HomeMy WebLinkAboutCC 1999-06-22 Marked AgendaIOE CAROf
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CHARMAN
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\'ICE CHAIRMAN
WIRED() (WILLY) GORT
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COMMISSIONER
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COWAISSIONER
IOE SANCHEZ-
COMMISSIONER
,ARTHUR E. TEELE IR.
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CITY ATTORNE) \[ LI-\NDRt) \ ILARELLO
CITY CURK WALTER I. FOE�tA!
CITY COMMISSION AGENDA
MEETING DATE: JUNE 22, 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 COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE
COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE
COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO
CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
R THIS MEETING SHALL CONVENE AT 9:30 AMR
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGE11DA 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, 260-5360, 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)
* * * * R * * R R * * * *
PAGE 2
JUNE 22, 1999
PART "A": BEGINNING AT: 9:30 AM:
PRESENTATIONS AND PROCLAMATIONS
BEGINNING AT 10:00 AM:
NON -PLANNING & ZONING ITEMS
ITEMS 1 THROUGH 42
SPECIALLY SCHEDULED ITEM 43 BEGINNING
AT 2:00 P.M.
BEGINNING AT 2:00 PM
COMMISSIONERS' ITEMS
PART "B": BEGINNING AT: 2:00 PM:
ITEMS PZ-1 THROUGH PZ-14
PART "C": BEGINNING AT: 6:00 PM
ITEM PZ-16
FOR -ADOPTED LEGISLATION NOT APPEARING AS PART
OF THIS PRINTED AGENDA, KINDLY REFER -Ta THE
CITY CLERK'S REPORIti,ATTACHED HERETO.
PART A
DELIVERED
9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
1. Certificate of Appreciation- For Muscular Dystrophy
Association.
2. Certificate of Appreciation- To Nora Hernandez -Hendrix,
Ph.D. for her contributions as a member of the Affirmative
Action Advisory Board.
3. Proclamation- To Mark Soyka regarding restaurant on
Biscayne Blvd. And 551h Ave.
4. Certificate of Appreciation- (Little Haiti NET Cleanup)
Alternative Program
John Bennett
Francisico Carcamo
Israel Diodunet
Larlett English
James Eugene
Malcome Holton
Alonzo Jones
Oscar Reyes
Kenyatis Lewis
Elizabeth Myers
Travis Oliver
Norma Stoddard
Clara Tariche
Buena Vista East Neighborhood Association
Sue Chaney
Luis Penelas
Buena Vista East Homeowners
James Keane
Kenny Merker
Little River Community Association
Derrick Williams
Neiahbors United Neighborhood Association
Haittie Willis
Others/Community Volunteers
Jean Claude Exulien
George William
5. Certificates of Appreciation
(Crook & Crome Graffiti case)
Lt. Carlos Alfaro
Sgt. Williams Alvarez
Sgt. David Patino
Det. Antonio Hernandez
Det. Art Beguiriatain
Det. James Balikes
Det. Danny Benarbe
6. Commendation- To Officer Luis Cabrera for attaining sponsor
(Sears Roebuck) for Graffiti program.
7. Proclamation- City of Miami Fire Fighters Appreciation Week
PAGE 3
JUNE 22, 1999
10:00 AM
A1. PURSUANT TO SECTION 4(g)(5)OF THE CHARTER
OF MIAMI, FLORIDA, ITEM(S) VETOED BY THE
MAYOR SHALL BE PLACED BY THE CITY CLERK
AS THE FIRST SUBSTANTIVE ITEM(S) FOR
COMMISSION CONSIDERATION.
1. CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA-1
throuah CA-8 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-8 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-99-523) - (ACCEPTING BID)
ACCEPTING THE BID OF CLEGG INDUSTRIES, INC.,
(NON-LOCAL/FEMALE VENDOR, 808 BOBWHITE ROAD,
VICTORIA, TEXAS), FOR THE PROVISION OF A POLICE
SWAT VAN, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, TO BE USED BY THE
POLICE DEPARTMENT'S SPECIAL WEAPONS AND
TACTICS UNIT IN AN AMOUNT NOT TO EXCEED
$63,336.20; ALLOCATING FUNDS THEREFOR FROM
LAW ENFORCEMENT BLOCK GRANT II, ACCOUNT
CODE NO. 001000.290307.6.840.
PAGE 4
JUNE 22, 1999
NONE
R-99-412
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-524) - (ACCEPTING BID)
ACCEPTING THE BID OF BEST'S MAINTENANCE AND
JANITORIAL SERVICE, INC., (FEMALE/MIAMI-DADE
COUNTY VENDOR, 3290 N.W. 29TH STREET, MIAMI,
FLORIDA), FOR THE PROVISION OF CUSTODIAL
SERVICES FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, ON A ONE YEAR
CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED
$14,746, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
513000.421001.340; AND REQUIRING BUDGET
APPROVAL FOR SUBSEQUENT RENEWAL YEARS.
RESOLUTION - (J-99-506) - (ACCEPTING BID)
ACCEPTING THE BID OF SUNSHINE AUTO GLASS,
(HISPANIC/LOCAL VENDOR, 7340 SW 8T" STREET,
MIAMI, FLORIDA), IN THE AMOUNT OF $25,000, FOR
THE PROCUREMENT OF AUTOMOTIVE GLASS
REPLACEMENT, FOR THE DEPARTMENTS OF
GENERAL SERVICES ADMINISTRATION AND FIRE -
RESCUE, ON A CONTRACT BASIS FOR ONE-YEAR
WITH THE OPTION TO EXTEND FOR THREE
ADDITIONAL ONE-YEAR PERIODS, WITH ANNUAL
INCREASES OF 5%, SUBJECT TO THE AVAILABILITY
OF FUNDS, ALLOCATING FUNDS THEREFOR FROM
ACCOUNT NO. 001000.280701.670 ($5,000), ACCOUNT
NO. 509000.420901.670 ($10,000) AND ACCOUNT NO.
503001.420905.670 ($10,000), FOR A TOTAL FIRST
YEAR AMOUNT NOT TO EXCEED $25,000.
PAGE 5
JUNE 22, 1999
R-99-413
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-414
MOVED:
SECONDED:
UNANIMOUS
GORT
SANCHEZ
I
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-514) - (APPROVING
PROVISION)
APPROVING THE PROVISION OF PARTS AND
SERVICES FOR VACTOR TRUCKS, FROM VARIOUS
VENDORS AS LISTED IN ATTACHMENT "A," FOR THE
DEPARTMENT OF PUBLIC WORKS, UTILIZING
EXISTING MIAMI-DADE COUNTY MOBILE EQUIPMENT
REPLACEMENT PARTS & SERVICES CONTRACT NO.
5380-2/00, IN AN AMOUNT NOT TO EXCEED $60,000;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 001000.311002.6.670.
RESOLUTION - (J-99-510) - (ACCEPTING BIDS)
ACCEPTING THE BIDS OF AMERICAN PURCHASING
SERVICES, INC., D/B/A AMERICAN MEDICAL DEPOT,
(NON-MINORITY/MIAMI-DADE COUNTY VENDOR, 630
W. 84T" STREET, HIALEAH, FLORIDA), IN THE AMOUNT
OF $23,460.15, PHARMED GROUP, (HISPANIC/MIAMI
DADE COUNTY VENDOR, 3075 NW 107T" AVENUE,
MIAMI, FLORIDA), IN THE AMOUNT OF $10,837.20, AND
PROMEDIX, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 10302 S. FEDERAL HIGHWAY, PORT ST.
LUCIE, FLORIDA), IN THE AMOUNT OF $13,266.66, FOR
THE PROVISION OF MEDICAL SUPPLIES ON A
CONTRACT BASIS FOR ONE YEAR, AT A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $48,266.65, WITH
THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE
YEAR PERIODS FOR THE DEPARTMENT OF FIRE -
RESCUE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 105000.280502.6.714.
PAGE 6
JUNE 22,1999
R-99-415
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-416
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
91
CA-6.
CA-7
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-512) - (AUTHORIZING
PROCUREMENT)
AUTHORIZING THE PROCUREMENT OF EQUIPMENT,
SOFTWARE AND INSTALLATION SERVICES
REQUIRED TO UPGRADE THE PRIVATE AUTOMATIC
BRANCH EXCHANGE (PABX) EQUIPMENT TO COMPLY
WITH YEAR 2000 REQUIREMENTS AND STANDARDS,
FROM LUCENT TECHNOLOGIES, INC., AWARDED
PURSUANT TO STATE OF FLORIDA CONTRACT NO.
730-650-99-1, FOR THE DEPARTMENT OF POLICE, IN
AN AMOUNT NOT TO EXCEED $39,445; ALLOCATING
FUNDS THEREFOR FROM THE E-911 SPECIAL
REVENUE BUDGET, ACCOUNT CODE NO.
196002.290461.6.340.
RESOLUTION - (J-99-511) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION AND INSTALLATION
OF SERIES 6600 DIGITAL ON-LINE LOGGING
RECORDERS AND ACCESSORIES FROM DICTAPHONE
CORPORATION, UTILIZING EXISTING STATE OF
FLORIDA CONTRACT NO. 725-630-97-1, FOR THE
DEPARTMENT OF POLICE, FOR A TOTAL AMOUNT
NOT TO EXCEED $22,191.29; ALLOCATING FUNDS
THEREFOR FROM THE POLICE DEPARTMENT
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.850.
PAGE 7
JUNE 22, 1999
R-99-417
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-418
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
CA-8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-525) - (AUTHORIZING CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE WESTFALL-GALLAGHER
GROUP, INC. TO PROVIDE EXECUTIVE TRAINING IN
ACCORDANCE WITH THE SUGGESTIONS OF THE
BLUE RIBBON INITIATIVES FOR THE SENIOR
EXECUTIVE STAFF IN AN AMOUNT NOT TO EXCEED
$24,750 FROM ACCOUNT NO. 001000.921202.6.410.
END OF CONSENT AGENDA
PAGE 8
JUNE 22, 1999
R-99-419
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARING ITEMS
2. RESOLUTION - (J-99-522) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND APPROVING THE ACQUISITION AND
INSTALLATION OF FOUR (4) NEW CENTRAL
PROCESSOR CARDS FOR YEAR 2000 COMPLIANCE
FOR THE EXISTING EMERGENCY COMMUNICATIONS
EQUIPMENT, FROM LUCENT TECHNOLOGIES PUBLIC
SAFETY SYSTEMS (LPSS), (NON-MINORITY/NON-
LOCAL VENDOR, 2600 WARRENVILLE ROAD, LISLE,
ILLINOIS), THE SOLE SOURCE PROVIDER, FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO
EXCEED $5,100; ALLOCATING FUNDS THEREFOR
FROM THE E-911 SPECIAL REVENUE OPERATING
BUDGET, ACCOUNT CODE NO. 196002.290461.6.718.
3. RESOLUTION - (J-99-444) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF SOLE SOURCE; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS AND APPROVING THE ACQUISITION OF 1,029
XTS 3000 PORTABLE RADIOS WITH ACCESSORIES
AND THE PROVISION TO TRADE-IN EXISTING RADIOS,
FROM MOTOROLA, INC., (NON-MINORITY/NON-LOCAL
VENDOR, 4660 S.W. 158T" AVENUE, MIAMI, FLORIDA),
THE SOLE SOURCE PROVIDER, FOR THE
DEPARTMENTS OF POLICE AND FIRE -RESCUE IN AN
AMOUNT NOT TO EXCEED $3,436,360.26;
ALLOCATING FUNDS THEREFOR FROM THE LOCAL
LAW ENFORCEMENT BLOCK III GRANT, ACCOUNT
CODE NO, 142023.290499.6,840 AND CAPITAL
IMPROVEMENT PROGRAM BUDGET, PROJECT NO.
313303, ACCOUNT NO. 289401-840. (This item was
continued from the meeting of June 8, 1999)
PAGE 9
JUNE 22, 1999
M-99-420
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-422
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-421
MOVED: SANCHEZ
SECONDED: GORT
NAYS: PLUMMER
4.
A
PUBLIC HEARINGS ITEMS CONT'D
RESOLUTION - (J-99-518) - (RELATING TO THE
DEVELOPMENT OF FIFTEEN (16) UNITS OF
AFFORDABLE HOUSING)
RELATING TO THE DEVELOPMENT OF FIFTEEN (15)
UNITS OF AFFORDABLE HOUSING IN THE EAST LITTLE
HAVANA NEIGHBORHOOD BY THE EAST LITTLE
HAVANA COMMUNITY DEVELOPMENT CORPORATION;
AUTHORIZING THE CITY MANAGER TO RE -ALLOCATE
FUNDING FROM THE CITY'S FY 95-96 STATE HOUSING
INITIATIVES PARTNERSHIP (SHIP) PROGRAM IN THE
AMOUNT OF $414,577, PREVIOUSLY ALLOCATED TO
FLORIDA HOUSING COOPERATIVE INC. PURSUANT TO
RESOLUTION NO. 97-94, AND ALLOCATING $36,962
FROM THE CITY'S FY' 98-99 SHIP PROGRAM FOR A
TOTAL OF $451,539 IN CONNECTION WITH THE
DEVELOPMENT OF THE RIVERSIDE GARDENS
TOWNHOMES PROJECT PHASE II; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE AFOREMENTIONED
COMMUNITY HOUSING DEVELOPMENT ORGANIZATION
(CHDO) FOR SAID PURPOSE.
RESOLUTION - (J-99-517) - (RELATING TO THE
DEVELOPMENT OF EIGHTEEN (18) UNITS OF
AFFORDABLE HOUSING)
RELATING TO THE DEVELOPMENT OF EIGHTEEN (18)
UNITS OF AFFORDABLE HOUSING IN THE LITTLE
HAVANA NEIGHBORHOOD BY THE FLORIDA
HOUSING COOPERATIVE, INC.; AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDING FROM THE
CITY'S FY '98-99 STATE HOUSING INITIATIVES
PARTNERSHIP (SHIP) PROGRAM IN THE AMOUNT OF
$414,577, IN CONNECTION WITH THE DEVELOPMENT
OF THE BARCELONA PLACE CONDOMINIUMS
PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
AFOREMENTIONED COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION (CHDO) FOR SAID
PURPOSE,
PAGE 10
JUNE 22, 1999
R-99-423
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-424
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
6.
PUBLIC HEARINGS CONT'D
RESOLUTION - (J-99-516) - (RELATING TO THE
DEVELOPMENT OF 65 UNITS OF AFFORDABLE
HOUSING)
RELATING TO THE DEVELOPMENT OF 65 UNITS OF
AFFORDABLE HOUSING IN THE EDGEWATER
NEIGHBORHOOD BY THE JUBILEE COMMUNITY
DEVELOPMENT CORPORATION; AUTHORIZING THE
CITY MANAGER TO ALLOCATE FUNDING FROM THE
CITY'S FY 1998-99 HOME INVESTMENT PARTNERSHIP
(HOME) PROGRAM IN THE AMOUNT OF $125,000, AS
SET FORTH HEREIN, FOR THE PURPOSE OF
PROVIDING CONSTRUCTION AND PERMANENT
FINANCING ON THE PROPOSED JUBILEE BAYSIDE
VILLAS HOUSING PROJECT; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACTUAL
AGREEMENT IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY WITH THE AFOREMENTIONED COMMUNITY
HOUSING DEVELOPMENT ORGANIZATION (CHDO),
SUBJECT TO CERTAIN TERMS AND CONDITIONS.
PAGE 11
JUNE 22, 1999
DEFERRED BY
M-99-425
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARINGS ITEMS CONT'D
7. RESOLUTION - (J-99-549) - (AUTHORIZING THE
CHANGE OF THE OPERATING YEAR FOR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITIES)
AUTHORIZING THE CHANGE OF THE OPERATING
YEAR FOR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) ACTIVITIES TO OCTOBER 1,
THROUGH SEPTEMBER 30, 1998-1999; AND FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO APPLICABLE CITY CODE PROVISIONS
WITH THE COMMUNITY BASED NEIGHBORHOOD
ORGANIZATIONS, AS APPROVED BY THE CITY
COMMISSION, FOR THE PURPOSE OF CONTINUING
NEIGHBORHOOD ECONOMIC DEVELOPMENT, SOCIAL
SERVICES AND HOUSING DEVELOPMENT
PROGRAMS FOR THE AMOUNTS SPECIFICALLY
APPROVED BY THE CITY COMMISSION, WITH FUNDS
ALLOCATED THEREFOR FROM COMMUNITY
DEVELOPMENT BLOCK GRANT, HOME INVESTMENT
PARTNERSHIP PROGRAMS AND EMERGENCY
SHELTER GRANT.
8. FIRST READING ORDINANCE - (J-99-545)
ESTABLISHING FOUR (4) NEW SPECIAL REVENUE
FUNDS AND APPROPRIATING FUNDS AS HEREIN
SPECIFIED: COMMUNITY DEVELOPMENT BLOCK
GRANT (TWENTY-FIFTH YEAR) - $12,731,000 AND
$3,500,000 OF COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM INCOME AS APPROVED BY
THE DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD) FOR A TOTAL APPROPRIATION
OF $16,231,000 CDBG FUNDS; HOME INVESTMENT
PARTNERSHIP (HOME) - $4,881,000; EMERGENCY
SHELTER GRANT (ESG) - $452,000; AND HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
$8,418,000; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
PACE 11
JUNE 22. 1999
R-99-427
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
M-99-428
MOVED: REGAGLADO
SECONDED: TEELE
UNANIMOUS
PUBLIC HEARING ITEMS CONT'D
8A. RESOLUTION - (J-99-552) - (AUTHORIZING THE
SUBMITTAL OF THE CITY OF MIAMI'S FY 1999-2004
PROPOSED CONSOLIDATED PLAN)
AUTHORIZING THE SUBMITTAL OF THE CITY OF
MIAMI'S FY 1999-2004 PROPOSED CONSOLIDATED
PLAN, FOR THE USE OF THE CITY'S COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG), HOME
INVESTMENT PARTNERSHIPS (HOME), EMERGENCY
SHELTER GRANT (ESG) AND HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
PROGRAMS TO THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT (USHUD);
AUTHORIZING FUNDING CATEGORIES IN
ACCORDANCE WITH THE ATTACHMENT TO THIS
LEGISLATION; FURTHER AUTHORIZING THE CITY
MANAGER, UPON APPROVAL OF SAID PLAN AND
GRANTS BY USHUD, TO ACCEPT THE SAME AND
EXECUTE THE NECESSARY IMPLEMENTING
AGREEMENTS WITH USHUD, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
PAGE 13
JUNE 22, 1999
R-99-429
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
PERSONAL APPEARANCE
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
9. REPRESENTATIVE(S) FROM KPMG, LLP TO ADDRESS
THE COMMISSION CONCERNING THE CITY OF
MIAMI'S COMPREHENSION ANNUAL FINANCIAL
REPORT (CAFR) FOR THE YEAR ENDING SEPTEMBER
30, '1998.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
DISCUSSED
PAGE 14
JUNE 22, 1999
PAGE 15
JUNE 22, 1999
10.
ORDINANCES -EMERGENCY
EMERGENCY ORDINANCE - (J-99.544)
(4i5THS VOTE)
(NOTE: This item is being presented as an emergency
on the grounds of necessity of the City of Miami to
make the required and necessary payments to its
employees and officers, necessary and required
purchases of goods and supplies, and to generally
carry on the functions and duties of municipal affairs)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "1999 WAGES COALITION SUMMER CAMP"
AND APPROPRIATING FUNDS FOR THE OPERATION
OF SAID PROGRAM IN THE AMOUNT OF UP TO
$50,000, CONSISTING OF A GRANT FROM THE DADE-
MONROE WAGES COALITION; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF
SAID GRANT; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
EMERGENCY ORDINANCE
11806
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
11.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-498)
(4/6THS VOTE)
(NOTE: This item is being presented as an emergency
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 payments to its
employees and officers, payment of its debts,
necessary and required purchases of goods and
supplies and to generally carry on the functions and
duties of municipal affairs.)
AMENDING CHAPTER 22 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND OTHER SOLID WASTE," RELATING
TO THE PROVISION OF SOLID WASTE SERVICES,
FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; PROVIDING THAT SOLID WASTE
ASSESSMENTS CONSTITUTE A LIEN ON ASSESSED
PROPERTY EQUAL IN RANK AND DIGNITY WITH THE
LIENS OF ALL STATE, COUNTY, DISTRICT, OR
MUNICIPAL TAXES AND ASSESSMENTS AND
SUPERIOR IN DIGNITY TO ALL OTHER PRIOR LIENS,
MORTGAGES, TITLES, AND CLAIMS; PROVIDING
THAT THE SOLID WASTE ASSESSMENTS MAY BE
COLLECTED PURSUANT TO SECTIONS 197.3632 AND
197.3635, FLORIDA STATUTES, AS AMENDED; MORE
PARTICULARLY BY AMENDING SECTION 22-12 OF
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE; AND PROVIDING FOR INCLUSION
IN THE CITY CODE.
PAGE 16
JUNE 22, 1999
EMERGENCY ORDINANCE
11807
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
ORDINANCES EMERGENCY CONT'D
12. RESOLUTION - (J-99-548) - (APPROVING AN
INTERGOVERNMENTAL COOPERATION AGREEMENT)
APPROVING AN INTERGOVERNMENTAL
COOPERATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WHICH REQUESTS AND
AUTHORIZES THE PROPERTY APPRAISER TO
INCLUDE THE CITY OF MIAMI NON -AD VALOREM
ASSESSMENTS FOR FIRE -RESCUE SERVICES AND
FACILITIES AND SOLID WASTE SERVICES AND
FACILITIES ON THE "NOTICE OF PROPOSED
PROPERTY TAXES AND PROPOSED OR ADOPTED
NON -AD VALOREM ASSESSMENTS," COMMONLY
REFERRED TO AS THE TRIM NOTICE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
13. RESOLUTION - (J-99-497) - (RELATING TO THE
PROVISION OF FIRE RESCUE SERVICES, FACILITIES
AND PROGRAMS)
RELATING TO THE PROVISION OF FIRE RESCUE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE RESCUE
ASSESSMENTS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1999; DIRECTING THE PREPARATION OF
AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC
HEARING AND DIRECTING THE PROVISION OF
NOTICE THEREOF; AND PROVIDING AN EFFECTIVE
DATE.
R-99-432
MOVED:
SECONDED:
ABSENT:
R-99-433
MOVED:
SECONDED:
NAYS:
ABSENT:
PAGE 17
JUNE 22, 1999
GORT
SANCHEZ
TEELE
SANCHEZ
GORT
GORT
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.
14. WITHDRAWN
15. FIRST READING ORDINANCE - (J-99-446)
AMENDING SECTION 50-310 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY
ALLOWING CURRENT SIGHTSEEING BOAT DOCKAGE
AGREEMENT HOLDERS OPERATING WITHIN THE
INSIDE BASIN TO OPERATE A SECOND SIGHTSEEING
BOAT UNDER CERTAIN CONDITIONS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
PAGE 18
JUNE 22, 1999
DEFERRED TO
JULY 27, 1999
16.
16A.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-99-539)
AMENDING CHAPTER 31/ARTICLE it OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "LICENSES AND MISCELLANEOUS
BUSINESS REGULATIONS/OCCUPATIONAL
LICENSES," BY AMENDING THE EXISTING SCHEDULE
OF OCCUPATIONAL LICENSE TAXES WHICH SETS
FORTH THE CLASSIFICATIONS AND RATE SCHEDULE
FOR THOSE PERSONS OR ENTITIES DOING
BUSINESS IN THE CITY OF MIAMI; MORE
PARTICULARLY BY AMENDING SECTION 31-50 OF
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
FIRST READING ORDINANCE - (J-99-542)
AMENDING CHAPTER 13/ARTICLE I OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "DEVELOPMENT IMPACT FEES/IN
GENERAL," TO ELIMINATE THE EXEMPTION FROM
THE PAYMENT OF IMPACT FEES FOR ANY
DEVELOPMENT USING CITY -OWNED LAND; MORE
PARTICULARLY BY AMENDING SECTIONS 13-2 AND
13-6 OF SAID CODE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
17. WITHDRAWN
PAGE 19
JUNE 22, 1999
FIRST READING ORDINANCE
MOVED:
REGALADO
SECONDED:
GORT
NAYS:
SANCHEZ
ABSENT:
TEELE
FIRST READING ORDINANCE
MOVED:
REGALADO
SECONDED:
GORT
NAYS:
SANCHEZ
ABSENT:
TEELE
18.
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
RESOLUTION - (J-99.519) - (WAIVING CERTAIN
COMPETITIVE BIDDING REQUIREMENTS)
WAIVING CERTAIN COMPETITIVE BIDDING
REQUIREMENTS PERTAINING TO THE DISPOSITION OF
CITY -OWNED PROPERTY UNDER THE AFFORDABLE
HOUSING EXCEPTION PROVIDED IN SECTION 29-B OF
THE CHARTER OF THE CITY OF MIAMI, AS AMENDED;
DECLARING SURPLUS AND FURTHER APPROVING
THE SALE OF A CITY -OWNED REAL PROPERTY
LOCATED AT 1609 NW NORTH RIVER DRIVE, MIAMI,
FLORIDA, (THE "PROPERTY"), TO NORTH RIVERVIEW
APARTMENTS, INC.; ESTABLISHING $12,500 AS THE
AMOUNT TO BE PAID TO THE CITY OF MIAMI BY THE
AFOREMENTIONED CORPORATION FOR THE
PROPERTY; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PURCHASE AND SALE AGREEMENT (THE
"AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE AGREEMENT, WHICH TERMS MAY BE AMENDED
BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO EFFECT SUCH SALE IN AN EXPEDITIOUS
MANNER.
PAGE 20
JUNE 22, 1999
R-99-434
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
19
PAGE 21
JUNE 22, 1999
19.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN OPTION AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
OPTION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO PROVIDE FOR CONVEYANCE
TO THE CITY OF APPROXIMATELY 1.1 ACRES OF
REAL PROPERTY LOCATED AT THE CONFLUENCE OF
THE MIAMI RIVER AND THE SEYBOLD CANAL, AS
MORE PARTICULARLY DESCRIBED IN SAID OPTION
AGREEMENT; ELIMINATING THE REQUIREMENT OF
AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF
MIAMI, MIAMI-DADE COUNTY AND THE SPRING
GARDEN CIVIC ASSOCIATION ("ASSOCIATION") AS
PROVIDED FOR IN RESOLUTION 98-389;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MANAGEMENT AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, BETWEEN THE CITY AND
THE ASSOCIATION TO ESTABLISH THE MANAGEMENT
RESPONSIBILITIES OF THE PROPERTY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
R-99-426
MOVED: TF.ELE
SECONDED: SANCHEZ
UNANIMOUS
w
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION
20. RESOLUTION - (J-99-508) - (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; AND
APPROVING THE PROCUREMENT OF POLICE
VEHICLE TIRES PURSUANT TO BID NO. 98-99-108,
FROM BALADO NATIONAL TIRES, INC.,
(HISPANIC/LOCAL VENDOR, 1633 NW 27T" AVENUE,
MIAMI, FLORIDA), FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, IN AN
AMOUNT NOT TO EXCEED $28,304; ALLOCATING
FUNDS THEREFOR FROM GENERAL SERVICES
ADMINISTRATION BUDGET ACCOUNT CODE 503001-
420905.721.
21. RESOLUTION - (J-99-507) - (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; AND
AUTHORIZING THE AWARD OF A THREE YEAR LEASE
FOR FIFTEEN ELECTRIC ALTERNATIVE FUEL
VEHICLES FROM GUS MACHADO FORD,
(HISPANIC/MIAMI-DADE COUNTY VENDOR 1200 W. 49TH
STREET, HIALEAH, FLORIDA), FOR THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION, IN A TOTAL
AWARD AMOUNT NOT TO EXCEED $188,670;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROGRAM PROJECT NO. 311850, IN AN AMOUNT NOT
TO EXCEED $94,335, AND A GRANT IN THE AMOUNT
OF $94,335, AWARDED TO THE CITY OF MIAMI FROM
THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL,
GOLD COAST CITIES, ALTERNATIVE FUEL VEHICLES
GRANT PROGRAM.
R-99-435
MOVED:
SECONDED:
ABSENT:
R-99-436
MOVED:
SECONDED
ABSENT:
PAGE 22
DUNE 22, 1999
SANCHEZ
REGALADO
TEELE
GORT
REGALADO
TEELE
22.
23.
RESOLUTIONS CONT'D
DEPARTMENT OF MANAGEMENT AND BUDGET
RESOLUTION - (J-99-551) - (APPROVING THE
PROPOSED BUDGET FOR THE CITY OF MIAMI)
APPROVING THE PROPOSED BUDGET FOR THE CITY
OF MIAMI, FLORIDA FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 1999 AND ENDING
SEPTEMBER 30, 2000, AND AUTHORIZING THE CITY
MANAGER TO SUBMIT SAID PROPOSED BUDGET
ESTIMATE TO THE FINANCIAL EMERGENCY
OVERSIGHT BOARD.
DEPARTMENT OF PUBLIC WORKS
RESOLUTION - (J-99-505) - (ACCEPTING BID)
ACCEPTING THE BID OF ALPHA ENGINEERS, INC.,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 1460-N NW
107T" AVENUE, MIAMI, FLORIDA), FOR THE PROJECT
ENTITLED "CITYWIDE FUEL TANK RETROFIT B5636";
IN THE AMOUNT OF $241,942.35; ALLOCATING FUNDS
THEREFOR FROM PROJECT NO. 311009, AS
APPROPRIATED BY FISCAL YEAR 1998-1999
APPROPRIATIONS ORDINANCE NO. 11705, AS
AMENDED, IN THE AMOUNT OF $241,942.35 THE
CONTRACT COST, $32,374.40 ESTIMATED EXPENSES,
TOTAL ESTIMATED PROJECT COST OF $274,316.75;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE
A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
R-99-464
MOVED:
SECONDED:
ABSENT:
R-99-437
MOVED:
SECONDED:
ABSENT:
PAGE 23
JUNE 22, 1999
SANCHEZ
TEELE
GORT
SANCHEZ
GORT
TEELE
Im
24.
RESOLUTIONS CONT'D
RESOLUTION - (J-99-476) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMI-
DADE COUNTY FOR THE EXTENSION OF WATER AND
SEWER MAINS FOR A GUARDHOUSE BUILDING
LOCATED IN THE MORNINGSIDE SPECIAL TAXING
DISTRICT, MIAMI, FLORIDA; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPRO`✓EMENT PROJECT
NO. 341204.
PAGE 24
DUNE 22, 1999
R-99-438
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
25.
RESOLUTIONS CONT'D
DEPARTMENT OF HUMAN RESOURCES
RESOLUTION - (J-99-521) - (ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER)
ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER TO APPROVE THE FINDINGS OF THE
EVALUATION COMMITTEE THAT THE MOST
QUALIFIED FIRMS, IN RANK ORDER, ARE: 1) SHL
LANDY JACOBS, INC. (SHL-LJ), 2) CENTER FOR
ECONOMIC DEVELOPMENT (CED), AND 3) SHELDON
ZEDECK, INC. (SZI), TO PROVIDE AND ADMINISTER
THE PROMOTIONAL EXAMINATION PROCESSES
(PRIMARY AND PARALLEL) FOR THE
CLASSIFICATION OF FIRE LIEUTENANT FOR THE
DEPARTMENT OF HUMAN RESOURCES;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
TOP RANKED FIRM OF SHL-LJ FOR AN INITIAL TERM
OF SIX (6) MONTHS, WITH THE OPTION TO EXTEND
FOR THREE (3) ADDITIONAL SIX (6) MONTH PERIODS,
AT AN ESTIMATED TOTAL COST NOT TO EXCEED
$150,000 DURING THE INITIAL AND EXTENDED TERM
OF THE AGREEMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH THE SECOND OR THIRD RANKED
FIRMS SHOULD NEGOTIATIONS FAIL WITH SHL-LJ;
ALLOCATING FUNDS THEREFOR FROM THE
DEPARTMENT OF FIRE -RESCUE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.280601.6.270; FURTHER, AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE A PURCHASE
ORDER FOR THESE SERVICES.
PAGE 25
JUNE 22, 1999
R-99-439
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
26.
27.
28.
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
RESOLUTION - (J-99-480) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF A PROPERTY
LOCATED WITHIN THE EMPOWERMENT ZONE,
LEGALLY DESCRIBED IN EXHIBIT "A,"BY ACQUIRING
THE PROPERTY OR PURCHASING THE FIRST
MORTGAGE INTEREST FROM FIRST UNION NATIONAL
BANK, AS TRUSTEE, PURSUANT TO TRUST
INDENTURE DATED NOVEMBER 1, 1984, AT AN
AMOUNT NOT TO EXCEED $75,000; ALLOCATING
FUNDS THEREFOR FROM THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM; AND
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS NECESSARY TO
CONSUMMATE THE TRANSACTION, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
WITHDRAWN
WITHDRAWN
DEPARTMENT OF LAW
29. WITHDRAWN
PAGE 26
JUNE 22, 1999
R-99-440
MOVED: GORT
SFCONDED: SANCHEZ
ABSENT: TEELE
30.
31.
RESOLUTIONS CONT'D
OFFICE OF THE CITY MANAGER
RESOLUTION - (J-99-529) - (AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AMENDED
MEMORANDUM OF UNDERSTANDING)
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AMENDED MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY
AND THE STATE OF FLORIDA FOR THE PURPOSE OF
TRANSFERRING ALL ASSETS AND RESPONSIBILITIES
FROM THE MIAMI RIVER COORDINATING COMMITTEE
TO THE MIAMI RIVER COMMISSION, WHICH PURSUANT
TO CHAPTER 98-402, SECTION 5, FLORIDA STATUTES,
SHALL PERFORM SUBSTANTIALLY ALL OF THE
COORDINATING AND INTERGOVERNMENTAL
COOPERATION ROLES THAT THE MIAMI RIVER
COORDINATING COMMITTEE HAD PREVIOUSLY
PERFORMED.
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT
RESOLUTION - (J-99-528) - (APPROVING THE
RECOMMENDATION OF THE CITY MANAGER)
APPROVING THE RECOMMENDATION OF THE CITY
MANAGER TO ACCEPT A PROPOSAL FROM
ABRAMSON & ASSOCIATES, INC. FOR REAL ESTATE
CONSULTING SERVICES TO ASSIST IN THE
REDEVELOPMENT POTENTIAL OF VARIOUS CITY -
OWNED PROPERTIES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$45,000 INCLUDING OUT-OF-POCKET EXPENSES;
ALLOCATING AVAILABLE FUNDS THEREFOR FROM
ACCOUNT NO. 660101-270, PROFESSIONAL
SERVICES.
PACE 27
JUNE 22, 1999
n aces, 41
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
----------------
RECONSIDERED BY
M-99-453
MOVED: REGALADO
SECONDED: GORT
ABSENT: SANCHEZ
----------------
R-99-454
(AS MODIFIED)
MOVED: GORT
SECONDED: REGALADO
ABSENT: SANCHEZ
NOTE: Although absent
during roll call, Commissioner
Sanchez requested of the Clerk
to be shown in agreement
R-99-442
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
32.
RESOLUTIONS CONT'D
BAYFRONT PARK MANAGEMENT
RESOLUTION - (J-99-) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT IN THE ATTACHED FORM WITH
BROADCAST MUSIC, INC., FOR MUSIC LICENSING
RIGHTS FOR THE BAYFRONT PARK AMPHITHEATER.
PACE 28
JUNE 22, 1999
R-99-443
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Commission Discussion item.
This portion of the agenda is separately designated as
being available for the purpose of providing and
securing City Commission information, direction, and
guidance in significant pending and concluded
matters, including matters not specifically set forth in
this section.
It is anticipated that no input from anyone other than
the City personnel is needed or expected while the City
Commission is considering any matter in this portion
of the Agenda; accordingly, no member of the public
may address the City Commission during this time.
33. DISCUSSION CONCERNING THE SALE OF 1401 S 1441
NORTH MIAMI AVENUE.
34. DISCUSSION CONCERNING SURVEILLANCE
CAMERAS FOR LITTLE HAITI.
35. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
SERVICE AREAS.
36. DISCUSSION CONCERNING THE TERMS OF ELECTED
OFFICIALS AS MEMBERS OF BOARDS. (This item was
deferred from the meeting of June 8, 1999)
PAGE 29
JUNE 22, 1999
DEFERRED BY
M-99-444
MOVED: TEELE
SECONDED: GORT
UNANIMOUS
M-99-446
MOVED: GORT
SECONDED: TEELE
UNANIN10US
DISCUSSED
R-99-447
MOVED: SANCHEZ
SECONDED: GORT
UNANIMOUS
DISCUSSION ITEMS CONT'D
36A. DISCUSSION CONCERNING AN RFQ FOR A
MANAGEMENT CONTRACT FOR THE DEPARTMENT
OF OFF-STREET PARKING.
36B. DISCUSSION CONCERNING THE DISSOLUTION OF
THE AD HOC CITIZENS ADVISORY COMMITTEE FOR
VIRGINIA KEY, A SUBCOMMITTEE OF THE
WATERFRONT ADVISORY BOARD.
PAGE 30
JUNE 22, 1999
DEFERRED BY
M-99-448
MOVED: SANCHEZ
SECONDED: PLUMMER
UNANIMOUS
M-99-449
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
R-99-452
MOVED: REGALADO
SECONDED: GORT
ABSENT: SANCHEZ
BOARDS AND COMMITTEES
37. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE ZONING BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
CHAIRMAN PLUMMER
COMMISSIONER TEELE
38. RESOLUTION - (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE LITTLE HAVANA FESTIVAL
COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
DEFERRED
CHAIRMAN PLUMMER
JOSE MARBAN
VICE CHAIRMAN GORT
ANGEL SAYON
COMMISSIONER REGALADO
JESUS MORALES
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER TEELE
PAGE 31
JUNE 22, 1999
DEFERRED
R-99-459
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
39. RESOLUTION - (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE JOBS AND EDUCATION PARTNERSHIP
REGIONAL BOARD.
APPOINTEES:
SEATS:
JOHN ANDREWS
COMMUNITY BASED
ORGANIZATION
EDUARDO PADRON
EDUCATION/PUBLIC
WILLIAM RILEY
ORGANIZED LABOR
SARA HERALD
PUBLIC ASSISTANCE
FARIDES MAY
SENIOR COMMUNITY
EMPLOYMENT PROGRAM
WILBERT T. HOLLOWAY
PRIVATE SECTOR
HOWARD GARY
PRIVATE SECTOR
MARY SUE ALLAN
PRIVATE SECTOR
JESSE L. BROOKS, III
PRIVATE SECTOR
RUBEN BURKE
PRIVATE SECTOR
DANIA CARRILLO
PRIVATE SECTOR
DANIEL FILS-AIME
PRIVATE SECTOR
MARIO O. GUTIERREZ
PRIVATE SECTOR
DONALD W. MARX
PRIVATE SECTOR
DONNA G. MASSON
PRIVATE SECTOR
RAFAEL J. SCHUCK
PRIVATE SECTOR
RODOLFO (RUDY) A. SUAREZ
PRIVATE SECTOR
NELSON TARKE
PRIVATE SECTOR
WILLIAM C. WEBB, III
PRIVATE SECTOR
PAGE. 32
JUNE 22, 1999
R-99-450
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
BOARDS AND COMMITTEES CONT'D
40. RESOLUTION - (J-99-)
- (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AND
CONFIRMING THE ELECTION
OF CERTAIN
INDIVIDUALS AS MEMBERS
OF THE CITYWIDE
COMMUNITY DEVELOPMENT ADVISORY BOARD FOR
TERMS AS DESIGNATED
HEREIN. (This item was
deferred from the meeting of
June 8, 1999).
APPOINTEES:
NOMINATED BY:
DEFERRED
CHAIRMAN PLUMMER
DEFERRED
CHAIRMAN PLUMMER
RADAMES PEGUERO
VICE CHAIRMAN GORT
ANGEL URQUIOLA
VICE CHAIRMAN GORT
MARIO MARTI
COMMISSIONER REGALADO
PRICILIANO FALCON
COMMISSIONER REGALADO
DEFERRED
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER SANCHEZ
DEFERRED
COMMISSIONER TEELE
DEFERRED
COMMISSIONER TEELE
ELECTED REPRESENTED AREA:___NOMINATED BY:
REPRESENTATIVE:
JUANDA G. FERGUSON MODEL CITY
PAGE 33
JUNE 22, 1999
R-99-451
MOVED: GORT
SECONDED: REGALADO
ABSENT: SANCHEZ
BOARDS AND COMMITTEES CONT'D
41. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COCONUT GROVE STANDING FESTIVAL
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the meeting of June 8, 1999).
APPOINTEES: NOMINATED BY:
DEFERRED
TED STAHL
SILVIA MORALES CEJAS
DEFERRED
CHAIRMAN PLUMMER
VICE CHAIRMAN GORT
COMMISSIONER REGALADO
COMMISSIONER SANCHEZ
DEFERRED COMMISSIONER TEELE
PAGE 34
JUNE 22, 1999
R-99-459. I
MOVED: GORT
SECONDED:SANCHEZ
UNANIMOUS
BOARDS AND COMMITTEES CONT'D
42. RESOLUTION - (J-99-) - (APPOINTING CERTAIN I
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMITTEE ON BEAUTIFICATION AND
ENVIRONMENT FOR TERMS AS DESIGNATED HEREIN.
(This item was deferred from the meeting of June 8, 1999).
APPOINTEES:
JOSE ABREU
RALPH BEAUDRY
DAVID BROWN
GEORGE CHILDS
PAT CLARKE
PEGGO CROMER
BILL DOBSON
HELEN EDISON
JOY FINSTON LANDY
CHIEF CARLOS GIMENEZ
LENNY GOLDSTIEN
WILLIS HARDING
GARY HUNT
ADOLFO JIMENEZ
RUTH KASSERWITZ
JONATHON KRONER
PENNY LAMBETH
NANCY MASTERSON
ROBERT McCABE
REV. PETER NAGY,
PETER OSTROWSKY
STEVE PEARSON
CARMEN PETSOULES
STANLEY PREVOST
BOB ROSS
SUZANNE SALICH
LARRY SCHOKMAN
DOROTHY SIEDEN
ROBERT H. SMITH
ALBENA SUMNER
CARROLL THOMAS
JOYCE THOMPSON
BETTY WALDOR
DONALD WARSHAW
JOHN HARRIS
JOE WILKINS
RUTH HOPKINS- ROSENTHAL
PAGE 35
JUNE 22,1999
R-99-459.2
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
IN
SPECIALLY SCHEDULED PUBLIC HEARING
2:00 P.M.
43. DISCUSSION CONCERNING THE DONATION OF A
STATUE BY VICTOR ALBA, HISPANIOLA TRAVEL AND
SERVICES, INC., AND ASOCIACION COMUNAL
DOMINICANA TO BE INSTALLED PLACED IN AN
UNUSED OCTAGONAL BUILDING LOCATED AT JUAN
PABLO DUARTE PARK, 2800 N.W. 17T" AVENUE.
R-99-455
MOVED:
SECONDED:
ABSENT:
PAGE 36
JUNE 22, 1999
GORT
SANCHEZ
TEELE
PAGE 37
JUNE 22, 1999
COMMISSIONERS' ITEMS
2:00-3:00 PM
CITYWIDE
HONORABLE MAYOR JOE CAROLLO
w
A.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE- CHAIRMAN WIFREDO (WILLY) GORT
RESOLUTION - (J-99-550) - (APPROVING THE RELEASE
OF A ZONING COVENANT)
APPROVING THE RELEASE OF A ZONING COVENANT
RUNNING WITH THE LAND, DATED NOVEMBER 1, 1972,
RECORDED IN THE OFFICIAL RECORDS OF MIAMI-DADE
COUNTY, FLORIDA, IN OFFICIAL RECORD BOOK 7983, AT
PAGE 819, UNDER CLERK'S FILE NO. 72R254640, FOR THE
PROPERTY LOCATED AT 1629 NORTHWEST 14TH STREET,
MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPING
THE PROPERTY AS AFFORDABLE HOUSING.
PAGE 38
JUNE 22, 1999
R-99-456
MOVED: GORT
SECONDED: REGALADO
ABSENT: TEELE
PAGE 39
JUNE 22, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
CHAIRMAN J.L. PLUMMER, JR
A. DISCUSSION CONCERNING CHALKS AIRLINE-WATSON NO APPEARANCE
ISLAND. (This item was deferred from the meeting of June 8,
1999)
PAGE 40
JUNE 22, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. DISCUSSION CONCERNING THE ISSUE OF WORKERS' I DISCUSSED
COMPENSATION.
A.
B.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION CONCERNING CLOSURE OF THE ALLEY IN
FLAGAMI. (This item was deferred from the meeting of June 8,
1999)
RESOLUTION - (J-99-324) - (RELATING TO THE
DEVELOPMENT OF A PROPOSED MULTI -FAMILY BUILDING
ON THE CIVIC CENTER SITE)
RELATING TO THE DEVELOPMENT OF A PROPOSED
MULTI -FAMILY BUILDING ON THE CIVIC CENTER SITE,
AFFORDABLE TO FAMILIES AND INDIVIDUALS OF LOW
AND/OR MODERATE INCOME; AUTHORIZING THE CITY
MANAGER TO CONVEY AND DISPOSE OF CITY -OWNED
PARCELS LOCATED AT 1700 NORTHWEST 14T" AVENUE,
MIAMI, FLORIDA, TO METRO-MIAMI COMMUNITY
DEVELOPMENT CORPORATION ("MMCDC"), A NOT -FOR -
PROFIT CORPORATION OF THE STATE OF FLORIDA, SAID
PARCELS MORE PARTICULARLY LEGALLY DESCRIBED ON
EXHIBIT "A", ATTACHED HERETO AND MADE A PART
HEREOF; DIRECTING COMMENCEMENT OF
CONSTRUCTION WITHIN TWENTY-FOUR (24) MONTHS
FROM THE DATE OF THIS CITY COMMISSION ACTION OR
THE SUBJECT PARCELS SHALL AUTOMATICALLY REVERT
BACK TO THE CITY OF MIAMI; AUTHORIZING THE CITY
MANAGER TO CONVEY THE CITY -OWNED PARCELS AT NO
COSTS, IN RETURN FOR THE POLLUTION AND ANY OTHER
ENVIRONMENTAL CONTAMINANT CLEANING OF THE
SUBJECT PROPERTY THEREBY MAKING THE SUBJECT
PROPERTY POLLUTION AND ENVIRONMENTAL
CONTAMINANT FREE; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE APPROPRIATE CLOSING
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY. (This item was deferred from the meetings of April
27 and June 8, 1999)
PAGE 41
JUNE 22, 1999
M-99-457
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
DEFERRED TO NEXT
MEETING
C. DISCUSSION CONCERNING AN UPDATE ON I DISCUSSED
PROGRAMMING NET 9.
COMMISSIONERS' ITEMS CONT'D
DISCUSSION CONCERNING A REPORT ON THE CARAVAN
OF HOPE EVENT HELD AT THE ORANGE BOWL.
DISCUSSED
PAGE 42
JUNE 22, 1999
E. DISCUSSION CONCERNING THE IMPLEMENTATION OF A M-99-458
MONUMENT HONORING CUBAN EXILE LEADER JORGE MOVED: REGALADO
MAS CANOSA, AT A LOCATION ON BISCAYNE BOULEVARD. SECONDED: TEELE
UNANIMOUS
.•
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE
PAGE 43
JUNE 22, 1999
I
PART B
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 F.M.
ITEM PZ 1 RESOLUTION - (J-99-478)
REQUEST: Major Use Special Permit for the Espirito
Santo Plaza Project
LOCATION: Approximately 1395 Brickell Avenue
APPLICANT(S): Estoril, Inc.
APPLICANT(S)
AGENT: Adrienne F. Pardo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
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: Recommended approval to City
Commission. Vote of 6-1.
Zoning Board: Recommended approval of the Special Exception and
Variance to City Commission. Vote of 8-0.
Consideration of approving a Major Use Special Permit for the
Espirito Santo Plaza Project in order to allow approximately
437,681 square feet of nonresidential uses, approximately 144
residential units, with accessory retail and recreational space and
approximately 1,028 parking spaces for the property located at
approximately 1395 Brickell Avenue.
*See supporting documentation
This will allow a mixed use multistory structure on this site.
PAGE 44
June 22, 1999
R-99-467
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 2
REQUEST:
LOCATION:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
RESOLUTION - [3-99-479(a) & J-99-479(b)]
Appeal of a Zoning Board Decision
Approximately 5771 SW 7`h Street
Mario and Noraida Perez
N/A
N/A
N/A
RECOMMENDATIONS:
Planning Department: Denial
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: Denial. Vote of 5-3.
Appeal of a Zoning Board decision which denied a Variance from
Ordinance No. 11000, as amended, the Zoning Ordinance of the
City of Miami, Article 4, Section 401, Schedule of District
Regulations, to allow a structure with a rear yard setback of 6.8'
(20'-0" required) for a single family residence for the property
located at approximately 5771 SW 7`h Street.
This will prevent the legalization of a structure built without the
benefit of a building permit.
PAGE 45
June 22, 1999
APPEAL GRANTED BY
R-99-470
MOVED: REGALADO
SECONDED: TEELE
NAYS: SANCHEZ
0
ITEM PZ 3 RESOLUTION - (J-99-502)
REQUEST: Official Vacation and Closure of a Public Right -of -
Way
LOCATION: Approximately 213/225/233 NE 23rd Sheet, 212 NE
24" Street, 2313 NE 2"d Avenue and 2318 NE
2"d Court
APPLICANT(S): Michael D. Wohl, President, for Wynwood
Tower Apartments, Ltd.
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: Approval*
Plat & Street Committee: Approval*
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
Official vacation and closure of a public right-of-way, being the
portion of the property located at approximately 213/225/233 NE 23rd
Street, 212 NE 241h Street, 2313 NE 2"d Avenue, and 2318 NE 2"d
Court.
*See supporting documentation
This will allow a unified development on the block.
PAGE 46
June 22, 1999
R-99-468
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
[NOTE: Although absent during roll
call, Commissioner Teele requested of
the Clerk to be shown as being in
agreement with the motion.]
ITEM PZ 4 SECOND READING ORDINANCE - (.1-99-280)
REQUEST: To amend Ordinance No. 10544, from
"Medium Density Residential" to "Restricted
Commercial' to change the Future Land
Use element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 2725-27 SW l0`h Terrace
APPLICANT(S): Editorial Cernuda, Inc.
APPLICANT(S)
AGENT: A. Vicky 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 denial to City
Commission. Vote of 5-2.
Zoning Board: See PZ-5.
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 property located at approximately 2725-27 SW loth
Terrace from "Medium Density Residential" to "Restricted
Commercial".
This will allow a unified commercial development on the block.
NOTES: PASSED FIRST READING ON JUNE 8, 1999, MOVED
BY: REGALADO, SECONDED BY: GORT, UNANIMOUSLY.
THIS IS A COMPANION ITEM TO PZ-5.
PAGE 47
June 22, 1999
ORDINANCE 11808
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO,
TEELE.
ITEM PZ 5 SECOND READING ORDINANCE - (J-99-381)
REQUEST: To amend Ordinance No. 11000, from R-3
Multifamily Medium -Density Residential to
C-1 Restricted Commercial to change the
Zoning Atlas
LOCATION: Approximately 2725-27 SW 10 Terrace
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Editorial Cernuda, Inc.
A. Vicky Garcia -Toledo, Esquire
N/A
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: See PZ-4.
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 property located at
approximately 2725-27 SW loth Terrace from R-3 Multifamily
Medium Density Residential to C-1 Restricted Commercial, except
for a one foot (1') perimeter running along the west boundary of
the property.
This will allow a unified commercial development on the block.
NOTES: PASSED FIRST READING ON JUNE 8, 1999, MOVED
BY: REGALADO, SECONDED BY: GORT, UNANIMOUSLY.
THIS IS A COMPANION ITEM TO PZ-4.
PAGE 48
June 22, 1999
ORDINANCE 11809
MOVED: SANCHEZ
SECONDED: GORT
ABSENT: REGALADO,
TEELE
ITEM PZ 6 FIRST READING ORDINANCE - (J-99-503)
REQUEST: To amend Ordinance No. 11000, in order to
add SD-10 Jackson Memorial Hospital Medical
Center Overlay District
LOCATION: Approximately 1975 NW 12`h Avenue
APPLICANT(S): Public Health Trust
APPLICANT(S)
AGENT: A. Vicky 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 8-0.
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, G/I Government and
Institutional, in order to add SD-10 Jackson Memorial Hospital
Medical Center Overlay District for the property located at
approximately 1975 NW 121h Avenue.
This will allow a unified hospital development on the block.
PAGE 4 9
June 22, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 7 FIRST READING ORDINANCE - (J-99-499)
REQUEST: To amend Ordinance No. 10544, from
"Multifamily Medium Density Residential" to
"Restricted Commercial" to change the
Future Land Use element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 3880 NW 7th Street
APPLICANT(S): Hasred, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Ben Fernandez, Esquire
N/A
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 9-0.
Zoning Board: See PZ-8.
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 property located at approximately 3880 NW 7`h Street from
"Multifamily Medium Density Residential" to "Restricted
Commercial".
This will allow a unified commercial development on the block.
NOTES: THIS IS A COMPANION ITEM TO PZ-8.
PAGE 5 0
June 22, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 8 FIRST READING ORDINANCE - (J-99-456)
REQUEST: To amend Ordinance No. 11000, from R-3
Multifamily Medium Density Residential to C-1
Restricted Commercial to change the Zoning
Atlas
LOCATION: Approximately 3880 NW 7`h Street
APPLICANT(S): Hasred, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Ben Fernandez, Esquire
N/A
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: See PZ-7.
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
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 property located at
approximately 3880 NW 71" Street from R-3 Multifamily Medium
Density Residential to C-1 Restricted Commercial.
This will allow a unified commercial development on the block.
NOTES: THIS IS A COMPANION ITEM TO PZ-7.
PAGE 51
June 22, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 9 FIRST READING ORDINANCE - (J-99-500)
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 16, 20, 24 and 28 NW 361h Court
APPLICANT(S): Eduardo, Inc.
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Jerry Proctor, Esquire
N/A
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 8-1.
Zoning Board: See PZ-10.
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 16, 20, 24 and 28 NW 361h Court from
"Duplex Residential" to "Restricted Commercial'.
This will allow a unified commercial development on the block.
NOTES: THIS IS A COMPANION ITEM TO PZ-10.
PAGE 52
June 22, 1999
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: GORT
ABSENT: TEELE
ITEM PZ 10 FIRST READING ORDINANCE - (J-99-457)
REQUEST: To amend Ordinance No. 11000, from R-2
Two -Family Residential and SD-12 Buffer
Overlay District to C-1 Restricted Commercial
to change the Zoning Atlas
LOCATION: Approximately 16, 20, 24 and 28 NW 361h Court
APPLICANT(S): Eduardo, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Jerry Proctor, Esquire
N/A
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: See PZ-9.
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
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 16, 20, 24 and 28 NW 36`h Court from R-2 Two -
Family Residential and SD-12 Buffer Overlay District to C-1
Restricted Commercial.
This will allow a unified commercial development on the block.
NOTES: THIS IS A COMPANION ITEM TO PZ-9.
PAGE 53
June 22, 1999
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ I I SECOND READING ORDINANCE-(J-99-25)
REQUEST: To amend the Code of the City of Miami
LOCATION: SD-8 Design Plaza Commercial -Residential District
APPLICANT(S): City of Miami, Planning Department
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-8 Design Plaza
Commercial -Residential District, conditionally, as defined in
Ordinance 11000, the Zoning Ordinance of the City of Miami.
This will allow the Design District to remain competitive as an
entertainment district with other areas of Miami -Dade County.
NOTES: PASSED FIRST READING ON APRIL 27, 1999,
MOVED BY: GORT, SECONDED BY: SANCHEZ,
UNANIMOUSLY. CONTINUED FROM CC 6/8/99.
ORDINANCE
MOVED:
SECONDED:
ABSENT:
PAGE 5 4
June 22, 1999
11810
GORT
SANCHEZ
TEELE
ITEM PZ 12 FIRST READING ORDINANCE-(J-99-436)
REQUEST: To amend Ordinance No. 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami, Planning Department
APPLICANTS)
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 9-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, in order to amend Article
25, Section 2502, Specific Definitions, to allow for private functions
to be held at clubs or lodges by members of the general public.
This will allow public use of clubs or lodges for private functions.
NOTES: CONTINUED FROM CC 6/8/99.
PAGE 55
June 22, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 13 FIRST READING ORDINANCE-(J-99-437)
REQUEST: To amend Ordinance No. 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami, Planning Department
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 with conditions
to City Commission*. Vote of 9-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, in order to amend Article 4,
Section 401, Schedule of District Regulations, and Article 9, General
Supplementary Regulations, to specify that single family and duplex
development to be located within the R-3 and R-4 zoning district
may utilize the building criteria as set forth in the R-1 and R-2
zoning district classifications, as applicable.
*See supporting documentation
This will allow single family and duplex development in the R-3 and
R-4 zoning districts to utilize the same building criteria as the R-1
and R-2 zoning districts.
NOTES: CONTINUED FROM CC 6/8/99.
PAGE 56
June 22, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 14
RESOLUTION-(J-99-515)
REQUEST:
Upper Eastside Master Plan
LOCATION:
N/A
APPLICANT(S):
City of Miami, Planning Department
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: Pending action from PAB meeting of
June 16, 1999.
Zoning Board: N/A
Consideration of approving the Upper Eastside Master Plan as a
tool for guiding the City of Miami in planning for the future
development and preservation of the Upper Eastside area.
This will allow a frame of reference for future regulations.
PAGE 57
June 22, 1999
R-99-469
(AS MODIFIED)
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
PART C
THE FOLLOWING ITEM SHALL NOT BE
CONSIDERED BEFORE 5:00 P.M.
ITEM PZ 15 RESOLUTION - (J-99-477)
REQUEST: Major Use Special Permit for the Brickell Bay
Village Apartments Project
LOCATION: Approximately 2101-2105 Brickell Avenue
APPLICANT(S): Coral Way Investments, Inc.
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
A. Vicky Garcia -Toledo, Esquire
N/A
N/A
RECOMMENDATIONS:
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: Recommended denial to City
Commission. Vote of 7-1.
Zoning Board: N/A
Consideration of approving a Major Use Special Permit for the
Brickell Bay Village Apartments Project in order to allow a
residential Planned Unit Development consisting of 421 units with
632 parking spaces for the property located at approximately
2101-2105 Brickell Avenue.
*See supporting documentation
This will allow a multifamily high rise on this site.
PAGE 58
June 22, 1999
CONTINUED TO JULY 27, 1999
BY M-99-466
MOVED: GORT
SECONDED: REGALADO
UNANIMOUS