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City of South Miami
Regular City Commission Minutes
March 5, 2013
A. SILENCE OR TURN OFF ALL CELL PHONES
B. ADD-ON ITEM(S)
C. ROLL CALL
The following members of the City Cotl)rnission were!pr~sent: Commissioner Harris,
Commissioner Welsh, Commissioner NewmaQiM~yor Stoddard, Vice~lYlf;lyor Liebman.
Also in attendance were: City Mana~~~.Steven Alexanderl~i~Y.ti:ttorney Thomas F.
C;;·cc
Pepe, Esq., City Clerk Maria M. Men~ndez, CMC.'>,;;'"
D. MOMENT OF SILENCE
E. PLEDGE OF ALLEGIANG:E
F.
/--' ,.;(~ ''} ,i;:t~f·:~{;;·" ';~~:~~i;(;;::f' ,'-''''//
LOBBYIST(S)(A['r~RESSINGDli;JHE CITY
REGISTERED WITHTHE CIT;~lqLERK
PRESE~YAT'IONS
:: ~~?(;/': '
/f' '
a) OffiCer(:/ofth.e;~·iAth
This presentatio~ 2~s postponed.
Margaret soth1m (King Pins Challenge Tournament)
31 Ms. Sotham addressed the Commission about the upcoming event and the benefits
32 it brings to the community.
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H. APPROVAL OF MINUTES
a) Minutes of February 19, 2013
CITY COMMISSION MINUTES
March 5, 2013
1
1 The minutes of February 19, 2013 were unanimously approved as presented.
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I. CITY MANAGER'S REPORT
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5 The City Manager reported: the FY 2013-14 Budget schedule is ready to be sent to
6 the Commission; the recent police exercise at Sunset Place was very successful; the proposed
7 swimming pool contract will be on the next agenda -and we have the time extension from the
8 County; the dog park project.
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:!.:. CITY ATTORNEY'S REPORT
The City Attorney among other things)~ported: working on the Metro South case;
follow up on the YMCA case; investigating s09J,~~JC\bor issues; the FCC.ipatter; the FPL matter.
\\~:?;~f '-,~~ ;~,
PUBLIC REMARKS ? ":~: ~:\:~:?~"
The following individuals adqr§!ssed the'28~ipis~ion: Frank Made~al, John Edward
Smith, Sharon McCain, Bruce Mattews, 1::rEiciorfernandez.' .
',' .\''. ",< ',:<:::
COMMISSION REPORTS, Dlscussfi6N &~'EM~RKS L.
These werJ;'~~~~~f:the Co~·~·is.s!()n!scornments: the City Manager Selection
Committee needs thr~~a<:ldition~IJnembers;b·~n.te Fascell Park pending improvements; other
matters also pending: the:tity's Ipg6, street sighsi;.90wntown kiosko; recommended starting a
series of frE:!e concerts atG.en~!:WillisPark;.Corl1rD{ssion's donation towards the Kings Pins
Challenge event; urging'the resIdents tolimitJ~eaing ducks and peacocks because they are
becominga.nuisance; upcoming Manor Lane impr6vements.
M. CONSENT AGENDA
1. A Resolution authorizing the City Manager to accept a donation of $500.00
from South Miami Baptist Hospital and $300.00 from the First National Bank of
South Miami increasing the expenditure line item 001.2000.572.4820 Special
Events. (City Manager-Parks & Recreation)
3/5
33 Moved by Commissioner Harris, seconded by Mayor Stoddard, the motion to approve
34 Resolution No. 40-13-13858 authorizing the City Manager to accept a donation of $500.00 from
35 South Miami Baptist Hospital and $300.00 from the First National Bank of South Miami, passed
36 by a 5 -0 vote:
CITY COMMISSION MINUTES
March 5, 2013
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12
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Yea:
Nay:
Commissioner Harris
Commissioner Welsh
Commissioner Newman
Vice Mayor Liebman
Mayor Stoddard
None
2. A Resolution authorizing the City Manager to expend $9,000 for Miami-Dade
Water & Sewer which will be used tocqverthe Community Center water bills
during FY 2012/2013. , ,.<'
3/5 (City Manager-Parks & Recreahdh)
Moved by Commissioner Harris, seco~;~11~'~y Mayor Stoddar~~~tjerrlOtion to approve
Resolution No. 41-13-13859 authorizing the Cit~~\;)Qager to expend $9,ObOfor Miami-Dade
Water & Sewer to cover the Commupity Center w~'t~r;~Wsdurihg FY 2012/201,3~ passed by a 5
-0 vote·. \/:';" '/ "'" /
3.
Yea:
~ ~~~brution~:I~f;ng tob;~~~dsani~ommittees; appointing Gabriel Edmond,
to serv~()n~tbe City Mapager Sel~c:tion Committee.
3/5 (Commissioner Harris)
13 Moved by CommissionerHarris, seconded by Mayor Stoddard, the motion to approve
14 Resolution No. 42-13;,;1;3860 appointing Gabriel Edmond, to serve on the City Manager Selection
15-Committee, passed by:a 5 -Qvq!e:
16
Yea:
Nay:
CITY COMMISSION MINUTES
March 5, 2013
Commissioner Harris
Commissioner Welsh
Commissioner Newman
Vice Mayor Liebman
Mayor Stoddard
None
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4. A Resolution endorsing the Mayors' Climate Action Pledge, affirming support
for the Southeast Florida Regional Climate Change Compact, agreeing to
consider implementing the Regional Climate Action Plan in whole or in part as
appropriate for each municipality, and urging all mayors of Miami-Dade
County to support the Mayors' Climate Action Pledge.
3/5 (Mayor Stoddard)
Moved by Commissioner Harris, seconded by Mayor Stq~dard, the motion to approve
Resolution No. 43-13-13861 endorsing the Mayors' Climate Actlon Pledge, affirming support for
the Southeast Florida Regional Climate Change Compact';,clgrE!E!ing to consider implementing
the Regional Climate Action Plan in whole or in part"a§:;~pproph~tE!Jor each municipality, and
urging all mayors of Miami-Dade County to suppprt;~he" Mayors'Climate Action Pledge, passed
by a 5 -0 vote:s:::'j;l~:'+< ,'t,!{:':'
Yea: Commissioner Harris
f,CommissionerWelsh
f '<,Commissioner Newman
ViceMClxpr Liebman
Mayor Sto,ddClrd
Nay:,,: None:.' >i.k i, ..
,( ': i,~,./;~ " -,-,::;.~ Pi ",;)[',,,
a) A R~id~~; :::~\D},(~~d~~~,t~wt~ng:: ~~e elements of comprehensive
immigration reform thatth~MiarrlidDade CountW.~ommission supported in R-1084-12; urging
the Unitedstate~C?n~res~tR?~ri~ct'legiSlationmodernizing the immigration system during the
113th COl'lgr~s~ base~::~I'J sp~~i~l~dprindpl~~;;s,IJP~orting the agreement on a framework for
comprehensive immigiatigllrefo'nn recently proposed by a bipartisan group of United States
Senators. ' 3/5::£ (Commissioner Harris)
18 Moved by Commissioner Harris, seconded by Mayor Stoddard, the motion to approve
19 Resolution No. 44~13~13862 adding to and expanding on the elements of comprehensive
20 immigration reform thatthe Miami-Dade County Commission supported in R-1084-12, passed
21 by a 5 -0 vote:
22
Yea:
Nay:
CITY COMMISSION MINUTES
March 5, 2013
Commissioner Harris
Commissioner Welsh
Commissioner Newman
Vice Mayor Liebman
Mayor Stoddard
None
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N. RESOLUTION(S)
5. A Resolution relating to the review and acceptance of the Annual Housing
Report of the RRC 57 Avenue LLC [Red Road Commons], on their mixed-use
development project located at 6700 SW 57,A,venue: said report required by
section 2f of the Development Agreement between the City of South Miami
and RRC 57 Avenue LLC by the adopti6nOf Ordinance No. 12-05-1834.
This item was pulled from the,J;:O~~~~; for further cla'rification. Attorney Jerry
Proctor was present and addressed the Com~i~~{on.
~ '" "',,';,
Moved by Commissioner welsh,secondedby?i\t1ayoh~ioddard, the rr.6tibn to approve
Resolution No. 45-13-13863 relating~gth~,review ana'ac.ceptance of the Annual Housing
Report of the RRC 57 Avenue LLC [Re:a:R6~aCommonsLdi1their mixed-use development
project located at 6700 SW 57 Avenue,p:~ss~d by a ~ -0 vot~~·
6.
··Nay:
\<':'::." .,': \
CO~~issioner~arriS
Com n1i~ii6rl~PIIV elsh
i' commiSSi~~~r Newman
'Vice MayorLi~bman
:'M'ayor:S1odeJard
None"<
, .. ':>:,>: ",
A Resolution reJatingt'othe review and acceptance of the Annual Report of the
64 Development Corporation on their proposed mixed use development
project locatedat5966-70 South Dixie Highway.
3/5 (City Manager-Planning and Zoning)
19 This item was pulled from the Consent and property owner Marcelo Fernandez was
20 invited to address the Commission for clarification regarding the future of the project.
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22 The Commission directed the City Attorney and City Manager to verify the funding
23 as stated by Mr. Fernandez.
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25 Moved by Commissioner Welsh, seconded by Mayor Stoddard, the motion to approve
26 Resolution No. 46-13-13864 relating to the review and acceptance of the Annual Report of the
CITY COMMISSION MINUTES
March 5, 2013
5
1 64 Development Corporation on their proposed mixed use development project located at
2 5966-70 South Dixie Highway, passed by a 5 -0 vote:
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Yea:
Nay:
Commissioner Harris
Commissioner Welsh
Commissioner Newman
Vice Mayor Liebman
Mayor Stoddard
None
A Resolution authorizing the City M:~rgag~ri1]to enter into a Mutual Aid
Agreement with the City of West Miami PoliceD~partment for general and
specific law enforcement dutiEf§:,otl behalf of the City of South Miami Police
Department pursuant to Sectiorf;¥23.1225(3). Florida Statutes.
This item was pulled frdmJlJeConsent f~icfti'rtB'~; comments.
9 Moved by Commissioner Wels~',ii~co~d~d,gyMayorcS:toqdard, the motion to approve
10 Resolution No. 47-13-1386?;authorizingthe; .. CityMaha.9wto e~t~rinto a Mutual Aid
11 Agreement with the qtyofWestMiami P6IJS~,DeB.ClhiJ1entforgeheral and specific law
12 enforcement duties'()nb~half ofth~ City of S~·utt1.Mhimi Police Department, passed by a 3 -2
13 vote:
14
21
O.
',;Yea: , " C~i:nwi~~iO'~;~h~ewm a n
Vice M(N9~,L,ieDman
Mayor Stoddard
Nay: . Commissioner Harris
Commissioner Welsh
RESOLUTION(S)PUBLICHEARING(S)
P. ORDINANCE(S) SECOND READING PUBLIC HEARING(S)
~ 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)
CITY COMMISSION MINUTES
March 5, 2013
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1 Maved by Cammissianer Harris, secanded by Cammissianer Newman, the matian ta
2 apprave Ordinance Na. 8-13-2155 amending the Cade .of Ordinances Sectian 2-2.1 (A), Article I,
3 Chapter 2, by changing the time .of the regular meetings .of the City Cammissian fram 7:30 P.M.
4 ta 7:00 P.M., passed by a 5 -0 vate:
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Yea:
Nay:
Q. ORDINANCE(S) FIRST READING
Cammissianer Harris
Cammissianer Welsh
Cammissianer Newman
Vice Mayar Liebman ...
~:~~r Staddar~/~;. {,.; ...... .
·?i;"
~ An Ordinance amending the CitYbf Sauth Miami Land D:~velapment Cade,
Sectian 20-6.1 (B}(2}(d) and (e), cancerningmeeting schedulesfdr the Planning
B a a rd . ij;0#f'~lA~};f>
Mayar Staddard,cansidered;J;~irlendi~~:'fWe;;Janguage under subsectian (d) .of the
. <,,">,.~. "' .. >":';." '::~';;ij:,\ ,.:t<>~·:'i<:;:!;:}:/', ',,",
prapased .ordinance; how~ver,MJ~ Brima exptain, }tl)e'·f'easp,1l farthe prapased change and na
amendment was made// . d ••••• '. •• ••
c· /~~
Maved bycammiss,ianer,N~~ll1~J1! secan'~~~ by Mayar Staddard, the matian ta
apprave an ()rdi~anceamending;:H:e{citY()fi·~Q~th;rY1i9mi Land Develapment Cade, Sectian 20-
6.1 (B)(2}(d)'and (e), cancerningrrt~~ting sch~~~II9~ for the Planning Baard, passed by a 5 -0
18 vate:
19
Yea:
Nay:
Cammissianer Harris
Cammissianer Welsh
Cammissianer Newman
Vice Mayar Liebman
Mayar Staddard
Nane
10. An Ordinance amending Sectian 20-6.1(B}(4}(a) .of the Land Develapment Cade
titled "Planning Baard Pracedures" changing the number .of members that
canstitute a quarum; amending Ordinance Na. 3-13-2150 ta revert back ta the
language priar ta its enactment.
3/5 (City Manager-Planning and Zaning)
CITY COMMISSION MINUTES
March 5, 2013
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1
2 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
3 an Ordinance amending Section 20-6.1(B)(4)(a) of the Land Development Code titled "Planning
4 Board Procedures" changing the number of members that constitute a quorum; amending
5 Ordinance No. 3-13-2150 to revert back to the language prior to its enactment, passed by a 5-
6 0 vote:
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Yea:
Nay:
R. ADJOURNMENT
Attest
Maria M. Menendez
City Clerk
CITY COMMISSION MINUTES
March 5, 2013
Commissioner Harris
Commissioner Welsh'
Commissioner Newnian
Vice Mayor Liebni~h·
Mayor Stogda,rd
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None
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