HomeMy WebLinkAboutCC 2000-11-16 Marked Agenda0
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR.
COMMISSIONER
JOHNNY L. WINTON
0
CITY MANAGER CARLOS A. 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: NOVEMBER 16, 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.
REGULAR 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)
* * * * * * * * * * * * *
PAGE 2
NOVEMBER 16, 2000
9:00 AM: ATTORNEY -CLIENT SESSION
9:20 AM: PRESENTATIONS AND PROCLAMATIONS
9:30 AM
PRESENTATION: DOWNTOWN DEVELOPMENT
AUTHORITY CONCERNING ECONOMIC
DEVELOPMENT OF DOWNTOWN MIAMI,
SPECIFICALLY THE CENTRAL BUSINESS
DISTRICT.
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-17
has been scheduled to be heard in the ordered
sequence or as announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 41 may be heard in the numbered
sequence or as announced by the Commission.
DISCUSSION ITEMS:
Items 42 through 44 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.
FOR JWOPTED LEGf:SLATI' NOT APPEARING AS PART _I
OF THIS PRINTED A0'�NDA, KINDLY REFER e-U TI4E
C"D CLERK'S. REPORT, ATTACHED HERETO.
PAGE 3
NOVEMBER 16, 2000
9:00 AM
A. ATTORNEY -CLIENT SESSION
(CLOSED TO PUBLIC TO DISCUSS LITIGATION STRATEGY)
UNDER THE PARAMETERS OF F. S. 286.011(8) [19991, THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE
MEETING IS CONVENED THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING PENDING LITIGATION
(DONALD H. WARSHAW V. THE CITY OF MIAMI, A
MUNICIPAL CORPORATION, IN THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA,
CASE NO. 00-11244 CA 04) TO WHICH THE CITY IS
PRESENTLY A PARTY. THE CLOSED DOOR SESSION WILL
BEGIN AT APPROXIMATELY 9:00 A.M. AND CONCLUDE AT
APPROXIMATELY 9:30 A.M.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF
THE CITY COMMISSION, WIFREDO (WILLY) GORT, JOE
SANCHEZ, TOMAS REGALADO, ARTHUR E. TEELE, JR.,
AND JOHNNY L. WINTON; THE CITY MANAGER, CARLOS
A. GIMENEZ; AND COUNSEL FOR THE CITY, NINA K.
BROWN AND JOSEPH W. HATCHETT FROM THE LAW FIRM
OF AKERMAN, SENTERFITT & EIDSON, P.A. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THE SESSION IS FULLY TRANSCRIBED AND SAID
TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE CITED, ONGOING
LITIGATION.
HELD
PAGE
NOVEMBER 16, 2000
9:20 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS & PROCLAMATIONS
1. PROCLAMATION: LITTLE HAITI CITIZENS ON
PATROL DAY -CERTIFICATES OF APPRECIATION
TO THE FOLLOWING INDIVIDUALS WHO ASSISTED
POLICE IN CRIME FIGHTING EFFORTS: FRED ST.
AMAND, JOSEPH TOUISSANT AND MARK JEUDY.
2. ACCEPT $500 CHECK DONATION FROM BERNARD
WOLFSON FROM THE HAMPTON INN HOTEL TO
BENEFIT THE CITY OF MIAMI PARKS DEPARTMENT.
3. COMMENDATIONS TO POLICE OFFICERS;
LT. DAN WATKINS, SGT. PLACIDO DIAZ, OFC. LUIS
CABRERA, OFC. JESSE HEMIQUEZ, OFC. RICARDO
AMARO, OFC. LARRY HAGAN, OFC. FREDY PONCE,
OFC. MAURICE AUSTIN, OFC. CLIFF TOWNSEND, OFC.
PABLO CAMACHO.
9:30 AM
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEM(S) FOR
COMMISSION CONSIDERATION.
A2. PRESENTATION: REPRESENTATIVE(S) FROM
THE DOWNTOWN DEVELOPMENT AUTHORITY
CONCERNING ECONOMIC DEVELOPMENT OF
DOWNTOWN MIAMI, SPECIFICALLY THE
CENTRAL BUSINESS DISTRICT.
B. APPROVING THE MINUTES OF THE FOLLOWING
MEETING:
REGULAR AND PLANNING & ZONING MEETING OF
NOVEMBER 16, 1999
DELIVERED
NONE
M-00-972
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
M-00-973
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
NOT TAKEN UP
PAGE 5
NOVEMBER 16, 2000
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-17 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-17 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-00-937) - (ACCEPTING BID)
ACCEPTING THE BID OF LAMENCA CORPORATION,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 6450 SW
25T" STREET, MIAMI, FLORIDA), FOR THE ACQUISITION
OF GROUND MAINTENANCE SERVICES FOR THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") ON
AN AS -NEEDED CONTRACT BASIS FOR ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $13,680; ALLOCATING
FUNDS THEREFOR FROM THE GENERAL OPERATING
BUDGET OF THE TRUST.
R-00-975
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 6
NOVEMBER 16, 2000
CA-2.
CA-3
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-939) - (ACCEPTING BID)
ACCEPTING THE BID OF SOUTH FLORIDA
MAINTENANCE SERVICES, (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 8221 NW 54T" STREET, MIAMI,
FLORIDA), FOR THE ACQUISITION OF MAINTENANCE
PERSONNEL AND SERVICES FOR SPECIAL EVENTS
FOR THE BAYFRONT PARK MANAGEMENT TRUST
("TRUST"), ON AN AS -NEEDED CONTRACT BASIS FOR
ONE (1) YEAR, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $80,000;
ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGET OF THE TRUST.
RESOLUTION - (J-00-940) - (ACCEPTING BID)
ACCEPTING THE BID OF DAK SECURITY AGENCY,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
7800 SW 57T" AVENUE, #207E, MIAMI, FLORIDA), FOR
THE ACQUISITION OF SECURITY AND PARKING
CONTROL PERSONNEL FOR SCHEDULED EVENTS
FOR THE BAYFRONT PARK MANAGEMENT TRUST
("TRUST"), ,ON AN AS -NEEDED CONTRACT BASIS,
FOR ONE (1) YEAR, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $120,000,
ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGET OF THE TRUST.
R-00-976
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-977
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 7
NOVEMBER 16, 2000
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-938) - (ACCEPTING BID)
ACCEPTING THE BID OF A. NAVAS PARTY
PRODUCTIONS, INC., (HISPANIC/MIAMI-DADE COUNTY
VENDOR, 16115 SW 117T" AVENUE, MIAMI,. FLORIDA),
FOR THE RENTAL AND SETUP OF TENTS, TABLES
AND CHAIRS FOR THE BAYFRONT PARK
MANAGEMENT TRUST ("TRUST") ON AN AS -NEEDED
CONTRACT BASIS FOR ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $80,000; ALLOCATING FUNDS THEREFOR
FROM THE GENERAL OPERATING BUDGET OF THE
TRUST.
CA-5. RESOLUTION - (J-00-936) - (ACCEPTING BID)
ACCEPTING THE BID OF HOLMATRO, INC., (NON-
MINORITY/NON-LOCAL VENDOR, 505 McCORMICK
DRIVE, GLEN BURNIE, MARYLAND), FOR THE
PROCUREMENT OF HOLMATRO . EXTRICATION
TOOLS AND ACCESSORIES, FOR THE DEPARTMENT
OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED
$27,168; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 313304.289401.6.850, AS
FUNDED BY FIRE ASSESSMENT.
R-00-978
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-979
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 8
NOVEMBER 16, 2000
CA-6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-983) - (ACCEPTING BID)
ACCEPTING .THE BID OF HARRISON UNIFORM, (NON-
MINORITY/LOCAL VENDOR, 3850 N. MIAMI AVENUE,
MIAMI, FLORIDA), FOR THE PROCUREMENT OF
BADGES, INSIGNIAS AND WALLETS FOR THE
DEPARTMENT OF POLICE ON A CONTRACT BASIS, IN
AN AMOUNT NOT TO EXCEED $26,867.82, FOR A
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, SUBJECT TO A FOUR PERCENT (4%)
INCREASE FOR EACH SUBSEQUENT YEAR;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF 'POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. '001000.290201.6.075.
CA-7. RESOLUTION - (J-00-934) - (ACCEPTING BID)
ACCEPTING THE BID OF HOPE CENTER, INC., (NOT-
FOR-PROFIT/LOCAL, 666 SW 4T" STREET, MIAMI,
FLORIDA), FOR THE PROVISION OF CUSTODIAL
SERVICES AT THE MARINE STADIUM MARINA, FOR
THE DEPARTMENT OF CONFERENCES,
CONVENTIONS, AND PUBLIC FACILITIES, ON A
CONTRACT BASIS FOR ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED
$8,940, ALLOCATING FUNDS THEREFOR FROM THE
MARINE STADIUM MARINA OPERATING BUDGET,
ACCOUNT CODE NO. 402003.350508.340.
R-00-980
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-981
MOVED: SANCHEZ
SECONDED:_TEELE
ABSENT: REGALADO
9 . 0
PAGE 9
NOVEMBER 16, 2000
CA-8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-931) - (ACCEPTING BID)
ACCEPTING THE BID OF SOUTH FLORIDA
MAINTENANCE SERVICES, INC., (HISPANIC/MIAMI-
DADE COUNTY VENDOR, 8221 NW 54T" STREET,
MIAMI, FLORIDA), FOR THE ACQUISITION OF
MAINTENANCE SERVICES FOR SCHEDULED EVENTS
AT THE ORANGE BOWL STADIUM FOR THE
DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES ON AN AS -NEEDED
CONTRACT BASIS FOR ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $150,000; ALLOCATING FUNDS THEREFOR
FROM THE ORANGE BOWL STADIUM OPERATING
BUDGET, ACCOUNT CODE NO. 404000.350503.340.
CA-9. RESOLUTION - (J-00-) - (ACCEPTING BID)
ACCEPTING THE BID OF HANDSEL ELECTRIC
COMPANY OF FLORIDA, INC., (NON-MINORITY/LOCAL
VENDOR, 25 NW 57T" AVENUE, MIAMI, FLORIDA), IN
THE PROPOSED AMOUNT OF $105,277, TOTAL BID
OF THE PROPOSAL FOR THE PROJECT ENTITLED
"SOLID WASTE FACILITY EMERGENCY GENERATOR
SYSTEM, B-6361"; ALLOCATING FUNDS THEREFOR
FROM THE FISCAL YEAR 2000 GENERAL FUND,
PROJECT NO. 353018, APPROPRIATED UNDER
SECTION VI OF THE CITY'S GENERAL
APPROPRIATION ORDINANCE NOS. 11705, AS
AMENDED AND 11970, AS AMENDED, IN THE AMOUNT
OF $105,277 TO COVER THE CONTRACT COST AND
$17,191 TO COVER THE ESTIMATED EXPENSES, FOR
AN ESTIMATED TOTAL COST OF $122,468 AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID FIRM.
R-00-982
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-983
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 10
NOVEMBER 16, 2000
CA-10.
CA-1 1.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-943) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF VARIOUS VENDORS AS
LISTED IN "EXHIBIT A," ATTACHED HERETO AND
MADE A PART HEREOF, FOR THE PROCUREMENT OF
WORK AND LATEX GLOVES FOR THE DEPARTMENT
OF PURCHASING, TO BE USED BY VARIOUS CITY
DEPARTMENTS, ON AN AS -NEEDED CONTRACT
BASIS FOR ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR
PERIOD; ALLOCATING FUNDS THEREFOR FROM
EACH OF THE OPERATING BUDGETS OF VARIOUS
USER DEPARTMENTS, SUBJECT TO BUDGETARY
APPROVAL.
RESOLUTION - (J-00-) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF COMPUTER
SOFTWARE TRAINING FOR END USERS CITYWIDE
FROM EXECUTRAIN, (NON-MINORITY/MIAMI-DADE
COUNTY VENDOR, 8420 NW 52ND TERRACE, SUITE
500, MIAMI, FLORIDA), UNDER STATE OF FLORIDA
CONTRACT NO. 973-890-98-1, THROUGH JANUARY
19, 2003, SUBJECT TO ANY EXTENSIONS THERETO
BY THE STATE OF FLORIDA, FOR THE DEPARTMENT
OF HUMAN RESOURCES, AT A TOTAL AMOUNT NOT
TO EXCEED $135,000; ALLOCATING FUNDS
THEREFOR, FROM THE DEPARTMENT OF HUMAN
RESOURCES ACCOUNT CODE NO.
001000.270101.6.410.
R-00-984
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-985
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 11
NOVEMBER 16, 2000
CA-12.
CA-13
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-910) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE ALTERNATIVE
PROGRAMS, INC.,, IN AN AMOUNT NOT TO EXCEED
$80,000; ALLOCATING FUNDS THEREFOR FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690001, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES (1999).
RESOLUTION
NO. 00-250)
(J-00-) - (AMENDING RESOLUTION
AMENDING RESOLUTION NO. 00-250 ACCEPTING THE
BIDS OF CANNON SPORTS, INC., (NON-
MINORITY/NON-LOCAL VENDOR, P.O. BOX 1179,
BURBANK, CALIFORNIA); GOPHER SPORT, (NON-
MINORITY/NON-LOCAL VENDOR, P.O. BOX 998,
OWATONNA, MINNESOTA); SPORTS SUPPLY GROUP,
INC., D/B/A BSN SPORTS, (NON-MINORITY/NON-
LOCAL VENDOR, P.O. BOX 49, JENKINTOWN,
PENNSYLVANIA); ZIPP SPORTING GOODS, (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, P.O. BOX
432700, SOUTH MIAMI, FLORIDA); COOLEGIATE
PACIFIC, INC., (NON-MINORITY/NON-LOCAL VENDOR,
P.O. BOX 7087, DALLAS, TEXAS); AND BILL FRITZ
SPORTYS CORP., (NON-MINORITY/NON-LOCAL
VENDOR, 1072 CLASSIC ROAD, APEX, NORTH
CAROLINA), AND TO INCREASE THE ANNUAL
AMOUNT, FROM $14,140.94 TO $54,140.94, FOR THE
PROCUREMENT OF RECREATIONAL EQUIPMENT
AND SUPPLIES, ON A CONTRACT BASIS FOR ONE (1)
YEAR WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE YEAR PERIODS; ALLOCATING
FUNDS THEREFOR FROM THE PARKS AND
RECREATION DEPARTMENT'S GENERAL OPERATING
BUDGET ACCOUNT CODE NO. 001000.580301.6.717
AND 001000.580301.6.722, AND RECREATION
CONSOLIDATED REVENUE ACCOUNT NO.
116002.580211.6.717.
R-00-986
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-987
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 12
NOVEMBER 16, 2000
CA-14
CA-15.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-930) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE GANG REDUCTION
ACTIVITIES AND SPORTS PROGRAM (G.R.A.S.P.), IN
AN AMOUNT NOT TO EXCEED $99,138; ALLOCATING
FUNDS THEREFOR FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NO. 690002, SUCH
EXPENDITURE HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF JUSTICE'S "GUIDE TO EQUITABLE
SHARING."
RESOLUTION - (J-00-) - (APPROVING A LIST OF
PRE -QUALIFIED PROPOSERS)
APPROVING A LIST OF PRE -QUALIFIED PROPOSERS
AS LISTED ON EXHIBIT "A," ATTACHED HERETO AND
MADE A PART HEREOF, TO PROVIDE EXECUTIVE
SEARCH SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE
AGREEMENT(S) WITH THE MOST ADVANTAGEOUS
FIRM(S) AT THE TIME OF NEED, FOR AN INITIAL ONE
(1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE YEAR PERIODS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE DEPARTMENT OF HUMAN RESOURCES, AT AN
ESTIMATED TOTAL AMOUNT NOT TO EXCEED
$100,000, FOR SAID SERVICES; ALLOCATING FUNDS
THEREFOR FROM NON -DEPARTMENTAL ACCOUNT
CODE NO. 001000.921002.6.270; AND AUTHORIZING
THE CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR SAID SERVICES.
R-00-988
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-989
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PACE 13
NOVEMBER 16, 2000
CA-16.
CA-17.
CONSENT AGENDA CONT'D
RESOLUTION - (J-00-343) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT OF
EASEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR
CITY -OWNED PROPERTY LOCATED MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED HERETO AND MADE A PART HEREOF,
FOR A 12-FOOT WIDE PERPETUAL, NON-EXCLUSIVE
EASEMENT TO FACILITATE THE CONSTRUCTION,
INSTALLATION, OPERATION AND MAINTENANCE OF
WATER FACILITIES FOR THE WINN DIXIE STORE
LOCATED AT 1145 NORTHWEST 11T" STREET, MIAMI,
FLORIDA, AND, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE, AND REMOVE ALL OR ANY SUCH
FACILITIES WITHIN THE EASEMENT, AND FULL
RIGHTS OF INGRESS AND EGRESS.
RESOLUTION - (J-00-365) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT. OF
EASEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR
CITY -OWNED PROPERTY MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED HERETO AND
MADE A PART HEREOF, FOR A 15-FOOT WIDE
PERPETUAL, NON-EXCLUSIVE EASEMENT TO
FACILITATE THE CONSTRUCTION, INSTALLATION,
OPERATION AND MAINTENANCE OF SEWAGE
FACILITIES FOR THE WINN DIXIE STORE LOCATED
AT 1145 NORTHWEST 11T" STREET, MIAMI, FLORIDA,
WITH THE RIGHT TO RECONSTRUCT; IMPROVE,
CHANGE AND REMOVE ALL OR ANY SUCH
FACILITIES WITHIN THE EASEMENT, AND FULL
RIGHTS OF INGRESS AND EGRESS.
END OF CONSENT AGENDA
R-00-990
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-00-991
MOVED: . SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
PAGE 14
NOVEMBER 16, 2000
2. RESOLUTION -
DIRECTING THE
AGREEMENT)
(J-00-956) - (AUTHORIZING AND
CITY MANAGER TO EXECUTE AN
AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
METRO-MIAMI COMMUNITY DEVELOPMENT
CORPORATION ("MMCDC"), A FLORIDA NOT -FOR
PROFIT CORPORATION, TO CONVEY AND DISPOSE
OF CITY -OWNED PARCELS LOCATED AT 1700
NORTHWEST 14T" AVENUE, MIAMI, FLORIDA,
LEGALLY DESCRIBED ON "EXHIBIT A" ATTACHED
HERETO, CONTINGENT UPON CERTAIN TERMS AND
CONDITIONS; FURTHER DIRECTING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
OTHER NECESSARY DOCUMENTS REQUIRED FOR
CLOSING ON SAID PROPERTY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY. (This item
was deferred from the meeting of October 26, 2000)
COMMISSIONER REGALADO (DISTRICT 4) IS THE SPONSOR OF
THIS RESOLUTION.
2A. RESOLUTION - (J-00-923) - (AMENDING
RESOLUTION NO. 00-105)
AMENDING RESOLUTION NO. 00-105 WHICH
ESTABLISHED THE ECONOMIC DEVELOPMENT
COMMITTEE (THE "COMMITTEE") TO: (1)
INCORPORATE THE DIRECTIVES CONTAINED IN
RESOLUTION NO. 00-359, WHICH DESIGNATED
COMMISSIONER TOMAS REGALADO AS THE CITY
COMMISSION'S REPRESENTATIVE TO ACTIVELY
PARTICIPATE IN ALL FUTURE AND CURRENT
NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND
THE PORT OF MIAMI REGARDING THE PORT
EXPANSION ON WATSON ISLAND, AND (2) PROVIDE
FOR THE ENGAGEMENT OF AN INDIVIDUAL TO
REPORT DIRECTLY TO THE COMMITTEE TO
ACCOMPLISH THE DUTIES AND GOALS CHARGED TO
SAID COMMITTEE; AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $40,000,
FROM A FUNDING SOURCE TO BE IDENTIFIED BY THE
CITY MANAGER FOR COMPENSATION OF SAID
INDIVIDUAL TO PROVIDE ASSISTANCE TO THE
COMMITTEE. (This item was deferred from the meeting of
October 26, 2000)
COMMISSIONER REGALADO (DISTRICT 4) IS THE SPONSOR OF
THIS RESOLUTION.
R-00-992
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
R-00-993
(AS MODIFIED)
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
PAGE 15
NOVEMBER 16, 2000
3.
PUBLIC HEARING ITEMS
RESOLUTION - (J-00-) - (CONCERNING THE
UNIFIED DEVELOPMENT PROJECT FOR THE
NORTHWEST QUADRANT OF WATSON ISLAND)
CONCERNING THE UNIFIED DEVELOPMENT PROJECT
("UDP") FOR THE NORTHWEST QUADRANT OF
WATSON ISLAND, CONSISTING OF APPROXIMATELY
25 ACRES OF CITY -OWNED WATERFRONT PROPERTY
INCLUDING APPROXIMATELY 11 ACRES OF UPLAND
AND APPROXIMATELY 14 ACRES OF THE ADJACENT
SUBMERGED LANDS, INCLUDING THE WATSON
ISLAND MARINA, LOCATED AT 1040 MACARTHUR
CAUSEWAY, WATSON ISLAND, MIAMI, FLORIDA,
AUTHORIZING THE ISSUANCE OF A REQUEST FOR
PROPOSALS ("RFP"), IN SUBSTANTIALLY THE FORM
ATTACHED, FOR THE DEVELOPMENT OF
IMPROVEMENTS TO SAID PROPERTY WHICH SHALL
INCLUDE A MARINA, AND MAY INCLUDE, MARINE
FACILITIES, RECREATIONAL, ENTERTAINMENT,
EDUCATIONAL AND/OR CULTURAL FACILITIES, AN
ENTERTAINMENT DESTINATION, CONVENTION
AND/OR CONFERENCE FACILITIES, HOTEL, RETAIL,
AND ANCILLARY RELATED USES SUCH AS OFFICE
AND PARKING; FURTHER SELECTING A CERTIFIED
PUBLIC ACCOUNTING FIRM TO EVALUATE
PROPOSALS RECEIVED IN RESPONSE TO SAID RFP.
REFERRED TO
WATERFRONT BOARD
DEFERRED TO 12/14/00
PAGE 16
NOVEMBER 16, 2000
PUBLIC HEARING ITEMS CONT'D
4. RESOLUTION - (J=00-) - (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
PURCHASE OF ONE (1) LIFEPAK
DEFIBRILLATION/MONITORS, 12-LEAD EKG
MONITOR, AND RELATED EQUIPMENT FROM
MEDTRONIC PHYSIO CONTROL CORPORATION,
(NON-MINORITY/NON-LOCAL VENDOR, 1181 WILLOW
ROAD NE, REDMOND, WASHINGTON), THE SOLE
SOURCE PROVIDER OF THIS EQUIPMENT, FOR THE
DEPARTMENT OF FIRE -RESCUE URBAN SEARCH AND
RESCUE (USAR) TEAM, IN AN AMOUNT NOT TO
EXCEED $20,000; ALLOCATING FUNDS THEREFOR
FROM THE GRANT ENTITLED, "FEMA/USAR GRANT
AWARD (FY 2000), PROJECT NO. 110091, ACCOUNT
CODE NO. 280904.840.
R-00-995
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 17
NOVEMBER 16, 2000
4A.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-964) - (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 APPROVING THE
ACQUISITION OF ELECTRICAL. SPLICE REPLACEMENT
SERVICES FOR THE PROJECT ENTITLED "DINNER
KEY MARINA SPLICE REPLACEMENT PROJECT (3RD
BIDDING) B-6325," CAPITAL IMPROVEMENTS
PROJECT NO. 326004, FOR THE DEPARTMENT OF
PUBLIC WORKS FROM TRI-CITY ELECTRIC COMPANY,
INC., IN THE AMOUNT OF $201,875; ALLOCATING
FUNDS THEREFOR FROM THE FISCAL YEAR 1999
GENERAL FUND AND FISCAL YEAR 2000 GENERAL
FUND SURPLUS, AS APPROPRIATED BY THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES, IN THE AMOUNT OF
$197,875 FOR THE CONTRACT COSTS AND $4,000
FOR ESTIMATED EXPENSES, FOR A TOTAL
ESTIMATED COST OF $201,875; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
R-00-996
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 18
NOVEMBER 16, 2000
PUBLIC HEARING ITEMS CONT'D
5. RESOLUTION - (J-00-905) - (ADOPTING THE CITY
OF MIAMI STATE LEGISLATIVE PRIORITIES SESSION
2001)
ADOPTING THE CITY OF MIAMI STATE LEGISLATIVE
PRIORITIES SESSION 2001 ATTACHED HERETO AND
INCORPORATED HEREIN.
6. RESOLUTION - (J-00-) - (ALLOCATING FUNDS)
ALLOCATING $50,000 OF HOME INVESTMENT
PARTNERSHIP (HOME) FUNDS TO OSTERHOLT
CONSULTING, INC., TO PROVIDE CONSULTANT
SERVICES RELATING TO THE MODEL CITY
HOMEOWNERSHIP ZONE PROJECT AND FURTHER
AUTHORIZING THE CITY MANAGER TO ENTER INTO
AGREEMENT WITH SAID ORGANIZATION, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
M-00-997
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-00-998
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-00-999
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-00-1000
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 19
NOVEMBER 16, 2000
7.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-00-) - (REPROGRAMMING
FUNDS)
REPROGRAMMING $750,000 OF COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
PREVIOUSLY ALLOCATED TO THE DOWNTOWN
DEVELOPMENT AUTHORITY THROUGH THE
ADOPTION OF RESOLUTION NO. 95-179, ADOPTED
MARCH 9, 1995, AND RESOLUTION NO. 99-854,
ADOPTED NOVEMBER 16, 1999, AND TRANSFERRING
SAID REPROGRAMMED FUNDS IN THE AMOUNT OF
$750,000 TO SUPPORT CAPITAL IMPROVEMENT
PROJECTS (CIP) AS PRIORITIZED BY CITY MANAGER
OR DESIGNEE OF THE CITY MANAGER.
R-00-1038
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 20
NOVEMBER 16, 2000
PERSONAL APPEARANCE
NOTE: LEGISLATION MAY RESULT FROM CITY COMMISSION
CONSIDERATION OF ANY PERSONAL APPEARANCE.
8. AS PER VICE-CHAIRMAN GORT'S REQUEST, MR.
MICHAEL J. SAMUELS AND MR. ED ASPER TO MAKE A
PRESENTATION ON THE MIAMI SENIOR HIGH
SCHOOL LEGAL & PUBLIC AFFAIRS MAGNATE
PROGRAM.
8A. MR. RAY GOODE, TO ADDRESS THE COMMISSION TO
PRESENT A PROPOSED LIST OF USES FOR THE
REMAINING STRATEGIC INITIATIVE FUNDS AND BLUE
RIBBON TASK FORCE FUNDS TOTALING $21,125,000.
DISCUSSED
M-00-974
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
PAGE 21
NOVEMBER 16, 2000
7
10.
ORDINANCES — EMERGENCY
EMERGENCY ORDINANCE - (J-00-)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami and upon the further grounds of the
necessity to make the required and necessary
payments, and to generally carry out the functions
and duties of municipal affairs.)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "WORKFORCE/WELFARE TRANSITION
PROGRAM (PY 2000-2001)"; APPROPRIATING FUNDS
FOR ITS OPERATION IN THE ESTIMATED AMOUNT OF
$758,070 FROM THE U.S. DEPARTMENT OF LABOR
THROUGH THE SOUTH FLORIDA EMPLOYMENT AND
TRAINING CONSORTIUM; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT, AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE - (J-00-)
(4/5THS VOTE)
(NOTE: This item is. being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami and upon the further grounds of the
necessity to make the required and necessary
purchases and payments, and to generally carry out
the functions and duties of municipal affairs.)
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "REFUGEE EMPLOYMENT AND TRAINING
("RET") PROGRAM (PY 2000-2001)"; APPROPRIATING
FUNDS FOR ITS OPERATION IN THE AMOUNT OF
$90,594 FROM THE FLORIDA DEPARTMENT OF
CHILDREN AND FAMILIES THROUGH THE OFFICE OF
REFUGEE RESETTLEMENT, U.S. DEPARTMENT OF
HEALTH AND HUMAN SERVICES; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT, AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
ORDINANCES — EMERGENCY CONT'D
EMERG. ORD. 11991
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
EMERG. ORD. 11992
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PAGE 22
NOVEMBER 16, 2000
11. EMERGENCY ORDINANCE - (J-00-)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of
the City of Miami, and upon the further grounds of the
necessity to make the required and necessary
payments to its employees and officers, payment ;of
its debts, necessary and required purchases of goods
and supplies and to generally carry on the functions
and duties of municipal affairs.)
AMENDING ORDINANCE NO. 11970, THE ANNUAL
APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2001 FOR THE PURPOSE OF
ADJUSTING SAID APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS
OF CERTAIN CITY DEPARTMENTS AS MORE
PARTICULARLY SET FORTH HEREIN; REVISING
ONGOING CAPITAL IMPROVEMENT PROJECTS;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
EMERG. ORD. 11993
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
M-00-1002
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 23
NOVEMBER 16, 2000
ORDINANCES — EMERGENCY CONT'D
11A. EMERGENCY ORDINANCE - (J-00-999)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need_ for the
preservation of peace, health, safety, and property of
the City of Miami.)
RELATING TO SIDEWALK AND STREET VENDING;
AMENDING CHAPTER 39, ARTICLE II, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY
ESTABLISHING THE "BISCAYNE BOULEVARD
SPECIAL VENDING DISTRICT"; PROVIDING
DEFINITIONS; ESTABLISHING DISTRICT
BOUNDARIES; PROVIDING FOR EXCLUSIVE VENDING
FRANCHISE OPPORTUNITIES AND LOCATIONS;
PROVIDING CRITERIA; PROVIDING FOR FRANCHISE
FEES; ESTABLISHING PUSHCART DESIGN CRITERIA
AND REVIEW; PROVIDING OPERATING
REGULATIONS AND LIMITATIONS; PROVIDING FOR
ENFORCEMENT, REVOCATION . AND APPEALS;
PROVIDING FOR HOLD HARMLESS AGREEMENTS
INSURANCE, TAX CERTIFICATES AND COMPLIANCE
WITH APPLICABLE LOCAL AND STATE
REGULATIONS; MORE PARTICULARLY, BY
AMENDING SECTIONS 39-26 AND 39-37, AND ADDING
NEW SECTION 39-37.1 TO SAID CODE; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
WITHDRAWN
PAGE 24
NOVEMBER 16, 2000
ORDINANCES — SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
12. SECOND READING ORDINANCE - (J-00-917)
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.
DATE OF FIRST READING : OCTOBER 26, 2000
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
13. SECOND 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 THE 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.
DATE OF FIRST READING : OCTOBER 26, 2000
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
ORDINANCE 11994
MOVED: TEELE
SECONDED: REGALADO
ABSENT: WINTON
ORDINANCE 11995
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
PACE 25
NOVEMBER 16, 2000
ORDINANCES — SECOND READING CONT'D
14. SECOND READING ORDINANCE - (J-00-14)
AMENDING CHAPTER 18/ARTICLE VIM, 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.
DATE OF FIRST READING : OCTOBER 26, 2000
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER REGALADO
ABSENT : COMMISSIONER TEELE
ORDINANCES — FIRST READING
NOTE: Any proposed ordinance listed as an item for first
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
15. WITHDRAWN
ORDINANCE 11996
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 26
NOVEMBER 16, 2000
RESOLUTIONS
OFFICE OF THE CITY CLERK
16. WITHDRAWN
17. RESOLUTION - (J-00-1003) - (OFFICIALLY
ACCEPTING THE ATTACHED CITY CLERK'S
CERTIFICATION AND DECLARATION)
OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION AND DECLARATION OF THE
RESULTS OF THE SPECIAL MUNICIPAL ELECTION
FOR CHARTER AMENDMENT NO. 2, HELD ON
NOVEMBER 7, 2000, IN WHICH THE CHARTER
AMENDMENT TO PROVIDE, EFFECTIVE JANUARY 1,
2001, FOR A CHANGE IN THE COMPOSITION OF THE
DEPARTMENT OF OFF-STREET PARKING ("DOSP")
BOARD FROM FIVE MEMBERS APPOINTED BY THE
BOARD ITSELF AND CONFIRMED BY THE CITY
COMMISSION, TO SEVEN MEMBERS, BY ADDING THE
MAYOR AS CHAIRPERSON OF THE BOARD AND BY
ADDING ONE MEMBER APPOINTED BY THE CITY
COMMISSION WAS [APPROVED/DISAPPROVED] BY
THE ELECTORATE.
R-00-1003
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
PAGE 27
NOVEMBER 16, 2000
18.
RESOLUTIONS CONT'D
RESOLUTION - (J-00-) - (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 A SPACESAVER MOBILE FILING
AND STORAGE SYSTEM, RECONFIGURATION OF THE
MODULAR WORK STATIONS, CONSISTING OF A WALL
WHERE FORMER FILING SYSTEM WAS LOCATED,
CABLE LINES, LABOR FOR COMPUTER AND
TELEPHONE HOOKUPS ALONG WITH OTHER
ANCILLARY COSTS IN AN AMOUNT NOT TO EXCEED
$25,899.25; ALLOCATING FUNDS THEREFOR FROM
THE GENERAL OPERATING BUDGET OF THE OFFICE
OF THE CITY CLERK, ACCOUNT CODE NO.
220101.6.270, LOBBYIST REGISTRATION SPECIAL
REVENUE FUND 110097.220106.6.840 AND
110097.220106.6.270 FOR SAID PURPOSE.
R-00-1004
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 28
NOVEMBER 16, 2000
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
19. RESOLUTION - (J-00-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S ACTION)
(415THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTION TO CONTRACT WITH TONYA,
INC., TO PROVIDE EMERGENCY TECHNICAL
ASSISTANCE AND TRAINING TO STAFF; ALLOCATING
$29,750 OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS TO COVER THE COST OF THIS
TRAINING; AND FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AGREEMENT WITH
TONYA, INC., IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
20. RESOLUTION - (J-00-) - (AMENDING RESOLUTION
NO. 00-170)
AMENDING RESOLUTION NO. 00-170, WHICH
AUTHORIZED THE CITY MANAGER TO ALLOCATE AN
AMOUNT NOT TO EXCEED $2,205,000 IN HOME
INVESTMENT PARTNERSHIP (HOME) PROGRAM
FUNDS TO FOUR (4) DEVELOPERS IN CONNECTION
WITH THE DEVELOPMENT OF 697 UNITS OF
AFFORDABLE HOUSING IN THE CITY; AMENDING SAID
RESOLUTION TO PROPERLY REFLECT THE LEGAL
NAME OF THE DEVELOPER AWARDED FUNDS IN THE
AMOUNT OF $140,000 IN CONNECTION WITH THE
FINANCING OF THE VISTA ALEGRE APARTMENTS
PROJECT LOCATED AT 2235 SOUTHWEST 8T" STREET
IN THE LITTLE HAVANA NEIGHBORHOOD.
R-00-1006
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-00-1005
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PAGE 29
NOVEMBER 16, 2000
21.
22
RESOLUTIONS CONT'D
DEPARTMENT OF CONFERENCES, CONVENTIONS &
PUBLIC FACILITIES
RESOLUTION - (J-00-) - (RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF
AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY, WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND APPROVING THE PROCUREMENT OF
INSPECTION AND ANALYSIS SERVICES OF THE FIRE
ALARM SYSTEM AT MIAMARINA AT BAYSIDE, FROM
DIVERSIFIRE SYSTEMS, INC., (FEMALE/MIAMI-DADE
COUNTY VENDOR, 13830 NW 19T" AVENUE, MIAMI,
FLORIDA), FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES, IN AN AMOUNT NOT TO EXCEED $5,125;
WITH FUNDS ALLOCATED THEREFOR FROM THE
MIAMARINA OPERATING BUDGET, ACCOUNT NO.
413000.350505.840.
RESOLUTION - (J-00-919) - (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 REPAIRS
TO THE ROOF OF THE COCONUT GROVE
CONVENTION CENTER FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC
FACILITIES FROM V.V. ROOFING, INC., IN AN AMOUNT
NOT TO EXCEED $7,000, AND MURTON ROOFING
CORP., IN AN AMOUNT NOT TO EXCEED $1,500, AT A
TOTAL AMOUNT NOT TO EXCEED $8,500;
ALLOCATING FUNDS THEREFOR FROM THE
COCONUT GROVE CONVENTION CENTER FY 99-00
OPERATING BUDGET, ACCOUNT CODE NO.
415000.350201.830.
R-00-1007
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1008
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 30
NOVEMBER 16, 2000
23.
24.
RESOLUTIONS CONT'D
BLIC
WITHDRAWN
RESOLUTION - (J-00-)
INCREASE)
AUTHORIZING AN INCREASE I
CONTRACT DATED JUNE 6,
CITY OF MIAMI AND MASTER
THE AMOUNT OF $350,000
DRAINAGE CONSTRUCTION Il�
DRAINAGE PROJECT E-75
INCREASING THE CONTRACT
TO $1,081,350; AND ALLOCATI
FROM PROJECT NO. 352231,
ORDINANCE NOS. 11705, AS
THE ANNUAL APPROPRIAI
IMPROVEMENT PROJECTS OR
(AUTHORIZING
V THE CONSTRUCTION
2000, BETWEEN THE
EXCAVATORS, INC., IN
FOR STORMWATER
THE CITYWIDE LOCAL
B-5638, THEREBY
SUM FROM $731,350
NG FUNDS THEREFOR
NS APPROPRIATED BY
%MENDED, AND 11839,
IONS AND CAPITAL
DINANCES.
R-00-1009
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
•
•
PAGE 31
NOVEMBER 16, 2000
25
26.
RESOLUTIONS CONT'D
DEPARTMENT OF PURCHASING
RESOLUTION - (J-00-966)
RESOLUTION NO. 00-332)
(RESCINDING
RESCINDING RESOLUTION NO. 00-332 IN ITS
ENTIRETY AND THE AWARD OF INVITATION FOR
BIDS NO. 99-00-084 TO PHILCORP LANDSCAPE, INC.,
(HISPANIC/LOCAL VENDOR, 2307 DOUGLAS ROAD,
MIAMI, FLORIDA), THERETO FOR THE
PROCUREMENT OF HERBICIDE FOR THE
DEPARTMENT OF PARKS AND RECREATION;
FURTHER ACCEPTING THE BID FROM AGRO
DISTRIBUTION, (NON-MINORITY/NON-LOCAL
VENDOR, 4094 PAUL BUCHMAN HIGHWAY, PLANT
CITY, FLORIDA), THE NEXT LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER FOR SAID
PROCUREMENT, IN AN ANNUAL AMOUNT NOT TO
EXCEED $20,090, ON AN AS -NEEDED CONTRACT
BASIS FOR ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF PARKS AND RECREATION
OPERATING BUDGET, ACCOUNT CODE NO.
001000.580302.6. 712.
DEPARTMENT.OF LAW
RESOLUTION - (J-001822) - (AUTHORIZING
CONTINUED ENGAGEMENT)
AUTHORIZING THE CONTINUED ENGAGEMENT OF
THE LAW FIRM OF SALE & KUEHNE, P.A., FOR
REPRESENTATION OF MAYOR JOE CAROLLO, IN THE
AMOUNT OF $5,000, IN THE MATTER OF DONALD H.
WARSHAW v. THE CITY OF MIAMI, A MUNICIPAL
CORPORATION, IN THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE
NO. 00-11244 CA 04; ALLOCATING FUNDS THEREFOR,
IN AN AMOUNT NOT TO EXCEED $5,000, PLUS COSTS
AS APPROVED BY THE CITY ATTORNEY, FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID
SERVICES. (This item was deferred from the meeting of
October 12, 2000)
R-004010
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-00-1011
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
PAGE 32
NOVEMBER 16, 2000
27.
28
RESOLUTIONS CONT'D
RESOLUTION - (J-00-824) - (AUTHORIZING
CONTINUED ENGAGEMENT)
AUTHORIZING THE CONTINUED ENGAGEMENT OF
THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON,
P.A., FOR REPRESENTATION OF THE CITY OF MIAMI,
IN THE AMOUNT OF $30,000, IN THE MATTER OF THE
DONALD H. WARSHAW V. THE CITY OF MIAMI, A
MUNICIPAL CORPORATION, IN THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO.00-11244 CA 04; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$30,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE
NO. 515001.624401.6.661, FOR SAID SERVICES. (This
item was deferred from the meeting of October 12, 2000)
OFFICE OF LABOR RELATIONS
RESOLUTION - (J-00-958) - (APPROVING
PARTICIPATION IN THE CITY OF MIAMI GROUP
MEDICAL AND DENTAL INSURANCE PROGRAM)
APPROVING THE PARTICIPATION IN THE CITY OF
MIAMI GROUP MEDICAL AND DENTAL INSURANCE
PROGRAM DURING THE TERM OF THEIR
APPOINTMENTS BY THE (1) NON -EMPLOYEE
MEMBERS OF THE CIVIL SERVICE BOARD, PLANNING
ADVISORY BOARD, AND ZONING BOARD, (2)
ATTORNEYS ENGAGED TO REPRESENT THE CIVIL
SERVICE BOARD AND CODE ENFORCEMENT BOARD,
(3) TRUSTEES OF THE GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST AND
THE FIREFIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST, AND (4) THE ELIGIBLE
DEPENDENTS OF THE AFORESAID, EFFECTIVE AS OF
THE COMMENCEMENT OF FISCAL YEAR 2001;
FURTHER DIRECTING THE CITY MANAGER TO TAKE
ALL STEPS NECESSARY TO AMEND THE CITY OF
MIAMI GROUP MEDICAL AND DENTAL INSURANCE
PLAN DOCUMENTS TO ALLOW FOR THE
PARTICIPATION OF SAID INDIVIDUALS, CONTINGENT
UPON PAYMENT BY THESE INDIVIDUALS OF THE
SAME PREMIUM CONTRIBUTION PAID BY CITY OF
MIAMI GENERAL EMPLOYEES; ALLOCATING FUNDS
THEREFOR AS REQUIRED FROM THE GENERAL
FUND, ACCOUNT CODE NO. 001000.920104.6.170, FOR
SAID PURPOSE.
R-00-1012
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1013
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
NAYS: WINTON
PAGE 33
NOVEMBER 16, 2000
29
30
RESOLUTIONS CONT'D
OFFICE OF THE CITY MANAGER
RESOLUTION - (J-00-723) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
THE LAW FIRM 'OF GREENBERG, TRAURIG, ET AL., TO
EXTEND THE TERM OF THE AGREEMENT AT THE
SAME TERMS AND CONDITIONS FOR THE PROVISION
OF FEDERAL GOVERNMENT LOBBYING AND
CONSULTING SERVICES TO THE CITY OF MIAMI FOR
A PERIOD OF ONE (1) YEAR EFFECTIVE OCTOBER 1,
2000, INCLUSIVE OF EXPENSES; ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED
$100,000, FROM ACCOUNT CODE NO. 920216-270 FOR
SAID SERVICES.
RESOLUTION - (J-00-722) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO
THE EXISTING AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
KATZ, KUTTER, ALDERMAN, HAIGLER, BRYANT &
YON, P.A. AND RICHARD L. SPEES, P.A., TO EXTEND
THE TERM OF THE AGREEMENT AT THE SAME TERMS
AND CONDITIONS FOR THE PROVISION OF FEDERAL
GOVERNMENT LOBBYING AND CONSULTING
SERVICES TO THE CITY OF MIAMI FOR A PERIOD OF
ONE (1) YEAR, EFFECTIVE OCTOBER 1, 2000;
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $100,000, INCLUSIVE OF EXPENSES,
FROM ACCOUNT CODE NO. 920216-270, FOR SAID
SERVICES.
R-00-1014
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1015
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 34
NOVEMBER 16, 2000
31
RESOLUTIONS CONT'D
COMMUNITY REDEVELOPMENT AGENCY
RESOLUTION - (J-00-) - (PERTAINING TO THE
EXERCISE OF THE POWER OF EMINENT DOMAIN)
PERTAINING TO THE EXERCISE OF THE POWER OF
EMINENT DOMAIN; REQUESTING THAT THE POWER
OF EMINENT DOMAIN BE EXTENDED TO THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
DEVELOPMENT AREA; REQUESTING THE BOARD OF
COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY,
FLORIDA, EXTEND SUCH POWER TO THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AREA; REQUESTING THE BOARD
OF COUNTY COMMISSIONERS OF MIAMI-DADE
COUNTY, FLORIDA, DELEGATE THE POWER OF
EMINENT DOMAIN TO BE EXERCISED IN THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AREA TO THE CITY OF MIAMI,
FLORIDA FOR USE AS PROVIDED FOR IN THE
COMMUNITY REDEVELOPMENT ACT OF 1969;
PROVIDING AN EFFECTIVE DATE.
DEPARTMENT OF GENERAL SERVICES &
ADMINISTRATION
32. RESOLUTION. - (J-00-) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF GUS MACHADO FORD,
MAROONE DODGE, SHEEHAN PONTIAC-GMC,
HOLLYWOOD CHRYSLER JEEP, FOR THE
PROCUREMENT OF POLICE AND GENERAL FLEET
VEHICLES, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, IN A TOTAL AMOUNT
NOT TO EXCEED $5,901,108; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT
PROJECTS NO. 311850.429401.6.840 AND VARIOUS
USER DEPARTMENTS AND REQUIRING BUDGETARY
APPROVAL OF FUNDS FROM INDIVIDUAL ACCOUNTS
PRIOR TO USAGE.
R-00-1016
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
WITHDRAWN
PAGE 35
NOVEMBER 16, 2000
33
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
RESOLUTION - (J-00-992) - (APPROVING
ACQUISITION OF MOBILE DIGITAL COMPUTERS)
APPROVING THE ACQUISITION OF MOBILE DIGITAL
COMPUTERS ("MDC's"), DESKTOP COMPUTERS,
SERVERS, SOFTWARE, RELATED EQUIPMENT, AND
SERVICES FOR THE DEPARTMENT OF POLICE FROM
UNISYS CORPORATION AND OTHER VENDORS,
UNDER EXISTING STATE OF FLORIDA CONTRACT
NOS. 250-040-99-1, 250-050-97-1, 973-561-99-1, AND
THE STATE NEGOTIATED AGREEMENT PRICE
SCHEDULES ("SNAPS") CONTRACT NOS. 2501738-1
AND 2501937-1, AND ANY EXTENSIONS THERETO, IN
AN AMOUNT NOT . TO EXCEED $3,999,633;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 312032, IN THE
AMOUNT OF $2,150,451; CAPITAL IMPROVEMENT
PROJECT NO. 312010, IN THE AMOUNT OF $166,230;
AND THE COPS MORE '98 GRANT, SPECIAL REVENUE
FUND, ACCOUNT CODE NO. 142025.290512.6.840, IN
THE AMOUNT OF $1,682,952.
R-00-1017
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
9 0
BOARDS AND COMMITTEES
34. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BUDGET AND FINANCES REVIEW COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER TEELE
35. RESOLUTION - (J-00-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COCONUT GROVE PARKING ADVISORY COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
WILL JOHNSON COMMISSION AT -LARGE
PAGE 36
NOVEMBER 16, 2000
DEFERRED BY
M-00-1018
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1019
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
PAGE 37
NOVEMBER 16, 2000
BOARDS AND COMMITTEES CONT'D
36. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES AUTHORITY FOR TERMS AS
DESIGNATED HEREIN
APPOINTEES: NOMINATED BY:
DEANA PONZO VICE CHAIRMAN GORT
DEFERRED COMMISSIONER WINTON
37. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER TEELE
DEFERRED COMMISSIONER TEELE
OBDULIO PIEDRA COMMISSIONER WINTON
R-00-1026
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1020
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
PAGE 38
NOVEMBER 16, 2000
BOARDS AND COMMITTEES CONT'D
38. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LITTLE HAVANA FESTIVAL COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER WINTON
LUIS SABINES COMMISSIONER TEELE
39. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI STREET CODESIGNATION REVIEW
COMMITTEE FOR TERMS AS DESIGNATED. HEREIN.
APPOINTEES: NOMINATED BY:
BERNIE SAYER COMMISSIONER TEELE
DEFERRED COMMISSIONER WINTON
R-00-1021
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-00-1021.1
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1022
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
4
PAGE 39
NOVEMBER 16, 2000
BOARDS AND COMMITTEES CONT'D
40. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE: PROPERTY AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
DEFERRED COMMISSIONER REGALADO
DEFERRED COMMISSIONER SANCHEZ
RON CORDON COMMISSIONER TEELE
41. RESOLUTION - (J-00-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE: OVERTOWN ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APFOINTEES: NOMINATED BY:
REV. LEROY LLOYD, III MAYOR CAROL LO
ROSA GREEN COMMISSIONER TEELE
R-00-1023
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-00-1024
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-00-1039
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
is 0
PAGE 40
NOVEMBER 16, 2000
NOTE:
42
43.
44
DISCUSSION ITEMS
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.
DISCUSSION CONCERNING A FINANCIAL UPDATE
AND BUDGET OUTLOOK.
DISCUSSION CONCERNING EXPENDITURES AND
ORGANIZING COMMITTEE FOR THE HEMISPHERIC
CONFERENCE OF CHIEF OF POLICE.
DISCUSSION CONCERNING CLAUGHTON ISLAND
DISCUSSED
DISCUSSED
R-00-1027
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
0 PAGE 41
NOVEMBER 16, 2000
2:00-3:00 PM MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
6 PAGE 42
NOVEM13ER 16, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO (WILLY) GORT
•
0 1 PAGE 43
NOVEMBER 16, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
PAGE 44
NOVEMBER 16, 2000
A.
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
EMERGENCY ORDINANCE - (J-00-994)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the City
of Miami.)
AMENDING CHAPTERS 2 AND 53 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TO (1) DELETE
ALL REFERENCES TO THE BOBBY MADURO STADIUM;
AND (2) CREATE AND ESTABLISH THE ORANGE BOWL
ADVISORY BOARD ("BOARD"); SETTING FORTH THE
BOARD'S PURPOSE, POWERS, AND DUTIES; AND TO
PROVIDE FOR "SUNSET" REVIEW, MEMBERSHIP, TERMS OF
OFFICE, VACANCIES, OFFICERS, RULES OF PROCEDURE,
MEETINGS, VOTING AND QUORUM, ATTENDANCE
REQUIREMENTS, ASSIGNMENT OF PERSONNEL, AND
COUNSEL; SUNSETTING THE ORANGE BOWL STEERING
COMMITTEE AND RESCINDING RESOLUTION NO. 99-802 IN
ITS ENTIRETY; AND MORE PARTICULARLY BY DELETING
ALL ,REFERENCES TO THE BOBBY MADURO STADIUM
CONTAINED IN SECTIONS 2-358, 53-1, 53-26, 53-86, AND 53-
121, AMENDING SECTION 2-892, AND CREATING NEW
DIVISION 4 IN CHAPTER 53 CONTAINING SECTIONS 53-121
THROUGH 53-128 TO SAID CODE; AND CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
EMERG. ORD. 11998
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
R-00-1042
MOVED: SANCHEZ
SECCNDED: WINTON
UNANIMOUS
M-00-1042.1
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
M-00-1043
MOVED: TEELE
WINTON: WINTON
UNANIMOUS
PAGE 45
NOVEMBER 16, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. RESOLUTION - (J-00-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND THE MIAMI
YACHT CLUB, A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE INCLUSION OF CERTAIN REAL
PROPERTY WITHIN WATSON ISLAND, ALONG WITH BAY
BOTTOM LANDS, SAID LEASE AGREEMENT ADDENDUM TO
BECOME A PART OF THE EXISTING LEASE AGREEMENT
BETWEEN THE CITY OF MIAMI AND THE MIAMI YACHT
CLUB, AND WILL BE EFFECTIVE FOR THE SAME PERIOD
AS THE SAID LEASE AGREEMENT.
B. DISCUSSION CONCERNING AMENDING ORDINANCE NO.
11742 TO INCLUDE A SUNSET PROVISION AS IT PERTAINS
TO THE STEERING COMMITTEE OF THE COMMUNITY
RELATIONS BOARD, AND DIRECTING THE
ADMINISTRATION TO PREPARE A MONTHLY STATUS
REPORT OF THE ACTIONS TAKEN BY THE COMMUNITY
RELATIONS BOARD, AND DIRECTING THE
ADMINISTRATION TO PROVIDE BUSINESS CARDS FOR
MEMBERS OF THE COMMUNITY RELATIONS BOARD.
NOT TAKEN UP
EMERG. ORD. 11999
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
PACE 46
NOVEMBER 16, 2000
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
•
PAGE 47
NOVEMBER 16, 2000
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.
NOTES: CONTINUED FROM CC 10/26/00. THIS IS A
COMPANION ITEM TO PZ-IA.
DENIED BY
M-00-1030
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
Ll
PAGE 48
NOVEMBER 16, 2000
ITEM PZ 1A
REQUEST: Accepting the Plat Entitled Molinari Park
LOCATION: Approximately S W 1 Sch Road and S W 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: N/A
A, resolution accepting the plat entitled Molinari Park, a
subdivision in the City of Miami, subject to all of the conditions of
the Plat and Street Committee, and accepting the dedications
shown on said plat; authorizing and directing the City Manager
and City Clerk to execute the plat; and providing for the
recordation of said plat in the public records of Miami -Dade
County, Florida.
NOTES: THIS IS A COMPANION ITEM TO PZ-1.
CONTINUED TO
DECEMBER 14, 2000
BY M-00-1029
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
PAGE 49
NOVEMBER 16, 2000
ITEM PZ 2 RESOLUTION (J-00-952)
REQUEST: Major Use Special Permit for the Blue Lagoon
Airport Apartments Project
LOCATION: Approximately 4909 NW 8th Street
APPLICANT(S): J. Milton and Associates
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, 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 with conditions*
to City Commission. Vote of 5-0.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a Major Use Special Permit for the Blue
Lagoon Airport Apartments Project in order to allow development
consisting of 602 residential units (with accessory recreational uses) and
1,004 parking spaces for the property located at approximately 4909 NW
8th Street.
This will allow a mixed use multistory structure on this site.
R-00-1031
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
F7
L-.J
PAGE 50
NOVEMBER 16, 2000
ITEM PZ 3
LOCATION:
RESOLUTION - (J-00-953)
REQUEST:
Modification of a Previously
Approved Major Use
Special Permit for Parrot
Jungle and Gardens at Watson
Island
APPLICANT(S):
Approximately 901 MacArthur Causeway
City of Miami Planning and Zoning Department and
Dr. Bern Levine of Parrot Jungle and Gardens
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions*
to City Commission. Vote of 5-0.
Zoning Board: N/A
*See supporting documentation
Consideration of approving a substantial modification to the Parrot
Jungle and Gardens at Watson Island Major Use Special Permit,
located at approximately 901 MacArthur Causeway, in order to
allow a series of modifications to the originally approved plans.
This will allow a substantial modification to a previously approved
Major Use Special Permit.
R-00-1032
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: REGALADO
El
PAGE 51
NOVEMBER 16, 2000
ITEM PZ 4 FIRST READING ORDINANCE - (J-00-856)
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: Approximately 5932 NE 2" d Avenue
APPLICANT(S): Christian T. Neptune
APPLICANT(S)
AGENT: Sergio Caceres
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: See PZ-5.
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 5932 NE 2°d Avenue
from "Medium Density Multifamily Residential" to "Restricted
Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-5.
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
U
PAGE 52
NOVEMBER 16, 2000
ITEM PZ 5 FIRST READING ORDINANCE - (J-00-929)
REQUEST: To Amend Ordinance 11000, from R-3 Multifamily
Medium Density Residential to C-I Restricted
Commercial to Change the Zoning Atlas
LOCATION: Approximately 5932 NE 2nd Avenue
APPLICANT(S): Christian T. Neptune
APPLICANT(S)
AGENT: Sergio Caceres
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-4.
Zoning Board: Recommended approval to City Commission. Vote
of 7-0.
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-3 Multifamily Medium
Density Residential to C-1 Restricted Commercial for the property
located at approximately 5932 NE 2nd Avenue.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-4.
FIRST READING ORD.
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 53
NOVEMBER 16, 2000
ITEM PZ 6 FIRST READING ORDINANCE - (J-00-996)
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 5-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Articles 4, 9
and 25 in order to modify limitations and requirements for
Community Based Residential Facilities.
This will modify limitations and requirements for Community
Based Residential Facilities.
FIRST READING ORD.
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
•
PAGE 54
NOVEMBER 16, 2000
ITEM PZ 7 . FIRST READING ORDINANCE - (J-00-951)
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 with conditions* to
City Commission. Vote of 4-1.
Zoning Board: N/A
*See supporting documentation
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 9,
Section 916 in order to modify provisions related to interim
parking.
This will modify provisions related to interim parking to allow for
only one renewal unless approved for more by the City Manager
upon finding of need.
FIRST READING ORD.
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
•
PAGE 55
NOVEMBER 16, 2000
ITEM PZ 8 FIRST READING ORDINANCE - (J-00-986)
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 5-0.
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 modify provisions related to covenants in
lieu of unity of title agreements to allow for acceptance in the R-4
zoning district.
This will allow acceptance of covenants in lieu of unity of title
agreements in the R-4 zoning district.
FIRST. READING ORD.
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
11
PAGE 56
NOVEMBER 16, 2000
ITEM PZ 9 FIRST READING ORDINANCE - (J-00-985)
REQUEST: To
Amend the Code of the City of
Miami
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
Consideration of amending Chapter 62/Article V of the Code
of the City of Miami, Florida, as amended, entitled "Zoning
and Planning/Appointment of Members and Alternate
Members of the Planning Advisory Board and Zoning Board",
to amend provisions related to courtesy notice for
condominium associations.
This will provide notice to individual condominium owners of
items scheduled before the Planning Advisory Board, Zoning
Board and the Planning and Zoning portion of the City
Commission.
FIRST READING ORD.
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
•
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEF1
P.M.
ITEM PZ 10 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
01.11
01211
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-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
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. CONTINUED FROM CC 10/26/00. THIS IS A
COMPANION ITEM TO PZ-11.
PAGE 57
NOVEMBER 16, 2000
RE 4:30
ORDINANCE 11997
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
11
PAGE 58
NOVEMBER 16, 2000
ITEM PZ 11 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: 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-10.
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
Change of Zoning as listed in Ordinance 11.000, 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. CONTINUED FROM CC 10/26/00. THIS IS
A COMPANION ITEM TO PZ-10.
DEFERRED BY
M-00-1033
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
•
r-1
PAGE 59
NOVEMBER 16, 2000
HALL N
P.M.
;IDERED BEFI
ITEM PZ 12 RESOLUTION - (J-00-850)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately North of Southeast 15"' Road
Running Parallel and Between South Miami
Avenue and Brickell Avenue
APPLICANT(S): Brickell Investment Realty Corp. and Taplin Co.,
Ltd., Owners and Park Place, LLC, Contract
Purchaser
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Adrienne F. Pardo, Esquire
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 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.
NOTES: CONTINUED FROM CC 10/26/00.
5:00
DEFERRED BY
M-00-1034
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
•
PAGE 60
NOVEMBER 16, 2000
ITEM PZ 13 RESOLUTION - (J-00-849)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately North of Southeast 15"' Road
Running Parallel and Between South Miami
Avenue and Brickell Avenue
APPLICANT(S): Park Place, LLC, Contract Purchaser, and
Brickell Investment Realty, Corp., Owner
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 15"' Road running parallel and between South Miami
Avenue and Brickell Avenue.
This will allow a unified site for development.
NOTES: CONTINUED FROM CC 10/26/00.
DEFERRED BY
M-00-1035
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
PAGE 61
NOVEMBER 16, 2000
ITEM PZ 14 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, Contract Purchaser, and
Brickell Investment Realty, Corp., Owner
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 with conditions* 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.
NOTES: CONTINUED FROM CC 10/26/00.
R-00-1036
(AS MODIFIED)
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
7
PAGE 62
NOVEMBER 16, 2000
ITEM PZ 15 RESOLUTION — [J-00-775(a) & J-00-775(b)]
REQUEST: Appeal of a Historic and Environmental
Preservation Board Decision
LOCATION: Approximately 2015 South Bayshore Drive
APPLICANT(S): Ransom Everglades School
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): Benedict Kuehne, Lynn Kislak, Irwin Gars,
Diane Gars, and Brenton and Anthea VerPloeg
APPELLANT(S):
AGENT: W. Tucker Gibbs, Esquire
RECOMMENDATIONS:
Planning and Zoning Department: Denial of appeal.
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: Approval of certificate of approval
with conditions*. Vote of 4-2.
Planning Advisory Board: N/A
Zoning Board: N/A
*See supporting documentation.
Appeal of a Historic and Environmental Preservation Board
decision which approved a Certificate of Approval with conditions
for the removal and relocation of trees for the installation of
playing (ball) fields, for the property located within
Environmental Preservation District 443-4 and along the South
Bayshore Drive Scenic Transportation Corridor at approximately
2015 South Bayshore Drive.
This will allow a tree removal and relocation for the installation of
playing fields.
NOTES: CONTINUED FROM CC 9/28/00.
CONTINUED TO
JANUARY 25, 2001
BY M-00-1028
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE