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1PTO 1 City of South Miami 2 Regular City Commission Minutes 3 April 19, 2011 4 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in regular session on Tuesday, April 19, 2011, beginning at 7:17 9 p.m., in the City Commission Chambers, 6130 Sunset Drive. 10 11 A. Roll Call: 12 The following members of the City Commission were present: 13 Mayor Philip K. Stoddard, Vice Mayor Valerie Newman, and, 14 Commissioners Brian D. Beasley and Walter A. Harris. 15 Commissioner Velma Palmer was absent. 16 17 Also in attendance were: Acting City Attorney Thomas F. 18 Pepe, City Clerk Maria M. Menendez and City Manager Hector 19 Mirabile. 20 21 B. Moment of Silence: By Mayor Stoddard. 22 23 C. Pledge of Allegiance: 24 The Pledge of Allegiance was recited in unison. 25 26 D. Presentations(s) 27 28 Outstanding Officer(s) of the Month: Officer Jose Alvarez 29 and Reserve Officer Leo Hernandez received this award. 30 31 Most Courteous Officer(s) of the Month: Officer Melvris 32 Lopez received this award. 33 34 Proclamation for the Police Explorers: Explorers trained 35 vigorously for the 2011 local Explorers Competition; they are 36 comprised of 21 members, ranging from the ages of 14 to 18; a 37 team of six explorers were chosen to be in the competition team. 38 At the end of the competition the explorers placed second in 39 crime investigations, second in domestic violence 40 investigations, third in traffic accidents, fourth in search and 41 arrest. Due to the explorers consistent and relentless 42 performance in all scenarios, they were awarded this year the 43 overall second place trophy. 44 45 46 CITY COMMISSION MINUTES ]_ April 19, 2011 plaTto 1 Employee of the Month: Probationary Communications Officer, 2 Bret Melograno was recognized as the March 2011 Employee of the 3 Month. 4 5 With no further presentations this section was closed. 6 7 8 ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 9 10 1. Approval of Minutes 11 12 Minutes of April 4, 2011 13 14 Moved by Mayor Stoddard, seconded by Commissioner Harris, 15 the motion to approve the minutes of April 4, 2011 passed by a 16 4 -0 vote: 17 18 Commissioner Palmer: Absent 19 Vice Mayor Newman: Yea 20 Commissioner Beasley: Yea 21 Commissioner Harris: Yea 22 Mayor Stoddard: Yea 23 24 2. City Manager's Report (25 minutes) 25 26 (See attached report) 27 28 With some further comments the City Manager's Report ended. 29 30 3. City Attorney's Report 31 32 Mr. Pepe, Acting City Attorney reported, among other 33 things, the following: 34 35 • Southeastern Investment Group regarding EAR text amendment 36 - deposition of Dr. Zacharia and Mr. Miller to take place 37 in May; filed a motion for protective order regarding the 38 Commission and the motion was sustained; final hearing in 39 this matter is scheduled for June 8 and 9; 40 • Moya case - filed notice of appearance; 41 • FPL case - June l't is deadline for filing report; 42 • EAR consultant contract reviewed; 43 • Reviewed the Farmers' Market ordinance; 44 • Reviewing the purchasing ordinance; 45 • Preparing for labor negotiations; 46 • Bougainvillea case; CITY COMMISSION MINUTES 2 April 19, 2011 wayl 1 • Balogun case - mediation scheduled for June 13; 2 • Planning Board - had four legal questions; 3 • Parking garage - issue with taxes. 4 5 With some further comments, the City Attorney's Report 6 ended. 7 S PUBLIC REMARKS 9 (5 minutes) 10 11 12 David Tucker Sr. addressed the commission about the 13 importance of truth and its impact throughout the history of 14 mankind. 15 16 Bob Welsh thanked the Commission for having a workshop to 17 begin the inquiry into the case of the extra two stories on the 18 zoning map. 19 20 Javier Banos said that the YMCA issue needs attention; the 21 Pension Board has met recently and is working to get higher 22 return; he also said that he is interested in participating in 23 the Budget and Finance Committee. 24 25 Sharon McCain asked for an update on the Cathy McCann 26 street designation project; she said that she enjoyed hearing 27 Mr. Pepe's report about the status of all the legal issues of 28 the City; she referred to the Weed and Seed Program saying, 29 among other things that the President has done away with this 30 program which ends in September. 31 32 Dick Ward said that using the J.R.E. Lee School as a magnet 33 school would be of great asset to the City. 34 35 Gray Read, Chair of the Green Task Force informed that the 36 Farmers' Market will be celebrating Earth Day this weekend; 37 regarding the ordinance that is being proposed she said that it 38 defines what the Market is; she said that the ordinance simply 39 clarifies the purpose of the Market, they are simply asking the 40 City not to charge them fees; urged the Commission to give 41 consideration to the terms of the ordinance since the Farmers' 42 Market is for the benefit of the City. 43 44 With no further speakers this section was closed. 45 46 At this time the Mayor announced a 5- minute recess. 47 48 4. Commission Reports, Discussion & Remarks (25 minutes) CITY COMMISSION MINUTES 3 April 19, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Commissioner Harris • Said to be a little upset because the South Miami Hospital had offered to take care of the movies at the Community Center; however, so far nobody has heard from the Hospital; he said that he will be looking for resources in other places; • The City of South Miami needs to support the Farmers' Market; • Spoke to the Japanese Consul regarding the need to collect money for the devastated city in that Country as the result of the recent tsunami; he urged everyone to get the word out in order to raise money for this cause; • Neither Commission nor board meetings should be scheduled to be held during important religious holidays such as the ones being celebrated this week. Vice Mayor Newman • Inquired about the cost of the free movies that Commissioner Harris has promised; she then mentioned that she has money in her discretionary account in case it is needed. Commissioner Beasley: • Cautioned about asking things from the Hospital. Mayor Stoddard: • Have gotten several requests from residents regarding a recycle bank; this is a program where people get points for all that they recycle, which is weighed and analyzed on the spot; this is a program to give incentives to people to recycle; • Referred to a young woman who has lost her job, has to move out of her apartment and is looking for an efficiency to rent; he asked that if anyone knows of a place for this lady to contact him. With no further comments this section was closed and the Mayor announced a 5- minute recess. CITY COMMISSION MINUTES April 19, 2011 0 wayl 1 (BEGINNING OF CONSENT) 2 3 61 -11 -13375 4 5. A Resolution of the Mayor and City Commission of the 5 City of South Miami, Florida, authorizing the City 6 Manager to accept a donation of $250 received from the 7 South Miami Community Redevelopment Agency, increasing 8 the expenditure line item for cheerleaders, account 9 001- 2000 - 572 -5631, in the amount of $250; providing an 10 effective date. 3/5 11 (City Manager -Parks & Recreation Dept.) 12 13 62 -11 -13376 14 6. A Resolution of the Mayor and City Commission of the 15 City of South Miami, Florida, authorizing the City 16 Manager to accept a donation of $2,000 from the Orange 17 Bowl Youth Sports, LLC, increasing the expenditure 18 line items for both cheerleaders, account 001 -2000- 19 572 -5631, and football, account 001- 2000 - 572 -5630, by 20 $1,000 each; providing an effective date. 3/5 21 (City Manager -Parks & Recreation Dept.) 22 23 63 -11 -13377 24 7. A Resolution of the Mayor and City Commission of the 25 City of South Miami, Florida, authorizing the City 26 Manager to accept a donation of $1,311.54 received 27 from the Orange Bowl Youth Sports, LLC, increasing the 28 expenditure line item for football, account 001 -2000- 29 572 -5630; providing an effective date. 3/5 30 (City Manager -Parks & Recreation Dept.) 31 32 64 -11 -13378 33 8. A Resolution of the Mayor and City Commission of the 34 City of South Miami, Florida, relating to budget; 35 authorizing a transfer of $600.00 from account No. 36 001- 1310 -513 -1210, Regular Salaries and Wages, to 37 account No. 001 -1310- 513 -5410, Membership & 38 Subscriptions; providing and effective date. 3/5 39 (City Manager) 40 65 -11 -13379 41 9. A Resolution of the Mayor and City Commission of the 42 City of South Miami, Florida, relating to budget; 43 authorizing a transfer of $15,000.00 from account No. 44 001 -1910- 521 -1210, Salaries, settlements to account CITY COMMISSION MINUTES 5 April 19, 2011 pmq 1 No. 001- 1910 -521 -4620, Repair and Maintenance 2 Equipment; providing and effective date. 3/5 3 (City Manager- Police Department) 4 66 -11 -13380 5 10. A Resolution of the Mayor and City Commission of the 6 City of South Miami, Florida, relating to budget; 7 authorizing an increase of expense line item 615 -1910- 8 521 -5210 (Federal Forfeiture Supplies) in the amount 9 of $3,800,00 line item 615 -1910- 521 -5205 (Federal 10 Forfeiture Computer Equipment) in the amount of 11 $16,935.00, line item 615- 1910 -521 -5220 (Federal 12 Forfeiture Uniforms) in the amount of $10,000.00, line 13 item 615 - 1910 -521 -4970 (Federal Forfeiture Employee 14 Testing) in the amount of $6,000.00, and line item 15 615 -1910- 521 -6440 (Federal Forfeiture Vehicles) in the 16 amount of $5,595.00, due to the obtained and received 17 confiscated revenues of $80,115.00 in FY 2011 and 18 appropriate a total of $42,330.00, providing for an 19 effective date 3/5 20 (City Manager - Police Department) 21 22 Moved by Commissioner Harris, seconded by Mayor Stoddard, 23 the motion to approve the Consent Agenda passed by a 4 -0 vote: 24 25 Commissioner Palmer: Absent 26 Vice Mayor Newman: Yea 27 Commissioner Beasley: Yea 28 Commissioner Harris: Yea 29 Mayor Stoddard: Yea 30 31 32 (END OF CONSENT) 33 34 At this time Mayor Stoddard moved to defer item no. 22 on 35 the agenda (now item no. 11) due to the fact that the item 36 requires a four -fifth vote and there is one Commissioner absent. 37 Seconded by Commissioner Harris. 38 39 Vice Mayor Newman asked for clarification as to whether 40 there would be a legal issue by which item no. 22 be deferred, 41 and whether it would be legal to vote with only four members of 42 the Commission present. 43 44 Mr. Pepe said that there would be no legal reason for the 45 deferral; however, the Commission has the right to defer any 46 matter they wish to defer. CITY COMMISSION MINUTES 6 April 19, 2011 1 2 Vice Mayor Newman said that she would not support a 3 deferral for this item because it has been deferred too many 4 times already. 5 6 Commissioner Beasley asked whether voting on item no. 22 on 7 the agenda tonight with only four members present could create a 8 legal challenge later on. 9 10 Mr. Pepe said that an item may be pulled by its sponsor, 11 and that it may be brought back at the next meeting; however, if 12 there is a code violation, then Code Enforcement could begin 13 collecting whatever fine they should be collecting. He then said 14 that he would like to research this further since the process 15 started before his time with the City. 16 17 Vice Mayor Newman said that she is in favor of that, but 18 that she was not in favor of continuing to suspend the fine 19 without a vote on the item. 20 21 Mr. Fernandez, attorney for the applicant said that they 22 were just asking for the courtesy of having a full board for 23 this item and that his client, Mr. Mattaway was unable to attend 24 because he was celebrating the holidays, which is another 25 consideration for the request to defer. 26 27 With some further comments, the motion to defer failed by a 28 1 -3 vote: 29 30 Commissioner Palmer: Absent 31 Vice Mayor Newman: Nay 32 Commissioner Beasley: Nay 33 Commissioner Barris: Nay 34 Mayor Stoddard: Yea 35 36 With no further comments, item no. 22 was moved out of 37 order by unanimous vote of the Commission (now item no. 11). 38 ME 40 RESOLUTION (S) PUBLIC HEARING (S) 41 42 11. A Resolution of the Mayor and City Commission of the 43 City of South Miami, relating to a request pursuant to 44 Section 20- 4.4(1) of the Land Development Code for 45 Special Use Approval to locate an Interim Parking lot 46 at 7150 -7160 SW 62 Avenue within the "TODD (MU -5)" 47 Transit Oriented Development District (Mixed Use 5) CITY COMMISSION MINUTES 7 April 19, 2011 1 Zoning District; and providing an effective date. 2 (Deferred 414111) 4/5 3 (City Manager- Planning Dept.) 4 5 Moved by Commissioner Beasley, seconded by Mayor Stoddard 6 to approve this item. 7 8 Mr. Fernandez, attorney for the applicant addressed the 9 Commission, saying that his client would like very much to come 10 into compliance with the Code; however, his client is not 11 interested in improving it as a parking lot because he has plans 12 to develop the property tentatively by the beginning of 2012. 13 Mr. Fernandez said that the main reason his client is objecting 14 to moving toward providing a full commercial parking lot is that 15 any improvement undertaken over the next few months to bring the 16 property to compliance will be removed upon the commencement of 17 construction. He urged the Commission to approve the resolution; 18 however, in the event that it is not approved, he requested that 19 his client be given until the end of the month to find alternate 20 locations for parking the vehicles. 21 22 Sharon McCain cautioned about developers promising to build 23 because that is not happening. She said that this is an eyesore 24 that has been going on for years. 25 26 Sidney Coffer, the operator of the interim parking lot also 27 addressed the Commission; he said that it provides a service for 28 the City and has never had any complaints about dripping oil or 29 anything like that. 30 31 Chief Martinez de Castro said that Larkin Hospital is 32 asking for more parking spaces; he said that this is a matter of 33 code violation and that approving this would be setting a 34 precedent. 35 36 Commissioner Harris recommended approval with the condition 37 that at the end of six months there would be no more extensions. 38 39 Moved by Vice Mayor Newman to amend page two, line two of 40 the resolution by substituting the word "denied" with the word 41 "approved ". Seconded by Commissioner Harris, the motion to 42 approve the amendment passed by a 4 -0 vote: 43 44 Commissioner Palmer: Absent 45 Vice Mayor Newman: Yea 46 Commissioner Beasley: Yea 47 Commissioner Harris: Yea 48 Mayor Stoddard: Yea 49 CITY COMMISSION MINUTES 8 April 19, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 With some further comments the motion to failed by a 2 -2 vote: Commissioner Palmer: Vice Mayor Newman: Commissioner Beasley: Commissioner Harris: Mayor Stoddard: BT29 approve this item Absent Nay Nay Yea Yea Vice Mayor Newman said for the record that even if Commission Palmer were present and voted yes this item would still have failed. Dr. Mirabile said that the City will start the fining process starting Friday. Vice Mayor Newman said that she would agree to give them to the end of the month. Commissioner Beasley moved to give the owner what he asked which was until April 30, 2011. Seconded by Commissioner Harris, the motion passed by a 4 -0 vote: Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea Moved by Mayor Stoddard to extend the meeting until midnight. Seconded by Commissioner Beasley, the motion passed by a 4 -0 vote: Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea RESOLUTION(S) 67 -11 -13381 12. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to boards and committees; appointing the members of the Budget and Finance Committee for the Fiscal Year 2011 -2012; and providing an effective date. 3/5 (Vice Mayor Newman) CITY COMMISSION MINUTES April 19, 2011 p] m1a t 1 2 Moved by Commissioner Beasley, seconded by Mayor Stoddard 3 to approve this item. 4 5 Vice Mayor Newman urged the members of the Commission to 6 make their appointment to the Committee as soon as possible; 7 currently, only the Mayor and Vice Mayor have made appointments: 8 Oliver Von Gundlach, appointed by the Vice Mayor, and Bradley 9 Cassel, appointed by the Mayor. She then asked the City Attorney 10 whether Commissioner Beasley would have a conflict by voting on 11 this resolution. Mr. Pepe said that unless Commissioner Beasley 12 has some financial gain on the appointment of Mr. Von Gundlach, 13 and if there is any kind of friendship, he could disclose it and 14 he could vote. 15 16 Commissioner Beasley said that Oliver Von Gundlach is his 17 real estate partner and that he also lives in the same home with 18 him. 19 20 With no further comments, the motion to approve this item 21 passed by a 4 -0 vote: 22 23 Commissioner Palmer: Absent 24 Vice Mayor Newman: Yea 25 Commissioner Beasley: Yea 26 Commissioner Harris: Yea 27 Mayor Stoddard: Yea 28 29 68 -11 -13382 30 13. A Resolution of the Mayor and City Commission of the 31 City of South Miami, Florida, exploring options with 32 regard to the Florida Power & Light Franchise 33 Agreement scheduled to expire in 2014; and providing 34 an effective date. 3/5 35 (Mayor Stoddard) 36 37 Moved by Commissioner Beasley, seconded by Commissioner 38 Harris to approve this item. 39 40 With no further comments, the motion to approve this item 41 passed by a 4 -0 vote: 42 43 Commissioner Palmer: Absent 44 Vice Mayor Newman: Yea 45 Commissioner Beasley: Yea 46 Commissioner Harris: Yea 47 Mayor Stoddard: Yea 48 CITY COMMISSION MINUTES 10 April 19, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 :1XI 69 -11 -13383 14. A Resolution of the Mayor and City Commission of the City of South Miami, Florida consenting to and confirming the appointment of Christopher Brimo, AICP as the Planning and Zoning Director for the City of South Miami, Florida; and providing an effective date. (City Manager) 3/5 Moved by Commissioner Beasley, seconded by Mayor Stoddard to approve this item. With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea 70 -11 -13384 15. A Resolution of the Mayor and the City Commission of the City of South Miami, Florida, authorizing the compensation for legal services and expenses to be paid to the Acting City Attorney; and providing an effective date. 3/5 (City Attorney) Moved by Mayor Stoddard, seconded by Commissioner Harris to approve this item. Moved by Commissioner Harris to accept the revision pertaining to this item as presented. Seconded by Mayor Stoddard, the motion to approve this item as amended passed by a 4 -0 vote: Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea CITY COMMISSION MINUTES April 19, 2011 11 Bnq ORDINANCE (8) SECOND READING PUBLIC HEARING (3) 3 16 -11 -2089 4 16. An Ordinance of the Mayor and City Commission of the 5 City of South Miami, Florida, amending Chapter 7 of 6 the Code of Ordinances of the City of South Miami to 7 remove the wording South Florida Building Code and 8 adopting the Florida Building Code and all other codes 9 adopted by the Florida Building Code as the city codes 10 together with all amendments thereinafter made, and 11 all subsequent editions, to said codes; providing for 12 severability; providing for ordinances in conflict; 13 providing an effective date. 3/5 14 (City Manager- Building Dept.) 15 16 Moved by Mayor Stoddard, seconded by Commissioner Beasley 17 to approve this item. 18 19 The public hearing was opened and closed with no speakers. 20 21 With no further comments, the motion to approve this item 22 passed by a 4 -0 vote: 23 24 Commissioner Palmer: Absent 25 Vice Mayor Newman: Yea 26 Commissioner Beasley: Yea 27 Commissioner Harris: Yea 28 Mayor Stoddard: Yea 29 30 31 17. An Ordinance of the Mayor and City Commission of the 32 City of South Miami, Florida, amending the Land 33 Development Code by deleting Section 20- 3.1(E) 34 entitled "Business Outside a Building ", inserting new 35 Section 20 -3.6 (V) to be entitled "Commercial Activity 36 Conducted Outside of a Building" in order to provide 37 regulations for allowing for outside merchandise 38 display on private property and public sidewalks; 39 establishing limitations on type, location and extent 40 of outside merchandise display; providing a process 41 for obtaining permits; and providing for exceptions 42 for certain permitted uses; providing for 43 severability; providing for ordinances in conflict; 44 and providing an effective date. B 5/5 45 (City Manager- Planning Dept.) 46 CITY COMMISSION MINUTES 12 April 19, 2011 slaTt, 1 Moved by Commissioner Harris, seconded by Mayor Stoddard to 2 approve this item. 3 4 The public hearing was opened at this time. 5 6 Mary Jane Mark from MacCycle addressed the Commission, 7 saying that she finds the whole concept of this ordinance a 8 little bit confusing; private property is private property, she 9 said; she questioned the determined percentages saying that they 10 seem arbitrary; she also questioned the proposed permit fees. 11 12 Sharon McCain addressed the Commission about a new business 13 in the City, providing a picture she took showing a sign 14 displayed in the middle of the sidewalk. She said that she 15 supports business outside of the building on private property; 16 however, she said that she has a problem with the utilization of 17 the sidewalks. 18 19 Moved by Mayor Stoddard, seconded by Commissioner Harris, 20 the motion to place this item back on first reading due to the 21 change in the vote from 3/5 to 5/5 passed by a 4 -0 vote: 22 23 Commissioner Palmer: Absent 24 Vice Mayor Newman: Yea 25 Commissioner Beasley: Yea 26 Commissioner Harris: Yea 27 Mayor Stoddard: Yea 28 29 17 -11 -2090 30 18. An Ordinance of the Mayor and City Commission of the 31 City of South Miami, Florida, amending the Land 32 Development Code in order to update certain references 33 and terminology including the deletion of references 34 to the South Florida Building Code; clarifying 35 references to Miami -Dade County; deleting references 36 to the Florida Health and Rehabilitative Services; and 37 clarifying references to the Environmental Review and 38 Preservation Board; providing for severability; 39 providing for ordinances in conflict; and providing an 40 effective date. 3/5 41 (City Manager- Planning Dept.) 42 43 Moved by Mayor Stoddard, seconded by Commissioner Beasley 44 to approve this item. 45 46 The public hearing was opened and closed with no speakers. 47 CITY COMMISSION MINUTES 13 April 19, 2011 wayl 1 With no further comments, the motion to approve this item 2 passed by a 4 -0 vote: 3 4 Commissioner Palmer: Absent 5 Vice Mayor Newman: Yea 6 Commissioner Beasley: Yea 7 Commissioner Harris: Yea 8 Mayor Stoddard: Yea 9 10 18 -11 -2091 11 19. An Ordinance of the Mayor and City Commission of the 12 City of South Miami, Florida, amending the Land 13 Development Code in order to set forth standards and 14 requirements for off - street loading by creating 15 Section 20 -4.4 (M) entitled "Off- Street Loading 16 Requirements" providing for severability; providing 17 for ordinances in conflict; and providing an effective 18 date. 3/5 19 (City Manager- Planning Dept.) 20 21 Moved by Mayor Stoddard, seconded by Commissioner Beasley 22 to approve this item. 23 24 The public hearing was opened at this time. 25 26 Sharon McCain asked how this ordinance will be enforced; 27 there is a real problem downtown, and a lot of times you can't 28 find a parking enforcer; she asked whether the police officer 29 could be involved on this. 30 31 With no further speakers the public hearing was closed. 32 33 Mayor Stoddard expressed concern regarding some of the 34 provisions in the proposed ordinance: he said that 5:00 to 7:00 35 a.m. seems early in the presence of "mix use ", recommending 36 extending that time until 8:00 a.m. 37 38 Dr. Mirabile said that he believes that the concept for the 39 proposed timeframe came as the result of complaints from area 40 residents about traffic congestion on their way to work. 41 42 Mayor Stoddard said that the other question he had was 43 whether loading spaces should be shared between two parcels for 44 the benefit of the smaller parcels. After some discussion on 45 this question, the Mayor said to stay with the way is proposed 46 and that they could address the issue at a later date if 47 necessary. 48 CITY COMMISSION MINUTES 14 April 19, 2011 FaTl 1 With no further comments, the motion to approve this item 2 passed by a 4 -0 vote: 3 4 Commissioner Palmer: Absent 5 Vice Mayor Newman: Yea 6 Commissioner Beasley: Yea 7 Commissioner Harris: Yea 8 Mayor Stoddard: Yea 9 10 20. An Ordinance of the Mayor and City Commission of the 11 City of South Miami, Florida, amending the Land 12 Development Code Section 20 -2.3 entitled "Definitions" 13 in order to modify the definition of "Story" to 14 clearly indicate that the use of any floor of a 15 building as a parking level or partially for parking 16 shall be included in the definition of a single story 17 for the purpose of determining of the number of 18 stories in a building; providing for severability; 19 providing for ordinances in conflict; and providing an 20 effective date. 3/5 21 (City Manager - Planning Dept.) 22 23 Moved by Commissioner Beasley, seconded by Mayor Stoddard 24 to approve this item. 25 26 At this time the public hearing was opened. 27 28 Sharon McCain urged the Commission to vote on this 29 ordinance; she said that parking level is being considered as 30 story because that is what it really is. 31 32 With no further speakers the public hearing was closed. 33 34 Mayor Stoddard said that he has discovered that this is 35 intimately tied to our parking ordinance because we currently 36 require two parking units per resident, and to change the 37 definition of story to include all parking levels creates codes 38 which will make development unaffordable. He then suggested 39 waiting for our new Planning Director to come on board so that 40 he may advise the Commission on how to proceed on this one. 41 42 Commissioner Beasley concurred with the Mayor, saying that 43 the new director may have a better way of handling the concept 44 of the proposed ordinance. 45 46 Mayor Stoddard reminded that it will take a five -fifth vote 47 to reverse this ordinance if it is approved tonight. He then CITY COMMISSION MINUTES 15 April 19, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 M 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 TO DD recommended deferring this item until such time that they have the new Planning Director on board. Vice Mayor Newman said that she would not agree to defer this item until they agreed on a date certain. With some further comments, the motion to place this item for second reading on the June 7, 2011 agenda passed by a 4 -0 vote: Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea RESOLUTION (S) PUBLIC HEARING (S) (CONTM) 71 -11 -13385 21. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to execute a lease agreement for a postage machine pursuant to State of Florida Mail Processing Equipment ITB Contract No. 05- 600 - 760 -T. This lease agreement shall be for the duration of a sixty (60) month period (a five (5) year term), and shall provide for an effective date. 4/5 (City Manager- Finance Dept.) Moved by Commissioner Beasley, seconded by Mayor Stoddard to approve this item. The public hearing was opened and closed with no speakers. With no further comments, the motion to approve this item passed by a 4 -0 vote: CITY COMMISSION MINUTES April 19, 2011 Commissioner Palmer: Absent Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea Ma t 1 72 -11 -13386 2 22. A Resolution of the Mayor and City Commission of the 3 City of South Miami, Florida, relating to a contract; 4 authorizing the City Manager to execute an Agreement 5 between Iler Planning and City of South Miami for the 6 purposes of providing consultant services to the 7 Planning and Zoning Department for the preparation of 8 the 2012 Comprehensive Plan Evaluation and Appraisal 9 Report (EAR) in the amount of $ 33,675 total for FY 10 2010 -2011 and FY 2011 -2012; funding for the contract 11 shall come from the Planning and Zoning Department 12 Account No. 001- 1620- 524 -3450 (Contractual Services) ; 13 and providing an effective date. 3/5 14 (City Manager- Planning Dept.) 15 16 Moved by Commissioner Beasley, seconded by Mayor Stoddard 17 to approve this item. 18 19 Moved by Mayor Stoddard to adopt the substitute motion, 20 seconded by Commissioner Beasley, the motion passed by a 4 -0 21 vote: 22 23 Commissioner Palmer: Absent 24 Vice Mayor Newman: Yea 25 Commissioner Beasley: Yea 26 Commissioner Harris: Yea 27 Mayor Stoddard: Yea 28 29 The public hearing was opened and closed with no speakers. 30 31 With no further comments, the motion to approve this item 32 passed by a 4 -0 vote: 33 34 Commissioner Palmer: Absent 35 Vice Mayor Newman: Yea 36 Commissioner Beasley: Yea 37 Commissioner Harris: Yea 38 Mayor Stoddard: Yea 39 40 ORDINANCE (S) FIRST READING 41 42 23. An Ordinance of the Mayor and the City Commission of 43 the City of South Miami, Florida amending the Pension 44 Plan providing for the addition of Sec 16 -20 (L) 45 Powers of Board; providing for severability, 46 ordinances in conflict, and an effective date. 3/5 47 (City Manager) CITY COMMISSION MINUTES 17 April 19, 2011 wayl 2 Moved by Commissioner Beasley, seconded by Mayor Stoddard 3 to approve this item. 4 5 With no further comments, the motion to approve this item 6 passed by a 4 -0 vote: 7 8 Commissioner Palmer: Absent 9 Vice Mayor Newman: Yea 10 Commissioner Beasley: Yea 11 Commissioner Harris: Yea 12 Mayor Stoddard: Yea 13 14 15 24. An Ordinance of the Mayor and City Commission of the 16 City of South Miami, Florida, establishing the South 17 Miami Farmers' Market; providing for waiving certain 18 fees, and allowing the Farmers' Market operator 19 special means to promote the market; providing for 20 severability, ordinances in conflict, and an effective 21 date. 3/5 22 (Mayor Stoddard) 23 24 Moved by Mayor Stoddard, seconded by Commissioner Harris to 25 approve this item. 26 27 Moved by Mayor Stoddard to adopt the substitute motion, 28 seconded by Commissioner Beasley, the motion passed by a 4 -0 29 vote: 30 31 Commissioner Palmer: Absent 32 Vice Mayor Newman: Yea 33 Commissioner Beasley: Yea 34 Commissioner Harris: Yea 35 Mayor Stoddard: Yea 36 37 Commissioner Beasley said that based on previous comments 38 by Ms. Mark, he feels that they are giving special privileges to 39 one entity over others; he said that they must find another way 40 of handling this issue and suggested tabling this item. 41 42 Mayor Stoddard said that some of the sign practices 43 provided in this ordinance are basic to all Farmers' Markets 44 everywhere and most cities do not even have ordinances on this. 45 This is an attempt to comply with the normal practice for 46 Farmers' Markets advertising. 47 CITY COMMISSION MINUTES 18 April 19, 2011 i nal 1 Vice Mayor Newman said that the problem that she has with 2 this is that most Farmers' Markets actually contribute to the 3 cities a portion of their revenues. This operator said that he 4 had a grant for $10,000 from South Miami Hospital for covering 5 his operating expenses. She then said that she would like to see 6 a full accounting of what happened to that $10,000; that money 7 was supposed to be used for advertising, banners, and signs. She 8 also said that according to the contract there was supposed to 9 be some sort of contribution to the City. 10 11 Dr. Mirabile said that the question that he has is whether 12 or not the Commission is willing to have him waive certain 13 action items; he said that he needs to follow the ordinance with 14 regard to signs, and that each time a sign goes up is $300 for 15 labor - related costs. He said that we have a viable contract that 16 has been reviewed and negotiated by him and approved by the 17 Commission; these are additional add -ons that now release 18 certain portions of the contract. 19 20 Vice Mayor Newman asked whether this ordinance makes the 21 Farmers' Market a City- sponsored event. 22 23 Mr. Pepe said that what the ordinance is doing is 24 encouraging the Farmers' Market by making it less expensive so 25 that an operator would come in and do the things that are 26 necessary in order to have a market. 27 28 Commissioner Beasley pointed to the "whereas" language 29 indicating that ...the South Miami Farmers' Market is the city's 30 market... He said that they can find a better way of doing this. 31 He again recommended tabling this item. He also said that he 32 will try to find a solution. 33 34 Moved by Commissioner Beasley, seconded by Mayor Stoddard, 35 the motion to table this item passed by a 4 -0 vote: 36 37 Commissioner Palmer: Absent 38 Vice Mayor Newman: Yea 39 Commissioner Beasley: Yea 40 Commissioner Harris: Yea 41 Mayor Stoddard: Yea 42 43 Moved by Vice Mayor Newman to direct staff to ask the 44 Farmers' Market operator for an accounting of the $10,000 grant 45 that was received, seconded by Commissioner Beasley, the motion 46 passed by a 4 -0 vote: 47 48 Commissioner Palmer: Absent 49 Vice Mayor Newman: Yea CITY COMMISSION MINUTES 19 April 19, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Commissioner Beasley Commissioner Harris: Mayor Stoddard: BTmq D Yea Yea Yea There being no further business to come before this Body, the meeting adjourned at 11:57 p.m. Attest Maria M. Menendez City Clerk CITY COMMISSION MINUTES April 19, 2011 20 Approved Philip K. Stoddard Mayor CITY OF SOUTH MIAMI OFFICE MEMORANDUM To: Honorable Mayor and City Commission n Date: April 19, 2011 / From: Hector Mirabile, Ph.D., City Manager/ Re: Manager's Report The following is my report for the commission meeting of April 19, 2011. I am pleased to bring before this honorable body for review and confirmation my selection of Mr. Christopher Brimo, AICP for the position of Director for the Department of Planning and Zoning. Mr. Brimo comes with 19 years experience in government with additional experience in the private sector. He is a certified planner with the AICP designation, oversaw the development of the comprehensive plans and land development code revisions for the City of Tampa, Florida (March 2003 - September 2003); was involved in Economic Development and Brownfield Projects in the same city for approximately 1.7 years; worked as a senior planner for Volkert, Inc. as a consultant for municipalities and private enterprise in the Tampa, Florida area for approximately 3.7 years. As the Director of Community Development and Assistant City Manager for the City of St. Peter Beach, Florida (approximately 2 years) he brings with him the knowledge base needed to make the bridging between capital development projects and the approved land development .code, master plan, and Future Land Use Map. Mr. Brimo brings a holistic approach to urban planning while being able to adhere to the home town particular needs of our community. Most impressive is his desire to ensure the direction of the Commission, the citizens, and the needs of the businesses are integrated in the continued development of the Comprehensive Plan and associated products that drive and regulate our development in the City. An extensive national search was conducted and after an in -depth screening process and interviews Mr. Brimo was the most qualified. During the past two months City staff conducted numerous best practices analysis of departments and I previously reported the transformation of Public Works into two entities but would retain the title of Public Works due to the City Code of Ordinances, Chapter 2, Section 2- 5 until such time as we are able to bring before you an amended code to address the various changes to the City's structure. In the area of Public Works it was determined that the best option was to segregate the functions of Solid Waste and the General Services from the Capital Improvement Projects. The rationale was that an individual knowledgeable about capital projects, stone drainage projects, street improvements, and GIS would not normally have the needed experience to manage the solid waste and general services functions. Thus, it would be nearly impossible to hire a qualified individual capable of directing the entire operational City Manager's Report to Commission; April 4, 2011 2 function. With the segregation of the functions the solid waste and GSA functions now fall under the direction and supervision of a Chief Superintendent of Public Works and the capital projects and inspections of Enterprise Street and sidewalk improvements would be under the direction and supervision of a Project Manager of Public Works. At this time I would like to introduce Mr. Keith Ng who I appointed as the Project Manager of Public Works. Mr. Ng received a Bachelor of Science degree, with a specialty in Civil Engineering, from Rochester Institute of Technology, New York, a Bachelor of Science in Architectural Engineering from the University of Miami, and an M.B.A. from the University of Miami. In addition to his impressive education he is a certified floodplain manager. Mr. Ng was recruited by us from the City of Miami where he was a project manager for the Capital Improvement Department whose duties included procurement, managing designs, construction, and supervision of the projects. He also worked for Miami -Dade County -DERM as a contracts manager and grant writer; as well as an environmental site assessor, and provider of technical reports. Mr. Ng provides our City with the technical and management experience needed to continue moving our capital projects forward and be an integral link between the City and Miami -Dade County in all aspects of our projects. I. Accomplishment. a. New IT IDC successes: The video room was re- cabled. This was completed to ensure stability and consistency in communication as well as to correct wiring patterns. An error in wiring by the Vendor was corrected and U -Verse was back online as a result. ii. Wiring for the Granicus was completed. iii. Issue with ATT lines was resolved and communications to all sites was restored. Changes were made to the core router that will improve stability of the sites was performed. iv. OneSolution: 2 trainings events were completed. v. USA Software: 2 of 3 trainings are completed. vi. Initial meeting with collection agency was coordinated with the CFO in order to determine requirements. vii. The building of the ID System was completed for the police. viii. Continue to work with USA Software to resolve various issues after upgrade. b. Finance: i. Finance is continuing to work towards completing an audit of the stormwater customer base for residential, commercial, and multi - family properties with the assistance of the Public Works GIS division. Finance obtained the City Manager's Report to Commission; April 4, 2011 3 updated property list DVD from the Miami -Dade County Property Appraisers Office and PW GIS is currently creating the data files. ii. Finance successfully obtained over $25,000 of paid attorney fees, which were paid by the City in early 2010, which are currently being handled by the Florida Municipal Insurance Trust. Finance gathered all incorrectly paid legal invoices and sent them to the FMIT and was successful in obtaining reimbursement. iii. Finance completed and obtained the Capital Asset Valuation and Inventory Report from American Appraisers. iv. Finance continues to work on the Management Discussion and Analysis and Statistical section of the audit report. v. Finance finalized a copy of the city's investment policy. Finance anticipates using idle cash to generate revenue through investments. Finance will soon begin solicitations for investment instruments. vi. Finance, working with First National Bank of South Miami, completed the transition of all bank accounts within the institution to an interest rate of 1.1 %. This new rate will increase interest revenue. vii. Finance continues to work with the City Manager's Office and Human Resources in preparing for labor negotiations. Finance is working on implementing spreadsheets, which will allow for certain benefits to be quantified. viii. Finance obtained all department budget worksheets and is in the process of preparing the DRAFT budget packages for the review by the City Manager and then the Budget and Finance Committee. ix. Finance was training for the past two weeks on the new Finance OneSolution System. Finance and many other city departments will continue training throughout the next couple of months. x. Finance completed the regular monthly report for March 2011. c. Grants and Sustainable Initiatives: i. Attended workshop on Solar Incentive Program for municipality buildings presented by Allied Energy Global — DCS Energy; ii. Attended information session on the Transportation Enhancement Program Solicitation, which provides funds for the development of "non- traditional" transportation projects including facilities for pedestrians and bicycles, scenic highways, preservation of abandoned railway corridors, establishment of transportation museums, and environmental mitigation to address water pollution due to highway run -off; City Manager's Report to Commission; April 4, 2011 4 iii. Attended UM lecture, The Fiscal Foundation for Sustainable Communities presented by Joe Minicozzi; iv. Green Task Force is hosting Earth Day Celebration at Farmer's Market on April 23`d. d. Central Services: L Murray Park Community Pool Operator RFP: Swim Gym Aquatics, Inc. reviewed the draft pool operating agreement with their attorney and negotiations are ongoing. The City is tentatively scheduled to meet with Swim Gym this week in an effort to finalize the draft operation agreement and bring it before Commission for review and approval. ii. Purchasing Ordinance: A draft ordinance was finalized and is currently under review by the City Attorney and was rescheduled for the next Commission Meeting, May 3rd. iii. Public Works Solicitation Template: The City Attorney's review of a Public Works solicitation template is still being finalized and what revisions are necessary will be incorporated for immediate use for pending projects. iv. City Attorney RFQ: The solicitation closed Friday, April 18t, 2011, at 10:00 AM copies of each of the proposals received and all other pertinent documents were provided to Commission to assist with their evaluation of the same. v. Tennis Court Operator RFP: No change. vi. Towing Services RFP: No change. vii. Landscaping: Work is commencing on a draft RFP solicitation document for landscaping. Once the pertinent dates for the same are available, they will be provided to Commission. viii. Auction of Surplus Vehicles: The City is working with PropertyRoom.com on coordinating all the particulars for the auctioning of the City vehicles approved for surplus at last Commission Meeting. As more information becomes available it will be provided to Commission. e. Police: Uniform Patrol Division i. Total arrests 27: 5 felonies, 9 misdemeanors, 8 traffic and 5 arrest warrants served Of those 27 arrests, 3 were narcotics related Criminal Investigation Division i. On Wednesday - 03- 30 -11, S.I.U. detectives assigned to D.E.A.'s HIDTA groups, were notified that one of two airplanes was seized as a result of an investigation that they were involved in. The actual seizure occurred on Friday City Manager's Report to Commission; April 4, 2011 E — 03- 25 -11. The airplane is a Kraig Air 200 valued at $495,000.00 dollars. The percentage that we are to receive, as part of a mutual commitment with D.E.A. and other law enforcement agencies, is 26.6 %, in this case (equitable sharing program). Subject to the auctioning price the City of South Miami may be entitled to receive $131,670.00. The second airplane is valued at $1,900,000.00 dollars and is scheduled to be seized shortly. ii. On Friday— 04- 01 -11, S.I.U. detectives seized $100,000.00 dollars in a joint investigation with the D.E.A., the Miami Dade Police Department, and the North Bay Village Police Department. The case is ongoing. The percentage of the proceeds (equitable sharing program) coming to the South Miami Police Department are unknown at this time. There will be more information to follow upon the completion of this case. iii. On Tuesday 04- 05 -11, S.I.U. detectives were conducting a surveillance detail in an area known for the sales and purchases of narcotics, detectives observed a subject making a hand to hand narcotics transaction with a known illegal narcotics dealer. Contact was made and investigation revealed the subject to be in possession of two loose crack cocaine rocks (see case # 1101205). The subject was arrested and transported to S.M.P.D. for processing and then to Dade County Jail. iv. On Thursday 04- 14 -11, there was a fight between two individuals. One individual stabbed then shot the other. The victim was airlifted to Jackson Memorial Hospital with life threatening injuries. G.I.U. detectives were called out to investigate the incident. They were able to ascertain the name of the offender, who is presently wanted for aggravated assault and aggravated battery. A Miami Dade County wide B.O.L.O. was issued and detectives are presently seeking to bring this subject to justice. Parking Enforcement i. The Parking Enforcement Unit issued a total of 2,957 citations from the time period of April 1st thin April 17"'. Total fine amount for these citations: $56,381.00. ii. There were a total of 2 citations issued for trucks willfully obstructing traffic. Code Enforcement Division: i. Obtained 5 quotes for the three (3) unsafe and unsecure CRA shotgun homes that were vandalized on the weekend of March 11, 2011. The lowest bid by Building & Development Solutions, Inc., in the amount of $7,800.00 for all three homes is above the original estimated amount of $6,000 for the demolition of these homes; a request for the additional required amount of $1,800 will be presented to the CRA board on April 18, 2011. ii. Recorded 27 properties Claim of Liens with the Miami -Dade County Recorder's office for the amount of $30,503.50. City Manager's Report to Commission; April 4, 2011 iii. The CE, Building, and Planning & Zoning Departments continue to work together to streamline and thereby improve the permit and business application process. iv. Ross University's Business Tax Receipt (aka, occupational license) application was applied for and pertinent parking requirements were processed, reviewed, and based on the results of the Certificate of Use inspection by Code Enforcement and Planning & Zoning Departments, the application was denied. v. The CE Officer II attended a 3 -day training on Code Enforcement management practices. This training should prove beneficial as it should help the officer to become more proactive. vi. CE continues to work with AT &T and the P/W's department to identify a feasible location for the removal and re- location of the electrical box located between 73`d and 74`h Street on 58 Avenue currently obstructing the sidewalk in violation of the ADA standards. AT &T is scheduled to apply and obtain the appropriate P/W's permits for this project. vii. Met with property owners to address the sidewalk encroachment by a hedge and a dilapidated fence along Sunset Drive between 65 and 66 Avenue. The hedge was cut back and the fence is on schedule to be repaired or replaced by May 5, 2011. viii. CE conducted a "sweep" of all downtown restaurants with outside seating to ensure adherence to the required 18" curb clearance. Corrections were made. ix. Reviewed 2 property case files with 2 separate concerned senior citizens. These property owners are concerned with unsatisfied liens and /or open code cases on file against their properties. e. Human Resources: We extended a conditional offer of employment to a qualified applicant for the position of Director of Planning & Zoning and the matter is before you at this commission meeting. ii. We concluded interviews for two part-time Office Support positions (PT) for the city manager's office. The finalists were selected and will be extended conditional employment offers following completion of the initial background screening process. City Manager's Report to Commission; April 4, 2011 iii. We concluded interviews for the Human Resources Generalist position. The finalist was selected and will be extended a conditional employment offer following completion of the initial background screening process. L Public Works: See Attachment A. g. Parks and Recreation: See Attachment B. h. Planning and Zoning Department: I. EAR Consultant for 2012: On April 18, 2011, the Planning and Zoning Department received a signed contract from Henry Iler. The contract is before the commission for approval. ii. Land Development Code Amendments: The Planning and Zoning Department together with the Planning Board continued its program of updating the Code. Currently, the new Planning Board members were sworn in and the board comprises of seven (7) members. iii. Special Use Applications: a. A Special Use Application was filed on January 18, 2011, by 62 "d Avenue Plaza, LLC, represented by Mr. Richard Mattaway, to locate an Interim Parking Lot at 7150 -7160 SW 62 Avenue, it was recommended for denial by the Planning Department and the Planning Board on February 22, 2011, and is now being forwarded to the City Commission for public hearing on April 19, 2011. (Unfinished Business from March 15, 2011 City Commission) b. A Special Use Application was filed on April 8, 2011, by TD Gulfstream Partners LP, represented by Ines Marrero - Priegues, Esq., to operate a Buffalo Wild Wings Grill & Bar restaurant at the Shops at Sunset Place, 5701 SW 72 Street, and is now being forwarded to the Planning Board for public hearing on Tuesday, May 10, 2011. iv. Environmental Review and Preservation Board (ERPB): in the month of April, at two regular meeting Agendas, nine (9) projects were scheduled for review. V. Historic Preservation Board: On April 4, 2011, the City Commission deferred amendments to the historic preservation provisions in the Land Development Code and are forwarded to the Historic Preservation Board meeting on Monday, April 25, 2011. vi. Comprehensive Plan Amendments: On Tuesday, April 12, 2011 during an advertised workshop, the Department presented the City Manager's Report to Commission; April 4, 2011 status of text amendments and Future Land Use Map amendments (aka Large Scale Amendments) of the 2010 Amendment Cycle 2 process to City Commission. As a result, five (5) of the items listed below are being forwarded to the Local Planning Agency (LPA) on Tuesday, April 26, 2011. See Attachment C for Cycle Process and status update. Vii. Commission directives or issues: a. Pension: No change in status. b. Parking reform: No change in status. c. Master Park Plan: No change in status. d. Welcome to South Miami signs: No change. END OF MEMORANDUM City Manager's Report to Commission; April 4, 2011 9 City Manager's Report to Commissioners Public Works Attachment A i. Performed thorough cleanup of the fish pond and fed the fish at City Hall. ii. Watered new landscaping on SW 70th Street from 62nd Court to SW 63rd Avenue from Monday - Friday. iii. Serviced / repaired (53) vehicles and heavy equipment at the Motor Pool. iv. Assisted in the removal of 27 vehicles which were taken for auction. V. Motor Pool inspected and dead lined 6 additional vehicles which will be included in the list of vehicles for auction once declared surplus property. vi. Delivered (8) new garbage containers to residents. vii. Filled (59) crane trash holes. viii. Performed pick up of garbage and trash routes. ix. Performed daily power street sweeping, please note that two sweepers were used most of this time in order to keep up with the fallen leaves. X. Performed daily clean up & watered pots downtown. xi. Pressure cleaned sidewalks downtown on Wednesday's. xii. Dumped litter cans throughout the city three times a week. xiii. Performed irrigation inspections and repairs in the area of SW 591h Place from SW 64th Street to SW 691h Street. xiv. Installed new 25 MPH sign at SW 69th Terrace and SW 67th Avenue. xv. Rerlaced 10 damaged concrete parking bumpers in the parking area along SW 58t Place from SW 66 Street — SW 68th Street. xvi. Removed graffiti from parking pay station across from 5910 SW 73rd Street and two dumping sings at SW 66 Street and SW 58th Place. The following is a status report of ongoing projects: Larkin Hospital: Construction and landscaping of the 70th Street Turnaround is completed and final inspection of the project was performed and approved. Sunset Drive Improvements Repairs: Sunset Improvements Phase IV. TY Lin International, the city's engineering consultant provided DOT with the requested closeout documents for review and approval. MVila will provide the final construction invoices for the City's review and payment. SW 66th Street Improvements Phase II: The Public Works and Planning department's obtained dedication of easement agreement for an area of the property located in the Southwest corner of SW 66 Street and SW 59th Place. ARRA Bus Shelter: Zurqui Construction started the construction of the approved bus shelter on Sunset Drive at SW 67th Avenue and across the library by Mack Cycle. Plans for the third bus shelter were provided to MDT for approval. SW 60 Court Drainage: The City's CFO and Grant's officer were successful at procuring additional funds for this project; presently the Public Works department and engineering consultant will assess the scope of work to be completed with the available funds. City Manager's Report to Commission; April 4, 2011 10 Electrical Equipment Recycling: The Miami Dade County contract and proposal letter with EQ Florida's (The Environmental Quality Company) was provided to the City Manager for review along with recommendations for possible drop off and storage sites. The MDC contract is cost prohibitive for a piggy back option. It is the manager's determination that this project cannot go forward due to the cost associated with it and recommends that the citizens continue using the MDC acceptance location. Pinecrest Villas: Miami Dade County confirmed the concurrency requirement area, and provided preliminary approval of the project, provided that certain changes be made to the proposed plans, one of the recommendations included the removal of one of the speed tables proposed for SW 78th Street, as per the County the implementation of two speed tables close together may reduce the effectiveness of the traffic calming treatment. The Public Works department will review the request and consult with the engineering consultant. Once the appropriate changes are made, we will proceed to seek the resident's concurrency as required. Cocoplum Terrace: No change since last report. Manor Lane: No change since last report. Mango Terrace: No change since last report. Shops at Sunset Place/ SW 57th Court: On Wednesday 13, 2011, the Public Works department met with the Shops at Sunset regional manager to discuss the ongoing drainage project in front of the shops, the Public Works department stressed the need to complete the project and to remove the existing barricades from the Shops entrance, the manager agreed to comply with the request and directed staff from the Shops to proceed expeditiously to complete the project. The estimated time of completion of the project is two weeks. Roadway Resurfacing and Sidewalk Repairs: Items for the approval of these repairs will be presented to the Commission for approval on the May 3, 2011 Commission meeting. City Hall Sewer Connection: No change since last report. City Manager's Report to Commission; April 4, 2011 City Manager's Report to Commissioners Parks and Recreation Attachment S Recreation: Track and Field — 28 participants ages 5 -15 years have begun to compete. Medals awarded to South Miami Track & Field participants for Miami Pal Invitation at Curtis Park 400 Meter Run Youth Boys — Robert Coleman 8th Place 100 Meter Dash Primary Boys — Sharrod Miley Jr. 72h Place 100 Meter Dash Primary Boys —Vincent Blanding 181h Place 100 Meter Dash Primary Boys — Malachi Keles 201h Place 100 Meter DashSub Bantam Girls — Kelly Williams 10th Place 100 Meter DashSub Bantam Boys — Jalen Brown 10 Place 100 Meter DashSub Bantam Boys — Robert Holton 201h Place 100 Meter DashSub Bantam Boys — Jamare Ford 22 Place 100 Meter Dash Bantam Boys — Westley Neal Jr. 4th Place 100 Meter Dash Bantam Boys - Tariq Roberts 251h Place 100 Meter Dash Midget Girls — Isis Billings 1st Place 100 Meter Dash Midget Girls — Jacquisha Hightower 51h Place 100 Meter Dash Midget Girls - Paige Coleman 10th Place 100 Meter Dash Midget Girls - Pauline Laidley 13th Place 100 Meter Dash Midget Boys — Jeremy Tooks 6th Place 100 Meter Dash Youth Girls — Wiiletta Colson 6`" Place 100 Meter DashYoung Men — Eric Evans 1" Place 100 Meter DashYoung Men —William Reed 2nd Place 100 Meter DashYoung Men — Keir Moss 3rd Place 100 Meter DashYoung Men — Charles Simmons 4th Place 100 Meter DashYoung Men — Korey Moss 5th Place 80 Meter Hurdles Midget Boys — Jeremy Tooks 2nd Place 80 Meter Hurdles Midget Boys — Xavier Bynes 3`d Place 200 Meter DashSub Bantam Boys — Robert Holton 11" Place 200 Meter Dash Sub Bantam Boys — Jamare Ford 14th Place --- -- -- ------ - -- -- --- ---- -- --- -- -- -- - - - ---- ---- --- - - .................. ............................... .. 200 Meter Dash Bantam Boys — Kage Bryan 5th Place 200 Meter Dash Bantam Boys — Tariq Roberts 21st Place 200 Meter Dash Midget Girls — Isis Billings 3" Place 200 Meter Dash Midget Girls — Paige Coleman 13th Place 200 Meter Dash Midget Girls — Pauline Laidley 16th Place 200 Meter Dash Midget Boys — Jeremy Tooks SO Place 200 Meter Dash Midget Boys — Frank Ladson 4th Place 200 Meter Dash Midget Boys — Xavier Bynes 81h Place ------------------------------------------------ ................................................ 200 Meter DashYoung Men — Eric Evans 1st Place 200 Meter DashYoung Men —William Reed 2nd Place 200 Meter Dash Young Men — Keir Moss 3'd Place 11 City Manager's Report to Commission; April 4, 2011 Long Jump Primary Boys — Malachi Keles 7th Place Long Jump Primary Boys — Vincent Blanding 20th Place Long Jump Primary Boys — Sharrod Miley Jr. 22 Place Long Jump Primary Boys — Isaiah Harris Jr. 24th Place -- - - - - - - - - - - - ............................ Long Jump - - - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - ........... ............ Sub Bantam Boys — Robert Holton - - - 41h - - Place Long Jump Sub Bantam Boys — Jamare Ford 7th Place Long Jump Sub Bantam Boys — Jalen Brown 8th Place --------------------------------------------------- ................................................... Long Jump Bantam Boys — Kage Bryan qh Place Long Jump Bantam Boys — Westley Neal, Jr. 10th Place Long Jump Bantam Boys - Barry Wells, Jr. 161h Place Long Jump Bantam Boys - Paul Laidley 18th Place Long Jump Bantam Boys — Tariq Roberts 19th Place --------------------------------------------------- ................................................... Long Jump Midget Girls — Isis Billings 4M Place Long Jump Midget Girls — Paige Coleman 71h Place Long Jump Midget Girls — Pauline Laidley 9th Place Long Jump Midget Girls — Jacquisha Hightower 11th Place --------------------------------------------------- .................... Long Jump ............................... Midget Boys — Jeremy Tooks 1st Place Long Jump Midget Boys — Xavier Bynes 2nd Place Long Jump Youth Girls — Willetta Colson 4th Place --------------------------------------------------- .................................................. Long Jump Youth Boys — Robert Coleman 3`d Place Long Jump Youth Boys — Ryan Brown 5th Place Long Jump Youth Boys — William Colson 7th Place - - -- -- ----------------- .................. Long Jump - --- ------------- ----- - -- ............ ... ...... ...... Intermediate Girls — Paulsha Lerasseur -- -- .... 2nd - Place Long Jump Intermediate Girls — Jessica Brown 3`d Place --------------------------------------------------- ..................... ............................... Shot Put Sub Bantam Girls — Kelly Williams 51h Place ---------------------------------------------------- .................... ............................... Shot Put Young Men — Korey Moss 1st Place --------------------------------------------------- .................... ............................... ii. T- Ball ages 5 & 6 years of age, are on a winning roll.(Learning the basics). Completing the season. iii. Football and Cheerleading Registration — May 14`h, 2011, early Registration at the Gibson - Bethel Community Center with various activities, music and refreshments beginning at 12:00 p.m. — 4:00 p.m. 12 iv. Summer Camp Registration commenced. Summer Camp runs from June 13 - August 19, 2011. Cost $30.00 per week for South Miami Residents and $75.00 per week for non- residents. Limited spaces available. Age groups: Kindergarten to 8th Grade. V. Easter Egg Hunt — Gibson - Bethel Community Center April 22, 2011, from 5:00 p.m. — 7:00 p.m. ages: Kindergarten —6th Grade. (Bring your own basket) City Manager's Report to Commission; April 4, 2011 B. Senior Center: SENIOR CENTER CALENDAR ACTIVITIES, APRIL 2011 13 DATE. TIME ACTIVITY April 1, 2011 10:30am- 11:30am Healthy Eating For Seniors Seminar April 4, 2011 10:00am -1:00 m Health Fair iven b Barr Students April 8, 2011 10:00am -12:00 m Fall Prevention Seminar April 12, 2011 9:OOam- 11:30am Free Blood Pressure Testin April 21, 2011 10:00arri- 11:30am Humana Representative visits Seniors April 22, 2011 10:00am -12:30 m Free Chair Massage April 22, 2011 9:00ain -1:00 m Good Friday Luncheon and Raffle April 27, 2011 8:OOam- 11:OOam Breakfast at Helen Bentley in the Grove April 28, 2011 9:OOam- 11:30am Free Blood Pressure Testing April 29, 2011 1:00 m -4:00 m Free Movie at Sunset Place ➢ Every Monday, Wednesday and Friday- seniors get picked -up to walls at Dadeland Mall (DADELAND WALKERS — a walking club for senior citizens) 9:00- 10:30am. ➢ Everyday there is a social worker on site from 9:00 am to 3:00 pm to consult with our seniors. ➢ Every Wednesday, Thursday, and Friday - seniors are taken to grocery stores and. retailers for their weekly shopping. ➢ Every weekday - seniors participate in board games, cards, dominoes and exercise at the Senior Center 8:30 -1:30. ➢ Monday and Thursday - Social Worker comes to teach Arts &s Crafts from 1:00pm — 3:00pm < Every Monday, Tuesdays and Thursdays exercise classes 10:15 -11:00 < Monday and Wednesday English classes 9:30- 11:30am < Tuesday and Thursday Spanish classes 9:30 — 11:30am < Monday thru Thursday Computer classes 12:15- 2:30pm (Community Center) < Monday and Thursday Art class 1:00.3:OOpm < Friday Citizenship Class 9:00 — 2:OOpm < Last Wednesday of every month seniors go to Helen Bentley for Breakfast Parks Landscape Division: L All parks are on schedule with general maintenance and repairs. Various park fields will be closing in a few months for repairs. Park location(s) and time will be announced prior to closing. ii. Marshall Williamson Park —The restoration of the tennis courts and fence area is underway. The project is scheduled for completion in two weeks. Funding through the CRA. iii. Dante Fascell Park — FRDAP Grant — The renovations of the restrooms, replacement of swing sets, and construction of a basketball court (half- court), are currently under way. iv. Special Events: EARTH DAY CELEBRATION- Friday April 22 2011 Jean Willis Park— 1:00 -2:00 p.m. "Come Plant a Tree." For more information, please call the Parks & Recreation Department and speak to Doug Baker. City Manager's Report to Commission; April 4, 2011 Families First - Baby and Me Classes started and are held on Tuesday mornings at the Gibson - Bethel Community Center at 10:00 a.m., for a 10 week session. Ages are newborns to 6 month old. No charge. 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