Loading...
agenda MAYOR: Philip K. Stoddard, PhD CITY MANAGER: Hector Mirabile, PhD VICE MAYOR: Valerie Newman CITY ATTORNEY: Laurence Feingold COMMISSIONER: Velma Palmer, PhD CITY CLERK: Maria M. Menendez COMMISSIONER: Brian D. Beasley COMMISSIONER: Walter A. Harris CITY COMMISSION AGENDA City Commission Meeting _______________________________________________________________ Regular Meeting date: October 19, 2010 Time: 7:30 PM ext Regular Meeting date: November 1, 2010 Time: 7:30 PM N 30 Sunset Drive, South Miami, FL; Phone: (305) 663-6340 61 City of South Miami Ordinance No. 08-06-1876 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $500.00 per Ord. No. 44-08- 1979. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence “City” action. “City” action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi-judicial and administrative action. CALL TO ORDER: A. Please silence or turn off all cell phones. If you must the room: speak please leave (s): B. Add-On Item C. Roll Call: D. Moment of Silence: E. Pledge of Allegiance: F. Lobbyists addressing the City Commission tonight must have been registered with the City Clerk as indicated above. G. Presentation(s) 7:00 p.m. REGULAR CITY COMMISSION AGENDA – October 19, 2010 1 ITEM (S) FOR THE COMMISSION’S CONSIDERATION: 1. Approval of Minutes a) Minutes of September 7, 2010 b) Minutes of September 9, 2010 2. City Manager’s Report (25 minutes) 3. City Attorney’s Report (15-minutes) PUBLIC REMARKS (5 minutes) 4. Commission Reports, Discussion & Remarks (25 minutes) (BEGINNING OF CONSENT) 5. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to execute and issue a Purchase Order for FY 2010-2011 to the firm International Data Consulting (IDC) a Multimedia and Information Technology Consulting Services; and providing for an effective date. 3/5 (City Manager-Finance Dept) 6. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to City Commission meetings; rescheduling the City Commission meeting of Tuesday, November 2, 2010 to Monday, November 1, 2010, starting at 7:30 p.m.; providing an effective date. 3/5 (Mayor Stoddard) 7. 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 over Sunset Drive to promote the 28th Annual Santa’s Elves Parade a community event sponsored by the City of South Miami to be held in downtown South Miami on December 5, 2010; providing for an effective date. 3/5 (City Manager-Planning Dept.) 8. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to attorney REGULAR CITY COMMISSION AGENDA – October 19, 2010 2 fees; approving attorney fees for Squire Sanders and Dempsey, LLP in the amount of $13,673.76; charging account No. 001.1500.514.3410; and providing an effective date. 3/5 (City Manager-Finance Dept) 9. A resolution of the South Miami Community Redevelopment Agency (SMCRA) approving a budget for the SMCRA Agency for the Fiscal Year beginning October 1, 2010 and ending September 30, 2011; authorizing the expenditure of funds established by the budget; authorizing the Agency to submit the budget to Miami-Dade County for approval; and providing an effective date. 3/5 (City Manager–SMCRA Dept) (END OF CONSENT) RESOLUTION(S) ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 10. An Ordinance of the Mayor and City Commission of the City of South Miami, Florida amending the South Miami Pension Plan, providing for an amendment to Section 16- 12, Definitions, to comply with current City policy concerning the definitions of annual compensation, final average compensation, department head, employee, full time employee, participation and part-time employee; amending Section 16-14(f}(1)(b) to allow retired participants to change a beneficiary up to two times at the participant's cost in compliance with Chapter 2009-97, Laws of Florida; amending the City of South Miami Police Officers Retirement Trust Fund to provide for compliance with chapter 2009-97, Laws of Florida; amending Section 16-17lbl to eliminate the 3% interest payment on return of contribution; providing for severability; providing for codification; and providing for an effective date. 3/5 (City Manager-Pension Attorney) 11. An ordinance of the Mayor and City Commission of the City of South Miami Florida, amending the Future Land Use Map of the South Miami Comprehensive Plan by changing the future land use category from Single- Family Residential (Two-Story) to Parks and Open Space for the property identified as Van Smith Park located at 7800 SW 59 Avenue (Folio No. 09-4036-039- REGULAR CITY COMMISSION AGENDA – October 19, 2010 3 0020 and Folio No. 09-4036-039-0025); providing for severability; providing for ordinances in conflict; and providing an effective date. 4/5 (City Manager-Planning Dept) (Deferred 10/5/10) 12. An Ordinance of the Mayor and the City Commission of the City of South Miami, Florida relating to the fee schedule, amending Ordinance 21-09-2013 as amended by Ordinances to include a new Parking Division Fee Schedule, increasing some parking fees, adding new fees and deleting some fees from the schedule, providing for severability, Ordinances in conflict, and providing an effective date. 3/5 (City Manager-Finance Dept.) 13. An ordinance of the Mayor and City Commission of the City of South Miami, Florida, relating to Chapter 5 of the City Code, amending Sections 5-2, 5-2.1, 5-2.2, 5- 2-3 and 5-2.4 and creating 5-2.5 through 5-2.12 of the Code of Ordinances entitled “Poultry and fowl”, now to be entitled “Chickens”; providing for the maintaining of well-mannered chickens under certain terms and conditions; creating enforcement procedures; providing for severability, ordinances in conflict, and an effective date. 3/5 (Mayor Stoddard-City Attorney) 14. An Ordinance of the Mayor and City Commission of the City of South Miami, Florida, amending the text of the South Miami Comprehensive Plan, by amending the Comprehensive Plan Future Land Use Element in order to adopt a new future land use map category entitled “Low Density Affordable Multiple-Family Residential (Two story)” which in the future could be applied to development projects and properties providing multiple- family housing units or town home units in transitional residential areas; providing for severability, providing for ordinances in conflict; and providing an effective date. 4/5 (City Manager-Planning Dept) 15. An Ordinance of the Mayor and City Commission of the City of South Miami Florida, amending the Future Land Use Map of the South Miami Comprehensive Plan by changing the future land use map category from Mixed- Use Commercial Residential (Four Story) to Mixed Use- Affordable Housing (Two Story) for an area identified REGULAR CITY COMMISSION AGENDA – October 19, 2010 4 as a part of the proposed Madison Square Development Project generally located at the southeast corner of SW 64th Street and SW 60th Avenue and the southeast corner of SW 64th Street and SW 59th Place including properties more specifically legally described in Section 1 of this ordinance; providing for severability; providing for ordinances in conflict; and providing an effective date. 4/5 (City Manager-Planning Dept) 16. An Ordinance of the Mayor and City Commission of the City of South Miami Florida, amending the Future Land Use Map of the South Miami Comprehensive Plan by changing the future land use map category from Mixed- Use Commercial Residential (Four Story) to Residential / Limited Commercial District (Two Story) for an area identified as all properties facing the west side of SW 62 Avenue from SW 64th Street to SW 69th Street including 6914 SW 62nd Avenue said properties more specifically legally described in Section 1 of this ordinance; providing for severability; providing for ordinances in conflict; and providing an effective date. 4/5 (City Manager-Planning Dept) RESOLUTION (S) PUBLIC HEARING (S) 17. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to enter into an agreement with SunGard Public Sector Inc., a sole source vendor for Software Maintenance for the sum of $175,000.00 for a five year period, with an annual maintenance fee payment of $35,000.00 to be paid from account number 001-1410-513- 4634 Maintenance Computer Programs; and providing for an effective date. 3/5 (City Manager-Finance Dept) 18. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to enter into an agreement with SunGard Public Sector Inc., a sole source vendor, for Software License and Services, for the sum of $172,070.00 for a 5-year period, interest free, for a total amount of $34,414.00 annually to be paid from account number 001-1410-513- 7110, Debt Service-Principal, and providing for an effective date. 3/5 REGULAR CITY COMMISSION AGENDA – October 19, 2010 5 (City Manager-Finance Dept) 19. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to execute an agreement with Digital Payment Technologies, Corp.; a Canadian federal corporation authorized to transact business in the State of Florida to purchase thirty-eight (38) Parking Pay Stations to be placed throughout the City of South Miami, providing for an effective date. 3/5 (City Manager – Finance Dept.) 20. 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(G) of the Land Development Code to allow a front setback of 23.5 feet where a minimum of 25 feet is required on property located at 5743 SW 76 Terrace, South Miami, Florida, within the “RS-3”, Low Density Residential zoning use district; the purpose of the variance is to correct an error made when the home was constructed in 1987; providing for an effective date. 4/5 (City Manager-Planning Dept.) 21. A Resolution of the Mayor and City Commission of the City of South Miami, relating to a request pursuant to Section 20-3.4(b)(4)(b) of the Land Development Code for Special Use Approval to locate a general restaurant at 7301 SW 57 Court (Plaza 57 Building) within the “SR(HD-OV)” Specialty Retail (Hometown District-Overlay Zone); and providing an effective date. 4/5 (City Manager-Planning Dept.) (Deferred 9/21/10) ORDINANCE (S) FIRST READING 22. An Ordinance of the Mayor and City Commission of the City of South Miami, Florida, amending the City Code by creating Sec. 2-8.1 to authorize the use of cooperative purchasing to acquire goods and services required by the City; Providing for conflict and an effective date. 3/5 (Mayor Stoddard) REGULAR CITY COMMISSION AGENDA – October 19, 2010 6 REGULAR CITY COMMISSION AGENDA – October 19, 2010 7 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 PROCEEDIGS 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.