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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, AUGUST 6, 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 H. APPROVAL OF MINUTES a) Minutes of June 3, 2013 b) Minutes of June 24, 2013 c) Minutes of July 16, 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 UNFINISHED BUSINESS M. ORDINANCE(S) THIRD READING PUBLIC HEARING(S) 1. 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) N. ORDINANCE(S) FIRST READING 2. 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 establishing a penalty for violations. 3/5 (Commissioner Harris) 3. An Ordinance governing, defining and proscribing panhandling to be codified in Section 15-8 of the City of South Miami’s Code of Ordinances which is currently reserved and providing a penalty. 3/5 (Vice Mayor Liebman) 4. An Ordinance defining and prohibiting trespassing to be codified in Section 15-7 of the City of South Miami’s Code of Ordinances which is currently reserved. 3/5 (Vice Mayor Liebman) 5. An Ordinance amending Section 8A-2(l) to provide clarification as to the meaning of language of the limitation period for filing an ethics complaint and to provide for the repose of complaints. 3/5 (Mayor Stoddard) END OF UNFINISHED BUSINESS 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 O. CONSENT AGENDA 6. A Resolution authorizing the City Manager to enter into a contract with Accordant Communications, LLC. in an amount not to exceed $35,000.00 for the purchase, design and installation of a wire mesh (Wi-Fi) downtown network. 3/5 (City Manager) 7. A Resolution authorizing the City Manager to enter into a contract with Wilesmith Advertising/Design in an amount not to exceed $20,000 for Branding Design and Services for the City. 3/5 (City Manager) 8. A Resolution authorizing the City Manager to accept a donation of $10,000 from Interval International, increasing the budgeted line items 001-2000-572-5630 football by $5,000 and 001-2000-572-5631 cheerleading by $5,000, through donation account 001-0000-366-9100. 3/5 (City Manager-Parks & Recreation) 9. 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 "Miami Marathon Training Program," held by TeamFootWorks at South Miami Hospital on August 17, 2013 – February 2, 2014. 3/5 (City Manager-Planning & Zoning) 10. 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 "Fitness 101 5K Training Program," held by TeamFootWorks at FootWorks on September 9, 2013 – October 23, 2013. 3/5 (City Manager-Planning & Zoning) 11. A Resolution authorizing the City Manager to enter into a contract with EAC Consulting, Inc. for the Dorn Avenue Drainage Project design, for a amount not to exceed $25,465 to be charged to Local Option Gas Trust Fund account number 112-1730-541-6210. 3/5 (City Manager-Public Works) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 12. A Resolution authorizing the City Manager to enter into a contract with TY-LIN International for the Mango Terrace and Manor Lane Neighborhoods Traffic Calming Design for an amount not to exceed $53,960 to be charged to Local Option Gas Trust Fund account number 112-1730-541-6210 and People’s Transportation Tax Fund 124-1730-541-6490. 3/5 (City Manager-Public Works) 13. A Resolution authorizing the City Manager to enter into a contract with The Corradino Group for the Twin Lakes and Bird Estates Neighborhoods Traffic Study for an amount not to exceed $22,000 for to be charged to Local Option Gas Tax (LOGT) Fund 112-1730-541-6210. 3/5 (City Manager-Public Works) 14. A Resolution authorizing the City Manager to enter into a contract with Marlin Engineering for the South and West Pinecrest Villas Neighborhoods Traffic Calming Study for an amount not to exceed $39,780 to be charged to People’s Transportation Tax Fund 124-1730-541-6490. 3/5 (City Manager-Public Works) P. RESOLUTION(S) Q. RESOLUTION(S) PUBLIC HEARING(S) 15. A Resolution authorizing the City Manager to execute a Professional Service Agreement provided under Florida Statute 287.055 Consultant’s Competitive Negotiation Act “CCNA”, with EAC Consulting, Inc, Marlin Engineering, Inc., The Corradino Group, Inc., SRS Engineering, Inc,, R.J. Behar and Company, Inc, T.Y.Lin International, Stanley Consultants, Inc., Sol-Arch, Inc., Civil Works, Inc., C.H. Perez & Associates Consulting Engineers, Inc., for the following professional services: Architecture, Civil/Environmental Engineering, Structural, and Traffic and Transportation Engineering. 3/5 (City Manager-Public Works) 16. A Resolution authorizing the City Manager to enter into a two-year lease and maintenance contract for two police motorcycles, piggybacking the City of Miami lease agreement with Petersen’s Harley-Davidson’s of Miami, requiring disbursement of the funds up to $11,400.00 per year from account number 001- 1910-521-4450 (Purchase/Lease Police Vehicles), for the fiscal years 2013/2014 through 2014/2015. 3/5 (City Manager-Police) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 5 17. A Resolution of the City of South Miami relating to a request to allow for the creation of parcels A, B, and C on the Northern portion of property specifically located at 6520 SW 56th Street, South Miami, Florida within an RS-3; Low Density Single-Family Residential Zoning District, as permitted by provisions pertaining to "Waiver of Plat" set forth in Section 20-4.2(B) of the City of South Miami Land Development Code, and Section 28-4 of the Miami-Dade County Code; for the purpose of constructing three new single-family homes; and providing for a legal description. 3/5 (City Manager-Planning & Zoning) 18. A Resolution of the City of South Miami relating to a request to allow for the creation of parcels A, B, C, and D on the Southern portion of property specifically located at 6520 SW 56th Street, South Miami, Florida within an RS-3; Low Density Single-Family Residential Zoning District, as permitted by provisions pertaining to "Waiver of Plat" set forth in Section 20-4.2(B) of the City of South Miami Land Development Code, and Section 28-4 of the Miami-Dade County Code; for the purpose of constructing four new single-family homes; and providing for a legal description. 3/5 (City Manager-Planning & Zoning) 19. A Resolution related to a request pursuant to Section 20-3.4(B)(4)(b) of the City of South Miami Land Development Code for Special Use Approval to locate a general restaurant at 5701 Sunset Drive, #194; within the Specialty Retail "SR", Hometown District Overlay "HD-OV". 4/5 (City Manager-Planning & Zoning) 20. A Resolution related to a request pursuant to Section 20-3.4(B)(4)(b) of the City of South Miami Land Development Code for Special Use Approval to locate a general restaurant at 5864 Sunset Drive within the Specialty Retail "SR", Hometown District Overlay "HD-OV". 4/5 (City Manager-Planning & Zoning) (This item is being postponed to the August 20th meeting) 21. A Resolution of the City of South Miami relating to a request to allow for the creation of parcels 1 through 5, on property specifically located at 6150 SW 80th Street; 6120 SW 80th Street; and 6040 SW 80th Street, South Miami, Florida within an RS-3; Low Density Single-Family Residential Zoning District, as permitted by provisions pertaining to "Waiver of Plat" set forth in Section 20- 4.2(B) of the City of South Miami Land Development Code, and Section 28-4 of 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 6 the Miami- Dade County Code; for the purpose of constructing five new single family homes; and providing for a legal description. 3/5 (City Manager-Planning & Zoning) R. ORDINANCE(S) FIRST READING (CONT’D) 22. An Ordinance authorizing the City of South Miami to enter into an agreement with Miami-Dade County Water and Sewer Department for the conveyance, to the County, of the sanitary sewage facilities associated with the City Hall sewer connection project located at 6130 Sunset Drive. 3/5 (City Manager-Public Works) 23. An Ordinance authorizing the City of South Miami to enter into an agreement with Miami- Dade County Water and Sewer Department for the conveyance, to the County, of the water and sanitary sewage facilities associated with the Murray Park Pool project located at NE corner of SW 68 St and SW 58 PL., more particularly as 5800 SW 66 St. as well as any associated right of way or easement. (City Manager-Public Works) 3/5 S. ADJOURNMENT THE CITY OF SOUTH MIAMI HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(K)(2) OF THE CODE OF ORDINANCES PROVIDES THAT “ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION.” PURSUANT TO FLORIDA STATUTE 286.0105, THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDIGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. PURSUANT TO RESOLUTION No. 246-10-13280,“ANY INVOCATION THAT MAY BE OFFERED BEFORE THE START OF REGULAR COMMISSION BUSINESS SHALL BE THE VOLUNTARY OFFERING OF A PRIVATE CITIZEN, FOR THE BENEFIT OF THE COMMISSION AND THE CITIZENS PRESENT. THE VIEWS OR BELIEFS EXPRESSED BY THE INVOCATION SPEAKER HAVE NOT BEEN PREVIOUSLY REVIEWED OR APPROVED BY THE COMMISSION, AND THE COMMISSION DOES NOT ENDORSE THE RELIGIOUS BELIEFS OR VIEWS OF THIS, OR ANY OTHER SPEAKER.”