City of Miami Beach - City Commission Meeting
Commission Chambers, 3rd Floor, City Hall
1700 Convention Center Drive
February 23, 2000

 

"Visit us on the internet at http://miamibeachfl.gov for current and past agendas"

AFTER ACTION

PA1 Certificate of Apprec/Victor M. Diaz. (Bower)

PA2 Certs Apprec/Det. Dohler-Officer of Yr/M. Bronstein-Civilian of Yr.

PA3 Certs Apprec/CMB Festival of the Arts, North Beach.

 

C2A BA 52-99/00, Fabricate & Install 3 Swinging Bus Doors, $11,223.48. 3

C2B BA 53-99/00, One Jeep Wrangler Sahara 4x4 Vehicle, $21,783. 5

C2C PO, One Ford 4x2 Pick-Up Truck, $16,467. 7

C2D PO, Two Chevrolet 4x2 Pick-Up Trucks, $40,000. 9

C2E PO, Two Sewer Cleaner Vehicles, $377,980. 11

C2F S-PO, Additional Assistance for Cyborg System, Payroll System, $61,685. 13

C2G BA 44-99/00, Citywide Emergency Board-Up & Securing Srv, $35,000. 19

C2H BA 48-99/00, Three Towable Pressure Washers, $34,017. 21

C2I BA 51-99/00, Repair&Maintenance:Millennium Access Control Sys, $15,000. 23

C4A Referral:Community Affairs Comm/Ocean Parcel:Name/Assign/Extend OceanDr. 25

C4B Referral:Fin&Citywide Pro. Comm/Funding for Shane Watersports Center. 31

C4C Referral:Fin&Citywide Pro. Comm/Financing Strategy/1st Phase GO Bonds. 33

C7A Accept Grant, Miami Beach Fine Arts Board, $2,745. 35

C7B Miami-Dade Youth Crime Task Force Small Programs Initiative, $50,000. 39

C7C Elect Commissioner David Dermer as Vice-Mayor, 3/1 - 6/30/00. 43

C7D Amend Dates for April 2000 City Commission/RDA Meetings. 45

C7E Multi-Family Housing Rehab Program Matching Agmt, 1228 Marseille Dr. 49

C7F Multi-Family Housing Rehab Program Matching Agmt, 7331-33 Gary Ave. 67

C7G D-Letter of Understanding w/Housing Authority for FY 99/00. 85

C7H Change Orders HHH-KKK, Expansion & Renovation of Bass Museum, $4,360. 105

C7I Grant, Expand EMS, Letter of Understanding. (Fire) 109

C7J Grant, Restroom Facilities & Pkg Lot Renovations @ Allison Park. 129

C7K MOA w/FDOT for Collins Avenue Improvements Project. 133/SM

C7L CO1&2,Tatum Park-Basketball Court/Sports&Security Lights,$83,999.30. 143/SM

C7M Set Four Public Hrgs for 1st Rdg on 3/15/00, Planning Dept. Items. 157

C7N Accept Grant, HIDTA, $93,320. 163

C7O Waive Formal Competitive Bidding, Bulletproof Vests, $57,251.76. 5/7 167

C7P Assignment of Revocable Permit w/Washington Storage Co. (Wolfsonian) 171

C7Q Rank/Nego. RFP 40-99/00, Emp. Benefits Consultant. 183

R5A 2:30 p.m. 2nd Rdg, Clarifying Ground Floor & Rooftop Additions. 5/7 187/SM

R5B 10:30 a.m. 2nd Rdg, Debarment of Contractors. (Dermer) 195

R5C 10:30 a.m. 1st Rdg, Establish Debarment Committee. (Dermer) 207

R7A 10:20 a.m., Settlement Agreement with American Riviera Real Estate Co. 213

R7B Prepare RFP: Procure Market & Feasibility Study:Govt/Conv. Ctr Area. 221

R7C 10:10 a.m., Enter into Negotiations/RFP 42-98/99, 72nd Street Site. 241

R7D 4:00 p.m., Grant Perpetual Easements to FDOT, Collins Avenue. 267

R7E 2:00 p.m., Affirm/Waive Dev. Regs re: Normandy Isle Park. 5/7 281

R7F 3:00 p.m., Support Dev. Alternatives/Homestead Air Force Base.(Dermer) 287

R7G Urge State to Reestablish Fla. Council for Hearing-Impaired.(Kasdin) 293

R7H 10:05 a.m.Support Ord/Comm. Morales re:Campaign Financing Reforms.(Cruz) 297

R7I Urge US Coast Guard re: Opening Venetian Cswy Bridges. (Cruz) 317

R7J Pay Tribute to Miami Children's Hospital, 50th Anniversary. (Kasdin) 321

R9A Board and Committee Appointments. 325

R9A1 Appoint Stanley Arkin to PACT. (Kasdin) 375

R9B Review of Hispanic Affairs Committee. 377

R9C Report on Progress of Indian Creek Greenway Project. (Dermer) 387

R9D 5:00 p.m., Disc: Traffic Light Setting @ 63rd&Indian Creek Dr. (Dermer) 391

R9E Disc: Loss of Banyan Tree at 1111 Lincoln Road. (Liebman) 395

R9F D-Disc:Request from Sunset Island Property Owners.(Kasdin/Smith) 397

R9G Disc: Development of a Miami Beach Charter School. (Kasdin/Garcia) 407

R9H Review Status of the Building Dept. Staffing Needs. (Kasdin) 5/7 A

REPORTS AND INFORMATIONAL ITEMS

A Status Report on the Cultural Campus. 409

B 3:30 p.m., Verbal Report: Lisa Cole,VCA Programs & Financial Update. 419

C Status Report on the 42nd St. Parking Garage Project. 421

D Analysis of Revenues & Expenses Ending 12/99/Projections 9/00, Funds. 425

E Analysis of Performance Measurement Achievements, 12/99, Var. Depts. 443

F Parking Status Report. 465

G Public Hearings before the Planning Board for February 2000. 499

REDEVELOPMENT AGENCY ITEMS - 10:00 A.M.

3A Approve Appointments to South Pointe Advisory Board. 1

Call to Order - 9:00 a.m.

Inspirational Message and Pledge of Allegiance

Requests for Additions, Withdrawals, and Deferrals

Presentations and Awards

PA Presentations and Awards

 

Consent Agenda

C2 Competitive Bid Reports

C4 Commission Committee Assignments

C7 Resolutions

 

Regular Agenda

R2 Competitive Bid Reports

R5 Ordinances

R6 Commission Committee Reports

R7 Resolutions

R8 Old Business

R9 New Business and Commission Requests

R10 City Attorney Reports

Reports and Informational Items

 

PA - Presentations and Awards

PA1 Certificate of Appreciation to be Presented to Victor M. Diaz for His Tireless Efforts on Behalf of our Community and for Being Awarded the Prestigious 2000 Tobias Simon Pro Bono Service Award from the Florida Bar.

(Requested by Commissioner Matti Herrera Bower)

ACTION: Certificate presented.

 

PA2 Certificates of Appreciation to be Presented to Detective Andrew Dohler, Strategic Investigations Unit, for Being Named Officer of the Year for 1999; and to Michele Bronstein, Victim Advocate for the Police Department's Domestic Violence Unit, for Being Named Civilian of the Year for 1999.

(City Manager's Office)

ACTION: Certificates presented.

 

PA3 Certificates of Appreciation to be Presented to the Following Individuals for their Valuable Contributions to the City of Miami Beach Festival of the Arts, North Beach: Staff of the Arts, Culture and Entertainment Department; North Beach Development Corporation Staff; and the Members of the Fine Arts Board.

(City Manager's Office)

ACTION: Certificates presented.

EMERGENCY ITEM by 5/7TH VOTE:

Motion made by Commissioner Liebman to add, as an emergency by 5/7ths vote, item R9H; seconded by Commissioner Bower; Voice Vote: 7-0.


CONSENT AGENDA

Consent Agenda approved with the exception of item C2F and C7D. Motion made by Commissioner Bower; seconded by Commissioner Cruz; Voice Vote: 7-0.

C2 - Competitive Bid Reports

C2A Commission Memorandum No. 142-00

Request for Approval to Award a Contract to Rudy's Truck Body Repair, in the Amount of $11,223.48, Pursuant to Bid No. 52-99/00 for the Fabrication and Installation of Three (3) Swinging Bus Doors. Funding: Fire Department Budget Account.

Administration Recommendation: Approve the award.

(Fire Department)

ACTION: Award authorized. Drew Terpak to handle.

C2B Commission Memorandum No. 143-00

Request for Approval to Award a Purchase Order to Massey Yardley Chrysler-Jeep, Inc., in the Amount of $21,783, Pursuant to Bid No. 53-99/00 for the Purchase of One (1) 2000 Jeep Wrangler Sahara 4x4 Vehicle. Funding: Fleet Management Budget Account.

Administration Recommendation: Approve the award.

(Fleet Management/Beach Patrol)

ACTION: Award authorized. Mike Rath to issue Purchase Order. Drew Terpak to handle.

C2C Commission Memorandum No. 144-00

Request for Approval to Award a Purchase Order to Duval Ford, in the Amount of $16,467, Pursuant to Florida Sheriff's Association Contract No. 99-07-0913 for the Purchase of One (1) 2000 Ford F150 4x2 Pick-Up Truck. Funding: Property Management Budget Account.

Administration Recommendation: Approve the award.

(Fleet Management/Property Management)

ACTION: Award authorized. Mike Rath to issue Purchase Order. Drew Terpak to handle. Discussion covered both C2C and C2H.

Commissioner Liebman stated that the new walkway between 16th Street and the Loews Hotel needs to be pressure cleaned.

Brad Judd stated the pressure cleaner [C2H] will be used on Ocean Drive and Washington Ave. area. Pressure cleaning is scheduled for three (3) times a month.

Commissioner Liebman requested the area be extended to 16th Street. Brad Judd to look into it.

Commissioner Cruz stated there is a severe problem on Washington Ave. from 16th Street to Lincoln Road. Administration to clean up the area. Matthew Schwartz to handle.

Commissioner Bower requested the Administration verify if there is an ordinance which requires businesses to maintain the area surrounding their business in a clean manner. If there is such an ordinance, notify business owners in writing of their responsibility. Matthew Schwartz to handle.

City Clerk's note: See City Code section 98-1668 and (d).

Commissioner Cruz stated that pizza parlors generate a lot of litter around their business and requested the Administration to notify specifically the pizza parlors to clean up around their businesses. Matthew Schwartz to handle.

Commissioner Garcia suggested that the establishments serving food should serve food using china instead of paper goods, and in this way, there will be no litter and every table will be picked up.

Commissioner Liebman requested the Administration notify the bus shelter providers to clean their shelters. Matthew Schwartz to handle.

C2D Commission Memorandum No. 145-00

Request for Approval to Award a Purchase Order to Maroone Chevrolet, in the Amount of $40,000, Pursuant to Florida Sheriff's Association Contract No. 99-07-0913 for the Purchase of Two (2) 2000 Chevrolet C/K 2500 4x2 Pick-Up Trucks. Funding: Fleet Management Budget Account.

Administration Recommendation: Approve the award.

(Fleet Management/Public Works)

ACTION: Award authorized. Mike Rath to issue Purchase Order. Drew Terpak to handle.

 

C2E Commission Memorandum No. 146-00

Request for Approval to Award a Purchase Order to Southern Sewer Equipment Sales, in the Amount of $377,980, Pursuant to the Hernando County Contract No. 99-077/JP for the Purchase of Two (2) VAC-CON Model #V312LHA/1300 Sewer Cleaner Vehicles. Funding: Public Works Budget Accounts.

Administration Recommendation: Approve the award.

(Fleet Management/Public Works)

ACTION: Award authorized. Mike Rath to issue Purchase Order. Drew Terpak to handle.

 

C2F Commission Memorandum No. 147-00

Request for Approval to Amend the Personal Services Contract to ABC Computing Service, Inc., in the Amount of $61,685, for a Total of $141,250.64, to Provide Additional Specialized Customization Assistance for the New Cyborg System, Inc. Payroll System. Funding: Information Technology Budget Account.

Administration Recommendation: Approve the award.

(Information Technology)

ACTION: Separated for discussion. Commissioner Garcia requested a full investigation of the entire RFP process having to do with the finance, utility billing, and payroll/human resource systems.

Motion made by Commissioner Dermer directing Administration to follow through with Commissioner Garcia's request for a detailed report and requested a deferral of the item; seconded by Vice-Mayor Smith; Voice Vote: 7-0. Kay Randall to handle.

Commissioner Garcia questioned why an item of $332,414.00 was placed on the Consent Agenda.

Commissioner Garcia requested a status on the audit that the Commission requested at the last commission meeting. Jim Sutter to handle. Kay Randall stated that the Audit would be available next week.

 

C2G Commission Memorandum No. 148-00

Request for Approval to Award a Contract to Saturn Construction and Development, in the Estimated Annual Amount of $35,000, Pursuant to Bid No. 44-99/00 for Citywide Emergency Board-Up and Securing Service. Funding: Budgeted Accounts of Various Using Agencies.

Administration Recommendation: Approve the award.

(Property Management)

ACTION: Separated for discussion. Award authorized.

Saturn Construction and Development will secure structures up to 20 feet high. Commissioner Liebman expressed concern about how windows above 20 feet will be handled. Brad Judd stated that Property Management will handle.

Commissioner Bower requested the Administration to board up the Victor Hotel. Brad Judd to handle.

C2H Commission Memorandum No. 149-00

Request for Approval to Award a Purchase Order to Cleaning Equipment & Supply Co., Inc., in the Amount of $34,017, Pursuant to Bid No. 48-99/00 for the Purchase of Three (3) Towable Pressure Washers. Funding: Property Management and Recreation Division Budget Accounts.

Administration Recommendation: Approve the award.

(Property Management/Parks and Recreation)

ACTION: Award authorized. See item C2C. Mike Rath to issue Purchase Order. Brad Judd and Kevin Smith to handle.

 

C2I Commission Memorandum No.150-00

Request for Approval to Award a Contract to Advanced Technology Systems Integrators Corp. in the Estimated Annual Amount of $15,000, Pursuant to Bid No. 51-99/00 for Citywide Repair and Maintenance of Millennium Access Control Systems. Funding: Budgeted Accounts of Various Using Departments.

Administration Recommendation: Approve the award.

(Property Management)

ACTION: Award authorized. Brad Judd to handle.

 

C4 - Commission Committee Assignments

C4A Commission Memorandum No. 151-00

Referral to the Community Affairs Committee - Ocean Parcel: Street Renaming and Address Assignment for Extension of Ocean Drive.

Administration Recommendation: Refer the matter.

(City Manager's Office)

ACTION: Referred. Judy Hoanshelt to place on committee agenda.

 

C4B Commission Memorandum No. 152-00

Referral to the Finance and Citywide Projects Committee - Discussion of Funding for the Shane Watersports Center.

Administration Recommendation: Refer the matter.

(City Manager's Office)

ACTION: Referred. Patricia Walker to place on committee agenda.

C4C Commission Memorandum No. 153-00

Referral to the Finance and Citywide Projects Committee - Financing Strategy for the First Phase of the General Obligation Bonds Approved by Referendum on November 2, 1999.

Administration Recommendation: Refer the matter.

(Finance Department)

ACTION: Referred. Patricia Walker to place on committee agenda.

 

C7 - Resolutions

C7A Commission Memorandum No. 154-00

A Resolution Approving and Authorizing the City Manager, or His Designee, on Behalf of the Miami Beach Fine Arts Board, to Accept the Award of a Grant, in the Amount of $2,745, for the Period of One Year, Commencing October 1, 1999, from the Miami-Dade County Department of Cultural Affairs, to Support the Miami Beach Festival of the Arts; Further Authorizing the City Manager to Execute All Appropriate Contracts and Authorizing the Budgeting and Expenditure of Said Grant Funds.

Administration Recommendation: Adopt the Resolution.

(Arts, Culture and Entertainment)

ACTION: Resolution No. 2000-23799 adopted. James Quinlan to handle.

C7B Commission Memorandum No. 155-00

A Resolution Authorizing and Directing the Administration to Submit an Application to the Miami-Dade Youth Crime Task Force Small Programs Initiative, in the Amount of $50,000, and Appropriating Such Funds, if Awarded.

Administration Recommendation: Adopt the Resolution.

(Children's Affairs)

ACTION: Resolution No. 2000-23800 adopted. Christina Cuervo and Maria Ruiz to handle.

 

C7C Commission Memorandum No. 156-00

A Resolution Electing Commissioner David Dermer as Vice-Mayor for a Term Commencing on March 1, 2000, and Terminating on June 30, 2000, or on Such Date When a New Vice-Mayor is Thereafter Elected.

Administration Recommendation: Adopt the Resolution.

(City Clerk's Office)

ACTION: Resolution No. 2000-23801 adopted. R. Parcher to handle.

C7D Commission Memorandum No. 157-00

A Resolution Approving Amended Dates for the 2000 City Commission and Redevelopment Agency Meetings.

Administration Recommendation: Adopt the Resolution.

(City Clerk's Office)

ACTION: Separated for discussion. Resolution No. 2000-23802 adopted as amended. R. Parcher to handle. Dates amended as follows: Motion made by Commissioner Bower to cancel the April 26th Commission Meeting; seconded by Vice-Mayor Smith; Voice vote: 7-0.

City Clerk's Note: With the exception of April 26, all other scheduled Commission Meetings remain the same.

C7E Commission Memorandum No. 158-00

A Resolution Authorizing the Mayor and City Clerk to Execute the Multi-Family Housing Rehabilitation Program Matching Grant Agreement with Real Estate Commodity, Inc., in the Amount of $60,000, in Community Development Block Grant (CDBG) Program Funds Through the Multi-Family Housing Rehabilitation Program for the Rehabilitation of the Property Located at 1228 Marseille Drive, Miami Beach, to Provide Five (5) Rental Dwelling Units for Income-Eligible Tenants.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

(Deferred from 2/9/00)

ACTION: Resolution No. 2000-23803 adopted. Christina Cuervo to handle.

C7F Commission Memorandum No. 159-00

A Resolution Authorizing the Mayor and City Clerk to Execute the Multi-Family Housing Rehabilitation Program Matching Grant Agreement with Tropicana Apartment Rentals Corporation, in the Amount of $110,600, in Community Development Block Grant (CDBG) Program Funds Through the Multi-Family Housing Rehabilitation Program for the Rehabilitation of the Property Located at 7331-33 Gary Avenue, Miami Beach, to Provide Ten (10) Rental Dwelling Units for Income-Eligible Tenants.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

(Deferred from 2/9/00)

ACTION: Resolution No. 2000-23804 adopted. Christina Cuervo to handle.

 

C7G Commission Memorandum No. 160-00

A Resolution Authorizing the Mayor and City Clerk to Execute a Letter of Understanding between the City and the Housing Authority of the City of Miami Beach for the Continuation of a "Joint Program for Housing Assistance-Related Community Development Enhancement" for Fiscal Year 1999/2000, Committing $193,000 to the City for the Provision of Enhanced Recreation Services, Enhanced Police Protection, Subsidized Child Care, and a Homeless Assistance Pilot Program; Further Authorizing the Acceptance and Appropriation of Said Funds.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

ACTION: Deferred.

C7H Commission Memorandum No. 161-00

A Resolution Approving Change Orders "HHH" through "KKK" with Danville - Findorff, Inc., Which Result in a Credit Amount of $4,360, to be Returned to the Appropriated Funds in Account No. 364.2076.069358, for the Expansion and Renovation of the Bass Museum of Art.

Administration Recommendation: Adopt the Resolution.

(Construction Management)

ACTION: Resolution No. 2000-23805 adopted. Matthew Schwartz to handle.

 

C7I Commission Memorandum No. 162-00

A Resolution Authorizing the City to Apply for, Receive, and Appropriate Emergency Medical Services Grant Award Funds to Improve and/or Expand Pre-Hospital Emergency Medical Services (EMS), and Authorizing the City Manager to Execute a Letter of Understanding and Any and All Necessary Applications and Documents. (Resolution to be Submitted)

Administration Recommendation: Adopt the Resolution.

(Fire Department)

ACTION: Resolution No. 2000-23806 adopted. Fire Chief Jordan to handle.

 

C7J Commission Memorandum No. 163-00

A Resolution Approving and Authorizing the City Manager or His Designee to Submit a Grant Application, in the Amount of $100,000, to the Florida Department of Environmental Protection, Division of Recreation and Parks, for the Purpose of Funding a Portion of the Construction of New Restroom Facilities and Parking Lot Renovations at Allison Park, to Be Matched with $100,000 from the 1999 General Obligation Bond Program; Further Appropriating the Grant, If Approved and Accepted by the City, in a Work Order for the Allison Park General Obligation Bond Program Renovation Project; and Authorizing the Mayor and City Clerk to Execute All Necessary Documents Related to the Application.

Administration Recommendation: Adopt the Resolution.

(Parks and Recreation)

ACTION: Separated for discussion. Resolution No. 2000-23807 adopted. Motion made by Commissioner Garcia; seconded by Vice-Mayor Smith; Voice Vote: 7-0. Kevin Smith to handle.

Commissioner Garcia asked if anything could be done [at Allison Park] to the sand dunes, the coral wall is crumbled, and the shower(s) in the coral rock structure is not working. Brad Judd to handle.

Commissioner Cruz stated that at the park on Venetian Causeway the water fountain is not working and needs to be fixed. Brad Judd to handle.

C7K Commission Memorandum No. 164-00

A Resolution Approving and Authorizing the Mayor and City Clerk to Execute a Maintenance Memorandum of Agreement (MOA), with the Florida Department of Transportation (FDOT), for the Maintenance of the Proposed Landscaping to be Installed as a Component of the S.R. A1A/Collins Avenue (From Lincoln Road to 26th Street) Improvements Project; to Commence Upon Execution of Agreement and Remain in Effect Unless and Until Terminated by the Florida Department of Transportation. (Resolution to be Submitted)

Administration Recommendation: Adopt the Resolution.

(Parks and Recreation)

ACTION: Resolution No. 2000-23808 adopted. Julio Grave de Peralta to handle.

C7L Commission Memorandum No. 165-00

A Resolution Appropriating Funds, in the Amount of $33,012.05, Generated as Interest Earnings from the $15 Million General Obligation Parks Improvements Bond Program for the Period of January 1, 1999 through December 31, 1999 and $50,987.25 from the City's General Obligation (GO) Bond Issue; Said Appropriation to Fully Fund Change Orders No. 1 and 2 in the Total Amount of $84,287.30 [changed to $83,999.30] to Regosa Engineering, Pursuant to Standing Order No. 12732 for a New Basketball Court, Sports and Security Lighting at the Tatum Park as Specified in the Parks Master Plan Program. (Resolution to be Submitted)

Administration Recommendation: Adopt the Resolution.

(Parks and Recreation)

ACTION: Resolution No. 2000-23809 adopted. Kevin Smith to handle.

C7M Commission Memorandum No. 166-00

A Resolution Setting First Reading Public Hearings on March 15, 2000 to Consider Proposed Amendments to the Comprehensive Plan and the Land Development Regulations Consisting of: 1) Comprehensive Plan Text Amendment - Environmental Protection/Greenways (5:00 p.m.); 2) Comprehensive Plan Text Amendment - Transportation Concurrency Management Areas (TCMAs-5:01 p.m.); 3) Land Development Regulations Amendment - Hotels as Permitted Uses in RM-1/CD-2 (5:15 p.m.); and, 4) Comprehensive Plan Text Amendment - Hotels as Permitted Uses in RM-1 (5:15 p.m.).

Administration Recommendation: Adopt the Resolution.

(Planning Department)

ACTION: Resolution No. 2000-23810 adopted. R. Parcher to publish notice. Judy Hoanshelt to place on agenda. Jorge Gomez to provide notice and mailing materials.

C7N Commission Memorandum No. 167-00

A Resolution Accepting the Award of a Grant, in the Amount of $93,320, for the Period of February 1, 2000, to January 31, 2001, from the United States Department of Justice, High Intensity Drug Trafficking Program (HIDTA), for the Continuation of the Administration and Operation of a Money Laundering Task Force; Further Authorizing the Mayor and City Clerk to Execute All Appropriate Contracts and Authorizing the Budgeting and Expenditure of Grant Funds.

Administration Recommendation: Adopt the Resolution.

(Police Department)

ACTION: Resolution No. 2000-23811 adopted. Chief Barreto to handle.

C7O Commission Memorandum No. 168-00

A Resolution Authorizing, by 5/7ths Vote, the Waiver of Formal Competitive Bidding and Awarding Purchase Orders for the Purchase of Bulletproof Vests to Lou's Gunshop and Police Supply; Harrison Uniform Company, and Miami Police Supply, in the Amount of $57,251.76.

Administration Recommendation: Adopt the Resolution.

(Police Department)

ACTION: Resolution No. 2000-23812 adopted. Chief Barreto to handle.

C7P Commission Memorandum No. 169-00

A Resolution Approving an Assignment of a Revocable Permit between the City and Washington Storage Company, Inc., for the Improvements on City Right-of-Way Adjacent to the Permittee's Property at 1001-1025 Washington Avenue (The Wolfsonian Museum), to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, as the New Owners/Trustees of the Wolfsonian Museum.

Administration Recommendation: Adopt the Resolution.

(Public Works)

ACTION: Resolution No. 2000-23813 adopted. Julio Grave de Peralta to handle.

City Clerk's Note: Grantee shall record the permit in the public records and shall provide a copy within 30-days to the City Clerk.

C7Q Commission Memorandum No. 170-00

A Resolution Accepting the Ranking of the Proposals Received and Authorizing the Administration to Enter into Negotiations and Contract with the Number-One Ranked Firm, Siver Insurance Consultants, Pursuant to Request for Proposals (RFP) No. 40-99/00, Employee Benefits Consultant, for an Amount Not to Exceed $30,000, and Further Authorizing the Administration to Enter into Negotiations and Contract with the Number-Two Ranked Firm, PricewaterhouseCoopers, in the Event Negotiations Fail with the Number-One Ranked Firm.

Administration Recommendation: Adopt the Resolution.

(Risk Management)

ACTION: Separated for discussion. Vice-Mayor Smith asked how much weight was given for the lowest bid criteria versus qualifications criteria. Are we going with a firm that may be cheaper, but may not necessarily have the expertise and the ability. Mary Greenwood responded.

Resolution No. 2000-23814 adopted as corrected by the Administration. Motion made by Commissioner Bower; seconded by Commissioner Liebman; Voice Vote: 6-0; Absent Commissioner Garcia. Mary Greenwood to handle.

Page 183, the last paragraph has a correction. Resolution should read: "To enter into negotiations and if successful further authorize the Mayor and City Clerk to execute a contract." Mary Greenwood to handle.

End of Consent Agenda


REGULAR AGENDA

R5 - Ordinances

R5A Commission Memorandum No. 171-00

Clarifying Ground Floor and Rooftop Additions

An Ordinance Amending the Code of the City of Miami Beach, Florida, Amending Chapter 142, Entitled "Zoning Districts and Regulations", Section 142-246, Entitled "Development Regulations and Area Requirements", and Section 142-1161, Entitled "Height Regulation Exceptions" by Clarifying the Definition of Ground Floor and Rooftop Additions; Providing for Inclusion in the Code of the City of Miami Beach, Florida; Repealer; Severability; and an Effective Date. 2:30 p.m. Public Hearing, Second and Final Reading

Administration Recommendation: Adopt the Ordinance.

(Planning Department)

(First Reading 1/26/00)

ACTION: Correction to the Commission Memorandum read into the record by the City Manager from the Supplemental Materials agenda: 3rd paragraph last line "addition cannot be considered a rooftop addition, and is not limited to only one story."

Ordinance No. 2000-3233 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Bower; ballot vote: 6-0; absent: Mayor Kasdin. Jorge Gomez to handle.

 

R5B City Attorney City Commission Memorandum No. 172-00

An Ordinance Amending Chapter 2, Article VI, Entitled "Procurement", by Creating Division 5, Entitled "Debarment", Sections 2-397 through 2-406 of the Code of the City of Miami Beach, Florida, Providing for Debarment of Contractors from City Work; Providing for Severability; Codification; Repealer; and an Effective Date. 10:30 a.m. Public Hearing, Second and Final Reading

Recommendation: Adopt the Ordinance.

(Requested by Commissioner David Dermer)

(First Reading 1/26/00 - Public Hearing Continued from 2/9/00)

(Hear in Conjunction with R5C)

ACTION: Public hearing held. Ordinance No. 2000-3234 adopted as amended:

Amendment No. 1: Section 2-405 "Debarment procedures:(a) Requests for the debarment of contractors may be initiated by a City Department or by a citizen-at-large and shall be in writing to the Office of the City Manager."

Amendment No. 2: Section 2-406(b)(6): Delete (6).

Motion made by Commissioner Dermer; seconded by Vice-Mayor Smith; ballot vote: 7-0.

 

R5C City Attorney City Commission Memorandum No. 173-00

An Ordinance Amending Chapter 2 Entitled "Administration", by Amending Article III Entitled "Agencies, Boards, and Committees", by Creating Division 29, Sections 2-190.139 through 2-190.143 Thereof Establishing a Debarment Committee; Providing for Codification, Severability, Repealer, and an Effective Date. First Reading

Recommendation: Approve the Ordinance on first reading and schedule a public hearing for second and final reading.

(Requested by Commissioner David Dermer)

(Deferred from 2/9/00)

(Hear in Conjunction with R5B)

ACTION: Ordinance approved on first reading. Motion made by Commissioner Garcia; seconded by Commissioner Dermer; ballot vote: 7-0. Second reading and public hearing scheduled for March 15th at 10:15 a.m. R. Parcher to publish notice. Judy Hoanshelt to place on the Commission agenda.

 

R7 - Resolutions

R7A Commission Memorandum No. 174-00

A Resolution Authorizing the City Manager and the City Attorney to Prepare the Legal Documentation to Effectuate the Terms of the Revised Settlement Agreement between the City of Miami Beach and American Riviera Real Estate Company.

Administration Recommendation: Adopt the Resolution.

(City Manager's Office)

(Deferred from 2/9/00)

ACTION: Resolution No. 2000-23815 adopted. Motion made by Commissioner Cruz to approve the Administration recommendation; seconded by Commissioner Bower; voice vote: 6-1; opposed: Vice-Mayor Smith.

Vice-Mayor Smith requested the Administration review the leases on the Chevon and Ablon properties to confirm their validity.

Vice-Mayor Smith requested the following amendment: delete the Chevron site from the deal. Commissioner Cruz did not accept the amendment.

Mayor Kasdin requested the following amendment: directing the City Manager to call a Special Commission meeting authorizing the Quick Take action prior to the April Commission meeting if negotiations do not proceed in good faith. Commissioner Cruz accepted the amendment.

The City Manager advised that he will send an LTC to the Commission if Quick Take action becomes necessary. Christina Cuervo to handle.

HANDOUT:

1. Speakers list

2. Site plan - Miami Beach Regional Library and Cultural Campus dated February 29, 1999

3. 11 x 17 color plot layout of the parcels surrounding Park Ave, 23rd Street, Collins Avenue, and 22nd Street.

R7B Commission Memorandum No. 175-00

A Resolution Authorizing the Administration to Prepare a Request for Proposals (RFP) to Procure a Market and Feasibility Study, at an Estimated Cost Not to Exceed $50,000, to Study the Government/Convention Center Area.

Administration Recommendation: Adopt the Resolution.

(City Manager's Office)

(Deferred from 1/12/00)

ACTION: Discussion held. Motion to defer the item indefinitely made by Commissioner Cruz; seconded by Commissioner Dermer; voice vote: 6-0; absent: Mayor Kasdin.

During discussion of the item, Commissioner Cruz suggested that the Commissioners schedule an informal discussion of long-range planning strategy for the area. Lawrence Levy, City Manager, stated that this discussion could be scheduled at the same time that the Capital Improvement Plan is being discussed. Christina Cuervo to handle.

Cross-Reference Materials: Letter from Gerald K. Schwartz, Chairman, Miami Beach Chamber of Commerce, to Mayor Kasdin and Members of the City Commission, dated January 6, 2000, RE 72nd Street and 17th and Meridian Sites.

R7C Commission Memorandum No. 176-00

A Resolution Accepting the Recommendation of the Evaluation Committee Relative to the Proposals Received and Authorizing the Administration to Enter into Negotiations with the Only Ranked Firm, The Pointe at North Beach, Pursuant to Request for Proposals (RFP) No. 42-98/99 for Development of Approximately Four (4) Acres of City-Owned Property Known as the "72nd Street Site", Located between Collins and Harding Avenues, from 72nd to 73rd Streets, Further Approving and Authorizing Said Negotiations Subject to Certain Conditions, as Set Forth in this Resolution.

Administration Recommendation: Adopt the Resolution.

(Community/Economic Development)

(Deferred from 2/9/00)

ACTION: Discussion held. Resolution No. 2000-23816 adopted as amended. Motion made by Vice-Mayor Smith to select Equity One (The Pointe at North Beach) and the Administration's recommendation; seconded by Commissioner Garcia.

Commissioner Cruz stated that the economic concession of $50,000 per year is unacceptable and a better return needs to be achieved.

Amendment No. 1 as proposed by Commissioner Cruz: that the lease with a viable movie theater operator is in place before the City executes the documents and that Publix has made a commitment to execute a lease. Vice-Mayor Smith accepted the amendment.

Amendment No. 2 as proposed by Commissioner Bower: that preference for jobs be given to Miami Beach residents. Vice-Mayor Smith accepted the amendment.

Commissioner Cruz stated for the record that if for any reason there are no operators (movie theater and Publix) there is no deal.

Ballot vote: 4 in favor (Vice-Mayor Smith and Commissioners Cruz, Dermer and Garcia); 3 opposed: (Mayor Kasdin and Commissioners Bower and Liebman). Christina Cuervo and Patricia Walker to handle.

Mike Cannon will set up a model to assist the Administration.

HANDOUT:

1. Speakers list.

Cross-Reference Materials: Letter from Gerald K. Schwartz, Chairman, Miami Beach Chamber of Commerce, to Mayor Kasdin and Members of the City Commission, dated January 6, 2000, RE 72nd Street and 17th and Meridian Sites.

R7D Commission Memorandum No. 177-00

1. A Resolution Granting a Perpetual Easement to the Florida Department of Transportation for Two Parcels near Collins Avenue, at 24th and 26th Streets, as Described in the Parcel 800 and 801 Sketches, to Install and Maintain a Mast Arm and Guard Rail Anchorage.

2. A Resolution Granting the State of Florida Department of Transportation a Temporary Easement within the City's Collins Park Parking Lot, Located at 2101-2163 Collins Avenue, as Described in the Parcel 700 Sketch, to Construct Wells and Piping for the Parking Lot Drainage System.

Administration Recommendation: Adopt the Resolutions.

(Public Works)

(Deferred from 12/15/99)

ACTION:

1. Resolution No. 2000-23817 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin.

2. Resolution No. 2000-23818 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin.

Commissioner Dermer expressed concern with the impact the easements would have on the Greenway Project. William Cary stated that FDOT will work with the City on the guardrail issue.

All expenses are paid by FDOT.

Julio Grave de Peralta to handle.

HANDOUT:

1. Interoffice Memorandum from Lawrence Levy, City Manager, to Mayor and City Commissioners, dated February 23, 2000, RE: Commission item R7D Collins Avenue/ FDOT (letter from Matthew Schwartz, Assistant City Manager to John Martinez, FDOT, Dated February 8, 2000 and a letter from John Martinez, P.E., District Director of Production FDOT to Matthew Schwartz, dated February 22, 2000).

 

R7E Commission Memorandum No. 178-00

A Resolution Affirming the Development Regulations Pertaining to the Normandy Isle Park and Waiving Certain Development Regulations Dealing with Required Setbacks, Pursuant to Section 142-425 (d) of the Code of the City of Miami Beach, in Order to Construct a New Swimming Pool Facility and Multi Purpose Court. 2:00 p.m. Public Hearing

Administration Recommendation: Adopt the Resolution.

(Planning Department)

(Scheduled on 1/26/00)

ACTION: Public hearing held. Resolution No. 2000-23819 adopted. Motion made by Commissioner Liebman; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin.

City Clerk's Note: Item required approval by 5/7ths vote.

R7F Memorandum from Commissioner David Dermer

Support Development Alternatives for the Homestead Air Force Base Other than a Commercial Airport.

1. City Attorney Commission Memorandum No. 179-00

A Resolution Supporting Development Alternatives for the Homestead Air Force Base Other than a Commercial Airport.

Recommendation: Adopt the Resolution.

(Requested by Commissioner David Dermer)

(Deferred from 2/9/00)

ACTION: Resolution No. 2000-23820 adopted. Motion made by Commissioner Dermer; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin. R. Parcher to forward to Mayor Penelas and members of the Miami-Dade County Commission.

R7G City Attorney Commission Memorandum No. 180-00

A Resolution Supporting the Reestablishment of the Florida Council for the Hearing Impaired and Urging Florida Governor Jeb Bush to Support Senate Bill No. 958 and House Bill No. 2612 Regarding Community Budget Issue Requests for Client Assistance Programs.

Recommendation: Adopt the Resolution.

(Requested by Mayor Neisen Kasdin)

ACTION: Resolution No. 2000-23821 adopted. Motion made by Commissioner Bower; seconded by Commissioner Liebman; voice vote: 6-0; absent: Mayor Kasdin. R. Parcher to forward to Governor Jeb Bush.

R7H City Attorney Commission Memorandum No. 192-00

A Resolution Supporting an Ordinance Sponsored by Commissioner Jimmy L. Morales Relating to Campaign Financing Reforms which is Scheduled to be Heard on First Reading as Agenda Item No. 13 (K) on the February 24, 2000 Miami-Dade County Commission.

Recommendation: Adopt the Resolution.

(Requested by Commissioner Simon Cruz)

ACTION: Discussion held. Resolution No. 2000-23822 adopted. Motion made by Commissioner Cruz; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin. R. Parcher to forward to Mayor Penelas and members of the Miami-Dade County Commission.

Item to be discussed further at a meeting of the Community Affairs Committee. Judy Hoanshelt to place on the committee agenda.

R7I City Attorney Commission Memorandum No. 181-00

A Resolution Urging the Miami-Dade County Department of Public Works and the United States Coast Guard to Require that the Venetian Causeway Bridges be Opened No More than One Time Per Hour on the Hour.

Recommendation: Adopt the Resolution.

(Requested by Commissioner Simon Cruz)

ACTION: Resolution No. 2000-23823 adopted as amended: Murray Dubbin, City Attorney, recommended the following amendment: In the Now, Therefore, paragraph "Venetian Causeway east and west bridges be required to open no more frequently than one time per hour on the hour." Motion made by Commissioner Cruz; seconded by Commissioner Dermer; voice vote: 6-0; absent: Mayor Kasdin.

Commissioner Liebman stated that the Collins Avenue boat show creates major problems and needs to be reviewed by the City Commission. Mayra Diaz Buttacavoli to handle.

Joe Fontana complained about the traffic congestion created by the Collins Avenue boat show and apprised the Commission that he will be starting a petition against the Collins Avenue boat show.

Handout:

1. Letter from G.E. Shaplby, Chief, Bridge Section Aids to navigation dn Waterways Management Branch Seventh Coast Guard District, to Mr. Paul Curry, Show Management, Inc, dated January 14, 2000, RE: Temporary Regulations.

R7J City Attorney Commission Memorandum No. 182-00

A Resolution Paying Tribute To and Congratulating Miami Children's Hospital on the Celebration of Its Fiftieth Anniversary on March 21, 2000.

Recommendation: Adopt the Resolution.

(Requested by Mayor Neisen Kasdin)

ACTION: Resolution No. 2000-23824 adopted. Motion made by Commissioner Dermer; seconded by Commissioner Bower; voice vote: 6-0; absent: Mayor Kasdin. R. Parcher to handle.

R9 - New Business and Commission Requests

R9A Commission Memorandum No. 183-00

Board and Committee Appointments for the Meeting of February 23, 2000.

(City Clerk's Office)

1. Reappointment of Stanley Arkin to the Performing Arts Center Trust (PACT).

(Requested by Mayor Neisen Kasdin)

ACTION: Motion made by Commissioner Garcia to reappoint Stanley Arkin; seconded by Vice-Mayor Smith; voice vote: 6-0; absent: Mayor Kasdin.

The following appointments were made:

Beautification Committee:

Faye Goldin (Citizen-at-large) term expires 12/31/2001 City Commission

Gus Gutierrez (Landscape Arch) term expires 12/31/2000 City Commission

Peter Page (Citizen-at-large) term expires 12/31/2001 City Commission

Claire Tomlin (Exp or Education) term expires 12/31/2001 City Commission

Motion made by Commissioner Bower; seconded by Commissioner Liebman; voice vote: 6-0; absent: Mayor Kasdin. Selection of the landscape professional deferred.

Convention Center Advisory Board:

Joe Fontana (Citizen at large) term expires 12/31/2001 City Commission

Juan M. Jover (Citizen at large) term expires 12/31/2001 City Commission

Stuart L. Blumberg (Hotelier) term expires 12/31/2000 City Commission

Jay Jensen (Financial Advisor) term expires 12/31/2001 City Commission

Norman Litz (Jackie Gleason user) term expires 12/31/2001 City Commission

Edward Levinson (Attorney) term expires 12/31/2001 City Commission

City Clerk's Note: See Ballots. (4 sets).

 

Health Facilities Authority:

Michael Kosnitzky (Gen. Bus.) term expires 6/19/2003 City Commission

Larry Fuller (Attorney) term expires 6/19/2002 City Commission

Lourdes Sanjenis (Health Provider) term expires 6/19/2003 City Commission

City Clerk's Note: See Ballots. (1 set).

Parking and Transportation Committee:

Alan Fishman term expires 12/31/2001 Commissioner Garcia

Loan Review Committee:

Motion by Vice-Mayor Smith to appoint the individuals below; seconded by Commissioner Liebman; voice vote: 6-0; absent: Mayor Kasdin.

Phillip Brazlavsky (South Beach) term expires 12/31/2001 City Commission

Cheryl Martin (Private Lender) term expires 12/31/2001 City Commission

George Psomopoulos (Prv. Lender) term expires 12/31/2001 City Commission

James Gleason (Private Lender) term expires 12/31/2001 City Commission

Production Industry Council:

Motion by Commissioner Liebman to reappoint the two individuals below; second by Commissioner Garcia; voice vote: 6-0; absent: Mayor Kasdin

Alan Randolph (Film) term expires 12/31/2001 City Commission

Jay Scharer (Recording) term expires 12/31/2001 City Commission

Budget Advisory Committee:

Steve Lawrence Waserstein (Atty.) term expires 12/31/2000 Commissioner Smith

Police/Citizens Relations Committee:

Sidney Goldin term expires 12/31/2001 Commissioner Bower

Fine Arts Board:

Grace Durbin term expires 12/31/2001 Commissioner Liebman

Safety Committee:

Norman Giller term expires 12/31/2001 Commissioner Liebman

Marine Authority:

Motion made by Commissioner Dermer to reappoint the board; seconded by Commissioner Liebman; voice vote: 6-0; absent: Mayor Kasdin.

Ira Nusbaum term expires 12/31/2001 City Commission

Stuart Reed term expires 12/31/2001 City Commission

Morris Sunshine term expires 12/31/2001 City Commission

Miami Beach Commission on the Status of Women:

Donna K. Bloom term expires 12/31/2001 Commissioner Bower

South Pointe Advisory Board:

Scott Betten (Resident) term expires 12/31/2000 City Commission

Harvey Daniels (Resident) term expires 12/31/2000 City Commission

Barry Josepher (Resident) term expires 12/31/2000 City Commission

Shareef Malnik (Resident) term expires 12/31/2001 City Commission

Catherine Colonnese (Resident) term expires 12/31/2001 City Commission

Howard Cohen (Resident) term expires 12/31/2001 City Commission

Arthur Forgette (Business) term expires 12/31/2000 City Commission

Ralphaelle W. Pigg (Business) term expires 12/31/2000 City Commission

Robert Christoph (Business) term expires 12/31/2001 City Commission

Joyce Bronson (Business) term expires 12/31/2001 City Commission

Scott Greenwald (Business) term expires 12/31/2001 City Commission

Max Ramos (Business) term expires 12/31/2000 City Commission

Erika Brigham (Hist. Pers.) term expires 12/31/2000 City Commission

Commissioner Dermer expressed concern with the process of board appointments and with the use of categories and stated that at the next commission meeting he will sponsor an ordinance which will eliminate the use of categories and which will make all appointments direct. He will also review the current boards and committees in an effort to streamline the number of boards and committees. Zoning boards will not be changed.

HANDOUT:

1. Letter from Alan Randolph, Chair Production Industry Council, to Robert Parcher, Dated February 18, 2000, RE: Recommendation of people for appointment.

2. Ballots Health Facilities Authority

3. Ballots Convention Center Advisory Board: Votes #1, #2, #3, and #4.

R9B Commission Memorandum No. 184-00

Review of Hispanic Affairs Committee.

(City Clerk's Office)

ACTION: Not reached. Judy Hoanshelt to place on March 15 agenda.

R9C Report on the Progress of the Greenway and Related Recreation Projects.

(Requested by Commissioner David Dermer)

1. Commission Memorandum No. 185-00

A Report on the Status of the Indian Creek Greenway Project as it Relates to the Technical Assistance Grant from the National Park Service, Rivers, Trails and Conservation Assistance Program (NPS/RTCA).

(Planning Department)

(Deferred from 2/9/00)

ACTION: Status report presented by William Cary.

 

R9D Discussion of the Traffic Light Setting at 63rd Street and Indian Creek Drive.

(Requested by Commissioner David Dermer)

(Deferred from 2/9/00)

ACTION: Discussion held. Commissioner Cruz requested that the residents in the area be notified of future discussion of this issue.

Commissioner Bower requested the Administration to pursue getting a replacement traffic light controller which will handle signal timeouts greater than 90 seconds.

Commissioner Garcia stated that when a recommendation from the Parking and Transportation is given the following should happen: 1) The County needs to be involved; 2) Notify neighborhood associations; 3) Do "impact fees" qualify as a funding source?; 4) The FDOT needs to be involved; and 5) The two (2) consultants working on the "at grade" solution need to be involved. Matthew Schwartz to handle.

Mr. Rotbart complained about a traffic light destroyed by a recent accident at the 63rd Street flyover. Vice-Mayor Smith requested the Administration to follow-up.

 

R9E Discussion regarding the Loss of the Banyan Tree at 1111 Lincoln Road.

(Requested by Commissioner Nancy Liebman)

ACTION: Discussion held. Commissioner Liebman stated that the City needs a tree ordinance similar to the County and Coral Gables. Administration to acquire a copy of the Coral Gables ordinance and circulate to the Commission. Commissioner Liebman requested that an ordinance be drafted to protect the trees in this city.

Commissioner Cruz stated that a tree of comparable size needs to be planted to replace the tree which was cut down.

Ordinance to be prepared and referred to the Planning board. Jorge Gomez to handle.

 

R9F Discussion regarding Request from the Sunset Island Property Owners.

(Requested by Mayor Neisen Kasdin and Vice-Mayor Jose Smith )

ACTION: Deferred. Judy Hoanshelt to place on a future agenda.

 

R9G Discussion regarding Development of a Miami Beach Charter School.

(Requested by Mayor Neisen Kasdin and Commissioner Luis Garcia)

ACTION: Not reached. Judy Hoanshelt to place on a future agenda.

 

R9H Review the Status of the Building Department Staffing Needs.

(Requested by Mayor Neisen Kasdin)

ACTION: Item added by emergency vote of 5/7ths.

Discussion held. Administration to report back at the March 15th Commission meeting with a report and recommendations outlining specific action items addressing the staffing levels in the Building and Fire Departments and the implementation of the Business Resolution Task Force recommendation.

Mary Greenwood and T.C. Adderly to handle.

Judy Hoanshelt to place on the Commission agenda.

End of Regular Agenda


Reports and Informational Items

A Commission Memorandum No. 186-00

Status Report on the Cultural Campus.

(City Manager's Office)

ACTION: Written report submitted.

B Verbal Report by Lisa Cole, Chair of the Visitors and Convention Authority (VCA), regarding VCA Programs and Financial Update.

(City Manager's Office)

ACTION: Withdrawn.

C Commission Memorandum No. 187-00

Status Report on the 42nd Street Parking Garage Project.

(Construction Management)

ACTION: Written report submitted.

D Commission Memorandum No. 188-00

An Analysis of Actual Revenues and Expenses for the Quarter Ended December 31, 1999, with Operating Budget Projections Through September 30, 2000, for General, Enterprise, and Internal Service Funds.

(Management and Budget)

ACTION: Written report submitted.

E Commission Memorandum No. 189-00

An Analysis of Performance Measurement Achievements for the Quarter Ended December 31, 1999, Within the Departments of Code Compliance, Fire, Fleet Management, Parking, Parks & Recreation, Planning, and Risk Management.

(Management and Budget)

ACTION: Written report submitted.

F Commission Memorandum No. 190-00

Parking Status Report.

(Parking Department)

ACTION: Written report submitted.

G Commission Memorandum No. 191-00

Public Hearings before the Planning Board for the Month of February: 1) Conditional Use - Dock - 2821 Lake Avenue (Sunset Island #1); 2) Conditional Use - Outdoor Entertainment Establishment - 740 Ocean Drive; 3) Conditional Use - Outdoor Entertainment Establishment - 940 Ocean Drive; 4) Conditional Use - Parking Lot - 120-130 Ocean Drive; 5) Ordinance - Neighborhood Impact Establishment Occupancy Threshold; 6) Ordinance - Concurrency Management System; 7) Resolution - Concurrency Management System; 8) Comprehensive Plan Text Amendment - Transportation Concurrency Management Areas (TCMAs); 9) Resolution - Transportation Concurrency Management Areas (TCMAs); 10) Comprehensive Plan Text Amendment - Environmental Protection/Greenways; 11) Ordinance - Hotels as Permitted Uses in RM-1 and CD-2; 12) Comprehensive Plan Text Amendment - Hotels as Permitted Uses in RM-1; 13) Modification of Conditional Use: Neighborhood Impact Establishment - 900 Ocean Drive; and, 14) Ordinance - Motion Picture Theaters - Beer and Wine Sales.

(Planning Department)

ACTION: Written report submitted.

Motion made by Commissioner Garcia to accept reports A, C, D, E, F and G; seconded by Commissioner Dermer; voice vote: 6-0; absent: Mayor Kasdin.


Miami Beach Redevelopment Agency

Commission Chambers, 3rd Floor, City Hall

1700 Convention Center Drive

February 23, 2000 - 10:00 a.m.

 

AGENDA

1. ROLL CALL

2. OLD BUSINESS

3. NEW BUSINESS

A. Redevelopment Agency Memorandum No. 00-10

A Resolution Approving Appointments to the South Pointe Advisory Board.

(Deferred from 2/9/00)

ACTION: Resolution No. 341-2000 adopted. Motion made by Commissioner Bower; seconded by Commissioner Cruz; voice vote: 6-0; absent: Commissioner Liebman.

End of Agenda

The Commission meeting was adjourned at 6:49 p.m.