HomeMy WebLinkAboutCC 1997-09-23 Marked AgendaMAYOR JOE CAROLLO Lbw OF 2Z, CITY MANAN EDWARD MARQUEZ
tPO
�2
VICE MAYOR TOMASREGALADO *# FOR ADOPTED LEMSLATION NOT APPEAPING A3 p�,r"l
COMMISSIONER THELMA V. ANDERSON GIBSON INCOMMISSIONER WIFREDO (WILLY) GORT 4�' PF T11IS PRINTED AG7:.N IA, KINDLY FE:FER 'IV THI
COMMISSIONER J.L. PLUMMER JR. �E CO EvO�� CITY CLERK'S REPORT, ATTACHED HERETO.
CITY COMMISSIBN AGENDA
MEETING DATE: SEPTEMBER 23, 1997 CITY HALL 3500 PAN AMERICAN DRIVE
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI
ORDINANCE 11469 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.
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.
PLAN NING&ZONING
C IT Y C O M M IS S I ON MEET ING
* THIS MEETING SHALL CONVENE AT 9:00 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 MAYOR
WHO PRESIDES OVER THE CITY COMMISSION MEETING.
* * * * * * * * * * * * *
Should any person desire to appeal any decision of the Miami City Commission with
respect to any matter to be considered at this meeting, that person shall ensure that
a verbatim record of the proceedings is made including all testimony and evidence
upon which any appeal may be based.
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)
PART "A": NON -PLANNING & ZONING ITEMS
BEGINNING AT 9:00 AM:
BEGINNING AT 5:05 PM:
ITEMS 1 THROUGH 38
ITEMS 39 THROUGH 42
PART "B": BEGINNING AT 2:00 PM: ITEMS PZ-1 THROUGH PZ-15
9:00 AM
INVOCATION AND PLEDGE OF ALLEGIANCE
A. PRESENTATIONS & PROCLAMATIONS
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-7 constitute the Consent Agenda. These resolutions are self-
explanatory and are not expected to require additional review or
discussion. Each item will be recorded as individually numbered
resolutions, adopted unanimously by the following motion:
.. that the Consent Agenda comprised of items CA-1
through CA-7 be adopted...'
The Mayor or City Clerk shall state the following:
"Before the vote on adopting items included in the Consent
Agenda is taken, is there anyone present who is an objector
or proponent that wishes to speak on any item in the Consent
Agenda? Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA-1. RESOLUTION - (J-97-652) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF YOUTH OF AMERICA,
INC., IN THE AMOUNT OF $15,000; ALLOCATING FUNDS
THEREFOR FROM THE LAW ENFORCEMENT .TRUST
FUND, PROJECT NO. 690003, SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED.
PAGE 2
SEPTEMBER 23, 1997
EELIVERED
SEE SUPPLEMENTAL AGENDA
R-97-634
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: GORT
CA-2.
CA-3.
�J
CONSENT AGENDA CONT'D
9
RESOLUTION - (J-97-651) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE CRIME
PREVENTION PROGRAM, IN AN AMOUNT NOT TO
EXCEED $100,000; ALLOCATING FUNDS THEREFOR
FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690003, SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING
WITH FLORIDA STATE STATUTES, CHAPTER 932.7055,
AS AMENDED.
RESOLUTION - (J-97-646) - (AUTHORIZING FUNDING)
AUTHORIZING THE FUNDING OF THE LIBERTY CITY
OPTIMIST CLUB OF FLORIDA, INC., IN THE AMOUNT OF
$25,000; ALLOCATING FUNDS THEREFOR FROM THE
LAW ENFORCEMENT TRUST FUND, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF
OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
PAGE 3
SEPTEMBER 23, 1997
R-97-635
MOVED:
SECONDED:
ABSENT:
R-97-636
MOVED:
SECONDED:
ABSENT:
PLUMMER
GIBSON
GORT
PLUMMER .
GIBSON
GORT
CA-4.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-644) - (INCREASING CONTRACT)
INCREASING THE CONTRACT WITH INDIVIDUALS OR
CERTIFIED SOCIAL SERVICE AGENCIES, IN THE TOTAL
AMOUNT OF $7,980.08, FROM $30,411 TO $38,391.08,
FOR THE PROVISION OF VICTIM ASSISTANCE
COUNSELING SERVICES FOR THE DEPARTMENT OF
POLICE; ALLOCATING FUNDS THEREFOR FROM
VICTIMS OF CRIME ACT GRANT FUNDS; FURTHER,
AMENDING RESOLUTION NO. 96-662, ADOPTED
SEPTEMBER 12, 1996 TO REFLECT SAID INCREASE.
CA-5. RESOLUTION
MANAGER TO
AGREEMENT)
(J-97-574) - (AUTHORIZING THE CITY
EXECUTE A REVOCABLE LICENSE
AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE ("LICENSE"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH
SHAUNDA'S HAIR AND NAIL STUDIO, INC., FOR THE USE
OF APPROXIMATELY 1,167 SQUARE FEET OF SPACE IN
THE OVERTOWN SHOPPING CENTER, LOCATED AT 1390
NORTHWEST 3RD AVENUE, SPACE 111, MIAMI, FLORIDA,
TO ALLOW LICENSEE TO PROVIDE HAIR AND NAIL
CARE SERVICES TO THE OVERTOWN COMMUNITY ON A
MONTH -TO -MONTH BASIS, WITH LICENSEE PAYING A
FEE TO THE CITY IN THE AMOUNT OF $6.00 PER
SQUARE FOOT FOR AN ANNUAL FEE OF $7,000, WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID LICENSE.
PAGE 4
SEPTEMBER 23, 1997
R-97-637
MOVED:
SECONDED:
ABSENT:
R-97-638
MOVED:
SECONDED;
ABSENT:
PLUMMER
GIBSON
GORT
PLUMMER
GIBSON
GORT
CA-6.
CA-7.
CONSENT AGENDA CONT'D
RESOLUTION - (J-97-650) - (ACCEPTING DONATION)
ACCEPTING THE DONATION OF AN ACER PENTIUM
COMPUTER, SERIAL NUMBER 3103830, AND CANON
PRINTER, SERIAL NUMBER EGU92937, FROM FREEWAY
TOWING, MIDTOWN TOWING, KING'S WRECKER
SERVICE, SOUTHLAND TOWING, DIAZ TOWING, TED
AND STAN'S TOWING, BANOS TOWING, AND MOLINA
TOWING; SAID COMPUTER AND PRINTER WILL BE USED
BY THE CITY OF MIAMI POLICE DEPARTMENT'S
WRECKER DETAIL.
RESOLUTION - (J-97-662) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE PUBLIC HEALTH TRUST OF DADE
COUNTY, FLORIDA, WHICH OPERATES JACKSON
MEMORIAL HOSPITAL, FOR COORDINATION OF
EMERGENCY MEDICAL SERVICES PROVIDED BY THE
EMERGENCY RESPONSE DIVISION OF THE
DEPARTMENT OF FIRE -RESCUE, FOR A PERIOD OF
TWO YEARS (FISCAL YEARS 1997-1998 AND 1998-1999),
AT THE COMPENSATION OF $96,000 FOR THE FIRST
YEAR OF SAID AGREEMENT, AND $98,700 FOR THE
SECOND YEAR OF SAID AGREEMENT, WITH A
RENEWAL OPTION FOR TWO ADDITIONAL TWO YEAR
PERIODS, AT A RATE OF COMPENSATION TO BE
NEGOTIATED AT THE TIME OF RENEWAL; ALLOCATING
FUNDS THEREFOR FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF FIRE -RESCUE,
ACCOUNT CODE NO. 280601-270, FOR SAID SERVICES,
SUBJECT TO THE AVAILABILITY OF FUNDS.
END OF CONSENT AGENDA
PAGE 5
SEPTEMBER 23, 1997
R-97-639
MOVED: PLUMMER
SEQONDED: GIBSON
ABSENT: GORT
91a Wm_ wl
PUBLIC HEARINGS
2. RESOLUTION - (J-97-100) - (ACCEPTING BID)
ACCEPTING THE BID OF CONE CONSTRUCTION, INC.,
(NON-MINORITY/NON-LOCAL VENDOR) IN THE
PROPOSED AMOUNT OF $2,301,500, TOTAL BID OF THE
PROPOSAL, FOR THE PROJECT ENTITLED "DINNER
KEY BOATYARD - MARINA DOCKS, H-1088";
ALLOCATING FUNDS THEREFOR FROM PROJECT NOS.
418001 AND 418406, AS APPROPRIATED BY THE FISCAL
YEAR 1995-96 CAPITAL IMPROVEMENT ORDINANCE NO.
11337, AS AMENDED, IN THE AMOUNT OF $2,301,500 TO
COVER THE CONTRACT COST AND $361,765 TO COVER
THE ESTIMATED EXPENSES FOR AN ESTIMATED TOTAL
COST OF $2,663,265; AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID FIRM. (This item is
deferred from the meeting of September 9, 1997.)
NOTE: Item 2 is related to Item 3.
3. RESOLUTION - (J-97-638) - (WAIVING BY AN
AFFIRMATIVE FOUR -FIFTHS (4/5THS) VOTE OF THE
MEMBERS OF THE CITY COMMISSION)
(4/5THS VOTE)
WAIVING BY AN AFFIRMATIVE FOUR -FIFTHS (4/5THS)
VOTE OF THE MEMBERS OF THE CITY COMMISSION,
AFTER A DULY ADVERTISED PUBLIC HEARING, THE
PROHIBITION CONTAINED IN SECTION 2-612 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AS SUCH APPLIES TO RICHARD A. BUNNELL, WHO
SERVES ON THE MIAMI WATERFRONT BOARD, IN
RELATION TO HIS PROVIDING CONSTRUCTION
SERVICES FOR THE REPAIR AND REHABILITATION OF
THE DINNER KEY MARINA AS A RESULT OF DAMAGES
SUSTAINED BY HURRICANE ANDREW.
NOTE: Item 3 is related to Item 2.
PAGE 6
SEPTEMBER 23, 1997
R-97-642
MOVED: PLU44ER
SECONDED: REGALADO
UNANIMOUS
R-97-640
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: GORT
PUBLIC HEARINGS CONT'D
e
4. DISCUSSION CONCERNING THE OPENING OF A NEW
ROAD BY EXTENDING NORTH BAYSHORE DRIVE
BETWEEN N.E. 19T" STREET AND N.E. 20T" TERRACE.
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
5. REPRESENTATIVE(S) FROM THE CENTRAL SHOPPING
PLAZA MERCHANTS ASSOCIATION, TO ADDRESS THE
COMMISSION TO HOST AMUSEMENTS RIDES AS A
PROMOTIONAL EVENT FROM OCTOBER 13 THROUGH
NOVEMBER 2, 1997.
ADMINISTRATION RECOMMENDATION: APPROVAL
PAGE 7
SEPTEMIBER 23, 1997
DISCUSSED
R-97-663
MOVED:
SECONDED:
ABSENT:
PLUMMER
GORT
CAROLLO
6.
7.
ORDINANCES - EMERGENCY
EMERGENCY ORDINANCE - (J-97-659)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami and upon the further grounds of the
necessity to make the required and necessary purchases
and payments and to generally carry out the functions
and duties of municipal affairs.)
AMENDING CAPITAL IMPROVEMENT ORDINANCE NO.
11337, AS AMENDED, ADOPTED JANUARY 25, 1996;
CONTINUING AND REVISING PREVIOUSLY APPROVED
SCHEDULED CAPITAL IMPROVEMENT PROJECTS; AND
ESTABLISHING NEW CAPITAL IMPROVEMENT
PROJECTS TO BEGIN DURING FY `96-97; PROVIDING
CONDITIONS, AUTHORIZATIONS AND DIRECTIONS TO
THE CITY MANAGER AND CITY CLERK; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
EMERGENCY ORDINANCE - (J-97-658)
(4/5THS VOTE)
(NOTE: This item is being presented as an emergency
measure on the grounds of urgent public need for the
preservation of peace, health, safety, and property of the
City of Miami, and upon the further grounds of the
necessity to make the required and necessary payments
to its employees and officers, payments of its debts,
necessary and required purchases of goods and
supplies, and to generally carry on the functions and
duties of municipal affairs.)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED. "WAGES COALITION, REGION 23, DADE AND
MONROE COUNTIES, STATE DEPARTMENT OF
CHILDREN AND FAMILIES" AND APPROPRIATING
FUNDS FOR THE OPERATION OF THE PROGRAM IN THE
AMOUNT OF $1,500,000 FROM THE STATE OF FLORIDA
WORK AND GAIN ECONOMIC SELF-SUFFICIENCY
(WAGES) COALITION GRANT AWARD; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE FLORIDA STATE DEPARTMENT
OF CHILDREN AND FAMILIES FOR THE ACCEPTANCE OF
SAID GRANT; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
PAGE 8
SEPTEMBER 23, 1997
URGENCY ORDINANCE
11544
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
EMERGENCY
11545
MOVED:
SECONDED:
UNANIMOUS
ORDINANCE
PLUMMER
GIBSON
® PAGE 9
SEPTEM BER 23, 1997
ORDINANCES - SECOND READING
9
NOTE: Any proposed ordinance listed as an item for second
reading in this section may be adopted as an emergency
measure, upon being determined by the City
Commission.
8.
SECOND READING ORDINANCE - (J-97-614)
AMENDING SECTION 40-250 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "RIGHT
OF CERTAIN PERSON TO REJECT MEMBERSHIP" AS IT
RELATES TO THE CITY OF MIAMI GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST ("GESE TRUST"); PROVIDING: (1)
FOR THE CITY MANAGER TO PARTICIPATE IN A PUBLIC
TRUST FUND APPROVED BY THE CITY COMMISSION; (2)
THAT CERTAIN CONTRIBUTIONS MADE TO THE PUBLIC
TRUST FUND BE IN ACCORDANCE WITH THE
PROVISIONS OF A RESOLUTION DESIGNATING THE
BENEFITS FOR THE CITY MANAGER; (3) FOR THE CITY
TO PICK UP CONTRIBUTIONS, IF ANY, MADE BY THE
CITY MANAGER IN ACCORDANCE WITH THE
PROVISIONS OF A RESOLUTION APPROVED BY THE
CITY COMMISSION; AND (4) FOR THE CITY MANAGER TO
TAKE ACTUAL OR CONSTRUCTIVE RECEIPT OF ALL
CONTRIBUTIONS MADE ON HIS OR HER BEHALF PRIOR
TO REACHING AGE 55 OR UPON BECOMING
PERMANENTLY AND TOTALLY DISABLED, IF SO
PROVIDED IN SAID TRUST AGREEMENT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : SEPTEMBER 9, 1997
MOVED : COMMISSIONER PLUMMER
SECONDED COMMISSIONER GORT
VOTE UNANIMOUS
NOTE: Item 8 is related to Item 9.
ORDINANCE
11546
MOVED:
PLUMMER
SECONDED:
REGALADO
ABSENT:
CAROLLO
Although absent wring
Mayor Carollo
requested of F-I UTZ
shown as teing in apaatt#ht
with the rrntion:
PAGE 10
SEPTEMBER 23, 1997
ORDINANCES - SECOND READING CONT'D
9. RESOLUTION - (J-97-649) - (ESTABLISHING A MONEY R-97-643
PURCHASE RETIREMENT PLAN FOR THE CITY MOVED: PLUMMER
MANAGER) SECONDED: GIBSON
ABSENT: CAROLLO
ESTABLISHING A MONEY PURCHASE RETIREMENT
PLAN FOR THE CITY MANAGER, AS SET FORTH IN THE
ATTACHED ICMA PROTOTYPE MONEY PURCHASE
PLAN AND TRUST (THE "PLAN") AND THE
DECLARATION OF TRUST, AND PROVIDING FOR THE
EXECUTION OF THE ADOPTION AGREEMENT; FURTHER
APPOINTING THE LABOR RELATIONS OFFICER AS PLAN
COORDINATOR AND AUTHORIZING SAID LABOR
RELATIONS OFFICER TO EXECUTE ALL NECESSARY
AGREEMENTS WITH THE ICMA RETIREMENT
CORPORATION RELATIVE TO THE ADMINISTRATION OF
SAID PLAN.
NOTE: Item 9 is related to Item 8.
Although absent during roil call
Mayor Carollo
requested of the Ulerk to be
shown as being in agreement
with the motion.
RESOLUTIONS
DEPARTMENT OF INFORMATION TECHNOLOGY
10. RESOLUTION - (J-97-618) = (APPROVING
ACQUISITION)
APPROVING THE ACQUISITION OF AN AUTOMATIC
BACKUP AND RECOVERY SYSTEM, CONSISTING OF
COMPUTER HARDWARE, SOFTWARE, AND
ASSOCIATED SUPPORT EQUIPMENT, IN THE AMOUNT
OF $75,000 AND FIRST YEAR MAINTENANCE FOR SAID
EQUIPMENT, IN THE AMOUNT OF $11,250, FOR A TOTAL
COST OF $86,250, FROM B & L ASSOCIATES, INC.,
UNDER EXISTING STATE OF FLORIDA NEGOTIATED
AGREEMENT PRICE SCHEDULE (SNAPS) NO. 252497,
SAID MAINTENANCE TO BE FOR A PERIOD OF ONE (1)
YEAR WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS WITH ANNUAL
MAINTENANCE INCREASES NOT TO EXCEED 5% OF
FIRST YEAR COST; ALLOCATING FUNDS THEREFOR
FROM ACCOUNT NO. 001000.261301.6.335;
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDER(S) FOR SAID ACQUISITION.
OFFICE OF THE CITY MANAGER
11. WITHDRAWN
12. WITHDRAWN
DEPARTMENT OF BUILDING AND ZONING
13. RESOLUTION - (J-97-576) - (APPROVING FINDINGS OF
SELECTION COMMITTEE)
APPROVING THE FINDINGS OF THE SELECTION
COMMITTEE AS TO THE MOST QUALIFIED FIRM TO
PROVIDE PROFESSIONAL SERVICES FOR THE
INSTALLATION AND MAINTENANCE OF AN
INTERACTIVE VOICE RESPONSE SYSTEM FOR THE
DEPARTMENT OF BUILDING AND ZONING; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH SAID FIRM WHICH IS FAIR, COMPETITIVE AND
REASONABLE; DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT, IN A FORM
ACCEPTABLE TO THE. CITY ATTORNEY, TO THE CITY
COMMISSION FOR ITS RATIFICATION AND APPROVAL.
PAGE 11
SEPTEM[BER 23, 1997
R-97-644
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the Clerk to be
shown as being in agreement
with the motion.
R-97-645
MOVED:
SECONDED:
ABSENT:
PLUMMER
GIBSON
CAROLLO
Although absent during roll call
Mayor Carollo
requested of the C'Qrk to be
shown as being in agreement
with the motion.
0
RESOLUTIONS CONT'D
DEPARTMENT OF PLANNING & DEVELOPMENT
14. RESOLUTION - (J-97-456) - (RESCINDING
RESOLUTIONS NO. 96-282 AND NO. 96-283)
RESCINDING RESOLUTIONS NO. 96-282 AND NO. 96-283,
AS AMENDED; FURTHER DETERMINING THAT THE
MOST ADVANTAGEOUS METHOD TO DEVELOP
CERTAIN IMPROVEMENTS ON CITY -OWNED
WATERFRONT PROPERTY LOCATED ON VIRGINIA KEY,
AS DESIGNATED HEREIN AND COLLECTIVELY
REFERRED TO AS "THE MARINE STADIUM AND
SHORESIDE", IS AS A UNIFIED DEVELOPMENT
PROJECT ("UDP"), SAID UDP TO ADDITIONALLY
INCLUDE, AS OPTION 1, THE OLD VIRGINIA KEY
LANDFILL SITE, AND AS A FUTURE OPTION 2, THE
RICKENBACKER MARINA PROPERTY UPON THE
CONCLUSION OF ITS LEASE IN 2009; AUTHORIZING THE
CITY MANAGER TO PREPARE A DRAFT REQUEST FOR
PROPOSALS . ("RFP") FOR SAID UDP FOR THE
DEVELOPMENT AND OPERATION OF IMPROVEMENTS
TO INCLUDE, WITHOUT LIMITATION, A MARINE STADIUM,
ASSOCIATED PERFORMANCE PRODUCTION AND
BROADCAST FACILITIES, A MARINA/BOAT STORAGE,
RESORT AND RECREATIONAL LODGING, RESTAURANT,
FACILITIES FOR MARINE AND GENERAL RECREATION,
PARKING, AND ANCILLARY RETAIL AND SUPPORT
FACILITIES; FURTHER CONFIRMING A PUBLIC HEARING
WILL BE HELD TO TAKE TESTIMONY REGARDING SAID
RFP.
PAGE 12
SEPTEMBER 23, 1997
WITHDRAWN
15.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-416) - (DECLARING THAT THE
MOST ADVANTAGEOUS METHOD TO DEVELOP
CERTAIN IMPROVEMENTS ON CITY -OWNED"
WATERFRONT LAND IS BY A UNIFIED DEVELOPMENT
PROJECT ("UDP")
DECLARING THAT THE MOST ADVANTAGEOUS
METHOD TO DEVELOP CERTAIN IMPROVEMENTS ON
CITY -OWNED WATERFRONT LAND IS BY A UNIFIED
DEVELOPMENT PROJECT ("UDP"); FURTHER
AUTHORIZING THE CITY MANAGER TO PREPARE A
DRAFT REQUEST FOR PROPOSALS ("RFP") FOR A UDP
FOR THE DEVELOPMENT OF AN ECO-CAMPGROUND
AND RELATED FACILITIES ON APPROXIMATELY 80
ACRES OF CITY -OWNED WATERFRONT PROPERTY
LOCATED ON VIRGINIA KEY, MIAMI, FLORIDA; AND
FURTHER, CONFIRMING A PUBLIC HEARING WILL BE
HELD TO TAKE TESTIMONY REGARDING SAID RFP.
PAGE 13
SEPTEMBER 23, 1997
WITHDRAWN
16.
NOTE:
17.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-572) - (AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT)
AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT, IN THE AMOUNT OF $7,500, FROM THE FLORIDA
DEPARTMENT OF STATE, DIVISION OF HISTORICAL
RESOURCES, TO PREPARE A PRESERVATION MASTER
PLAN FOR THE REHABILITATION OF MIAMI CITY HALL;
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY DOCUMENTS NECESSARY,
IN A FORM _ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE ACCEPTANCE AND IMPLEMENTATION OF SAID
GRANT.
Item 16 is related to Item 17.
FIRST READING ORDINANCE: - (J-97-573)
ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED "MIAMI CITY HALL MASTER PLAN PROJECT
GRANT" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAID PROJECT IN THE TOTAL AMOUNT
OF $15,000, CONSISTING OF A $7,500 GRANT FROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF
HISTORICAL RESOURCES, AND A $7,500 CASH
CONTRIBUTION FROM THE CITY OF MIAMI
DEPARTMENT OF PLANNING AND DEVELOPMENT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
NOTE: I Item 17 is related to Item 16.
PAGE 14
SEPTEMBER 23, 1997
R-97-646
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
Although absent during roll tR
Mayor Carollo
7 r,cjwFsted of the C';rk to be
shown as being in agreement
with the. motion.
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
reuuested of the C!°rk to be
shown as being in agreement
with the motion.
18.
19.
RESOLUTIONS CONT'D
RESOLUTION - (J-97-660) - (APPROVING A SUBLEASE
AGREEMENT)
APPROVING A SUBLEASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
MIAMI SPORTS AND EXHIBITION AUTHORITY (MSEA)
AND THE GREATER MIAMI CONVENTION AND VISITORS
BUREAU FOR A VISITORS CENTER AND
ADMINISTRATIVE OFFICES AT THE AVIATION AND
VISITORS CENTER ON WATSON ISLAND, PURSUANT TO
THE INTERLOCAL AGREEMENT DATED AUGUST 14, 1997
BETWEEN THE CITY OF MIAMI AND MSEA.
RESOLUTION - (J-97-663) - (APPROVING SALE TO THE
U. S. GENERAL SERVICES ADMINISTRATION)
APPROVING THE SALE TO THE U. S. GENERAL
SERVICES ADMINISTRATION (GSA) OF A CERTAIN
PARCEL OF LAND COMMONLY KNOWN AS LOT 10, AND
LEGALLY DESCRIBED IN THE CONTRACT ATTACHED
HERETO AS EXHIBIT "A", AS PART OF THE SALE OF A
LARGER PARCEL OWNED BY THE DEPARTMENT OF
OFF-STREET PARKING (DOSP), FOR A PURCHASE
PRICE OF $63.00/SQUARE FOOT; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY AND DOSP, AUTHORIZING AND DIRECTING DOSP
TO SELL THE PROPERTY, ON THE CITY'S BEHALF, AND
FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
REQUIRED TO CONSUMMATE THE SALE TO GSA.
PAGE 15
SEPTEMBER 23, 1997
R-97-647
MOVED: PLUMMER
SECONDED: GIBS ON
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the Clerk to be
shown as being in agreement
with the motion.
R-97-648
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the Clerk to be
shown as being in agreement
with thp, motion.
20.
21.
0 10
RESOLUTIONS CONT'D
DEPARTMENT OF POLICE
RESOLUTION - (J-97-595) - (AUTHORIZING FUNDING)
AUTHORIZING FUNDING OF THE "DO THE RIGHT THING"
PROGRAM, IN THE AMOUNT OF $165,500; ALLOCATING
FUNDS THEREFOR FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NO. 690002, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
RESOLUTION - (J-97-592) - (ACCEPTING BID)
ACCEPTING THE BID OF MARTIN'S LAMAR UNIFORMS,
(NON-MINORITY/DADE COUNTY VENDOR: GERALD
BENSTOCK, PRESIDENT) FOR THE FURNISHING OF
UNIFORM ACCESSORIES TO THE DEPARTMENT OF
POLICE, ON A CONTRACT BASIS FOR A PERIOD OF ONE
(1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL
PROPOSED ANNUAL AMOUNT OF $42,400; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.290201.6.075; AUTHORIZING THE CITY MANAGER
TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO
ISSUE PURCHASE ORDERS FOR THESE PURCHASES.
(This item was deferred from the meeting of September 9,
1997.)
PAGE 16
SEPTEMBER 23, 1997
R-97-649
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the Clark to be
shown as being in agreement
with the motion.
R-97-650
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
Although absent during mil call
Mayor Carollo
requested of the Clerk to be
shown as being in agreement
with the motion.
RESOLUTIONS CONT'D
22. RESOLUTION - (J-97-593) - (ACCEPTING BID)
ACCEPTING THE BID OF MARTIN'S LAMAR UNIFORMS,
(NON-MINORITY/DADE COUNTY VENDOR: GERALD
BENSTOCK, PRESIDENT) FOR THE FURNISHING OF
UNIFORMS TO THE DEPARTMENT OF POLICE, ON A
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR
WITH THE OPTION TO EXTEND FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL
PROPOSED ANNUAL AMOUNT OF $300,787;
ALLOCATING FUNDS THEREFOR FROM ACCOUNT CODE
NO. 001000.290201.6.075; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR THESE
PURCHASES. (This item was deferred from the meeting of
September 9, 1997.)
DEPARTMENT OF PUBLIC WORKS
23. RESOLUTION - (J-97-656) - (AUTHORIZING INCREASE)
AUTHORIZING AN INCREASE IN THE AMOUNT OF
$1,253.60, FROM $77,580.90 TO $78,834.50, IN THE
CONTRACT BETWEEN THE CITY OF MIAMI AND
SOVEREIGN CONSTRUCTION GROUP, INC., DATED
DECEMBER 8, 1995, FOR THE N.W.,50 STREET 12 INCH
WATER MAIN PROJECT, B-4585 . (SECOND BIDDING),
C.I.P. PROJECT NO. 331391; ALLOCATING FUNDS
THEREFOR FROM COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) MONIES PREVIOUSLY APPROPRIATED
BY CAPITAL IMPROVEMENT ORDINANCE NO. 11337,
CAPITAL IMPROVEMENT PROJECT NO. 331391.
PAGE 17
SEPTEMBER 23, 1997
R-97-651
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the C'srk to be
shown as being in agreement
with the motion.
R-97-652
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
Although absent during roll call
Mayor Carollo
requested of the C!ark to be
shown as being in agreement
with the motion,
RESOLUTIONS CONT'D
e
DEPARTMENT OF PUBLIC FACILITIES
24. RESOLUTION - (J-97-648) - (AUTHORIZING THE CITY
MANAGER -TO ENTER INTO A MANAGEMENT AND
OPERATIONS AGREEMENT)
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
MANAGEMENT AND OPERATIONS AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AND
ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING BUT
NOT LIMITED TO THOSE REQUIREMENTS PRESCRIBED
BY CITY CHARTER AND CODE PROVISIONS, BETWEEN
THE CITY OF MIAMI AND GLOBE FACILITY SERVICES TO
PROVIDE PROFESSIONAL SERVICES FOR THE
MANAGEMENT, OPERATION AND MAINTENANCE OF
THE MIAMI CONVENTION CENTER FOR A TERM OF FIVE
(5) YEARS WITH AN OPTION TO EXTEND THE
AGREEMENT FOR AN ADDITIONAL TERM OF FIVE (5)
YEARS.
DEPARTMENT OF COMMUNITY DEVELOPMENT
25. RESOLUTION - (J-97-661) - (AUTHORIZING THE CITY
MANAGER TO EXECUTE A MONTH TO MONTH RENTAL
AGREEMENT)
AUTHORIZING THE CITY MANAGER TO EXECUTE A
MONTH TO MONTH RENTAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI AND BAYVIEW ASSOCIATES, INC., FOR
THE RENTAL OF 6,164 SQUARE FEET OF OFFICE SPACE
AT THE DUPONT PLAZA CENTER, 300 BISCAYNE
BOULEVARD WAY, MIAMI, FLORIDA, ON A MONTH -TO -
MONTH BASIS, AT A RATE OF $11.00 PER SQUARE
FOOT FOR A TOTAL MONTHLY RENT OF $6,650.33, FOR
THE NEIGHBORHOOD JOBS PROGRAM; ALLOCATING
FUNDS THEREFOR FROM JTPA TITLE II -A, TITLE II-C,
TITLE III AND WAGES/JTPA PROGRAM FUNDS,
ACCOUNTS 184-085 454-002, 184-086 454 003, 184-087
454-004 AND 184-088 454-005.
PAGE 18
SEPTEMBER 23,1997
R-97-662
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
R-97-653
(AS MODIFIED)
MOVED: RSGALADO
SECONDED: GIBSON
UNANIMOUS
Although absent during roll call
Mayor Camllo
requested of the Cleark to be
shown as being in agreement
with the motion. .
26.
RESOLUTIONS CONT'D
q
RESOLUTION - (J-97-657) - (APPROVING PURCHASE)
APPROVING THE PURCHASE OF MICROCOMPUTERS,
RELATED PERIPHERALS, SOFTWARE, AND SERVICES
FROM VARIOUS VENDORS, IN THE PROPOSED AMOUNT
OF $150,000, UNDER STATE OF FLORIDA CONTRACT
NOS. 250-040-96-1, AND 252-001-97-1, METROPOLITAN
DADE COUNTY CONTRACT NOS. 1059-2/98-OTR-CW AND
1941-2/96-OTR-CW, FOR THE NEIGHBORHOOD JOBS
PROGRAM; ALLOCATING FUNDS THEREFOR FROM
SOUTH FLORIDA EMPLOYMENT AND TRAINING
CONSORTIUM (SFETC) AND 23RD YEAR CDBG FUNDS,
ACCOUNT NOS. 184-085 454-002; 184-086 454-003; 184-
087 454-004; 184-088 454-005; 799-626 452-363; AND,
FROM WAGES COALITION, REGION 23, DADE AND
MONROE COUNTIES, DEPARTMENT OF CHILDREN AND
FAMILIES, SPECIAL REVENUE FUND; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID ACQUISITIONS.
PAGE 19
SEPTEMBER 23, 1997
R-97-654
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: REGALADO
COMMISSION 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.
27. AS PER COMMISSIONER GORT'S REQUEST, MS. VIVIAN
CRUCET, PRESIDENT OF THE NEWLY FORMED
TOWNHOMES CONDOMINIUM ASSOCIATION, TO
ADDRESS THE COMMISSION REGARDING THE MATTER
OF AN EMPTY LOT.
28. AS PER COMMISSIONER GIBSON'S REQUEST,
DISCUSSION REGARDING STREET NAMING AND THE
CO -DESIGNATION PROCEDURES.
29. DISCUSSION CONCERNING MONTHLY REPORT ON
STATUS OF CABLE TV FRANCHISE.
30. WITHDRAWN
PAGE 20
SEPTEMBER 23, 1997
DISCUSSED
M-97-655
MOVED: GIB_SON
SECONDED: PLUMMER
UNANIMOUS
DISCUSSED
BOARDS AND COMMITTEES
e
31. RESOLUTION - (J-97-292) - (APPOINTING AN
INDIVIDUAL)
APPOINTING AN INDIVIDUAL AND CONFIRMING THE
APPOINTMENT OF AN INDIVIDUAL AS MEMBERS OF
THE BOARD OF TRUSTEES OF THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST FOR TERMS OF OFFICE AS HEREIN
SPECIFIED.
APPOINTEES: NOMINATED BY:
COMMISSION AT -LARGE
JAMES REID LABORER'S INTERNATIONAL
UNION'OF NORTH AMERICA,
LOCAL UNION NO. 800 (LIUNA)
32. RESOLUTION - (J-97-278) - (APPOINTING AND
CONFIRMING CERTAIN INDIVIDUALS)
APPOINTING AND CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITY OF MIAMI AFFIRMATIVE ACTION ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN. (This item
was deferred from the meeting of June 9, 1997.)
APPOINTEES: NOMINATED BY:
RUBEN BARGUEIRAS, JR.
MAYSHACK LANE
MAYOR CAROLLO
MAYOR CAROLLO
COMMISSIONER GIBSON
COMMISSIONER GIBSON
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
FOP, MIAMI LODGE NO.20
IAFF, LOCAL 587
AFL-CIO, LOCAL UNION NO.800
PAGE 21
SEPTEMBER 23, 1997
DEFERRED BY
M-97-656
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
WN-191a0".1 :40�
BOARDS AND COMMITTEES CONT'D
s
33. RESOLUTION (J-97-283) - (CONFIRMING THE
ELECTION OF AND APPOINTING CERTAIN INDIVIDUALS)
CONFIRMING THE ELECTION OF AND APPOINTING
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN. (This item
was deferred from the meetings of May 7, and June 9, 1997.)
APPOINTEES:
NO APPOINTMENT MADE
It 11 It
RAMON FLORES
PRISCILIANO FALCON
IRBY MCNIGHT
REV. CANON R. FOX
NO APPOITMENT MADE
it if It
MARIO PESTONIT
MARIO GUTIERREZ
MARIANO CRUZ
FRANKIE SHANNON ROLLE
ELEANOR KLUGER
FRED ST. AMAND
SIGFREDO DELGADO, JR.
WILHEMINA WILLIAMS FORD
NOMINATED BY:
MAYOR CAROLLO
MAYOR CAROLLO
VICE -MAYOR REGALADO
VICE -MAYOR REGALADO
COMMISSIONER GIBSON
COMMISSIONER GIBSON
COMMISSIONER GORT
COMMISSIONER GORT
COMMISSIONER PLUMMER
COMMISSIONER PLUMMER
PAGE 22
SEPTEIVIBER 23, 1997
M-97-657
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
------------
R-97-660
(AS MODIFIED)
MOVED:
PLUMMER
SECONDED:
GIBSON
ABSENT:
CAROLLO
ALLAPATTAH DE FACTO RESIGNATION
COCONUT GROVE
DOWNTOWN
EDISON/LITTLE RIVER l DEFEND
LITTLE HAVANA
MODEL CITY
BALAAM WELCOME OVERTOWN
DOROTHY QUINTANA WYNWOOD
BOARDS AND COMMITTEES CONT'D
34. RESOLUTION - (J-97-284) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN
INDIVIDUALS TO SERVE AS
MEMBERS OF THE
COCONUT GROVE STANDING
FESTIVAL COMMITTEE
FOR TERMS AS DESIGNATED
HEREIN. (This item was
deferred from the meetings of May
7, and June 9, 1997.)
APPOINTEES:
NOMINATED BY:
NO APPOINTMENT MADE
MAYOR CAROLLO
SYLVIA MORALES-CEJAS
VICE -MAYOR REGALADO
GLEN DISTON
COMMISSIONER GIBSON
TED STAHL
COMMISSIONER GORT.
SKY SMITH
COMMISSIONER PLUMMER
PAGE 23
SEPTEMBER 23, 1997
R-97-661
MOVED: GORT
SECONDED: PLUMMIER
ABSENT: CAROLLO
35.
36.
BOARDS AND COMMITTEES CONT'D
e
RESOLUTION - (J-97-285) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS A
REGULAR MEMBER AND AS AN ALTERNATE MEMBER
OF THE CODE ENFORCEMENT BOARD FOR TERMS AS
DESIGNATED HEREIN. (This item was deferred from the
meetings of May 7, and June 9, 1997.)
APPOINTEES: NOMINATED BY:
MAYOR CAROLLO
(regular member)
COMMISSIONER PLUMMER
(alternate member)
RESOLUTION - (J-97-465) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS OF THE PLANNING ADVISORY
MEMBERS
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
MERTIS MCCANTS
DEFERRED
NOMINATED BY:
COMMISSIONER GORT
COMMISSIONER GIBSON
COMMISSIONER PLUMMER
PAGE 24
SEPTEM BER 23, 1997
BRIEFLY DISCUSSED AND
DEFERRED
R-97-667
MOVED:
PLUMMER
SECONDED:
GORT
ABSENT:
CAROLLO
M-97-668
MOVED:
GORT
SECONDED:
UNANIMOUS
GIBSON
37.
38.
0 . 0
BOARDS AND COMMITTEES CONT'D
e
RESOLUTION - (J-97-298) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE WATERFRONT ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN. (This item was deferred from the
meetings of May 7, and June 9, 1997.)
APPOINTEES: NOMINATED BY:
NO APPOINTMENT [MADE MAYOR CAROLLO
MAYOR CAROLLO
JACK KING VICE -MAYOR REGALADO
VIVIAN GUZMAN VICE -MAYOR REGALADO
JAMES ALBURY COMMISSIONER GIBSON
CLINTON NORTH COMMISSIONER GIBSON
NO APPOINTMENT MADE COMMISSIONER GORT
If
it I to
COMMISSIONER GORT
CAPT. DARIO PEDRAJO COMMISSIONER PLUMMER
JOHN CROOK COMMISSIONER PLUMMER
CAPT. JAMES COURBIER COMMISSION AT -LARGE - --
RESOLUTION - (J-97-299) - (APPOINTING CERTAIN
INDIVIDUALS)
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
REGULAR MEMBERS AND AS AN ALTERNATE MEMBER
OF THE ZONING BOARD FOR TERMS AS DESIGNATED
HEREIN. (This item was deferred from the meetings of May
7, and June 9, 1997.)
APPOINTEES:
NOMINATED BY:
MAYOR CAROLLO
COMMISSIONER GORT
PAGE 25
SEPTEMBER 23, 1997
R-97-669
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
NOT TAKEN UP
COMMISSIONER PLUMMER
5:05 PM
39.
e
SECOND PUBLIC HEARING TO DISCUSS FY' 98
TENTATIVE BUDGET
DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE CITY OF MIAMI.
A. PERCENTAGE INCREASE IN MILLAGE OVER ROLLED
BACK RATE.
RESPONSE: THREE AND THIRTY FOUR ONE
HUNDREDTHS OF ONE PERCENT (3.34%)
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RESPONSE:
PURPOSE: PARTIAL FUNDING FOR PUBLIC SAFETY
SERVICES (POLICE AND FIRE)
COST %
$3,483,242 100%
C. CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS COMMENTS REGARDING THE PROPOSED
MILLAGE INCREASE AND EXPLAINS THE REASONS FOR
THE INCREASE OVER THE ROLLED BACK RATE.
D. ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY.
2. PUBLICLY READ THE ENTIRE MILLAGE ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE.
4. ADOPT THE FINAL BUDGET.
PAGE 26
SEPTEMBER 23, 1997
DISCUSSED
PUBLIC HEARING HELD
M-97-674
MOVED:
PLUMMER
SECONDED:
REGALADO
UNANIMOUS
M-97-675.
MOVED:
PLUMMER
SECONDED:
GIBSON
UNANIMOUS
M-97-676
MOVED:
PLUMMER
SECONDED:
GORT
UNANIMOUS
A
B.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE (J-97-565)
DEFINING AND DESIGNATING THE TERRITORIAL LIMITS
FOR THE CITY OF MIAMI FOR THE PURPOSE OF
TAXATION; FIXING THE MILLAGE AND LEVYING TAXES
IN THE CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING .00TOBER 1, 1997 AND ENDING
SEPTEMBER 30, 1998; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 9, 1997
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER GIBSON
VOTE : UNANIMOUS
SECOND READING ORDINANCE - (J-97-564)
MAKING APPROPRIATIONS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 1998; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
DATE OF FIRST READING : SEPTEMBER 9, 1997
MOVED : COMMISSIONER PLUMMER
SECONDED : COMMISSIONER GIBSON
VOTE : UNANIMOUS
PAGE 27
SEPTEMBER 23, 1997
ORDINANCE 11552
MOVED: PLU!WR
SECONDED: REGALADO
UNANIMOUS
ORDINANCE
MOVED:
SECONDED:
UNANIMOUS
11553
PLUMMER
GIBSON
M i
PUBLIC HEARING ITEMS CONT'D
e
40. DISCUSSION OF PROPOSED MILLAGE RATE AND
TENTATIVE BUDGET FOR THE DOWNTOWN
DEVELOPMENT AUTHORITY.
A. PERCENTAGE INCREASE IN MILLAGE OVER ROLLED
BACK RATE.
RESPONSE: FIVE AND THIRTY-ONE HUNDREDTHS
PERCENT (5.31%)
B. SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX
REVENUES ARE BEING INCREASED.
RFcanNCF-
PURPOSE: DOWNTOWN ECONOMIC DEVELOPMENT
PROGRAMS
COST %
$71,491 100%
C. CITY COMMISSION LISTENS AND RESPONDS TO
CITIZENS COMMENTS REGARDING THE PROPOSED
MILLAGE INCREASE AND EXPLAINS THE REASONS FOR
THE INCREASE OVER THE ROLLED BACK RATE.
D. ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF
NECESSARY.
2. PUBLICLY READ THE ENTIRE MILLAGE ORDINANCE
3. ADOPT THE FINAL MILLAGE RATE
4. ADOPT THE FINAL BUDGET
PAGE 28
SEPTEMBER 23, 1997
DISCUSSED
PUBLIC HEARING HELD
PUBLIC HEARING ITEMS CONT'D
A. SECOND READING ORDINANCE - (J-97-627)
RELATED TO TAXATION, DEFINING AND DESIGNATING
THE TERRITORIAL LIMITS OF THE DOWNTOWN
DEVELOPMENT DISTRICT OF THE CITY OF MIAMI,
FLORIDA; FIXING THE MILLAGE AND LEVYING TAXES IN
SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND
ENDING SEPTEMBER 30, 1998, AT FIVE -TENTHS (.5)
MILLS ON THE DOLLAR OF NONEXEMPT ASSESSED
VALUE OF ALL REAL AND PERSONAL PROPERTY IN
SAID DISTRICT; PROVIDING THAT SAID MILLAGE AND
THE LEVYING OF TAXES WITHIN THE TERRITORIAL
LIMITS OF THE CITY OF MIAMI AS REFLECTED IN THE
CITY'S MILLAGE LEVY ORDINANCE FOR THE
AFORESAID FISCAL YEAR WHICH IS REQUIRED BY CITY
CHARTER, SECTION 27; PROVIDING THAT THE FIXING
OF THE MILLAGE AND THE LEVYING OF TAXES HEREIN
SHALL BE IN ADDITION TO SPECIAL ASSESSMENTS;
PROVIDING THAT THIS ORDINANCE SHALL NOT BE
DEEMED AS REPEALING OR AMENDING ANY OTHER
ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT
SHALL BE DEEMED SUPPLEMENTAL AND IN ADDITION
THERETO; CONTAINING A REPEALER PROVISION,
SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 9, 1997
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER PLUMMER
VOTE : UNANIMOUS
PAGE 29
SEPTEMBER 23, 1997
ORDINANCE 11554
MOVED: PLLH ER
SECONDED: GORT
UNANIMOUS
B.
PUBLIC HEARING ITEMS CONT'D
SECOND READING ORDINANCE - (J-97-628)
MAKING APPROPRIATIONS FROM THE DOWNTOWN
DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND
OTHER MISCELLANEOUS INCOME FOR THE
DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY
OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998
AUTHORIZING THE DOWNTOWN DEVELOPMENT
AUTHORITY TO INVITE OR ADVERTISE REQUIRED BIDS;
PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING
THAT THIS ORDINANCE BE DEEMED SUPPLEMENTAL
AND IN ADDITION TO THE ORDINANCE MAKING
APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998
FOR THE OPERATIONS FOR THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION, SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE OF FIRST READING : SEPTEMBER 9, 1997
MOVED : COMMISSIONER GORT
SECONDED : COMMISSIONER PLUMMER
VOTE : UNANIMOUS
PAGE 30
SEPTEMBER 23, 1997
ORDINANCE 11555
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
41.
42.
PUBLIC HEARING ITEMS CONT'D
DEPARTMENT OF OFF -STREET -PARKING
RESOLUTION - (J-97-654) - (APPROVING AND
ADOPTING THE ANNUAL BUDGET)
APPROVING AND ADOPTING THE ANNUAL BUDGET OF
THE DEPARTMENT OF OFF-STREET PARKING FOR
FISCAL YEAR COMMENCING OCTOBER 1, 1997 AND
ENDING SEPTEMBER 30, 1998, ATTACHED HERETO AND
MADE A PART HEREOF, IN THE AMOUNT OF $7,157,298,
EXCLUDING DEPRECIATION AND OTHER NON -
OPERATING EXPENSES OF $1,974,341.
RESOLUTION - (J-97-655) - (APPROVING AND
ADOPTING THE ANNUAL BUDGET)
APPROVING AND ADOPTING THE ANNUAL BUDGET
FOR FISCAL YEAR COMMENCING OCTOBER 1, 1997
AND ENDING SEPTEMBER 30, 1998, ATTACHED HERETO
AND MADE A PART HEREOF, IN THE AMOUNT OF
$675,525, EXCLUDING DEPRECIATION, FOR THE
OPERATION OF GUSMAN CENTER FOR THE
PERFORMING ARTS AND THE OLYMPIA BUILDING.
PAGE 31
SEPTEMBER 23, 1997
R-97-677
MOVED:
SECONDED:
UNANIMOUS
R-97-678
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
REGALADO
PLLJI IMR
GORT
PART B
THE FOLLOWING ITEMS SHALL NO'f BE CONSIDERED
BEFORE 2:00 PM
ITEM PZ 1 RESOLUTION- (J-97-451)
REQUEST: Official vacation and closure of a public
right-of-way.
LOCATION: 1695 N.W. 9" Avenue
APPLICANT(S): Rolando Gonzalez for Jackson
Memorial Hospital
APPLICANTS)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Community Planning & Revitalization Department: N/A.
Building & Zoning Department: N/A.
Public Works Department: See supporting documentation.
Plat & Street Committee: See supporting documentation.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: Recommended approval to City Commission.
Vote of 5-1.
Official vacation and closure of a public right-of-way, being Track
"A" and "B" the portion of N.W. 8' Avenue between 16'h and 17'
Street of Medical Subdivision.
NOTES: CONTINUED FROM CC 7/24/97.
PAGE 32
September 23, 1997
OONTINU.ED TO
OCI+OBER 28, 1997
ITEM PZ 2 RESOLUTION- [J-P-483(a) & J-97483(b)]
REQUEST: Appeal of a Zoning Board decision.
LOCATION: 1273 N.W. 24 Street ,
APPLICANT(S): Julian and Kathleen Garcia
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): Julian and Kathleen Garcia
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Community Planning & Revitalization Department: Denial.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: Denied the Variance. Vote of 7-0.
Appeal of a Zoning Board decision which denied a Variance 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, to permit a rear yard setback of 5'-8"
(20'-0" required) for an existing multifamily structure; zoned R-2
Two -Family Residential.
NOTES: CONTINUED FROM CC 7/24/97.
PAGE 33
September 23, 1997
CONTINUED TO
OCTOBER 28, 1997 BY
M-97-679
MOVED: PLU44ER
SECONDED: GIBSON
ABSENT: CAROLLO
e
ITEM PZ 3 RESOLUTION - [J-97-408(a) & J-97-408(b)]
REQUEST: Appeal of a Historic and Environmental
Preservation Board decision.
LOCATION: 3041 Oak Avenue (Dr. Emerson W. Ayars House)
APPLICANT(S): Charles E. Fleck for Fleck & Associates Inc.
APPLICANTS)
AGENT: Anthony J. O'Donnell Jr., Esq.
APPELLANT(S): Charles E. Fleck for Fleck & Associates Inc.
APPELLANT(S)
AGENT: Anthony J. O'Donnell Jr., Esq.
RECOMMENDATIONS:
Department of Planning & Development: Denial of appeal.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: Approved with conditions* the application
for a Certificate of Appropriateness.
Planning Advisory Board: N/A.
Zoning Board: N/A.
Appeal of a decision of the Historic and Environmental Preservation
Board which approved, with conditions,* a Certificate of
Appropriateness for the construction of a coral rock wall around the
perimeter of the subject property.
* 1) Wall shall be faced with a coral rock veneer to match the stone of the
house as closely as possible; 2) columns with concrete caps shall be
reduced to four (4) in number and shall be limited to those flanking the
driveway and front walkway; 3) gates at driveway and front walkway
shall be subject to staff approval; 4) height of coral rock wall shall not
exceed the height of the bottom of the existing first floor window sill on
the south elevation; 5) height of concrete caps on columns shall be the
same as the height of said window sill.
NOTES: CONTINUED FROM CC 6/26/96.
PAGE 3 4
September 23, 1997
APPEAL GRANTED
(AS MODIFIED) BY
R-97-680
MOVED: PLUMMER
SECONDED: GIBSON
ABSENT: CAROLLO
ITEM PZ 4 RESOLUTION (J47-537)
REQUEST: Major Use Special Permit for Brickell Bay Plaza.
LOCATION: Approximately block bounded by SE 12" Street,
Brickell Avenue, SE 12`h Terrace and Brickell Bay
Drive (F.K.A. South Bayshore Drive)
APPLICANT(S):
APPLICANT(S)
AGENT:
APPELLANT(S):
APPELLANT(S)
AGENT:
Tibor Hollo for Brickell Bay Plaza
A. Vicky Leiva, Esq.
N/A.
N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: Pending action of 9/17/97.
Zoning Board: Recommended approval of Variances. Vote of 5-0.
Consideration of a Major Use Special Permit for the Brickell Bay
Plaza Planned Unit Development with a total of six hundred thirty-
nine (639) residential units, with accessory commercial and
recreational space and seven hundred eighty-six (786) parking spaces,
to be located at approximately 1201 Brickell Avenue.
PAGE 35
September 23, 1997
R-97-681
(AS MODIFIED)
MOVED: PLUMMER
SECONDED: REGALADO
ABSENT: CAROLLO
I PAGE 36
September 23, 1997
ITEM PZ 5 SECOND READING ORDINANCE - (J-97-474)
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: 2600 and 2602 N.W. Yd Street
APPLICANT(S): Islas Canarias Restaurant, Inc.
APPLICANTS)
AGENT: Courtney A. Callahan, Esq.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A.
Consideration of amending Ordinance No. 10544, as amended, the City
of Miami Comprehensive Neighborhood Plan by amending the Future
Land Use Map by changing the land use designation of the property
located at approximately 2600 and 2602 N.W. 3' Street, from "Duplex
Residential" to "Restricted Commercial".
NOTES: PASSED FIRST READING ON JULY 24,1997; MOVED BY:
HERNANDEZ, SECONDED BY: GORT, ABSENT: PLUMMER AND
CAROLLO. THIS IS A COMPANION TO PZ-6.
ORDINANCE
11550
MOVED:
PLUMMER
SECONDED:
GIBSON
ABSENT:
C.AROLLO
ITEM PZ 6 SECOND READING ORDINANCE - (J-97-452)
e
REQUEST: To Amend Ordinance No. 11000, from R-2
Two Family Residential to C-1 Restricted
Commercial, to change the Zoning Atlas.
LOCATION: 2600 and 2602 N.W. 3Td Street
APPLICANT(S): Islas Canarias Restaurant, Inc.
APPLICANTS)
AGENT: Courtney. A. Callahan, Esq.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: Recommended approval to City
Commission. Vote of 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, from R-2 Two -Family Residential to C-1
Restricted Commercial.
NOTES: PASSED FIRST READING ON DULY 24,1997; MOVED BY:
HERNANDEZ, SECONDED BY: GORT, ABSENT: PLUMMER AND
CAROLLO. THIS IS A COMPANION TO PZ-5.
PAGE 37
September 23, 1997
ORDINANCE 11551
MOVED: PLUMMER
SECONDED: GIBSON
UNANIMOUS
PAGE 38
September 23, 1997
ITEM PZ 7 SECOND READINO ORDINANCE - (J-97475)
REQUEST: To Amend Ordinance No. 10544, from "Office"
to "Restricted Commercial", to change the Future
Land Use element of the Comprehensive
Neighborhood Plan.
LOCATION: 1200 & 1250 S.W. 27`h Avenue & 2728
S.W. 12`h Street
APPLICANT(S): Alexander F. Valdes for Omnisphere Corp. &
Francisco Valdes
APPLICANTS)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: Recommended approval to City
Commission. Vote of 5-0.
Zoning Board: N/A.
Consideration of amending Ordinance No. 10544, as amended, the City
of Miami Comprehensive Neighborhood Plan by amending the Future
Land Use Map by changing the land use designation of the property
located at approximately 1200 & 1250 S.W. 27' Avenue and 2728 S.W.
12" Street, from "Office" to "Restricted Commercial".
NOTES: PASSED FIRST READING ON JULY 24,1997; MOVED BY:
HERNANDEZ, SECONDED BY: GORT, ABSENT: PLUMMER AND
CAROLLO. THIS IS A COMPANION TO PZ-8.
ORDINANCE 11548
(AS MODIFIED)
MOVED: GORT
SECONDED: PLUMMER
UNANIMOUS
PAGE 39
September 23, 1997
ITEM PZ . 8 SECOND READING ORDINANCE - (J-97-454)
REQUEST: To Amend Ordinance No. 11000, from
O-Office to C-1 Restricted Commercial,
to change the Zoning Atlas.
LOCATION: 1200 & 1250 S.W. 27'h Avenue & 2728
S.W. 12`h Street
APPLICANT(S): Alexander F. Valdes for Omnisphere Corp. &
Francisco Valdes
APPLICANT(S): N/A.
AGENT:
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: Recommended approval to City
Commission. Vote of 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, from O-Office to C-1 Restricted Commercial.
NOTES: PASSED FIRST READING ON DULY 24, 1997; MOVED BY:
HERNANDEZ, SECONDED BY: GORT, ABSENT: PLUMMER AND
CAROLLO. THIS IS A COMPANION TO PZ-7.
ORDINANCE 11549
(AS MODIFIED)
MOVED: GIBSON
SECONDED: PLUMMIER
UNANIMOUS
ITEM PZ 9 SECOND READINd ORDINANCE - (J-97-171)
REQUEST: To Amend Chapter 4 of the Code of the City
of Miami.
LOCATION: - N/A.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: N/A.
Consideration of amending Chapter 4 of the Code of the City of Miami
to add an exception for alcoholic beverage establishment uses which
precede schools or churches.
NOTES: PASSED FIRST READING ON MARCH 27, 19979
MOVED BY: PLUMMER, SECONDED BY: HERNANDEZ,
UNANIMOUSLY. CONTINUED FROM CC 6/26/97.
PAGE 4 0
September 23, 1997
CONTINUED TO
OCTOBER 28, 1997
ITEM PZ 10 SECOND READING ORDINANCE - (J-97-173)
REQUEST: To Amend Article 11, Section 1101.5 of Zoning
Ordinance No. 11000.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: Recommended approval to City Commission.
Vote of 5-1.
Zoning Board: N/A.
Consideration of amending Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, by amending Article 11,
Section 1101.5 in order to provide an exception clause for alcohol
beverage establishment uses which precede schools or churches.
NOTES: PASSED FIRST READING ON MARCH 27, 19979
MOVED BY: PLUMMER, SECONDED BY: REGALADO,
UNANIMOUSLY. CONTINUED FROM CC 6/26/97.
PAGE 41
September 23, 1997
CONTINUED TO
OCMBER 28, 1997
PAGE 4 2
September 23, 1997
ITEM PZ 11 FIRST READING ORDINANCE - (J-97-534 )
REQUEST: To Amend Ordinance No. 11000, from R-3
Multifamily Medium Denisity Residential to
R-3 Multifamily Medium Density Residential
and HP Historic Preservation Overlay Districts,
to change the Zoning Atlas.
LOCATION: 1548 Brickell Avenue (The George E. Nolan
House)
APPLICANT(S): George E. Nolan, Jr., Frances Nolan Harris
Young, Susan Margaret Harris Gonzalez &
Piero Salussolia, President PSRE, Inc.
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: Approval.
Building & Zoning Department: N/A.
Public Works Department: N/A.
Plat & Street Committee: N/A.
Historic Preservation Board: N/A.
Planning Advisory Board: N/A.
Zoning Board: Recommended approval to City
Commission. Vote of 7-0.
Change of Zoning as listed in Ordinance No. 11000, as amended, the
Zoning Ordinance of the City of Miami, Article 7, HP Historic
Preservation Overly Districts from R-3 Multifamily Medium Density
Residential to R-3 Multifamily Medium Density Residential and HP
Historic Preservation Overlay Districts.
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
PAGE 43
September 23, 1997
ITEM PZ 12 FIRST READING ORDINANCE - (J-97-616)
REQUEST: To Amend Article 6 of Zoning Ordinance 11000.
LOCATION: N/A.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANTS)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: 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 for denial to City
Commission. Vote of 7-0.
Zoning Board: N/A.
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 6, Section 602
"Coconut Grove Central Commercial District" in order to modify
Section 602.10.4 entitled "Off -site Parking", to include that portion of
the adjacent G/I District bounded by Main Highway, Charles Avenue
and William Avenue; also in order to correct and clarify certain
language in the section.
FIRST READING ORDINANCE
MOVED: PLL14 ER
SECONDED: GIBSON
ABSENT: CAROLLO
ITEM PZ 13 FIRST READING ORDINANCE - (J-97-617)
REQUEST: To Amend Article 6 of Zoning Ordinance 11000.
LOCATION: N/A.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: 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 for denial to City
Commission. Vote of 4-3.
Zoning Board: N/A.
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 6, Section
602.4.1.3. entitled "Sales display and service activities within open or
partially open space", to modify the existing provisions to allow said
uses, conditionally, in open and partially open spaces within the district.
PAGE 44
September 23, 1997
CONTINUED TO
OCTOBER 28, 1997 BY
M-97-673
MOVED: PLUMMIER
SEOONDED: GORT
UNANIMOUS
ITEM PZ 14 FIRST READING ORDINANCE - (J-97-619)
REQUEST: To Amend Article 9 of Zoning Ordinance 11000.
LOCATION: N/A.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANTS)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: 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 for denial to City
Commission. Vote of 7-0.
Zoning Board: N/A.
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 9, Section 920.2.2
"Parking or storage of major recreational equipment as an accessory use
in residential districts", in order to set forth regulations allowing storage
of said vehicles in front yards, conditionally.
PAGE 45
September 23, 1997
CONCINUED TO
OCIOBER 28 , 1997 BY
M-97-673
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
ITEM PZ 15 FIRST READING ORDINANCE - (J-97-620)
REQUEST: To Amend Article 6 of Zoning Ordinance 11000.
LOCATION: N/A.
APPLICANT(S): City of Miami, Department of Planning
& Development
APPLICANT(S)
AGENT: N/A.
APPELLANT(S): N/A.
APPELLANT(S)
AGENT: N/A.
RECOMMENDATIONS:
Department of Planning & Development: 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 for approval to City
Commission. Vote of 7-0.
Zoning Board: N/A.
Consideration of amending Ordinance 11000, as amended, the Zoning
Ordinance of the City of Miami, by amending Article 6, Section 602.11
in order to modify the sign regulations for the SD-2 Coconut Grove
Central Commercial district, thereby allowing free-standing directional
signs, conditionally.
PAGE 4 6
September 23, 1997
FIRST READING ORDINANCE
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
QOu of iami' !Iarfa
JOE CAROLLO
MAYOR
OF,t7I
h� 7i
unv wm �
O �n
CO., O., ' V'0
SUPPLEMENTAL AGENDA
PRESENTATIONS
September 23, 1997
9: 00 A.M.
Salute: Michelle Minagorri
PRESENTED (Miss Hispanidad USA, 1997)
Presented by: Commissioner Gort
Commendation:
• •F. 06_ 1
Commendation:
PRESENTED
Commendation:
PRESENTED
Commendation:
PRESENTED
P.O. BOX 330708
MIAMI, FLORIDA 33233-0708
(305)250-5300
FAX (305) 854-4001
Officer Jonathan Yavneh (MAY NOT BE PRESENT)
(Officer of the Month, June)
OfficeeAlfredo Alvarez and Jose Alvarez
(Officers of the Month, July)
Detective James Bittar
(Officer of the Month, August)
City of Miami Police Communications
Section (Emergency 911)
2: 00 P.M.
Proclamation: Dia de Maria Izquierdo: Wednesday, 9124197
PRESENTED (85th birthday)
Presented by: Mayor Carollo