HomeMy WebLinkAboutCC 1999-01-26 Marked Agendas
I
MAYOR & PRESIDING OFFICER
VICE CHAIRMAN
COMMISSIONER
COMMISSIONER
COMMISSIONER
COMMISSIONER
IOE CARc")LLU
I.L. PLUMMER IR.
WILREDO (WILLY) GORT
TOMAS REGALADO
JOE SANCHEZ
/\RTLLuR L. I LI LE IR.
(7
CITY MANAGER DONALD H. WARSHAW
CITY ATTORNEY ALEJANDRO VILARELLO
CHY CLERK WALTER 1• FOEMAN
MEETING DATE: JANUARY 26, 1999 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 COOMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING_& ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM*
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK 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)
* * * * * * * * * * * *
.xLf ..1 �..fJ`4'eTk�
PAGE 2
JANUARY 26, 1999
PART "A": NON -PLANNING & ZONING ITEMS
BEGINNING AT: 9:30 AM: ITEM A
BEGINNING AT: 10:00 AM: ITEMS Al
THROUGH 28
PART "B": BEGINNING AT: 2:00 PM: ITEMS PZ-1
THROUGH PZ-16
PART A
9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE
(DELIVERED)
I`
A. PRESENTATIONS & PROCLAMATIONS
CERTIFICATES OF APPRECIATION:
• Florida Inland Navigation District (F.I.N.D.), in recognition of
a $46,183.25 grant to the City of Miami Parks and Recreation
Department. Presented to Mr. Stanley E. Goodman, Miami -
Dade County Commissioner for the Florida Inland Navigation
District.
• C.A.P. Engineering Consultants, in recognition of its
generosity in loaning the services of vice-president Mariano
Fernandez to serve as Building Official for the City of Miami,
thereby allowing the city to continue providing vital services
to its residents.
• Dade County PBA for donation of Thanksgiving turkeys to
needy families in the City of Miami.
10:00 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.
(NONE)
iz� ui��y�l��� s�. I � � .ra s� r�.�G`Y�,�i, �rY ..�.. '2Fe; Y''^'e"FT►'z^s �r',J'"7'ry"`.
r
;"'tit t�iSW rh�iY S s ,
1
PAGE 4
JANUARI' 26, 1999
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-12 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:
11 .. that the Consent Agenda comprised of items
CA-1 through CA-12 be adopted... "
The Presiding Officer or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA-1. RESOLUTION - (J-99-107) - (ACCEPTING BID)
ACCEPTING THE BID OF TEMPLE'S HEAVY HAULING
INC., (BLACK/MIAMI-DADE COUNTY VENDOR, 2560 NV
74T" STREET, MIAMI, FLORIDA) FOR HAULING RUBBLE
FROM THE DEPARTMENT OF PUBLIC WORKS' SOUTF
FORK STORAGE YARD TO LAWFUL DUMP SITES, FOF
THE DEPARTMENT OF PUBLIC WORKS, AT A UNI-
PRICE OF $234.00 PER LOAD, FOR A TOTAL COS'.
NOT TO EXCEED $36,270; ALLOCATING FUND:
THEREFOR FROM ACCOUNT CODE NO
001000.310501.340.
R-99-54.
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
a- r, t'a}; yi
'S7 es t t ? r . k l 4 :.h t7�y t ry' Yi .> t V - t 1- �� i5 IA
§-; _ �S'I , �.,'.} 3 t i✓yr MIA,
�d�' ..,. r
sir . i. ,r wk stir = k2 > i:r a + e as K # Y$�i�AHsYAifj ,
CONSENT AGENDA CONT'D
CA-2. RESOLUTION - (J-99-108) - (ACCEPTING BID)
ACCEPTING THE BID OF REX-TONE, INC., D/B/A
REX-TONE PAINT & CHEMICAL (HISPANIC/NON-
LOCAL VENDOR, 7220 NW 77"' STREET, MEDLEY,
FLORIDA) FOR THE PROCUREMENT OF PAINT AND
PAINT SUPPLIES FOR USE IN THE CITY-WIDE
RESIDENTIAL PAINT PROGRAM, ON AN AS -
NEEDED CONTRACT BASIS FOR ONE (1) YEAR,
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, FOR THE
OFFICE OF NET, AT AN ANNUAL COST NOT TO
EXCEED $36,101; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 799209.452149.6.940.
CA-3. RESOLUTION - (J-99-102) - (ACCEPTING BID)
ACCEPTING THE BID OF BANNERMAN LANDSCAPING,
INC., (BLACK/MIAMI-DADE COUNTY VENDOR, 901 NW
143 STREET, MIAMI, FLORIDA 33168) IN THE
PROPOSED AMOUNT OF $65,000, FOR THE PROJECT
ENTITLED "US1 MEDIANS LANDSCAPE MAINTENANCE
CONTRACT-1999, B-6311", WHICH CONSISTS OF
$10,000, FOR LANDSCAPE REPLANTING
RENOVATIONS PLUS $55,000 FOR ANNUAL
MAINTENANCE, WITH THE OPTION TO EXTEND THE
ANNUAL MAINTENANCE FOR TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS THEREFOR
FROM THE GENERAL FUND, ACCOUNT CODE NO.
310501-340, FOR FISCAL YEARS 1998-1999 AND 1999-
2000, IN THE AMOUNT OF $65,000, TO COVER THE
CONTRACT COST; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
�T s �° Fo'�`f ,<.k-m &fir F�mr
t F)
PAGE 5
JANUARY26, 1999
R-99-55
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
R-99-89
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
CA-4.
CA-5.
PAGE 6
JANUARI' 26, 1999
R-99-56
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
R-99-57
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-103) - (ACCEPTING BID)
ACCEPTING THE BID OF D.E. GIDI & ASSOCIATES,
(HISPANIC/LOCAL VENDOR, 3372 CORAL WAY,
MIAMI, FLORIDA), IN THE PROPOSED AMOUNT OF
$18,930, TOTAL BID OF THE PROPOSAL, FOR THE
PROJECT ENTITLED "COCONUT GROVE MINI -PARK
SHELTER B-6310"; ALLOCATING FUNDS THEREFOR
FROM PROJECT NO. 331382, AS APPROPRIATED BY
THE FISCAL YEAR 1998-1999
APPROPRIATIONS/CAPITAL IMPROVEMENT
ORDINANCE NO. 11705, AS AMENDED, IN THE
AMOUNT OF $18,930, TO COVER THE CONTRACT
COST AND $3,928, TO COVER THE ESTIMATED
EXPENSES, FOR AN ESTIMATED TOTAL COST OF
$22,858; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
RESOLUTION - (J-99-104) - (ACCEPTING BID)
ACCEPTING THE BID OF MEF CONSTRUCTION, INC.,
(HISPANIC/LOCAL VENDOR, 5040 NW 7T" STREET,
MIAMI, FLORIDA), IN THE PROPOSED AMOUNT OF
$139,475, FOR THE PROJECT ENTITLED "CITYWIDE
SIDEWALK REBUILDING (IMPACT FEE PROJECT), B-
4588"; ALLOCATING FUNDS THEREFOR FROM
PROJECT NOS. 341135 FOR BID "A" (DOWNTOWN),
341195 FOR BID "B" (EDISON), 341198 FOR BID "C"
(LITTLE HAVANA), 341199 FOR BID "D" (FLAGAMI), AND
341200 FOR BID "E" (ALLAPATTAH), AS
APPROPRIATED BY FISCAL YEAR 1998-99
APPROPRIATIONS ORDINANCE 11705, AS AMENDED,
IN THE AMOUNT OF $139,475, TO COVER THE
CONTRACT COST AND $16,725, TO COVER THE
ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL
COST OF $156,200; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
FIRM.
CONSENT AGENDA CONT'D
CA-6. RESOLUTION - (J-99-106) - (ACCEPTING BID)
ACCEPTING THE BID OF ELECTRICAL CONTRACTING
SERVICE, INC., (NON-MINORITY/MIAMI-DADE COUNTY
VENDOR, 2294 W 78T" STREET, HIALEAH, FLORIDA),
FOR THE REPAIR AND REPLACEMENT OF LIGHT
POLES, FOR THE DEPARTMENT OF POLICE, AT A
TOTAL COST NOT TO EXCEED $20,430; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT, ACCOUNT CODE NO. 312015.299401.6.830.
CA-7. RESOLUTION - (J-99-35) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF 1,400, 1999
FLORIDA LAW ENFORCEMENT HANDBOOKS - CITY
OF MIAMI EDITION, FROM THE MIAMI-DADE POLICE
DEPARTMENT, AT A TOTAL COST OF $9,800, FOR
THE DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.760; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR THESE
HANDBOOKS.
R-99-59
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
51` tl.q r`-��
4 -41
CONSENT AGENDA CONT'D
CA-8. RESOLUTION - (J-99-40) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF YOUTH OF AMERICA,
INC., ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $35,000, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NUMBERS
690001, 690002 AND 690003, SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE
AS COMPLYING WITH FLORIDA STATUTE 932,7055, AS
AMENDED, AND THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING."
CA-9. RESOLUTION - (J-99-50) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE LIBERTY CITY
OPTIMIST CLUB OF FLORIDA, INC., AND ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$5,000, FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NUMBERS 690001, 690002, AND 690003,
SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATUTE 932.7055, AS AMENDED AND THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING."
�''. 4 ��x��Sr''�a``"�','" xn��7ra5„�.�'i�`,' s�-�zw �`r:a��'�k'° ,k �W •.
PAGE 8
JANUARY 2G, 1999
R-99-60
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
R-99-61
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
CONSENT AGENDA CONT'D
CA-10. RESOLUTION - (J-99-109) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE MIAM1 MUSEUM
OF SCIENCE "YOUTH ALIVE! MIAMI" SUMMER
OUTREACH PROGRAM, AND ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $20,000,
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NOS. 690001, 690002 AND 690003, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATUTE 932.7055, AS AMENDED, AND THE U.S.
DEPARTMENT OF THE TREASURY'S, "GUIDE TO
EQUITABLE SHARING."
CA-11. RESOLUTION - (J-99-37) - (ACCEPTING
DONATION)
ACCEPTING A DONATION FROM MOLINA TOWING OF
A 1983 OLDSMOBILE AUTOMOBILE, VALUED AT
APPROXIMATELY $500.00, FOR USE BY THE EAST
LITTLE HAVANA NEIGHBORHOOD ENHANCEMENT
TEAM ("NET") SERVICE CENTER, ACCEPTANCE OF
SAID DONATION SUBJECT TO THE EXECUTION OF
APPROPRIATE RELEASE DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
o
PAGE 9
JANUARY 26, 1999
R-99-62
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
R-99-63
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
PAGE 10
JANUARY 26, 1999
CA-12.
CONSENT AGENDA CONT'D
RESOLUTION - (.J-99-137) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
INDIVIDUALS FOR THE PROVISION OF VICTIM
ADVOCATE SERVICES FOR THE DEPARTMENT OF
POLICE, IN AN ANNUAL AMOUNT NOT TO EXCEED
$35,000, 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; ALLOCATING FUNDS THEREFOR, IN AN
AMOUNT NOT TO EXCEED $35,000, FROM THE
VICTIMS OF CRIME ACT FUND, ACCOUNT CODE NO.
142011.290498.6.270.
R-99-64
MOVED: PLUMMER
SECONDED:SANCHEZ
UNANIMOUS
nwl . ,.
+ .. , . •. u4: t v rKT n.`N'q`e4a' .hta .w:s .,
..}.. ^. ,vr.,.,.- .. _
PAGE it
JANUARY 26, 1999
PERSONALAPPEARANCE
�f,F
Syi s
NOTE: Legislation may result from City Commission
consideration of any personal appearance.ti.,4
2. AS PER COMMISSIONER REGALADO'S REQUEST, MR.
R-99-65
r„�k
MIKE CISCAR, P.E. DISTRICT ENVIRONMENTAL
MOVED: REGALADOTx;`
MANAGEMENT ENGINEER, FLORIDA DEPARTMENT
SECONDED: PLUMMER:
OF TRANSPORTATION, TO PRESENT TO THE
UNANIMOUS
COMMISSION PLANS FOR THE REPLACEMENT OF
THE ROBERT KING HIGH PARK BRIDGE OVER THE
u
TAMIAMI CANAL.
xt3
Z iJ) t y
ADMINISTRATION RECOMMENDATION: TO BE':y�'S''"
DISCUSSED
PAGE 12
JANUARY 26, 1999
ORDINANCE -EMERGENCY
3. EMERGENCY ORDINANCE - (J-99-36)
EMERGENCY
ORDINANCE
(415THS VOTE)
11751
MOVED: SANCHEZ
(NOTE: This item is being presented as an emergency
SECONDED: GOR T
measure on the grounds of urgent public need for the
UNANIMOUS
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. 11659, WHICH
ESTABLISHED INITIAL RESOURCES AND
APPROPRIATIONS FOR A NEW SPECIAL REVENUE
FUND ENTITLED: "EAST LITTLE HAVANA MINORITY
YOUTH DIVERSION PROGRAM", TO INCREASE THE
APPROPRIATIONS FOR SAID FUND IN THE AMOUNT
OF $70,000, CONSISTING OF FUNDS RECEIVED AS A
GRANT FROM THE FLORIDA DEPARTMENT OF
JUVENILE JUSTICE AND AN IN -KIND SERVICES
MATCH EQUAL TO $12,924, TO BE PROVIDED BY THE
DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT, AND TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
AUTHORIZING THE EXPENDITURES OF SAID GRANT
FOR OPERATION OF SAID PROGRAM; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
{
r
E'
c
E
777'.
Ev,
PAGE 13
JANUARY 26, 1999
RESOLUTIONS
OFFICE OF THE CITY CLERK
4. RESOLUTION - (J-99-101) - (AUTHORIZING AN
INCREASE)
AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $16,000, IN THE ANNUAL CONTRACT WITH
DATA STORAGE CENTERS, (NON-MINORITYIMIAMI-
DADE COUNTY VENDOR, 6900 NW 74T" AVENUE), FOR
THE PROVISION OF A COMMERCIAL RECORDS
MANAGEMENT AND STORAGE FACILITY FOR
VARIOUS CITY DEPARTMENTS; ALLOCATING FUNDS
THEREFOR FROM THE DEPARTMENT OF BUILDING &
ZONING ACCOUNT CODE NO. 421001.560402.620
($6,000) AND CITY ATTORNEY'S OFFICE ACCOUNT
CODE NO. 230101.250 ($10,000); AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
AGREEMENT AMENDMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EVIDENCE SAID
INCREASE.
R-99-66
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
0
PAGE 14
JANUARV 26,1999
RESOLUTIONS CONT'D
DEPARTMENT OF INFORMATION TECHNOLOGY
5.
RESOLUTION (J-99-139) (DENYING MTCI'S
APPLICATION FOR FRANCHISE AUTHORITY
CONSENT TO AND APPROVAL OF THE AGREEMENT
AND PLAN OF RESTRUCTURING AND MERGER)
DENYING MIAMI TELECOMMUNICATIONS, INC.'S
("MTCI'S") APPLICATION, DATED SEPTEMBER 9,
1998, FOR FRANCHISE AUTHORITY CONSENT TO
AND APPROVAL OF THE AGREEMENT AND PLAN OF
RESTRUCTURING AND MERGER, DATED JUNE 23,
1998, AMONG AT&T CORPORATION ("AT&T"), A NEW
YORK CORPORATION ("PARENT"); ITALY MERGER
CORP., A DELAWARE CORPORATION AND A DIRECT
WHOLLY OWNED SUBSIDIARY OF PARENT
("MERGER SUB"); AND TELECOMMUNICATIONS, INC.,
THE PARENT OF LICENSEE TCI, A DELAWARE
CORPORATION (THE "COMPANY"); AND DENYING
MTCI'S SUBSEQUENT APPLICATION, DATED
OCTOBER 22, 1998, FOR FRANCHISE AUTHORITY
CONSENT TO AND APPROVAL OF THE ASSET
EXCHANGE AGREEMENT WITH MEDIAONE OF
ILLINOIS, INC. ("MEDIAONE") AND CERTAIN OF ITS
AFFILIATES AND UNSPECIFIED INTERMEDIATE
INTERCOMPANY TRANSFERS THAT MAY BE
REQUIRED BY INTERNAL RESTRUCTURING PRIOR TO
THE MEDIAONE TRANSFER, TRANSACTIONS
CONTEMPLATED BY THE AT&T MERGER AGREEMENT
WOULD HAVE ALLOWED TCI TO CONTINUE TO EXIST
AS A CORPORATION AND BECOME A WHOLLY
OWNED SUBSIDIARY OF AT&T WITH TCI CONTINUING
TO HOLD THE CABLE TELEVISION LICENSE AFTER
CONSUMMATION OF THE TRANSACTIONS.
DEFERRED
17"'liu,
I
PAGE 15
JANUARY 26, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
6,
WITHDRAWN
fi
p i
l-
r
7.
RESOLUTION - (J-99-21) - (APPROVING
NEGOTIATED SETTLEMENT)
APPROVING THE NEGOTIATED SETTLEMENT
BETWEEN THE CITY OF MIAMI AND PAN AM AIR
BRIDGE (THE PREDECESSOR IN INTEREST TO
CHALK'S INTERNATIONAL AIRLINES), ("PAN AM AIR
BRIDGE"), THE TERMS OF WHICH ARE ATTACHED
HERETO AND MADE A PART HEREOF, IN CONNECTION
WITH THE REDEVELOPMENT OF THE WATSON ISLAND
AIR TERMINAL FACILITY; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE THE TERMS OF ALL
NECESSARY RELATED AGREEMENTS AND TO
PRESENT SAID AGREEMENTS TO THE CITY
COMMISSION FOR ITS REVIEW AND APPROVAL PRIOR
TO EXECUTION.
" This item was the subject of a tie vote on the January 12, 1999
Commission Meeting.
R
t
H
R
i*
;t
h .t
R-99-67
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
f
01
RESOLUTIONS CONT'D
8. RESOLUTION - (J-98-1231) - (ESTABLISHING
SIXTY-FOUR (64) HOURS PER PAY PERIOD AS FULL
TIME EMPLOYMENT)
ESTABLISHING SIXTY-FOUR (64) HOURS PER PAY
PERIOD AS FULL TIME EMPLOYMENT FOR THE
PURPOSES OF COMPUTING HEALTH, SOCIAL
SECURITY AND EMPLOYEE BENEFITS, AS MAY BE
APPLICABLE AND AS OTHERWISE NOT PROHIBITED,
AS PERTAINS TO CITY PERSONNEL, EMPLOYED IN
THE OFFICES OF THE MIAM1 CITY COMMISSIONERS.
(This item was deferred from the meetings of December 8,
1998 and January 12, 1999).
COMMISSIONER TEELE (DISTRICT 5) IS THE SPONSOR OF THIS
RESOLUTION
9. RESOLUTION - (J-99-111) - (URGING THE CODE
ENFORCEMENT BOARD TO IMPOSE ADMINISTRATION
AND PROCESSING FEES)
URGING THE CODE ENFORCEMENT BOARD TO
IMPOSE ADMINISTRATION AND PROCESSING FEES
AGAINST THOSE PERSONS OR ENTITIES FOUND
GUILTY OF VIOLATING THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE").
tr `
PAGE 17
JANUARY 2G, 1999
RESOLUTIONS CONT'D
OFFICE OF LABOR RELATIONS
RESOLUTION - (J-99-125) - (AUTHORIZING THE CITY
MANAGER. TO ENTER INTO A COLLECTIVE BARGAINING
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
COLLECTIVE BARGAINING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION
KNOWN AS THE FRATERNAL ORDER OF POLICE,
WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR
THE PERIOD OF OCTOBER 1, 1998 THROUGH
SEPTEMBER 30, 2001.
RESOLUTION - (J-99-124) - (AUTHORIZING THE CITY
MANAGER TO ENTER INTO A COLLECTIVE BARGAINING
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
COLLECTIVE BARGAINING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION
KNOWN AS THE INTERNATIONAL ASSOCIATION OF
FIREFIGHTERS, AFL-CIO, LOCAL 587, FOR THE PERIOD
OF OCTOBER 1, 1998 THROUGH SEPTEMBER 30, 2001.
R-99-70
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R-99-71
MOVED: PLUMMER
SECONDED: SANCHEZ
UNANIMOUS
4 ? Fi F ft Fsx r i ti ' .
b
RESOLUTIONS CONT`D
12, EMERGENCY ORDINANCE - (J-99-126)
(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 SECTIONS 40-191, 40-195, 40-196, 40-202,
40-203, AND 40-205 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY PROVIDING FOR
AN INCREASED PENSION MULTIPLIER; A RULE OF 64
RETIREMENT; A CAP FOR RETIREMENT
ALLOWANCES; A DEFERRED RETIREMENT OPTION
PROGRAM (DROP); A REDUCED EMPLOYEE
CONTRIBUTION_ THE FSTARI ISHnnFNT nP 1N IXIM11A]
PAGE 18
JANUARY 26, 1999
EMERGENCY
ORDINANCE 11752
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
PACE 19
JANUARI' 2G, 1999
NOTE:
14,
15.
COMMISSION 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.
AS PER COMMISSIONER PLUMiMER'S REQUEST,
DISCUSSION CONCERNING THE RENEWAL OF THE
COCONUT GROVE SAILING CLUB.
WITHDRAWN
M
DISCUSSED
r;.
r
r
r.
-
BOARDS AND COMMITTEES
17. RESOLUTION - (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES
AUTHORITY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
COMMISSIONER SANCHEZ
COMMISSIONER TEELE
COMMISSIONER REGALADO
18. RESOLUTION (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HISTORIC
AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES/CATEGORIES:
NOMINATED BY:
Deferred
COMMISSIONER PLUMMER
CITIZEN
Rey Martinez
COMMISSIONER REGALADO
CITIZEN
Deferred
COMMISSIONER SANCHEZ
RESTORATION ARCHITECT/
ARCHITECTURAL HISTORIAN
Deferred
COMMISSIONER TEELE
LANDSCAPE ARCHITECT
Deferred
COMMISSIONER TEELE
REAL ESTATE BROKER
PAGE, 21
3ANUARY 2G, 1999
19.
20.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LATIN QUARTER REVIEW BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Deferred
Elvira Daao
Deferred
NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER REGALADO
COMMISSIONER PLUMMER
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMISSION ON THE STATUS OF WOMEN FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
R-99-73
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
R-99-74
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
a
PAGE•. 22
JANUAR)' 2G. 1999
BOARDS AND COMMITTEES CONTD
21. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI STREET CODESIGNATION REVIEW COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER SANCHEZ
22. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER
OF THE WATERFRONT ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Richard Bunnell COMMISSIONER PLUMMER
IDEFERRED
R-99-75
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
23. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFORDABLE HOUSING
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY: CATEGORY
REPRESENTED:
Deferred COMMISSIONER SANCHEZ PROVIDER OF
AFFORHOUSING
Agustin DomingueZ COMMISSION AT -LARGE CITIZEN
Deferred COMMISSION AT -LARGE CITIZEN
24. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND ONE ALTERNATE MEMBER
OF THE URBAN DEVELOPMENT REVIEW BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY: REPRESENTED FIELD:
(LANDSCAPE ARCHITECT
OR ARCHITECT)
Deferred COMMISSIONER TEELE
Thorn Grafton COMMISSIONER PLUMMER Architect
OMMISSIONER PLUMMER
Deferred c —
Juan J. Zubillaga COMMISSIONER REGALADO Architect
Robert Chisholm COMMISSIONER GORT Architect
Deferred COMMISSIONER SANCHEZ
Deferred COMMISSIONER SANCHEZ
PAGE 13
JANUARY 1G, 1999
R-99-76
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-77
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
L.
a
PAGE 2a
JANUARY 26, 1999
BOARDS AND COMMITTEES CONT'D
26. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
R-99-78
INDIVIDUALS)
MOVED: GORT
SECONDED:SANCHEZ
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
UNANIMOUS
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
PLANNING ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
. Doris K. Scheer COMMISSIONER PLUMMER
Steve Polakoff COMMISSIONER PLUMMER
Jose E. Arn_aez COMMISSIONER GORT
Deferred COMMISSIONER GORT
Frank Lengvel COMMISSIONER SANCHEZ
Deferred COMMISSIONER SANCHEZ
(ALTERNATE)
James Chipman Black COMMISSIONER TEELE
Deferred COMMISSIONER TEELE
Deferred COMMISSIONER REGALADO
Deferred COMMISSIONER REGALADO
f
t:
j.
E'
26.
)
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
,APPOINTING CERTAIN
INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
ZONING BOARD FOR
TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Gloria Basila
COMMISSIONER PLUMMER
Deferred _
COMMISSIONER PLUMMER
Deferred
COMMISSIONER GORT
Humberto Pellon
COMMISSIONER GORT
(ALTERNATE)
Charles J. Flowers
COMMISSIONER TEELE
Deferred
COMMISSIONER TEELE
Deferred
COMMISSIONER REGALADO
Deferred
COMMISSIONER REGALADO
Fidel Perez
COMMISSIONER SANCHEZ
Juvenal Pina
COMMISSIONER SANCHEZ
PACE 25
JANUARY 26, 1999
R-99-79
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
27.
28.
BOARDS AND COMMITTEES CONT'D
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE INDEPENDENT COMMUNITY REDEVELOPMENT
AGENCY AND U.S. HOUSING AND URBAN
DEVELOPMENT FUNDING POLICY, PROGRAM AND
PROCEDURES REVIEW COMMITTEE (INDEPENDENT
REVIEW COMMITTEE) FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER PLUMMER
COMMISSIONER GORT
COMMISSIONER SANCHEZ
COMMISSIONER REGALADO
COMMISSIONER TEELE
COMMISSION AT -LARGE
COMMISSION AT -LARGE
RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COCONUT GROVE PARKING ADVISORY COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Barbara Lange COMMISSION AT -LARGE
PAGE 26
JANUARY 26, 1999
DEFERRED
R-99-80
MOVED: PLUMMER
SECONDED: TEELE
UNANIMOUS
1v q, q t i-.y*F #t �4� ,, .. yc�#- a`1 a
,s ,�'-t�t tc i�fr F.:}"r 3 x 3.I�Ss,_,. "fir
a� ., :7 .. r ( k r°.;nSt £ f t-Na ti �.,, ?. S,r 3� s §,�i r, trx?lrT
�;9.Ek::.R'7�zu.u�tw4s,�:M%�,iava..€Wi .Ywkgryg4ir7iwJ
IVA
IPage 27
January 26, 1999
PART B
THE FOLLOWING ITEMS SHALL NOT 13E CONSIDERED
BEFORE 2:00 PNI
ITI;i11 PZ 1 RESOLUTION - [J-99-28(a) & J-99-28(b)]
REQUEST: Special Exception requiring City
Commission Approval
LOCATION: Approximately 3535 Coral Way
APPLICANT(S): Coral Way Associates, Ltd.
APPLICANT(S)
AGENT: Jerry B. Proctor, Esquire
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECO11,11NIENDATIONS:
Planning Department: Approval with conditions*
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A.
Zoning; Board: Recommended approval with conditions* to City
Commission. Vote of 8-0.
Special Exception requiring City Commission approval, as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City
of Miami, Article 9, Section 931.2, Requirements for reservoir spaces,
applying generally, to allow a drive thru facility fora proposed
restaurant with sir (6) spaces before the window (eight (8) spaces
required).
*See supporting documentation
R-99-84
MOVED: REGALADO
SECONDED: TEELE
ABSENT: GORT
__-�—.-mm.+..«..ecarar.+esm'I. .-«1 !..., w,. k ka:.. k..l.-1Y �vSfY SNP'rh4Vti�+SW ^fgY'f't4'Yt _ Rive t,}�+...'.• ....;: ....
ti!T
Page 28
January 26, 1999
ITEM PZ 2 RESOLUTION - 13-99-123(a) & J-99-123(b)] CONTINUED TO
FEBRUARY 23, 1999 BY
REQUEST: Special Exception requiring City M-99-85
Commission Approval MOVED: PLUMMER
SECONDED: GORT
LOCATION: Approximately 189 N.E. 26 Street UNANIMOUS
APPLICANT(S): John E. LeMieux, President,
Shelter One Inc., Non -Profit Corp.
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS;
Planning Department: N/A
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A.
Zoning Board: Recommended approval with conditions* to City
Commission. Vote of 7-0.
Special Exception requiring City Commission approval, as listed in
Ordinance No. 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 9, Section 934.3, Certificate of use not transferable;
new ownership by Special Exception with Cite Commission approval,
to allow a change of ownership for an existing Community Based
Residential Facility.
*See supporting documentation
ITEM PZ 3
FIRST READING ORDINANCE - (3-99-116)
REQUEST:
To amend Ordinance No. 10544, from
"Duplex Residential" to "Restricted Commercial"
to change the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION:
Approximately 600 N.W. 17°i Avenue
(A.K.A. 601 N.W. 17"' Avenue)
APPLICANT(S):
Eladio Godoy
APPLICANT(S)
AGENT:
N/A
APPELLANT(S):
N/A
APPELLANTS)
AGENT:
N/A
RECOMMENDATIONS:
NI' D
A
.i
nning epartment. pprova
Building & Zoning 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
ConAderation of amending Ordinance No. 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 600 N.W. 17"' Avenue
(A.K.A. 601 N.W. 17"' Avenue) from "Duplex Residential" to "
Restricted Commercial".
NOTES: THIS IS A COMPANION ITEM TO PZ-4.
1`�.,,tr "mirw.'�'*';*�. »3§,•rW»r+K,w,.a<;,.,�:r'�+., �},c+�r '3'b' , �;.
i
Page 29
January 26, 1999
r ,
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED:REGALADO F
UNANIMOUS
t'
ITEM PZ 4 FIRST READING ORDINANCE - (J-99-27)
LOCATION:
To amend Ordinance No. 11000, from R-2
Two -Family Residential to C-1 Restricted
Commercial to change the Zoning Atlas
Approximately 600 N.W. 17"' Avenue
(A.K.A. 601 N.W. 17"' Avenue)
APPLICANT(S): Eladio Godoy
APPLICANT(S)
AGENT:
Page 30
January 26, 1999
FIRST READING
ORDINANCE
MOVED: SANCHEZ
SECONDED REGALADO
UNANIMOUS
9
ITEM PZ 5 FIRST READING ORDINANCE - (J-99-22)
REQUEST: To amend Ordinance No. 10544, from
"Medium Density Residential" to "Restricted
Commercial" to change the Future Land Use
element of the Comprellenslve Neighborhood Plan
LOCATION: Approximately 3680 N.W. 11 "' Street and
1021 N.W. 37"' Avenue
APPLICANT(S): Tomas & Caridad Gonzalez
APPLICANT(S
AGENT: A. Vicky Leiva Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning 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 4-3.
Zoning Board: N/A
Consideration of amending Ordinance No. 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 3680 N.W. I Street &
1021 N.W. 37"' Avenue from "Medium Density Residential" to
"Restricted Commercial".
NOTES: THIS IS A COMPANION ITEM TO PZ-6.
Page 31
January 26, 1999
CONTINUED TO
FEBRUARY 23, 1999
M-99-86
MOVED: GORT
SECONDED: T'EELE
UNANIMOUS
Page 32
January 26, 1999
CONTINUED TO
FEBRUARY 23, 1999 BY
M-99-86
MOVED: GORT
SECONDED: TEELF,
UNANIMOUS
0
ITEM PZ 6 FIRST READING ORDINANCE - (J-99-122)
REQUEST: To amend Ordinance No. 11000, from R-3
Multi -Family Medium Density Residential to C-1
Restricted Commercial to change the Zoning Atlas
LOCATION: Approximately 3680 N.W. 1 I"' Street and
1021 N.W. 37"' Avenue
APPLICANT(S): Tomas & Caridad Gonzalez
APPLICANT(S)
AGENT: A. Vicky Leiva Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S)
AGENT N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended Approval to City Commission.
Vote of 7-0.
Change of Zoning as listed in Ordinance No. 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 properties located at approximately 3680
N.W. 11 Street & 1021 N.W. 37t' Avenue from R-3 Multifamily
Medium -Density Residential to C-I Restricted Commercial.
NOTES: THIS IS A COMPANION ITEM TO PZ-5.
..ii ,
taY-, 3.,S
ITEM PZ 7
REQUEST:
LOCATION:
Page 33
January 26, 1999
SECOND READING ORDINANCE - (3-98-535) CONTINUED TO
MARCH 23, 1999 BY
To amend Ordinance No. 10544, fi-on] M-99-87
"Major Instllutlonal, Public Facilities, MOVED: TEELE
Transportation and Utilities" to "General Commercial SECONDED: SANCHEZ
the Future Land t?se element of the Comprehensive UNANIMOUS
Neighborhood Plan
Approximately 1975 N.W. 12 Avenue (Property
Maintenance site)
APPLICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning 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 No. 10544, as amended, the
Cite of Miami Comprehensive Neighborhood Plan, by amending the
Future Land Use Map, by changing the land use designation for
the property located at approximately 1975 NANI. 12 Avenue from
"iMajor Institutional, Public Facilitics,'rranspot•tation and Utilities"
to "General Commercial".
NOTES: PASSED FIRST READING ON 5/26./98, MOVED BY:
C;ORT, SECONDED BY: REGALADO, UNANIMOUSLY.
CONTINUED FROM CC 11/17/98. THIS IS A COMPANION
ITEM TO PZ-8.
s
Page 34
January 26, 1999
E:
ITEM PZ 8 SECOND READING ORDINANCE - (J-98-536)
CONTINUED TO
°!
MARCH 23, 1999 BY
REQUEST: To amend Ordinance No. 11000, from G/I
M-99-87
GoN,crimicnt and Institutional to C-2 Liberal
MOVED: TEELE
is
Commercial to change the Zoning Atlas
SECONDED: SANCHEZ
UNANIMOUS
LOCATION: Approximately 1975 N.W. 12 Avenue (Property
Maintenance site)
APPLICANT(S): City of Miami, Department of Planning
R
APPLICANT(S)
a ',
AGENT: N/A
APPELLANT(S): N/A
i
APPELLANT(S)
t
AGENT: N/A
r'
RECOMMENDATIONS:
Planning Department: Approval
Buildin; & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Phinning Advisory Board: Recommended approval to City
:777-
Commission. Vote of 5-0.
Zoning Board: N/A
Change of Zoning as listed in Ordinance No. 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
�
approximately 1975 N.W. 12 Avenue from G/I Government and
�.
Institutional to C-2 Liberal Commercial.
NOTES: PASSED FIRST READING ON 5/26/98, MOVED BY:
i
GORT, SECONDED 13Y REGALADO, UNANIMOUSLY.
CONTINUED FROM CC 11/17/98. THIS IS A COMPANION
rru" 1 TO PZ-7.
i
b
k 1
Page 35
January 26, 1999
ITEM PZ 9
REQUEST:
FIRST READING ORDINANCE - (J-98-1056)
To amend Ordinance No. 10544, from
"Recreation" and "Major Institutional, Public
Facilities, Transportation and Utilities" to "General
Commercial" to change the Future Land Use
element of the Comprehensive Neighborhood Plan
Approximately 1401 & 1441 North Miami Avenue
City of Miami, Department of Plarming
N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
Planning Department: Approval
Building & Zoning 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 5-2.
Zoning Board: N/A
Consideration of amending Ordinance No. 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 1401 and 1441 North Miami
Avenue from "Recreation" and "Major Institutional, Public
Facilities, Transportation and Utilities" to "General Commercial".
NOTES: CONTINUED FROM CC 11/17/98. THIS IS A COMPANION
ITEM TO PZ-I0.
FIRST READING
ORDINANCE
MOVED: GORT
SECONDED: TEELE
NAYS: TEELE
I'
Page ?G
lanuary 26, 1999
ITEM PZ 10 FIRST READING ORDINANCE - (J-98-1057) FIRST READING
ORDINANCE.
REQUL'ST: To amend Ordinance No. 11000, from PR Parks MOVED: GORT
and Recreation and G/I Goveninicnt and SECONDED: TEELE
Institutional to C-2 Liberal Commercial to change UNANIMOUS
the Zoning Atlas
LOCATION: Approximately 1401 & 1441 North Miami Avenue
APPLICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPEL.LANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
I-listoric Preservation Board: N/A
Planning Advisory Board: Recommended Approval to City
Commission. Vote of 5-2.
Zoning Board: N/A
Change of Zoning as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 4, Section 401,
Schedule of District Regulations, by amending the Zoning Atlas,
Page 37
January 26, 1999
ITEM PZ 11 FIRST READING ORDINANCE - (3-98-1038)
FIRST READING
ORDINANCE
REIQUEST: To Amend Article 4 of Zoning Ordinance 11000 Text
MOVED: SANCHEZ
SECONDED: GORT
LOCATION: N/A
UNANIMOUS
APPLICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat &Street Committee: N/A
I-Iistoric Preservation Board: N/A
Planning Advisory Board: Recommended approval to City Commission.
Vote of 0-0.
Zoning Board: N/A
Consideration of amending Article 4, Section 401 of Ordinance 11000,
as amended, the Zoning Ordinance of the City of Miami in order to
allow sales of fresh flowers from mobile vending carts within
designated open areas by Class II Special Permit.
NOTES: CONTINUED FROM CC 11/17/98.
3
ITEM PZ 12 RESOLUTION - (J-99-114)
REQUEST: Venetian Causeway Master Plan
LOCATION: Venetian Causeway
APPLICANT(S): City Of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
AI'PELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
I'lanrlirrg Ads isory Board: Recommended approval to City
C01111111ss10n. Vote of 7-0.
Zoning Board: N/A
Consideration of approving the Venetian Causeway Master Plan as
a tool for guiding the City of Miami in planning for the future and
preservation for the Venetian Causeway, within the City of Miami
Page 38
January 26, 1999
R-99-88
MOVED: GORT
SECONDED: REGAI_,ADO
ABSENT: SANCHEZ
Note: Although absent
during the roll call
Commissioner Sanchez
requested of the Clerk to be
shown as being in
agreement with the motion.
Page 39
Jatuiary 26, 1999
ITEM 13Z 13 FIRST READING ORDINANCE - (J-98-614)
REQUEST:
To Amcnd Section 62-93 (d) of the Code
of the City of Miami
LOCATION:
N/A
APPLICANT(S):
City of Miami, Department of Planning
APPLICANT(S)
AGENT:
N/A
APPELLANT(S):
N/A
APPELLANT(S)
AGENT:
N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: N/A
Consideration of amending Section 62-93 (d) of the Code of the City of
Miami, Florida, as amended, entitled "Quorum; Public Records",
concerning the City Zoning Board, to remove the "Shortboard"
language contained therein which is now superfluous due to the
provisions of Section 2-887 of the Code of the City of Miami, Florida,
and to amend the Quorum requirements to be consistent Nvith the
provisions thereof.
FIRST READING
ORDINANCE
MOVED:. GORT
SECONDED: SANCHEZ
UNANIMOUS
ex{t i P {� o- t r .. ;•P tisc ? "a n a sps'�'{
0e, ky ,
Page 40
January 26, 1999
ITEM PZ 14 FIRST READING ORDINANCE - (J-99-24) WITHDRAWN
REQUEST: To Amend Article 6 of Zoning Ordinance 1 1000 Tcxt
LOCATION: SD-S Design Plaza Commercial Residential District '
AI'I'LICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A r
i
APPELLANT(S) r
AGENT- N/A
RECOMMENDATIONS:
Planning Department: Approval
Building S Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-0.
Zoning Board: N/A
Consideration of amending Article 6, Section 608.10 of Ordinance 11000
as amended, the Zoning Ordinance of the City of Miami in order to
permit, for residential uses, that the required parking may he located
off -site provided such space is under common ownership and
management with the residential development.
ITEM PZ 15 FIRST READING ORDINANCE, - (J-99-25)
REQUEST: To Amend the Code of the City of Miami
LOCATION: SD-S Design Plaza Commercial Residential District
APPLICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-0.
Zoning Board: N/A
Consideration of amending the Code of the City of Miami, as amended,
by amending Chapter 4, entitled "Alcoholic Beverages" in order to
amend certain sections to include the SD-S Design Plaza
Commercial Residential District, conditionally, as defined in
Ordinance I1000, the Zoning Ordinance of the City of Miami.
5
j„ �
ITEM PZ 16 FIRST READING ORDINANCE - (3-99-26)
REQUEST: To Amend Article 6 of Zoning Ordinance 11000
Text
LOCATION: SD-9 Biscavne Boulevard North Overlay District
APPLICANT(S): City of Miami, Department of Planning
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S)
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Approval
Building & Zoning Ida.partment: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-0.
Zoning Board: N/A
Consideration of amending Article 6, Section 609 of Ordinance 11000,
as amended, the Zoning Ordinance of the City of Miami in order to
permit outdoor photography as a conditional accessory use in the SD-9
Biscayne Boulevard North Overlay District.
Page 42
January 26, 1999
FIRST READING
ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS