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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, SEPTEMBER 3, 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) Awards to Explorers 7 H. APPROVAL OF MINUTES a) Minutes of July 24, 2013 b) Minutes of August 14, 2013 c) Minutes of August 20, 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. RESOLUTION(S) PUBLIC HEARING(S) 1. A Resolution to consider, approve, reject or modify a settlement agreement between Metro South Senior Apartments Limited Partnership and the City of South Miami under the Florida Land Use and Environmental Dispute Resolution Act. 4/5 (City Manager) N. CONSENT AGENDA 2. A Resolution endorsing the Mayors' Climate Action Pledge, affirming support for the Southeast Florida Regional Climate Change Compact, agreeing to consider implementing the Regional Climate Action Plan and the Greenprint Sustainability Plan in whole or in part as appropriate for each municipality and urging all Mayors of Miami-Dade County to support the Mayors' Climate Action Pledge. (Mayor Stoddard) 3/5 3. A Resolution declaring that the personal property, described in the attached list, is “surplus” and authorizing the City Manager to sell the “surplus” items at auction. 3/5 (City Manager-Central Services) 4. A Resolution relating to budget; authorizing a transfer of $10,000 from account No. 001.1310.513.9920, City Manager General Contingency to account No. 001.1310.513.5210, City Manager Supplies. 3/5 (City Manager-Finance) 5. A Resolution approving the selection of Blue Cross and Blue Shield to provide group health insurance and UHC to provide dental and vision coverage for the City of South Miami full time employees to be charged to departmental account numbers respectively. 3/5 (City Manager-Human Resources) 5a. A Resolution of the City of South Miami, Florida, supporting efforts to reduce gun violence and illegal firearms trafficking through more responsible gun sales and marketing practices. 3/5 (Mayor Stoddard) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 O. RESOLUTION(S) P. RESOLUTION(S) PUBLIC HEARING(S) (CONT’D) 6. 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, Milian, Swain and Associates, Inc., Indigo Service Corporation, O’Leary Richards Design Associates, Inc., Rosenberg Design Group, Inc., Curtis and Rogers Design Studio, Inc., REE Consulting, LLC./ dba G.Batista and Associates for the following professional services: Architecture, Civil/Environmental Engineering, Structural, and Traffic & Transportation Engineering. 3/5 (City Manager-Public Works) Quasi-Judicial Warning: The following matter is considered to be quasi-judicial and you may not have any ex parte communication, whether verbal or in writing, with anyone until the quasi- judicial matter is resolved and the meeting is adjourned. You are advised to review the full warning that can be found at the end of this agenda. 7. A Resolution related to a request for a variance from Section 20-3.6(H)(2)(d) of City of South Miami Land Development Code; requesting a variance of four feet in height to construct a 12-foot high sound attenuating wall in a PUD-H, Hospital zoning district; 7401-7500 SW 63 Avenue. 4/5 (City Manager-Planning & Zoning) Quasi-Judicial Warning: The following matter is considered to be quasi-judicial and you may not have any ex parte communication, whether verbal or in writing, with anyone until the quasi- judicial matter is resolved and the meeting is adjourned. You are advised to review the full warning that can be found at the end of this agenda. 8. A Resolution related to a request pursuant to Ordinance 06-10-2031 of the City of South Miami to locate a professional office for counseling services within a first floor unit of the Valencia Condominium located at 6001 SW 70 Street Unit 105 in the TODD MU-5 zoning district; provided the use is approved via the Special Use Permit process set forth in Section 20-5.8 of the City's Land Development Code. 4/5 (City Manager-Planning & Zoning) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 Quasi-Judicial Warning: The following matter is considered to be quasi-judicial and you may not have any ex parte communication, whether verbal or in writing, with anyone until the quasi- judicial matter is resolved and the meeting is adjourned. You are advised to review the full warning that can be found at the end of this agenda. 9. A Resolution related to a request pursuant to Section 20-3.5(D) of the South Miami Land Development Code, requesting an additional (third) floor within the Madison Square Mixed Use Development Project, located between SW 60 Avenue and SW 59 Court; and between SW 64 Street and SW 66 Street. 3/5 (City Manager-Planning & Zoning) (This item is being postponed to the City Commission meeting of 9/17/13) 10. 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 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) Q. ORDINANCE(S) THIRD READING(S) PUBLIC HEARING(S) 11. 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) R. ORDINANCE(S) SECOND READING(S) PUBLIC HEARING(S) 12. An Ordinance amending Section 20-5.5 (C)(3) and (G)(3) of the City of South Miami’s Land Development Code to redefine the newspaper required for publication and to conform to Section 166.041(3)(a) of the Florida Statutes. 3/5 (City Attorney) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 5 S. ORDINANCE(S) FIRST READING 13. An Ordinance Amending Sec. 16.14(a); Sec. 16-16; Sec. 16-19; Sec. 16-22; and Sec. 16-23, Of The South Miami Pension Plan To Provide For Compliance With The Internal Revenue Code. 3/5 (City Manager) 14. An Ordinance related to a request for an amendment to the City of South Miami Comprehensive Future Land Use Map, amending the Agency owned property assemblage generally referred to as the Marshall Williamson properties (Madison Square redevelopment west), folio numbers 09-4025-000-0850; 09- 4025-000-0852; and 09-4025-065-0090, from the current land use designation of Single-Family Residential to Multi-Family Residential, to allow for additional residential dwelling units within the Madison Square Mixed-Use Development Project. 4/5 (City Manager-Planning & Zoning) 15. An Ordinance related to a request for a zoning map amendment to the City of South Miami official zoning map, to re-zone the Agency owned property assemblage referred to as the Marshall Williamson properties (Madison Square redevelopment west), folio numbers 09-4025-000-0850; 09-4025-000-0852; and 09-4025-065-0090, from a current zoning designation of "RS-4" (Single-Family) to the "RM-18" (Low Density Multi-Family Residential) to allow for additional residential dwelling units within the Madison Square Mixed-Use Development Project. 5/5 (City Manager-Planning & Zoning) T. 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 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 6 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.” QUASI-JUDICIAL WARNING: THE FOLLOWING MATTER IS CONSIDERED TO BE QUASI-JUDICIAL AND YOU MAY NOT HAVE ANY EX PARTE COMMUNICATION, WHETHER VERBAL OR IN WRITING, WITH ANYONE UNTIL THE QUASI-JUDICIAL MATTER IS RESOLVED AND THE MEETING IS ADJOURNED. “EX PARTE “MEANS ANY WRITTEN OR VERBAL COMMUNICATION THAT IS NOT RECEIVED BY YOU AT A DULY NOTICE PUBLIC MEETING TO ADDRESS THE MATTER. YOU ARE PROHIBITED FROM MAKING ANY INDEPENDENT INVESTIGATION. THIS INCLUDES SITE VISITS. ALL INFORMATION THAT YOU OBTAIN ON THIS MATTER MUST COME TO YOU AT THE DULY NOTICED PUBLIC HEARING DURING WHICH THE APPLICANT HAS AN OPPORTUNITY TO HEAR AND SEE EVERYTHING THAT YOU HEAR OR SEE. IF THERE IS A BREAK IN THE MEETING, YOU MAY NOT ALLOW OTHERS TO SPEAK TO YOU ABOUT THE MATTER OR PROVIDE YOU WITH ANY INFORMATION ABOUT THE MATTER. IF THE MATTER REQUIRES MORE THAN ONE HEARING, YOU MAY NOT DISCUSS THE MATTER WITH ANYONE, UNTIL THE MATTER IS RESOLVED BY A FINAL WRITTEN RESOLUTION OR, IF APPLICABLE, ORDINANCE. IF YOU RECEIVE AN EMAIL OR ANY WRITTEN OR PRINTED INFORMATION ABOUT THE MATTER BEFORE THE HEARING, YOU ARE NOT ALLOWED TO RESPOND TO IT AND YOU ARE REQUIRED TO IMMEDIATELY PROVIDE A COPY OF ANY WRITTEN COMMUNICATION OR DOCUMENT YOU RECEIVE CONCERNING THIS MATTER TO THE CITY CLERK AND THE PLANNING AND ZONING DIRECTOR. IF YOU RECEIVE ANY EX PARTE COMMUNICATION, YOU ARE REQUIRED TO DISCLOSE IT AT THE PUBLIC HEARING. THE CONTENTS OF ALL VERBAL EX PARTE COMMUNICATION MUST BE REDUCE TO WRITING WHICH MUST INCLUDE THE IDENTIFY THE PERSON COMMUNICATING WITH YOU, AS WELL AS THE DATE, TIME AND PLACE WHERE THE COMMUNICATION TOOK PLACE. THIS DOCUMENT MUST BE DELIVERED TO THE CITY CLERK AND THE PLANNING AND ZONING DIRECTOR AS SOON THEREAFTER AS POSSIBLE.