HomeMy WebLinkAboutCC 2004-04-22 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, April 22, 2004
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
TIME CERTAIN
3:00 P.M. - PH.4 - Authorizing Conveyance of Vacant City -Owned Real Property
3:00 P.M. - PH.5 - Deobligation of HOME Funds, $750,000
3:00 P.M. - PH.6 - Deobligation of HOME Funds, $3,600,000
City of Miami Page / Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
3:00 P.M. - PH.7 - Authorizing Transfer of CDBG Funds, $200,000
3:00 P.M. - PH.8 - Authorizing Transfer of CDBG Funds, $500,000
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
2:45 P.M. - ES.1- Mark's Classic Corp. vs. City of Miami
TIME CERTAIN
ES - EXECUTIVE SESSIONS
3:00 P.M. - ES.2- National Advertizing Co. vs. City of Miami
PART B
PZ - PLANNING AND ZONING ITEMS
The Planning and Zoning items shall not be considered before 3:00 pm.
TIME CERTAIN
4:00 P.M. - PZ.21 - 90-Day Temp Moratorium - 40 Feet Height
4:30 P.M. - PZ.22 - 90-Day Temp Moratorium - SW 27 Av from Coral Wy to US-1
City of Miami Page 2 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Commissioner Gonzalez, Commissioner Winton, Vice Chairman Sanchez,
Commissioner Regalado and Chairman Teele
PRESENTATIONS AND PROCLAMATIONS
On the 22nd day of April, 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 9:25 a.m. by Chairman Arthur E. Teele, Jr.,
recessed at 12:21 p.m., reconvened at 3:09 p.m., recessed at 8:58 p.m., reconvened at 9:23
p.m. and adjourned at 11:40 p.m.
ALSO PRESENT:
Joe Arriola, City Manager
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
Sylvia Scheider, Assistant City Clerk
PR.1 04-00430 CEREMONIAL ITEM
Name of Honoree
Miami Senior High
Katrina Garcia
Joe Underwood
Santiago Corrada
University of Miami School
Dr. Margaret Fischl
Dr. Gwendolyn Scott
Dr. Mary Jo O'Sullivan
Rosa Green
Dr. Manuel Rico -Perez
of Medicine
Presenter Protocol Item
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Mayor Diaz
Chairman Teele
Commissioner Regalado
04-00430- cover page.pdf, 04-00430- protocol program.pdf
PRESENTED
Commendation
Certificate of Merit
Commendation
Commendation
Commendation
Commendation
Commendation
Salute
1. Mayor Diaz recognized the City of Miami employees who brought their children to work
today as part of the "National Bring Your Child to Work Day" program.
2. Vice Chairman Sanchez presented a commendation to Katrina Garcia, a Miami Senior
High School student, for her winning television screen play "A Memoir to My Former Self",
which is about a high school student who used her knowledge and courage to overcome
her eating disorder.
3. Vice Chairman Sanchez also presented a Salute to Yvette Perdomo, a Miami Senior High
School Drama Teacher for her oustanding tenure as a public school teacher, her academic
excellence and leadership skills, and for her knowledgeble contribution in support of
student creativity in the Miami Senior High's Entertainment Technology Program.
4. Mayor Diaz presented a Certificate of Honor to Joe Underwood, who was selected from
over 150,0000 nominees to win the Teacher Honoree Award for his exemplary, innovative
and and creative teaching strategies.
5. Mayor Diaz presented Commendations to Dr. Margaret Fischl, Dr. Gwendolyn Scott and
Dr. Mary Jo O'Sullivan (in absentia) from the University of Miami School of Medicine for
their contributions of their resources, expertise, talents and support to help combat the
HIV/AIDS virus in the community.
City of Miami Pai.;t, 3 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
MAYORAL VETOES
6. Mayor Diaz presented a Commendation to Dr. Lumane Pluviose- Claude, City's outgoing
Director of the Little Haiti Net, for her four years of work in the Little Haiti NET area, for her
outstanding leadership in ensuring coordination of municipal services to the citizens and
for her commitment to neighborhood initiatives in elevating the quality of life in the city.
7. Mayor Diaz presented a Commendation to Santiago Corrada for his time and efforts as
the City's outgoing Director of Parks Department, for his outstanding leadership and for
helping the city enhance access to public facilities over this past year.
8. Mr. Charles DeLucca presented a check in the amount of $47,000 to the City of Miami's
Parks and Recreation's Program for Persons with Disabilities.
NO MAYORAL VETOES
There were no mayoral vetoes.
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular and Special Meetings of April 18, 2002
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
Regular Meeting of March 11, 2004
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
CONSENT AGENDA
CA.1 04-00352 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF E.D.F.M. CORPORATION,
FOR THE PROJECT ENTITLED "BAYFRONT PARK - BUILDING
RENOVATIONS, B-3333," IN THE AMOUNT NOT TO EXCEED $307,580;
ALLOCATING FUNDS FROM BAYFRONT PARK MANAGEMENT TRUST
ACCOUNT NO. 6601, IN THE AMOUNT NOT TO EXCEED $307,580, FOR
CONTRACT COSTS, PLUS
$20,160 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF
City of Miami P,Ige 4 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
MIAMI, FOR TOTAL CONSTRUCTION COSTS IN THE AMOUNT NOT TO
EXCEED
$327,740, AS SET FORTH ON THE BID DOCUMENTS AND PROJECT
FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PROJECT.
04-00352-cover memo.pdf, 04-00352-budgetary impact analysis.pdf,
04-00352-letters from CIP.pdf, 04-00352-memo from purchasing.pdf,
04-00352-memo from CIP.pdf, 04-00352-exhibit 1-tabulations.pdf,
04-00352-exhibit 2-project fact sheet.pdf, 04-00352-exhibit 3- contract.pdf
R-04-0249
This Matter was ADOPTED on the Consent Agenda.
CA.2 04-00353 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE AND DELIVERY OF TWO ROLL -OFF TRUCKS (GALBREATH
MODEL U5-OR-174, WITH HOIST AND TARPING SYSTEM), IN AN
AMOUNT NOT TO EXCEED $206,660, FROM ATLANTIC FORD TRUCK
SALES, INC. D/B/A ATLANTIC TRUCK CENTER, UTILIZING EXISTING
COLLIER COUNTY BID NO. 03-3566, EFFECTIVE THROUGH NOVEMBER
18, 2004, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY COLLIER COUNTY, FOR THE DEPARTMENT OF SOLID
WASTE; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT ("CIP") NO. 353014.329402.6.840, IN AN AMOUNT NOT TO
EXCEED $92,700 AND CIP NO. 353010.329402.6.840, IN AN AMOUNT
NOT TO EXCEED $113,960 FOR A TOTAL AMOUNT NOT TO EXCEED
$206,660.
04-030053-cover memo.pdf, 04-030053-budgetary impact analysis.pdf,
04-030053-memo from solid waste.pdf, 04-030053-price of trucks.pdf,
04-030053-letter from atlantic truck cent..pdf, 04-030053-packing list.pdf,
04-030053-comparison table.pdf, 04-030053-delivery list.pdf,
04-030053-furnish and deliver roll-off.pdf, 04-030053-collier county agenda
pg..pdf. 04-030053-award under collier county.pdf
R-04-0250
This Matter was ADOPTED on the Consent Agenda.
CA.3 04-00354 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS OF PRIMARY AND
SECONDARY VENDORS, AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PROCUREMENT OF MEDICAL SUPPLIES
FOR THE DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), ON AN
ITEM -BY -ITEM BASIS, FOR A TWO-YEAR PERIOD WITH THE OPTION
TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $125,000; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $125,000, FROM THE OPERATING BUDGET
City of Miami Page ? Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
OF FIRE -RESCUE FOR FISCAL YEAR 2003-2004, AS MAY BE ADJUSTED
FROM TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL
APPROPRIATIONS/CAPITAL IMPROVEMENT ORDINANCE OR AS
OTHERWISE ADJUSTED AS PERMITTED BY LAW.
04-00354-cover memo.pdf, 04-00354-award recommendation form.pdf,
04-00354-tabulation of bids.pdf, 04-00354-award sheet.pdf, 04-00354-bid
security list.pdf, 04-00354-exhibit 1-award sheet.pdf
R-04-0251
This Matter was ADOPTED on the Consent Agenda.
CA.4 04-00355 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ACQUISITION OF THE TRUSECURE ENTERPRISE SERVICE TO ASSIST
IN THE IDENTIFICATION AND MITIGATION OF RISKS TO THE CITY OF
MIAMI'S CRITICAL INFORMATION TECHNOLOGY ASSETS, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, AWARDED UNDER
STATE OF FLORIDA CONTRACT NO. 974-176-04-1, EFFECTIVE
THROUGH JULY 14, 2004, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY, FOR A ONE-YEAR
PERIOD AT AN INITIAL COST NOT TO EXCEED $78,795, WITH THE
OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS
WITH ANNUAL PRICE INCREASES LIMITED TO NO MORE THAN FOUR
PERCENT (4%) PER YEAR; ALLOCATING FUNDS FROM GENERAL
FUND ACCOUNT CODE NO. 001000.460101.6.670.
04-00355- cover memo.pdf, 04-00355- budgetary impact analysis.pdf,
04-00355- consultant services IT.pdf, 04-00355- award under state of FL..pdf
R-04-0252
This Matter was ADOPTED on the Consent Agenda.
CA.5 04-00356 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 03-1222, ADOPTED DECEMBER 18, 2003,
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO
CARDIAC SCIENCE, INC., IN AN ESTIMATED AMOUNT NOT TO EXCEED
$28,000, FROM $91,779.33 TO $119,779.33, FOR THE ACQUISITION OF
ADDITIONAL POWERHEART
G3 AUTOMATED EXTERNAL DEFIBRILLATORS ("AED") AND
ACCESSORIES WITH A FIVE-YEAR WARRANTY, FOR THE
DEPARTMENT OF FIRE -RESCUE, UTILIZING EXISTING STATE OF
FLORIDA SNAPS III CONTRACT NO. 4651951-4, EFFECTIVE THROUGH
MAY 17, 2004, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS FROM
THE STATE OF FLORIDA EMERGENCY MEDICAL SERVICES ("EMS")
MATCHING GRANT M3004 AWARD (FISCAL YEAR 2003), PROJECT NO.
110118, ACCOUNT CODE
City of Miami Page 6 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
NO. 280212.6.840.
04-00356- cover memo.pdf, 04-00356- budgetary impact analysis.pdf,
04-00356- quotations.pdf, 04-00356- letter to fire dept..pdf, 04-00356- snaps II
agreement doc..pdf, 04-00356- snaps III price list.pdf, 04-00356- memo from
fire.pdf, 04-00356- pre legislation 1.pdf, 04-00356- pre legislation 2.pdf,
04-00356-increase of contract.pdf
R-04-0253
This Matter was ADOPTED on the Consent Agenda.
CA.6 04-00357 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO PRESTIGE ELEVATOR,
INC., PURSUANT TO RESOLUTION NO. 03-633, ADOPTED JUNE 12,
2003, IN AN ESTIMATED ANNUAL CONTRACT AMOUNT NOT TO
EXCEED
$20,000, FROM $33,720 TO $53,720, TO PROVIDE CITYWIDE ELEVATOR
MAINTENANCE SERVICES, ON AN AS -NEEDED CONTRACT BASIS
UNDER THE EXISTING CONTRACT TERMS, CONDITIONS AND
OPTIONS TO RENEW, SUBJECT TO INCREASES DUE TO THE
ADDITION OF NEW FACILITIES; AMENDING RESOLUTION NO. 03-633
TO REFLECT SAID INCREASE; ALLOCATING FUNDS FROM THE
GENERAL OPERATING BUDGETS OF VARIOUS DEPARTMENTS AND
AGENCIES, SUBJECT TO BUDGETARY APPROVAL.
04-00357-cover memo.pdf, 04-00357-contract award.pdf, 04-00357-pre cover
memo.pdf, 04-00357-award sheet.pdf, 04-00357-pre legislation.pdf,
04-00357-increase of contract.pdf
R-04-0254
This Matter was ADOPTED on the Consent Agenda.
CA.7 04-00358 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF BUILDING MATERIALS FROM VARIOUS VENDORS, IN
AN AMOUNT NOT TO EXCEED $100,000, FOR THE DEPARTMENT OF
PURCHASING, ON AN AS -NEEDED CONTRACT BASIS, UTILIZING
EXISTING MIAMI-DADE COUNTY CONTRACT NO. 7388-4/08, EFFECTIVE
THROUGH FEBRUARY 28, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY, TO BE
UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $100,000, FROM
THE CURRENT FISCAL YEAR (2003-2004) OPERATING BUDGETS OF
THE VARIOUS USER DEPARTMENTS AND AGENCIES, AS MAY BE
ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE
ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES,
OR AS OTHERWISE ADJUSTED AS PERMITTED BY LAW.
City of Miami Page 7 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
04-00358-cover memo.pdf, 04-00358-contract award sheet.pdf,
04-00358-invitation to bid.pdf, 04-00358-invitation to bid cont..pdf,
04-00358-award under miami dade.pdf
R-04-0255
This Matter was ADOPTED on the Consent Agenda.
Direction to the City Manager by Commissioner Gonzalez to ascertain that local vendors be
given a fair share when City contracts are awarded.
CA.8 04-00359 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 03-417, ADOPTED MAY 8, 2003, AWARDED TO
KIMLEY-HORN AND ASSOCIATES, INC., IDENTIFYING CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 341206 AS AN ADDITIONAL
FUNDING SOURCE TO COVER SERVICES AND EXPENSES INCURRED
BY THE CITY OF MIAMI.
04-00359- cover memo.pdf, 04-00359- budgetary impact analysis.pdf,
04-00359- memo from CIP.pdf, 04-00359- pre. legislation.pdf
R-04-0256
This Matter was ADOPTED on the Consent Agenda.
CA.9 04-00360 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF AUGUST CONSTRUCTION
COMPANY, INC., FOR THE PROJECT ENTITLED "RIVERVIEW
STORMWATER PUMP STATION UPGRADES (3RD BIDDING, ROOF),
B-5650A," IN THE PROPOSED AMOUNT NOT TO EXCEED $105,326;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
352216, IN THE AMOUNT NOT TO EXCEED
$105,326, FOR CONTRACT COSTS, PLUS $17,508 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS IN THE AMOUNT NOT TO EXCEED $122,834, AS SET FORTH ON
THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT
SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT.
04-00360- cover memo.pdf, 04-00360- budgetary impact analysis.pdf,
04-00360- exhibit 1-tabulation of bids.pdf, 04-00360- exhibit 2- fact sheet.pdf,
04-00360- exhibit 3- contract.pdf
R-04-0257
This Matter was ADOPTED on the Consent Agenda.
CA.10 04-00361 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF PROFESSIONAL GENERAL
City of Miani Pu �° b' Printed on 4/26, 200-!
City Commission
Marked Agenda April 22, 2004
CONTRACTORS, INC., FOR THE PROJECT ENTITLED "RIVERVIEW
STORMWATER PUMP STATION UPGRADES (3RD BIDDING), B-5650A,"
IN THE PROPOSED AMOUNT NOT TO EXCEED $197,795; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE
AMOUNT NOT TO EXCEED
$197,795, FOR CONTRACT COSTS, PLUS $54,386 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS IN THE AMOUNT NOT TO EXCEED $252,181, AS SET FORTH ON
THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT
SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT.
04-00361- cover memo.pdf, 04-00361-budgetary impact analysis.pdf,
04-00361-exhibit 1-tabulation of bids.pdf, 04-00361-exhibit 2- fact sheet.pdf,
04-00361-exhibit 3- contract.pdf
R-04-0258
This Matter was ADOPTED on the Consent Agenda.
CA.11 04-00363 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF NCI CONSTRUCTION
CORPORATION, FOR THE PROJECT ENTITLED "LAWRENCE
STORMWATER PUMP STATION UPGRADES (3RD BIDDING), B-5650B",
IN THE PROPOSED AMOUNT NOT TO EXCEED $202,047; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE
AMOUNT NOT TO EXCEED
$202,047 FOR CONTRACT COSTS PLUS $52,746 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS IN THE AMOUNT NOT TO EXCEED $254,793, AS SET FORTH ON
THE FORMAL BID DOCUMENT AND THE PROJECT FACT SHEET,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PROJECT.
04-00363- cover memo.pdf, 04-00363- budgetary impact analysis.pdf,
04-00363- exhibit 1-tabulation of bids.pdf, 04-00363- exhibit 2- fact sheet.pdf,
04-00363- exhibit 3- contract.pdf
R-04-0259
This Matter was ADOPTED on the Consent Agenda.
CA.12 04-00364 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF NCI CONSTRUCTION
CORPORATION, FOR THE PROJECT ENTITLED "ORANGE BOWL
STORM WATER PUMP STATION UPGRADES (3RD BIDDING), B-5650C, "
IN THE PROPOSED AMOUNT NOT TO EXCEED $278,127; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE
City of Miami Pate 9 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
AMOUNT NOT TO EXCEED
$278,127, FOR CONTRACT COSTS, PLUS $51,223 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS IN THE AMOUNT NOT TO EXCEED $329,350, AS SET FORTH ON
THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT
SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT.
04-00364- cover memo.pdf, 04-00364- budgetary impact analysis.pdf,
04-00364- exhibit 1-tabulation of bids.pdf, 04-00364- exhibit 2-fact sheet.pdf,
04-00364- exhibit 3-contract.pdf
R-04-0260
This Matter was ADOPTED on the Consent Agenda.
CA.13 04-00365 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A CASH
DONATION OF $47,701.30, FROM DADE AMATEUR GOLF
ASSOCIATION, TO BE USED AS A MATCH TO AN AMERICAN
DISABILITIES ASSOCIATION ("ADA") GRANT FROM MIAMI-DADE
COUNTY, TOWARDS THE PURCHASE OF AN ADA ACCESSIBLE
WHEELCHAIR BUS AND THE IMPLEMENTATION OF A SUMMER CAMP
FOR THE CITY OF MIAMI DEPARTMENT OF PARKS AND RECREATION
PROGRAMS, FOR PERSONS WITH DISABILITIES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT THE
DONATION FOR SAID PURPOSE.
04-00365- cover memo.pdf, 04-00365- budgetary impact analysis.pdf
R-04-0261
This Matter was ADOPTED on the Consent Agenda.
CA.14 04-00366 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF T. J. PAVEMENT
CORPORATION, FOR THE PROJECT ENTITLED "CITYWIDE STORM
SEWER REPAIR PROJECT,
B-50712," IN THE PROPOSED AMOUNT NOT TO EXCEED $850,650;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT
NO. 352216, IN THE AMOUNT NOT TO EXCEED $850,650, FOR
CONTRACT COSTS PLUS $104,770 ESTIMATED EXPENSES INCURRED
BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT
NOT TO EXCEED $955,420, AS SET FORTH ON THE FORMAL BID
DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PROJECT.
City of Miami Page 10 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
04-00366- cover memo.pdf, 04-00366- budgetary impact analysis.pdf,
04-00366- exhibit 1-tabulation of bids.pdf, 04-00366- exhibit 2- fact sheet.pdf,
04-00366- exhibit 3-contract.pdf
R-04-0262
This Matter was ADOPTED on the Consent Agenda.
CA.15 04-00397 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "BAME/GIBSON PARK
IMPROVEMENT FUND" AND APPROPRIATING A DONATION OF
$100,000, FROM BAME DEVELOPMENT CORPORATION OF SOUTH
FLORIDA, INC., FOR IMPROVEMENTS COMPLETED TO THE GIBSON
PARK FOOTBALL FIELD; FURTHER AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID DONATION AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
04-00397- cover memo.pdf, 04-00397- budgetary impact analysis.pdf,
04-00397- letters from Parks.pdf, 04-00397- community fields program.pdf
R-04-0263
This Matter was ADOPTED on the Consent Agenda.
CA.16 04-00383 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI DADE COLLEGE
GRANT FOR JOSE MARTI PARK RECREATION BUILDING" AND
APPROPRIATING A GRANT AWARD IN THE AMOUNT NOT TO EXCEED
$161,681, FROM MIAMI DADE COLLEGE FOR CONSTRUCTION OF THE
NEW RECREATION BUILDING AT JOSE MARTI PARK AND/OR
EQUIPMENT AND EDUCATIONAL SERVICES; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
04-00383- cover memo.pdf, 04-00383- budgetary impact analysis.pdf
R-04-0264
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
City of Miami Page 1 I Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
END OF CONSENT AGENDA
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 04-00425 DISCUSSION ITEM
MS. CAREY KANE, INTERIM EXECUTIVE DIRECTOR FOR TEACH FOR
AMERICA TO ADDRESS THE COMMISSION CONCERNING THEIR
MISSION OF MOBILIZING RECENT COLLEGE GRADUATES TO TAKE
THEIR SKILLS TO THE CLASSROOMS OF UNDERPRIVILIGED
SCHOOLS IN MIAMI.
04-00425- email.pdf, 04-00425 - submittal.pdf
DISCUSSED
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
D3.1 04-00431 DISCUSSION ITEM
DISCUSSION CONCERNING A STATUS REPORT FROM THE
ADMINISTRATION ON RESIDENT APPLICATIONS FOR ALLEY
CLOSURES IN R-1 AND R-2 AREAS PLUS STATUS OF RESIDENT ALLEY
CLOSURE PROCEDURES IN R-3 AREAS.
04-00431- email.pdf
DISCUSSED
Direction to the Administration by Vice Chairman Sanchez to develop a public information
campaign to let the residents of the City know that they can apply for this alley closures;
further requesting that each property owner is contacted individually to inform them that
they can apply for closure of residential alleyways.
D3.2 04-00341 DISCUSSION ITEM
DISCUSSION CONCERNING A STATUS REPORT ON THE ORDINANCE
PROHIBITING BICYCLES AND SIMILAR DEVICES ON SIDEWALKS OF
CALLE OCHO: SPECIFICALLY, WHY PROHIBITION SIGNS HAVE NOT
BEEN PUT IN PLACE AND WHY ENFORCEMENT ACTION HASN'T BEEN
City of Miami Page 12 Printed on 4 26 2004
City Commission
Marked Agenda April 22, 2004
TAKEN.
04-00341- email.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Winton, and
was passed unanimously, to DEFER item D3.2 to the next meeting. (Although the motion
to defer passed, on April 26, 2004, the Clerk received communication from Commissioner
Sanchez's office stating that item D3.2 should have been withdrawn.)
DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 04-00432 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
PETITION DRIVE TO AMEND THE CONSTITUTION OF THE STATE OF
FLORIDA TO IMMEDIATELY INCREASE THE AD VALOREM HOMESTEAD
EXEMPTION TO $50,000; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED
HEREIN.
04-00432-cover memo.pdf
WITHDRAWN
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR
PUBLIC HEARING
PH.1 04-00370 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TRAPP ESTATES,"
A SUBDIVISION IN THE CITY OF MIAMI ("CITY") OF THE PROPERTY
DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND IN 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.
04-00370- cover memo.pdf, 04-00370- budgetary impact analysis.pdf,
04-00370- public works notice memo.pdf, 04-00370- public works notice .pdf,
04-00370- public notice memo.pdf, 04-00370- public notice .pdf, 04-00370-
exhibit 1-legal description.pdf, 04-00370- exhibit 2- new tentative plat.pdf,
04-00370- exhibit 3-report of record plat.pdf
City of Miami l'u,.'' /3 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
R-04-0266
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
PH.2 04-00371 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CORAL STATION
AT BRICKELL WAY,"
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.
04-00371- cover memo.pdf, 04-00371- budgetary impact analysis.pdf,
04-00371-public works notice memo.pdf, 04-00371-public works notice .pdf,
04-00371-public notice memo.pdf, 04-00371-public notice .pdf,
04-00371-exhibit 1-legal description. pdf, 04-00371- exhibit 2-new tentative
plat.pdf, 04-00371- exhibit 3- report of record plat.pdf
R-04-0267
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
PH.3 04-00391 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)
BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S DETERMINATION THAT COMPETITIVE SEALED BIDDING
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES, AND APPROVING A
CONTRACT WITH ALTMAN WEIL, INC., IN SUBSTANTIALLY THE
ATTACHED FORM, AS A CONSULTANT FOR PERFORMANCE REVIEW OF
THE OFFICE OF THE CITY ATTORNEY, IN AN AMOUNT NOT TO EXCEED
$78,000, PLUS COSTS, AS SET FORTH IN THE CONTRACT; AUTHORIZING
City of Miami Page I 4 Printed on 4/26200
City Commission
Marked Agenda April 22, 2004
THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
04-00391-cover memo.pdf, 04-00391-public notice.pdf, 04-00391-exhibit 1-
revised proposal.pdf
FAILED
A motion to approve item PH.3 FAILED by the following votes:
Mover: Commissioner Winton
Seconder: Vice Chairman Sanchez
Ayes: Commissioners Winton, Sanchez, Teele
Nays: Commissioners Gonzalez, Regalado
3:00 P.M.
PH.4 04-00373 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONVEYANCE OF VACANT CITY -OWNED REAL PROPERTY LOCATED
AT 1611 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, IN THE
OVERTOWN NEIGHBORHOOD, TO NHDC BARCELONA, INC., A
NOT -FOR -PROFIT CORPORATION, FOR THE DEVELOPMENT OF
AFFORDABLE HOMEOWNERSHIP HOUSING, WITH PARCEL
REVERTER PROVISIONS; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
04-00373- cover memo.pdf, 04-00373- public notice pdf
DEFERRED
A motion was made by Commissioner Winton, seconded by Commissioner Gonzalez, and
was passed unanimously, to DEFER item PH.4 to the next Commission Meeting.
PH.5 04-00374 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP
(HOME) FUNDS IN AN AMOUNT NOT TO EXCEED $750,000 FROM
CORAL EAST DEVELOPMENT, CORP. AND AN AMOUNT NOT TO
EXCEED $750,000 FROM RJM LEJUNE PROPERTIES INVESTMENTS,
INC. FOR A TOTAL AMOUNT NOT TO EXCEED $1.5 MILLION AND
REALLOCATING SAID FUNDS TO THE LITTLE HAVANA HOME
OWNERSHIP TRUST.
04-00374- cover memo.pdf, 04-00374- public notice.pdf
R-04-0272
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 15 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PH.6 04-00375 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP ("HOME")
FUNDS, IN AN AMOUNT NOT TO EXCEED $3,600,000, FROM THE
MODEL CITY HOME OWNERSHIP TRUST AND REALLOCATING SAID
FUNDS TO THE DISTRICT 5 HOUSING INITIATIVES PROJECT FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING.
04-00375- cover memo.pdf, 04-00375- public notice.pdf
R-04-0274
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
PH.7 04-00376 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN THE
AMOUNT NOT TO EXCEED $200,000, FROM THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") HOUSING PILOT PROGRAM AND
REALLOCATING SAID FUNDS TO BAME DEVELOPMENT
CORPORATION OF SOUTH FLORIDA, INC. ("BAME"), TO CORRECT
HOUSING QUALITY STANDARDS VIOLATIONS AT THE TOWN PARK
APARTMENTS BUILDING, LOCATED IN THE OVERTOWN SECTION OF
THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BAME, FOR SAID PURPOSES.
04-00376- cover memo.pdf, 04-00376- public notice.pdf, 04-00376-
exhibit-agreement.pdf
R-04-0273
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.8 04-00377 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT
City of Miami Pate 16 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
PROGRAM ENTITLEMENT FUNDS, IN AN AMOUNT NOT TO EXCEED
$500,000, FROM THE DEPARTMENT OF ECONOMIC DEVELOPMENT
AND REALLOCATING SAID FUNDS TO THE DEPARTMENT OF CAPITAL
IMPROVEMENT PROJECTS.
04-00377- cover memo.pdf, 04-00377- public notice.pdf
R-04-0275
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
City of Miami Page 17 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
ORDINANCE - SECOND READING
SR.1 04-00368a ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12476, THAT AMENDED
ORDINANCE NO. 12420, THE ANNUAL APPROPRIATIONS ORDINANCE,
WHICH INCREASES CERTAIN OPERATIONAL AND BUDGETARY
APPROPRIATIONS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004;
TO ADD LANGUAGE RELATED TO THE NUMBER OF EMPLOYEES
DESIGNATED IN THE ORDINANCE EITHER BY POSITION SUMMARY OR
BY ORGANIZATIONAL CHART AND THE NUMBER OF NEIGHBORHOOD
ENHANCEMENT TEAM ("NET") SERVICE CENTERS; FURTHER
DIRECTING THAT ANY PERMANENT CHANGE TO THE NUMBER OF
EMPLOYEES OR LOCATION OF NET SERVICE CENTERS, BE
APPROVED BY THE CITY COMMISSION; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
04-00368a-cover memo.pdf, 04-00368a-organizational chart.pdf
12529
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
City of Miami Page 18 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
ORDINANCE - FIRST READING
FR.1 04-00381 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 12451, ADOPTED NOVEMBER 25, 2003, THE CAPITAL
PROJECTS APPROPRIATIONS ORDINANCE, ACCEPTING A GRANT, IN
THE AMOUNT OF $22,930, FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA") FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION AND APPROPRIATING SAID
FUNDS IN CAPITAL IMPROVEMENTS PROJECT NO. 311703, ENTITLED:
"PROPERTY MAINTENANCE BUILDING IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
04-00381- cover memo.pdf, 04-00381- budgetary impact analysis, 04-00381-
memo from fire.pdf, 04-00381- state letters.pdf, 04-00381- subgrant
agreement.pdf
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
City of Miami Page 19 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
RESOLUTIONS
RE.1 04-00242 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
APPROVING THE ACQUISITION OF THE FOUR (4) PROPERTIES AT THE
PRICE LISTED ON "ATTACHMENT 1," ATTACHED AND
INCORPORATED, ON BEHALF OF THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST ("TRUST") WITH THE
APPROPRIATE PROVISIONS; UTILIZING FUNDS DESIGNATED FOR
THE TRUST IN THE FISCAL YEAR 2004 BUDGET.
04-00242- cover memo.pdf, 04-00242- exhibitl- table.pdf, 04-00242- exhibit2-
appraisal report 1.pdf, 04-00242- exhibit2- appraisal report 2.pdf, 04-00242-
exhibit2- appraisal report 3.pdf, 04-00242- exhibit2- appraisal report 4.pdf,
04-00242- exhibit2- appraisal report 5.pdf, 04-00242- exhibit2- appraisal report
6.pdf, 04-00242 - revised attachment.pdf, 04-00242 - addendum.pdf
R-04-0268
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
RE.2 04-00385 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
REVISED JOINT PARTICIPATION AGREEMENT ("JPA"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY") FOR THE
GRAND AVENUE STREETSCAPE AND ROAD IMPROVEMENT PROJECT
("PROJECT"), CAPITAL IMPROVEMENT PROJECT NO. 341208, WHICH
PROVIDES FOR CONTRIBUTION OF COUNTY FUNDS IN THE TOTAL
AMOUNT NOT TO EXCEED $2,850,000, FOR THE PROJECT AND FOR THE
APPLICABILITY OF COUNTY REGULATIONS FOR ITS COMMUNITY
WORKFORCE PROGRAM AND COMMUNITY SMALL BUSINESS
ENTERPRISE PROGRAM.
04-00385- cover memo.pdf, 04-00385- budgetary impact analysis.pdf
R-04-0269
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
City of Miami Page 20 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
RE.3 04-00380 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE A PROGRAMMATIC AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA STATE HISTORIC
PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC
PRESERVATION AND ANY OTHER AGENCY, AS REQUIRED, TO
EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC
PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND
ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE
NATIONAL HISTORIC PRESERVATION ACT.
04-00380- cover memo.pdf, 04-00380- budgetary impact analysis.pdf,
04-00380- pre. legislation.pdf, 04-00380- exhibit 1- agreement.pdf
R-04-0270
MOVED: Angel Gonzalez
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
RE.4 04-00276 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF INTRASTATE
CONSTRUCTION CORPORATION, FOR THE PROJECT ENTITLED
"OVERTOWN STORMWATER PUMP STATION UPGRADES (3RD
BIDDING), B-5650D," IN THE PROPOSED AMOUNT NOT TO EXCEED
$314,578; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ("CIP") NO. 352216, IN AN AMOUNT NOT TO EXCEED
$186,677.75, AND CIP NO. 313855, IN AN AMOUNT NOT TO EXCEED
$173,200.25, FOR A TOTAL AMOUNT NOT TO EXCEED $314,578 FOR
CONTRACT COSTS, PLUS $45,300 FOR ESTIMATED EXPENSES
INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN
THE AMOUNT NOT TO EXCEED $359,878, AS SET FORTH ON THE
TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT SHEET,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PROJECT.
04-00276 - Cover Memo.pdf, 04-00276 - Budgetary Analysis Form.pdf,
04-00276 - Cost Estimate.pdf, 04-00276 - exhibit 1- tabulation.pdf, 04-00276 -
exhibit 2- fact sheet.pdf, 04-00276 - exhibit 3- contract.pdf
DEFERRED
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to DEFER item RE.4 to the next Commission Meeting.
City of Miami Page 2 / Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
RE.5 04-00310 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,800,000, FOR LAND ACQUISITION FOR THE MODEL CITY
HOMEOWNERSHIP ZONE PILOT PROJECT FROM FUNDS PREVIOUSLY
DESIGNATED FOR MODEL CITY INFRASTRUCTURE IMPROVEMENTS, IN
FISCAL YEAR 2003 AND FISCAL YEAR 2004 ALLOCATIONS OF THE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROCEEDS, CONDITIONED UPON FAVORABLE DECISION OF THE BOND
COUNCIL.
04-00310- cover memo.pdf, 04-00310- budgetary impact analysis.pdf
R-04-0271
MOVED:
Angel Gonzalez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez and Teele
ABSENT: Commissioner Regalado
City of Miami Page 22 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
BOARDS AND COMMITTEES
BC.1 03-0147 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ruben Valdez Commission At -Large (Commissioner Gonzalez)
(No appointment made) Commission At -Large (Commissioner Winton)
Eduardo Padron Commission At -Large (Vice Chairman Sanchez)
Marian Salazar Commission At -Large (Commissioner Regalado)
(No appointment made) Commission At -Large (Chairman Teele)
Vice Chair Winton Commission At -Large
(Commissioner)
Adrienne Arsht
Luis Barreras
(No appointment
(No appointment
(No appointment
(No appointment
(No appointment
(No appointment
(No appointment
Commission At -Large
Commission At -Large
made)
made)
made)
made)
made)
made)
made)
03-0147-memo-1 .doc
R-04-0281
MOVED:
SECONDED:
UNANIMOUS
Mayor
Mayor
Mayor
Mayor
Mayor
Mayor
Mayor
Tomas Regalado
Angel Gonzalez
Manuel Diaz
Manuel Diaz
Manuel Diaz
Manuel Diaz
Manuel Diaz
Manuel Diaz
Manuel Diaz
City of Miami Page 23 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Dr. Eduardo Padron as a member of the Mayor's
International Council.
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Ruben Valdez as a member of the Mayor's
International Council.
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Marianne Salazar as a member of the Mayor's
International Council.
A motion was made by Commissioner Gonzalez, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Winton absent, to appoint Commissioner
Johnny L. Winton as Vice Chairman of the Mayor's International Council.
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to appoint Adrienne Arscht as a member of the Mayor's
International Council.
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, to appoint Luis Banegas as a member of the Mayor's
International Council.
Note for the Record: Commissioner Winton stated that he did not wish to serve as Vice
Chairman of the Mayor's International Council. A motion was made to reconsider the
motion on his appointment but there was no final action taken. Chairman Teele
subsequently stated that it would be discussed at the next Commission Meeting.
City of Miami Page 24 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
DISCUSSION ITEMS
DI.1 04-00386 DISCUSSION ITEM
DISCUSSION CONCERNING A WORKSHOP MEETING WITH THE
EXTERNAL AUDITORS TO REVIEW THE FINDINGS AND
RECOMMENDATIONS OF THE AUDIT.
04-00386- cover memo.pdf
DEFERRED
A motion was made by Commissioner Winton, seconded by Vice Chairman Sanchez, and
was passed unanimously, with Commissioner Regalado absent, to DEFER item DI.1 to the
Commission Meeting currently scheduled for May 6, 2004.
DI.2 04-00387 DISCUSSION ITEM
PRESENTATION BY THE CITY OF MIAMI HOMELESS ASSISTANCE
PROGRAM CONCERNING ITS MISSION, SCOPE OF SERVICES, ROLE
IN THE COMMUNITY AND PAST ACCOMPLISHMENTS.
04-00387- cover memo.pdf, 04-00387- presentation.pdf
DISCUSSED
Direction to the City Manager by Chairman Teele to provide a breakdown of the downtown
homeless population showing their count in each of the Omni, Overtown and central
business downtown/Brickell areas.
Direction to the Administration by Chairman Teele to draft appropriate legislation to be
considered at a meeting in May 2004 that establishes, as a priority of the City Commission,
ways to address the transitional problem of the homeless; further directing the City
Attorney to draft a resolution to be considered later today to designate Commissioner
Regalado to appear before the Homeless Trust to state the concerns of the City.
Direction to the City Manager by Commissioner Regalado to sent a letter to the churches
currently involved with programs to feed the homeless on street corners stating that the
City of Miami is prepared to provide transportation to homeless individuals to those
churches in order that the homeless can eat at said churches instead of the streets, and
that the City will provide transportation after their meal, in order to take the homeless back
to their original location.
Discussion of Item DI.2 resulted in the related resolution listed below:
(DI.2) 04-00454 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
COMMISSIONER TOMAS REGALADO TO REPRESENT THE CITY
COMMISSION AT THE MIAMI-DADE COUNTY HOMELESS TRUST
BOARD ("TRUST") MEETING OF MAY 28, 2004, SPECIFICALLY TO: (1)
REQUEST MORE SUPPORT FROM THE TRUST, (2) REQUEST A PUBLIC
INFORMATION CAMPAIGN REGARDING PROGRESS ON HOMELESS
ISSUES, (3) INQUIRE ABOUT INITIATIVES SPECIFICALLY TARGETING
THE HOMELESS POPULATION IN THE CITY OF MIAMI INCLUDING
DOWNTOWN, OVERTOWN, OMNI AND PARK WEST AREAS.
City of Miami Page 25 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
R-04-0283
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
DI.3 04-00378 DISCUSSION ITEM
DISCUSSION CONCERNING ROYAL RENT A CAR
04-00378-cover memo.pdf
DISCUSSED
Direction to the Administration by Commissioner Gonzalez to resolve the problem with the
rental car that had been assigned to him for the Quality of Life Task Forct and which was
recalled by a Police Deparment Major.
DI.4 04-00282 DISCUSSION ITEM
DISCUSSION CONCERNING THE STATUS AND PROGRESS OF THE
11TH ANNUAL COMMEMORATIVE SERVICE AT THE HISTORIC CITY OF
MIAMI CEMETERY.
04-00282-cover memo.pdf
DISCUSSED
DI.5 04-00408 DISCUSSION ITEM
DISCUSSION CONCERNING THE RESCHEDULING OF THE MAY
MEETINGS TO BE HELD IN ONE DAY, PREFERABLY ON MAY 20TH.
04-00408- cover memo.pdf
A motion was made by Vice Chairman Sanchez, seconded by Commissioner Gonzalez, and
was passed unanimously, to extend the call of the April 29, 2004 Special Commission
meeting to include consideration of proposed transfer of operation of Casino Princesa, a
gaming vessel berthed at Bayfront Park Marina, to Southeast Cruise Holdings Bayfront
Park.
Note for the Record: The Commission agreed to: (1) extend the call of the April 29, 2004
Special Commission Meeting and; (2) confirm the May 6 nad May 27, 2004 Commission
Meetings.
City of Miami Page 26 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
EXECUTIVE SESSIONS
2:45 P.M.
ES.1 04-00072 EXECUTIVE SESSION
UNDER F. S. 286.011(8) [2003],, THE PERSON CHAIRING THIS MEETING OF
THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE
IMMEDIATELY AFTER THE CITY COMMISSION CONVENES, THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE
PUBLIC, FOR PURPOSES OF DISCUSSING PENDING LITIGATION: MARK'S
CLASSIC CORPORATION, RICHARD AND SUNNY MANAGAN, ET AL. VS.
CITY OF MIAMI. THE SESSION. WHICH WILL BE THE FIRST OF TWO
CLOSED DOOR ATTORNEY -CLIENT SESSIONS SCHEDULED FOR THIS
DATE ON VARIOUS CASES, WILL BEGIN AT APPROXIMATELY 2:45 P.M.,
AT CITY HALL, IN COMMISSIONER ANGEL GONZALEZ'S CONFERENCE
ROOM, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA, AND CONCLUDE AT
APPROXIMATELY 3:00 P.M. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION, ANGEL GONZALEZ, JOE
SANCHEZ, TOMAS REGALADO, JOHNNY L. WINTON, AND ARTHUR E.
TEELE, JR.; THE CITY MANAGER, JOE ARRIOLA; THE CITY ATTORNEY,
ALEJANDRO VILARELLO, DEPUTY CITY ATTORNEY, JOEL E. MAXWELL
AND. ATTORNEYS PARKER THOMSON, CAROL LICKO AND LAURIE
PIECHURA FROM THE LAW FIRM OF HOGAN AND HARTSON, LLP,
COUNSEL FOR THE CITY. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSIONS ARE FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE LITIGATION. AT THE CONCLUSION OF THE SESSION, THE CITY
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE SESSION. SAID COMMISSION MEETING WILL
CONVENE AT CITY HALL, CITY COMMISSION CHAMBER, 3500 PAN
AMERICAN DRIVE, MIAMI, FLORIDA.
04-00072-cover page.pdf, 04-00072- public notice.pdf
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, to DEFER item ES.1 to the Commission meeting currently
scheduled for May 27, 2004, at 2:45 p.m.
3:00 P.M.
ES.2 04-00071 EXECUTIVE SESSION
UNDER F. S. 286.011(8) [2003], THE PERSON CHAIRING THIS MEETING
OF THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE
IMMEDIATELY AFTER THE CITY COMMISSION CONVENES, THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING PENDING LITIGATION:
NATIONAL ADVERTISING CO. VS. CITY OF MIAMI. THE SESSION,
WHICH WILL BE THE SECOND OF TWO CLOSED DOOR
ATTORNEY -CLIENT SESSIONS SCHEDULED FOR THIS DATE ON
City of Miami Page 27 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
VARIOUS CASES, WILL BEGIN AT APPROXIMATELY 3:00 P.M., OR AS
SOON THEREAFTER, AT CITY HALL, IN COMMISSIONER ANGEL
GONZALEZ'S CONFERENCE ROOM, 3500 PAN AMERICAN DRIVE,
MIAMI, FLORIDA, AND CONCLUDE AT APPROXIMATELY 3:30 P.M. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, ANGEL GONZALEZ, JOE SANCHEZ, TOMAS REGALADO,
JOHNNY L. WINTON, AND ARTHUR E. TEELE, JR.; THE CITY MANAGER,
JOE ARRIOLA; THE CITY ATTORNEY, ALEJANDRO VILARELLO,
DEPUTY CITY ATTORNEY, JOEL E. MAXWELL AND ATTORNEYS
PARKER THOMSON, CAROL LICK() AND LAURIE PIECHURA FROM THE
LAW FIRM OF HOGAN AND HARTSON, LLP, COUNSEL FOR THE CITY.
A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE LITIGATION. AT
THE CONCLUSION OF THE SESSION, THE CITY COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE
SESSION. SAID COMMISSION MEETING WILL CONVENE AT CITY
HALL, CITY COMMISSION CHAMBER, 3500 PAN AMERICAN DRIVE,
MIAMI, FLORIDA.
04-00071-cover page.pdf, 04-00071- public notice.pdf
DEFERRED
A motion was made by Commissioner Gonzalez, seconded by Commissioner Winton, and
was passed unanimously, to DEFER item ES.2 to the Commission meeting currently
scheduled for May 27, 2004, at 3 p.m.
City of Miami Page 28 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
PART B
The following items shall not be considered before 3:00 pm.
PZ.1 03-0415 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE
SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13, AND 17 OF ZONING
ORDINANCE NO. 11000, FOR THE KUBIK AT MORNINGSIDE PROJECT,
TO BE LOCATED AT APPROXIMATELY 5600-5780 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, TO BE PROPOSED AS TWO 14-STORY
BUILDINGS WITH TWO DESIGN OPTIONS WITH THE "ALTERNATIVE A"
OPTION COMPRISED OF 293 MULTIFAMILY RESIDENTIAL UNITS,
41,745 SQUARE FEET OF RETAIL/RESTAURANT SPACE, AND
APPROXIMATELY 422 TOTAL PARKING SPACES; OR THE
"ALTERNATIVE B" OPTION WHICH IS COMPRISED OF 293
MULTIFAMILY RESIDENTIAL UNITS, 33,046 SQUARE FEET OF
RETAIL/RESTAURANT SPACE, AND APPROXIMATELY 362 TOTAL
PARKING SPACES.; DIRECTING TRANSMITTAL; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR
BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: Major Use Special Permit for the Kubik at Morningside Project
LOCATION: Approximately 5600-5780 Biscayne Boulevard
APPLICANT(S): Kubik, LLC; Biscayne Premier Investments, Inc and Mark's
Classics Corp
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
PLANNING ADVISORY BOARD: Recommended denial to City Commission
on December 17, 2003 by a vote of 4-2. Recommended approval with
conditions* of the substantial modification to City Commission on April 7,
2004 by a vote of 5-4.
ZONING BOARD: Recommended approval of special exceptions to City
Commission on December 15, 2004 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow a mixed -use multifamily residential development.
City of Miami Page 29 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
03-0415 MUSP Fact Sheet.pdf, 03-0415 MUSP Analysis.PDF, 03-0415 Zoning
Map.pdf, 03-0415 Aerial Map.pdf, 03-0415 PAB Resos.PDF, 03-0415 MUSP
Application.PDF, 03-0415 Sp Exception Fact Sheet.PDF, 03-0415 Sp
Exception Analysis.PDF, 03-0415 ZB Reso.PDF, 03-0415 Sp Exception
Application & Supp Docs.PDF, 03-0415 Plans.PDF, 03-0415 Legislation.PDF,
03-0415 Exhibit A.PDF, 03-0415 Exhibit B - Alt A.PDF, 03-0415 Exhibit B - Alt
B.PDF, 03-0415 Exhibit C - Alt A.PDF, 03-0415 Exhibit C - Alt B.PDF, 03-0415
- submittal.pdf, COMM-4-22-4.ppt
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, with Commissioner Gonzalez absent, to CONTINUE item PZ.1 to
the Commission Meeting currrently scheduled for May 6, 2004, at 6 p.m.
Direction to the City Clerk by Chairman Teele to provide the Commission with a verbatim
transcript of today's meeting on item PZ.1, and any other previous discussions related to
this item to date.
PZ.2 04-00320 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO
RESOLUTION NO. 02-1249, A MAJOR USE SPECIAL PERMIT PURSUANT
TO ARTICLES 13, 17, AND 22 OF ZONING ORDINANCE NO. 11000, FOR
THE METROPOLITAN MIAMI PROJECT, LOCATED AT APPROXIMATELY
300 & 200 SOUTHEAST 3RD STREET AND 200 SOUTHEAST 2ND STREET,
MIAMI, FLORIDA; 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.
City of Miami Page 30 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: Major Use Special Permit for the Metropolitan Miami Project
LOCATION: Approximately 300 & 200 SE 3rd Street and 200 SE 2nd Street
APPLICANT(S): MDM Downtown, LTD; New Miami LP Holdco, LLC; MDM
II, LLC; Luis Polenta, Ricardo Glas; P&G, LLC; JP Hotels, Inc; P&G
Development, LTD; Lawrence J. DeGeorge; Alejandro Angulo and Miguel
Incocente, Owners
APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD: Pending
recommendation on April 20, 2004.
PLANNING ADVISORY BOARD: Recommended approval with
conditions* to City Commission on March 17, 2004 by a vote of 7-0.
ZONING BOARD: Recommended approval with a condition* of the variance
on February 23, 2004 by a vote of 9-0.
*See supporting documentation.
PURPOSE: This will allow the relocation of the residential building of the
previously approved One Miami Major Use Special Permit Project.
04-00320 MUSP Fact Sheet.pdf, 04-00320 MUSP Analysis.PDF, 04-00320
MUSP Zoning Map.pdf, 04-00320 MUSP Aerial Map.pdf, 04-00320 PAB
Reso.PDF, 04-00320 MUSP Application & Supp Docs.PDF, 04-00320 Variance
Fact Sheet.PDF, 04-00320 Variance Analysis.PDF, 04-00320 Variance Zoning
Map.PDF, 04-00320 Variance Aerial Map.pdf, 04-00320 ZB Reso.PDF,
04-00320 Variance Application & Supp Docs.PDF, 04-00320 Plans.PDF,
04-00320 Legislation.PDF, 04-00320 Exhibit A.PDF, 04-00320 Exhibit B.PDF,
04-00320 Exhibit C.PDF
R-04-0276
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez and Winton
Note for the Record: Although Commissioner Winton was absent during the vote, he
requested the City Clerk to show him voting in agreement with Item PZ.2.
PZ.3 04-00319 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 DUPONT TOWERS PROJECT, TO BE
City of Miami l'rhc 3 / Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
LOCATED AT APPROXIMATELY 300 BISCAYNE BOULEVARD WAY,
MIAMI, FLORIDA, TO BE COMPRISED OF TWO LUXURY TOWERS
CONTAINING 1,228 MULTIFAMILY RESIDENTIAL UNITS AND 62 HOTEL
UNITS BOTH WITH RECREATIONAL AMENITIES, 9,982 SQUARE FEET
OF RETAIL SPACE, 20,010 SQUARE FEET OF RESTAURANT/CAFE
SPACE, AND TWO 14-STORY PARKING GARAGES WITH
APPROXIMATELY 1,481 TOTAL PARKING SPACES; DIRECTING
TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: Major Use Special Permit for the Dupont Towers Project
LOCATION: Approximately 300 Biscayne Boulevard Way
APPLICANT(S): DP Property Holdings, LLC
APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions*.
MIAMI RIVER COMMISSION: Unanimously recommended approval to City
Commission on March 17, 2004.
HISTORIC & ENVIRONMENTAL PRESERVATION BOARD:
Recommended approval with conditions* of a certificate of appropriateness
to City Commission on December 16, 2003 by a
vote of 6-0.
PLANNING ADVISORY BOARD: Recommended approval with
conditions* to City Commission on March 17, 2004 by a vote of 7-0.
ZONING BOARD: On March 8, 2004, made the following recommendations
to the City Commission: 1) denial of the special exception to allow valet
parking for hotel and restaurant up to 50% of existing offstreet parking
spaces by a vote of 8-1; 2) approval with conditions* of the special exception
to allow a bar/lounge open to the public by a vote of 9-0; and 3) approval
with conditions* of the first special exception by a vote of 9-0; specifically,
approval of the valet parking if applicant would condition accommodation of
valet parking on the subject property.
*See supporting documentation.
PURPOSE: This will allow a mixed -use multifamily residential development.
City of Miami Page 32 Priiui°d mi 4 26 2004
City Commission
Marked Agenda April 22, 2004
04-00319 MUSP Fact Sheet.pdf, 04-00319 MUSP Analysis.PDF, 04-00319
Zoning Map.pdf, 04-00319 Aerial Map.pdf, 04-00319 River Comm
Recomm.PDF, 04-00319 HEPB Reso.PDF, 04-00319 PAB Reso.PDF,
04-00319 MUSP Application.PDF, 04-00319 Sp Exception Fact Sheet.PDF,
04-00319 Sp Exception Analysis.PDF, 04-00319 ZB Resos.PDF, 04-00319 Sp
Exception Application & Supp Docs.PDF, 04-00319 Plans.PDF, 04-00319
Legislation.PDF, 04-00319 Exhibit A.pdf, 04-00319 Exhibit B.PDF, 04-00319
Exhibit C.PDF, 04-00319 - correspondence.pdf
R-04-0277
MOVED: Johnny L. Winton
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.
AYES: Commissioner Winton, Sanchez, Regalado and Teele
ABSENT: Commissioner Gonzalez
PZ.4 04-00290 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY
LOCATED ALONG THE SOUTH SIDE OF NORTHEAST 24TH STREET
BETWEEN BISCAYNE BOULEVARD AND NORTHEAST 4TH AVENUE,
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of an Alley
LOCATION: An Alley Located Along the South Side of NE 24th Street
Between Biscanye Boulevard and NE 4th Avenue
APPLICANT(S): Ricardo, Olga and Tessie Arregui, Owners and Sanford
Reinhard, Trustee
APPLICANT(S) AGENT: Judith A. Burke, 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 4-1.
ZONING BOARD: Recommended approval to City Commission on March 8,
2004 by a vote of 9-0.
PURPOSE: This will allow a unified commercial development site.
City of Miami Page 33 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
04-00290 Fact Sheet.pdf, 04-00290 Plat & Street Analysis.PDF, 04-00290 PW
Analysis.PDF, 04-00290 P&Z Analysis.PDF, 04-00290 Zoning Map.PDF.
04-00290 Aerial Map.pdf, 04-00290 ZB Reso.PDF, 04-00290 Application &
Supp Docs.PDF, 04-00290 Legislation.PDF. 04-00290 Exhibit A.PDF
R-04-0278
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 04-00393 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY AND
EASEMENT LOCATED BETWEEN NORTHWEST 17TH STREET AND
NORTHWEST 18TH STREET, WESTERLY OF NORTHWEST
14TH AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A."
REQUEST: Official Vacation and Closure of an Alley and Easement
LOCATION: An Alley and Easement Located Between NW 17th Street and
NW 18th Street, Westerly of NW 14th Avenue
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PUBLIC WORKS DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval with conditions*
on March 4, 2004 by a vote of 5-0.
ZONING BOARD: Recommended approval to City Commission on April 12,
2004 by a vote of 7-0.
*See supporting documentation.
PURPOSE: This will allow a unified development site.
04-00393 Fact Sheet.pdf, 04-00393 Plat & Street Analysis.PDF, 04-00393 PW
Analysis.PDF, 04-00393 P&Z Analysis.PDF, 04-00393 Zoning Map.pdf,
04-00393 Aerial Map.pdf, 04-00393 ZB Reso.PDF, 04-00393 Application &
Supp Docs.PDF, 04-00393 Legislation.PDF, 04-00393 Exhibit A.PDF
R-04-0279
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
City of Miami Page 34 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.6 04-00388 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE
DECISION OF THE ZONING BOARD, GRANTING A VARIANCE FROM
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF
DISTRICT REGULATIONS, TO ALLOW A FRONT YARD SETBACK OF 5'0"
(20'0" REQUIRED) FOR THE PROPERTY LOCATED AT APPROXIMATELY
500, 510 AND 520 NORTHEAST 29TH STREET, MIAMI, FLORIDA,
LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A."
04-00388 Fact Sheet.pdf, 04-00388 Appeal Letter.PDF, 04-00388
Analysis.PDF, 04-00388 Zoning Map.pdf, 04-00388 Aerial Map.PDF,
04-00388 ZB Reso.PDF, 04-00388 Application & Supp Docs.PDF, 04-00388
Plans.PDF, 04-00388 Legislation A.PDF, 04-00388 Exhibit A.PDF, 04-00388
Legislation B.PDF, 04-00388 Exhibit A.PDF
R-04-0285
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
PZ.7 04-00183 ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP
OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE
LAND USE DESIGNATION OF THE PROPERTY LOCATED AT
APPROXIMATELY 5100 NORTHWEST 7TH STREET, MIAMI, FLORIDA,
FROM "HIGH DENSITY MULTIFAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami
Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 10544, from "High Density Multifamily
Residential" to "Restricted Commercial" to Change the Future Land Use
Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 5100 NW 7th Street
APPLICANT(S): Cedars Oil Blue Lagoon, LLC
APPLICANT(S) AGENT: Ben Fernandez, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 8-0. See companion File ID
04-00183a.
PURPOSE: This will allow a unified commercial development site.
04-00183 SR Fact Sheet.pdf, 04-00183 Analysis.PDF, 04-00183 Land Use
Map.PDF, 04-00183 & 04-00183a Aerial Map.pdf, 04-00183 PAB Reso.PDF,
04-00183 Application & Supp Docs.PDF, 04-00183 SR Legislation.PDF,
04-00183 FR Fact Sheet.PDF, 04-00183 FR Legislation.PDF
12523
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.8 04-00183a ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 31, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-4 MULTIFAMILY HIGH -DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE
PROPERTY LOCATED AT APPROXIMATELY 5100 NORTHWEST 7TH
STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 36 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 11000, from R-4 Multifamily
High -Density Residential to C-1 Restricted Commercial to Change the Zoning
Atlas
LOCATION: Approximately 5100 NW 7th Street
APPLICANT(S): Cedars Oil Blue Lagoon, LLC
APPLICANT(S) AGENT: Ben Fernandez, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on February
23, 2004 by a vote of 5-4. See companion File ID 04-00183.
PURPOSE: This will allow a unified commercial development site.
04-00183a SR Fact Sheet.pdf, 04-00183a Analysis.PDF, 04-00183a Zoning
Map.PDF, 04-00183 & 04-00183a Aerial Map.pdf, 04-00183a School Brd
Recomm.PDF, 04-00183a ZB Reso.PDF, 04-00183a Application & Supp
Docs.PDF, 04-00183a Legislation.PDF, 04-00183a Exhibit A.pdf, 04-00183a
FR Fact Sheet.PDF
12524
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.9 04-00184 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 550-570 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 37 Printed on -I/26/2004
City Commission
Marked Agenda April 22, 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 550-570 SW 7th Street
APPLICANT(S): Goche Corp
APPLICANT(S) AGENT: Amparo Angel, Director
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 8-0. See companion File ID
04-00184a.
PURPOSE: This will allow a unified commercial development site.
04-00184 SR Fact Sheet.pdf, 04-00184 Analysis.PDF, 04-00184 Land Use
Map.PDF, 04-00184 & 04-00184a Aerial Map.pdf, 04-00184 PAB Reso.PDF,
04-00184 Application & Supp Docs.PDF, 04-00184 SR Legislation.PDF,
04-00184 FR Fact Sheet.PDF, 04-00184 FR Legislation.PDF
12525
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.10 04-00184a ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 36, 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 WITH AN SD-12 BUFFER OVERLAY DISTRICT TO C-1
RESTRICTED COMMERCIAL WITH AN SD-25 SOUTHWEST 8TH
STREET SPECIAL OVERLAY DISTRICT FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 550-570 SOUTHWEST 7TH STREET,
MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A,"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 38 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 11000, from R-3 Multifamily
Medium -Density Residential with an SD-12 Buffer Overlay District to C-1
Restricted Commercial with an SD-25 Overlay to Change the Zoning Atlas
LOCATION: Approximately 550-570 SW 7th Street
APPLICANT(S): Goche Corp
APPLICANT(S) AGENT: Amparo Angel, Director
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
ZONING BOARD: Recommended approval to City Commission on February
23, 2004 by a vote of 5-4. See companion File ID 04-00184.
PURPOSE: This will allow a unified commercial development site.
04-00184a SR Fact Sheet.pdf, 04-00184a Analysis.PDF, 04-00184a Zoning
Map.PDF, 04-00184 & 04-00184a Aerial Map.pdf, 04-00184a School Brd
Recomm.PDF, 04-00184a ZB Reso.PDF, 04-00184a Application & Supp
Docs.PDF, 04-00184a Legislation.PDF, 04-00184a Exhibit A.PDF, 04-00184a
FR Fact Sheet.PDF
12526
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 04-00179 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 ARTICLE 9, IN ORDER
TO ALLOW ACCEPTANCE OF A COVENANT IN LIEU OF UNITY OF
TITLE FOR RESIDENTIAL PROPERTIES, WHICH ARE ZONED R-3
(MULTI -FAMILY MEDIUM DENSITY RESIDENTIAL); CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 39 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
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 February 4, 2004 by a vote of 6-0.
PURPOSE: This will allow the acceptance of covenants in lieu of unity of title
for R-3 Multi -Family Medium Density Residential properties.
04-00179 SR Fact Sheet.pdf, 04-00179 PAB Reso.PDF, 04-00179
Legislation.PDF, 04-00179 FR Fact Sheet.PDF
12527
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.12 04-00197 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 4, 5, 6 AND 21,
IN ORDER TO MODIFY LANGUAGE PERTAINING TO PLANNED UNIT
DEVELOPMENT BONUSES AND TO MODIFY OTHER BONUS
PROVISIONS, INCLUDING NEW REQUIREMENTS FOR
CONSIDERATION OF CERTAIN BONUSES IN THE SD-5 AND SD-7
ZONING DISTRICTS, AND WITHIN THOSE PORTIONS OF THE R-3 AND
R-4 ZONING DISTRICTS LOCATED ALONG BRICKELL AVENUE
BETWEEN SOUTHEAST 15TH ROAD AND SOUTHEAST 26TH ROAD,
AND BY FURTHER MODIFYING ARTICLE 21, SECTION 2105, IN ORDER
TO PROVIDE A SPECIFIED TIME FRAME FOR AMENDMENTS TO
ZONING ORDINANCE NO. 11000 AFFECTING MAJOR USE SPECIAL
PERMITS; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 40 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
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 February 18, 2004 by a vote of 7-0.
PURPOSE: This will modify bonuses in the Brickell area.
04-00197 SR Fact Sheet.pdf, 04-00197 PAB Reso.PDF, 04-00197
Legislation.PDF, 04-00197 FR Fact Sheet.PDF
12528
MOVED: Tomas Regalado
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 03-0295 ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP
OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY
CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES
LOCATED AT APPROXIMATELY 3160, 3170, 3180 AND 3190 OAK
AVENUE, MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO
"DUPLEX RESIDENTIAL;" MAKING FINDINGS, DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 41 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 10544, from "Single Family
Residential" to "Duplex Residential" to Change the Future Land Use
Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 3160, 3170, 3180 and 3190 Oak Avenue
APPLICANT(S): Angel A. Gonzalez, Julian Guilarte, Augusto J. Gil, Robert
C. Brazofsky and M. Trading & Inestments, Inc, Owners
APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval on November 19,
2003 by a vote of 5-4. See companion File ID 03-0295a.
PURPOSE: This will allow a duplex -residential development site.
03-0295 FR Fact Sheet.pdf, 03-0295 Analysis.PDF, 03-0295 Land Use
Map.PDF, 03-0295 & 03-0295a Aerial Map.pdf, 03-0295 School Brd
Recomm.PDF, 03-0295 PAB Reso.PDF, 03-0295 Application & Supp
Docs.PDF, 03-0295 Legislation.PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Gonzalez, and
was passed unanimously, to CONTINUE item PZ. 13 to the Commission meeting currently
scheduled for May 27, 2004.
PZ.14 03-0295a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 46 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-1 SINGLE-FAMILY RESIDENTIAL TO R-2
TWO-FAMILY RESIDENTIAL FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3160, 3170, 3180 AND 3190 OAK AVENUE, MIAMI,
FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 42 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 11000, from R-1 Single -Family
Residential to R-2 Two -Family Residential to Change the Zoning Atlas
LOCATION: Approximately 3160, 3170, 3180 and 3190 Oak Avenue
APPLICANT(S): Angel A. Gonzalez, Julian Guilarte, Augusto J. Gil, Robert
C. Brazofsky and M. Trading & Investments, Inc, Owners
APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on
December 15, 2003 by a vote of 9-0. See companion File ID 03-0295.
PURPOSE: This will allow a two-family residential development site.
03-0295a FR Fact Sheet.pdf, 03-0295a Analyis.PDF, 03-0295a Zoning
Map.PDF, 03-0295 & 03-0295a Aerial Map.pdf, 03-0295a ZB Reso.PDF,
03-0295a Application & Supp Docs.PDF, 03-0295a Legislation.PDF, 03-0295a
Exhibit A.PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Gonzalez, and
was passed unanimously, to CONTINUE item PZ. 14 to the Commission meeting currently
scheduled for May 27, 2004.
PZ.15 04-00182 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 719 NORTHWEST 13TH AVENUE,
MIAMI, FLORIDA, FROM "HIGH DENSITY MULTIFAMILY
RESIDENTIAL" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 43 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 10544, from "High Density Multifamily
Residential" to "Restricted Commercial" to Change the Future Land Use
Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 719 NW 13th Avenue
APPLICANT(S): Alonso & Alonso Enterprises, Inc
APPLICANT(S) AGENT: Chad Williard, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 8-0. See companion File ID
04-00182a.
PURPOSE: This will allow a unified commercial development site.
04-00182 FR Fact Sheet.pdf, 04-00182 Analysis.PDF, 04-00182 Land Use
Map.PDF, 04-00182 PAB Reso.PDF, 04-00182 & 04-00182a Aerial Map.pdf,
04-00182 Application & Supp Docs.PDF, 04-00182 FR Legislation.PDF
MOVED: Joe Sanchez
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.16 04-00182a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 24, OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-4 MULTIFAMILY HIGH -DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE
PROPERTY LOCATED AT APPROXIMATELY 719 NORTHWEST 13TH
AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
04-00182a FR Fact Sheet.pdf, 04-00182a Analysis.PDF, 04-00182a Zoning
Map.PDF, 04-00182 & 04-00182a Aerial Map.pdf, 04-00182a School Brd
Recomm.PDF, 04-00182a ZB Reso.PDF, 04-00182a Applcation & Supp
Docs.PDF, 04-00182a Legislation A.PDF, 04-00182a Exhibit A.PDF,
04-00182a Legislation B.PDF, 04-00182a Exhibit A.PDF
MOVED: Joe Sanchez
City of Miami Page 44 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
SECONDED: Johnny L. Winton
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
PZ.17 04-00211a 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 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.
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 ID 04-00211b.
PURPOSE: This will allow a unified commercial development site for the
proposed Hurricane Cove Major Use Special Permit Project.
04-00211a FR Fact Sheet.pdf, 04-00211a Analysis.PDF, 04-00211a Land Use
Map.pdf, 04-00211, 04-00211 a & 04-00211 b Aerial Map.pdf, 04-00211,
04-00211a & 04-00211b Miami River Comm Minutes.doc, 04-00211a PAB
Reso.PDF, 04-00211a Application & Supp Docs.PDF, 04-00211a
Legislation.PDF, 04-00211, 04-00211a & 04-00211b Exhibit A.PDF, 04-00211a
- submittal.pdf
City of Miami Page -J5 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
MOVED: Angel Gonzalez
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
Direction to the Administration by Chairman Teele to take photographs of trees, boats and
other scenes to provide an accurate, comprehensive picture of property located at 1818
and 1884 N.W. North River Drive.
Direction to the Administration by Vice Chairman Sanchez to provide him with a list of
marine self storage/repair facilities in the City of Miami.
Direction to the City Manager by Commissioner Winton to review the Miami River area and
to send a strong message to discourage indiscriminate land use changes along the river.
PZ.18 04-00211 b ORDINANCE First 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
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.
City of Miami Page 46 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
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 ID 04-00211a.
PURPOSE: This will allow a unified commercial development site for the
proposed Hurricane Cove Major Use Special Permit Project.
04-00211 b FR Fact Sheet.pdf, 04-00211 b Analysis.PDF, 04-00211 b Zoning
Map.pdf, 04-00211, 04-00211 a & 04-00211 b Aerial Map.pdf, 04-00211,
04-00211a & 04-00211 b Miami River Comm Minutes.doc, 04-00211 b ZB
Reso. PDF, 04-00211 b Application & Supp Docs.PDF, 04-00211 b
Legislation.PDF, 04-00211, 04-00211 a & 04-00211 b Exhibit A.PDF
MOVED: Angel Gonzalez
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 Manager by Commissioner Gonzalez to schedule the second reading
of PZ.18 at 5 p.m. at the meeting currently scheduled for June 24, 2004.
PZ.19 04-00181 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 5808 NORTHEAST 4TH COURT AND
454 NORTHEAST 58TH STREET, MIAMI, FLORIDA, FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 47 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 10544, from "Medium Density
Multifamily Residential" to "Restricted Commercial" to Change the Future
Land Use Designation of the Miami Comprehensive Neighborhood Plan
LOCATION: Approximately 5808 NE 4th Court and 454 NE 58th Street
APPLICANT(S): Sabrina D'Eca and Al D'Eca & Assoc and Mark's Classic
Corp
APPLICANT(S) AGENT: Augusto E. Maxwell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on January 21, 2004 by a vote of 7-1. See companion File ID
04-00181 a.
PURPOSE: This will allow a unified commercial development site.
04-00181 FR Fact Sheet.pdf, 04-00181 Analysis.PDF, 04-00181 Analysis.PDF.
04-00181 Land Use Map.PDF, 04-00181 & 04-00181a Aerial Map.pdf,
04-00181 PAB Reso.PDF, 04-00181 Application & Supp Docs.PDF, 04-00181
FR Legislation.PDF
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
PZ.20 04-00181a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 14 OF THE ZONING ATLAS OF
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE
OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL WITH AN SD-9
BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 5808 NORTHEAST 4TH
COURT AND 454 NORTHEAST 58TH STREET, MIAMI, FLORIDA,
LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A," CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 48 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 11000, from R-3 Multifamily Medium
Density Residential to C-1 Restricted Commercial with an SD-9 Biscayne
Boulevard North Overlay District to Change the Zoning Atlas
LOCATION: Approximately 5808 NE 4th Court and 454 NE 58th Street
APPLICANT(S): Sabrina D'Eca and Al D'Eca & Assoc and Mark's Classic
Corp
APPLICANT(S) AGENT: Augusto E. Maxwell, Esquire
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended denial.
ZONING BOARD: Recommended approval to City Commission on March
22, 2004 by a vote of 9-0. See companion File ID 04-00181.
PURPOSE: This will allow a unified commercial development site.
04-00181a FR Fact Sheet.pdf, 04-00181a Analysis.PDF, 04-00181a Zoning
Map.PDF, 04-00181 & 04-00181a Aerial Map.pdf, 04-00181a River Comm
Recomm.PDF, 04-00181a ZB Reso.PDF, 04-00181a Application & Supp
Docs. PDF, 04-00181 a Legislation. PDF, 04-00181a Exhibit A.PDF
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, Regalado and Teele
ABSENT: Commissioner Sanchez
The following item shall not be considered before 4:00 pm.
PZ.21 04-00082a ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS IN EXCESS OF 40 FEET IN
HEIGHT FOR THAT AREA LOCATED IN AND REGULATED UNDER THE
SD-9 BISCAYNE BOULEVARD NORTH OVERLAY DISTRICT OF THE
ZONING ORDINANCE AND ZONING ATLAS OF THE CITY OF MIAMI;
PROVIDING FOR A TERM; PROVIDING FOR PENDING APPLICATIONS;
PROVIDING FOR ADMINISTRATIVE AND JUDICIAL REVIEW;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 49 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
REQUEST: To Amend Ordinance No. 11000 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval. This
is related to File ID 04-00082.
PURPOSE: This will establish a 90-day temporary moratorium on the
acceptance of applications for new buildings over a certain height along the
SD-9 Biscayne Boulevard North Overlay District.
04-00082a SR Fact Sheet.pdf, 04-00082a Legislation.pdf, 04-00082a FR Fact
Sheet. PDF
CONTINUED
A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and
was passed unanimously, to CONTINUE item PZ.21; further extending the call of the
Special Commission Meeting currently scheduled for April 29, 2004 to include item PZ. 21
to be considered after item related to SD-9 Biscayne Boulevard North Overlay District.
The following item shall not be considered before 4:30 pm.
PZ.22 04-00296a ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS LOCATED ON THE SOUTHWEST
27TH AVENUE CORRIDOR FROM CORAL WAY TO US-1;
PROVIDING FOR A TERM; PROVIDING FOR PENDING APPLICATIONS;
PROVIDING FOR ADMINISTRATIVE AND JUDICIAL REVIEW;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
REQUEST: To Establish a 90-Day Temporary Moratorium
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended for
discussion.
PLANNING ADVISORY BOARD: Pending recommendation on April 21,
2004. This item is related to File ID 04-00296.
PURPOSE: This will establish a 90-day temporary moratorium on the
acceptance of applications for new buildings located on the SW 27th Avenue
corridor from Coral Way to US-1.
04-00296a FR Fact Sheet.pdf, 04-00296a PAB Reso.PDF, 04-00296a
Legislation.pdf, 04-00296a - law memo 3.pdf
City of Miami Page 50 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
UNANIMOUS
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by
the following vote.
AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Teele
Direction to the City Attorney by Commissioner Winton to research, including consulting
with an expert, if necessary, and to come back at the Special Commission Meeting
currently scheduled for April 29, 2004, with a recommendation which will restrict
developers from fast tracking projects which exceed height limitations being imposed by
our recently passed moratorium of building permits, prior to the moratorium ordinances'
effective date.
Direction to the Administration by Commissioner Regalado to inform him of the schedule of
meetings of the committee created to make recommendations to the Administration on
Code changes that will be proposed as the result of the study of the 27th Avenue corridor.
A motion was made by Commissioner Regalado, seconded by Vice Chairman Sanchez, and
was passed unanimously, to schedule item PZ. 22 for second reading on the Commission
Meeting currently scheduled for May 6, 2004; further amending the ordinance to provide an
immediate effective date.
City of Miami Page 51 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
SUPPLEMENTAL AGENDA
DISTRICT 3
VICE CHAIRMAN SANCHEZ
SI.1 04-00435 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING $3,000
TO SISTERS & BROTHERS FOREVER, INC., TO SUPPORT A
COMPUTER INSTRUCTION PROGRAM TO DISADVANTAGED AREA
RESIDENTS; ALLOCATING FUNDS FROM DISTRICT 3 ROLLOVER
ACCOUNT NO. 001000.920918.6.930.
R-04-0280
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
SI.2 04-00436 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING $40,000
TO FLORIDA VENTURE FOUNDATION, TO SUPPORT THE CREATION
OF AN INITIAL PROGRAM FOR ON -SITE CONSTRUCTION TRADE
TRAINING TO DISTRICT 3 MIAMI SENIOR HIGH SCHOOL STUDENTS;
ALLOCATING FUNDS FROM DISTRICT 3 ROLLOVER ACCOUNT NO.
001000.920918.6.930.
R-04-0265
MOVED: Joe Sanchez
SECONDED: Johnny L. Winton
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Winton, Sanchez and Teele
ABSENT: Commissioner Gonzalez and Regalado
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
SI.3 04-00438 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF $2,000,000 FROM THE HOMELAND DEFENSE AND
NEIGHBORHOOD IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND
FOR A FOOTBALL/SOCCER MINI -STADIUM WITH A SEATING CAPACITY
OF APPROXIMATELY 5,000 TO 6,000 TO BE LOCATED IN THE DISTRICT
City of Miami Page 52 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
5 AREA; FURTHER AUTHORIZING THE EXPENDITURE OF $1,000,000
FROM THE HOMELAND DEFENSE AND NEIGHBORHOOD
IMPROVEMENT RANGE PARK BOND ALLOCATION, FOR TOTAL
PROJECT COSTS NOT TO EXCEED $3,000,000.
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, with Commissioner Winton absent, to DEFER item SI.3 and
add it to the call of the April 29, 2004 Special Commission Meeting; further directing the
administration to attend the April 27, 2004 Homeland Defense/General Obligation Bond
Oversight Board Meeting and discuss the funding and site plan for the the proposed
football/soccer mini -stadium with the board and report back the Board's findings to the
Commission at the April 29, 2004 Special Commission Meeting.
SI.4 04-00442 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ("FUND") ENTITLED "DISTRICT 5
MINI -STADIUM FUND," AND APPROPRIATING SAID FUND WITH
PROCEEDS GENERATED FROM THE FIRST FOUR YEARS OF
OPERATION OF THE MINI -STADIUM (FOOTBALL/SOCCER) TO BE
LOCATED IN THE DISTRICT 5 AREA, SAID PROCEEDS FROM THIS
FUND WILL BE USED TO REPAY, TO THE EXTENT IT IS FINANCIALLY
FEASIBLE, THE HOMELAND DEFENSE AND NEIGHBORHOOD
IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND.
DEFERRED
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, with Commissioner Winton absent, to DEFER item SI.4 and
add it to the call of the April 29, 2004 Special Commission Meeting.
DISCUSSION ITEM
SI.5 04-00443 DISCUSSION ITEM
DISCUSSION REGARDING AN INTERLOCAL AGREEMENT AMONG THE
CITY OF MIAMI, MIAMI-DADE COUNTY AND THE MID -TOWN MIAMI
COMMUNITY DEVELOPMENT DISTRICT.
04-00443- email.pdf, 04-00443 - presentation.pdf
DISCUSSED
A motion was made by Commissioner Winton, seconded by Vice Chairman Sanchez, and
was passed unanimously, to add to the call of the April 29, 2004 Special Commission
Meeting, a proposed resolution authorizng the City Manager to execute an inter -local
agreement with Miami -Dade County, Florida, and the Midtown Miami Community
Development District and authorizing the City Manager to prepare a "Finding of Necessity
Study" for the district.
Direction to the City Manager by Chairman Teele to provide a chart to show the specific
responsibilities of the two proposed developers of the Midtown project and a flow chart
showing the economic incentives for commitment, compliance and oversight on the hiring
of residents from Wynwood, Little Haiti, Overtown and Allapattah.
Direction to the Administration by Vice Chairman Sanchez to meet with each Commissioner
individually to answer any questions they may have about the proposed Midtown Miami
Project and provide any additional information they may need.
City of Miami Page 53 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
NON -AGENDA ITEMS
NA.1 04-00456a DISCUSSION ITEM
A motion was made by Commissioner Regalado, seconded by Commissioner Gonzalez,
and was passed unanimously, with Commissioner Winton absent, to add to the call of the
April 29, 2004 Special Commission Meeting, proposed resolution of the Miami City
Commission providing support related to the celebration and dedication of the 50th
anniversary of Brown v. The Board of Education, hosted by the "Miami -Dade Branch of
the National Association for the Advancement of Colored People ("NAACP") Youth
Power Summit," which provides educational empowerment to youth, to be held on Friday,
May 7, 2004 through Sunday, May 9, 2004, at the Coconut Grove Expo Center, 2700
South Bayshore Drive, Miami, Florida, in an amount approved by the City Commission ;
allocated funds from the District 5 rollover Account No. 001000.920922.6.930, or
alternatively from the District 5 Special Events Account No. 001000.921054.6.289;
further directing that this allocation be made to the Coconut Grove Exp Center to assist
with costs associated with said event including the facility, Police, Fire, General Services
Administration, and other related departments and any additional items from this account.
MOTION
NA.2 04-00457 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO WORK WITH THE UNITED STATES ASSISTANT
SECRETARY OF STATE, FOR THE WESTERN HEMISPHERE ("U.S.
ASSISTANT SECRETARY OF STATE"), THE HONORABLE ROGER F.
NORIEGA, FOR THE PURPOSE OF SUPPORTING THE UNITED STATES
AGENCY FOR INTERNATIONAL DEVELOPMENT'S BUREAU FOR LATIN
AMERICA AND THE CARIBBEAN, TO PROVIDE FULL FINANCIAL AND
TECHNICAL CITY OF MIAMI SERVICES SUPPORT (POLICE, FIRE, SOLID
WASTE AND OTHER RELATED DEPARTMENTS), FOR THE
CONSULTATIVE CONFERENCE ON THE REBUILDING OF HAITI,
SCHEDULED FOR MAY 2004; FURTHER ASKING THAT THE CITY
MANAGER IDENTIFY FACILITIES AND FUNDING SOURCES, INCLUDING
BUT NOT LIMITED TO, ANY ACTIVITIES PREVIOUSLY DESIGNATED FOR
SPECIAL SUPPORT OF THE HAITIAN COMMUNITY; FURTHER
AUTHORIZING THE CITY MANAGER TO PROVIDE "IN KIND" PERSONNEL,
VENUES AND PROTOCOL SUPPORT FOR THE ONE (1) DAY
CONFERENCE; FURTHER ASKING THE CITY MANAGER TO DIRECTLY
CONTACT THE ASSISTANT SECRETARY OF STATE , THE HONORABLE
ROGER F. NORIEGA, THROUGH HIS SENIOR POLICY ADVISOR
DIBENIGNO.
R-04-0282
MOVED: Tomas Regalado
SECONDED: Joe Sanchez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
City of Miami Page 54 Printed on 4/26/2004
City Commission
Marked Agenda April 22, 2004
NA.3 04-00453 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
COCONUT GROVE CARES TO DEFER UNTIL OCTOBER 2004, THE
MONTHLY PAYMENTS MADE TO THE CITY OF MIAMI ("CITY") FOR
THE OUTSTANDING BALANCE OWED, IN THE AMOUNT OF
APPROXIMATELY $27,092, FOR THE USE OF THE COCONUT
GROVE EXPO CENTER; COCONUT GROVE CARES WILL PAY AN
AMOUNT NOT TO EXCEED $7,000 TO THE CITY EACH MONTH
UNTIL THE BALANCE OWED IS PAID IN ITS ENTIRETY; SAID
AUTHORIZATION IS CONDITIONED UPON THE ORGANIZERS
COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE.
R-04-0284
MOVED: Tomas Regalado
SECONDED: Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gonzalez, Sanchez, Regalado and Teele
ABSENT: Commissioner Winton
City of Miami Page 55 Printed on 4/26/2004