HomeMy WebLinkAboutCC 2004-06-24 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, June 24, 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
PA - PERSONAL APPEARANCES
TIME CERTAIN
4:00 P.M. - PA.1 - Personal Appearance by Mr. Jumel Calixte
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
TIME CERTAIN
6:31 P.M. - D4.2 - Update on Permits for Buildings at S.W. 27th Ave Corridor
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda June 24, 2004
PH - PUBLIC HEARINGS
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
TIME CERTAIN
10:00 A.M. - DI.4 - Status Report on Civilian Investigative Issues
ES- EXECUTIVE SESSION
TIME CERTAIN
2:15 P.M. - ES.1 - AFSCME Local 1907/Cox vs. City of Miami
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 2:30 pm.
TIME CERTAIN
5:00 PM - PZ.26 - Land Use Change - 1818 & 1884 NW N Riv Dr
5:00 PM - PZ.27 - Zoning Change - 1818 & 1884 NW N Riv Dr
5:00 PM - PZ.28 - Major Use Special Permit - Hurricane Cove
After 5:00 PM - PZ.29 - Major Use Special Permit - Villa Magna
6:30 PM - PZ.30 - 120-Day Temp Moratorium - SW 27 Av, Coral Wy to US-1
6:30 PM - PZ.31 - New SD-24 SW 27 Avenue Special Overlay District
6:30 PM - PZ.32 - Zoning Change - Certain Properties - SW 27 Av, Coral Wy to US-1
City of Miami Page 2 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gonzalez, Commissioner Regalado and Chairman Teele
Absent: Commissioner Winton and Vice Chairman Sanchez
On the 24th day of June, 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 9:23 a.m. by Chairman Arthur E. Teele Jr., with
Vice Chairman Sanchez and Commissioner Winton absent, recessed at 12:17 p.m.,
reconvened at 2:36 p.m., and adjourned at 3:18 a.m. on June 25, 2004.
Note for the Record: Vice Chairman Sanchez entered the meeting at 9:24 a.m.; and
Commissioner Winton entered the meeting at 9:46 a.m.
ALSO PRESENT:
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
ABSENT:
Joe Arriola, City Manager
Note for the Record: Larry Spring, Chief of Office of Strategic Planning, Management and
Budgeting, and Alicia Cuervo Shreiber, Chief of Operation substituted for the City Manager,
who arrived after 5 p.m.
PRESENTATIONS AND PROCLAMATIONS
DELIVERED
PR.1 04-00684 CEREMONIAL ITEM
Name of Honoree
3oodwill Ambassadors
Karen Coplin Cooper
-lomer Whittaker
Presenter
Commissioner Regalado
Commissioner Regalado
Commissioner Regalado
Protocol Item
Certificates
Salute
Salute
1. Commissioner Regalado presented a proclamation to the familily of prominent
businessman Dr. Manuel Rico -Perez (in absentia), a famous medical doctor who has
tremendous visibility throughout the United States with radio programs in Miami, New
York, Los Angeles and a national busines headquaters in Miami.
2. Commissioner Regalado salutes the Community Relations Board for their hard work in
several community events. Chairman Teele presented a proclamation to Ms. Karen Coplin
Cooper, Sr. Assistant to the City Manager, for her participation and leadership in the
Goodwill Ambassadors Program and working with the Community Relations Board.
Certificates of Appreciation were presented to the following members of the Community
Relations Board and the Goodwill Ambassadors: Brenda Shapiro, Jack Blumenfeld (in
absentia), Teresa Zorilla Clark, Jennifer Gerz-Escandon, Chantal Meo, Reverend Richard
Bennett, Barbara Bisno and Willy Calvino (in absentia), Julie Mansfield, Alicia Squitin,
Mariaelena Alpsagir , Grecia Ameneiro, Teresa Austin, Dawn Budham, Yolanda Camacho,
Kin Sun Chu, Liliam Daniel, Daniel Davila, Berta Davis, Orlando del Valle, Dirk Duval,
Debrah Ennevor, Natalie French, Mayling Ganuza, Jennifer Goodman, Patrice Humbert,
Susel lzaguirre, Zulema Leon, Ruby Lockett, Adrienne Lynch, Maria Martorell, Tracy Osley,
Dorcas Perez, Hilton Pierce, Gigi Rolle, Zelideth Sanchez, Joy Saunlett, Theresa Shelton,
Michelle Sims, Charmane Standifer-Tate, and Avery Washington. A certificate was also
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City Commission
Marked Agenda June 24, 2004
presented to Homer Whitatker, Coconut Grove Net Administrator (in absentia) for his
extraordinary work during the Goombay Festival.
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.)
NO MAYORAL VETOES
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Planning and Zoning Meeting of May 27, 2004
DEFERRED
ORDER OF DAY
CONSENT AGENDA
CA.1 04-00600 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBMERGED LAND
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA,
BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND,
FOR A TERM OF TEN (10) YEARS, FOR THE CITY'S USE OF SUBMERGED
LANDS OWNED BY THE STATE OF FLORIDA ADJACENT TO CITY UPLAND
PROPERTY, LOCATED AT 601 NORTHWEST 7TH STREET, MIAMI,
FLORIDA, A/K/A SPRING GARDEN POINT PARK ("PARK"), WITH
SAID LEASE TO REFLECT NO RENT AS LONG AS THE DOCK SLIPS ARE
USED FOR TEMPORARY DOCKAGE PURPOSES.
R-04-0389
This Matter was ADOPTED on the Consent Agenda.
CA.2 04-00602 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER'S ENGAGEMENT OF PBS & J,
SELECTED FROM THE LIST OF PRE -APPROVED SURVEYING AND
MAPPING FIRMS, APPROVED BY RESOLUTION NO. 02-144, ADOPTED
FEBRUARY 14, 2002, FOR PROFESSIONAL SERVICES RELATED TO THE
REPLAT OF LANDS AT GIBSON PARK FOR THE PROJECT ENTITLED "
GIBSON PARK REPLAT," IN DISTRICT 5, IN AN AMOUNT NOT TO EXCEED
$57,500, BASED ON: (1) THE SCOPE OF SERVICES AND SCHEDULES
REQUIRED FOR SAID PROJECT AND (2) THE TERMS AND CONDITIONS
SET FORTH IN THE WORK ORDER AUTHORIZATION; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES;
ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $57,500, FOR SAID
SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI FROM
CAPITAL IMPROVEMENT PROGRAM PROJECT NO. 331419.
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City Commission
Marked Agenda June 24, 2004
R-04-0390
This Matter was ADOPTED on the Consent Agenda.
CA.3 04-00603 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF ROBBIE'S FEED & SUPPLY, FOR THE PROVISION OF DOG FOOD FOR
THE DEPARTMENT OF POLICE CANINE, FOR A TWO-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT
AN ANNUAL CONTRACT AMOUNT NOT TO EXCEED $14,940, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $59,760; ALLOCATING FUNDS
FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.710.
R-04-0391
This Matter was ADOPTED on the Consent Agenda.
CA.4 04-00606 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF NES TRAFFIC SAFETY, FOR THE PROVISION OF BARRICADE RENTAL
SERVICES, FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED
CONTRACT BASIS, FOR AN INITIAL TWO-YEAR PERIOD WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT
ANNUAL AMOUNT NOT TO EXCEED $15,000, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $60,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.290201.6.610.
R-04-0392
This Matter was ADOPTED on the Consent Agenda.
CA.5 04-00607 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING BIDS
FROM GLEN'S TENT AND TABLE RENTAL SERVICE
(PRIMARY VENDOR) AND NAVAS PARTY PRODUCTIONS
(SECONDARY VENDOR), FOR THE PROVISION OF TENTS, TABLES,
LINENS AND CHAIR RENTALS, FOR THE DEPARTMENT OF PURCHASING,
TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN THE PROPOSED AMOUNT NOT TO
EXCEED $65,000, FOR THE BALANCE OF THE CURRENT FISCAL YEAR (
2003-2004); ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $65,
000, FROM THE CURRENT FISCAL YEAR FROM CAPITAL IMPROVEMENTS
PROJECT ACCOUNTS, SPECIAL REVENUE FUNDS, AND/OR 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.
R-04-0393
City of Miami Page 5 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
This Matter was ADOPTED on the Consent Agenda.
Direction to the City Manager by Chairman Teele to alert the administrative staff, who
gather in the staff room in City Hall during Commission Meetings, that when the
Commission takes up an item, the appropriate, relevant staff person(s) report to the
Chambers immediately.
Direction to the City Manager by Chairman Teele to provide a report listing all expenditures
made by each of the City departments during the last year.
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, directing the City Manager to provide a semiannual status report
of efforts made by the Purchasing Department in reaching out to local vendors to
aggressively encourage their participation in City bids, listing the number of vendors
solicited, their names, product, and tally of success.
CA.6 04-00608 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
OF PALM PETERBILT-GMC TRUCKS, INC., FOR THE ACQUISITION OF
TWO (2) ROAD TRACTORS, EACH WITH A FIVE-YEAR BUMPER -TO -
BUMPER PREVENTIVE MAINTENANCE SERVICES, FOR THE
DEPARTMENT OF FIRE- RESCUE, AT A TOTAL AMOUNT NOT TO EXCEED
$206,396; ALLOCATING FUNDS FROM THE "FEMA/USAR GRANT AWARD
PROJECT NO. 110120," ACCOUNT CODE NO. 280104.6.840.
R-04-0394
This Matter was ADOPTED on the Consent Agenda.
CA.7 04-00609 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE PURCHASE OF CISCO LAN MANAGEMENT
SOLUTION ("LMS") SOFTWARE, AS LISTED ON THE ATTACHMENTS,
FOR THE DEPARTMENT OF POLICE, FROM COLEMAN TECHNOLOGY,
AWARDED UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 250-000
-03-1, EFFECTIVE UNTIL JULY 31, 2005, SUBJECT TO FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA, AT AN AMOUNT NOT TO EXCEED $21,965; FURTHER
AUTHORIZING THE PURCHASE OF CONSULTING SERVICES FOR THE
INSTALLATION, CONFIGURATION AND INTEGRATION OF THE CISCO LMS
SOFTWARE, AS LISTED ON THE ATTACHMENTS, FOR THE DEPARTMENT
OF POLICE, FROM UNISYS CORPORATION, AWARDED UNDER EXISTING
STATE OF FLORIDA CONTRACT NO. 973-561-04-2, EFFECTIVE UNTIL
MARCH 31,2006, SUBJECT TO FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, AT AN
AMOUNT NOT TO EXCEED $34,878, FOR A TOTAL AMOUNT NOT TO
EXCEED $56,843; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED
$56,843, FOR SAID PURCHASES, FROM THE LAW ENFORCEMENT TRUST
FUND, ACCOUNT CODE NO. 690003.291278.6.840, IN THE AMOUNT NOT
TO EXCEED $21,965 AND 690003.291278.6.340, IN THE AMOUNT NOT TO
EXCEED $34,878, WITH SUCH EXPENDITURES HAVING BEEN APPROVED
BY THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES
DEPARTMENT OF THE TREASURY'S, "GUIDE TO EQUITABLE SHARING."
R-04-0395
City of Miami Page 6 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
This Matter was ADOPTED on the Consent Agenda.
CA.8 04-00610 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY CLIFFORD ELAM, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $31,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF CLIFFORD ELAM V. CITY OF MIAMI AND STEVEN WATHAN, IN THE
UNITED STATES DISTRICT COURT, CASE NO. 03-20223-CIV-UNGARO-
BENAGES, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
R-04-0396
This Matter was ADOPTED on the Consent Agenda.
CA.9 04-00611 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SCHOOL
BOARD OF MIAMI-DADE COUNTY 2004 SUMMER READING PROGRAM"
AND APPROPRIATING FUNDS IN THE AMOUNT OF $301,875, PROVIDED
TO THE CITY OF MIAMI ("CITY") BY THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, TO FUND A SPECIAL SUMMER ENHANCEMENT READING
ACTIVITIES PROGRAM DESIGNED TO AUGMENT THE READING SKILLS
OF SCHOOL STUDENTS ATTENDING SUMMER CAMP IN CITY PARKS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID FUNDS AND TO
EXECUTE THE AGREEMENT FORM FOR CONTRACTED SERVICES, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
R-04-0397
This Matter was ADOPTED on the Consent Agenda.
CA.10 04-00612 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "MIAMI FIRE EXPLORERS JUVENILE
FIRE SETTER PROGRAM," AND APPROPRIATING FUNDS IN THE AMOUNT
NOT TO EXCEED $1,000, PROVIDED BY A DONATION FROM
FIREFIGHTERS CHARITABLE FOUNDATION ("FCF"), A NOT -FOR -PROFIT
ORGANIZATION, TO BE USED EXCLUSIVELY TO COVER COSTS
ASSOCIATED WITH THE CITY OF MIAMI ("CITY") FIRE EXPLORERS
JUVENILE FIRE SETTER PREVENTION AND INTERVENTION PROGRAM
TOWARDS SUPPLIES, VISUAL AIDS AND TRANSPORTATION SERVICES;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID DONATION AND
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
R-04-0398
City of Miami Page 7 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
This Matter was ADOPTED on the Consent Agenda.
CA.11 04-00613 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, DECLARING THAT THE ACQUISITION OF THE FEE -SIMPLE INTEREST IN
PARCELS 67, 75, 76, 77 AND 92 THROUGH NEGOTIATED CONVEYANCE
OR CONDEMNATION SERVES A PUBLIC PURPOSE AND IS NECESSARY
FOR THE CONSTRUCTION OF THE CULTURAL AND RECREATIONAL
COMPONENT OF THE LITTLE HAITI PARK PROJECT; DIRECTING THE
CITY ATTORNEY TO USE ALL RESOURCES AVAILABLE IN THE OFFICE OF
THE CITY ATTORNEY INCLUDING THE RETENTION OF SPECIAL
COUNSEL, EXPERT WITNESSES AND CONSULTANTS; AND TO TAKE
FURTHER ACTIONS THAT ARE REASONABLY NECESSARY TO ACQUIRE
SAID PARCELS THROUGH CONDEMNATION; AUTHORIZING THE
RETENTION OF SPECIAL COUNSEL, TO RENDER LEGAL SERVICES
RELATED TO SAID PROPERTY ACQUISITION IN AN AMOUNT NOT TO
EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PLUS
COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT CODE NO. 331412.
819307.6.270.
R-04-0399
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.12 04-00614 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING AN INCREASE IN COMPENSATION FOR THE
PROFESSIONAL SERVICES OF METRIC ENGINEERING, INC., PREVIOUSLY
APPROVED BY RESOLUTION NO. 03-1192, ADOPTED NOVEMBER 25, 2003
, FOR THE PROJECT ENTITLED "N.E. 71 STREET STORM SEWERS
PROJECT, B-50690," FOR PROFESSIONAL ENGINEERING FEES, IN AN
AMOUNT NOT TO EXCEED $20,250, INCREASING COMPENSATION FROM
$75,000 TO $95,250, BASED ON THE MODIFIED SCOPE OF SERVICES
REQUIRED FOR SAID PROJECT; ALLOCATING FUNDS FOR SAID
INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $20,250, FOR
SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI, FROM
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 352216 ENTITLED "
CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL YEAR 2002-2006;"
AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL
WORK ORDER, IN SUBSTANTIALLY THE ATTACHED FORM; AMENDING
RESOLUTION NO. 03-1192 TO REFLECT SAID INCREASE.
R-04-0400
This Matter was ADOPTED on the Consent Agenda.
CA.13 04-00616 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE ("PAL") PROGRAM, TO
ASSIST WITH EXPENSES RELATED TO THE OPERATION OF THE
PROGRAM, IN AN AMOUNT NOT TO EXCEED $559,495.84; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO.
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City Commission
Marked Agenda June 24, 2004
690001, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTES,
CHAPTER 932.7055, AS AMENDED.
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, to DEFER item CA.13 to the Commission Meeting currently
scheduled for July 22, 2004; further requesting the Chief of Police to explain this item to
Commissioner Gonzalez.
CA.14 04-00622 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE RECOMMENDATION OF THE EXECUTIVE DIRECTOR
OF THE CIVILIAN INVESTIGATIVE PANEL ("CIP") APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR LETTERS OF INTEREST NO. 03-04-097, THAT THE MOST QUALIFIED
FIRMS TO PROVIDE PRIVATE INVESTIGATION SERVICES FOR THE CIP,
ON AN AS -NEEDED BASIS ARE: (1) GELLER INVESTIGATIONS, INC., (2)
UPTOWN INVESTIGATIVE AGENCY, INC., (3) HORIZON INVESTIGATIONS,
INC., AND (4) PEDRO FERNANDEZ-RUIZ C/O A INVESTIGATION AGENCY,
INC.; AUTHORIZING THE CIP'S EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH TOP -RANKED FIRM,
FOR AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR
THREE ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS, IN AN
AGGREGATE ANNUAL AMOUNT FOR ALL CONTRACTS NOT TO EXCEED $
142,000, FROM ACCOUNT CODE NO. 001000.830201.6.340.
R-04-0401
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.15 04-00628 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "PROGRAMS FOR THE
DEVELOPMENTALLY DISABLED, 2004 -2005" AND APPROPRIATING
FUNDS FOR ITS OPERATION IN THE AMOUNT OF $243,744; AUTHORIZING
THE CITY MANAGER TO EXECUTE TWO (2) AGREEMENTS TO FUND
PROGRAMS FOR THE DEVELOPMENTALLY DISABLED, WHICH ARE
ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION
THROUGH ITS PROGRAMS FOR PERSONS WITH DISABILITIES DURING
THE PERIOD OF JULY 1, 2004 THROUGH JUNE 30, 2005, WITH ONE
AGREEMENT IN THE AMOUNT OF $9,720 FROM THE STATE OF FLORIDA
DEPARTMENT OF CHILDREN AND FAMILIES AND THE SECOND
AGREEMENT IN THE AMOUNT OF $234,024, FROM THE STATE OF
FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION, MEDICAID
PROGRAM DEVELOPMENT; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID FUNDS.
R-04-0402
This Matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda June 24, 2004
CA.16 04-00629
CA.17 04-00631
CA.18 04-00633
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING BIDS OF
HPI INTERNATIONAL, INC. FOR GROUP 1 AND DIXIE SALES COMPANY
USA, INC., FOR GROUP 2, FOR THE PURCHASE OF PHOTOGRAPHIC
SUPPLIES, FOR THE DEPARTMENT OF PURCHASING, TO BE USED
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, PURSUANT TO
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
BID NO. H-45-04, EFFECTIVE THROUGH MAY 28, 2005, SUBJECT TO ANY
FURTHER EXTENSION OR REPLACEMENT CONTRACTS, WITH THE
OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR, FOR AN ANNUAL
AMOUNT NOT TO EXCEED $90,000; ALLOCATING FUNDS IN THE AMOUNT
NOT TO EXCEED $90,000, FROM THE GENERAL OPERATING BUDGETS
OF THE VARIOUS OPERATING DEPARTMENTS AND AGENCIES;
AUTHORIZING SAID PURCHASES, AS NEEDED, SUBJECT TO
AVAILABILITY OF FUNDS, 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.
R-04-0403
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE SUM OF $60,000 TO PLAINTIFFS'
ATTORNEY, RONALD COHEN, ESQUIRE, FOR ATTORNEY'S FEES AND
COSTS IN SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI FOR THE CASE OF AFSCME, LOCAL 1907, CHARLES COX
V. CITY OF MIAMI, IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE
NO. 99-00620 CA (30); ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.661.
R-04-0404
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING AN INCREASE IN COMPENSATION FOR THE
PROFESSIONAL SERVICES OF PROFESSIONAL GENERAL
CONTRACTORS, INC., PREVIOUSLY APPROVED BY RESOLUTION NO. 03-
552, ADOPTED MAY 22, 2003, FOR THE PROJECT ENTITLED "LEMON CITY
DAYCARE CENTER PROJECT (FOURTH BIDDING), B-6272A," FOR
ADDITIONAL WORK REQUIRED TO COMPLETE THE PROJECT, IN AN
AMOUNT NOT TO EXCEED $25,000, INCREASING COMPENSATION FROM
$542,000 TO $567,000, BASED ON THE MODIFIED SCOPE OF SERVICES
REQUIRED FOR SAID PROJECT; ALLOCATING FUNDS FOR SAID
INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $25,000, FOR
SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI, FROM
PARKS FACILITIES GENERAL IMPROVEMENTS ACCOUNT PROJECT
NO. 331369; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
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City Commission
Marked Agenda June 24, 2004
CA.19 04-00601
AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM FOR SAID PURPOSE; AMENDING RESOLUTION NO. 03-552 TO
REFLECT SAID INCREASE.
R-04-0405
This Matter was ADOPTED on the Consent Agenda.
DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
This Matter was ADOPTED on the Consent Agenda.
CA.20 04-00642 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE BID OF HORIZON CONTRACTORS, INC., FOR THE
PROJECT ENTITLED "GRAND AVENUE IMPROVEMENTS B-40680
FORMERLY B-4668), 2ND BIDDING, MIAMI-DADE COUNTY PROJECT #
651022" IN THE AMOUNT NOT TO EXCEED $3,952,531; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO. 341208, IN THE
AMOUNT NOT TO EXCEED $3,952,531, FOR CONTRACT COSTS,
PLUS $615,989, FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF
MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $
4,568,520, AS SET FORTH IN THE TABULATION OF BIDS DOCUMENT AND
THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT SHEET,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PROJECT.
R-04-0406
This Matter was ADOPTED WITH MODIFICATIONS on the Consent Agenda.
CA.21 04-00652 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ACQUISITION OF KRONOS WORKFORCE CENTRAL LICENSES,
HARDWARE, TRAINING, SUPPORT SERVICES AND IMPLEMENTATION
SERVICES FROM KRONOS, INC, ON AN AS -NEEDED CONTRACT BASIS,
UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 252-023-00-01,
EFFECTIVE THROUGH APRIL 30, 2005, SUBJECT TO FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA, AT A FIRST YEAR AMOUNT NOT TO EXCEED $378,000,
INCLUDING SOFTWARE UPGRADE AND ONE (1) YEAR MAINTENANCE AT
AN ANNUAL COST NOT TO EXCEED $70,000; AUTHORIZING THE OPTION
TO EXTEND YEARLY MAINTENANCE FOR FOUR ADDITIONAL ONE-YEAR
PERIODS AT A COST NOT TO EXCEED 3% OF THE COST FOR
MAINTENANCE PER YEAR; ALLOCATING FUNDS FROM THE LOCAL LAW
ENFORCEMENT BLOCK GRANT VIII, ACCOUNT CODE 142023, IN THE
AMOUNT NOT TO EXCEED $378,000, FOR THE INITIAL PURCHASE;
ALLOCATING FUNDS FOR OTHER PURCHASES FROM FUTURE FUNDS
FROM VARIOUS CAPITAL IMPROVEMENTS PROJECT ACCOUNTS, THE
City of Miami Page 11 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
OPERATING BUDGETS OF VARIOUS DEPARTMENTS, INFORMATION
TECHNOLOGY DEPARTMENT'S OPERATING BUDGET, AND INFORMATION
TECHNOLOGY STRATEGIC FUNDING, 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.
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, to DEFER item CA.21 to the Commission Meeting currently
scheduled for July 22, 2004; further requesting the Chief of Police to explain this item to
Commissioner Gonzalez.
CA.22 04-00661 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF HOGAN &
HARTSON, L.L.P. FOR LEGAL SERVICES PROVIDED TO THE CITY OF
MIAMI IN CONNECTION WITH ILLEGALLY PLACED BILLBOARDS AND
THE CASE OF NATIONAL ADVERTISING CO. VS. CITY OF MIAMI, IN
THE UNITED STATES DISTRICT COURT, CASE NO. 01-3039 CIV-KING,
AND ALL RELATED BILLBOARD CASES, IN AN AMOUNT NOT TO
EXCEED $140,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661,
FOR SAID SERVICES.
R-04-0407
This Matter was ADOPTED on the Consent Agenda.
CA.23 04-00669 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ENGAGEMENT OF THE LAW OFFICES OF RONALD J. COHEN, P.A., ON
BEHALF OF THE CITY OF MIAMI FOR REPRESENTATION OF OFFICER
ACQUILES CARMONA IN CONNECTION WITH THE CASE OF RUBEN ORTIZ
VS. CITY OF MIAMI, ET AL., IN THE UNITED STATES DISTRICT COURT,
CASE NO. 00-3533 CIV-GOLD, IN AN AMOUNT NOT TO EXCEED $40,000,
PLUS COSTS, AS APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES.
R-04-0408
This Matter was ADOPTED on the Consent Agenda.
CA.24 04-00676 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH SOCCER MARKETING
AND PROMOTIONS, INC., RELATING TO A SOCCER MATCH BETWEEN
THE NATIONAL TEAMS OF COLOMBIA AND ARGENTINA AT THE ORANGE
BOWL STADIUM ON JUNE 27, 2004; AUTHORIZING A CAP ON THE USER
FEE, IN AN AMOUNT NOT TO EXCEED $5,000, FOR THE EVENT;
City of Miami
Page 12 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZERS: (1)
PAYING FOR ALL NECESSARY COSTS OF CITY OF MIAMI ("CITY")
SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT, (2)
OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS
PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, (3) COMPLYING
WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY
THE CITY MANAGER OR DESIGNEE AND (4) OBTAINING ALL PERMITS
REQUIRED BY LAW.
R-04-0409
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
AYES: Commissioner Gonzalez, Winton, Regalado and Teele
NOES: Commissioner Sanchez
END OF CONSENT AGENDA
City of Miami Page 13 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
PERSONAL APPEARANCE
4:00 P.M.
PA.1 04-00658 DISCUSSION ITEM
MR. JUMEL CALIXTE TO ADDRESS THE COMMISSION CONCERNING
PLACE KAMOKEN "LITTLE HAITI FREEDOM GARDEN", CARIBBEAN
MARKET AND INFRASTRUCTURE IN LITTLE HAITI.
WITHDRAWN
A motion was made by Commissioner Gonzalez, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Winton absent, to WITHDRAW item PA.1.
City of Miami Page 14 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
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
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 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.
DEFERRED
D4.2 04-00688 DISCUSSION ITEM
DISCUSSION CONCERNING ALLOCATING DISTRICT 4 ROLLOVER
FUNDS FOR THE 2506 BRIGADE MUSEUM & LIBRARY LOCATED AT SW
19TH AVENUE.
MOTION
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to allocate $10,000 to the 2506 Brigade Museum and Library
located at SW 19 Avenue, from the following funds:
$1,000 from the District 4 Rollover Account,
$1,000 from the District 3 Rollover Account,
$2,000 from the District 1 Rollover Account,
$3,000 from the District 5 Rollover Account, and
$3,000 from the District 2 Rollover Account;
further creating an 11 member committee, with each member of the Commission and the
Mayor appointing two members, one of whom may be the Commissioner or his designee,
to come back before the end of the year with a strategic plan for the Brigade 2506 Museum
in terms of fund-raising.
Note for the Record: Chairman Teele stated "a Committe of 11 people, with each
Commissioner serving or designating a person to serve, and 1 other person, as well as the
Mayor the same right"; therefore, the Committee would total 12 members.
City of Miami Page 15 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
D4.3 04-00689
D4.4 04-00690
6:31 P.M.
D4.5 04-00640
D5.1 04-00547
D5.2 04-00582
DISCUSSION ITEM
DISCUSSION CONCERNING CONFLICTING OPINIONS REGARDING
ZONING MATTERS RELATED TO BUILDINGS ABUTTING RESIDENTIAL
AREAS.
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING WAIVING PARK RENTAL FEES FOR THE
ANNUAL CELEBRATION OF SANTA ISABEL DE LAS LOJAS
MUNICIPALITY.
MOTION
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to waive the park rental fees for the annual celebration of
Santa Isabel De Las Lojas Municipality.
DISCUSSION ITEM
AN UPDATE FROM THE ADMINISTRATION REGARDING PERMITS
BEING APPROVED FOR BUILDINGS LOCATED ON THE S.W. 27TH
AVENUE CORRIDOR.
DEFERRED
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUTES OF THE LAW INTO
2 C.O.P. (CONSUMPTION ON PREMISES)
WITHDRAWN
A motion was made by Chairman Teele, seconded by Commissioner Gonzalez, and was
passed unanimously, with Commissioners Regalado and Winton absent, to WITHDRAW
item D5.1.
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
City of Miami Page 16 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
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
D5.3 04-00657 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO INSTRUCT HIS STAFF IN THE FOLLOWING DEPARTMENTS:
DEPARTMENT OF CAPITAL IMPROVEMENTS, CODE ENFORCEMENT,
NEIGHBORHOOD ENHANCEMENT TEAM, PLANNING AND ZONING,
PUBLIC WORKS AND TRANSPORTATION, TO COORDINATE AND
CONDUCT A COMMUNITY WORKSHOP WITH THE OAKLAND GROVE
NEIGHBORHOOD ASSOCIATION TO HEAR AND DISCUSS CITIZEN
CONCERNS REGARDING MULTI -FAMILY UNITS, PARKING, STREET
INFRASTRUCTURE CONDITIONS, CUT THROUGH TRAFFIC, STREET
CLOSURES, AND OTHER CONCERNS EXPRESSED TO THE OFFICE OF
COMMISSIONER ARTHUR E. TEELE, JR.
R-04-0415
MOVED: Arthur E. Teele, Jr.
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Teele
ABSENT: Commissioner Winton and Regalado
D5.4 04-00683 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO IMMEDIATELY INITIATE ALL ACTIONS AND
PROCEDURES NECESSARY TO REZONE, FROM R-2 TWO-FAMILY
RESIDENTIAL, TO R-1 SINGLE-FAMILY RESIDENTIAL, ALL R-2 ZONED
LOTS LOCATED WITHIN THE AREA BOUNDED BY NORTHWEST 19TH
AVENUE ON THE WEST, NORTHWEST 56TH STREET ON THE NORTH,
NORTHWEST 17TH AVENUE ON THE EAST, AND NORTHWEST 39TH
STREET ON THE SOUTH.
R-04-0416
MOVED: Arthur E. Teele, Jr.
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Teele
ABSENT: Commissioner Winton and Regalado
Direction to the City Manager to strategically study the City's boundaries with a view toward
possible annexation of unincorporated areas.
City of Miami Page 17 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
PUBLIC HEARING
PH.1 04-00615 RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE USE OF THE SCAVENGER 2000
DEPOLLUTION BOAT, FOR THE DEPARTMENT OF PUBLIC WORKS, FOR
SURFACE CLEANING THE CITY OF MIAMI'S ("CITY") WATERFRONT
UTILIZING A UNIQUE PROPRIETARY PROCESS, FROM WATER
MANAGEMENT TECHNOLOGIES, THE SOLE SOURCE PROVIDER, FOR A
ONE-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR AN ANNUAL AMOUNT NOT TO
EXCEED $200,000; ALLOCATING FUNDS FROM THE PUBLIC WORKS
OPERATING BUDGET ACCOUNT NO. 001000.311003.6.270; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PROJECT.
R-04-0411
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PH.2 04-00620 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE PLAT ENTITLED "TOWER TWENTY-SEVEN," A
SUBDIVISION IN THE CITY OF MIAMI ("CITY") OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET
FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING
FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
R-04-0414
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
City of Miami Page 18 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
ABSENT: Commissioner Regalado
PH.3 04-00621 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE PLAT ENTITLED "COCO BREEZE," A SUBDIVISION IN
THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "
ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON
THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
R-04-0412
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PH.4 04-00635 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, EXPANDING THE BOUNDARIES OF THE CITY OF MIAMI'S BROWNFIELD
AREAS TO INCLUDE THE PROPERTY LOCATED AT 1960 - 1970
NORTHWEST 27TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS
ILLUSTRATED AND DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, IN ACCORDANCE WITH THE REQUEST OF AGUACLARA,
LTD. ("AGUACLARA"), THE CONTRACT PURCHASER OF THE PROPERTY,
AND IN ACCORDANCE WITH STATUTORY REQUIREMENTS; RESERVING
TO THE CITY COMMISSION THE RIGHT TO WITHDRAW SAID PROPERTY'S
DESIGNATION AS A BROWNFIELD AREA IN THE EVENT THAT
AGUACLARA DOES NOT PURCHASE SAID PROPERTY; AUTHORIZING THE
CITY MANAGER TO PROVIDE ALL REQUIRED NOTICES IN CONNECTION
WITH SAID DESIGNATION; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A FIRST SOURCE HIRING AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM AS "EXHIBIT B," WITH AGUACLARA, LTD.
R-04-041 3
MOVED: Angel Gonzalez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
City of Miami Page 19 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
ORDINANCES - EMERGENCY
EM.1 04-00434 ORDINANCE Emergency Ordinance
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CODE ENFORCEMENT;" MORE
PARTICULARLY, BY AMENDING SECTIONS 2-811, 2-812, 2-814 THROUGH
2-819, 2-821, 2-823 THROUGH 2-826, 2-828 THROUGH 2-829; REPEALING
SECTION 2-822; ADOPTING, RATIFYING, AND REAFFIRMING THE CITY
COMMISSION'S AUTHORIZATION OF THE USE OF SPECIAL MASTERS IN
LIEU OF THE CODE ENFORCEMENT BOARD; ADDING NEW SECTION 2-
830; PROVIDING FOR THE AFFIRMANCE AND ADOPTION OF AN
ALTERNATE CODE ENFORCEMENT SYSTEM THAT GIVES SPECIAL
MASTERS THE SAME AUTHORITY AS THE CODE ENFORCEMENT BOARD
TO HOLD HEARINGS AND IMPOSE FINES, COSTS, LIENS, AND OTHER
NON -CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY CODES
AND ORDINANCES OF SAID CODE; PROVIDING FOR THE
QUALIFICATIONS, APPOINTMENT, POWERS, COMPENSATION, AND
RETENTION OF SPECIAL MASTERS; CLARIFYING THE ROLE OF THE CITY
ATTORNEY WITH RESPECT TO SPECIAL MASTERS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR A
RETROACTIVE EFFECTIVE DATE OFAPRIL 11, 2002; PROVIDING FOR
INCLUSION IN THE CITY CODE.
12547
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
EM.2 04-00632 ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION("FDOT") IN THE AMOUNT NOT TO
EXCEED $85,000 FOR THE DRAINAGE IMPROVEMENTS ALONG
SOUTHWEST 64th COURT, FROM SOUTHWEST 8TH STREET TO
SOUTHWEST 6TH STREET, IN THE FLAGAMI AREA, MIAMI, FLORIDA;
AMENDING ORDINANCE NO. 12451, ADOPTED NOVEMBER 25, 2003, AS
AMENDED, THE CAPITAL PROJECTS APPROPRIATIONS ORDINANCE, TO
APPROPRIATE SAID GRANT FUNDS TO CAPITAL IMPROVEMENTS
PROJECT NO. 341330, ENTITLED "CITYWIDE TRANSPORTATION &
TRANSIT;" AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; APPROPRIATING UNALLOCATED HOMELAND DEFENSE/
NEIGHBORHOOD IMPROVEMENT BONDS IN THE AMOUNT NOT TO
Emergency Ordinance
City of Miami Page 20 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
EXCEED $202,000, TO CAPITAL IMPROVEMENTS PROJECT NO. 331416
ENTITLED "VIRGINIA KEY PARK IMPROVEMENTS" AND COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT NOT TO EXCEED
$1,335,500, ALLOCATED FOR CAPITAL IMPROVEMENTS PURSUANT TO
RESOLUTION NO. 03-711, ADOPTED JUNE 24, 2003, NO. 03-991, ADOPTED
SEPTEMBER 11, 2003, NO. 04-0275, ADOPTED APRIL 22, 2004 AND A
RESOLUTION RESULTING FROM DISCUSSION ITEM NO. 03-0371 ON
JANUARY 8, 2004; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
12548
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
ORDINANCE - SECOND READING
SR.1 04-00497 ORDINANCE
Second Reading
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.
12549
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
ORDINANCES - FIRST READING
FR.1 04-00466 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING SECTIONS
35-341 TO 35-347, IN ITS ENTIRETY OF ARTICLE IX OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ("CODE") ENTITLED: PARKING
FACILITIES SURCHARGE, AND REPLACING IT WITH NEW SECTIONS 35-
341 TO 35-347, AMENDING THE CODE PROVIDING FOR THE IMPOSITION
AND COLLECTION OF A PARKING FACILITIES SURCHARGE AT THE RATE
OF FIFTEEN PERCENT (15%) OF THE AMOUNT CHARGED FOR THE SALE,
LEASE, OR RENTAL OF SPACE AT PARKING FACILITIES WITHIN THE CITY
City of Miami Page 21 Printed on 7/112004
City Commission
Marked Agenda June 24, 2004
OF MIAMI; PROVIDING DEFINITIONS; SETTING FORTH PROCEDURES FOR
COLLECTION AND PROVIDING PENALTIES FOR NONCOMPLIANCE;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE AND FOR INCLUSION IN THE CITY
CODE.
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
FR.2 04-00468 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2
/ADMINISTRATION/ARTICLE XI/BOARDS, COMMITTEES, COMMISSIONS;
CHAPTER 35/MOTOR VEHICLES AND TRAFFIC/ARTICLE V ENTITLED "
COCONUT GROVE PARKING IMPROVEMENTS TRUST FUND" AND
CHAPTER 54/STREETS AND SIDEWALKS/ARTICLE IX/COCONUT GROVE
SPECIAL EVENTS DISTRICT OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TO ABOLISH THE EXISTING COCONUT GROVE
PARKING ADVISORY COMMITTEE AND THE COCONUT GROVE SPECIAL
EVENTS AND MARKETING COMMITTEE, AND SUBSTITUTE IN LIEU
THEREOF, A NEW DIVISION 17 TO ARTICLE XI OF CHAPTER 2, ENTITLED
"COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE" ("BIC"), TO
SET FORTH THE PURPOSE, POWERS, APPOINTMENTS, APPROVAL OF
BUDGET, AND ANNUALLY PROVIDING FOR SUNSET REVIEW, MORE
PARTICULARLY BY DELETING SECTIONS 35-223 AND SECTION 54-342,
AND SUBSTITUTING IN LIEU THEREOF, A NEW DIVISION 17, NEW
SECTIONS 2-1250 THROUGH 2-1255 TO SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
Direction to the City Manager and City Clerk to schedule an item for discussion to try to
consolidate some City boards and eliminate boards which are not active and productive.
FR.3 04-00648 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
40/ ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/ PENSION AND
RETIREMENT PLANS/ CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST TO PROVIDE
PROCEDURES FOR THE EQUITABLE TRANSFER OF RETIREMENT PLAN
MEMBERSHIPS BY ELIGIBLE EMPLOYEES; MORE PARTICULARLY BY
City of Miami Page 22 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
AMENDING SECTION 40-250 OF THE CODE; CONTAINING A REPEALER
PROVISION, AND PROVIDING A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
WITHDRAWN
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, with Commissioner Winton absent, to WITHDRAW item FR.3.
City of Miami Page 23 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
RESOLUTIONS
RE.1 04-00482 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE AGREEMENT
WITH SARMIENTO ADVERTISING GROUP, L.L.C. ("SARMIENTO") FOR BUS
BENCH DESIGN, INSTALLATION AND MAINTENANCE TO REDUCE, FOR A
PERIOD OF ONE YEAR, THE AMOUNT OF THE REQUIRED PERFORMANCE
AND PAYMENT BONDS TO A TOTAL OF $50,000 AND THEREAFTER TO
PERMANENTLY REDUCE THE TOTAL AMOUNT OF THE PERFORMANCE
AND PAYMENT BONDS TO $250,000, CONDITIONED UPON SARMIENTO
AGREEING TO ENTER INTO A SEPARATE PROFESSIONAL SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ON A
MONTH -TO -MONTH BASIS FOR EMERGENCY MAINTENANCE OF
EXISTING BUS SHELTERS IN CITY RIGHTS -OF -WAY AS PER THE
ATTACHED PROPOSAL, AND PROVIDING THAT IF ANY SHELTER IS USED
FOR ADVERTISING THE CITY SHALL NOT PAY TO MAINTAIN THE
SHELTER AND SARMIENTO SHALL PAY THE CITY AT THE RATE LAST
PAID BY THE PREVIOUS BUS SHELTER CONTRACTOR; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
A BILL OF SALE FOR BUS SHELTERS AND MUTUAL RELEASES, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CLEAR CHANNEL
OUTDOOR, INC.
R-04-0427
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction to the Administration by Chairman Teele to take pictures of bus stops all over
City; further directing the City Clerk to provide a copy of the record when the previous
assistant manager assured the Commission that a study would be done related to the
provision of bus benches.
Direction to the Administration by Chairman Teele to review the record on the bus bench
issue and come back with at comprehensive plan; further directing the Administration to
thoroughly review the contract with Sarmiento Advertising Group.
RE.2 04-00643 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO ACCEPT A QUIT CLAIM DEED
FROM SOUTHEAST OVERTOWN PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), FOR CONVEYANCE TO THE CITY OF
MIAMI OF THE CRA'S INTEREST IN THE PROPERTY LOCATED AT 104
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN
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City Commission
Marked Agenda June 24, 2004
SUBSTANTIALLY THE ATTACHED FORM, FOR THOSE PORTIONS OF
LAND THAT WERE ORIGINALLY DEDICATED TO THE GRAN CENTRAL
CORPORATION PURSUANT TO RESOLUTION NO. 88-471, ADOPTED MAY
19, 1988, AND OTHER ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
R-04-0417
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Teele
ABSENT: Commissioner Winton and Regalado
RE.3 04-00645 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE CITY MANAGER TO ACCEPT A QUIT CLAIM DEED, AS
DESCRIBED IN "EXHIBIT B," ATTACHED AND INCORPORATED, FROM THE
MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"), FOR THE
CONVEYANCE TO THE CITY OF MIAMI OF THE FIRST AVENUE RIGHT-OF-
WAY LOCATED WITHIN TRACT "C" OF THE MIAMI ARENA SUBDIVISION,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED
AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO JOIN WITH
MSEA IN THE EXECUTION OF A QUIT CLAIM DEED, AS DESCRIBED IN "
EXHIBIT C," ATTACHED AND INCORPORATED, FOR THOSE PORTIONS OF
LAND THAT WERE ORIGINALLY DEDICATED TO THE GRAN CENTRAL
CORPORATION, PURSUANT TO RESOLUTION NO. 88-471, ADOPTED MAY
19, 1988, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
R-04-0418
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez and Teele
ABSENT: Commissioner Winton and Regalado
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City Commission
Marked Agenda June 24, 2004
BOARDS AND COMMITTEES
Note for the Record: Commissioner Gonzalez deferred all of his appointments.
BC.1 03-0233 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
DEFERRED
BC.2 03-0234 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Joe Sanchez
DEFERRED
BC.3 04-00086 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY TECHNOLOGY
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
DEFERRED
Commissioner Angel Gonzalez
BC.4 04-00446 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Tomas Regalado
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City Commission
Marked Agenda June 24, 2004
DEFERRED
Commissioner Tomas Regalado
Vice Chairman Joe Sanchez
Mayor Manuel Diaz
BC.5 04-00539 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LITTLE HAVANA
FESTIVAL COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
NOMINATED BY:
Commissioner Angel Gonzalez
Commissioner Johnny Winton
Commissioner Tomas Regalado
Vice Chairman Joe Sanchez
Chairman Arthur Teele
BC.6 04-00540 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
DEFERRED
NOMINATED BY:
Vice Chairman Joe Sanchez
Chairman Arthur Teele
Chairman Arthur Teele
BC.7 04-00541 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT BOARD
FOR A TERM AS DESIGNATED HEREIN.
City of Miami Page 27 Printed on 7/112004
City Commission
Marked Agenda June 24, 2004
APPOINTEE: NOMINATED BY:
Vice Chairman Joe Sanchez
DEFERRED
BC.8 04-00542 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Anthony Parrish, Jr. Commissioner Johnny Winton
(Business/Finance or Law Category)
Gloria Loyola -Black Commissioner Johnny Winton
(Citizen Category)
R-04-0430
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
A motion was made by Commissioner Winton, seconded by Commissioner Gonzalez, and
was passed unanimously, with Commissioner Regalado absent, to appoint Andy Parrish
and Gloria Loyola Black as members of the Historic and Environmental Preservation Board.
Note for the Record: Chairman Teele, Vice Chairman Sanchez, and Commissioners Gonza
Iez and Regalado deferred their appointments.
BC.9 04-00543 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Joe Sanchez
Chairman Arthur Teele
DEFERRED
BC.10 04-00548 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
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City Commission
Marked Agenda June 24, 2004
INDIVIDUAL AS A MEMBER OF THE FIRE FIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Miami Association of Fire Fighters
DEFERRED
BC.11 04-00617 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
DEFERRED
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City Commission
Marked Agenda June 24, 2004
DISCUSSION ITEMS
DI.1 04-00594 DISCUSSION ITEM
DISCUSSION CONCERNING A STATUS REPORT OF BUS BENCHES,
BUS SHELTERS AND ALL RELATED MATTERS.
DEFERRED
DI.2 04-00651 DISCUSSION ITEM
DISCUSSION REGARDING POSSIBLE EARLY VOTING SITES FOR THE
AUGUST 31, 2004 PRIMARY AND NOVEMBER 2, 2004 GENERAL
ELECTIONS.
DISCUSSED
Note for the Record: Chairman Teele suggested to post on the City's website, Senate Bill
2346, with an explanation accompanying same, regarding the new regulations for Early
Voting; further to work with the Communications Office to inform City residents of the new
requirements of the Bill, and showing the delegation vote and who sponsored the Bill.
Direction to the City Clerk by Chairman Teele to contact the Mayor's Office, Supervisor of
Elections Constance Kaplan and the Agenda Coordinator Elvi Alonso in order to agree on a
time certain to schedule on the July 8th Commission agenda a discussion item related to
the 2005 City of Miami Runoff Election.
Note for the Record: The Agenda Office, the Mayor's Office and the Miami -Dade County
Supervisor of Elections, Constance Kaplan, agreed to schedule the aforementioned item
for 10:00 a.m. on July 8, 2004.
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and passed unanimously, to direct the City Attorney to research and report back as soon
as possible on the possibility of a class-action suit of voters against the Supervisor of
Elections, the Miami -Dade County Elections Department and the State of Florida Elections
Department for the disenfranchisement of City of Miami Hispanic voters because none of
the early voting sites identified for the First Primary Election on August 31, 2004 and the
General Election of November 2, 2004 are located in predominantly Hispanic areas.
DI.3 04-00686 DISCUSSION ITEM
DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE
SETTLEMENT IN THE MATTER OF MARK'S CLASSIC CORPORATION,
RICHARD AND SUNNY MANAGAN, ET AL. VS. CITY OF MIAMI [CLEAR
CHANNEL]
MOTION
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, to approve the settlement, in principle, in the case of Mark's
Classic Corp., Richard and Sunny Managan, Et. Al. vs. City of Miami (Clear Channel), and
further requesting that the other parties bring back an executed agreement , along with a
settlement check, at the Commission Meeting currently scheduled for July 8, 2004.
Direction to the City Manager by Chairman Teele to meet with each Commissioner
concerning the proposed uses of the settlement funds.
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City Commission
Marked Agenda June 24, 2004
DI.4 04-00687 DISCUSSION ITEM
DISCUSSION AND CONSIDERATION OF AN AMENDMENT TO THE
GOVERNING BODY OF THE SEOPW/CRA ORDINANCE.
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, with Commissioner Winton absent, to DEFER item DI.4 to the
meeting currently scheduled for July 8, 2004.
Direction to the City Attorney by Chairman Teele to schedule an ordinance on the next
agenda regarding staffing of the Community Redevelopment Agency.
10:00 A.M.
DI.5 04-00636 DISCUSSION ITEM
DISCUSSION CONCERNING A STATUS REPORT ON CIVILIAN
INVESTIGATIVE PANEL ISSUES.
DISCUSSED
Discussion of Item DI.5 resulted in Resolution listed below:
(DI.5) 04-00715 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING, THE
CIVILIAN INVESTIGATIVE PANEL TO DETERMINE, IN ITS SOLE
DISCRETION, THE TERMS AND CONDITIONS OF EMPLOYMENT FOR
ITS INDEPENDENT COUNSEL, SUBJECT ONLY TO PROVISIONS SET
FORTH IN CHAPTER 11.5/ARTICLE II/SECTION 11.5-34 OF THE CODE
AND CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED: "CIVILIAN COMPLAINT INVESTIGATION AND REVIEW/THE
CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEUADMINISTRATIVE
ASSISTANCE; INDEPENDENT COUNSEL;" FURTHER DIRECTING THE
CITY MANAGER TO PROVIDE APPROPRIATE BUDGETARY SUPPORT
FOR SUCH DETERMINATION.
R-04-0410
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction to the City Manager by Commissioner Winton to schedule a discussion on the
Budget Workshop related to the policy of the City requiring one million dollars insurance
coverage from all vendors and the possibility of lowering that amount for at least some
types of vendors.
Direction to the City Attorney and the City Manager by Chairman Teele to draft an ordinance
that stipulates that the City Commission has ultimate power to decide who uses City Hall
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City Commission
Marked Agenda June 24, 2004
Chambers; further directing the City Manager to arrange for the Civilian Investigative Panel
meetings to take place in City Hall Chambers and that such meetings be televised on "
Miami Television" cable channel 9.
City of Miami Page 32 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
EXECUTIVE SESSION
2:15 P.M.
ES.1 04-00668 EXECUTIVE SESSION
UNDER F. S. 286.011(8) [2003], THE PERSON CHAIRING THIS MEETING OF
THE CITY OF MIAMI COMMISSION 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: AFSCME LOCAL 1907/COX VS.
CITY OF MIAMI, CASE NO.: 99-00620 (CA 30). THE SESSION WILL BEGIN
AT APPROXIMATELY 2:15 P.M., OR AS SOON THEREAFTER, 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 ASSISTANT CITY ATTORNEYS MARIA J. CHIARO AND MIMI V. TURIN.
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 CHAMBERS, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA.
DISCUSSED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, with Vice Chairman Sanchez absent, to TABLE item ES.1 to
5:30 p.m. today.
Note for the Record: The City Attorney stated that there was no longer a need to hold the
Executive Session because the settlement was approved on the Consent Agenda (Item CA.
17). The Exective Session was only to further explain the judge's order and judgment. The
City Attorney further stated that their office would issue a memo stating the particulars of
said order and judgment.
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City Commission
Marked Agenda June 24, 2004
PART B
The following items shall not be considered before 2:30 pm.
PZ.1 04-00558 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AMENDING THE DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL
IMPACT ("DDRI") MASTER AND INCREMENT II DEVELOPMENT ORDERS
RESOLUTIONS 87-1148 AND 02-1307, ADOPTED DECEMBER 12, 2002, AS
AMENDED) TO EXPAND THE BOUNDARIES OF THE DDRI TO BE
CONSISTENT WITH THE AREA OF THE CITY OF MIAMI UNDER THE
JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY AND TO
ADD EIGHT (8) WET -SLIPS TO THE MARINA LAND USE CATEGORY OF
THE DDRI, AND FINDING THAT THESE CHANGES DO NOT CONSTITUTE A
SUBSTANTIAL DEVIATION PURSUANT TO CHAPTER 380, FLORIDA
STATUTES, AND ALSO FINDING THAT THESE CHANGES ARE IN
CONFORMITY WITH THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN, PURSUANT TO A NOTIFICATION OF PROPOSED CHANGE ("NOPC")
TO A PREVIOUSLY APPROVED DRI PROPOSED BY THE DOWNTOWN
DEVELOPMENT AUTHORITY, APPROVING SAID NOPC AFTER
CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH
FLORIDA REGIONAL PLANNING COUNCIL AND CITY OF MIAMI PLANNING
ADVISORY BOARD, BOTH INCORPORATED HEREIN BY REFERENCE,
SUBJECT TO THE CONDITIONS OF THE INCREMENT II DEVELOPMENT
ORDER, MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE DDRI BOUNDARIES BE EXPANDED AND THE LAND
USES PROVIDED FOR BY THE DDRI DEVELOPMENT PROGRAM BE
REDISTRIBUTED TO ALLOW FOR THE PROPOSED DEVELOPMENT;
WHICH ORDER SHALL BE BINDING ON THE APPLICANT AND
SUCCESSORS IN INTEREST; DIRECTING TRANSMITTALS; AND
DIRECTING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO
FULFILL THE CITY'S OBLIGATIONS UNDER THE MODIFIED INCREMENT II
DEVELOPMENT ORDER.
REQUEST: To Amend the Master and Increment II of the Downtown
Development of Regional Impact (DDRI)
LOCATION: Downtown Development Authority Boundaries
APPLICANT(S): Downtown Development Authority
APPLICANT(S) AGENT: Dana Nottingham, Executive Director
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on May 5, 2004 by a vote of 6-0.
PURPOSE: This will allow the expansion of the Downtown DRI boundaries.
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City Commission
Marked Agenda June 24, 2004
R-04-0425
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado
ABSENT: Commissioner Teele
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, with Commissioner Winton and Vice Chairman Sanchez
absent, to TABLE item PZ.1 to 3:30 p.m. today. (Item PZ.1 was tabled at 2:39 p.m. and
passed at 5:11 p.m.)
PZ.2 04-00644 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000,
FOR THE ISLAND GARDENS AT WATSON ISLAND PROJECT LOCATED AT
APPROXIMATELY 950 AND 1050 MACARTHUR CAUSEWAY, MIAMI,
FLORIDA, TO BE COMPRISED OF TWO HOTEL BUILDINGS HOUSING 500
ROOMS AND 105 FRACTIONAL OWNERSHIP UNITS WITH ACCESSORY
USES, 221,000 SQUARE FEET OF RETAIL SPACE, 1,610 TOTAL PARKING
SPACES, 50 MEGA -YACHT SLIP MARINA AND ANCILLARY USES,
MARITIME GALLERY, AND APPROXIMATELY 6.5± ACRES OF PUBLIC
GARDENS AND OPEN SPACE; 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.
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City Commission
Marked Agenda June 24, 2004
REQUEST: Major Use Special Permit for the Island Gardens at Watson Island
Project
LOCATION: Approximately 950 and 1050 MacArthur Caseway
APPLICANT(S): City of Miami, Owner and Flagstone Island Gardens, LLC,
Contract Lessee
APPLICANT(S) AGENT: Judith A. Burke, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended approval with conditions* to
City Commission on June 2, 2004 by a vote of 9-0.
ZONING BOARD: Recommended approval of the variance to City Commission
on May 10, 2004 by a vote of 6-3. Also recommended approval of special
exceptions to City Commission on May 10, 2004 by a vote of 5-4.
*See supporting documentation.
PURPOSE: This will allow the development of the Island Gardens at Watson
Island Project.
CONTINUED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Regalado,
and was passed unanimously, with Vice Chairman Sanchez absent, to TABLE item PZ.2 to
3:30 p.m. today.
A motion was made by Chairman Teele, seconded by Commissioner Regalado, and was
passed unanimously, to instruct the City Manager to enter into a formal agreement with the
City of Miami Beach to do a new comprehensive traffic study of the area around the Island
Gardens at Watson Island Project, located at approximately 950 and 1050 Mc Arthur
Causeway; further requesting that the Metropolitan Planning Organization (MPO) and the
Florida Department of Transportation (FDOT) participate and fund said study; and further
providing that the Island Gardens at Watson Island Project will continue to move forward,
and that any results of said study shall be available to the Commission to impose as further
conditions should this project come back before the Commission.
A motion was made by Commissioner Winton, seconded by Chairman Teele, and was
passed unanimously, to CONTINUE item PZ.2 to the Commission Meeting currently
scheduled for July 8, 2004 at 5 p.m.; further requesting the developer to meet with the
residents of the area and to try to resolve issues concerning the Children's Museum and
the Maritime Gallery site; and further stating that there will be no additional public hearing
at the July 8, 2004 Commission Meeting concerning this matter.
PZ.3 04-00576 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A
MAJOR USE SPECIAL PERMIT, RESOLUTION NO. 98-1151, PURSUANT TO
ARTICLES 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED,
FOR METROPOLITAN MIAMI PROJECT LOCATED AT APPROXIMATELY
300 AND 200 SOUTHEAST 3RD STREET AND 200 SOUTHEAST 2ND
STREET, MIAMI, FLORIDA, TO ALLOW A CHANGE IN THE ORIGINAL
APPLICATION FROM 227,625 SQUARE FEET OF NON-RESIDENTIAL
FLOOR AREA AND 4,284 PARKING SPACES (AS MODIFIED BY
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City Commission
Marked Agenda June 24, 2004
RESOLUTION NO. 02-1249) TO APPROXIMATELY 736,700 SQUARE FEET
AND 3,716 PARKING SPACES; AND TO PRESERVE THE 1,500 DWELLING
UNITS APPROVED PURSUANT TO RESOLUTION NO. 02-1249; 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 Metropolitan Miami Project
LOCATION: Approximately 300 and 200 SE 3rd Street and 200 SE 2nd
Street
APPLICANT(S): MDM Residence, LTD; MDM Retail, LTD; and P&G,
Development LTD, Owners
APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Pending
recommendation on June 15, 2004.
PLANNING ADVISORY BOARD: Recommended approval with
conditions* to City Commission on May 19, 2004 by a vote of 7-0.
ZONING BOARD: Recommended approval with conditions* of special
exceptions on May 10, 2004 by a vote of 7-1.
*See supporting documentation.
PURPOSE: This will allow the modification of the previously approved One
Miami Project, also known as Metropolitan Miami Project.
R-04-0419
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction by Commissioner Winton to finalize the parking and transportation plan and to
distribute same to the downtown merchants and residents.
PZ.4 04-00650 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING ORDINANCE NO.
11000, FOR THE 500 BRICKELL PROJECT LOCATED AT APPROXIMATELY
550 BRICKELL AVENUE AND 41, 47, 51, 57, 59 AND 65 SOUTHEAST 6TH
STREET, MIAMI, FLORIDA, TO BE COMPRISED OF TWO 42-STORY
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City Commission
Marked Agenda June 24, 2004
TOWERS HOUSING 633 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH
RECREATIONAL AMENITIES, 20,497 SQUARE FEET OF RETAIL, AND 857
TOTAL PARKING SPACES WITH THE TWO TOWERS BEING CONNECTED
AT ROOF LEVEL; 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 500 Brickell Project
LOCATION: Approximately 550 Brickell Avenue and 41, 47, 51, 57, 59 and
65 SE 6th Street
APPLICANT(S): The Related Group of Florida, Beneficiary and City National
Bank of Florida, Owner as Trustee
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 June 2, 2004 by a vote of 7-0.
ZONING BOARD: Recommended approval with conditions* of the special
exception to City Commission on May 10, 2004 by a vote of 8-0. Also
recommended approval with conditions* of variances to City Commission on
May 10, 2004 by a vote of 8-0.
*See supporting documentation.
PURPOSE: This will allow the development of the 500 Brickell Project.
R-04-0420
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Teele
ABSENT: Commissioner Sanchez
PZ.5 04-00388a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING
BOARD, THEREBY GRANTING A VARIANCE FROM ORDINANCE NO. 11000,
AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, ARTICLE 9, SECTION 908.9, TO ALLOW A WATERFRONT YARD
SETBACK OF 10'0" AVERAGE WHERE 20'0" AVERAGE IS REQUIRED,
AND WITH A 10'0" MINIMUM WHERE 15'0" MINIMUM IS REQUIRED, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 500, 510 AND 520
City of Miami Page 38 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
NORTHEAST 29TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A."
R-04-0421
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
PZ.6 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.
R-04-0422
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.7 04-00567 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT,
City of Miami Page 39 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC
USE THAT PORTION OF EASEMENTS LOCATED AT THE EAST END OF
BATTERSEA ROAD AT BISCAYNE BAY, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of Easements
LOCATION: East End of Battersea Road at Biscayne Bay
APPLICANT(S): Linda Murphy, Owner
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on July 3, 2003 by
a vote of 5-0.
ZONING BOARD: Recommended approval to City Commission on May 10,
2004 by a vote of 6-2.
PURPOSE: This will allow a unified residential development site.
R-04-0423
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.8 04-00522 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF
RESTRICTIVE COVENANT ("ZONING COVENANT") DATED SEPTEMBER 28,
1992 AND RECORDED IN OFFICIAL RECORDS BOOK 15663, PAGE 0716-
0720, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 2947-2949
SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
ATTACHED "EXHIBIT A", IN ORDER TO AMEND CERTAIN SECTIONS OF
THE COVENANT IN THE MANNER DESCRIBED THEREIN.
City of Miami Page 40 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
Request: Modification to a Covenant
Location: Approximately 2947-2949 SW 22nd Terrace
Applicant(s): Latin American Restaurant -Cafeteria
Applicant(s) Agent: Vicky Garcia -Toledo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PURPOSE: This will allow a modification to an existing covenant.
CONTINUED
A motion was made by Commissioner Regalado, seconded by Vice Chairman Sanchez, and
was passed unanimously, to CONTINUE item PZ.8 to the Commission Meeting currently
scheduled for July 22, 2004.
Direction to the City Manager by Commissioner Regalado to provide the attorneys on both
sides of PZ.8 a copy of the plans that Public Works and CIP have for 22nd Terrace near the
Aston Project; further requesting the attorneys to meet with City staff to be briefed.
PZ.9 04-00577 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT,
GRANTING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION
APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 9,
SECTION 934.1 THROUGH 934.3, TO ALLOW A COMMUNITY BASED
RESIDENTIAL FACILITY WITH A MAXIMUM OF FIFTY BEDS, WITH A TIME
LIMITATION OF TWELVE MONTHS IN WHICH A BUILDING PERMIT MUST
BE OBTAINED SUBJECT TO CONDITIONS, FOR THE PROPERTY LOCATED
AT APPROXIMATELY 365 NORTHWEST 8TH STREET, MIAMI, FLORIDA,
ZONED R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A."
REQUEST: Special Exception Requiring City Commission Approval
LOCATION: Approximately 365 NW 8th Street
APPLICANT(S): Jakobi Group, Inc.
APPLICANT(S) AGENT: Jorge Orta, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval (not per
plans on file) with conditions*.
ZONING BOARD: Recommended approval of a special exception requiring City
Commission approval with conditions* to City Commission on May 10, 2004 by a
vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow a community -based residential facility with a
maximum of fifty beds.
City of Miami Page 41 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
R-04-0424
MOVED: Arthur E. Teele, Jr.
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.10 03-0295 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 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.
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.
12553
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.11 03-0295a ORDINANCE
Second Reading
City of Miami Page 42 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
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.
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.
12554
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.12 04-00329 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 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 43 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
12555
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.13 04-00329a ORDINANCE Second Reading
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.
City of Miami Page 44 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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
12556
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.14 04-00330 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 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 45 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
12557
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.15 04-00330a ORDINANCE Second 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 46 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
12558
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
PZ.16 04-00452 ORDINANCE
Second 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 47 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
12559
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Teele
ABSENT: Commissioner Sanchez
PZ.17 04-00390 ORDINANCE
Second 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.
12560
City of Miami Page 48 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.18 04-00462 ORDINANCE Second 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.
12561
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.19 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 49 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.20 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 50 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.21 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 51 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 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.
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.22 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 12
TH AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN ATTACHED "
EXHIBIT A;" CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
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.
City of Miami Page 52 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.23 04-00559 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 1990, 2000 AND 2020 TIGERTAIL AVENUE AND 2015
AND 2035 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FROM "SINGLE
FAMILY RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES
TRANSPORTATION AND UTILITIES"; 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 "Single Family
Residential" to "Major Institutional, Public Facilities Transporation and Utilities
" to Change the Future Land Use Designation of the Miami Comprehensive
Neighborhood Plan
LOCATION: Approximately 1990, 2000 and 2020 Tigertail Avenue and 2015
and 2035 South Bayshore Drive
APPLICANT(S): Ransom Everglades School, Inc.
APPLICANT(S) AGENT: Carter N. McDowell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
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 May 5, 2004 by a vote of 4-2.
See companion File ID 04-00559a.
PURPOSE: This will change the above properties to Major Institutional,
Public Facilities Transporation and Utilities.
MOVED: Johnny L. Winton
SECONDED: Arthur E. Teele, Jr.
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
City of Miami Page 53 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
PZ.24 04-00559a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S
), AMENDING PAGE NO. 43, 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, SD-3 COCONUT GROVE MAJOR STREETS
OVERLAY DISTRICT AND SD-18 MINIMUM LOT SIZE DISTRICT TO G/I
GOVERNMENT AND INSTITUTIONAL, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1990, 2000 AND 2020 TIGERTAIL AVENUE AND 2015
AND 2035 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000, from R-1 Single -Family
Residential, SD-3 Coconut Grove Major Streets Overlay District and SD-18
Minimum Lot Size District to G/I Government and Institutional to Change the
Zoning Atlas
LOCATION: Approximately 1990, 2000 and 2020 Tigertail Avenue and 2015
and 2035 South Bayshore Drive
APPLICANT(S): Ransom Everglades School, Inc.
APPLICANT(S) AGENT: Carter N. McDowell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on May 24,
2004 by a vote of 6-3. See companion File ID 04-00559.
PURPOSE: This will change the above properties to G/I Government and
Institutional.
MOVED: Johnny L. Winton
SECONDED: Tomas Regalado
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Teele
ABSENT: Commissioner Sanchez
PZ.25 04-00575 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 SECTION 1102, ENTITLED "
NONCONFORMING LOTS" RELATING TO THE R-2 DUPLEX ZONING
DISTRICT BY PERMITTING BY CLASS II SPECIAL PERMIT NO MORE THAN
ONE SINGLE-FAMILY UNIT ON AN INDIVIDUAL NONCONFORMING R-2
DUPLEX LOT; AND BY MODIFYING PROVISIONS REGARDING
City of Miami Page 54 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
REPLATTING OF NONCONFORMING LOTS TO ALLOW REDUCTIONS IN
THE DEGREE OF NONCONFORMITY; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City Commission
on May 19, 2004 by a vote of 7-0.
PURPOSE: This will allow single-family residences on nonconforming duplex
Tots.
MOVED: Johnny L. Winton
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
The following items shall not be considered until 5:00 pm.
PZ.26 04-00211a 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 1818 AND 1884 NORTHWEST NORTH
RIVER DRIVE, MIAMI, FLORIDA, FROM "INDUSTRIAL"
AND "GENERAL COMMERCIAL" 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 55 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
REQUEST: To Amend Ordinance No. 10544, from "Industrial"
and "General Commercial" to "Restricted Commercial" to Change the Future
Land Use Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 1818 and 1884 NW N River Drive
APPLICANT(S): Balbino Investments, Inc, Contract Purchaser & River
Marina, Inc, Owner
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
MIAMI RIVER COMMISSION: Recommended denial to the City Commission
on March 1, 2004 by a vote of 6-4.
PLANNING ADVISORY BOARD: Recommended approval of a motion,
which failed (due to failure to obtain the required five favorable votes),
constituting a denial to City Commission on April 7, 2004 by a vote of 4-3.
See companion File IDs 04-00211 and 04-00211b.
PURPOSE: This will allow a unified commercial development site for the
proposed Hurricane Cove Major Use Special Permit Project.
12550
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction to the Administration by Commissioner Winton to schedule a discussion item
concerning the Miami River at the Commission Meeting currently scheduled for October 14,
2004; further Chairman Teele requested that said discussion item be scheduled for 2 hours
as a workshop.
Direction to the Clerk of the Board by Chairman Teele to provide additional notice for the
Planning Advisory Board' s workshop on the Miami River, which is scheduled to be held in
the Staff Room at City Hall, on Wednesday, June 30, 2004; further requesting that the Code
Enforcement Board meeting, which is also scheduled for this same date in the Commission
Chambers, be moved to the Staff Room in order that the Planning Advisory Board's
workshop may be televised in the Chambers.
PZ.27 04-00211b ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 25, 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 SD-4 WATERFRONT INDUSTRIAL DISTRICT
AND C-2 LIBERAL COMMERCIAL TO C-1 RESTRICTED COMMERCIAL
City of Miami Page 56 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1818 AND 1884
NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, AS LEGALLY
DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
REQUEST: To Amend Ordinance No. 11000, from SD-4 Waterfront
Industrial District and C-2 Liberal Commercial to C-1 Restricted Commercial
to Change the Zoning Atlas
LOCATION: Approximately 1818 and 1884 NW N River Drive
APPLICANT(S): Balbino Investments, Inc, Contract Purchaser & River
Marina, Inc, Owner
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
MIAMI RIVER COMMISSION: Recommended denial to the City Commission
on March 1, 2004 by a vote of 6-4.
ZONING BOARD: Recommended approval to City Commission on March 22
, 2004 by a vote of 7-2. See companion File IDs 04-00211 and 04-00211a.
PURPOSE: This will allow a unified commercial development site for the
proposed Hurricane Cove Major Use Special Permit Project.
12551
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.28 04-00211 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING
ORDINANCE NO. 11000, FOR THE HURRICANE COVE PROJECT
LOCATED AT APPROXIMATELY 1818 NORTHWEST NORTH RIVER
DRIVE AND 1884 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA,
TO ALLOW A MAJOR USE SPECIAL PERMIT PER ARTICLES 5, 9, 13
AND 17, TO BE COMPRISED OF THREE BUILDINGS CONTAINING 1,073
MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES,
2,500 SQUARE FEET OF RESTAURANT, 2,500 SQUARE FEET OF
MARINE RETAIL, A 130-SLIP COMMERCIAL MARINA, AND
APPROXIMATELY 1,737 TOTAL PARKING SPACES; DIRECTING
City of Miami Page 57 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
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 Hurricane Cove Project
LOCATION: Approximately 1818 and 1884 NW N River Drive
APPLICANT(S): Balbino Investments, Inc, Contract Purchaser & River
Marina, Inc, Owner
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
MIAMI RIVER COMMISSION: Recommended denial to City Commission on
March 1, 2004 by a vote of 6-4.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD:
Recommended approval with conditions* of a certificate of appropriateness
to City Commission on October 21, 2003 by a vote of 7-0.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on April 7, 2004 by a vote of 5-2.
ZONING BOARD: Recommended approval with conditions* of the special
exception to City Commission on February 23, 2004 by a vote of 9-0. See
companion File ID 04-00211a and 04-00211b.
*See supporting documentation.
PURPOSE: This will allow the development of the Hurricane Cove Project.
R-04-0426
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
The following item shall not be considered until after 5:00 pm.
PZ.29 04-00460 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
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 1201 BRICKELL BAY DRIVE, MIAMI, FLORIDA, TO ALLOW A
City of Miami Page 58 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
MODIFICATON TO CONSTRUCT TWO RESIDENTIAL TOWERS
CONSISTING OF 999 MULTIFAMILY UNITS, 209 HOTEL UNITS WITH
RECREATIONAL AMENITIES, 34,975 SQUARE FEET OF RETAIL SPACE,
APPROXIMATELY 1,474 PARKING SPACES AND TO INCREASE THE
FLOOR AREA RATIO (FAR) BY 20%; 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.
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Gonzalez, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.29 to
the Commission Meeting currently scheduled for July 22, 2004, at 5 p.m.
Direction to the City Attorney by Chairman Teele to meet with attorney Andrew Dickman
and Mr. Tibor Hollo separately, regarding alleged conflict of interest stated by Mr. Hollo
against Mr. Dickman.
The following items shall not be considered before 6:30 pm.
PZ.30 04-00296b ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A 120-
DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR ALL DEVELOPMENT ORDERS FOR DEVELOPMENT IN
EXCESS OF 40 FEET IN HEIGHT, EXCLUDING ONLY SUCH PERMIT
APPLICATIONS THAT ARE COMPLETE AND FULLY APPROVED, SUCH
TEMPORARY MORATORIUM TO APPLY TO ALL PROPERTIES LOCATED
ON THE SOUTHWEST 27TH AVENUE CORRIDOR FROM CORAL WAY TO
US-1, EXCLUDING ONLY SUCH PROPERTIES LOCATED ON THE WEST
SIDE OF THE CORRIDOR AND LOCATED BETWEEN US-1 AND
SOUTHWEST 25TH STREET; PROVIDING FOR ADMINISTRATIVE AND
JUDICIAL REVIEW; PROVIDING FOR DISSOLUTION UPON COMPLETION
OF THE 27TH AVENUE CORRIDOR STUDY OR THE EARLIER OF 120 DAYS
OR THE EFFECTIVE DATE OF THE CURATIVE ORDINANCE ADDRESSING
THE REMEDIAL EFFORTS AND IMPLEMENTING STUDY RESULTS IN
City of Miami Page 59 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
WHICH CASE THIS ORDINANCE SHALL BE REPEALED; PROVIDING FOR A
REPEALER PROVISION ON THE EFFECTIVE DATE OF THE REMEDIAL
ORDINANCE AND AN IMMEDIATE EFFECTIVE DATE.
REQUEST: To Establish a 120-Day Temporary Moratorium
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval, excluding only
such applications as are complete, to City Commission on June 16, 2004 by
a vote of 5-1. This item is related to File ID 04-00296 and 04-00296a.
PURPOSE: This will establish a 120-day temporary moratorium on the
acceptance of all development orders for development in excess of 40 feet in
height for certain properties located on the SW 27th Avenue corridor from
Coral Way to US-1.
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.31 04-00649 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 ARTICLE 6, IN ORDER TO ADD A
NEW SPECIAL OVERLAY DISTRICT ENTITLED SD-24 SW 27TH AVENUE
SPECIAL OVERLAY DISTRICT, ADDING AN INTENT STATEMENT AND
CREATING SPECIAL DISTRICT REQUIREMENTS; 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 of a motion,
which failed (due to failure to obtain the required five favorable votes),
constituting a denial to City Commission on June 16, 2004 by a vote of
3-3. This is a companion to File ID 04-00649a.
PURPOSE: This will establish a new special district for SW 27th Avenue
from Coral Way to US-1.
MOVED: Tomas Regalado
City of Miami Page 60 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction to the City Attorney and City Manager by Commissioner Winton to review, within
one week, every single detail related to the Catalonia project to make sure that Catalonia
complies with all requirements and qualifications; further stating that if any significant
discrepancies are found, then all necessary steps are taken to rectify said problems;
Commissioner Regalado further requested that this review be completed before the
moratorium issue is heard on Second Reading at the Commission Meeting currently
scheduled to be heard on July 8, 2004.
Note for the Record: The City Attorney announced that the meeting with appropriate staff
regarding the Catalonia Project is to be held in the City Attorney's Office on Tuesday, June
29, 2004 at 10:00 a.m.
Direction to the Administration by Chairman Teele to work with the residents and the
businesses in the S.W. 27 Avenue Corridor to see if additional compromises can be
reached.
Direction to the City Clerk by Commissioner Regalado to give the Administration tomorrow,
the names of all the interested parties who spoke on the items related to the moratorium
PZ. 31) and the text amendment (PZ.32) in order that they may coordinate meetings with
said individuals.
Note for the Record: The City Clerk completed the aforementioned directive on June 28,
2004. The names were sent to Ana Gelabert, Director of Planning and Zoning Department.
PZ.32 04-00649a ORDINANCE First Reading
AN ORDINANCE AMENDING PAGE NOS. 42 AND 43 OF THE ZONING
ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING THE
ZONING CLASSIFICATION FOR THOSE PROPERTIES LOCATED ALONG
THE SOUTHWEST 27TH AVENUE CORRIDOR FROM CORAL WAY TO US-1,
EXCLUDING ONLY SUCH PROPERTIES LOCATED ON THE WEST SIDE OF
THE CORRIDOR AND LOCATED BETWEEN US-1 AND SOUTHWEST 25TH
STREET FROM C-1 RESTRICTED COMMERCIAL AND 0 OFFICE TO C-1
RESTRICTED COMMERCIAL AND 0 OFFICE WITH AN SD-24 SOUTHWEST
27TH AVENUE SPECIAL OVERLAY DISTRICT; SAID PROPERTIES MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A;" 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 61 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
REQUEST: To Amend Ordinance No. 11000, from C-1 Restricted
Commercial and 0 Office to C-1 Restricted Commercial and 0 Office with an
SD-24 Southwest 27th Avenue Special Overlay District to Change the Zoning
Atlas
LOCATION: Along the SW 27th Avenue Corridor from Coral Way to US-1,
Excluding Only Such Properties Located on the West Side of the Corridor and
Located Between US-1 and SW 25th Street
APPLICANT(S): Planning and Zoning Department
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on June 16, 2004, by a vote of 3-3. This is a companion to File ID 04-00649.
PURPOSE: This will implement the new SD-24 Southwest 27th Avenue
Special Overlay District on portions of SW 27th Avenue from Coral Way to US-1
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Regalado and Teele
ABSENT: Commissioner Sanchez
Direction to the City Attorney and City Clerk by Chairman Teele to ensure that the record on
items PZ-30, PZ-31 and PZ-32 related to the moratorium on SW. 27 Avenue cross-reference
each other and that the public hearing discussions be created as an addendum to each
item.
Direction to the City Manager and City Clerk to schedule items PZ.31 and PZ.32 for second
reading on July 22, 2004 after 7 p.m.
Note for the Record: Chairman Teele stated that the moratorium (Item PZ.30) would be
heard on July 8, 2004, after 5 p.m. Commissioner Regalado further stated that the issue of
Section 907.32 related to the Catalonia project would also be heard on July 8, 2004.
Direction to the City Attorney by Commissioner Teele to meet with attorney Andrew
Dickman concerning the Catalonia project.
Note for the Record: Chairman Teele stated that the Commission may need to call a
Special Commission Meeting on Tuesday, June 29, 2004, to deal with issues surrounding
the Catalonia project.
City of Miami Page 62 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE PROCUREMENT OF A NEW FIRE -EMS RECORDS
MANAGEMENT SYSTEM ("RMS") FROM TIBURON, INC., UTILIZING AN
EXISTING CONTRACT, PURSUANT TO REQUEST FOR PROPOSALS ("RFP
") NO. 220009530 FROM THE CITY OF KANSAS CITY, MISSOURI, FOR THE
DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), AT AN AMOUNT NOT
TO EXCEED $607,276, FOR ALL SOFTWARE, SYSTEM IMPLEMENTATION
PLANNING, AND FIRST YEAR MAINTENANCE AND SUPPORT SERVICES,
WITH THE OPTION TO EXTEND PRODUCT SUPPORT FOR FOUR
ADDITIONAL ONE-YEAR PERIODS, WITH ANNUAL MAINTENANCE COSTS
CAPPED AT AN AMOUNT NOT TO EXCEED $39,621, FOR YEAR 2, WITH
OPTIONAL YEAR INCREASES LIMITED TO NO MORE THAN 5% PER YEAR,
FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $778,047;
AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRE -EMS RMS,
SOFTWARE AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM(S), SETTING FORTH THE TERMS AND CONDITIONS
CONCERNING THE USE OF SAID FIRE -EMS RMS PROGRAM BY THE CITY
OF MIAMI; ALLOCATING FUNDS FOR THE FIRST YEAR OF THE
CONTRACT FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 313303
, B-72806, ENTITLED "FIRE DEPARTMENT COMPUTERS AND
COMMUNICATIONS," IN THE AMOUNT NOT TO EXCEED $607,276, AND
ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $170,771, TO
COVER COSTS FOR MAINTENANCE AND SUPPORT SERVICES FOR
YEARS 2, 3 AND 4, FROM VARIOUS CIP ACCOUNTS, AND FIRE -RESCUE'S
OPERATING BUDGET, SUBJECT TO BUDGETARY APPROVAL.
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to DEFER item SI.3 to the Commission Meeting currently
scheduled for July 22, 2004.
SI.4 04-00710 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, AUTHORIZING THE PURCHASE OF A PUBLIC SAFETY TECHNOLOGY
ENHANCEMENT PROGRAM, CONSISTING OF A COMPUTER AIDED
DISPATCH SYSTEM ("CAD"), LAW RECORDS MANAGEMENT SYSTEM ("
RMS" OR "LRMS"), AND A PREMIER MOBILE DATA COMMUNICATIONS
SYSTEM ("PMDC") FROM PRINTRAK INTERNATIONAL, INC., A WHOLLY
OWNED SUBSIDIARY OF MOTOROLA, INC., FOR THE DEPARTMENTS OF
POLICE AND FIRE -RESCUE, UNDER AN EXISTING MIAMI-DADE COUNTY
REQUEST FOR PROPOSALS NO. 317; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, IN AN AMOUNT NOT TO EXCEED $6,678,803, FOR A PERIOD
NOT TO EXCEED TWO YEARS, UNTIL THERE IS SUCCESSFUL
IMPLEMENTATION AND A FULLY OPERATIONAL CAD, RMS OR LRMS, AND
PMDC SYSTEM, INCLUDING ITS RESPECTIVE FIRST YEAR WARRANTIES,
AND AN ADDITIONAL 5% OF THE NOT TO EXCEED AMOUNT OF $6,678,
803, FOR AN OWNER'S ALLOWANCE TO EXPEND FOR UNFORESEEABLE
CIRCUMSTANCES, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $
7,008,803, AND A FIVE-YEAR MAINTENANCE AGREEMENT AT AN INITIAL
FIRST YEAR COST NOT TO EXCEED $476,000, WITH INCREMENTAL
ANNUAL INCREASES NOT TO EXCEED 5% OF THE FIRST YEAR COST
FOR YEARS TWO (2) THROUGH FIVE (5) AND OPTIONAL MAINTENANCE
City of Miami Page 64 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
SUPPLEMENTAL AGENDA
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
SI.1 04-00712 DISCUSSION ITEM
MIAMI-DADE COUNTY ISSUES:
A) COMMISSION STATUS REPORT ON THE COMMISSION APPROVED
LAWSUIT AGAINST MIAMI-DADE COUNTY ON WATER AND SEWER
OVERCHARGES.
B) COMMISSION STATUS REPORT ON THE CITY OF MIAMI
INVESTIGATION INTO MIAMI-DADE COUNTY OVERCHARGING
MUNICIPALITIES RELATIVE TO MILLAGE RATES.
C) DISCUSSION OF POTENTIAL LAWSUIT AGAINST MIAMI-DADE
COUNTY TO RECOVER REIMBURSABLE AFFORDABLE HOUSING FEES
D) COMMISSION STATUS REPORT ON MIAMI-DADE COUNTY'S
PEOPLE'S TRANSPORTATION PLAN TAX RELATIVE TO THE CITY OF
MIAMI (UPDATE ON BRICKELL DOWNTOWN TUNNEL).
DEFERRED
RESOLUTIONS
SI.2 04-00691 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT
TO REQUEST FOR PROPOSALS NO. 03-04-005, THAT THE FIRM MOST
QUALIFIED TO PROVIDE CONSULTING SERVICES FOR AN IMPACT FEE
STUDY, FOR THE OFFICE OF THE CITY MANAGER IS TISCHLER &
ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH TISCHLER & ASSOCIATES,
INC., AT AN AMOUNT NOT TO EXCEED $150,000, FOR A ONE
-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL
SIX-MONTH PERIODS; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NO. 311047, ENTITLED "
EFFICIENCY IMPROVEMENT STUDIES."
DEFERRED
SI.3 04-00709 RESOLUTION
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City Commission
Marked Agenda June 24, 2004
YEARS, WHICH AT THE CITY OF MIAMI'S ("CITY'S") SOLE DISCRETION,
MAY BE EXTENDED FOR FIVE ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE UNITED STATES DEPARTMENT OF
JUSTICE COPS MORE 98 GRANT, ACCOUNT CODE NO. 142025.290512.6.
840, IN AN AMOUNT NOT TO EXCEED $5,885,593.31, AND FROM THE FIRE
FEE, ACCOUNT CODE NO. 313302.289301.860 AND/OR ACCOUNT CODE
NO. 313303.289401.840, IN AN AMOUNT NOT TO EXCEED $1,123,209.69;
ALLOCATING FUTURE FUNDS FROM THE OPERATING BUDGETS OF
VARIOUS USER DEPARTMENTS, 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.
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to DEFER item SI.4 to the Commission Meeting currently
scheduled for July 22, 2004.
City of Miami Page 65 Printed on 7/1/2004
City Commission
Marked Agenda June 24, 2004
NON -AGENDA ITEMS
NA.1 04-00744 DISCUSSION ITEM
Direction to the City Manager by Commissioner Gonzalez to request the
Finance Director and the Budget Director to provide a financial report of the
Quality of Life Task Force listing all funds generated and expended from the time
of its inception through last weekend (June 19, 2004).
DISCUSSED
NA.2 04-00748 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
BAYFRONT PARK MANAGEMENT TRUST("TRUST") TO TAKE ALL
NECESSARY STEPS TO COMPLETE THE REPAIR AND RENOVATION OF
THE LIBERTY COLUMN MONUMENT, INCLUDING, ACCEPTING AND
UTILIZING FUNDS RAISED THROUGH PRIVATE AND COMMUNITY BASED
FUNDRAISING APPEALS, AS WELL AS RESOURCES AVAILABLE
THROUGH THE TRUST CAPITAL IMPROVEMENT BUDGET; FURTHER
ASKING THE TRUST TO WORK IN CONJUNCTION WITH THE COMMUNITY
GROUPS FOR THE RESTORATION OF SAID MONUMENT; FURTHER
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $100, FROM THE
DISTRICT 3 OFFICE ACCOUNT NO. 00100.920918.6.930, TO "SAVE THE
HANDS" CIO PREMIER COMMUNITY BANK, 12405 TAFT STREET,
PEMBROKE PINES, FLORIDA, 33028, FOR SAID PURPOSE.
R-04-0431
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
NA.3 04-00549 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING
THE ITEMS LISTED HEREIN USED BY ALEJANDRO VILARELLO
DURING HIS TERM AS CITY ATTORNEY AS "CATEGORY A"
SURPLUS STOCK, AND DONATING SAID ITEMS TO THE CITY
ATTORNEY, IN AN AMOUNT NOT TO EXCEED $1.00; AUTHORIZING
THE EXECUTION OF ANY NECESSARY DOCUMENTS RELATED TO
THE ACCEPTANCE OF SAID DONATION.
R-04-0436
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission
Marked Agenda June 24, 2004
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and passed unanimously, instructing the City Clerk to make arrangements with the
protocol officer to prepare the appropriate document to decree by the City Commission and
the Mayor June 24, 2004 in the City of Miami as "Alejandro Vilarello Day"; further requesting
that all members of the Commission sign the decree.
Note for the Record: The Commission presented Mr. Vilarello with an engraved crystal
plaque.
NA.4 04-00719 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN
EMERGENCY, WAIVING COMPETITIVE BIDDING PROCEDURES AND
INCREASING THE CONTRACT AWARDED TO PROFESSIONAL GENERAL
CONTRACTORS INC., PURSUANT TO RESOLUTION NO. 03-829, ADOPTED
JULY 17, 2003, AMENDED BY RESOLUTION NO. 04-0179, ADOPTED
MARCH 25, 2004, IN AN AMOUNT NOT TO EXCEED $400,000, INCREASING
THE TOTAL CONTRACT AMOUNT FROM $2,449,031 TO $2,849,031, FOR
THE PROJECT ENTITLED "ORANGE BOWL STADIUM STRUCTURAL
REPAIRS 2003, B-30297 (FORMERLY B-3297);" AMENDING RESOLUTION
NO. 04-0179, TO REFLECT SAID INCREASE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE CONTRACT,
IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS FOR
SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 324002.
R-04-0428
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
NA.5 04-00738 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO WITHHOLD ENFORCEMENT FOR A PERIOD OF
THREE YEARS, OF ARTICLE 4/SECTION 401 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, ENTITLED "ZONING
DISTRICT/SCHEDULE OF DISTRICT REGULATIONS" RELATED TO
RESIDENTIAL PROPERTIES IN THE CITY OF MIAMI ("CITY") WITH A
SINGLE UNPERMITTED DWELLING UNIT; FURTHER DIRECTING THE
CITY MANAGER TO STRICTLY AND CONSISTENTLY ENFORCE CITY
ZONING CODE PROVISIONS RELATED TO MORE THAN ONE AND
MULTIPLE ILLEGAL UNITS CONSTRUCTED ON RESIDENTIAL
PROPERTY.
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Vice Chairman Sanchez, and
was passed unanimously, to schedule the resolution as stated above for Commission
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City Commission
Marked Agenda June 24, 2004
consideration at its July 8, 2004 meeting.
NA.6 04-00752 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION INSTRUCTING THE
CITY MANAGER AND THE CITY ATTORNEY TO INTERCEDE AND
INTERVENE ON BEHALF OF MR. DOUG MEYER OF THE JUBILEE
COMMUNITY DEVELOPMENT ("APPLICANT"), WITH THE FLORIDA
HOUSING FINANCE AUTHORITY FOR THE PROJECT PUEBLO DEL SOL ("
PROJECT"), LOCATED IN ALLAPATTAH, BY REQUESTING THAT AN
ADDITIONAL 90-DAY EXTENSION BE GRANTED, IN AN EFFORT TO
PRESERVE THE FUNDS THAT HAVE ALREADY BEEN COMMITTED TO
SAID PROJECT, UNTIL THE CITY OF MIAMI ("CITY") CAN COMPLETE
TAKING CERTAIN ACTIONS, THAT ARE NOT AT THE FAULT OF THE
APPLICANT, REGARDING TRYING TO OBTAIN A NEW PARKING
VARIANCE; FURTHER STATING THAT THE CITY IS STRONGLY IN
SUPPORT OF SAID PROJECT, THAT IS IN THE ALLAPATTAH AREA,
WHERE HOUSING IS SORELY NEEDED.
R-04-0435
MOVED: Angel Gonzalez
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, requesting that the fees for the parking variance application be
waived, in an amount not to exceed $15,000.
NA.7 04-00749 DISCUSSION ITEM
Moment of Silence in memory of Maria J. Chiaro's father.
MOTION
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, to instruct the Office of Protocol to prepare a proclamation of
condolences to Maria J. Chiaro on the untimely passing of her father.
NA.8 04-00728 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO THE "
SALUTE TO OUR FLORIDA HEROES" TO BE HELD AT BAYFRONT PARK
ON JULY 10, 2004; AUTHORIZING THE PROVISION OF IN -KIND SERVICES,
IN AN AMOUNT NOT TO EXCEED $35,000, FROM THE DEPARTMENTS OF
POLICE, FIRE -RESCUE, AND SOLID WASTE; ALLOCATING FUNDS FROM
ACCOUNT NO. 0010000.921002.6.289; CONDITIONING SAID
AUTHORIZATIONS UPON THE ORGANIZER: (1) OBTAINING ALL PERMITS
REQUIRED BY LAW; (2) PAYING FOR ALL OTHER NECESSARY COSTS
WITH SAID EVENT; (3) OBTAINING INSURANCE TO PROTECT THE CITY IN
THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER; AND (4)
COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MY BE
PRESCRIBED BY THE CITY MANAGER.
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Marked Agenda June 24, 2004
R-04-0434
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Note for the Record: Chairman Teele requested that this item be placed on the agenda for
the July 8, 2004 Commission meeting to discuss the issue related to the Special Events
account.
NA.9 04-00742 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO IDENTIFY FUNDING FOR LAND ACQUISITION AND
MAKE SUCH LAND AVAILABLE TO MIAMI-DADE COUNTY FOR THE
DEVELOPMENT OF A MIAMI-DADE COUNTY NEIGHBORHOOD CENTER
AS A COMPONENT OF THE LITTLE HAITI PARK PROJECT SUBJECT TO
MIAMI-DADE COUNTY FUNDING APPROXIMATELY $20,000,000 FOR
THE DESIGN AND CONSTRUCTION OF SUCH MIAMI-DADE COUNTY
NEIGHBORHOOD CENTER BY MIAMI-DADE COUNTY GOVERNMENT.
R-04-0429
MOVED: Tomas Regalado
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
NA.10 04-00750 RESOLUTION
A RESOLUTION OF THE CITY OF MIAMI INSTRUCTING THE CITY
MANAGER AND THE APPROPRIATE CITY DEPARTMENTS,
SPECIFICALLY INCLUDING THE DEPARTMENTS OF THE CITY
ATTORNEY, ECONOMIC DEVELOPMENT AND COMMUNITY
DEVELOPMENT, TO COMPILE ALL THE PUCHASE AND SALES
AGREEMENTS AND RELOCATION FILE DOCUMENTS FOR THE
VACATION OF BLOCKS 35, 36, 45, 46, 55, AND 56 IN OVERTOWN,
RELATED TO THE "URBAN MASS TRANSIT ADMINISTRATION (UMTA)/
OVERTOWN URBAN INITIATIVES PROJECT"; BONDED OR CITY TIF, OR
GOVERNMENT FUNDS, FURTHER INSTRUCTING THE CITY ATTORNEY
TO CHRONOLOGIZE AND MEMORIALIZE ALL PARTIES DIRECTLY
INVOLVED IN THE TRANSACTION; FURTHER DIRECTING THE CITY
MANAGER AND CITY ATTORNEY TO WORK WITH THE SOUTHEAST
OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AND MIAMI DADE COUNTY IN RETRIEVING THE DATA RELATED TO
THIS REQUEST AND PROVIDING A REPORT TO THE CITY
COMMISSION NO LATER THAN TUESDAY, JULY 13, 2004.
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City Commission
Marked Agenda June 24, 2004
R-04-0432
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
NA.11 04-00751 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PROVIDE A FULL REPORT INCLUDING PHOTOS,
ON JULY 8, 2004, PERTAINING TO THE PLACEMENT OF
TRANSMISSION POLES WITHOUT A PUBLIC HEARING, NOTICE OR
COMMENCEMENT WITH THE PUBLIC, COMMISSION OR THE
COMMUNITY REDEVELOPMENT AGENCY, ALONG THE PUBLIC RIGHT
OF WAY OF N.W. 11TH STREET, FROM THE OVERTOWN SUBSTATION
TO THE RAILROAD SUBSTATION; SPEFICIALLY REQUESTING THE
CITY ATTORNEY TO DRAFT AN ORDINANCE TO PREVENT SUCH
FUTURE OCCURANCES, ANYWHERE IN THE CITY, OF SUCH PERMIT
ISSUANCE WITHOUT A "PUBLIC HEARING"; FURTHER REQUESTING A
WRITTEN REPORT WITH DETAILED PHOTOS OF A COMPARISON OF
THE SUBSTATION LOCATED AT N.W. 11TH STREET AND 5TH AVENUE
TO THE SUBSTATION ON N.E. 20TH STREET AND 2ND AVENUE.
R-04-0433
MOVED: Arthur E. Teele, Jr.
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
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