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Home My WebLink AboutCC 1996-09-26 Marked AgendaMAYOR VICE MAYOR COMMISSIONER COIXVI AI51EIONER COMMISSIONER JOY CAR( Wif REDO AVII,IN) (.10141 RiCHARD P , DUNN it },t,. VIA)MMER IR, TOMAS REGAIADO AML CIO* M R MtRRI.11 R. S1I(RNEIM MUTING D-Ai : SEPTEI R 26,1I26 CITY HALL 35M FAIN AMERICAN DRIVE CITY ORDINANCE NO. 10087, AI)UPTE0 MARCH 18, 1986, AS AMENDED, GENERALLY REQUIRES ALL__p0S= APPEARING IN A EAQ_ �AiT_VL-- CAPACITY BEFORE CITY 'STAFF, BOARDS, COMMITTEES AID THE CITY COMMISSION TO REGISTER.WITH '1"i� CLERK k ►EFGR ENGAGING IN LOBBYING ACTIVITIES. A COPY OF SA1t1 AMENDED OROIN,ANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL, ANY PERsgd# mAA7w ImPERvAeNr of SLAAvEROU,s RF.mARKS OR kwo SEcomES cols EROUS PWILeE' AwRessim rH.i,' COA xwsyoAt 'A fA11 SEOARO.L' nWMFURiHERAL+l31EAiCE SErORE TH,E' t."13MMISS1C►N BY TH'E p;ZMVjAIIC e4cRCM UAWSS" PERNSSIOW TO C0J9 nAW OR AGA1NALIORES.S rHE cgmm S510N eE" GR4Niw EY wE Aft. f#rr on OVF iw corm #ssl0k' AfEWERS PREirk NO CLAPplw AppiKtrvtllk mECKL.ING OR {aEmu OUr19URsis /N SU/PpORr oR OpmsyoA/ rO A SPEAKER OR MS OR HER REXARKS SHAD BE AV WNS OR PIACAR0,5- 894ILL SEAZLOWD Ai THE COMMISSION CHAMBERS: PERWNS EAMM r1 COMNSWN CA W►HER SA, W DO SO QUIC-n V PLANNING & ZONING CITY COMMi'SSION Mt THIS PRINTED AGENDA IS DISTMBUTED AT LEAST FIVE DAYS BEFORE THE VEETING. AND THE MiTERIAL IN CONNECTION NTH EACH ITEM APPEARING ON THE AGENDA• IS,AVAILABLE--FOR• INSPECTION DURING'SUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL. ANY PERSON Vra'HO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA'", "PUBLIC MEARINGS", OR -13118 b 016dUSSION" IS INVITED TO DO SO AND SHALL. AS SOON AS POSSIBLE INFORM THE'CITY CLERIC OF HISFHER DESIRE TO SPEAK, GIVING THE CITY CLERK HISfHER. NA1,4E. AT THE TIME THE` ITEM iS HEARD, THAT PERS04 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, Chet person shall ensure that a verbatim) record of the proceedings is made including all testimony and ovidence upon which any appeal may be based. The City Commission has established a policy that the ' lunch ' recess Will begin at -.the conclusion of delibentions of the agenda item being considered st Noah; further, that Commission meetings will *djouni at the conclusion of deliberations an the sgenda'kem being considered st 9:00 PAIL. (Resolution No. 87-11 J) Ammk gm RPM% nor Z`.► �� 1.. BEGINNING AT 9:00 AM: ITEMS I THROUGH al BEGINNING AT 5:05 PM: ITEMS al THROUGH 11 BEGINNING AFTER 4:00 PAN: ITEMS W THROUGH ffj BEG -INNING AFTER 5:00 PM: ITEM Ul BEG INNING AFTER 6:00 Pik: ITEMS= THROUGH P, if ►.jAQ..FICQ69 QjF ALLEGIANCE A. F' SENTA, MN- I A P ;OGLAMA'RONS RESQLUTION DEPARTMENT OF COMMUNITY PLANNING & REV( ALI�ATION 4. RKIQLU71 - (J-96.559) - (AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT) AUTHORRING THE CM MANAGER TO EXECUTE A LEASE AGREEMENT, Its SUBSTANTIALLY THE ATTACHED FORM, WITH PARROT JUNGLE AND GARDENS, INC. FOR THE DEVELOPMENT AND OPERATION OF A BOTANICAL GARDEN T?M ATTRACON ON APPROXIMATELY 18.6 ACRES OF WATSON ISLAND FOR A PERIOD OF FORTY-FIVE (45) YEARS WITH AN OPTION TO EXTEND FOR ONE ADDITIONAL FIFTEEN (15) YEAR PERIOD; REQUIRING SAID LESSEE TO MAKE A TOTAL, CAPITAL INVESTMENT IN SAID PROPERTY OF NOT LESS THAN $26,000,000 TO BE CARRIED OUT IN TWO (2) PHASES: PAYING TO THE CITY OF MIAMI A MINIMUM ANNUAL LEASE PAYMENT OF NOT LESS THAN $200,000 FOR YEARS ONE AND TWO OF LEASE TERM, $300,000 FOR YEAR THREE AND SM,000 BEGINNING YEAR FOUR, OR NOT LESS THAN FIVE PERCENT (5%) OF GROSS REVENUES OF REVENUES UP TO $20 MILLION AND SIX PERCENT (6%) OF GROSS REVENUES OF REVENUES IN EXCESS OF $20 MILLION, WHICHEVER IS GREATER; SUBJECT TO SUCH ADDITIONAL CONDITIONS AS ARE PROVIDED IN THE LEASE; AND SUBJECT TO THE EXECUTION OF A PARTIAL MODIFICATION OF RESTRICTIONS TO DEED NO. 1947 BE "IVEEN THE CITY OF MIAMI AND THE BOARD OF TRUS"IEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA. (This item was deirred from the mce0%,s of Juiy 25, and Septente 12,1996.) PAGE 2 SEPTEMBER 26, 1996 (DELIVERED I SEE SUPPLEMENTAL AGENDA 0 R-96-671 MOVED: GORT SECONDED: DUNN UNANIMOUS 2, I' # (1-00•586) o (AU'I'IIORIENG THE CITY MANAGER TO ISSUE A REQUF T FOR PROPOSALS) AUTHORIZING THE CI'l Y A ANAI)rR TO ISSUE A REQUEST FOR PROPOSAILS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR AUNI+ IED DlwVF!,OPM`NT PROJECT ('01"), CON&STING OF THE DEVELOPMENT OF A BOAT YARD FACILITY AND OPTIONAL ANCILLARY MARINE -RELATED RETAIL, FOOD SERVICE AND RECREATIONAL RISES 04 APPROMMAT91LY 6.6 ACRES OF CITY -OWNED WAIERFRONT PROPERTY LOCATED AT 3501 RICKENSACKER CAUSEWAY, %41RGINIA KEY, MIAMI, FLORIDA, AND INCLUDING AS AN OPTION FOR FUTURE DEVELOPMENT, AN ADDITIONAL 29,E ACKES OF CITY -OWNED WATERFRONT PROPERTY KNOWN AS THE RICKENBACKER FARINA, LOCATED AT 3301 RICKENBACKER CAUSEWAY, FOR MARINA,130AT YARD AND OPiI014AL ANCILI>ARY MARINE -RELATED RETAIL, FOOD SERVICE AND RECREA710NAL USES; APPOINTING MEMBERS TO .aA REVIEW COMMITTEE AND SELECTING A CERTIFIED PUBLIC ACCOUNTING ("CPA') FIRM TO EVALUATE PROPOSALS AND REPORT FINDINGS TO THE CITY MANAGER; AND FURTHER AUTHORIZING THE Cliff MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SELECTED CPA FIRM, FOR THE EVALUAI ION OF SAID RFPS. PAGE 3 SEPTEMBER 26, 1996 DEFERRED TO OCTOBER 10, 1996 # (1-00•586) o (AU'I'IIORIENG THE CITY MANAGER TO ISSUE A REQUF T FOR PROPOSALS) AUTHORIZING THE CI'l Y A ANAI)rR TO ISSUE A REQUEST FOR PROPOSAILS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR AUNI+ IED DlwVF!,OPM`NT PROJECT ('01"), CON&STING OF THE DEVELOPMENT OF A BOAT YARD FACILITY AND OPTIONAL ANCILLARY MARINE -RELATED RETAIL, FOOD SERVICE AND RECREATIONAL RISES 04 APPROMMAT91LY 6.6 ACRES OF CITY -OWNED WAIERFRONT PROPERTY LOCATED AT 3501 RICKENSACKER CAUSEWAY, %41RGINIA KEY, MIAMI, FLORIDA, AND INCLUDING AS AN OPTION FOR FUTURE DEVELOPMENT, AN ADDITIONAL 29,E ACKES OF CITY -OWNED WATERFRONT PROPERTY KNOWN AS THE RICKENBACKER FARINA, LOCATED AT 3301 RICKENBACKER CAUSEWAY, FOR MARINA,130AT YARD AND OPiI014AL ANCILI>ARY MARINE -RELATED RETAIL, FOOD SERVICE AND RECREA710NAL USES; APPOINTING MEMBERS TO .aA REVIEW COMMITTEE AND SELECTING A CERTIFIED PUBLIC ACCOUNTING ("CPA') FIRM TO EVALUATE PROPOSALS AND REPORT FINDINGS TO THE CITY MANAGER; AND FURTHER AUTHORIZING THE Cliff MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SELECTED CPA FIRM, FOR THE EVALUAI ION OF SAID RFPS. PAGE 3 SEPTEMBER 26, 1996 DEFERRED TO OCTOBER 10, 1996 3.fiEjQWjjQK - (J-96.606) • (RATIFYING, APPROVINA AND CONFIRMING THE CITY MANAAER';' FINDING OF AN EMERGENCY) (415THS VOTE) RATFYING, APPROVING Atli CONFIRMING THE Cl rY MANAGEWS FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE LEASING OF ONE TSE 120 FORKLIFT FROM GALLO FORKLIFT OF FLORIDA, (NON-MINORITY/NON-LOCAL VENDOR) LOCATED AT 12500 N.W. 35TH STREET, CORAL SPRINGS, FLORIDA, 33065, IN THE ANNUAL AMOUNT OF $34,80; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF CONFERENCES, GONVEN ,,IONS AND PUBLIC FACILITIES GENERAL OPERATING BUDGE , CODE NO.350508- 610, PROJECT NO.402003; FURTHER RATIFYING, APPROVING AND CONFIRMING THE CITY M44AGER'S ISSUANCE OF AN EMERGENCY PURCHASE ORDER FOR THIS PURPOSE. 4. 89SOLUPON - (J•4- ) o (RATIFYING, APPROVING AND a coon 1 NG THE. CITY MANAGERS FINOIFIG T'r#AT COMPETaTIVE SEALED BIDING METHODS ARE NOT PRACTICABLE OR ADIVANTAGEOUS AT THIS MME) (415THS VOTE) RATIFYING, APPROVING AND CONFIRI4ING THE CITY MANAGER'S FINDING VAT COMPETITK SEALED LIDDING #MODS ARE NOT PRACTICABLE OR ADVANTAGEOUS AT THIS TIME; WAIVING THE REQUIREMENT FOR COMPETrM SEALED SIDING AND APPROVING THE EXTENSION OF AN EXISTING CONTRACT BETWEEN THE CITY OF EMI, AND DELTA BUSINESS SYSTEMS FOR ONE (1) YEAR, AT THE PROPOSED AMOUNT OF $270,628.68, AND UNDER THE SAME TERMS AND CONDITIONS, TO PROVIDE FOR THE CONTINUED ACQUISITION OF CITY WIDE 'COPIER SERVICE ON A LEASFJRENTAL BASIS; ALLOCATING FUNDS THEREFOR FROM THE INDIVIDUAL BUDGETS OF THE VARIOUS DEPARTMENTS LEASING COPIERS; AND AUTHOR,17JNG THE CITY MAIJAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDER" FOR SAID ACQUISITION. PAGE 4 SEPTEMBER 26,194E DEFERRED 6-6R0 ED: PLUMMER ONDED: CORT Nimous N mvdmft p Laoai&Wn May rastik from City CorrmNaion conaid"on of any Pwana! Appearance. MR. GENE SUARr4 CHAIRPERSON OF TILE CITY OF IMARI'S HOUSING FOR PERSONS WITH ,AIDS (HOPWA) ADVISORY BOARD, TO ADDRESS THE COMM4ISSIaN. (This item was deWmd from ttte meeft e9 September 12,1996.) PAGE q SEPTEMBER 26,1996 R-96-681 MOVEDz GORT SECONDED: DUNN a (4�5T�IS iPOTE:) (NOTE: This item is being presented on an emergency basis on the grounds of urgent public need for the preservadon. of peace, health, safety, and prop" of the City of 1991W and upon the furthv grounds of tho nme1«sity to make the required and necasavy purchases and payments and to generally cart out the function and duties of municipal affairs.) AMENDING SECTION V OF ORDINANCE NO. 11337, AS AtAENDED, ADOPTED JANUARY 25, 19960 THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE, THEREBY INCREASING THE APPROPRIATIONS, TO EXISTING CAPITAL IMPROVEMENT PROJECT NO. 41602, ENTITLED: "MERRILL STEVENS GROUNDS & PARKING AREA" FROM $110,400 TO $249,400; CONTAINING A REPEALER PROVISION AND A SEVERASILITY CLAUSE AND PRO`ADING FOR AN EFFECTIVE DATE. (This item was deferred from the meting of September 12, 1996.) NOTE: Item 1 is related to Stem 'i. RESLUYION ; (J-96.986) -(ACCEPTING 610) ACPEPTING THE BID OF P.N.M. CORPORATION (HISPAINICILOCAL VENDOR) IN THE PROPOSED AMOUNT OF $225,126.15, BASE BID OF THE PROPOSAL, FOR THE PROJECT ENTITLED "MEFUULL STEVENS GROUNDS AND PARKING AREA, H-1493" ALSO KNOWN AS DINNER KEY RECREA11ONAL FACILITY PARKING AREA, WITH MOMES THEREFOR ALLOCATED FROM D.S.R. 03041 - PROJECT NO. 41t 2 AS APPROPRIATED BY THE FISCAL, YEAR 1995-96 CAPITAL IMPROVIEMENT ORDINANCE NO.11337, AS AMENDED, IN TIDE AMOUNT OF $V-5,126.75 TO COVER THIS CONTRACT COST AND $21,467.55 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOMAL COST OF $246,594.30; AND AUTHORIZING THE CITY MANAGER 'TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. (This item was. deferred from the meeting of September 12, 1996.) Item I Is related to Item J. PAGE 6 SEPTEMBE1t 26.1996 DEFERRED DEFERRED RESOLUTIONS OFFICE OF THE Ci7Y MANAGER 6. RESOLUTION - (J-96.1092) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT) AUTHORIZ6NG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, NTH MARK S. ISRAEL, TO CONTINUE REPRESENTATION OF THE CITY OF MIAN IN WASHINGTON, D.C.; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $38,800 FOR SAID SERVICES AND $4,000 FOR REIMBURSABLE EXPENSES. FROM THE LEGISLATIVE LIAISON FUND ACCOUNT. CITY'S NET PROGRIAIY� 9. RE LUTION • (J46.611) _ (ACCEPTING A DONATION) ACCEPTING A DONATION, IN THE AMOUNT OF $1,100 FROM THE WAA HEAT AND EASTERN FINANCIAL FEDERAL CREDIT UNION AND'AUTHGRI'..ING THE CITY MANAGER, THROUGH THE OVERTOb' N NEIGHBORHOOD ENHANCEMENT TEAM('NM, , TO EXPEND SAID FUNDS, AS DEEMED APPROPRIATE, FOR, THE IMPLEMENTATION OF A COMMUNITY -BIASED RECREATIONAL PROGRAl4R, CONSISTING OF ENTERTAINMENT AMU A STRUCTURED EXERCISE PROGRAM, ENTITLED "MOMMY AND ME". 10. RESOLUTION - (J-96-1000) - (ALLOCATING FUNDS) ALLOCAMNG $673,100 FROM THE TIMENTY SECOND (22ND) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO, SIC (6) PREVIOUSLY APPROVED WOT-FAR-PROFIT ORGANIZATIONS, AS HEREIN SPECIFIED, FOR THE PURPOSE OF IMPLEMENTING PHYSICAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE INDI ADUAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACKED FORK WlITH SAID ORGANIZATIONS FOR THIS PURPOSE. (This item was deferred from the meeting of September 12,1996.) PAGE; 7 SEPTENIBER 26.1996 DEFERRED R-96-6S2 MOVED: PLUMMER SECONDED: DUNN UNANIMOUS DEFERRED 11,E=LnQjj - (J-96.1030) - (AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENOMEN°I i AUTHORIZING THC CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE MEMORANDUM OF AGREEMENT, DATED APRIL 1, 1996, WITH ECONOMIC OPPORTUNITY FAMILY HEALTH CENTER, INC„ (CENTER) ALLOCATING AN AD611IONAL AMOUNT, NOT TO EXCEED $1,200,000, FROM FISCAL YEAR '95 HOUSING OPPORTUNI'nES FOR PERSONS WITH AIDS (HOPAA) PROGRAM FUNDING, TO PROVIDE LONG TER,K CLIENT BASED HGUS3NG ASISISTANCE, TO ELIGIBLE PERSONS MTN HiVIAIDS OR RELATED DIES, EASES, SUBJECT TO CERTAIN CONDITIONS AS HEREIN SPECIFIED. (This item was deferred front the meting of Sepbarnbef 12,1996,) 12. REEL RQTIQ - (J-9"17) -(ACCEPTING BIDS) ACCEPTING THE BIDS OF BEST PROPERTY SERVICES, INC., G (HISPANICIDADE COUNTY VENDOR) AND MASTER ENTERPPJSCS & EXCHANGE, INC., (BLACKILOCAL VENDOR) FOR PRESISMIRE CLEANING SERVICES FOR THE NEIGHBORHOOD RESIDENTIAL EXTERIOR PAINT PROGRAM ADMIINIST cRED BY THE DEPARTMENT OF NET/COMMUNITY DEVELOPMENT, ON AN AS NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR, Its A TOTAL PROPOSED AMOUNT OF $20,000; ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT OF I+IEiICOMMUN11CY DEVELOPMENT FY '95196 OPERATING BUDGET, ACCOUNT CODE NO. 452249-79920^ gk4O; AUTHORIZING THE CITY !MANAGER TO INSTRUCT THE CHIEF ;PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. (This ib m was deferred horn ft rneefings of July ,25, and Septamtw 12,1996„) PAGE 8 SEPTEMBER 26. !996 R-96-GB3 MOVED: PLUW4ER SECONDED: GORT UNANIMOUS 9 BIDS REJECTED BY R-96-6575 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS 13. � 14. 1 RES,OL9,TIONS CAI TD !, iAI" • M RESQ .tj,,N - (a-96.1020) - (ACCEPTING BID) ACCEPTING THE. BID OF INTER-AMERICAN PROTECTIVE SERVICES (HISPANIC/DADE COUNTY VENDOR) FOR THE FURNISHING OF SECURITY GUARD SERVICES TO VARIOUS CITY DEPARTMENTS, ON AN AS NEEDED BASIS, FAR A PEJOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL ESTIMATED ANNUAL AMOUNT OF $175,€ 00, FOR THE DEPARTMENT OF FINANCE; ALLOCATING FUNDS THEREFOR FROM THE FY'96 97 OPERATING BUDGETS OF THE USING DEPARTMENTS AS NEEDED; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORMERS FOR ;SAID SERVICES AND THEREAFTER TO EXTEND SAID CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SAME PRICE, TERMS, AND CONDITIONS, STIPULATED ON BID NO.95-96-117, AND ,SUBJECT TO THE AVAILABILITY OF FUNDS. s DEPARTMENT OF FIRE -RESCUE RESOLUTION - (J-96.1091) -(ACCEPTING BID) ACCEPTING -TIFF BID OF DATA STORAGE CENTERS, (NON- MINORITY/DADE COUNTY VENDOR) FOR THE FURNISHING OF A COMMERCIAL RECORDS MANAGEMENT AND STORAGE FACILITY FOR VARIOUS CITY DEPARTMENTS, ON A CONTRACT BASIS FOR ONE (11 YEAR idlflTH THE OPTION TO EMND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT A TOTAL PROPOSED ANNUAL COST OF $5,OM ALLOCATING FUNDS THEREFOR FROM CAPITAL IMPROVEMENT PROGIRAM, ACCOUNT CODE NO. 250102-340 (311042); AUTHORIZING THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR SAID FACILITY, AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT THE SAME PRICE, TERMS AND CONDITIONS, PURSUANT TO BID NO. 95-W129, SUBJECT TO THE AVAILABILITY OF FUNDS. PAGE 9 SEPTEMBER 26, 1996 DEFERRED R-96-684 MOVED: PLUMMER SECO14DED: REGALADO UNANIMOUS RE1919TIONS com 15. WITHDRAWN Q,� P�T114E I-QF L, AW-. 1 Ma W - (J-96.612) - (RESCINDING RESOLU71ON NO. 94453) RESCINDING RESOLUTION NO. 94.453, ADOPTED JUKE 30,, 1994, IN ITS ENTIRETY AND SUBSTITUTING IN LIEU THEREOF, THE HEREIN RESOLUTION, THEREBY APPROVING THE PLAT ENTITLED "OAK SHADOW, A SUBDIVISIONS IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIGING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. (This item was de*red from the rmtings of July 25, and S►sptember 12,1996.) 17. RSOLQMOM - (J-96.1022) - (AUTHORIZING SETTLEMENT) AUTHORIZING THE DIRECTOR OF FINANCE TO PAY M fkLA COS & EMMA CABRERA, ANTONIO ROMERO, ,105E MARK ZAPATA, NOEL DeLEON, 'WLDER DeLEON AND ROY C A8*0 THE SUM OF $194„000, M'THOUT ANY ADMISSION OF LIABILITY, IN FULL, AND COMIPLET'E SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CdITY OF MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT OF DADE COUNTY, CASE NO. 95-19014 CA (02), UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE Cl; Y OF MIAMI FROM ANY AND ALL CLAIMS AND DEWANDS; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-iNSUP%NCE AND INSURANCE TRUST FUND, INDEX CODE NO. 620101-653. (Tt11s hm was deferred from the meolirg of September 12,1996 ) PACE 10 SEPTEMBER 26, 1996 DEFERRED TO OCTOBER 10, 1996 AT6PX DEFERRED q '1 PAGE It SEPTEMBER 26, 1996 D m AEI' .OF OFF-STR, PARN.Ilg-- Is, RgN - (J-08-1090) • (AUTHOR17JNG TNT, CITY DEFERRED MANAGER TO L1 ti(,U T E AN AGREEMENT) AUTHORIZING THE CITY MANAGEX TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, VATH THE DEPARTMENT OF OFF-61'RE.ET PARKING (" DOSP"), FOR A PERIOD OF FIVE YEARS, FOR THE MANAGEMENT AND OPERATION OF THE PARKING LOTS LOCATED AT THE COCONUT GROVE CONVENTION CENTER AND AT THE PARKING LOT LOCATED AT THE NORTHEAST CORNER OF PAN AMERICAN DMVE AND SOUTH BAYSHORE BRINE, COCONUT GROVE, MIAMI, FLORIDA, SAID AGREEMEIeff TO INCLUDE 'THE FUNDING REQUIRED FOR IMPROVEMENTS AT SAID LOTS. 119. WITHDRAWN DEPARTMENT OF PUBLI iA1ORKS 30. RRESO S RO-N - (J-96-10N) -(ACCEPTING BID) R-96-585 MOTION: PLUMMIER ACCEPTING -THE BID OF CENTRAL CONCRL`,TE SUPERPJIK SECONDED: DUNN UNAI4IMOUS INC, (HISIPANICIDADE COUNTY VENDOR) FOR FURNISHING READY MLX. CONCRETE TO TIME DEPARTMENT OF PUBLIC WORKS ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO F.XTENSD FOR TWO (2) ADDITIONAL ONE (1) YEAR PEPJOD4 AT A 'UN1IT COST OF $44.00 PER CUBIC YARD, ON AN AS -NEEDED BASIS, FOR A TOTAL ESTIMATES ANNUAL COST _ y OF, $80,5 ; ALLOCATING FUNDS THEREFOR FROM FY ',-97 BUDGET, ACCOUNT CODE NOS, 310501-750 ($76,000) AND 319301-7%.141171 ($1ZON); AUThIQRI7INdG THE CITY MANAGER TO INJS t'RUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS MATERIAL AND THEREAFTER TO EXTEND THIS CONTRACT FOR TWO (2) ADDMONAL ONE (1) YEAR PERIODS, AT 'TIE SAME PRICE, TERMS AND CONDITIONS PURSUANT TO HID NO. 95-96.1430 SUBJECT TO THE AVAILABILITY OF FUNDS. 0 LAW 21. DISCUSSION OF PROPOSED NIILLAGE RATE AND TENTATIVE BUDGET FOR THE CITY OF MIAN. A. PERCENTAGE INCREASE IN MILLAGE OVER ROLLED BACK RATE. RESBLN,E: "THREE AND SCXT, Y TWO ONE HUNDREDTHS OF � ONE PERCENT (3.62%)" �. SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE BEING INCREASED. RESP NSE: PU�OSE: PARTIAL FUNDING FOR PUBLIC SAFETY 1 SERMCES (POLICE AND FIRE) i COST % 1 $3,671,4?.4 100% l i C. CITY COMIIMSSION LISTENS AND RESPONDS TO CITIZENS 3'OMMENTS REGARDING THE PROPOSED MILLA:GE INCREASE AND EXPLAINS THE REASONS FOR THE INCREASE OVER THE ROLLED11BACK RATE. D. ACTIONS BY THE CITY COMPMSSION: 1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY. 2. PUBLICLY READ THE ENTIRE IMLLAGE ORDINANCE. 3. ADOPT THE FINAL IMU AGE RATE. 4. ADOPT THE FILIAL BUDGET. PAGE 12 SEP'TEMBER 26, 1996 DISCUSSED a k 'ARMS 0014N PIUBL�C� INQ, ITEM CONT'D A. Q 1 - JJ-96.1043) 9. 1 ` f f, DEFINING AND DESIGNATING THE TERRITORIAL. LIMITS FOR THE CITY OF MIAMI FOR THE PURPOSE OF TAXATION; FI10NG TINE ML.LAGE AND LEVIING TAXES IN THE CITY OF MAIN, F'L OPJDA, FOR IT* FISCAL YEAR BEGINNING OCTOBER 1, 1996 AND ENDING SEPTEMBER 30, 1997; CONTAINING A SEVEILITY CLAUSE. DATE OF FIRST,READINO : SEPTEMBER IZ 1996 MOVED : COM11ASSIONER PLUMMER SECONDED : VICE -MAYOR GORT AOSENT : COMMISSIONER DAWKINS S COND READING ORDINANCE - (J-96.1042) MAKING APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1997, CONThNiNG A REPEALER PR01/ISION AND A SEVERABILITY CLAUSE. DATE OF FIRISTAE"ADING : SEPTEMBER 12,1996 MOVED COMMISSIONER PLUMMER SECONDED COMMISSIONER REGALADO ASSENT COMMISSIONER DAWKINS PAGE 13 SEPTEMBER 26, 1996 ORDINANCE 11398 MOVED: PLUMMER SECONDED: GORT UNANIMOUS ORDINANCE 11399 MOVED: PLUMMER SECONDED: GORT UNANIMOUS 14 k 22. ��.N�i ITEMS C0- D DISCUSSION OF PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR THE DOWNTOWN DEVELOPMENT AUTHORITY. PERCENTAGE INCREASE IN MILLAGE OVER ROLLED BACK RAIL . . EIGHT AND TWENTY-THREE HUNDREDTHS PERCENT (8.23%) B. SPECIFIC PURPOSE FOR WHICH AD VALOREM! TAX REVENUES ARE BEING INCREASED. RESPONSE: PURPOSE: DOWNTOWN ECONOWC DEVELOPMENT PROGRAMS COST % $131,761 `I 00% C. CITY COM MSSION LISTENS AND RESPONDS TO CITIZENS ZOMMENTS REGARDING THE PROPOSED MILI.AGE INCREASE AND EXPLAINS THE REASONS FOR rriE INCREASE OVER THE E ROLLED BACK RATE. D. ACTIONS BY THE CITY COMMISSION: 1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY 2. PUBLICLY -READ IRIE EN71RE MILLAGE ORDINANCE 3. ADOPT THE FINAL MILLAGE RATE. 4. ADOPT THE FINAL BUDGET. PAGE 14 SEPTEMBER 26, 1996 DISCUSSED A. 4 PUlUg HEARING IYEMS_CONrD LECQND READING ORD(NANC - (J•96.1072) RELATED TO TAXATION, DEFINING AND DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA; FIXING THE MLLLAGE AND LEVYING TAXES IN SAID DOW74TOWN DEVELOPMENT DISTRICT FOR THE FISCAL YEAR BEGINNING OCTOBER 1,1996 AND ENDING SEPTEMBER 30, 1997, AT FaVE TENTHS (.6) FMLLS ON THE DOLLAR OF NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY IN SAID DISTRICT; PR0\aDING THAT SAID TILLAGE AND THE TAXES SHALL. BE IN ADDITION TO THE FIXING OF THE 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 AI=ORES.AID FISCAL YEAR WHICH IS REQUIRED BY CITY CHARTER SECTION 27; PROVIDING THAT TIME FIXING OF THE M(LLAGE AND LEVYING OF TAXES HEREIN SHALL BE IN ADDITION TO SPECIAL. ASSESSMENT'S, PROVIDING THAT PHIS ORDINANCE SHALL NOT BE DERgED AS REPEALING OR AMENDING ANY OTHER ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUF'PLEMENTh AND IN ADDITION THERETO; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE., DATE OF FIRST READING : SEPTEMBER 12,1996 MOVED : VICE -MAYOR GORT SEC NN DED : COMMISSIONER PLUMMER ASSENT COMMISSIONER DAWKINS. PAGE 15 SEPTEMBER 26, 1996 ORDINANCE 11400 MOVED: PLUMMER SECONDED: DUNN ABSENT: REGALADO 4t%-� ,O'�\ B. SECC1t D LEADING ORDINANCE (J-96.1013) MAKING APPROPRIA11ONS FROM TIME DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIA101t FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1996 AND ENDING SEPTEMBER 30, 1997; AUTHORIZING THE DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE OR ADVERTISE REQUIRED BIDS; PROVIDING FOR BUDGETARY I~LEMBILITY, PROVIDING THAT THIS ORDINANCE BE DEEMED SUPPLBAENTAL AND IN ADDITION TO THE ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCMBER 1, 1996 AND ENDING SEPTEMBER 30, 1997 FOR OPERATIONS FOR THE CITY OF MIAMI; Co "% NTAINING A REPEALER PROVISION, SEVVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ABATE OF FIRST READING: SEPTEMBER 1Z1996 MOVES! VICE -MAYOR GORT SECONDED COMIMSSIONER, REGALADO ASSENT COMMISSIONER DAWKINS PACE 16 SEPTEMBER 26, 1996 ORDINANCE 11401 MOVED. GORT SECONDED: PLI)WER ABSENT: REGALADO 119 AIN PAGE 17 PART B SEPTEMBER 26, 1996 f �. ' '. . , - ... _ i. k.,,' �' � . :: �, , ITEM PZ 1 REQUEST: LOCATION: APP LICANT(S); APPLICAN'1T(S): AGENT: APPELLANT(S): APPELLANT(S) AGENT., - RECOMMENDATIONS: IIESOIXTION - ]J-96-259(s) & J-96-259(b)] Special Exception requiring City Commission Approval 2200 South Dixie Highway. Tri-W Investment Co. of Dade County (Owner)/ J.P. O'Neill for Bank Atlantic (Buyer). Stephen J. Helfinan, Esq. for Bank Atlantic/ Lucia A. Dougherty, Esq. for Tri-W investment Co. N/A. N/A. Community ]Planning & Revitalization Department: Approval with conditions.* Buildipg & Zoning Department: N/A. Public Works Department: No comments. Plat & Street Committee: N/A. Historic Preservation Board: NT/A. Planning Advisory Board: N/A - Zoning Board: Granted for twelve (12) months & subject to the conditions* of the Department of Community Planning & ReN italizatiom Vote of 5-0. Specie Exception requiring City Commission approval, as listed in Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 4, Sect. -on 401, Schedule of District Regulations, O Office, to allow i, financial drive -three facility; zoned 0 Office, SD-191Designated F.AJL Overlay District and 3D-3 Coconut Grove Major Streets Overlay District. * 2n_d (i ns: 1) That a 6' C.B.S. wall, finished on both sides, be erected along both the :youth and the west property lines; 2) That the actress along 22°° Avenue be relocated as far south as possible to minimize potential traffic conflicts on that intersection; 3) That there be no egress on V4 Avenue and 4) That the applicant meat with the Departmont of Community Planning & Revitalization in an effort to arrive at optional queuing strategies which would bring the proposal in compliance with the reservoir space criteria in the Zoning Ordinance. NOTES: THIS IS A f: OMPANION ITEM TO M2. CONTINUED FROM CITY COMMISSION OF J LY 23, 1996. C014TINUED TO OCTOBER 24, 199E AT 6:00 F.M. ITEM PZ 2 REQUEST: LOCATION: APPLICANT(S): APPLICANT(S) AGENT: APiPELLANT(S): APP'EL,LANT(S) AGENT: RECOMMENDATIONS: K {iLUTION - IJ-96-260(a) & J-96-26. J)1 Special Exception requiring City Commission Approval 2200 South Dixie Highway T ei-1N Investment Co, of Dade County (+Qwner)i J.P. O'Neill for Dank Atlantic (Buyer). Stephen J. Helfrnan, Esq. for B&-ik Atlantic/ Lucia A. Dougherty, Esq. for Tri-W Investment Co. N/A. N/A. Community Planning & Revitalization Department: Approval with conditions.* Building '& Zoning Department: N/A. Public Works Department: No comments. Plat & Street Cominittee: 'N/A. Historic Preservation Board: NIA. Planning Advisory Board: ITT/A.. Zoning Board: Granted for twelve (12) months & wbject to the conditions* of the Department, of Community Planning & Revitalization" Vote of 5-0. Special Exception requiring City Commirsion approval, as listed in Ordinance No. 11090, as amended, the Zoning Ordinance of the City of Miami, Article 9, Section 931.2 Requirememb for reservoir spaces, to allow a drive-thru for a financial institution with a reduction of said spaces. Required (I" lane): 10 sonces after the service window. Proposed: i spaces after the service 'window. Required (e lane): g spaces after the service window. Propatd: 7 spaces after the service window. Required (P lane): 6 space after the service windova. Proposed: 7 spaces after the service window. Required (0 lane): 5 spaces after, the service window. Proposed: 6 spaces after the service window. * ind'tiM: i) That a 6' C.B.S. wall, finished on both sides, be erected along; both the south and the west property lines; 2) That the access along 22' d Avenue be relocated as far south as possible to minimize potential traffic: conflicts on that intersection, 3) That there be no egress on 22a4 Avenue and 4) That the applicant meet with the Department of Community Planning & Devitalization in an effort to arrive at optional queuing strategies which would bring the proposal in compliance with the reservoir space criteria in the Zoning Ordinance. NOTES: THIS IS A. COMPANION ITEM TO PZ-1. CONTINUED FROM CITY COMMISSION OF JULY 25, 1996. PAGE 18 SEPTEMBER 26, 1996 CONTINUED TO OCTOBER 24, 1996 AT 6 P.M. PAGE 19 SEPTEMBER 26, 1996 ITEM PZ 3 RESOLUTION - [J-96-1070(a) & J-96-1070 (b)i REQUEST: Appeal of a Zoning Board's Decision LOCATION: 3640 South Dixie Highway APPLICANT(S): Dade Lumber Inc. APPLICANT(S) AGENT: Adrienne Friesner Pardo, Esq. APPELLANT(S): Dade Lumber Inc. APPELLANT(S) AGENT: Adrienne Friesner Pardo, Esq. RECOMMENDATIONS: Community Planning & Revitalization Depar'xnment: Approval of the appeal thus granting the Special Exception with conditions.* Building & Zoning Department: NIA. Public Works Department: NIA. Plat & Street Committee: N/A. Historic Preservation Board: NIA, Panning Advisory Board: NIA. Zoning Board: Motion to grant failed 4 to I which constitutes a denial. A Appeal of a Zoning Board's decision of July B, 1996 which denied a Special Exception as listed in Ordinance No. 11000, as amended, the 'cloning, Ordinance of the City of Miami, Article 4, Section 401, Schedule of District Regulations,- Conditional Principal Uses, C-2 Liberal Commercial, to permit building material, sales and storage; zoned C-2. Liberal Commercial. , Conditions: 1) Plan of the existing and proposed Facades, signs spedfications and paint color samples shall be submitted for the re�hew and ,approval by the Planning Division prior to the issuance of any Building Permits; 2) Submittal of a remised schematic plan to the Florida Department of Transportation (FDOT) of the proposed site plan's accessway and an increase in the width of the South Dixie Highway (US-1) accessway to a minimum width of 35'00." A copy of said submittal droll' also be presented to the Department of Community Planning and Revitalization. APPEAL GRANTED BY R-96-67B MOVED: CAROLLO SECONDED: DUNN NAYS: PE.liMME:R ITEM PZ 4 RESOLUTION - (J-96-590) REQUEST: Street Closure, Vacation, Abandonment, and Discontinuation LOCATION: Approximately Biscayne Boulevard, N.E. 2"d Avenue, N.E. 22"d and 23td Streets. APPLICANT(S):' Simkins Industries„ Inc. APPLICANT(S) AGENT: Adrienne Friesner Pardo, Esq. I APPELLA NT(S): N/A., APPELLANT(S) AGENT: N/A. RECOMMENDATIONS: Community Planning do Revitalization Department: Approval with conditions. (See PubHc Works analysis). Building & Zoning Department: NIA. Public Woi s Department: See :supporting documentation. .Plat & Street Committee: See supporting dorumentatiou. Historic Prt-ervation Board: N/A. Planning Advisory Board: N/A_ Zoning Board: Recommended for denial to City Commission. Vote of 6.3. Official vacation and closure of that portion of N.E. 2" Court, lying between the .south right-of-way line of NX, 23 d Street and the north right-of-way dine of N.E. 22*d Street for a distance of approximately 319.941; end all the id foot alleys contained within block 14 and the remaining portion of block 14 of Edgewater (2-31) PRDC. PAGE 20 SEPTEMBER 26, 1991 R-96-677 MOVED: GORT SECONDED: PLUMMER PACE 21 SEPTEMBER 26, 1996 ITEM PZ 5 SECOND READING ORDINANCE - (J-96-5311) REQLIES T: To Amend Ordinance No. 11000 Text LOCATION: N/A. APPLICANT(S): City of Miami Community planning & Revitalization Department. APPLICANT(S) AGENT: N/A. i APP'ELLANiT(S):. "VA. f APPELLANT(S) AGENT: N/A.. i ]RECOMMENDATIONS': Community Planning fir. Revitalization Department: Approval. Building & Zoning Department: N/A. Public Works Depakment: N/A. Flat & Street Committee: N/A. Historic Preservation Beard: N/A. Planning Advisory Board: Recommended for approval to City Commission. `dote of 7-10. Zoning Board: N/A. Consideration of amending the Zoning Ordinance No. 11000 by amending Sections 401 and 2502, and adding `a new Section, 945, inclusively, to codify new regulations pertaining to "Pharmaceutical Litboratories." NOTES: PASSED FIRST READING ON JULY 25, 1996, MOVED { BY: GORT, SECONDED BY: PLUMMER, NAYS: IDAWKINS. 1' ONTINUED BY -96-676 OVED: PLUMMER ECONDED: REGALADO NANIMOUS ITEM PZ 6 FMST READING ORDINANCE - (,I»96- 658) REQUEST: To Amend Ordinance No. 10544, from restricted Commercial to General Commercial, to change the Future Land Use dement of the Comprehensive Plan. LOCATION: Approximately 301 to 583 and 300 to 598 N.W. 54 Street. APPLICANT(S): City of Miami Community Planning & Revitalization Department. APPLICANT(S) AGENT: N/A. APPE LLANT(S): N/A. APPELLANT(S) AGENT: N/A. RECOMMENDATIONS: Community planning & Revitalization Department: Approval. Building &c Zoning Department: NI/A. Public Works Department: N/A Plat & Street Committee: N/A. Historic Preservation Board: N/A Planning Advisory hoard: Recommended for approval to City Commission. Vote of 8-0. I.Zoning Board: N/A. ,Consideration of amending the City of Miami Future Land Use Map of the, Comprehensive Neighborhood Plana by changing the land use designation of the property located at approximately 301 to 583 and 300 to '598 N.W. 50h Street, from 'IFestricted Commercial" to '"General, CommercikV, )!TOTES: THIS IS A COMPANION ITEM TO PZ-7. PAGE 22 5SEPTDIBEn 26, 1996 ONTINUED BY -96-676 OVED: PLUMMER ECONDED: REGALADO NANIMOUS ITEM RZ 7 DEIST READLNG ORDINANCE - (J-9E- 659) REQUEST To Amend Ordinance No. 11000, from C- I Rcstricted Commercial to C-2 Liberal Commercial, to change the Zoning Atlas. WCATIONy Approximstely 301 to 583 and 300 to 598 NX 54'h Street, APPLICANT(S): City of Nfiami Cornmrunaty Planning & Revitalization Department. I APPLICANT(S) AGENT: NIA. APPELLAN'T(S): NIA. APPELLANT(S) AGENT: N/A. RECOMMENDATIONS: Community Planning & Revitalization Department: Approval. Building & Z.oning Department: NIA. ' ]Public Works Department: N/A. PIRt & Street Committee: NIA. Historic Preservation Board: N1A, Planning Advisory Board: Recommended for approval to City Commission. Vote of 8-0. Zoning hoard: NIA. A .,i Chaange, of Zoning as lined in Ordixtence No. 11000, as amended, the Z,orniplg Ordinance of the City of Miami, Article 4, Section 401, Schedule of $D trivet Regulations, from C-1 Restricted Commercial to ?C:-2 Liberal Commercial. NOTES: THL5 IS A C+OMTP'A?'dIUK ITEM TO PZ-6. PAGL: 23 SEPTEMBER 26, 1996 CONTINUED BY M-S6-676 MOVED: PLUMMER SECONDED: REGALAIO UNANIMOUS ITEM PZ 8 RESOLUTION - (J-96- 1088) REQUEST: Resolution endorsing designation of the City of Miami as a "Sustainable community" under a state authotized program. LOCATION: N/A. APPLICANT'(S):' City of Miami Community Planning & Revitalization Department. APPLICANT(S) AGENT: N/A. APPELL.ANT(S): N/A. APPELLANT(S) AGENT: N/A. RECOMMENDATIONS-. Community Planning & Revitalization Department: Approval. Building &Zoning Dipartment: N/A. Public Works Department: N/A. Plat & Street Committee: N/A. Histon is Preservsatian Board: Id/A. Planning Advisory Board: Pending action of September 18, 1996 meeting. Zoning Board: NIA. Consideration of endorsing the designation of the City of Miami, Florida as a seustaiacabl(t corairnuaeii�y which will sallow the City to qualify for programs aimed at, encouraging sustainable development and possible funding sources to aid in the implementation of such programs. PAGE 24 StPTFMBER 26, 1996 R-96-679 MOVED: PLUMMER SECONDED: GORT UNANIMOUS t I PAGE 25 SEPT ". 8Ett 26, 1996 E PZ 9 FIRST LEADING ORDINANCE - (J-96-660) ITEM CONTINUED BY 4 M-96-676 REQUEST: To Amend Ordinance No. 11000 Tent MOVED: PLUNiMER SECONDED: REGALAOO 1.,0CATION: N/A. i UNANIMOUS APPLICANT(s):' City of Miami Community Planning & j Revitalization Department. i i APPIXANT(s) AGENT: N/A. APPEg: LANT(s): WA, APPELLANT(s) AGENT: N/A. s RECOMMENDATIONS: Community Planning & .Revitalization Department: A.pprovai. Building & Zoning Departryent: N/A. Public Works Department: N/A 4 Flat & Street Committee:' N/A. Historic Preservation, Board-, Nhk Planning Advisory Board: Recommended for approval to City Conmsiiom Vote of 7.4 . Zo ning Board: N/A. r. Consideration of amending Ordinance No. 11000, as amended, the Zoning; Ordinance of the City of Miami, by amending Articles 9 anmd 25 by i►,atrod�cirag new Section 916 Interim Parkin, g, in order to allow u nimprpved a'nd part'hdly improved lots in the City to be utilized conditionally for accessory parking purposes and to codify applicable standards to regulate their location and node of operation; and by amending Section 2502 in order to provide a definition for "Interim l Ptal'idEng.9l t i r 4 , a �i PAGE 26 SEPTEMBER 26, 1996 ,11E FOLLQAJING ITEMS StJAM,.f.= HE CONSIDEU13 WZQU MUM ITEM PZ 10 FIRST 'I V.ADING ORDINANCE - (J-96-666) REQUEST: To A neild Ordinance No. i 1000 Text LOCATION: N/A. APPLICANT(s): City of Miami Community Planning & Revitalization Department, APPLICANT(s) AGENT4- N/A.. ,APPELL.ANT(s): NIA. APPELLANT(s) AGENT: N, A- RECOMMENDATIONS: Community Planning & Revitalization Department: Approval. ,BuDding & Zoning De:pan ent: N/A. Public Works Department: N/A. Plat & Street Committee: N/A- torzc Presen ation Board., N/A- Pla anirng Advisory Board: Recommended for approval to City Commissiort Vote of 6-0. Zoning Board: N/A. Consideration of amending the Zoning Ordinance No. 11000 by mending Ar ide 6, ,Section 602 in order to restrnsctnre the parldng ftnt--edo ns for the SD-2 -Coconut Grove Central Commercial District. NOTE& CON''TITW ED, FROM CM COAIM.ISSION OF JULY 251 it CONTINUED BY M-96-676 MOVED: PLUMMER SECONDED: REGALADO UNANIMOUS PAGE 27 SEPTEIER 26, 1996 ITEM PZ I I FIRST READNG ORDWANCE - (3-96-665) 14 EITES'i: 'To Amend Chapter 35 of the City of Miami Code CONTINUED 9Y M-96-676 LOCATION: NIA. MOVED: PLUMMER SECONDED: REGALAOO APPLICANT(s): City of iWarni Comnim ity Planrdng & UNANIMOUS Revitalization Department. APPLICANT(s) AGENT: N/A.. APPELILAN i (s): N/A. APPELLANT(s) AGENT: N/A.. i RECOMMENDATIONS; fCommunity Planning ,& Revitalization Department: Approval ! BuildiwAg & Zoning Department: N/A. Public Works lbepartment: N. M. ,Plat & Street Committee: N/A. Historic Preservation Board- N/A. Planning Advisory Board, Recommended for approval to City jCorr). Ytission. 'Tote of 8-0. Zoning Board: N/A. Consideration of amending Chapter 35 of the Code of the City of } Miami, Florida, as an. ended, entitled: "Motor Vehicles 'and Traffic," i by amending Article VIH, `Coconut Grove Parking Improvements Trust Fund,' to delete the Director of the Off -Street Parking peprtment as an ex -office neon-troting member of the Parking Advisory Camwittee; 'to redefine the scope of exrliioditures of the Coconut Grose Parking Trust Fund and to restructure the schedule of fees and charges, more specifically by amending Sections 35-191, 3.5--192, 35-193 and 35- 194 of the City Code. NOTES; CONTINUED FROM Cx17Y COM(MISS,ION OF J13LY 25, 1"6. fill ;. 4 ' t .i f i ITEM PZ 12 FIRST READING ORDINANCE • (J-96-255) REQUEST: `Tee Amend Chapter 35 of the City of Miami Code LOCATION: N/A. A►PPLICA NT(s): City of Miami Community Planning & Revitalization Department, APPLICA.NT(s) A►GE.:N-n N/A. APPELLANT(s): N/A. APPELLANT(s) AGENT: Ni.A. RECOMMENDATIONS: Community Planning tic Revitalization Department: Approval. 'Building �k Zoning Department: N/A. Public Works Department: N/A. Plat & Street Committee- N/A - Historic Preservation Board: N/A.. PI"ning Advisory Board: Recommended for denial to City Commission. Vote of 6-1. Zoning Board: N/A - Consideration of amending the Code of the City of Miami, as amended, by amending Chapter bs,entitled "Motor Vehicles and Trafl;jc," Article VW, "Coconut Grove Farling Improvements Truut Fund," by incitasing the Coconut Grove Parldug Trust Fund bank w iv;,11able parking spices to one thousand one hundred seventy (1170) parking spaces from which to draw. MOTES: CON'FDUJIEID FROM. CITY COMMISSION OF JULY 25, 1996. PAGE 28 SEPTEMBER 26, 1996 CONTINUED BY M•-96-676 MOVED: PLUMMER SECONDED: REGALADD UNANIMOUS SUPPLEMENTAL AGENDA September 26, 1996 Presentation: Commendation to Officer Ronald Pa ier for having been selected as the Most Outstanding Officer of the month of August, 1996.