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agendapackage1IN Regular Meeting date: January 14, 2010 Time- 7:30 PM Next Regular Meeting date: January 26, 2010 Time: 7:30 PM 9 it Iff-Wul the City Commission tonight must have the City Clerk as indicated above. 17.JM 1. Green Corridors - Mayor Paul Vrooman, Town 2. Elf's Parade - Mr. David Anderson 3. Recognizing the 1251b for winning the Miami Football League Invitational Championship 4. Recognizing Interval International for the contribution to the Toy Drive REGULAR CITY COMMISSION AGENDA - January 14, 2010 of Cutler Bay Extreme Youth • - • • • • 1. Approval of Minutes a) Minutes of November 17, 2009 b) Minutes of November 24, 2009 c) Minutes of December 8, 2009 d) The December 15, 2009 meeting was cancelled 2. City Manager's Report (25 minutes) a) On -line registration for Parks & Recreation programming. b) Incomplete Road Work on SW 74th St. / 61St Ave.; c) Vendors over $5,000 November Report; d) Verbal report on Meeting with US Census representatives; e) Cable Franchise Public Hearing tentative date Wednesday, Feb. 24, 2010 from 7:00 to 9:00 p.m.; f) A report regarding a request from South Miami Hospital, located at 7400 SW 62nd Ave. to modify the adopted 2002 SMH PUD Narrative and Concept Plan; g) South Miami Hospital Minor Change to approve PUD; h) South Miami "Super Clean Up and Green Up Day ", Saturday, January 23, 2010. 3. City Attorney's Report (15- minutes) PUBLIC REMARKS (5 minutes) COMMISSION , DISCUSSION AND REMARKS (25 minutes) • • 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING RETROACTIVE APPROVAL OF AN APPLICATION PURSUANT TO LAND DEVELOPMENT CODE SECTION 20- 4.3(N) TO PERMIT THE INSTALLATION OF A REGULAR CITY COMMISSION 2 AGENDA - January 14, 2010 BANNER ON SUNSET DRIVE TO PROMOTE THE 59TH ANNUAL BEAUX ARTS FESTIVAL SPONSORED BY THE LOWE ART MUSEUM A FUNDRAISING EVENT TO BE HELD ON THE CAMPUS OF THE UNIVERSITY OF MIAMI JANUARY 9 -10, 2010: AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION CONCERNING RETROACTIVE APPROVAL OF AN APPLICATION TO PERMIT THE INSTALLATION OF A BANNER ON SUNSET DRIVE TO PROMOTE THE 59TH ANNUAL BEAUX ARTS FESTIVAL SPONSORED BY THE LOWE ART MUSEUM A FUNDRAISING EVENT TO BE HELD ON THE CAMPUS OF THE UNIVERSITY OF MIAMI JANUARY 9 -10, 2010) (Acting City Manager) 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN APPLICATION PURSUANT TO LAND DEVELOPMENT CODE SECTION 20- 4.3(N) TO PERMIT THE INSTALLATION OF A BANNER AT 5880 SUNSET DRIVE TO PROMOTE THE 4th ANNUAL INTERNATIONAL CHOCOLATE FESTIVAL A FUNDRAISING EVENT SPONSORED BY FAIRCHILD TROPICAL BOTANIC GARDEN TO BE HELD AT THE GARDEN ON JANUARY 16 -17, 2010: AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER ON SUNSET DRIVE TO PROMOTE THE 4th ANNUAL INT'L CHOCOLATE FESTIVAL A FUNDRAISING EVENT SPONSORED BY FAIRCHILD TROPICAL BOTANIC GARDEN TO BE HELD AT THE GARDEN ON JANUARY 16 -17, 2010) (Acting City Manager) 6. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE TWO BLEACHER AWNINGS FROM MEGA AWNING FOR THE MURRAY PARK FIELDS FOR AN AMOUNT NOT TO EXCEED $6,400.00; TO BE CHARGED TO RECREATION OPERATING EXPENSE ACCOUNT NUMBER 001 - 2020 - 519 -6430; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE TWO BLEACHER AWNINGS FROM MEGA AWNING FOR THE MURRAY PARK FIELDS FOR AN AMT NOT TO EXCEED $6,400.00; TO BE CHARGED TO RECREATION OPERATING EXPENSE ACCT W /CURRENT BAL$13,769) (Acting City Manager) 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENT WITH MIAMI - DADE POLICE DEPARTMENT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENT WITH MIAMI -DADE POLICE DEPT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPT) (Acting City Manager) REGULAR CITY COMMISSION 3 AGENDA - January 14, 2010 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENT WITH THE MIAMI SHORES POLICE DEPARTMENT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENT WITH THE MIAMI SHORES POLICE DEPT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SO MIAMI POLICE DEPT) (Acting City Manager) 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING EDWARD DE LA TORRE TO SERVE ON THE PARK AND RECREATION BOARD AS AN AD HOC MEMBER FOR A SIX -MONTH TERM ENDING JULY 13, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING EDWARD DE LA TORRE TO SERVE ON THE PARK /REC BD AS AN AD HOC MEMBER FOR A 6 -MO TERM ENDING 7113110) (Mayor Feliu) 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING STEVEN ARSENAULT TO SERVE ON THE PARK AND RECREATION BOARD AS AN AD HOC MEMBER FOR A SIX -MONTH TERM ENDING JULY 13, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING STEVEN ARSENAULT TO SERVE ON THE PARK /REC BD AS AN AD HOC MEMBER FOR A 6 -MO TERM ENDING 7/13/10) (Mayor Feliu) 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING DICK WARD TO SERVE ON THE PARK AND RECREATION BOARD FOR A TWO -YEAR TERM ENDING JANUARY 13, 2012; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION RE- APPOINTING DICK WARD TO SERVE ON THE PARK /REC BD FOR A 2 -YR TERM ENDING 1113112) (Mayor Feliu) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ALEC ROSEN TO SERVE ON THE AUDIT COMMITTEE FOR A ONE -YEAR TERM ENDING JANUARY 13, 2011; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING ALEC ROSEN TO SERVE ON THE AUDIT COMMITTEE FOR A 1 -YR TERM ENDING 1/13/11) (Mayor Feliu) REGULAR CITY COMMISSION 4 AGENDA - January 14, 2010 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING TONI ALAM TO SERVE ON THE AUDIT COMMITTEE FOR A ONE -YEAR TERM ENDING JANUARY 13, 2011; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING TONI ALAN TO SERVE ON THE AUDIT COMMITTEE FOR A 1 -YR TERM ENDING 1/13/11) (Vice Mayor Beasley) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING THOMAS VAGELINE, AN ACTIVE EMPLOYEE OF THE CITY DESIGNATED BY THE CITY MANAGER TO SERVE ON THE PENSION BOARD FOR A TWO -YEAR TERM ENDING JANUARY 13, 2012; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING THOMAS VAGELINE, AN ACTIVE EMPLOYEE OF THE CITY DESIGNATED BY THE CITY MANAGER TO SERVE ON THE PENSION BD FOR A 2 -YR TERM ENDING 1113112) (Acting City Manager) 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; RETROACTIVELY RESCHEDULING THE CITY COMMISSION MEETING OF TUESDAY, JANUARY 5, 2010 TO THURSDAY, JANUARY 14, 2010; ALSO RESCHEDULING THE CITY COMMISSION MEETING OF TUESDAY, JANUARY 19, 2010 TO TUESDAY, JANUARY 26, 2010; PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RETROACTIVELY RESCHEDULING THE CITY COMMISSION MEETING OF TUESDAY, JANUARY 5, 2010 TO THURSDAY, JANUARY 14, 2010; ALSO RESCHEDULING THE CITY COMMISSION MEETING OF TUESDAY, JANUARY 19, 2010 TO TUESDAY, JANUARY 26, 2010) 3/5 (Mayor Feliu) 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL AND SPECIAL ELECTIONS; RESCINDING RESOLUTION NO. 220- 09 -13029 DATED DECEMBER 8, 2009; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL AND SPECIAL ELECTIONS; RESCINDING RESOLUTION NO. 220 -09 -13029 DATED DECEMBER 8, 2009) (Mayor Feliu) 17. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA CONGRESSIONAL DELEGATION TO SUPPORT THE RAILS -TO- TRAILS CONSERVANCY'S FEDERAL TRANSPORTATION BILL KNOWN AS THE REGULAR CITY COMMISSION 5 AGENDA - January 14, 2010 ACTIVE TRANSPORTATION INFRASTRUCTURE INVESTMENT PROGRAM; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION URGING THE FLORIDA CONGRESSIONAL DELEGATION TO SUPPORT THE RAILS -TO- TRAILS CONSERVANCY'S FEDERAL TRANSPORTATION BILL KNOWN AS THE ACTIVE TRANSPORTATION INFRASTRUCTURE INVESTMENT PROGRAM) (Acting City Manager) 18. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE FISCAL YEAR 2008 GRANT AGREEMENT AMENDMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (DHCD) FOR MURRAY PARK SWIMMING POOL DESIGN IN THE AMOUNT OF $276,000.00 WITH AN EXTENDED EXPIRATION DATE OF JUNE 30, 2010; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE FY 2008 GRANT AGREEMENT AMENDMENT WITH MIAMI -DADE COUNTY'S DEPT OF HOUSING AND COMMUNITY DEVELOPMENT FOR MURRAY PARK SWIMMING POOL DESIGN IN THE AMT OF $276,000.00 WITH AN EXTENDED EXPIRATION DATE OF JUNE 30, 2010) (Acting City Manager) 19. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE FISCAL YEAR 2010 GRANT AGREEMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (DHCD) FOR MURRAY PARK POOL CONSTRUCTION IN THE AMOUNT OF $200,000.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND COMMUNITY (DEVELOPMENT FOR MURRAY PARK POOL CONSTRUCTION IN THE AMT OF $200,000.00) (Acting City Manager) 20. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI - DADE COUNTY'S OFFICE OF GRANTS COORDINATION FOR AFTER SCHOOL HOUSE TUTORING AND SENIOR MEALS PROGRAMMING IN THE AMOUNT OF $45,175.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY'S OFFICE OF GRANTS COORDINATION IN THE AMT OF $45,175.00 FOR AFTER SCHOOL HOUSE TUTORING AND SENIOR MEALS PROGRAMMING) (Acting City Manager) 21. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY BY AND THROUGH ITS DEPARTMENT OF CULTURAL REGULAR CITY COMMISSION 6 AGENDA - January 14, 2010 AFFAIRS IN AN AMOUNT OF $1,500.00 FOR SOUTH MIAMI MLK, JR. PARADE PROGRAMMING; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY' OFFICE OF CULTURAL AFFAIRS IN THE AMT OF $1,500.00 FOR SOUTH MIAMI MLK, JR. PARADE PROGRAMMING) (Acting City Manager) 22. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE FISCAL YEAR 2010 GRANT AGREEMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (DHCD) FOR SOUTH MIAMI COMMUNITY DEVELOPMENT AREA STREET LIGHTING IN THE AMOUNT OF $120,000.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR SOUTH MIAMI COMMUNITY DEVELOPMENT AREA STREET LIGHTING IN THE AMT OF $120,000.00) (Acting City Manager) 23. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO KIMLEY -HORN & ASSOCIATES, INC. FOR PROVIDING TRANSPORTATION PLANNING AND TRAFFIC ENGINEERING SERVICES IN AN AMOUNT OF $17,200.00 TO BE CHARGED TO PROFESSIONAL SERVICES ACCOUNT NUMBER 001 - 1790 - 519 -3100; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO ISSUE A PURCHASE ORDER TO KIMLEY -HORN & ASSOCIATES, FOR PROVIDING TRANSPORTATION PLANNING AND TRAFFIC ENGINEERING SERVICES IN AN AMT OF $17,200.00 TO BE CHARGED TO PROFESSIONAL SERVICES ACCT W /CURRENT BAL$50,000) (Acting City Manager) 24. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SPECIAL MASTER SERVICES; APPOINTING BRUCE A. BLITMAN, ESQUIRE, AS SPECIAL MASTER FOR THE CITY OF SOUTH MIAMI AT A RATE OF $100 PER HOUR; AUTHORIZING EXPENSES TO BE CHARGED TO ACCOUNT #001 -1640- 524 -3111 ENTITLED "CODE ENFORCEMENT PROFESSIONAL SERVICES SPECIAL MASTERS ACCOUNT "; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING BRUCE A. BLITMAN, ESQUIRE, AS SPECIAL MASTER FOR THE CITY OF SOUTH MIAMI AT A RATE OF $100 PER HOUR; AUTHORIZING EXPENSES TO BE CHARGED TO THE CODE ENFORCEMENT PROFESSIONAL SERVICES SPECIAL MASTERS ACCT) (Acting City Manager) 11. �= • • REGULAR CITY COMMISSION 7 AGENDA - January 14, 2010 (ITEMS 25 THROUGH 28 WILL BE DELIVERED UNDER SEPARATE COVER) 25. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE YEAR CONTRACT BETWEEN THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL -CIO; LOCAL 3294 (HEREINAFTER REFERRED TO AS AFSCME) AND THE CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A 3- YR CONTRACT BETWEEN THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AND THE CITY OF SOUTH MIAMI) (Acting City Manager) 26. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE YEAR AGREEMENT BETWEEN THE MIAMI -DADE COUNTY POLICE BENEVOLENT ASSOCIATION COLLECTIVE BARGAINING UNION (POLICE OFFICERS AND SERGEANTS) AND THE CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A 3- YR CONTRACT BETWEEN THE MIAMI -DADE COUNTY POLICE BENEVOLENT ASSOCIATION COLLECTIVE BARGAINING UNION(POLICE OFFICERS AND SERGEANTS) , AND THE CITY OF SOUTH MIAMI) (Acting City Manager) 27. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE YEAR AGREEMENT BETWEEN THE MIAMI -DADE COUNTY POLICE BENEVOLENT ASSOCIATION COLLECTIVE BARGAINING UNION (POLICE LIEUTENANTS AND CAPTAINS) AND THE CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE DATE.. 3/5 (A RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A 3- YR CONTRACT BETWEEN THE MIAMI -DADE COUNTY POLICE BENEVOLENT ASSOCIATION COLLECTIVE BARGAINING UNION (POLICE LIEUTENANTS AND CAPTAINS), AND THE CITY OF SOUTH MIAMI) (Acting City Manager) 28. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO IMPLEMENT A TWO PERCENT (2 %) DECREASE IN PENSION CONTRIBUTION AMOUNTS FOR FY 09/10 FOR ALL FULL TIME NON COLLECTIVE BARGAINING EMPLOYEES THAT PARTICIPATE IN THE GENERAL EMPLOYEES PENSION PLAN REGULAR CITY COMMISSION 8 AGENDA - January 14, 2010 RETROACTIVE TO OCTOBER 1, 2009; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO IMPLEMENT A 2% DECREASE IN PENSION CONTRIBUTION AMOUNTS FOR FY 09110 FOR ALL FULL -TIME NON COLLECTIVE BARGAINING EMPLOYEES THAT PARTICIPATE IN THE GENERAL EMPLOYEES PENSION PLAN RETROACTIVE TO OCTOBER 1109) (Acting City Manager) 29. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INVESTIGATION OF ALLEGED VIOLATIONS OF THE CITY'S CHARTER AND THE CODE OF ORDINANCES BY ANY ELECTED OFFICIAL; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION RELATING TO INVESTIGATION OF ALLEGED VIOLATIONS OF THE CITY'S CHARTER AND THE CODE OF ORDINANCES BY ANY ELECTED OFFICIAL) (City Attorney) 30. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA CONDEMNING THOSE WHO DENY THAT THE HOLOCAUST EVER OCCURRED; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION CONDEMNING THOSE WHO DENY THAT THE HOLOCAUST EVER OCCURRED) (Mayor Feliu) 31. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, URGING THE LEGISLATURE TO ENACT A $2.00 PER DAY CAR RENTAL SURCHARGE TO SAVE TRI -RAIL FROM DEFAULT; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION URGING THE LEGISLATURE TO ENACT A $2.00 1DAY CAR RENTAL SURCHARGE TO SAVE TRI -RAIL FROM DEFAULT) (Vice Mayor Beasley) 0; • 32. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A REVISED EVALUATION AND APPRAISAL REPORT (EAR) BASED TEXT AMENDMENTS TO THE SOUTH MIAMI COMPREHENSIVE PLAN; THE AMENDMENTS ARE TO THE GOALS, OBJECTIVES, AND POLICIES FOR THE FOLLOWING COMPREHENSIVE PLAN ELEMENTS: FUTURE LAND USE; TRANSPORTATION; HOUSING; INFRASTRUCTURE; CONSERVATION; RECREATION AND OPEN SPACE; INTERGOVERNMENTAL COORDINATION; AND CAPITAL IMPROVEMENTS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 4/5 (Vice Mayor Beasley) REGULAR CITY COMMISSION 9 AGENDA - January 14, 2010 33. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE SECTION 20 -4 .3 (B) (C) (F) (I) (4) (5) ENTITLED "SIGN REGULATIONS" IN ORDER TO PROVIDE THAT TEMPORARY SIGN PERMIT APPLICATIONS WILL REQUIRE REVIEW AND APPROVAL BY THE PRESERVARIGN BOARD PLANNING AND ZONING DEPARTMENT, AND TO MAKE TECHNICAL REVISIONS TO UPDATE TERMINOLOGY; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Acting City Manager) 34. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING CHAPTER 17, ARTICLE II, ENTITLED "SIDEWALKS" OF THE CITY'S CODE OF ORDINANCES BY ADDING NEW SECTION 17 -26 ENTITLED "SIDEWALK ADVERTISING; USING STREETS OR SIDEWALKS FOR ADVERTISING PURPOSES", WHICH REGULATION WILL MAKE IT UNLAWFUL TO USE STREETS, SWALE AREAS, OR SIDEWALKS UNLESS EXPRESSLY PERMITTED BY SECTION 20 -4.3 OF THE LAND DEVELOPMENT CODE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (There will be a short video presentation) (Acting City Manager) 35. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CREATING NEW CHAPTER 19 OF THE CODE OF ORDINANCES; PROVIDING FOR THE REGISTRATION OF DOMESTIC PARTNERSHIPS; ESTABLISHING DOMESTIC PARTNER RIGHTS OF VISITATION; PROVIDING HEALTH INSURANCE ELIGIBILITY AND OTHER BENEFITS TO THE DOMESTIC PARTNERS OF CITY EMPLOYEES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (Commissioner Newman and Mayor Feliu) • • 36. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO PERMIT A NEW SINGLE FAMILY HOME TO BE BUILT ON A LOT WITH LOT FRONTAGE OF 32.99 FEET WHERE REGULAR CITY COMMISSION 10 AGENDA - January 14, 2010 A MINIMUM 75 FEET OF FRONTAGE IS REQUIRED ON PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL ZONING USE DISTRICT, LOCATED AT 7630 SW 63 COURT, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION TO PERMIT A NEW SINGLE FAMILY HOME TO BE BUILT ON A LOT WITH LOT FRONTAGE OF 32.99 FT WHERE A MIN 75 FT OF FRONTAGE IS REQUIRED LOCATED AT 7630 SW 63 CT) (Acting City Manager) ORDINANCE (3) FIRST READING PUBLIC HEARING (SA • ORDINANCE (S) FIRST READING 37. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN AMENDMENT TO THE SITE PLAN FOR THE VALENCIA BUILDING LOCATED AT 6001 SW 70' STREET WHICH SITE PLAN WAS ADOPTED VIA ORDINANCE NO. 24 -01 -1755 ON OCTOBER 2, 2001; THE AMENDMENT WOULD ALLOW OTHER USES IN ADDITION TO RETAIL USES IN THE FIRST FLOOR CODMERCIAL SPACES; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (Mayor Feliu) 38. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AMENDING THE LAND DEVELOPMENT CODE SECTION 20 -3.5 ENTITLED "DIMENSIONAL REQUIREMENTS" IN ORDER TO LIMIT TO TWO STORIES THE HEIGHT OF BUILDINGS ABUTTING OR ADJACENT TO SINGLE FAMILY RESIDENTIAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Vice Mayor Beasley) REGULAR CITY COMMISSION 1 1 AGENDA - January 14, 2010 CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (K) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION." PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. REGULAR CITY COMMISSION 12 AGENDA - January 14, 2010