HomeMy WebLinkAboutCC 2004-04-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, April 8, 2004
9:00 AM
REGULAR
(Verbatim Minutes)
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Arthur E. Teele, Jr., Chairman
Joe Sanchez, Vice Chairman
Angel Gonzalez, Commissioner District One
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda April 8, 2004
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * * * * * *
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings will adjourn at the conclusion of deliberations on the agenda item being
considered at 9:00 PM. (Resolution No. 87-115)
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Meeting Agenda April 8, 2004
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS Page 3
MV - MAYORAL VETOES
AM - APPROVING MINUTES Pages 3-4
CA - CONSENT AGENDA Pages 6-16
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS Pages 17-20
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS Page 20
D5 - DISTRICT 5 ITEMS Pages 20-21
PH - PUBLIC HEARINGS Pages 22-33
3:00 P.M. - PH.6 - Deobligating 28th Year CDBG Funds
3:00 P.M.- PH.7 - Accepting HUD Grants
3:00 P.M. - PH.8 - Authorizing Allocation of CDBG Funds
EM - EMERGENCY ORDINANCES Pages 34-36
SR - SECOND READING ORDINANCES Pages 37-39
RE - RESOLUTIONS Pages 39-48
BC - BOARDS AND COMMITTEES Pages 49-63
DI - DISCUSSION ITEMS Pages 64-87
11:00 A.M. - DI.6 - Presentation by Dept. of Off -Street Parking
PART B
PZ - PLANNING AND ZONING ITEMS Pages 91-144
TIME CERTAIN
4:00 P.M. - PZ.2 - 90-Day Temp Moratorium - 85/95 Feet Height
4:00 P.M. - PZ.3 - 90-Day Temp Moratorium - 40 Feet Height
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Meeting Agenda April 8, 2004
4:30 P.M. - PZ.4 - 90-Day Temp Moratorium - SW 27 Av from Coral Wy to US-1
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Meeting Agenda April 8, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 04-00372 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Santiago Jorge -Ventura
Mayor Diaz Certificate of Appreciation
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of April 25, 2002
Planning and Zoning Meeting of February 26, 2004
ORDER OF THE DAY
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.20 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.20 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of
the Consent Agenda will now be taken.
CA.1 04-00260 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIRST AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CHI ALARMS, INC., AWARDED BY INFORMAL
SOLICITATION AUTHORIZED BY THE CITY MANAGER ON SEPTEMBER
2, 2002, PURSUANT TO RESOLUTION NO. 03-906, ADOPTED JULY 24,
2003; EXTENDING THE TERM OF THE CONTRACT FOR ONE (1)
ADDITIONAL MONTH AND INCREASING THE CONTRACT, IN AN
AMOUNT NOT TO EXCEED $10,000, FROM $99,928 TO $109,928, TO
COVER COSTS OF ADDITIONAL WORK AND MATERIALS REQUIRED TO
COMPLETE THE PROJECT ENTITLED,
"CITY OF MIAMI M.M.P.D. FIRE ALARM MODIFICATIONS, B-6433;"
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO.
312025, ENTITLED "HEADQUARTER BUILDING RENOVATIONS;"
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Meeting Agenda April 8, 2004
AMENDING RESOLUTION NO. 03-906 TO REFLECT SAID INCREASE.
CA.2 04-00261 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF ENVIRONMENTAL
PERFORMANCE SYSTEMS, INC., FOR THE PROJECT ENTITLED
"CITYWIDE STORMWATER OUTFALLS/BAFFLE BOXES CLEANING
PROJECT, B-5714" IN THE PROPOSED AMOUNT NOT TO EXCEED
$346,867, ALLOCATING FUNDS FROM PUBLIC WORKS ACCOUNT
NO. 001000.311003.6.340, IN AN AMOUNT NOT TO EXCEED
$346,867, FOR CONTRACT COSTS; ALLOCATING FUNDS FROM
PUBLIC WORKS ACCOUNT NO. 001000.311003.6.270, IN AN AMOUNT
NOT TO EXCEED $55,453, FOR ESTIMATED EXPENSES INCURRED
BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN AN
AMOUNT NOT TO EXCEED $402,320, AS SET FORTH ON THE
TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT SHEET,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT.
CA.3 04-00263
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO UNITECH BUILDERS,
CORP., PURSUANT TO RESOLUTION NO. 02-902, FURTHER
AMENDED BY RESOLUTION NO. 03-680, ADOPTED JUNE 12, 2003,
FOR THE CONSTRUCTION OF THE NEW RECREATION BUILDING AT
JOSE MARTI PARK, IN AN AMOUNT NOT TO EXCEED $50,000, FROM
$1,618,720 TO $1,668,720, TO COVER THE COSTS OF LANDSCAPING
AND A NEW FLOOR FOR THE AEROBIC/DANCE ROOM IN THE
BUILDING; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENTS PROJECT NO. 331419; AMENDING
RESOLUTION NO. 03-680, ADOPTED JUNE 12, 2003, TO REFLECT
SAID INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
CA.4 04-00275 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), TO EXECUTE A
COMPROMISE, SETTLEMENT AND RELEASE AGREEMENT
("SETTLEMENT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH RACEWORKS, LLC
("LICENSEE"), FOR OUTSTANDING FINANCIAL OBLIGATIONS
ASSOCIATED WITH GRAND PRIX AMERICAS ("2003 RACE EVENT"),
HELD ON SEPTEMBER 26-28, 2003; AUTHORIZING AN AMENDMENT TO
THE AGREEMENT DELETING THE TRUST AS A PARTY TO THE
REVOCABLE LICENSE AGREEMENT EXECUTED BETWEEN THE CITY
OF MIAMI ("CITY"), THE TRUST AND THE LICENSEE ON MAY 22, 2002.
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CA.5 04-00276 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF ONE CROW, INC., FOR THE
PROJECT ENTITLED "OVERTOWN STORMWATER PUMP STATION
UPGRADES 3RD BIDDING, B-5650D," IN THE PROPOSED AMOUNT NOT
TO EXCEED $286,000; ALLOCATING FUNDS FOR CONTRACT COSTS IN
AN AMOUNT NOT TO EXCEED $286,000, PLUS $76,320 FOR
ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FROM
CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 352216, IN AN AMOUNT
NOT TO EXCEED $189,119.75, AND CIP NO. 313855, IN THE AMOUNT
NOT TO EXCEED $173,200.25, FOR TOTAL PROJECT COSTS, IN AN
AMOUNT NOT TO EXCEED $362,320, AS SET FORTH ON THE
TABULATION OF BIDS DOCUMENT AND THE DEPARTMENT OF PUBLIC
WORKS FACT SHEET, ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
CA.6 04-00277 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION
FOR THE PROFESSIONAL SERVICES OF MARLIN ENGINEERING,
INC., PREVIOUSLY APPROVED BY RESOLUTION NO. 03-087,
ADOPTED JANUARY 23, 2003, FOR THE PROJECT ENTITLED "NW
14TH STREET PROJECT, B-5686," FOR CHANGES OF THE DESIGN,
INCLUSION OF ADDITIONAL PORTION AND THE RELATED
CONSTRUCTION ADMINISTRATION SERVICES, IN AN AMOUNT NOT
TO EXCEED $199,730.04, INCREASING COMPENSATION FROM
$134,600 TO $334,330.04, BASED ON (1) THE MODIFIED SCOPE OF
SERVICES AND SCHEDULE REQUIRED FOR SAID PROJECT, AND (2)
TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT WITH
MARLIN ENGINEERING EXECUTED PURSUANT TO RESOLUTION NO.
02-144, ADOPTED FEBRUARY 14, 2002; ALLOCATING FUNDS FOR
SAID INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $199,730.04,
FOR SERVICES AND EXPENSES INCURRED BY THE CITY, FROM
CAPITAL IMPROVEMENT PROJECT NO. 341183, ENTITLED
"CITYWIDE STREET IMPROVEMENTS FISCAL YEAR 2001-2005;"
AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL
WORK ORDER, IN SUBSTANTIALLY THE ATTACHED FORM;
AMENDING RESOLUTION NO. 03-087 TO REFLECT SAID INCREASE.
CA.7 04-00278 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID OF SABRE COMMUNICATIONS CORPORATION, FOR REMOVAL
OF AN EXISTING GUYED TOWER, PURCHASE AND DELIVERY OF
ONE (1) NEW 125-FOOT SELF-SUPPORTING RADIO TOWER WITH
ICE BRIDGE, INCLUDING CONSTRUCTION AND ANTENNA
INSTALLATIONS, FOR FIRE STATION 11, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO
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Meeting Agenda April 8, 2004
EXCEED $98,963;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
311052.429401.6.840, B-74202.
CA.8 04-00279 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF CITYWIDE WIRELESS TELECOMMUNICATIONS
SERVICES, EQUIPMENT, SOFTWARE, INSTALLATION AND OTHER
RELATED SERVICES TO UPGRADE THE EXISTING WIRELESS
CELLULAR DIGITAL PACKET DATA SERVICE ("CDPD") NETWORK
CURRENTLY PROVIDED BY AT&T WIRELESS SERVICES, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, UTILIZING
MIAMI-DADE COUNTY BID
NO. 7525-2/06, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY, FOR AN INITIAL ONE-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL
ONE-YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $400,000,
ALLOCATING FUNDS FROM INFORMATION TECHNOLOGY
ACCOUNT CODE NO. 460101-510, AS MAY BE ADJUSTED FROM
TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL
APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES, OR AS
OTHERWISE ADJUSTED AS PERMITTED BY LAW.
CA.9 04-00280 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ESTABLISHMENT OF A
PRE -QUALIFIED LIST, FOR CATEGORIES A, B, C, D, AND
APPRAISAL -RELATED CONSULTING SERVICES, AS LISTED ON
"EXHIBIT A," TO PROVIDE GENERAL APPRAISAL AND
APPRAISAL -RELATED CONSULTING SERVICES ON A CITYWIDE
AS -NEEDED BASIS; AUTHORIZING THE CITY MANAGER TO
EXECUTE SERVICE AGREEMENTS OR PROFESSIONAL SERVICES
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, FOR AN
INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR
THREE ADDITIONAL ONE-YEAR PERIODS; FURTHER AUTHORIZING
THE ADDITION OF QUALIFIED PROPOSERS TO THE LIST WHEN
DEEMED NECESSARY; ALLOCATING FUNDS FROM THE OPERATING
BUDGETS OF VARIOUS USERS FOR THE CURRENT FISCAL YEAR,
AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY
COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENTS ORDINANCES, OR AS OTHERWISE ADJUSTED AS
PERMITTED BY LAW.
CA.10 04-00281 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE FURNITURE ITEMS ON THE
FURNITURE LIST, ATTACHED AND INCORPORATED, UTILIZED BY
VARIOUS CITY OF MIAMI DEPARTMENTS, AS "CATEGORY A"
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SURPLUS STOCK; DONATING SAID ITEMS TO HOLMES
ELEMENTARY SCHOOL, IN SUPPORT OF THE MAYOR'S MENTORING
INITIATIVE.
CA.11 04-00292 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
CA.12 04-00224 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY AMERIGAS, L.P., WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $129,809.16 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF AMERIGAS, L.P. VS. CITY OF MIAMI, IN
THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 01-12279 CA 10,
UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM
INDEX CODE NO. 515001.624401.6340.65119.
CA.13 04-00321 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO WATER MANAGEMENT
TECHNOLOGIES, A SOLE SOURCE CONTRACT, PURSUANT TO
RESOLUTION NO. 03-593, FURTHER AMENDED BY RESOLUTION NO.
03-1052, ADOPTED MAY 22, 2003, FOR ADDITIONAL WORK TO BE
PERFORMED BY THE SCAVENGER 2000 DEPOLLUTION BOAT, IN AN
AMOUNT NOT TO EXCEED $25,000, FROM $368,000 TO $393,000,
ALLOCATING FUNDS FOR SAID INCREASE FROM THE PUBLIC
WORKS OPERATING BUDGET ACCOUNT NO. 001000.311003.6.340;
AMENDING RESOLUTION NO. 03-1052, TO REFLECT SAID
INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
CA.14 04-00322 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY'S CONTINUED ENGAGEMENT OF THE LAW FIRM OF
GUNSTER, YOAKLEY & STEWART, P.A., TO RENDER LEGAL
SERVICES CONCERNING THE LEASE AND DEVELOPMENT OF
WATSON ISLAND BY FLAGSTONE PROPERTIES, LLC, IN AN
AMOUNT NOT TO EXCEED $25,000, PLUS COSTS AS APPROVED BY
THE CITY ATTORNEY; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NO.
344102.239501.6.250, FOR SAID SERVICES.
CA.15 04-00323 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
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SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY
OF MIAMI IN THE CASE OF ALICE YOUNG, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF ANTONIO ALEXANDER
YOUNG VS. CITY OF MIAMI, ET AL. IN THE U. S. DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.
99-2994-CIV-JORDAN, IN THE AMOUNT OF $80,700 PLUS COSTS AS
APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM
THE SELF INSURANCE AND INSURANCE TRUST FUND, ACCOUNT
CODE NO. 515001.624401.6.652, FOR SAID SERVICES.
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CA.16 04-00325 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW OFFICES OF ROBERT S.
GLAZIER FOR REPRESENTATION OF THE CITY OF MIAMI IN VARIOUS
APPELLATE MATTERS IN AN AGGREGATE AMOUNT NOT TO EXCEED
$25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOCATING FUNDS FROM VARIOUS SELF INSURANCE AND
INSURANCE TRUST FUND ACCOUNTS.
CA.17 04-00328 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA
HELFMAN PASTORIZA & GUEDES, P.A., IN AN AMOUNT NOT TO
EXCEED $12,000 PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FOR REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF ROBERT M. JASINSKI, ET AL VS. CITY OF MIAMI, CASE NO.
01-28889 CA (09), IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, A CASE RELATED TO THE
DEFENSE OF THE CITY OF MIAMI PARKING SURCHARGE;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
CA.18 04-00265
Department of
Parks and
Recreation
CA.19 04-00266
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN
2004" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME,
IN AN AMOUNT NOT TO EXCEED $573,894, CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE ("USDA") THROUGH THE FLORIDA DEPARTMENT OF
EDUCATION ("DOE"); AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AWARD FROM USDA; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE SCHOOL BOARD
OF MIAMI-DADE COUNTY ("SCHOOL BOARD") FOR THE PROVISION
OF LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE CITY OF
MIAMI'S 2004 SUMMER FOOD SERVICE PROGRAM, OPERATED BY
THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING
FUNDS FOR SAID MEALS, FROM THE SUMMER FOOD SERVICE
PROGRAM FOR CHILDREN 2004 SPECIAL REVENUE FUND.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "CITY OF MIAMI
PROGRAMS FOR PERSONS WITH DISABILITIES MIAMI-DADE
COUNTY A.D.A. GRANT" AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $36,786.62, PROVIDED TO THE CITY OF
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MIAMI ("CITY") FROM MIAMI-DADE COUNTY
("COUNTY"), OFFICE OF AMERICANS WITH DISABILITIES ACT
("A.D.A.") COORDINATION 2002-2003 GRANT FUND; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE; ALLOCATING
DOLLAR FOR DOLLAR MATCHING FUNDS FROM THE CITY, AS
REQUIRED FOR SAID GRANT FROM THE DEPARTMENT OF PARKS
GENERAL FUNDS.
CA.20 04-00257 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
BUNKERS OF MIAMI, A FLORIDA JOINT VENTURE; BUNKERS OF MIAMI,
INC., A FLORIDA CORPORATION, BUNKERS MANAGEMENT GROUP,
INC., A FLORIDA CORPORATION; AND BUNKERS, INC., A FLORIDA
CORPORATION (HEREINAFTER "BUNKERS"), WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $850,000 PLUS AN ANNUAL PAYMENT OF
$110,000 PER YEAR UNTIL 2007 TO CHARLES DELUCCA FOR
MANAGEMENT OF THE MELREESE GOLF COURSE, IN FULL AND
COMPLETE SETTLEMENT, PURSUANT TO THE SETTLEMENT
AGREEMENT AND APPENDICES, ATTACHED, OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND SERVANTS, IN THE CASE OF BUNKERS, ET AL. V. CITY OF MIAMI,
ARBITRATION CASE NO. 32 Y 181 00459 03, UPON EXECUTING A
GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.650; FURTHER AUTHORIZING THE TERMINATION OF
THE MANAGEMENT AGREEMENT DATED JANUARY 25, 1996 BETWEEN
THE CITY OF MIAMI AND BUNKERS OF MIAMI, A FLORIDA JOINT
VENTURE.
END OF CONSENT AGENDA
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Meeting Agenda April 8, 2004
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
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Meeting Agenda April 8, 2004
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
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Meeting Agenda April 8, 2004
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 04-00369 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-705, ADOPTED JUNE 13, 2002, TO (1) REFLECT
THE CORRECT GRANT AWARD AMOUNT RECEIVED FROM THE
FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION
OUTREACH PROGRAM, IN AN ADDITIONAL AMOUNT OF $33,600,
FOR A TOTAL AWARD AMOUNT OF $480,000, ALLOCATING FUNDS
FROM SPECIAL REVENUE ACCOUNT CODE NO. 110013.850104.270,
AND (2) AUTHORIZING AN INCREASE IN THE PROFESSIONAL
SERVICES AGREEMENT FEE WITH DAVID PLUMMER &
ASSOCIATES, INC., APPROVED BY SAID RESOLUTION, IN AN
AMOUNT NOT TO EXCEED $194,997, FROM $446,400 TO $641,397,
FOR COMPLETION OF A PROJECT DEVELOPMENT AND
ENVIRONMENTAL STUDY ENTITLED: DUPONT PLAZA
PROJECT-METROMOVER REALIGNMENT DOWNTOWN MIAMI,"
ALLOCATING FUNDS FOR SAID INCREASE FROM THE CITY OF
MIAMI'S ONE-HALF CENT TRANSIT SURTAX, ACCOUNT CODE NO.
341330, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
City ofMiami Page 15 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City ofMiami Page 16 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
D4.1 04-00350
District 4-
Commissioner
Tomas Regalado
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE
ADMINISTRATION ON THE SOUTHWEST 16TH TERRACE ROAD
RECONSTRUCTION, THE SOUTHWEST 16TH TERRACE STREET
IMPROVEMENTS, AND OTHER CAPITAL IMPROVEMENT PROJECTS
LOCATED IN DISTRICT 4.
City ofMiami Page 17 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
D5.1 04-00351
District 5- Vice
Chair Michelle
Spence -Jones
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION 04-0197, ADOPTED MARCH 25, 2004, TO REFLECT
MULTI CULTURE WOMEN OF AMERICA AS THE CORRECT NAME OF
THE ORGANIZATION HOSTING THE TOUR AND TO REFLECT
DIPLOMAT, INC. AS THE COMPANY PROVIDING THE
TRANSPORTATION SERVICES.
City ofMiami Page 18 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
PUBLIC HEARING
PH.1 04-00264 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "1900 SMA," A
SUBDIVISION IN THE CITY OF MIAMI ("CITY") OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF
ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
PH.2 04-00314 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH FLORIDA POWER AND LIGHT COMPANY FOR A TEN (10) TO
FOURTEEN (14) FOOT WIDE STRIP PERPETUAL NON-EXCLUSIVE
UTILITY EASEMENT, ON CITY -OWNED PROPERTY LOCATED AT
APPROXIMATELY 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, AS
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, FOR
CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND
UTILITY FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE THE VOLTAGE, AND REMOVE SUCH FACILITIES
OR ANY OF THEM WITHIN THE EASEMENT.
PH.3 04-00315 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BELLSOUTH TELECOMMUNICATIONS, INC. FOR A TEN (10)
FOOT WIDE STRIP PERPETUAL NON-EXCLUSIVE EASEMENT, AS
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
LOCATED ON CITY -OWNED PROPERTY AT APPROXIMATELY 2640
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, TO CONSTRUCT,
OPERATE, MAINTAIN, ADD, AND/OR REMOVE SUCH SYSTEMS OF
COMMUNICATION, FACILITIES, STAND- BY GENERATORS AND
ASSOCIATED FUEL SUPPLY SYSTEMS, AS A MEANS OF PROVIDING
UNINTERRUPTED SERVICE DURING COMMERCIAL POWER
OUTAGES, WITH ALL WIRING, CABLE, OR CONDUITS TO BE PLACED
UNDERGROUND.
PH.4 04-00155 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 19 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND OLGA FELIX AND ANN MARIE
LOURDE-LACROIX, FOR THE ACQUISITION OF THE PROPERTY
LOCATED AT 5901-09 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA,
("PROPERTY"), AS LEGALLY DESCRIBED IN THE AGREEMENT, IN
CONNECTION WITH THE DEVELOPMENT OF LITTLE HAITI PARK,
FOR A TOTAL PURCHASE PRICE NOT TO EXCEED $550,000, AND TO
CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE
TERMS OF THE AGREEMENT; ALLOCATING FUNDS, AT A TOTAL
AMOUNT NOT TO EXCEED $586,902, FROM THE $255 MILLION
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FOR
COSTS INCLUDING BUT NOT LIMITED TO SURVEYS, APPRAISALS,
ENVIRONMENTAL REPORTS, TITLE INSURANCE, DEMOLITION, AND
FENCING.
DATE: MARCH 25, 2004
ACTION: DEFERRED
PH.5 04-00235 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION THAT
SEALED BIDDING PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND APPROVING THE
FINDINGS OF THE ENTERPRISE RESOURCE PLANNING ("ERP")
EXECUTIVE STEERING COMMITTEE THAT THE MOST QUALIFIED
FIRMS TO PROVIDE ERP SOFTWARE ARE (IN ALPHABETICAL ORDER):
LAWSON, ORACLE, PEOPLESOFT, SAP AND APPROVING ANY
NECESSARY THIRD -PARTY APPLICATION SOFTWARE; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH ONE OF SAID
TOP -RANKED VENDORS, FOR THE PURCHASE OF ERP SOFTWARE, IN
AN AMOUNT BETWEEN $1,400,000 AND $2,600,000, PURSUANT TO
THE ATTACHED TERMS WHICH WILL BE EVALUATED ON TECHNICAL
AND FUNCTIONAL REQUIREMENTS THAT BEST FIT THE NEEDS OF
THE CITY OF MIAMI ("CITY"), TOTAL COST OF OWNERSHIP, VIABILITY,
SCRIPTED DEMOS, REFERENCES, EXPERIENCE OF PROVIDING
SOFTWARE TO MUNICIPALITIES OR GOVERNMENT AGENCIES OF
SIMILAR SIZE AND/OR COMPLEXITY, AND COST; AUTHORIZING THE
NEGOTIATION OF AN AGREEMENT WITH THE NEXT TOP -RANKED
FIRM(S) SHOULD NEGOTIATIONS FAIL WITH THE FIRST TOP -RANKED
FIRM, UNTIL A SUCCESSFUL CONTRACT IS NEGOTIATED; DIRECTING
THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO
THE CITY COMMISSION FOR CONSIDERATION, REVIEW AND
APPROVAL; ALLOCATING FUNDS FROM THE INFORMATION
City ofMiami Page 20 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
3:00 P.M.
PH.6 04-00251
Department of
Community
Development
TECHNOLOGY ERP CAPITAL IMPROVEMENT PROJECT ("CIP")
ACCOUNT CODE NO. 311613, AND FROM THE OPERATING BUDGETS
OF VARIOUS DEPARTMENTS CITYWIDE AND VARIOUS CIP
ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DE -OBLIGATION OF 28TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") PROGRAM FUNDS, IN AN AMOUNT NOT TO
EXCEED $40,000, FROM THE LATIN QUARTER CULTURAL CENTER
OF MIAMI, INC. ("LQCC"), FOR THE CAPITAL IMPROVEMENT
PROJECT IN DISTRICT 3, AND 29TH YEAR CDBG PROGRAM FUNDS,
IN AN AMOUNT NOT TO EXCEED $40,000, FROM THE LQCC, FOR
PUBLIC FACILITIES AND IMPROVEMENTS IN DISTRICT 3, FOR A
TOTAL AMOUNT NOT TO EXCEED $80,000; ALLOCATING SAID
FUNDS TO THE LITTLE HAVANA HOME OWNERSHIP ZONE TRUST
FOR THE DEVELOPMENT OF HOUSING.
PH.7 04-00316 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ENTITLEMENT GRANTS, UNDER THE AMERICAN
DREAM DOWNPAYMENT INITIATIVE PROGRAM FOR FISCAL YEARS
2003 AND 2004, FOR USE AS DOWNPAYMENT ASSISTANCE IN THE
PURCHASE OF SINGLE FAMILY HOUSING BY LOW-INCOME
FAMILIES WHO ARE FIRST-TIME HOME BUYERS, TO BE PROVIDED
IN THE FORM OF A DEFERRED, NON -INTEREST BEARING,
NON -AMORTIZING TWENTY-YEAR LOAN TO BE REPAID BY THE
HOME BUYER, IN FULL, IN THE EVENT THAT THE HOME IS SOLD,
LEASED OR RENTED DURING THE TWENTY-YEAR PERIOD;
AUTHORIZING THE CITY MANAGER TO DETERMINE WHETHER
REPAYMENT BY THE HOME BUYER IS REQUIRED IN THE EVENT OF
REFINANCING OF THE HOME DURING THE TWENTY-YEAR PERIOD,
ON A CASE BY CASE BASIS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID
GRANTS AND PROGRAM.
PH.8 04-00317 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN AN
AMOUNT NOT TO EXCEED $90,000, FROM PREVIOUSLY APPROVED
DISTRICT 5 LITTLE HAITI JOB CREATION PILOT PROJECT SET -ASIDE
TO TARPUN BAY USA, INC., IN THE FORM OF A FIVE-YEAR DEFERRED,
FORGIVABLE LOAN WITH THE PROVISION THAT THE FUNDS BE USED
TO CREATE AND MAINTAIN NEW EMPLOYMENT OPPORTUNITIES FOR
City ofMiami Page 21 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
RESIDENTS OF THE LITTLE HAITI NEIGHBORHOOD, FOR A FIVE-YEAR
PERIOD, SUBJECT TO PROVISIONS STATED HEREIN; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM WITH SAID
AGENCY.
City ofMiami Page 22 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
ORDINANCE - EMERGENCY
(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 further
grounds of the necessity to make the required and necessary payments to its employees and
officers, payment of its debts, necessary and required purchases of goods and supplies and to
generally carry on the functions and duties of municipal affairs)
EM.1 04-00368a ORDINANCE EMERGENCY ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12476, THAT
AMENDED ORDINANCE NO. 12420, THE ANNUAL APPROPRIATIONS
ORDINANCE, WHICH INCREASES CERTAIN OPERATIONAL AND
BUDGETARY APPROPRIATIONS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2004; TO ADD LANGUAGE RELATED TO THE
NUMBER OF EMPLOYEES DESIGNATED IN THE ORDINANCE EITHER
BY POSITION SUMMARY OR BY ORGANIZATIONAL CHART AND THE
NUMBER OF NEIGHBORHOOD ENHANCEMENT TEAM ("NET")
SERVICE CENTERS; FURTHER DIRECTING THAT ANY PERMANENT
CHANGE TO THE NUMBER OF EMPLOYEES OR LOCATION OF NET
SERVICE CENTERS, BE APPROVED BY THE CITY COMMISSION;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 23 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 04-00299 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-887(b) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"QUORUM REQUIREMENTS; EXCEPTIONS" TO EXEMPT THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") FROM THE
QUORUM REQUIREMENTS SET FORTH THEREIN; AND AMENDING
CHAPTER 14, ARTICLE II, DIVISION 2, SECTION 14-52 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"MEETINGS; RULES AND REGULATIONS; COMPENSATION OF
MEMBERS" TO ESTABLISH THE QUORUM REQUIREMENTS OF THE
DDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: MARCH 25, 2004
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, WINTON AND
REGALADO
ABSENT: 2 - COMMISSIONER SANCHEZ AND TEELE
ACTION: PASSED ON FIRST READING
SR.2 04-00336 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL,"
TO CHANGE THE VOTING STATUS OF THE MAYOR FROM A VOTING
TO NON -VOTING MEMBER, TO CHANGE THE STATUS OF THE
EXECUTIVE DIRECTOR, TO ADD TWO MEMBERS TO THE BOARD TO
BE APPOINTED BY THE COMMISSION -AT -LARGE AND TO CORRECT
AN ERROR IN THE TERMS OF THE MEMBERS APPOINTED BY THE
COMMISSION TO BE APPOINTED FOR SPECIFIC STAGGERED
EXPIRATION TERMS; MORE PARTICULARLY BY AMENDING SECTION
2-923(a) OF SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
City ofMiami Page 24 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
DATE: MARCH 25, 2004
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
REGALADO AND TEELE
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
RESOLUTIONS
RE.1 04-00059 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST'S ("MODEL CITY TRUST")
APPOINTMENT OF MARVA L. WILEY AS PRESIDENT/CHIEF
EXECUTIVE OFFICER OF THE TRUST, UNDER THE TERMS AND
CONDITIONS OF EMPLOYMENT AGREED UPON.
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
DATE: MARCH 11, 2004
ACTION: DEFERRED
DATE: MARCH 25, 2004
ACTION: DEFERRED
RE.2 04-00362 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MADILE DE SEGUINS, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $24,500, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF MADILE DE SEGUINS VS. CITY OF
MIAMI,ET AL., IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.
02-16872 CA (27), UPON EXECUTING A GENERAL RELEASE FOR THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.651.
RE.3 04-00272 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO HDR ENGINEERING,
INC., PURSUANT TO RESOLUTION NO. 04-0010, ADOPTED JANUARY
8, 2004, IN AN AMOUNT NOT TO EXCEED $1,000,000, INCREASING
THE CONTRACT AMOUNT FROM $1,000,000 TO $2,000,000, FOR
PROFESSIONAL CONSULTING SERVICES FOR MANAGEMENT
SKILLS, TO BE UTILIZED CITYWIDE ON AN AS -NEEDED CONTRACT
BASIS; AMENDING RESOLUTION NO. 04-0010 TO REFLECT SAID
City ofMiami Page 25 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
INCREASE ; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT ACCOUNT NO. 341330.
RE.4 04-00236 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PURCHASE OF ENTERPRISE RESOURCE
PLANNING ("ERP") IMPLEMENTATION SERVICES FROM ANY OF THE
FOLLOWING RECOMMENDED FIRMS PURSUANT TO THE TERMS SET
FORTH IN REQUEST FOR PROPOSALS NO. 15-973-516-R, ATTACHED
AND INCORPORATED,
(LISTED IN ALPHABETICAL ORDER): BEARING POINT, INC.,
BLACKWELL CONSULTING SERVICES AND IBM, OR ANY ADDITIONAL
FIRMS ADDED BY THE STATE OF FLORIDA, SUBJECT TO ANY
EXTENSIONS, OR NEW OR REPLACEMENT CONTRACTS BY THE
STATE OF FLORIDA, WITH FIRMS TO BE EVALUATED REGARDING
COMPANY BACKGROUND, VIABILITY, EXPERIENCE, EXPERTISE,
REFERENCES AND COST TO IMPLEMENT THE ERP SOFTWARE
SELECTED, IN AN AMOUNT BETWEEN $4,500,000 AND $7,000,000;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
THE NEXT HIGHEST RANKED FIRM(S) SHOULD NEGOTIATIONS FAIL
WITH THE FIRST TOP -RANKED FIRM, UNTIL A SUCCESSFUL
CONTRACT IS NEGOTIATED; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT ACCOUNTS, SPECIAL REVENUE FUNDS,
AND/OR OPERATING BUDGETS OF VARIOUS DEPARTMENTS AND
AGENCIES, AS MAY BE ADJUSTED BY THE CITY COMMISSION IN THE
ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENT ORDINANCES,
OR AS OTHERWISE PERMITTED BY LAW.
City ofMiami Page 26 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
BOARDS AND COMMITTEES
BC.1 03-0003 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Charles Cutler Chairman Arthur Teele, Jr.
DATE: OCTOBER 9, 2003
ACTION: DEFERRED
DATE: DECEMBER 18, 2003
ACTION: DEFERRED
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
BC.2 03-0233 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
BC.3 04-00024
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
DATE: DECEMBER 18, 2003
ACTION: DEFERRED
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Camilo Alvarado Boshell Commissioner Angel Gonzalez
City ofMiami Page 27 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
BC.4 04-00175
Office of the City
Clerk
BC.5 04-00176
Office of the City
Clerk
(appointment deferred) Commissioner Tomas Regalado
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI ARTS
AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Felice Dubin Commissioner Angel Gonzalez
Alfredo Richard Commissioner Johnny Winton
Lee Cohen Commissioner Tomas Regalado
Luis Palomo Vice Chairman Joe Sanchez
Shelley Greenidge Chairman Arthur Teele
Shirley Richardson Chairman Arthur Teele
Seth Gordon Mayor Manuel Diaz
Pablo Cejas Mayor Manuel Diaz
Claudia Puig Mayor Manuel Diaz
George Lindemann Mayor Manuel Diaz
(No Appointment Made) Mayor Manuel Diaz
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
John Jones Commissioner Tomas Regalado
Anthony Cantey Commissioner Tomas Regalado
CONFIRMATIONS:
City ofMiami Page 28 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
BC.6 04-00185
Office of the City
Clerk
BC.7 04-00187
Office of the City
Clerk
Maria Bao Commission At -Large
(Representative of AFSCME Local 1907)
Viona Browne Commission At -Large
(Representative of Fraternal Order of Police)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Milagros Loyal Commissioner Angel Gonzalez
(No Appointment Made) Commissioner Angel Gonzalez
Robert Flanders Commissioner Johnny Winton
Rick Walsh Commissioner Johnny Winton
(No Appointment Made) Commissioner Tomas Regalado
(No Appointment Made) Commissioner Tomas Regalado
Sallye Jude Vice Chairman Joe Sanchez
(No Appointment Made) Vice Chairman Joe Sanchez
Sonny Armbrister Chairman Arthur Teele
Albena Sumner Chairman Arthur Teele
(No Appointment Made) Mayor Manuel Diaz
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Angel Gonzalez Commissioner Angel Gonzalez
(No Appointment Made) Commissioner Angel Gonzalez
City ofMiami Page 29 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
BC.8 04-00188
Office of the City
Clerk
BC.9 04-00198
Office of the City
Clerk
BC.10 04-00253
Office of the City
Clerk
BC.11 04-00268
Department of
Community
Development
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS
OF WOMEN FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur E. Teele, Jr.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: Term Expiration Date:
Brenda Shapiro January 23, 2007
Fred St. Amand January 23, 2007
Larry Handfield January 23, 2007
Rodolfo H. De La Guardia January 23, 2007
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chantal C. Meo Commissioner Johnny Winton
(January 31, 2006 - unexpired)
Wilfredo Calvino Commissioner Angel Gonzalez
(January 31, 2006 - unexpired)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE SOUTH FLORIDA WORKFORCE
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 30 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
Gilda Ferradaz Commission At -Large
City ofMiami Page 31 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
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.
DI.1 04-00267 DISCUSSION ITEM
A DISCUSSION CENCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
DI.2 04-00284 DISCUSSION ITEM
UPDATE REGARDING THE STATUS OF SITE SELECTION, ESTIMATED
CONSTRUCTION COSTS, AND CONSTRUCTION TIMELINE FOR THE
MOUNTED PATROL UNIT'S STABLES.
DI.3 04-00313 DISCUSSION ITEM
PRESENTATION CONCERNING THE STATUS OF HISTORIC
PRESERVATION IN THE CITY.
DI.4 04-00335 DISCUSSION ITEM
UPDATE REGARDING STATUS OF PROGRAMMING FOR RESIDENTS
AT PIONEER HOME.
DI.5 04-00382 DISCUSSION ITEM
DISCUSSION CONCERNING PART TIME/TEMPORARY EMPLOYEE'S
PROMOTIONAL OPPORTUNITIES TO FULL TIME, CIVIL SERVICE
STATUS.
11:00 A.M.
DI.6 04-00318 DISCUSSION ITEM
PRESENTATION BY THE GREATER MIAMI CONVENTION AND
VISITORS BUREAU ON THE MARKETING PLAN FOR COCONUT
GROVE.
City ofMiami Page 32 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
EXECUTIVE SESSION
2:45 P.M.
ES.1 04-00072 EXECUTIVE SESSION
UNDER F. S. 286.011(8) [2003], THE PERSON CHAIRING THIS MEETING
OF THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE
IMMEDIATELY AFTER THE CITY COMMISSION CONVENES, THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING PENDING LITIGATION:
MARK'S CLASSIC CORPORATION, RICHARD AND SUNNY MANAGAN,
ET AL. VS. CITY OF MIAMI. THE SESSION, WHICH WILL BE THE FIRST
OF TWO CLOSED DOOR ATTORNEY -CLIENT SESSIONS SCHEDULED
FOR THIS DATE ON VARIOUS CASES, WILL BEGIN AT
APPROXIMATELY 2:45 P.M., AT CITY HALL, IN COMMISSIONER ANGEL
GONZALEZ'S CONFERENCE ROOM, 3500 PAN AMERICAN DRIVE,
MIAMI, FLORIDA, AND CONCLUDE AT APPROXIMATELY 3:00 P.M. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, ANGEL GONZALEZ, JOE SANCHEZ, TOMAS REGALADO,
JOHNNY L. WINTON, AND ARTHUR E. TEELE, JR.; THE CITY MANAGER,
JOE ARRIOLA; THE CITY ATTORNEY, ALEJANDRO VILARELLO,
DEPUTY CITY ATTORNEY, JOEL E. MAXWELL AND. ATTORNEYS
PARKER THOMSON, CAROL LICKO AND LAURIE PIECHURA FROM THE
LAW FIRM OF HOGAN AND HARTSON, LLP, COUNSEL FOR THE CITY.
A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THE SESSIONS ARE FULLY TRANSCRIBED AND THE TRANSCRIPT
WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION.
AT THE CONCLUSION OF THE SESSION, THE CITY COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE
SESSION. SAID COMMISSION MEETING WILL CONVENE AT CITY HALL,
CITY COMMISSION CHAMBER, 3500 PAN AMERICAN DRIVE, MIAMI,
FLORIDA.
DATE: MARCH 11, 2004
ACTION: DEFERRED
3:00 P.M.
ES.2 04-00071 EXECUTIVE SESSION
UNDER F. S. 286.011(8) [2003], THE PERSON CHAIRING THIS
MEETING OF THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE IMMEDIATELY AFTER THE CITY COMMISSION
CONVENES, THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING PENDING LITIGATION: NATIONAL ADVERTISING CO.
VS. CITY OF MIAMI. THE SESSION, WHICH WILL BE THE SECOND
OF TWO CLOSED DOOR ATTORNEY -CLIENT SESSIONS
SCHEDULED FOR THIS DATE ON VARIOUS CASES, WILL BEGIN AT
APPROXIMATELY 3:00 P.M., OR AS SOON THEREAFTER, AT CITY
City ofMiami Page 33 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
HALL, IN COMMISSIONER ANGEL GONZALEZ'S CONFERENCE
ROOM, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA, AND
CONCLUDE AT APPROXIMATELY 3:30 P.M. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, ANGEL
GONZALEZ, JOE SANCHEZ, TOMAS REGALADO, JOHNNY L.
WINTON, AND ARTHUR E. TEELE, JR.; THE CITY MANAGER, JOE
ARRIOLA; THE CITY ATTORNEY, ALEJANDRO VILARELLO, DEPUTY
CITY ATTORNEY, JOEL E. MAXWELL AND ATTORNEYS PARKER
THOMSON, CAROL LICKO AND LAURIE PIECHURA FROM THE LAW
FIRM OF HOGAN AND HARTSON, LLP, COUNSEL FOR THE CITY. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT
WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE
LITIGATION. AT THE CONCLUSION OF THE SESSION, THE CITY
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE SESSION. SAID COMMISSION MEETING WILL
CONVENE AT CITY HALL, CITY COMMISSION CHAMBER, 3500 PAN
AMERICAN DRIVE, MIAMI, FLORIDA.
DATE: MARCH 11, 2004
ACTION: DEFERRED
City ofMiami Page 34 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
PART B
The following item shall not be considered before 3:00 pm.
RESOLUTION
PZ.1 03-0422 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF A PUBLIC
RIGHT-OF-WAY, BEING THE PORTION OF A ROADWAY SOUTHWEST
2ND COURT) BETWEEN SOUTHWEST 17TH ROAD AND I-95, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of a Public Right -of -Way
LOCATION: Approximately a Roadway (SW 2nd Court) Between SW
17th Road and 1-95
APPLICANT(S): Century Homebuilders, LLC
APPLICANT(S) AGENT: Ines Marrero-Priegues, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PUBLIC WORKS DEPARTMENT: See supporting documentation.
PLAT & STREET COMMITTEE: See supporting documentation.
ZONING BOARD: Recommended denial to City Commission on
December 15, 2003 by a vote of 5-4.
PURPOSE: This will allow a unified commercial development site.
DATE: JANUARY 22, 2004
ACTION: CONTINUED
DATE: FEBRUARY 26, 2004
ACTION: CONTINUED
City ofMiami Page 35 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
The following items shall not be considered before 4:00 pm.
SECOND READING ORDINANCE
PZ.2 04-00082 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Attorney 90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS IN EXCESS OF 85 FEET
(COMMERCIAL) OR 95 FEET (RESIDENTIAL) IN HEIGHT FOR THAT
AREA LOCATED IN AND REGULATED UNDER THE SD-9 BISCAYNE
BOULEVARD NORTH OVERLAY DISTRICT OF THE ZONING
ORDINANCE AND ZONING ATLAS OF THE CITY OF MIAMI;
PROVIDING FOR A TERM; PROVIDING FOR PENDING
APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND JUDICIAL
REVIEW; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 8-0. This is related to File
ID 04-00082a.
PURPOSE: This will establish a 90-day temporary moratorium on the
acceptance of applications for new buildings over a certain height along
the SD-9 Biscayne Boulevard North Overlay District.
DATE: FEBRUARY 26, 2004
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND TEELE
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
DATE: MARCH 11, 2004
ACTION: CONTINUED
City ofMiami Page 36 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
FIRST READING ORDINANCE
PZ.3 04-00082a ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Attorney 90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS IN EXCESS OF 40 FEET IN
HEIGHT FOR THAT AREA LOCATED IN AND REGULATED UNDER
THE SD-9 BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT OF
THE ZONING ORDINANCE AND ZONING ATLAS OF THE CITY OF
MIAMI; PROVIDING FOR A TERM; PROVIDING FOR PENDING
APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND JUDICIAL
REVIEW; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
This is related to File ID 04-00082.
PURPOSE: This will establish a 90-day temporary moratorium on the
acceptance of applications for new buildings over a certain height along
the SD-9 Biscayne Boulevard North Overlay District.
DATE: MARCH 11, 2004
ACTION: CONTINUED
City ofMiami Page 37 Printed on 3/11/2008
City Commission
Meeting Agenda April 8, 2004
The following item shall not be considered before 4:30 pm.
PZ.4 04-00296a ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Attorney 90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS LOCATED ON THE
SOUTHWEST 27TH AVENUE CORRIDOR FROM CORAL WAY TO
US-1; PROVIDING FOR A TERM; PROVIDING FOR PENDING
APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND JUDICIAL
REVIEW; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Establish a 90-Day Temporary Moratorium
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended for
discussion.
PLANNING ADVISORY BOARD: Pending recommendation on April 21,
2004. This item is related to File ID 04-00296.
PURPOSE: This will establish a 90-day temporary moratorium on the
acceptance of applications for new buildings located on the SW 27th
Avenue corridor from Coral Way to US-1.
City ofMiami Page 38 Printed on 3/11/2008