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_agenda 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 1 CITY OF SOUTH MIAMI City Commission Hector Mirabile, Ph.D Philip K. Stoddard, Ph.D, Mayor City Manager Josh Liebman, Vice Mayor Maria M. Menendez, CMC Valerie Newman, Commissioner City Clerk Walter Harris, Commissioner Thomas F. Pepe, Esq. Bob Welsh, Commissioner City Attorney CITY COMMISSION MEETING AGENDA TUESDAY, MARCH 6, 2012, 7:00 PM CITY HALL/COMMISSION CHAMBERS 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL D. MOMENT OF SILENCE E. PLEDGE OF ALLEGIANCE F. LOBBYIST(S) ADDRESSING THE CITY COMMISSION TONIGHT MUST HAVE BEEN REGISTERED WITH THE CITY CLERK G. PRESENTATIONS a) Employee of the Month H. APPROVAL OF MINUTES a) Minutes of February 21, 2012 I. CITY MANAGER’S REPORT J. CITY ATTORNEY’S REPORT K. PUBLIC REMARKS L. COMMISSION REPORTS, DISCUSSION & REMARKS 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 2 M. CONSENT AGENDA 1. A Resolution appointing Mariano Corral to the Environmental Review and Preservation Board as a landscape architect for a two-year term ending March 5, 2014. 3/5 (City Commission) 2. A Resolution verifying the amendment passed by referendum on February 14, 2012, and incorporated into the City’s Charter, amending Article VI, Section 5 of the City Charter concerning franchises and the granting of an interest in City real property, defining the governed franchises, providing for two public meetings, clarifying the language of the Charter and excluding special events, concessions and other uses of real property lasting one (1) year or less. 3/5 (City Attorney) 3. A Resolution relating to budget; authorizing a transfer of $26,000 from account No. 001-1340-513-3450 Other Contractual Service/Contractual Service/Infrastructure to account No. 001-1340-513-4632 Repair & Maintenance Services/Internet Services. 3/5 (City Manager) 4. A Resolution authorizing the City Manager to permit 1st National Bank of South Miami, to hold a Family Fair celebrating their 60th Anniversary on April 28, 2012, and closing SW 57 Court between SW 73 Street and SW 74 Street, adjacent to the bank’s parking lot. 3/5 (City Manager-Code Enforcement) 5. A Resolution appointing Commissioner Walter A. Harris as Commission Liaison to the Miami-Dade League of Cities. 3/5 (Commissioner Newman) 6. A Resolution requesting and encouraging the Miami-Dade County Board of County Commissioners to uphold the County’s ordinance banning pit bull ownership and opposing the placing of such issue on the ballot for the upcoming elections. 3/5 (Commissioner Newman) N. RESOLUTIONS O. RESOLUTION(S) PUBLIC HEARING(S) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 P. ORDINANCE(S) SECOND READING PUBLIC HEARING(S) 7. 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; providing for the expiration and extension of approvals. 3/5 (City Manager-Planning & Zoning) Q. ORDINANCE(S) FIRST READING PUBLIC HEARING(S) 8. An Ordinance authorizing the City Manager to execute a five (5) year franchise agreement with Insite Martin Outdoor for bus bench service including a fee paid to the City derived from advertising revenue. 4/5 (City Manager) R. ORDINANCE(S) FIRST READING 9. An Ordinance amending the Land Development Code, Section 20-6.1 (C)(1)(a) and (b) and (3)(b) concerning membership and powers and duties of the Environmental Review and Preservation Board. 3/5 (Deferred 1/03/12; 1/17/12; 2/07/12) (Commissioner Harris) S. APPEAL(S) HEARING 10. A Resolution relating to an appeal of an order of the Environmental Review and Preservation Board regarding the denial of non-illuminated landscape signage installation located at 6333 Sunset Drive, South Miami, Florida. 3/5 (City Manager-Planning & Zoning) T. ADJOURNMENT 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(K)(2) OF THE CODE OF ORDINANCES PROVIDES THAT “ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION.” PURSUANT TO FLORIDA STATUTE 286.0105, THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDIGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. PURSUANT TO RESOLUTION No. 246-10-13280,“ANY INVOCATION THAT MAY BE OFFERED BEFORE THE START OF REGULAR COMMISSION BUSINESS SHALL BE THE VOLUNTARY OFFERING OF A PRIVATE CITIZEN, FOR THE BENEFIT OF THE COMMISSION AND THE CITIZENS PRESENT. THE VIEWS OR BELIEFS EXPRESSED BY THE INVOCATION SPEAKER HAVE NOT BEEN PREVIOUSLY REVIEWED OR APPROVED BY THE COMMISSION, AND THE COMMISSION DOES NOT ENDORSE THE RELIGIOUS BELIEFS OR VIEWS OF THIS, OR ANY OTHER SPEAKER.”