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HomeMy WebLinkAboutCC 1999-12-14 Marked Agenda3i MFy, i 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