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Home My WebLink AboutCC 2004-04-29 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, April 29, 2004 3:00 PM SPECIAL MEETING (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 29, 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) City ofMiami Page 2 Printed on 3/11/2008 City Commission Meeting Agenda April 29, 2004 3:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE DISTRICT 3 VICE CHAIRMAN JOE SANCHEZ SP.1 04-00455 RESOLUTION District 3- Chair A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Joe Sanchez ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO ACCEPT THE TRANSFER AND ASSIGNMENT OF THE AGREEMENTS WITH THE TRUST FROM CONCORDE CRUISES, INC. ("CONCORDE") TO SOUTHEAST CRUISE HOLDINGS, LLC; AUTHORIZING THE TRUST'S EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT AND RESTATEMENT TO THE USE AGREEMENT EXECUTED JUNE 25, 1997, AND AN AMENDMENT AND RESTATEMENT TO THE VALET PARKING CONCESSION AGREEMENT DATED DECEMBER 8, 1998, WITH SOUTHEAST CRUISE HOLDINGS, INC., IN SUBSTANTIALLY THE ATTACHED FORM; AND AUTHORIZING THE CITY MANAGER AND THE TRUST'S EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY TO RELEASE CONCORDE'S GUARANTY UPON THE OCCURRENCE OF CONDITIONS PRECEDENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. City ofMiami Page 3 Printed on 3/11/2008 City Commission Meeting Agenda April 29, 2004 DISTRICT 5 CHAIRMAN ARTHUR E. TEELE, JR SP.2 04-00456 RESOLUTION District 5- Vice A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING Chair Michelle SUPPORT RELATED TO THE CELEBRATION AND DEDICATION OF THE Spence -Jones 50TH ANNIVERSARY OF BROWN V. THE BOARD OF EDUCATION, HOSTED BY THE "MIAMI-DADE BRANCH OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ("NAACP") YOUTH POWER SUMMIT," WHICH PROVIDES EDUCATIONAL EMPOWERMENT TO YOUTH, TO BE HELD ON FRIDAY, MAY 7, 2004 THROUGH SUNDAY, MAY 9, 2004, AT THE COCONUT GROVE EXPO CENTER, 2700 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED $30,000; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $15,000, FROM THE DISTRICT 5 SPECIAL EVENTS ACCOUNT NO. 001000.921054.6.289, AN AMOUNT NOT TO EXCEED $5,000, FROM THE DISTRICT 1 ROLLOVER ACCOUNT NO. 001000.920921.6.930, AN AMOUNT NOT TO EXCEED $5,000, FROM THE DISTRICT 2 ROLLOVER ACCOUNT NO. 001000.920920.6.930, AND AN AMOUNT NOT TO EXCEED $5,000, FROM THE DISTRICT 4 ROLLOVER ACCOUNT NO. 001000.920919.6.930; FURTHER DIRECTING THAT THIS ALLOCATION BE MADE TO THE COCONUT GROVE EXPO CENTER TO ASSIST WITH COSTS ASSOCIATED WITH SAID EVENT INCLUDING THE FACILITY, POLICE, FIRE, GENERAL SERVICES ADMINISTRATION, AND OTHER RELATED DEPARTMENTS AND ANY ADDITIONAL ITEMS FROM THIS ACCOUNT. SP.3 04-00438 District 5- Vice Chair Michelle Spence -Jones SP.4 04-00442 District 5- Vice Chair Michelle Spence -Jones RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF $2,000,000 FROM THE HOMELAND DEFENSE AND NEIGHBORHOOD IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND FOR A FOOTBALL/SOCCER MINI -STADIUM WITH A SEATING CAPACITY OF APPROXIMATELY 5,000 TO 6,000 TO BE LOCATED IN THE DISTRICT 5 AREA; FURTHER AUTHORIZING THE EXPENDITURE OF $1,000,000 FROM THE HOMELAND DEFENSE AND NEIGHBORHOOD IMPROVEMENT RANGE PARK BOND ALLOCATION, FOR TOTAL PROJECT COSTS NOT TO EXCEED $3,000,000. DATE: APRIL 22, 2004 ACTION: DEFERRED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ("FUND") ENTITLED "DISTRICT 5 MINI -STADIUM FUND," AND APPROPRIATING SAID FUND WITH PROCEEDS GENERATED FROM THE FIRST FOUR YEARS OF OPERATION OF THE MINI -STADIUM (FOOTBALL/SOCCER) TO BE LOCATED IN THE DISTRICT 5 AREA, SAID PROCEEDS FROM THIS City ofMiami Page 4 Printed on 3/11/2008 City Commission Meeting Agenda April 29, 2004 FUND WILL BE USED TO REPAY, TO THE EXTENT IT IS FINANCIALLY FEASIBLE, THE HOMELAND DEFENSE AND NEIGHBORHOOD IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND. DATE: APRIL 22, 2004 ACTION: DEFERRED City ofMiami Page 5 Printed on 3/11/2008 City Commission Meeting Agenda April 29, 2004 SP.5 04-00384 Economic Development Financing Authority RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTER -LOCAL AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM IDENTIFIED AS "EXHIBIT A," WITH MIAMI-DADE COUNTY, FLORIDA, ("COUNTY") A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, AND THE MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT ("DISTRICT"), A LOCAL UNIT OF SPECIAL PURPOSE GOVERNMENT, BOUNDARIES OF WHICH ARE IDENTIFIED IN "EXHIBIT B," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO PREPARE A "FINDING OF NECESSITY STUDY" FOR THE DISTRICT, PURSUANT TO REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES FOR THE CREATION OF A COMMUNITY REDEVELOPMENT AGENCY. City ofMiami Page 6 Printed on 3/11/2008 City Commission Meeting Agenda April 29, 2004 PART B The following items shall not be considered before 3:00 pm. SECOND READING ORDINANCES PZ.1 04-00082a 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 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 DATE: APRIL 8, 2004 MOVER: COMMISSIONER WINTON SECONDER: COMMISSIONER REGALADO VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON, SANCHEZ, REGALADO AND TEELE ACTION: PASSED ON FIRST READING DATE: APRIL 22, 2004 ACTION: CONTINUED City ofMiami Page 7 Printed on 3/11/2008