW 26TH
TERRACE, FT. LAUDERDALE, FLORIDA), FOR THE
PROCUREMENT OF EXAMINATION GLOVES, FOR THE
DEPARTMENT OF FIRE -RESCUE, ON A CONTRACT
BASIS FOR A ONE (1) YEAR PERIOD, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-
YEAR PERIODS, IN A TOTAL AMOUNT NOT TO
EXCEED $55,836, ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000.280601.6.714, AS
FUNDED BY THE FIRE ASSESSMENT.
PAGE
OCTOBER 26, 2000
I' 11 •1
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -2.
CONSENT AGENDA CONT'D
RESOLUTION (J-00-891) - (ACCEPTING BID)
ACCEPTING THE BID OF JOE BLAIR GARDEN
SUPPLY, (NON-MINORITY/LOCAL VENDOR, 320 N.E.
79TH STREET, MIAMI, FLORIDA), FOR THE
PROCUREMENT OF THREE (3) STIHL MODEL NO. TS -
760 -16 GASOLINE -POWERED SAWS AND TEN (10)
STIHL MODEL NO. TS -400-14 GASOLINE -POWERED
SAWS FOR THE DEPARTMENT OF FIRE -RESCUE, IN
AN AMOUNT NOT TO EXCEED $9,398; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 313304, ACCOUNT CODE NO.
289401.6.840, AS FUNDED BY THE FIRE
ASSESSMENT.
CA -3. RESOLUTION - (J-00-893) - (ACCEPTING BID)
ACCEPTING THE BID OF TEN -8 FIRE EQUIPMENT,
(NON-MINORITY/NON-LOCAL VENDOR, 2904 59TH
AVENUE DRIVE EAST, BRADENTON, FLORIDA), FOR
THE PROCUREMENT OF EIGHT (8) CUTTERS EDGE
POWERED VENTILATION CHAINSAWS FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $10,604; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO. 313304,
ACCOUNT CODE NO. 289401.6.840, AS FUNDED BY
THE FIRE ASSESSMENT.
PAGE 5
OCTOBER 26, 2000
R-00-906
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-907
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -4
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-895) - (ACCEPTING BID)
ACCEPTING THE BID OF AUSTIN'S DIVING CENTER,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
10525 SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA), FOR
THE PROCUREMENT OF ENVIRONMENTAL
PROTECTION DRY SUITS WITH ACCESSORIES, FOR
THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT
TO EXCEED $34,383.20; ALLOCATING FUNDS
THEREFOR FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NOS. 690001, 690002, AND 690003,
SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY AND JUSTICE'S
"GUIDE TO EQUITABLE SHARING" AND SECTION
932.7055, FLORIDA STATUTES (1999).
CA -5. RESOLUTION - (J-00-897) - (ACCEPTING BID)
ACCEPTING THE BID OF ROUND TIRE SERVICE, INC.,
(H[SPAN IC/MIAM I-DADE COUNTY VENDOR, 17300 N.W.
53RD AVENUE, OPA LOCKA, FLORIDA), FOR THE
ACQUISITION OF SPECIALIZED FLAT TIRE REPAIR
SERVICES FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, ON A CONTRACT BASIS
FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$60,000; ALLOCATING FUNDS THEREFOR FROM THE
GENERAL SERVICES ADMINISTRATION OPERATING
BUDGET, LIGHT FLEET DIVISION, ACCOUNT CODE
NO. 503001.420905.6.670.
PAGE 6
OCTOBER 26, 2000
R-00-908
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-909
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
E
CONSENT AGENDA CONT'D
CA -6. RESOLUTION - (J-00-896) - (ACCEPTING BID)
ACCEPTING THE BID OF ANACOMP, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 5101 ' NW 21sT
AVENUE, FT. LAUDERDALE, FLORIDA), FOR THE
ACQUISITION OF MICROFICHE AND MICROFILM
DEVELOPMENT SERVICES FOR THE DEPARTMENT
OF INFORMATION TECHNOLOGY ON A CONTRACT
BASIS FOR A PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE
(1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $35,000; ALLOCATING FUNDS THEREFOR
FROM THE GENERAL FUND, ACCOUNT CODE NO.
001000.460101.6.340.
CA -7. RESOLUTION - (J-00-894) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF SPECIAL PRODUCTS
GROUPS, (NON-MINORITY/NON-LOCAL VENDOR,
2116 CORPORATE DRIVE, BOYNTON BEACH,
FLORIDA), SRT SUPPLY, (NON-MINORITY/NON-LOCAL
VENDOR, 4450 60TH AVENUE NORTH, ST.
PETERSBURG, FLORIDA), AND SOUTHERN
PRECISION ARMORY, (NON-MINORITY/NON-LOCAL
VENDOR, 76 ISLE OF VENICE #D, FT. LAUDERDALE,
FLORIDA), FOR THE PROCUREMENT OF THIRTY-
FOUR (34) M-16 AIMING SCOPES, TWENTY-FIVE (25)
BALLISTIC VESTS, THIRTY (30) BALLISTIC GROIN
PROTECTORS, AND ONE (1) BALLISTIC SHIELD, FOR
THE DEPARTMENT POLICE, IN AN AMOUNT NOT TO
EXCEED $41,098.80; ALLOCATING FUNDS THEREFOR
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NOS. 690001, 690002, AND 690003, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY AND JUSTICE'S
"GUIDE TO EQUITABLE SHARING" AND SECTION
932.7055, FLORIDA STATUTES (1999).
PAGE
OCTOBER 26, 2000
R-00-910
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-911
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -8.
•
CONSENT AGENDA CONT'D
is
RESOLUTION - (J-00-) - (APPROVING CONTRACT)
APPROVING THE CONTRACT FOR MAILING SERVICES
FROM ARROWMAIL PRESORT COMPANY, INC.,
(FEMALE/MIAM I-DADE COUNTY, 8345 N.W. 74TH
STREET, MIAMI, FLORIDA), UNDER EXISTING MIAMI-
DADE COUNTY CONTRACT NO. 5913-2/00-2,
EFFECTIVE UNTIL APRIL 30, 2001, SUBJECT TO ANY
EXTENSIONS THERETO, BY MIAMI-DADE COUNTY,
FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, GRAPHICS REPRODUCTION
DIVISION, TO BE UTILIZED CITYWIDE, AT A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $14,000;
ALLOCATING FUNDS THEREFOR FROM VARIOUS
USER DEPARTMENTS AND REQUIRING BUDGETARY
APPROVAL OF FUNDS TO UTILIZE THIS PURCHASE
FROM INDIVIDUAL DEPARTMENTAL ACCOUNTS
PRIOR TO USAGE.
CA -9. RESOLUTION - (J-00-) - (APPROVING CONTRACT)
APPROVING THE CONTRACT FOR COURT
REPORTING SERVICES FROM VARIOUS VENDORS,
UNDER EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 0628 -2/02 -OTR -CW, EFFECTIVE OCTOBER 1, 2000
THROUGH SEPTEMBER, 2001, SUBJECT TO ANY
EXTENSIONS THERETO BY MIAMI-DADE COUNTY,
FOR THE OFFICE OF HEARING BOARDS, FOR A
PROPOSED TOTAL ANNUAL AMOUNT NOT TO
EXCEED $13,246; ALLOCATING FUNDS THEREFOR
FROM THE OFFICE OF HEARING BOARDS, ACCOUNT
CODE NO. 001000.820101.6.289.
PAGE
OCTOBER 26, 2000
R-00-912
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-913
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -10.
CA -11
v
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-855) - (ALLOCATING
FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM FISCAL YEAR 2000-2001 BUDGETED FUNDS OF
THE OFFICE OF HEARING BOARDS, ACCOUNT CODE
NO. 820101-250, FOR PAYMENT OF COMPENSATION
TO SPECIAL COUNSEL, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES, FOR THE CODE
ENFORCEMENT BOARD.
RESOLUTION - (J-00-854) - (ALLOCATING
FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM FISCAL YEAR 2000-2001 BUDGETED FUNDS OF
SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT NO.
820101.250, FOR PAYMENT OF COMPENSATION TO
SPECIAL COUNSEL, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES, FOR THE NUISANCE
ABATEMENT BOARD.
PAGE 9
OCTOBER 26, 2000
R-00-914
MOVED:
SECONDED
ABSENT:
R-00-915
MOVED:
SECONDED
ABSENT:
SANCHEZ
REGALADO
TEELE
SANCHEZ
REGALADO
TEELE
CONSENT AGENDA CONT'D
CA -12. RESOLUTION - (J-00-853) - (ALLOCATING
FUNDS)
ALLOCATING AN AMOUNT NOT TO EXCEED $18,000
FROM FISCAL YEAR 2000-2001 BUDGETED FUNDS OF
THE CIVIL SERVICE OFFICE, ACCOUNT NO. 240101-
250, FOR PAYMENT OF COMPENSATION TO SPECIAL
COUNSEL, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES, FOR THE CIVIL SERVICE
BOARD.
CA -13. RESOLUTION - (J-00-) - (URGING THE UNITED
STATES CONGRESS)
URGING THE UNITED STATES CONGRESS TO RATIFY
THE UNITED NATIONS' CONVENTION ON THE
ELIMINATION OF ALL FORMS OF DISCRIMINATION
AGAINST WOMEN.
PAGE 10
OCTOBER 26, 2000
R-00-916
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-917
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
® PAGE 11
OCTOBER 26, 2000
CONSENT AGENDA CONT'D
CA -14. RESOLUTION -
MANAGER TO
UNDERSTANDING)
(J-00-) - (AUTHORIZING CITY
EXECUTE MEMORANDUM OF
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND THE FLORIDA DEPARTMENT
OF LAW ENFORCEMENT (FDLE) FOR THE PURPOSE
OF RENDERING COLLABORATION AND
COOPERATION FOR PUBLIC INTEGRITY
INVESTIGATIONS.
CA -15. RESOLUTION - (J-00-) - (AUTHORIZING CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
INDIVIDUALS FOR A PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, SUBJECT TO THE
AVAILABILITY OF FUNDS, FOR THE PROVISION OF
PROJECT COORDINATOR UNDER THE SCHOOL
BASED PARTNERSHIP GRANT II, FOR THE POLICE
DEPARTMENT AND ALLOCATING FUNDS THEREFOR,
IN AN AMOUNT NOT TO EXCEED $30,000, FROM THE
SCHOOL BASED PARTNERSHIPS GRANT II FUND,
ACCOUNT CODE NO. 142026.290518.6.270.
R-00-918
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-919
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
CA -16.
CA -17.
•
CONSENT AGENDA CONT'D
•
RESOLUTION - (J-00-) - (AMENDING RESOLUTION
NO. 00-524)
AMENDING RESOLUTION NO. 00-524, ADOPTED JUNE
29TH, 2000, FOR THE PURCHASE OF TEN (10)
MERCURY OUTBOARD ENGINES FROM MERCURY
MARINE, TO REFLECT A NEW STATE OF FLORIDA
CONTRACT NO. 120-440-01-1, EFFECTIVE UNTIL JULY
31ST, 2001.
RESOLUTION - (J-00-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE STATE OF FLORIDA, FOR THE PURPOSE OF
LEASING APPROXIMATELY 152,747.8 SQUARE FEET
OF SUBMERGED LAND ADJACENT TO 2640 SOUTH
BAYSHORE DRIVE FOR PUBLIC MARINA PURPOSES,
FOR AN INITIAL TERM OF TWENTY (20) YEARS WITH
THE OPTION TO RENEW FOR AN ADDITIONAL
TWENTY (20) YEAR PERIOD; PROVIDING FOR AN
INITIAL LEASE FEE OF $15,178.86 OR SIX PERCENT
OF GROSS REVENUE FROM THE WET SLIP RENTALS,
WHICHEVER IS GREATER; FURTHER AUTHORIZING
THE PAYMENT TO THE STATE OF AN ANNUAL FEE OF
$15,178.87 FOR THE PERIOD OF TIME BETWEEN THE
DATE OF APPROVAL OF THIS LEASE BY THE BOARD
OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND AND JULY 1, 2001, OR THE DATE ON
WHICH GROVE HARBOUR MARINA AND CARIBBEAN
MARKETPLACE, LLC TAKES POSSESSION OF THE
PROPERTY, WHICHEVER IS EARLIER; WITH TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH
IN THE LEASE AGREEMENT.
PAGE 12
OCTOBER 26, 2000
R-00-920
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-921
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
•
CONSENT AGENDA CONT'D
•
CA -18. RESOLUTION - (J-00-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A TEMPORARY WAIVER OF
RESTRICTIONS)
CA -19
AUTHORIZING THE CITY MANAGER TO EXECUTE A
TEMPORARY WAIVER OF RESTRICTIONS AND
REVERTER, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND THE
BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND, TO ALLOW THE CITY
TO LEASE APPROXIMATELY 134,370.4 SQUARE FEET
OF SUBMERGED LANDS TO GROVE HARBOUR
MARINA AND CARIBBEAN MARKETPLACE, LLC, FOR
THE DEVELOPMENT AND OPERATION OF A PUBLIC
MARINA; PROVIDING FOR AN INITIAL FEE OF $19,000
OR SIX PERCENT OF GROSS REVENUE FROM THE
WET SLIP RENTAL, WHICHEVER IS GREATER; WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN THE WAIVER OF RESTRICTIONS AND
REVERTER.
RESOLUTION - (J-00-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A BUTLER ACT DISCLAIMER
FROM THE STATE OF FLORIDA, DEPARTMENT OF
ENVIRONMENTAL PROTECTION)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
BUTLER ACT DISCLAIMER FROM THE STATE OF
FLORIDA, DEPARTMENT OF ENVIRONMENTAL
PROTECTION, WHICH PROVIDES FOR THE STATE OF
FLORIDA TO DISCLAIM ANY INTEREST IT MAY HAVE
IN THAT PROPERTY LOCATED AT APPROXIMATELY
2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA,
CONTAINING APPROXIMATELY 1.53 ACRES OF
FILLED, FORMERLY SUBMERGED LANDS, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"
ATTACHED HERETO AND MADE A PART HEREOF;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY
TO ACCEPT THIS DISCLAIMER.
END OF CONSENT AGENDA
PAGE 13
OCTOBER 26, 2000
R-00-922
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-923
MOVED:
SECONDED
ABSENT:
SANCHEZ
REGALADO
TEELE
2.
PUBLIC HEARING ITEMS
RESOLUTION - (J-00-927) - (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
PROCUREMENT OF ONE (1) ANDROS MARK F6A
TRANSPORTABLE ROBOT FOR THE DEPARTMENT
OF POLICE FROM REMOTEC, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 114 UNION VALLEY
ROAD, OAK RIDGE, TENNESSEE), THE SOLE SOURCE
PROVIDER, IN AN AMOUNT NOT TO EXCEED
$124,597; ALLOCATING FUNDS THEREFOR FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT
NUMBERS 690001, 690002, AND 690003, SUCH
EXPENDITURE HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY AND JUSTICE'S
"GUIDE TO EQUITABLE SHARING" AND SECTION
932.7055, FLORIDA STATUTES (1999).
PAGE 14
OCTOBER 26, 2000
R-00-924
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
3.
NOTE:
4.
PUBLIC HEARING ITEMS CONT'D
FIRST READING ORDINANCE - (J-00-14)
AMENDING CHAPTER 18/ARTICLE VIII, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE/STORMWATER UTILITY FEES
AND FUND" TO CHANGE REFERENCES THEREIN
FROM "MIAMI RIVER COORDINATING COMMITTEE"
TO "MIAMI RIVER COMMISSION," MORE
PARTICULARLY BY AMENDING SECTION 18-298(6);
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Item 3 is related to Item 4.
RESOLUTION - (J-00-13) - (AUTHORIZING CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH MIAMI RIVER FUND, INC., THE
FINANCIAL AGENCY FOR THE MIAMI RIVER
COMMISSION, TO CONTINUE PROVIDING
EDUCATIONAL PROGRAMS RELATING TO THE MIAMI
RIVER FOR A TWO (2) YEAR TERM ENDING ON
SEPTEMBER 30, 2001, IN SUBSTANTIALLY. THE
ATTACHED FORM; ALLOCATING FUNDS THEREFOR,
IN AN ANNUAL AMOUNT NOT TO EXCEED $25,000
FROM THE "ENVIRONMENTAL STORM SEWER TRUST"
SPECIAL REVENUE FUND ACCOUNT NO. 310504-930,
PROJECT 120001.
NOTE: Item 4 is related to Item 3.
PAGE 15
OCTOBER 26, 2000
FIRST READING ORD.
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
R-00-925
MOVED:
SECONDED
ABSENT:
SANCHEZ
WINTON
TEELE
•
PUBLIC HEARING ITEMS CONT'D
PAGE 16
OCTOBER 26, 2000
4A. DISCUSSION CONCERNING FUTURE DEVELOPMENT
M-00-927
ON WATSON ISLAND.
MOVED:
SANCHEZ
SECONDED:
WINTON
ABSENT:
TEELE
M-00-928
MOVED:
SANCHEZ
SECONDED:
WINTON
ABSENT:
TEELE
M-00-930
MOVED:
SANCHEZ
SECONDED:
WINTON
ABSENT:
TEELE
REGALADO
4B
RESOLUTION - (J-00-) - (AMENDING RESOLUTION
NO. 98-1205)
AMENDING RESOLUTION NO. 98-1205 ADOPTED
DECEMBER 8, 1998, WHICH DETERMINED THAT THE
MOST APPROPRIATE METHOD TO DEVELOP CERTAIN
IMPROVEMENTS ON WATSON ISLAND IS AS A
UNIFIED DEVELOPMENT PROJECT ("UDP"), BY
MODIFYING THE ACREAGE TO BE INCLUDED IN THE
UDP FROM 15.58 ACRES OF UPLAND AND 14.08
ACRES OF SUBMERGED LANDS TO APPROXIMATELY
11.0 ACRES AND 14.0 ACRES, RESPECTIVELY, AND
BY INCLUDING ENTERTAINMENT DESTINATION IN
THE LIST OF ALLOWED USES FOR THE SITE.
R-00-931
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: REGALADO
TEELE
PERSONAL APPEARANCES
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
5. REPRESENTATIVE(S) FROM THE VIRGINIA KEY
BEACH CIVIL RIGHTS TASK FORCE/ADVISORY
BOARD, TO ADDRESS THE COMMISSION
CONCERNING APPROVAL OF A MORE PERMANENT
CITY ENTITY TO TAKE THE PLACE OF THE PRESENT
ADVISORY BOARD IN ORDER TO PURSUE THE NEXT
PHASE OF DETAILED PLANNING AND IMPROVEMENTS
TO HISTORIC VIRGINIA KEY BEACH/PARK.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
6. MR. LEROY JONES AND REPRESENTATIVE(S) OF
BROTHERS OF THE SAME MIND, TO ADDRESS THE
COMMISSION CONCERNING THE DEMOLITION OF
APARTMENT BUILDINGS IN LIBERTY CITY AND
CONTRACTS FOR LOCAL BLACK VENDORS IN THE
AREA, INCLUDING ADHERENCE TO FEDERAL
GUIDELINES ON THE HIRING OF LOCAL PEOPLE.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 17
OCTOBER 26, 2000
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSED
REFERRED TO
ADMINISTRATION
6A.
ORDINANCES — SECOND READING
SECOND READING ORDINANCE - (J-00-817)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS" TO ESTABLISH THE MIAMI
COMMISSION ON THE STATUS OF WOMEN ("MCSW");
SETTING FORTH THE MCSW'S PURPOSE, POWERS,
AND DUTIES; AND TO PROVIDE FOR "SUNSET"
REVIEW, MEMBERSHIP, TERM OF OFFICE,
VACANCIES, OFFICERS, RULES OF PROCEDURE,
MEETINGS, VOTING AND QUORUM, ATTENDANCE
REQUIREMENTS, COUNSEL, AND ASSIGNMENT OF
STAFF; MORE PARTICULARLY BY AMENDING
SECTIONS 2-887 AND 2-892, AND CREATING A NEW
DIVISION AND SECTIONS (TO BE CODIFIED) TO SAID
CODE; FURTHER RESCINDING RESOLUTION NOS. 73-
566, 74-1373, 78-271, 89-217, 93-419, 94-183, AND 96-
522 IN THEIR ENTIRETY; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE. (This item was continued from the meeting of
October 12, 2000)
DATE OF FIRST READING : SEPTEMBER 28, 2000
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
6B. SECOND READING ORDINANCE - (J-00-462)
AMENDING CHAPTER 38, ARTICLE II, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PARKS AND RECREATION/USE
REGULATIONS," TO PERMIT THE SALE AND
CONSUMPTION OF ALCOHOLIC BEVERAGES ON A
REGULAR BASIS AT THE ALLEN MORRIS BRICKELL
PARK, LOCATED AT 25 SOUTHEAST 10TH STREET,
MIAMI, FLORIDA; MORE PARTICULARLY BY
AMENDING SECTION 38-69 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE. (This item was continued from the
meeting of October 12, 2000)
DATE OF FIRST READING
: SEPTEMBER 28, 2000
MOVED
: COMMISSIONER WINTON
SECONDED
: COMMISSIONER TEELE
ABSENT
: VICE CHAIRMAN GORT
PAGE 18
OCTOBER 26, 2000
ORDINANCE 11982
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ORDINANCE 11983
MOVED: WINTON
SECONDED: REGALADO
ABSENT: GORT
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
7. FIRST READING ORDINANCE - (J-00-)
AMENDING ORDINANCE NO. 10021, ADOPTED JULY
18, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR THE
LAW ENFORCEMENT TRUST FUND, RECEIVED AND
DEPOSITED PURSUANT TO ORDINANCE NO. 9257,
ADOPTED APRIL 9, 1981, THEREBY PROVIDING FOR
AN INCREASE IN THE AMOUNT OF $3,000,000, AS A
RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID
FUND DUE TO SUCCESSFUL FORFEITURE ACTIONS;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
8. FIRST READING ORDINANCE - (J-00-908)
'AMENDING CHAPTER 2/ARTICLES VII AND XI OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TO CHANGE THE NAME OF THE
AFFIRMATIVE ACTION ADVISORY BOARD ("AAAB")
TO THE EQUAL OPPORTUNITY ADVISORY BOARD TO
ACCURATELY EXPRESS HE PURPOSE AND
FUNCTIONS FOR WHICH THE AAAB WAS
ESTABLISHED; MORE PARTICULARLY BY AMENDING
SECTIONS 2-694, 2-887, 2-892, AND 2-976 AND THE
TITLE NAME OF ARTICLE XI, DIVISION 5; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
PAGE 19
OCTOBER 26, 2000
FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
FIRST READING ORD.
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
9
10.
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
WITHDRAWN
RESOLUTION - (J-00-) - (APPROVING SELECTION
OF A PRE -QUALIFIED PROPOSERS LISTS)
APPROVING THE SELECTION OF A PRE -QUALIFIED
PROPOSERS LISTS (FOR CATEGORY A, B, & C), AS
LISTED ON EXHIBIT "A," ATTACHED HERETO AND
MADE A PART HEREOF, FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE
GENERAL APPRAISAL AND CONSULTING SERVICES,
FOR AN INITIAL TWO (2) YEARS TERM, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE
YEAR PERIODS, FOR THE OFFICE OF ASSET
MANAGEMENT, TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AT TIME OF NEED, DURING THE
INITIAL AND EXTENDED TERM OF THE AGREEMENT;
ALLOCATING FUNDS THEREFOR FROM THE OFFICE
OF ASSET MANAGEMENT AND VARIOUS USER
DEPARTMENTS AND REQUIRING BUDGETARY
APPROVAL OF FUNDS TO UTILIZE THIS PURCHASE
FROM INDIVIDUAL DEPARTMENTAL ACCOUNTS
PRIOR TO USAGE.
PAGE 20
OCTOBER 26, 2000
R-00-932
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
RESOLUTIONS CONT'D
11. RESOLUTION - (J-00-) - (AUTHORIZING CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH OVERTOWN YOUTH CENTER,
INC., A NON-PROFIT CORPORATION, FOR THE
LEASING OF APPROXIMATELY 31,263 SQUARE FEET
OF PROPERTY LOCATED AT APPROXIMATELY 1360
NORTHWEST 3 AVENUE, MIAMI, FLORIDA, FOR THE
PURPOSE OF PROVIDING PUBLIC EDUCATIONAL AND
RECREATIONAL OPPORTUNITIES, AT NO COST, TO
INNER CITY YOUTH AND THEIR FAMILIES, WITH AN
INITIAL TERM OF FIVE YEARS; PROVIDING FOR AN
ANNUAL RENT OF $1.00; WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
DEPARTMENT OF CONFERENCES, CONVENTIONS,
AND PUBLIC FACILITIES
12. RESOLUTION - (J-00-899) - (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 AUTHORIZING
THE RENTAL OF A GENERATOR TO PROVIDE POWER.
TO THE SCOREBOARD AT THE ORANGE BOWL
STADIUM, FROM SUPER STAR STAGES, (NON-
MINORITY/NON-LOCAL VENDOR, 810 SOUTH DIXIE
HIGHWAY, POMPANO BEACH, FLORIDA), FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, IN AN AMOUNT NOT TO
EXCEED $4,900; ALLOCATING FUNDS THEREFOR
FROM THE ORANGE BOWL OPERATING BUDGET,
ACCOUNT NO. 404000.350503.610.
PAGE 21
OCTOBER 26, 2000
' 11 •
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
R-00-933.
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
0
RESOLUTIONS CONT'D
13. RESOLUTION - (J-00-898) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF 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 AUTHORIZING THE
ACQUISITION, DELIVERY AND INSTALLATION OF AN'
ELECTRICAL TRANSFORMER FOR THE OPERATION
OF THE SCOREBOARD AT THE ORANGE BOWL
STADIUM FROM FLORIDA TRANSFORMERS, INC.,
(NON -MINORITY/ NON -LOCAL VENDOR, 4509 STATE
HIGHWAY 83, DEFUNIAK SPRINGS, FLORIDA), FOR
THE DEPARTMENT OF CONFERENCES,
CONVENTIONS, AND PUBLIC FACILITIES, IN AN
AMOUNT NOT TO EXCEED $12,370; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 324002.
14. RESOLUTION - (J-00-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
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 ROOF REPAIRS TO THE
DOCKMASTER'S OFFICE AT DINNER KEY MARINA,
FROM V.V. PAINTING, INC., (HISPANIC/LOCAL
VENDOR, 1770 N.W. 7T" STREET, MIAMI, FLORIDA),
FOR THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES, IN AN
AMOUNT NOT TO EXCEED $12,000; WITH FUNDS
ALLOCATED THEREFOR FROM THE CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 326004.
PAGE 22
OCTOBER 26, 2000
R-00-935
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-936
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
•
15. RESOLUTION
APPROVING
RESOLUTIONS CONT'D
U
- (J-00-904) - (RATIFYING,
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 AUTHORIZING THE ACQUISITION OF
ELECTRICAL REPAIR SERVICES FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES FOR WATSON ISLAND
MARINA FROM HANDSEL ELECTRIC COMPANY,
(NON-MINORITY/LOCAL VENDOR, 25 N.W. 57TH
AVENUE, MIAMI, FLORIDA), IN AN AMOUNT NOT TO
EXCEED $14,848; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO. 326002,
INDEX CODE NO. 359301.830.
DEPARTMENT OF PURCHASING
16. RESOLUTION - (J-00-909) - (AMENDING
RESOLUTION NO. 98-1169)
AMENDING RESOLUTION NO. 98-1169 TO: (1)
AUTHORIZE AN INCREASE IN THE CONTRACT WITH
BEST GARAGE DOOR, INC., (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 9780 NW 79TH AVENUE, HIALEAH
GARDENS, FLORIDA), FOR MAINTENANCE AND.
REPAIR SERVICES OF OVERHEAD ROLL -UP DOORS,
IN AN AMOUNT OF $10,000, FROM AN ANNUAL
AMOUNT OF $43,000 TO $53,000, THEREBY
INCLUDING THE PROVISION OF SAID SERVICES FOR
THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES, AND (2)
PROVIDE FOR AN EXTENSION OF THE TERM OF THE
CONTRACT SUBJECT TO ANY EXTENSIONS
APPROVED BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS THEREFOR FROM THE COCONUT GROVE
CONVENTION CENTER FISCAL YEAR 2000
OPERATING BUDGET, ACCOUNT CODE NO.
415000.350201.6.340 FOR SAID INCREASE.
PAGE 23
OCTOBER 26, 2000
R-00-937
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
R-00-938
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF BUILDING
17. RESOLUTION - (J-00-876) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO
EXCEED $40,000 IN THE CONTRACT WITH
DEMOLITION MASTERS, INC., APPROVED PURSUANT
TO RESOLUTION NO. 97-381, AND AS AMENDED BY
RESOLUTION NO. 98-125, TO PROVIDE PAYMENT FOR
INCREASED COSTS OF DEMOLITION SERVICES DUE
TO THE UNDER -CALCULATION OF THE ACTUAL
SQUARE FOOTAGE OF NINE (9) UNSAFE
STRUCTURES; ALLOCATING FUNDS THEREFOR
FROM 25TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS FOR SAID INCREASE.
BAYFRONT PARK MANAGEMENT TRUST
18. RESOLUTION - (J-00-) - (AUTHORIZING THE
EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST TO ENTER INTO COMPETITIVE
NEGOTIATIONS)
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST TO ENTER
INTO COMPETITIVE NEGOTIATIONS AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, WITH A
FIRM RECOMMENDED BY AN EVALUATION
COMMITTEE, TO PROVIDE EXTERNAL AUDITING
SERVICES TO THE TRUST, FOR FISCAL YEAR 2000
(OCTOBER, 1999 THROUGH SEPTEMBER, 2000), AND
ALLOCATING THE AMOUNT NOT TO EXCEED $20,000
ANNUALLY FROM THE TRUST'S OPERATING
BUDGET.
PAGE 24
OCTOBER 26, 2000
R-00-939
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-940
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
0
BOARDS AND COMMITTEES
19. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER WINTON
DEFERRED COMMISSIONER WINTON
JOHNNY MATHEWS VICE CHAIRMAN GORT
MIRIAM URRA VICE CHAIRMAN GORT
DEFERRED COMMISSIONER SANCHEZ
20. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
MAYOR CAROLLO
PAGE 25
OCTOBER 26, 2000
R-00-941
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS
DEFERRED
•
BOARDS AND COMMITTEES CONT'D
21. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: APPOINTED BY:
MARIANO CRUZ COMMISSION AT -LARGE
22. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INTERNATIONAL TRADE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER TEELE
PAGE 26
OCTOBER 26, 2000
R-00-942
MOVED: REGALADO
SECONDED: SANCHEZ
T TNANTMOT TS
DEFERRED
BOARDS AND COMMITTEES CONT'D
PAGE 27
OCTOBER 26, 2000
23. RESOLUTION - (J-00-)
- (APPOINTING CERTAIN
DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CHARTER REVIEW
AND REFORM COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSION AT -LARGE
(REGULAR)
COMMISSIONER TEELE
(TECHNICAL ADVISOR)
COMMISSIONER WINTON
(REGULAR)
24. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PARKS ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
MAYOR CAROLLO
t oR-lol
25.
26
El
BOARDS AND.COMMITTEES CONT'D
RESOLUTION (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE WATERFRONT ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
VANESA ACOSTA COMMISSIONER GORT
DEFERRED COMMISSIONER TEELE
RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
PAULINE RAMOS
DEFERRED
NOMINATED BY:
MAYOR CAROLLO
VICE CHAIRMAN GORT
VICE CHAIRMAN GORT
JOSEFINA SANCHEZ-PANDO COMMISSIONER REGALADO
ALLYSON WARREN COMMISSIONER REGALADO
LUISA GARCIA-TOLEDO
ROSA ARM ESTO
PINKY SANDS
KAREN CARTWRIGHT
MARLENE BASTIEN
DEFERRED
COMMISSIONER SANCHEZ .
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER TEELE
COMMISSIONER WINTON
COMMISSIONER WINTON
PAGE 28
OCTOBER 26, 2000
R-00-943
MOVED: REGALAD(
SECONDED: SANCHEZ
UNANIMOUS
R-00-956
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSION ITEM
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the
City Commission is considering any matter in this
portion of the Agenda; accordingly, no member of the
public may address the City Commission during this
time.
27. DISCUSSION CONCERNING CITY COMMISSION
REDISTRICTING.
PAGE 29
OCTOBER 26, 2000
DTSC I fSSFD
2:30 PM
28.
C]
11
DISCUSSION AND REPORT CONCERNING ISSUES
RAISED BY MR. HAYNES AT THE CITY COMMISSION
MEETING OF SEPTEMBER 28, 2000.
PAGE 30
OCTOBER 26, 2000
M-00-934
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
11
2:00-3:00 PM MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
•
PAGE 31
OCTOBER 26, 2000
7
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
•
PAGE 32
OCTOBER 26, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 33
OCTOBER 26, 2000
A.
B
C.
A
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
DISCUSSION CONCERNING STARS ON CALLE OCHO.
RESOLUTION - (J-00-788) - (ADOPTING THE
RECOMMENDATIONS OF THE ORANGE BOWL STEERING
COMMITTEE)
ADOPTING THE RECOMMENDATIONS OF THE ORANGE
BOWL STEERING COMMITTEE TO PERMIT THE ORANGE
BOWL (1) TO RETAIN EXCESS FUNDS IN ITS OPERATIONAL
ACCOUNT, ABOVE ITS TOTAL ESTIMATED REVENUES
CONTAINED IN ITS ESTIMATED BUDGET WHICH EXCESS
FUNDS SHALL BE DIRECTLY REINVESTED IN THE
FACILITY; AND (2) TO RETAIN IN ITS OPERATIONAL
ACCOUNT, A DESIGNATED PERCENTAGE OF ITS EXCESS
REVENUES, AFTER EXPENDITURES, TO BE DIRECTLY
REINVESTED IN THE FACILITY; FURTHER DIRECTING THE
CITY MANAGER TO ESTABLISH AN ACCOUNTING SYSTEM
TO ACCOMPLISH SAME. (This item was deferred from the
meetings of September 28 and October 12, 2000)
DISCUSSION CONCERNING FUTURE DEVELOPMENT OF
THE VIZCAYA METRO RAIL STATION.
DISCUSSION CONCERNING THE CITRUS CANKER
ERADICATION PROGRAM AND THE PENDING CITY OF
SOUTH MIAMI LAWSUIT.
PAGE 34
OCTOBER 26, 2000
M-00-946
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-00-947
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
M-00-948
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
M-00-949
MOVED: SANCHEZ
SECONDED:REGALADC
UNANIMOUS
MAYOR & COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING EXTENDING THE AMNESTY
PERIOD ESTABLISHED IN THE CITY OF MIAMI RESOLUTION
99-206 TO JUNE 30, 2001. (This item was deferred from the
meeting of October 12, 2000)
B. DISCUSSION CONCERNING AN AGREEMENT TO CONVEY
AND DISPOSE OF CITY -OWNED PARCELS AT 1700
NORTHWEST 14TH AVENUE TO METRO -MIAMI COMMUNITY
DEVELOPMENT CORPORATION (MMCDC).
C. DISCUSSION CONCERNING THE ECONOMIC
DEVELOPMENT COMMITTEE. (This item was deferred from
the meeting of October 12, 2000)
PAGE 35
OCTOBER 26, 2000
R-00-950
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
DEFERRED TO
NOV. 16, 2000
BY M-00-951
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-00-952
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
•
MAYOR & COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
•
PAGE 36
OCTOBER 26, 2000
PART B
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEF,
P.M.
ITEM PZ 1 RESOLUTION - (J-00-881)
REQUEST: Official Vacation and Closure of Public
Rights -of -Way
LOCATION: Approximately SW 18th Road and SW 2"d Avenue
APPLICANT(S): Argentinian Const. Grp., LLC and Estates of
Elvira Pollak
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, 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 5-4.
Official vacation and closure of public rights-of-way, being that
portion of SW 18th Road lying between SW 1St Avenue and I-95
and that portion of SW 2"d Avenue lying between the easterly side
of the proposed plat of Molinari Park and I-95.
This will allow a unified site for development.
PAGE 37
OCTOBER 26, 2000
2:00
CONT. TO NOV. 16, 2000
BY M-00-957
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
•
ITEM PZ 2 RESOLUTION - (J-00-882)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately. a Portion of a 6' Public Utility
Easement Lying Under the Grove Gate
Apartments Located at 2575 SW 27th Avenue
APPLICANT(S): Ruben Garcia, President for Grove Gate
Apartments, Inc.
APPLICANTS)
AGENT: Marc Faust, P.A.
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
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 public right-of-way, being. a
portion of a 6' public utility easement lying under the Grove Gate
Apartments located at approximately 2575 SW 27th Avenue.
This will allow a unified site for development.
PAGE 38
OCTOBER 26, 2000
R-00-959
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
•
ITEM PZ 3 RESOLUTION - (J-00-850)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately North of Southeast 15th Road
Running Parallel and Between South Miami
Avenue and Brickell Avenue
APPLICANT(S): Brickell Investment Realty Corp., Owner and
Park Place, LLC, Contract Purchaser
APPLICANT(S)
AGENT: Adrienne F. Pardo, 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 8-1.
Official vacation and closure of a public right-of-way, being the
portion of a 20' alley, approximately 538' in length, located North
of SE 151h Road running parallel and between South Miami
Avenue and Brickell Avenue.
This will allow a unified site for development.
PAGE 39
OCTOBER 26, 2000
CONT. TO
NOV. 16, 2000, 5 P.M.
BY M-00-960
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
11
ITEM PZ 4 RESOLUTION - (J-00-849)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately North of Southeast 15th Road
Running Parallel and Between South Miami
Avenue and Brickell Avenue
APPLICANT(S): Brickell Investment Realty Corp., Owner and
Park Place, LLC, Contract Purchaser
APPLICANT(S)
AGENT: Adrienne F. Pardo, 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 8-1.
Official vacation and closure of a public right-of-way, being the
portion of a 20' alley, approximately 337' in length, located North
of SE 15th Road running parallel and between South Miami
Avenue and Brickell Avenue.
This will allow a unified site for development.
PAGE 40
OCTOBER 26, 2000
CONT. TO
NOV. 16, 2000, 5 P.M.
BY M-00-961
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
11
ITEM PZ 5 RESOLUTION - (J-00-857)
REQUEST: Major Use Special Permit for the Park Place at
Brickell Project
LOCATION: Approximately 1450 Brickell Avenue
APPLICANT(S): Park Place, LLC
APPLICANT(S)
AGENT: Adrienne F. Pardo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-1.
Zoning Board: Approval of the Special Exception and Variance.
Vote of 9-0.
*See supporting documentation
Consideration of approving a Major Use Special Permit for the Park Place
at Brickell Project in order to allow development consisting of 918
residential units with 1,374 parking spaces and 22,823 square feet of
retail for the property located at approximately 1450 Brickell Avenue.
This will allow a mixed use multistory structure on this site.
PAGE 41
OCTOBER 26, 2000
CONT. TO
NOV. ,16, 2000, 5 P.M.
BY M-00-962
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ITEM PZ 6
LOCATION:
LJ
SECOND READING ORDINANCE - (J-00-679)
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
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 1900-1902 and 1910 SW 7th Street
and 710 SW 19th Avenue
Washington Mutual, F.A., Emilio Lopez and
Fernando Alfonso
Adrienne F. Pardo, Esquire
N/A
IN=
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 -7.
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 1900-1902 and 1910 SW 7th
Street and 710 SW 19th Avenue from "Medium Density Multifamily
Residential" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON SEPTEMBER 28, 2000.
MOVED BY: WINTON, SECONDED BY: TEELE,
UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -7.
PAGE 42
OCTOBER 26, 2000
ORDINANCE 11984
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
NOTE: ALTHOUGH
ABSENT DURING ROLL
CALL COMM. SANCHEZ
REQUESTED OF THE
CLERK TO BE SHOWN
AS BEING IN
AGREEMENT WITH THE
MOTION.
ITEM PZ 7
LOCATION:
E,
SECOND READING ORDINANCE - (J-00-718)
REQUEST: To
Amend Ordinance 11000, from R-3
Multifamily
Medium Density Residential to
C-1 Restricted Commercial to
Change the Zoning Atlas
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 1900-1902 and 1910 SW 7th Street
and 710 SW 19th Avenue
Washington Mutual, F.A., Emilio Lopez and
Fernando Alfonso
Adrienne F. Pardo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -6.
Zoning Board: Recommended approval to City Commission.
Vote of 9-0.
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 1900-1902
and 1910 SW 7th Street and 710 SW 191h Avenue from R-3
Multifamily Medium Density Residential to C-1 Restricted
Commercial.
This will allow a unified commercial development.
NOTES:. PASSED FIRST READING ON SEPTEMBER 28, 2000.
MOVED BY: WINTON, SECONDED BY: SANCHEZ,
UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -6.
PAGE 43
OCTOBER 26, 2000
ORDINANCE 11985
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 8
LOCATION:
•
SECOND READING ORDINANCE - (J-00-680)
REQUEST: To
Amend Ordinance 10544, from
"Office" to "Restricted
Commercial" to Change the
Future Land Use Element of the
Comprehensive Neighborhood
Plan
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Approximately 5061-5075 Biscayne Boulevard
Fiftystreet Investment, LLC
Xavier Lesmarie, Registered Agent
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 -9.
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 5061-5075 Biscayne Boulevard
from "Office" to "Restricted Commercial'.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON SEPTEMBER 28, 2000.
MOVED BY: WINTON, SECONDED BY: SANCHEZ, ABSENT:
TEELE. THIS IS A COMPANION ITEM TO PZ -9.
PAGE 44
OCTOBER 26, 2000
ORDINANCE 11986
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
•
ITEM PZ 9 SECOND READING ORDINANCE - (J-00-719)
REQUEST: To
Amend Ordinance 11000, from 0
Office with SD -9 Overlay
District to C-1 Restricted
Commercial with SD -9 Overlay
District to Change the Zoning
Atlas
LOCATION: Approximately 5061-5075 Biscayne Boulevard
APPLICANT(S): Fiftystreet Investment, LLC
APPLICANT(S)
AGENT:
APPELLANT(S)
APPELLANT(S):
AGENT:
Xavier Lesmarie, Registered Agent
MO KI
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 -8.
Zoning Board: Recommended approval to City Commission.
Vote of 9-0.
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 5061-5075
Biscayne Boulevard from O Office with SD -9 Overlay District to
C-1 Restricted Commercial with SD -9 Overlay District.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON SEPTEMBER 28, 2000.
MOVED BY: WINTON, SECONDED BY: SANCHEZ,
UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -8.
PAGE 45
OCTOBER 26, 2000
ORDINANCE 11987
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
•
ITEM PZ 10 SECOND READING ORDINANCE - (J-99-1032)
REQUEST: To Amend Ordinance 10544, from "Duplex
Residential" to "Restricted Commercial" to Change
the Future Land Use Element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: See PZ -11.
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 3163, 3165, 3171, 3175 and
3179 SW 22 "d Terrace from "Duplex Residential" to "Restricted
Commercial'.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON JANUARY 27, 2000.
MOVED BY: REGALADO, SECONDED BY: WINTON,.
UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -11.
PAGE 46
OCTOBER 26, 2000
DEFERRED BY
M-00-958
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
0
ITEM PZ 11 SECOND READING ORDINANCE - (J-99-1023)
REQUEST: To Amend Ordinance 11000, from R-2 Two -Family
Residential to C-1 Restricted Commercial to
Change the Zoning Atlas
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22 Terrace
APPLICANT(S): BAP Development, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -10.
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from R-2 Two -Family
Residential to C-1 Restricted Commercial for the properties
located at approximately 3163, 3165, 3171, 3175 and 3179 SW 22nd
Terrace.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON JANUARY 27, 2000.
MOVED BY: REGALADO, SECONDED BY: SANCHEZ,
ABSENT: TEELE. THIS IS A COMPANION ITEM TO PZ -10.
PAGE 47
OCTOBER 26, 2000
DEFERRED BY
M-00-958
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
•
ITEM PZ 12 SECOND READING ORDINANCE - (J-00-29)
REQUEST: To Amend Ordinance 10544, from "Industrial"
To "High Density Multifamily Residential" to
Change the Future Land Use Element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 1951 NW South River Drive
APPLICANT(S): Wallace and Laverne Kreidt
APPLICANT(S)
AGENT: Gilberto Pastoriza, 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: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: See PZ -13.
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 1951 NW South River
Drive from "Industrial" to "High Density Multifamily
Residential".
This will allow a unified residential site.
NOTES: PASSED FIRST READING ON JANUARY 27, 2000.
MOVED BY: WINTON, SECONDED BY: REGALADO. THIS
IS A COMPANION ITEM TO PZ -13.
PAGE 48
OCTOBER 26, 2000
ORDINANCE 11988
MOVED: GORT
SECONDED: SANCHEZ
NAYS: TEELE
n
ITEM PZ 13 SECOND READING ORDINANCE - (J-00-45)
REQUEST: To Amend Ordinance 11000, from SD -4
Waterfront Industrial District to R-4 Multifamily
High Density Residential to Change the Zoning
Atlas
LOCATION: Approximately 1951 NW South River Drive
APPLICANT(S): Wallace and Laverne Kreidt
APPLICANT(S)
AGENT: Gilberto Pastoriza, 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: See PZ -12.
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, from SD -4 Waterfront Industrial
District to R-4 Multifamily High Density Residential for the
property located at approximately 1951 NW South River Drive.
This will allow a unified residential site.
NOTES: PASSED FIRST READING ON JANUARY 27, 2000.
MOVED BY: WINTON, SECONDED BY: SANCHEZ,
UNANIMOUS. THIS IS A COMPANION ITEM TO PZ -12.
PAGE 49
OCTOBER 26, 2000
ORDINANCE 11989
MOVED: GORT
SECONDED: WINTON
NAYS: TEELE
•
ITEM PZ 14 SECOND READING ORDINANCE - (J-99-849)
REQUEST: To Amend Ordinance 10544, from "Single Family
Residential" and "Medium Density Multifamily
Residential" to "High Density Multifamily
Residential" to change the Future Land Use Element
of the Comprehensive Neighborhood Plan
LOCATION: Approximately 2500 Brickell Avenue
APPLICANT(S): Charles Leemon, III and Linda Leemon
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Chad Williard, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0.
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
property located at approximately 2500 Brickell Avenue from
"Single Family Residential" and "Medium Density Multifamily
Residential" to "High Density Multifamily Residential".
This will allow a new addition to the existing hotel.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999.
MOVED BY: WINTON, SECONDED BY: SANCHEZ, ABSENT:
TEELE. THIS IS A COMPANION ITEM TO PZ -15.
PAGE 50
OCTOBER 26, 2000
CONT. TO
NOV. 16, 2000, 4:30 PM
BY M-00-963
MOVED: WINTON
SECONDED TEELE
UNANIMOUS
•
ITEM PZ 15 SECOND READING ORDINANCE - (J-99-932)
REQUEST: To Amend Ordinance 11000, from R-1 Single
Family Residential and R-3 Multifamily Medium
Density Residential to R-4 Multifamily Medium
Density Residential to Change the Zoning Atlas
LOCATION: Approximately 2500 Brickell Avenue
APPLICANT(S): Charles Leemon, III and Linda Leemon
APPLICANT(S)
AGENT: Chad Williard, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ -14.
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
Change of Zoning as listed in Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas by
changing the zoning designation for the property located at 2500
Brickell Avenue from R-1 Single Family Residential and R-3
Multifamily Medium -Density Residential to R-4 Multifamily High
Density Residential.
This will allow a new addition to the existing hotel.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999.
MOVED BY: SANCHEZ, SECONDED BY: REGALADO,
ABSENT: TEELE. THIS IS A COMPANION ITEM TO PZ -14.
PAGE 51
OCTOBER 26, 2000
CONT. TO NOV. 16, 2000
BY M-00-964
MOVED: WINTON
SECONDED TEELE
UNANIMOUS
ITEM PZ 16 SECOND READING ORDINANCE - (J-99-1035)
REQUEST: To Amend Ordinance 10544 Text
LOCATION: See Request Below
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 8-0.
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 8295, 8296, 8298, 8299, 8307,
8312, 8315, 8320, 8321, 8329, 8401, 8450 and 8455 NE Miami Court,
30 and 50 NE 84th Street, 8305 and 8401 North Miami Avenue, and
8290, 8300, 8310, 8320, 8334, 8340, 8400 and 8440 NE 0 Avenue
from "Restricted Commercial" to "Office", 1175 NW 67th Street
from "Single Family Residential" to "Major Institutional, Public
Facilities, Transportation and Utilities", and 220 NE 43rd Street
from "Major Institutional, Public Facilities, Transportation and
Utilities" to "Single Family Residential".
This will allow a clean-up and update to the Future Land Use Map
of the Miami Comprehensive Neighborhood Plan.
NOTES: PASSED FIRST READING ON DECEMBER 14, 1999.
MOVED BY: TEELE, SECONDED BY: SANCHEZ,
UNANIMOUS.
PAGE 52
OCTOBER 26, 2000
ORDINANCE 11990
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: WINTON
•
ITEM PZ 17 FIRST READING ORDINANCE - (J-00-860)
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 910, in order to allow for administrative releases of
covenants and unity of title provisions by the zoning administrator
as applicable.
This will enable the zoning administrator to perform administrative
releases.
PAGE 53
OCTOBER 26, 2000
CONT. TO JAN. 25, 2001
BY M-00-965
MOVED: TEELE
SECONDED REGALADO
ABSENT: SANCHEZ
•
ITEM PZ 18 FIRST READING ORDINANCE - (J-00-861)
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 17,
Section 1702, in order to modify the provisions for Major Use
Special Permit applications in order to eliminate referrals of such
applications to the Zoning Board.
This will eliminate MUSP referrals to the Zoning Board.
PAGE 54
OCTOBER 26, 2000
(MOTION TO APPROVE
RESULTED IN TIE VOTE.
PARLIAMENTARY
EFFECT BEING
NO ACTION)
MOVED: WINTON
SECONDED: TEELE
NAYS: REGALADO
TEELE
ABSENT: SANCHEZ