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HomeMy WebLinkAboutCC 2005-03-24 Marked AgendaCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Joe Sanchez, Chairman Angel Gonzalez, Vice Chairman Johnny L. Winton, Commissioner District Two Tomas Regalado, Commissioner District Four Jeffery L. Allen, Commissioner District Five Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Thursday, March 24, 2005 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 Item 1 which is comprised of items CA.1 through CA.21 may be heard in the number sequence or as announced by the Commission PA - PERSONAL APPEARANCES 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 3:00 P.M. - PH.1 - Midtown CRA EM - EMERGENCY ORDINANCES City of Miami Page 1 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 FR - FIRST READING ORDINANCES DI - DISCUSSION ITEMS ES - EXECUTIVE SESSION 2:30 P.M. - ES.1 - Eva Nagymihaly vs. City of Miami PART B PZ - PLANNING AND ZONING ITEMS The Planning and Zoning items shall not be considered before 10:00 am. City of Miami Page 2 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Vice Chairman Gonzalez, Commissioner Winton, Chairman Sanchez, Commissioner Regalado and Commissioner Allen On the 24th day of March 2005, 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 by Chairman Joe Sanchez at 10:06 a.m., with Vice Chariman Gonzalez and Commissioner Allen absent, recessed at 12:29 p.m., reconvened at 2:42 p.m., recessed at 2:45 p.m. to covene the Executive Session, reconvened the regular City Commission Meeting at 3:03 p.m., recessed at 3:11 p.m. to convene the Midtown Community Redevelopment Agency (CRA) meeting, recessed at 3:12 p.m. to convene the Southeast Overtown/Park West and Omni CRA meeting, recessed at 3: 15 p.m. to reconvene the regular City Commission Meeting, and adjourned at 5:27 p.m. Note for the Record: Commissioner Allen entered meeting at 10:08 a.m. and Commissioner Gonzalez at 10:15 a.m. ALSO PRESENT: Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 05-00255 CEREMONIAL ITEM Name of Honoree Presenter Protocol Item Sean Moynahan Commissioner Winton Distinguished Sailor Certificate Brian Kamilar Commissioner Winton Distinguished Sailor Certificate 05-00255-cover page.pdf, 05-00255-protocol list.pdf 05-00255-cover page.pdf 05-00255-protocol list.pdf Mayor Diaz presented a commendation to Mr. Willie Hayward for his heroic efforts in saving the lives of Mr. and Mrs. Perreira during a recent fire in the City of Miami. Commissioner Allen presented a proclamation on behalf of the late David Little, who was a resident of District 5 and former City of Miami employee and who had a stellar football career with the Pittsburgh Steelers. Commissioner Regalado presented a Certificate of Honor to Dr. Ney Denis Rod, a Little Havana resident and member of the Code Enforcement Board and Planning Advisory Board for his dedication in volunteering many hours of service to the City of Miami. Note for the Record: Distinguished Sailor Certificates to Sean Moynahan and Brian Kamilar were not presented. MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES City of Miami Page 3 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 APPROVING THE MINUTES OF THE FOLLOWING MEETING: APPROVED Planning and Zoning Meeting of February 24, 2005 MOVED: Tomas Regalado SECONDED: Johnny L. Winton UNANIMOUS Motion to APPROVED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen ORDER OF THE DAY CONSENT AGENDA CA.1 05-00189 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND INFORMATION SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000, FOR THE VIRRICK PARK LIBRARY ADDITION PROJECT ("PROJECT"); ALLOCATING THE REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $500,000, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30292, ENTITLED "VIRRICK PARK LIBRARY ADDITION;" AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION OF THE GRANT APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS OF SAID GRANT APPLICATION. 05-00189-summary form.pdf, 05-00189-resolution.pdf, 05-00189-exhibitl .pdf, 05-00189-exhibit2.pdf, 05-00189-exhibit3.pdf, 05-00189-exhibit4.pdf, 05- 00189-exhibit5.pdf, 05-00189-exhibit6.pdf, 05-00189-exhibit7.pdf 05-00189-summary form.pdf 05-00189-resolution.pdf 05-00189-exhibit 1. pd f 05-00189-exh i b i t2. pd f 05-00189-exh i b i t3. p d f 05-00189-exh i b i t4. pd f 05-00189-exh i b i t5. p d f 05-00189-exh i b i t6. p d f 05-00189-exh i b i t7. p d f R-05-0176 This Matter was ADOPTED on the Consent Agenda. CA.2 05-00190 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City of Miami Page 4 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION FOR THE PROFESSIONAL SERVICES OF METRIC ENGINEERING, INC., PREVIOUSLY APPROVED BY RESOLUTION NO. 03-1192, ADOPTED NOVEMBER 25, 2003, FURTHER AMENDED BY RESOLUTION NO. 04-0400, ADOPTED JUNE 24, 2004, FOR THE PROJECT ENTITLED "N.E. 71 STREET STORM SEWERS PROJECT, B-50690," FOR PROFESSIONAL ENGINEERING FEES, IN AN AMOUNT NOT TO EXCEED $40,895.03, INCREASING COMPENSATION FROM $95,250 TO $136,145.03, BASED ON THE MODIFIED SCOPE OF SERVICES REQUIRED FOR SAID PROJECT; ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $40,895.03, FOR SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI, FROM CAPITAL IMPROVEMENTS PROGRAM PROJECT NO . 352216 ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL YEAR 2002-2006;" AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL WORK ORDER, IN SUBSTANTIALLY THE ATTACHED FORM; AMENDING RESOLUTION NO. 03-1192 TO REFLECT SAID INCREASE. 05-00190-summary form.pdf, 05-00190-city letter.pdf, 05-00190-metric letter. pdf, 05-00190-proposal.pdf, 05-00190-proposal A.pdf, 05-00190-proposal B. pdf, 05-00190-proposal C.pdf, 05-00190-city letter2.pdf, 05-00190- Supplementary proposal.pdf, 05-00190-resolution.pdf, 05-00190-exhibitl.pdf, 05-00190-exhibit2.pdf, 05-00190-exhibit2A.pdf, 05-00190-exhibit2B.pdf, 05- 00190-exhibit3.pdf, 05-00190-exhibit4.pdf, 05-00190-exhibit4A.pdf, 05-00190- exhibit5.pdf, 05-00190-exhibit6.pdf, 05-00190-exhibit7.pdf 05-00190-summary form.pdf 05-00190-city letter.pdf 05-00190-metric letter.pdf 05-001 90-proposal.pdf 05-00190-proposal A.pdf 05-00190-proposal B.pdf 05-00190-proposal C.pdf 05-00190-city letter2.pdf 05-00190-Supplementary proposal.pdf 05-001 90-resolution.pdf 05-00190-exhibitl .pdf 05-001 90-exhi b i t2. pd f 05-001 90-exhi b i t2A. pd f 05-001 90-exhi b i t2 B. pd f 05-001 90-exhibit3. pdf 05-001 90-exhibit4. pdf 05-001 90-exhibit4A. pdf 05-001 90-exhi b it5. pd f 05-001 90-exhi b i t6. pd f 05-001 90-exhi b i t7. p d f R-05-0177 This Matter was ADOPTED on the Consent Agenda. CA.3 05-00191 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT City of Miami Page 5 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 AWARDED TO ENVIRONMENTAL PERFORMANCE SYSTEMS, INC., PURSUANT TO RESOLUTION NO. 04-0212, ADOPTED APRIL 8, 2004, IN AN AMOUNT NOT TO EXCEED $300,000, INCREASING THE CONTRACT AMOUNT FROM $346,867 TO $646,867 FOR ADDITIONAL WORK REQUIRED FOR MAINTENANCE SERVICES OF THE CITY OF MIAMI'S STORM WATER INFRASTRUCTURE; ALLOCATING FUNDS FOR SAID INCREASE FROM PUBLIC WORKS GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000.311003.6.340; AMENDING RESOLUTION NO. 04-0212, TO REFLECT SAID INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00191-summary form.pdf, 05-00191-pre resolution.pdf, 05-00191-contract. pdf, 05-00191-resolution.pdf, 05-00191-exhibitl.pdf, 05-00191-exhibitlA.pdf 05-00191-summary form.pdf 05-00191-pre resolution.pdf 05-00191-contract. pdf 05-00191-resolution.pdf 05-00191-exhibitl .pdf 05-00191-exhibitl A.pdf WITHDRAWN CA.4 05-00192 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO NCI CONSTRUCTION CO., PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 04-0259, ADOPTED APRIL 22, 2004, FOR THE PROJECT ENTITLED "LAWRENCE STORM WATER PUMP STATION UPGRADES (3RD BIDDING,ROOF) B-50652," FORMERLY B-5650B, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED FOR PROJECT MODIFICATIONS REQUIRED FOR COMPLIANCE WITH NEW BUILDING CODES IN AN AMOUNT NOT TO EXCEED $50,000, FROM $202,047 TO $252,047, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $304,793; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 352216 ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL YEARS 2002-2006;" AMENDING RESOLUTION NO. 04-0259 TO REFLECT SAID INCREASE REQUIRED FOR SAID PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00192-summary form.pdf, 05-00192-nci letter.pdf, 05-00192-pre resolution. pdf, 05-00192-contract.pdf, 05-00192-resolution.pdf, 05-00192-exhibitl.pdf, 05-00192-exhibitl A.pdf City of Miami Page 6 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00192-summary form.pdf 05-00192-nci letter.pdf 05-00192-pre resolution.pdf 05-00192-contract. pdf 05-00192-resolution.pdf 05-00192-exhibitl .pdf 05-00192-exhibitl A.pdf R-05-0178 This Matter was ADOPTED on the Consent Agenda. CA.5 05-00193 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO NCI CONSTRUCTION CO., PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 04-0260, ADOPTED APRIL 22, 2004, FOR THE PROJECT ENTITLED "ORANGE BOWL STORM WATER PUMP STATION UPGRADES (3RD BIDDING, ROOF) B-50653," FORMERLY B -5650C, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED FOR PROJECT MODIFICATIONS REQUIRED FOR COMPLIANCE WITH NEW BUILDING CODES, INCREASING THE CONTRACT IN AN AMOUNT NOT TO EXCEED $20,000, FROM $278,127 TO $298,127, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $349,350; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 352216 ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL YEARS 2002-20006;" AMENDING RESOLUTION NO. 04-0260 TO REFLECT SAID INCREASE REQUIRED FOR SAID PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00193-summary form.pdf, 05-00193-NCI letter.pdf, 05-00193-pre resolution .pdf, 05-00193-contract.pdf, 05-00193-resolution.pdf, 05-00193-exhibitl.pdf, 05-00193-exhibitl A.pdf 05-00193-summary form.pdf 05-00193-NCI letter.pdf 05-00193-pre resolution.pdf 05-00193-contract. pdf 05-00193-resolution.pdf 05-00193-exhibitl .pdf 05-00193-exhibitl A.pdf R-05-0179 This Matter was ADOPTED on the Consent Agenda. CA.6 05-00194 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO AUGUST CONSTRUCTION COMPANY, INC., PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 04-0257, ADOPTED APRIL 22, 2004, FOR THE PROJECT ENTITLED "RIVERVIEW STORMWATER City of Miami Page 7 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 PUMP STATION UPGRADES (3RD BIDDING, ROOF) B-50650," FORMERLY B -5650A, FOR ADDITIONAL PROFESSIONAL SERVICES FOR PROJECT MODIFICATIONS REQUIRED FOR COMPLIANCE WITH NEW BUILDING CODES, INCREASING THE CONTRACT IN AN AMOUNT NOT TO EXCEED $ 50,000, FROM $105,326 TO $155,326; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 352216 ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL YEARS 2002- 2006;" AMENDING RESOLUTION NO. 04-0257 TO REFLECT SAID INCREASE REQUIRED FOR SAID PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 05-00194-summary form.pdf, 05-00194-letter.pdf, 05-00194-pre resolution.pdf, 05-00194-contract.pdf, 05-00194-resolution.pdf, 05-00194-exhibit.pdf, 05- 00194-exhibitA.pdf 05-00194-summary form.pdf 05-00194-letter.pdf 05-00194-pre resolution.pdf 05-00194-contract. pdf 05-00194-resolution.pdf 05-00194-exh i b i t. pd f 05-00194-exh i b i tA. pd f R-05-0180 This Matter was ADOPTED on the Consent Agenda. CA.7 05-00195 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "PUBLIC ACCESS DEFIBRILLATION DEMONSTRATION PROJECTS ("PADDP") GRANT AWARD FUNDS," AND APPROPRIATING FUNDS, IN THE AMOUNT OF $103,400, CONSISTING OF A PASS THROUGH GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES AND APPORTIONED BY THE MIAMI-DADE COUNTY BOARD OF COMMISSIONERS COMMENCING OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005, AND CONTINUING FOR THE NEXT THREE YEARS IF ANY ADDITIONAL FUNDING BECOMES AVAILABLE, TO INCREASE THE SURVIVABILITY OF SUDDEN CARDIAC ARREST VICTIMS THROUGHOUT THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT APPLICATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR AUTOMATIC EXTERNAL DEFIBRILLATOR PLACEMENT, WITH VARIOUS SELECTIVE ORGANIZATIONS WITHIN THE CITY JURISDICTION, IN ACCORDANCE WITH THE PADDP. City of Miami Page 8 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00195-summary form.pdf, 05-00195-notice of grant award.pdf, 05-00195- terms and conditions.pdf, 05-00195-application.pdf, 05-00195-table of contents .pdf, 05-00195-checklist.pdf, 05-00195-budget information.pdf, 05-00195- budget justification .pdf, 05-00195-staffing plan.pdf, 05-00195-assurances.pdf, 05-00195-certifications.pdf, 05-00195-PADD project.pdf, 05-00195-appendixA. pdf, 05-00195-appendixB.pdf, 05-00195-appendixC.pdf, 05-00195-appendixD. pdf, 05-00195-appendixE.pdf, 05-00195-appendixF.pdf, 05-00195-lobbying activities.pdf, 05-00195-pre resolution.pdf, 05-00195-resolution.pdf, 05-00195- exhibit.pdf 05-00195-summary form.pdf 05-00195-notice of grant award.pdf 05-00195-terms and conditions.pdf 05-00195-application.pdf 05-00195-table of contents.pdf 05-00195-checklist.pdf 05-00195-budget information.pdf 05-00195-budget justification.pdf 05-00195-staffing plan.pdf 05-00195-assurances.pdf 05-00195-certifications.pdf 05-00195-PADD project.pdf 05-00195-appendixA.pdf 05-00195-appendixB.pdf 05-00195-appe nd ixC. pdf 05-00195-appendixD.pdf 05-00195-appendixE.pdf 05-00195-a p pe n d ix F. pd f 05-00195-lobbying activities.pdf 05-00195-pre resolution.pdf 05-00195-resolution.pdf 05-00195-exh i b i t. p d f R-05-0181 This Matter was ADOPTED on the Consent Agenda. CA.8 05-00196 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE CASH RECEIPTS POLICY AND PROCEDURES MANUAL OF THE CITY OF MIAMI, FLORIDA, ATTACHED AND INCORPORATED, RELATING TO THE MANAGEMENT, CONTINUING EVALUATION OF AND REPORTING ON ALL CASH RECEIPTS, PURSUANT TO THE STATE OF FLORIDA'S INVESTMENT OF PUBLIC FUNDS ACT TO ESTABLISH GUIDELINES FOR THE RECEIPT AND MANAGEMENT OF PUBLIC FUNDS; DIRECTING THE CITY MANAGER TO IMMEDIATELY IMPLEMENT THE GUIDELINES CONTAINED IN SAID MANUAL. 05-00196-summary form.pdf, 05-00196-resolution.pdf, 05-00196-exhibit.pdf 05-00196-summary form.pdf 05-00196-resolution.pdf 05-00196-exh i b i t. p d f City of Miami Page 9 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 R-05-0182 This Matter was ADOPTED on the Consent Agenda. CA.9 05-00197 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR TEMPORARY USE OF MIAMI-DADE COLLEGE FACILITIES, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI- DADE COLLEGE, FOR THE DEPARTMENT OF POLICE, FOR USE OF THE DRIVING RANGE PLUS TWO (2) SKID CARS TO CONDUCT DRIVING TRAINING OF LAW ENFORCEMENT PERSONNEL, FROM MARCH 1, 2005 THROUGH DECEMBER 31, 2005, IN AN AMOUNT NOT TO EXCEED $6,585; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270. 05-00197-summary form.pdf, 05-00197-resolution.pdf, 05-00197-exhibitl .pdf, 05-00197-ex h i bi t2 . pd f 05-00197-summary form.pdf 05-00197-resolution.pdf 05-00197-exhibit 1. pd f 05-00197-exh i b i t2. pd f R-05-0183 This Matter was ADOPTED on the Consent Agenda. CA.10 05-00198 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS, IN LAW OR IN EQUITY, TO PROSECUTE, PROTECT AND PRESERVE THE INTERESTS OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO OBTAIN ANY RELIEF OR REMEDY FOR RECOVERY OF DAMAGES SUSTAINED BY THE TRUST IN RELATION TO BREACHES OF A REVOCABLE AGREEMENT EXECUTED ON OR ABOUT NOVEMBER 26, 2002, BY UNIPRO GROUP, INC., A FLORIDA CORPORATION. 05-00198-cover memo.pdf, 05-00198-pre resolution.pdf, 05-00198-revocable license agreement.pdf, 05-00198-maps.pdf, 05-00198-general agenda items. pdf, 05-00198-resolution.pdf 05-00198-cover memo.pdf 05-00198-pre resolution.pdf 05-00198-revocable license agreement.pdf 05-00198-maps.pdf 05-00198-general agenda items.pdf 05-00198-resolution.pdf R-05-0203 This Matter was ADOPTED on the Consent Agenda. CA.11 05-00199 RESOLUTION City of Miami Page 10 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), WATERWAYS ASSISTANCE PROGRAM, FOR FUNDS IN AN AMOUNT NOT TO EXCEED $1,000,000, FOR DREDGING OF THE BRENNAN CHANNEL AT DINNER KEY MARINA PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR TWENTY- SEVEN PERCENT (27%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $270,000, FROM HOMELAND DEFENSE BOND CAPITAL IMPROVEMENT PROJECT NO. 326015, B-33511, ENTITLED"DINNER KEY MARINA DREDGING;" FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS IN SAID GRANT APPLICATION. 05-00199-summary form.pdf, 05-00199-resolution.pdf, 05-00199-exhibitl .pdf, 05-00199-exhibitA.pdf, 05-00199-exhibitB.pdf, 05-00199-exhibitC.pdf, 05- 00199-exhibitD.pdf, 05-00199-exhibit2.pdf, 05-00199-exhibitE.pdf, 05-00199- exhibitEl.pdf, 05-00199-exhibitE2.pdf, 05-00199-exhibitE3.pdf, 05-00199- exhibitE4.pdf, 05-00199-exhibitE4a.pdf, 05-00199-exhibitE4b.pdf, 05-00199- exhibitE4f.pdf, 05-00199-exhibitE5.pdf, 05-00199-exhibitE6.pdf, 05-00199- exhibitE7.pdf, 05-00199-exhibitE8.pdf 05-00199-summary form.pdf 05-00199-resolution.pdf 05-00199-exhibitl .pdf 05-00199-exh ibitA. pdf 05-00199-exh ibitB. pdf 05-00199-exh ibitC. pdf 05-00199-exh i b itD. pd f 05-00199-exh i b i t2. pd f 05-00199-exh i b itE. pd f 05-00199-exhibitE 1. pdf 05-00199-exh i b itE2. pd f 05-00199-exh ibitE3. pdf 05-00199-exh ibitE4. pdf 05-00199-exhibitE4a.pdf 05-00199-exh ibitE4b. pdf 05-00199-exhibitE4f.pdf 05-00199-exh ibitE5. pdf 05-00199-exh ibitE6. pdf 05-00199-exh ibitE7. pdf 05-00199-exh ibitE8. pdf R-05-0205 MOVED: Angel Gonzalez SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton City of Miami Page 11 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 CA.12 05-00200 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $62,700, FOR THE ASSOCIATED COSTS TO REPLACE THE SEMINOLE PUBLIC DINGHY DOCK AT DINNER KEY MARINA PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $34,350, FROM THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES FISCAL YEAR 2005 GENERAL FUND OPERATING BUDGET ENTITLED "DINGHY DOCK REPLACEMENT;" FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS OF SAID GRANT APPLICATION. 05-00200-summary form.pdf, 05-00200-resolution.pdf, 05-00200-exhibitl .pdf, 05-00200-exhibitA.pdf, 05-00200-exhibitB.pdf, 05-00200-exhibitC.pdf, 05- 00200-exhibitD.pdf, 05-00200-exhibit2.pdf, 05-00200-exhibitE.pdf, 05-00200- exhibitE1.pdf, 05-00200-exhibitE2.pdf, 05-00200-exhibitE3.pdf, 05-00200- exhibitE4.pdf, 05-00200-exhibitE4a.pdf, 05-00200-exhibitE4b.pdf, 05-00200- exhibitE4f.pdf, 05-00200-exhibitE5.pdf, 05-00200-exhibitE6.pdf, 05-00200- exhibitE7.pdf, 05-00200-exhibitE8.pdf 05-00200-summary form.pdf 05-00200-resolution.pdf 05-00200-exhibit 1.pdf 05-00200-exh ibitA. pdf 05-00200-exhibitB. pdf 05-00200-exh ibitC. pdf 05-00200-exh ibitD. pdf 05-00200-exh i b it2. pd f 05-00200-exh i b i t E. pd f 05-00200-exhibitE 1. pdf 05-00200-exh ibitE2. pdf 05-00200-exh ibitE3. pdf 05-00200-exh ibitE4. pdf 05-00200-exh ibitE4a. pdf 05-00200-exh ibitE4b. pdf 05-00200-exhibitE4f.pdf 05-00200-exhibitE5. pdf 05-00200-exhibitE6. pdf 05-00200-exh ibitE7. pdf 05-00200-exhibitE8. pdf R-05-0184 This Matter was ADOPTED on the Consent Agenda. CA.13 05-00201 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE City of Miami Page 12 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-136, THAT THE FIRMS MOST QUALIFIED TO PROVIDE TOWN PLANNING/URBAN DESIGN PROFESSIONAL SERVICES TO BE USED FOR THE CREATION OF A LONG RANGE STRATEGIC PLAN FOR THE DEPARTMENT OF PARKS AND RECREATION, ARE, IN RANK ORDER: (1) ZYSCOVICH, INC., (2) GOODY, CLANCY & ASSOCIATES AND (3) WALTER F. CHATHAM, ARCHITECT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH ONE OF THE THREE (3) FIRMS STATED HEREIN, IN AN AMOUNT NOT TO EXCEED $500,000; ALLOCATING FUNDS FROM HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BONDS AND INTEREST, FROM CAPITAL IMPROVEMENT PROJECT NO. 331419, B-35895, PARKS MASTER PLAN; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. 05-00201-summary form.pdf, 05-00201-resolution.pdf, 05-00201-exhibitl.pdf, 05-00201-exhibit2.pdf, 05-00201-exhibit3.pdf, 05-00201-exhibit4.pdf, 05- 00201-exhibit5.pdf, 05-00201-exhibit6.pdf, 05-00201-exhibit7.pdf, 05-00201- exhibit8.pdf, 05-00201-exhibit9.pdf, 05-00201-exhibitl0.pdf, 05-00201-exhibit 11.pdf 05-00201-summary form.pdf 05-00201-resolution.pdf 05-00201-exhibitl .pdf 05-00201 -exhibit2.pdf 05-00201-exhibit3.pdf 05-00201 -exhibit4.pdf 05-00201-exhibit5.pdf 05-00201 -exhibit6.pdf 05-00201-exhibit7.pdf 05-00201 -exhibit8.pdf 05-00201-exhibit9.pdf 05-00201 -exhibitl 0.pdf 05-00201-exhibitl 1.pdf R-05-0185 MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen CA.14 05-00159 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JULIANA RUIZ, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $50,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF JULIANA RUIZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE City of Miami Page 13 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 COUNTY, CASE NO. 04-4296 CA (21), UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.653. 05-00159-cover memo.pdf, 05-00159-budget.pdf, 05-00159-resolution.pdf 05-00159-cover memo.pdf 05-00159-budget.pdf 05-00159-resolution.pdf R-05-0186 This Matter was ADOPTED on the Consent Agenda. CA.15 05-00202 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TANGUY DELASSAGNE, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $38,500 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF TANGUY DELASSAGNE V. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO.03-05563 CA (06), UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.651. 05-00202-cover memo.pdf, 05-00202-budget.pdf, 05-00202-resolution.pdf 05-00202-cover memo.pdf 05-00202-budget. pdf 05-00202-resolution .pdf R-05-0187 This Matter was ADOPTED on the Consent Agenda. CA.16 05-00203 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE SUM OF $600,000 TO SALE & KUEHNE, P.A., KENDALL COFFEY, P.A., GELLER, GELLER, GARFINKEL & FISHER AND GELLER, GELLER, BESKIN, SHIENVOLD FISHER AND GARFINKEL, L.L.P. , IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, FOR ATTORNEYS' FEES AND COSTS INCURRED FOR THE REPRESENTATION OF JOE CAROLLO, IN STATE AND FEDERAL LITIGATION PROCEEDINGS RELATED TO THE NOVEMBER 1997 ELECTION FOR MAYOR OF THE CITY OF MIAMI, AND A SUBSEQUENT CONTESTED CHARTER AMENDMENT, UPON EXECUTION OF A GENERAL RELEASE ON A FORM ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE CITY OF MIAMI SELF- INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001. City of Miami Page 14 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 624401.6.652. 05-00203-cover memo.pdf, 05-00203-budget.pdf, 05-00203-resolution.pdf 05-00203-cover memo.pdf 05-00203-budget. pdf 05-00203-resolution.pdf R-05-0193 MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Allen NOES: Commissioner Regalado ABSENT: Commissioner Winton CA.17 05-00204 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0335, ADOPTED MAY 27, 2004, FOR THE PROVISION OF UNIFORMS AND ACCESSORIES, BY INCLUDING THE USE OF GRANTS AS AN ADDITIONAL FUNDING SOURCE FOR FUTURE FISCAL YEARS, SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00204-summary form.pdf, 05-00204-pre resolution.pdf, 05-00204-resolution .pdf 05-00204-summary form.pdf 05-00204-pre resolution.pdf 05-00204-resolution.pdf R-05-0188 This Matter was ADOPTED on the Consent Agenda. CA.18 05-00206 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TERMINATE ANY AND ALL RIGHTS OF MIAMI ROWING AND WATERSPORTS CENTER, INC. ("MRWC"), WHETHER EXPRESS OR IMPLIED, FOR THE USE AND OCCUPANCY OF CITY OF MIAMI-OWNED PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("PROPERTY") , FROM JANUARY 1, 2004 - FEBRUARY 28, 2005; AND ACCEPTING $85,339.31 FROM MRWC AND ITS PROGRAM OPERATOR SWIM GYM, INC. AS CONSIDERATION FOR OCCUPANCY AND USE OF THE PROPERTY FOR THE PERIOD OF JANUARY 1, 2004 TO FEBRUARY 28, 2005. 05-00206-summary form.pdf, 05-00206-resolution.pdf, 05-00206-exhibitl.pdf, 05-00206-ex h i bi t2. pdf City of Miami Page 15 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00206-summary form.pdf 05-00206-resolution.pdf 05-00 206-exhibit 1. pd f 05-00206-exh i b it2. pd f R-05-0189 MOVED: Tomas Regalado SECONDED: Angel Gonzalez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton CA.19 05-00205 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , AUTHORIZING THE CITY MANAGER TO EXECUTE REVOCABLE LICENSE AGREEMENTS ("AGREEMENTS"), IN SUBSTANTIALLY THE ATTACHED FORM, WHICH ARE REVOCABLE AT -WILL, WITH SWIM GYM AQUATICS, INC. , A FOR PROFIT CORPORATION; MIAMI ROWING AND WATERSPORTS CENTER, INC., A NOT FOR PROFIT CORPORATION; AND MIAMI OVERSEAS CHINESE ASSOCIATION, INC., A NOT FOR PROFIT CORPORATION (COLLECTIVELY "LICENSEES"); FOR LICENSEES, TO OCCUPY AND USE APPROXIMATELY 1.96 ACRES OF CITY OF MIAMI OWNED- PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENTS. 05-00205-summary form.pdf, 05-00205-resolution.pdf, 05-00205-exhibit.pdf, 05-00205-exhibit maps.pdf 05-00205-summary form.pdf 05-00205-resolution.pdf 05-00205-exhibit. pdf 05-00205-exhibit maps.pdf R-05-0190 MOVED: Angel Gonzalez SECONDED: Tomas Regalado Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton CA.20 05-00208 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE OPERATING AGREEMENT ("AMENDED AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF OFF - City of Miami Page 16 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 STREET PARKING ("DOSP"), DATED AUGUST 8, 2002, TO PROVIDE AN INCREASE, IN AN AMOUNT NOT TO EXCEED $45,000, FROM $50,000 TO $ 95,000, IN THE CITY'S FUNDING TO DOSP FOR THE DESIGN AND CONSTRUCTION OF RESTROOM FACILITIES AT THE BOAT RAMP PARKING LOT TO BE LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, SUBJECT TO DOSP'S COMPLIANCE WITH CERTAIN TERMS AND CONDITIONS RELATED TO THE USE OF SAID FUNDS AS MORE PARTICULARLY SET FORTH IN SAID AMENDED AGREEMENT; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 311047, B-75000. 05-00208-summary form.pdf, 05-00208-pre resolutionl.pdf, 05-00208-pre resolution2.pdf, 05-00208-pre resolution3.pdf, 05-00208-operating agreement. pdf, 05-00208-second amendment.pdf, 05-00208-project agreement.pdf, 05- 00208-attachmentA.pdf, 05-00208-attachmentB.pdf, 05-00208-pre resolution4. pdf, 05-00208-resolution.pdf, 05-00208-exhibit.pdf 05-00208-summary form.pdf 05-00208-pre resolution1.pdf 05-00208-pre resolution2.pdf 05-00208-pre resolution3.pdf 05-00208-operating agreement.pdf 05-00208-second amendment.pdf 05-00208-project agreement.pdf 05-00208-attachmentA.pdf 05-00208-attachmentB.pdf 05-00208-pre resolution4.pdf 05-00208-resolution.pdf 05-00208-exh i b it. pd f R-05-0191 This Matter was ADOPTED on the Consent Agenda. CA.21 05-00209 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING RESOLUTION NO. 01-869, ADOPTED SEPTEMBER 13, 2001, APPROVING THE ACQUISITION OF REMOVAL SERVICES FOR DERELICT VESSELS WITHIN THE CITY OF MIAMI WATERWAYS FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES, FROM DOCK AND MARINE CONSTRUCTION, INC. AND BLUE WATER MARINE SERVICES, INC., SUBJECT TO ANY EXTENSIONS, BY CHANGING THE FUNDING TERM FROM AN AGGREGATE BASIS TO A RECURRING ANNUAL BASIS AND BY CHANGING THE EXPENDITURE THRESHOLD LEVEL FROM AN AMOUNT NOT TO EXCEED $68,000, TO AN AMOUNT NOT TO EXCEED $150,000; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT NO. 110021.350124.6.340 AND ANY OTHER AVAILABLE FUNDING SOURCES, SUBJECT ONLY TO BUDGETARY APPROVAL. 05-00209-summary form.pdf, 05-00209-contract award sheet.pdf, 05-00209- section2.pdf, 05-00209-section3.pdf, 05-00209-pre resolution.pdf, 05-00209- resolution.pdf City of Miami Page 17 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00209-summary form.pdf 05-00209-contract award sheet.pdf 05-00209-section2. pdf 05-00209-section3. pdf 05-00209-pre resolution.pdf 05-00209-resolution.pdf R-05-0192 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen AYES: Commissioner Gonzalez, Sanchez, Regalado and Allen ABSENT: Commissioner Winton END OF CONSENT AGENDA City of Miami Page 18 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 PERSONAL APPEARANCES PA.1 05-00226 DISCUSSION ITEM REPRESENTATIVE(S) FROM THE STATE ATTORNEY'S COMMUNITY OUTREACH DIVISION TO ADDRESS THE COMMISSION REGARDING INFORMATION ABOUT OUTREACH PROGRAMS. 05-00226-letter.pdf 05-00226-letter.pdf DISCUSSED PA.2 05-00233 DISCUSSION ITEM PRESENTATION BY THE LITTLE HAVANA ADVISORY BOARD TO ADDRESS THE COMMISSION REGARDING THE LITTLE HAVANA REVITALIZATION INITIATIVE. 05-00233-summary form.pdf 05-00233-summary form.pdf DISCUSSED City of Miami Page 19 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 MAYOR AND COMMISSIONER'S ITEMS CITYWIDE HONORABLE MAYOR MANUEL A. DIAZ M.1 05-00225 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CO -SPONSORING THE "25TH ANNIVERSARY OF MARIEL" LIVE BROADCAST WITH UNIVISION CHANNEL 23 AND MIAMI-DADE COLLEGE, SCHEDULED FOR APRIL 28, 2005, AT THE DOMINO PLAZA IN LITTLE HAVANA, MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO ASSIST WITH TECHNICAL AND GENERAL SERVICES ASSISTANCE FOR THE EVENT, BUT NOT LIMITED TO INCLUDE WAIVER OF FEES. 05-00225-resolution.pdf 05-00225-resolution.pdf R-05-0174 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado DISTRICT 1 VICE CHAIRMAN ANGEL GONZALEZ DISTRICT 2 COMMISSIONER JOHNNY L. WINTON DISTRICT 3 CHAIRMAN JOE SANCHEZ D3.1 05-00253 DISCUSSION ITEM DISCUSSION OF A RESOLUTION BY THE COMMISSION OF THE CITY OF MIAMI APPROVING THE APPOINTMENT OF AS EXECUTIVE DIRECTOR OF THE MAYOR'S INTERNATIONAL COUNCIL AT AN ANNUAL SALARY NOT TO EXCEED $68,500 PLUS BENEFITS. 05-00253-email.pdf City of Miami Page 20 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00253-email.pdf DISCUSSED Discussion on Item D3.1 resulted in the resolution below: (D3.1) 05-00253a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , APPROVING THE APPOINTMENT OF JESSE MANZANO-PLAZA AS THE EXECUTIVE DIRECTOR OF THE MAYOR'S INTERNATIONAL COUNCIL, WITH COMPENSATION, AND EMOLUMENTS AS LISTED IN "EXHIBIT A," ATTACHED AND INCORPORATED. R-05-0202 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen DISTRICT 4 COMMISSIONER TOMAS REGALADO D4.1 05-00249 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE CITY ATTORNEY'S OFFICE AND THE ADMINISTRATION ON FAMILY BOARDING HOME INC. 05-00249-cover memo.pdf 05-00249-cover memo.pdf DEFERRED D4.2 05-00250 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE ADMINISTRATION ON THE STATUS OF THE MEETING BETWEEN THE ADMINISTRATION AND FAA OFFICIALS TO DISCUSS THE OPERATIONAL NOISE MITIGATION PROCEDURES ENVIRONMENTAL ASSESSMENT FOR MIAMI INTERNATIONAL AIRPORT. 05-00250-cover memo.pdf, 05-00250-MIA letter.pdf 05-00250-cover memo.pdf 05-00250-MIA letter.pdf DEFERRED D4.3 05-00251 DISCUSSION ITEM DISCUSSION CONCERNING AN UPDATE FROM THE CITY ATTORNEY'S OFFICE ON THE STATUS OF THE APPEAL REGARDING THE MIAMI- City of Miami Page 21 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 DADE COUNTY PROPERTY APPRAISER NON -BINDING STRAW BALLOT QUESTION. 05-00251-cover memo.pdf 05-00251-cover memo.pdf DEFERRED D4.4 05-00254 DISCUSSION ITEM DISCUSSION ABOUT THE 2005 BILLBOARD MUSIC AWARDS/ TELEMUNDO EVENT. 05-00254-cover memo.pdf 05-00254-cover memo.pdf MOTION A motion was made by Commissioner Regalado, seconded by Commissioner Winton, and was passed unanimously, authorizing the City to cosponsor the 2005 Billboard Music Awards event and further waiving the fees for placement of banners throughout the City advertising said event. DISTRICT 5 COMMISSIONER JEFFERY L. ALLEN D5.1 05-00256 DISCUSSION ITEM DISCUSSION CONCERNING THE CITY MANAGER'S EMERGENCY FINDINGS, WAIVING COMPETITIVE BIDDING PROCEDURES, AND AUTHORIZING PBSJ, TO INSPECT AND PROVIDE PROFESSIONAL SERVICES FOR STRUCTURAL, PLUMBING, ELECTRICAL, HVAC, ROOFING TO BUILDINGS LOCATED AT TOWN PARK PLAZA VILLAGE, TOWN PARK PLAZA NORTH, AND TOWN PARK PLAZA SOUTH, COSTING AN AMOUNT NOT TO EXCEED $125,000.00, USING FUNDS FROM THE HOME INVESTMENT PARTNERSHIPS PROGRAM ("HOME") FUNDS ALLOCATED TO DISTRICT 5 HOUSING INITIATIVE PROJECT UNDER RESOLUTION R-04 -0190. 05-00256-email.pdf 05-00256-email.pdf MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Allen ABSENT: Commissioner Winton and Regalado A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioners Regalado and Winton absent, to direct the City Manager to reschedule Item D5.1 for the Commission meeting currently scheduled for City of Miami Page 22 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 April 28, 2005. A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioners Regalado and Winton absent, to reconsider the prior motion rescheduling Item D5.1 for the Commission meeting currently scheduled for April 28, 2005. A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioners Regalado and Winton absent, to direct the City Manager to reschedule Item D5.1 on the next regular Commission meeting, currently scheduled for April 14, 2005. City of Miami Page 23 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 PUBLIC HEARING 3:00 P.M. PH.1 05-00211 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE FINDINGS OF MIAMI-DADE COUNTY (" COUNTY") THAT: A BLIGHTED OR SLUM AREA EXISTS IN THE MIDTOWN REDEVELOPMENT AREA; THAT REBUILDING, REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE AREA IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI ("CITY") AND THE COUNTY; THAT THE REDEVELOPMENT AREA IS A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163.340, FLORIDA STATUTES; AND THAT THERE IS A NEED FOR A COMMUNITY REDEVELOPMENT AGENCY TO CARRY OUT THE REDEVELOPMENT PURPOSES PROVIDED FOR IN FLORIDA'S COMMUNITY REDEVELOPMENT ACT OF 1969; ACCEPTING THE COUNTY'S DELEGATION OF AUTHORITY TO CREATE A COMMUNITY REDEVELOPMENT AGENCY; CREATING THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("MIDTOWN CRA"), WITH GEOGRAPHIC BOUNDARIES AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED; AND DECLARING THE CITY COMMISSION TO BE THE MIDTOWN CRA SEPARATE, DISTINCT, AND INDEPENDENT FROM THE CITY COMMISSION WITH ALL THE RIGHTS, POWERS, PRIVILEGES, DUTIES, AND IMMUNITIES OF A COMMUNITY REDEVELOPMENT AGENCY. 05-00211-summary form.pdf, 05-00211-notice of public hearing.pdf, 05-00211- miami dade item.pdf, 05-00211-dade memos.pdf, 05-00211-dade resolution. pdf, 05-00211-redevelopment study.pdf, 05-00211-pre resolution.pdf, 05- 00211-master report.pdf, 05-00211-interlocal agreement.pdf, 05-00211- resolution.pdf, 05-00211-exhibitA.pdf 05-00211-summary form.pdf 05-00211-notice of public hearing.pdf 05-00211-miami dade item.pdf 05-00211-dade memos.pdf 05-00211-dade resolution.pdf 05-00211-redevelopment study.pdf 05-00211-pre resolution.pdf 05-00211-master report.pdf 05-00211-interlocal agreement.pdf 05-0021 1 -resolution.pdf 05-0021 1 -exhibitA.pdf R-05-0194 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 Allen City of Miami Page 24 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 A motion was made by Commissioner Regalado, seconded by Vice Chairman Gonzalez, and was passed unanimously, to appoint Commissioner Johnny Winton as Chairman and Commissioner Jeffery Allen as Vice Chairman of the Midtown Community Redevelopment Agency (CRA). City of Miami Page 25 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 ORDINANCES - EMERGENCY EM.1 05-00212 ORDINANCE Emergency Ordinance (4/STHS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REVISING APPROPRIATIONS FOR CERTAIN CAPITAL IMPROVEMENT PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR 2004- 2005; AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS IN THE AMOUNT OF $750,000, CONSISTING OF A FEDERAL EMERGENCY MANAGEMENT AGENCY ASSISTANCE TO FIREFIGHTERS GRANT FOR FISCAL YEAR 2004; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9, 2004, TO APPROPRIATE SAID FUNDS INTO CAPITAL IMPROVEMENT PROJECT NO. 313303 ENTITLED "FIRE DEPARTMENT COMPUTERS AND COMMUNICATIONS;" CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 05-00212-summary form.pdf, 05-00212-ordinance.pdf, 05-00212-exhibitl .pdf, 05-00212-exhibit2.pdf, 05-00212-exhibit3.pdf 05-00212-summary form.pdf 05-0021 2-ordinance.pdf 05-0021 2-exhibitl .pdf 05-00212-exh i b i t2. p d f 05-0021 2-exhi b i t3. pd f 12665 MOVED: Angel Gonzalez SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado EM.2 05-00213 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC. TO SUPPORT THE DEVELOPMENT OF A NEW FINE ARTS MUSEUM FACILITY IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN THE AMOUNT OF $700,000, APPROVED BY A REFERENDUM OF THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM; ALLOCATING SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 333144 ENTITLED "MIAMI ART MUSEUM - BICENTENNIAL PARK; " AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. City of Miami Page 26 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00213-summary form.pdf, 05-0021 3-MAM .pdf, 05-00213-project budget. pdf, 05-00213-pre resolution.pdf, 05-00213-project lists.pdf, 05-00213-pre resolution2.pdf, 05-0021 3-resolution.pdf, 05-0021 3-exhibitl .pdf, 05-00213- exhibitl A.pdf, 05-0021 3-exhibitl B.pdf, 05-0021 3-exhibitl C.pdf 05-00213-summary form.pdf 05-0021 3-MAM.pdf 05-00213-project budget.pdf 05-00213-pre resolution.pdf 05-00213-project lists.pdf 05-00213-pre resolution2.pdf 05-0021 3-resolution.pdf 05-0021 3-exhibitl .pdf 05-0021 3-exhibitl A.pdf 05-0021 3-exhibitl B.pdf 05-0021 3-exhibitl C.pdf R-05-0175 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 Allen ABSENT: Commissioner Regalado City of Miami Page 27 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 ORDINANCE - FIRST READING FR.1 05-00214 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE VI/SECTION 62-156 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ ZONING AND PLANNING FEES," TO ESTABLISH AN EXPEDITED PLANS REVIEW SERVICE AND A CORRESPONDING FEE TO COVER THE COSTS OF PERFORMING SAID REVIEW; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 05-00214-ordinance(FR-SR).pdf, 05-00214-cover memo(FR-SR).pdf 05-0021 4-ordinance(FR-SR).pdf 05-00214-cover memo(FR-SR).pdf MOVED: Angel Gonzalez SECONDED: Jeffery L. Allen Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Allen ABSENT: Commissioner Regalado City of Miami Page 28 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 DISCUSSION ITEMS DI.1 05-00215 DISCUSSION ITEM PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS /COMMITTEES CONCERNING THEIR ANNUAL REPORTS: - COCONUT GROVE PARKING ADVISORY COMMITTEE - AUDIT ADVISORY COMMITTEE - URBAN DEVELOPMENT REVIEW BOARD - OFF-STREET PARKING BOARD - NUISANCE ABATEMENT BOARD 05-00215-cover memo.pdf, 05-00215-memol .pdf, 05-00215-memo2.pdf, 05- 00215-letter.pdf, 05-00215-memo3.pdf, 05-00215-off street parking.pdf, 05- 00215-nuisance abatement.pdf 05-00215-cover memo.pdf 05-00215-memol .pdf 05-00215-memo2.pdf 05-00215-letter.pdf 05-00215-memo3.pdf 05-00215-off street parking.pdf 05-00215-nuisance abatement.pdf DISCUSSED Mr. Richard Berkowitz, the chairperson of the Audit Advisory Committee, was the only individual who made a report. DI.2 04-01295 DISCUSSION ITEM DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF MIAMI. (BILLBOARD LITIGATION) 04-01295-email.pdf 04-01295-email. pdf MOVED: Jeffery L. Allen SECONDED: Angel Gonzalez Motion that this matter be DISCUSSED PASSED by the following vote. AYES: Commissioner Gonzalez, Sanchez and Allen ABSENT: Commissioner Winton and Regalado A motion was made by Commissioner Allen, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioners Regalado and Winton absent, to direct the City Manager to continue negotiations with National Advertising, with the proviso that no new billboards be installed or relocated to District 5. Note for the Record: Chairman Sanchez stated that this issue would be reconsidered if City of Miami Page 29 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 Commissioners Regalado and Winton had any concerns. City, of Miami Page 30 Pointed on 3/31/2005 City Commission Marked Agenda March 24, 2005 EXECUTIVE SESSION 2:30 P.M. ES.1 05-00241 EXECUTIVE SESSION UNDER THE PARAMETERS OF F. S. 286.011(8) [2004], THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE MEETING IS CONVENED THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF EVA NAGYMIHALY, ET AL. VS. CITY OF MIAMI, CASE NO. 98- 11208 CA 01, PENDING IN THE CIRCUIT COURT OF THE 11 TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE CLOSED DOOR SESSION WILL BEGIN AT APPROXIMATELY 2:30 P.M. AND CONCLUDE AT APPROXIMATELY 3:30 P.M. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, TOMAS REGALADO, ANGEL GONZALEZ, JOE SANCHEZ, JEFFREY ALLEN, AND JOHNNY L. WINTON; THE CITY MANAGER, JOE ARRIOLA; THE CITY ATTORNEY, JORGE L. FERNANDEZ; ASSISTANT CITY ATTORNEYS MARIA J. CHIARO, JULIE O. BRU AND WARREN BITTNER; AND THOMAS SCOTT, ESQ. 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 ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY - CLIENT SESSION. 05-00241-cover memo.pdf, 05-00241-notice to the public.pdf 05-00241-cover memo.pdf 05-00241-notice to the public.pdf DISCUSSED Discussion on Item ES.1 resulted in the resolution below: (ES.1) 05-00298 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY IN LAW OR IN EQUITY TO: 1) VOID THE SETTLEMENT AUTHORIZED BY RESOLUTION NO. 04-0748, ADOPTED NOVEMBER 18, 2004 AND 2) RECOUP THE SETTLEMENT FUNDS ALREADY PAID, IN THE CASE OF EVA NAGYMIHALY, ET AL., VS. CITY OF MIAMI, CASE NO. 98-11208 CA 01 ; FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED $200,000, TO RETAIN THE LAW FIRM OF COLE, SCOTT AND KISSANE, P.A., AS OUTSIDE COUNSEL, PLUS ANY ADDITIONAL COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY ATTORNEY. R-05-0200 City of Miami Page 31 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 MOVED: Tomas Regalado SECONDED: Jeffery L. Allen UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 32 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 PART B The following items shall not be considered before 10:00 am. PZ.1 05-00143 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE POINTE AT BRICKELL VILLAGE PROJECT, TO BE LOCATED AT APPROXIMATELY 1100 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO CONSTRUCT A 442-FOOT, 42-STORY HIGH MIXED - USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 330 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 13,659 SQUARE FEET OF RETAIL SPACE; APPROXIMATELY 41,553 SQUARE FEET OF OFFICE SPACE; AND APPROXIMATELY 424 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; 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 Pointe at Brickell Village Project LOCATION: Approximately 1100 South Miami Avenue APPLICANT(S): Carlos A. Saenz, Jr., Trustee, and Los Arcos de Brickell Corp. (Collective Owners) and Brickell Village Partners, LLC (Contract Purchaser) APPLICANT(S) AGENT: Gilberto Pastoriza, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions* of a Certificate of Appropriateness to City Commission on October 21, 2004 by a vote of 5-0. URBAN DEVELOPMENT REVIEW BOARD: Recommended approval on December 15, 2004 by a vote of 3-0. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on February 2, 2005 by a vote of 5-0. *See supporting documentation. PURPOSE: This will allow the development of The Pointe at Brickell Village Project. City of Miami Page 33 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00143 Fact Sheet.PDF, 05-00143 Analysis.PDF, 05-00143 Zoning Map.pdf, 05-00143 Aerial Map.pdf, 05-00143 HEPB Reso.PDF, 05-00143 Pre - Application Comments.PDF, 05-00143 Aviation Department Comments.PDF, 05-00143 School Board Review Analysis.PDF, 05-00143 UDRB Reso.PDF, 05- 00143 Traffic Impact Study.PDF, 05-00143 PAB Reso.PDF, 05-00143 Legislation.PDF, 05-00143 Exhibit A.PDF, 05-00143 Exhibit B.PDF, 05-00143 Exhibit C.PDF, 05-00143 Table of Contents.PDF, 05-00143 Article I - Project Information.PDF, 05-00143 Article 11 - Project Description.PDF, 05-00143 Article III - Survey.PDF, 05-00143 Article III - Site Plan.PDF, 05-00143 Article III #3 - Traffic Impact Analysis Part I.PDF, 05-00143 Article III #3 - Traffic Impact Analysis Part II.PDF, 05-00143 Article III #3 - Traffic Impact Analysis Part III.PDF, 05-00143 Article III Site Utility Study.PDF, 05-00143 Article III Economic Impact Study.PDF, 05-00143 Article III Economic Impact Study.PDF 05-00143 Fact Sheet.PDF 05-00143 Analysis.PDF 05-00143 Zoning Map.pdf 05-00143 Aerial Map.pdf 05-00143 HEPB Reso.PDF 05-00143 Pre -Application Comments.PDF 05-00143 Aviation Department Comments.PDF 05-00143 School Board Review Analysis.PDF 05-00143 UDRB Reso.PDF 05-00143 Traffic Impact Study.PDF 05-00143 PAB Reso.PDF 05-00143 Legislation.PDF 05-00143 Exhibit A.PDF 05-00143 Exhibit B.PDF 05-00143 Exhibit C.PDF 05-00143 Table of Contents.PDF 05-00143 Article I - Project Information.PDF 05-00143 Article II - Project Description.PDF 05-00143 Article III - Survey.PDF 05-00143 Article III - Site Plan.PDF 05-00143 Article III #3 - Traffic Impact Analysis Part I.PDF 05-00143 Article III #3 - Traffic Impact Analysis Part II.PDF 05-00143 Article III #3 - Traffic Impact Analysis Part III.PDF 05-00143 Article III Site Utility Study.PDF 05-00143 Article III Economic Impact Study.PDF 05-00143 Article III Economic Impact Study.PDF R-05-0196 MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Regalado ABSENT: Commissioner Sanchez and Allen PZ.2 04-01388 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, City of Miami Page 34 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF NORTHEAST 1ST COURT AND THE ALLEY LOCATED BETWEEN NORTHEAST 15TH STREET AND NORTHEAST 16TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." REQUEST: Official Vacation and Closure of a Street and Alley LOCATION: Approximately NE 1st Court and Alley Between NE 15th Street and NE 16th Street APPLICANT(S): Miami -Dade County Public Schools APPLICANT(S) AGENT: Dr. Rudolph F. Crew, Superintendent FINDINGS: PLANNING DEPARTMENT: Recommended denial. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended denial on April 3, 2003 by a vote of 3-3. ZONING BOARD: Recommended denial to City Commission on November 22, 2004 by a vote of 5-3. PURPOSE: This will allow a unified commercial development site. 04-01388 Fact Sheet.PDF, 04-01388 Public Works Analysis.PDF, 04-01388 Public Works Letter.PDF, 04-01388 P&Z Analysis.PDF, 04-01388 Zoning Map. pdf, 04-01388 Aerial Map.pdf, 04-01388 ZB Reso.PDF, 04-01388 Application & Supp Docs.PDF, 04-01388 Legislation.PDF, 04-01388 Exhibit A.PDF 04-01388 Fact Sheet.PDF 04-01388 Public Works Analysis.PDF 04-01388 Public Works Letter.PDF 04-01388 P&Z Analysis.PDF 04-01388 Zoning Map.pdf 04-01388 Aerial Map.pdf 04-01388 ZB Reso.PDF 04-01388 Application & Supp Docs.PDF 04-01388 Legislation.PDF 04-01388 Exhibit A.PDF CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, with Chairman Sanchez and Commissioner Allen absent, to continue item PZ.2 to the Commission Meeting currently scheduled for April 28, 2005. PZ.3 04-01178 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, City of Miami Page 35 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Duplex Residential" to "Restricted Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 3155 SW 22nd Terrace APPLICANT(S): Edwin J. and Elizabeth Caron, Owners APPLICANT(S) AGENT: Ines Marrero-Priegues, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PLANNING ADVISORY BOARD: Recommended denial to City Commission on October 6, 2004 by a vote of 6-2. The Board also recommended to the City Commission by a vote of 8-0 that if they were to consider a covenant with the companion zoning request that such covenant should be accepted and should address the following: buffers, uses, design review and landscaping. See companion File ID 04-01178a. PURPOSE: This will change the above property to Restricted Commercial. 04-01178 Fact Sheet.PDF, 04-01178 Analysis.PDF, 04-01178 Land Use Map. pdf, 04-01178 & 04-01178a Aerial Map.pdf, 04-01178 PAB Resos.PDF, 04- 01178 Application & Supp Docs.PDF, 04-01178 Legislation.PDF, 04-01178 & 04-01178a Exhibit A.PDF, 04-01178-submittal-petition.pdf, 04-01178 & 04- 01178b -City Attorney Memo.pdf, 04-01178 & 04-01178a Motion to Reconsid. Memo - 2.pdf 04-01178 Fact Sheet.PDF 04-01178 Analysis.PDF 04-01178 Land Use Map.pdf 04-01178 & 04-01178a Aerial Map.pdf 04-01178 PAB Resos.PDF 04-01178 Application & Supp Docs.PDF 04-01178 Legislation.PDF 04-01178 & 04-01178a Exhibit A.PDF 04-01178-submittal-petition.pdf 04-01178 & 04-01178b -City Attorney Memo.pdf 04-01178 & 04-01178a Motion to Reconsid. Memo - 2.pdf 12667 MOVED: Tomas Regalado SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Regalado ABSENT: Commissioner Sanchez and Allen City of Miami Page 36 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 PZ.4 04-01178a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 42, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from R-2 Two -Family Residential to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District to Change the Zoning Atlas LOCATION: Approximately 3155 SW 22nd Terrace APPLICANT(S): Edwin J. and Elizabeth Caron, Owners APPLICANT(S) AGENT: Ines Marrero-Priegues, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended denial to City Commission on November 8, 2004 by a vote of 5-0. See companion File ID 04-01178. PURPOSE: This will change the above property to C-1 Restricted Commercial with an SD-23 Coral Way Special Overlay District. 04-01178a Fact Sheet.PDF, 04-01178a Analysis.PDF, 04-01178a Zoning Map. pdf, 04-01178 & 04-01178a Aerial Map.pdf, 04-01178a ZB Reso.PDF, 04- 01178a Application & Supp Docs.PDF, 04-01178a Legislation.PDF, 04-01178 & 04-01178a Exhibit A.PDF 04-01178a Fact Sheet.PDF 04-01178a Analysis.PDF 04-01178a Zoning Map.pdf 04-01178 & 04-01178a Aerial Map.pdf 04-01178a ZB Reso.PDF 04-01178a Application & Supp Docs.PDF 04-01178a Legislation.PDF 04-01178 & 04-01178a Exhibit A.PDF 12668 MOVED: Tomas Regalado SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado City of Miami Page 37 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 ABSENT: Commissioner Allen PZ.5 04-01440 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 350, 360, 370 AND 380 NW 24TH STREET, AND 301 AND 311 NW 23RD STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO " GENERAL COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 10544, from "Industrial" to "General Commercial" to Change the Future Land Use Designation of the Miami Comprehensive Neighborhood Plan LOCATION: Approximately 350, 360, 370 and 380 NW 24th Street, and 301 and 311 NW 23rd Street APPLICANT(S): Pompei Warehouses, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 1, 2004 by a vote of 6-0. See companion File ID 04-01440a. PURPOSE: This will change the above properties to General Commercial. 04-01440 Fact Sheet.PDF, 04-01440 Analysis.PDF, 04-01440 Land Use Map. pdf, 04-01440 & 04-01440a Aerial Map.pdf, 04-01440 PAB Reso.PDF, 04- 01440 Application & Supp Docs.PDF, 04-01440 Legislation.PDF, 04-01440 & 04-01440a Exhibit A.PDF 04-01440 Fact Sheet.PDF 04-01440 Analysis.PDF 04-01440 Land Use Map.pdf 04-01440 & 04-01440a Aerial Map.pdf 04-01440 PAB Reso.PDF 04-01440 Application & Supp Docs.PDF 04-01440 Legislation.PDF 04-01440 & 04-01440a Exhibit A.PDF 12669 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez City of Miami Page 38 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.6 04-01440a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 21, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I" INDUSTRIAL TO "C-2" LIBERAL COMMERCIAL WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT WITH AN F.A.R. OF 2.35, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 350, 360, 370 AND 380 NORTHWEST 24TH STREET; 301 AND 311 NORTHWEST 23RD STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from I Industrial to C-2 Liberal Commercial with an SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.35 to Change the Zoning Atlas LOCATION: Approximately 350, 360, 370 and 380 NW 24th Street, and 301 and 311 NW 23rd Street APPLICANT(S): Pompei Warehouses, LLC APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on January 10, 2005 by a vote of 7-2. See companion File ID 04-01440. PURPOSE: This will change the above properties to C-2 Liberal Commercial with an SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.35. 04-01440a Fact Sheet.PDF, 04-01440a Analysis.PDF, 04-01440a Zoning Map. pdf, 04-01440 & 04-01440a Aerial Map.pdf, 04-01440a ZB Reso.PDF, 04- 01440a Application & Supp Docs.PDF, 04-01440a Legislation.PDF, 04-01440 & 04-01440a Exhibit A.PDF 04-01440a Fact Sheet.PDF 04-01440a Analysis.PDF 04-01440a Zoning Map.pdf 04-01440 & 04-01440a Aerial Map.pdf 04-01440a ZB Reso.PDF 04-01440a Application & Supp Docs.PDF 04-01440a Legislation.PDF 04-01440 & 04-01440a Exhibit A.PDF City of Miami Page 39 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 12670 MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.7 04-01441 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 ESTABLISHING ARTICLE 8, BY CREATING A NEW SECTION 803, NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; IN ORDER TO CREATE THE NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; ESTABLISH PROTECTIVE LEGISLATIVE ELEMENTS INCLUDING ZONING OVERLAYS, ZONING REVISIONS, DESIGN GUIDELINES AND OTHER MECHANISMS PROVIDED FOR IN ARTICLE 8 FOR COCONUT GROVE; CREATE SPECIAL DISTRICT REQUIREMENTS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Create the NCD-3 Coconut Grove Neighborhood Conservation Overlay District APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 1, 2004 by a vote of 7-0. See companion File ID 04-01441a. PURPOSE: This will create the NCD-3 Coconut Grove Neighborhood Overlay District and establish special district requirements. NOTES: Per City Attorney's Office, remanded to First Reading. 04-01441 Fact Sheet.PDF, 04-01441 Analysis.PDF, 04-01441 PAB Reso.PDF, 04-01441 Legislation.PDF, 04-01441-Submittal-1.pdf 04-01441 Fact Sheet.PDF 04-01441 Analysis.PDF 04-01441 PAB Reso.PDF 04-01441 Legislation.PDF 04-01441-Submittal-1.pdf 12672 MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen City of Miami Page 40 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 UNANIMOUS Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen Direction to the Administration by Commissioner Winton to bring back a recommendation on notice provisions for projects applying for a Class II Permit that are within 500 ft. of a neighborhood. PZ.8 04-01441a ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NOS. 37, 38, 43, 44, 45, 46, 47, AND 48 OF THE ZONING ATLAS OF THE CITY OF MIAMI, FLORIDA, BY ADDING THE NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT TO ALL UNDERLYING ZONING CLASSIFICATIONS IN THE AREA GENERALLY BOUNDED BY US-1 ON THE NORTH; SOUTHWEST TWENTY-SIXTH ROAD ON THE EAST; BISCAYNE BAY ON THE SOUTH AND THE CITY LIMITS ON THE WEST, SEE MAP OF EXACT PROPERTIES ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART THEREOF AND COMPLETE LEGAL DESCRIPTIONS ON FILE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, To Add the NCD-3 Coconut Grove Neighborhood Conservation Overlay District to All Underlying Zoning Classifications to Change the Zoning Atlas LOCATION: The Area Generally Bounded by US-1 on the North; SW 26th Road on the East; Biscayne Bay on the South and the City Limits on the West APPLICANT(S): Planning Department FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on December 15, 2004 by a vote of 7-0. See companion File ID 04-01441. PURPOSE: This will change the above properties to NCD-3 Coconut Grove Neighborhood Conservation Overlay District. NOTES: Per City Attorney's Office, remanded to First Reading. 04-01441a Fact Sheet.PDF, 04-01441a Analysis.PDF, 04-01441a Zoning Maps.pdf, 04-01441a PAB Reso.PDF, 04-01441a Legislation.PDF, 04-01441a Exhibit A.pdf City of Miami Page 41 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 04-01441a Fact Sheet.PDF 04-01441a Analysis.PDF 04-01441a Zoning Maps.pdf 04-01441a PAB Reso.PDF 04-01441a Legislation.PDF 04-01441a Exhibit A.pdf 12664 MOVED: Johnny L. Winton SECONDED: Tomas Regalado UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen PZ.9 05-00221 ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 8, SECTION 803, NCD-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; IN ORDER TO MODIFY SUB -SECTION 803.6 TO ADD PROVISIONS AND LIMITATIONS TO ESTABLISH MAXIMUM RETAIL SQUARE FOOTAGE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Pending recommendation on March 16, 2005. PURPOSE: This will add provisions for maximum retail square footage in the NCD-3 Coconut Grove Neighborhood Conservation Overlay District. 05-00221 Fact Sheet.PDF, 05-00221 PAB Reso.PDF, 05-00221 Legislation. PDF 05-00221 Fact Sheet.PDF 05-00221 PAB Reso.PDF 05-00221 Legislation.PDF MOVED: Johnny L. Winton SECONDED: Jeffery L. Allen Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. City of Miami Page 42 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 AYES: Commissioner Gonzalez, Winton, Sanchez and Allen NOES: Commissioner Regalado PZ.10 05-00224 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 13 OF THE MIAMI CITY CODE, AS AMENDED, BY AMENDING ARTICLE II. DOWNTOWN DEVELOPMENT SUPPLEMENTAL FEE IN ORDER TO MODIFY PROVISIONS RELATED TO THE DOWNTOWN DRI INCLUDING CLARIFICATION OF CERTAIN DEFINITIONS, PROVIDING FOR AN UPDATED FEE TABLE AND ADDING A CONSUMER PRICE INDEX; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend the Miami City Code APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PURPOSE: This will modify provisions related to the Downtown DRI, including certain definitions, an update of fees and adding a consumer price index. 05-00224 Fact Sheet.PDF, 05-00224 Legislation.PDF 05-00224 Fact Sheet.PDF 05-00224 Legislation.PDF MOVED: Johnny L. Winton SECONDED: Angel Gonzalez Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.11 05-00144 ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 17, MAJOR USE SPECIAL PERMITS, MORE PARTICULARLY SECTION 1706; IN ORDER TO MODIFY PROVISIONS RELATED TO MODIFICATIONS OF MAJOR USE SPECIAL PERMITS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 43 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 REQUEST: To Amend Ordinance No. 11000 Text APPLICANT(S): Joe Arriola, City Manager FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on February 2, 2005 by a vote of 5-0. PURPOSE: This will remove certain time constraints imposed on the City Commission as it relates to their review of substantial modifications to Major Use Special Permits. 05-00144 Fact Sheet.PDF, 05-00144 PAB Reso.PDF, 05-00144 Legislation. PDF 05-00144 Fact Sheet.PDF 05-00144 PAB Reso.PDF 05-00144 Legislation.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, Sanchez and Regalado ABSENT: Commissioner Allen PZ.12 05-00136 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , GRANTING THE APPEAL, REVERSING THE DECISION OF THE MIAMI ZONING BOARD THEREBY GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO ALLOW A PUBLIC UTILITIES SUBSTATION IN THE "R-4" MULTIFAMILY HIGH - DENSITY RESIDENTIAL ZONING DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1025 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." 05-00136 Fact Sheet.pdf, 05-00136 Appeal Letter.PDF, 05-00136 Analysis. PDF, 05-00136 Zoning Map.pdf, 05-00136 Aerial Map.pdf, 05-00136 ZB Reso. PDF, 05-00136 Application & Supp Docs.PDF, 05-00136 Legislation a.PDF, 05-00136 Exhibit A.PDF, 05-00136 Legislation b.PDF, 05-00136 Exhibit A.PDF City of Miami Page 44 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00136 Fact Sheet.pdf 05-00136 Appeal Letter.PDF 05-00136 Analysis.PDF 05-00136 Zoning Map.pdf 05-00136 Aerial Map.pdf 05-00136 ZB Reso.PDF 05-00136 Application & Supp Docs.PDF 05-00136 Legislation a.PDF 05-00136 Exhibit A.PDF 05-00136 Legislation b.PDF 05-00136 Exhibit A.PDF R-05-0198 MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen A motion was made by Commissioner Winton, seconded by Commissioner Regalado, with Chairman Sanchez and Commissioner Allen absent, to direct the Administration to contact the leadership of Florida Power & Light and encourage them to do an in-depth analysis of substations in the City of Miami and develop a long-range plan for upgrading the perimeter of those substations throughout the City. PZ.13 05-00139 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) , DENYING THE APPEAL, AFFIRMING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY APPROVING WITH CONDITIONS THE CLASS II SPECIAL PERMIT ISSUED BY THE PLANNING AND ZONING DIRECTOR ON NOVEMBER 10, 2004, APPLICATION NO. 04-0423, TO ALLOW FOR RIVERFRONT AND PARK IMPROVEMENTS, FOR THE PROPERTY LOCATED AT APPROXIMATELY 601 NORTHWEST 7TH STREET ROAD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." 05-00139 Fact Sheet.pdf, 05-00139 ZB Appeal Letter.PDF, 05-00139 Zoning Map.pdf, 05-00139 Aerial Map.pdf, 05-00139 ZB Reso.PDF, 04-00139 Miami River Commission Recommendation.PDF, 05-00139 Class II Appeal Letter. PDF, 05-00139 Class II Final Decision.PDF, 05-00139 Class II Referral.PDF, 05-00139 Plans.PDF, 05-00139 Legislation a.PDF, 05-00139 Exhibit A.PDF, 05-00139 Legislation b.PDF, 05-00139 Exhibit A.PDF City of Miami Page 45 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00139 Fact Sheet.pdf 05-00139 ZB Appeal Letter.PDF 05-00139 Zoning Map.pdf 05-00139 Aerial Map.pdf 05-00139 ZB Reso.PDF 04-00139 Miami River Commission Recommendation.PDF 05-00139 Class II Appeal Letter.PDF 05-00139 Class II Final Decision.PDF 05-00139 Class II Referral.PDF 05-00139 Plans.PDF 05-00139 Legislation a.PDF 05-00139 Exhibit A.PDF 05-00139 Legislation b.PDF 05-00139 Exhibit A.PDF R-05-0195 MOVED: Jeffery L. Allen SECONDED: Johnny L. Winton UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen A motion was made by Commissioner Allen, seconded by Commissioner Winton, and was passed unanimously, to direct the Administration to proceed with the application for the variance on the wall. PZ.14 04-00522 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A MODIFICATION TO A DECLARATION OF RESTRICTIVE COVENANT ("ZONING COVENANT") DATED SEPTEMBER 28, 1992 AND RECORDED IN OFFICIAL RECORDS BOOK 15663, PAGE 0716- 0720, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2947-2949 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A", IN ORDER TO AMEND CERTAIN SECTIONS OF THE COVENANT IN THE MANNER DESCRIBED THEREIN. REQUEST: Modification to a Covenant LOCATION: Approximately 2947-2949 SW 22nd Terrace APPLICANT(S): Judy Galindo, Owner of Latin American Cafeteria -Restaurant APPLICANT(S) AGENT: Ben Fernandez, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. PURPOSE: This will allow a modification to an existing covenant. City of Miami Page 46 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 04-00522 Fact Sheet.PDF, 04-00522 Zoning Map.pdf, 04-00522 Aerial Map. pdf, 04-00522 Applicant Letter & Supp Docs.PDF, 04-00522 Legislation.PDF, 04-00522 Exhibit A.PDF, 04-00522 - submittal.pdf 04-00522 Fact Sheet.PDF 04-00522 Zoning Map.pdf 04-00522 Aerial Map.pdf 04-00522 Applicant Letter & Supp Docs.PDF 04-00522 Legislation.PDF 04-00522 Exhibit A.PDF 04-00522 - submittal.pdf R-05-0204 MOVED: Tomas Regalado SECONDED: Johnny L. Winton Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Regalado ABSENT: Commissioner Sanchez and Allen PZ.15 04-01268a 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 345 AND 363 NORTHEAST 20TH TERRACE; 2040, 2066 AND 2072 NORTH BAYSHORE DRIVE; AND 348 NORTHEAST 21ST 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 Page 47 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 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 345 and 363 NE 20th Terrace; 2040, 2066 and 2072 N Bayshore Drive; and 348 NE 21st Street APPLICANT(S): Royal Palm Miami Holdings, LLC, Contract Purchaser/Owner APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. PLANNING ADVISORY BOARD: Recommended approval to City Commission on January 19, 2005 by a vote of 7-0. See companion File IDs 04-01268 and 04 -01268b. PURPOSE: This will change the above properties to Restricted Commercial for the proposed Paramount at Edgewater Square Major Use Special Permit Project. 04-01268a Fact Sheet.PDF, 04-01268a Analysis.PDF, 04-01268a Land Use Map.pdf, 04-01268a Aerial Map.pdf, 04-01268a School Board Comments.PDF, 04-01268a PAB Resos.PDF, 04-01268a Application & Supporting Docs.PDF, 04-01268a Legislation .PDF, 04-01268a-Submittal-1.pdf, 04-01268a- Correspondence.pdf, 04-01268a-Correspondence.pdf 04-01268a Fact Sheet.PDF 04-01268a Analysis.PDF 04-01268a Land Use Map.pdf 04-01268a Aerial Map.pdf 04-01268a School Board Comments.PDF 04-01268a PAB Resos.PDF 04-01268a Application & Supporting Docs.PDF 04-01268a Legislation.PDF 04-01268a-Submittal-1.pdf 04-01268a-Correspondence.pdf 04-01268a-Correspondence.pdf MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.16 04-01268b ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S ), AMENDING PAGE NO. 21 OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-4" City of Miami Page 48 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 MULTIFAMILY HIGH -DENSITY RESIDENTIAL WITH AN "SD-20" EDGEWATER OVERLAY DISTRICT AND "C-1" RESTRICTED COMMERCIAL WITH AN "SD-20/SD-20.1" EDGEWATER OVERLAY DISTRICT TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-20/SD-20.1" EDGEWATER OVERLAY DISTRICT AND "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT WITH AN F.A.R. OF 2.4, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 340 AND 348 NORTHEAST 21ST STREET; 317, 341, 345 AND 363 NORTHEAST 20TH TERRACE; AND 2040, 2066, AND 2072 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000, from R-4 Multifamily High -Density Residential with an SD-20 Edgewater Overlay District and C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District to C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District and SD-19 Designated F.A.R. Overlay District with an F.A.R. of 2.4 to Change the Zoning Atlas LOCATION: Approximately 340 and 348 NE 21 st Street; 317, 341, 345 and 363 NE 20th Terrace; and 2040, 2066 and 2072 N Bayshore Drive APPLICANT(S): Royal Palm Miami Holdings, LLC, Contract Purchaser/Owner APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval. ZONING BOARD: Recommended approval to City Commission on January 10, 2005 by a vote of 8-0. See companion File IDs 04-01268 and 04-01268a. PURPOSE: This will change the above properties to C-1 Restricted Commercial with an SD-20/SD-20.1 Edgewater Overlay District and SD-19 Designated F.A.R . Overlay District with an F.A.R. of 2.4 for the proposed Paramount at Edgewater Square Major Use Special Permit. 04-01268b Exhibit A.PDF, 04-01268b Aerial Map.pdf, 04-01268b Analysis. PDF, 04-01268b Application & Supporting Docs.PDF, 04-01268b Fact Sheet. PDF, 04-01268b Legislation.PDF, 04-01268b ZB Resos.PDF, 04-01268b Zoning Map.pdf, 04-01268b-Correspondence.pdf 04-01268b Exhibit A.PDF 04-01268b Aerial Map.pdf 04-01268b Analysis.PDF 04-01268b Application & Supporting Docs.PDF 04-01268b Fact Sheet.PDF 04-01268b Legislation.PDF 04-01268b ZB Resos.PDF 04-01268b Zoning Map.pdf 04-01268b-Correspondence.pdf MOVED: Johnny L. Winton City of Miami Page 49 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez and Regalado ABSENT: Commissioner Allen PZ.17 05-00077 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 "SD- 2" COCONUT GROVE CENTRAL COMMERCIAL DISTRICT TO "SD-2" COCONUT GROVE CENTRAL COMMERCIAL DISTRICT WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, INCREASING THE F.A.R. TO 2.23 , FOR THE PROPERTY LOCATED AT APPROXIMATELY 3300 RICE STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. REQUEST: To Amend Ordinance No. 11000 from SD-2 Coconut Grove Central Commercial District to SD-2 Coconut Grove Central Commercial District with an SD-19 Designated F.A.R. Overlay District, Increasing the F.A.R. to 2.23 to Change the Zoning Atlas LOCATION: Approximately 3300 Rice Street APPLICANT(S): Geoffrey Jackson, Owner and Arquitectonica International Corp., Contract Purchaser APPLICANT(S) AGENT: Adrienne F. Pardo, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended denial. ZONING BOARD: Recommended approval to City Commission on January 24, 2005 by a vote of 9-0. PURPOSE: This will change the above property to SD-2 Coconut Grove Central Commercial District with an SD-19 Designated F.A.R. Overlay District, increasing the F.A.R. to 2.23. 05-00077 Fact Sheet.PDF, 05-00077 Analysis.PDF, 05-00077 Zoning Map.pdf, 05-00077 Aerial Map.pdf, 05-00077 ZB Reso.PDF, 05-00077 Application & Supp Docs.PDF, 05-00077 Legislation.PDF, 05-00077 Exhibit A.PDF City of Miami Page 50 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 05-00077 Fact Sheet.PDF 05-00077 Analysis.PDF 05-00077 Zoning Map.pdf 05-00077 Aerial Map.pdf 05-00077 ZB Reso.PDF 05-00077 Application & Supp Docs.PDF 05-00077 Legislation.PDF 05-00077 Exhibit A.PDF MOVED: Johnny L. Winton SECONDED: Tomas Regalado Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner Gonzalez, Winton and Regalado ABSENT: Commissioner Sanchez and Allen PZ.18 04-00723 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, FOR THE 1237 BISCAYNE BOULEVARD PROJECT, TO BE LOCATED AT APPROXIMATELY 1237 BISCAYNE BOULEVARD, 324 AND 444 NORTHEAST 13TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A 57- STORY MIXED -USE STRUCTURE CONSISTING OF 408 TOTAL MULTIFAMILY RESIDENTIAL UNITS, APPROXIMATELY 17,160 SQUARE FEET OF RETAIL/OFFICE USE, AND 570 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 1237 Biscayne Boulevard Project LOCATION: Approximately 1237 Biscayne Boulevard and 324 and 444 NE 13th Street APPLICANT(S): 1237 Biscayne Blvd, LLC, Owner and 1237 Biscayne Development Group, LLC, Contract Purchaser APPLICANT(S) AGENT: Lucia A. Dougherty, Esquire FINDINGS: PLANNING DEPARTMENT: Recommended approval with conditions*. PLANNING ADVISORY BOARD: Recommended approval with conditions* to City Commission on June 16, 2004 by a vote of 6-0. ZONING BOARD: Granted the special exception on June 28, 2004 by a vote of 8-0. *See supporting documentation. PURPOSE: This will allow the development of the 1237 Biscayne Boulevard Project. City of Miami Page 51 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 04-00723 MUSP Fact Sheet.pdf, 04-00723 MUSP Analysis.PDF, 04-00723 Zoning Map.pdf, 04-00723 Aerial Map.pdf, 04-00723 School Brd Recomm. PDF, 04-00723 Traffic Impact Analysis.PDF, 04-00723 PAB Reso.PDF, 04- 00723 Sp Ex Fact Sheet.pdf, 04-00723 Sp Ex Analysis.PDF, 04-00723 ZB Reso.PDF, 04-00723 Legislation.PDF, 04-00723 Exhibit A.PDF, 04-00723 Exhibit B.PDF, 04-00723 Exhibit C.PDF, 04-00723 - submittal - 1.pdf, 04- 00723 - submittal - 2.pdf, 04-00723 MUSP Cover Page.PDF, 04-00723 Table of Contents.PDF, 04-00723 Article I - Project Info.PDF, 04-00723 Letter of Intent.PDF, 04-00723 MUSP & Sp Ex Applications.PDF, 04-00723 Zoning Write-Up.PDF, 04-00723 Aerials.PDF, 04-00723 Zoning Atlas.PDF, 04-00723 Project Data Sheet.PDF, 04-00723 Computer Tax Printout & Deed.PDF, 04- 00723 Ownership List.PDF, 04-00723 State of Florida Docs.PDF, 04-00723 Owner's Authorization Letter.PDF, 04-00723 Directory of Principals.PDF, 04- 00723 Article 11 - Project Description.PDF, 04-00723 Article III - Supporting Documents.PDF, 04-00723 Minority Construction Empl Plan.PDF, 04-00723 Traffic Impact Study I.PDF, 04-00723 Traffic Impact Study II.PDF, 04-00723 Site Utility Study.PDF, 04-00723 Economic Impact Study.PDF, 04-00723 Survey of Property.PDF, 04-00723 Plans.pdf, 04-00723 Plans Re-submittal.pdf City of Miami Page 52 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 04-00723 MUSP Fact Sheet.pdf 04-00723 MUSP Analysis.PDF 04-00723 Zoning Map.pdf 04-00723 Aerial Map.pdf 04-00723 School Brd Recomm.PDF 04-00723 Traffic Impact Analysis.PDF 04-00723 PAB Reso.PDF 04-00723 Sp Ex Fact Sheet.pdf 04-00723 Sp Ex Analysis.PDF 04-00723 ZB Reso.PDF 04-00723 Legislation.PDF 04-00723 Exhibit A.PDF 04-00723 Exhibit B.PDF 04-00723 Exhibit C.PDF 04-00723 - submittal - 1.pdf 04-00723 - submittal - 2.pdf 04-00723 MUSP Cover Page.PDF 04-00723 Table of Contents.PDF 04-00723 Article I - Project Info.PDF 04-00723 Letter of Intent.PDF 04-00723 MUSP & Sp Ex Applications.PDF 04-00723 Zoning Write-Up.PDF 04-00723 Aerials.PDF 04-00723 Zoning Atlas.PDF 04-00723 Project Data Sheet.PDF 04-00723 Computer Tax Printout & Deed.PDF 04-00723 Ownership List.PDF 04-00723 State of Florida Docs.PDF 04-00723 Owner's Authorization Letter.PDF 04-00723 Directory of Principals.PDF 04-00723 Article II - Project Description.PDF 04-00723 Article III - Supporting Documents.PDF 04-00723 Minority Construction Empl Plan.PDF 04-00723 Traffic Impact Study I.PDF 04-00723 Traffic Impact Study II.PDF 04-00723 Site Utility Study.PDF 04-00723 Economic Impact Study.PDF 04-00723 Survey of Property.PDF 04-00723 Plans.pdf 04-00723 Plans Re-submittal.pdf CONTINUED A motion was made by Commissioner Winton, seconded by Commissioner Regalado, and was passed unanimously, with Chairman Sanchez and Commissioner Allen absent, to continue item PZ.18 to the Commission Meeting currently scheduled for April 28, 2005. City of Miami Page 53 Printed on 3/31/2005 City Commission Marked Agenda March 24, 2005 NON -AGENDA ITEMS NA.1 05-00304 DISCUSSION ITEM A motion was made by Commissioner Winton, seconded by Vice Chairman Gonzalez, and was passed unanimously, with Commissioner Allen absent, to direct the City Manager to come back with a recommendation for acquisition of real property to develop affordable housing in the Little Havana Community Revitalization District; further authorizing the Little Havana Homeownership Advisory Board to assist in the management and supervision of said properties. MOTION NA.2 05-00305 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO START AN INDEPENDENT INVESTIGATION REGARDING THE SUSPENSION CASE OF FRANK PICHEL, FORMER SERGEANT -AT -ARMS, OF THE CITY COMMISSION AND TO REPORT BACK THE FINDINGS OF SAID INVESTIGATION TO THE CITY COMMISSION. R-05-0201 MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen NA.3 05-00306 DISCUSSION ITEM A motion was made by Commissioner Regalado, seconded by Vice Chairman Gonzalez, and was passed unanimously, to direct the Administration to study the height limitations on the properties fronting Southwest 27 Avenue, from Coral Way to US.1, and come back with a recommendation for Commission consideration. MOVED: Tomas Regalado SECONDED: Angel Gonzalez UNANIMOUS Motion PASSED by the following vote. AYES: Commissioner Gonzalez, Winton, Sanchez, Regalado and Allen City of Miami Page 54 Printed on 3/31/2005