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_hb1 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 Diii`,' City of South Miami Regular City Commission Minutes A. SILENCE OR TURN OFF ALL CELL PHONES The City Commission of the City of South Miami, Florida met in regular session on Tuesday, December 20, 2011, beginning at 7:20 p.m., in the City Commission Chambers, 6130 Sunset Drive. 1 • C. ROLL CALL The following members of the City Stoddard, and, Commissioners Velma Palmer, Mayor Valerie Newman was absent. Commission were present: Mayor Philip K. Brian D. Beasley and Walter A. Harris. Vice Also in attendance were: City Attorney Thomas F. Pepe, City Clerk Maria M. Menendez and City Manager Hector Mirabile. D. MOMENT OF SILENCE By Mayor Stoddard E. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited in unison. F. LOBBYIST(S) ADDRESSING THE CITY COMMISSION TONIGHT MUST HAVE BEEN REGISTERED WITH THE CITY CLERK G. PRESENTATIONS Former ERPB Member, David Trautman was presented with a plaque in recognition of his many years of service on the ERPB Board. The Employee of the Month Award was presented to Dawnn Kinsey, Communications Officer with the Police Department. CITY COMMISSION MINUTES December 20, 201). 0 BT 9 1 With no further presentations this session was closed. 2 3 4 H. APPROVAL OF MINUTES 5 6 a) Minutes of November 22, 2011 7 b) Minutes of December 6, 2011 8 9 Moved by Mayor Stoddard, seconded by Commissioners Palmer and Harris, the motion 10 to approve the minutes of November 22 and December 6, 2011 passed by a 4 -0 vote: 11 12 Commissioner Palmer: Yea 13 Vice Mayor Newman: Absent 14 Commissioner Beasley: Yea 15 Commissioner Harris: Yea 16 Mayor Stoddard: Yea 17 18 19 I. CITY MANAGER'S REPORT 20 21 (See attached report) 22 23 With some further comments the City Manager's Report ended. 24 25 26 J. CITY ATTORNEY'S REPORT 27 28 • Mr. Pepe requested an executive session with the Commission for January 3`d 29 relating to the SEC issues; 30 e Also reported on the status of the Health Facilities Authority membership; 31 a Recommended an amendment to the item on the agenda relating to the 32 SMCRA. 33 34 K. PUBLIC REMARKS (5 minutes) 35 36 A representative of the Rotary Club of South Miami addressed the Commission in 37 support of the items on the agenda relating to the arts festival. 38 39 Mr. Quarry addressed the Commission with a complaint against the Fire Department, 40 saying that the officers did not provide his 79 year -old mother with the proper medical 41 attention that she needed when he called them. CITY COMMISSION MINUTES 2 December 20, 2011 Dq� iii;, 1 2 Bob Welsh spoke about the annexation issue and about the results of his extensive 3 research. 4 5 Janet Launcelott also referred to the annexation project, referring to prior efforts on 6 the part of the City towards annexation. 7 8 The following speakers also referred to the annexation project: Deltravis Williams, 9 Daniel Montana and Antoinette Fischer. 10 11 Kemy Joseph representing URAwsome said that the purpose of his organization is 12 bringing kindness to all people. 13 14 Sharon McCain reminded the Commission about the passing of Alex Abril who owned a 15 business downtown and also served on the Parking Board; she also referred to annexation 16 saying that a survey is needed. 17 18 John Edward Smith commended the Police Department for the DUI checkpoint 19 conducted earlier this month; he also referred to annexation, saying that the first thing that 20 should be taken into consideration is making our boundaries contiguous; looking at the 21 economics and efficiency of annexation; and, further recommending the area of High Pines 22 which in his opinion should be a priority in the annexation project. 23 24 With no further speakers the public remarks section was closed. 25 26 27 L. COMMISSION REPORTS, DISCUSSION & REMARKS 28 29 Commissioner Beasley: 30 ® Invited Kemy Joseph to address the Commission because he thought that it would 31 be a positive thing for everyone; 32 ® About the annexation project he said that a lot of people want to keep the small 33 community atmosphere and they also want to have a survey done; 34 ® He said to agree with not holding Commission meetings on Hanukah. 35 36 Commissioner Palmer: 37 ® Said that she has gotten a lot of correspondence against annexation and that she is 38 also looking forward to having a survey done; 39 m Said that she favors holding the State of the City Address at the Hospital as 40 traditionally done. 41 CITY COMMISSION MINUTES 3 December 20, 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 I i Eq Commissioner Harris: • About annexation he said that we should go forward with the effort after conducting workshops; • He said that nobody knows who is taking the recycled batteries collected by the City; • Movie Night has been moved to January 7th due to the end of the year holiday. Mayor Stoddard: • Referred to a resolution adopted by the Commission some time ago directing the City Manager to begin investigating the feasibility of the City of South Miami initiating annexation procedure; he added that he also heard from many residents and they were all against a $45,000 contract for the annexation effort. With no further comments this section was closed. M. ORDINANCE(S) FIRST READING 1. An Ordinance amending Section 20 -8.9 of the Land Development Code titled Special Exceptions within the TODD district, in order to include additional criteria for defining large scale developments; providing conditions for review and approval; and providing for the expiration and extension of approvals. 3/5 (City Manager - Planning and Zoning) Moved by Commissioner Palmer, seconded by Commissioner Harris to approve this item. The Commission discussed the proposed ordinance and proposed various amendments: Moved by Mayor Stoddard to amend the ordinance by removing the 40,000 sq ft floor area for large scale projects, and replace it with the request of bonus floors. Seconded by Commissioner Palmer, the motion passed by a 4 -0 vote: CITY COMMISSION MINUTES December 20, 2011 Commissioner Palmer: Yea Vice Mayor Newman: Absent Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea 0 D 29 1 Moved by Mayor Stoddard to amend the ordinance by eliminating the minimum floor 2 area requirement of 5,000 ft for specific approved uses. Seconded by Commissioner Harris, the 3 motion passed by a 4 -0 vote: 4 5 Commissioner Palmer: Yea 6 Vice Mayor Newman: Absent 7 Commissioner Beasley: Yea 8 Commissioner Harris: Yea 9 Mayor Stoddard: Yea 10 11 Moved by Mayor Stoddard to amend the ordinance by including language codifying the 12 understanding that a project will be approved with conditions for remediation and that those 13 conditions are not ground for denial of the project. Seconded by Commissioner Palmer, the 14 motion passed by a 4 -0 vote: 15 16 Commissioner Palmer: Yea 17 Vice Mayor Newman: Absent 18 Commissioner Beasley: Yea 19 Commissioner Harris: Yea 20 Mayor Stoddard: Yea 21 22 Moved by Mayor Stoddard to amend the ordinance by providing that the five -year 23 development completion time be maintained. Seconded by Commissioner Palmer, the motion 24 passed by a 4 -0 vote: 25 26 Commissioner Palmer: Yea 27 Vice Mayor Newman: Absent 28 Commissioner Beasley: Nay 29 Commissioner Harris: Yea 30 Mayor Stoddard: Yea 31 32 With no further comments the motion to approve this item as amended passed by a 4- 33 0 vote: 34 35 Commissioner Palmer: Yea 36 Vice Mayor Newman: Absent 37 Commissioner Beasley: Yea 38 Commissioner Harris: Yea 39 Mayor Stoddard: Yea 40 41 2. An Ordinance amending Section 20 -2.3 of the Land Development Code titled 42 Definitions, in order to amend the definition of "Day Care Center ", replacing day CITY COMMISSION MINUTES 5 December 20, 2011 1 2 3 4 5 6 7 8 9 10 11 12 13 MTEU care with "Child Care and Child Care Facility "; and amending of the Land Development Code titled Permitted Use Schedule in order to replace the use "Day Care Center" with "Child Care and Child Care Facility'; amending the permitted use schedule for the LRM18, RM24 and RO from permitted use (P), to special use (S); amending the permitted use schedule for the H district from not permitted, to special use (S); amending Section 20 -3.4 - Special use conditions; providing a reference to the Florida Statute governing these uses. 3/5 (City Manager - Planning and Zoning) Moved by Mayor Stoddard, seconded by Commissioner Harris to approve this item. With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Yea Vice Mayor Newman: Absent Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea 3. An Ordinance amending Chapter 5 of the City Code prohibiting the taking of peafowl to protect peafowl and their eggs; providing definitions; providing for enforcement and penalties. 3/5 (City Manager) Moved by Commissioner Harris, seconded by Commissioner Palmer to approve this item. Mayor Stoddard presented this item by saying that for over thirty years he has been a consultant for nuisance wild life problems. He referred to the numerous peafowl around his neighborhood; he said that they are beautiful but they can also be a nuisance. He then referred to our code which states that the City has been declared bird sanctuary; furthermore, he referred to Florida Statutes which provides for protection of these or any animal; therefore, he said that he saw no need to pass this ordinance. With some further comments, the motion to approve this item failed by a 0 -4 vote: CITY COMMISSION MINUTES December 20, 2011 Commissioner Palmer: Nay Vice Mayor Newman: Absent Commissioner Beasley: Nay Commissioner Harris: Nay Mayor Stoddard: Nay 1 DT @9 1 At this time item no. 21 was pulled from the Consent (now item no. 22) 2 3 N. CONSENT AGENDA 4 5 223 -11 -13537 6 4. A Resolution relating to budget; authorizing a transfer of $700.00 from account 7 No. 001 - 1320 -513 -5210 Central Services Supplies Account to account No. 001- 8 1320 -513 -3450 Central Services Contractual Services Account. 3/5 9 (City Manager - Central Services) 10 11 224 -11 -13538 12 5. A Resolution authorizing the City Manager to enter into a Mutual Aid Agreement 13 with the City of Florida City Police Department for general and specific law 14 enforcement duties on behalf of the City of South Miami Police Department 15 pursuant to Chapter 23, Florida State Statutes, Florida Mutual Aid Act. 3/5 16 (City Manager - Police Dept.) 17 18 225 -11 -13539 19 6. A Resolution authorizing the City Manager to accept a donation of $500 from 20 First National Bank of South Miami, $300 from Larkin Community Hospital and 21 $300 from Mr. and Mrs. H.G. Lawson, increasing the expenditure line item 001- 22 1910 -521 -5210, Police Supplies. 3/5 23 (City Manager - Police Dept.) 24 25 226 -11 -13540 26 7, A Resolution concerning an application pursuant to Land Development Code 27 Section 20- 4.3(N), requesting approval to permit the installation of a banner over 28 the public right -of -way at 5880 Sunset Drive to promote an event titled "The 6th 29 Annual Chocolate Festival," held by the Fairchild Tropical Botanic Gardens on 30 January 20 through January 22, 2012. 3/5 31 (City Manager - Planning & Zoning Dept.) 32 33 227 -11 -13541 34 8. A Resolution concerning an application pursuant to Land Development Code 35 Section 20- 4.3(N), requesting approval to permit the installation of a banner 36 over the public right -of -way at 5880 Sunset Drive; and the installation of three 37 pole banners along Sunset Drive from Red Road (SW 57th Avenue) to US -1; two 38 pole banners along SW 73`d Street, from Red Road to US -1; and two pole banners 39 along Red Road, from SW 74th Street to US -1, to promote the "The South Miami 40 Rotary Art Festival," an event held by the Rotary Foundation of South Miami on 41 February 25 through February 26, 2012. 3/5 42 (City Manager - Planning & Zoning Dept.) CITY COMMISSION MINUTES 7 December 20, 2011 MT 19 2 228 -11 -13542 3 9. A Resolution concerning an application pursuant to Land Development Code 4 Section 20- 4.3(N), requesting approval to permit the installation of a banner 5 over the public right -of -way at 5800 Sunset Drive to promote an event titled 6 "The 60th Annual Beaux Arts Festival of Art," held by the Lowe Art Museum on 7 January 7 through January 8, 2012. 3/5 8 (City Manager - Planning & Zoning Dept.) 9 10 229 -11 -13543 11 10. A Resolution authorizing the City Manager to permit South Miami Rotary, a non - 12 profit organization to hold its 28th Annual South Miami Rotary Art Festival on 13 February 25 & 26, 2012, in the downtown South Miami area on Sunset Drive.3 /5 14 (City Manager -Parks & Recreation Dept.) I 17 230 -11 -13544 18 11. A Resolution authorizing the City Manager to amend the fiscal year 2009 19 Community Development Block Grant agreement with Miami -Dade County's 20 Department of Public Housing and Community Development (PHCD) to extend 21 the expiration date from December 31, 2011 to September 30, 2012 for the SW 22 66th Street Improvements Project — Phase Il in the amount of $395,000. 3/5 23 (City Manager) 24 25 231 -11 -13545 26 12. A Resolution authorizing the City Manager to amend fiscal year 2010 Community 27 Development Block Grant agreement with Miami -Dade County's Department of 28 Public Housing and Community Development (PHCD) to extend the expiration 29 date from September 30, 2011 to September 30, 2012 for the SW 64th Street 30 Corridor Improvements Project — Phase I in the amount of $50,000. 3/5 31 (City Manager) 32 33 232 -11 -13546 34 13. A Resolution authorizing the City Manager to amend the Combined FY 2008, 35 2009, and 2010 Community Block Grant agreement with Miami -Dade County's 36 Department of Public Housing and Community Development (PHCD) to extend 37 the expiration date from December 31, 2011 to December 31, 2012 for the 38 Murray Park Aquatic Center — Construction Phase I in the amount of $1,207,374. 39 (City Manager) 3/5 40 41 233 -11 -13547 CITY COMMISSION MINUTES 8 December 20, 2011 BT 9 1 14. A Resolution authorizing the City Manager to execute a fiscal year 2011 2 Community Development Block Grant agreement with Miami -Dade County 3 Public Housing and Community Development (PHCD) for the SW 64th Street. 4 Improvements Project, Phase II in the amount of $177,000. 3/5 5 (City Manager) 6 7 234 -11 -13548 8 15. A Resolution relating to soliciting request for quotations for GIS services for the 9 City of South Miami; authorizing the City Manager to enter into a one (1) year 10 agreement for professional services with Immersive Solution Corporation. 3/5 11 (City Manager) 12 13 235 -11 -13549 14 16. A Resolution urging the Florida Legislature to reject any and all expansions of 15 gambling in Florida. 3/5 16 (Commissioner Harris) IVA Or." 19 236 -11 -13550 20 17. A Resolution relating to budget; authorizing a transfer of $24,000 from account 21 No. 001 - 1790 -519 -1210, Public Works Regular Salaries Full -Time, settlements to 22 account No. 001 - 1790 -519 -3450, Public Works Contractual Services. 3/5 23 (City Manager - Public Works Dept.) 24 25 237 -11 -13551 26 18. A Resolution authorizing the City Manager to execute a construction work order 27 with Florida Engineering Development Corp. in the amount of $15,112.61 for 28 Sunset Drive Phase IV Curb & Gutter Repair to be charged to FDOT ARRA, 29 account number 124- 1730 -541 -6490. 3/5 30 (City Manager - Public Works Dept.) 31 32 238 -11 -13552 33 19. A Resolution appointing Deltravis Lamont Williams to serve on the South Miami 34 Community Redevelopment Agency (SMCRA) Board for an unexpired term 35 ending August 16, 2012; and providing an effective date. 3/5 36 (Mayor Stoddard) 37 38 239 -11 -13553 39 20. A Resolution approving the Tree City USA Application in an effort to be recognized 40 and designated as a Tree City USA. 3/5 41 (Mayor Stoddard) 42 CITY COMMISSION MINUTES 9 December 20, 2011 BT 9 1 240 -11 -13554 2 21. A Resolution approving and adopting the amended South Miami Personnel 3 Manual. 3/5 4 (Human Resources Dept.) 5 6 Moved by Commissioner Harris, seconded by Commissioner Palmer, the motion to 7 approve the Consent Agenda passed by a 4 -0 vote: 8 9 Commissioner Palmer: Yea 10 Vice Mayor Newman: Absent 11 Commissioner Beasley: Yea 12 Commissioner Harris: Yea 13 Mayor Stoddard: Yea 14 15 16 O. RESOLUTIONS 17 18 241 -11 -13555 19 22. A Resolution relating to a waiver of Planning & Zoning Department application 20 fees for a South Miami Community Redevelopment Agency sponsored L.E.E.D. 2.1 certified affordable housing development project; authorizing a waiver of 22 application fees in the approximate amount of $25,879 for thirteen (13) lot 23 development variances required to construct six (6) new single - family affordable 24 homes on SMCRA conveyed properties identified as Folio Numbers 09- 4025 -010- 25 0060; 09- 4025- 010 -0070; 09- 4025- 010 -0080; 09- 4025- 010 -0090; 09- 4025 -028- 26 0200; and 09- 4025- 009 -0240. 3/5 27 (Commissioner Palmer) 28 29 Moved by Commissioner Beasley, seconded by Commissioner Palmer to approve this 30 item. 31 32 At this time Mr. Pepe recommended the following amendments to the resolution: on 33 page 2, line 3, strike the word "variance "; on line 4, strike the word "application "; still on line 34 4, after the word "variances ", add, "permits and other City fees ". Moved by Commissioner 35 Beasley, seconded by Mayor Stoddard, the motion to approve this item as amended passed 36 by a 4 -0 vote: 37 38 Commissioner Palmer: Yea 39 Vice Mayor Newman: Absent 40 Commissioner Beasley: Yea 41 Commissioner Harris: Yea 42 Mayor Stoddard: Yea CITY COMMISSION MINUTES 10 December 20, 2011 BTgq�l 1 2 3 (This item was withdrawn) 4 23. A Resolution relating to proposed annexation; authorizing the City Manager to 5 execute a letter agreement with the law firm Genovese Joblove & Battista, P.A. 6 to represent the city for the proposed annexation application of land in 7 unincorporated Miami -Dade County. The expenditures not to exceed $45,000 8 associated with this project will be charged to account No. 001 - 1310 -513 -3450. 9 (City Manager) (Deferred 22106111) 3/5 10 11 242 -11 -13556 12 24. A Resolution appointing Lorie Yanoshik, Bradley Cassel, . Barbara Acker, 13 and to serve on the Health Facilities 14 Authority for a two -year term ending December 5, 2013. 3/5 15 (City Commission) 16 17 Moved by Commissioner Beasley, seconded by Commissioner Harris to approve this 18 item. 19 20 Commissioner Harris appointed Lorie Yanoshik; Commissioner Beasley appointed 21 Bradley Cassel, and Commissioner Palmer appointed Barbara Acker. 22 23 Mayor Stoddard had chosen Javier Banos, however, he was informed that Mr. Banos 24 has recently moved out of the City; therefore, he said that he would like to appoint an 25 attorney or a CPA to this board. 26 27 With some further comments, the motion to approve this item as amended passed by 28 a 4 -0 vote: 29 30 Commissioner Palmer: Yea 31 Vice Mayor Newman: Absent 32 Commissioner Beasley: Yea 33 Commissioner Harris: Yea 34 Mayor Stoddard: Yea 35 36 37 P. RESOLUTION(S) PUBLIC HEARING(S) 38 39 243 -11 -13557 40 25. A Resolution to execute a 36 month lease agreement with Oce' North America, 41 through the State of Florida Contract #600 - 000 -11 -1, for Canon copier 42 equipment, service, and selected supplies for the "City of South Miami." 3/5 CITY COMMISSION MINUTES ]_]. December 20, 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 BTMN (City Manager - Central Services) Moved by Commissioner Beasley, seconded by Mayor Stoddard to approve this item. At this time the public hearing was opened and a representative from Oce North America addressed the Commission. With no further speakers the public hearing was closed. With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Yea Vice Mayor Newman: Absent Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea Q. ORDINANCE(S) SECOND READING PUBLIC HEARING(S) 43 -11 -2116 26. An Ordinance authorizing the City Manager to enter into a franchise contract with Earth Learning, Inc. for the operation of a Farmers' Market on City of South Miami property. 4/5 (City Manager) Moved by Mayor Stoddard, seconded by Commissioner Beasley to approve this item. At this time the public hearing was opened. Sharon McCain said that this is not a farmers' market and that the person in charge is never present; she said that this market doesn't draw a lot of people in comparison with the one at Pinecrest. Annick Sternberg said that there are some residents that are just against this market. With no further speakers the public hearing was closed. Mayor Stoddard said that next year they should begin the contract revision earlier in the season, and that they should involve the Farmers' Market Committee with this. With some further comments, the motion to approve this item passed by a 4 -0 vote: CITY COMMISSION MINUTES December 20, 2011 12 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 Commissioner Palmer: Vice Mayor Newman: Commissioner Beasley: Commissioner Harris: Mayor Stoddard: R. ORDINANCE(S) FIRST READING (CONTD) BTE9i' Yea Absent Yea Yea Yea 27. An Ordinance amending Chapter 2 — Administration, adding Sec. 4- 2.2- "State of the City Address ". 3/5 item. (Mayor Stoddard) Moved by Commissioner Beasley, seconded by Commissioner Palmer to approve this With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Yea Vice Mayor Newman: Absent Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea There being no further business to come before this Body, the meeting adjourned at 10:45 p.m. Attest Maria M. Menendez City Clerk CITY COMMISSION MINUTES December 20, 2011 13 Approved Philip K. Stoddard Mayor �V f CITY OF SOUTH MIAMI OFFICE MEMORANDUM To: Honorable Mayor and City Commission Date: December 20, 2011 From: Hector Mirabile, Ph.D., City Manager Re: Manager's Report The following are the accomplishments for the period ending December 20, 2011: A tentative contract in principle was agreed upon between the City and Ocaquatics 2 Inc. for the pool operation and maintenance of the planned Murray Park Community Pool. Final details are being negotiated between the two parties. However, there seems to be no major issues to finalizing an agreement and presenting to the Commission for first reading on January 3, 2011. The contract, a franchise agreement between Ocaquatics 2 Inc. and the City, will include a term of 10- years. The contract will meet the primary desire of the City by not incurring any costs for the maintenance and operation of the pool. Ocaquatics 2 Inc. will bear all costs through the life of the 10 -year franchise agreement. Another key point of the franchise agreement is the operator will have input to the overall design of the pool, and throughout the construction process. This potentially ensures the design and facility will be a viable and profitable operation providing an adequate return for the pool operator. With the pool operator bearing all operational and maintenance costs, this provision provides a level of confidence and financial certainty for the pool operator ensuring their support over the 10 -year term. There will be some level of protection for the City should the pool operator default or cancel the agreement prior to the termination date. A performance bond or interest bearing escrow account will cover operating expenses for approximately 6- months until a successor company can be located. Phase II of the project is the selection of a design build company. Two companies were previously selected through a competitive process. A final award however was not issued. Both companies expressed a continued interest in the project. Therefore, upon approval of the pool City Manager's Report to the Commission for December 20, 2011 operator franchise agreement, Ocaquatics 2 Inc. will provide a scope and concept design for the pool to both companies. Each company will have an opportunity to provide a conceptual design and estimated cost ensuring a fair and transparent competitive process. Based on that timeline, the city expects design -build conceptual proposals by March 1, 2012; with contract approval and award within 30 -days from receipt of proposals. To ensure the grant funds for the construction of the pool are not jeopardized, construction needs to begin no later than June 1, 2012. Grant funds expire December 31, 2012 however; pool construction needs to display substantial progress prior to the grant funds expiration date in order for the County to issue an extension. Staff is confident, as long as construction and substantial progress is underway by June 1, 2012, the County will issue another extension. As you are aware, the Commission directed the City Manager to reject the proposal received from USA Pools at the November 15, 2011 Commission meeting and to contact Ocaquatics 2, Inc. to determine if there was an interest as the pool operator. Ocaquatics 2, Inc. had negotiated with the City in the past for similar services. In summary, the City received four submittals in response to an initial Request for Proposal and later a Request for Letters of Interest, to operate the planned Murray Park Community Pool. Ocaquatics 2 Inc. was the only responsive and responsible entity who meets the City's request with reference to no cost for the regular maintenance expenses. At the last Commission meeting a group of citizens from a condominium complex within South Miami expressed concern over the $0.25 per square foot charge for a roof permit considering that neighboring municipalities and Miami Dade County charged considerably less. The City Manager agreed to conduct an analysis of the fees charged by the Building Department. An analysis was conducted by Mr. Citarella using the prescribed methodology of Florida Statute 553. Mr. Citarella's analysis makes the recommendation of reducing the roofing permit fee to $0.14 /square foot while at the same time recommending an increase in the new construction building permit fee from 1 % to 2% which from his review of other municipalities of comparable size, the increase would be appropriate for our municipality. Lastly, I would like to wish the Commission, staff, our citizens, and businesses a Happy Holidays and New Year. Accomplishment. a. New IT IDC successes: Built and configured 2 desktop systems and 3 laptops for Police. Installed 2 systems. Cleaned 3 viruses. ii. There were continued issues with reports with USA Software City Manager's Report to the Commission for December 20, 2011 iii. There were 2 issues with the Chamber Audio System. This was resolved. Continued issues with AT &T dedicated DSL with open ticket. iv. There were 0 issues with the AS -400 v. Corrected 5 login and access issues with users on AS -400 vi. SMS messaging was completed with the exception of installing a link on the desktop and writing up instructions. This will be completed this week. vii. IT continued with aircards ( 5 ) activation and de- activations. Verizon has no explanation but has given IT direct access to correct issues. In process of verifying all aireards. viii. The SMPD /FDLE server required 3 restarts including during the DUI Checkpoint ix. Built two new servers for OSSI and configured in preparation for arrival of OSSI engineer for the week of December 19`x' x. Rebuilt server for Remote Terminal Services. The server will be used by Code Enforcement for secure connection to network resources. xi. Working on iPad access for Code Enforcement for verifying various permits and records. xii. L7600 Printer in LT. Corbin's Office was replaced xiii. IT worked with OneSolution to get the specifications required for the GovNow server and has given the specs to Finance for approval. Quotes will be obtained and provided for ordering. xiv. IT tested the scanner for the LaserFiche project. This information will be provided to purchasing so that quotes can be obtained. xv. Initialized and tested Granicus Training site xvi. Recorded OneSolution training video. Work in process for editing and posting on Granicus Training site. xvii. Assisted SMPD with numerous photos including aerial and on -site photos of DUI Checkpoint xviii. Updated operating system software on FDLE computer in dispatch in preparation for application upgrade. Tickets for the period of I1/18/11 through 12/02/11 City Manager's Report to the Commission for December 20, 2011 A. 78 Tickets B. 93.3 Hours total b. Finance: Finance continues working with SunGard on the setup of the OneSolution finance software. We are now in the process of conducting system reviews at each of the respective departments. In late January, SunGard will be providing an updated version of OneSolution which will correct certain issues that were encountered in the implementation training phase. The go -live date is February 12, 2012. ii. Working with IDC to implement the OnePoint Point -of -Sale cash register. Finance is looking to accept credit card transactions at the finance window and via online. iii. Preparing reports and financial statements for the auditors, in addition to providing all requested documents and obtaining the needed confirmations. Field work is scheduled to begin early January iv. In conjunction with Police & Code Enforcement, completed the first False Alarm hearing process. We sent 97 false alarm accounts to the National Recovery Collections Agency. V. Invoiced South Miami Hospital for a total amount of $150,000 representing the hospital's Payments in Lieu of Taxes annual contribution. vi. Invoiced Community Action Agency (CAA) for the yearly lease amount of $27,000. The CAA leases the building located at 6121 SW 68 Street. vii. Invoiced Miami -Dade County Public Schools for a total amount of $20,256.56. This amount represents the rental of South Miami Park for South Miami Middle School's use for the 2011-2012 school year. viii. Working with Code Enforcement and Public Works on an official magistrate process for all outstanding excess trash fees. ix. Completed the monthly report for November 2011 which is posted on the City's website. X Began preparing the end -of -year required tax forms to be completed and distributed to all employees and certain contractors at the beginning of the new calendar year. A. Began setting up certain class codes in anticipation of the December 31, 2011 pension opt out deadline. Finance will be required to make the changes quickly in an effort to comply with the needed retirement benefit changes. City Manager's Report to the Commission for December 20, 2011 c. Grants and Sustainable Initiatives: i. Coordinated with Miami -Dade County to hold a Horne Energy Savings Workshop at the City of South Miami City Hall on Wednesday, January 25, 2012 from 6:30 — 8:00pm. ii. Requested time extensions for the following projects: 1.Florida Department of Transportation, Sunset Drive Improvement, Phase IV 2.Community Development Block Grant, SW 64th Street Improvement, Phase I 3.Community Development Block Grant, SW 66th Street Improvement, Phase II 4.Community Development Block Grant, Murray Park Aquatic Center iii. Collaborated with Public Works, the SMCRA, and Florida Power & Light to move forward on the CRA Street Lighting Project funded by the Community Development Block Grant. iv. Coordinated efforts with the Department of Finance and Public Works to assist the City Attorney to resolve on -going legal issues with the contractor (M. Vila) for Sunset Drive, Phase IV project funded by the Florida Department of Transportation. v. Asa result of performing a fiscal audit on the After School and Summer Camp grant, the Grants Department requested the Children Trust to reissue reimbursement check in the amount of $7,530.82 because it was never received. d. Central Services: i. Copier Program: Market research was conducted of the State of Florida and other government entity contracts for multifunction copier equipment. The City's current contract expires February I, 2012. As a result of that research Oce' North America, supplying Canon equipment, is recommended for the 36 -month lease. The City will be piggybacking off the State of Florida Contract #600-000-11 - 1. In addition to a savings of $42,000 or 31% over the contract term, the City will be receiving copier equipment with more functionality than current. Once the award is approved by the commission, transition to the new equipment will begin in January. ii. Bus Bench RFP: Opened December 9. The City received one valid proposal, Insite Martin Outdoor. Previously, six vendors attended a pre -bid meeting held November 30 2011. Over the 5 -year term of the agreement, Insite Martin Outdoor will pay a fee to the City totaling $78,396 for bus bench advertising revenue generated by the vendor. In addition to advertising revenue, the vendor will maintain existing bus benches located within the City. City Manager's Report to the Commission for December 20, 2011 iii. Professional Engineering Services, Request for Qualification, (RFQ): Opened on December 9. Thirty -two proposals were received and are being reviewed by Public Works. When finalized, the contract will establish a pool of pre - qualified companies to compete for future requests that require professional general engineering and management services as projects arise. iv. Stormwater Management Plan RFP: Opened on December 9. Nine proposals were received and are being reviewed. The awarded firm will update and prepare the City's stormwater management plan. v. Performance Based Audit RFP: A pre -bid meeting was held on December I4`h Two firms attended. The awarded contract will ensure the City is in compliance with the City Charter, Section 4 (F), (as amended in 2000), stating the City of South Miami and certain divisions will conduct a performance based audit of each City department at least once every five years. The RFP will close on January 6, 2011. vi. Three draft RFP's were completed. Street Light Audit Services, Consultant Services for Impact Fee Studies, and Lobbying Services. The Street Light Audit RFP is soliciting for a consultant to perform an audit of our street light energy consumption, analyze our existing utility bills to ensure rates and discounts are applied and provide recommendations for capital improvements. The Impact Fee Study RFP will assist the Planning Department in determining the correct fees to charge new construction and development in relation to the police, parks and utility service impact. The Lobbying Services RFP will award a contract to a qualified individual or firm to assist the City with legislative matters mainly at the state level. vii. The Purchasing Ordinance review is continuing with the City Attorney. The review will verify that the necessary procedures for implementing the purchasing ordinance are without conflict of the City's charter or Florida State Statute. e. Police: Uniform Patrol Division i. Total of 49 arrests: 1 felony, 10 misdemeanors, 34 traffic arrests and served 4 search warrants. ii. Of those 49 arrests, 4 were narcotics related. iii. On Friday, December 9`h, the police department conducted its fourth DUI Checkpoint for 2011, Operation "Santa's DUI Checkpoint ". This operation was the largest of its kind in the history for the City. It consisted of working both the north and south bound traffic at the 6300 block of South Dixie Hwy. There were over 120 officers from 17 different police agencies that participated in the event which turned out to be a great success. The operation resulted in a total of 33 arrests, 17 of which were for DUI and a total of 495 traffic citations were issued. City Manager's Report to the Commission for December 20, 2011 iv. On Friday, December 16°i, patrol units were dispatched to a just occurred residential burglary. The victim stated that a male subject entered his property and tried to take his kayak. The victim confronted the subject, at which point he was battered and the subject fled the area on foot with two accomplices. Patrol units quickly responded and upon conducting an area canvass, the subject was located, positively identified, and arrested. Training Unit The Training Unit completed their annual firearms qualifications for 2011. Additionally, five (5) officers were taser - certified. CID Report from December 5, 2011 - December 18, 2011 On December 9, 2011, CID personnel assisted and participated in the organization of the largest DUI checkpoint conducted in the history of the City of South Miami. GIU and SIU personnel participated in operational needs and investigations regarding narcotics violations. ii. On December 14, 2011, Kerryn Gonsalves of 6870 SW 45 LN #1 was taken into custody by CID personnel in regards to a home invasion/armed burglary case being investigated at 6600 SW 64 Ct. Probable cause was established during the investigation and the subject was taken into custody at his residence. A search warrant was executed of his residence subsequent to the arrest but no items were located regarding the crime. In the subject's residence, we impounded $4,000 in US currency and 39 Grams of marijuana. Subject's residence was also in the process of being converted into a marijuana grow house with lamps, fertilizer, pots, exhaust fans, etc., located at the house on the second floor. iii. On December 16, 2011, SIU personnel assigned to DEA HIDTA Task Force served a federal search warrant in the Palm Beach area and recovered 75 pounds of marijuana, with a street value of $300,000 and one stolen gun. Accreditation i. Conversion of General Orders Manual to single PDF document, searchable with hyperlinks begun. ii. Re- formatted Conversion of General Orders Manual begun. iii. Printing of Hard copy of General Orders Manual begun. iv. Accreditation at 60% compliant. V. Expected Compliance at 75% with the completion of Annual Training and Annual Audits vi. Change of Property Custodian Audits to be completed by 01/15/2011 vii. Annual and Quarterly Audits to be completed by 01/15/2011 City Manager's Report to the Commission for December 20, 2011 viii. Training Status: annual training to be completed by 12/31/2011 a. Annual Firearms Training Qualification b. Annual Dart Firing Stun Gun Training c. Annual ICS Training d. Annual Bloodborne Pathogen Training e. Annual Infectious Disease Training f. Annual Fire Suppression Training g. Annual Jail Area Training (with panic button) h. Annual Use of Force Training i. At assignment photo /video Training for CID Personnel j. At assignment Annual Evaluation Training Code Enforcement For the period of Nov n, eon to Dec i, 2ou: For the period of Dec 2, 2011 to Dec 16, 2011: i. During this period, this division collected and /or was instrumental in the collection of $32,984.20 in revenues as follows: - Off Street Parking Fees $12,891.50 - - - False Alarms $350.00 Lien Mitigation $473.26 Lien Searches $ 2,745.00 BTR New /Renewals $16,524.44 TOTAL REVENUE $32,984.20 ii. Working in collaboration with IDC and Miami -Dade County's GIS department to identify the City's geographical/mapping needs. iii. Continued to collaborate with the P & Z department to clarify and address possible code violations by commercial parking operations. iv. Continuing with the annual business licenses and certificate of use renewals, pertinent inspections and the issuance of late penalties /fines. V. During this period, the city was "hit" with seventeen (18) new graffiti "tags" which were promptly addressed. CE continues to collaborate with police and property owners to promptly address this issue to try and deter this criminal activity. vi. Seventeen (17) business accounts were closed and ten (10) transferred. City Manager's Report to the Commission for December 20, 2011 vii. CE reviewed, processed, and returned 39 building permits in a timely manner; within I or 2 days. viii. CE reviewed, verified, and returned 3 Historical Planning Board and 11 ERPB permits in a timely manner; within 1 or 2 days. ix. CE received and responded to 25 citizen complaints within 24 hours. Forty -five (85) proactive field inspections were conducted during this period. X. CE issued 27 courtesy notices, 5 notices of violation with fines, removed 31 snipe /illegal signs from the City's right -of -ways, and successfully closed 12 cases. xi. Continued removal of small graffiti notices from throughout downtown with biodegradable product. xii. CE continues intervention for placement of small flyers and ads on parked cars throughout downtown. xiii. CE continued to work in collaboration with the Public Works department to address the handling of cases of outstanding excess garbage fees. These cases will scheduled for hearing in January 2012. xiv. CE received, processed, and issued 42 new Business Tax Receipts (licenses). In addition, 595 BTR late renewal notices were sent to delinquent business. The 42 new licenses are a direct result of proactive field inspections. Seventy -five (75) field inspections were conducted during this period. xv. Conducted 27 new lien searches. xvi. Received and reviewed an Outside Seating permit for Fox's Lounge. The permit was reviewed by a permit committee comprised of staff from Code, Planning & Zoning, and Police. The pen-nit was approved with restrictions. xvii. Continued to working in collaboration with the IDC Department on the development of departmental outlines for: Code, Building and Planning & Zoning Departments. xviii. Special Events Coordination a. Prepared and submitted a resolution for the South Miami Rotary Arts Festival for BCC consideration on December 20, 2011. b. Prepared and submitted reimbursement requests for: Lucky Liquors - Bougainvillea's Thanksgiving Block Party, and Parks Foundation — South Miami Talk of the Town. City Manager's Report to the Commission for December 20, 2011 C. Met with Miss Carole Williams, the Manager for the American Diabetes Association regarding the Tour de Cure event to be held on February 12, 2012. d. Martin Luther King. Jr. Event: Coordinated and conducted meeting with the Martin Luther King Committee (MLK) and Community Relations Board (CRB) Board Members. Reviewed preparations for the upcoming MLK events and parade. Following are the tentative dates and events leading up to the parade: 1. Saturday, January 21, 2012, 9- 11:OOa.m., Prayer Breakfast, Bethel- Gibson Community Center (Murray Park), 5800 SW 66 Street; 2. Sunday, January 22, 2012, 4:OOp.m., Gospel Explosion, Mt. Olive Missionary Baptist Church, 6319 SW 59TH Place; 3. Friday, January 27, 2012, Kick -Off Celebration, Bethel- Gibson Community Center (Murray Park), 5800 SW 66 Street; and 4. Saturday, January 28, 2012, MLK Jr. Parade, 10:00 a.m. -5:00 p.m., beginning at SW 59TH Place and 71st Street and ending at Murray Park, 5800 SW 66TH Street. Began preparations for the 2012 State of the City Address. The event is scheduled for January 26, 2012, at the South Miami Elks Lodge, 6403 SW 78 Street, from 5:00 p.m. through 9:00 p.m. f. Human Resources: i. We cordially invite all South Miami elected officials, employees, and guests to the South Miami Employees' Christmas Party on Thursday, December 22, 2011, in the PBA Hall. Our sincerest appreciation to this year's sponsors: The South Miami Mayor and City Commission; the PBA, IDC, Thomas Pepe, Esq., Casa Larios, and Sapoznik Insurance. ii. Completed a 5 months review of the 2009 Personnel Manual and is coming before the commission for their review and approval. iii. We are currently reviewing the applications submitted for the Director of Parks & Recreation. Interviews by the empanelled committee will begin shortly. iv. We are actively recruiting for the South Miami Police Department's Reserve Police Officer Program. Only certified officers are eligible for this position. Applicants must submit the City Application with copies of all certifications to the Human Resources Office. Recruitment will continue until further notice. City Manager's Report to the Commission for December 20, 2011 v. The Human Resources Department is open daily from 7:00 a.m. to 6:00 p.m. and every Wednesday from 6:00 a.m. to 10:30 p.m. All employees are encouraged to come by for assistance. g. Public Works: See Attachment A. h. Parks and Recreation: See Attachment B. i. Planning and Zoning Department: a. The Department continues its review of the Land Development Code, working in conjunction with the Planning Board and the City Attorney to provide recommended updates. The following proposed amendments will be heard at tonight's meeting. i. An ordinance amending the land development code to update the definition of child care facilities and provide for additional review requirements. ii. An ordinance amending the land development code to provide additional definitions of what constitutes a large scale development, and providing additional site plan review criteria for these developments. b. The Miami Dade Affordable Housing Foundation submitted applications for the development of several properties in the CRA. The properties, donated by the CRA to the Foundation for the construction of Silver LEED affordable homes, are all nonconforming lots of record and will require variances prior to construction. These properties are scheduled to go before the Planning Board on January 10, 2012, prior to coming before the City Commission and then the ERPB. c. Additional nonconforming lots of record exist through the City, and in particular in the CRA. Staff will be reviewing grandfathering policies and regulations, and proposing land development code changes to the Planning Board and City Commission to address these properties. d. The Department continues working with the Building, Code Enforcement, and the IT Departments in developing a standard operating procedures manual and a submittal process manual to streamline the submittal, review, and approval process. e. The Finance Director is presenting a report to the ERPB on December 20, 2011, on the company selected to provide bus bench services to the City. There are currently City Manager's Report to the Commission for December 20, 2011 approximately 80 bus stops located within the City's boundaries; approximately 47 of those bus stops have advertising. f. The South Miami Hospital Linear Park was submitted for re- review at the ERPB meeting on December 20, 2011. The submittal was revised to address the comments from the November 29, 2011 meeting with the neighborhood residents. j. Commission directives or issues: i. Pension: No change in status from last report. ii. Parking reform: No changes in status since last report. iii. Master Park Plan: No changes in status since last report. iv. Welcome to South Miami signs: No change in status v. South Miami hospital permits. See Attachment C. vi. Annexation: Staff is requesting that the resolution coming before the Commission for the selection of a law firm to assist with the annexation be pulled until management has the appropriate financial analysis present to the Commission and obtain further direction. vii. Murray Park Pool Project: See opening paragraph of this report. END OF MEMORANDUM City Manager's Report to the Commission for December 20, 2011 Public Works Attachment A Engineering and Construction Division SW 66tt' Street Improvements Phase IL• Construction is 40% complete. New sidewalks and curbs were installed on the north and south side of the street. New ADA ramps were installed at the intersection of SW 59"' Place, SW 60th Avenue and SW 61St Court. Preliminary clean -up work will be initiated on Thursdays to accommodate weekend festivities. Work shall resume the following week. Manor Lane Traffic Calming Project: Fee proposals were received from numerous design firms. Public Works is reviewing each proposal to determine the most comprehensive and cost effective design approach for this project. The findings will be presented as an update to the City Manager's progress report. Commerce Lane Road Resurfacing and Streetscape Project: A rendering of the proposed project was submitted to SMCRA for review and approval. Progress Lane Drainage Improvements: Survey and geotechnical field activities were completed ahead of schedule. The design plans will be completed and submitted to the City by the end of the week. Pinecrest Villas: A field site meeting was conducted on SW 79tt' street on Thursday December 15, 2011. Public Works representatives met with residents to discuss potential areas for the placement of two speed tables previously approved by the County. SW 64h Street Corridor Sidewalk Repair Project: The pre - construction meeting was conducted on December 9, 2011. Miami -Dade County's Department of Housing and Community Development discussed Section 3 and Community Development reporting requirements to the Contractor. Construction is scheduled for January 16, 2012. Citywide Roadway Resurfacing Project (Phase I): Construction for the additional work approved under resolution 199 -11 -13513 is scheduled for January 16, 2012. The additional areas are: • SW 42 Street from SW 61 Avenue to SW 62 Avenue; • SW 54 Street from SW 64 Court to SW 65 Avenue; • SW 63 Court from SW 64 Street to SW 66 Street. Citywide Road Resurfacing Project (Phase In: Bids were received on December 2, 2011 and are currently under review. A resolution document will be prepared and presented to the next available Commission meeting. City Manager's Report to the Commission for December 20, 2011 Stormwater Master Plan Update: Proposals are currently under review. Candidate recommendations for the selection committee were submitted to Central Services and the Finance Department for approval. MDC SW 57th Drainage Improvements: The County informed the City that construction activities are proceeding as scheduled. City Hall Septic Tank Sewer Connection: Design drawings of the Septic Tank abandonment and Sewer Connection were submitted to DERM for permit processing. Mango Terrace Traffic Calming Project: A Notice to Proceed was issued to the design firm on Friday, December 16, 2011, to commence with the work. Due to the holiday season, traffic, and field analysis commencement of work is scheduled for January 16, 2012. Coeoplum Terrace Traffic Calming Project: Information on the scope of work to perform resurfacing and pavement markings for SW 68`h and 69th Street between SW 62nd Avenue and SW 62 Court was sent to interested vendors. Public Works anticipate proposals to be submitted before New Year's Day. Street Pavement Markings at SW 74th Street and 58th Avenue: Coordinating activities with High Tech Striping were finalized and work is expected to begin this week. Sunset Drive Median — Downtown: A Notice to Proceed was issued to the design firm to commence with the design and permitting phase of the project. Citywide Sidewalk Repair Project Phase II (Downtown): A pre - construction meeting was conducted with JVA Engineering Contractor. A list summarizing repair quantities and locations was provided and the tentative start date is scheduled for January 16, 2012. South Miami Bike Rack Initiative (Citywide): No changes since the last report. SW 62 Avenue ADA Handicap Ramp Upgrades: On December 6, 2011, representatives from FPL, South Miami Hospital, Miami -Dade County (MDT and Public Works) and South Miami's Public Works met on site to develop an action plan to install ADA compliant sidewalks around FPL poles along the east side of the road. Easement Agreements between the County and South Miami Hospital are expected to be signed before any work can commence. Public Works Attachment A For several weeks, the City requested assistance from Miami -Dade County Public Works to repair a depression at the intersection of SW 67th Avenue and SW 64"' Street. Due to the lack of funding, the County was willing to repair and replace the defective City Manager's Report to the Commission for December 20, 2011 area with asphalt. The City rejected this proposal as a sub - standard alternative and initiated the repair work with available resources. From the time of this report, mobilization for the paver repair work is underway. The afore- mentioned roads are County roads. ii. Candidates from the "Weed & Seed" program assisted Street and Landscape Division crew with day -to -day maintenance activities. iii. Swept the streets, cleaned up downtown, dump the litter cans through out the city for the Solid Waste Division, mowed City Hall and right of ways, pressure cleaned sidewalks downtown, and cleaned up downtown. iv. Assisted Building Maintenance division with the installation of holiday lights on Sunset Drive and City Hall. V. Mowed right of ways. vi. Delivered (14) new garbage containers to resident. vii. Performed pick up of garbage and trash routes. viii. 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. ix. Performed daily clean up & watered pots downtown. X. Pressure cleaned sidewalks downtown on Wednesday's. xi. Dumped litter cans throughout the City three times a week. xii. Filled 19 crane holes. xiii. Pruned three (3) trees that were blocking "No Left Turn" sign at SW 72nd Street and US1. xiv. Repaired one (1) crossing sign at 64th Street SW 59"' Place. xv. Pruned twenty (20) trees in two different locations. xvi. The following pot holes were identified and filled in: 6061 SW 63'd Street, one (1) on 12/1/11; 6011 SW 82nd Street (4) on 12/6/11; 58th Avenue b/w 71St and 72nd Street, twelve (12) on 12/7/11; 62nd Avenue b/w 76' and 78 " Street, two (2) on 12/9/11. xvii. Pruned seven (7) trees on SW 60 Street b /w/ 57th Court and 57 "' Avenue. xviii. Pruned six (6) trees on SW 64th Street b/w 59th Place and 601h Avenue. xix. Pruned trees on SW 64th Street b/w 59th Place and 60th Avenue. xx. De- weeded planters on SW 66th Street from SW 57th Court to SW 59th Place and 74" Street SW 59th Avenue. xxi. Grinded down lifted sidewalk in front of the Police Department at City Hall. xxii. Purchased tree for City Hall. xxiii. Pruned trees on SW 60 Street b/w 57th Place and 57th Court. xxiv. Replace damaged sod at 5550 SW 67t" Avenue. xxv. Cut low hanging tree limbs from traffic circle at 69" Street SW 62nd Court. xxvi. Trained STS employee on the street sweeper. xxvii. Trained SW employee on the trash crane. xxviii. Assembled 59 new garbage containers. xxix. Repaired two (2) pot holes at 62nd Avenue SW 77t" Street. xxx. Pruned seven (7) trees on SW 64t" Street b/w 58 " Place and 57th Place. xxxi. Lifted one (1) tree at 67 "' Avenue SW 61st Street xxxii. Performed thorough cleanup of the fish pond and fed the fish at City Hall. xxxiii. Serviced /repaired (23) vehicles and heavy equipment at the Motor Pool. xxxiv. Met with Parking contractor to coordinate installation of pay stations in Downtown. City Manager's Report to the Commission for December 20, 2011 xxxv. Installation of holiday tree in City Hall. xxxvi. Picked -up filing cabinets from Code Enforcement. xxxvii. Troubleshoot water leak from boy's bathroom in Headstart. xxxviii. Made two concrete slabs for the parking pay stations at Downtown. xxxix. Picked up paint from Sherwin Williams for Boys Scout project. A Began light replacement project at the Community Center gym. xli. Troubleshoot main doors at City Hall. xlii. Met with roofing contractors for roof repair at Police Department. xliii. Checked and replaced GF5 outlets in the downtown holiday lights. City Manager's Report to the Commission for December 20, 2011 Parks and Recreation Attachment B i. Increase in student population from 87 to 94 participants for the Afterschool House program. ii. Last year's Winter Camp had only 11 participants, this year we increased to 23 participants. iii. Staff providing transportation from local schools to the Gibson - Bethel Community Center for participants in the Afterschool House program; approximately 76 children are transported. iv. Re- established collaboration with Strong Women Strong Girls a mentoring program, to increase self - esteem in young girls. They meet on a weekly basis with participants of the Afterschool House program. v. Collaboration with the University of Miami through the sorority of Kappa Kappa Gamma providing students to assist in the Afterschool House program through tutoring. vi. Nine (9) new members signed up under the Fitness component. vii. Continuous support of the football and cheerleading program by attending various meetings throughout the month. viii. Our partnership with First National Bank of South Miami, Chamber South and Footworks led to exceptional outcome for our Santa's Elves Parade. ix. Thanks to the collaboration with Mcycle & Interval International we surpass last years numbers of toys collected from 342 to 500 toys. x. Our Senior Citizens where excited to showcase the center to their families in their first Family Day full of music, and special paella chef. xi. University of Miami invited 10 of our honor roll students to participate in a $95.00 free shopping spree in their Canes store. xii. A Christmas tree was donated by Omar Diaz, one of our South Miami vendors to be placed in our lobby area. xiii. Hydraulic lift was rented to clean the ceiling and all vents of our gymnasium. Thank to the Public Works Department. v. Dog Park: No change City Manager's Report to the Commission for December 20, 2011 Building Department, Attachment C: South Miami Hospital Active Permits South Miami Hospital Permit Number 11 -1251 11 -1246 11 -1234 11 -1229 11 -1219 11 -1206 11 -1135 I1 -1131 11 -113 11 -1129 11 -1128 11 -1127 11 -1113 11 -1089 I1 -1032 11 -1028 11 -1027 11 -1021 11 -1007 I1 -1006 11 -1004 11 -0977 11 -0964 11 -0944 I1 -0915 Permit Description Fire Alarm 3rd & 5th FI Pre Cast Panel Data Outlets Phone & PCs stem Shower pan Outlets 1 st fl CEP Outlets Radiology Outlets Education Bldg Outlets CCU Repair raceways Outlets in waiting room Low Voltage for 11 -0382 Main Electrical for 11 -0816 Phone & PC s, sY tem Phone & PC system Outlets for IT Pour 7 Main Electrical for 11 -0671 Outlets & Intercom Beam repair Pour 6 Special outlet Pour 5 Pour 4 Issued 12/8/2011 12/15/2011 12/5/2011 12/2/2011 12/1/2011 11/28/2011 11/7/2011 11/4/2011 11/4/2011 11/4/2011 11/4/2011 11/4/2011 as of November 30, 2011 Date Closed 11/14/2011 11/14/2011 11/14/2011 11/14/2011 11/14/2011 11/3/2011 11/8/2011 10/26/2011 10/272011 10/11/2011 10/6/2011 10/6/2011 10/4/2011 10/4/2011 10/4/2011 11/23/2011 9/26/2011 9/26/2011 9/19/2011 9/19/2011 11/14/2011 10/19/2011 11/14/2011 10/6/2011 11/14/2011 11/142011 City Manager's Report to the Commission for December 20, 2011 11 -0865 Fire Alarm 8/30/2011 9/2/2011 11 -0831 Shoring 8/26/2011 11 -0829 Fire Sprinklers 9/7/2011 11 -0823 Main electrical 11 -0293 8/18/2011 8/23/2011 11 -0819 Main mechanical 10 -1035 10/27/2011 11 -0818 Med aas for 10 -1035 10/27/2011 11 -0816 Interior remodel for Admire. Offices 9/27/2011 10/31/2011 11 -0799 Main plumbing 11 -0382 8/19/2011 10/20/2011 11 -0798 Duct work 11 -0382 8/19/2011 10/14/2011 11 -0796 Fire alarm I1 -0382 8/12/2011 11 -0774 Relocate outlets 11 -0076 8/9/2011 8/30/2011 11 -0754 Main plumbing I 1 -0076 8/1/2011 9/12/2011 11 -0739 Main electrical for 10 -1035 7/25/2011 11 -0696 Plumbine for 10 -0818 7/11/2011 11 -0686 Phone and pe system 7/5/2011 11 -0678 Mechancial for 11 -0435 7/19/2011 7/20/2011 11 -0674 Main Plumbing for 10 -1035 7/21/2011 11 -0672 Phone and pc system 7/12/2011 11 -0671 New Neumatie Tube Station 9/7/2011 11/16/2011 11 -0643 Plumbing for 11 -0435 7/1/2011 7/27/2011 11 -0640 Fire Alarm 6/23/2011 9/1/2011 11 -0639 Outlets and light fixtures 6/23/2011 7/22/2011 11 -0625 Sewer and water connection 6/23/2011 6/29/2011 11 -0619 Phone and pc s, sy tem 6/16/2011 11 -0600 Interior wall and doors 7/12/2011 9/9/2011 11-0598 Fire sprinklers 6/27/2011 11 -0578 Fix set & rough for 11 -0293 6/10/2011 8/18/2011 11 -0567 Crane foundation 6/10/2011 11 -0554 Low Voltage 11 -0358 6/15/2011 6/17/2011 11 -0539 Low Voltage 6th 6/1/2011 11 -0536 Temp wash station 6/23/2011 6/29/2011 11 -0535 Relocate raceways 2nd Fl 6/2/2011 7/1/2011 City Manager's Report to the Commission for December 20, 2011 11 -0534 Outlet for NICU 3 Rm 13 6/2/2011 7/1/2011 11 -0533 Outlets for east tower 1st fl 6/2/2011 7/5/2011 11 -0528 Cat 5 cables 5/31/2011 7/18/2011 11 -0489 A/C Diffuser 6/17/2011 I1 -0464 Fire Sprinklers for 10 -818 5/11/2011 11-0443 Master mechanical for 10 -0818 5/10/2011 11 -0435 Bathroom Remodel 6/14/2011 8/29/2011 11 -0424 Data outlets 4/29/2011 6/23/2011 11 -0423 ER Antenna 4/29/2011 6/23/2011 11 -0422 Portable X -ray connection 4/29/2011 6/23/2011 11 -0421 TV Monitor 4/29/2011 6/23/2011 11 -0420 Data/Comm 5th Fl Main Pharmacy 4/28/2011 11 -0419 Data/Comm 1 st Fl Main 4/28/2011 11 -0418 Data/Comm Medical Arts Surgery 4/28/2011 11 -0417 Data/Comm Labor & Delivery 4/28/2011 11 -0416 Low Volt. 6th Fl Pavilion 4/28/2011 11 -0398 Irrigation s stem 6/1/2011 11 -0391 Steel stairs & land 5/5/2011 11 -0385 Electrical main for 10 -0818 4/26/2011 11 -0382 New nursery 7/12/2011 11 -0340 Data/Comm 7th Main 4/7/2011 11 -0339 Data/Comm Out patient Dept 4/7/2011 11 -0338 Data/Comm Main 4/7/2011 11 -0337 Data/Comm Pavillion 4/7/2011 11 -0311 Mechanical main for 10 -1035 4/5/2011 7/11/2011 11 -0293 Remodel 1st fl restroom 6/3/2011 9/2/2011 11 -0266 Data/Comm 3/15/2011 8/23/2011 11 -0249 2nd fl Fire Sprinklers 3/15/2011 11 -0215 Kitchen Hood 12/14/2011 11 -0197 Data/Comm 2/28/2011 8/23/2011 11 -0185 Electric door for Radiology 2/24/2011 11 -0184 Receptacle and data outlet 2/24/2011 8/3/2011 City Manager's Report to the Commission for December 20, 2011 11 -0183 Data/Coimn2nd fl 2/24/2011 8/23/2011 11 -0182 Comm/TV 2/24/2011 6/9/2011 11 -0172 Repairs to slab in Equipment penthouse 5/10/2011 11 -0162 Rebuild sidewalk to comply with ADA 5/25/2011 11/9/2011 11 -0137 3rd & 4th fl bridge replacement 3/22/2011 11 -0014 High hats & dimmers 1/12/2011 10 -1192 Data/Comm 12/28/2010 6/9/2011 10 -1178 Data/Comm 12/21/2010 3/3/2011 10 -1102 Fire sprinklers for 10 -0327 1/12/2011 10 -1099 Intercom 12/3/2010 6/3/2011 10 -1079 Temporary, canopy 12/16/2010 6/16/2011 10 -1062 Shower pan 11/10/2010 12/10/2010 10 -1035 ER expansion Master 7/8/2011 10 -0978 Storefront 11/2/2010 6/16/2011 10 -0975 Fan 10/19/2010 10 -0951 Fire sprinklers for 10 -0732 10/19/2010 11/18/2010 10 -0882 Fine Alarm for 08 -1401 9/21/2010 10 -0864 Electrical main for 10 -0264 9/21/2010 6/15/2011 10 -0818 Elevator & equipment room upg ade 4/4/2010 10 -0760 Electrical main for 08 -1401 8/20/2010 11/21/2011 10 -0694 Duct Bank 8/6/2010 6/10/2011 10 -0671 Empty raceway for microwave antenna 7/27/2010 10 -0660 Data/Comm 7/22/2010 8/26/2010 10 -0640 3 Double wide construction trailers 5/5/2011 10 -0608 Parking lot for 10 -0327 8/10/2010 6/20/2011 10 -0598 Plumbing main for 10 -0327 7/7/2010 6/20/2011 10 -0591 Temporary water closet for 10 -0327 7/6/2010 6/16/2011 East tower Cafe phone &computer 10 -0589 system 7/2/2010 10 -0583 Water connection & piping for 10 -0327 7/8/2010 6/16/2011 10 -0582 Med gas for 10 -0327 7/8/2010 12/9/2010 10 -0535 Impact doors 10/8/2010 City Manager's Report to the Commission for December 20, 2011 10 -0523 Low voltage for 08 -1401 10 -0421 Mechanical main for 08 -1401 10 -0390 Plumbing main for 08 -1401 10 -0380 Spec- outlets for 09 -0963 10 -0341 Electrical main for 08 -1401 10 -0327 Underground utilities 10 -0264 SMH Cord Blood 09 -1110 ower Cooling tow 09 -0963 5th fl Chemistry lab Equipment 08 -1401 Lab interior remodel master 6/21 /2010 5/20/2010 5/10/2010 5/3/2010 4/20/2010 11/30/2010 7/7/2010 3/17/2010 3/11/2010 4/13/2010 11/15/2011 11/14/2011 11/9/2011 11/14/2011 3/11/2011 6/9/2011 City Manager's Report to the Commission for December 20, 2011 Attachment D: Memorandum from Building Official reference Roof Permit Fee City of South Miami Building Department TO; Hector Mirabile, Ph.D. City Manager FROM: Victor Citarella, P.E. Director, Building Department SUBJECT: Review of Permit Fees for Roofmg Permits DATE: December 20, 2011 Pursuant to your request for a review of the roofing permit fees currently approved in the City of South Miami Schedule of Fees, the following analysis was conducted: Estimated labor man-hours and their associated costs for steps required for processing a roofing permit were determined, and applied to a "typical" roofing permit for a single family residence of 2,000 square feet. Staff involved in processing these permits include primarily a permit/plans coordinator with an average hourly wage of $15 plus benefits or approximately $18 per hour, a plans examiner with an average hourly wage of $54 with no benefits; and a roofing inspector with an average hourly wage of $28 plus benefits or approximately $33 per hour. Staff from other CSM departments is calculated at $50 per hour. Renal- It takes time and effort for a permit clerk/coordinator to review, accept if correctly submitted, and process the application for the work. This includes date /stamping the documents, verifying the qualifications, insurance and bonding capacity of the contractor, and recording the information in the department computer system. The routing for approval from various review centers is initiated. Staff time required for processing item 1 is approximately 20 minutes by permit /plans coordinator (0.4 hrs @ $184ir) for an approximate average cost of $7.20. Item 2- It takes time and effort for reviewers from the Planning /Zoning and Code Enforcement organizations to insure that the work conforms with local City Codes, and that no other outstanding violations exist at the property where the work is to be done. Staff time required for processing item 2 is approximately 2 horns by professional staff from the Zoning and Code Enforcement organizations (2.5 hrs @ $50/lu) for an approximate average cost of $125.00. City Manager's Report to the Commission for December 20, 2011 Dr. Mirabile Page 2 Item 3- It takes time and effort for a State of Florida licensed plans examiner to review the construction documents and confirm their concurrence with the Florida Building Code Staff time required for processing item 3 is approximately 30 minutes by plans processor (0.5 hrs@ $54/hr) for an approximate average cost of $27.00. Item 4- It takes time and effort for the permit plans coordinator to inform the applicant after all mandatory reviews have been completed that the permit can be issued upon payment of the appropriate fees to the CSM Finance Department It takes time and effort to issue the actual permit document/card once the preceding steps have been completed. Staff time for required processing item 4 is approximately 20 minutes by plans coordinator (0.4 hrs @ $18/hr) for an approximate average cost of $7.20. Item 5- It takes time and effort to acknowledge notifications from the contractors regarding when field inspections are ready to be done and to issue the appropriate routing instructions to the field inspectors. Staff time for required processing item 5 four times is approximately 5 minutes each by plans coordinator (0.4 hrs @ $18 /hr) for an approximate average cost of $7.20. Item 6- It takes time and effort to conduct an average of four (4) separate on -site field inspections by a State of Florida licensed Roofing Inspector while the roof is under construction, and when completed. Staff time for required processing of item 6 four times is approximately 50 minutes each by field inspector (3.4 hrs $33/hr) for an approximate average cost of $112.20 Item 7- Permit fee also pays for the costs to subsidize the expenses associated with office equipment and supplies and the operation of a city vehicle, insurance and gas costs to travel to the project site. Annual budget for these items is approximately $6,500 or approximately an average of $5.16 per permit. Item 8- It takes time and effort to close out the permit upon completion and final inspection. All documentation must be kept for ten (10) years. Staff time for required processing of item 8 is approximately 15 minutes by permit coordinator (0.4 hrs @ $18/hr) for an approximate average of $7.20. Total approximate average cost for above items is $298.21 or $0.15 per square foot for a single family residence. The preceding value does not include cost of office equipment, vehicle insurance gas or other related expenses, which would increase the actual total cost It should be noted that our two closest neighbors, The Village of Pinecrest and the City of Coral Gables fees are at $0.23 and $0.15 respectively. In developing the above analysis, it was noticed that perhaps except for roofing fees, most of the permit fees charged by the City of South Miami are lower than for most of the adjacent municipalities. The following table illustrates the point on selected random items: South Miami Pinecrest Coral Gables Minimum Permit Fee $100 $122.25 $114.19 Residential New Construction $0.50 / sq ft $0.74 / sq ft $1.83 / sq ft Alternate Fee R:l% - C:1% R:4% - C:3% n/a Residential Alterations $0.75 / sq ft $2.54 / sq ft $3.35 / sq ft Re-inspection $50 $85 $75 City Manager's Report to the Commission for December 20, 2011 Dr. Mirabile Page 3 A review of the preceding table illustrates that overall, the cost of a building permit for new construction projects is about one half of that for other municipalities being compared in the chart, or 1% of the construction cost at CSM while 2% at other locations, peaking out at 7% at Key Biscayne. However, the reality is that a true comparison between municipalities is difficult given the various methodologies used by different jurisdictions to determine these fees. The permit fees are established by Ordinance by the City Commission upon the recommendation of staff. Overall "Building Department Schedule of Permit Fees" has not been increased since 2009 Roofing permit fees (and all other fees) can be lowered or increased by Commission action at any time at their discretion. If action is taken to modify fees at this time, perhaps consideration should be given to raising the new construction building permit fee from t% to 2% to match other municipalities. Your direction as to how to proceed will be appreciated. End of Memorandum