HomeMy WebLinkAboutCC 2004-05-27 Marked AgendaCity of Miami
Marked Agenda
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
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, May 27, 2004
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
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
TIME CERTAIN
3:00 P.M.- PH.4 - Conveyance of Vacant City -Owned Property
3:00 P.M.- PH.5 - Transfer of CDBG Funds to Sisters and Brothers Forever Inc.
3:00 P.M. - PH.6 - Transfer of CDBG Funds to Rafael Hernandez Corp.
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City Commission
Marked Agenda May 27, 2004
3:00 P.M. - PH.7 - Transfer CDBG Funds to Off -Street Parking Authority
3:00 P.M. - PH.8 - Transfer of CDBG Funds to Allapattah Business Dev. Auth.
3:00 P.M. - PH.9 - Approving the Revised Local Housing Assistance Plan
EM - EMERGENCY ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
ES - EXECUTIVE SESSIONS
TIME CERTAIN
2:45 P.M. - ES.1- Mark's Classic Corp. vs. City of Miami
3:00 P.M. - ES.2- National Advertizing Co. vs. City of Miami
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 3:00 pm.
City of Miami Page 2 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Sanchez, Commissioner Regalado and Chairman Teele
Absent: Commissioner Gonzalez and Commissioner Winton
On the 27th day of May, 2004, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order at 9:37 a.m. by Chairman Arthur E. Teele Jr.,
recessed at 11:53 a.m., reconvened at 3:11 p.m., recessed at 3:28 p.m. to convene the
Executive Sessions, reconvened at 4:27 p.m. and adjourned at 7:21 p.m.
Note for the Record: Commissioner Winton came in at 9:50 a.m.
ALSO PRESENT:
Joe Arriola, City Manager
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 04-00563 PRESENTATION
Name of Honoree Presenter Protocol Item
MAYORAL VETOES
Chairman Arthur E. Teele, Jr. Multi -cultural Women of America - Plaque
North Miami Beach Senior High
04-00563- cover page- protocol list.pdf
Commissioner Regalado presented a plaque to Chairman Teele on behalf of the
Multi -culture Women of America - North Miami Beach Senior High.
NO 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 22, 2004
Regular Meeting of April 8, 2004
Regular Meeting of May 9, 2002
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion to APPROVE PASSED by the following vote.
City of Miami Page 3 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
ORDER OF DAY
Direction to the City Manager, City Attorney and City Clerk by Chairman Teele to conform
the public notices of agenda items with the direction from the City Commission to
reconvene after the noon recess at 2:30 p.m.
CONSENT AGENDA
CA.1 04-00470 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT
NOT TO EXCEED $117,485; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690001, SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
04-00470-cover memo.pdf, 04-00470-affidavit.pdf, 04-00470-budgetary
impact.pdf, 04-00470 - fact sheet - 4.pdf
R-04-0328
This Matter was ADOPTED on the Consent Agenda.
CA.2 04-00471 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. 03-1141, ADOPTED
NOVEMBER 13, 2003, FOR THE PROJECT ENTITLED "LIBERTY CITY
DRAINAGE IMPROVEMENTS PROJECT, PHASE I, B-50692," FOR
PROFESSIONAL ENGINEERING FEES, IN AN AMOUNT NOT TO EXCEED
$13,416, INCREASING COMPENSATION FROM $180,380 TO $193,796,
BASED ON (1) THE MODIFIED SCOPE OF SERVICES REQUIRED FOR SAID
PROJECT; ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL
AMOUNT NOT TO EXCEED $13,416, FOR SERVICES AND EXPENSES
INCURRED BY THE CITY OF MIAMI, FROM CAPITAL IMPROVEMENTS
PROGRAM PROJECT NO. 352231 ENTITLED "STORMWATER UTILITY
TRUST FUNDS;" AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUPPLEMENTAL WORK ORDER, IN SUBSTANTIALLY THE ATTACHED
FORM; AMENDING RESOLUTION NO. 03-1141 TO REFLECT SAID
INCREASE.
04-00471-cover memo.pdf, 04-00471-budgetary impact.pdf, 04-00471-exhibit
1-work order.pdf, 04-00471-exhibit 2-supp. proposal.pdf, 04-00471-exhibit
3-supp. sites.pdf, 04-00471-exhibit 4-supp. services.pdf, 04-00471-exhibit
5-work breakdown.pdf, 04-00471-exhibit 6-proposal for tests.pdf,
04-00471-exhibit 7-fee schedule.pdf, 04-00471-exhibit 8-phase I.pdf,
04-00471-exhibit 9-certificate of ins..pdf, 04-00471-exhibit 10-spreadsheets.pdf
City of Miami Page 4 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
R-04-0329
This Matter was ADOPTED on the Consent Agenda.
CA.3 04-00476 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
PURCHASE OF HYDRAULIC PARTS, SUPPLIES AND REPAIRS FROM
VARIOUS VENDORS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$45,000, FOR THE DEPARTMENT OF PURCHASING, TO BE UTILIZED
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, UTILIZING MIAMI-DADE
COUNTY CONTRACT NO. 7271-2/07, EFFECTIVE THROUGH FEBRUARY 7,
2007, WITH THE OPTION TO RENEW FOR AN ADDITIONAL TWO (2)
YEARS CONSECUTIVELY, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS, IN AN ANNUAL AMOUNT NOT TO EXCEED $45,000, FROM THE
CURRENT FISCAL YEAR (2003-2004) OPERATING BUDGETS OF THE
VARIOUS USER 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.
04-00476-cover memo. pdf, 04-00476-contract award .pdf, 04-00476-invitation
to bid.pdf, 04-00476-award under maimi dade.pdf
R-04-0330
This Matter was ADOPTED on the Consent Agenda.
CA.4 04-00477 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
PURCHASE OF WELDING REPAIR, MACHINE SHOP AND METAL
FABRICATIONS FROM VARIOUS VENDORS, IN AN ANNUAL AMOUNT NOT
TO EXCEED $30,000, FOR THE DEPARTMENT OF PURCHASING, TO BE
UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, UTILIZING
MIAMI-DADE COUNTY CONTRACT NO. 7247-0/07, EFFECTIVE THROUGH
SEPTEMBER 30, 2008, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS IN AN ANNUAL AMOUNT NOT TO EXCEED $30,000, FROM THE
CURRENT FISCAL YEAR (2003-2004) OPERATING BUDGETS OF THE
VARIOUS USER 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.
04-00477-cover memo .pdf, 04-00477-award sheet.pdf, 04-00477-contract
award sheet. pdf, 04-00477-invitation to bid.pdf, 04-00477-award under miami
dade .pdf
R-04-0331
This Matter was ADOPTED on the Consent Agenda.
CA.5 04-00478' RESOLUTION
City of Miami Page 5 Printed on 6/2/2004
City Commission Marked Agenda May 27, 2004
OF SYMBIONT SERVICES CORPORATION, FOR THE PURCHASE AND
INSTALLATION OF POOL HEATING/COOLING SYSTEM UNITS FOR THE
TWO POOLS AT CHARLES HADLEY PARK, FOR THE DEPARTMENT OF
PARKS AND RECREATION, IN THE AMOUNT NOT TO EXCEED $127,620;
ALLOCATING FUNDS FROM THE HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND FUNDS FROM PROJECT NO. 331419.589307.6.840.
04-00478- cover memo.pdf, 04-00478- budgetary impact.pdf, 04-00478-award
recommendation.pdf, 04-00478-tabulation of bids.pdf, 04-00478-bid security
list.pdf
R-04-0332
This Matter was ADOPTED on the Consent Agenda.
CA.6 04-00479 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, CLASSIFYING THE
FOLLOWING ITEMS FROM THE DEPARTMENT OF FIRE -RESCUE AS
"CATEGORY A" SURPLUS STOCK: TWENTY-NINE LIFEPAK 5
DEFIBRILLATOR/MONITORS, TEN LIFEPAK 200
DEFIBRILLATOR/MONITORS, EIGHT LIFEPAK 250
DEFIBRILLATOR/MONITORS, ONE LIFEPAK RECORDER, AND SEVEN
BATTERY SUPPORT SYSTEMS; AUTHORIZING THE DONATION OF SAID
SURPLUS STOCK TO THE ASOCIACI6N BOMBEROS VOLUNTARIOS
MONTE MAIZ (A VOLUNTEER FIREFIGHTING ORGANIZATION), OF THE
REPUBLIC OF ARGENTINA, AND THE ROME FOUNDATION (PROVIDING
MEDICAL SUPPORT TO THE HOSPITALS IN HAITI), WITH A TOTAL
ESTIMATED VALUE OF $91,200, TO BE USED TO IMPROVE BASIS
HEALTHCARE IN THIRD WORLD COUNTRIES AND DEVELOPING
NATIONS.
04-00497-cover memo.pdf, 04-00497-memo from fire.pdf, 04-00497-pre
legislation pgs..pdf, 04-00497-memo from fire 2.pdf, 04-00497-disposition of
inventory.pdf, 04-00497-Ietter.pdf, 04-00497-letter 2.pdf, 04-00497-back
up.pdf
R-04-0333
This Matter was ADOPTED on the Consent Agenda.
CA.7 04-00490 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE TOTAL
COMPENSATION TO DAVISLOGIC INC., D/B/A ALL HANDS CONSULTING
("DAVISLOGIC"), APPROVED BY RESOLUTION NO. 03-190, ADOPTED
FEBRUARY 27, 2003, AMENDED BY RESOLUTION NO. 03-1085, ADOPTED
OCTOBER 9, 2003, IN AN AMOUNT NOT TO EXCEED $797,633, FROM
$1,059,060 TO $1,856,693, TO PROVIDE PART D SERVICES, AND ANY
OTHER ADDITIONAL SERVICES CONSISTENT WITH THE OVERALL SCOPE
OF WORK, FOR COMPREHENSIVE EMERGENCY PLANNING AND
TERRORISM PREPAREDNESS PLANNING AND TRAINING SERVICES FOR
THE DEPARTMENT OF FIRE -RESCUE AND ALL OTHER CITY OF MIAMI
DEPARTMENTS INVOLVED IN THE URBAN AREAS SECURITY INITIATIVE
City of Miami Page 6 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
("UASI") GRANT PROGRAM II, SUBJECT TO CERTAIN LIMITATIONS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
AND DAVISLOGIC; AMENDING RESOLUTION NO. 03-1085 TO REFLECT
SAID INCREASE(S); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENTS PROVIDING FOR FURTHER INCREASES TO THE
AGREEMENT WHICH DO NOT EXCEED THE TOTAL COMPENSATION OF
$1,856,693 BY MORE THAN TEN PERCENT (10%); ALLOCATING FUNDS
FOR SAID INCREASE(S) FROM URBAN AREAS SECURITY
INITIATIVE ("UASI") PROGRAM II PROJECT NO. 110111, ACCOUNT CODE
NO. 280910.6.270, SUBJECT TO BUDGETARY APPROVAL.
04-00490-cover memo.pdf, 04-00490-budgetary impact.pdf, 04-00490-project
proposal.pdf, 04-00490-deliverables.pdf, 04-00490-progress report.pdf,
04-00490-Ietter.pdf, 04-00490-memo from purchasing.pdf, 04-00490-contract
extension.pdf, 04-00490-pre legislation 1.pdf, 04-00490-pre legislation 2.pdf,
04-00490-psa.pdf, 04-00490-certificate of insurance 2.pdf, 04-00490-letters
2.pdf, 04-00490-corporate reso..pdf, 04-00490-amendment to agree..pdf,
04-00490-scope of work.pdf, 04-00490-certificate of insurance 3.pdf,
04-00490-letter 3.pdf, 04-00490-increase of RFQ.pdf, 04-00490-exhibit
1-project proposal.pdf, 04-00490-exhibit 2- 2nd amendment.pdf
R-04-0334
This Matter was ADOPTED on the Consent Agenda.
CA.8 04-00491 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
OF MARTIN'S LAMAR UNIFORMS, FOR GROUP 1, (ALTERNATE BID) AND
HARRISON UNIFORMS, FOR GROUPS 2 THROUGH 9, FOR THE
PROVISION OF UNIFORMS AND ACCESSORIES, FOR THE DEPARTMENT
OF POLICE, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT A FIRST YEAR
ANNUAL AMOUNT NOT TO EXCEED $950,000, SUBJECT TO AN INCREASE
OF 4% FOR MARTIN'S LAMAR UNIFORM FOR EACH YEAR THEREAFTER,
AND AN INCREASE OF 6% FOR HARRISON UNIFORMS FOR EACH YEAR
THEREAFTER; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6. 075.
04-0091-cover memo.pdf, 04-0091-award recommendation.pdf,
04-0091-tabulation of bids.pdf, 04-0091-memo from police.pdf, 04-00491 - fact
sheet - 5.pdf
R-04-0335
This Matter was ADOPTED on the Consent Agenda.
CA.9 04-00492 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF T.J. PAVEMENT
CORPORATION, FOR THE PROJECT ENTITLED "BRYAN PARK
RIGHT-OF-WAY IMPROVEMENTS, B-30303," IN AN AMOUNT NOT TO
City of Miami Page 7 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
EXCEED $125,676; ALLOCATING FUNDS FOR CONTRACT COSTS IN AN
AMOUNT NOT TO EXCEED $125,676, PLUS $17,038.89 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FROM CAPITAL
IMPROVEMENTS PROJECT ("CIP") NO. 341206, IN AN AMOUNT NOT TO
EXCEED $100,000, AND CIP NO. 311714, IN AN AMOUNT NOT TO EXCEED
$42,714.89, FOR TOTAL PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $142,714.89, AS SET FORTH IN THE FORMAL BID DOCUMENT
AND THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM.
04-00492-cover memo.pdf, 04-00492-budgetary impact.pdf, 04-00492-exhibit
1-formal bid.pdf, 04-00492-exhibit 2-fact sheet.pdf, 04-00492-exhibit
3-contract.pdf
R-04-0336
This Matter was ADOPTED on the Consent Agenda.
CA.10 04-00496 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), TRANSFERRING AND ADDING A PORTION OF
NORTHEAST 36TH STREET, TOGETHER WILL ALL PUBLIC
RIGHT-OF-WAYS ADJACENT, MORE PARTICULARLY DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, TO THE JURISDICTIONAL
RESPONSIBILITY OF THE STATE OF FLORIDA HIGHWAY SYSTEM IN
CONFORMANCE WITH SECTION 337.29, FLORIDA STATUTES;
AUTHORIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO RECORD A RIGHT-OF-WAY MAP OF THE SUBJECT ROAD IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
AUTHORIZING FDOT TO RECLASSIFY THE SUBJECT ROAD FROM URBAN
LOCAL TO URBAN MINOR ARTERIAL IN THE UPCOMING FEDERAL
FUNCTIONAL CLASSIFICATION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
04-00496-cover memo.pdf, 04-00496-exhibit 1-location sketch.pdf,
04-00496-exhibit 2-legal description.pdf, 04-00496-exhibit 3-maps.pdf
R-04-0337
This Matter was ADOPTED on the Consent Agenda.
CA.11 04-00498 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PURCHASE AND INSTALLATION OF
CALL TAKER/DISPATCH CONSOLES AND OTHER FURNITURE AND
EQUIPMENT, AS LISTED ON THE ATTACHMENT(S), ATTACHED AND
INCORPORATED, IN A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$426,291.87, INCLUDING A $25,000 OWNER'S ALLOWANCE TO EXPEND
FOR UNFORESEEABLE CIRCUMSTANCES, FOR THE DEPARTMENTS OF
POLICE AND FIRE -RESCUE'S 911 CENTERS FROM WRIGHT-LINE,
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City Commission
Marked Agenda May 27, 2004
AWARDED UNDER EXISTING STATE OF FLORIDA CONTRACT NO.
425-001-01-1, EFFECTIVE UNTIL MARCH 31, 2005, SUBJECT TO FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA, ALLOCATING FUNDS FROM THE E911 OPERATING BUDGET,
ACCOUNT CODE NO. 196003.290531.6.850 IN AN AMOUNT NOT TO
EXCEED $298,172.59, AND CAPITAL IMPROVEMENT PROGRAM, PROJECT
NO. 311052, IN AN AMOUNT NOT TO EXCEED $128,119.38.
04-00498-cover memo.pdf, 04-00498-budgetary impact E911.pdf,
04-00498-budgetary impact CIP.pdf, 04-00498-award under state of FL..pdf,
04-00498-exhibitl.pdf, 04-00498-exhibit2.pdf, 04-00498-exhibit3.pdf,
04-00498 - fact sheet - 8.pdf
R-04-0338
This Matter was ADOPTED on the Consent Agenda.
CA.12 04-00500 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S ENGAGEMENT OF
METRIC ENGINEERING, INC. ("ENGINEER"), SELECTED FROM THE LIST
OF PRE -APPROVED GENERAL ENGINEERING FIRMS, APPROVED BY
RESOLUTION NO. 02-144, ADOPTED FEBRUARY 14, 2002, FOR THE
DESIGN DEVELOPMENT, PREPARATION OF BID AND CONSTRUCTION
DOCUMENTS, AND PERMIT AND CONSTRUCTION ADMINISTRATION
SERVICES RELATED TO THE "BISCAYNE BOULEVARD CROSS STREETS
TWO-WAY CONVERSION (9TH STREET, 10TH STREET, 11TH
STREET) PROJECT, JOB NUMBER B-33100," IN AN AMOUNT NOT TO
EXCEED $136,609, BASED ON: (1) THE SCOPE OF SERVICES AND
SCHEDULE REQUIRED FOR THE PROJECT AND (2) THE TERMS AND
CONDITIONS SET FORTH IN THE AGREEMENT WITH THE ENGINEER
EXECUTED PURSUANT TO RESOLUTION NO. 02-144; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $136,609, FOR SAID PROJECT, FROM CAPITAL
IMPROVEMENT PROJECT NO. 341330 ENTITLED "CITYWIDE
TRANSPORTATION AND TRANSIT."
04-00500-cover memo.pdf, 04-00500-budgetary impact.pdf, 04-00500-pre
psa.pdf, 04-00500-pre Iegislation.pdf, 04-00500-exhibit 1-work order auth..pdf,
04-00500-exhibit 2-letter.pdf, 04-00500-exhibit 3- proposal.pdf,
04-00500-exhibit 4- fee estimate.pdf, 04-00500-exhibit 5- proposal 2.pdf,
04-00500-exhibit 6- rev. fee proposal.pdf, 04-00500-exhibit 7- prop. for
subsurface.pdf, 04-00500-exhibit 8- letter 2.pdf, 04-00500-exhibit 9- certificate
of ins..pdf
R-04-0339
This Matter was ADOPTED on the Consent Agenda.
CA.13 04-00501 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FROM
City of Miami Page 9 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION ("FDOT"),
THE CONVEYANCE OF THE FOLLOWING TWO PARCELS OF LAND FOR
PUBLIC PURPOSE USE SUBJECT TO COMPLETION OF DUE DILIGENCE
BY THE CITY OF MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO,
REVIEW OF THE SURVEYS, APPRAISALS, ENVIRONMENTAL REPORTS,
TITLE WORK AND INSURANCE: (A) PARCEL 1 CONTAINING
APPROXIMATELY 1.7 ACRES OF LAND LOCATED AT APPROXIMATELY
NORTHWEST 20TH STREET, ADJACENT TO INTERSTATE HIGHWAY NO.
95, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT
A," ATTACHED AND INCORPORATED; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $16,000, FROM THE CAPITAL IMPROVEMENT
PROJECTS ("CIP"), POLICE TRAINING FACILITY FUNDING PROJECT
ACCOUNT NO. 312043.509307.270, APPROPRIATED FROM THE $255
MILLION HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND,
FOR THE COST OF DUE DILIGENCE AND CLOSING EXPENSES; AND (B)
PARCEL 2 CONTAINING APPROXIMATELY 2.31 ACRES OF LAND LOCATED
BETWEEN NORTHWEST 15TH STREET AND 17TH STREET, ALONG
NORTHWEST 6TH PLACE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT B," ATTACHED AND INCORPORATED;
ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $22,000, FROM
CIP, WAGNER CREEK RENOVATIONS - PHASE IV, PROJECT ACCOUNT
NO. 352259.509301.270, FOR THE COST OF DUE DILIGENCE AND
CLOSING EXPENSES.
04-00501-cover memo.pdf, 04-00501-budgetary impact.pdf,
04-00501-exhibits.pdf
This Matter was DEFERRED on the Consent Agenda.
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado and
was passed unanimously, with Commissioners Gonzalez and Winton absent, to DEFER
item CA.13 to the Commission Meeting currently scheduled for June 10, 2004.
CA.14 04-00502 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MIAMI FIRST SOURCE HIRING COMMUNITY BENEFITS PROGRAM
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND
GARDENS, LLC ("FLAGSTONE"), TO PROVIDE FOR LOCAL COMMUNITY
INVOLVEMENT IN THE PROJECT TO BE DEVELOPED BY FLAGSTONE
("PROJECT") ON WATSON ISLAND, MIAMI, FLORIDA, BY PROVIDING
PARTICIPATION IN TRAINING, CONSTRUCTION AND OPERATION OF THE
PROJECT BY LOW INCOME INDIVIDUALS RESIDING IN THE CITY AND
MIAMI-DADE COUNTY, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
04-00502-cover memo.pdf, 04-00502-exhibit 1-agreement.pdf,
04-00502-exhibit 2- annual point calc. sheet.pdf
R-04-0340
This Matter was ADOPTED on the Consent Agenda.
CA.15 04-00469 RESOLUTION
City of Miami Page 10 Printed on 6/2/2004
City Commission Marked Agenda May 27, 2004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTER -LOCAL AGREEMENT ("AGREEMENT") WITH MIAMI-DADE COUNTY
("COUNTY"), CONSISTING OF A NON -BINDING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE COUNTY TO
IMPLEMENT A SINGLE CONSOLIDATED COUNTY/CITYWIDE 311 CALL
ANSWER CENTER THAT WILL PROVIDE CITIZENS WITH A SIMPLIFIED
WAY TO ACCESS COUNTY AND CITY INFORMATION AND SERVICES;
RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 03-1125, ADOPTED
DECEMBER 18, 2003, WHICH APPROVED AN EARLIER VERSION OF THIS
AGREEMENT.
04-00469-cover memo.pdf, 04-00469-budgetary impact.pdf, 04-00469-pre
Iegislation.pdf, 04-00469-exhibit 1- agreement.pdf
R-04-0341
This Matter was ADOPTED on the Consent Agenda.
CA.16 04-00448 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 03-938, ADOPTED SEPTEMBER 11, 2003, WHICH
INCREASED THE CONTRACT AWARDED TO J. BALSERA SCHOOL
SERVICE, INC., PURSUANT TO RESOLUTION NO. 02-510, ADOPTED
MAY 9, 2002, FOR THE PROVISION OF YEAR-ROUND BUS
TRANSPORTATION SERVICES, FOR THE DEPARTMENT OF PARKS
AND RECREATION, RELATED TO THE HEART OF OUR PARKS
PROGRAM, IN AN ANNUAL AMOUNT NOT TO EXCEED $67,500;
AMENDING RESOLUTION NO. 03-938, TO REFLECT THAT
APPROPRIATE PRICE ADJUSTMENTS TO THE CONTRACT AMOUNT
WILL BE BASED ON THE CURRENT YEAR CONSUMER PRICE
INDEX.
04-00448-cover memo.pdf, 04-00448-pre Iegislation.pdf, 04-00448-pre cover
memo.pdf, 04-00448-pre budgetary impact.pdf, 04-00448-pre memo from
parks.pdf, 04-00448-pre legislation 2.pdf, 04-00448-pre legislation 3.pdf,
04-00448-pre cover memo 2.pdf, 04-00448-pre budgetary impact. 2.pdf,
04-00448-pre memo from procurement.pdf, 04-00448-pre bid award.pdf,
04-00448-pre tabulations.pdf, 04-00448-pre bid security Iist.pdf,
04-00448-invitation for bids.pdf, 04-00448-amendment.pdf
R-04-0342
This Matter was ADOPTED on the Consent Agenda.
CA.17 04-00527 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
MIAMI RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER
COMMISSION AND THE CITY OF MIAMI, TO CONTINUE PROVIDING
EDUCATIONAL PROGRAMS RELATING TO THE MIAMI RIVER FOR A
City of Miami Page 11 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
TWO-YEAR PERIOD ENDING ON SEPTEMBER 30, 2004; ALLOCATING
FUNDS, IN AN ANNUAL AMOUNT NOT TO EXCEED $25,000, FROM THE
GENERAL FUND NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6. 930.
04-00527-cover memo.pdf, 04-00527-budgetary impact.pdf,
04-00527-insurance approval form.pdf, 04-00527-exhibit 1-agreement.pdf,
04-00527-exhibit 2- scope of work.pdf
R-04-0343
This Matter was ADOPTED on the Consent Agenda.
CA.18 04-00544 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS
OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 03-04-022, THAT THE MOST QUALIFIED FIRMS TO
PROVIDE A MASTER PLAN FOR BICENTENNIAL PARK "MUSEUM PARK
MIAMI," FOR THE OFFICE OF THE CITY MANAGER ARE, IN RANK ORDER:
(1) COOPER ROBERTSON & PARTNERS, AND (2) EDAW, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT"), WITH COOPER ROBERTSON &
PARTNERS, THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED
FIRM, EDAW, INC., IN THE EVENT NEGOTIATIONS FAIL WITH THE
TOP -RANKED FIRM; DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR APPROVAL.
04-00544-cover memo.pdf, 04-00544-master plan.pdf, 04-00544-pre
Iegislation.pdf, 04-00544-pre legislation 2.pdf, 04-00544-acceptance of
recommendation.pdf
R-04-0344
This Matter was ADOPTED on the Consent Agenda.
Direction to the City Manager by Chairman Teele to develop a realistic timeline for
proposed development of Bicentennial Park and bring it back to the Commission for its
approval; further directing the Manager to maximize the public use of the park space.
CA.19 04-00545 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING AN
INCREASE IN THE PURCHASE ORDER WITH COHABI GROUP, INC., FOR
THE PROJECT ENTITLED "OVERTOWN SHOPPING CENTER -GREASE
TRAP, B-3279," IN AN AMOUNT NOT TO EXCEED $35,000, INCREASING
THE AMOUNT FROM $21,840 TO $56,840, FOR ADDITIONAL WORK
REQUIRED; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENT PROJECT NO. 311062; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
This Matter was DEFERRED on the Consent Agenda.
A motion was madebyCommissioner Regalado, seconded by Vice Chairman Sanchez and
was passed unanimously, with Commissioners Gonzalez and Winton absent, to table item
City of Miami Page 12 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
CA.19 to 4 p.m. today.
Direction to the City Attorney by Chairman Teele to provide the Commission with a
background summary of the litigation and court ordered settlement with Crown
Supermarket.
CA.20 04-00473 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "SOUTH FLORIDA HIGH INTENSITY
DRUG TRAFFICKING AREA ("HIDTA") CRIME AND DRUG DEMAND
REDUCTION PROGRAM VIII" AND APPROPRIATING A GRANT AWARD, IN
THE AMOUNT OF $45,000, FROM THE SOUTH FLORIDA HIDTA THROUGH
THE MONROE COUNTY SHERIFF'S OFFICE; AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IMPLEMENTING ACCEPTANCE OF SAID GRANT.
04-00473-cover memo.pdf, 04-00473-letter to the chief.pdf,
04-00473-reimbursable agreement.pdf, 04-00473 - fact sheet - 4.pdf
R-04-0345
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
END OF CONSENT AGENDA
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City of Miami Page 13 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 04-00368 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
ON THE ALF TASK FORCE.
04-00368-cover memo.pdf
DISCUSSED
Discussion on Item D4.1 resulted in the resolution below.
(D4.1) 04-00627 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter:
AUTHORIZING THE CITY ATTORNEY TO RETAIN OUTSIDE COUNSEL,
IF NECESSARY, IN AN AMOUNT NOT TO EXCEED $25,000, FOR THE
APPEAL OF THE SHENANDOAH ADULT LIVING FACILITY (ALF) TASK
FORCE CASE).
R-04-0368
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
D4.2 04-00523 DISCUSSION ITEM
DISCUSSION FROM THE CITY ATTORNEY CONCERNING THE ADULT
LIVING FACILITY AT 2381 SOUTHWEST 21ST TERRACE THAT WAS
CONVERTED INTO A HALFWAY HOUSE.
04-00523-cover memo.pdf
DISCUSSED
D4.3 04-00525 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
REGARDING HEALTH COVERAGE FOR PART-TIME EMPLOYEES.
04-00525-cover memo.pdf
DISCUSSED
Direction to the Administration by Commissioner Regalado to provide him with a report by
next week on how the health benefit plan will financially affect part-time employees.
D4.4 04-00526 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
City of Miami Page 14 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
REGARDING CONVERTING PART-TIME EMPLOYEES TO FULL-TIME
EMPLOYMENT.
04-00526-cover memo.pdf
DISCUSSED
Direction to the Administration by Chairman Teele to provide the Commission with a list of
all positions that have been converted from unclassified to classified, pursuant to a court
order issued by Judge Levenson in December 2003 which was issued in order to bring
positions into compliance with the City Charter; further requesting that said list provide the
following information: the dates of hire, the date that the positions were converted, the
previous job title as unclassified, the current job title as classified, the previous salary
range as unclassified, the current salary range as classififed, and any raises that have been
rewarded.
D4.5 04-00554 DISCUSSION ITEM
DISCUSSION CONCERNING THE ELIMINATION OF ANOTHER WORK
FORCE CENTER IN THE CITY OF MIAMI.
04-00554-email. pdf
DISCUSSED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to direct the Office of the
Auditor General, with the assistance of the Offices of the City Manager and the City
Attorney, to conduct a complete audit of the South Florida Employment Consortium
Workforce Centers using public records and any other available resources; directing that
all public records requests to obtain documents be undertaken with the assistance of the
City Attorney; authorizing the City Attorney to take any and all actions necessary, in law or
in equity, to accomplish such purpose; authorizing the engagement of outside counsel, if
necessary, in an amount not to exceed $25,000; and directing the auditor general to present
a status report at the Commission meeting currently scheduled for July 22, 2004.
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Commissioner Gonzalez absent, to direct the City Attorney
to bring the above stated motion, back as a resolution to be considered by the Commission
later this evening.
Discussion on Item D4.5 resulted in the resolution below.
(D4.5) 04-00554a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
OFFICE OF THE AUDITOR GENERAL, WITH THE ASSISTANCE OF THE
OFFICES OF THE CITY MANAGER AND THE CITY ATTORNEY, TO
CONDUCT A COMPLETE AUDIT OF THE SOUTH FLORIDA
EMPLOYMENT CONSORTIUM WORKFORCE CENTERS USING PUBLIC
RECORDS AND ANY OTHER AVAILABLE RESOURCES; DIRECTING
THAT ALL PUBLIC RECORDS REQUESTS TO OBTAIN DOCUMENTS BE
UNDERTAKEN WITH THE ASSISTANCE OF THE CITY ATTORNEY;
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS
NECESSARY, IN LAW OR IN EQUITY, TO ACCOMPLISH SUCH
PURPOSE; AUTHORIZING THE ENGAGEMENT OF OUTSIDE COUNSEL,
IF NECESSARY, IN AN AMOUNT NOT TO EXCEED $25,000; AND
DIRECTING THE AUDITOR GENERAL TO PRESENT A STATUS REPORT
City of Miami Page 15 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
AT THE MIAMI CITY COMMISSION MEETING OF JULY 22, 2004.
R-04-0369
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
D4.6 04-00555 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION
REGARDING THE QUALITY OF CAPITAL IMPROVEMENT PROJECTS
AND THE ECONOMIC IMPACT OF ADMINISTRATIVE ERRORS.
04-00555-email. pdf
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to DEFER item D4.6 to the next Commission Meeting.
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR
D5.1 04-00547 DISCUSSION ITEM
DISCUSSION REGARDING THE STATUTES OF THE LAW INTO
2 C.O.P. (CONSUMPTION ON PREMISES)
04-00547- email.pdf
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Commissioner. Gonzalez absent, to DEFER item D5.1 to the
Commission Meeting currently scheduled for June 24, 2004.
D5.2 04-00553 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHEAST 18TH STREET FROM BISCAYNE BOULEVARD TO
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS "CITY CEMETERY
DRIVE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
R-04-0365
MOVED: Arthur E. Teele, Jr.
SECONDED: Johnny L. Winton
City of Miami Page 16 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
D5.3 04-00551 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
COMMITTEE TO REVIEW THE HISTORY AND TRENDS AND TO MAKE
RECOMMENDATIONS FOR A PLAN TO IMPLEMENT STATE LAW
RELATED TO CLUC 90 OF COUNTY DELINQUENT TAX LAND IN THE
CITY OF MIAMI; DESIGNATING THE CHAIRPERSON APPOINTED BY
THE CITY COMMISSION; FURTHER DESIGNATING MEMBERS
CONSISTING OF A REPRESENTATIVE APPOINTED BY THE CITY OF
MIAMI ("CITY") DEPARTMENTS OF ECONOMIC DEVELOPMENT,
PLANNING AND ZONING, COMMUNITY DEVELOPMENT, THE CITY
ATTORNEY, A REPRESENTATIVE FROM THE AUDITOR GENERAL'S
OFFICE AND ANY OTHER REPRESENTATIVE THAT THE CITY
MANAGER DEEMS APPROPRIATE; DIRECTING THE COMMITTEE TO
PRESENT A REPORT OF ITS FINDINGS TO THE CITY COMMISSION AT
ITS MEETING OF JUNE 10, 2004.
R-04-0364
MOVED: Arthur E. Teele, Jr.
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
Note for the Record: Chairman Teele designated Frank Castaneda as the Chairperson of
the Committee.
D5.4 04-00557 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $500, FROM
THE DISTRICT 5 ROLLOVER ACCOUNT NO. 001000.920922.6.930, FOR
THE PURPOSE OF CONTRIBUTING TO THE NECESSARY $1,500 FOR A
HISTORICAL MARKER (BASED ON HISTORICAL REGISTRY, PUBLIC
WORKS AND PARKS DEPARTMENTS); FURTHER REQUESTING THAT
$1,000 BE DONATED OR FUNDS BE IDENTIFIED FOR SAID PURPOSE.
R-04-0366
MOVED: Arthur E. Teele, Jr.
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
City of Miami Page 17 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
PUBLIC HEARING
PH.1 04-00497 ORDINANCE Public Hearing
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS," TO MODIFY THE
WIDTH OF NORTHEAST 9TH STREET BETWEEN NORTHEAST 2ND
AVENUE AND BISCAYNE BOULEVARD, MIAMI, FLORIDA; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
04-00497-cover memo.pdf, 04-00497-public notice memo.pdf, 04-00497-public
notice .pdf, 04-00497-location sketch.pdf
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PH.2 04-00521 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
WAIVING COMPETITIVE NEGOTIATION PROCEDURES FOR THE
PROVISION OF PROFESSIONAL SERVICES FOR THE MANAGEMENT OF
APPROXIMATELY 3.29 ACRES OF CITY -OWNED PROPERTY LOCATED AT
6161 NORTHWEST 9TH AVENUE, MIAMI, FLORIDA ("PROPERTY");
AUTHORIZING THE CITY MANAGER TO EXECUTE A MANAGEMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BELAFONTE TACOLCY CENTER, INC. ("PROVIDER"), A NON-PROFIT
CORPORATION, FOR SAID SERVICES AND PROVIDING FOR: (1) AN
INITIAL TERM OF FIFTEEN (15) YEARS THAT SHALL COMMENCE ON THE
EFFECTIVE DATE, WITH AN OPTION TO EXTEND FOR ONE ADDITIONAL
FIFTEEN -YEAR PERIOD SUBJECT TO THE MUTUAL CONSENT OF THE
PARTIES; (2) A FEE OF ONE DOLLAR ($1.00) PER ANNUM, PLUS FLORIDA
STATE USE TAX IF APPLICABLE WHICH SHALL BE PAID BY THE
PROVIDER; (3) THE PROVIDER MAY ENTER INTO PROGRAM SERVICE
AGREEMENTS WITH SERVICE PROVIDERS FOR THE PURPOSE OF
OPERATING EDUCATIONAL, RECREATIONAL, AND LEADERSHIP
TRAINING PROGRAMS; AND (4) CANCELLATION OF THE REVOCABLE
LICENSE AGREEMENT DATED NOVEMBER 20, 1997, BETWEEN THE CITY
OF MIAMI AND THE PROVIDER, ON THE EFFECTIVE DATE OF THE
MANAGEMENT AGREEMENT.
City of Miami Page 18 Printed on 6/2/2004
City Commission _ Marked Agenda May 27, 2004
04-00521- cover memo.pdf, 04-00521- budgetary impact.pdf, 04-00521- public
notice memo.pdf, 04-00521- public notice , 04-00521- pre Iegislation.pdf,
04-00521- exhibit 1-management agree..pdf, 04-00521- exhibit 2-legal
description.pdf, 04-00521- exhibit 3- state certification.pdf, 04-00521- exhibit 4-
maps.pdf, 04-00521- exhibit 5-pre Iegislation.pdf, 04-00521- exhibit 6- model
city net area.pdf
R-04-0346
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
Direction to the City Manager by Chairman Teele to request the Parks Department Director
to coordinate, with the assistance of the Auditor General, Budget Office, and Asset
Management Office, an objective evaluation of the services provided by each of the City's
management agreements, as well as the fair market value of said services, which is a
savings in tax dollars to the City, and to bring back said report at the meeting currently
scheduled for June 24, 2004; further directing the Manager to provide the above evaluation
report on an annual basis and to encourage additional management agreements to provide
more services to our City Parks.
PH.3 04-00424 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE
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, WHICH TERMS MAY BE SOLELY AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO EFFECT THE
TRANSACTION IN AN EXPEDITIOUS MANNER.
04-00424-cover memo.pdf, 04-00424-public notice memo.pdf, 04-00424-public
notice.pdf, 04-00424-draft Ietter.pdf, 04-00424-exhibit 1-agreement.pdf,
04-00424-exhibit 2-city deed.pdf, 04-00424-exhibit 3-maps.pdf
R-04-0347
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 19 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
3:00 P.M.
PH.4 04-00373 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONVEYANCE OF VACANT CITY -OWNED REAL PROPERTY LOCATED AT
1611 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, IN THE OVERTOWN
NEIGHBORHOOD, TO NHDC BARCELONA, INC., A NOT -FOR -PROFIT
CORPORATION, FOR THE DEVELOPMENT OF AFFORDABLE
HOMEOWNERSHIP HOUSING, WITH PARCEL REVERTER PROVISIONS;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
04-00373- cover memo.pdf, 04-00373- public notice.pdf
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Commissioner Gonzalez absent, to DEFER item PH.4 to the
Commission Meeting currently scheduled for June 10, 2004.
PH.5 04-00503 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN AN AMOUNT NOT
TO EXCEED $15,000, PREVIOUSLY ALLOCATED TO SISTERS AND
BROTHERS FOREVER, INC., PURSUANT TO RESOLUTION NO. 03-1245,
ADOPTED DECEMBER 18, 2003, FROM THE PUBLIC FACILITIES AND
IMPROVEMENTS CATEGORY AND REALLOCATING SAID FUNDS TO THE
PUBLIC SERVICE CATEGORY; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THAT CERTAIN MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM.
04-00503-cover memo.pdf, 04-00503-public notice.pdf, 04-00503-pre
memo.pdf, 04-00503-pre notice.pdf, 04-00503-pre legislation 1.pdf,
04-00503-district 1 fund.pdf, 04-00503-pre legislation 2.pdf, 04-00503-
table.pdf, 04-00503-pre legislation 3.pdf, 04-00503-pre legislation 4.pdf,
04-00503-exhibit- amendment 1.pdf
R-04-0352
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PH.6 04-00504 RESOLUTION
City of Miami Page 20 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN AN
AMOUNT NOT TO EXCEED $65,000, PREVIOUSLY ALLOCATED TO THE
RAFAEL HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP.,
FROM THE 29TH YEAR CDBG PROGRAM FOR ECONOMIC
DEVELOPMENT; ALLOCATING SAID FUNDS TO THE RAFAEL HERNANDEZ
HOUSING AND ECONOMIC DEVELOPMENT CORP. HOUSING PROJECT
MANAGEMENT SUPPORT; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2 TO THAT CERTAIN AGREEMENT AND A
CDBG HOUSING PROGRAM MANAGEMENT SUPPORT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, BETWEEN THE CITY OF MIAMI
AND THE RAFAEL HERNANDEZ HOUSING AND ECONOMIC
DEVELOPMENT CORP., FOR SAID PURPOSE.
04-00504-cover memo.pdf, 04-00504-public notice.pdf,
04-00504-agreement.pdf, 04-00504-pre rfp's. pdf, 04-00504-exhibit
1-amendment.pdf, 04-00504-exhibit 2-agreement. pdf
R-04-0353
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
Direction to the City Manager by Chairman Teele to work with his District 5 Office to
determine if there are any public service dollars to assist the Rafael Hernandez Housing
and Economic Development Corporation.
PH.7 04-00505 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION TRANSFERRING
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,070,000, PREVIOUSLY ALLOCATED TO THE
LITTLE HAVANA HOMEOWNERSHIP TRUST; REALLOCATING SAID FUNDS
TO THE CITY OF MIAMI OFF-STREET PARKING AUTHORITY TO BE USED
FOR PROPERTY ACQUISITION AND FOR DEVELOPMENT OF A PUBLIC
PARKING LOT LOCATED AT 901 SOUTHWEST 15TH AVENUE, MIAMI,
FLORIDA, ALSO KNOWN AS 1432 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA.
04-00505-cover memo.pdf, 04-00505-public notice.pdf, 04-00505-property info.
map.pdf, 04-00505-pre legislation.pdf, 04-00505-pre housing activities.pdf,
04-00505-pre memo.pdf, 04-00505-pre notice.pdf, 04-00505-pre priority
activities.pdf
R-04-0354
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 21 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PH.8 04-00506 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS,
IN AN AMOUNT NOT TO EXCEED $188,513, PREVIOUSLY ALLOCATED TO
THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
FOR ECONOMIC DEVELOPMENT; ALLOCATING SAID FUNDS TO
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA"),
HOUSING PROJECT MANAGEMENT SUPPORT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE EXISTING
AGREEMENT WITH ABDA, AND A CDBG ECONOMIC DEVELOPMENT
PROGRAMS AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORMS,
FOR SAID PURPOSE.
04-00506-cover memo.pdf, 04-00506-public notice.pdf,
04-00506-agreement.pdf, 04-00506-pre Iegislation.pdf, 04-00506-pre rfp's.pdf,
04-00506-pre legislation 2.pdf, 04-00506-pre master report.pdf,
04-00506-dist.1 reserve fund.pdf, 04-00506-exhibit 1-amendment.pdf,
04-00506-exhibit 2-agreement.pdf
R-04-0355
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PH.9 04-00507 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY")
LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
INCORPORATED, FOR THE PERIOD OF JULY 1, 2001 THROUGH JUNE 30,
2004, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE
FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO INCREASE THE
MAXIMUM AMOUNT OF ASSISTANCE PROVIDED TO ANY APPLICANT IN
THE FORM OF LOANS AND GRANTS, TO AN AMOUNT NOT TO EXCEED
$83,000; AUTHORIZING THE CITY MANAGER TO SUBMIT A MODIFIED
PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION ("FHFC"); FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS
OF THE SHIP AND LHAP PROGRAMS.
04-00507-cover memo.pdf, 04-00507-public notice.pdf, 04-00507-exhibit- local
housing plan.pdf
City of Miami Page 22 Printed on 6/2/2004
City Commission Marked Agenda May 27, 2004
R-04-0356
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
City of Miami Page 23 Printed on 6/2/2009
City Commission
Marked Agenda May 27, 2004
ORDINANCES - EMERGENCY
EM.1 04-00475 ORDINANCE Emergency Ordinance
(4/5TH VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING ORDINANCE NO. 12451, THE CAPITAL PROJECTS
APPROPRIATIONS ORDINANCE, TO REVISE CERTAIN ONGOING CAPITAL
IMPROVEMENT PROJECTS BY REPROGRAMMING PREVIOUSLY
APPROVED FUNDS AND APPROPRIATING NEW FUNDING; ESTABLISHING
AND APPROPRIATING NEW CAPITAL PROJECT NO. 326010 ENTITLED
"MIAMARINA IMPROVEMENTS"; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
04-00475-cover memo.pdf, 04-00475-budgetary impact.pdf
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to DEFER item EM.1 to the Commission Meeting currently scheduled for June 10,
2004.
EM.2 04-00493 ORDINANCE Emergency Ordinance
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING ORDINANCE NO. 12420, THE ANNUAL
APPROPRIATIONS ORDINANCE TO INCREASE CERTAIN
OPERATIONAL AND BUDGETARY APPROPRIATIONS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2004, CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE.
04-00493-cover memo.pdf, 04-00493-exhibits.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to DEFER item EM.2 to the Commission Meeting currently scheduled for June 10,
2004; further directing the City Manager and the Administration to meet with each
Commissioner to address any concerns prior to Item EM.2 coming back for Commission
consideration.
Direction to the Administration by Chairman Teele to report back to the Commission on the
historical funding of both the Summer Internship Program and the Management Internship
Program for the past several years, the number of people in each program, where the
funding for these programs has gone over the years and where the City is now; further
requesting that a policy be established whereby whenever any program or activity is being
eliminated, that it be highlighted as a significant budget line item; further directing that the
administration find ways to find funding, either through grant monies or reccurring funds,
for the Parks Summer Program.
City of Miami Page 24 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
RESOLUTIONS
RE.1 04-00480 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE MIAMI-DADE COUNTY CONTRACT AWARDED TO
ENVIROWASTE SERVICE GROUP, INC. ("CONTRACTOR"), PREVIOUSLY
APPROVED BY RESOLUTION NO. 03-1007, ADOPTED SEPTEMBER 11,
2003, FOR THE PROJECT ENTITLED "CITYWIDE STORMWATER
CLEANING AND MAINTENANCE PROJECT, FISCAL YEAR 2003, B-5697,"
FOR ADDITIONAL WORK TO BE PERFORMED BY THE CONTRACTOR, IN
AN AMOUNT NOT TO EXCEED $339,250, INCREASING THE CONTRACT
FROM $750,000 TO
$1,089,250; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC
WORKS GENERAL OPERATING BUDGET ACCOUNT NO.
001000.311003.6.340, IN AN AMOUNT NOT TO EXCEED $295,000, FOR
CONTRACT SERVICES, AND FROM THE DEPARTMENT OF PUBLIC
WORKS GENERAL OPERATING BUDGET ACCOUNT NO.
001000.311003.6.270, IN AN AMOUNT NOT TO EXCEED $44,250, FOR
INSPECTION SERVICES, FOR SAID PROJECT; AMENDING RESOLUTION
NO. 03-1007 TO REFLECT SAID INCREASE.
04-00480-cover memo .pdf, 04-00480-budgetary impact.pdf, 04-00480-pre
Iegislation.pdf, 04-00480-letter from Public works.pdf, 04-00480-dade county
agreement.pdf, 04-00480-dade county agreement 2.pdf
R-04-0349
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
RE.2 04-00481 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
SUB -RECIPIENT AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA") FOR THE REPROGRAMMING OF COMMUNITY DEVELOPMENT
BLOCK GRANT ("CDBG") PROGRAM FUNDS ALLOCATED TO THE CRA'S
9TH STREET PEDESTRIAN MALL PROJECT, TO THE GRAND PROMENADE
INTERIM IMPROVEMENT PROJECT, AND CRA INFRASTRUCTURE, LAND
ACQUISITION, HISTORIC PRESERVATION, AND TRANSPORTATION
PROJECTS AS APPROVED BY THE CRA'S BOARD OF DIRECTORS;
AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY
TO AMEND THE DEPARTMENT OF COMMUNITY DEVELOPMENT'S
HOUSING AND URBAN DEVELOPMENT ("HUD") ACTION PLAN, INCLUDING
PROVIDING PUBLIC NOTICES ACCORDING TO THE HUD CITIZEN
PARTICIPATION PLAN.
City of Miami Page 25 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
04-00481-cover memo.pdf, 04-00481-exhibit-agreement.pdf
R-04-0350
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
RE.3 04-00494 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO INITIATE AN ACTION FOR SPECIFIC PERFORMANCE
AGAINST ALBA AND ULISSES DUARTE, TO COMPEL THE SALE OF THE
PROPERTIES LOCATED AT 1525 AND 1535 NORTHWEST 62ND STREET,
MIAMI, FLORIDA, TO THE CITY OF MIAMI, CONSISTENT WITH THE TERMS
AND CONDITIONS OF THE PURCHASE AND SALE AGREEMENT
EXECUTED FOR THE SALE OF SAID PROPERTIES.
04-00494-cover memo.pdf
R-04-0357
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
RE.4 04-00495 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONVEYANCE OF SIX (6) CITY -OWNED VACANT PARCELS LOCATED IN
THE MODEL CITY HOMEOWNERSHIP ZONE, LISTED HEREIN, TO
PALMETTO HOMES OF MIAMI, INC., AS DEVELOPER AT NO COST FOR
THE DEVELOPMENT OF EIGHT (8) NEW SINGLE FAMILY HOMES,
AFFORDABLE TO FAMILIES AND INDIVIDUALS OF LOW INCOME,
SUBJECT TO THE DEVELOPER: (1) PROVIDING EVIDENCE ACCEPTABLE
TO THE CITY OF MIAMI ("CITY") AND THE MODEL CITY TRUST OF FIRM
COMMITMENTS FOR PROJECT CONSTRUCTION AND PERMANENT
FINANCING FOR PURCHASE BY QUALIFIED HOMEBUYERS, (2)
COMMENCING CONSTRUCTION WITHIN TWELVE (12) MONTHS FROM
THE DATE OF CONVEYANCE BY THE CITY, (3) COMPLYING WITH OTHER
TERMS AND CONDITIONS INCLUDING PARCEL REVERTER PROVISIONS,
AS DEEMED APPROPRIATE BY THE CITY MANAGER AND THE CITY
ATTORNEY, AND (4) PROVIDING THE ADMINISTRATION WITH A STATUS
REPORT CONCERNING TITLE TO THE PARCELS WITHIN NINETY (90)
DAYS FROM THE DATE OF CONVEYANCE; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S), IN A FORM
City of Miami Page 26 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
04-00495-cover memo.pdf, 04-00495-model city reso.pdf
R-04-0358
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
Direction to the City Manager by Chairman Teele to instruct the President of the Model City
Revitalization District Trust to work with the Department of Community Development to
identify at least one additional lot in the Model City Homeownership Zone to be used as a
model for affordable housing.
RE.5 04-00276 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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.
04-00276 - Cover Memo.pdf, 04-00276 - Budgetary Analysis Form.pdf,
04-00276 - letter.pdf, 04-00276 - exhibit 1-tabulations.pdf, 04-00276 - exhibit
2-fact sheet.pdf, 04-00276 - exhibit 3-contract.pdf
R-04-0351
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
RE.6 04-00472 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ASSIGNMENT OF THE CITY OF MIAMI ("CITY") COMMERCIAL SOLID
WASTE NON-EXCLUSIVE FRANCHISE AGREEMENT BETWEEN THE CITY
AND ATLAS WASTE, CORP. TO EASTERN WASTE SYSTEMS, INC.,
City of Miami Page 27 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
CONTINGENT UPON SUBMISSION OF ALL SUPPORTING DOCUMENTS
REQUIRED BY THE NON-EXCLUSIVE FRANCHISE AGREEMENT, WITH
PROVISIONS STATED HEREIN.
04-00472-cover memo.pdf, 04-00472-memo.pdf, 04-00472-Ietter.pdf,
04-00472-RFQ.pdf, 04-00472-pre Iegislation.pdf, 04-00472-statement of
ord..pdf, 04-00472-mail.pdf, 04-00472-application.pdf, 04-00472-certificate of
ins..pdf, 04-00472-state certification.pdf, 04-00472-state Ietter.pdf,
04-00472-articles of inc..pdf, 04-00472-occ. license applic..pdf
R-04-0359
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
RE.7 04-00538 DISCUSSION ITEM
PRESENTATION BY THE PLANNING AND ZONING DEPARTMENT OF
THE MIAMI MASTER PLAN.
04-00538-cover memo.pdf
DISCUSSED
Direction to the Administration by Commissioner Winton to notify each Commissioner of
the schedules of meetings related to the Miami Master Plan effort, as well as notify the
public to encourage public input.
RE.8 04-00537 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-19, APPROVED JANUARY 10, 2002, AND THE
PROFESSIONAL SERVICES AGREEMENT ("PSA"), TO INCREASE THE
CONTRACT WITH DUANY, PLATER-ZYBERK AND COMPANY,
PROFESSIONAL CONSULTANTS, SELECTED FROM THE LIST OF
PRE -APPROVED TOWN PLANNING/URBAN DESIGN SERVICES FIRMS FOR
THE PROJECT ENTITLED "MIAMI MASTER PLAN," IN AN AMOUNT NOT TO
EXCEED $1.7 MILLION, BASED ON THE TERMS AND CONDITIONS SET
FORTH IN THE PSA WITH DUANY, PLATER-ZYBERK AND COMPANY
PURSUANT TO RESOLUTION NO. 02-19; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AMENDING
RESOLUTION NO. 02-19 TO REFLECT SAID INCREASE; ALLOCATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $1.7 MILLION FOR SERVICES
AND EXPENSES TO BE INCURRED BY THE CITY OF MIAMI FROM CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 311047 ENTITLED
"EFFICIENCY IMPROVEMENT STUDIES," WITH AN AMOUNT NOT TO
EXCEED $1.2 MILLION AVAILABLE TO BE USED IN FISCAL YEAR 2004,
AND APPROPRIATING AN AMOUNT NOT TO EXCEED $500,000, IN THE
FISCAL YEAR 2005 BUDGET.
City of Miami Page 28 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
04-00537-cover memo.pdf, 04-00537-budgetary impact.pdf, 04-00537-pre
legislation.pdf, 04-00537-psa.pdf, 04-00537-minutes of reso's.pdf,
04-00537-certificate of ins..pdf
R-04-0348
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
Direction to the City Manager by Chairman Teele and Commissioner Winton to reconsider
the proposed venue of office space to showcase the status of the Master Plan because
Coconut Grove is not a central location of the city, further suggesting the Omni building or
the Manuel Artime Center.
City of Miami Page 29 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
BOARDS AND COMMITTEES
BC.1 04-00311 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS
OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS,
VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS,
AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
(Chairperson)
(Chairperson)
(Chairperson)
(Chairperson)
(Vice Chairperson)
Agency
(Chairperson)
Agency
(Vice Chairperson)
(Vice Chairperson)
(Member)
Trust
(Member)
(Member)
(Member)
(Member)
(Member)
(Member)
BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY:
Bayfront Park Management Trust
Downtown Development Authority
Orange Bowl Advisory Board
OMNI Community Redevelopment Agency
OMNI Community Redevelopment Agency
Southeast Overtown/Park West Community Redevelopment
(Member)
(Member)
(Member)
(Member)
(ex-officio, nonvoting member)
(ex-officio, nonvoting member)
(Chairperson? Member?)
Southeast Overtown/Park West Community Redevelopment
Miami Sports and Exhibition Authority
Commercial Solid Waste Management Adv. Committee
Dade County Visitors Industry Voluntary Educ. Serv. Training
Dade League of Cities
Enterprise Zone Advisory Council
Florida League of Cities
Greater Miami Convention and Visitors Bureau
Metro Dade Community Action Board
Metropolitan Planning Organization (MPO)
Miami River Commission
South Florida Employment and Training Consortium
Tourism Development Council
Little Havana Festival Committee
Miami -Dade HIV/AIDS Partnership
Coconut Grove Special Events and Marketing Committee
04-00311-memo-1.doc, 04-00311-members-2.doc
City of Miami Page 30 Printed on 6/2/2004
City Commission
Marked Agenda.. May 27, 2004
DEFERRED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to DEFER item BC.1 to the
Commission Meeting currently scheduled for June 10, 2004.
BC.2 04-00188 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 Teele
04-00188-memo-1.doc, 04-00188-list-2.doc, 04-00188-resignation-3.pdf
NO ACTION TAKEN
BC.3 04-00312 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE
SPECIAL EVENTS AND MARKETING COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner At -Large
Commissioner At -Large
Commissioner At -Large
Commissioner At -Large
Commissioner At -Large
Mayor Manuel Diaz
WITHDRAWN
A motion was made by Commissioner Winton, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Gonzalez absent, to WITHDRAW item BC.3.
BC.4 04-00441 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 31 Printed on 6/2/2009
City Commission
Marked Agenda - May 27, 2004
Chairman Arthur Teele
NO ACTION TAKEN
BC.5 04-00444 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Henry S. Harrison
NO ACTION TAKEN
BC.6 04-00445 RESOLUTION
Miami Association of Fire Fighters
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITY AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Keri Lee Livingston
R-04-0363
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
NOMINATED BY:
Commissioner Johnny Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to appoint Keri Lee
Livingston as a member of the Health Facilities Authority.
BC.7 04-00447 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
NO ACTION TAKEN
BC.8 04-00520 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Miami Page 32 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maria Dreyfus-Ulvert
Najib Tayara
Steven Bandel
Edgardo Fortuna
Luis Lauredo
Julian Linares
Rudolph Moise
Luiz Augusto Rocha
Dwayne Wynn
Commission At -Large
Chairman Arthur Teele
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
Mayor Manuel Diaz
04-00520-memo-1.doc, 04-00520-members-2.doc, 04-00520 - Mayor
Appointments - 3.pdf
R-04-0362
MOVED:
SECONDED:
Johnny L. Winton
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to appoint Maria Dreyfus-Ulvert as a member of the Mayor's International Council.
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to appoint Steven Bandel, Edgardo Fortuna, Luis Lauredo, Julian Linares, Rudolph
Moise, Luis Augusto Rocha and Dwayne Wynn as members of the Mayor's International
Council.
A motion was made by Chairman Teele, seconded by Commissioner Winton, and was
passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez absent, to
appoint NajibTayara as a member of the Mayor's International Council.
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to waive the residency
requirements in Section 2-884 of the Code of the City of Miami, as amended, as it relates to
Steven Bandel and Luis Agusto Rocca as members of the Mayor's International Council.
City of Miami Page 33 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to waive the business
requirements in Section 2-884 of the Code of the City of Miami, as amended, as it relates to
Steven Bandel and Luis Agusto Rocha as members of the Mayor's International Council.
City of Miami Page 34 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
DISCUSSION ITEM
DI.1 04-00429 DISCUSSION ITEM
A DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
04-00429- cover memo.pdf
DEFERRED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to DEFER item DI.1 to the Commission Meeting currently scheduled for June 10,
2004.
City of Miami Page 35 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
EXECUTIVE SESSIONS
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.
04-00072-cover page.pdf, 04-00072- public notice.pdf
DISCUSSED
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 HALL, IN COMMISSIONER ANGEL
GONZALEZ'S CONFERENCE ROOM, 3500 PAN AMERICAN DRIVE,
City of Miami Page 36 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
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.
04-00071-cover page.pdf, 04-00071- public notice.pdf
MOTION
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, with Commissioner Gonzalez absent, to direct the City Attorney
to enter into a settlement agreement with Clear Channel.
City of Miami Page 37 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
PART B
The following items shall not be considered before 3:00 pm.
PZ.1 04-00460 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL
MODIFICATION TO RESOLUTION NO. 98-450, A MAJOR USE SPECIAL
PERMIT PURSUANT TO ARTICLES 5, 9, 13, 17 AND 22 OF ZONING
ORDINANCE NO. 11000, FOR THE VILLA MAGNA PROJECT (F.K.A.
BAYSHORE PALMS MUSP PHASE II) LOCATED AT APPROXIMATELY 1201
BRICKELL BAY DRIVE, MIAMI, FLORIDA; TO ALLOW A MODIFICATION TO
CONSTRUCT TWO RESIDENTIAL TOWERS CONSISTING OF 999
MULTIFAMILY UNITS, 209 HOTEL UNITS WITH RECREATIONAL
AMENITIES, 34,975 SQUARE FEET OF RETAIL SPACE, AND
APPROXIMATELY 1,474 PARKING SPACES; AND TO INCREASE THE
FLOOR AREA BY 20% TO 137,263 SQUARE FEET; 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.
REQUEST: Major Use Special Permit for the Villa Magna (f.k.a. Bayshore
Palms Phase II)
LOCATION: Approximately 1201 Brickell Bay Drive
APPLICANT(S): Tibor Hollo, Member, Excel.com LLC
APPLICANT(S) AGENT: Vicky Garcia -Toledo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
City Commission on April 21, 2004 by a vote of 8-0.
*See supporting documentation.
PURPOSE: This will allow the development of the Villa Magna Project.
04-00460 Fact Sheet.pdf, 04-00460 Analysis.PDF, 04-00460 Zoning Map.pdf,
04-00460 Aerial Map.pdf, 04-00460 PAB Reso.PDF, 04-00460 Application &
Supp Docs.PDF, 04-00460 CC Reso 98-450.PDF, 04-00460 Plans.PDF,
04-00460 Legislation.PDF, 04-00460 Exhibit A.pdf, 04-00460 Exhibit B.PDF,
04-00460 Exhibit C.PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.1 to
the Commission Meeting currently scheduled for June 24, 2004, after 5 p.m.
PZ.2 04-00461 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
City of Miami Page 38 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING ORDINANCE NO.
11000, FOR THE INFINITY AT BRICKELL PROJECT, TO BE LOCATED AT
APPROXIMATELY 40 SOUTHWEST 13TH STREET, MIAMI, FLORIDA, TO BE
COMPRISED OF 459 MULTIFAMILY RESIDENTIAL UNITS WITH
RECREATIONAL AMENITIES, 61,540 SQUARE FEET OF OFFICE SPACE,
6,727 SQUARE FEET OF RETAIL SPACE, AND APPROXIMATELY 590
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.
REQUEST: Major Use Special Permit for the Infinity at Brickell Project
LOCATION: Approximately 40 SW 13th Street
APPLICANT(S): Infinity at Brickell, LLC.
APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
City Commission on April 21, 2004 by a vote of 8-0.
*See supporting documentation.
PURPOSE: This will allow the development of the Infinity at Brickell Project.
04-00461 P&Z Dept Non -substantial Memos.PDF, 04-00461 Non -substantial
Modif Supp Docs.PDF, 03-0188 Fact Sheet.pdf, 04-00461 Analysis.PDF,
04-00461 Zoning Map.pdf, 04-00461 Aerial Map.pdf, 04-00461 URS Traffic
Report.PDF, 04-00461 PAB Reso.PDF, 04-00461 Application & Supp
Docs.PDF, 04-00461 Plans.PDF, 04-00461 Legislation.PDF, 04-00461 Exhibit
A.pdf, 04-00461 Exhibit B.PDF, 04-00461 Exhibit C.PDF, 04-00461 Exhibit C -
Non-subtantial Modif.PDF
R-04-0360
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.3 03-0188 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY
RIVERHOUSE PIER I LIMITED ("APPELLANTS"), AND REVERSING OR
AFFIRMING A DECISION OF THE HISTORIC AND ENVIRONMENTAL
City of Miami Page 39 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
PRESERVATION BOARD ("HEPB"), WHICH DESIGNATED EAST COAST
FISHERIES LOCATED AT 40 SOUTHWEST NORTH RIVER DRIVE AS A
HISTORIC SITE.
REQUEST: Appeal of a Historic and Environmental Preservation Board
Decision of a Historic Designation
LOCATION: Approximately 40 SW North River Drive
APPLICANT(S): Planning and Zoning Department
APPELLANT(S): RiverHouse Pier I Limited
APPELLANT(S) AGENT: Jena E. Rissman, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
appeal and uphold the decision of the Historic and Environmental
Preservation Board.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Approved the
designation on September 16, 2003 by a vote of 9-0.
PURPOSE: The approval of this appeal will not result in the historic
designation of this property.
03-0188 Fact Sheet.pdf, 03-0188 Appeal Letter.PDF, 03-0188 HEPB
Reso.PDF, 03-0188 Class II Special Permit.PDF, 03-0188 Designation
Report.pdf, 03-0188 Q&A Historic Designation.PDF, 03-0188 Legislation
a.PDF, 03-0188 Exhibit A Fact Sheet.PDF, 03-0188 Exhibit B HEPB
Reso.PDF, 03-0188 Legislation b.PDF, 03-0188 Exhibit A Fact Sheet.PDF,
03-0188 Exhibit B HEPB Reso.PDF, 03-0188 Exhibit C Designation
Report.PDF, 03-0188 Exhibit C.pdf
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez and Vice Chairman Sanchez
absent, to CONTINUE item PZ.3 to the Commission Meeting currently scheduled for
September 23, 2004.
PZ.4 04-00467 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF
THE ZONING BOARD, THEREBY GRANTING VARIANCES FROM
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, TO WAIVE 50 OF THE REQUIRED 58 PARKING
SPACES AND TO ALLOW A MAXIMUM BUILDING FOOTPRINT OF 4,217
FEET, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3138
SOUTHWEST 22ND STREET.
City of Miami Page 40 Printed on 6/2/2004
City Commission Marked Agenda May 27, 2004
04-00467 Fact Sheet.pdf, 04-00467 Appeal Letter.PDF, 04-00467
Analysis.PDF, 04-00467 Zoning Map.PDF, 04-00467 Aerial Map.pdf,
04-00467 ZB Reso.PDF, 04-00467 Application & Supp Docs.PDF, 04-00467
Plans.PDF, 04-00467 Legislation a.PDF, 04-00467 Exhibit A.PDF, 04-00467
Legislation b.PDF, 04-00467 Exhibit A.PDF
R-04-0361
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.5 04-00450 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING; VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY
LOCATED BETWEEN NORTHWEST 20TH STREET AND THE MIAMI
CANAL, WESTERLY OF NORTHWEST 27TH AVENUE, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of an Alley
LOCATION: An Alley Located Between NW 20th Street and the Miami
Canal, Westerly of NW 27th Avenue
APPLICANT(S): Rollins, Inc., Owner and Aguaclara, Ltd., Contract Purchaser
APPLICANT(S) AGENT: Anthony L. Recio, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on February 5,
2003 by a vote of 5-1.
ZONING BOARD: Recommended approval to City Commission on April 12,
2004 by a vote of 8-0.
PURPOSE: This will allow a unified commercial development site.
04-00450 Fact Sheet.pdf, 04-00450 Plat & Street Cmte Recomm.PDF,
04-00450 Public Works Recomm.PDF, 04-00450 P&Z Dept Analysis.PDF,
04-00450 Zoning Map.pdf, 04-00450 Aerial Map.pdf, 04-00450 ZB Reso.PDF,
04-00450 Applciation & Supp Docs.PDF, 04-00450 Legislation.PDF, 04-00450
Exhibit A.PDF, 04-00450 - submittal - 10.pdf
CONTINUED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.5 to
City of Miami Page 41 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
the Commission Meeting currently scheduled for June 24, 2004.
SECOND READING ORDINANCES
PZ.6 04-00182 ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, 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 PROPERTY
LOCATED AT APPROXIMATELY 719 NORTHWEST 13TH AVENUE,
MIAMI, FLORIDA, FROM "HIGH DENSITY MULTIFAMILY RESIDENTIAL"
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 "High Density Multifamily
Residential" to "Restricted Commercial" to Change the Future Land Use
Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 719 NW 13th Avenue
APPLICANT(S): Alonso & Alonso Enterprises, Inc
APPLICANT(S) AGENT: Chad Williard, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 8-0. See companion File ID
04-00182a.
PURPOSE: This will allow a commercial development site.
04-00182 SR Fact Sheet.pdf, 04-00182 Analysis.PDF, 04-00182 Land Use
Map.PDF, 04-00182 & 04-00182a Aerial Map.pdf, 04-00182 PAB Reso.PDF,
04-00182 Application & Supp Docs.PDF, 04-00182 SR Legislation.pdf,
04-00182 FR Fact Sheet.pdf, 04-00182 FR Legislation.PDF
12538
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.7 04-00182a ORDINANCE
Second Reading
City of Miami Page 42 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
ATTACHMENT(S), AMENDING PAGE NO. 24, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-4 MULTIFAMILY HIGH -DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE
PROPERTY LOCATED AT APPROXIMATELY 719 NORTHWEST 13TH
AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
04-00182a SR Fact Sheet.pdf, 04-00182a Analysis.PDF, 04-00182a Zoning
Map.PDF, 04-00182 & 04-00182a Aerial Map.pdf, 04-00182a School Brd
Recomm.PDF, 04-00182a ZB Reso.PDF, 04-00182a Applcation & Supp
Docs.PDF, 04-00182a Legislation A.PDF, 04-00182a Exhibit A.PDF,
04-00182a Legislation B.PDF, 04-00182a Exhibit A.PDF, 04-00182a FR Fact
Sheet.pdf
12539
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.8 04-00181 ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, 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 PROPERTIES
LOCATED AT APPROXIMATELY 5808 NORTHEAST 4TH COURT AND
454 NORTHEAST 58TH STREET, MIAMI, FLORIDA, FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 43 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Medium Density
Multifamily Residential" to "Restricted Commercial" to Change the Future
Land Use Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 5808 NE 4th Court and 454 NE 58th Street
APPLICANT(S): Sabrina D'Eca and Al D'Eca & Assoc and Mark's Classic
Corp
APPLICANT(S) AGENT: Augusto E. Maxwell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 7-1. See companion File ID
04-00181a.
PURPOSE: This will allow a commercial development site.
04-00181 SR Fact Sheet.pdf, 04-00181 Analysis.PDF, 04-00181 Land Use
Map.PDF, 04-00181 & 04-00181a Aerial Map.pdf, 04-00181 PAB Reso.PDF,.
04-00181 Application & Supp Docs.PDF, 04-00181 SR Legislation.pdf,
04-00181 FR Fact Sheet.pdf, 04-00181 FR Legislation.PDF
12540
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.9 04-00181a ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 14 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL WITH AN SD-9
BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 5808 NORTHEAST 4TH
COURT AND 454 NORTHEAST 58TH STREET, MIAMI, FLORIDA,
LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A," CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 44 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-3 Multifamily Medium
Density Residential to C-1 Restricted Commercial with an SD-9 Biscayne
Boulevard North Overlay District to Change the Zoning Atlas
LOCATION: Approximately 5808 NE 4th Court and 454 NE 58th Street
APPLICANT(S): Sabrina D'Eca and Al D'Eca & Assoc and Mark's Classic
Corp
APPLICANT(S) AGENT: Augusto E. Maxwell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on March
22, 2004 by a vote of 9-0. See companion File ID 04-00181.
PURPOSE: This will allow a commercial development site.
04-00181a SR Fact Sheet.pdf, 04-00181a Analysis.PDF, 04-00181a Zoning
Map.PDF, 04-00181 & 04-00181a Aerial Map.pdf, 04-00181a School Brd
Recomm.PDF, 04-00181a ZB Reso.PDF, 04-00181a Application & Supp
Docs.PDF, 04-00181a Legislation.PDF, 04-00181a Exhibit A.PDF, 04-00181a
FR Fact Sheet.pdf
12541
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
FIRST READING ORDINANCES
PZ.10 03-0295 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 PROPERTIES
LOCATED AT APPROXIMATELY 3160, 3170, 3180 AND 3190 OAK
AVENUE, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO
"DUPLEX RESIDENTIAL;" MAKING FINDINGS, DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 45 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Single Family
Residential" to "Duplex Residential" to Change the Future Land Use
Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 3160, 3170, 3180 and 3190 Oak Avenue
APPLICANT(S): Angel A. Gonzalez, Julian Guilarte, Augusto J. Gil, Robert
C. Brazofsky and M. Trading & Inestments, Inc, Owners
APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval on November 19,
2003 by a vote of 5-4. See companion File ID 03-0295a.
PURPOSE: This will allow a duplex -residential development site.
03-0295 FR Fact Sheet.pdf,03-0295 Analysis.PDF, 03-0295 Land Use
Map.PDF, 03-0295 & 03-0295a Aerial Map.pdf, 03-0295 School Brd
Recomm.PDF, 03-0295 PAB Reso.PDF, 03-0295 Application & Supp
Docs.PDF, 03-0295 Legislation.PDF
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.11 03-0295a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 46 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-1 SINGLE-FAMILY RESIDENTIAL TO R-2
TWO-FAMILY RESIDENTIAL FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3160, 3170, 3180 AND 3190 OAK AVENUE, MIAMI,
FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 46 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-1 Single -Family
Residential to R-2 Two -Family Residential to Change the Zoning Atlas
LOCATION: Approximately 3160, 3170, 3180 and 3190 Oak Avenue
APPLICANT(S): Angel A. Gonzalez, Julian Guilarte, Augusto J. Gil, Robert
C. Brazofsky and M. Trading & Investments, Inc, Owners
APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on
December 15, 2003 by a vote of 9-0. See companion File ID 03-0295.
PURPOSE: This will allow a two-family residential development site.
03-0295a FR Fact Sheet.pdf, 03-0295a Analyis.PDF, 03-0295a Zoning
Map.PDF, 03-0295 & 03-0295a Aerial Map.pdf, 03-0295a ZB Reso.PDF,
03-0295a Application & Supp Docs.PDF, 03-0295a Legislation.PDF, 03-0295a
Exhibit A.PDF, 03-0295 - submittal - 9.pdf
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.12 04-00191 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 PROPERTY
LOCATED AT APPROXIMATELY 3720 SOUTHWEST 27TH TERRACE,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED
COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 47 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" to
"Restricted Commercial" to Change the Future Land Use Designation of the
Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 3720 SW 27th Terrace
APPLICANT(S): Fanio and Caliz Marrero, Owners
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval of a motion,
which failed (due to failure to obtain the requried five favorable votes),
constituting a denial to City Commission on February 18, 2004 by a vote of
4-4. See companion File ID 04-00191a.
PURPOSE: This will change the above property to Restricted Commercial.
04-00191 FR Fact Sheet.pdf, 04-00191 Analysis.PDF, 04-00191 Land Use
Map.PDF, 04-00191 & 04-00191a Aerial Map.pdf, 04-00191 PAB Reso.PDF,
04-00191 Application & Supp Docs.PDF, 04-00191 Legislation.PDF, 04-00191
& 04-00191a Exhibit A.PDF
CONTINUED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.12 to
the Commission Meeting currently scheduled for June 24, 2004.
PZ.13 04-00191a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 42 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-2 TWO-FAMILY RESIDENTIAL TO C-1
RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT
APPROXIMATELY 3720 SOUTHWEST 27TH TERRACE, MIAMI, FLORIDA,
LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A;" CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 48 Printed on 6/2/2004
City Commission
Marked Agenda
May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family
Residential to C-1 Restricted Commercial to Change the Zoning Atlas
LOCATION: Approximately 3720 SW 27th Terrace
APPLICANT(S): Fanio & Caliz Marrero, Owners
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on March 8,
2004 by a vote of 5-4. See companion File ID 04-00191.
PURPOSE: This will change the above property to C-1 Restricted
Commercial.
04-00191a FR Fact Sheet.pdf, 04-00191a Analysis.PDF, 04-00191a Zoning
Map.PDF, 04-00191 & 04-00191a Aerial Map.pdf, 04-00191a ZB Reso.PDF,
04-00191a Application & Supp Docs.PDF, 04-00191a Legislation.PDF,
04-00191 & 04-00191 a Exhibit A.PDF
CONTINUED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.13 to
the Commission Meeting currently scheduled for June 24, 2004.
PZ.14 04-00329 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 PROPERTIES
LOCATED AT APPROXIMATELY 2101 AND 2135 NORTHWEST MIAMI
COURT AND 2110, 2118 AND 2134 NORTH MIAMI AVENUE, MIAMI,
FLORIDA, FROM "INDUSTRIAL" TO "GENERAL COMMERCIAL"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 49 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Industrial" to "General
Commercial" to Change the Future Land Use Designation of the Miami
Comprehensive Neighborhood Plan
LOCATION: Approximately 2101 and 2135 NW Miami Court and 2110, 2118
and 2134 N Miami Avenue
APPLICANT(S): Chrome Miami, LLC
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 17, 2004 by a vote of 8-0. See companion File ID
04-00329a.
PURPOSE: This will change the above properties to General Commercial.
04-00329 FR Fact Sheet.pdf, 04-00329 Analysis.PDF, 04-00329 Land Use
Map.pdf, 04-00329 & 04-00329a Aerial Map.pdf, 04-00329 PAB Reso.PDF,
04-00329 Application & Supp Docs.PDF, 04-00329 Legislation.PDF, 04-00329
& 04-00329a Exhibit A.PDF
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
PZ.15 04-00329a ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 21, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION
FROM I INDUSTRIAL TO C-2 LIBERAL COMMERCIAL FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 2101 AND 2135
NORTHWEST MIAMI COURT AND 2110, 2118 AND 2134 NORTH MIAMI
AVENUE, MIAMI, FLORIDA, CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
First Reading
City of Miami Page 50 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from I Industrial to C-2 Liberal
Commercial to Change the Zoning Atlas
LOCATION: Approximately 2101 and 2135 NW Miami Court and 2110, 2118
and 2134 N Miami Avenue
APPLICANT(S): Chrome Miami, LLC
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on April 12,
2004 by a vote of 8-0. See companion File ID 03-0329.
PURPOSE: This will change the above properties to C-2 Liberal
Commercial.
04-00329a FR Fact Sheet.pdf, 04-00329a Analysis.PDF, 04-00329a Zoning
Map.PDF, 04-00329 & 04-00329a Aerial Map.pdf, 04-00329a ZB Reso.PDF,
04-00329a Application & Supp Docs.PDF, 04-00329a Legislation.PDF,
04-00329 & 04-00329a Exhibit A.PDF
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
PZ.16 04-00330 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 PROPERTY
LOCATED AT APPROXIMATELY 1760 SOUTHWEST 7TH STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 51 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Medium Density
Multifamily Residential" to "Restricted Commercial" to Change the Future
Land Use Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 1760 SW 7th Street
APPLICANT(S): John C. Harrison, Jr., Owner
APPLICANT(S) AGENT: Gloria M. Velazquez, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 17, 2004 by a vote of 6-2. See companion File ID
04-00330a.
PURPOSE: This will change the above property to Restricted Commercial.
04-00330 FR Fact Sheet.pdf, 04-00330 Analysis.PDF, 04-00330 Land Use
Map.pdf, 04-00330 Aerial Map.pdf, 04-00330 PAB Reso.PDF, 04-00330
Application & Supp Docs.PDF, 04-00330 Legislation.PDF, 04-00330 Exhibit
A.PDF
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.17 04-00330a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT,
AMENDING PAGE NOS. 35 AND 38 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION
FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL AND C-1
RESTRICTED COMMERCIAL WITH AN SD-12 BUFFER OVERLAY DISTRICT
AND SD-25 SOUTHWEST 8TH STREET SPECIAL OVERLAY DISTRICT TO
SD-14 LATIN QUARTER COMMERCIAL -RESIDENTIAL AND PEDESTRIAN
PATHWAY DESIGNATION ON SOUTHWEST 8TH STREET FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 1741 SOUTHWEST 8TH
STREET AND 1760 SOUTHWEST 7TH STREET, MIAMI, FLORIDA,
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 52 Printed on 6/2/2004
City Commission Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-3 Multifamily
Medium -Density Residential and C-1 Restricted Commercial with an SD-12
Buffer Overlay District and SD-25 Southwest 8th Street Special Overaly District
to SD-14 Latin Quarter Commercial -Residential Pedestrian Pathway Designation
on SW 8th Street to Change the Zoning Atlas
LOCATION: Approximately 1741 SW 8th Street and 1760 SW 7th Street
APPLICANT(S): John C. Harrison, Jr., Owner
APPLICANT(S) AGENT: Gloria M. Velazquez, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on April 12,
2004 by a vote of 7-0. See companion File ID 03-0330.
PURPOSE: This will change the above properties to SD-14 Latin Quarter
Commercial -Residential and Pedestrian Pathway Designation on SW 8 Street.
04-00330a FR Fact Sheet.pdf, 04-00330a Analysis.PDF, 04-00330a Zoning
Map.pdf, 04-00330a Aerial Map.pdf, 04-00330a ZB Reso.PDF, 04-00330a
Application & Supp Docs.PDF, 04-00330a Legislation.PDF, 04-00330a Exhibit
A.PDF
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.18 04-00389 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION 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 PROPERTIES
LOCATED AT APPROXIMATELY 3804-3820 NORTHWEST 12TH AVENUE,
MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "GENERAL
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 53 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" to
"General Commercial" to Change the Future Land Use Designation of the
Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 3804-3820 NW 12th Avenue
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 31, 2004 by a vote of 8-0. See companion File ID
04-00389a.
PURPOSE: This will change the above properties to General Commercial.
04-00389 FR Fact Sheet.pdf, 04-00389 Analysis.PDF, 04-00389 Land Use
Map.pdf, 04-00389 & 04-00389a Aerial Map.pdf, 04-00389 PAB Reso.PDF,
04-00389 Legislation.PDF, 04-00389 & 04-00389a Exhibit A.PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously with Commissioner Gonzalez absent, to CONTINUE item PZ.18 to
the Commission Meeting currently scheduled for June 24, 2004.
Direction to the City Manager by Chairman Teele to readvertise item PZ.18 at the City's
expense; further directing the Manager to determine if there is a Code Enforcement matter
related to this item and if so, to request that the property owner's case be extended until
the Commission acts on this item; and further directing the administration to meet with the
neighborhood association.
PZ.19 04-00389a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 17, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION
FROM R-2 TWO-FAMILY RESIDENTIAL TO C-2 LIBERAL COMMERCIAL FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 3804-3820
NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
ATTACHED "EXHIBIT A;" CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 54 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family Residential
to C-2 Liberal Commercial to Change the Zoning Atlas
LOCATION: Approximately 3804-3820 NW 12th Avenue
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on April 21, 2004 by a vote of 9-0. See companion File ID 04-00389.
PURPOSE: This will change the above properites to C-2 Liberal Commercial.
04-00389a FR Fact Sheet.pdf, 04-00389a Analysis.PDF, 04-00389a Zoning
Map.pdf, 04-00389 & 04-00389a Aerial Map.pdf, 04-00389a PAB Reso.PDF,
04-00389a Legislation.PDF, 04-00389 & 04-00389a Exhibit A.PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously with Commissioner Gonzalez absent, to CONTINUE item PZ.19 to
the Commission Meeting currently scheduled for June 24, 2004.
Direction to the City Manager by Chairman Teele to readvertise item PZ.19 at the City's
expense; further directing the Manager to determine if there is a Code Enforcement matter
related to this item and if so, to request that the property owner's case be extended until
the Commission acts on this item; and further directing the administration to meet with the
neighborhood association.
PZ.20 04-00452 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT,
AMENDING PAGE NO. 16, OF THE ZONING ATLAS OF ORDINANCE NO.
11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, ARTICLE 6, SECTION 612, SCHEDULE OF DISTRICT
REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-2
TWO-FAMILY RESIDENTIAL TO R-2 TWO-FAMILY RESIDENTIAL WITH AN
SD-12 BUFFER OVERLAY DISTRICT FOR THE PROPERTY LOCATED AT
APPROXIMATELY 5317 NORTHWEST 5TH AVENUE, MIAMI, FLORIDA,
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 55 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family Residential
to R-2 Two -Family Residential with an SD-12 Buffer Overlay District to Change
the Zoning Atlas
LOCATION: Approximately 5317 NW 5th Avenue
APPLICANT(S): Major & Betty Jo Threlkeld, Owners
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on April 12, 2004 by a vote of 7-0.
PURPOSE: This will add the SD-12 Buffer Overlay District to the above
property.
04-00452 FR Fact Sheet.pdf, 04-00452 Analysis.PDF, 04-00452 Zoning
Map.pdf, 04-00452 Aerial Map.pdf, 04-00452 ZB Reso.PDF, , 04-00452
Application & Supp Docs.PDF, 04-00452 Legislation.PDF, 04-00452 Exhibit
A.pdf
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.21 04-00407 ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION
FOR AN AREA LOCATED ON WATSON ISLAND MORE PARTICULARLY
KNOWN AS "WATSON ISLAND TRACT G" FROM "RECREATION" TO
"RESTRICTED COMMERCIAL;" SAID PROPERTY MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A;" CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
First Reading
City of Miami Page 56 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
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 G
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2004 by a vote of 6-1. See companion File ID
04-00407a, 04-00407b and 04-00407c.
PURPOSE: This will change the above portion of Watson Island to
Restricted Commercial.
04-00407 FR Fact Sheet.pdf, 04-00407 Analysis.PDF, 04-00407 Land Use
Map.pdf, 04-00407 & 04-00407a Aerial Map.pdf, 04-00407 PAB Reso.PDF,
04-00407 Legislation.PDF, 04-00407 & 04-00407a Exhibit A.PDF
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
Direction to the City Attorney by Chairman Teele to meet with the litigants related to this
portion of Watson Island and come back with a status report.
PZ.22 04-00407a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 22, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM PR PARKS AND RECREATION TO C-1
RESTRICTED COMMERCIAL FOR AN AREA LOCATED ON WATSON
ISLAND MORE PARTICULARLY KNOWN AS "WATSON ISLAND TRACT
G," MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A,"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 57 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
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 G /
APPLICANT(S): Planning and.Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2004 by a vote of 5-2. See companion File ID
04-00407, 04-00407b and 04-00407c.
PURPOSE: This will change the above portion of Watson Island to C-1
Restricted Commercial.
04-00407a FR Fact Sheet.pdf, 04-00407a Analysis.PDF, 04-00407a Zoning
Map.pdf, 04-00407 & 04-00407a Aerial Map.pdf, 04-00407a PAB Reso.PDF,
04-00407a Legislation.PDF, 04-00407 & 04-00407a Exhibit A.PDF
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.23 04-00407b ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION
FOR AN AREA LOCATED ON WATSON ISLAND MORE PARTICULARLY
KNOWN AS "WATSON ISLAND TRACT H" FROM "RESTRICTED
COMMERCIAL" TO "RECREATION"; SAID PROPERTY MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A;" CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 58 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
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 H
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2004 by a vote of 6-1. See companion File ID
04-00407, 04-00407a and 04-00407c.
PURPOSE: This will change the above portion of Watson Island to
Recreational.
04-00407b FR Fact Sheet.pdf, 04-00407b Analysis.PDF, 04-00407b Land Use
Map.pdf, 04-00407b & 04-00407c Aerial Map.pdf, 04-00407b PAB Reso.PDF,
04-00407b Legislation.PDF, 04-00407b & 04-00407c Exhibit A.PDF
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
PZ.24 04-00407c ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 22, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM C-1 RESTRICTED COMMERCIAL TO PR PARKS
AND RECREATION FOR AN AREA LOCATED ON WATSON ISLAND
MORE PARTICULARLY KNOWN AS "WATSON ISLAND TRACT H,"
MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A,"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 59 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
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 H
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on April 7, 2004 by a vote of 6-1. See companion File ID
04-00407, 04-00407a and 04-00407b.
PURPOSE: This will change the above portion of Watson Island to PR Parks
and Recreation.
04-00407c FR Fact Sheet.pdf, 04-00407c Analysis.PDF, 04-00407c Zoning
Map.pdf, 04-00407b & 04-00407c Aerial Map.pdf, 04-00407c PAB Reso.PDF,
04-00407c Legislation.PDF, 04-00407b & 04-00407c Exhibit A.PDF
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
PZ.25 04-00390 ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, ORDINANCE NO.
11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 6 SPECIAL DISTRICTS,
MORE SPECIFICALLY SECTIONS 614, 623 AND 625 IN ORDER TO
MODIFY LANGUAGE PERTAINING TO PARKING REQUIREMENTS IN
ORDER TO ALLOW FOR CERTAIN CONDITIONAL REDUCTIONS;
CONTAINING A REPEALER PROVISION AND 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 March 31, 2004 by a vote of 8-0.
PURPOSE: This will allow certain conditional reductions in parking for the
SD-14, SD-23 and SD-25 Overlay Districts.
City of Miami Page 60 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
04-00390 FR Fact Sheet.pdf, 04-00390 PAB Reso.PDF, 04-00390
Legislation.PDF
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.26 04-00462 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLES 9 AND 25, MORE
SPECIFICALLY SECTION 915.2 AVIATION HAZARDS; AND SECTION 2502
SPECIFIC DEFINITIONS, IN ORDER TO MODIFY THE PROVISIONS FOR
SPECIAL PERMITS FOR AVIATION HAZARDS AND THE DEFINITION OF
"LODGING UNIT"; CONTAINING A REPEALER PROVISION AND 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 April 21, 2004 by a vote of 9-0.
PURPOSE: This will correct and clarify language in the Zoning Ordinance
related to aviation hazards and lodging units.
04-00462 FR Fact Sheet.pdf, 04-00462 PAB Reso.PDF, 04-00462
Legislation.PDF
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
PZ.27 04-00463 ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN 1989-2000 BY AMENDING THE COASTAL
City of Miami Page 61 Printed on 6/2/2004
City Commission
Marked Agenda - May 27, 2004
MANAGEMENT, NATURAL RESOURCES AND CAPITAL IMPROVEMENT
PROGRAM ELEMENTS OF THE MIAMI NEIGHBORHOOD COMPREHENSIVE
PLAN IN ACCORDANCE WITH 1995 EVALUATION AND APPRAISAL
REPORT RECOMMENDATIONS, AND FOR SUBMITTAL TO THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS AS CITY OF MIAMI
COMPREHENSIVE PLAN AMENDMENT NO. 04-2; CONTAINING A
REPEALER PROVISION AND 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 April 21, 2004 by a vote of 7-0.
PURPOSE: This will approve an Evaluation and Appraisal Report (EAR) -based
amendment to the Miami Comprehensive Neighborhood Plan.
04-00463 FR Fact Sheet.pdf, 04-00463 Analysis.PDF, 04-00463 PAB
Reso.PDF, 04-00463 Legislation.PDF, 04-00463 - submittal.pdf
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
City of Miami Page 62 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
SUPPLEMENTAL AGENDA
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
SI.1 04-00582 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING A
COVENANT TO BUDGET AND APPROPRIATE, IN AN AMOUNT NOT TO
EXCEED $7,500,000, AS A GUARANTEE FOR THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("CRA"); AUTHORIZING THE CITY MANAGER TO EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, THE COVENANT AND ANY
OTHER NECESSARY DOCUMENTS IN SUPPORT OF A LOAN FROM THE
FLORIDA MUNICIPAL LOAN COUNCIL'S.POOLED FINANCING PROGRAM
TO THE CRA FOR CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AREA, CONTINGENT UPON THE CRA AGREEING THAT THE LOAN
PROCEEDS MAY NOT BE USED OR APPROPRIATED WITHOUT FURTHER
APPROVAL OF THE MIAMI CITY COMMISSION.
DEFERRED
A motion was made by Commissione Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Vice Chairman Sanchez and Commissioner Gonzalez
absent, to DEFER item SI.1 to the Commission Meeting currently scheduled for June 24,
2004.
NON -AGENDA ITEMS
NA.1 04-00604 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "ARTS ON THE BOULEVARD/SOUL
ON 7TH" AND APPROPRIATING A GRANT AWARD, IN THE AMOUNT OF
$50,000, FROM THE MIAMI-DADE COUNTY EMPOWERMENT TRUST, INC.,
FOR SUPPLIES, MATERIALS, AND PROFESSIONAL SERVICES FOR THE
BEAUTIFICATION AND ENHANCEMENT OF A PORTION OF DR. MARTIN
LUTHER KING BOULEVARD, AND THE SUPPORT OF A CULTURAL
FESTIVAL ON NORTHWEST 7TH AVENUE, MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
R-04-0367
MOVED: Arthur E. Teele, Jr.
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Regalado and Teele
ABSENT: Commissioner Gonzalez and Sanchez
City of Miami Page 63 Printed on 6/2/2004
City Commission
Marked Agenda May 27, 2004
NA.2 04-00624 DISCUSSION ITEM
DISCUSSION ON THE BLOOD DRIVE FOR CHRISTINA ABRAMS,
DIRECTOR OF CONFERENES, COVENTIONS AND PUBLIC FACILITIES,
WHO WAS INVOLVED IN A VERY SERIOUS AUTOMOBILE ACCIDENT ON
TUESDAY, MAY 25, 2004.
DISCUSSED
NA.3 04-00625 DISCUSSION ITEM
INTRODUCTION OF CHAIRMAN TEELE'S MOTHER, MRS. FLORENCELE
SWAYZE TEELE AND HIS SON, ARTHUR P. TEELE, III
DISCUSSED
City of Miami Page 64 Printed on 6/2/2004