HomeMy WebLinkAboutCC 1984-12-20 Marked Agendar4
MAURICE A. FERRE
DEMETRIO PEREZ, JR.
JOE CAROLLO
MILLER J. DAWKINS
J.L. PLUMMER, JR.
CITY COMMISSION AGENDA
MEETING DATE: December 20, 1984 CITY HALL 3500 PAN AMERICAN DRIVE
THIS AGENDA CONSISTS OF FOUR PARTS:
NON-SCHEDULED AGENDA ITEMS - PAGE NO. 1, BEGINNING AT 9:15 AM
It 02_,32gk;jM PLANNING & ZONING ITEMS
+9:00, AM'
E 5 AM
"I.a4 15• AM
BEGINNING AT 10:15 AM
TO BE HEARD AFTER 3:30 PM:
TO BE HEARD AFTER 5:00 PM:
TO BE HEARD AFTER 6:00 PM:
TO BE HEARD AFTER 7:00 PM:
ITEMS 1, 3, 4, 5, 6, 7, 8, 9, 10, 12,
13 & 14
ITEMS 15 & 16
ITEMS 17, 18, 19, 20, 21, 22, 23, 24,
25, 26, 27, 28 & 29
ITEM 2
ITEM 11
NON -PLANNING & ZONING - BEGINNING WITH ITEM NO. 30, ON PAGE 20,
MAY BE ANY TIME UNLESS OTHERWISE SPECIFIED
Invocation and Pledge of Allegiance
NON-SCHEDULED AGENDA ITEMS
PLANNING & ZONING ITEMS
1. ORDINANCE - ZONING ATLAS AMD SECOND READING
APPLICANTS)/OWNER(S): Jemajo Corp
ATTORNEY : Jose Villalobos, Esq
PROPERTY ADDRESS(ES) : Approx 2210 SW 16 St
& Approx 1600-02 SW 22 Ave
PETITION. : Ord 9500 atlas change from
RS-2/2 to CR-1/7.
Planning Department Recommends:
Zoning Board Recommends
Date First Reading, as amended
Lots 1, 9 A'-3 only
Moved
Second :
(Y)
(N)
(ASSENT)
Denial
Denial, 8-0
Nov 15, 1984
Coma Perez
Comm P 1 ummer
Ferre, Dawkins,
Perez
Plummer
Carollo
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 34 DAYS FROM DECEMBE ,
- THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
CONTINUED BY
M 84-1495
MOVED: Com. Carollo
SECOND: Com. Dawkins
ABSENT: Com. Plummer
i
CITY (np
SOMISSION AULABA
MEETING DATE: December 20, 1984 PAGE NO: 2
ITEM 2 HAS BEEN SCHEDULED TO BE HEARD AFTER 6:00 PM
i
X-111611011111M 2. ORDINANCE - ZONING ATLAS AMD - SECOND READING
9940
APPLICANTS) Planning Dept
(As Amended)
PROPERTY ADDRESS(ES): Area generally bounded by NE
MOVED: Com. Dawkins
SECOND: Com. Perez
60 St on the north, Biscayne
ABSENT: Com. Carollo
Bay & Morningside Park•on
Com. Plummer
the east, the rear lot line
-----------------------------
between NE 55 St & NE 53 St
M 84-1503
on the south, and Biscayne
MOVED: Com. Dawkins
Blvd on the west excludin
SECOND: com. Perez
those properties a acen to
ABSENT: com. Carollo
Biscayne Boulevard
com. Plummer
PETITION Ord 9500 atlas change by
applying Section 1610 HC-1: General Use
Heritage Conservation Overlay District,
pursuant to Article 16 of Ordinance 9500,
as amended, to the Morningside Historic
District.
Planning Department Recommends Approval
Heritage Conservation Board Recommends: Approval
- Planning Advisory Board Recommends Approval, 6-0
Date First Reading, as amended Nov 15, 1984
Moved Comm Plummer
Second Comm Perez
(Y) Ferre,
Dawkins, Plummer & Perez
(ABSENT) Carollo
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 34 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
3. ORDINANCE - ZONING ATLAS AMD - FIRST READING
FIRST READING
APPLICANTS)/OWNER(S): Daniel A. Kavanaugh, Esq
MOVED: Com. Plummer
& Elliott Y. Denner
SECOND: Com. Perez
UNMTIMOUS
PROPERTY ADDRESS(ES) 2711-13 SW 27 Terr
PETITION Ord 9500 atlas change from
RG-1/3 to CR-3/7.
Planning Department Recommends: Approval
Zoning Board Recommends : Approval, 9-0
PROPONENTS present at meeting : Six
Mail Re—pT%s in FAVOR : Three
Mail replies AGA�- : Four
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 90 DAYS FROM DECEMBER 20, 1994, THW
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
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CIS''' ION MOM Qv-
MEETING DATE: December 20, 1984 PAGE NO: 3
4. ORDINANCE - ZONING ATLAS AMD - FIRST READING FIRST READING
MOVED: COIL. CAROLLO
OWNER(S) Arthur & Maryann Stifel SECOND: COM. PEREZ
UNANIMOUS
APPLICANT(S) : Steven Fried &
e
Hernando Carrillo
Y ATTORNEY : Alberto Cardenas, Esq
PROPERTY ADDRESS(ES): 3000-3006 Aviation Ave
PETITION Ord 9500 atlas change from
x RS-2/2 to RO-2.1/5 and applying the
SPI-3 Coconut Grove Major Streets Over-
lay District.
Planning Department Recommends: Denial
Zoning Board Recommends Approval, 5-2
PROPONENTS present at meeting : Four
OPPONENTSpresent at meeting : Sixteen
AraiT—re ies in AGAINST : Eight
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 90 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
'E
S. ORDINANCE - ZONING ATLAS AMD - FIRST READING FIRST READING
APPLICANT(S) PlanningDept MOVED: COM. PLursiER
p SECOND: COM. PEREZ
OWNER(S) : Magic City Restoration Co UNANIMOUS
PROPERTY AODRESS(ES): Approx 111 SW 5 Ave
!' PETITION Ord 9500 atlas change by
amending the historic designation of the
J.W. Warner House by applying Section
1612 HC-3: Residential Office Heritage
Conservation Overlay District pu'rsuant
to Article 16 of Ordinance 9500, as
amended, to an additional parcel of land
adjacent to the J.W. Warner House.
!` Planning Department Recommends Approval
Heritage Conservation Board Recommends: Approval
Planning Advisory Board Recommends : Approval, 7-1
Mail replies in FAVOR : Six
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 90 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 95009 SECTION 3513)
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CITY CMISSION AGLABA
caw(af m
MEETING DATE: December 20, 1984 PAGE NO: 4
6. ORDINANCE - ZONING ATLAS AMD - FIRST READING
APPLICANTS) : Planning Dept
OWNER(S) Orion Inv & Management Ltd
c/o Joseph Sanz
ATTORNEY . Robert H. Traurig, Esq
PROPERTY ADDRESS(ES): 100 NE 1-Ave
PETITION : Ord 9500 atlas change by
applying Section 1610 HC-1: General Use
Heritage Conservation Overlay District,
pursuant to Article 16 of Ordinance 9500,
as amended, to the Old U.S. Post Office a
Courthouse.
Planning Department Recommends : Approval
Heritage Conservation Board Recommends: Approval
Planning Advisory Board Recommends : Approval,
Mail replies in FAVOR : Two
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 90 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
7. RESOLUTION - STREET CLOSURE
APPLICANTS)/OWNER(S): Coconut Grove Arcade, Inc
c/o Edward G. Grafton, Pres
ATTORNEY
: Ronald M. Barron, Esq
PROPERTY ADDRESS(ES) 3001-3041 Grand Ave and
3344 & 3356 Virginia St
PETITION : Petition and request the
Official Vacation and Closure of a 10'
alley located west of the west right-of-wa,
line of Virginia Street and + 173' north o
the zoned north right -of -way —line of Grand
Avenue to its center line, said alley
running west for a distance of + 106.8' an
that portion of a 10' alley beg;nning + 55
west of the above mentioned alley running
west for a distance of + 55'; as a
condition of approval oT Tentative Plat
#1245, "COCONUT GROVE ARCADE".
Planning Department Recommends : Approval
Plat and Street Committee Recommends: Approval
Zoning Board Recommends : Approval, 9-0
PROPONENTS present at meeting : Seven
OPPDAE�present at meeting : Three
mail replies in FAVOR : Two
Mail replies AGAR : Four
CONTINUED TO
JANUARY 24, 1985
MOVED: COM. CAROLLO
SECOND: COM. PEP•EZ
UNANIMOUS
R 84-1501
(As amended)
MOVED: COM. CAROLLO
SECOND: COM. DAWY.INS
ABSENT: COM. PLUMMER
COM. PEREZ
N
cin
COMMISSION
AGENDA
Q..LtjV UUt.mm
MEETING DATE: December 20, 1984
PAGE NO: 5
8. RESOLUTION - APPEAL BY OBJECTORS
APPLICANT(S) /OWNER (S) : St. Thomas University
c/o Fr. Patrick O'Neill, Pres
APPELLANT(S) : Janet Cooper, Esq
PROPERTY ADDRESS(ES) : 4111 SW 4 Street
PETITION : Special Exception as listed in
Ord 9500, as amended, Schedule of District
Regulations, pages 1 and 2 of 6, to permit
the conversion of an existing place of
worship (Le Jeune Presbyterian Church) to a
university campus (St. Thomas University,
Villanova Campus) on above site, as per
plans on file, subject to night classes
only on Monday through Friday between 6:15
PM and 10:45 PM and on Saturday between
8:15 AM to 12:15 PM, one off -duty City of
Miami policeman and two campus security
guards to take care of neighborhood
parking, to maintain needed offsite
parking, providing a traffic (pedestrian)
light and review one year from November 19,
1984 by the Zoning Board; zoned RG-2/4
General Residential on Lots 1, 2, 3 and 4
and RS-2/2 One Family Detached Residential
on Lots 5 and 6, with a time limitation of
six (6) months in which a Certificate of
Use must be obtained. This petition in
conjunction with a Variance for offstreet
parking.
Planning Department Recommends:
Zoning Board
conditions, 6-3
PROPON:NTS present at meeting :
OPPONENTT-present at meeting :
Mail rrepTies in FAVOR
Mail replies AGATRST—
Denial
Granted subject to
Eleven
Six
Thi rty-ei ght
Fourteen
REFERRED TO ZONING BOARD BY
M 84-1481
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
UNANIMOUS
rA
C1CMISSIONAGENIA
MEETING DATE: December 20, 1984
PAGE NO: 6
9. RESOLUTION - APPEAL BY OBJECTORS
APPLICANT(S)/OWNER(S): St. Thomas University
c/o Fr. Patrick O'Neill, Ares
APPELLANT(S) : Janet Cooper, Esq
PROPERTY ADDRESS(ES) : 4111 SW 4 Street
PETITION :. Variance from Ord 9500, as
amended, Schedule of District Regulations,
pages 1 and 2 of 6 Minimum Offstreet
Parking Requirements,:to permit the
conversion of an existing place of worship
(Le Jeune Presbyterian Church) to a
university campus (St. Thomas University,
Villanova Campus) on above site, as per
plans on file, providing 12 of 62 required
offstreet parking spaces and subject to the
provision of 100 offstreet parking spaces
within 600', a Class C Special Permit to
allow a reduced sized loading space, a
Class 8 Special Permit to allow
modifications to the existing parking area,
night classes only on Monday through Friday
between 6:15 PM and 10:45 PM and on
Saturday between 8:15 AM to 12:15 PM, one
off -duty City of Miami policeman and two
campus security guards to take care of
neighborhood parking, to maintain needed
offsite parking, providing a traffic
(pedestrian) light and review one year from
November 19, 1984 by the Zoning Board;
zoned RG-2/4 General Residential on Lots 1,
2, 3 and 4 and RS-2/2 One Family Detached
Residential on Lots 5 and 6, with a time
limitation of six (5) months in which a
Certificate of Use must be obtained. This
petition in conjunction with a Special
Exception to allow a university campus.
Planning Department Recommends: Denial
Zoning Board : Granted subject to
conditions, 6-3
PROPONENTS present at meeting : Eleven
OPPONENTS present at meeting : Six
Mail rep ies in FAVOR : Thirty-eight
Mail replies AGA� : Fourteen
10. RESOLUTION - MODIFICATION OF COVENANT
OWNER(S) Ramon Sanchez, Midolo Cayetano
& Dr. M. A. Schofman
APPLICANTS) : Harvey Ruvin, Esq
PROPERTY ADDRESS(ES): 4000-40-50 W Flagler St &
Approx 10 SW 40 Ave
PETITION : Requesting an amendment to the
Declaration of Restrictive Covenants
running with the land dated January 6,
1983 to permit a commercial banking
institution.
REFERRED TO ZONING BOARD BY
M 84-1481
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
UNANIMOUS
84-1494
VED: COM. CAROLLO
COND: COM. PEREZ
SENT: COM. PLUMMER
'AlLfta�
isaY
-
Cou.11MI ION
AGIFIM"awn
MEETING DATE: December 20, 1984
PACE NO: 7
ITEM 11 HAS BEEN SCHEDULED TO BE HEARD AFTER 7:00 PM
EM 11. RESOLUTION - DINNER KEY MASTER PLAN
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES): Public property seaward of
South Bayshore Dr, from &
including Peacock Park to
& including Kennedy Park
PETITION : Adopting, in principle,
the Dinner Key Master Plan as a guide
to City departments, boards and agencies.
Date(s) Continued : July 31 &
Sept 20 & Oct 19, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Denial, 5-2
1-2. RESOLUTION - PLAT ACCEPTANCE
APPLICANTS)/OWNER(S): Grover Commercial Ent
PROPERTY ADDRESSES) : Main Highway to Grant Ave
between Fuller St & Commodore
Plaza
PETITION : Accepting the Plat entitled
"Florentino Plaza", a subdivision in the
City of Miami; and accepting the
dedications shown on said plat; and
authorizing and directing the City Manager
and City Clerk to execute the Plat and
providing for the recordation of said plat
in the public records of Dade County,
Florida.
Plat and Street Committee Recommends: Approval
13. RESOLUTION - PLAT ACCEPTANCE
APPLICANTS)/OWNER(S):, Susie Norantonio
LESSEE
: Southern Bell
PROPERTY AODRESS(ES) : NW 30 Ave & NW 36 St
PETITION : Accepting the Plat entitled
"Norantonio Acres , a subdivision in the
City of Miami; and accepting the
dedications shown on said plat; and
authorizing and directing the City Manager
and City Clerk to execute the Plat and
providing for the recordation of said plat
in the public records of Dade County,
Florida.
Plat and Street Committee Recommends: Approval
CONTINUED TO
JANUARY 24, 1985 at 7:00 PM
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT: COM. PLUMMER
R 84-1487
MOVED: COM. PEREZ
SECOND: COM. PLU11MER
ABSENT: COM. DAWKINS
-t
R 84-1488
MOVED: COM. CAROLLO
SECOND: COM. PEREZ
ABSENT: CO21. DAWKINS
CITY I�1�I011 UM
MEETING DATE: December 20, 1984 PAGE NO: 8
14. RESOLUTION - PLAT ACCEPTANCE
APPLICANTS)/OWNER(S): Fort Dallas Docks, Inc &
Banana Supply Co
PROPERTY ADDRESS(ES) : NE 1, Ct & NE 30 St
PETITION : Accepting the Plat entitled
"Thatcher Subdivision", a subdivision in
the City of Miami; and accepting the
dedications shown on'said plat; and
accepting the covenant to run with the
land postponing the immediate construction
of certain improvements until required by
the Department of Public Works; and
authorizing and directing the City Manager
and City Clerk to execute the Plat and
providing for the recordation of said plat
in the public records of Dade County,
Florida.
Plat and Street Committee Recommends: Approval
ITEMS 15 AND 16 HAVE BEEN SCHEDULED TO BE HEARD AFTER
15. RESOLUTION - CLAUGHTON ISLAND
OWNER(S) Edward Claughton, Jr.; Swire
Biscayne Inc & Cheesem Inv. Cor;
c/o Gregg Toland; and Brickell
Key I Condominium Assoc, c/o
Keith Reynolds, General Mgr
APPLICANTS) Cliff Schulman, Esq
PROPERTY ADDRESS(ES): Claughton Island
PETITION : Consideration of amending the
stipulation of agreement to condition
Development Order and to dismiss appeal
(Resolutiorr No. 75-423; April 22, 1975), by
modifying condition "B" to grant a six (6)
month extension of time to March 2 8 ,1985
in which to comply with the request to
construct low income housing on Claughton
Island; finding that this amendment is not
a substantial deviation pursuant to Section
380.06, Florida Statutes.
Planning Department Recommends . Approval
Planning Advisory Board Recommends: The recommenda-
tion of the Planning Advisory Board will
be presented at the City Commission
meeting.
R 84-1489
MOVED: COM. PEREZ
SECOND: COM. PLUMMER
ABSENT: COM. DAWKINS
R 84-1496 (As Amended)
MOVED: COM. DAWKINS
SECOND: COM. CAROLLO
ABSENT: COM. PLUMMER
CITY COMISSION UM �a
MEETING DATE: December 20, 1984 PAGE NO: 9
16. PUBLIC MEETING - RESOLUTION - LE JEUNE CENTRE
OWNERS) : LeJeune Center, Inc
APPLICANTS) : Tony Cabrera (Power of Atty)
PROPERTY ADDRESS(ES): Approx 780 NW 42 Ave
PETITION : Authorizing the applicant for
LeJeune Centre Project to proceed to file a
final application for Major Use Special
Permit with the Director of Planning;
providing caveats; and establishing 3:30
PM, Thursday, January 24, 1984, as the
public hearing date for consideration of
the final application for Major Use Special
Permit.
Date(s) Continued
Planning Department Recommends
Planning Advisory Board Recommends:
Oct 25 b
Nov 15, 1984
Approval
Approval, 6-0
R 84-1497
MOVED: COM. DAWKINS
SECOND: COM. CAROLLO
ABSENT: Cori. PLUMMER
H
CITY C�lAIRIS�ON AGENDA
MEETING DATE: December 20, 1984
:00,PM
ITEMS 17 THROUGH 29 HAVE BEEN SCHEDULED TO BE HEARD
AFTER-5:01) PM
ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANT(S) : Planning Dept
PETITION : (Amendment F)
Ord 9500 text change by amending ARTICLE
5 PLANNED DEVELOPMENT (PO) DISTRICTS,
GENERALLY, Subsection 515.1 to delete an
erroneous reference to rules of the
Department of Planning; ARTICLE 6 PD-H
PLANNED DEVELOPMENT - HOUSING DISTRICTS,
Section 606 to allow for the inclusion
of certain facilities in planned
development districts if the development
is not conveniently served by existing
facilities outside the district;
Subsection 612.6 to clarify that
imaginary planes are light planes;
ARTICLE 15 SPI SPECIAL PUBLIC INTEREST
DISTRICTS, Section 1560 SPI-6: Central
Commercial Residential Districts,
Section 1568, paragraph la to clarify
that multi -family buildings shall
provide not less than .5 offstreet
parking spaces per dwelling unit in this
district; ARTICLE 20 GENERAL AND
SUPPLEMENTARY REGULATIONS, Subsections
2000.1.1 and 2000.1.2.1 to clarify the
computation; where different floor area
ratios, livability, pedestrian open
space or total open space requirements
apply to residential and non-residential
uses in the same building (or buildings
on the same lot); Subsection 2003.5 Home
Occupations, inserting a new paragraph
(a) to clarify conduct by no more than
two (2) persons, one (1) of whom is
resident, deleting a provision in
paragraph (b) that disqualified space
built within 2 years of application,
deleting a list in paragraph NY not
considered to be home occupations and
substituting a new paragraph (h) being a
list of home occupations; Subsection
2008.8.1 to'clarify that certain
restrictions apply only to multi -family
districts; ARTICLE 21 NONCONFORMITIES,
Subsection 2102.1 to expand the title to
include "One Family Semi -Detached, Two
Family Detached and Multiple" Dwellings;
and adding a new paragraph (2)
pertaining to the use of a nonconforming
lot that meets eighty (80) percent of
2102.1.1 to provide that on single
nonconforming lots a Class C special
permit may be issued to include uses
equivalent to one -family semi-detached,
two-family detached, and multiple
dwellings as well as one -family detached
dwellings; ARTICLE 25 CLASS C SPECIAL
PERMITS: DETAILED REQUIREMENTS, Sub -
PAGE N0: 10
FIRST READING
MOVED: COM. PEREZ
SECOND: COM. DAWKINS
ABSENT: COM. CAROLLO
COM. PLUMMER
n(q)
CITY COMMISSION AGENDA chtjf- W Nam
MEETING DATE: • December 20, 1984 PAGE NO: 11
section 2510.2.3 by deleting "height"
and substituting "height envelope light
plane" and "plane III of the height
envelope"; by adding a new Subsection
2510.3.2 providing for notice to
adjacent property owners and providing
for objections of adjacent property
owners where a Class C special permit
pertains to preservation of natural or
archeological features and ARTICLE 28
MAJOR USE SPECIAL PERMITS: DETAILED
REQUIREMENTS by deleting Subsections
2802.2, 2802.2.1, 2802.2.2 and 2802.2.3
to delete the preliminary application
and amending Section 2800 and Section
2802 by revising subsections, titles and
numbers, and adding a new Subsection
2802.4 to accomplish the same purpose,
and amending Section 2803 to provide
more flexibility in applying the
standards and eliminating public need as
a standard, amending Section 2803 to
provide final review of construction
documents by the Planning Director;
ARTICLE 30 APPEALS FROM DECISIONS OF
ZONING ADMINISTRATOR AND DIRECTOR OF
DEPARTMENT OF PLANNING, Section 3004
pertaining to notice requirements;
ARTICLE 31 APPEALS FOR VARIANCE FROM
TERMS OF ORDINANCE, Subsection 3101.1 to
prohibit floor area ratio variances;
ARTICLE 36 DEFINITIONS, Section
3602,Family to change the definition of
family to include three (3) rather than
five (5) unrelated individuals and
delete paragraph (a); by amending the
Official Schedule of District Regula-
tions, page 2 by adding "Residential" to
the titles of tables 1 and 2; page 3,
for RO-1, RO-2, RO-2.1, RO-3, RO-4
Residential Office Districts, for Tran-
sitional Uses, Structures and Require-
ments, delete the underline under Side
Transitions and Rear Transition and
provide new transitional requirements
and limitations pertaining to proximity
to RS-1, RS-2 and RG-1 lots, adding
"non-residential" to the title of Tables
3 and 4; page 4 for CR-2 Commercial
Residential (Community) Permissible Only
by Special Permit by inserting "new" in
front of "automobiles" in paragraph 6,
for CR-3 Commercial Residential
(General) Uses Permitted Generally
insert "new" in front of "automobiles"
in paragraph 3.
Date(s) Continued : Sept 20,
Oct 25 b Nov 15, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Approval, 6-0
Date remanded back to Planning Advisory Board:
Nov 15, 1984
Planning Advisory Board Recommends: Approval, 6-0
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 35 DAYS FROM DECEMUR We 1934v THIS
APPLICATION SHALT. BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
CITY cou�IAISS�001 A6'f91DW ��'�
MEETING DATE: December 20, 1984
18. ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANTS) Planning Dept
PETITION (Amendment K)
Ord 9600 text amendment by amending ARTICLE
15 SPI: SPECIAL PUBLIC INTEREST DISTRICTS,
Section 1520 SPI-2: Coconut Grove Central
Commercial District, subsection 1529.1.1
and Section 1560 SPI-6: Central Commercial
Residential District, Section 1569,
paragraphs 2 and 4 to allow temporary civic
and political campaign signs; ARTICLE 20
GENERAL AND SUPPLEMENTARY REGULATIONS,
subsections 2025.1.15 and 2025.3.6 to
exempt temporary political campaign signs
on sign vehicles; subsection 2025.3.11 to
change the title and clarify the subsection
as applying only to temporary civic
campaign signs and excluding outdoor
advertising signs from the terms of the
subsection; providing a new subsection
2025.3.12 Temporary Political Campaign
Signs and stating that no sign permits are
required and specifying exceptions,
limitations and responsibilities governing
size, height and location in zoning
districts, installation, safety, sign
vehicles, duration, responsibilities for
removal and excluding outdoor advertising
signs; renumbering subsequent subsections
2025.3.12 through 2025.3.16 to subsections
2025.3.13 through 2025.3.17; by amending
the Official Schedule of District Regula-
tions, pages 1 and 2 to allow temporary
political campaign signs, subject to the
provisions of subsection 2025.3.12, in the
RS-1, RS-1.1, RSr2, RG-1, RG-2, RG-2.1, RG-
2.2, RG-2.3 and RG-3 zoning districts; by
amending the Official Schedule of District
Regulations, pages 4 and 5 to allow
temporary civic and political campaign
signs, subject to the provisions of
subsections 2025.3.11 and 2025.3.12
respectively, in the CR and CG zoning
districts; the effect of such amendments
would be to allow temporary political
campaign signs in all residential,
commercial and industrial zoning districts;
containing a repealer provision and a
severability clause.
Date(s) Continued : Sept 20,
Oct 25 b Nov 16, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Approval, 7-0
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 0 DAYS FROM DECEMBER 20, 19841 THIS APPCATION
SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
PAGE NO: 12
CONTINUED TO
JANUARY 24, 1985
CITY COMI ION AGENDA Mj.� r'wfl� a b- t2r
-
MEETING DATE: December 20, 1984 PAGE NO: 13
19. ORDINANCE - ZONING TEXT AMO - FIRST READING
APPLICANTS) : Planning Dept
PETITION : Ord 9500 text amendment by
providing for restrictions on types, quan-
tities, and location of specified wild
animals and reptiles by amending the Zoning
text, Article 6 PD-H PLANNED DEVELOPMENT -
HOUSING DISTRICTS; ARTICLE 12 PD-MU PLANNED
DEVELOPMENT - MIXED USE DISTRICTS; ARTICLE
15 SPECIAL PUBLIC INTEREST DISTRICTS; by
amending the Official Schedule of District
Regulations pages 1 through 6 under ACCES-
SORY USES AND STRUCTURES in RS-1, RS-2, RG-
2, RG-2.2, RO-1, CR, CG, WF-I and WF-R;
further providing for exceptions and a
repealer provision and a severability
clause.
Date(s) Continued Sept 20,
Oct 25 & Nov 15, 1984
Planning Department Recommends Approval
Planning Advisory Board Recommends: Approval, 6-1
Date remanded back to Planning
Advisory Board Nov 15, 1984
Planning Advisory Board Recommends: Approval, 7-0
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 35 DAYS FROM DECEMBER 20, 1984, THIS —
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
20. ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANTS) : Planning Dept
PETITION : Ord 9500 text amendment by
amending Article 20 General and Supple-
mentary Regulations, Section 2031 Drive-
in Establishments; Car Washes, Subsection
2031.2 to provide a Special Exception
with approval by the City Commission if
a) car washes, b) teller windows of
drive-in banks; c) ticket serving spaces
of drive-in theaters; and d) other drive-
in facilities (including but not limited
to food and beverage sales, and laundry
and dry cleaning pick-up stations) do not
provide the minimum number of reservoir
spaces; further amending the Official
CONTINUED TO
JANUARY 24, 1985 AT 5:00 PM
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT: PLUMMER
IRST READING
COP".. CAROLLO
COM. DAWKINS
COM. PLUMMER
COM. PEREZ
CITY �11UE@IDA apq (ow �Mm
MEETING DATE: December 20, 1984 PAGE NO: 14
Schedule of District Regulations, pages 3
and 4 in zoning districts 0-I and CR-1 to
require Special Exception with approval
by -.the City Commission of all drive-in
facilities that do not provide the
minimum number of reservoir spaces;
containing a repealer provision and a
severability clause.
Date(s) Continued : Sept 20,
Oct 25 & Nov 15, 1984
Date remanded back to Planning Advisory Board:
June 28, 1984
Planning Department Recommends Approval
Planning Advisory Board Recommends: Approval, 1-0
` IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 0 DAYS FROM DECEMBER ,THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
21. ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANTS) : Planning Dept
PETITION (Amendment L)
Ord 9500 text amendment by amending
ARTICLE 15 SPI: SPECIAL PUBLIC INTEREST
DISTRICTS, Section 1530 SPI-3 Coconut
Grove Major Streets Overlay District,
Section 1533.3 to provide an exception
that where the underlying zoning is RO-
3/6 the height limit shall be 80 feet and
by amending the Official Schedule of
District Regulations, page 4 for CR
Commercial Residential Districts,
Transitional Uses, Structures and
Requirements and for page 5 for CG-1
General Commercial Districts,
Transitional Uses, Structures and
Requirements, to amend paragraph 3 in
both instances to provide that the
paragraph is Permissible Only by* Special
Permit and that by Special Permit the
specified uses may occupy up to 40 feet
of the 50 feet transitional area adjacent
to RS-1, RS-2, RG, RID and 0-I Districts
providing in all such instances for a
minimum 10 foot landscaped buffer
abutting the zoning district boundary
line; on page 5 for CBD-1 Central
Business District, Principal Uses and
Structures, Permissible Only by Special
Permit by amending paragraph 4, i.e.
"Class B special permits for interim
parking lots shall not be issued after
FIRST READING
(AS AMENDED — ONLY AS TO
SPI-3)
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT".: COM. PEREZ
COM. PLUMMER
-----------------------------
CONTINUED BY
M 84-1500
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT: COM. PLUMMER
nnip
CITY(�Wwffimm
Jok""""ISSION AGEDA
MEETING DATE: December 20, 1984 PAGE NO: 15
January 1, 1985; Class B Special Permits
for interim parking lots shall be revoked
effective January 1, 1987. Interim
parking lots shall conform to City of
Miami Guides and Standards for offstreet
parking facilities on and after January
1, 1987 or cease parking use."
Date(s) Continued Oct 25 &
Nov 15, 1984
Planning Department Recommends Approval
Planning Advisory Board Recommends: Approval, as
amended, 5-1
Date remanded back to Planning
Advisory Board Nov 15, 1984
Planning Advisory Board Recommends: Approval, 6-2
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
aR< WITHIN 69 DAYS FROM DECEMBE ,THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
22. ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANTS) : Planning Dept
PETITION : (Amendment M)
Ord 9500 text amendment by amending
ARTICLE 20 GENERAL AND SUPPLEMENTARY
REGULATIONS, Section 2018 Offsite
Parking, to provide that, through
governmental action, offsite but not
required parking may be provided within
elevated expressway rights -of -way,
subject to Class C special permit; by
amending Section 2036 Child Care Centers,
to revise access limitations; to revise
the lot area requirement in relation to
the number of children; and to revise the
minimum side yard requirements; and by
amending the Official Schedule of
District Regulations, page 1 for RS-1,
RS-2 One -Family Detached Residential, RG-
1 General Residential, page 2 for RG-2,
RG-2.1, RG-2.2, RG-2.3, RG-3 General
Residential, Transitional Uses,
Structures, and Requirements to provide
that all transitional uses be approved by
Special Permit; and by amending page 4
for CR-3 Commercial -Residential
(General), Principal Uses and Structures,
by adding night clubs and supper clubs to
the Permitted Generally paragraph.
Date(s) Continued : Nov 15, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Approval, as
amended 6--
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 55 DAYS FROM DECEMBER 20* 19849 THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
FIRST READING
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT: COM. PLUMMER
COM. PEREZ
n(q)
CITY COMI ION MENDA waffluft-qu
MEETING DATE: December 20, 1984 PAGE NO: 16
23. ORDINANCE - ZONING TEXT AMD - FIRST READING
FIRST READING
APPLICANT(S) Planning Dept
MOVED: COM. PEREZ
SECOND: COM. DAWKINS
PETITION Ord 9500 text amendment by
ABSENT: COM. PLUMMER
mending Article 28 Major Use Special
COM. CAROLLO
Permits: Detailed Requirements to provide
that the Zoning Board will make recommen-
dations in rezonings, variances and
special exceptions associated with Major
Use Special Permits.
Planning Department Recommends : Approval
Planning Advisory Board : Made a motion
to recommend approval which failed by a 4
to 1 vote, therefore, constituting a
recommendation of denial.
IF THIS APPLICATION IS NOT LEGISLATIVELY DECID€D
WITHIN 90 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
24. ORDINANCE - ZONING TEXT AMD - FIRST READING
APPLICANT(S) - : Planning Dept
PETITION : Ord 9500 text amendment by
amending Article 15 SPI, SPECIAL PUBLIC
INTEREST DISTRICTS, by adding new
Sections 15150, Southeast Overtown/Park
West Overlay District; and SPI-16, 16.1,
and 16.2, Southeast Overtown/Park West
Commercial Residential Districts, which
provide for: principal uses and
structures, limitations on ground floor
frontage, provision of onsite or offsite
residential use, minimum lot
requirements, floor area limitations,
offstreet parking and loading, design
review, provision of landscape buffers,
view corridors, permissible accessory
uses and structures, open space
requirements, and limitations on signage.
Date(s) Continued : Oct 25 &
Nov 15, 1984
Planning Department Recommends : Approval
Planning Advisory. Board Recommends: Approval, 6-0
Mail replies in FAVOR : Eight
Mail replies AGAIRM : Seven
Date remanded-S-a"EFTo Planning
Advisory Board : Nov 15, 1984
Planning Advisory Board Recommends: Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 69 DAYS FROM DECEMBE , THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
NOTE: This is a companion items to items 25-29.
FIRST READING
MOVED: COM. DAWKINS
SECOND: COti. CAROLLO
ABSENM: COM. PLUMMER
� I I
Cw w fmo
MEETING MATE: December 20, 1984 PAGE NO: 17
25. ORDINANCE - ZONING ATLAS AMD - FIRST READING
APPLICANT(S) : Planning Dept
PROPERTY ADDRESS(ES): Area generally bounded by
Biscayne Boulevard, NW & NE 5
St, I-95 & I-395
PETITION : Ord 9500 atlas change by
{ applying the proposed SPI-15 Southeast
Overtown/Park West Overlay District.
Date(s) Continued — : Oct 25 &
Nov 15, 1984
Planning Department Recommends Approval
Planning Advisory Board Recommends: Approval, 5-1
Mail replies in FAVOR : Eight
Mail replies AGA197- : Seven
Date remanded aT%cfo Planning
Advisory Board : Nov 15, 1984
Planning Advisory Board Recommends: Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 69 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
NOTE: This is a companion item to items 24 & 26-29.
.26. ORDINANCE - ZONING ATLAS AMD - FIRST READING
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES): Area generally bounded by
NW & NE 11 St, NE 2 Ave, NW &
NE 8 St, & I-95, excluding
existing PR zoning; and
NE 8 St, NE 2 Ave, NE 7 St &
North Miami Ave; and
NW 8 St, NW 2 Ave, NW 7 St &
I-95
PETITION : Ord 9500 atlas change from
CG-1/7, CG-2/7, RG-3/6, RG-3/7, CR-3/7
and CR-2/7, to the proposed SPI-16
Southeast Overtown/Park West Commercial
Residential District, excluding the
existing PR,zoning.
Date(s) Continued : Oct 25 &
Nov 15, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Approval, 5-1
Mail replies in FAVOR : Eight
Mail replies AGA"iRM : Seven
Date remanded ac o Planning
Advisory Board : Nov 15, 1984
Planning Advisory Board Recommends: Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 69 DAYS FROM DECEMBE , , THIF
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
NOTE: This is a companion item to items 240 25 &
27-29.
FIRST READING
MOVED: COM. DAWKINS
SECOND: COM. CAROLLO
ABSENT: COM. PLUMMER
FIRST READING
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
ABSENT: COM. PLUMMER
d4Y �-lSS10N MENIA
MEETING DATE: December 20, 1984 PAGE NO: 18
27. ORDINANCE - ZONING ATLAS AMD - FIRST READING
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES): Area generally bounded by
Biscayne Blvd, NE 2 Ave, I-
395 and the FEC r-o-w (Port
Railroad)
PETITION : Ord 9500 atlas change from
CG-1/7 and CR-3/7 to the proposed SPI-
16.1 Southeast Overtown/Park West
Commercial Residential District.
Date(s) Continued : Oct 25 &
Nov 15, 1984
Planning Department Recommends : Approval
Planning Advisory Board Recommends: Approval, 5-1
Mail replies in FAVOR Eight
Mail replies AGATZT- Seven
Date remanded a-b cRk7o Planning
Advisory Board Nov 15, 1984
Planning Advisory Board Recommends: Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 69 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
NOTE: This is a companion item to items 24-26, 28
& 29.
28. ORDINANCE - ZONING ATLAS AMD - FIRST READING
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES): Area generally bounded by
NE 2 Ave, North Miami Ave, NE
7 St & NE 6 St; and
N Miami Ave, NW 2 Ave, NW 8
St & NW 5 St; and
NW 2 Ave, NW 3 Ave, NW 7 St &
NW6St
PETITION : Ord 9500 atlas change from
CG-2/7, CG-1/7 and CR-3/7 to the proposed
SPI-16.2 Southeast Overtown/Park West
Commercial Residential District.
Date(s) Continued Oct 25 &
Nov 15, 1984
Planning Department Recommends Approval
Planning Advisory Board Recommends: Approval, 5-1
Mail replies in FAVOR : Eight
Mail replies AGATRM : Seven
Date remanded a'6 cFTo Planning
Advisory Board : Nov 15, 1984
Planning Advisory Board Recommends: Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 69 DAYS FROM DECEMBER-Wo 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3613)
FIRST READING
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
ABSENT: COM. PLUMMER
FIRST READING
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
ABSENT: COM. PLUMMER
NOTE: This is a companion item to items 24-27 & 29.
n()
OEM
CITY CMISSION UMIA
MEETING DATE: December 20, 1984 PAGE NO: 19
29. RESOLUTION - DESIGN GUIDELINES & STANDARDS
APPLICANTS) : Planning Dept
PETITION : Adopting, in principle,
"Design Guidelines and Standards -
Southeast Overtown/Park West" (July, 1984)
as the design guidelines and standards for
the Southeast Overtown/Park West Project
Area and described and referenced in
proposed amendments to Zoning Ordinance
9500, being proposed Section 15153 Class C
Special Permits of proposed Section 15150
SPI-15 Southeast Overtown/Park West Overlay
District and SPI-16, SPI-16.1, SPI-16.2
Southeast Overtown/Park West Commercial
Residential Districts.
Date(s) Continued
Planning Department Recommends
Planning Advisory Board Recommends:
amended, 5-1
Mail repi ies`7n-1►OR :
Mail replies AG
Date remanded-6aR7o Planning
Advisory Board
Planning Advisory Board Recommends:
Oct 25 &
Nov 15, 1984
Approval
Approval, as
Eight
Seven
Nov 15, 1984
Approval, 5-1
IF THIS APPLICATION IS NOT LEGISLATIVELY DECIDED
WITHIN 34 DAYS FROM DECEMBER 20, 1984, THIS
APPLICATION SHALL BE DEEMED TO HAVE BEEN DENIED.
(ORD 9500, SECTION 3513)
NOTE: This is a companion item to items 24-28.
CONTINUED TO
JANUARY 24, 1985
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
ABSENT: COM. PLUtOIER
� F
n(q)
eff owl9N A6EIDA �
MEETING DATE: December 209 1984 PAGE NO: 20
PART C
30. Discussion regarding the Miami
Dolphins. (This item was
continued from the November
15th Meeting).
31. Discussion regarding NW 23rd
Street Zoning Restudy. (This
item was continued from the
November 15th Meeting).
32. Stuart Sorg has requested a
personal appearance before the
City of Miami Commission.
33• ORDINANCE - EMERGENCY
Establishing appropriations
for Capital 'Improvements_,
continuing previously approved
Capital Improvement Projects
scheduled, and establishing
New Capital Improvement
Projects to begin during
fiscal year 1984-85;
containing a repealer
provision and a severability
clause. (companion to item
#35).
34. ORDINANCE - SECOND READING
Amending the Code of the City
of Miami, as amended Chapter
39-Article II, "Sidewalk and
Street Vendors", by adding a
new Section 39-17.1
"Limitations within the
Coconut Grove Special Vending
District", and by adding to
Section 39-11 "Definitions" -
A New Definition- "Coconut
Grove Special Vending
District", and by inserting in
Section 39-16 "Vending
Prohibited in certain
locations" - paragraph (a) the
words "The Coconut Grove
Special Vending District".
City Manager recommends.
(This item was passed on First
Reading at the November 8th
Meeting. It was moved by
Comm. Plummer and seconded by
Comm. Dawkins).
WITHDRAWN
M 84-1498
MOVED: MAYOR FERRE
SECOND: COM. PEREZ
ABSENT: COM. PLUD!MER
WITHDRAWN
9939
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
UNANIMOUS
WITHDRAWN
nnip
effy �aalw
MEETING DATE: December 20, 1984 PAGE NO: 21
35. RESOLUTION R 84-1485
Approving_ the City of Miami MOVED: COM. DAWKINS
Ca ital Improvement Program SECOND: COM. PEREZ
19 -1990 in principle; to UNANIMOUS
provide guidelines for City
agencies, boards and
departments. (companion to
item #33)•
36. RESOLUTION R 84-1502
Authorizinfg the City Manager (As amended)
to request for proposals, in a MOVED: COM. CAROLLO
form acceptable to the City SECOND: COM. PEREZ
Attorney, to provide time and ABSENT: COM. PLUMMER
temperature displays
containing advertising display
panels for possible placement
within several public right-
of-ways in the City of Miami;
providing for time limits in
regard to such request which
shall be drafted subject to
applicable provisions of law.
City Manager recommends.
(This item was continued from
the November 15th Meeting).
37. RESOLUTION R 84-1493
Authorizing the dispensing of MOVED: COM. CAROLLO
beer in soft containers, at no SECOND: COM. DAWKINS
charge, by Safaris do Tours, UNANIMOUS
Inc. in Pace Park on Januar
30, 19 ; subject to
compliance with Ordinance No.
9818.
38. RESOLUTION R 84-1492
Authorizing a two day permit MOVED: cote. DAWKINS
to sell beer and wine for the SECOND: COM. PLUMMER
Latin Orange Festival Council UNANIMOUS
in connection with "Fiesta by
the Bay " to Be held at
Bayfront Park on Decem er
1984 and January 1, 1985.
39. RESOLUTION R 84-1484
Accepting the completed work MOVED: COM. CAROLLO
of Recio & Associaates Inc. , SECOND: COM. PEREZ
at a total cos of 5, 9 0 UNANIMOUS
for City -Wide Community
Development tree elahtin -
Phase ITT and authorizing a
final payment of $9,589.90
CITY CBN�NSSIN A6E1�A
MEETING DATE: December 20, 1984 PAGE NO: 22
40. RESOLUTION
Authorizing the Director of
Finance to pay to Carmen Thijn
the sum of Thirt -Five
Thousand Dollars 35,000
without the admission of
liability in full and complete
settlement of all bodily
injury, personal injury,
protection liens, claims,
demands against the City of
Miami and upon the execution
of a release releasing the
City from all claims and
counterclaims and demands.
41. RESOLUTION
Reappointing Argentina Hills,
Thomas R. Post, Martin fine,
and Antonio Alonso to the
Board of Directors of the
Downtown Development Authority
of the City of Miami for terms
expiring June 30, 1985. (This
item was continued from the
November 15th Meeting).
42. Nominations for the Latin
Quarter Review Board.
WITHDRAWN
R 84-1491
MOVED: COM. CAROLLO
SECOND: COM. PEREZ
UNANIMOUS
M 84-1486
MOVED: COM. DAWKINS
SECOND: COM. PEREZ
UNANIMOUS
NOTE: THESE WERE COMMISSIONI
DAWKINS' APPOINTMENTS.
-----------------------------
M 84-1490
MOVED: COM. CAROLLO
SECOND: COM. PLUMMER
ABSENT: COM. DAWKINS
NOTE: THESE WERE COMMISSION
CAROLLO'S APPOINTMENTS.
CAW (a mmo
MAYOR
MAURICE A. PERRE
VICE MAYOR
DEMETRIO PEREZ, JR.
COMMISSIONER
JOE CAROLLO
COMMISSIONER
MILLER J. DAWKINS
COMMISSIONER
J.L. PLUMMIER, JR.
CITY MANAGER HOWARD V. 6ARV
CITY COMMISSION AGENDA
MEETING DATE: December 20, 1984
SUPPLEMENTAL AGENDA
CITY HALL 3500 PAN AMERICAN DRIVE
(PA) S1. Representatives of the Surtax
Homeowners of Dade County,
Inc., have requested a
personal appearance before the
City of Miami Commission
regarding Culmer/Overtown
building.
(PA) S2. Representatives from One Art
Ballet Theatre have requested
a personal apearance before
the City of Miami Commission
regarding funding.
S3. RESOLUTION
Authorizing the City Manager
to execute an agreement,
substantially in the form of
the attached amendment No. 1,
amending the existing
agreement between the
consulting firm of Bermello,
Kurki and Vera, Inc., and the
City of Miami for Master
Planning Services rendered by
the consultant; by increasing
the agreement amount to
$98,600.99, an increase of
100.99•
S4. RESOLUTION
Authorizing the City Manager
to enter into an agreement, in
substantially the form
attached hereto with Eric R.
Sisser. Inc.. for the services
of Eric R. Sisser to serve as
legislative liaison
representative, and represent
the City before all sessions
of the Florida Legislature
held during the term of the
agreement; further authorizing
the payment of $42, 000 for
services provided with funds
allocated therefor from
special programs and accounts.
M 84-1475
(MOVED: COM. CAROLLO
SECOND: COM. PEREZ
UNANIMOUS
REFERRED TO CITY I-MIAGER BY
M 84-1474
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
UNANIMOUS
R 84-1476
MOVED: COM. CAROLLO
SECOND: COM. PEREZ
UNANIMOUS
R 84-1477
MOVED: COM. CAROLLO
SECOND: COM. DAWKINS
UNANIMOUS
n inp
CI COMMISSION AGENDA
MEETING DATE: December 20, 1984 PAGE NO: 2
S5. RESOLUTION R e4-1478
Authorizing the City Manager MOVED: COM. PLUMMER
to approve, in a form SECOND: COM. DAWKINS
acceptable to the City UNA 1114OUS
attorney, a proposed $300,000
loan from Miami Ca ital
Development, Inc. MCDI to
the insurance exchange of the
Americas, Inc. (IEA)9 as
evidenced by the attached
November 299 1984 loan
commitment letter from MCDI to
IEA, whereby the loan proceeds
will be disbursed from MCDI's
existing $1,800,000 revolving
loan fund and whereby a loan
guaranty insurance policy, in
a form satisfactory to the
City of Miami's Division of
Risk Management, is to be
obtained for MCDI's existing
$500,000 loan to IEA as well
as for MCDI's proposed
$3009000 loan to IEA and
thereby all appropriate
activities required for r the
disbursement of the proposed
$300,000 loan and issuance of
the loan guaranty insurance
policy are coordinated and
approved by the City of
Miami's Department of
Economic Development.
S6. RESOLUTION R 84-1479
Authorizing the Director of MOVED: COM. DAWKINS
Finance to pay to Steven L. SECOND. COM. CAROLLO
Baldwin the sum of Ei hteen UNANIMOUS
Thousand Dollars ) ,000.00 ;
and to Robert M. Evans the sum
of Fifteen Thousand Dollars
TV-15,000.00); and to Walter
Rodak the sum Of Twelve
Thousand Five Hundred Dollars
12,500.00 ; without the
admission of liability, in
full and complete settlement
of all claims and demands
against the City of Miami, and
upon execution of a release by
each aforementioned party
releasing the City of Miami
from all claims and demands.