2009 Resolution IndexRES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 1 of 60 INDEX
CRA 01-09-373 1/20/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AGENCY RELATING TO
AFFORDABLE HOUSING; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE TOTAL AMOUNT
OF $18,144 TO THE EDFM CORPORATION FOR
UNANTICIPATED CONSTRUCTION EXPENDITURES REQUIRED
TO COMPLETE CONSTRUCTION OF ONE SINGLE-FAMILY
AFFORDABLE HOME LOCATED AT 5899 SW 67TH STREET
(FOLIO NO. 09-4025-028-0300); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Palmer to approve this
item. The motion passed by a 6-0 vote. Member L. Williams: absent;
Member R. Williams: yea; Member Beckman: yea; Member Palmer: yea; Vice
Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea.
CRA 02-09-374 1/20/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AGENCY RELATING TO
AFFORDABLE HOUSING; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE TOTAL AMOUNT
OF $4,366.75 TO THE EDFM CORPORATION FOR
UNANTICIPATED CONSTRUCTION EXPENDITURES REQUIRED
TO COMPLETE CONSTRUCTION OF ONE SINGLE-FAMILY
AFFORDABLE HOME LOCATED AT 6400 SW 57TH STREET
(FOLIO NO. 09-4025-015-0030); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve
this item. The motion passed by a 5-1 vote. Member L. Williams: absent;
Member R. Williams: yea; Member Beckman: yea; Member Palmer: yea; Vice
Chair Beasley: yea; Member Newman: nay; Chair Feliu: yea.
CRA 03-09-375 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED DECEMBER 23,
2008 AND JANUARY 27, 2009 IN THE TOTAL AMOUNT OF
$1,989.30; AND CHARGING THE AMOUNT TO ACCOUNT NO.
610-1110-564-31-20 (GENERAL CORPORATE ACCOUNT);
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Beckman to approve the
consent agenda. The motion passed by a 6-0 vote. Member L. Williams:
yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: yea;
Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea.
CRA 04-09-376 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING AN AMENDMENT TO THE
APPROVED PURCHASE AND SALE AGREEMENT WITH RUTH
WILLIAMS, FREDERICK DAVID KENNEDY AND LAWRENCE
DAVID KENNEDY JR ET AL TO PURCHASE PROPERTY
LOCATED AT 6477 SW 60TH AVENUE (FOLIO NO. 09-4025-
010-0070) TO EXTEND THE REQUIRED PROPERTY CLOSING
DATE PENDING SELLER’S COMPLETION OF TITLE
REQUIREMENTS SET FORTH IN TITLE COMMITMENT NO.
WE08-111930; AND PROVIDING AN EFFECTIVE DATE.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 2 of 60 INDEX
(Sponsored By Chairman Feliu)
It was moved by Chair Feliu and seconded by Member Palmer to approve this
item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: yea; Vice Chair Beasley: recused; Member Newman: yea; Chair Feliu: yea.
CRA 05-09-377 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING AN AMENDMENT TO THE
APPROVED PURCHASE AND SALE AGREEMENT WITH RUTH
WILLIAMS, FREDERICK DAVID KENNEDY AND LAWRENCE
DAVID KENNEDY JR ET AL TO PURCHASE PROPERTY
LOCATED AT 6487 SW 60TH AVENUE (FOLIO NO. 09-4025-
010-0080) TO EXTEND THE REQUIRED PROPERTY CLOSING
DATE PENDING SELLER’S COMPLETION OF TITLE
REQUIREMENTS SET FORTH IN TITLE COMMITMENT NO.
WE08-111931; AND PROVIDING AN EFFECTIVE DATE.
(Sponsored By Chairman Feliu)
It was moved by Chair Feliu and seconded by Member Beckman to approve this
item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: yea; Vice Chair Beasley: recused; Member Newman: yea; Chair Feliu: yea.
CRA 06-09-378 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING AN AMENDMENT TO THE
APPROVED PURCHASE AND SALE AGREEMENT WITH RUTH
WILLIAMS, FREDERICK DAVID KENNEDY AND LAWRENCE
DAVID KENNEDY JR ET AL TO PURCHASE PROPERTY
LOCATED AT 6488 SW 60TH AVENUE (FOLIO NO. 09-4025-
000-0850) TO EXTEND THE REQUIRED PROPERTY CLOSING
DATE PENDING SELLER’S COMPLETION OF TITLE
REQUIREMENTS SET FORTH IN TITLE COMMITMENT NO.
WE08-111932; AND PROVIDING AN EFFECTIVE DATE.
(Sponsored By Chairman Feliu)
It was moved by Member Palmer and seconded by Member Beckman to approve
this item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: yea; Vice Chair Beasley: recused; Member Newman: yea; Chair Feliu: yea.
CRA 07-09-379 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING AN AMENDMENT TO THE
APPROVED PURCHASE AND SALE AGREEMENT WITH WILLIAM
MILLER AND GENEVA MILLER FOR THE PURCHASE OF 6457
SW 60TH AVENUE (FOLIO NO. 09-4025-010-0060) AND
AUTHORIZING PAYMENT BY THE SMCRA FOR CLOSING
COSTS ASSOCIATED WITH THE PURCHASE OF THE
PROPERTY IN AN AMOUNT NOT TO EXCEED $3,500; AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-583-61-10 (LAND ACQUISITION ACCOUNT); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Palmer to approve this
item. The motion passed by a 5-1 vote. Member L. Williams: yea; Member
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 3 of 60 INDEX
R. Williams: absent; Member Beckman: yea; Member Palmer: yea; Vice Chair
Beasley: yea; Member Newman: nay; Chair Feliu: yea.
CRA 08-09-380 2/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
COMMERCIAL BUSINESS REHABILITATION; AUTHORIZING
ADOPTION BY THE SMCRA BOARD OF SPECIFIC GRANT
CRITERIA AND ELIGIBILITY REQUIREMENTS FOR THE
SMCRA FACADE GRANT PROGRAM; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member L. Williams to
approve this item. The motion passed by a 5-1 vote. Member L. Williams:
yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: nay;
Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea.
CRA 09-09-381 2/9/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF
$500 TO THE MARTIN LUTHER KING PARADE COMMITTEE
TO ASSIST WITH PARADE EXPENSES ASSOCIATED WITH
THIS YEAR’S ANNUAL MLK/BLACK HISTORY PARADE; AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-554-99-25, BOARD MEMBER DISCRETIONARY FUNDS
(BOARD MEMBER NEWMAN); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Member L. Williams to approve
this item. The motion passed by a 6-0 vote. Member L. Williams: yea; Member R. Williams: absent; Member Beckman: yea; Member Palmer: yea; Vice
Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea.
CRA 10-09-382 3/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO HOUSING
REHABILITATION; AUTHORIZING THE SMCRA DIRECTOR TO
DISBURSE MULTI-FAMILY REHABILITATION GRANT
FUNDING IN THE AMOUNT OF $2,500 TO BETTY McCOE TO
ASSIST IN THE REPLACEMENT OF DAMAGED FLOORING,
KITCHEN CABINETS, WINDOWS AND WALLS AT 6152 SW
68TH STREET, UNIT #18 AND CHARGING THE TOTAL
AMOUNT OF $2,500 TO ACCOUNT NO. 610-1110-553-99-
30 (MULTI-FAMILY/RESIDENTIAL REHABILITATION GRANT
ACCOUNT); AND PROVIDING AND EFFECTIVE DATE.
It was moved by Member R. Williams and seconded by Vice Chair Beasley to
approve this item as amended. The motion passed by a 5-0 vote. Member L.
Williams: yea; Member R. Williams: yea; Member Beckman: yea; Member Palmer: absent; Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: absent.
CRA 11-09-383 3/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED FEBRUARY 26,
2009 IN THE TOTAL AMOUNT OF $1,642.76; AND
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-564-
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 4 of 60 INDEX
31-20 (GENERAL CORPORATE ACCOUNT); AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Member R. Williams and seconded by Member Beckman to
approve the consent agenda. The motion passed by a 5-0 vote. Member L.
Williams: yea; Member R. Williams: yea; Member Beckman: yea; Member Palmer: absent; Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: absent.
CRA 12-09-384 3/9/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ECONOMIC
DEVELOPMENT AND JOB TRAINING; AUTHORIZING THE
SMCRA DIRECTOR TO ENTER INTO A GRANT SERVICE
AGREEMENT WITH THE GREATER MIAMI SERVICE CORPS IN
AN AMOUNT NOT TO EXCEED $3,000 FOR THE PURCHASE
OF SUPPLIES TO IMPLEMENT TANGIBLE COMMUNITY
IMPROVEMENT AND JOB TRAINING INITIATIVES IN THE
SMCRA AREA; AND AUTHORING A BUDGET TRANSFER IN
THE AMOUNT OF $3,000 FROM ACCOUNT NO. 610-1110-
551-99-33 (ECONOMIC DEVELOPMENT/BUSINESS START-
UP) TO ACCOUNT NO. 610-1110-551-99-32 (ECONOMIC
DEVELOPMENT/TRAINING PROGRAMS) TO FACILITATE
PROJECT SUPPLY PAYMENTS; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Beasley and seconded by Member Beckman to
approve this item. The motion passed by a 4-1 vote. Member L. Williams:
yea; Member R. Williams: yea; Member Beckman: nay; Member Palmer: absent;
Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: absent.
CRA 13-09-385 3/9/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF
$250 TO THE SOUTH MIAMI GREY GHOSTS TRACK AND
FIELD ACCOUNT TO FACILITATE ORGANIZED SPORTS
ACTIVITIES FOR SMCRA RESIDENTS; AND CHARGING THE
TOTAL AMOUNT TO ACCOUNT NO. 610-1110-554-99-25,
BOARD MEMBER DISCRETIONARY FUNDS (BOARD MEMBER L.
WILLIAMS); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Beasley and seconded by Member L. Williams to
approve this item. The motion passed by a 5-0 vote. Member L. Williams:
yea; Member R. Williams: yea; Member Beckman: yea; Member Palmer: absent;
Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: absent.
CRA 14-09-386 5/11/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR FIGUEREDO,
BOUTSIS MONTALVO P.A., FOR INVOICES DATED MARCH
31, 2009 AND APRIL 28, 2009 IN THE TOTAL AMOUNT
OF $3,057.68; AND CHARGING THE TOTAL AMOUNT TO
ACCOUNT NO. 610-1110-564-31-20 (GENERAL CORPORATE
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve the consent
agenda. The motion passed by a 5-0 vote. Member L. Williams: absent; Member R.
Williams: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman: yea; Chair
Feliu: yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 5 of 60 INDEX
CRA 15-09-387 5/11/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE OF 2008-2009 BUDGETED
FUNDING IN THE TOTAL AMOUNT OF $10,792 FOR
PAYMENT OF THE REQUIRED ANNUAL MIAMI-DADE COUNTY
ADMINISTRATIVE REIMBURSEMENT FEE FOR COMMUNITY
REDEVELOPMENT AGENCIES; AND CHARGING THE TOTAL
AMOUNT TO ACCOUNT NO. 610-1110-554-99-15 (OTHER
USES/MIAMI-DADE COUNTY 1.5% ADMINISTRATIVE FEE);
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item.
The motion passed by a 5-0 vote. Member L. Williams: absent; Member R. Williams:
yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu:
yea.
CRA 16-09-388 5/11/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO HOUSING
REHABILITATION; AUTHORIZING THE SMCRA DIRECTOR TO
DISBURSE REHABILITATION GRANT FUNDING IN THE
TOTAL AMOUNT OF $1,065 $2,500 TO MR. AND MRS.
TOMMIE SMALL FOR THE REPLACEMENT OF DAMAGED
KITCHEN CABINETS AND BATHROOM FIXTURES AT 6023 SW
69TH STREET, UNIT #18 AND CHARGING THE TOTAL
AMOUNT TO ACCOUNT NO. 610-1110-553-99-30(MULTI-
FAMILY/RESIDENTIAL REHABILITATION GRANT ACCOUNT);
AND PROVIDING AND EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Palmer to approve this item as
amended. The motion passed by a 5-0 vote. Member L. Williams: absent; Member R.
Williams: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman: yea; Chair
Feliu: yea.
CRA 17-09-389 8/10/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR FIGUEREDO,
BOUTSIS MONTALVO P.A., FOR INVOICES DATED MARCH
31, 2009 AND APRIL 28, 2009 IN THE TOTAL AMOUNT
OF $3,057.68; AND CHARGING THE TOTAL AMOUNT TO
ACCOUNT NO. 610-1110-564-31-20 (GENERAL CORPORATE
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Sellars to approve the consent
agenda. The motion passed by a 6-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Sellars: yea; Vice Chair Beasley: yea; Member Newman: yea;
Chair Feliu: yea; Member Palmer: absent.
CRA 18-09-390 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE
SMCRA ANNUAL AUDIT; AUTHORIZING THE SMCRA
DIRECTOR TO EXERCISE A ONE YEAR CONTRACT RENEWAL
OPTION AND FUNDING DISBURSEMENT IN THE TOTAL
AMOUNT OF $6,000 $6,500 TO RODRIGUEZ, TRUEBA &
COMPANY FOR COMPLETION OF THE SMCRA ANNUAL AUDIT
FOR YEAR ENDING SEPTEMBER 30, 2008; AND CHARGING
THE TOTAL AMOUNT TO ACCOUNT NO. 610-1110-554-32-
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 6 of 60 INDEX
10 (ANNUAL AUDIT ACCOUNT) AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item
as amended. The motion passed by a 6-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Sellars: yea; Vice Chair Beasley: yea; Member Newman: yea;
Chair Feliu: yea; Member Palmer: absent.
CRA 19-09-391 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE AN ADDENDUM TO AN EXISTING PURCHASE AND
SALE CONTRACT TO PURCHASE 6477 SW 60TH AVENUE
(FOLIO NO. 09-4025-010-0070) AND ALLOWING THE
SELLER AN EXTENSION OF TIME TO COMPLETE ALL
REQUIRED TITLE COMMITMENT PROCEDURES ON OR BEFORE
AUGUST 24 13, 2009; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item
as amended. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Sellars: yea; Vice Chair Beasley: recused; Member Newman: yea;
Chair Feliu: yea; Member Palmer: absent.
CRA 20-09-392 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE AN ADDENDUM TO AN EXISTING PURCHASE AND
SALE CONTRACT TO PURCHASE 6487 SW 60TH AVENUE
(FOLIO NO. 09-4025-010-0080) AND ALLOWING THE
SELLER AN EXTENSION OF TIME TO COMPLETE ALL
REQUIRED TITLE COMMITMENT PROCEDURES ON OR BEFORE
AUGUST 24 13, 2009; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item
as amended. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Sellars: yea; Vice Chair Beasley: recused; Member Newman: yea;
Chair Feliu: yea; Member Palmer: absent.
CRA 21-09-392 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE AN ADDENDUM TO AN EXISTING PURCHASE AND
SALE CONTRACT TO PURCHASE 6488 SW 60TH AVENUE
(FOLIO NO. 09-4025-000-0850) AND ALLOWING THE
SELLER AN EXTENSION OF TIME TO COMPLETE ALL
REQUIRED TITLE COMMITMENT PROCEDURES ON OR BEFORE
AUGUST 24 13, 2009; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item
as amended. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Sellars: yea; Vice Chair Beasley: recused; Member Newman: yea;
Chair Feliu: yea; Member Palmer: absent.
CRA 22-09-394 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE
JAMES T. BOWMAN SCHOLARSHIP PROGRAM; AT THE
DISCRETION OF THE SMCRA BOARD, AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 7 of 60 INDEX
SMCRA DIRECTOR TO DISBURSE BOWMAN SCHOLARSHIP
FUNDING TO THE FOLLOWING ELIGIBLE APPLICANTS:
SHANEQUA SMITH, ARLESIA ELAM, MICHAEL JOHNSON,
DONALD JACKSON, YAHKEIRA READON, MICHAEL
BAPTISTE, SHENIQUA MAJOR, ASHA JOHNSTON, AND
CHELSEY TOOMER; AND CHARGING ACCOUNT NO.610-1110-
559-99-31 (BOWMAN SCHOLARSHIP AWARD ACCOUNT); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve this item. The motion passed by a 6-0 vote. Member L. Williams: yea; Member R. Williams: yea;
Member Sellars: yea; Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea; Member Palmer: absent.
CRA 23-09-395 8/10/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDING; AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT
OF $375 TO THE SOUTH MIAMI GREY GHOST FOOTBALL
TEAM AND $375 TO THE SOUTH MIAMI GREY GHOST
CHEERLEADING TEAM AS PART OF BOARD MEMBER L.
WILLIAMS’S ANNUAL DISCRETIONARY FUNDING; AND
CHARGING THE TOTAL AMOUNT OF $1,000 TO ACCOUNT
NO. 610-1110-554-9925 (BOARD MEMBER DISCRETIONARY
FUND ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 6-0 vote. Member L. Williams: yea; Member R. Williams: yea;
Member Sellars: yea; Vice Chair Beasley: yea; Member Newman: yea; Chair Feliu: yea; Member Palmer: absent.
CRA 24-09-396 9/23/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR FIGUEREDO,
BOUTSIS & MONTALVO, P.A., FOR INVOICES DATED
SEPTEMBER 8, 2009 IN THE TOTAL AMOUNT OF
$1,543.46; AND CHARGING THE TOTAL AMOUNT TO
ACCOUNT NO. 610-1110-564-31-20 (GENERAL CORPORATE
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
CRA 25-09-397 9/23/09 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ATTORNEY
FEES; APPROVING ATTORNEY’S FEES FOR LOTT &
LEVINE, P.A., FOR INVOICE DATED FEBRUARY 14, 2009
IN THE TOTAL AMOUNT OF $3,256.75; AND CHARGING
THE TOTAL AMOUNT TO ACCOUNT NO. 610-1110-564-31-
20 (GENERAL CORPORATE ACCOUNT); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve the consent
agenda. The motion passed by a 6-0 vote. Member R. Williams: absent; Member L.
Williams: yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea;
Member Newman: yea; Chair Feliu: yea.
CRA 26-09-398 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
AFFORDABLE HOUSING CONSTRUCTION; AUTHORIZING A
FIRST ADDENDUM TO THE SEPTEMBER 24, 2008 PROPERTY
CONVEYANCE AGREEMENT BETWEEN SMCRA AND HABITAT
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 8 of 60 INDEX
FOR HUMANITY FOR THE CONVEYANCE OF PROPERTY
LOCATED AT 6065 SW 64th TERRACE (FOLIO NO. 09-
4025-000-0730) IN ORDER TO EXTEND THE REQUIRED
TIME TO COMPLETE PROJECT CONSTRUCTION IN ADDITION
TO WAIVING A REQUIRED EXTENSION OF THE
PERFORMANCE BOND FOR THE PROJECT; AND PROVIDING
AN EFFECTIVE DATE.
(SPONSORED BY CHAIR FELIU)
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve this item. The motion passed by a 6-0 vote. Member R. Williams: absent; Member L. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman:
yea; Chair Feliu: yea.
CRA 27-09-399 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDING; AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT
OF $250 TO THE SOUTH MIAMI GREY GHOST
CHEERLEADING TEAM AND $250 TO THE NEW BEGINNINGS
BAPTIST CHURCH; AND CHARGING THE TOTAL AMOUNT OF
$500.00 TO ACCOUNT NO. 610-1110-554-9925 (BOARD
MEMBER DISCRETIONARY FUND ACCOUNT, BOARD MEMBER
NEWMAN); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve this item. The motion passed by a 6-0 vote. Member R. Williams: absent; Member L. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman:
yea; Chair Feliu: yea.
CRA 28-09-400 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDING; AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT
OF $240 TO THE SOUTH MIAMI GREY GHOST FOOTBALL
TEAM AND $240 TO THE SOUTH MIAMI GREY GHOST
CHEERLEADING TEAM AND $520 TO THE NEW BEGINNINGS
BAPTIST CHURCH AS PART OF BOARD MEMBER SELLAR’S
ANNUAL DISCRETIONARY FUNDING; AND CHARGING THE
TOTAL AMOUNT OF $1,000 TO ACCOUNT NO. 610-1110-
554-9925 (BOARD MEMBER DISCRETIONARY FUND
ACCOUNT, BOARD MEMBER SELLARS); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve this item. The motion passed by a 6-0 vote. Member R. Williams: absent; Member L. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman:
yea; Chair Feliu: yea.
CRA 29-09-401 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF
$250 $125 TO THE SOUTH MIAMI GREY GHOSTS
CHEERLEADING TEAM, $125 TO THE SOUTH MIAMI GREY
GHOST FOOTBALL TEAM AND $250 TO THE NEW
BEGINNINGS BAPTIST CHURCH AS PART OF VICE CHAIR
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 9 of 60 INDEX
BEASLEY’S ANNUAL DISCRETIONARY FUNDING; AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-554-99-25 (BOARD MEMBER DISCRETIONARY FUND
ACCOUNT, VICE CHAIR BEASLEY); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley to approve this item
as amended. The motion passed by a 6-0 vote. Member R. Williams: absent; Member L.
Williams: yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea;
Member Newman: yea; Chair Feliu: yea.
CRA 30-09-402 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF
$500 TO THE J.R.E. LEE OPPORTUNITY SCHOOL AS PART
OF BOARD MEMBER PALMER’S ANNUAL DISCRETIONARY
FUNDING; AND CHARGING THE TOTAL AMOUNT TO ACCOUNT
NO. 610-1110-554-99-25 (BOARD MEMBER
DISCRETIONARY FUND ACCOUNT, BOARD MEMBER PALMER);
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley and Member Sellars to
approve this item. The motion passed by a 6-0 vote. Member R. Williams: absent;
Member L. Williams: yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley:
yea; Member Newman: yea; Chair Feliu: yea.
CRA 31-09-403 9/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF
$166.67 TO THE CHURCH OF HIGHER PRAISE AND
WORSHIP AS PART OF CHAIR FELIU’S ANNUAL
DISCRETIONARY FUNDING; AND CHARGING THE TOTAL
AMOUNT TO ACCOUNT NO. 610-1110-554-99-25 (BOARD
MEMBER DISCRETIONARY FUND ACCOUNT, CHAIR FELIU);
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley and Member Sellars to
approve this item. The motion passed by a 6-0 vote. Member R. Williams: absent;
Member L. Williams: yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley:
yea; Member Newman: yea; Chair Feliu: yea.
CRA 32-09-404 10/12/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION AND PROPERTY MANAGEMENT; AUTHORIZING
THE SMCRA DIRECTOR TO ENTER INTO CONTRACT WITH
RAUSA BUILDERS CORPORATION FOR A TOTAL CONTRACT
AMOUNT OF $5,610 TO DEMOLISH TWO SEVERELY
DILAPIDATED STRUCTURES ON SMCRA PURCHASED
PROPERTY LOCATED AT 6487 SW 60TH AVENUE, FOLIO
NO.09-4025-010-0080 FOR THE PURPOSE OF
ELIMINATING SEVERELY BLIGHTED CONDITIONS IN THE
SMCRA AREA AND PRESERVING THE HEALTH, SAFETY AND
WELFARE CONDITIONS FOR AREA RESIDENTS; AND
CHARGING ACCOUNT NO. 610-1110-583-31-25 (PROPERTY
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 10 of 60 INDEX
MANAGEMENT ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 6-0 vote. Member L. Williams: absent; Member R. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman:
yea; Chair Feliu: yea.
CRA 33-09-405 10/12/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION AND PROPERTY MANAGEMENT; AUTHORIZING
THE SMCRA DIRECTOR TO DISBURSE FUNDING TO MIAMI-
DADE COUNTY IN THE AMOUNT OF $1,893.99 TO PAY
OUTSTANDING PROPERTY TAXES ON RECENTLY PURCHASED
SMCRA OWNED PROPERTY LOCATED AT 6477 SW 60TH
AVENUE, FOLIO NO. 09-4025-010-0070; AND CHARGING
ACCOUNT NO. 610-1110-583-61-10 (LAND ACQUISITION
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 5-0 vote. Member L. Williams: absent; Member R. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: abstained; Member
Newman: yea; Chair Feliu: yea.
CRA 34-09-406 10/12/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION AND PROPERTY MANAGEMENT; AUTHORIZING
THE SMCRA DIRECTOR TO DISBURSE FUNDING TO MIAMI-
DADE COUNTY IN THE AMOUNT OF $2,615.94 TO PAY
OUTSTANDING PROPERTY TAXES ON RECENTLY PURCHASED
SMCRA OWNED PROPERTY LOCATED AT 6487 SW 60TH
AVENUE, FOLIO NO. 09-4025-010-0080; AND CHARGING
ACCOUNT NO. 610-1110-583-61-10 (LAND ACQUISITION
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 5-0 vote. Member L. Williams: absent; Member R. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: abstained; Member
Newman: yea; Chair Feliu: yea.
CRA 35-09-407 10/12/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION AND PROPERTY MANAGEMENT; AUTHORIZING
THE SMCRA DIRECTOR TO DISBURSE FUNDING TO MIAMI-
DADE COUNTY IN THE AMOUNT OF $6,183.25 TO PAY
OUTSTANDING PROPERTY TAXES ON RECENTLY PURCHASED
SMCRA OWNED PROPERTY LOCATED AT 6488 SW 60TH
AVENUE, FOLIO NO. 09-4025-010-0850; AND CHARGING
ACCOUNT NO. 610-1110-583-61-10 (LAND ACQUISITION
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 6-0 vote. Member L. Williams: absent; Member R. Williams:
yea; Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: abstained; Member
Newman: yea; Chair Feliu: yea.
CRA 36-09-408 10/12/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI; APPROVING A BUDGET FOR
THE SMCRA AGENCY FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010;
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 11 of 60 INDEX
AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED
BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT
THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL;
PROVIDING SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Sellars to approve this item. The motion passed by a 6-0 vote. Member L. Williams: absent; Member R. Williams: yea;
Member Sellars: yea; Member Palmer: yea; Vice Chair Beasley: yea; Member Newman: yea;
Chair Feliu: yea.
CRA 37-09-409 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
FACILITIES MAINTENANCE AND CONSTRUCTION;
AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $4,819.50 TO THE CITY OF
SOUTH MIAMI BUILDING DEPARTMENT FOR PAYMENT OF
CONSTRUCTION PERMIT FEES FOR RENOVATION OF THE
CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY OWNED MOBLEY BUILDING LOCATED AT 5825 SW
68TH STREET, FOLIO NO. 09-4025-028-0930; AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Beasley and Member R. Williams
to approve this item. The motion passed by 5-0 vote. Member L. Williams: yea;
Member R. Williams: yea; Member Palmer: yea; Vice Chair Beasley: yea; Chair Feliu:
yea; Member Sellars: absent; Member Newman: absent.
CRA 38-09-410 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
FACILITIES MAINTENANCE AND CONSTRUCTION;
AUTHORIZING THE SMCRA DIRECTOR TO ENTER INTO A
CONTRACTUAL SERVICES AGREEMENT WITH BEJARIL
CONSTRUCTION INC. FOR A TOTAL CONTRACT AMOUNT OF
$459,368 TO COMPLETE CONSTRUCTION RENOVATION OF
THE SMCRA OWNED MOBLEY BUILDING LOCATED AT 5825
SW 68TH STREET, FOLIO NO. 09-4025-028-0930; AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-518-46-70 AND 610-1110-518-99-32 (MOBLEY
BUILDING RENOVATION ACCOUNTS); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member R. Williams to approve this
item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams:
yea; Member Palmer: yea; Vice Chair Beasley: yea; Chair Feliu: yea; Member Sellars: absent; Member Newman: absent.
CRA 39-09-411 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
OBTAIN THREE PROFESSIONAL PROPERTY APPRAISALS FOR
SEVERELY BLIGHTED RESIDENTIAL PROPERTY LOCATED AT
5889 SW 67TH STREET, FOLIO NO. 09-4025-028-0310
WITH THE INTENT TO PURCHASE AND REDEVELOPMENT THE
PROPERTY FOR SINGLE-FAMILY AFFORDABLE HOUSING;
AND CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-
583-61-10 (LAND ACQUISITION ACCOUNT); AND
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 12 of 60 INDEX
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Members Palmer and R. Williams to approve
this item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R.
Williams: yea; Member Palmer: yea; Vice Chair Beasley: yea; Chair Feliu: yea; Member Sellars: absent; Member Newman: absent.
CRA 40-09-412 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
INFRASTRUCTURE AND STREET IMPROVEMENTS;
AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE TOTAL AMOUNT OF $58,661.80 TO EAC
CONSULTING INC. AS A FUNDING CONTRIBUTION FOR
DESIGN SERVICES FOR THE SW 66TH STREET
INFRASTRUCTURE AND STREETSCAPE IMPROVEMENT
PROJECT PHASE II; AND CHARGING THE TOTAL AMOUNT
TO ACCOUNT NO. 610-1110-513-63-40 (SW 66TH STREET
INFRASTRUCTURE IMPROVEMENT ACCOUNT); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member R. Williams to approve this
item. The motion passed by a 3-2 vote. Member L. Williams: nay; Member R. Williams:
yea; Member Palmer: yea; Vice Chair Beasley: nay; Chair Feliu: yea; Member Sellars: absent; Member Newman: absent.
CRA 41-09-413 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO PROPERTY
MANAGEMENT; AUTHORIZING THE SMCRA DIRECTOR TO
ENTER INTO CONTRACTUAL SERVICES WITH JOE’S LAWN
SERVICE INC. FOR A TOTAL CONTRACT AMOUNT OF
$9,775 TO PROVIDE LAWN MAINTENANCE FOR THE
REMAINDER OF THE 2009-2010 FISCAL YEAR; AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-583-31-20 (PROPERTY MANAGEMENT ACCOUNT); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member R. Williams to approve this item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams: yea;
Member Palmer: yea; Vice Chair Beasley: yea; Chair Feliu: yea; Member Sellars: absent; Member Newman: absent.
CRA 42-09-414 11/23/09 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO BOARD
MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE FUNDING IN THE TOTAL AMOUNT
OF $200 TO THE NEW BEGINNINGS BAPTIST CHURCH AS
PART OF BOARD MEMBER NEWMAN’S 2009-2010
DISCRETIONARY FUND ALLOCATION TO ASSIST THE NEW
BEGINNINGS CHURCH WITH THEIR ANNUAL EVENINGS OF
ELEGANCE SENIOR CITIZEN EVENT; AND CHARGING THE
TOTAL AMOUNT TO ACCOUNT NO. 610-1110-554-99-25
(BOARD MEMBER DISCRETIONARY FUND ACCOUNT, BOARD
MEMBER NEWMAN) AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Palmer to approve this item. The motion passed by a 5-0 vote. Member L. Williams: yea; Member R. Williams: yea;
Member Palmer: yea; Vice Chair Beasley: yea; Chair Feliu: yea; Member Sellars: absent; Member Newman: absent.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 13 of 60 INDEX
01-09-12810 1/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER AT 5800 SUNSET DRIVE TO PROMOTE THE 3RD
ANNUAL INTERNATIONAL CHOCOLATE FESTIVAL A
FUNDRAISING EVENT SPONSORED BY FAIRCHILD TROPICAL
BOTANIC GARDEN TO BE HELD AT THE GARDEN ON
JANUARY 24-25 2009: AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
02-09-12811 1/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
MIAMI-DADE COUNTY BY AND THROUGH ITS DEPARTMENT OF
CULTURAL AFFAIRS IN AN AMOUNT OF $1,569.00 FOR THE
SOUTH MIAMI MLK, JR. PARADE PROGRAMMING; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve the
Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
03-09-12812 1/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$15,959.27; CHARGING $15,959.27 TO ACCOUNT NO.
001-1500-514.31-20; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
04-09-12813 1/6/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER
TO SEEK FOR FUNDING AND ISSUE NECESSARY WORK
ORDER TO IMPROVE THE CITY OWNED PROPERTY LOCATED
AT 5890 SW 69 STREET (OLD INSPECTION STATION) INTO
A MUNICIPAL PARKING LOT; PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
05-09-12814 1/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-3.3(D) AND SECTION 20-5.8
OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE
APPROVAL TO ALLOW AN AUTOMOBILE REPAIR-BODY SHOP
TO BE LOCATED AT 5795 S. DIXIE HIGHWAY IN THE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 14 of 60 INDEX
“TODD(LI-4)” (TRANSIT ORIENTED DEVELOPMENT
DISTRICT- LIGHT INDUSTRIAL 4); PROVIDING FOR AN
EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
06-09-12815 1/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS
PURSUANT TO SECTION 20-5.19(E)(3) OF THE LAND
DEVELOPMENT CODE FOR THE INSTALLATION OF STORM
SHUTTERS/STORM PANELS ON WINDOWS AND FRONT DOOR
REPLACEMENT ON A RESIDENCE LOCATED AT 6242 SW 56
STREET WITHIN THE CAMBRIDGE LAWNS HISTORIC
DISTRICT, PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Commissioner Beckman, the motion to approve
this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
07-09-12816 1/14/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTION; CANVASSING THE ELECTION RETURNS OF THE
SPECIAL ELECTION HELD JANUARY 13, 2009 FOR THE
PURPOSE OF ELECTING A COMMISSIONER FOR GROUP I
FOR AN UNEXPIRED TERM ENDING FEBRUARY 9, 2010,
DECLARING RESULTS OF SAID ELECTION; PROVIDING AN
EFFECTIVE DATE. 3/5
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner Palmer, the
motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
08-09-12817 1/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENTS
WITH THE CITY OF WEST MIAMI POLICE DEPARTMENT, THE
VILLAGE OF KEY BISCAYNE POLICE DEPARTMENT, THE
CITY OF HIALEAH GARDENS POLICE DEPARTMENT FOR
GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON
BEHALF OF THE CITY OF SOUTH MIAMI POLICE
DEPARTMENT PURSUANT TO SECTION 23.1225 (3),
FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve the
Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
09-09-12818 1/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA ADOPTING A
PROPOSED WORK PROGRAM PREPARED BY THE GREEN TASK
FORCE WHICH WILL RESULT IN THE CITY OF SOUTH MIAMI
BECOMING CARBON-NEUTRAL BY 2030; PROVIDING AN
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 15 of 60 INDEX
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 3-2 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Nay; Commissioner Beckman: Nay; Commissioner Newman: Yea; Mayor Feliu: Yea.
10-09-12819 1/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS
PURSUANT TO SECTION 20-5.19(E)(3) OF THE LAND
DEVELOPMENT CODE FOR THE INSTALLATION OF A WALL
SIGN ON A DESIGNATED HISTORIC SITE (SHELLEY
BUILDING) LOCATED AT 5851 SUNSET DRIVE, PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
11-09-12820 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING SUZANNE
WILLIAMS, A RESIDENT OF THE CITY OF SOUTH MIAMI,
TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS
FOR A TWO YEAR TERM ENDING FEBRUARY 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
12-09-12821 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING SGT. MICHAEL
D’ANGELO TO SERVE ON THE BOARD OF TRUSTEES/POLICE
OFFICERS FOR A TWO-YEAR TERM ENDING FEBRUARY 2,
2011; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
13-09-12822 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING JORGE CRUZ
TO SERVE ON THE PLANNING BOARD FOR A TWO-YEAR
TERM ENDING FEBRUARY 2, 2011; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
14-09-12823 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING NANCY W.
YOUNG TO SERVE ON THE PLANNING BOARD FOR A TERM
OF TWO YEARS, ENDING FEBRUARY 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the
Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 16 of 60 INDEX
15-09-12824 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH M. VILA
AND ASSOCIATES, INC. FOR CONSTRUCTION OF SUNSET
DRIVE IMPROVEMENTS PHASE III (FROM SW 62ND AVENUE
TO SW 63RD AVENUE) IN AN AMOUNT OF $331,932.87 TO
BE CHARGED TO CAPITAL IMPROVEMENT ACCOUNT NUMBER
001-1790-519-6440 AND THE PEOPLE’S TRANSPORTATION
PLAN (PTP) FUND ACCOUNT NUMBER 124-1730-541-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay; Commissioner
Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
16-09-12825 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO CORZO
CASTELLA CARBALLO THOMPSON SALMAN, P.A. (C3TS)
FOR CONSTRUCTION PHASE SERVICES FOR SUNSET DRIVE
IMPROVEMENTS-PHASE III IN AN AMOUNT OF $33,940.00
TO BE CHARGED TO THE PEOPLE’S TRANSPORTATION PLAN
FUND ACCOUNT NUMBER 124-1730-541-3450; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
17-09-12826 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA REQUESTING FOR
MIAMI-DADE COUNTY TO PROVIDE SAFE PEDESTRIAN
WALKWAYS ALONG THE NORTH AND SOUTH SIDES OF SW
80TH STREET PUBLIC RIGHT-OF-WAY FROM U.S. 1 (SOUTH
DIXIE HIGHWAY) TO THE FEC RAILROAD (RR) TRAIL
(JUST WEST OF SW 69TH AVENUE); PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Commissioner Beckman)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
18-09-12827 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO REIMBURSE BARBARA ACKER FOR HER
SERVICES TO THE CITY OF SOUTH MIAMI DURING JULY
1ST THROUGH DECEMBER 15TH 2008 IN THE PLANNING AND
COORDINATING OF THE 2008 SANTA’S PARADE OF ELVES
IN THE AMOUNT OF $6,000.00 FUNDED $4,000.00 FROM
07/08 FISCAL YEAR ACCOUNT NUMBER 001-2100-519-
9910 AND $2,000.00 TO BE CHARGED TO THE CURRENT
YEAR ACCOUNT NUMBER 001-2100-519-9910, NON-
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 17 of 60 INDEX
DEPARTMENTAL SPECIAL EVENTS; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer and Vice Mayor Beasley, the
motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor
Feliu: Yea.
19-09-12828 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, DIRECTING THE PLANNING
BOARD TO CONSIDER AMENDING THE DEFINITION OF
COMMERCIAL VEHICLE IN THE SOUTH MIAMI LAND
DEVELOPMENT CODE IN ORDER PROVIDE A MORE SPECIFIC
DEFINITION AND TO CLARIFY THE SECTION WHICH
PROHIBITS PARKING OF COMMERCIAL VEHICLES IN
RESIDENTIAL ZONES; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Vice Mayor Beasley)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
20-09-12829 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING BRENDA J.
YATES TO SERVE ON THE PLANNING BOARD FOR A TERM
OF TWO YEARS, ENDING FEBRUARY 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
21-09-12830 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING C. DAVID
MORTON TO SERVE ON THE PLANNING BOARD FOR A TERM
OF TWO YEARS, ENDING FEBRUARY 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
22-09-12831 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING HENRY FARFAN
TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO
YEARS ENDING FEBRUARY 2, 2011; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 18 of 60 INDEX
23-09-12832 2/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA ADOPTING A
PROPOSED WORK PROGRAM PREPARED BY THE GREEN TASK
FORCE WHICH WILL RESULT IN THE CITY OF SOUTH
MIAMI BECOMING CARBON-NEUTRAL BY 2030; PROVIDING
AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
24-09-12833 2/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE ANNUAL
FAIRCHILD TROPICAL GARDEN ORCHID FESTIVAL A
FUNDRAISING EVENT TO BE HELD AT THE GARDENS MARCH
13-15, 2009: PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
25-09-12834 2/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
BOARDS AND COMMITTEES, APPOINTING ALEJANDRO REMOS
TO THE GREEN TASK FORCE FOR AN UNEXPIRED TERM
ENDING DECEMBER 3, 2009: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Nay; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
26-09-12835 2/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE
CITY OF SOUTH MIAMI PERSONNEL MANUAL; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Commissioner Newman: Yea; Mayor Feliu: Yea.
27-09-12836 2/25/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$22,100.00; CHARGING $22,000.00 TO ACCOUNT NO.
001-1500-514.31-20; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Nay; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Commissioner Newman: Absent; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 19 of 60 INDEX
28-09-12837 2/25/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE
CITY MANAGER TO CONSIDER REFRAINING FROM
PROVIDING EMPLOYEES WITH MERIT INCREASES DURING
THIS FISCAL YEAR, 20089-200910, IF THE ACTUAL
REVENUES RECEIVED BY THE CITY ARE LESS THAN
NINETY PERCENT OF THE PROJECTED REVENUES IN THE
APPROVED BUDGET OR IF THE EFFECT OF PROVIDING
SUCH MERIT INCREASES WOULD RESULT IN THE
ELIMINATION OF POSITIONS, EXCEPT TO THE EXTENT
THAT SUCH FREEZE WOULD CONTRAVENE ANY LAW;
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Nay; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Commissioner Newman: Absent; Mayor Feliu: Yea.
29-09-12838 3/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY MANAGER’S CONTRACT; AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO THE CONTRACT BETWEEN
THE CITY OF SOUTH MIAMI AND W. AJIBOLA BALOGUN;
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Newman)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
30-09-12839 3/3/09 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; ESTABLISHING THE BUDGET
AND FINANCE COMMITTEE FOR THE FISCAL YEAR 2009-
2010; PROVIDING FOR THE APPOINTMENT OF MEMBERS
FOR A TERM ENDING SEPTEMBER 30, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Newman)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
31-09-12840 3/3/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS
PURSUANT TO SECTION 20-5.19(E)(3) OF THE LAND
DEVELOPMENT CODE FOR THE EXPANSION OF REAR
BEDROOMS, INSTALLATION OF SWIMMING POOL, AND
RELOCATION / RECONSTRUCTION OF WOOD DECK ON A
RESIDENCE LOCATED AT 6282 MILLER DRIVE WITHIN THE
CAMBRIDGE LAWNS HISTORIC DISTRICT, PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 20 of 60 INDEX
32-09-12841 3/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY MANAGER’S CONTRACT; AUTHORIZING A
CLARIFICATION OF THE CONTRACT BETWEEN THE CITY OF
SOUTH MIAMI AND W. AJIBOLA BALOGUN TO REFLECT THE
INTENT OF THE PARTIES; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
33-09-12842 3/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$29,810.69; CHARGING $29,810.69 TO ACCOUNT NO.
001-1500-514.31-20; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
34-09-12843 3/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE
MIAMI-DADE COUNTY PUBLIC SCHOOLS’ LEGISLATIVE
INITIATIVE AND REQUESTS TO THE FLORIDA
LEGISLATURE; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea.
35-09-12844 3/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
THE CHILDREN’S TRUST FOR THE AFTER SCHOOL HOUSE
IN THE AMOUNT OF $174,888.00; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
36-09-12845 3/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE
YEAR COLLECTIVE BARGAINING AGREEMENT BETWEEN THE
MIAMI-DADE COUNTY POLICE BENEVOLENT ASSOCIATION
(LIEUTENANTS AND CAPTAINS) AND THE CITY OF SOUTH
MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 21 of 60 INDEX
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner Palmer, the
motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor
Feliu: Yea.
37-09-12846 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH
SAFETY ZONE SPECIALISTS, INC. FOR THE PURCHASE OF
200 SAFETY TRAFFIC BARRICADES AND 45 PORTABLE
STOP SIGNS IN AN AMOUNT OF $13,737.75 TO BE
CHARGED TO STREETS MAINTENANCE OPERATING
EQUIPMENT ACCOUNT NUMBER 001-1730-541-6430;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
38-09-12847 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH ALL
DADE LAWNMOWERS INC. FOR THE PURCHASE OF A 25HP
SCAG TIGER CAT RIDDING LAWNMOWER IN AN AMOUNT OF
$6,783.00 TO BE CHARGED TO PARKS LANDSCAPING
MAINTENANCE OPERATING EQUIPMENT ACCOUNT NUMBER
001-1750-519-6430; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
39-09-12848 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE PROFESSIONAL GENERAL
ENGINEERING SERVICES AGREEMENTS WITH TY LIN
INTERNATIONAL/HJ ROSS, KIMLEY-HORN AND
ASSOCIATES, INC. AND E.A.C. CONSULTING, INC.
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
40-09-12849 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING VALTENA GIBSON
BROWN TO SERVE ON THE PARK AND RECREATION BOARD
FOR AN UNEXPIRED TERM ENDING JULY 23, 2010; AND
PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu) 3/5
41-09-12850 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING EVELIO C.
TORRES TO SERVE ON THE CHARTER REVIEW COMMITTEE
FOR A PERIOD OF ONE YEAR, ENDING MARCH 2, 2010;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
42-09-12851 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CHARLES RUIZ DE
CASTILLA TO SERVE ON THE CHARTER REVIEW COMMITTEE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 22 of 60 INDEX
FOR A PERIOD OF ONE YEAR, ENDING MARCH 2, 2010;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
43-09-12852 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING WALTER HARRIS
TO SERVE ON THE CHARTER REVIEW COMMITTEE FOR A
PERIOD OF ONE YEAR, ENDING MARCH 2, 2010; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
44-09-12853 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING THE
FIVE-YEAR (2008/09 TO 2012/13) CAPITAL
IMPROVEMENTS PLAN; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Nay; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
45-09-12854 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING ANTHONY L.
TOLGYESI TO SERVE ON THE PARK AND RECREATION
BOARD FOR A TWO-YEAR TERM ENDING MARCH 2, 2011;
AND PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Nay;
Commissioner Newman: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
46-09-12855 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING PATRICK
FLOOD TO SERVE ON THE PARK AND RECREATION BOARD
FOR A TWO-YEAR TERM ENDING MARCH 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Nay;
Commissioner Newman: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
47-09-12856 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE
YEAR CONTRACT BETWEEN THE MIAMI-DADE COUNTY
POLICE BENEVOLENT ASSOCIATION COLLECTIVE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 23 of 60 INDEX
BARGAINING UNIT (POLICE OFFICERS AND SERGEANTS)
AND THE CITY OF SOUTH MIAMI; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
48-09-12857 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
PURCHASE OF POLICE UNIFORMS FROM HARRISON
UNIFORMS USING FUNDS NOT TO EXCEED $35,000.00
THAT WERE APPROVED AND ALLOCATED IN THE 2008-2009
BUDGET, FROM ACCOUNT NUMBER 001-1910-521-5220
POLICE UNIFORMS, PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
49-09-12858 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
PURCHASE OF A 32 CHANNEL DIGITAL VIDEO RECORDING
SYSTEM WHICH INCLUDES INSTALLATION AND LABOR, TO
BE INTEGRATED WITH OUR CURRENT SECURITY ACCESS
CONTROL CARD SYSTEM WHICH ENCOMPASSES BOTH CITY
HALL AND THE POLICE DEPARTMENT IN THE AMOUNT OF
$6,700.00 FROM ALFI ELECTRONICS, INC. USING FUNDS
APPROVED AND ALLOCATED IN THE 2008-2009 BUDGET,
FROM ACCOUNT NUMBER 001-1910-521-6430 OPERATING
EQUIPMENT; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
50-09-12859 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE FISCAL YEAR 2009 GRANT
AGREEMENT WITH MIAMI-DADE COUNTY’S OFFICE OF
COMMUNITY AND ECONOMIC DEVELOPMENT (OCED) FOR
S.W. 66TH STREET IMPROVEMENTS PHASE II IN THE
AMOUNT OF $395,000.00; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
51-09-12860 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE FIRST
ANNUAL FAIRCHILD TROPICAL GARDEN FOOD AND GARDEN
FESTIVAL A FUND RAISING EVENT TO BE HELD AT THE
GARDENS MARCH 28-29, 2009; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
52-09-12861 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MICHAEL
TANGEMAN TO SERVE ON THE BUDGET AND FINANCE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 24 of 60 INDEX
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2009;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
53-09-12862 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JAMES DUNDORF
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
A TERM ENDING SEPTEMBER 30, 2009; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
54-09-12863 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING THE
FLORIDA LEGISLATURE TO ENACT AN AMENDMENT TO
FLORIDA STATUTE SECTION 337.401, TO REQUIRE THE
SITING OF TRANSMISSION LINE ROUTES ALONG PUBLIC
ROAD RIGHT-OF-WAYS, WHERE ALTERNATE PROPOSED
ROUTES WOULD CAUSE GREATER ADVERSE IMPACTS BY
VIRTUE OF THE ROUTE'S PROXIMITY TO RESIDENTIAL
COMMUNITIES AND SCHOOLS; URGING THE FLORIDA
LEGISLATURE NOT TO PASS SUCH LEGISLATION;
PROVIDING FOR THE DISTRIBUTION OF THIS RESOLUTION
TO THE CITY’S LOBBYISTS, THE STATE LEGISLATURE,
THE MUNICIPAL LEAGUE OF CITIES, MIAMI-DADE
COUNTY, AND OUR SISTER CITIES; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner
Beckman, the motion to approve this item as amended passed by a 3-1 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Yea; Commissioner Palmer: Absent; Commissioner Beckman: Yea; Mayor Feliu: Yea.
55-09-12864 3/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE FISCAL YEAR 2009 GRANT
AGREEMENT WITH MIAMI-DADE COUNTY’S OFFICE OF
COMMUNITY AND ECONOMIC DEVELOPMENT (OCED) FOR
AQUATIC CENTER CONSTRUCTION IN THE AMOUNT OF
$556,911.00; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 3-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Nay; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
56-09-12865 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A TWO (2) YEAR VEHICLE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 25 of 60 INDEX
RENTAL AGREEMENT WITH ENTERPRISE RENT-A-CAR FOR
THE RENTAL VEHICLES USED IN UNDERCOVER POLICE
OPERATIONS BY THE POLICE DEPARTMENT AND
AUTHORIZING THE CITY MANAGER TO DISBURSE UP TO
$30,000.00 PER YEAR OVER A TWO-YEAR PERIOD FROM
THE POLICE FEDERAL FORFEITURE RENTAL/LEASE POLICE
VEHICLES ACCOUNT NUMBER 615-1910-521-4450
(PURCHASE / LEASE - POLICE VEHICLES); AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
57-09-12866 4/7/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ISSUE WORK ORDER TO DEL AGUILA BUS
SERVICE INC. FOR AN AMOUNT OF $6,560.00 FOR THE
PROVISION OF TRANSPORTATION FROM AREA SCHOOLS TO
THE AFTER SCHOOL HOUSE PROGRAM AS DESCRIBED IN
THE CHILDREN’S TRUST GRANT AGREEMENT AND TO BE
CHARGED TO THE CHILDREN’S TRUST GRANT ACCOUNT
NUMBER 114-2020-519-4075; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
58-09-12867 4/7/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, ADOPTING THE SOUTH MIAMI
PARK MASTER PLAN – PHASE 2 (CONCEPTUAL DESIGN OF
PROPOSED BUILDING STRUCTURES AND ENTRY FEATURE);
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
59-09-12868 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE “SHOP FOR A
CAUSE” A FUND RAISING EVENT SPONSORED BY LAUREN’S
LIGHT; EVENT TO BE HELD AT THE COCOPLUM’S WOMEN’S
CLUB ON APRIL 30, 2009; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
60-09-12869 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FORECLOSURE PROPERTIES AND REGISTRATION BY THE
FINANCE INSTITUTIONS; SUPPORT FOR PROPOSED
FLORIDA HOUSE BILL 221 RELATING TO PUBLIC RECORDS
AND STATEWIDE INTERNET REGISTRY OF VACANT,
ABANDONED, OR FORECLOSURE-PROPOSED REAL
PROPERTIES; AND SUPPORT FOR LINKED SENATE BILL
874 REAL PROPERTY REGISTRATION; WHICH IS
IDENTICAL TO SENATE BILL 1044 RELATING TO PUBLIC
RECORDS AND VACANT OR ABANDONED REAL PROPERTY
REGULATIONS; PROVIDING AN EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 26 of 60 INDEX
(Commissioner Newman)
61-09-12870 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PROVIDING SUPPORT FOR PROPOSED STATE LEGISLATION,
SUPPORTING HOUSE BILL 1315 AND SENATE BILL 2644
RELATING TO CONSTRUCTION OF ELECTRICAL
TRANSMISSION LINES; DIRECTING THE CITY CLERK TO
PROVIDE A COPY OF THIS RESOLUTION, UPON
ENACTMENT, TO THE PSC; THE GOVERNOR; FLORIDA
HOUSE OF REPRESENTATIVES, THE SENATE, THE FLORIDA
LEAGUE OF CITIES, MIAMI-DADE COUNTY BOARD OF
COUNTY COMMISSIONERS; OUR SISTER CITIES IN MIAMI-
DADE COUNTY; AND THE MIAMI-DADE COUNTY LEAGUE OF
CITIES; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
62-09-12871 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH MIAMI-
DADE COUNTY THROUGH THE COMMUNITY IMAGE ADVISORY
BOARD (CIAB) TO ASSIST THE CITY OF SOUTH MIAMI TO
IMPROVE THE PERCENTAGE OF TREE CANOPY COVER;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
63-09-12872 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING RENE W. GUIM TO
SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A
TERM ENDING SEPTEMBER 30, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
64-09-12873 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AFFORDABLE HOUSING AND DESIGNATING SATURDAY,
APRIL 18, 2009 AS A CITY OF SOUTH MIAMI “CITY
COMMISSION WORK DAY” IN CONCERT WITH HABITAT FOR
HUMANITY TO CONSTRUCT AFFORDABLE HOUSING IN THE
CITY OF SOUTH MIAMI AND PROVIDING FOR AN
EFFECTIVE DATE.
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
65-09-12874 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER FOR
PROFESSIONAL SERVICES TO PROVIDE LOCAL AGENCY
PROGRAM (LAP) PROJECT CERTIFICATION ASSISTANCE TO
T.Y. LIN INTERNATIONAL/ HJROSS FOR SUNSET DRIVE
IMPROVEMENTS – PHASE IV PROJECT IN AN AMOUNT OF
$6,400.00 TO BE CHARGED TO PEOPLES TRANSPORTATION
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 27 of 60 INDEX
FUND ACCOUNT NUMBER 124-1730-541-3100; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner Palmer, the
motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor
Feliu: Yea. (City Manager)
66-09-12875 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; ESTABLISHING A POLICY
WHEREBY THE CITY MANAGER’S REPORT SHALL BE
LIMITED TO 25 MINUTES AND THE CITY ATTORNEY’S
REPORT SHALL BE LIMITED TO 15 MINUTES; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
67-09-12876 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
OPPOSING THE PROPOSED ROUTES ALONG THE LUDLUM
TRAIL OR ALONG US HIGHWAY 1, FOR THE FPL
TRANSMISSION LINE: AND PROPOSING THE EVALUATION
OF AN ALTERNATE ROUTE ALONG SR 826, SR 836 OR SR
874; PROVIDING FOR TRANSMITTAL TO THE STATE,
AGENCIES, AND OTHER COMMUNITIES; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor and City Commission)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
68-09-12877 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
NAME CHANGE OF THE LAW FIRM FROM NAGIN GALLOP &
FIGUEREDO, P.A., TO FIGUEREDO BOUTSIS & MONTALVO,
P.A. D/B/A FBM LAW OFFICES, WHICH PERSONS SERVE
AS CITY ATTORNEY; PROVIDING AN EFFECTIVE DATE.3/5
(City Attorney)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
69-09-12878 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $22,294.09 ; CHARGING $22,294.09 TO ACCOUNT
NO. 001-1500-514-3110; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 28 of 60 INDEX
70-09-12879 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING LONNIE ROBINSON
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
A TERM ENDING SEPTEMBER 30, 2009; AND PROVIDING
AN EFFECTIVE DATE. 3/5 (Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay; Commissioner
Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
71-09-12880 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING DANA M. MOSS TO
SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A
TERM ENDING SEPTEMBER 30, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Nay; Commissioner Newman: Nay;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
72-09-12881 4/7/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT LOCATED AT 6200
SUNSET DRIVE WITHIN THE “PUD-H” PLANNED UNIT
DEVELOPMENT-HOSPITAL ZONING DISTRICT (SOUTH MIAMI
HOSPITAL); AND PROVIDING AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
73-09-12882 4/21/09 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-4.4 (B) OF
THE LAND DEVELOPMENT CODE TO ALLOW FOR A
COMMERCIAL BUILDING TO REDUCE REQUIRED PARKING
SPACES FROM TWENTY SIX (26) TO TWENTY THREE (23)
SPACES; AND A VARIANCE WAIVING THE FIVE (5) FOOT
LANDSCAPE BUFFER ZONE REQUIRED BY THE GRAPHIC
REQUIREMENT IN SECTION 20-4.4: ALL ON PROPERTY
WITHIN A “LO” LOW-INTENSITY OFFICE USE DISTRICT
LOCATED AT 5825 SW 68th STREET, SOUTH MIAMI,
FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE.
4/5
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 29 of 60 INDEX
74-09-12883 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO AIR
FORCE MECHANICAL, INC. FOR THE REPLACEMENT OF A
TRANE 7.5 TON AIR CONDITIONING UNIT AT THE POLICE
DEPARTMENT IN AN AMOUNT OF $7,770.00 TO BE
CHARGED TO BUILDING MAINTENANCE OPERATING
EQUIPMENT ACCOUNT NUMBER 001-1710-519-6430;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
75-09-12884 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO RENEW CONTRACT NO. AP 579, A
JOINT PROJECT AGREEMENT FOR FY 2009/2010 WITH
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
TURF AND LANDSCAPE MAINTENANCE FUNDING IN THE
AMOUNT OF $3,592.00; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
76-09-12885 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING DEAN WHITMAN TO
SERVE ON THE PLANNING BOARD FOR A TERM OF TWO
YEARS ENDING APRIL 20, 2011; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
77-09-12886 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CHARLES RUIZ DE
CASTILLA TO SERVE ON THE GREEN TASK FORCE FOR AN
UNEXPIRED TERM ENDING DECEMBER 3, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
78-09-12887 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING GIORGIO BALLI,
TO SERVE ON THE ENVIRONMENTAL REVIEW AND
PRESERVATION BOARD FOR AN UNEXPIRED TERM ENDING
MAY 5, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
79-09-12888 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING JANET
LAUNCELOTT TO SERVE ON THE CHARTER REVIEW
COMMITTEE FOR A PERIOD OF ONE YEAR, ENDING APRIL
20, 2010; AND PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu)
80-09-12889 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 30 of 60 INDEX
BOARDS AND COMMITTEES; RE-APPOINTING MARY SCOTT
RUSSELL TO SERVE ON THE CHARTER REVIEW COMMITTEE
FOR A PERIOD OF ONE YEAR, ENDING APRIL 20, 2010;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
81-09-12890 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JOHN EDWARD
SMITH TO SERVE ON THE CHARTER REVIEW COMMITTEE
FOR A PERIOD OF ONE YEAR, ENDING APRIL 20, 2010;
AND PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
82-09-12891 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO
KILPATRICK TURF & COMMERCIAL EQUIPMENT FOR THE
PURCHASE OF A TURFCO XL METE-R-MATIC TOPDRESSER
AND A BANNERMAN BALLPARK FIELD CONDITIONER IN AN
AMOUNT OF $18,715.00 TO BE CHARGED TO PARKS
LANDSCAPING MAINTENANCE OPERATING EQUIPMENT
ACCOUNT NUMBER 001-1750-519-6430; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Mayor Feliu: Yea.
83-09-12892 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
APPROPRIATIONS FOR THE NOVEMBER 4, 2008 SPECIAL
ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING
THE EXPENDITURE OF $7,246.00 FOR ELECTION COSTS;
CHARGING $2,467.64 TO THE ELECTION ACCOUNT NO.
001-1200-512-4920; AND $4,778.36 TO THE NON-
DEPARTMENT GENERAL CONTINGENCY ACCOUNT NO. 001-
2100-519-9920 AND PROVIDING AN EFFECTIVE DATE.3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Mayor Feliu: Yea.
84-09-12893 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
APPROPRIATIONS FOR THE JUNE 9, 2009 SPECIAL
ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING
THE EXPENDITURE OF UP TO $25,000.00 FOR ELECTION
COSTS FROM THE UNDESIGNATED CONTINGENCY CASH
RESERVE FUND; CHARGING PAYMENT TO THE ELECTIONS
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 31 of 60 INDEX
ACCOUNT NO. 001-1200-512-4920; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu and Vice Mayor Beasley, the
motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
85-09-12894 4/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AFFORDABLE HOUSING AND DESIGNATING May 16, 2009
AS A CITY OF SOUTH MIAMI “CITY COMMISSION WORK
DAY” IN CONCERT WITH HABITAT FOR HUMANITY TO
CONSTRUCT AFFORDABLE HOUSING IN THE CITY OF SOUTH
MIAMI AND PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
86-09-12895 5/5/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ISSUE A WORK ORDER TO MAD SCIENCE
SOUTH FLORIDA, INC. FOR AN AMOUNT OF $7,734.00
FOR PROVISION OF SCIENCE ENRICHMENT PROGRAMMING
FOR THE AFTER SCHOOL HOUSE PROGRAM AS DESCRIBED
IN THE CHILDREN’S TRUST GRANT AGREEMENT AND TO BE
CHARGED TO THE CHILDREN’S TRUST GRANT ACCOUNT
NUMBER 114-2020-519-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
87-09-12896 5/5/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ISSUE A PURCHASE ORDER TO SCHOLASTIC
CLASSROOM AND LIBRARY GROUP IN AN AMOUNT OF
$10,475.00 FOR PURCHASE OF BOOKS AND
INSTRUCTIONAL MATERIALS FOR THE AFTER SCHOOL
HOUSE PROGRAM AS DESCRIBED IN THE CHILDREN’S
TRUST GRANT AGREEMENT AND TO BE CHARGED TO THE
CHILDREN’S TRUST GRANT ACCOUNT NUMBER 114-2020-
519-6610; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
88-09-12897 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $10,349.02 ; CHARGING $10,349.02 TO ACCOUNT
NO. 001-1500-514-3410; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
89-09-12898 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 32 of 60 INDEX
TUESDAY, JUNE 9, 2009 CITY COMMISSION MEETING TO
TUESDAY, JUNE 16, 2009; PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
90-09-12899 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING R. PAUL YOUNG
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
A TERM ENDING SEPTEMBER 30, 2009; AND PROVIDING
AN EFFECTIVE DATE.3/5
(Mayor Feliu)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
91-09-12900 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM
AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) TO ACCEPT AND USE FEDERAL
STIMULUS FUNDS AS PER THE AMERICAN RECOVERY AND
REINVESTMENT ACT (ARRA) 2009 FOR TRANSPORTATION
AND ENHANCEMENT INFRASTRUCTURE IMPROVEMENTS ALONG
SUNSET DRIVE; PROVIDING FOR AN EFFECTIVE DATE.3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Mayor Feliu: Yea.
92-09-12901 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
HOUSE BILL 1411 “QUALITY TEACHERS FOR ALL
STUDENTS ACT” OPPOSING THE PASSAGE OF HOUSE BILL
1411 WHICH IF PASSED WOULD FURTHER DIMINISH
MORALE AND DISCOURAGE QUALIFIED CANDIDATES FROM
CHOOSING THE TEACHING PROFESSION; PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Mayor Feliu: Yea.
93-09-12902 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, EXPRESSING
STRONG CONCERNS REGARDING SB 630 AND SIMILAR
LEGISLATION THAT WOULD IMPOSE A MORATORIUM ON THE
COLLECTIONS OF IMPACT FEES BY LOCAL GOVERNMENTS;
URGING THE FLORIDA LEGISLATURE NOT TO PASS SUCH
LEGISLATION; PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 33 of 60 INDEX
94-09-12903 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO PITTS
ENGINE AND TRANSMISSION, INC. FOR THE
TRANSMISSION REPAIR TO VOLVO AUTOMATED REFUSE
COLLECTION TRUCK NO. 2137 IN AN AMOUNT OF
$7,142.26 TO BE CHARGED TO EQUIPMENT MAINTENANCE
OUTSIDE SERVICE ACCOUNT NUMBER 001-1760-519-4680;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
95-09-12904 5/5/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
NATIONAL LEAGUE OF CITIES PRESCRIPTION DISCOUNT
CARD PROGRAM; AUTHORIZING THE CITY OF SOUTH MIAMI
TO PARTICIPATE IN THE DISCOUNT PROGRAM AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Mayor Feliu: Yea.
96-09-12905 5/19/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING
SELECTED CONTRACTORS FOR EMERGENCY HURRICANE
PREPAREDNESS & RECOVERY DEBRIS REMOVAL; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
97-09-12906 5/19/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE CITY OF
SOUTH MIAMI JULY 4 CELEBRATION TO BE HELD AT
PALMER PARK ON JULY 4, 2009; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
98-09-12907 5/19/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RECOGNIZING THE
ORIGIN OF THE FLAG OF THE UNITED STATES OF
AMERICA BROUGHT FORTH IN THE SYMBOLIC HISTORIC
STANDARD OF OUR COUNTRY; IT EXPRESSES THE
FAITHFUL SACRIFICE AND PURPOSE THAT EVOLVED IN
OUR STATUS OF NATIONHOOD; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
99-09-12908 5/19/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE
SUBSTANCE ABUSE RESPONSE GUIDE (“SARG”)
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 34 of 60 INDEX
PARTNERSHIP; A MULTI-COALITION PARTNERSHIP
CAMPAIGN FOR THE PREVENTION OF UNDERAGE DRINKING
IN THE STATE OF FLORIDA. 3/5
(Mayor Feliu)
100-09-12909 5/19/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BROADCASTING THE CANDIDATES’ FORUM ON THE CITY’S
CHANNEL 77; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
101-09-12910 5/19/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ISSUE WORK ORDER TO JENY SOD SERVICE
CORPORATION FOR IN AMOUNT OF $15,250.00
$16,450.00 FOR SAFETY IMPROVEMENTS TO THE MURRAY
PARK ATHLETIC FIELDS AND TO CHARGE THE COST OF
IMPROVEMENTS TO THE MULTI-PURPOSE CENTER ACCOUNT
NUMBER 001-2020-519-6430; PROVIDING FOR AN
EFFECTIVE DATE. 3/5 (Deferred 4/21/09 & 5/05/09)
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Palmer: Yea; Mayor Feliu: Yea.
102-09-12911 6/2/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $16,550.52 ; CHARGING $16,550.52 TO ACCOUNT
NO. 001-1500-514.31-10; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
103-09-12912 6/2/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN INTERGOVERNMENTAL AGENCY
AGREEMENT WITH MIAMI-DADE COUNTY TO PERFORM
TRAFFIC ENGINEERING FUNCTIONS FOR THE CITY OF
SOUTH MIAMI CITYWIDE SPEED LIMIT SIGNS AND
SPECIFIC TRAFFIC CALMING IMPROVEMENTS WITHIN
MANGO TERRACE NEIGHBORHOOD, BOUNDED BY SW 69TH
AVENUE ON THE WEST, S.W. 67TH AVENUE (LUDLAM
ROAD) ON THE EAST, S.W. 80TH STREET (DAVIS ROAD)
ON THE SOUTH, AND S.W. 72ND STREET (SUNSET DRIVE)
ON THE NORTH; PROVIDING FOR AN EFFECTIVE DATE.3/5
(Mayor Feliu)
104-09-12913 6/02/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO FIREWORKS
DISPLAYS UNLIMITED, LLC. FOR THE ANNUAL JULY 4TH
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 35 of 60 INDEX
FIREWORKS DISPLAY FOR A TOTAL PRICE OF $8,900.00
TO BE CHARGED TO THE 4TH OF JULY PARKS &
RECREATION ACCOUNT NUMBER 001-2000-572-4820;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
105-09-12914 6/2/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE
17TH ANNUAL FAIRCHILD TROPICAL GARDEN MANGO
FESTIVAL A FUND RAISING EVENT TO BE HELD AT THE
GARDENS JULY 11-12, 2009; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
106-09-12915 6/10/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTION; CANVASSING THE ELECTION RETURNS OF THE
SPECIAL ELECTION HELD JUNE 9, 2009 FOR THE
PURPOSE OF ELECTING A COMMISSIONER FOR GROUP IV
FOR AN UNEXPIRED TERM ENDING FEBRUARY 9, 2010,
DECLARING RESULTS OF SAID ELECTION; PROVIDING AN
EFFECTIVE DATE. 3/5
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Palmer: Yea; Mayor Feliu: Yea.
107-09-12916 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A TWO YEAR LEASE AND
MAINTENANCE CONTRACT FOR TWO POLICE MOTORCYCLES
WITH PETERSON’S HARLEY-DAVIDSON OF MIAMI,
DISBURSEMENT OF FUNDS UP TO $10,200.00 PER YEAR
FROM ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE
POLICE VEHICLES), PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
108-09-12917 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE ONE MOBILE AND FIVE
PORTABLE MACOM POLICE RADIOS FROM MIAMI-DADE
COUNTY’S ENTERPRISE TECHNOLOGY SERVICES
DEPARTMENT IN AN AMOUNT OF $21,771.10 TO BE
CHARGED TO ACCOUNT NUMBER 1910-521-6430
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 36 of 60 INDEX
(OPERATING EQUIPMENT), PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
109-09-12918 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH GENERAL
MASONRY CONSTRUCTION INC, FOR THE CONSTRUCTION
AND INSTALLATION OF CAMBRIDGE LAWNS HISTORIC
MARKERS IN THE AMOUNT OF $ 8,370.00 TO BE CHARGED
AS FOLLOWS: $8,370.00 TO THE CITY’S PLANNING AND
ZONING DEPARTMENT CONTRACTUAL SERVICES ACCOUNT
NUMBER 001-1620-524-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
110-09-12919 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AMENDMENT WITH
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
(FDEP) FOR SOUTH MIAMI STORMWATER IMPROVEMENTS;
AND PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
111-09-12920 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO E.A.C.
CONSULTING, INC. FOR DESIGN, BID AND CONSTRUCTION
PHASE SERVICES FOR THE S.W. 64TH CT. DRAINAGE
IMPROVEMENTS FROM SUNSET DRIVE TO MANOR LANE IN
AN AMOUNT OF $49,936.60 TO BE CHARGED TO
STORMWATER TRUST FUND ACCOUNT NUMBER 111-1730-
541-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
112-09-12921 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO KIMLEY-HORN
AND ASSOCIATES, INC. (KHA) FOR DESIGN, BID AND
CONSTRUCTION PHASE SERVICES FOR THE CITYWIDE
DRAINAGE IMPROVEMENTS PHASE VI PROJECT (S.W. 59TH
AVE, FROM SW 74TH ST. TO S.W. 80TH ST. AND S.W.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 37 of 60 INDEX
74TH TER., FROM S.W. 59TH AVE. TO SW 58th AVE.) IN
AN AMOUNT OF $84,970.00 TO BE CHARGED TO FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP)
GRANT AND PEOPLES TRANSPORTATION PLAN WITH
ACCOUNT NUMBERS 106-1727-536-3450 AND 124-1730-
541-3450, RESPECTIVELY; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
113-09-12922 6/16/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, PROMOTING
AMERICAN WITH DISABILITIES ACT (“ADA”) AWARENESS;
ENDORSING RELEVANT AND EFFECTIVE CRITERIA FOR
RENEWAL OF ADA PARKING PERMITS, AND SUPPORTING
STRICT SCRUTINY AND MONITORING OF HANDICAP
ACCESSIBILITY PROGRAM IMPLEMENTATION; DECLARING
THE THIRD WEEK OF JULY “ADA AWARENESS WEEK”; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
114-09-12923 6/16/09 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-3.5(G) OF
THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE
OF A BUILDING SITE TO BE 7,003 SQUARE FEET WHERE
A MINIMUM LOT SIZE OF 7,500 SQUARE FEET IS
REQUIRED AND 50 FEET OF FRONTAGE WHERE 75 FEET IS
REQUIRED; ON PROPERTY LOCATED AT 7641 SW 62
AVENUE, SOUTH MIAMI, FLORIDA, WITHIN THE “RO”
RESIDENTIAL OFFICE ZONING USE DISTRICT; THE
PURPOSE OF THE VARIANCE IS TO PERMIT THE
CONSTRUCTION OF A ONE STORY OFFICE BUILDING; AND
PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Nay; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
115-09-12924 7/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $22,570.83 ; CHARGING $22,570.83 TO ACCOUNT
NO. 001-1500-514.34-10; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 38 of 60 INDEX
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
116-09-12925 7/21/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION SUBMITTED BY CHAMBER SOUTH: (1) TO
PERMIT PURSUANT TO LAND DEVELOPMENT CODE SECTION
20-4.3(N) THE INSTALLATION OF A BANNER AT
5800 SUNSET DRIVE TO PROMOTE THE 38TH ANNUAL SOUTH
MIAMI ART FESTIVAL TO BE HELD IN THE SOUTH MIAMI
DOWNTOWN, NOVEMBER 7-8, 2009; (2) REQUESTING A
WAIVER OF THE TEMPORARY RIGHT-OF-WAY USAGE FEE
FOR THE TWO DAY FESTIVAL; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
117-09-12926 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA REQUESTING FOR
MIAMI-DADE COUNTY TO PROVIDE INFRASTRUCTURE
IMPROVEMENTS AT THE INTERSECTION OF SW 56TH STREET
AND SW 62ND AVENUE; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
118-09-12927 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
THE CITY’S 2009/2010 FISCAL YEAR BUDGET; ADVISING
THE MIAMI-DADE COUNTY PROPERTY APPRAISER OF ITS
PROPOSED MILLAGE RATE OF 5.2790 MILLS; ITS ROLL-
BACK RATE OF 5.6140; ANNOUNCING THE DATES OF
PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE
RATE AND TENTATIVE BUDGET; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
119-09-12928 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING WALTER HARRIS
TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A
TWO-YEAR TERM ENDING JULY 27, 2011; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
120-09-12929 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING BRENDA YATES TO
SERVE ON THE GREEN TASK FORCE FOR AN UNEXPIRED
TERM ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 39 of 60 INDEX
121-09-12930 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MARICE CHAEL TO
SERVE ON THE GREEN TASK FORCE, FOR AN UNEXPIRED
TERM ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Beasley, seconded by Commissioner Palmer, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Absent.
122-09-12931 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A FIVE (5) YEAR
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR
ROUTINE CANAL MAINTENANCE FOR THE LUDLAM GLADES
AND BROAD CANALS FOR AN AMOUNT OF $38,902
ANNUALLY, TO BE FUNDED FROM THE STORMWATER TRUST
FUND ACCOUNT NUMBER 111-1730-541-6491; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Commissioner Sellars, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Absent.
123-09-12932 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT AT 5823 SUNSET DRIVE
WITHIN THE “SR (HD-OV)” SPECIALTY RETAIL
(HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT; AND
PROVIDING AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Commissioner Sellars, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Absent.
124-09-12933 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO SUBMIT A GRANT APPLICATION FOR
MIAMI-DADE COUNTY’S SAFE NEIGHBORHOOD PARKS BOND
PROGRAM FOR PARK IMPROVEMENTS; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Absent.
125-09-12934 7/28/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO OBTAIN APPROVAL FROM THE CITY
COMMISSION ON ANY AGREEMENT OF GRANT FUNDS FOR
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 40 of 60 INDEX
MIAMI-DADE COUNTY’S SAFE NEIGHBORHOOD PARKS BOND
PROGRAM FOR PARK IMPROVEMENTS PRIOR TO THE
EXECUTION OF THE AGREEMENT; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Commissioner Sellars, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Absent.
126-09-12935 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO RENEW THE CONTRACT WITH AVMED
HEALTHCARE TO PROVIDE GROUP HEALTH INSURANCE FOR
CITY OF SOUTH MIAMI FULL TIME EMPLOYEES; AND
PROVIDING AN EFFECTIVE DATE.
(City Manager)
127-09-12936 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO SNG LOW
VOLUME IRRIGATION SYSTEM INC. FOR THE RENOVATION
OF EXISTING IRRIGATION SYSTEM AT PALMER PARK IN
AN AMOUNT OF $18,000.00 TO BE CHARGED TO PARKS
MAINTENANCE CONTRACTUAL ACCOUNT NUMBER 001-1750-
519-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
128-09-12937 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO TYLIN-
HJROSS FOR CONSTRUCTION PHASE SERVICES FOR
CITYWIDE DRAINAGE IMPROVEMENTS PHASE V IN AN
AMOUNT OF $22,698.00 TO BE CHARGED TO FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP)
GRANT AND THE PEOPLES TRANSPORTATION PLAN ACCOUNT
NUMBERS 106-1726-536-3452 AND 124-1730-541-3100
RESPECTIVELY; PROVIDING FOR AN EFFECTIVE DATE.
(City Manager)
129-09-12938 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH FLORIDA
ENGINEERING AND DEVELOPMENT CORP. FOR
CONSTRUCTION OF CITYWIDE DRAINAGE IMPROVEMENTS
PHASE V PROJECT IN AN AMOUNT OF $155,703.20 TO BE
CHARGED TO FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) GRANT AND THE PEOPLE’S
TRANSPORTATION PLAN ACCOUNT NUMBERS 106-1726-536-
6302 AND 124-1730-541-3450 RESPECTIVELY;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
130-09-12939 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 41 of 60 INDEX
BOARDS AND COMMITTEES; APPOINTING SARAH TOMPKINS
TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A
TWO-YEAR TERM ENDING AUGUST 3, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
131-09-12940 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING ANNA
PRICE TO SERVE ON THE CHARTER REVIEW COMMITTEE
FOR A PERIOD OF ONE YEAR, ENDING AUGUST 3, 2010;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
132-09-12941 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING
SUBRATA BASU TO SERVE ON THE CHARTER REVIEW
COMMITTEE FOR A PERIOD OF ONE YEAR, ENDING AUGUST
3, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
133-09-12942 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE
UNITED STATES DEPARTMENT OF JUSTICE’S OFFICE OF
JUSTICE PROGRAMS THROUGH THE AMERICAN RECOVERY
AND REINVESTMENT ACT (ARRA) OF 2009 JUSTICE
ASSISTANCE GRANT PROGRAM; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Recused; Commissioner Palmer: Yea; Mayor Feliu: Yea.
134-09-12943 8/4/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI CHARTER; AMENDING RESOLUTION
NO. 36-08-12633 TO ALLOW CITY ATTORNEY TO SERVE
AS EX-OFFICIO MEMBER UNTIL SUCH TIME AN ATTORNEY
IS APPOINTED TO THE CHARTER REVIEW COMMITTEE;
PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
135-09-12944 8/18/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $13,942.25; CHARGING $13,942.25 TO ACCOUNT NO.
001-1500-514-3410; AND PROVIDING AN EFFECTIVE
DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 42 of 60 INDEX
(City Attorney)
136-09-12945 8/18/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, RELATING
TO SPECIAL MASTER SERVICES; APPOINTING ENRIQUE
ZAMORA, ESQ., KATHRYN KNIERIEM ESTEVEZ, ESQ.,
GORDON MURRAY, ESQ. AS SPECIAL MASTERS FOR THE
CITY OF SOUTH MIAMI AT A RATE OF $100 PER HOUR;
AUTHORIZING EXPENSES TO BE CHARGED TO EXPENSES
ACCOUNT # 001.1640.524.3111 ENTITLED “CODE
ENFORCEMENT PROFESSIONAL SERVICES - SPECIAL
MASTERS” AND PROVIDING FOR AN EFFECTIVE DATE.3/5
(City Manager)
137-09-12946 8/18/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CAROL MARK TO
SERVE ON THE ENVIRONMENTAL REVIEW AND
PRESERVATION BOARD FOR A TWO-YEAR TERM ENDING
AUGUST 17, 2011; AND PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
138-09-12947 8/18/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
THE UNITED STATES DEPARTMENT OF JUSTICE’S OFFICE
OF JUSTICE PROGRAMS THROUGH THE AMERICAN RECOVERY
AND REINVESTMENT ACT (ARRA) OF 2009 JUSTICE
ASSISTANCE GRANT PROGRAM IN THE AMOUNT OF
$33,256.00; AND PROVIDING FOR AN EFFECTIVE
DATE.3/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Mayor Feliu, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Recused; Commissioner Palmer: Yea; Mayor Feliu: Yea.
139-09-12948 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPOINTING LAW
FIRM LAURENCE FEINGOLD, ESQ. TO ACT AS INTERIM
CITY ATTORNEY; APPROVING CONTRACT FOR INTERIM
LEGAL SERVICES PROVIDED BY INTERIM CITY ATTORNEY
AND LAW FIRM MARK GOLDSTEIN, ASSISTANT TO INTERIM
CITY ATTORNEY; PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Newman)
Moved by Commissioner Newman, seconded by Vice Mayor Brian Beasley, the motion to approve this item as amended passed by a 4-1 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Nay; Mayor
Feliu: Yea.
140-09-12949 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 43 of 60 INDEX
BOARDS AND COMMITTEES; RE-APPOINTING EDNA K.
DAVIS TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
141-09-12950 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING JANET F.
LAUNCELOTT TO SERVE ON THE COMMUNITY RELATIONS
BOARD FOR A TWO YEAR TERM ENDING AUGUST 31, 2011;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Brian Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
142-09-12951 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE FISCAL YEAR 2009 GRANT
AGREEMENT AMENDMENT WITH MIAMI-DADE COUNTY’S
OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT
(OCED) FOR MURRAY PARK AQUATIC CENTER (SWIMMING
POOL) CONSTRUCTION, THEREBY INCREASING THE AMOUNT
OF FUNDING FROM $556,911.00 TO $756,911.00; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Brian Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
143-09-12952 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO CODA
ROOFING, INC. FOR THE INSTALLATION OF A NEW ROOF
AT THE PUBLIC WORKS MOTOR POOL FACILITY LOCATED
AT 4795 SW 75TH AVENUE IN AN AMOUNT OF $22,900.00
TO BE CHARGED TO MAINTENANCE CONTRACTUAL ACCOUNT
NUMBER 001-1760-519-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Brian Beasley and Commissioner Palmer,
the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor
Feliu: Yea.
144-09-12953 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A PURCHASE ORDER TO CODA
ROOFING, INC. FOR THE INSTALLATION OF NEW ROOFS
AT THE DANTE FASCELL PARK PAVILIONS LOCATED AT
8500 SW 57TH AVENUE IN AN AMOUNT OF $9,700.00 TO
BE CHARGED TO PARKS MAINTENANCE CONTRACTUAL
ACCOUNT NUMBER 001-1750-519-3450; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 44 of 60 INDEX
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Brian Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
145-09-12954 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH BARBARA
ACKER IN THE AMOUNT OF $6,000.00 FOR PARADE
PLANNING SERVICES FOR THE SANTA’S PARADE OF THE
ELVES TO BE CHARGED TO ACCOUNT NUMBER 001-2100-
519-9910; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Brian Beasley, seconded by Mayor Feliu, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
146-09-12955 9/1/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA; OFFICIALLY RE-
NAMING TWIN LAKES DRIVE AS MAYOR JACK BLOCK
DRIVE; AND PROVIDING AN EFFECTIVE DATE. 4/5
(Commissioner Newman)
Moved by Vice Mayor Brian Beasley, seconded by Mayor Feliu, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
147-09-12956 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING PINKY SANDS
TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A
TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
148-09-12957 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING MICHAEL
ELDER TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
149-09-12958 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING MARK A.
HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
150-09-12959 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING JOYCE M.
PRICE TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 45 of 60 INDEX
(Mayor Feliu)
151-09-12960 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING LILLIE
HARRIS TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
152-09-12961 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING RODNEY
WILLIAMS TO SERVE ON THE COMMUNITY RELATIONS
BOARD FOR A TWO YEAR TERM ENDING AUGUST 31, 2011;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
153-09-12962 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING TENAJ DAVIS
MILWARD TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING AUGUST 31, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
154-09-12963 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING SHARON
KENDRICK-JOHNSON TO SERVE ON THE COMMUNITY
RELATIONS BOARD FOR A TWO YEAR TERM ENDING AUGUST
31, 2011; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
155-09-12964 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE
FLORIDA DEPARTMENT OF EDUCATION TO MAINTAIN
CURRENT TRAINING REQUIREMENTS FOR READING
TEACHERS OF ENGLISH LANGUAGE LEARNERS; PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
156-09-12965 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE 14TH
ANNUAL 5K RUN/WALK RACE FOR THE CURE TO BENEFIT
BREAST CANCER TO BE HELD OCTOBER 17, 2009:
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
157-09-12966 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 46 of 60 INDEX
BANNER OVER SUNSET DRIVE OVER SUNSET DRIVE TO
PROMOTE THE CITY’S SAFE STREET HALLOWEEN EVENT TO
BE HELD ON OCTOBER 31, 2009: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
158-09-12967 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT FOR
CONTRACT RENEWAL WITH THE CHILDREN’S TRUST FOR
THE AFTER SCHOOL HOUSE IN THE AMOUNT OF
$127,938.00; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
159-09-12968 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
EXTENDING THE CURRENT MONTH-TO-MONTH CONTRACT
WITH LAZ PARKING FOR THE PROVISION OF MUNICIPAL
PARKING MANAGEMENT SERVICES; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
160-09-12969 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING THE
RANKING OF THE SELECTION COMMITTEE AND
AUTHORIZING THE CITY MANAGER TO COMMENCE A SEALED
BIDDING PROCESS WITH THE THREE QUALIFIED VENDORS
FOR THE OPERATIONS, MAINTENANCE AND MANAGEMENT OF
THE CITY’S PARKING SYSTEM; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
161-09-12970 9/15/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $14,683.35; CHARGING $14,683.35 TO ACCOUNT NO.
001-1500-514.34-10; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley:
Yea; Commissioner Newman: Yea; Commissioner Sellars: Yea; Commissioner
Palmer: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 47 of 60 INDEX
162-09-12971 10/6/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT
WITH THELMA GIBSON HEALTH INITIATIVE (TGHI) FOR
SOCIAL WORK SERVICES TO THE SENIORS IN AN AMOUNT
OF $45,000.00; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
163-09-12972 10/6/09 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION AGENDA; APPROVING THE
REFORMATTING OF THE CITY COMMISSION AGENDA; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Commissioner Newman, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Absent; Mayor Feliu: Yea.
164-09-12973 10/6/09 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
INTERIM CITY ATTORNEY; REQUESTING THAT THE TERM
“INTERIM” BE DROPPED AND THAT LAURENCE FEINGOLD
BE DECLARED THE CITY ATTORNEY OF THE CITY OF
SOUTH MIAMI; AND PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Commissioner Sellars, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Absent; Mayor Feliu: Yea.
165-09-12974 10/8/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, TERMINATING W.
AJIBOLA BALOGUN AS CITY MANAGER; AUTHORIZING THE
PAYMENT OF SEVERANCE PAY IN THE AMOUNT SPECIFIED
BY THE CITY CHARTER; AUTHORIZING THE CITY
ATTORNEY TO COMMENCE LEGAL ACTION TO SEEK
DECLARATORY RELIEF FROM THE CIRCUIT COURT TO
DETERMINE THE VALIDITY OF THE SEVERANCE PAY
PROVISION OF THE CITY MANAGER’S EMPLOYMENT
AGREEMENT WITH THE CITY, AS AMENDED BY THE
ADDENDUM TO THE EMPLOYMENT AGREEMENT; AUTHORIZING
THE FUNDS TO BE DISBURSED FROM ACCOUNTS NUMBERS:
001-1310-513-1210 AND 001-1310-513-2110; AND
PROVIDING AN EFFECTIVE DATE.
Moved by Vice Mayor Beasley, seconded by Commissioner Newman, the motion to approve this item passed by a 3-2 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Nay; Mayor Feliu: Nay.
166-09-12975 10/14/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPOINTING AN
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 48 of 60 INDEX
ACTING CITY MANAGER; PROVIDING AN EFFECTIVE
DATE.3/5
Moved by Vice Mayor Beasley, seconded by Commissioner Sellars, the motion to approve this item as amended passed by a 3-2 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Nay; Mayor Feliu: Nay.
167-09-12976 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING A
STATE BAN ON TEXT MESSAGING WHILE OPERATING A
MOTOR VEHICLE, OR ALTERNATIVELY SUPPORTING STATE
LEGISLATION PERMITTING LOCAL MEASURES TO BAN TEXT
MESSAGING WHILE OPERATING A MOTOR VEHICLE; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
168-09-12977 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH M. VILA
& ASSOCIATES FOR CONSTRUCTION OF AMERICAN
RECOVERY & REINVESTMENT ACT (ARRA) SUNSET DRIVE
IMPROVEMENTS PHASE IV PROJECT IN AN AMOUNT OF
$271,482.22 TO BE CHARGED TO ARRA GRANT AND THE
2008-2009 PEOPLE’S TRANSPORTATION PLAN ACCOUNT
NUMBERS 106-1770-541-6310 AND 124-1730-541-3450
RESPECTIVELY; PROVIDING FOR AN EFFECTIVE DATE.3/5
(Acting City Manager)
169-09-12978 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE 4TH ANNUAL
WATERFORD 5K RUN/WALK RACE TO BENEFIT AUTISM
SPEAKS TO BE HELD NOVEMBER 13, 2009: PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
170-09-12979 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE FAIRCHILD
TROPICAL BOTANIC GARDEN EDIBLE GARDEN FESTIVAL A
FUND RAISING EVENT TO BE HELD AT THE GARDENS
OCTOBER 24-25, 2009; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Acting City Manager)
171-09-12980 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT
OF $8,417.33; CHARGING $8,417.33 TO ACCOUNT NO.
001-1500-514-3410; AND PROVIDING AN EFFECTIVE
DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 49 of 60 INDEX
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
172-09-12981 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A WORK ORDER TO TYLIN
INTERNATIONAL-HJROSS FOR CONSTRUCTION PHASE
SERVICES FOR THE AMERICAN RECOVERY AND
REINVESTMENT ACT (ARRA) SUNSET DRIVE IMPROVEMENTS
PHASE IV PROJECT IN AN AMOUNT OF $38,000.00 TO BE
CHARGED TO THE 2008-2009 PEOPLES TRANSPORTATION
PLAN ACCOUNT NUMBER 124-1730-541-3450; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
173-09-12982 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE ADVERTISING THE 26th
ANNUAL SOUTH MIAMI ROTARY ART FESTIVAL TO BE HELD
FEBRUARY 27-28, 2010: PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Acting City Manager)
174-09-12983 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A SERVICE WORK ORDER FOR
SALMAN LANDSCAPE SERVICES, FOR LANDSCAPING
MAINTENANCE SERVICES IN AN AMOUNT OF $37,628.00
TO BE CHARGED TO ACCOUNT NUMBER 001-1730-541-
3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
175-09-12984 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ESTABLISHING
THE SOUTH MIAMI DRUG-FREE COALITION AS AN
ADVISORY COMMITTEE TO THE MAYOR’S OFFICE AND
APPOINTING A SPECIAL LIAISON FROM THE CITY
COMMISSION; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
176-09-12985 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI; APPROVING A BUDGET FOR
THE SMCRA AGENCY FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010;
AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED
BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT
THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL;
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 50 of 60 INDEX
PROVIDING SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
177-09-12986 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZATION OF THE ACTING CITY MANAGER AS
SIGNATORY IN CITY BANK ACCOUNTS; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
178-09-12987 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE ADVERTISING THE 1ST
ANNUAL SOUTH MIAMI CITY WIDE EAT TOGETHER
FESTIVAL TO BE HELD NOVEMBER 14TH AT THE GIBSON-
BETHEL COMMUNITY CENTER; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Sellars, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
179-09-12988 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXECUTE A PERMIT
AGREEMENT FOR A ONE (1) YEAR TERM WITH MIAMI-DADE
COUNTY FOR LANDSCAPING & PASSIVE PARK AMENITIES
USE AT SOUTH MIAMI METRORAIL STATION; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
180-09-12989 10/20/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; CREATING A PENSION AD HOC
COMMITTEE; WHICH COMMITTEE SHALL MAKE
RECOMMENDATIONS TO THE CITY COMMISSION REGARDING
ALTERNATIVES TO THE CITY’S PENSION SYSTEM;
APPOINTING COMMITTEE MEMBERS; PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Newman)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
181-09-12990 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT
WITH MIAMI-DADE TRANSIT AGENCY FOR FEDERAL
FUNDING PASS-THROUGH ARRANGEMENTS WITH THE
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 51 of 60 INDEX
AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) OF
2009 FEDERAL TRANSIT (FTA 5307) FOR THE
INSTALLATION OF TWO (2) BUS SHELTERS IN THE
AMOUNT OF $112,431.84; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
182-09-12991 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, TO AUTHORIZE
THE CITY MANAGER TO PURCHASE TEMPORARY PORTABLE
LIGHTS FROM LIGHTING SPECIALTIES COMPANY FOR
SOUTH MIAMI PARK TO BE USED WITH THE SOUTH MIAMI
GREY GHOSTS SPORTS PROGRAM AND TO CHARGE THE COST
OF $4,875.00 TO THE SOCCER DONATION ACCOUNT
NUMBER 001-0000-219-3575; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
183-09-12992 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, TO AUTHORIZE
THE CITY MANAGER TO PURCHASE A STORAGE CONTAINER
FROM OMEGA CONTAINER SERVICES COMPANY FOR SOUTH
MIAMI PARK TO BE USED WITH THE SOUTH MIAMI GREY
GHOSTS SPORTS PROGRAM AND TO CHARGE THE COST OF
$3,190.00 TO THE SOCCER DONATION ACCOUNT NUMBER
001-0000-219-3575; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Acting City Manager)
184-09-12993 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A SERVICE WORK ORDER FOR
JENNY SOD SERVICE CORPORATION FOR LANDSCAPING
IMPROVEMENTS TO SOUTH MIAMI METRORAIL STATION IN
AN AMOUNT OF $6,750.00 TO BE CHARGED TO ACCOUNT
NUMBER 001-1730-541-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
185-09-12994 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE 69TH
ANNUAL FAIRCHILD TROPICAL GARDEN RAMBLE FESTIVAL
A FUNDRAISING FAMILY EVENT TO BE HELD AT THE
GARDENS NOVEMBER 20-22, 2009; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
186-09-12995 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING NANCY
DISOTUAR TO SERVE ON THE SOUTH MIAMI COMMUNITY
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 52 of 60 INDEX
REDEVELOPMENT AGENCY (SMCRA) ADVISORY BOARD FOR A
TWO-YEAR TERM ENDING NOVEMBER 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
187-09-12996 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING CURPHY W.
GRANT TO SERVE ON THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) ADVISORY BOARD FOR A
TWO-YEAR TERM ENDING NOVEMBER 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
188-09-12997 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING WALTER
HARRIS TO SERVE ON THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) ADVISORY BOARD FOR A
TWO-YEAR TERM ENDING NOVEMBER 2, 2011; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
189-09-12998 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING GLADYS
GILLIAM-TURNER TO SERVE ON THE SOUTH MIAMI
COMMUNITY REDEVELOPMENT AGENCY (SMCRA) ADVISORY
BOARD FOR A TWO-YEAR TERM ENDING NOVEMBER 2,
2011; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
190-09-12999 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ALEC ROSEN TO
SERVE ON THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY (SMCRA) ADVISORY BOARD FOR A TWO-YEAR TERM
ENDING NOVEMBER 2, 2011; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
191-09-13000 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING TERRI
VICKERS-BALLARD TO SERVE ON THE PARK AND
RECREATION BOARD FOR A TWO-YEAR TERM ENDING
NOVEMBER 2, 2011; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Beasley, seconded by Mayor Feliu, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
192-09-13001 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH MIAMI-
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 53 of 60 INDEX
DADE COUNTY’S OFFICE OF GRANTS COORDINATION FOR A
FEDERAL DRUG CONTROL AND SYSTEM IMPROVEMENT GRANT
RELATING TO THE POLICE DEPARTMENT IN THE AMOUNT
OF $4,056.00; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Acting City Manager)
Moved by Vice Mayor Beasley, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Recused; Commissioner Palmer: Yea; Mayor Feliu: Yea.
193-09-13002 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING
ANTICIPATED EXPENDITURES WITH VENDORS WHICH THE
CITY ESTIMATES THE PAYMENTS FOR THE FISCAL YEAR
TO EXCEED $5,000; INSTRUCTING THE CITY MANAGER TO
REPORT ON A MONTHLY BASIS CONTRACTS ENTERED INTO
WITH VENDORS IN EXCESS OF $5,000; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
194-09-13003 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
SAFE NEIGHBORHOOD PARKS BOND PROGRAM GRANT
APPLICATION SUBMITTED FOR THE DISON PARK
INFRASTRUCTURE PROJECT AND AUTHORIZING THE CITY
MANAGER TO COMMIT TO THE REQUIRED MATCH IN THE
AMOUNT OF $60,000.00; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
195-09-13004 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
SAFE NEIGHBORHOOD PARKS BOND PROGRAM GRANT
APPLICATION SUBMITTED FOR THE MURRAY PARK POOL
AND AUTHORIZING THE CITY MANAGER TO COMMIT TO THE
REQUIRED MATCH IN THE AMOUNT OF $220,050.00,
WHICH WILL COME FROM THE OFFICE OF COMMUNITY AND
DEVELOPMENT MURRAY PARK POOL GRANT ACCOUNT NUMBER
114-2010-572-6441; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Acting City Manager)
Moved by Vice Mayor Beasley, seconded by Mayor Feliu, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
196-09-13005 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DIRECTING THE
PLANNING BOARD TO CONSIDER AN ORDINANCE REVISING
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 54 of 60 INDEX
THE SITE PLAN AS ADOPTED VIA ORDINANCE NO. 24-01-
1755 ON OCTOBER 2, 2001 FOR THE VALENCIA BUILDING
LOCATED AT 6001 SW 70th STREET BY AMENDING THE
FIRST FLOOR PLAN TO ALLOW OTHER USES IN ADDITION
TO RETAIL USES; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
197-09-13006 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DIRECTING THE
ACTING CITY MANAGER TO DETERMINE THE EXISTENCE
AND FEASIBILITY OF USING CITY PROPERTY FOR SITING
FACILITIES AND OTHER EQUIPMENT FOR WIRELESS
COMMUNICATION TRANSMISSION FACILITIES BY
COMMERCIAL COMMUNICATION SERVICES PROVIDERS;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Nay;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
198-09-13007 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, CREATING AN
AUDIT COMMITTEE TO ESTABLISH CRITERIA, REVIEW AND
ASSIST IN THE PROCESS OF SELECTING AN AUDITOR;
PROVIDING AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
199-09-13008 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DIRECTING THE
ACTING CITY MANAGER TO EXPLORE METHODS OF
ATTRACTING SUPERMARKETS TO THE CITY OF SOUTH
MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner Palmer, the
motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor
Feliu: Yea.
200-09-13009 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A LETTER TO RODRIGUEZ,
TRUEBA & CO., P.A. CONFIRMING A ONE-YEAR
EXTENSION OF THE NOVEMBER 6, 2007 AUDIT CONTRACT,
PROVIDING AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley and Commissioner Palmer, the
motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea;
Commissioner Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor
Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 55 of 60 INDEX
201-09-13010 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RETROACTIVELY CONFIRMING
THE APPOINTMENT OF RUDY DE LA TORRE, DESIGNATED
BY THE CITY MANAGER, TO SERVE ON THE PENSION
BOARD FROM JUNE 2007 UNTIL THE ACTING CITY
MANAGER FINDS A REPLACEMENT; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
202-09-13011 11/03/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DETERMINING
PURSUANT TO LAND DEVELOPMENT CODE SECTION 20-
4.8(C)(2) THE EXISTENCE OF A NON-CONFORMING
RESTAURANT USE AT THE BEST MIAMI HOTEL LOCATED AT
5959 SW 71st STREET AND TO PERMIT THE CONTINUATION
OF THE RESTAURANT USE AT SAME LOCATION;
PROVIDING AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
203-09-13012 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE TO PROMOTE THE SANTA’S
PARADE OF THE ELVES A CITY SPONSORED EVENT TO BE
HELD ON DECEMBER 6, 2009: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
204-09-13013 11/17/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH COMMUNITY
COMMITTEE FOR DEVELOPMENTAL HANDICAPS (CCDH),
INC.’S ALL CHILDREN TOGETHER (ACT) RESOURCE
NETWORK FOR THE PROVISION OF PROVIDING NECESSARY
TRAINING TO AFTER-SCHOOL HOUSE STAFF ON INCLUSION
AND INCREASING THE PROGRAM’S INCLUSIVE CAPACITY
AT NO COST TO THE CITY; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman:
Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
205-09-13014 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI DIRECTING THE LOCAL
PLANNING AGENCY (PLANNING BOARD) AND THE PLANNING
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 56 of 60 INDEX
AND ZONING DEPARTMENT TO INCLUDE IN THE 2010-2012
COMPREHENSIVE PLAN EVALUATION AND APPRAISAL
REPORT RECOMMENDATIONS ON REVERSING OR MODIFYING
THE FUTURE LAND USE MAP AMENDMENTS MADE AS A PART
OF THE 1995-1997 EVALUATION AND APPRAISAL REPORT
WHICH AMENDMENTS ALLOWED FOR INCREASED
DEVELOPMENT INTENSITY AND INCREASED BUILDING
HEIGHTS FOR THE AREAS SET FORTH BELOW IN THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(Vice Mayor Beasley)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Nay; Mayor Feliu: Yea.
206-09-13015 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI DIRECTING THE LOCAL
PLANNING AGENCY (PLANNING BOARD) AND THE PLANNING
AND ZONING DEPARTMENT TO INCLUDE IN THE 2010-2012
COMPREHENSIVE PLAN EVALUATION AND APPRAISAL
REPORT A PROPOSED AMENDMENT TO THE COMPREHENSIVE
PLAN CREATING A NEW FUTURE LAND USE MAP CATEGORY
ENTITLED “RELIGIOUS INSTITUTION (TWO STORIES)”
AND A CHANGE IN THE FUTURE LAND USE CATEGORY FROM
PUBLIC AND INSTITUTIONAL (FOUR-STORY) TO
RELIGIOUS INSTITUTION (TWO-STORY) FOR PROPERTIES
LOCATED AT 6750 SUNSET DRIVE AND 6781 SUNSET
DRIVE; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Nay; Mayor Feliu: Yea.
207-09-13016 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI DIRECTING THE LOCAL
PLANNING AGENCY (PLANNING BOARD) AND THE PLANNING
AND ZONING DEPARTMENT TO INCLUDE IN THE 2010-2012
COMPREHENSIVE PLAN EVALUATION AND APPRAISAL
REPORT A PROPOSED AMENDMENT TO THE COMPREHENSIVE
PLAN CREATING A NEW FUTURE LAND USE MAP CATEGORY
ENTITLED “MULTIPLE-FAMILY RESIDENTIAL (TWO
STORY)”; AND A CHANGE IN THE FUTURE LAND USE MAP
CATEGORY FROM MULTIPLE-FAMILY RESIDENTIAL (FOUR-
STORY) TO MULTIPLE-FAMILY RESIDENTIAL (TWO STORY)
FOR PROPERTIES LOCATED AT 6404 AND 6504 SW 57
AVENUE; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
208-09-13017 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 57 of 60 INDEX
PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT AT 6001 SW 70th STREET
(VALENCIA BUILDING) WITHIN THE “TODD-MU5”
TRANSIT ORIENTED DEVELOPMENT DISTRICT-MIXED USE 5
ZONING USE DISTRICT; AND PROVIDING AN EFFECTIVE
DATE. 4/5
(Acting City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
209-09-13018 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT AT 5900 SW 73rd
STREET WITHIN THE “SR (HD-OV)” SPECIALTY RETAIL
(HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT; AND
PROVIDING AN EFFECTIVE DATE. 4/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
210-09-13019 11/17/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS
PURSUANT TO SECTION 20-5.19(E)(3) OF THE LAND
DEVELOPMENT CODE TO PERMIT A WALL SIGNAGE ON A
DESIGNATED HISTORIC COMMERCIAL BUILDING LOCATED
AT 5900 SUNSET DRIVE (AMSTER BUILDINGS);
PROVIDING AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-1 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Nay; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
211-09-13020 11/24/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING TUESDAY,
DECEMBER 1, 2009 CITY COMMISSION MEETING TO
TUESDAY, DECEMBER 8, 2009; PROVIDING AN EFFECTIVE
DATE. 3/5
Moved by Mayor Feliu, seconded by Commissioner Sellars, the motion to approve this item passed by a 3-0 vote. Vice Mayor Beasley: Absent; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Absent; Mayor Feliu: Yea.
212-09-13021 12/08/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, DIRECTING THE PARKS &
RECREATION BOARD TO ESTABLISH A DOG PARK
DEVELOPMENT AD-HOC SUBCOMMITTEE THAT WILL REPORT
TO THE CITY COMMISSION IN 60 DAYS AND DIRECTING
THE CITY ATTORNEY TO DEVELOP A “POOPER-SCOOPER”
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 58 of 60 INDEX
ORDINANCE THAT REQUIRES PET OWNERS TO CLEAN UP
AFTER THEIR DOGS UTILIZE A DOG PARK; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item as amended passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
213-09-13022 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DIRECTING THE
PLANNING AND ZONING DEPARTMENT AND THE PLANNING
BOARD TO CONSIDER AN ORDINANCE REVISING LAND
DEVELOPMENT CODE SECTION 20-3.5 ENTITLED
“DIMENSIONAL REQUIREMENTS” IN ORDER TO LIMIT TO
TWO STORIES THE HEIGHT OF BUILDINGS ABUTTING OR
ADJACENT TO SINGLE FAMILY HOMES; AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Vice Mayor Beasley)
Moved by Vice Mayor Beasley, seconded by Mayor Feliu, the motion to approve this item passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner
Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
214-09-13023 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE $23,423.00 FROM ACCOUNT
NUMBER 001-1340-513-3450 TO USA SOFTWARE, INC FOR
THE 2009/2010 POLICE DEPARTMENT SOFTWARE SUPPORT
AND MAINTENANCE; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(Acting City Manager)
215-09-13024 12/08/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE A SERVICE AGREEMENT WITH THE
MIAMI-DADE COUNTY OFFICE OF GRANT COORDINATION
FOR A GRANT IN THE TOTAL AMOUNT OF $45,175.00 FOR
THE PROVISION OF WEEKEND MEALS FOR SOUTH MIAMI
SENIOR RESIDENTS AND FOR TUTORING SERVICES FOR
THE CHILDREN OF OUR AFTER-SCHOOL PROGRAM;
PROVIDING AN EFFECTIVE DATE. 3/5
(Acting City Manager)
216-09-13025 12/08/09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH CONSTRUCTION
CATERING, INC. FOR AN AMOUNT NOT TO EXCEED
$18,400.00 FOR THE PROVISION OF WEEKEND MEALS
DELIVERY TO SOUTH MIAMI SENIORS; TO BE CHARGED TO
THE SENIOR MEALS PROGRAM ACCOUNT NUMBER 114-2041-
572-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
217-09-13026 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING YVONNE BECKMAN
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 59 of 60 INDEX
TO SERVE ON THE AUDIT COMMITTEE FOR A ONE-YEAR
TERM ENDING DECEMBER 7, 2010; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Newman)
218-09-13027 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SUZANNE GILMORE
TO SERVE ON THE AUDIT COMMITTEE FOR A ONE-YEAR
TERM ENDING DECEMBER 7, 2010; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Sellars)
219-09-13028 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING EILEEN LEHN TO
SERVE ON THE AUDIT COMMITTEE FOR A ONE-YEAR TERM
ENDING DECEMBER 7, 2010; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Palmer)
220-09-13029 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTIONS; PROVIDING FOR DELEGATION OF
RESPONSIBILITY OF THE CANVASSING COMMITTEE FOR
THE FEBRUARY 9, 2010 GENERAL AND SPECIAL
ELECTIONS; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Beasley: Yea; Commissioner
Newman: Yea; Commissioner Sellars: Yea; Commissioner Palmer: Yea; Mayor Feliu: Yea.
221-09-13030 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CO-DESIGNATION OF SW 48TH STREET FROM SW 58TH
AVENUE TO SW 69TH AVENUE AS “SPC SERGIO SAGONI
ABAD STREET. AUTHORIZING THE ACTING CITY MANAGER
TO SUBMIT THIS RESOLUTION TO MIAMI-DADE COUNTY
AND TO JOIN MIAMI DADE COUNTY IN SUCH CO-
DESIGNATION; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Absent; Commissioner Palmer: Yea; Mayor Feliu: Yea.
222-09-13031 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT
WITH THE CITY OF CORAL GABLES ALLIANCE FOR AGING
TO BEGIN A SENIOR TAXI DISCOUNT COUPON PROGRAM
FOR SENIOR RESIDENTS OF SOUTH MIAMI; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Absent; Commissioner Palmer: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2009 RESOLUTION Page 60 of 60 INDEX
223-09-13032 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SENDING A
MESSAGE TO THE PUBLIC SERVICE COMMISSION THAT
SOUTH MIAMI SUPPORTS A “FEED-IN TARIFF” TO MAKE
ROOFTOP SOLAR PANEL INSTALLATION AFFORDABLE; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea; Commissioner Sellars: Absent; Commissioner Palmer: Yea; Mayor Feliu: Yea.
224-09-13033 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PERMIT FEES; ESTABLISHING POLICY WAIVING BUILDING
PERMIT FEES AND OTHER CITY FEES UNDER LIMITED
CIRCUMSTANCES FOR PROJECTS IN THE SOUTH MIAMI
COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AREA;
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Absent; Commissioner Palmer: Yea; Mayor Feliu: Yea.
225-09-13034 12/08/09 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
INTRANET CONNECTION: AUTHORIZING THE CITY MANAGER
TO ENTER INTO AN AGREEMENT WITH AT&T SERVICES FOR
A THREE-YEAR LEASE TO UPGRADE THE INTRANET
SERVICE AT CITY HALL, PUBLIC WORKS AND PARKS AND
RECREATION; AND CHARGING THE MONTHLY FEES OF
$2,250.00 FOR METRO ETHERNET SERVICE, 10MG FOR
CITY HALL, PUBLIC WORKS AND PARKS AND RECREATION,
TO ACCOUNT NUMBER 001-1340-513-4632, ENTITLED
LEASE PURCHASE INTRANET EQUIPMENT; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(Acting City Manager)
Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 4-0 vote. Vice Mayor Beasley: Yea; Commissioner Newman: Yea;
Commissioner Sellars: Absent; Commissioner Palmer: Yea; Mayor Feliu: Yea.