HomeMy WebLinkAboutCC 2004-05-06 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 6, 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 May 6, 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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City Commission
Meeting Agenda May 6, 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 Pages 3-4
AM - APPROVING MINUTES Page 4
CA - CONSENT AGENDA Pages 5-11
PA - PERSONAL APPEARANCES Pages 12-21
TIME CERTAIN
10:00 A.M. - PA.1- Personal Appearance by Mr. Philip Bacon and Mr. William Mauzy
10:05 A.M. - PA.2- Personal Appearance by Mr. William Talbert and Mr. William Peebles
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS Pages 22-28
TIME CERTAIN
3:00 P.M. - PH.4 - Transfer of CDBG funds from World of Life to Alternative Programs
3:00 P.M. - PH.5 - Transfer of HOPWA funds to Community Management Inc. and Empower U Inc.
SR - SECOND READING ORDINANCES Page 29
RE - RESOLUTIONS Pages 30-31
BC - BOARDS AND COMMITTEES Pages 32-51
DI - DISCUSSION ITEMS Pages 52-57
PART B
PZ - PLANNING AND ZONING ITEMS Pages 58-131
The Planning and Zoning items shall not be considered before 3:00 pm.
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City Commission
Meeting Agenda May 6, 2004
TIME CERTAIN
4:30 P.M. - PZ.6 - 90-Day Temp Moratorium - SW 27 Av from Coral Wy to US-1
6:00 P.M. - PZ.7 - Major Use Special Permit - Kubik at Morningside Project
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City Commission
Meeting Agenda May 6, 2004
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 04-00464 PRESENTATION
Name of Honoree
National Tourism Week 2004
South Florida Youth Foundation Volunteers
Heddy Collazo
Neil Dubrow
Jonathan Fryd
Miranda Kaltman
John Kanter
Scott Robins
Philip Youtie
Commander Brenda Williams
Presenter Protocol Item
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Proclamation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
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 MEETING:
Planning and Zoning Meeting of March 25, 2004
ORDER OF 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.15 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.15 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 04-00327 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 $100,000 PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FOR REPRESENTATION OF THE CITY OF MIAMI IN CASES
RELATED TO THE DEFENSE OF THE CITY OF MIAMI PARKING
SURCHARGE ORDINANCE, INCLUDING BUT NOT LIMITED TO: AMPCO
SYSTEM PARKING, INC., ET AL. VS CITY OF MIAMI, CASE NO. 01-27582
CA (15), PARK A. PARTNERS, LTD., ET AL. VS CITY OF MIAMI, CASE
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City Commission
Meeting Agenda May 6, 2004
NO. 01-20074 CA (06), AND PATRICK MCGRATH, III VS THE CITY OF
MIAMI, CASE NO. 99-23765 CA (10), ALL IN THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA; ALLOCATING
FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES.
CA.2 04-00409 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO THE LICENSING,
MAINTENANCE AND PRODUCT SUPPORT AGREEMENT WITH B & L
ASSOCIATES, INC., AWARDED PURSUANT TO RESOLUTION NO.
03-422, ADOPTED MAY 8, 2003, FOR MAINTENANCE OF ITS
PROPRIETARY SOFTWARE, FOR A THREE-YEAR PERIOD, IN AN
AMOUNT NOT TO EXCEED $163,360, WITH AN ANNUAL
MAINTENANCE AND PRODUCT SUPPORT AMOUNT NOT TO EXCEED
$57,855, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND
THE PRODUCT SUPPORT FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS WITH ANNUAL MAINTENANCE INCREASES LIMITED TO NO
MORE THAN FOUR PERCENT (4%) PER YEAR, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY; ALLOCATING
FUNDS FROM GENERAL ACCOUNT CODE NO. 001000.460101.6.670,
CAPITAL PROJECTS ACCOUNTS OR INFORMATION TECHNOLOGY
STRATEGIC FUNDS.
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Meeting Agenda May 6, 2004
CA.3 04-00410 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Public Works BID OF ADVENTURE ENVIRONMENTAL, INC., FOR THE PROJECT
ENTITLED "CITYWIDE CANAL CLEANING AND MAINTENANCE
PROJECT, B-5710," FOR THE DEPARTMENT OF MUNICIPAL SERVICES,
DIVISION OF PUBLIC WORKS, FOR A CONTRACT PERIOD OF TWO
YEARS, IN AN AMOUNT NOT TO EXCEED $221,200 ($95,600 ANNUAL
CONTRACT AMOUNT PLUS $15,000 FOR ANNUAL INSPECTION AND
INCIDENTAL EXPENSES), WITH AN OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL CONTRACT AWARD
AMOUNT NOT TO EXCEED $442,400; ALLOCATING FUNDS FROM
PUBLIC WORKS GENERAL OPERATING BUDGET, ACCOUNT NOS.
001000.311003.6.340, IN AN AMOUNT NOT TO EXCEED $191,200 AND
001000.311003.6.270, IN AN AMOUNT NOT TO EXCEED $30,000.
CA.4 04-00411 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF CITY VIEW SOFTWARE FROM MUNICIPAL
SOFTWARE CORPORATION, TO INCLUDE ALL SOFTWARE,
IMPLEMENTATION SERVICES, TRAINING MAINTENANCE,
TECHNICAL SUPPORT, AND OTHER RELATED SERVICES, TO
PROVIDE A ZONING COMPLIANCE, CODE ENFORCEMENT, AND
PERMITTING AND INSPECTIONS COMPUTER SYSTEM, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY ("IT"), UNDER THE
EXISTING CITY OF SAN MATEO, CALIFORNIA CONTRACT, SUBJECT
TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY
OF SAN MATEO, FOR AN INITIAL FIRST YEAR PROPOSED AMOUNT
NOT TO EXCEED $380,000, WITH THE OPTION TO PURCHASE
ADDITIONAL LICENSES, SOFTWARE, MAINTENANCE, AND
SERVICES OVER A FIVE-YEAR PERIOD FOR AN ADDITIONAL
AMOUNT NOT TO EXCEED $677,322, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED
$1,057, 322; ALLOCATING FUNDS FOR THE FIRST YEAR OF THE
CONTRACT FROM IT CAPITAL IMPROVEMENTS PROJECT ("CIP")
ACCOUNT CODE NO. 311617, IN THE AMOUNT NOT TO EXCEED
$150,000, CIP ACCOUNT CODE NO. 311620, IN THE AMOUNT NOT TO
EXCEED $150,000, FROM IT'S STRATEGIC FUNDS AND THE IT'S
OPERATING BUDGET, IN THE COMBINED AMOUNT NOT TO EXCEED
$80,000, WITH FUTURE YEAR FUNDING ALLOCATED FROM
VARIOUS CIP ACCOUNTS, THE OPERATING BUDGETS OF VARIOUS
DEPARTMENTS, ITD'S OPERATING BUDGET, AND IT STRATEGIC
FUNDING.
CA.5 04-00412 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING BIDS FROM VARIOUS VENDORS, AS
LISTED ON "ATTACHMENT A," ATTACHED AND INCORPORATED,
FOR THE PURCHASE OF PAPER PRODUCTS AND PLASTICS, IN AN
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Meeting Agenda May 6, 2004
CA.6 04-00413
Department of
Fire Rescue
AMOUNT NOT TO EXCEED
$30,000, FOR THE DEPARTMENT OF PURCHASING, TO BE UTILIZED
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS IN AN AMOUNT NOT TO
EXCEED
$30,000, FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNTS,
SPECIAL REVENUE FUNDS, AND/OR CURRENT FISCAL YEAR
(2003-2004) OPERATING BUDGETS OF VARIOUS DEPARTMENTS
AND AGENCIES, 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.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI-DADE COUNTY
EMS GRANT #C3013 AWARD (FISCAL YEAR 2003-04)," IN THE
AMOUNT NOT TO EXCEED $108.476, CONSISTING OF A GRANT
APPORTIONED BY MIAMI-DADE COUNTY ("COUNTY") FROM THE
STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF
EMERGENCY MEDICAL SERVICES ("EMS"),
"FLORIDA EMS GRANT PROGRAM FOR COUNTIES;" 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.
CA.7 04-00414 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF B K MARINE
CONSTRUCTION, INC., FOR THE PROJECT ENTITLED "DINNER KEY
MARINA MOORING PILE REPLACEMENT PROJECT -PHASE II,
B-60474," IN THE PROPOSED AMOUNT NOT TO EXCEED $124,900,
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 326011, IN THE AMOUNT NOT TO EXCEED $124,900,
FOR CONTRACT COSTS, PLUS $6,245 FOR ESTIMATED EXPENSES
INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN
THE AMOUNT NOT TO EXCEED $131,145, AS SET FORTH ON THE
FORMAL BID 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.8 04-00417
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
REIMBURSEMENT OF CAPITAL EXPENDITURES IN THE AMOUNT
NOT TO EXCEED $28,550, TO THE OVERTOWN YOUTH CENTER,
INC. ("OYC"), A NON-PROFIT CORPORATION, FOR THE PURCHASE
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Meeting Agenda May 6, 2004
AND INSTALLATION OF HURRICANE SHUTTERS ON THE CITY OF
MIAMI'S ("CITY") FACILITIES OPERATED AND MAINTAINED BY OYC,
WITHIN GIBSON PARK, LOCATED AT 450 NORTHWEST 14TH
STREET, MIAMI, FLORIDA; ALLOCATING FUNDS FROM THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
FUNDS CAPITAL IMPROVEMENT PROJECT NO. 331419, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS AND CAPITAL
IMPROVEMENT PROJECTS ORDINANCE, AS AMENDED.
CA.9 04-00418 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHWEST 17TH AVENUE FROM NORTHWEST 14TH STREET TO
NORTHWEST 17TH STREET, MIAMI, FLORIDA, AS "DON JOSE
GONZALEZ CURBELO WAY;" FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF MUNICIPAL SERVICES
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
CA.10 04-00419 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works NORTHEAST 4TH COURT FROM NORTHEAST 73RD STREET TO
NORTHEAST 79TH STREET, MIAMI, FLORIDA, AS "EGON STEPHAN, SR.
COURT;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
CA.11 04-00420 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 26TH AVENUE FROM SOUTHWEST 28TH STREET TO
SOUTH DIXIE HIGHWAY, MIAMI, FLORIDA, AS "SCORNAVACCA
AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
CA.12 04-00421 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 16TH STREET FROM SOUTHWEST 13TH AVENUE TO
SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA, AS "CALLE DR.
CRISTOBAL GONZALEZ 'MA YITO'MAYO;" FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE DIRECTOR OF MUNICIPAL
SERVICES TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
CA.13 04-00422 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
Public Works SOUTHWEST 14TH AVENUE FROM SOUTHWEST 7TH STREET TO
SOUTHWEST 8TH STREET, MIAMI, FLORIDA, AS "AVENIDA
LIBERTAD LAMARQUE;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF MUNICIPAL SERVICES TO
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Meeting Agenda May 6, 2004
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
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CA.14 04-00437 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH CACS,
INC., RELATING TO THE PRESENTATION OF A WORLD CUP
QUALIFIER SOCCER MATCH, BETWEEN THE NATIONAL TEAMS OF
JAMAICA AND HAITI, TO BE HELD AT THE ORANGE BOWL STADIUM
ON JUNE 12, 2004; AUTHORIZING A CAP ON THE USER FEE IN AN
AMOUNT NOT TO EXCEED $5,000 FOR THE EVENT; CONDITIONING
SAID AUTHORIZATION UPON THE ORGANIZERS: (1) OBTAINING ALL
PERMITS REQUIRED BY LAW,
(2) PAYING FOR ALL NECESSARY COSTS OF CITY OF MIAMI ("CITY")
SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT,
(3) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT
AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, AND
(4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY
BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE.
CA.15 04-00439 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
END OF CONSENT AGENDA
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Meeting Agenda May 6, 2004
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
10:00 A.M.
PA.1 04-00256 DISCUSSION ITEM
MR. PHILIP BACON, EXECUTIVE DIRECTOR OF COLLINS CENTER
FOR PUBLIC POLICY AND MR. WILLIAM MAUZY, PRESIDENT/CEO OF
BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC. TO
ADDRESS THE COMMISSION CONCERNING OVERTOWN
DEVELOPMENT/CIVIC PARTNERSHIP.
DATE: MARCH 25, 2004
ACTION: DEFERRED
10:05 A.M.
PA.2 04-00423 DISCUSSION ITEM
MR. WILLIAM TALBERT, PRESIDENT/CEO OF THE GREATER MIAMI
CONVENTION AND VISITORS BUREAU AND MR. R. DONAHUE
PEEBLES, CHAIRPERSON OF THE BUREAU TO ADDRESS THE
COMMISSION CONCERNING AN UPDATE ON THE STATE OF OUR
LOCAL TOURISM.
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Meeting Agenda May 6, 2004
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
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Meeting Agenda May 6, 2004
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
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Meeting Agenda May 6, 2004
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
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Meeting Agenda May 6, 2004
DISTRICT 4
COMMISSIONER TOMAS REGALADO
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Meeting Agenda May 6, 2004
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR
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Meeting Agenda May 6, 2004
PUBLIC HEARING
PH.1 04-00424 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE AS
SURPLUS CERTAIN CITY -OWNED PROPERTIES SURPLUS, LOCATED
AT 3840 WASHINGTON AVENUE AND 3850 WASHINGTON AVENUE,
MIAMI, FLORIDA ("PROPERTIES"); AUTHORIZING THE CITY MANAGER
TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH ARDENT HOUSING
FOUNDATION, A FLORIDA NOT -FOR -PROFIT CORPORATION
("PURCHASER"), FOR THE SALE OF SAID CITY -OWNED PROPERTIES;
ESTABLISHING TEN DOLLARS ($10) AS THE AMOUNT TO BE PAID TO
THE CITY OF MIAMI BY THE PURCHASER FOR THE PROPERTIES, AND
TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
PH.4 04-00428 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Facilities ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE
CERTAIN CITY -OWNED PROPERTIES LOCATED AT 3255
NORTHWEST 11TH COURT, 3245 NORTHWEST 11TH COURT, AND
1264 NORTHWEST 31ST STREET, MIAMI, FLORIDA ("PROPERTIES")
SURPLUS, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; DESIGNATING ALLAPATTAH
BUSINESS DEVELOPMENT AUTHORITY, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("PURCHASER"), TO UNDERTAKE
THE DEVELOPMENT OF THREE (3) TWIN HOMES, AFFORDABLE TO
VERY LOW, LOW AND/OR MODERATE -INCOME FAMILIES AND/OR
INDIVIDUALS; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO CONSUMMATE
THE TRANSACTION IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT, AND THE TERMS STATED
HEREIN, WHICH TERMS MAY BE SOLELY AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY TO EFFECT SUCH
TRANSACTION IN AN EXPEDITIOUS MANNER.
PH.3 04-00440 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A GRANT OF EASEMENT ("EASEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE STATE
OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR A
15 FOOT WIDE PERPETUAL NON-EXCLUSIVE STRIP EASEMENT,
FOR USE OF CITY -OWNED PROPERTY LOCATED ADJACENT TO
BISCAYNE BOULEVARD, BETWEEN NORTHEAST 8TH STREET AND
NORTHEAST 9TH STREET, MIAMI, FLORIDA, AS MORE
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Meeting Agenda May 6, 2004
3:00 P.M.
PH.4 04-00426
Department of
Community
Development
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE SOLE PURPOSE OF ALLOWING FDOT TO
CONSTRUCT AND MAINTAIN A DRAINAGE SYSTEM, WITH THE
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID EASEMENT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 26TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM
FUNDS IN THE ECONOMIC DEVELOPMENT AND CAPITAL PROJECTS
CATEGORY FOR DISTRICT 5, IN THE TOTAL AMOUNT NOT TO
EXCEED $172,875, FROM WORD OF LIFE COMMUNITY
DEVELOPMENT CORPORATION AND TRANSFERRING SAID FUNDS
IN THE AMOUNT NOT TO EXCEED $150,000, TO THE ALTERNATIVE
PROGRAMS, INC. FOR ACQUISITION AND/OR DEVELOPMENT OF A
NEAR -BY PROPERTY TO BE DEVELOPED AS A PUBLIC PARKING
LOT, AND AN AMOUNT NOT TO EXCEED $22,875, TO THE DISTRICT 5
RESERVE ACCOUNT; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE ALTERNATIVE PROGRAMS, INC., FOR SAID
PURPOSE.
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PH.5 04-00458 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CLOSED OUT
Development 28TH YEAR HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") FUNDS, FROM THE CATEGORY OF SHORT TERM RENTAL,
MORTGAGE AND UTILITY ASSISTANCE, IN THE AMOUNT NOT TO
EXCEED $250,000, TO THE 29TH YEAR HOPWA FUNDS, IN
THE CATEGORY OF LONG TERM RENTAL ASSISTANCE TO THE
COMMUNITY CASE MANAGEMENT, INC., IN THE AMOUNT NOT TO
EXCEED $15,938, FOR A TOTAL AUTHORIZATION OF
$111,563, AND FUNDS TO EMPOWER U, INC., IN THE AMOUNT NOT TO
EXCEED $37,188, FOR A TOTAL AUTHORIZATION NOT TO EXCEED
$164,688; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED
$21,250 TO EACH OF THE FOLLOWING AGENCIES: MIAMI BEACH
COMMUNITY DEVELOPMENT CORP., NEW HORIZONS COMMUNITY
MENTAL HEALTH CENTER, INC., AND CENTER FOR INDEPENDENT
LIVING OF SOUTH FLORIDA, INC., WITH THE REMAINING BALANCE OF
FUNDS, IN AN AMOUNT NOT TO EXCEED $133,124, TO THE 29TH
YEAR HOPWA FUNDS; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENTS TO EXISTING AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH COMMUNITY CASE
MANAGEMENT, INC. AND EMPOWER U, INC.; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE NEW AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FOLLOWING AGENCIES: MIAMI
BEACH COMMUNITY DEVELOPMENT CORP., NEW HORIZONS
COMMUNITY MENTAL HEALTH CENTER, INC., AND CENTER FOR
INDEPENDENT LIVING OF SOUTH FLORIDA, INC.
City ofMiami Page 20 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
ORDINANCE - 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 04-00381
Department of
General Services
Administration
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 12451, ADOPTED NOVEMBER 25, 2003, THE
CAPITAL PROJECTS APPROPRIATIONS ORDINANCE, ACCEPTING A
GRANT, IN THE AMOUNT OF $22,930, FROM THE FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND
APPROPRIATING SAID FUNDS IN CAPITAL IMPROVEMENTS
PROJECT NO. 311703, ENTITLED: "PROPERTY MAINTENANCE
BUILDING IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
DATE: APRIL 22, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND TEELE
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 21 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
RESOLUTIONS
RE.1 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.
DATE: APRIL 8, 2004
ACTION: DEFERRED
RE.2 04-00465 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXECUTE A PARTIAL MODIFICATION OF
RESTRICTIONS AND REVERTER, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND ("TIITF"), TO ALLOW THE CITY TO LEASE APPROXIMATELY 10.79
ACRES OF UPLAND AND APPROXIMATELY 13.35 ACRES OF
SUBMERGED LAND TO FLAGSTONE ISLAND GARDENS, LLC, A
DELAWARE LIMITED LIABILITY COMPANY, F/K/A AND SUCCESSOR BY
MERGER TO FLAGSTONE PROPERTIES, LLC, A FLORIDA LIMITED
LIABILITY COMPANY, FOR THE DEVELOPMENT AND OPERATION OF A
MEGA -YACHT MARINA AND MIXED USE WATERFRONT PROJECT;
FURTHER PROVIDING THE CITY TO COMMENCE PAYING TIITF A FEE
OF FIFTEEN PERCENT (15%) OF THE TOTAL RENT RECEIVED BY THE
CITY UNDER THE LEASE ON THE DATE OR COMPLETION, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE WAIVER OF RESTRICTIONS AND REVERTER.
City ofMiami Page 22 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
BC.1 04-00086
Office of the City
Clerk
BC.2 04-00302
Office of the City
Clerk
BC.3 04-00303
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
DATE: MARCH 11, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Armando Silva Trujillo Commissioner Angel Gonzalez
Carolyn Cope Commissioner Johnny Winton
Yves Fortune Commissioner Tomas Regalado
(Appointment deferred) Vice Chairman Joe Sanchez
Maud Newbold Chairman Arthur Teele
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI AUDIT
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ignacio J. Abella Commissioner Angel Gonzalez
Evelyn D'An Commissioner Johnny Winton
Richard Berkowitz Commissioner Tomas Regalado
Monica Fernandez Vice Chairman Joe Sanchez
City ofMiami Page 23 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
BC.4 04-00304
Office of the City
Clerk
BC.5 04-00305
Office of the City
Clerk
Kalunda Malcolm Chairman Arthur Teele
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Tony Muniz
Stuart Sorg
Robert Krulik
Neal McAliley
Jack King
Antonio Llano Montes
Wendy Kamilar
M. Lee Smith
Phillip B. Everingham
Ernest Martin
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Vice Chairman Joe Sanchez
Vice Chairman Joe Sanchez
Chairman Arthur Teele
Chairman Arthur Teele
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Jorge Luis Lopez
Lazaro Lopez
Ron Stone
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Angel Gonzalez
Commissioner Johnny Winton
(Deferred appointment) Vice Chairman Joe Sanchez
(Deferred appointment) Chairman Arthur Teele
City ofMiami Page 24 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
BC.6 04-00306
Office of the City
Clerk
(Deferred appointment) Chairman Arthur Teele
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lazaro Lopez Commissioner Angel Gonzalez
Shane Graber Commissioner Johnny Winton
Monique Taylor Commissioner Tomas Regalado
(Appointment deferred) Vice Chairman Joe Sanchez
James Moss Chairman Arthur Teele
BC.7 04-00307 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
BC.8 04-00309
Office of the City
Clerk
APPOINTEES: NOMINATED BY:
Luis Cabrera Commissioner Tomas Regalado
Jason Manowitz Commissioner Tomas Regalado
Albena Sumner Chairman Arthur Teele
Ronda Vangates Chairman Arthur Teele
Kay Apfel Commissioner Johnny Winton
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 25 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
BC.9 04-00449
Office of the City
Clerk
Ralph Duharte Commissioner Angel Gonzalez
Steve Alexander Commissioner Johnny Winton
(No appointment made) Vice Chairman Joe Sanchez
Frank Herrera Commissioner Tomas Regalado
(No appointment made) Chairman Arthur Teele
Ruth Greenfield Commission At -Large
Lawrence "Monk" Terry Commission At -Large
Elena Carpenter Commission At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL
(CIP) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Dr. Tangier Scott Civilian Investigative Panel
City ofMiami Page 26 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 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 04-00429 DISCUSSION ITEM
A DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
DI.2 04-00386 DISCUSSION ITEM
DISCUSSION CONCERNING A WORKSHOP MEETING WITH THE
EXTERNAL AUDITORS TO REVIEW THE FINDINGS AND
RECOMMENDATIONS OF THE AUDIT.
DATE: APRIL 22, 2004
ACTION: DEFERRED
City ofMiami Page 27 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
PART B
The following items shall not be considered before 3:00 pm.
PZ.1 03-0397 ORDINANCE SECOND READING
Planning & Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
-- City Commission ATTACHMENT, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION
OF THE 0.78 ACRE PARCEL NAMED "PROPOSED TRACT B" LOCATED
WITHIN THE AREA APPROXIMATELY TO THE NORTHWEST OF
WATSON ISLAND, MIAMI, FLORIDA, FROM "RECREATION" TO
"RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 10544, from "Recreation"
to "Restricted Commercial" to Change the Future Land Use Designation of
the Miami Comprehensive Neighborhood Plan
LOCATION: Watson Island Tract B
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended denial to City
Commission on December 3, 2003 by a vote of 5-3. See companion File
ID 03-0397a, 03-0397b and 03-0397c.
PURPOSE: This will allow a unified commercial development site.
DATE: JANUARY 22, 2004
MOVER: VICE CHAIRMAN SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND TEELE
ABSENT: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
City ofMiami Page 28 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
PZ.2 03-0397a ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, AMENDING PAGE NO. 22 OF THE ZONING ATLAS OF
ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE
ZONING CLASSIFICATION OF THE 0.78 ACRE PARCEL NAMED
"PROPOSED TRACT B" LOCATED WITHIN THE AREA APPROXIMATELY
TO THE NORTHWEST OF WATSON ISLAND, MIAMI, FLORIDA, FROM PR
PARKS AND RECREATION TO C-1 RESTRICTED COMMERCIAL, MAKING
FINDINGS; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000, from PR Parks and
Recreation to C-1 Restricted Commercial to Change the Zoning Atlas
LOCATION: Watson Island Tract B
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended denial to City
Commission on December 3, 2003 by a vote of 5-3. See companion File
ID 03-0397, 03-0397b and 03-0397c.
PURPOSE: This will allow a unified commercial development site.
DATE: JANUARY 22, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND TEELE
ABSENT: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
City ofMiami Page 29 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
PZ.3 03-0397b ORDINANCE SECOND READING
Planning & Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
-- City Commission ATTACHMENT, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION
OF THE 0.79 ACRE PARCEL NAMED "PROPOSED TRACT C" LOCATED
WITHIN THE AREA APPROXIMATELY AT THE NORTHWEST OF
WATSON ISLAND, MIAMI, FLORIDA; FROM "RESTRICTED
COMMERCIAL" TO "RECREATION"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 10544, from "Restricted
Commercial" to "Recreation" to Change the Future Land Use Designation
of the Miami Comprehensive Neighborhood Plan
LOCATION: Watson Island Tract C
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on December 3, 2003 by a vote of 7-1. See companion File
ID 03-0397, 03-0397a and 03-0397c.
PURPOSE: This will allow a unified recreational site.
DATE: JANUARY 22, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND TEELE
ABSENT: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
City ofMiami Page 30 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
PZ.4 03-0397c ORDINANCE SECOND READING
Planning & Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
-- City Commission ATTACHMENT, AMENDING PAGE NO. 22 OF THE ZONING ATLAS OF
ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE
ZONING CLASSIFICATION OF THE 0.79 ACRE PARCEL NAMED
"PROPOSED TRACT C" LOCATED WITHIN THE AREA APPROXIMATELY
AT THE NORTHWEST OF THE WATSON ISLAND, MIAMI, FLORIDA,
FROM "C-1" RESTRICTED COMMERCIAL TO "PR" PARKS AND
RECREATION; MAKING FINDINGS; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000, from C-1 Restricted
Commercial to PR Parks and Recreation to Change the Zoning Atlas
LOCATION: Watson Island Tract C
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on December 3, 2003 by a vote of 7-1. See companion File
ID 03-0397, 03-0397a and 03-0397b.
PURPOSE: This will allow a unified recreational site.
DATE: JANUARY 22, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND TEELE
ABSENT: 1 - COMMISSIONER WINTON
ACTION: PASSED ON FIRST READING
City ofMiami Page 31 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
PZ.5 03-0418 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, BY AMENDING THE
GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND USE AND
THE INTERGOVERNMENTAL COORDINATION ELEMENT TO
INCORPORATE REVISIONS IN ACCORDANCE WITH THE
RECOMMENDATIONS OF THE "1995 EVALUATION AND APPRAISAL
REPORT ON THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN"
AND TO MEET THE REQUIREMENTS OF RULE 9J-5, FLORIDA
ADMINISTRATIVE CODE; FURTHER AMENDING THE GOALS,
OBJECTIVES, AND POLICIES OF THE FUTURE LAND USE ELEMENT BY
DELETING AN OBJECTIVE AND POLICIES RELATED TO
INTERGOVERNMENTAL COORDINATION AND TRANSFERRING THEM
INTO THE INTERGOVERNMENTAL COORDINATION ELEMENT;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 10544 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on December 17, 2003 by a vote of 6-0.
PURPOSE: This will update the Miami Comprehensive Neighborhood
Plan in accordance with state requirements.
DATE: JANUARY 22, 2004
MOVER: COMMISSIONER REGALADO
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 3 - COMMISSIONER GONZALEZ, REGALADO
AND TEELE
ABSENT: 2 - COMMISSIONER SANCHEZ AND WINTON
ACTION: PASSED ON FIRST READING
City ofMiami Page 32 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
The following item shall not be considered before 4:30 pm.
PZ.6 04-00296a 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 LOCATED ON THE SOUTHWEST 27TH AVENUE CORRIDOR
FROM CORAL WAY TO US-1, EXCLUDING THE WEST SIDE OF THE
SOUTHWEST 27TH AVENUE CORRIDOR FROM 25TH STREET TO
US-1; PROVIDING FOR A TERM; PROVIDING FOR PENDING
APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND JUDICIAL
REVIEW, PROVIDING FOR UPON COMPLETION OF THE 27TH
AVENUE CORRIDOR STUDY AND EFFECTIVE DATE OF THE EARLIER
OF 90 DAYS OR THE EFFECTIVE DATE OF THE CURATIVE
ORDINANCE ADDRESSING THE REMEDIAL EFFORTS AND
IMPLEMENTING STUDY RESULTS IN WHICH CASE THIS ORDINANCE
SHALL BE REPEALED; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
REQUEST: To Establish a 90-Day Temporary Moratorium
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 21, 2004 by a vote of 6-2. 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.
DATE: APRIL 8, 2004
ACTION: CONTINUED
DATE: APRIL 8, 2004
ACTION: REMANDED TO PLANNING ADVISORY BOARD
DATE: APRIL 22, 2004
MOVER: COMMISSIONER REGALADO
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND TEELE
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
City ofMiami Page 33 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
The following item shall not be considered before 6:00 pm.
PZ.7 03-0415 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13, AND 17 OF
ZONING ORDINANCE NO. 11000, FOR THE KUBIK AT MORNINGSIDE
PROJECT, TO BE LOCATED AT APPROXIMATELY 5600-5780
BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO BE PROPOSED AS
TWO 14-STORY BUILDINGS WITH TWO DESIGN OPTIONS WITH THE
"ALTERNATIVE A" OPTION COMPRISED OF 293 MULTIFAMILY
RESIDENTIAL UNITS, 41,745 SQUARE FEET OF
RETAIL/RESTAURANT SPACE, AND APPROXIMATELY 422 TOTAL
PARKING SPACES; OR THE "ALTERNATIVE B" OPTION WHICH IS
COMPRISED OF 293 MULTIFAMILY RESIDENTIAL UNITS, 33,046
SQUARE FEET OF RETAIL/RESTAURANT SPACE, AND
APPROXIMATELY 362 TOTAL PARKING SPACES.; DIRECTING
TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 5600-5780 Biscayne Boulevard
[Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Kubik, LLC;
Biscayne Premier Investments, Inc and Mark's Classics Corp.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended denial to City
Commission on December 17, 2003 by a vote of 4-2. Recommended
approval with conditions* of the substantial modification to City
Commission on April 7, 2004 by a vote of 5-4.
ZONING BOARD: Recommended approval of special exceptions to City
Commission on December 15, 2004 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow the development of the Kubik on Morningside
project.
NOTE: On March 22, 2006, the Circuit Court remanded this item to the City
Commission for further proceedings. Once again, on February 22, 2008, the
Circuit Court remanded this item to the City Commission for further
proceedings. This will allow a mixed -use multifamily residential
development.
City ofMiami Page 34 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
DATE: APRIL 22, 2004
ACTION: CONTINUED
City ofMiami Page 35 Printed on 3/11/2008