HomeMy WebLinkAboutCC 1999-12-14 Marked Agenda3i MFy,
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MAYOR JOE CAROLt.C' ; L� I�� U� CIT`; M,\NAGER DONALD H. WARSHAW
VICE CHAIRMAN WIFREDO (WILLY) GORT .' ?'jA CITY ATTORNEY ALEJANDRO VILARELLO
COMMISSIONER TOMAS REGALADO " {{{�� CITY CLERK WALTER 1. FOEMAN
COMMISSIONER JOE SANCHEZ ��� ucaeF IN TIDis i **
COMMISSIONER ARTHUR E. TEELE IR.
COMMISSIONER JOHNNY L. WINTON
CITY COMMISSION AGENDA
MEETING DATE: DECEMBER 14, 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.
REGULAR CITY COMMISSION MEETING
* THIS MEETING SHALL CONVENE AT 9:30 AM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added t is Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring, auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two_business days before the meeting date.
* * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings will adjourn at
the conclusion of deliberations on the agenda item being considered at 9:00 PM. (Resolution No. 87-115)
* * * * * * * * * * * * *
i
PAGE
DECEMBER 14, 1999
9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-17 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 35 may be heard in the numbered sequence
or as announced by the Commission
Items 36 through 49 may be heard in the numbered sequence
or as announced by the Commission
DISCUSSION ITEMS:
Items 50 through 58 may be heard in the numbered sequence
or as announced by the Commission
COMMISSIONERS' ITEMS
These items may be heard from 2:00 PM. through 3:00 P.M. in
the ordered sequence or as announced by the
- Commission. -
t
PAGE 2
DECEMBER 14, 1999
9:20 AM:
PRESENTATIONS AND PROCLAMATIONS
9:30 AM:
MAYORAL VETOES
CONSENT AGENDA
Item 1 which is comprised of items CA-1 through CA-17 has
been scheduled to be heard in the ordered sequence or as
announced by the Commission.
GENERAL LEGISLATIVE ITEMS:
Items 2 through 35 may be heard in the numbered sequence
or as announced by the Commission
BOARDS AND COMMITTEES:
Items 36 through 49 may be heard in the numbered
sequence or as announced by the Commission
DISCUSSION ITEMS:
Items 50 through 58 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.
FOR ADOPTED LEGISLATION NOT APPEARING AS PART
nF THIS PRINTED AGENDA, KIMOLY REFER TO THE
CITY CLERIC'S REPORT, ATTACHED HERETO. I
F]
."'M1aiT'i �t
PAGE 3
DECEMBER 14, 1999
9.3 AAM INVOCATION AND PLEDGE OF ALLEGIANCE I DELIVERED
A. PRESENTATIONS & PROCLAMATIONS
1. Certificates of appreciation by Commissioner Sanchez to
the following sponsors of the E. L. H. 1999 Halloween
Carnival:
a. Sergio Fiallo
b. Yolanda Mancilla
c. Jane Caporelli
d. La Mia Supermarket
e. Sedanos (2)
f. Construction Catering Jetro
g. Kiwanis of Little Havana
2. Proclamation by Commissioner Gort to Tropical
Magazine, a Dominican Republic Weakly.
3. Commendation by Commissioner Gort to Officer
Richard Perez for his work in connection with the Allapattah
Produce Market.
4. Plaque and $2,000 check presented to Commissioner
Teele by Miranda Albury for his leadership in connection
with "Keep Florida Beautiful' Overtown urban neighborhood
cleanup.
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
MEETINGS:
• REGULAR MEETING OF JANUARY 12, 1999
• PLANNING & ZONING MEETING OF JANUARY 26, 1999
• REGULAR MEETING OF FEBRUARY 9, 1999
• PLANNING & ZONING MEETING OF FEBRUARY 23, 1999
• SPECIAL MEETING OF MARCH 2, 1999
• REGULAR MEETING OF MARCH 23, 1999
• REGULAR MEETING OF MAY 11, 1999
I
1.
CA-1.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items CA-1
through CA-17 constitute the Consent A ends. 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 A enda corn rised of items
CACA-1�through CA-17 k►e adonsed
The Presiding Officer or City Clerk shall state the following:
Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
RESOLUTION - (J-99-997) - (ACCEPTING BID)
ACCEPTING THE BID OF SUN BELT MEDICAL
SUPPLY, INC. (NON-MINORITY/NON-LOCAL VENDOR, 10220 NW 50 A STREET, FT. LAUDERDALE, FLORIDA), UNDER BID NO. 98-99-014, FOR THE PROCUREMENT
OF PHARMACEUTICALS, ON AN AS -NEEDED
CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
EXCEED $113,696.40, FOR THE DEPARTMENT OF
FIRE -RESCUE; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT CODE NO. 001000.280601.6.714.
PAGE 4
DECEMBER 14, 1999
R-99-920
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 5
DECEMBER 14,1999
CA-2.
CA-3.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-992) - (ACCEPTING BID)
ACCEPTING THE BID OF MICHIGAN INSTRUMENTS,
INC., (NON-MINORITY/NON-LOCAL VENDOR, 4717
TALON COURT SE, GRAND RAPIDS, MICHIGAN),
UNDER BID NO. 98-99-062, FOR THE PROCUREMENT
OF CARDIAC PULMONARY RESUSCITATORS, ON A
CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, AT A UNIT COST OF $4,637.58, FOR A
TOTAL ANNUAL AMOUNT NOT TO EXCEED $27,826.48,
FOR THE DEPARTMENT OF FIRE -RESCUE;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NO. 313304, ACCOUNT
CODE NO. 289401.6.850, FUNDED BY THE FIRE -
RESCUE ASSESSMENT.
RESOLUTION - (J-99-988) - (ACCEPTING BID)
ACCEPTING THE BID OF JULES BROTHERS
UNIFORMS, INC., (NON-MINORITY/LOCAL VENDOR,
8340 BISCAYNE BLVD., MIAMI, FLORIDA), FOR THE
PROCUREMENT OF FIREFIGHTER UNIFORMS, ON A
CONTRACT BASIS FOR ONE (1) YEAR WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
EXCEED $200,000, FOR THE DEPARTMENT OF FIRE -
RESCUE; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT CODE NO. 001000.280601.6.075.
R-99-921
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-922
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA-4.
CA-5.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-996) - (ACCEPTING BID)
ACCEPTING THE BID OF AERO PRODUCTS
CORPORATION, (NON-MINORITY/NON-LOCAL
VENDOR, 700 AERO LANE, SANFORD, FLORIDA),
UNDER BID NO. 98-99-076 FOR THE PROCUREMENT
OF INTRAVENOUS FLUIDS AND ADMINISTRATION
SETS, ON A CONTRACT BASIS FOR ONE (1) YEAR
WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, FOR THE
DEPARTMENT OF FIRE -RESCUE; AT AN ANNUAL
AMOUNT NOT TO EXCEED $50,800; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.280601.6.714.
RESOLUTION - (J-99-995) - (ACCEPTING BID)
ACCEPTING THE BID OF BURGESS & ASSOCIATES,
INC., D/B/A HOT ZONE, USA, (NON-MINORITY/NON-
LOCAL VENDOR, 700 CELEBRATION AVENUE, #300,
CELEBRATION, FLORIDA), FOR THE PROCUREMENT
OF A HYDRAULIC CUTTER AND RAM, IN AN AMOUNT
NOT TO EXCEED $6,997, FOR THE DEPARTMENT OF
FIRE -RESCUE; ALLOCATING FUNDS THEREFOR
FROM CAPITAL IMPROVEMENT PROJECT NO. 313304,
ACCOUNT CODE NO. 289401.6.850, FUNDED BY THE
FIRE -RESCUE ASSESSMENT.
PAGE 6
DECEMBER 14, 1999
R-99-923
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-924
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA-6.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-1008) - (ACCEPTING BID)
ACCEPTING THE BID OF PROFESSIONAL WELDING,
INC., (HISPANIC/LOCAL VENDOR, 675 N.W. 5T"
STREET, MIAMI, FLORIDA), PURSUANT TO BID NO.
98-99-068 FOR THE PROVISION AND INSTALLATION
OF ADDITIONAL STEEL PICKET FENCING AT JUAN
PABLO DUARTE (ALLAPATTAH-COMSTOCK) AND
LEMON CITY PARKS, FOR THE DEPARTMENT OF
PARKS AND RECREATION, AT A TOTAL AMOUNT NOT
TO EXCEED $42,840; ALLOCATING FUNDS
THEREFOR FROM CAPITAL IMPROVEMENT PROJECT
NOS. 331309 AND 331386, ACCOUNT CODE 589305-
860.
PAGE 7
DECEMBER 14, 1999
R-99-925
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA-7. RESOLUTION - (J-99-1014) - (ACCEPTING BID) I R-99-926
MOVED: SANCHEZ
ACCEPTING THE BID OF PROFESSIONAL GENERAL
CONTRACTORS, INC., (HISPANIC/MIAMI-DADE
COUNTY VENDOR, 250 CATALONIA AVENUE, #400,
CORAL GABLES, FLORIDA), FOR THE PROJECT
ENTITLED "MORNINGSIDE CABANAS AND POOL
RENOVATIONS, B-6301," IN THE AMOUNT OF
$129,500; ALLOCATING FUNDS THEREFOR FROM
PROJECT NO. 331313, AS APPROPRIATED IN
ORDINANCE NOS. 11705, AS AMENDED, AND 11839,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES, IN THE
AMOUNT OF $129,500 THE CONTRACT COST AND
$19,602 EXPENSES, TOTAL ESTIMATED COST OF
$149,102; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
SECONDED: REGALADO
UNANIMOUS
CA-8.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-1013) - (AUTHORIZING
FUNDING)
AUTHORIZING THE FUNDING OF THE LAW
ENFORCEMENT TRAINING TRUST FUND, AND
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $100,000, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS. 690001,
690002, AND 690003, SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE U.S. DEPARTMENT OF THE
TREASURY'S "GUIDE TO EQUITABLE SHARING" AND
FLORIDA STATE STATUTE, CHAPTER 932.7055, AS
AMENDED.
PAGE 8
DECEMBER 14, 1999
R-99-927
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA-9. RESOLUTION - (J-99-1001) - (APPROVING THE R-99-928
REFURBISHMENT OF SPORT COURTS)
MOVED: SANCHEZ
APPROVING THE REFURBISHMENT OF SPORT
COURTS AT VARIOUS CITY PARKS, FROM AGILE
COURTS CONSTRUCTION COMPANY, INC., (NOW
MINORITY/MIAMI-DADE VENDOR, 7335 SW 104
STREET, MIAMI, FLORIDA), AND MCCOURT
CONSTRUCTION COMPANY, INC., (NOW
MINORITY/M[AM I-DADE VENDOR, 16155 SW 117
AVENUE, #26, MIAMI, FLORIDA), FOR THE
DEPARTMENT OF PARKS AND RECREATION,
UTILIZING EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 1153-0/01-CW, SUBJECT TO FURTHER
EXTENSIONS, AT A TOTAL COST NOT TO EXCEED
$94,391.46; ALLOCATING FUNDS THEREFOR FROM
THE SAFE NEIGHBORHOOD PARK BOND PROGRAM,
COMMUNITY DEVELOPMENT BLOCK GRANTS AND
IMPACT FEES, AS APPROPRIATED IN ORDINANCE
NOS. 11705, AS AMENDED, AND 11839, THE ANNUAL
APPROPRIATIONS AND CAPITAL IMPROVEMENT
PROJECTS ORDINANCES.
SECONDED: REGALADO
UNANIMOUS
CA-10.
CA-11.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-993) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF ENVELOPES
CITYWIDE FROM MAC PAPERS, INC., (NON-
MINORITY/NON-LOCAL, 5900 NW 176 STREET, MIAMI,
FLORIDA), ON AN AS NEEDED CONTRACT BASIS
THROUGH AUGUST 28, 2000, SUBJECT TO FURTHER
EXTENSIONS BY THE STATE OF FLORIDA, FOR
VARIOUS CITY DEPARTMENTS, UNDER EXISTING
STATE OF FLORIDA CONTRACT NO. 310-000-98-1, AT
THE PROPOSED ANNUAL AMOUNT OF $20,000;
ALLOCATING FUNDS THEREFOR FROM THE
GENERAL OPERATING BUDGETS OF VARIOUS USER
DEPARTMENTS AT TIME OF NEED.
RESOLUTION - (J-99-994) - (APPROVING
PROCUREMENT)
APPROVING THE PROCUREMENT OF INDUSTRIAL
AND COMMERCIAL SUPPLIES FROM W.W. GRAINGER,
INC., (NON-MINORITY/MIAMI-DADE COUNTY VENDOR,
2255 NW 89TH PLACE, MIAMI, FLORIDA), AWARDED
UNDER EXISTING STATE OF FLORIDA NEGOTIATED
AGREEMENT PRICE SCHEDULE ("SNAPS") NO.
2851185, ON AN AS -NEEDED CONTRACT BASIS
THROUGH AUGUST 27, 2000, SUBJECT TO FURTHER
EXTENSIONS BY THE STATE OF FLORIDA, FOR
VARIOUS CITY DEPARTMENTS, AT A TOTAL AMOUNT
NOT TO EXCEED $35,000; ALLOCATING FUNDS
THEREFOR FROM THE OPERATING BUDGETS OF
USER DEPARTMENTS.
PAGE 9
DECEMBER 14, 1999
R-99-929
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-930
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 10
DECEMBER 14, 1999
CA=12.
CA-13.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-991) - (AUTHORIZING
PURCHASE)
AUTHORIZING THE PURCHASE OF AMMUNITION
FROM DESIGNATED VENDORS AS LISTED IN
EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF, AWARDED UNDER EXISTING STATE OF
FLORIDA CONTRACT NO. 680-000-00-1, FOR THE
DEPARTMENT OF POLICE, ON AN AS NEEDED
CONTRACT BASIS, SUBJECT TO FURTHER
EXTENSIONS BY THE STATE OF FLORIDA, AT A
TOTAL PROPOSED ANNUAL AMOUNT OF $146,320;
ALLOCATING FUNDS THEREFOR FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.703.
RESOLUTION - (J-99-1010) - (AUTHORIZING
CONTRIBUTION)
AUTHORIZING A CONTRIBUTION TO THE YOUTH
CRIME WATCH OF AMERICA, AND ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$5,000, FROM THE LAW ENFORCEMENT TRUST FUND,
PROJECT NUMBERS 690001, 690002, AND 690003,
SUCH EXPENDITURES HAVING .BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH THE U.S.
DEPARTMENT OF TREASURY'S "GUIDE TO
EQUITABLE SHARING," AND FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
R-99-931
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-932
MOVED: SANCHEZ
SECONDED: REGAI,ADO
UNANIMOUS
CA-14.
CA-15.
Ot
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-1012) - (AUTHORIZING
CONTRIBUTION)
AUTHORIZING A CONTRIBUTION TO THE YOUTH
CRIME WATCH OF MIAMI-DADE COUNTY, AND
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT
NOT TO EXCEED $4,800, FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NUMBERS
690001, 690002, AND 690003, SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE
AS COMPLYING WITH THE U.S. DEPARTMENT OF
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
RESOLUTION - (J-99-1011) - (AUTHORIZING THE
DEPARTMENT OF POLICE TO EXPEND FUNDS)
AUTHORIZING THE DEPARTMENT OF POLICE TO
EXPEND FUNDS TO UTILIZE THE MIAMI-DADE AND
THE MEDLEY POLICE DEPARTMENT FIREARM
RANGES, IN AN AMOUNT NOT TO EXCEED $13,000 ON
AN ANNUAL BASIS, SUBJECT TO THE AVAILABILITY
OF FUNDS; ALLOCATING FUNDS THEREFOR FROM
THE POLICE DEPARTMENT GENERAL OPERATING
BUDGET ACCOUNT NO. 001000.290201.6.270.
PAGE 11
DECEMBER 14, 1999
R-99-933
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-934
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
CA-16.
CA-17.
CONSENT AGENDA CONT'D
RESOLUTION - (J-99-1026) - (AUTHORIZING THE
CITY MANAGER TO ACCEPT FIVE DEEDS)
AUTHORIZING THE CITY MANAGER TO ACCEPT FIVE
(6) DEEDS OF DEDICATION FOR HIGHWAY
PURPOSES AND APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA,
RESOLUTION - (J-99-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT AND EXPEND FUNDS)
AUTHORIZING THE CITY MANAGER TO ACCEPT AND
EXPEND FUNDS AWARDED BY THE KEEP FLORIDA
BEAUTIFUL, INC., TO THE OVERTOWN
NEIGHBORHOOD ENHANCEMENT TEAM (NET) FOR
WINNING THE 1999 LARGEST URBAN
NEIGHBORHOOD CLEAN-UP AWARD.
END OF CONSENT AGENDA
PAGE 12
DECEMBER 14, 1999
R-99-935
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-936
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
2.
3.
5`� 45`' C
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 LINES/NONSTANDARD
STREET WIDTHS," TO MODIFY THE WIDTH OF
NORTHEAST 12T" 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. (This item was
deferred from the meeting of November 16, 1999)
RESOLUTION - (J-99-1003) - (AMENDING
RESOLUTION NO. 99-564)
AMENDING RESOLUTION NO. 99-564 TO INCREASE
THE FUNDS ALLOCATED FOR PHASE I OF THE
VIRRICK PARK PROJECT FROM $1,600,000 TO
$2,163,434; ALLOCATING FUNDS THEREFOR FROM
CAPITAL IMPROVEMENT PROJECT NO. 331316, IN THE
AMOUNT OF $663,434, AS APPROPRIATED BY
ORDINANCE NOS. 11705, AS AMENDED, AND 11839,
THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCES.
PAGE 13
DECEMBER 14, 1999
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: REGALADO
NAYS: WINTON,
TEELE
R-99-93 8
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]
4.
5.
5l's.
r.
PUBLIC HEARING ITEMS CONT'D
RESOLUTION - (J-99-) - (ALLOCATING FUNDS)
ALLOCATING $124,998 OF TWENTY-FIFTH (25T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS TO PROVIDE TECHNICAL ASSISTANCE AND
CAPACITY BUILDING OPPORTUNITIES THROUGH
SEPTEMBER 30, 2000 TO THREE (3) EXISTING
AGENCIES PROVIDING HOUSING ACTIVITIES THAT
HAVE NOT SATISFIED PERFORMANCE
REQUIREMENTS OF 24T" YEAR CDBG CONTRACTS;
FURTHER AUTHORIZING THE CITY MANAGER TO
AMEND AND/OR ENTER INTO INDIVIDUAL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS, WITH SAID AGENCIES IN THE AMOUNTS
SPECIFIED.
RESOLUTION - (J-99-1050) - (ALLOCATING
FUNDS)
ALLOCATING $153,500 OF TWENTY-FIFTH (25T") YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS TO PREVIOUSLY IDENTIFIED
AGENCIES AT THE SPECIAL MEETING OF NOVEMBER
30, 1999; FURTHER AUTHORIZING THE CITY
MANAGER TO AMEND AND ENTER INTO INDIVIDUAL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO APPLICABLE CITY CODE
PROVISIONS, WITH SAID AGENCIES IN THE AMOUNTS
SPECIFIED.
PAGE 14
DECEMBER 14, 1999
R-99-939
(AS MODIFIED)
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
R-99-940
MOVED:
SECONDED
NAYS:
REGALADO
WINTON
SANCHEZ
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any personal appearance.
6. MR. FRANK BALZEBRE, REPRESENTING THE
COCOANUT GROVE COUNCIL AND COCONUT GROVE
CIVIC CLUB, TO ADDRESS THE COMMISSION
CONCERNING NAMING THEIR NEIGHBORHOOD MINI -
PARK IN TRIBUTE TO SUE BILLIG'S DAUGHTER, AMY
BILLIG MEMORIAL PARK.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
7. MS. MARIA K. CHAVEZ, LOCATION MANAGER OF
'GRAPEVINE," A CBS PRODUCTIONS TELEVISION
SERIES, TO ADDRESS THE COMMISSION TO
REQUEST A BLANKET 10 FROM DECEMBER 14, 1999
THROUGH MARCH 4, 2000 FOR VARIANCES OF NOISE
ORDINANCE.
ADMINISTRATION RECOMMENDATION: APPROVAL
WITH CONDITIONS
8. MR. WILLARD W. HART, PAST MASTER (PRESIDENT)
OF NEW LODGE NO. 365, TO ADDRESS THE
COMMISSION CONCERNING GARBAGE BINS.
ADMINISTRATION RECOMMENDATION: DENIAL
9. MR. ANDY J. BALASH, SECRETARY - TREASURER OF
THE HOTEL EMPLOYEE RESTAURANT EMPLOYEES
(HERE) UNION LOCAL 355, TO ADDRESS THE
COMMISSION CONCERNING BASKETBALL
PROPERTIES AND LEVY RESTAURANTS.
ADMINISTRATION RECOMMENDATION: TO BE
DISCUSSED
PAGE 15
DECEMBER 14, 1999
M-99-94I
MOVED: WINTON
SECONDED: TEELE
ABSENT: REGALADO
[NOTE:
Although absent during roll call,
Commissioner Regalado requested
of the Clerk to be shown as being
in agreement with the motion]
R-99-944
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
DISCUSSED —TO BE
SCHEDULED FOR NEXT
AGENDA
M-99-945
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
-------------------
M-99-946
MOVED: TEELE
SECONDED: WINTON
ABSENT: SANCHEZ
10.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-99-1015)
(4/6THS 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).
AMENDING CHAPTER 2, ARTICLE 11, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/CITY COMMISSION/TIME
AND PLACE OF MEETING," TO CHANGE THE DAY AND
TIME CITY COMMISSION MEETINGS SHALL BE HELD
FROM TUESDAYS AT 10:00 A.M. TO THURSDAYS AT
9:30 A.M.; MORE PARTICULARLY BY AMENDING
SECTIONS 2-32 AND 2-33 OF SAID CODE; FURTHER
DIRECTING THAT THE PRESENTATION OF
"PROTOCOL ITEMS" BE SCHEDULED AT 9:20 A.M., OR
TEN MINUTES PRIOR TO THE COMMENCEMENT OF
REGULAR CITY COMMISSION MEETINGS;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 16
DECEMBER 14, 1999
EMERGENCY ORDINANCE
11865
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
10A.
ORDINANCES--- EMERGENCY CONT'D
EMERGENCY ORDINANCE - W-99-1047)
(4/6THS 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 debt, 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: "OFFICE OF THE CITY CLERK/PASSPORT
ACCEPTANCE FACILITY (FY 2000)" AND
APPROPRIATING FUNDS FOR THE OPERATION OF
SAME IN THE AMOUNT OF $113,260; AUTHORIZING
THE CITY MANAGER TO (1) ACCEPT REVENUE
DERIVED AS A RESULT OF THE CITY'S SERVICES AS
A U.S. PASSPORT ACCEPTANCE FACILITY, (2) DIRECT
THAT SAID REVENUES GENERATED BE USED
EXCLUSIVELY TO FUND THE GENERAL OPERATING
BUDGET OF THE OFFICE OF THE CITY CLERK, AND
(3) EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
PAGE 17
DECEMBEIR 14, 1999
EMERGENCY ORDINANCE
1.1866
MOVED: TEELE
SECONDED: REGALADO
UNANIMOUS
�a c
PAGE 1$
DECEMBER 14, 1999
10B.
10C.
ORDINANCES - EMERGENCY CONT'D
EMERGENCY ORDINANCE - (J-99-)
(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).
AMENDING SECTIONS 1, 2, 3, 4, AND 5 OF
ORDINANCE NO. 11705, AS AMENDED, THE ANNUAL
APPROPRIATIONS ORDINANCE FOR FISCAL YEAR
ENDING SEPTEMBER 30, 1999, FOR THE PURPOSE OF
ADJUSTING SAID APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS OF
CERTAIN CITY DEPARTMENTS AS ARE MORE
PARTICULARLY DESCRIBED HEREIN; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
EMERGENCY ORDINANCE - (J-99-)
(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).
AMENDING SECTIONS VI OF ORDINANCE NO. 11706,
ADOPTED SEPTEMBER 28, 1998, AS AMENDED;
REVISING PREVIOUSLY APPROVED CAPITAL
IMPROVEMENT PROJECTS IN THE GENERAL
GOVERNMENT, SOCIAL AND ECONOMIC
ENVIRONMENT, PARKS AND RECREATION, AND
TRANSPORTATION AREAS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
EMERGENCY ORDINANCE
11867 (AS MODIFIED)
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
M-99-947
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
M-99-948
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
M-99-949
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
M-99-950
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
EMERGENCY ORDINANCE
11868
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 19
DECEMBER 14, 1999
ORDINANCES - SECOND READING
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an
emergency measure upon being so determined by the
City Commission.
11. SECOND 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.
DATE OF FIRST READING : NOVEMBER 16, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER WINTON
VOTE : UNANIMOUS
ORDINANCE 11869
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
i
PAGE 20
DECEMBER 14, 1999
12.
ORDINANCES - SECOND READING CONT'D
SECOND 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 SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : NOVEMBER 16,1999
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
VOTE : UNANIMOUS
ORDINANCE 11870
MOVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
PAGE 21
DECEMBER 14, 1999
13.
14.
ORDINANCES - SECOND READING CONT'D
SECOND 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,
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.
DATE OF FIRST READING : NOVEMBER 16, 1999
MOVED : COMMISSIONER WINTON
SECONDED : COMMISSIONER SANCHEZ
NAYS : COMMISSIONER SANCHEZ
SECOND 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.
DATE OF FIRST READING : NOVEMBER 16, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER TEELE
VOTE : UNANIMOUS
ORDINANCE 11871
MOVED: WINTON
SECONDED: SANCHEZ
NAYS: SANCHEZ
ORDINANCE 11872
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 22
DECEMBER 14, 1999
ORDINANCES - SECOND READING CONT'D
15. SECOND 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 IMPROVEMENTS/WATERFRONT
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.
DATE OF FIRST READING : NOVEMBER 16, 1999
MOVED : COMMISSIONER SANCHEZ
SECONDED : COMMISSIONER REGALADO
VOTE : UNANIMOUS
ORDINANCE 11873
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
(�f
PAGE 23
DECEMBER 14, 1999
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.
16. FIRST READING ORDINANCE - (J-99-990)
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 3 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST, TO ALLOW FOR INVESTMENTS
OF STOCK IN FOREIGN CORPORATIONS; MORE
PARTICULARLY BY AMENDING SECTION 40-245 OF
SAID CODE; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
17. FIRST READING ORDINANCE - (J-99-)
AMENDING SECTION 38-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, BY
ESTABLISHING A FLAT RATES FOR THE USE OF THE
MANUEL ARTIME PERFORMING ARTS CENTER;
ELIMINATING SOME CONFERENCE ROOMS OF THE
MANUEL ARTIME COMMUNITY CENTER AND
CHANGING THEM AS RENTAL OFFICE SPACE.
18. WITHDRAWN
FIRST READING ORDINANCE
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
FIRST READING ORDINANCE
MOVED: REGALADO
SECONDED: WINTON
ABSENT: TEELE
19.
RESOLUTIONS
OFFICE OF ASSET MANAGEMENT
RESOLUTION - (J-99-1029) - (RESCINDING
RESOLUTION 99-12)
RESCINDING RESOLUTION 99-12 WHICH PROVIDED
FOR THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE LEASE AGREEMENT BETWEEN
THE CITY OF MIAMI AND GOLDEN SANDS
ALLAPATTAH CORPORATION FOR THE EXPANSION
OF AN ADDITIONAL 2,856 SQUARE FEET OF OFFICE
AND CLASSROOM SPACE WITHIN THE PROPERTY
LOCATED AT 1313 N.W. 36T" STREET, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE LEASE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND GOLDEN
SANDS ALLAPATTAH CORPORATION FOR THE
EXPANSION OF AN ADDITIONAL 3,029 SQUARE FEET
OF OFFICE AND CLASSROOM SPACE WITHIN THE
PROPERTY FOR A TOTAL AREA OF 16,177 SQUARE
FEET, AT A GROSS RATE OF $13.00 PER SQUARE
FOOT, UNDER THE TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE LEASE
AGREEMENT; PROVIDING FOR AN INCREASE IN THE
MONTHLY FEE FROM $14,243.67 TO $17,525.08 AS A
RESULT OF THIS ADDITIONAL SPACE.
PAGE 24
DECEMBER 14, 1999
R-99-951
MOVED: SANCHEZ
SECONDED: WINTON
ABSENT: TEELE
PAGE 25
DECEMBER 14,1999
RESOLUTIONS CONT'D
20. RESOLUTION - (J-99-1037) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE A LICENSE
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION OF
APPROXIMATELY 1,746 SQUARE FEET OF CITY -
OWNED LAND LOCATED ALONG THE SOUTHWEST
2ND AVENUE BRIDGE, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE A PART HEREOF, FOR THE SOLE PURPOSE OF
PROVIDING FOR SLOPING, GRADING, TYING IN,
HARMONIZING AND RECONSTRUCTING EXISTING
FEATURES OF THE PROPERTY WITH HIGHWAY
IMPROVEMENTS, DURING THE PERIOD BEGINNING
WITH THE DATE OF EXECUTION AND CONTINUING
UNTIL COMPLETION OF THE TRANSPORTATION
PROJECT, BUT NOT LATER THAN THE LAST DATE OF
DECEMBER, 2004; WITH THE TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
DEPARTMENT OF PURCHASING
21. RESOLUTION - (J-99-999) - (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 INSTALLATION OF
ELECTRICAL OUTLETS AND MODIFICATIONS TO THE
ELECTRICAL SERVICE, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION BY MAGESCO,
INC., (BLACK/LOCAL VENDOR, 7010 N.E. 4T" COURT),
TO PROVIDE ELECTRICAL SERVICE FOR FIFTEEN
ELECTRIC ALTERNATIVE FUEL VEHICLES TO BE
LOCATED AT THE MIAMI RIVERSIDE CENTER
PARKING GARAGE; ALLOCATING FUNDS THEREFOR,
1N AN AMOUNT NOT TO EXCEED $18,665, FROM
CAPITAL IMPROVEMENT PROJECT NO. 311042 FOR
SAID PURPOSE.
R-99-952
ROVED: SANCHEZ
SECONDED: REGALADO
UNANIMOUS
R-99-953
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
22, RESOLUTION (J-99-1007) - (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 REPAIRS TO THE AIR
CONDITIONING CONDENSING UNIT AT THE POLICE
DEPARTMENT HEADQUARTERS BUILDING, BY
CARRIER CORPORATION, IN AN AMOUNT NOT TO
EXCEED $6,735; ALLOCATING FUNDS THEREFOR
FROM THE POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.670.
DEPARTMENT OF GENERAL SERVICES &
ADMINISTRATION
23• RESOLUTION (J-99-1000
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 AN INCREASE FROM $660,116 TO
$787,116, IN THE CONTRACTS WITH SIX VENDORS, AS
LISTED IN EXHIBIT "A" ATTACHED HERETO,
APPROVED PURSUANT TO RESOLUTION NO. 98-1118,
FOR THE PROVISION OF GASOLINE AND DIESEL
FUEL, TO COVER THE INCREASE IN THE PRICE OF
FUEL, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION; ALLOCATING FUNDS
THEREFOR FROM DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, HEAVY EQUIPMENT
GARAGE, ACCOUNT CODE NO. 509000.420901.6.715.
PAGE 26
DECEMBER 14, 1999
R-99-954
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
R-99-955
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
24. RESOLUTION W-99-989) - (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 ORIGINAL
EQUIPMENT MANUFACTURERS ("OEM") PARTS AND
REPAIR SERVICES FOR THE LIGHT FLEET SERVICE
CENTER, FROM EXISTING VENDORS AT THE
CONTRACT TERMS, CONDITIONS AND PRICING
UNDER BID NO. 95-96-105, FOR A PERIOD OF THREE
MONTHS, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO
EXCEED $128,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, FY '99-00 GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 503001.420905.6.670.
25. RESOLUTION - W-99-1002) - (ACCEPTING BID)
ACCEPTING THE BID OF PETERSEN INDUSTRIES,
INC., (NON-MINORITY/NON LOCAL VENDOR, 446 US 27
NORTH, LAKE WALES, FLORIDA), UNDER BID NO. 98-
99-152 FOR THE PURCHASE OF 11 HYDRAULICALLY
OPERATED TRASH LOADERS, FOR THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION TO BE
USED BY THE DEPARTMENT OF SOLID WASTE, AT A
TOTAL AMOUNT NOT TO EXCEED $1,089,188.45;
ALLOCATING FUNDS THEREFOR FROM CAPITAL
IMPROVEMENT PROJECT NOS. 353010 ($319,188.45)
AND 353018 ($770,000).
PAGE 27
DECEMBER 14, 1999
DISCUSSED, NO ACTION
TAKEN
R-99-956
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
26.
RESOLUTIONS CONT'D
DEPARTMENT OF SOLID WASTE
RESOLUTION - (J-99-1009) - (AUTHORIZING
PAYMENT)
AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY
FOR THE DISPOSAL OF CERTAIN SOLID WASTE
COLLECTED IN AND BY THE CITY OF MIAMI IN AN
AMOUNT NOT TO EXCEED $8,384,400 FOR A PERIOD
OF ONE (1) YEAR PURSUANT TO INTERLOCAL
AGREEMENTS ENTERED INTO ON SEPTEMBER 29,
1995, BY AND BETWEEN THE CITY OF MIAMI AND
MIAMI-DADE COUNTY, FLORIDA ALLOCATING FUNDS
THEREFOR FROM ACCOUNT CODE NO.
422001.320302.6.531.
PAGE 28
DECEMBER 14, 1999
R-99-957
MOVED: SANCHEZ
SECONDED: WINTON
NAYS: TEELE
'_ .
27.
NOTE:
28.
RESOLUTIONS CONT'D
DEPARTMENT OF PARKS & RECREATION
RESOLUTION - (J-99-) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT THREE GRANTS)
AUTHORIZING THE CITY MANAGER TO ACCEPT
THREE (3) GRANTS FROM MIAMI-DADE COUNTY,
FLORIDA IN THE FOLLOWING AMOUNTS: $61,783.39
TO REHIRE A CERTIFIED THERAPEUTIC RECREATION
SPECIALIST AND TO EXPAND THE EXISTING
HANDICAPPED ACCESSIBLE WALKWAY SYSTEM AT
MERRIE CHRISTMAS PARK; $61,038.61 TO HIRE A
CERTIFIED THERAPEUTIC RECREATION SPECIALIST,
AND TO INSTALL A NEW LARGER HANDICAPPED
ACCESSIBLE PLAYGROUND AT KINLOCK PARK; AND
$58,878 FOR THE DESIGN ANC CONSTRUCTION OF A
WHEELCHAIR ACCESSIBLE TRAIL AT SIMPSON PARK,
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-
DADE COUNTY, FLORIDA, FOR SAID GRANT
ACCEPTANCE.
Item 27 is related to Item 28
FIRST READING ORDINANCE - (J-99-)
ESTABLISHING A SPECIAL REVENUE FUND ENTITLED
"CITY OF MIAMI PROGRAMS FOR PERSONS WITH
DISABILITIES DADE COUNTY ADA GRANT" AND
APPROPRIATING FUNDS IN THE AMOUNTS SPECIFIED
AS FOLLOWS: $58,878 FROM 1996-1997 GRANT
FUNDS; $61,038.61 FROM 1997-1998 GRANT FUNDS;
AND $51,783.39 FROM 1998-1999 GRANT FUNDS,
CONSISTING OF THREE (3) GRANTS FROM MIAMI-
DADE COUNTY, OFFICE OF ADA COORDINATION,
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
NOTE: Item 28 is related to Item 27
PAGE 29
DECEMI3ER 14, 1999
R-99-958
MOVED: REGALADO
SECONDED: SANCHEZ
ABSENT: TEELE
FIRST READING ORDINACE
MOVED: SANCHEZ
SECONDED: REGALADO
ABSENT: TEELE
h
29. WITHDRAWN
RESOLUTIONS CONT'D
DEPARTMENT OF COMMUNITY DEVELOPMENT
30• RESOLUTION - (J-99-987) - (APPROVING THE
DESIGNATION OF THE LITTLE HAITI HOUSING
ASSOCIATION, INC.)
APPROVING THE DESIGNATION OF THE LITTLE HAITI
HOUSING ASSOCIATION, INC., A NOT -FOR -PROFIT
CORPORATION, AS DEVELOPER TO UNDERTAKE THE
DEVELOPMENT OF TWENTY-ONE (21) NEW SINGLE-
FAMILY HOMES AFFORDABLE TO FAMILIES AND
INDIVIDUALS OF VERY LOW, LOW AND MODERATE -
INCOME ON SEVENTEEN (17) CITY -OWNED VACANT
PARCELS LOCATED IN THE LITTLE HAITI
NEIGHBORHOOD, WHICH ARE MORE PARTICULARLY
AND LEGALLY DESCRIBED IN EXHIBIT "A" ATTACHED
HERETO, SUBJECT TO SAID CORPORATION,
AGREEING TO PAY THE COST OF ELIMINATING ANY
AND ALL TITLE DEFECTS WHICH MAY EXIST ON SAID
CITY -OWNED PARCELS; RESCINDING THE
DEVELOPMENT RIGHTS AWARDED TO HOUSING
INITIATIVE GROUP, INC., AND PALMETTO HOMES OF
MIAMI, INC., PURSUANT TO SECTION 2 OF
RESOLUTION NO. 96-576; SUBJECT PARCELS TO BE
CONVEYED TO THE AFOREMENTIONED
CORPORATION AT NO COST IN ACCORDANCE WITH
THE POLICY ESTABLISHED BY THE CITY
COMMISSION IN THE FIVE (5) YEAR CONSOLIDATED
PLAN (1999-2004); AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENT(S) IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY,
CONVEYING SAID PARCELS SUBJECT TO CERTAIN
TERMS AND CONDITIONS.
PAGE 30
DECEMBER 14, 1999
R-99-959
MOVED: WINTON
SECONDED: SANCHEZ
UNANIMOUS
RESOLUTIONS CONT'D
31. RESOLUTION - (J-99-1031
CITY MANAGER TO EXECUTE (AUTHORIZING
NECESSARY
DOCUMENTS)
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM OF
ACCEPTABLE TO THE CITY ATTORNEY, PERMITTING
MIAMI BEACH COMMUNITY DEVELOPMENT
CORPORATION ("MBCDC") TO TRANSFER TITLE OF
THE PROPERTY LOCATED AT 935 PENNSYLVANIA
AVENUE, MIAMI BEACH, FLORIDA, WHICH WAS
ACQUIRED IN PART WITH $600,000 IN HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM GRANT FUNDING, IN
ACCORDANCE WITH THE REQUIREMENTS OF U.S.
DEPARTMENT OF HOUSING
AND URBAN
DEVELOPMENT SECTION 811 PROGRAM WHICH
REQUIRES MBCDC TO TRANSFER TITLE TO THE
PROPERTY TO A SINGLE ASSET ENTITY;
CONDITIONING THE APPROVAL OF THE TRANSFER
ON THE CITY'S PRIOR RECEIPT OF SUCH FURTHER
AND AMENDED LOAN DOCUMENTS AS MAY BE
REQUIRED BY THE CITY ATTORNEY.
31A. RESOLUTION
(J-99-) - (ESTABLISHING POLICY)
ESTABLISHING A POLICY TO PRIORITIZE FUTURE ALLOCATION OF THE
DEVELOPMENT BLOCK GRANT (CDBG)CFO NDSNITY O
PREVIOUSLY IDENTIFIED COMMITMENTS APPROVED
BY THE CITY COMMISSION AND, SECONDLY, TO
PROVIDE ELIGIBLE SERVICES IN AREAS OF THE CITY
THAT HAVE HISTORICALLY BEEN UNDERSERVED.
PAGE 31
DECEMBER 14, 1999
R-99-960
MOVED: TEELE
SECONDED: REGALADO
ABSENT: SANCHEZ
NOT TAKEN UP
PAGE 32
DECEMBER 14, 1999
32,
33
RESOLUTIONS CONT'D
DEPARTMENT OF FIRE RESCUE
RESOLUTION - (J-99-1045) - (AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO THE AGREEMENT, DATED
SEPTEMBER 18, 1997, BETWEEN THE CITY OF MIAMI
AND SIMON LADDER TOWERS, INC., (CONTRACTOR),
FOR A NEW AERIAL TRUCK FOR THE DEPARTMENT
OF FIRE -RESCUE AT A COST NOT TO EXCEED
$414,099, PLUS AERIAL TRUCK NO. 4855 AS A TRADE-
IN; FUNDING FOR THE NEW AERIAL TRUCK HAS BEEN
PREVIOUSLY ALLOCATED IN THE ABOVE CITED
AMOUNT FROM ACCOUNT NO. 313233.289401.6.840.
DEPARTMENT OF LAW
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. (This
item was deferred from the meeting of November 16, 1999)
NOT TAKEN UP
M-99-992
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO,
SANCHEZ
91,0
PAGE 33
DECEMBER 14, 1999
RESOLUTIONS CONT'D
33A. RESOLUTION - (J-99-805) - (AUTHORIZING FINAL
PAYMENT OF FEES)
AUTHORIZING THE FINAL PAYMENT OF FEES TO THE
LAW FIRM OF DANIELS, KASHTON & FORNARIS, P.A.
("DANIELS"), FOR LEGAL SERVICES PROVIDED TO
THE CITY OF MIAMI IN THE CASE OF GREGORI
INTERNATIONAL OF FLORIDA, INC. VS. THE CITY OF
MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH
JUDICIAL CIRCUIT, CASE NO. 97-16935-CA (20);
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $30,000, FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661 FOR SAID SERVICES.
R-99-993
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO,
SANCHEZ
33B. RESOLUTION - (J-99-1048) - (RATIFYING, DISCUSSED, NO ACTION
APPROVING AND CONFIRMING THE REQUEST OF TAKEN
THE MIAMI SPORTS AND EXHIBITION AUTHORITY)
(4/5THS VOTE)
RATIFYING, APPROVING AND CONFIRMING THE
REQUEST OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA") TO RATIFY THE ENGAGEMENT
BY THE CITY ATTORNEY, ON BEHALF OF MSEA, OF
THE LAW FIRM OF VERNER, LIIPFIRT, BERNHARD,
MCPHEARSON & HAND TO REPRESENT MSEA IN THE
CASE OF DECOMA, LTD, A TEXAS LIMITED
PARTNERSHIP VS. CITY OF MIAMI, A FLORIDA
MUNICIPAL CORPORATION, AND MIAMI SPORTS AND
EXHIBITION AUTHORITY, CASE NO. 96-12055 CA 04 IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT; FURTHER AUTHORIZING PAYMENT OF FEES
TO SAID FIRM INCURRED THROUGH AUGUST, 1999,
IN AN AMOUNT NOT TO EXCEED $80,000, PLUS
COSTS, AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS THEREFOR FROM THE MSEA
OPERATING ACCOUNT, NO. 189001117384.
RESOLUTIONS CONT'D
OFFICE -OF THE CITY CLERK
34. RESOLUTION - (J-99-1044) - (MAKING
PROVISIONS FOR HOLDING A NONPARTISAN
PRIMARY ELECTION)
MAKING PROVISIONS FOR HOLDING A NONPARTISAN
PRIMARY ELECTION ON MARCH 14, 2000, FOR THE
NOMINATION OF CANDIDATES FOR THE OFFICE OF
MAYOR, AND FOR HOLDING A LATER GENERAL
MUNICIPAL ELECTION ON MARCH 28, 2000, UNLESS
SAID OFFICE HAS BEEN FILLED IN THE
NONPARTISAN PRIMARY ELECTION; PROVIDING FOR
THE REGISTRATION OF PERSONS QUALIFIED TO
VOTE IN SAID NONPARTISAN PRIMARY AND GENERAL
ELECTIONS; DESCRIBING PERSONS QUALIFIED TO
VOTE IN SAID NONPARTISAN PRIMARY AND GENERAL
MUNICIPAL ELECTIONS; DESCRIBING THE
REGISTRATION BOOKS AND RECORDS MAINTAINED
UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDA AND CHAPTER 16 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE
CITY HAS ADOPTED AND DESIRES TO USE FOR
HOLDING SUCH NONPARTISAN PRIMARY AND
GENERAL MUNICIPAL ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF SUCH REGISTRATION
BOOKS AND RECORDS; AND DIRECTING THE CITY
CLERK TO GIVE NOTICE BY PUBLICATION OF THE
ADOPTION OF THIS RESOLUTION AND THE
PROVISIONS HEREOF.
PAGE 34
DECEMRER 14, 1999
M-99-978
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: SANCHEZ,
REGALADO
--------------------
M-99-980
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
--------------------
R-99-982
MOVED: TEELE
SECONDED:SANCHEZ
UNANIMOUS
36.
4�
Jµ;'. 0
RESOLUTIONS CONT'D
DEPARTMENT OF NET
RESOLUTION - (J-99-1046) - (RELATED TO THE
KING ORANGE BOWL JAMBOREE PARADE)
RELATED TO THE KING ORANGE BOWL JAMBOREE
PARADE ("PARADE") TO BE CONDUCTED BY THE
ORANGE BOWL COMMITTEE, INC., ("COMMITTEE")
ON DECEMBER 31, 1999; PROVIDING FOR THE
CLOSURE OF DESIGNATED STREETS TO THROUGH
VEHICULAR TRAFFIC AND ESTABLISHING A
PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF
REQUIRED PERMITS BY THE POLICE DEPARTMENT
AND OTHER DEPARTMENTS REGULATING SUCH
EVENTS; WAIVING THE APPLICABLE FEE FOR THE
USE OF THE PUBLIC RIGHT-OF-WAY FOR SAID
PARADE; GRANTING VENDING RIGHTS TO THE
COMMITTEE CONSISTENT WITH AN AGREEMENT
WITH THE BAYFRONT PARK MANAGEMENT TRUST;
FURTHER ESTABLISHING AN AREA PROHIBITED TO
RETAIL PEDDLERS DURING THE PERIOD OF THE
PARADE, ALL SUBJECT TO AND CONTINGENT UPON
THE COMMITTEE'S COMPLIANCE WITH SUCH
CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY OF MIAMI, INCLUDING
OBTAINING INSURANCE TO PROTECT THE CITY IN AN
AMOUNT AND FORM AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
PAGE 35
DECEMBER 14, 1999
R-99-975
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
r
PAGE 36
DECEMBER 14, 1999
BOARDS AND COMMITTEES
38. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
MEMBERS OF THE MIAMI CITY COMMISSION)
APPOINTING CERTAIN MEMBERS OF THE MIAMI CITY
COMMISSION AS MEMBERS ON VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: BOARD/COMMITTEERR CT/AI MHORITY/AGENCY
FLORIDA LEAGUE OF CITIES
SOUTH FLORIDA EMPLOYMENT
AND TRAINING CONSORTIUM
37• RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER TEELE
NOT TAKEN UP
NOT TAKEN UP
M {f
BOARDS AND COMMITTEES CONT'D
38. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
BUDGET AND FINANCES REVIEW COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
39. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS ALTERNATE MEMBERS OF THE
CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
(REGULAR) COMMISSIONER WINTON
(REGULAR) COMMISSIONER REGALADO
(REGULAR) COMMISSION AT -LARGE
(ALTERNATE) ATE) COMMISSION AT -LARGE
(ALTERNATE) COMMISSION AT -LARGE
PAGE 37
DECEMBER 14, 1999
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
40. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY RELATIONS BOARD.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER TEELE
COMMISSIONER TEELE
STEERING COMMITTEE
COMMISSIONER WINTON
41. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CULTURAL AND FINE ARTS BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
PAGE 3S
DECEMBER 14, 1999
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONrD
42• RESOLUTION - (J-99-) - (CONFIRMING
APPOINTMENT)
CONFIRMING THE APPOINTMENT OF CERTAIN
INDIVIDUALS AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
LORETTA COCKRUM
JUAN CARLOS "JC" MAS
CARLOS MIGOYA
SERGIO ROK
RODRIGO TRUJILLO
43• RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE INTERNATIONAL TRADE BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER WINTON
PAGE 39
DECEMBER 14, 1999
NOT TAKEN UP
NOT TAKEN UP
BOARDS AND COMMITTEES CONT'D
44. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS
OF THE LATIN QUARTER REVIEW BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
45. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY: CATEGORY REPRESENTED:
COMMISSIONER WINTON
PAGE 40
DECEMBER 14, 1999
NOT TAKEN UP
NOT TAKEN UP
PAGE 41
DECEMBER 14, 1999
BOARDS AND COMMITTEES CONT'D
46. RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL) NOT TAKEN UP
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
NUISANCE ABATEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
47. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE PROPERTY AND ASSET REVIEW COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER TEELE
COMMISSIONER SANCHEZ
VICE CHAIRMAN GORT
COMMISSIONER WINTON
NOT TAKEN UP
(73
') Q
.9
PAGE 42
DECEMBER 14,1999
BOARDS AND COMMITTEES CONT'D
48. RESOLUTION - (J-99-) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE WATERFRONT ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
COMMISSIONER WINTON
COMMISSIONER WINTON
COMMISSIONER REGALADO
49• RESOLUTION - (J-99-) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
COMMISSIONER WINTON
NOT TAKEN UP
NOT TAKEN UP
(71
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.
50. DISCUSSION AND PRESENTATION CONCERNING THE
ACTIVITIES THE NET SERVICE CENTERS ARE
INVOLVED IN TO IMPROVE THE "QUALITY OF LIFE" IN
THEIR SERVICE AREAS.
51. DISCUSSION CONCERNING THE MONTHLY
FINANCIAL REPORT INCLUDING THE BUDGET
OUTLOOK AND FINANCIAL UPDATE. (This item was
deferred from the meeting of November 16, 1999)
52. DISCUSSION CONCERNING A RESTRUCTURING PLAN
FOR MIAMI CAPITAL DEVELOPMENT CORPORATION,
INC.
53. DISCUSSION CONCERNING A WRITTEN
RECOMMENDATION REGARDING CODEC, INC.'S
REQUEST FOR ADDITIONAL ADMINISTRATIVE
FUNDING IN SUPPORT OF THE ORGANIZATIONS
EFFORTS TO DEVELOP AFFORDABLE HOUSING
UNITS IN THE CITY.
PAGE 43
DECEMBER 14, 1999
DISCUSSED
NOT TAKEN UP
M-99-976
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
NOT TAKEN UP
t
PAGE 44
DECEMBER 14, 1999
84.
55.
56.
57.
DISCUSSION ITEMS CONT'D
WITHDRAWN
DISCUSSION CONCERNING A RECOMMENDATION
FOR FUNDING OF THE MARTIN LUTHER KING
PARADE.
R-99-943
MOVED: TEELE
SECONDED: WINTON
ABSENT: REGALADO
DISCUSSION CONCERNING A "STRAW BALLOT
QUESTION" FOR THE MARCH 14, 2000 SPECIAL DISCUSSED -REPORT
ELECTION REGARDING THE TRANSFER OF THE CITY ON JANUARY 13, 2000
OF MIAMI FIRE -RESCUE SERVICES TO MIAMI-DADE
COUNTY.
DISCUSSION CONCERNING SPONSORSHIP OF THE
ORANGE BOWL PARADE.
58. DISCUSSION CONCERNING A PROPOSED DONATION
BY MIAMI DEVELOPER MARTIN MARGULIES OF AN
APPROXIMATE $2 MILLION NEW YOUTH FACILITY AT
GIBSON PARK.
M-99-942
MOVED: SANCHEZ
SECONDED: TEELE
ABSENT: REGALADO
R-99-93 7
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 45
DECEMBER 14,1999
COMMISSIONERS' ITEMS
1-00 --3.- 0 0 PM
CITYWIDE-
NUNL)RAF31-F MAvrim id-EC-Ako-L-L(5
"C
-91 PAGE 46
DECEMBER 14, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 1
VICE CHAIRMAN WIFREDO WILLY) GORT
t
e
1
PAGE 47
DECEMBER 14, 1999
COMMISSIONERS' ITEMS CONT'D
QISTRICT 2
COMMISSIONER JOHNN`i L. WINTON
A
PAGE 48
DECEMBER 14, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 3
COMMISSIONER JOE M. SANCHEZ
A. DISCUSSION CONCERNING THE ISSUE OF CRIME ALONG
THE MIAMI RIVER. (This item was deferred from the meeting of
November 16, 1999)
B. DISCUSSION CONCERNING ROAD CONSTRUCTION
IMPROVEMENTS ON 8T" AVENUE BETWEEN 8T" STREET
AND NW 4T" STREET. (This item was deferred from the meeting
of November 16, 1999)
C.
10
E.
F.
G.
H.
DISCUSSION CONCERNING MONIES FOR BEAUTIFICATION
PROJECTS. (This item was deferred from the meeting of
November 16, 1999)
DISCUSSION CONCERNING THE ISSUE OF WORKERS'
COMPENSATION. (This item was deferred from the meeting of
November 16, 1999)
DISCUSSION CONCERNING CRIME IN LITTLE HAVANA. (This
item was deferred from the meeting of November 16, 1999)
DISCUSSION CONCERNING BEGGARS AND PANHANDLERS.
(This item was deferred from the meeting of November 16, 1999)
DISCUSSION CONCERNING THE ISSUE OF SIDEWALKS
AND THE LACK THERE OF. (This item was deferred from the
meeting of November 16, 1999)
DISCUSSION CONCERNING FLAGLER CORRIDOR. (This item
was deferred from the meeting of November 16, 1999)
DISCUSSION CONCERNING DOMINO PARK AND THE
UNSCHEDULED CLOSURE OF THE PARK.
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
PAGE 49
DECEMBER 14, 1999
COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
COMMISSIONER TOMAS REGALADO
A. DISCUSSION CONCERNING OPERATIONS OF THE OFFICE
OF MEDIA RELATIONS AND PUBLIC INFORMATION. (This NOT TAKEN UP
item was deferred from meetings of September 21, October 12,
October 26, and November 16,1999).
B. DISCUSSION CONCERNING A STATUS REPORT OF THE
YOUNG EXPLORERS PROGRAM OF THE MIAMI POLICE NOT TAKEN UP
DEPARTMENT. (This item was deferred from meetings of
September 21, October 12, October 26, and November 16,
1999).
C. DISCUSSION CONCERNING THE STATUS OF FUNDING FOR
THE BARCELONA PLACE PROJECT. (This item was deferred NOT TAKEN UP
from the meeting of November 16, 1999)
D. DISCUSSION CONCERNING AN ALLEY WEST OF FLAGLER
STREET BETWEEN SW 52ND AVENUE AND SW 54T" AVENUE NOT TAKEN UP
THAT IS BEING USED AS A SITE FOR ILLEGAL DUMPING.
E. DISCUSSION CONCERNING THE PLAN FOR ECO-TOURISM DISCUSSED
ON VIRGINIA KEY BEACH.
F. DISCUSSION CONCERNING METHODS FOR
COMMISSIONERS TO RECEIVE INFORMATION RELATIVE NOT TAKEN UP
TO THEIR DISTRICTS.
G. DISCUSSION CONCERNING THE WORKERS'
COMPENSATION RFP ISSUE. NOT TAKEN UP
H. DISCUSSION CONCERNING THE USE OF LAW DISCUSSED
ENFORCEMENT TRUST FUNDS FOR THE MAYOR'S
CONFERENCE.
i. DISCUSSION CONCERNING A DRAFT AGREEMENT FOR
THE PROPOSED MULTI -FAMILY CONDOMINIUM ON THE NOT TAKEN UP
CIVIC CENTER PROPERTY LOCATED AT 1700 NORTHWEST
14T" AVENUE.
PAGE 50
DECEMBER 14, 1999
A.
COMMISSIONERS' ITEMS CONT'D
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR.
RESOLUTION - (J-99-971) - (ESTABLISHING THE CITY
OF 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. (This
item was deferred from the meeting of November 16, 1999)
B. RESOLUTION - (J-99-969) - (REESTABLISHING THE
CITY 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. (This
item was deferred from the meeting of November 16, 1999)
NOT TAKEN UP
NOT TAKEN UP
PAGE 51
DECEMBER 14, 1999
COMMISSIONERS' ITEMS CONT'D
C. FIRST READING ORDINANCE - (J-99-)
RELATING TO BOARDS, COMMITTEES, COMMISSIONS; NOT TAKEN UP
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 CITY MANAGER TO
ACCEPT REVENUES DERIVED FROM
REVENUE -PRODUCING BOARDS, COMMITTEES, AND
COMMISSIONS; (2) DIRECT THAT SAID REVENUES
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. (This item was deferred from the
meeting of November 16, 1999).
MAYOR ►OE CAROLLO tip N. CITY MANAGER DONALD H. WARSHAW
VICE CHAIRMAN WIFREDO (WILLY) GORT .,� �> ,`+ CITY ATTORNEY ALEJANDRO VILARELLO
r
COMMISSIONER TOr`1AS REGALADO ��j`•* .' � * �� CITY CLERK WALTER I. FOEMAN
COMMISSIONER IOE SANCHEZ Ia,G`,wc° ie ie r' r
COMMISSIONER ARTHUR E. TEELE IR.
COMMISSIONER ►OHNNY L. WINTON (p 1:���_
CITY COMMISSION AGENDA
MEETING DATE: DECEMBER 14, 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
* THIS MEETING SHALL CONVENE AT 2:00 PM *
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN
THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC HEARINGS", OR
"PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE
CITY CLERK OF HISIHER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE
TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO
BE RECOGNIZED BY THE PRESIDING OFFICER.
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing
to appeal any decision made by the City Commission with respect to any matter considered at this meeting or
hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a
disability requiring`auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with
requests at least two•buslness days before the meeting date.
t.
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. 87-115)
_ S'
4.
THE FOLLOWING ITEMS SHALL NOT BE
CONSIDERED BEFORE 2:00 P.M.
ITEM PZ 1 RESOLUTION - (J-99-749)
REQUEST: Allapattah Garden Apartments Proposal for
consistency with the SADD Plan at the
Allapattah MetroRail Station
LOCATION: Approximately NW 36`h Street and NW 121h
Avenue
APPLICANT(S): New Century Development Corporation
APPLICANT(S) .
AGEIeIT: - Santiago Echemendia, 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 with conditions*
to City Commission. Vote of 4-2.
Zoning Board: N/A
*See supporting documentation
Consideration of approving the Allapattah Garden Apartments
Pr oposal, to be located at approximately NW 36ch Street and NW
12 Avenue, for consistency with the Station Area Design and
Development (SADD) Plan at the Allapattah MetroRail Station
Pursuant to Article 4 of Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami.
This "will allow the residential project to be compatible with the
MetroRail Station. `
NOTES: ' CONTINUED FROM CC 10/26/99.
t;-
PAGE 2
December 14, 1999
CONTINUED TO
JANUARY 27, 2000 BY
M-99-962
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
s�
f f
THE FOLLOWING ITEMS SHALL NOT BE CONSIDERED BEFORE
2:00 P.M.
ITEM PZ I
REQUEST:
LOCATION:
APPLICANT(S):
APPLICANTS)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT: N/A
RESOLUTION - (J-99-749)
Allapattah Garden Apartments Proposal for consistency
with the SADD Plan at the Allapattah MetroRail Station
Approximately NW 36th Street and NW 12th
Avenue
New Century Development Corporation
Santiago Echemendia, Esquire
N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval with conditions* to
City Commission. Vote of 4-2.
Zoning Board: N/A
*See supporting documentation
Consideration of approving the Allapattah Garden Apartments Proposal, to be
located at approximately NW 36th Street and NW 12th Avenue, for consistency
with the Station Area Design and Development (SADD) Plan at the Allapattah
MetroRail Station pursuant to Article 4 of Ordinance No. 11000, as amended,
the Zoning Ordinance of the City of Miami.
This will allow the residential project to be compatible with the MetroRail
Station.
NOTES: CONTINUED FROM CC 10/26/99.
PAGE 53
DECEMBER 14, 1999
CONTINUED TO
JANUARY 27, 2000 BY
M-99-962
MOVED: GORT
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 2 RESOLUTION - (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 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 7-2.
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 tirne
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.
NOTES: CONTINUED FROM CC 11/16/99.
PAGE 54
DECEN4BER 14, 1999
CONTINUED TO
JANUARY 27, 2000 BY
M-99-963
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 55
DECEMBER 14, 1999
ITEM PZ 3
RESOLUTION - (J-99-757 )
REQUEST:
Official Vacation and Closure of a Public Right -of -Way
LOCATION:
Approximately a portion of 1401 NW 16th Street,
1469 NW 16th Street, 1440 NW 17th Street, 1468
NW l7th Street and 1641 NW 15th Avenue
APPLICANT(S):
Cedars HealthCare Group, Ltd.
APPLICANT(S)
AGENT:
William P. Sklar, 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 6-1.
Official vacation and closure of a public right-of-way, being the portion of NW
16th Street, NW 17th Street, NW l4th Avenue and NW 15th Avenue.
This will allow a unified site for the development of the parking lot.
NOTES: CONTINUED FROM CC 10/26/99. THIS IS A COMPANION ITEM
TO PZ-4.
R-99-964
MOVED: SANCHEZ
SECONDED: TEELE
UNANIMOUS
PAGE 56
DECEMBER 14. 1999
ITEM PZ 4
RESOLUTION - [J-99-760(a) & J-99-760(b) ]
REQUEST:
Special Exception Requiring City Commission
Approval
LOCATION:
Approximately 1600 NW 14th Avenue
APPLICANT(S):
Cedars HealthCare Group, Ltd.
APPLICANT(S)
AGENT: William
P. Sklar, 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: N/A
Zoning Board: Recommended approval to City Commission. Vote of 7-0
Special Exception requiring City Commission approval as listed in Ordinance
No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4.
Section 401, Schedule of District Regulations, Conditional Principal Uses, to
allow excess parking for an existing Health Clinic for the property located at
approximately 1600 NW 14th Avenue.
This will allow additional parking for the hospital.
NOTES: CONTINUED FROM CC 10/26/99. THIS IS A COMPANION
ITEM TO PZ-3.
R-99-965
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
PAGE 57
DECEMBER 14. 1999
ITEM PZ 5 RESOLUTION - [J-99-1025(a) & J-99-1025(b)]
REQUEST: Appeal of a Zoning Board Decision
LOCATION: Approximately 405, 411, 421, 429, 433, 439, 443,
447, 453, 465 and 485 NW 4th Street
APPLICANT(S): Miami River Park Associates, Ltd.
APPLICANTS)
AGENT: Adrienne F. Pardo, Esquire
APPELLANT(S): Adrienne F. Pardo, Esquire, for Miarni River Park, Ltd.
and Peter B. Sobel, Esquire
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Denial of the Special Exception, denial
of the appeals.
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: Approval with conditions*. Vote of 5-3.
*See supporting documentation.
Appeal of a Zoning Board decision which approved a Special Exception with
conditions, as listed in Ordinance 11000, as amended, the Zoning Ordinance of
the City of Miami, Article 9, Section 917.6, Reduction in Parking Requirements
for Housing for Low Income Families and Individuals, to waive 107 of the
required 313 parking spaces for the properties located at approximately 405, 411,
421, 429, 433, 439, 443, 447, 453, 465 and 485 NW 4th Street.
This will allow parking reduction for a multifamily residential development.
APPEAL GRANTED (DENY
SPECIAL EXCEPTION) BY
R-99-966
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
-- ---------------
M-99-967
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ITEM PZ 6
REQUEST:
LOCATION:
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S):
AGENT: N/A
RESOLUTION - [J-99-981(a) & J-99-981(b)]
Special Exception Requiring City Commission
Approval
Approximately 8-10 SW 32nd Avenue and 15-17
SW 32nd Court Road
Independent Lab and Supply, Inc.
A. Vicky Garcia -Toledo, Esquire
NIA
FT�lK�7Tli� `i"Tl11 WN
Planning and Zoning Department: Approval with conditions*
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: N/A
Zoning Board: Recommended denial to City Commission. Vote of 8-0.
*See supporting documentation.
Special Exception requiring City Commission approval as listed in Ordinance
No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4,
Section 401, Schedule of District Regulations, to allow a health clinic for the
properties located at approximately 8-10 SW 32nd Avenue and 15-17 SW 32"d
Court Road.
This will allow a health clinic.
PAGE 58
DECEMBER 14, 1999
SPECIAL EXCEPTION DENIED BY
R-99-968
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
PAGE 59
DECEMBER 14, 1999
ITEM PZ 7 RESOLUTION - [J-99-1024(a) & J-99-1024(b) ]
REQUEST: Special Exceptions Requiring City Commission
Approval
LOCATION: Approximately 5800 NW 7th Avenue
APPLICANT(S): Washington Mutual Bank. F.A.
APPLICANT(S)
AGENT: Adrienne F. Pardo, 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: N/A
Zoning Board: Recommended approval to City Commission. Vote of 6-0.
Special Exceptions requiring City Commission approval as listed in Ordinance
No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4,
Section 401, Schedule of District Regulations, Conditional Principal Uses, to
allow a drive-thru facility for a financial institution and to reduce the number
of reservoir spaces as follows: first window — four spaces proposed (ten spaces
required), second window — five spaces proposed (eight spaces required), third
and fourth window meet the required reservoir spaces for the property located
at approximately 5800 NW 7th Avenue.
This will allow drive-thru facilities for a financial institution and will reduce
some required drive-thru stacking.
SPECIAL EXCEPTION APPROVED
BY
R-99-969
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
PAGE 60
DECEMBER 14. 1999
ITEM PZ 8 SECOND READING ORDINANCE - (J-99-851)
REQUEST: To amend Ordinance No. 10544, from
"Office" to "Restricted Commercial" to change ORDINANCE 11874
the Future Land Use element of the Comprehensive MOVED: SANCHEZ
Neighborhood Plan SECONDED: WINTON
UNANIMOUS
LOCATION: Approximately 1515, 1545, 1605, 1615 and 1625
NW 7th Street
APPLICANT(S): Ashton Ventures Two, LLC
APPLICANTS)
AGENT: Bob De La Fuente, 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 properties located at 1515,
1545, 1605, 1615 and 1625 NW 7th Street from "Office" to "Restricted
Commercial".
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999.
MOVED BY: SANCHEZ, SECONDED BY: REGALADO,
ABSENT: TEELE. THIS IS A COMPANION ITEM TO PZ-9.
PAGE 61
DECEMBER 14, 1999
ITEM PZ 9 SECOND 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 7th Street
APPLICANT(S): Ashton Ventures Two, LLC
APPLICANTS)
AGENT: Bob De La Fuente, Esquire
APPELLANT(S): N/A
APPELLANT(S):
AGENT: N/A
RECOMMENDATIONS:
Planning and Zoning Department: Approval
Building Department: N/A
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: See PZ-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 properties located at approximately 1515, 1545, 1605, 1615 and 1625
NW 7th Street from O Office to C-1 Restricted Commercial.
This will allow a unified commercial development.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999. MOVED
BY: SANCHEZ, SECONDED BY: REGALADO, ABSENT: TEELE. THIS
IS A COMPANION ITEM TO PZ-8.
ORDINANCE 11875
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
(5r),
�'Zu,
5a 4
Y
ITEM PZ 10 FIRST READING ORDINANCE - (J-99-850)
REQUEST: To amend Ordinance No. 10544, from
"Duplex Residential" to "General Commercial"
to change the Future Land Use element of the
Comprehensive Neighborhood Plan
LOCATION: Approximately 724 NW 14th Street
APPLICANT(S): Miami Tele-Communications, Inc.
APPLICANTS)
AGENT: David Lederman, 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 6-3.
Zoning Board: See PZ-I L
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 724 NW 14th Street from "Duplex Residential" to
"General Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-11.
PAGE 62
DECEMBER 14, 1999
FIRST READING ORDINANCE
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
PAGE 63
DECEMBER 14, 1999
ITEM PZ l 1
FIRST READING ORDINANCE - (J-99-980)
REQUEST:
To amend Ordinance No. 11000, from R-2
Two -Family Residential and SD-12 Buffer
Overlay District to C-2 Liberal Commercial
to change the Zoning Atlas
LOCATION:
Approximately 724 NW 14th Street
APPLICANT(S):
Miami Tele-Communications, Inc.
APPLICANT(S)
AGENT:
David Lederman, 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-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 property located at approximately 724 NW 14th Street from R-2
Two -Family Residential and SD-12 Buffer Overlay District to C-2 Liberal
Commercial.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-10.
FIRST READING ORDINANCE
(AS MODIFIED)
MOVED: GORT
SECONDED: TEELE
UNANIMOUS
PAGE 64
DECEMBER 14, 1999
ITEM PZ 12 FIRST READING ORDINANCE, - (J-99-1032)
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 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
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: Recommended approval to City Commission. Vote of 9-0.
Zoning Board: See PZ-13.
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 3163, 3165, 3171, 3175 and 3179 SW 22nd Terrace from
"Duplex Residential" to "Restricted Commercial".
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-13.
CONTINUED TO
JANUARY 27, 2000 BY
M-Q9-970
MOVED: REGALADO
SECONDED: WINTON
NAYS: SANCHEZ
ITEM PZ 13 FIRST READING ORDINANCE - (J-99-1023)
REQUEST: To amend Ordinance No. 11000, from R-2
Two -Family Residential to C-1 Restricted Commercial
to change the Zoning Atlas
LOCATION: Approximately 3163, 3165, 3171, 3175 and 3179
SW 22nd Terrace
APPLICANT(S): BAP Development, Inc.
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-12.
Zoning Board: Recommended approval to City Commission. Vote of 8-0.
Change of Zoning as listed in Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, Article 4, Section 401, Schedule of District
Regulations, from R-2 Two -Family Residential to C-1 Restricted Commercial
for the properties located at approximately 3163, 3165, 3171, 3175 and 3179 .
S W 22nd Terrace.
This will allow a unified commercial development.
NOTES: THIS IS A COMPANION ITEM TO PZ-12.
PAGE 65
DECEMBER 14, 1999
CONTINUED TO
JANUARY 27, 2000 BY
M-99-971
MOVED: REGALADO
SECONDED: WINTON
UNANIMOUS
PAGE 66
DECEMBER 14, 1999
ITEM PZ 14 SECOND 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 6th 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: 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 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 6th Street.
This will facilitate future surface parking for commercial development by
Special Exception.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999.
MOVED BY: REGALADO, SECONDED BY: TEELE, UNANIMOUS.
CONTINUED TO
JANUARY 27, 2000 BY
M-99-972
MOVED: REGALADO
SECONDED: TEELE
UNANIMOUS
PAGE 67
DECEM.BER 14, 1999
ITEM PZ 15 SECOND 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.
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
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.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999. MOVED
BY: WINTON, SECONDED BY: TEELE, UNANIMOUS.
ORDINANCE 11876
MOVED: WINTON
SECONDED: TEELE
ABSENT: SANCHEZ
rot)_a7
PAGE 68
DECEMBER 14, 1999
ITEM PZ 16 SECOND 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 22nd
Terrace
APPLICANT(S): 11 Palazzo, 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: 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 22nd Terrace.
This will facilitate future surface parking for commercial development
by Special .Exception.
NOTES: PASSED FIRST READING ON NOVEMBER 16, 1999.
MOVED BY: REGALADO. SECONDED BY: TEELE, UNANIMOUS.
ORDINANCE 11877
MOVED: REGALADO
SECONDED: WINTON
ABSENT: SANCIIEZ
PAGE 69
DECEMBER 14, 1999
ITEM PZ 17 RESOLUTION - (J-99-928 )
REQUEST: To amend the Master and Increment I Development
Orders of the Downtown Miami Development of
Regional Impact (DRI)
LOCATION: Downtown Miami
APPLICANT(S): City of Miami Downtown Development Authority
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 9-0.
Zoning Board: N/A
Consideration of amending the Downtown Miami Development of Regional
Impact (DRI) in order to extend the buildout/termination date by six months
pursuant to tolling requirements, to clarify language regarding individual
project completion in Increment I, and in order to clarify that modifications
of the development credits in certain land use categories by providing for a
simultaneous increase and decrease accordingly is permitted administratively
as long as the total vehicle trip generations are not exceeded; finding that these
changes do not constitute a substantial deviation, pursuant to Chapter 380,
Florida Statutes, and that the changes are in conformity with the Miami
Comprehensive Neighborhood Plan 1989-2000.
This will allow to extend the buildout/termination date of the Downtown DRI.
R-99-973
MOVED:
SECONDED:
ABSENT:
W INTON
TEELE
SANCHEZ.
REGALADO
ITEM PZ 18 RESOLUTION - (J-99-929)
REQUEST: Consideration of Approving the Miami Design
District and Little Haiti/Creole District Planning Study
LOCATION: Miami Design District and Little Haiti/Creole 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: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: N/A
Consideration of approving the Miami Design District and Little Haiti/Creole
District Planning Study - a tool for guiding the City of Miami in planning the
future development, revitalization and preservation for the two districts, within
the City of Miami.
This will provide a guide for the Miami Design District and the Little Haiti/
Creole District.
a) I PAGE 70
DECEMBER 14, 1999
R-99-974
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
PAGE 71
DECEMBER 14, 1999
ITEM PZ 19 FIRST READING ORDINANCE - (J-99-1033)
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: 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 7-0.
Zoning Board: N/A
Consideration of amending Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-2000 (MCNP) in order to amend
the MCNP Goals, Objectives and Policies to implement the Evaluation and
Appraisal Report (EAR) Group II recommendations and to respond to state
requirements.
This will amend the Goals, Objectives and Policies of the Miami Comprehensive
Neighborhood Plan (MCNP) to implement the Evaluation and Appraisal Report
(EAR).
FIRST READING ORDINANCE
MOVED: WINTON
SECONDED: TEELE
UNANIMOUS
ITEM PZ 20 FIRST READING ORDINANCE - (J-99-1034)
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: 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 Citv
Commission. Vote of 7-0.
Zoning Board: N/A
Consideration of amending Ordinance 10544, as amended, the Miami
Comprehensive Neighborhood Plan 1989-2000 (MCNP) in order to
amend the MCNP Goals, Objectives and Policies to implement the
Evaluation and Appraisal Report (EAR) Group III recommendations for
the Transportation Element, affirm designation of an urban infill area
and respond to new state requirements.
This will amend the Goals, Objectives and Policies of the Miami Comprehensive
Neighborhood Plan (MCNP) to implement the Evaluation and Appraisal Report
(EAR).
PAGE 72.
DECEMBER 14. 1999
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
ITEM PZ 21 FIRST READING ORDINANCE - (J-99-1035)
REQUEST:
To amend Ordinance No. 10544 Text
LOCATION:
Approximately 8295, 8296, 8298, 8299, 8307, 8312, 8315 ,
8320, 8321, 8329, 8401, 8450 and 8455 NE Miami Court,
30 and 50 NE 84th Street, 8305 and 8401 North Miami
Avenue, and 8290, 8300, 8310, 8320, 8334, 8340,8400
and 8440 NE 1 st Avenue, H 75 NW 67th Street, and 220
NE 43rd Street
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: NIA
Public Works Department: N/A
Plat & Street Committee: N/A
Historic Preservation Board: N/A
Planning Advisory Board: Recommended approval to City
Commission. Vote of 8-0.
Zoning Board: N/A
Consideration of amending Ordinance 10544, as amended, the City of Miami
Comprehensive Neighborhood Plan, by amending the Future Land Use Map by
changing the land use designation for the properties located at approximately
8295, 8296, 8298, 8299, 8307, 8312, 8315, 8320, 8321, 8329, 8401, 8450 and
8455 NE Miami Court, 30 and 50 NE 84th Street, 8305 and 8401 North Miami
Avenue, and 8290, 8300, 8310, 8320, 8334, 8340, 8400 and 8440 NE I st Avenue
from "Restricted Commercial" to "Office", 1175 NW 67th Street from "Single.
Family Residential" to "Major Institutional, Public Facilities, Transportation and
Utilities", and 220 NE 43rd Street from "Major Institutional, Public Facilities,
Transportation and Utilities" to "Single Family Residential".
This will allow a clean-up and update to the Future Land Use Map of the Miami
Comprehensive Neighborhood Plan.
PAGE 73
DKEMBER 14, 1999
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: SANCHEZ
UNANIMOUS
ITEM PZ 22 FIRST READING ORDINANCE - (J-99-1036)
REQUEST:
To amend Ordinance l 1000 Atlas
LOCATION:
Approximately 6110 NW 12th Avenue
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 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 7-1.
Zoning Board: N/A
Consideration of amending the Zoning Atlas of Ordinance 11000, as amended,
the Zoning Ordinance of the City of Miami, by changing the Zoning designation
of the property located at approximately 6110 NW 12th Avenue from "G/I
Government and Institutional" to "R-3 Multifamily Medium Density Residential"
in order to bring the said atlas into conformity with the Future Land Use Map.
This will match the Miami Comprehensive Neighborhood Plan land use
designation.
PAGE 74
DECEMBER 14, 1999
FIRST READING ORDINANCE
MOVED: TEELE
SECONDED: WINTON
UNANIMOUS
4" PAGE 75
DECEMBER 14, 1999
THE FOLLOWING ITEM SHALL NOT BE CONSIDERED BEFORE 5:00 P.M.
ITEM PZ 23
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 and Zoning 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
*See supporting documentation.
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.
This will allow a multifamily high rise on this site
NOTES: CONTINUED FROM CC 11/16/99.
R-99-961
MOVED: SANCHEZ
SECONDED: REGALADO
NAYS: WINTON