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_agenda 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 1 CITY OF SOUTH MIAMI City Commission Steven J. Alexander Philip K. Stoddard, Ph.D, Mayor City Manager Josh Liebman, Vice Mayor Maria M. Menendez, CMC Valerie Newman, Commissioner City Clerk Walter Harris, Commissioner Thomas F. Pepe, Esq. Bob Welsh, Commissioner City Attorney CITY COMMISSION MEETING AGENDA TUESDAY, JUNE 4, 2013, 7:00 PM CITY HALL/COMMISSION CHAMBERS 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL D. MOMENT OF SILENCE E. PLEDGE OF ALLEGIANCE F. LOBBYIST(S) ADDRESSING THE CITY COMMISSION TONIGHT MUST HAVE BEEN REGISTERED WITH THE CITY CLERK G. PRESENTATIONS a) Gomez Barker Associates, Inc. – End-of-Session Report (2013) H. APPROVAL OF MINUTES a) Minutes of May 21, 2013 I. CITY MANAGER’S REPORT J. CITY ATTORNEY’S REPORT K. PUBLIC REMARKS L. COMMISSION REPORTS, DISCUSSION & REMARKS 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 2 M. CONSENT AGENDA 1. A Resolution appointing Darryl Morrison to serve on the Parks and Recreation Board for a two-year term ending June 3, 2015. 3/5 (Mayor Stoddard) 2. A Resolution appointing Nick Stieglitz to serve on the Parks and Recreation Board for a two-year term ending June 3, 2015. 3/5 (City Commission) 3. A Resolution appointing Raul Carreras to serve on the Planning Board for a two- year term ending June 3, 2015. 3/5 (City Commission) 4. A Resolution authorizing the City Manager to enter into a contract with R.P. Utility and Excavation Corp. for a contract price not to exceed $19,850.00 for the Sylva Martin Drainage Project, to be charged to Capital Improvement Program Fund account number 301-1790-519-6450. 3/5 (City Manager-Public Works) 5. A Resolution authorizing the City Manager to pay Coreland Construction Corp. $7,972.57 for the emergency water leak repair by City Hall and Library entrance to be charged to account 001-1790-519-3450. 3/5 (City Manager-Public Works) 6. A Resolution authorizing the City Manager to negotiate hourly rates and to execute a professional service agreement provided under the Florida Statute 287.055 Consultant’s Competitive Negotiation Act “CCNA”, for the following professional services: Architecture, Landscape Architecture, Civil/Environmental Engineering, Traffic and Transportation Engineering. 3/5 (City Manager-Public Works) 7. A Resolution concerning an application pursuant to Land Development Code Section 20-4.3(N), requesting approval to permit the installation of a banner over the public right-of-way at 5880 Sunset Drive to promote an event titled "Halloween ½ Marathon Training Program," held by TeamFootWorks at South Miami Hospital between July 6, 2013 – October 26, 2013. 3/5 (City Manager-Planning & Zoning) 8. A Resolution relating to the review and acceptance of the Annual Report of the South Miami Corporation (First National Bank of South Miami) on their proposed "Project Sunset" located at 5750 Sunset Drive. 3/5 (City Manager-Planning & Zoning) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 9. A Resolution authorizing the City Manager to expend an amount not to exceed $10,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of the City of South Miami Police Pension Plan on behalf of the City, charging account 001.1410.513.3100, Finance Professional Services. 3/5 (City Manager-Finance) 10. A Resolution authorizing the City Manager to expend an amount not to exceed $25,000 with Lewis, Longman & Walker, P.A. to provide the City of South Miami legal representation on pension matters, charging account 001.1500.514.3410, Legal Service Outside Litigation. 3/5 (City Manager-Finance) 11. A Resolution authorizing the City Manager to accept a contract with Fireworks Displays Unlimited, LLC, for 15 minutes of pyrotechnical services, in the amount of $8,000.00 for fireworks for the 2013 Fourth of July celebratory event using expenditure account 001-1310-513-3450, City Manager’s Contractual Service.3/5 (City Manager-CE-Special Events) N. RESOLUTION(S) 12. A Resolution authorizing the City Manager to agree to a change order and to pay Stantec Inc. f/k/a C3TS an amount not to exceed $8,600 for the Sunset Drive Improvement Phase 5 Project, to be charged to People’s Transportation Tax Fund account number 124-1730-541-6490. (Deferred 5/21/13) 3/5 (City Manager-Public Works) O. RESOLUTION(S) PUBLIC HEARING(S) 13. A Resolution 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 walk up restaurant at 6600 SW 57 Avenue; Units E-108-113, within the Planned Unit Development - Mixed Use (PUD-M) known as Red Road Commons. 3/5 (City Manager-Planning & Zoning) P. ORDINANCE(S) SECOND READING PUBLIC HEARING(S) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 14. An Ordinance amending Section 15-93, titled “Noise-creating blowers, power fans, or internal combustion engines, outdoor powered tools and other equipment” of the existing noise ordinance. 3/5 (Mayor Stoddard) 15. An Ordinance amending Section 20-3.3(C)(6) Permitted Use Schedule, of the Land Development Code; providing for additional ground floor and third floor uses for certain properties in the "SR - Specialty Retail" zoning district. 3/5 (City Manager-Planning & Zoning) Q. ORDINANCE(S) FIRST READING 16. An Ordinance of the City of South Miami, Florida amending the Code of Ordinances Section 15-1 - Reserved, prohibiting the operation of helipads and the landing or takeoff of helicopters or other aircraft with the city limits except in the case of police, fire or similar civil emergency, and creating Section 15-1(A) titled "Penalty", to include penalties for violations. 3/5 (City Manager-Planning & Zoning) 17. An Ordinance of the City of South Miami, Florida amending Section 20-4.3(N) - banners over rights-of-way, to allow for administrative review and approval of requests for banners; providing a reference to the city's fee schedule; providing additional requirements for applicant's responsibilities. 3/5 (City Manager-Planning & Zoning) R. ADJOURNMENT CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(K)(2) OF THE CODE OF ORDINANCES PROVIDES THAT “ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION.” PURSUANT TO FLORIDA STATUTE 286.0105, THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDIGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 5 PURSUANT TO RESOLUTION No. 246-10-13280,“ANY INVOCATION THAT MAY BE OFFERED BEFORE THE START OF REGULAR COMMISSION BUSINESS SHALL BE THE VOLUNTARY OFFERING OF A PRIVATE CITIZEN, FOR THE BENEFIT OF THE COMMISSION AND THE CITIZENS PRESENT. THE VIEWS OR BELIEFS EXPRESSED BY THE INVOCATION SPEAKER HAVE NOT BEEN PREVIOUSLY REVIEWED OR APPROVED BY THE COMMISSION, AND THE COMMISSION DOES NOT ENDORSE THE RELIGIOUS BELIEFS OR VIEWS OF THIS, OR ANY OTHER SPEAKER.”