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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 Steven J. Alexander 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, FEBRUARY 19, 2013, 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) Black History Month Proclamation b) Officer of the Year c) Officer of the Month d) Most Courteous Office of the Month e) Leo’s Award Recipient H. APPROVAL OF MINUTES a) Minutes of February 5, 2013 I. CITY MANAGER’S REPORT J. CITY ATTORNEY’S REPORT K. PUBLIC REMARKS 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 2 L. COMMISSION REPORTS, DISCUSSION & REMARKS M. CONSENT AGENDA 1. A Resolution concerning an application pursuant to Land Development Code Section 20-4.3(N), requesting approval to permit the installation of a banner over the public right-of-way at 5800 Sunset Drive to promote an event titled "Fairchild’s 11th Annual International Orchid Festival," held by the Fairchild Tropical Botanic Gardens on March 8 through March 10, 2013. 3/5 (City Manager-Planning & Zoning) 2. A Resolution concerning an application pursuant to Land Development Code Section 20-4.3(N), requesting approval to permit the installation of a banner over the public right-of-way at 5880 Sunset Drive to promote an event titled "Heart of a Chef", held by the Florida Heart Research Institute at the Fairchild Tropical Botanic Gardens on April 28, 2013. 3/5 (City Manager-Planning & Zoning) 3. A Resolution related to an application pursuant to Land Development Code Section 20-4.3(N), requesting approval to permit the installation of thirty (30) pole banners on public right of way, where eighteen (18) banners will be installed along Sunset Drive from SW 62 Avenue to Red Road (SW 57 Avenue); ten (10) banners will be installed along SW 73 Street from US-1 to Red Road (SW 57 Avenue), and two (2) banners will be installed along Red Road (SW 57 Avenue) from Sunset Drive to SW 74 Street in order to announce the opening of the New Emergency Center and Surgical Suites at South Miami Hospital. 3/5 (City Manager-Planning & Zoning) 4. A Resolution authorizing the City Manager to execute construction contract with Coreland Construction Corp. in the amount of $20,681 for the Citywide Sidewalk Repair Phase 3 Project, to be charged to Engineering and Construction Division account number 001-1790-519-3450. 3/5 (City Manager-Public Works) 5. A Resolution authorizing the City Manager to expend a total of $96,211.54 for Florida Power & Light to cover the following electrical bills for the Mobley Building, account number 001-2000-572-4350, (Electric–City Parks), for $4,691.46, Gibson-Bethel Community Center, account number 001-2020-519- 4310, (Electric), for $48,141.83 and City parks through the Landscape Division, 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 account number 001-1750-519-4350, (Electricity – City Parks), for $43,378.25, during the FY2012/2013. 3/5 (City Manager-Parks & Recreation) 6. A Resolution authorizing the City Manager to expend funds not to exceed $13,100.00 from the Police Department’s Budget to purchase Taser equipment from DGG Taser, Inc., a sole source vendor in the Georgia-Florida market, using budgeted account #001-1910-521-5210 (Police Supplies). 3/5 (City Manager-Police) 7. A Resolution authorizing the City Manager to expend grant funds received from FDLE (State) and Miami-Dade County Edward Byrne Memorial Justice Assistance Grants (JAG) in the amount of $8,025.00 for the purchase of nine (9) laptops. 3/5 (City Manager-Police) 8. A Resolution authorizing the City Manager to purchase from T3 Motion, Inc. for a sum not to exceed $14,000.00, the T3 Electric Stand-up Vehicle (ESV) to be charged to account number 615-1910-521-6430 (Federal Forfeiture Operating Equipment). 3/5 (City Manager-Police) 9. A Resolution authorizing the City Manager to enter into an agreement with Sprint Solutions to provide the City with wireless telephone, air card service and for the purchase of iPad tablets. 3/5 (City Manager-Central Services) N. RESOLUTION(S) 10. A Resolution relating to the review and approval of a Unity of Title request by the South Miami Community Redevelopment Agency, pursuant to Section 20- 5.16 of the Land Development Code, unifying the Agency owned property assemblage referred to as the Madison Square redevelopment site, located south of SW 64th Street between SW 60th Avenue and SW 59th Court, for the purpose of developing a mixed-use affordable housing project. 3/5 (Tabled on 1/08/13) (Acting City Manager-Planning & Zoning) O. RESOLUTION(S) PUBLIC HEARING(S) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 P. ORDINANCE(S) SECOND READING PUBLIC HEARING(S) Q. ORDINANCE(S) FIRST READING 11. An Ordinance amending the Future Land Use Map of the South Miami Comprehensive Plan by changing the future land use map category from TODD (4+4 Story) to Hospital, for an area identified as 7031 SW 62 Avenue (Larkin Community Hospital) - Folio #09-4025-027-0010. (Tabled on 1/08/13) 4/5 (City Manager-Planning & Zoning) 12. An Ordinance relating to a request to amend the official zoning map of the City of South Miami land development code by changing the zoning use district from “TODD MU-5” mixed use 5 to “H” hospital, for property located 7031 SW 62 Avenue (Larkin Community Hospital) - Folio #09-4025-027-0010. 3/5 (Tabled on 1/08/13) (City Manager-Planning & Zoning) 13. An Ordinance amending the City of South Miami, Florida Code of Ordinances Section 2-2.1 (A) of Article I of Chapter 2, by changing the time of the regular meetings of the City Commission from 7:30 P.M. to 7:00 P.M. 3/5 (City Manager) R. ADJOURNMENT 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. 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 5 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.”