Loading...
_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, JUNE 12, 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 H. APPROVAL OF MINUTES a) Minutes of May 21, 2012 b) Minutes of June 5, 2012 I. CITY MANAGER’S REPORT J. CITY ATTORNEY’S REPORT a) Executive Session (7:05 p.m.) 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 relating to budget; authorizing a transfer of $20,000 from account No. 001.1710.519.1210, Public Works Regular Salaries to account No. 001.1710.519.3450, Public Works Contractual Services. 3/5 (City Manager-Finance) 2. A Resolution relating to budget; authorizing a transfer from account No. 301.2000.519.6450, Recreation Machinery and Equipment for $24,286 and from account No. 301.1910.521.6430, Police Machinery and Equipment for $5,000 for a total of $29,286, settlement to account No. 301.1720.534.6430, Public Works Machinery and Equipment. 3/5 (City Manager-Finance) 3. A Resolution authorizing the City Manager to accept $3,000.00 donation from 1st National Bank of South Miami for the 2012 Fourth of July celebratory event. 3/5 (City Manager-Special Events) 4. A Resolution authorizing the City Manager to accept $3,000.00 donation from South Miami Hospital for the 2012 Fourth of July celebratory event. 3/5 (City Manager-Special Events) 5. A Resolution authorizing the City Manager to purchase one 2012 Petersen rear steer crane/loader through Florida Sheriff’s Contract #11-19-9097 in the amount of $155,442.00 and charging account No. 301-1720-534-6430. 3/5 (City Manager-Public Works) 6. A Resolution retroactively authorizing the City Manager to enter into a month to month agreement with Able Business Services, Inc. for janitorial services at City Hall, Police, Sylva Martin, Central Services, Community Center, Head Start, Senior Center, Motorpool and Public Works facilities. 3/5 (City Manager-Public Works) 7. A Resolution authorizing the City Manager to accept a donation of $10,000 from Interval International, increasing the expenditure line item 001.2000.572.5630 Recreation Recreational Programs Football for $7,000 and increase expenditure line item 001.2000.572.5631 Recreation Recreational Programs Cheerleaders for $3,000. 3/5 (City Manager-Parks & Recreation) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 N. RESOLUTIONS O. RESOLUTION(S) PUBLIC HEARING(S) 8. A Resolution authorizing the City Manager to enter into a 3-year agreement with the South Miami Grey Ghosts Soccer Club for the Management of Soccer Programs at South Miami Park. 3/5 (City Manager-Parks & Recreation) 9. A Resolution authorizing the City Manager to enter into a 3-year agreement and one, two-year option for a total of five consecutive years, with SFM Services, Inc. for Landscaping Services for public right-of-way areas within the City. 3/5 (City Manager-Public Works) 10. A Resolution authorizing the City Manager to enter into agreements with DRC Emergency Services, LLC, Crowder-Gulf Joint Venture, Inc. and Byrd Brothers Emergency Services, LLC for Emergency Debris Removal and Disposal Services through the existing City of Miami contract, bid no. 274253(16). 3/5 (City Manager-Public Works) P. ORDINANCE(S) SECOND READING PUBLIC HEARING(S) Q. ORDINANCE(S) FIRST READING (CONT’D) R. 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.”