HomeMy WebLinkAboutCC 1999-11-16 Marked Agendak
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MAYJOE CAROLLO � �� Ot Ji t ` 4GER
>� C: Ll MAN DONALD H. WARSHAW
VICE CHAIRMAN WIFREDO AVf1,L1 i GORT ` : y CITYATTO NCI' ALEJANDRO VILARELLO
COMMISSIONER TOMAS REGALADO
CITI' CLL-"K WALTER J. EOEMAN
COMMISSIONER IOE SANCHEZ ;� }°coon °nut * `-
COMMISSIONER ARTHUR E. TEELE JR.
COMMISSIONER JOHNNY L. WINTON
CITY COMMISSION AGENDA
MEETING DATE: NOVEMBER 16, 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 /N THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM*
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS.HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE f
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 i BE RECOGNIZED BY THE PRESIDING OFFICER. f * * * * * *
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 '
person with
disability requiring auxiliary aids and services for meetings may call the City C a k's Office,based. Any 50 5360, wi a
Orequests 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) jI
* * * * * *
*
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9:30 AW.
PRESENTATIONS AND PROCLAMATIONS
10:00 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-12 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 42 may be heard in the numbered sequence
or as announced by the Commission
BOARDS AND COMMITTEES:
Items 43 through 50 may be heard in the numbered sequence
or as announced by the Commission
DISCUSSION ITEMS:
Items 51 through 55 may be heard in the numbered sequence
or as announced by the Commission
COMMISSIONERS' ITEMS
These items may be heard from 2:00 P.M. through 3:00 P.M.in
the ordered sequence or as announced by the
Commission.
PAGE
NOVEMBER 16,1999
19
PAGE 2
NOVEMBER 16,1999
9:30 AM:
PRESENTATIONS AND PROCLAMATIONS
10:00 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-12 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 42 may be heard in the numbered sequence
or as announced by the Commission
BOARDS AND COMMITTEES:
Items 43 through 50 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS:
Items 51 through 55 may be heard in the numbered
sequence or as announced by the Commission
COMMISSIONERS' ITEMS
These items may be heard from 2:00 P.M. through 3:00 P.M. in
the ordered sequence or as announced by the
Commission.
I`CR HISIRTED Lrols rmll &167 ApprmNO P.-
OP THIS PRINTED ACEH-DA, KINDLY PrF?-r I i
City CL.ERK'S REPORTS ATTACIfED HERETO. 1llt
0 C
PAGE 3
9:30 AM INVOCATION AND PLEDGE OF ALLEGIANCE NOVEMBER 16, 1999
DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
B. Key of the City Presented to Orlando "El Duque" Hernandez for
C. winning the World Series for two years in a row and being named
D. MVP in this year's American Baseball League Championship.
10.00 AM
Al. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF
MIAMI, FLORIDA, ITEM(S) VETOED BY THE MAYOR NONE
SHALL BE PLACED BY THE CITY CLERK AS THE FIRST
SUBSTANTIVE ITEM(S) FOR COMMISSION
CONSIDERATION.
B. APPROVING THE MINUTES OF THE FOLLOWING APPROVED
MEETINGS:
REGULAR AND PLANNING & ZONING MEETING OF
DECEMBER 8, 1998
SPECIAL MEETING OF FEBRUARY 16, 1999
1• CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, items s CA-1
through CA-12 constitute the Consent Aqenda. These
resolutions are self-explanatory and are not expected to
require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted
unanimously by the following motion:
" .. that the Consent Agenda comprised of items
CA-1 through CA-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-99-916) - (ACCEPTING BID)
ACCEPTING THE BID OF HESCO SALES, INC., (NON-
MINORITY/MIAMI-DADE COUNTY VENDOR, 8505 N.W.
74TH STREET, MIAMI, FLORIDA), FOR THE
PROCUREMENT OF EIGHT ROLL -OFF TRASH
CONTAINERS FOR THE DEPARTMENT OF SOLID
WASTE, IN AN AMOUNT NOT TO EXCEED $19,300;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 353010.329402.6.840.
R-99-842
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-899) - (ACCEPTING BID)
ACCEPTING THE BID OF ELECTRICAL
CONTRACTING SERVICE, INC., (NOW
MINORITY/MIAMI-DADE COUNTY VENDOR, 2294
WEST 78 TH STREET, HIALEAH, FLORIDA), FOR THE
PROJECT ENTITLED "WEST END SPORTS
LIGHTING PROJECT -SOFTBALL FIELD, B-6292," IN
THE AMOUNT OF $83,800, TOTAL BID OF THE
PROPOSAL; ALLOCATING FUNDS THEREFOR FROM
THE SAFE NEIGHBORHOOD PARK BONDS,
PROJECT NO. 333107, AS APPROPRIATED IN THE
ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENTS ORDINANCE NO. 11705, AS
AMENDED, IN THE AMOUNT OF $83,800 THE
CONTRACT COST AND $12,902.91 EXPENSES,
TOTAL ESTIMATED COST $96,702.91; AND
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
RESOLUTION - (J-99-914) - (ACCEPTING BID)
ACCEPTING THE BID OF MBL PAVING,
(HISPANIC/MIAMI-DADE COUNTY VENDOR, 1751 NW
110r" AVENUE, MIAMI, FLORIDA), UTILIZING BID
PRICES IN INVITATION FOR BID NO. 97-98-183, FOR
THE INSTALLATION OF ASPHALT WALKWAYS AT
KENNEDY AND MORNINGSIDE PARKS, FOR THE
DEPARTMENT OF PARKS AND RECREATION, AT A
TOTAL COST NOT TO EXCEED $25,000; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NOS. 331313 AND 333112.
PAGE 4
NOVEMBER 16, 1999
R-99-843
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
R-99-844
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
CA-4.
CA-5.
0 c
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-957) - (ACCEPTING BID)
ACCEPTING BID OF INCLAN PAINTING CORP.,
(HISPANIC/MIAMI-DADS COUNTY VENDOR, 13706 SW
56 STREET, MIAMI, FLORIDA), UNDER BID NO. 98-99-
186, FOR THE INTERIOR AND EXTERIOR PAINTING OF
TWO FACILITIES, FOR THE DEPARTMENT OF SOLID
WASTE, AT A TOTAL AMOUNT NOT TO EXCEED
$21,395; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO.
353015.329401.6.860.
RESOLUTION - (J-99-956) - (ACCEPTING BID)
ACCEPTING THE BID OF COMMERCIAL INTERIOR
CONTRACTOR CORP., FEMALE/MIAMI-DADE COUNTY
VENDOR, 4250 NW 37 TH AVENUE, MIAMI, FLORIDA),
UNDER BID NO. 98-99-185 FOR THE PROCUREMENT
AND INSTALLATION OF CERAMIC TILE, FOR THE
DEPARTMENT OF SOLID WASTE, AT AN AMOUNT NOT
TO EXCEED $30,176; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NO. 353015.329401.6.860.
PAGE 5
NOVEMBER 16, 1999
R-99-845
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: TEELE
R-99-846
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
CA-6.
9i.. -3s rk,
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-958) - (ACCEPTING BID)
ACCEPTING THE BID OF THE CARPET BOUTIQUE,
INC., (FEMALE/LOCAL VENDOR, 130 NE 40TH STREET,
MIAMI, FLORIDA), UNDER BID NO. 98-99-188 FOR THE
PURCHASE AND INSTALLATION OF 436 SQUARE
YARDS OF CARPET FOR THE DEPARTMENT OF SOLID
WASTE, AT A TOTAL AMOUNT NOT TO EXCEED
$9,300; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO.
353015.329401.6.860.
CA-7. WITHDRAWN
PAGE 6
NOVEMBER 16, 1999
R-99-847
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: TEELE
CA-8.
CA-9.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-911) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF LIME ROCK
BOULDERS FROM OVERLAND CARRIERS, INC., (NOW
MINORITY/MIAMI-DADE VENDOR, 12145 NW 99TH
AVENUE, HIALEAH GARDENS, FLORIDA), AWARDED
PURSUANT TO MIAMI-DADE COUNTY CONTRACT NO,
4056-3/01-1-CW-OTR, FOR THE VIRGINIA KEY BEACH
RENOURISHMENT AND STABILIZATION PROJECT, AT
A COST NOT TO EXCEED $100,000; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROJECT NO. 336006, ACCOUNT CODE NO. 589301-
860.
RESOLUTION - (J-99-881) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF AIR TIME
ACCESS AND PORT CHARGES FOR A VEHICLE
LOCATION SYSTEM FROM TELETRAC INC., UTILIZING
AN EXISTING STATE OF FLORIDA NEGOTIATED
AGREEMENT PRICE SCHEDULE (SNAPS) NO.
9911506, FOR THE DEPARTMENT OF SOLID WASTE,
IN AN AMOUNT NOT TO EXCEED $32,000;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT
CODE NO. 422001.320102.6.340.
PAGE 7
NOVEMBER 16, 1999
R-99-848
(AS MODIFIED)
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
R-99-849
MOVED:
SECONDED:
ABSENT:
REGALADO
SANCHEZ
TEELE
CA-10.
CA-11.
1-2
CONSENT AGENDA CONT'D
0111
RESOLUTION - (J-99-913) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") IN THE AMOUNT OF $180,000 FOR
THE KENNETH MYERS PARK "SEMINOLE" PUBLIC
BOAT RAMP AND LAUNCHING FACILITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT.
RESOLUTION - (J-99-943) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT FROM THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") IN THE AMOUNT OF $196,086 FOR
THE MARGARET PACE PARK PUBLIC WATERFRONT
ENHANCEMENT PROJECT; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT.
PAGE 8
NOVEMBER 16, 1999
R-99-850
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT:
R-99-851
MOVED:
SECONDED
ABSENT:
TEELE
REGALADO
SANCHEZ
TEELE
CA-12.
0A
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-919) - (AUTHORIZING
FUNDING)
AUTHORIZING FUNDING OF THE PROJECT
ENTITLED, HAVING UNDERSTANDING GUIDANCE
AND SUPPORT ("HUGS"); ALLOCATING FUNDS
THEREFOR IN AN AMOUNT NOT TO EXCEED $35,000,
FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NOS. 690001, 690002 AND 690003, SUCH
EXPENDITURE HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF THE TREASURY'S "GUIDE TO
EQUITABLE SHARING," AND FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
END OF CONSENT AGENDA
PAGE 9
NOVEMBER 16, 1999
R-99-852
MOVED: REGALADO
SECONDED:SANCHEZ
ABSENT: TEELE
0 0411
PAGE 10
NOVEMBER 16, 1999
SPECIALLY SCHEDULED ITEMS
2. RESOLUTION (J-99-960) - (ELECTING AND R-99-900
REAPPOINTING CITY ATTORNEY) MOVED: WINTON
SECONDED: REGALADO
ELECTING AND REAPPOINTING ALEJANDRO UNANIMOUS
VILARELLO AS CITY ATTORNEY OF THE CITY OF
MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR
IN THE CITY CHARTER.
3. RESOLUTION (J-99-961) - (ELECTING AND
REAPPOINTING THE CITY CLERK) R-99-902
MOVED: 'WINTON
ELECTING AND REAPPOINTING WALTER J. FOEMAN SECONDED: SANCHEZ
AS CITY CLERK OF THE CITY OF MIAMI, FLORIDA, TO UNANIMOUS
HOLD OFFICE AS PROVIDED FOR IN THE CITY
CHARTER.
4.
PUBLIC HEARING ITEMS
FIRST READING ORDINANCE - (J-99-912)
AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINESMONSTANDARD
STREET WIDTHS," TO MODIFY THE WIDTH OF
NORTHEAST 12TH STREET BETWEEN NORTHEAST
BISCAYNE BOULEVARD AND NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
S• RESOLUTION - (J-99-955) - (ALLOCATING FUNDS)
ALLOCATING $6,002,060 OF TWENTY-FIFTH (25TH)
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDS TO FUND MUNICIPAL
SERVICES/COMMITMENTS IDENTIFIED ON PAGE 170
OF THE CONSOLIDATED PLAN; ALLOCATING $263,666
OF EMERGENCY SHELTER GRANT FUNDS TO THE
CITY OF MIAMI HOMELESS PROJECT;
REPROGRAMMING $1,162,351 OF PREVIOUSLY
ALLOCATED CDBG FUNDS; AND FURTHER
AUTHORIZING THE CITY MANAGER TO ENTER INTO
AGREEMENT(S) AS REQUIRED, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
PAGE 11
NOVEMBER 16, 1999
DEFERRED TO 12/14/99 BY
M-99-898
MOVED: TEELE
SECONDED: SANCIIEZ
UNANIMOUS
M-99-853
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
-
R-99-854
(AS MODIFIED)
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
7.
IN
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-99-939) - (ALLOCATING FUNDS)
ALLOCATING TWENTY-FIFTH (25T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS TO THE HOUSING OPPORTUNITIES PROJECT
FOR EXCELLENCE, INC. ("HOPE") IN THE
RESPECTIVE AMOUNTS OF $41,666 TO PROVIDE FAIR
HOUSING ACTIVITIES AND NOT TO EXCEED $109,000
TO PROVIDE SUPPORT SERVICES IN THE
RELOCATION OF 109 FAMILIES IMPACTED BY THE
CITY'S TERMINATION OF THE SECTION 8 HOUSING
ASSISTANCE PAYMENT ("HAP") CONTRACT WITH
MIAMI LIMITED II; FURTHER AUTHORIZING THE CITY
MANAGER TO AMEND OR ENTER INTO AN
AGREEMENT WITH HOPE, INC., IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO PROVIDE
SAID SERVICES.
RESOLUTION - (J-99-941) - (ALLOCATING FUNDS)
ALLOCATING $163,000 OF TWENTY-FIFTH (25T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS FOR THE COST OF RELOCATION EXPENSES
FOR THE 109 FAMILIES IMPACTED BY THE CITY'S
TERMINATION OF THE SECTION 8 HOUSING
ASSISTANCE PAYMENT ("HAP") CONTRACT WITH
MIAMI LIMITED 11.
PAGE 12
NOVEMBER 16, 1999
R-99-859
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
R-99-860
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PUBLIC HEARINGS CONT'D
8. RESOLUTION - (J-99-940) - (ALLOCATING FUNDS)
ALLOCATING $1,100,396 OF TWENTY-FIFTH (25TH)
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDS TO CONTINUE EXISTING ECONOMIC
DEVELOPMENT AGENCIES FOR THE PERIOD
DECEMBER 1, 1999 THROUGH SEPTEMBER 30, 2000;
FURTHER AUTHORIZING THE CITY MANAGER TO
ENTER INTO AGREEMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
COMMUNITY BASED NEIGHBORHOOD
ORGANIZATIONS IDENTIFIED IN THE ATTACHMENT
TO THIS RESOLUTION IN THE AMOUNTS INDICATED.
PAGE 13
NOVEMBER 16, 1999
M-99-861
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
M-99-862
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
.....................................
R-99-863
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
...................................
R-99-864
(AS MODIFIED)
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
.....................................
M-99-865
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
............ • ......................
M-99-866
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ml-
PERSONAL APPEARANCES
o I PAGE 14
NOVEMBER 16,1999
NOTE: Legislation may result from City Commission
consideration of any personal appearance.
9. MR. CAMILLE MERILUS, FOUNDER AND DIRECTOR OF M-99-856
MOVED: TEELE
OPERATION SAVE EYES, TO ADDRESS THE SECONDED: TEELESANCHZ
COMMISSION CONCERNING ITS EVENT ON SUNDAY,
DECEMBER 5, 1999. ABSENT: REGALADO
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED.
10. MR. GUSTAVO NOGUERA, TO ADDRESS THE DISCUSSED- REFERRED
COMMISSION CONCERNING THE APPROVAL OF A TO CITY MANAGER
SITE FOR THE PROJECT "MIAMI MILLENNIUM
MILESTONE, AS PER MOTION 98-699 ADOPTED ON
JULY 14T" , 1998.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED.
11. MR. LEROY JONES, EXECUTIVE DIRECTOR FROM M-99-857
NEIGHBORS AND NEIGHBORS ASSOCIATION MOVED: TEELE
(N.A.N.A.), TO ADDRESS THE COMMISSION SECONDED: WINTON
CONCERNING FINANCIAL ASSISTANCE FOR SOME OF ABSENT: REGALADO
THEIR MEMBERS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED.
�tsY"
PAGE 15
NOVEMBER 16, 1999
PERSONAL APPEARANCES CONT'D
12. MR. RICHARD ASTROM, PRESIDENT OF NATIONAL
REHAB PROPERTIES, INC., TO ADDRESS THE
COMMISSION CONCERNING HIS COMPANY AND ITS
FUTURE PLANS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
13. MS. EMMA MARTIN, OWNER OF PRESTIGE
SUPERMARKET, TO ADDRESS THE COMMISSION
CONCERNING LOAN FORGIVENESS FROM MIAMI
CAPITAL DEVELOPMENT, INC.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED.
NO APPEARANCE
DISCUSSED AND
DEFERRED TO
NOVEMBER 30, 1999
ORDINANCE - EMERGENCY
14. EMERGENCY ORDINANCE - (J-99-967)
(4/5THS VOTE)
(NOTE: This Ordinance is hereby declared to be 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).
ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "MIAMI-DADE/MONROE WAGES
COALITION PROGRAM (PY `99-2000)"
APPROPRIATING GRANT FUNDS FOR THE
OPERATION OF THIS PROGRAM IN THE AMOUNT OF
$750,000 FROM THE MIAMI-DADE/MONROE WAGES
COALITION THROUGH THE STATE OF FLORIDA WORK
AND GAIN ECONOMIC SELF-SUFFICIENCY (WAGES
ACT), CHAPTER 414 FLORIDA STATUTES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE MIAMI-
DADE/MONROE WAGES COALITION FOR THE
ACCEPTANCE OF SAID GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
PAGE 16
NOVEMBER 16, 1999
EMERGENCY ORDINANCE 11853
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: WINTON
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading In this section may be adopted as an
emergency measure upon being so determined by the
CItV Commission,
15• SECOND READING ORDINANCE - (J-99-802)
AMENDING ORDINANCE NO. 11520, TO INCREASE
APPROPRIATIONS TO THE SPECIAL REVENUE FUND
ENTITLED "COPS MORE 96" IN THE AMOUNT OF
$340,002, SAID ADDITIONAL FUNDS RECEIVED IN
1998 AND 1999 AS SUPPLEMENTAL GRANTS FROM
THE U.S. DEPARTMENT OF JUSTICE FOR THE
CONTINUED OPERATION OF THE "COPS MORE 96"
PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANTS, AND TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE; CONTAINING A REPEALER
PROVISION, SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER REGALADO
COMMISSIONER TEELE
PAGE 17
NOVEMBER 16,1999
ORDINANCE 11852
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
H OF
ORDINANCES - SECOND READING CONT'D
16. SECOND READING ORDINANCE - (J-99-872)
AMENDING ORDINANCE NO. 11167, AS AMENDED,
ADOPTED JULY 14T", 1994, WHICH ESTABLISHED
INITIAL RESOURCES AND APPROPRIATIONS FOR A
SPECIAL REVENUE FUND ENTITLED "OPERATION
C.A.R.S.," TO INCREASE SAID APPROPRIATIONS, IN
THE AMOUNT OF $49,124, CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA MOTOR VEHICLE
THEFT PREVENTION AUTHORITY; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT, AND TO
EXECUTE ALL NECESSARY DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; AUTHORIZING THE CITY MANAGER TO
EXPEND MONIES TO CONTINUE THE OPERATION OF
THE PROGRAM; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER REGALADO
COMMISSIONER TEELE
PAGE 18
NOVEM13ER 16, 1999
ORDINANCE 11854
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
17.
18.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-99-873)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "TROOPS FOR COPS 99 GRANT,"
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $54,900, FROM THE U.S.
DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES (COPS), AND TO
EXECUTE ALL NECESSARY DOCUMENTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT; AUTHORIZING THE EXPENDITURES OF
SAID GRANT FOR OPERATION OF SAID PROGRAM;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : VICE CHAIRMAN GORT
ABSENT : COMMISSIONER REGALADO
COMMISSIONER TEELE
SECOND READING ORDINANCE - (J-99-870)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED "SCHOOL BASED PARTNERSHIPS GRANT
II," AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $207,317, FROM THE U.S.
DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES ("COPS"), AND TO
EXECUTE ALL NECESSARY DOCUMENT(S) IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT
SAID GRANT; AUTHORIZING THE EXPENDITURES OF
SAID GRANT FOR OPERATION OF SAID PROGRAM;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : VICE CHAIRMAN GORT
ABSENT : COMMISSIONER REGALADO
COMMISSIONER TEELE
PAGE 19
NOVEMBER 16,1999
ORDINANCE 11855
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
ORDINANCE 11856
(AS MODIFIED)
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
19.
20.
ORDINANCES - SECOND READING CONT'D
SECOND READING ORDINANCE - (J-99-893)
AMENDING CHAPTER 2/ARTICLE XI OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS," TO REMOVE THE REQUIREMENT
FOR A FOUR YEAR SUNSET REVIEW OF THE
OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION; MORE PARTICULARLY BY AMENDING
SECTION 2-892 OF SAID CODE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER SANCHEZ
ABSENT : COMMISSIONER REGALADO
COMMISSIONER TEELE
SECOND READING ORDINANCE - (J-99-589)
AMENDING CHAPTER 42/ARTICLE IV, OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "TOWING OF MOTOR VEHICLES"; TO
PROVIDE DEFINITIONS AND ESTABLISH
REGULATIONS, PROCEDURES AND PENALTIES FOR
THE IMMOBILIZATION OF VEHICLES PARKED ON
PRIVATE PROPERTY WITHOUT PERMISSION OR
AUTHORITY; MORE PARTICULARLY BY RENAMING
ARTICLE IV TO 'TOWING AND IMMOBILIZATION OF
MOTOR VEHICLES," BY DIVIDING SAID ARTICLE INTO
DIVISIONS 1, 2, AND 3, BY AMENDING SECTIONS 42-
102 THROUGH 42-104, AND BY ADDING NEW
SECTIONS 42-116 TO 42-118 TO SAID CODE;
PROVIDING FOR A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : OCTOBER 26, 1999
MOVED : VICE CHAIRMAN GORT
SECONDED : COMMISSIONER TEELE
ABSENT : COMMISSIONER REGALADO
PAGE 20
NOVEMBER 16,1999
ORDINANCE 11857
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
ORDINANCE 11858
MOVED: SANCHEZ
SECONDED: WINTON
NAYS: REGALADO
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 beina so determined by the
City Commission.
21. FIRST READING ORDINANCE - (J-99-898)
ESTABLISHING INITIAL RESOURCES AND
APPROPRIATIONS FOR A SPECIAL REVENUE FUND
ENTITLED: "STOP ACTIVE VANDALISM
EVERYWHERE" ("SAVE") GRANT, AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT, IN THE
AMOUNT OF $179,640, FROM MIAMI-DADE COUNTY
AND TO EXECUTE ALL NECESSARY DOCUMENT(S), IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY;
AUTHORIZING 25% REQUIRED MATCHING FUNDS OF
$59,880; ALLOCATING FUNDS THEREFOR FROM THE
POLICE DEPARTMENT LAW ENFORCEMENT TRUST
FUND, PROJECT NUMBERS 690001, 690002, AND
690003, FOR A TOTAL OF $239,520; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE.
22. FIRST READING ORDINANCE - (J-99-918)
AMENDING ORDINANCE NO. 11769, TO INCREASE
APPROPRIATIONS TO THE SPECIAL REVENUE FUND
ENTITLED "SCHOOL BASED PARTNERSHIPS GRANT,"
IN THE AMOUNT OF $17,500, CONSISTING OF A
SUPPLEMENTAL GRANT FROM THE U. S.
DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES, FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; CONTAINING A REPEALER
PROVISION AND SEVERABIL.ITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 21
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
23.
24.
ORDINANCES - FIRST READING CONT'D
FIRST READING ORDINANCE - (J-99-973)
AMENDING SECTION 35-91, 35-92 AND 35-93 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BY CHANGING RATES AT CERTAIN ON -
STREET LOTS; CHANGING THE RATES AT MUNICIPAL
PARKING GARAGES; PROVIDING FOR SAID RATE
CHANGES TO BECOME EFFECTIVE FEBRUARY 1 STD
2000, RATIFYING AND CONFIRMING ALL ACTS OF THE
OFF-STREET PARKING BOARD TO DEVELOP
EXPERIMENTAL RATES STRUCTURES AND TO
INITIATE RATES FOR NEW FACILITIES DURING THE
FISCAL YEAR; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
FIRST READING ORDINANCE - (J-99-945)
AMENDING ORDINANCE NO. 10021, ADOPTED JULY
18, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL
RESOURCES AND INITIAL APPROPRIATIONS FOR THE
LAW ENFORCEMENT TRUST FUND, RECEIVED AND
DEPOSITED PURSUANT TO ORDINANCE NO. 9257,
ADOPTED APRIL 9, 1981, THEREBY PROVIDING FOR
AN INCREASE IN THE AMOUNT OF $3,000,000, AS A
RESULT OF ADDITIONAL MONIES DEPOSITED IN SAID
FUND FROM SUCCESSFUL FORFEITURE ACTIONS;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 22
NO'VEMBER 16,1999
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
NAYS: SANCHEZ
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
26.
ORDINANCES -.FIRST READING CONT'D
FIRST READING ORDINANCE - (J-99-226)
AMENDING CHAPTER 29/ARTICLE IV/SECTION 29-122
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTSIWATERFRONT
ADVISORY BOARD/SCOPE," TO REQUIRE THAT THE
WATERFRONT ADVISORY BOARD BE INFORMED OF
ANY DEVELOPMENT AND/OR DISPOSITION OF
WATERFRONT PROPERTY AT THE CONCEPTUAL
PLANNING STAGE FOR SUCH DEVELOPMENT
AND/OR DISPOSITION; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
26• WITHDRAWN
PAGE 23
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
27.
28.
C
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
RESOLUTION - (J-99-910) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A LEASE AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH 8325 NORTHEAST 2ND
AVENUE CORP. FOR THE PURPOSE OF LEASING
APPROXIMATELY 28,019 SQUARE FEET OF OFFICE,
CLASSROOM, AND WORKSHOP SPACE AT 8325
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR THE
OFFICE OF WORKFORCE DEVELOPMENT FOR AN
INITIAL TERM OF SEVEN YEARS, UNDER THE TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH
IN SAID LEASE, AT A GROSS RATE OF $13 PER
SQUARE FOOT, FOR A MONTHLY COST OF
$30,353.91, PLUS A CONTINGENCY NOT TO EXCEED
FIFTEEN THOUSAND DOLLARS ($15,000) PER YEAR
FOR ADDITIONAL OVERTIME USAGE OF THE
HEATING, VENTILATION, AIR CONDITIONING SYSTEM
AND OTHER ELECTRICAL SERVICES; PROVIDING FOR
THE EXTENSION OF THIS LEASE AGREEMENT FOR
ONE ADDITIONAL FIVE-YEAR PERIOD, SUBJECT TO
THE SAME TERMS AND CONDITIONS AND THE
AVAILABILITY OF FUNDS, EXCEPT RENT WHICH
SHALL BE ADJUSTED BASED UPON AN APPRAISAL;
FURTHER ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NUMBERS: 113008 - 599020 - 620,
799302 - 452423 - 620, 113005 - 599017-620, 799234 -
459116 - 620.
RESOLUTION - (J-99-964) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
ACTION)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACTION IN EXECUTING A GRANT OF
EASEMENT TO FLORIDA POWER & LIGHT COMPANY
AT THE CITY -OWNED PROPERTY DESCRIBED IN
EXHIBIT "A," ATTACHED HERETO AND MADE A PART
HEREOF, OF A TEN FOOT WIDE PERPETUAL, NOW
EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF
OVERHEAD AND UNDERGROUND ELECTRIC UTILITY
FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE THE VOLTAGE, AND REMOVE
SUCH FACILITIES OR ANY OF THEM WITHIN THE
EASEMENT.
PAGE 24
NOVEMBER 16, 1999
DEFERRED TO
DECEMBER 14, 1999 BY
M-99-867
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
R-99-868
MOVED: TEELE
SECONDED: SANCHEZ
ABSENT: REGALADO
PAGE 25
NOYEMBER 16, 1999
RESOLUTIONS CONT'D
DEPARTMENT OF GENERAL SERVICES &
ADMINISTRATION
29. RESOLUTION - (J-99-953) - (ACCEPTING BID) I R-99-869
MOVED: TEELE
ACCEPTING THE BID OF LAW ENFORCEMENT
SUPPLY CO., INC., FOR THE PROVISION OF POLICE
VEHICLE EMERGENCY EQUIPMENT ON AN AS
NEEDED BASIS, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, AT AN ANNUAL
AMOUNT NOT TO EXCEED $389,229, UTILIZING
EXISTING CITY OF MIAMI BEACH BID NO. 77-98/99,
WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, SUBJECT TO
FURTHER EXTENSIONS BY THE CITY OF MIAMI
BEACH AND AVAILABILITY OF FUNDS; ALLOCATING
FUNDS THEREFOR FROM CAPITAL IMPROVEMENT
PROGRAM PROJECT NO. 311850.
DEPARTMENT OF COMMUNITY DEVELOPMENT
SECONDED: SANCHEZ
UNANIMOUS
30. RESOLUTION - (J-99-962) - (RATIFYING THE CITY I R-99-870
MANAGER'S EMERGENCY MEASURES) MOVED: TEELE
RATIFYING THE CITY MANAGER'S EMERGENCY
MEASURES TAKEN UNDER MOTION 99-431,
RECOGNIZING THE CITY MANAGER'S INHERENT
POWERS ON THE GROUNDS OF URGENT PUBLIC
NEED FOR THE PRESERVATION OF PEACE, HEALTH,
SAFETY AND WELFARE BY DIRECTING THE
DEPARTMENT OF COMMUNITY DEVELOPMENT TO
PROVIDE AN IMMEDIATE PRESENCE OF CITY
SERVICES AND PERSONNEL ON -SITE AT THE
SECTION 8 HOUSING UNITS LOCATED IN THE MODEL
CITY AREA BETWEEN NORTHWEST 12T" AND
NORTHWEST 15TH AVENUES ON NORTHWEST 59T"
60TH, 61ST AND 62ND STREETS; ALLOCATING $69,594
OF SECTION 8 GRANT FUNDS FOR EXPENDITURES
AND TO RATIFY CONTRACTS FOR PLUMBING
SERVICES ($2,000); PEST EXTERMINATION SERVICES
($2,040), INSPECTION SERVICES ($5,607);
TEMPORARY LEASE OF MOBILE VEHICLE FACILITY
($5,067); AND, THE PURCHASE AND RENOVATION OF
A PERMANENT MOBILE VEHICLE FACILITY ($54,880);
ALL MEASURES TAKEN TO ASSIST RESIDENTS OF
THE SECTION 8 HOUSING PROGRAM.
SECONDED: REGALADO
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
31. RESOLUTION - (J-99-915) - (AUTHORIZING
ACQUISITION)
AUTHORIZING THE ACQUISITION OF COMPUTER
SOFTWARE TRAINING AND TECHNICAL SUPPORT
FROM EXECUTRAIN AND OTHER VENDORS,
UTILIZING STATE OF FLORIDA CONTRACT NO. 973-
890-98-1, FOR THE DEPARTMENT OF POLICE AT A
TOTAL AMOUNT NOT TO EXCEED $450,000;
ALLOCATING FUNDS THEREFOR FROM LAW
ENFORCEMENT TRUST FUND PROJECT NOS. 690001,
690002, AND 690003, SUCH EXPENDITURE HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
32. RESOLUTION - (J-99-954) - (AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
COMMUNICATION SERVICE AUTHORIZATION)
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A COMMUNICATION SERVICE
AUTHORIZATION AGREEMENT UNDER STATE OF
FLORIDA CONTRACT NO. DMS 97/98-015, FOR THE
PROCUREMENT OF INTERNET SERVICES THROUGH
BELLSOUTH, FOR A ONE YEAR PERIOD AT A COST
NOT TO EXCEED $18,029, WITH THE OPTION TO
EXTEND FOR THREE ADDITIONAL ONE-YEAR
PERIODS, THROUGH APRIL 13, 2003, AT AN ANNUAL
AMOUNT NOT TO EXCEED $16,164, FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS
THEREFOR FROM THE DEMONSTRATION CENTER
GRANT, ACCOUNT CODE NO. 142021.290496.6.510
FOR THE FIRST YEAR AND THE ENSUING THREE
YEARS' FUNDS WILL BE ALLOCATED FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.510.
PAGE 26
NOVEMBER 16, 1999
R-99-871
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
R-99-872
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
s
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS AND RECREATION
33. RESOLUTION - (J-99-) - (RESCINDING BID)
RESCINDING THE BID AWARDED UNDER
RESOLUTION NO. 99-292 TO BELL & SON FENCE
COMPANY FOR THE PROVISION AND INSTALLATION
OF STEEL PICKET FENCING AT SIMPSON PARK;
AWARDING THE BID TO FENCE MASTERS, INC., THE
NEXT LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER TO PROVIDE SAID SERVICE AT THE BID
PRICE OF $93,306; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO. 331346
APPROPRIATED UNDER SECTION IV OF THE CITY'S
GENERAL APPROPRIATION ORDINANCE NO. 11748 AS
AMENDED.
DEPARTMENT OF INFORMATION TECHNOLOGY
34. RESOLUTION - (J-99-925) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A MICROSOFT
ENTERPRISE SELECT AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MICROSOFT ENTERPRISE SELECT AGREEMENT WITH
WAREFORCE, INC., FOR LICENSING PRODUCTS FOR
A TERM OF THREE YEARS, UTILIZING EXISTING
STATE OF FLORIDA CONTRACT NO. 252-001-97-1, AT
AN ESTIMATED FIRST YEAR TOTAL COST NOT TO
EXCEED $330,000; WITH THE REMAINING YEARS
SUBJECT TO COST ADJUSTMENTS BASED UPON THE
ADDITION OF NEW DESKTOP COMPUTERS;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NOS. 311608.469401.6.850
AND 311044.469401.6.840, EXISTING GRANTS,
INCLUDING THE COPS MORE 98 GRANT, AND THE
OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS AT TIME OF NEED, SUBJECT TO THE
AVAILABILITY OF FUNDS.
PAGE 27
NOVEMBER 16, 1999
R-99-873
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-99-874
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: SANCHEZ,
35.
N
RESOLUTIONS CONT'D
OFFICE OF THE CITY MANAGER
WITHDRAWN
DEPARTMENT OF MANAGEMENT AND BUDGET
PAGE 28
NOVEMBER 16, 1999
R-99-875
MOVED: SANCHEZ
36. RESOLUTION - (J-99-) - (APPROVING PROPOSED SECONDED: WINTON
"CITY OF MIAMI FIVE YEAR PLAN") UNANIMOUS
APPROVING A PROPOSED "CITY OF MIAMI FIVE YEAR
PLAN" FOR FISCAL YEAR 2000, THROUGH AND
INCLUDING FISCAL YEAR 2004, ATTACHED HERETO
AND MADE PART HEREOF.
37.
38.
0 (a
RESOLUTIONS CONT'D
DEPARTMENT OF LAW
RESOLUTION - (J-99-426) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
THE ESTATE OF JOSE VLADIMIR RODRIGUEZ,
ALEXANDER RODRIGUEZ, SURVIVING SON, MICHAEL
RODRIGUEZ, SURVIVING SON, AND TANIA
RODRIGUEZ, SURVIVING SPOUSE, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $200,000, IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI,
ITS CURRENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES, PENDING IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA, CASE NO. 95-10658 CA-23,
CONSOLIDATED WITH CASE NO. 96-13004 CA-23,
UPON THE EXECUTION OF A GENERAL RELEASE
RELEASING THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES,
FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS THEREFOR FROM THE
INSURANCE AND SELF-INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652. (This item was
deferred from the meeting of October 26, 1999).
RESOLUTION - (J-99-819) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
CATHERINE DARDEN YOUNG, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $49,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, FOR
THE CASE CATHERINE DARDEN YOUNG VS. CITY OF
MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO. 95-16169 CA (10), UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING
THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS AND EMPLOYEES FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.653. (This item was deferred from the
meeting of October 26, 1999)
RESOLUTIONS CONT'D
PAGE 29
NOVEMBER 16,1999
R-99-884
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: REGALADO
R-99-885
MOVED:
SECONDED:
ABSENT:
SANCHEZ
WINTON
REGALADO
38A.
38B.
e
017
RESOLUTION - (J-99-974) - (AUTHORIZING
SETTLEMENT)
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
JANEKA BROWN, A MINOR, WITHOUT ADMISSION OF
LIABILITY, AND TO THE ESTATE OF RICHARD BROWN,
WITHOUT ADMISSION OF LIABILITY, A SETTLEMENT
IN PERIODIC PAYMENTS OVER TWO FISCAL YEARS,
IN FULL AND COMPLETE SATISFACTION OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, FOR THE CASE OF JANEKA BROWN, A MINOR,
THROUGH HER LEGAL GUARDIAN, CHARLIE MAY
ELLIS, AS PERSONAL REPRESENTATIVE OF THE
ESTATE OF RICHARD BROWN, IN THE UNITED
STATES DISTRICT COURT IN THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 97-2415-CIV-
JORDAN, UPON THE EXECUTION OF A GENERAL
RELEASE RELEASING THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS THEREFOR FROM
THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 515001.624401.6.652.
RESOLUTION - (J-99-975) - (AUTHORIZING
ADDITIONAL PAYMENT)
AUTHORIZING AN ADDITIONAL PAYMENT TO THE
LAW FIRM OF TEW CARDENAS REBAK KELLOGG
LEHMAN DEMARIA AND TAGUE, L.L.P., FOR
SERVICES PROVIDED TO THE CITY OF MIAMI IN
CONNECTION WITH THE LAWSUIT, MIAMI-DADE
COUNTY VS. BRICKELL POINT, LTD., BCOM-BP, INC.,
BCOM-OP, INC., COLONIAL BANK, AND THE CITY OF
MIAMI, ELEVENTH JUDICIAL CIRCUIT COURT, CASE
NO. 99-04219, CONCERNING THE PROPERTY
LOCATED AT 401 BRICKELL AVENUE, MIAMI,
FLORIDA, COMMONLY KNOWN AS THE "MIAMI
CIRCLE," WITH FEES FOR SAID SERVICES IN AN
AMOUNT NOT TO EXCEED AN ADDITIONAL $27,779;
ALLOCATING FUNDS THEREFOR FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.652.
PAGE 30
NOVEMBER 16, 1999
DEFERRED TO DECEMBER
14,1999 BY
M-99-886
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
R-99-887
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE -RESCUE
39. RESOLUTION - (J-99.810) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE PROCUREMENT AND
INSTALLATION OF AIR CONDITIONING UNITS AND
DUCT WORK FOR THE DEPARTMENT OF FIRE -
RESCUE AT FIRE STATION NOS. TWO AND FOUR
FROM COMFORT TECH AIR CONDITIONING, IN THE
AMOUNT OF $67,590, AND FOR FIRE STATION NO. 8
FROM AIR SYSTEM DISTRIBUTOR, INC., IN THE
AMOUNT OF $7,676, AT FIRE STATION NO. 8, FOR A
TOTAL AMOUNT NOT TO EXCEED $75,266,
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROGRAM ("CIP") PROJECT NO.
313300, ACCOUNT NO. 289401.6.840, IN THE AMOUNT
OF $67,590, AS FUNDED BY 23RD YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, AND
FROM CIP PROJECT NO. 313302, "FIRE STATION &
BUILDING RENOVATIONS," ACCOUNT CODE NO.
289401.6.850, IN THE AMOUNT OF $7,676, AS FUNDED
BY THE FIRE ASSESSMENT. (This item was deferred
from the meetings of October 12 and October 26, 1999).
PAGE 31
NOVEMBER 16, 1999
R-99-855
(AS MODIFIED)
MOVED: REGALADO
SECONDED: TEELE
I.INANIMOUS
RESOLUTIONS CONT'D
40. RESOLUTION - (J-99-812) - (RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDS, AND APPROVING THE PROCUREMENT OF
FURNITURE FROM VARIOUS VENDORS FOR THE
RENOVATION OF CERTAIN FIRE STATIONS, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT
TO EXCEED $88,853.86; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
ENTITLED "FIRE STATION AND BUILDING
RENOVATIONS," PROJECT NO. 313302, ACCOUNT
CODE NO. 289401.6.850, FUNDED BY THE FIRE
ASSESSMENT. (This item was deferred from the
meetings of October 12 and October 26,1999).
OFFICE OF THE CITY CLERK
41. RESOLUTION - (J-99-959) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH MATZ
TRAKTMAN, TO PROVIDE COURT REPORTING
SERVICES TO THE OFFICE OF THE CITY CLERK FOR
FISCAL YEAR 1999/2000, IN AN AMOUNT NOT TO
EXCEED $27,360; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE 022301.220106-270.
PAGE 32
NOVEMBER 16, 1999
R-99-888
MOVED: SANCHEZ
SECONDED: WINTON
UANIMOUS
R-99-889
MOVED:
SECONDED
UANIMOUS
SANCHEZ
TEELE
42.
RESOLUTIONS CONT'D
DEPARTMENT OF REAL ESTATE AND ECONOMIC
DEVELOPMENT
RESOLUTION - (J-99-963) - (ACCEPTING GRANT)
ACCEPTING A GRANT FROM THE U.S. ECONOMIC
DEVELOPMENT ADMINISTRATION FOR ROAD AND
INFRASTRUCTURE IMPROVEMENTS AT WATSON
ISLAND; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
PAGE 33
NOVEMBER 16, 1999
R-99-890
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
43.
44.
r
PAGE 34
NOVEMBER 16, 1999
BOARDS AND COMMITTEES
RESOLUTION - (J-99-920) - (CONFIRMING THE R-99-891
APPOINTMENT OF AN INDIVIDUAL) MOVED: REGALADO
CONFIRMING THE APPOINTMENT OF AN INDIVIDUAL SECONDED: WINTON
AS MEMBER OF THE BOARD OF TRUSTEES OF THE UNANIMOUS
CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: SUBMITTED BY:
WALDEMAR LEE AMERICAN FEDERATION
OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES
(AFSCME)
RESOLUTION - (J-99-) - (APPOINTING CERTAIN I DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER TEELE
ME
BOARDS AND COMMITTEES CONT'D
oi� PAGE 35
NOVEMBER 16, 1999
46. RESOLUTION - (J-99-) - (APPOINTING CERTAIN DEFERRED
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITYWIDE COMMUNITY DEVELOPMENT
ADVISORY BOARD.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER TEELE
COMMISSIONER TEELE
TARGET AREA REPRESENTED
DOWNTOWN TARGET AREA
46. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL) DEFERRED
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COCONUT GROVE FESTIVAL COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE. NOMINATED BY:
COMMISSIONER TEELE
47.
48.
BOARDS AND COMMITTEES CONT'D
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:
RESOLUTION -
INDIVIDUAL)
NOMINATED BY:
VICE CHAIRMAN GORT
COMMISSIONER TEELE
COMMISSIONER TEELE
(J-99-) - (APPOINTING AN
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
FINANCE COMMITTEE PURSUANT TO THE CITY OF
MIAMI DEBT MANAGEMENT POLICY FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER SANCHEZ
PAGE 36
NOVEMBER 16, 1999
DEFERRED
DEFERRED
Q @ I
PAGE 3"7
NOVEMBER 16, 1999
BOARDS AND COMMITTEES CONT'D
49. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
LITTLE HAVANA FESTIVAL COMMITTEE FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER TEELE
50. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER REGALADO
COMMISSIONER TEELE
DEFERRED
DEFERRED
NOTE:
CF)
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.
51. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
THEIR SERVICE AREAS.
52. DISCUSSION AND PRESENTATION CONCERNING AN
OVERVIEW OF THE DEPARTMENT OF CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES.
53. DISCUSSION CONCERNING THE MONTHLY
FINANCIAL REPORT INCLUDING THE BUDGET
OUTLOOK AND FINANCIAL UPDATE.
64. DISCUSSION CONCERNING AN UPDATE ON TOWING
SERVICES RFQ NO. 98-99-171.
55. DISCUSSION CONCERNING PROVIDING THE CITY
ATTORNEY WITH AUTHORIZATION TO SETTLE
PENDING LITIGATION RE: BRICKELL ET. AL. VS. CITY
OF MIAMI.
PAGE 38
NOVEMBER 16, 1999
DISCUSSED
DISCUSSED
NOT TAKEN UP
NOT TAKEN UP
R-99-896
MOVED: TEELE
SECONDED: REUALADO
NAYS: WINTON
Lol
2:00-3:00 PM COMMISSIOfVd=RS' ITEMS
CITYWIDE -
HONORABLE MAYOR JOE CAROLLO
@ I PAGE 39
NOVEMBER 16, 1999
81 PAGE 40
NOVEMBER 16,1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT I
VICE CHAIRMAN WIFREDO "W LLY) GORT
a
COMMISSIONERS' ITEMS CONT'D
DISTRICT 2
COMMISSIONER JOHNNY-L. WINTOW-
an I PAGE 41
NOVEMBER 16,1999
A.
B.
C.
0
E.
F.
G.
@oml; .d rtu
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
PAGE 42
NOVEMBER 16, 1999
DISCUSSION CONCERNING THE ISSUE OF CRIME ALONG I
DEFERRED TO 12/14/99
THE MIAMI RIVER.
DISCUSSION CONCERNING ROAD CONSTRUCTION I DEFERRED TO 12/14/99
IMPROVEMENTS ON 8T" AVENUE BETWEEN 8T" STREET
AND NW 4T" STREET.
DISCUSSION CONCERNING MONIES FOR BEAUTIFICATION I DEFERRED TO 12/14/99
PROJECTS.
DISCUSSION CONCERNING THE ISSUE OF WORKERS'
COMPENSATION. DEFERRED TO 12/14/99
DISCUSSION CONCERNING CRIME IN LITTLE HAVANA. I DEFERRED TO 12/14/99
DISCUSSION CONCERNING BEGGARS AND PANHANDLERS. I DEFERRED TO 12/14/99
DISCUSSION CONCERNING THE ISSUE OF SIDEWALKS I
DEFERRED TO 12/14/99
AND THE LACK THERE OF.
H. DISCUSSION CONCERNING FLAGLER CORRIDOR. I DEFERRED TO 12/14/99
+6 S
PAGE 43
NOVEMBER 16,1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4 _
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING OPERATIONS OF THE OFFICE
OF MEDIA RELATIONS AND PUBLIC INFORMATION. (This DEFERRED
item was deferred from meetings of September 21, October 12,
and October 26, 1999).
B. DISCUSSION CONCERNING A STATUS REPORT OF THE
YOUNG EXPLORERS PROGRAM OF THE MIAMI POLICE DEFERRED
DEPARTMENT. (This item was deferred from meetings of
September 21, October 12, and October 26, 1999).
C. DISCUSSION CONCERNING A PROPOSED MULTI -FAMILY R-99-897
BUILDING ON THE CIVIC CENTER SITE AT 1700 MOVED: REGALADO
NORTHWEST 14T" AVENUE.
SECONDED: TEELE
ABSENT: WINTON
D. DISCUSSION CONCERNING THE STATUS OF FUNDING FOR
THE BARCELONA PLACE PROJECT. DEFERRED
PAGE 44
NOVEMBER 16, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
A. RESOLUTION - (J-99-) - (ESTABLISHING THE CITY OF I DEFERRED
MIAMI BOARDS AND COMMITTEES REVIEW COMMITTEE)
ESTABLISHING THE CITY OF MIAMI BOARDS AND
COMMITTEES REVIEW COMMITTEE ("COMMITTEE") FOR A
PERIOD NOT TO EXCEED ONE YEAR TO EVALUATE THE
PERFORMANCE AND EFFECTIVENESS OF EACH EXISTING
CITY BOARD, COMMITTEE, AUTHORITY, AND TRUST
("BOARD"), AND ADVISE AND MAKE RECOMMENDATIONS
TO THE CITY COMMISSION REGARDING THE
CONTINUATION, CONSOLIDATION, SUNSETTING, AND ANY
CHANGES WHICH SHOULD BE MADE IN THE MEMBERSHIP,
FUNCTION OR ANY OTHER CHARACTERISTIC OF SAID
BOARDS; SETTING FORTH SAID COMMITTEE'S PURPOSE,
POWERS, AND DUTIES; AND PROVIDING FOR OFFICERS,
MEETINGS; QUORUMS, AND REQUIREMENTS FOR
MEMBERSHIP; DIRECTING THE CITY CLERK TO
IMMEDIATELY TRANSMIT SPECIFIC INFORMATION AS SET
FORTH HEREIN TO THE COMMITTEE, OR REQUEST SAID
INFORMATION FROM THE CHAIRPERSON OR
ADMINISTRATIVE STAFF LIAISON OF EACH BOARD.
B. RESOLUTION - (J-99-) - (ESTABLISHING THE CITY OF
MIAMI JURISDICTIONAL BOUNDARIES COMMITTEE)
ESTABLISHING THE CITY OF MIAMI JURISDICTIONAL
BOUNDARIES COMMITTEE ("COMMITTEE") FOR A PERIOD
NOT TO EXCEED ONE YEAR TO EVALUATE, ADVISE AND
MAKE RECOMMENDATIONS TO THE CITY COMMISSION
REGARDING POSSIBLE CITY OF MIAMI MUNICIPAL
BOUNDARY CHANGES; SETTING FORTH SAID
COMMITTEE'S PURPOSE, POWERS, AND DUTIES; AND
PROVIDING FOR OFFICERS, MEETINGS; QUORUMS, AND
REQUIREMENTS FOR MEMBERSHIP.
R-99-906
(AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 45
NOVEMBER 16, 1999
COMMISSIONERS' ITEMS CONT'D
C. RESOLUTION - (J-99-) - (REESTABLISHING THE CITY I DISCUSSED
OF MIAMI CHARTER REVIEW AND REFORM COMMITTEE)
REESTABLISHING THE CITY OF MIAMI CHARTER REVIEW
AND REFORM COMMITTEE TO REVIEW THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ANY
CHARTER PROPOSALS, AND RECOMMEND AMENDMENTS
NECESSARY TO REFORM AND/OR UPDATE SAID CHARTER;
SETTING FORTH SAID COMMITTEE'S PURPOSE, POWERS,
AND DUTIES; TO PROVIDE FOR OFFICERS, MEETINGS;
QUORUMS, REQUIREMENTS FOR MEMBERSHIP, AND
PROVIDING FOR THE "SUNSET" OF SAID COMMITTEE.
D. RESOLUTION - (J-99-) - (DIRECTING THE CITY CLERK
TO ISSUE REPORT)
DIRECTING THE CITY CLERK TO ISSUE A REPORT
REGARDING THE IMPLEMENTATION OF THE LEGISTAR
SYSTEM.
R-99-905
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
E.
0.1 �ry{'�cl
COMMISSIONERS' ITEMS CONT'D
FIRST READING ORDINANCE - (J-99-)
AMENDING SECTION 2-33 OF THE CODE OF THE CITY OF
MIAMI, ENTITLED; "ORDER OF BUSINESS AND RULES OF
PROCEDURE" TO VEST THE RESPONSIBILITY OF AGENDA
PREPARATION WITH THE CITY ATTORNEY; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
PAGE 46
NOVEMBER 16, 1999
DISCUSSED AND
DEFERRED
F. FIRST READING ORDINANCE - (J-99-)
DEFERRED
RELATING TO BOARDS, COMMITTEES, COMMISSIONS;
AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AND ADDING A NEW SECTION, 2-894;
INSTITUTING A NEW ARTICLE AS IT PERTAINS TO
SERVICES PROVIDED BY THE OFFICE OF THE CITY CLERK
AS TO OTHER BOARDS, COMMITTEES, AND
COMMISSIONS; ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED OFFICE OF THE CITY CLERK/BOARDS AND
COMMITTEES, ADMINISTRATION, IN THE AMOUNT OF
($ ); AUTHORIZING THE ACCEPTANCE OF
REVENUES DERIVED FROM REVENUE -PRODUCING
BOARDS, COMMITTEES, AND COMMISSIONS; (2) DIRECT
THAT SAID REVENUE GENERATED BE USED EXCLUSIVELY
TO FUND BOARD RELATED ACTIVITIES WITHIN THE
GENERAL OPERATING BUDGET OF THE OFFICE OF THE
CITY CLERK; (3) PROVIDING FOR A DEFINITION OF
REVENUE -PRODUCING BOARD; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE 2.00 P.M.
ITEM PZ 1 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.
APPLICANTS)
AGENT: A. Vicky Garcia -Toledo, 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 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.
NOTES: THIS ITEM WAS DEFERRED FROM CC OF JULY
27, 1999.
PAGE 4'7
NOVEMBER 16, 1999
CONTINUED TO
DECEMBER 14, 1999, 5:00 P.M.
BY
M-99-877
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
[NOTE FOR THE RECORD:
ALTHOUGH ABSENT DURING
ROLL CALL, COMMISSIONER
TEELE REQUESTED OF THE
CLERK TO BE SHOWN AS
BEING IN AGREEMENT WITH
TT -TT: AAOTTr)NT 1
c
ITEM PZ 2 RESOLUTION - [J-99-937(a) & J-99-937(b)j
REQUEST: Appeal of a Zoning Board Decision
LOCATION: Approximately 289, 297, 301, 311 NW 23"
Street,
215, 219, 227, 237, 240, 247, 250, 255, 267.
310,
252, 325, 338, 339, 342, 350 NW 24"' Street, & 240,
260, 282, 292 NW 25t" Street
APPLICANT(S): Nitram Partners, Ltd.
APPLICANT(S)
AGENT: Gilberto Pastoriza, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning Department: Denial of the Variance, denial of the appeal.
Building & Zoning Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: NIA
Planning Advisory Board: N/A
Zoning Board: Motion to approve failed, constituting a denial. Vote
of 3-3.
Appeal of a Zoning Board decision which denied the Variance from
Ordinance 11000, as amended, the Zoning Ordinance of the City of
Miami, Article 4, Section 401, Schedule of District Regulations, to
allow reduction in the number of offstreet parking spaces (proposed
42 spaces, required 92 spaces) for the properties located at
approximately 289, 297, 301, 311 NW 23rd Street, 215, 219, 227, 237,
240, 247, 250, 255, 267, 310, 325, 338, 339, 342, 350 NW 24"' Street, &
240, 252, 260, 282, 292 NW 25t" Street.
This will prevent parking spillage onto adjacent streets.
PAGE 48
NOVEMBER 16, 1999
APPEAL, GRANTED BY
R-99-878
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 3 RESOLUTION - (J-99-936)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately 790 NW 61 s1 Street
APPLICANT(S): Church of the Open Door
APPLICANT(S)
AGENT: Stanley E. Johnson, Jr., Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: N/A
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 8-0.
Official vacation and closure of a public right-of-way, being a ten
foot utility easement for the property located at approximately 790
NW 61" Street.
This will allow a unified site for the development of a church.
PAGE 49
NOVEMBER 16, 1999
R-99-880
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 4 RESOLUTION - (J-99-935)
REQUEST: Official Vacation and Closure of a Public
Right -of -Way
LOCATION: Approximately NE 6th and NE 7th Avenue between
NE 361h Street and Interstate 195
APPLICANT(S): Biscayne Bay Tower, LLC
APPLICANT(S)
AGENT: Gloria M. Velasquez, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: N/A
Building Department: N/A
Public Works Department: Approval
Plat & Street Committee: Approval
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission.
Vote of 8-0.
Official vacation and closure of a public right-of-way, being the
portion of NE 6th Avenue and NE 7th Avenue between NE 36th
Street to the South and 195 Julia Tuttle Causeway to the North.
This will allow a unified site for the development of residential
units and parking spaces of a previously approved Major Use
Special Permit.
PACE 50
NOVEMBER 16, 1999
R-99-881
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
0
ITEM PZ 5 SECOND READING ORDINANCE - (J-99-
695)
REQUEST: To amend Ordinance No. 10544, from
"High Density Multifamily Residential" to
"Restricted Commercial" to change the
Future Land Use element of the Comprehensive
Neighborhood Plan
LOCATION: Approximately 1800 North Bayshore Drive and
1825-1837 NE 0' Avenue
APPLICANT(S): Ader Properties, A Florida General Partnership
APPLICANTS)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: See PZ-6.
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 1800 North Bayshore
Drive and 1825-1837 NE 41h Avenue from "High Density
Multifamily Residential" to "Restricted Commercial".
This will prevent encroachment of incompatible land uses until the
City converts the remainder of the area.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
THIS IS A COMPANION ITEM TO PZ-6.
PAGE 51
NOVEMBER 16, 1999
ORDINANCE 11859
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 6 SECOND READING ORDINANCE - (J-99-755)
REQUEST: To amend Ordinance No. 11000, from R-4
Multifamily fligh-Density Residential to
SD-6 Central Commercial -Residential Districts
to change the Zoning Atlas
LOCATION: Approximately 1800 North Bayshore Drive and
1825-1837 NE 4t" Avenue
APPLICANT(S): Ader Properties, A Florida General Partnership
APPLICANT(S)
AGENT: A. Vicky Garcia -Toledo, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ-5.
Zoning Board: Recommended approval to City Commission.
Vote of 6-1.
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 1800 North Bayshore Drive and 1825-1837 NE 41"
Avenue from R-4 Multifamily High -Density Residential to SD-6
Central Commercial -Residential Districts.
This will prevent encroachment of incompatible zoning districts
until the City converts the remainder of the area.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
THIS IS A COMPANION ITEM TO PZ-5.
PAGE 52
NOVEMBER 16, 1999
ORDINANCE 11860
MOVED: REGALADO
SECONDED: SANCHEZ
UNANIMOUS
N,
ITEM PZ 7 SECOND READING ORDINANCE - (J-99-
756)
REQUEST: To amend Ordinance No. 11000, in order to
add
SD-12 Buffer Overlay District
LOCATION: Approximately 2600 & 2612 SW I" Street and
2601 & 2611 SW 2"d Street
APPLICANT(S): Benjamin Leon, Jr., President for Twenty Seven
& First, Inc.
APPLICANTS) A. Vicky Garcia -Toledo, Esquire
AGENT:
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 6-1.
Change of Zoning as listed in Ordinance No. 1.1000, 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 2600 & 2612 SW 0 Street and 2601 & 2611 SW 2"d
Street in order to add SD-12 Buffer Overlay District.
This will allow a parking lot for the adjacent commercial facility.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
PAGE 53
NOVEMBER 16, 1999
ORDINANCE 11861
MOVED: SANCIIEZ
SECONDED: TEELE
UNANIMOUS
ITEM PZ 8 FIRST READING ORDINANCE - (J-99-
849)
REQUEST: To amend Ordinance No. 10544, from
"Single Family Residential" and "Medium
Density Multifamily Residential" to "High
Density Multifamily Residential" to change
the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 2500 Brickell Avenue
APPLICANT(S): Charles Leemon III and Linda Leemon
APPLICANT(S)
AGENT: Chad Williard, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: See PZ-9.
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 2500 Brickell Avenue
from "Single Family Residential" and "Medium Density
Multifamily Residential" to "High Density Multifamily
Residential".
This will allow a new addition to the existing hotel.
NOTES: THIS IS A COMPANION ITEM TO PZ-9.
PAGE 54
NOVEMBER 16,1999
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: SANCHEZ
ABSENT: TEELE
ITEM PZ 9 FIRST READING ORDINANCE - (,I-99-932)
REQUEST: To amend Ordinance No. 11000, from R-1
Single Family Residential and R-3
Multifamily Medium Density Residential to R-4
Multifamily High Density Residential to change
the Zoning Atlas
LOCATION: Approximately 2500 BrickelI Avenue
APPLICANT(S): Charles Leemon III and Linda Leemon
APPLICANT(S)
AGENT: Chad Williard, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: NIA
Planning Advisory Board: See PZ-8.
Zoning Board: Recommended approval to City Commission.
Vote of 6-0.
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 2500 Brickell Avenue from R-1 Single Family
Residential and R-3 Multifamily Medium -Density, Residential to
R-4 Multifamily High -Density Residential.
This will allow a new addition to the existing hotel.
NOTES: THIS IS A COMPANION ITEM TO PZ-8.
PAGE 55
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 10 FIRST READING ORDINANCE - (J-99-
851)
REQUEST: To amend Ordinance No. 10544., from
"Office" to "Restricted Commercial" to change
the Future Ladd Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 1515, 1545, 1605, 1615 and 1625
NW 7`h Street
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Ashton Ventures Two, LLC
Bob De La Fuente, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 9-0.
Zoning Board: See PZ-11.
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 1515, 1545, 1605, 1615 and 1625 NW
7ch Street from "Office" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-11.
PAGE 56
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
ITEM PZ 11 FIRST READING ORDINANCE - (J-99-933)
REQUEST: To amend Ordinance No. 11000, from O Office
to C-1 Restricted Commercial to change the
Zoning Atlas
LOCATION: Approximately 1515, 1545, 1605, 1615 and 1625
NW 71h Street
APPLICANT(S): Ashton Ventures Two, LLC
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT:
Bob De La Fuente, Esquire
N/A
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ-10.
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
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 1515, 1545, 1605, 1615 and 1625 NW 71h Street
from O Office to C-1 Restricted Commercial.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-10.
PAGE 57
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
MR
ITEM PZ 12 FIRST READING ORDINANCE - (J-99-934)
REQUEST: To amend Ordinance No. 11000, in order to add
SD-12 Buffer Overlay District
LOCATION: Approximately 2725, 2731 and 2733 NW 61h Street
APPLICANT(S): Luis Chi for Fortune of the Chi, Inc.
APPLICANT(S)
AGENT: Luciano Isla, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: NIA
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A .
Zoning Board: Recommended approval to City Commission. Vote
of 5-1.
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, R-1 Single -Family Residential, in
order to add SD-12 Buffer Overlay District for the property located
at approximately 2725, 2731 and 2733 NW 6`h Street.
This will facilitate future surface parking for commercial
development by Special Exception.
PAGE 58
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: TEELE
ABSENT: SANCHEZ
[NOTE FOR THE RECORD:
ALTHOUGH ABSENT DURING
ROLL CALL, COMMISSIONER
SANCHEZ REQUESTED OF
THE CLERK TO BE SHOWN AS
BEING IN AGREEMENT WITH
THE MOTION.]
.......................................
M-99-882
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
NAM
ITEM PZ 13 FIRST READING ORDINANCE - (J-99-930)
REQUEST: To amend Ordinance No. 11000, in order to add
the Historic Preservation Overlay District
LOCATION: Approximately 2167 South Bayshore Drive
APPLICANT(S): Coconut Grove Park, Inc.
APPLICANT(S) Gilberto Pastoriza, Esquire
AGENT:
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: Approval
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
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, R-1 Single -Family Residential in
order to add the Historic Preservation Overlay District for the
property located at approximately 2167 South Bayshore Drive.
This will provide a public benefit by preserving the heritage of the
City.
PAGE 59
NOVEMBER 16,1999
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ME
ITEM PZ 14 FIRST READING ORDINANCE - (J-99-931)
REQUEST: To amend Ordinance No. 11000, in order to add
SD-12 Buffer Overlay District
.LOCATION: Approximately 3633, 3653, 3661 and 3665 SW
22"d Terrace
APPLICANT(S): Il Palazzo, Inc.
APPLICANTS) Gilberto Pastoriza, Esquire
AGENT:
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
I3istoric Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended approval to City Commission. Vote
of 6-0.
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, R-2 Two -Family Residential, in
order to add SD-12 Buffer Overlay District for the properties
located at approximately 3633, 3653, 3661 and 3665 SW 22"d
Terrace.
This will facilitate future surface parking for commercial
development by Special Exception.
PAGE 60
NOVEMBER 16, 1999
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
ITEM PZ 15 FIRST READING ORDINANCE-(J-99-927)
REQUEST: Consideration of a Notification of a Proposed
Change (NOPC) of a Previously Approved
Development of Regional Impact (DRI) for the
Brickell Square Project
LOCATION: Approximately 845-999 Brickell Avenue
APPLICANT(S): Equitable Life Assurance Society of the United
States ("Equitable")
APPLICANT(S)
AGENT: Adrienne F. Pardo, 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 7-2.
Zoning Board: N/A
Consideration of a notification of a proposed change to a previously
approved Development of Regional Impact (DRI) for the Brickell
Square Project, located at approximately 845-999 Brickell Avenue,
in order to approve the following: 1) a time extension for
commencement from December 31, 1999 to December 31, 2005, 2) a
time extension for completion from December 31, 2001 to December
31, 2007, and 3) an amendment to condition 28 to provide a time
extension for the date at which the Development Order shall be
considered null and void, from December 31, 1999 to December 31,
2007.
This will extend the development time period of a previously
approved DRI.
PAGE 61
NOVEMBER 16,1999
CONTINUED TO
DECEMBER 14, 1999 BY
M-99-883
MOVED: TEELE
SECONDED: REGALADO
UANIMOUS
z'�7'1-
ITEM PZ 16 SECOND READING ORDINANCE-(J-99-696)
REQUEST: To amend Ordinance 11000 Text
LOCATION: SD-9 Biscayne Boulevard North Overlay District
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: NIA
Planning Advisory Board: Recommended approval to City
Commission. Vote of 6-0.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 6,
Section 609, SD-9 Biscayne Boulevard North Overlay District, to
modify the signage regulations for certain portions of SD-9.
This will allow large establishments to have signage which is
appropriate to their size in order to remain competitive.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
PAGE 62
NOVEMBER 16, 1999
ORDINANCE 11862
MOVED: SANCHEZ.
SECONDED: WINTON
ABSENT: TEELE
ITEM PZ 17 SECOND REARING ORDINANCE-(3-99-847)
REQUEST: To amend Ordinance 11000 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANT(S)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 7-1.
Zoning Board: N/A
Consideration of amending Ordinance 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 9,
Section 926, to modify provisions regarding signs which have artistic
or graphic value, providing for additional locations for said signs
along I-395 and adding criteria.
This will allow artwork in signs with minimal commercial messages.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
PAGE 63
NOVEMBER 16,1999
ORDINANCE 11863
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
ITEM PZ 18 SECOND READING ORDINANCE-(J-99-848)
REQUEST: To amend Ordinance No. 10544 Text
LOCATION: N/A
APPLICANT(S): City of Miami Planning and Zoning Department
APPLICANTS)
AGENT: N/A
APPELLANT(S): N/A
APPELLANT(S):
AGENT: NIA
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: N/A
Consideration of amending Ordinance 10544, as amended, the City
of Miami Comprehensive Neighborhood Plan, by amending the
Goals, Objectives and Policies of the Future Land Use Element in
order to add a new Policy LU-1.1.11 which adopts designation of the
entire City of Miami as an Urban Infill Area pursuant to Miami -
Dade County's designation; and in order to adopt Policy LU-1.1.12
to comply with State requirements by confirming the City's school
siting and co -location land use policies.
This will amend the Goals, Objectives and Policies of the Future
Land Use Element.
NOTES: PASSED FIRST READING ON OCTOBER 26, 1999.
PAGE 64
NOVEMBER 16, 1999
ORDINANCE 11864
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
!
MAYOR
JOE CAROLLO
VICE CHAIRMAN
WIFREDO (WILLY) GORT
COMMISSIONER
TOMAS REGALADO
COMMISSIONER
JOE SANCHEZ
COMMISSIONER
ARTHUR E. TEELE JR,
COMMISSIONER
JOHNNY L. WINTON
o
CITY MANAGER DONALD H. WARSHAW
CITY ATTORNEY ALE►ANDRO VILARELLO
CITY CLERK WALTER J. FOEMAN
CITY COMMISSION AGENDA
SUPPLEMENTAL AGENDA
REGULAR
CITY COMMISSION MEETING
NOVEMBER 16, 1999
THE ITEMS LISTED ON THIS SUPPLEMENTAL AGENDA HAVE BEEN PLACED HEREIN
AT THE DIRECTION OF THE CITY COMMISSION ON NOVEMBER 10, 1999.
PAGE 2
SUPPLEMENTAL AGENDA
S-1. DISCUSSION CONCERNING MIAMI CAPITAL
DEVELOPMENT CORPORATION AUDIT.
S-1.
0-14
SUPPLEMENTAL AGENDA,
DISCUSSION CONCERNING MIAMI
DEVELOPMENT CORPORATION AUDIT.
PAGE 2
NOVEMBER 16, 1999
CAPITAL I DEFERRED TO
NOVEMBER 30, 1999
1
MAYOR JOE CAROLLO
VICE CHAIRMAN WIEREDO (WILLY) GORT
COMMISSIONFR TOMAS REGALADO �aa
COMMISSIONER # '
lOE SANCHE7_ �,I i�ceer oe,no
COMMISSIONER ARTHUR E. TEELE IR.
COMMISSIONER IOHNNY L. WINTON
y! )
CITY .MANAGER DONALD H. WARSHAW
CITY ATTORNEY ALLIANDRO VILARELLO
CITY CLERK WALTER I. EOEMAN
CITY COMMISSION AGENDA
MEETING DATE: NOVEMBER 16, 1999 CITY HALL 3500 PAN AMERICAN nRIVF
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.
I
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAN
ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. VETO BY A
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 PERM/SS/ON 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 /N SUPPORT OR OPPOSITION TO A
SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE
ALLOWED /N THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO
SO QUIETLY.
PLANNING & ZONING
CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 2: 00 PM *
THIS PRINTED AGENDA 1S 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.
X * * # f
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 Commission meetings will adjourn at the conclusion of
deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 67-115)
� L
4
NO
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 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: A. Vicky Garcia -Toledo, 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
HGstoric 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.
NOTES: THIS ITEM WAS DEFERRED FROM CC OF JULY
27,1999.
PAGE 2
November 16, 1999
t