2007 Resolution Index-with backupRES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 1 of 64
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CRA 01-07-254 1/08/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED NOVEMBER 27,
2006 IN THE TOTAL AMOUNT OF $7,709.07; CHARGING
THE AMOUNT $6,362.35 TO ACCOUNT NO. 610-1110-564-
31-20, GENERAL CORPORATE ACCOUNT; CHARGING THE
AMOUNT $1,346.72 TO ACCOUNT NO. 610-1110-583-31-
20, LAND ACQUISITION ACCOUNT; AND PROVIDING AN
EFFECTIVE DATE.
CRA 02-07-255 1/08/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICE DATED DECEMBER 19, 2006 IN THE
TOTAL AMOUNT OF $3,452.50; CHARGING THE AMOUNT OF
$3,452.50 TO ACCOUNT NO. 610-1110-583-31-20, LAND
ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Birts to
approve the consent agenda. The motion passed by a 6-0 vote. Member
Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer:
absent; Vice Chair Wiscombe: yea; Member Beckman: yea; Chair Feliu: yea.
CRA 03-07-256 1/08/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
RESIDENTIAL REHABILITATION AND RESIDENT JOB
TRAINING; AUTHORIZING THE EXECUTIVE DIRECTOR TO
ENTER INTO A GRANT AGREEMENT TO PROVIDE GRANT
FUNDING IN THE AMOUNT OF $45,000 TO THE ST.
JOHN’S WOUNDED HEALERS PROGRAM FOR RESIDENTIAL
REHABILITATION AND JOB TRAINING SERVICES WITHIN
THE SMCRA AREA; AND PROVIDING AN EFFECTIVE DATE.
(Item Deferred on November 14, 2006)
It was moved by Vice Chair Wiscombe and seconded by Member Ellis to
approve this item. The motion passed by a 5-1 vote. Member Ellis: yea;
Member Williams: yea; Member Birts: yea; Member Palmer: absent; Vice Chair
Wiscombe: yea; Member Beckman: nay; Chair Feliu: yea.
CRA 04-07-257 1/08/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL
PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO
ENTER INTO A PURCHASE AND SALE AGREEMENT TO
PURCHASE 6411 SW 59th PLACE, SOUTH MIAMI, FLORIDA
BEARING FOLIO NO. 09-4025-010-0290 FROM THE
FLORIDA DEPARTMENT OF FINANCIAL SERVICES FOR A
PURCHASE PRICE OF $25,000 IN ADDITION TO THE CITY
OF SOUTH MIAMI FORGIVING ALL LIENS ASSESSED
AGAINST THE PROPERTY; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve
this item. The motion passed by a 5-1 vote. Member Ellis: yea; Member
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 2 of 64
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Williams: yea; Member Birts: yea; Member Palmer: absent; Vice Chair
Wiscombe: yea; Member Beckman: nay; Chair Feliu: yea.
CRA 05-07-258 2/12/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED JANUARY 29,
2007 IN THE TOTAL AMOUNT OF $4,125.06; CHARGING
THE AMOUNT $4,077.77 TO ACCOUNT NO. 610-1110-564-
31-20, GENERAL CORPORATE ACCOUNT; CHARGING THE
AMOUNT $47.29 TO ACCOUNT NO. 610-1110-583-31-20,
LAND ACQUISITION ACCOUNT; AND PROVIDING AN
EFFECTIVE DATE.
CRA 06-07-259 2/12/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED FEBRUARY 6, 2007 IN THE
TOTAL AMOUNT OF $14,292.04; CHARGING THE AMOUNT
$14,292.04 TO ACCOUNT NO. 610-1110-583-61-10,
LAND ACQUISITION ACCOUNT; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve the consent agenda. The motion passed by a 7-0 vote. Member
Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Vice Chair Wiscombe: yea; Member Beckman: yea; Chair Feliu: yea.
CRA 07-07-260 2/12/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
STRUCTURE OF THE AGENCY; RESCINDING PROSPECTIVELY
THE SMCRA MAY 10, 2000 MOTION TO APPOINT THE CITY
MANAGER AS THE EXECUTIVE DIRECTOR OF THE SMCRA;
CREATING THE NEW POSITION OF SMCRA DIRECTOR WHICH
POSITION SHALL BE INDEPENDENT OF THE CITY MANAGER
POSITION; AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve
this item. The motion passed by a 6-1 vote. Member Ellis: yea; Member
Williams: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe:
yea; Member Beckman: nay; Chair Feliu: yea.
CRA 08-07-261 2/12/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
AFFORDABLE HOUSING CONSTRUCTION; AUTHORIZING AN
AMENDMENT TO AN EXISTING SMCRA IMPOSED DEED
RESTRICTION IMPOSED ON PROPERTIES CONVEYED TO
HABITAT OF HUMANITY AND LOCATED AT 6016 SW 63RD
STREET, FOLIO NO. 09-4025-010-0830 AND 6350 SW
60TH STREET, FOLIO NO. 09-4025-010-0820; AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve
this item. The motion passed by a 7-0 vote. Member Ellis: yea; Member
Williams: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe:
yea; Member Beckman: yea; Chair Feliu: yea.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 3 of 64
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CRA 09-07-262 2/12/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA), RELATING TO
FINANCIAL AUDIT SERVICES, AUTHORIZING THE SMCRA
DIRECTOR TO ENTER INTO CONTRACT FOR AUDITING
SERVICES WITH THE FIRM OF CABALLERO &
CASTELLANOS, P.A. FOR THE PURPOSE OF AUDITING CRA
FUND FINANCIAL TRANSACTIONS, IN AN AMOUNT NOT TO
EXCEED $7,000 FROM ACCOUNT NUMBER 610-1110-554-
34-15 (AUDIT ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Member Palmer and seconded by Member Williams to approve
this item. The motion to approve passed by a 7-0 vote. Member Beckman:
yea; Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea;
Member Williams: yea; Member Ellis: yea; Chair Feliu: yea.
CRA 10-07-263 3/12/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED FEBRUARY 26,
2007 IN THE TOTAL AMOUNT OF $1,657.78; CHARGING
THE AMOUNT $1,657.78 TO ACCOUNT NO. 610-1110-564-
31-20, GENERAL CORPORATE ACCOUNT; AND PROVIDING
AN EFFECTIVE DATE.
CRA 11-07-264 3/12/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED MARCH 5, 2007 IN THE
TOTAL AMOUNT OF $1,150.50; CHARGING THE AMOUNT
$1,150.50 TO ACCOUNT NO. 610-1110-583-61-10, LAND
ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Member Palmer and seconded by Member Williams to approve
the consent agenda. The motion passed by a 5-0 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 12-07-265 3/12/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING A BUDGET
TRANSFER IN THE AMOUNT OF $25,000 FROM ACCOUNT
NUMBER 610-1110-551-20-20 (PROFESSIONAL
SERVICES/ECONOMIC DEVELOPMENT), TO ACCOUNT NUMBER
610-1110-572-99-30 (OTHER USES/PARK IMPROVEMENTS)
WHICH FUNDING SHALL BE UTILIZED AS A SMCRA
CONTRIBUTION TOWARDS THE INSTALLATION OF SAFETY
LIGHTING AT THE MOBLEY BUILDING/MURRAY PARK
COMPLEX AND CHARGING ACCOUNT NO 610-1110-572-99-
30 (OTHER USES/PARK IMPROVEMENTS); AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 5-0 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 4 of 64
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CRA 13-07-266 3/12/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO RESIDENT
JOB TRAINING; AUTHORIZING THE SMCRA DIRECTOR TO
ENTER INTO AGREEMENT WITH THE SOUTH FLORIDA
CHAPTER OF THE ASSOCIATED GENERAL CONTRACTORS OF
AMERICA TO PROVIDE GRANT FUNDING IN AN AMOUNT
NOT TO EXCEED $22,500 FOR JOB TRAINING AND
PLACEMENT SERVICES FOR ELIGIBLE RESIDENTS; AND
PROVIDING AN EFFECTIVE DATE.
(Deferred at 02-12-07 Meeting)
It was moved by Vice Chair Wiscombe and seconded by Member Birts to
approve this item. The motion passed by a 4-1 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: nay; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 14-07-267 3/12/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL
PROPERTY; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE A PURCHASE AND SALE AGREEMENT TO PURCHASE
PROPERTY LOCATED AT 6420 SW 59th PLACE, SOUTH
MIAMI, FLORIDA BEARING FOLIO NO.:09-4025-010-0160
AND 6428 SW 59TH PLACE SOUTH MIAMI, FLORIDA
BEARING FOLIO NO. 09-4025-010-0170 FOR A
NEGOTIATED PURCHASE PRICE OF $350,000 AND
CHARGING ACCOUNT NO. 610-1110-583-61-10 (LAND
ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 5-0 vote. Member Ellis: absent;
Member Williams: yea; Member Birts: yea; Member Palmer: yea; Member
Beckman: nay; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 15-07-268 4/9/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED MARCH 29,
2007 IN THE TOTAL AMOUNT OF $3,839.25; CHARGING
THE AMOUNT OF $3,839.25 TO ACCOUNT NO. 610-1110-
564-31-20, GENERAL CORPORATE ACCOUNT; PROVIDING
AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Ellis to
approve the consent agenda. The motion to approve passed by a 6-0 vote.
Member Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer:
yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 16-07-269 4/9/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY, RELATING TO LAWN
MAINTENANCE SERVICE OF SMCRA OWNED PROPERTIES;
AUTHORIZING THE SMCRA DIRECTOR TO ENTER INTO
CONTRACT WITH JOE’S LAWN SERVICE INC. FOR A TOTAL
CONTRACTED AMOUNT OF $4,600 TO PROVIDE LAWN
MAINTENANCE SERVICES FOR SMCRA OWNED PROPERTIES
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 5 of 64
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AND CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-553-34-50, (OTHER CONTRACTUAL SERVICES
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion to approve passed by a 6-0 vote. Member
Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 17-07-270 4/9/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY
FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $1,000 AS A CONTRIBUTION
TOWARDS THE SUNSET DESIGN IMPROVEMENT PROJECT;
AND CHARGING THE TOTAL AMOUNT OF $1,000 TO
ACCOUNT NO. 610-1110-554-99-25, SMCRA BOARD
MEMBER DISCRETIONARY FUNDING ACCOUNT (BOARD
MEMBER JAY BECKMAN); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Member Palmer and seconded by Member Ellis to approve this
item. The motion to approve passed by a 6-0 vote. Member Ellis: yea;
Member Williams: yea; Member Birts: yea; Member Palmer: yea; Member
Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 18-07-271 5/14/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED APRIL 26,
2007 AND DECEMBER 29, 2006 IN THE TOTAL AMOUNT OF
$11,525.25 AND CHARGING THE AMOUNT OF $6,468.98
TO ACCOUNT NO. 610-1110-564-31-20 (GENERAL
CORPORATE ACCOUNT) AND CHARGING THE AMOUNT OF
$5,056.27 TO ACCOUNT NO. 610-1110-583-61-10 (LAND
ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
CRA 19-07-272 5/14/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED FEBRUARY 6, 2007,
FEBRUARY 24, 2007 AND MARCH 9, 2007 FOR LAND
ACQUISITION MATTERS IN THE TOTAL AMOUNT OF
$16,284.03 AND CHARGING THE TOTAL AMOUNT OF
$16,284.03 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 Vice Chair Wiscombe and Member
Birts to approve the consent agenda. The motion passed by a 6-0 vote.
Member Ellis: yea; Member Birts: yea; Member Palmer: yea; Vice Chair
Wiscombe: yea; Member Beckman: yea; Chair Feliu: yea; Member Williams:
absent.
CRA 20-07-273 5/14/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO AFFORDABLE
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 6 of 64
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HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO
DISBURSE FUNDING IN THE AMOUNT OF $16,751.90 FROM
ACCOUNT NO. 610-0000-219-1340, ESCROW ACCOUNT IN
ADDITION TO AUTHORIZING A FUNDING DISBURSEMENT IN
THE AMOUNT OF $10,533.19 FROM ACCOUNT NO. 610-
1110-554-9920, GENERAL CONTINGENCY AND PAYMENT TO
WACHOVIA BANK IN THE TOTAL AMOUNT OF $27,285.09
TO PARTIALLY SATISFY A CONSTRUCTION MORTGAGE
ASSESSED AGAINST 5895 SW 67TH STREET AND 6400 SW
57TH COURT; AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve
this item. The motion passed by a 6-0 vote. Member Ellis: yea; Member
Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Member Beckman:
yea; Chair Feliu: yea; Member Williams: absent.
CRA 21-07-274 5/14/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO AFFORDABLE
HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO
DISBURSE FUNDING IN THE AMOUNT OF $9,172.54 FROM
ACCOUNT NO. 610-1110-554-9920, GENERAL
CONTINGENCY AND AUTHORIZING PAYMENT TO WACHOVIA
BANK IN THE AMOUNT OF $9,172.54 TO SATISFY A
CONSTRUCTION MORTGAGE ASSESSED AGAINST 5895 SW
67TH STREET AND 6400 SW 57TH COURT; AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member Birts to approve this
item. The motion passed by a 6-0 vote. Member Ellis: yea; Member Birts:
yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Member Beckman: yea;
Chair Feliu: yea; Member Williams: absent.
CRA 22-07-275 5/14/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO PROPERTY
ACQUISITION; AUTHORIZING AN ADJUSTMENT TO AN
APPROVED PURCHASE AND SALE AGREEMENT TO PURCHASE
6420 SW 59th PLACE, SOUTH MIAMI, FLORIDA (FOLIO
NO. 09-4025-010-0160) AND 6428 SW 59TH PLACE SOUTH
MIAMI, FLORIDA, (FOLIO NO. 09-4025-010-0170) FOR
AN ADJUSTED PURCHASE PRICE OF $324,100 AND
CHARGING THE TOTAL AMOUNT OF $324,100 TO ACCOUNT
NO. 610-1110-583-61-10, LAND ACQUISITION; AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member Birts to approve this
item. The motion passed by a 5-1 vote. Member Ellis: yea; Member Birts:
yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Member Beckman: nay;
Chair Feliu: yea; Member Williams: absent.
CRA 23-07-276 5/14/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO A
DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY
FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN
DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM
AND $500 TO THE SOUTH MIAMI ALLIANCE FOR YOUTH
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 7 of 64
INDEX
ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF
$1,000 TO ACCOUNT NO. 610-1110-554-99-25, BOARD
MEMBER DISCRETIONARY FUNDS (BOARD MEMBER ELLIS);
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Palmer to
approve this item. The motion passed by a 6-0 vote. Member Ellis: yea;
Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Member
Beckman: yea; Chair Feliu: yea; Member Williams: absent.
CRA 24-07-277 5/14/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO A
DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY
FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN
DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM
AND $500 TO THE SOUTH MIAMI ALLIANCE FOR YOUTH
ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF
$1,000 TO ACCOUNT NO. 610-1110-554-99-25, BOARD
MEMBER DISCRETIONARY FUNDS (BOARD MEMBER
WILLIAMS); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Members Birts and
Palmer to approve this item. The motion to approve passed by a 6-0 vote.
Member Ellis: yea; Member Birts: yea; Member Palmer: yea; Vice Chair
Wiscombe: yea; Member Beckman: yea; Chair Feliu: yea; Member Williams:
absent.
CRA 25-07-278 6/11/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED MAY 30, 2007
IN THE TOTAL AMOUNT OF $4,386.50; CHARGING THE
AMOUNT OF $4,386.50 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 Wiscombe to approve
the consent agenda. The motion to approve the consent agenda passed 6-0
vote. Member Williams: yea; Member Ellis: yea Member Birts: yea; Member
Palmer: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman:
absent.
CRA 26-07-279 6/11/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO MAINTENANCE OF
SMCRA OWNED PROPERTY; AUTHORIZING THE SMCRA
DIRECTOR TO ENTER INTO CONTRACT WITH CODA ROOFING
INC. FOR A TOTAL CONTRACT AMOUNT OF $44,300 TO
PROVIDE ROOF REPLACEMENT SERVICES FOR THE SMCRA
OWNED MOBLEY BUILDING LOCATED AT 5825 SW 68TH
STREET; AND CHARGING THE TOTAL AMOUNT TO ACCOUNT
#610-1110-518-9932 (FACILITIES MAINTENANCE,
MOBLEY BUILDING); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 6-0 vote. Member Williams:
yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea; Vice Chair
Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 8 of 64
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CRA 27-07-280 6/11/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO MAINTENANCE OF
SMCRA OWNED PROPERTY; AUTHORIZING THE SMCRA
DIRECTOR TO ENTER INTO CONTRACT WITH 911
RESTORATION INC. FOR A TOTAL CONTRACT AMOUNT OF
$8,290.53 TO PROVIDE MOLD REMEDIATION SERVICES
FOR THE SMCRA OWNED MOBLEY BUILDING LOCATED AT
5825 SW 68TH STREET; AND CHARGING THE TOTAL AMOUNT
TO ACCOUNT #610-1110-518-9932 (FACILITIES
MAINTENANCE, MOBLEY BUILDING); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Palmer to
approve this item. The motion to approve passed by a 6-0 vote. Member
Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea;
Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
CRA 28-07-281 6/11/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ECONOMIC
DEVELOPMENT; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE A COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) CONTRACT INCLUDING ALL ANCILLARY DOCUMENTS
REQUIRED BY MIAMI-DADE COUNTY FOR GRANT FUNDING
IN THE TOTAL AMOUNT OF $394,000 FOR LAND
ACQUISITION AND DEVELOPMENT COSTS ASSOCIATED WITH
THE MADISON SQUARE PROJECT; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Member Birts to approve this
item. The motion to approve passed by a 6-0 vote. Member Williams: yea;
Member Ellis: yea; Member Birts: yea; Member Palmer: yea; Vice Chair
Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
CRA 29-07-282 6/11/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO A
DECLARATION OF SMCRA BOARD MEMBER DISCRETIONARY
FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $1,000 TO THE SOUTH
MIAMI ST. ALBANS CHILD ENRICHMENT CENTER AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-554-99-25, BOARD MEMBER DISCRETIONARY FUNDS
(BOARD MEMBER PALMER); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe and Member
Palmer to approve this item. The motion passed by a 6-0 vote. Member
Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea;
Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
CRA 30-07-283 6/11/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO A
DECLARATION OF SMCRA BOARD MEMBER DISCRETIONARY
FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE
FUNDING IN THE AMOUNT OF $1,000 TO THE
METROPOLITAN DADE COMMUNITY ACTION AGENCY
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 9 of 64
INDEX
SCHOLARSHIP PROGRAM AND CHARGING THE TOTAL AMOUNT
TO ACCOUNT NO. 610-1110-554-99-25, BOARD MEMBER
DISCRETIONARY FUNDS (BOARD MEMBER BIRTS); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe and Member
Palmer to approve this item. The motion passed by a 6-0 vote. Member
Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea;
Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
CRA 31-07-284 6/28/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO
AFFORDABLE HOUSING; AUTHORIZING THE SMCRA
DIRECTOR TO ADVERTISE A REQUEST FOR PROPOSAL AND
QUALIFICATIONS FOR CONSTRUCTION SERVICES TO
COMPLETE HOUSING CONSTRUCTION OF TWO AFFORDABLE
HOMES LOCATED AT 5895 SW 67TH STREET, SOUTH MIAMI,
FLORIDA, FOLIO NO. 09-4025-028-0300 AND 6400 SW
57TH COURT, SOUTH MIAMI, FLORIDA, FOLIO NO. 09-
4025-015-0030; AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Chair Feliu and Member
Birts to approve this item. The motion passed by a 6-0 vote. Member
Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea;
Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent.
CRA 32-07-285 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED MAY 30, 2007,
JUNE 28, 2007 AND JULY 27, 2007 IN THE TOTAL
AMOUNT OF $13,215.61; AND CHARGING THE AMOUNT OF
$13,178.55 TO ACCOUNT NO. 610-1110-564-31-20
(GENERAL CORPORATE ACCOUNT) AND CHARGING THE
AMOUNT OF $37.06 TO ACCOUNT NO. 610-1110-583-6110
(LAND ACQUISITION); AND PROVIDING AN EFFECTIVE
DATE.
CRA 33-07-286 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED FEBRUARY 6, 2007 IN THE
TOTAL AMOUNT OF $3,416.50; AND CHARGING THE TOTAL
AMOUNT OF $3,416.50 TO ACCOUNT NO. 610-1110-583-
61-10 (LAND ACQUISITION ACCOUNT); AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Birts to
approve the consent agenda. The motion passed by a 5-0 vote. Member
Ellis: absent; Member Williams: yea; Member Birts: yea; Member Palmer:
yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 34-07-287 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO INFRASTRUCTURE
IMPROVEMENTS; AUTHORIZING ISSUANCE OF A SERVICE
WORK ORDER AND DISBURSEMENT OF FUNDING IN the
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 10 of 64
INDEX
AMOUNT OF $26,924 UPON COMPLETION OF WORK TO
FLORIDA POWER & LIGHT INC. TO INSTALL eight
DECORATIVE LIGHT POLES ALONG 59TH PLACE BETWEEN SW
64TH STREET AND SW 66TH STREET AS PART of PHASE iv
CONSTRUCTION OF the 59TH PLACE STREETSCAPE
IMPROVEMENT PROJECT AND CHARGING THE TOTAL AMOUNT
TO ACCOUNT NO. 610-1110-513-6340 (INFRASTRUCTURE
IMPROVEMENTS); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Vice Chair Wiscombe to
approve this item. The motion passed by a 5-0 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 35-07-288 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO INFRASTRUCTURE
IMPROVEMENTS; AUTHORIZING ISSUANCE OF A SERVICE
WORK ORDER AND DISBURSEMENT OF FUNDING IN THE
AMOUNT OF $21,270 UPON COMPLETION OF WORK TO TY
LIN/HJ ROSS INC. TO PROVIDE PROFESSIONAL
ENGINEERING SERVICES FOR PHASE IV CONSTRUCTION OF
THE 59TH PLACE STREETSCAPE IMPROVEMENT PROJECT AND
CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610-
1110-513-6340 (INFRASTRUCTURE IMPROVEMENTS); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Birts to
approve this item. The motion passed by a 5-0 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 36-07-289 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
ENTER INTO CONTRACT WITH DEMOLITION MASTERS INC.
FOR A TOTAL CONTRACT AMOUNT OF $8,400 TO DEMOLISH
SMCRA OWNED PROPERTY LOCATED AT 6429 SW 59TH
STREET AND CHARGING THE TOTAL AMOUNT TO ACCOUNT
NO. 610-1110-583-3120 (LAND ACQUISITION/PROPERTY
MANAGEMENT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Vice Chair Wiscombe to
approve this item. The motion passed by a 5-0 vote. Member Ellis:
absent; Member Williams: yea; Member Birts: yea; Member Palmer: yea;
Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 37-07-290 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO SINGLE-FAMILY
REHABILITATION ASSISTANCE; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE GRANT FUNDING IN THE TOTAL
AMOUNT OF $1,895 TO ROSA CARTER FOR RESIDENTIAL
REHABILITATION IMPROVEMENTS TO 5912 SW 63RD STREET
AND CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-
553-9930 (RESIDENTIAL REHABILITATION/SINGLE-
FAMILY); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 6-0 vote. Member Ellis: yea;
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 11 of 64
INDEX
Member Williams: yea; Member Birts: yea; Member Palmer: yea; Member
Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 38-07-291 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO SINGLE-FAMILY
REHABILITATION ASSISTANCE; AUTHORIZING THE SMCRA
DIRECTOR TO DISBURSE GRANT FUNDING IN THE TOTAL
AMOUNT OF $2,271 TO VERGAREE BROWN FOR
RESIDENTIAL REHABILITATION IMPROVEMENTS TO 5875
SW 67th TERRACE AND CHARGING THE AMOUNT TO ACCOUNT
NO. 610-1110-553-9930 (RESIDENTIAL
REHABILITATION/SINGLE-FAMILY); AND PROVIDING AN
EFFECTIVE DATE; AND PROVIDING AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Member Birts to approve this
item. The motion passed by a 6-0 vote. Member Ellis: yea; Member
Williams: yea; Member Birts: yea; Member Palmer: yea; Member Beckman: yea;
Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 39-07-292 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO SPECIAL
REDEVELOPMENT AND TECHNICAL SERVICES; AUTHORIZING
THE SMCRA DIRECTOR TO DISBURSE JAMES T. BOWMAN
SCHOLARSHIP FUNDING TO DEJA LAWRENCE, YAHKEIRA
READON, JENIFER DANIELS, ASHA JOHNSTON AND
CHELSEY TOOMER IN THE AMOUNT OF $800.00 AND
CHARGING THE TOTAL AMOUNT OF $4,000 TO ACCOUNT
NO. 610-1110-559-99-31 (JAMES T. BOWMAN
SCHOLARSHIP PROGRAM ACCOUNT); AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 6-0 vote. Member Ellis: yea;
Member Williams: yea; Member Birts: yea; Member Palmer: yea; Member
Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 40-07-293 8/13/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE
APPOINTMENT OF THE SMCRA DIRECTOR; AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Palmer to
approve this item. The motion passed by a 6-0 vote. Member Ellis: yea;
Member Williams: yea; Member Birts: yea; Member Palmer: yea; Member
Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent.
CRA 41-07-294 8/21/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO ECONOMIC
DEVELOPMENT; AUTHORIZING THE SMCRA DIRECTOR TO
EXECUTE A COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) CONTRACT AND ANCILLARY AGREEMENTS WITH
MIAMI-DADE COUNTY TO RECEIVE CDBG GRANT FUNDING
IN THE TOTAL AMOUNT OF $394,000 FOR LAND
ACQUISITION AND DEVELOPMENT COSTS ASSOCIATED WITH
THE MADISON SQUARE PROJECT; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Chair Feliu to approve
this item. The motion passed by a 5-0 vote. Member Ellis: absent; Member
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 12 of 64
INDEX
Williams: yea; Member Birts: yea; Member Palmer: absent; Member Beckman:
yea; Vice Chair Wiscombe: yea; Chair Feliu: yea.
CRA 42-07-295 10/01/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED AUGUST 29,
2007 IN THE TOTAL AMOUNT OF $3,765.65; AND
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-564-
31-20 (GENERAL CORPORATE ACCOUNT); AND PROVIDING
AN EFFECTIVE DATE.
CRA 43-07-296 10/01/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED AUGUST 23, 2007 IN THE
TOTAL AMOUNT OF $6,844.02; AND CHARGING THE
AMOUNT TO ACCOUNT NO. 610-1110-583-61-10 (LAND
ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Member Palmer and seconded by Vice Chair Wiscombe to
approve the consent agenda. The motion passed by a 5-0 vote. Member
Williams: yea; Member Palmer: yea; Member Beckman: yea; Vice Chair
Wiscombe: yea; Chair Feliu: yea; Member Birts: absent.
CRA 44-07-297 10/01/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO INFRASTRUCTURE
IMPROVEMENTS; AUTHORIZING A BUDGET TRANSFER IN
THE AMOUNT OF $25,000 FROM ACCOUNT NO. 610-1110-
513-34-50 (INFRASTRUCTURE/CONTRACTUAL SERVICES
ACCOUNT) AND IN THE AMOUNT $14,759 FROM ACCOUNT
NO. 610-1110-541-3450 (STREET BEAUTIFICATION
ACCOUNT) TO ACCOUNT NO. 610-1110-513-6340 (59TH
PLACE STREETSCAPE IMPROVEMENT ACCOUNT) TO
FACILITATE PAYMENT TO HOMESTEAD CONCRETE &
DRAINAGE INC. IN THE TOTAL AMOUNT OF $50,126 FOR
PHASE IV CONSTRUCTION OF THE 59TH PLACE
STREETSCAPE ENHANCEMENT INITIATIVE; AND PROVIDING
AN EFFECTIVE DATE.
It was moved by Member Palmer and seconded by Vice Chair Wiscombe to
approve this item. The motion passed by a 5-0 vote. Member Williams:
yea; Member Palmer: yea; Member Beckman: yea; Vice Chair Wiscombe: yea;
Chair Feliu: yea; Member Birts: absent.
CRA 45-07-298 10/01/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO LAND
ACQUISITION; AUTHORIZING THE SMCRA DIRECTOR TO
ENTER INTO CONTRACT WITH A.R.T ENVIRONMENTAL INC.
FOR A TOTAL CONTRACT AMOUNT OF $6,470 TO PROVIDE
ASBESTOS REMOVAL SERVICES AT SMCRA OWNED PROPERTY
LOCATED AT 6429 SW 59TH PLACE; AND PROVIDING AN
EFFECTIVE DATE.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 13 of 64
INDEX
It was moved by Member Williams and seconded by Vice Chair Wiscombe to
approve this item. The motion passed by a 5-0 vote. Member Williams:
yea; Member Palmer: yea; Member Beckman: yea; Vice Chair Wiscombe: yea;
Chair Feliu: yea; Member Birts: absent.
CRA 46-07-299 10/01/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO AFFORDABLE
HOUSING DEVELOPMENT; AUTHORIZING THE SMCRA
DIRECTOR TO ENTER INTO CONTRACT WITH THE EDFM
CORPORATION TO PROVIDE CONSTRUCTION SERVICES TO
COMPLETE HOUSING CONSTRUCTION OF TWO AFFORDABLE
SINGLE-FAMILY HOMES LOCATED AT 5895 SW 67TH
STREET, SOUTH MIAMI, FLORIDA AND 6400 SW 57TH
COURT, SOUTH MIAMI, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member Williams to
approve this item. The motion passed by a 5-0 vote. Member Williams:
yea; Member Palmer: yea; Member Beckman: yea; Vice Chair Wiscombe: yea;
Chair Feliu: yea; Member Birts: absent.
CRA 47-07-300 10/01/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO SMCRA
BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT
OF $500 OF CHAIR FELIU’S DISCRETIONARY FUNDING
ALLOCATION TOWARDS THE CHURCH OF HIGHER WORSHIP
COMMUNITY OUTREACH PROGRAM AND $500 TO THE
ALLAINCE FOR YOUTH SCHOLORSHIP FUND FOR THE
CHILDREN OF ADRIAN ELLIS AND CHARGING THE TOTAL
AMOUNT TO ACCOUNT NO. 610-1110-554-99-25, (SMCRA
BOARD MEMBER DISCRETIONARY FUNDING ACCOUNT); AND
PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Commissioner Palmer to
approve this item. The motion passed by a 5-0 vote. Member Williams:
yea; Member Palmer: yea; Member Beckman: yea; Vice Chair Wiscombe: yea;
Chair Feliu: yea; Member Birts: absent.
CRA 48-07-301 10/01/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO SMCRA
BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE
SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT
OF $1,000 OF VICE CHAIR WISCOMBE’S DISCRETIONARY
FUNDING ALLOCATION TOWARDS THE REPAIR AND
ASTHETIC ENHANCEMENT OF MARSHALL WILLIAMSON PARK
DECORATIVE PLANTERS; AND CHARGING THE TOTAL
AMOUNT TO ACCOUNT NO. 610-1110-554-99-25, (SMCRA
BOARD MEMBER DISCRETIONARY FUNDING 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 5-0 vote. Member Williams: yea; Member
Palmer: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu:
yea; Member Birts: absent.
CRA 49-07-302 10/08/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 14 of 64
INDEX
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED SEPTEMBER 27,
2007 IN THE TOTAL AMOUNT OF $3,700.46; AND
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-564-
31-20 (GENERAL CORPORATE ACCOUNT); AND PROVIDING
AN EFFECTIVE DATE.
CRA 50-07-303 10/08/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE,
P.A., FOR INVOICES DATED SEPTEMBER 17, 2007 IN
THE TOTAL AMOUNT OF $3,388.60; AND CHARGING THE
AMOUNT TO ACCOUNT NO. 610-1110-583-61-10 (LAND
ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE
DATE.
It was moved by Member Palmer and seconded by Vice Chair Wiscombe to
approve the Consent Agenda. The motion passed by a 6-0 vote. Member R.
Williams: yea; Member L. Williams: yea; Member Palmer: yea; Member
Beckman: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Birts:
absent.
CRA 51-07-304 10/08/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ECONOMIC
DEVELOPMENT; AUTHORIZING THE SMCRA DIRECTOR TO
ENTER INTO A LEASE AGREEMENT BETWEEN THE SMCRA
AND EOILCO LAB INC. TO PROVIDE BUSINESS OFFICE
SPACE IN BAY “C” OF THE SMCRA MOBLEY BUILDING AT
A MONTHLY RENTAL RATE OF $1,000 PER MONTH; 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 R. Williams: yea;
Member L. Williams: yea; Member Palmer: yea; Member Beckman: yea; Vice
Chair Wiscombe: recused; Chair Feliu: yea; Member Birts: absent.
CRA 52-07-305 10/08/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY
REHABILITATION GRANT AWARD AND DISBURSEMENT OF
FUNDING IN THE AMOUNT $2,500 TO PANSEY AND
JENNIFER JENKINS FOR HOME IMPROVEMENTS TO 5987 SW
69TH STREET, UNIT #828 AND CHARGING THE AMOUNT TO
ACCOUNT NUMBER 610-1110-533-99-30 (RESIDENTIAL
REHABILITATION GRANT 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 R. Williams: yea;
Member L. Williams: yea; Member Palmer: yea; Member Beckman: yea; Vice
Chair Wiscombe: yea; Chair Feliu: yea; Member Birts: absent.
CRA 53-07-306 10/08/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY
REHABILITATION GRANT AWARD AND DISBURSEMENT OF
FUNDING IN THE AMOUNT $2,500 TO LORINE GIBSON FOR
HOME IMPROVEMENTS TO 6167 SW 69TH STREET, UNIT #3
AND CHARGING THE AMOUNT TO ACCOUNT NUMBER 610-
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 15 of 64
INDEX
1110-533-99-30 (RESIDENTIAL REHABILITATION GRANT
ACCOUNT); AND PROVIDING AN EFFECTIVE DATE.
It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve
this item. The motion passed by a 5-1 vote. Member R. Williams: yea;
Member L. Williams: yea; Member Palmer: yea; Member Beckman: nay; Vice
Chair Wiscombe: yea; Chair Feliu: yea; Member Birts: absent.
CRA 54-07-307 10/08/07 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AGENCY APPROVING A
BUDGET FOR THE SMCRA AGENCY FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER
30, 2008; AUTHORIZING THE EXPENDITURE OF FUNDS
ESTABLISHED BY THE BUDGET AND AUTHORIZING THE
AGENCY TO SUBMIT THE 2007-2008 BUDGET TO MIAMI-
DADE COUNTY FOR APPROVAL; PROVIDING SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
It was moved by Vice Chair Wiscombe and seconded by Member R. Williams to
approve this item as amended. The motion passed by a 5-1 vote. Member R.
Williams: yea; Member L. Williams: yea; Member Palmer: yea; Member
Beckman: nay; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Birts:
absent.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 16 of 64
INDEX
01-07-12386 1/09/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A SERVICE WORK ORDER TO
SANTANA’S LAWN SPRINKLERS, CORP. FOR IRRIGATION
SYSTEM REPAIR AT PALMER PARK BASEBALL FIELD IN AN
AMOUNT OF $13,100 TO BE CHARGED TO THE FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP)
GRANT ACCOUNT NUMBER 001-0000-131-2221; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
02-07-12387 1/09/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $4,924.52 FROM THE POLICE
DEPARTMENT’S FEDERAL FORFEITURE FUND; OTHER
USES/MISCELLANEOUS ACCOUNT # 615-1910-521-9960;
FOR REPAIR OF THE VIDEO/AUDIO RECORDING EQUIPMENT
INSIDE THE SURVEILLANCE VAN; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
03-07-12388 1/09/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING FRANK
CUZZOCREA, A RESIDENT OF THE CITY OF SOUTH MIAMI,
TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS
RETIREMENT TRUST FUND FOR A TWO YEAR TERM ENDING
JANUARY 08, 2009; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
04-07-12389 1/09/07 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) OF THE LAND
DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO
LOCATE AN ANIMAL HOSPITAL FACILITY IN THE “GR”
GENERAL RETAIL ZONING USE DISTRICT SPECIFICALLY
LOCATED AT 6394 S. DIXIE HIGHWAY; PROVIDING FOR
AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
05-07-12390 1/09/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 17 of 64
INDEX
THE CITY 0F SOUTH MIAMI, FLORIDA, RELATING TO THE
ACCEPTANCE OF A GRANT OF $8000 FROM THE
VILLAGERS, INC. FOR THE PLACEMENT OF HISTORIC
MARKERS (CORAL ROCK PILLARS) INDICATING THE
LOCATION OF THE CAMBRIDGE LAWNS HISTORIC
DISTRICT; AUTHORIZING THE CITY MANAGER TO ADVANCE
FUNDING FOR CONSTRUCTION OF AND PLACEMENT OF THE
HISTORIC MARKERS; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
06-07-12391 1/23/07 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 REPLACEMENT OF WINDOWS
IN A SINGLE FAMILY RESIDENCE LOCATED AT 6250
MILLER ROAD WITHIN THE CAMBRIDGE LAWNS HISTORIC
DISTRICT; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
07-07-12392 1/23/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NUMBER 1 TO
GRANT AGREEMENT WITH UNITED STATE DEPARTMENT OF
AGRICULTURE, NATURAL RESOURCE CONSERVATION
SERVICES (NRCS) FOR THE BROAD CANAL DEBRIS
REMOVAL & EMBANKMENT RESTORATION; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
08-07-12393 1/23/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE $23,422.20 FROM ACCOUNT
NUMBER 001-1340-513-3450 TO USA SOFTWARE, INC.
FOR THE 2006/07 POLICE DEPARTMENT SOFTWARE
SUPPORT AND MAINTENANCE; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to
approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
09-07-12394 1/23/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 18 of 64
INDEX
CITY MANAGER TO EXECUTE FISCAL YEAR 2006 GRANT
AGREEMENT EXTENSION WITH MIAMI-DADE COUNTY OFFICE
OF COMMUNITY AND ECONOMIC DEVELOPMENT (OCED) FOR
THE CHURCH STREET IMPROVEMENTS PHASE III;
PROVIDING FOR AN EFFECTIVE DATE.
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
10-07-12395 2/07/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT 1 TO
PROFESSIONAL GENERAL ENGINEERING SERVICES
AGREEMENTS WITH MILIAN SWAIN & ASSOCIATES, INC.,
H.J. ROSS ASSOCIATES (NOW KNOWN AS TY LIN/HJ ROSS
& ASSOCIATES) AND CORZO CASTELLA CARBALLO
THOMPSON SALMAN, P.A.; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
11-07-12396 2/07/07 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 FINAL DESIGN AND PREPARATION OF CONSTRUCTION
DOCUMENTS FOR SUNSET DRIVE IMPROVEMENTS IN AN
AMOUNT OF $276,000 TO BE CHARGED TO FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP)
GRANT ACCOUNT NUMBER 106-1726-536-3450 AND THE
CITY’S ACCOUNT NUMBERS 001-2100-519-3171 AND 124-
1730-541-3450; PROVIDING FOR AN EFFECTIVE DATE.
3/5 (Deferred 01/23/07)
(City Manager)
12-07-12397 2/07/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A FISCAL YEAR (FY) 2007
GRANT AGREEMENT WITH THE MIAMI-DADE COUNTY
DEPARTMENT OF HUMAN SERVICES FOR A MAXIMUM AMOUNT
OF $33,750 FOR THE AFTER SCHOOL PROGRAMMING AND
TUTORING SERVICES; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
13-07-12398 2/07/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, MEMORIALIZING
DR. MARTIN LUTHER KING, JR.’S LEGACY AND
CONTRIBUTION TO THE SOCIETY WITH A SCULPTURE
PLAQUE ON MARTIN LUTHER KING, JR. BOULEVARD IN
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 19 of 64
INDEX
THE CITY OF SOUTH MIAMI; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Commissioner Birts)
Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
14-07-12399 2/8/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
RE-APPOINTING BARBARA ACKER TO SERVE FOR A FOUR-
YEAR TERM ENDING FEBRUARY 7, 2011; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
15-07-12400 2/8/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING TERESITA GARCIA TO SERVE FOR A FOUR-
YEAR TERM ENDING FEBRUARY 7, 2011; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
16-07-12401 2/8/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING MARIO ARTECONA TO SERVE FOR A THREE-
YEAR TERM ENDING FEBRUARY 7, 2010; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
17-07-12402 2/8/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING HECTOR CAPO TO SERVE FOR A TWO-YEAR
TERM ENDING FEBRUARY 7, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
18-07-12403 2/8/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING ZACHARY MANN TO SERVE FOR A ONE-YEAR
TERM ENDING FEBRUARY 7, 2008; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to
approve the Consent Agenda passed by a 3-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Absent; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 20 of 64
INDEX
19-07-12404 2/20/07 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 7003 SQUARE FEET WHERE A
MINIMUM LOT SIZE OF 7500 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 TWO STORY OFFICE BUILDING; AND
PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Nay; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
20-07-12405 2/20/07 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 RESTAURANT TO BE CALLED GIGGLE CITY PLAY
café IN THE SR (HD-OV) SPECIALTY RETAIL HOMETOWN
DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY
LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET
PLACE); PROVIDING AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
21-07-12406 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
FROM HABITAT FOR HUMANITY OF GREATER MIAMI INC
PURSUANT TO SECTION 20-5.16(e) OF THE LAND
DEVELOPMENT CODE TO ALLOW THE RELEASE OF A UNITY
OF TITLE EXECUTED ON MARCH 20, 2006 WHICH
COMBINED INTO ONE BUILDING SITE THE FOLLOWING
PARCELS, LOTS 77 & 78 LESS NORTH 5 FT. OF LOT 78
& LESS EXT. AREA OF CURVE IN NE CORNER, (6350 SW
60th AVENUE) AND THE EAST 1 /2 OF LOT 79, (6016
SW 63rd STREET) BLOCK 14, FRANKLIN SUBDIVISION, AS
RECORDED IN PLAT BOOK 5, AT PAGE 34, PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 21 of 64
INDEX
22-07-12407 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE FISCAL YEAR 2007 GRANT
AGREEMENT WITH MIAMI-DADE COUNTY OFFICE OF
COMMUNITY AND ECONOMIC DEVELOPMENT (OCED) FOR THE
CHURCH STREET IMPROVEMENTS PHASE IV; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
23-07-12408 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE FISCAL YEAR 2007 GRANT
AGREEMENT WITH MIAMI-DADE COUNTY OFFICE OF
COMMUNITY AND ECONOMIC DEVELOPMENT (OCED) FOR
EMERGENCY GENERATOR FOR THE GIBSON-BETHEL
COMMUNITY CENTER; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
24-07-12409 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
FINANCE DIRECTOR ELIZA B. RASSI SIGNATORY IN CITY
BANK ACCOUNTS; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
25-07-12410 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE
FLORIDA LEAGUE OF CITIES’ LEGISLATIVE ISSUES
DURING THE 2007 LEGISLATIVE SESSION; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu and Commissioner Birts)
26-07-12411 2/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE $1,530.00 FROM THE
POLICE DEPARTMENT’S STATE FORFEITURE FUND;
TRAVEL, PER DIEM & CONFERENCE; ACCOUNT # 608-
1910-521-4070; FOR SPECIALIZED NARCOTICS TRAINING
WITH THE DRUG ENFORCEMENT ADMINISTRATION;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
27-07-12412 2/20/07 A RESOLUTION OF THE MAYOR AND THE 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
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 22 of 64
INDEX
MIAMI; DISBURSEMENT OF FUNDS ($800.00 PER MONTH
FOR 2 MOTORCYCLES) FROM ACCOUNT # 001-1910-521-
4450, PURCHASE/LEASE POLICE VEHICLES; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
28-07-12413 2/20/07 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
$9,820.67; CHARGING $9,820.67 TO ACCOUNT NO. 001-
1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
29-07-12414 2/20/07 A RESOLUTION OF THE CITY OF SOUTH MIAMI, FLORIDA,
RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’
FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE
AMOUNT OF $7,830.00; CHARGING $7,830.00 TO
ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES,
NON-RETAINER; AND FOR $12,005.53 TO ACCOUNT NO.:
001-1500-514-3454 LITIGATION RESERVE, PROVIDING
AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by and Commissioner Birts, the
motion to approve the consent agenda passed by a 5-0 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
30-07-12415 2/20/07 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 WITH
STAR BRIGHT PAINTING CORP. FOR PAINTING OF CITY
HALL IN AN AMOUNT OF $16,630 TO BE CHARGED TO
PUBLIC WORKS DEPARTMENT ACCOUNT NUMBER 001-1710-
519-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe and
Commissioner Birts, the motion to approve this item passed by a 5-0 vote.
Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
31-07-12416 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE CITYWIDE STORMWATER
DRAINAGE SYSTEM IMPROVEMENTS PHASE III GRANT
AGREEMENT WITH SOUTH FLORIDA WATER MANAGEMENT
DISTRICT (SFWMD) IN AN AMOUNT OF $525,000.00;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 23 of 64
INDEX
32-07-12417 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT WITH AA
ENGINEERING SERVICES, INC. FOR BROAD CANAL
SHORELINE STABILIZATION IN AN AMOUNT OF
$348,000.00 TO BE CHARGED TO GRANT ACCOUNT
NUMBERS 106-1713-536-3450 AND 106-1727-536-
6550 ; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
33-07-12418 3/6/07 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 WITH
T.J. PAVEMENT FOR TRAFFIC CALMING IMPROVEMENTS AT
THE INTERSECTION OF SW 58TH TERRACE & SW 64TH
AVENUE IN AN AMOUNT OF $58,658.00 TO BE CHARGED
TO ACCOUNT NUMBERS 124-1730-541-3450, 124-1730-
541-4640 AND 112-1730-541-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
34-07-12419 3/6/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE $1,554.00 FROM THE
POLICE DEPARTMENT’S STATE FORFEITURE FUND;
TRAVEL, PER DIEM & CONFERENCE; ACCOUNT #608-1910-
521-4470; FOR SPECIALIZED POLICE MOTORCYCLE
INSTRUCTOR TRAINING WITH THE INSTITUTE OF POLICE
TECHNOLOGY & MANAGEMENT; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
35-07-12420 3/6/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE $3,360.58 FROM THE
POLICE DEPARTMENT’S STATE FORFEITURE FUND;
OVERTIME ACCOUNT; #608-1910-521-1410; FOR THE
REIMBURSEMENT OF THE POLICE DEPARTMENT’S GENERAL
FUND OVERTIME ACCOUNT FOR A NARCOTIC’S
INVESTIGATION; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
36-07-12421 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $7,698.77 FOR
INSTALLATION AND TRAINING OF THE HTE MODULE, AND
CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 24 of 64
INDEX
1340-513-4634 MAINTENANCE-INTERNET SERVICES;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
37-07-12422 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
PURCHASE OF EMERGENCY EQUIPMENT FOR THE SIX NEW
2007 POLICE VEHICLES IN THE AMOUNT NOT TO EXCEED
$18,250.00 FROM DSS, INC. USING FUNDS ALREADY
APPROVED AND ALLOCATED IN THE 2006-2007 BUDGET,
FROM ACCOUNT NUMBER 1910-521-6430 OPERATING
EQUIPMENT; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
38-07-12423 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SHARON
KENDRICK-JOHNSON TO SERVE ON THE COMMISSION FOR
WOMEN FOR A TWO-YEAR TERM ENDING MARCH 5, 2009;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
39-07-12424 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE APRIL
17, 2007 CITY COMMISSION MEETING TO APRIL 24,
2007; PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by and Commissioner Palmer, the
motion to approve the consent agenda passed by a 5-0 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
40-07-12425 3/6/07 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 PLANNING BOARD FOR AN UNEXPIRED TERM
ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
41-07-12426 3/6/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PAM LAHIFF TO
SERVE ON THE HISTORIC PRESERVATION BOARD FOR AN
UNEXPIRED TERM ENDING JULY 17, 2008; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 25 of 64
INDEX
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
42-07-12427 3/6/07 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 WITH
BENSON ELECTRIC, INC. FOR EMERGENCY FIELD LIGHTS
REPAIRS AT THE GIBSON-BETHEL COMMUNITY CENTER IN
AN AMOUNT OF $55,440.00 PLUS 10% CONTINGENCY
($5,544.00) TO BE CHARGED TO THE CASH RESERVE
ACCOUNT (UNDESIGNATED FUND BALANCE); PROVIDING
FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Beckman, seconded by Mayor Feliu, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
43-07-12428 3/20/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A
SMCRA BUDGET AMENDMENT; AUTHORIZING A SMCRA
BUDGET TRANSFER IN THE AMOUNT OF $25,000 FROM
ACCOUNT NUMBER 610-1110-551-2031-20 (PROFESSIONAL
SERVICES/ECONOMIC DEVELOPMENT), TO ACCOUNT NUMBER
610-1110-572-99-30 (OTHER USES/PARK IMPROVEMENTS)
WHICH FUNDING SHALL BE UTILIZED AS A SMCRA
FUNDING CONTRIBUTION FOR THE INSTALLATION OF
SAFETY LIGHTING AT THE SOUTH MIAMI MURRAY PARK
COMPLEX; AND PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
44-07-12429 3/20/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ACCEPT, IF AWARDED, MONEY THRU THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, EDWARD BYRNE
MEMORIAL ASSISTANCE GRANT PROGRAM (JAG) FROM
MARCH 1, 2007 THRU AUGUST 31, 2007; IN THE AMOUNT
OF $5,565.00 FOR THE PURPOSE OF ENHANCING THE
CRIME SUPPRESSION ACTIVITIES FOR THE POLICE
DEPARTMENT; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
45-07-12430 3/20/07 A Resolution OF the mayor and city commission of
the City of South Miami, Florida, ADOPTING THE
FIVE-YEAR (2006/07 TO 2010/11) CAPITAL
IMPROVEMENTS PLAN; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 26 of 64
INDEX
46-07-12431 3/20/07 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
$14,031.83; CHARGING $14,031.83 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
47-07-12432 3/20/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO ENTER INTO A TWO (2) YEAR
VEHICLE RENTAL AGREEMENT WITH ENTERPRISE RENT-A-
CAR FOR 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 #615-1910-521-4450; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
48-07-12433 3/20/07 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(E)
OF THE LAND DEVELOPMENT CODE IN ORDER TO ALLOW
THE CONSTRUCTION OF A ONE STORY SINGLE FAMILY
HOME ON PROPERTY LOCATED AT 6016 SW 63 STREET,
SOUTH MIAMI, FLORIDA, WITHIN THE “RS-4” SINGLE
FAMILY RESIDENTIAL ZONING USE DISTRICT; THE
VARIANCE REQUESTED IS TO ALLOW A REAR SETBACK TO
BE 23 FEET 10 INCHES WHERE A MINIMUM OF 25 FEET
IS REQUIRED; PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
49-07-12434 3/20/07 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR TWO VARIANCES FROM SECTION 20-3.5(E)
OF THE LAND DEVELOPMENT CODE IN ORDER TO ALLOW
THE CONSTRUCTION OF A ONE STORY SINGLE FAMILY
HOME ON PROPERTY LOCATED AT 6350 SW 60 AVENUE,
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 27 of 64
INDEX
SOUTH MIAMI, FLORIDA, WITHIN THE “RS-4” SINGLE
FAMILY RESIDENTIAL ZONING USE DISTRICT; THE
VARIANCES REQUESTED ARE: (1) A VARIANCE TO ALLOW
THE LOT SIZE OF A BUILDING SITE TO BE 4796
SQUARE FEET WHERE A MINIMUM LOT SIZE OF 6000
SQUARE FEET IS REQUIRED AND 47 FEET OF FRONTAGE
WHERE 60 FEET IS REQUIRED; (2) A VARIANCE TO
PERMIT THE STREET SIDE YARD SETBACK TO BE 13
FEET 9 INCHES WHERE 15 FEET IS REQUIRED;
PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
50-07-12435 4/3/07 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 THE INSTALLATION OF A
SIGN ON A COMMERCIAL BUILDING LOCATED AT 5904
SUNSET DRIVE A DESIGNATED HISTORIC SITE (AMSTER
PROPERTIES); PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe and
Commissioner Birts, the motion to approve this item passed by a 5-0 vote.
Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
51-07-12436 4/3/07 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 THE INSTALLATION OF A
DOOR AT THE REAR OF THE PROPERTY IN A SINGLE
FAMILY RESIDENCE LOCATED AT 6251 SW 57 STREET
WITHIN THE CAMBRIDGE LAWNS HISTORIC DISTRICT;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
52-07-12437 4/3/07 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 THE INSTALLATION OF A
DRIVEWAY CAR CANOPY IN A SINGLE FAMILY RESIDENCE
LOCATED AT 6142 SW 56th STREET WITHIN THE
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 28 of 64
INDEX
CAMBRIDGE LAWNS HISTORIC DISTRICT; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
53-07-12438 4/3/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE $500.00 FROM THE
POLICE DEPARTMENT’S STATE FORFEITURE FUND ACCOUNT
#608-1910-521-5410 MEMBERSHIPS/SUBSCRIPTIONS; IN
SUPPORT OF “FLORIDA MISSING CHILDREN’S DAY 2007”
OCCURRING ON SEPTEMBER 10, 2007; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
54-07-12439 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE INTERLOCAL AGREEMENT FOR
DISTRIBUTION, USE AND REPORTING OF CHARTER COUNTY
TRANSIT SYSTEM SURTAX PROCEEDS LEVIED BY MIAMI-
DADE COUNTY; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
55-07-12440 4/3/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE $1,350.00 FROM THE
POLICE DEPARTMENT’S STATE FORFEITURE FUND;
EMPLOYEE EDUCATION ACCOUNT # 608-1910-521-4080;
FOR SPECIALIZED TACTICAL NARCOTICS TECHNIQUES
TRAINING WITH LAW ENFORCEMENT TRAINING
ASSOCAIATES; PROVIDING FOR AN EFFECTIVE DATE.3/5
(City Manager)
56-07-12441 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH
FORMER K-9 OFFICER MICHAEL KIELY TO PURCHASE AND
ASSUME FULL LIABILITY FOR K-9 JUSTICE FOR THE SUM
OF $1.00; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
57-07-12442 4/3/07 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., IN THE AMOUNT NOT TO EXCEED
$23,000.00 FOR THE PROVISION OF WEEKEND MEALS
DELIVERY TO SOUTH MIAMI SENIORS; TO BE CHARGED TO
THE SENIOR MEALS PROGRAM ACCOUNT NUMBER 114-2041-
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 29 of 64
INDEX
572-3450; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
58-07-12443 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH
WILLIAMS PAVING CO., INC. FOR SNAPPER CREEK
ROADWAY & DRAINAGE IMPROVEMENTS – PHASE III-B
CONSTRUCTION IN AN AMOUNT OF $411,000.00 TO BE
CHARGED TO SOUTH FLORIDA WATER MANAGEMENT
DISTRICT (SFWMD) GRANT ACCOUNT NUMBER 106-1730-
541-6301 AND PUBLIC WORKS DEPARTMENT’S
ENCUMBRANCE RESERVE CARRY OVER FOR THE YEAR ENDED
09/30/06 FROM ACCOUNT NUMBERS 124-1730-541-3450,
111-1730-541-3450 AND 112-1730-541-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
59-07-12444 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING HECTOR C.
FERNANDEZ, TO SERVE ON THE ENVIRONMENTAL REVIEW
AND PRESERVATION BOARD FOR A TWO-YEAR TERM ENDING
APRIL 2, 2009; AND PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
60-07-12445 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING VERONICA H.
GIBSON TO SERVE ON THE COMMISSION FOR WOMEN FOR A
TWO-YEAR TERM ENDING APRIL 2, 2009; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
61-07-12446 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PATRICIA
VECENTY TO SERVE ON THE COMMISSION FOR WOMEN FOR
A TWO-YEAR TERM ENDING APRIL 2, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
62-07-12447 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JANET F.
LAUNCELOTT TO SERVE ON THE COMMISSION FOR WOMEN
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 30 of 64
INDEX
FOR A TWO-YEAR TERM ENDING APRIL 2, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
63-07-12448 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ELISA SMITH TO
SERVE ON THE COMMISSION FOR WOMEN FOR A TWO-YEAR
TERM ENDING APRIL 2, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
64-07-12449 4/3/07 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 HECTOR E.
VILLAMAR JR., ESQ. AS SPECIAL MASTER FOR THE CITY
OF SOUTH MIAMI AT A RATE OF $100 PER HOUR;
AUTHORIZING EXPENSES TO BE CHARGED TO EXPENSE
ACCOUNT #001.1640.524.3111 ENTITLED “CODE
ENFORCEMENT PROFESSIONAL SERVICES – SPECIAL
MASTERS” TO BE FUNDED THROUGH THE REVENUE
COLLECTION ACCOUNT TITLED “CODE ENFORCEMENT FINES
REVENUE ACCOUNT” – 001.0000.341.9040; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
65-07-12450 4/3/07 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; RE-APPOINTING ENRIQUE
ZAMORA, ESQ. AS SPECIAL MASTER FOR THE CITY OF
SOUTH MIAMI AT A RATE OF $100 PER HOUR;
AUTHORIZING EXPENSES TO BE CHARGED TO EXPENSE
ACCOUNT #001-1640.524.3111 ENTITLED “CODE
ENFORCEMENT PROFESSIONAL SERVICES – SPECIAL
MASTERS” TO BE FUNDED THROUGH THE REVENUE
COLLECTION ACCOUNT TITLED CODE ENFORCEMENT FINES
REVENUE ACCOUNT 01.0000.341.9040; AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
66-07-12451 4/3/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO UP TO A FOUR (4) YEAR
LEASE AGREEMENT WITH MIAMI-DADE COUNTY MIAMI-DADE
HOUSING AGENCY TO PROVIDE A PREMISE FOR A
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 31 of 64
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COMMUNITY POLICING OFFICE WITH NO MONTHLY RENT
COST TO THE CITY OF SOUTH MIAMI; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
67-07-12452 4/24/07 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 T.Y. LIN/HJ
ROSS (HJ ROSS) FOR CITYWIDE DRAINAGE IMPROVEMENTS
PHASE IV IN AN AMOUNT OF $69,600.00 TO BE CHARGED
TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT
(SFWMD) GRANT ACCOUNT NUMBER 106.1730.541.3110
AND FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) GRANT ACCOUNT NUMBER 106-1727-
536-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
68-07-12453 4/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RESTORATION OF EX-FELONS’ RIGHTS; SUPPORTING
GOVERNOR CHARLIE CRIST’S CAMPAIGN PROMISE TO
FACILITATE VOTING RIGHT RESTORATION WITHIN STATE;
AND ACKNOWLEDGING THE GOVERNOR, AS A VOTING
MEMBER OF THE FLORIDA BOARD OF EXECUTIVE CLEMENCY
WHO VOTED ON A PLAN TO ALLOW MOST FELONS TO
AUTOMATICALLY RESTORE THEIR VOTING RIGHTS UPON
COMPLETION OF THEIR SENTENCES; PROVIDING AN
EFFECTIVE DATE. 3/5
(Commissioner Palmer)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
69-07-12454 4/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-5.8 OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
LOCATE A BOWLING ALLEY/ RESTAURANT/ ENTERTAINMENT
CENTER TO BE CALLED SPLITSVILLE IN THE “SR (HD-
OV)” SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY
ZONING DISTRICT SPECIFICALLY LOCATED AT 5701
SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING
AN EFFECTIVE DATE. 4/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 32 of 64
INDEX
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Palmer, the motion to approve this item as amended passed by a 5-0 vote.
Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
70-07-12455 4/24/07 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(E) OF
THE LAND DEVELOPMENT CODE TO ALLOW A ROOM
ADDITION TO A SINGLE FAMILY HOME IN THE REAR
SETBACK AREA RESULTING IN A VARIANCE REQUEST TO
PERMIT AN EIGHT FOOT REAR SETBACK WHERE A
MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON
A PROPERTY WITHIN AN “RS-3” SINGLE-FAMILY
RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63
AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR
AN EFFECTIVE DATE. 4/5
(Commissioner Palmer)
Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
71-07-12456 5/1/07 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
$5,435.25; CHARGING $5,435.25 TO ACCOUNT NO. 001-
1500-514-3410, LEGAL SERVICES, NON-RETAINER; AND
FOR $11,013.23 TO ACCOUNT NO.: 001-1500-514-3454
LITIGATION RESERVE, PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
72-07-12457 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE AN OPEN P.O. FOR $60,000 TO
J.E.M. INSPECTION & ENGINEERING SERVICES, INC.
FROM ACCOUNT NO.1610-524-3450 FOR BUILDING AND
ROOFING INSPECTIONS, AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
73-07-12458 5/1/07 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 AA
ENGINEERING SERVICES, INC. FOR BROAD CANAL DEBRIS
REMOVAL AND SHORELINE STABILIZATION IN AN AMOUNT
OF $30,000.00 TO BE CHARGED TO GRANT ACCOUNT
NUMBERS 106-1713-536-3450 AND 106-1727-536-6550;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 33 of 64
INDEX
74-07-12459 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CAROL SEGAL TO
SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A
TWO-YEAR TERM ENDING APRIL 30, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
75-07-12460 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING LEANN PERKINS
TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS
FOR A TWO-YEAR TERM ENDING APRIL 30, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
76-07-12461 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PATRICIA BERMAN
TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS
FOR A TWO-YEAR TERM ENDING APRIL 30, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
77-07-12462 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING
EXEMPTION FROM THE MIAMI-DADE COUNTY PROPOSED
ORDINANCE RELATING TO THE SAFETY OF CRANES AND
HEAVY CONSTRUCTION EQUIPMENT; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
78-07-12463 5/1/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, EXPRESSING
SUPPORT OF THE HAITIAN IMMIGRANTS BASED ON THE
“WET-FOOT/DRY-FOOT” POLICY AND URGING PRESIDENT
GEORGE W. BUSH AND THE UNITED STATES CONGRESS TO
RESCIND THE DISCRIMINATORY IMMIGRATION POLICIES
AGAINST HAITIAN IMMIGRANTS AND CALLING FOR THE
EQUAL TREATMENT OF ALL IMMIGRANTS; AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Birts, the motion to approve this item passed by a 4-1 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Nay; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 34 of 64
INDEX
79-07-12464 5/15/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH CAL RIPKEN,
SR. FOUNDATION, INC., VALUED IN THE AMOUNT OF AND
NOT TO EXCEED $2,855.00, BY ACCEPTING THE
ALLOCATION OF BASEBALL/ SOFTBALL EQUIPMENT TO BE
GIVEN TO PARKS AND RECREATION DEPARTMENT IN-TURN
TO BE AWARDED TO THE SOUTH MIAMI YOUTH BASEBALL
LEAGUE; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
80-07-12465 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE INTERLOCAL AGREEMENT WITH
MIAMI-DADE COUNTY FOR PERFORMING PROFESSIONAL
SERVICES FOR THE CONTROL OF POLLUTANT DISCHARGES
BETWEEN SHARED MUNICIPAL SEPARATE STORM SEWER
SYSTEMS (MS4) AS PART OF THE NATIONAL POLLUTION
DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT
NUMBER FLS000003; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
81-07-12466 5/15/07 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
DADELAND AIR CONDITIONING FOR FURNISHING AND
INSTALLATION OF AIR CONDITION UNIT FOR ZONE 2
(THE MAYOR & COMMISSIONERS OFFICE; LUNCH ROOM AND
HUMAN RESOURCES DEPARTMENT) AREA OF CITY HALL IN
AN AMOUNT OF $8,260 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT ACCOUNT NUMBER 001-1710-519-6430;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
82-07-12467 5/15/07 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 JVA
ENGINEERING CONTRACTORS, INC. FOR SIDEWALK REPAIR
IN AN AMOUNT OF $30,000, TO BE CHARGED TO PUBLIC
WORKS DEPARTMENT’S ACCOUNT NUMBER 112-1730-541-
3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
83-07-12468 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING CHARLES RUIZ
DE CASTILLA TO SERVE ON THE HISTORIC PRESERVATION
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 35 of 64
INDEX
BOARD FOR AN UNEXPIRED TERM ENDING APRIL 3, 2008;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
84-07-12469 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JUAN E. ROJAS
TO SERVE ON THE AFFORDABLE HOUSING ADVISORY
COMMITTEE FOR A TERM OF TWO YEARS, ENDING MAY 14,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
85-07-12470 5/15/07 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
$14,709.28; CHARGING $1,577.28 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
AND FOR $13,132.00 TO ACCOUNT NO.: 001-1500-514-
3454 LITIGATION RESERVE, PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
86-07-12471 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LABOR CONSULTING FEES; APPROVING ATTORNEYS’ FEES
FOR AKERMAN AND SENTERFITT, P.A. IN THE AMOUNT OF
$5262.14 TO BE CHARGED TO ACCOUNT NUMBER 01-1500-
514-3440; PROVIDING FOR AN EFFECTIVE DATE.
(Deferred 05/01/07) 3/5
(City Manager)
87-07-12472 5/15/07 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 AUDIO
VIDEO TECHNICAL SERVICES, INC. FOR FURNISHING AND
INSTALLATION OF AUDIO AND VIDEO EQUIPMENT IN AN
AMOUNT OF $24,750.00 TO BE CHARGED TO ACCOUNT
NUMBERS 001-0000-219-5410 AND 001-1340-513-6430;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
88-07-12473 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NUMBER 2 TO
GRANT AGREEMENT WITH UNITED STATE DEPARTMENT OF
AGRICULTURE, NATURAL RESOURCE CONSERVATION
SERVICES (NRCS) FOR THE BROAD CANAL DEBRIS
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 36 of 64
INDEX
REMOVAL & EMBANKMENT RESTORATION; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Commissioner Beckman, the motion
to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Absent.
89-07-12474 5/15/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, FLORIDA RELATING TO THE
IMPLEMENTATION OF A CITIZEN CHARRETTE TO REVIEW,
MODIFY AND UPDATE THE HOMETOWN PLAN; DIRECTING
THE CITY MANAGER TO PLACE APPROPRIATE FUNDS IN
THE FY 2007-2008 BUDGET IN ORDER TO PROVIDE
FUNDING FOR THE CHARRETTE PROCESS; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Vice Mayor Wiscombe)
Moved by Vice Mayor Wiscombe, seconded by Commissioners Palmer and Birts,
the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Absent.
90-07-12475 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING
SELECTED CONTRACTORS FOR EMERGENCY HURRICANE
PREPAREDNESS AND RECOVERY DEBRIS REMOVAL;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
91-07-12476 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO THE
IMPLEMENTATION OF GREEN DESIGN INITIATIVES TO
PROTECT OUR NATURAL RESOURCES AND QUALITY OF LIFE
FOR ALL RESIDENTS IN THE CITY OF SOUTH MIAMI;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
92-07-12477 6/5/07 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
RECHTIEN INTERNATIONAL TRUCKS, INC. FOR TRASH
TRUCK REPAIR IN AN AMOUNT OF $7,495.49 TO BE
CHARGED TO ACCOUNT NUMBER 001-2100-519-9920;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
93-07-12478 6/5/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT WITH
THE CITY OF CORAL GABLES POLICE DEPARTMENT FOR
GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON
BEHALF OF THE CITY OF SOUTH MIAMI POLICE
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 37 of 64
INDEX
DEPARTMENT PURSUANT TO SECTION 23.1225 (3),
FLORIDA STATUES; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
94-07-12479 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ADRIANNA
PALUMBO TRUBY TO SERVE ON THE COMMISSION FOR
WOMEN FOR A TWO-YEAR TERM ENDING JUNE 4, 2009;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
95-07-12480 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RESOLUTION 127-0612268 AUTHORIZING THE CITY
MANAGER TO FINALIZE A PURCHASE AGREEMENT FOR THE
ACQUISITION OF THE DISON PROPERTY LOCATED AT 8021
SW 58th AVENUE, SOUTH MIAMI, FLORIDA 33143 AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
96-07-12481 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE
CITY MANAGER TO WORK WITH MIAMI-DADE COUNTY TO
INSTALL THREE LANE SIGNALIZED INTERSECTION AT THE
INTERSECTION OF SW 64TH STREET AND SW 67TH AVENUE;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Commissioner Beckman)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 3-2 vote. Vice Mayor Wiscombe: Nay;
Commissioner Birts: Nay; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
97-07-12482 6/5/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST PURSUANT TO SECTION 20-7.51 OF THE LAND
DEVELOPMENT CODE FOR SPECIAL EXCEPTIONS FOR A
MIXED USE DEVELOPMENT PROJECT IN THE “SR(HD-OV)”
SPECIALITY RETAIL (HOMETOWN DISTRICT OVERLAY)
ZONING DISTRICT TO PERMIT SPECIAL EXCEPTIONS TO
SECTIONS 20-7.8B, 20-7.10B, 20-7.11 IN ORDER TO:
(1) ALLOW A TOTAL LOT COVERAGE OF 85% OR 26,833
SQUARE FEET WHICH EXCEEDS THE MAXIMUM 60% LOT
COVERAGE ON SOUTH DIXIE HIGHWAY AND THE MAXIMUM
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 38 of 64
INDEX
50% LOT COVERAGE ON SW 74th STREET; (2) ALLOW A
BUILDING TO EXCEED THE MAXIMUM PERMITTED BUILDING
SQUARE FOOTAGE OF 20,000 SQUARE FEET; (3) ALLOW A
CURB CUT TO BE LOCATED ON SW 59th COURT WHICH
LOCATION IS NOT SHOWN ON THE HOMETOWN DISTRICT
REGULATING PLAN; ALL FOR PROPERTY GENERALLY
LOCATED AT 5966-70 SOUTH DIXIE HIGHWAY PROVIDING
FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN
CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 4/5
(Deferred 12/19/06; 01/09/07; 01/18/07; 02/06/07; 02/20/07; 3/06/07)
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
98-07-12483 6/12/07 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
$10,954.88; CHARGING $2,839.79 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
AND FOR $8,115.09TO ACCOUNT NO.: 001-1500-514-
3454 LITIGATION RESERVE, PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
99-07-12484 6/12/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE
FLORIDA DEPARTMENT OF ELDER AFFAIRS’ COMMUNITIES
FOR A LIFETIME INITIATIVE; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
100-07-12485 6/12/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $2,449.13 FROM THE POLICE
DEPARTMENT’S FEDERAL FORFEITURE FUND;
ACCOUNT #615-1910-521-9960 “MISCELLANEOUS”; TO
RE-PAINT A POLICE UNDERCOVER VEHICLE FOR THE
SPECIAL INVESTIGATIONS UNIT; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
101-07-12486 6/12/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A CONTRACT WITH
FIREPOWER DISPLAYS UNLIMITED, INC. FOR THE ANNUAL
JULY 4TH FIREWORKS DISPLAY FOR A TOTAL PRICE OF
$9,000.00, WITH DISBURSEMENT FROM THE PARKS AND
RECREATION DEPARTMENT 4TH OF JULY FIREWORKS
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 39 of 64
INDEX
ACCOUNT NUMBER 001-2000-572-4820; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Absent; Mayor Feliu: Yea.
102-07-12487 6/12/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A $20,000 GRANT
AGREEMENT WITH DR. TANGO, INC. BY AND THROUGH
FLORIDA DEPARTMENT OF HEALTH FOR THE OBESITY
PREVENTION EDUCATION; AND INCREASING THE REQUIRED
MATCH AMOUNT FROM $2,000.00 TO $10,000.00;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Commissioner Birts)
Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to
approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Absent; Mayor Feliu: Yea.
103-07-12488 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING TERRI VICKERS-
BALLARD TO SERVE ON THE PARK AND RECREATION BOARD
FOR A TWO-YEAR TERM ENDING JULY 23, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
104-07-12489 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ANDRE DANIELS
TO SERVE ON THE PARK AND RECREATION BOARD AS AN
AD HOC MEMBER FOR A SIX-MONTH TERM ENDING JANUARY
23, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
105-07-12490 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SILVIA CAVIGLIA
TO SERVE ON THE PARK AND RECREATION BOARD AS AN
AD HOC MEMBER FOR A SIX-MONTH TERM ENDING JANUARY
23, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
106-07-12491 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PETER ISERN TO
SERVE ON THE PENSION BOARD FOR AN UNEXPIRED TERM
ENDING MARCH 20, 2008; AND PROVIDING AN EFFECTIVE
DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 40 of 64
INDEX
(Mayor Feliu)
107-07-12492 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING TONI H. ALAM TO
SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A
TERM ENDING SEPTEMBER 30, 2007; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
108-07-12493 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SIMON
CODRINGTON JR. TO SERVE ON THE BUDGET AND FINANCE
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2007;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
109-07-12494 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MAGGIE G. PEREZ
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
A TERM ENDING SEPTEMBER 30, 2007; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
110-07-12495 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ANDRES MARTINEZ
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
A TERM ENDING SEPTEMBER 30, 2007; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
111-07-12496 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PERCY R.
AGUILA, JR. TO SERVE ON THE BUDGET AND FINANCE
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2007;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
112-07-12497 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING PETER T.
JUDE, TO SERVE ON THE ENVIRONMENTAL REVIEW AND
PRESERVATION BOARD FOR AN UNEXPIRED TERM ENDING
MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE.3/5
(Mayor Feliu)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 41 of 64
INDEX
113-07-12498 7/24/07 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
$10,079.69; CHARGING $10,079.69 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
114-07-12499 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AMENDMENT NO. 02
WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR
WATER DISTRIBUTION SYSTEM IMPROVEMENTS; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
115-07-12500 7/24/07 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 MILIAN
SWAIN & ASSOCIATES, INC. FOR CITYWIDE DRAINAGE
IMPROVEMENTS PHASE V IN AN AMOUNT OF $60,409.00
TO BE CHARGED TO FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP) GRANT AND STORM
WATER TRUST ACCOUNT NUMBERS 106-1727-536-3450 AND
111-1730-541-6490; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
116-07-12501 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING LEVY KELLY TO
SERVE ON THE PARK AND RECREATION BOARD FOR A TWO-
YEAR TERM ENDING JULY 23, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
117-07-12502 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING DICK WARD TO
SERVE ON THE PARK AND RECREATION BOARD FOR A
THREE ONE-YEAR TERM ENDING JULY 23, 201008; AND
PROVIDING AN EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 42 of 64
INDEX
(Mayor Feliu)
Moved by Commissioner Birts, seconded by Mayor Feliu, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
118-07-12503 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING GERALD COX TO
SERVE ON THE PARK AND RECREATION BOARD FOR A ONE
THREE-YEAR TERM ENDING JULY 23, 200810; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner Birts, seconded by Mayor Feliu, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
119-07-12504 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING FREDERICK TRUBY
TO SERVE ON THE PARK AND RECREATION BOARD FOR A
THREE-YEAR TERM ENDING JULY 23, 2010; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
120-07-12505 7/24/07 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 WITH
ISLAND FENCE OF FLORIDA, INC. FOR FENCING REPAIRS
AT PALMER PARK IN AN AMOUNT OF $13,756.00 TO BE
CHARGED TO FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM (FRDAP) GRANT ACCOUNT NUMBER
001-0000-131-2221; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
121-07-12506 7/24/07 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 WITH
LEADEX CORPORATION FOR RESTROOMS REHABILITATION
AT PALMER PARK IN AN AMOUNT OF $14,760.00 TO BE
CHARGED TO FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM (FRDAP) GRANT ACCOUNT NUMBER
001-0000-131-2221; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 43 of 64
INDEX
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
122-07-12507 7/24/07 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 WITH
CONTRACT CONNECTION, INC. FOR THE INSTALLATION OF
PLAYGROUND AND VITAL COURSE EQUIPMENT AT PALMER
PARK IN AN AMOUNT OF $20,483.98 TO BE CHARGED TO
FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM
(FRDAP) GRANT ACCOUNT NUMBER 001-0000-131-2221;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
123-07-12508 7/24/07 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 WITH
ALFI ELECTRONICS, INC. FOR A NEW CARD ACCESS
SYSTEM FOR CITY HALL DOORS IN AN AMOUNT OF
$11,700.00 TO BE CHARGED TO ACCOUNT NUMBER 001-
2100-519-9920; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
124-07-12509 7/24/07 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 REPLACEMENT OF WINDOWS
IN A SINGLE FAMILY RESIDENCE LOCATED AT 6210
MILLER ROAD WITHIN THE CAMBRIDGE LAWNS HISTORIC
DISTRICT; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
125-07-12510 7/24/07 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
ALLOW A GENERAL RESTAURANT TO BE LOCATED AT 6101
SUNSET DRIVE IN THE “TODD(MU-5)” TRANSIT ORIENTED
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 44 of 64
INDEX
DEVELOPMENT DISTRICT (MIXED USE MU-5) ZONING
DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item as amended passed by a 4-1 vote. Vice Mayor Wiscombe:
Nay; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
126-07-12511 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ZONING; ESTABLISHING A SIX MONTH TEMPORARY
MORATORIUM ON THE APPROVAL OF SPECIAL EXCEPTIONS
UNDER SECTION 20-7.51 OF THE SOUTH MIAMI LAND
DEVELOPMENT CODE FOR PROPERTIES LOCATED IN THE
HOMETOWN DISTRICT; PROVIDING EXCEPTIONS;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 3-2 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Nay; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
127-07-12512 7/24/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
PARKING INFRASTRUCTURE TRUST FUND AND
ESTABLISHING A PARKING FEE POLICY; AND, PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Birts, the motion to approve this item passed by a 5-0 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
128-07-12513 7/31/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PENSION CONSULTING FEES; APPROVING ATTORNEYS’
FEES FOR SUGARMAN AND SUSSKIND, P.A. IN THE
AMOUNT NOT TO EXCEED $5250 TO BE CHARGED TO
ACCOUNT NUMBER 01-1500-514-3440 (LABOR);
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
129-07-12514 7/31/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE FIVE (5) 800 MHZ RADIO
PACKAGES APPROVED IN THE 2006/07 BUDGET FOR A
TOTAL AMOUNT NOT TO EXCEED $16,471.85; TO BE
CHARGED TO ACCOUNT #001-1910-521-6430 (OPERATING
EQUIPMENT); PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 45 of 64
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130-07-12515 7/31/07 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 SW 58TH COURT IMPROVEMENTS IN AN AMOUNT OF
$55,490 TO BE CHARGED TO ACCOUNT NUMBER 001-2100-
519-9932; 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 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
131-07-12516 7/31/07 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
& ASSOCIATES, INC. FOR NEIGHBORHOOD TRAFFIC
MANAGEMENT PLAN IN AN AMOUNT OF $23,100.00 TO BE
CHARGED TO ACCOUNT NUMBERS 001-1790-519-3100 AND
001-1790-519-3450; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Birts, the motion to approve this item passed by a 5-0 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
132-07-12517 7/31/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY’S 2007/2008 FISCAL YEAR BUDGET; ADVISING THE
MIAMI-DADE COUNTY PROPERTY APPRAISER OF ITS
PROPOSED MILLAGE RATE OF 5.8810 MILLS; ITS ROLL-
BACK RATE OF 5.07160 MILLS AND ANNOUNCING THE
DATES OF PUBLIC HEARING TO CONSIDER THE PROPOSED
MILLAGE RATE AND TENTATIVE BUDGET; PROVIDING 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 Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
133-07-12518 8/7/07 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
THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM ADMINISTERED BY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR ACQUISITION OF THE
DISON PROPERTY; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 46 of 64
INDEX
134-07-12519 8/7/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ANTHONY L.
TOLGYCSI TO SERVE ON THE PARK AND RECREATION
BOARD FOR A ONE-YEAR TERM ENDING AUGUST 6, 2008;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
135-07-12520 8/7/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PATRICK FLOOD
TO SERVE ON THE PARK AND RECREATION BOARD FOR A
ONE-YEAR TERM ENDING AUGUST 6, 2008; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
136-07-12521 8/7/07 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
$11,082.76; CHARGING $11,082.76 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
137-07-12522 8/7/07 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;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
138-07-12523 8/7/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA IN RESPONSE TO A
PETITION OF AN ABUTTING PROPERTY OWNER APPROVING
THE VACATION AND ABANDONMENT OF 187 FEET OF
UNIMPROVED RIGHT-OF-WAY PORTION OF SW 68TH AVENUE
LOCATED ON THE WEST SIDE OF 6780 SW 69TH TERRACE
MORE FULLY DESCRIBED IN A LEGAL DESCRIPTION SET
FORTH HEREIN; SUBJECT TO PROPERTY OWNER PROVIDING
FOR THE RECORDING OF ALL LEGAL DOCUMENTS
NECESSARY FOR THE ABANDONMENT: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 47 of 64
INDEX
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
139-07-12524 8/7/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A
WAIVER OF THE SECOND STORY CONSTRUCTION
PROHIBITION IN ORDER TO ALLOW THE CONSTRUCTION OF
A NEW TWO-STORY SINGLE FAMILY RESIDENCE, LOCATED
AT 7631 SW 59 AVENUE WITHIN AN RS-3 “LOW-DENSITY
RESIDENTIAL ZONING DISTRICT,” BASED UPON A
FINDING THAT THE PROPOSED CONSTRUCTION WILL HAVE
NO NEGATIVE IMPACT ON ADJOINING PROPERTIES AND
THE IMMEDIATE NEIGHBORHOOD; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
140-07-12525 8/21/07 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 WATER AND SEWER DEPARTMENT FOR THE
BILLING OF STORMWATER CHARGES ON BEHALF OF THE
CITY; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
141-07-12526 8/21/07 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
SCHAEFER SYSTEMS INTERNATIONAL, INC. FOR THE
PURCHASE OF REFUSE CONTAINERS FOR AUTOMATED
GARBAGE COLLECTION PROGRAM IN AN AMOUNT OF
$6,650.00 TO BE CHARGED TO ACCOUNT NUMBER 001-
1720-534-6430; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
142-07-12527 8/21/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE ONE 2008 15-PASSENGER
VAN IN THE AMOUNT OF $22,726.00 WITH AN EXTENDED
WARRANTY OF 5 YEARS AT THE COST OF $1,505.00 TO
SERVICE THE AFTERSCHOOL HOUSE PROGRAM TO BE
CHARGED TO ACCOUNT NUMBER 001-0000-219-3000,
AFTERSCHOOL HOUSE DONATION ACCOUNT; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 48 of 64
INDEX
143-07-12528 9/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JAN HOCHSTIM, A
FLORIDA REGISTERED ARCHITECT, TO SERVE ON THE
HISTORIC PRESERVATION BOARD FOR A TWO-YEAR TERM
ENDING SEPTEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
144-07-12529 9/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING ALICIA
MORALES-FERNANDEZ TO SERVE ON THE ENVIRONMENTAL
REVIEW AND PRESERVATION BOARD FOR AN UNEXPIRED
TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
145-07-12530 9/4/07 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 36TH
ANNUAL SOUTH MIAMI ART FESTIVAL TO BE HELD
NOVEMBER 3-4, 2007: PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
146-07-12531 9/4/07 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 12TH
ANNUAL RACE FOR THE CURE TO BENEFIT BREAST CANCER
TO BE HELD OCTOBER 20, 2007: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
147-07-12532 9/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A WORK ORDER WITH FLORIDA
POWER & LIGHT (FPL) FOR ENGINEERING &
INSTALLATION OF DECORATIVE STREET LIGHTS ALONG SW
58TH COURT IN AN AMOUNT OF $24,022.35 TO BE
CHARGED TO ACCOUNT NUMBERS 001-2100-519-9932 AND
124-1730-541-3100; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 49 of 64
INDEX
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
148-07-12533 9/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AMENDMENT OF 2006-2007 FISCAL YEAR BUDGET;
APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE
CITY MANAGER TO TRANSFER LINE ITEMS AS SET FORTH
IN THE ATTACHED ITEMIZED LIST FROM ONE CITY
DEPARTMENT ACCOUNT TO ANOTHER PURSUANT TO ARTICLE
IV F(1) OF THE CITY CHARTER FOR THE BUDGET YEAR
ENDING SEPTEMBER 30, 2007, AND AUTHORIZING THE
CITY MANAGER TO TAKE SUCH MEASURES AS ARE
NECESSARY TO ACCOMPLISH THOSE TRANSFERS; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
149-07-12534 9/18/07 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 24TH
ANNUAL SOUTH MIAMI ROTARY ART FESTIVAL TO BE HELD
FEBRUARY 23-24, 2008: PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
150-07-12535 9/18/07 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 WITH
BISCAYNE AWNING & SHADE CO., INC. FOR THE
INSTALLATION OF AN AWNING AT THE NORTH ENTRANCE
OF CITY HALL, THE CENTRAL SERVICE & POLICE
DEPARTMENT ENTRANCES IN AN AMOUNT OF $31,900.00
TO BE CHARGED TO ACCOUNT NUMBER 001-2100-519-
9920; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
151-07-12536 9/18/07 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 WITH
ALL POWER GENERATORS CORP. FOR THE INSTALLATION
OF EMERGENCY GENERATOR AT THE GIBSON-BETHEL
COMMUNITY CENTER IN AN AMOUNT OF $173,700 AND
AUTHORIZING AN ADDITIONAL $16,300 CONTINGENCY FOR
UNFORESEEN ISSUES FOR A TOTAL OF $190,000 TO BE
CHARGED TO MIAMI-DADE COUNTY OFFICE OF COMMUNITY
& ECONOMIC DEVELOPMENT (OCED) ACCOUNT NUMBER 114-
2020-572-6410 AND ACCOUNT NUMBER 001-2100-519-
9920; PROVIDING FOR AN EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 50 of 64
INDEX
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
152-07-12537 9/18/07 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 WITH
THOR GUARD, INC. FOR THE LIGHTNING PREDICTION
SYSTEM FOR CITY PARKS IN AN AMOUNT OF $19,900 TO
BE CHARGED TO ACCOUNT NUMBER 001-2100-519-9920;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Commissioner Birts)
Moved by Commissioner Beckman, seconded by Vice Mayor Wiscombe, the motion
to approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
153-07-12538 9/18/07 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 WITH
LEADEX CORPORATION FOR THE REHABILITATION OF THE
CITY’S MOTOR POOL IN AN AMOUNT OF $24,950.00 AND
AUTHORIZING AN ADDITIONAL $5,000 CONTINGENCY FOR
UNFORESEEN ISSUES FOR A TOTAL OF $29,950 TO BE
CHARGED TO ACCOUNT NUMBER 001-1790-519-6440;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Beckman, seconded by Vice Mayor Wiscombe, the motion
to approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
154-07-12539 9/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH
HOMESTEAD CONCRETE & DRAINAGE, INC. FOR CHURCH
STREET IMPROVEMENTS – PHASE IV CONSTRUCTION IN AN
AMOUNT OF $340,404.18 TO BE CHARGED TO MIAMI-DADE
COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT
(OCED) ACCOUNT NUMBER 106-1730-541-6302 AND
ACCOUNT NUMBER 001-2100-519-9920; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to
approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
155-07-12540 9/18/07 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 WITH
LEADEX CORPORATION FOR THE REPLACEMENT OF CITY
HALL’S FLOOR TILES IN AN AMOUNT OF $42,727.50 AND
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 51 of 64
INDEX
AUTHORIZING AN ADDITIONAL $2,272.50 CONTINGENCY
FOR UNFORESEEN ISSUES FOR A TOTAL OF $45,000 TO
BE CHARGED TO ACCOUNT NUMBER 001-2100-519-9920;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Beckman, seconded by Mayor Feliu, the motion to
approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
156-07-12541 9/18/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE UP TO $1,300.00 FROM
THE POLICE DEPARTMENT’S FEDERAL FORFEITURE FUND;
OPERATING EQUIPMENT; ACCOUNT # 615-1910-521-6430;
FOR PURCHASING A PLASMA TELEVISION, WALL BRACKET
AND DVD/VCR COMBINATION UNIT FOR INVESTIGATIVE
USE WITH THE DRUG ENFORCEMENT ADMINISTRATION;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Beckman, the motion
to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
157-07-12542 9/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
BOARDS AND COMMITTEES DIRECTING THE CHAIRPERSON
OF EACH BOARD AND COMMITTEE TO PROVIDE FOR THE
TAPING OF BOARD AND COMMITTEE MEETINGS; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Vice Mayor Wiscombe)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item as amended passed by a 3-1 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Nay; Mayor Feliu: Yea.
158-07-12543 9/18/07 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
$18,646.91; CHARGING $18,646.91 TO ACCOUNT NO.
001-2100.519.9920, GENERAL CONTINGENCY; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Beckman, the motion
to approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
159-07-12544 9/18/07 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 PLACEMENT OF RESTAURANT
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 52 of 64
INDEX
SIGNAGE ON THE SHELLY BUILDING A DESIGNATED
HISTORIC PROPERTY LOCATED AT 5837 SUNSET DRIVE,
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
160-07-12545 9/18/07 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 AN
OOLITIC LIMESTONE WALL AND GATES AT THE FRONT OF
A RESIDENCE LOCATED AT 6227 SW 57th STREET WITHIN
THE CAMBRIGDE LAWNS HISTORIC DISTRICT,
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
161-07-12546 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A SERVICE WORK ORDER TO
BRANDANO DISPLAYS, INC. FOR HOLIDAY DISPLAYS
SERVICES WITHIN THE DOWNTOWN AREA IN AN AMOUNT OF
$39,070 TO BE CHARGED TO THE PUBLIC WORKS
DEPARTMENT ACCOUNT NUMBER 001-1710-519-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
162-07-12547 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SHAWN O. CREWS
TO SERVE ON THE PENSION BOARD FOR AN UNEXPIRED
TERM ENDING NOVEMBER 27, 2008; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
163-07-12548 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING N. COOKIE
DEMARZIANI TO SERVE ON THE COMMISSION FOR WOMEN
FOR A TWO-YEAR TERM ENDING OCTOBER 1, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
164-07-12549 10/2/07 A rESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 53 of 64
INDEX
APPLICATION PURSUANT TO LAND DEVELOPMENT CODE
SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A
BANNER OVER SUNSET DRIVE AT SW 59 AVENUE TO
PROMOTE THE CITY’S SAFE STREET HALLOWEEN EVENT TO
BE HELD ON OCTOBER 31, 2007: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
165-07-12550 10/2/07 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 AT SW 59 AVENUE TO
PROMOTE A HALLOWEEN FUNDRAISING EVENT AT
FAIRCHILD TROPICAL BOTANIC GARDENS TO BE HELD
OCTOBER 27-28, 2007: 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 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
166-07-12551 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING LASHAWNDA
WILLIAMS TO SERVE ON THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) BOARD FOR AN
UNEXPIRED TERM ENDING MARCH 20, 2008; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
167-07-12552 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING
ALLOCATION OF $250,000 RECEIVED FROM BAPTIST
HEALTH SOUTH OF FLORIDA; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
168-07-12553 10/2/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA PURSUANT TO LAND
DEVELOPMENT CODE SECTION 20-5.19(E)(3) REQUESTING
THE ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 54 of 64
INDEX
FOR A SINGLE FAMILY RESIDENCE LOCATED AT 6202
MILLER ROAD WITHIN AN RS-3(HP-OV), RESIDENTIAL
SINGLE FAMILY (HISTORIC PRESERVATION OVERLAY)
ZONING DISTRICT (CAMBRIDGE LAWNS HISTORIC
DISTRICT) IN ORDER TO PERMIT EXTERIOR RENOVATION
AND EXPANSION OF SECOND FLOOR; AND PURSUANT TO
SECTION 20-4.11(D) IN CONJUNCTION WITH THE
CERTIFICATE OF APPROPRIATENESS A REQUEST TO: (1)
GRANT A VARIANCE FROM SECTION 20-3.5(E) TO ALLOW
FOR LOT COVERAGE TO BE 33% WHERE A MAXIMUM 30% IS
PERMITTED; (2) GRANT A VARIANCE FROM SECTION 20-
3.5(E) TO ALLOW A SIDE STREET SETBACK OF 7 FEET
ON THE FIRST FLOOR AND 13 FEET ON THE SECOND
FLOOR WHERE 15 FEET IS REQUIRED FOR BOTH FIRST
AND SECOND FLOORS; PROVIDING AN EFFECTIVE
DATE.4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Palmer, the motion to approve this item as amended passed by a 4-1 vote.
Vice Mayor Wiscombe: Nay; Commissioner Birts: Yea; Commissioner Palmer:
Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea.
169-07-12554 10/11/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
UNDESIGNATED CONTINGENCY CASH RESERVE FUND;
AUTHORIZING THE CITY MANAGER TO ISSUE PAYMENTS
REQUIRED UNDER THE CONSTRUCTION AGREEMENT WITH
MRP FOR CONTINUING CONSTRUCTION COSTS AND TO
RECONSTRUCT THE ROADWAY AND SIDEWALK FOR THE AREA
SURROUNDING THE MUNICIPAL PARKING GARAGE LOCATED
AT SW 73RD STREET AND SW 58TH COURT; TO EXPEND THE
FUNDS AS PROVIDED UNDER THE CONSTRUCTION PROCESS
ESTABLISHED BY THE CITY OF THE MUNICIPAL PARKING
GARAGE; AND TO REPLACE THE FUNDS TAKEN FROM THE
UNDESIGNATED CONTINGENCY CASH RESERVE FUND BY
OBTAINING A LOAN FROM THE FLORIDA LEAGUE OF
CITIES, WHICH LOAN SHALL BE REPAID BY THE CITY
FROM THE REVENUES RECEIVED BY THE CITY FROM THE
USE OF THE PARKING GARAGE UPON OPENING; PROVIDING
FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
170-07-12555 10/16/07 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 67th
ANNUAL FAIRCHILD TROPICAL GARDEN RAMBLE FESTIVAL
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 55 of 64
INDEX
A FUNDRAISING FAMILY EVENT TO BE HELD AT THE
GARDENS NOVEMBER 17-18, 2007: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
171-07-12556 10/16/07 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 2, 2007: PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
172-07-12557 10/16/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RECOGNIZING
FLORIDA CITY GOVERNMENT WEEK, OCTOBER 21-27,
2007, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE
CELEBRATION AS PART OF AN ONGOING EFFORT
SPONSORED BY THE FLORIDA LEAGUE OF CITIES TO
RAISE PUBLIC AWARENESS ABOUT THE SERVICES THAT
CITIES PERFORM AND TO EDUCATE THE PUBLIC ON HOW
CITY GOVERNMENT WORKS; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
173-07-12558 10/16/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE ORDER FOR THE
PURCHASE OF 3 KAWASAKI 52-INCH HYDRO RIDER
LAWNMOWER FROM ACE LAWNMOWER IN AN AMOUNT OF
$20,022.75 TO BE CHARGED TO ACCOUNT NUMBERS 001-
1730-541-6430, 001-1750-519-6430 AND TO BE
CHARGED TO PUBLIC WORKS DEPARTMENT’S ENCUMBRANCE
RESERVE CARRY OVER FOR THE YEAR ENDED 09/30/07
FROM ACCOUNT NUMBER 001-1730-541-6430; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
174-07-12559 10/16/07 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
MIAMI-DADE COUNTY BY AND THROUGH ITS DEPARTMENT
OF HUMAN SERVICES FOR A MAXIMUM AMOUNT OF
$72,000.00 FOR THE AFTER SCHOOL HOUSE’S
PROGRAMMING AND TUTORING SERVICES; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 56 of 64
INDEX
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
175-07-12560 10/16/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MAIMI, FLORIDA, APPROVING A
BUDGET FOR THE SMCRA AGENCY FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER
30, 2008; AUTHORIZING THE EXPENDITURE OF FUNDS
ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY
TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR
APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE.3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Birts, the motion to approve this item passed by a 4-1 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Nay; Mayor Feliu: Yea.
176-07-12561 10/16/07 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
SUPERIOR LANDSCAPING & LAWN SERVICE, INC. FOR
LANDSCAPING SERVICES AS PART OF CHURCH STREET
IMPROVEMENTS – PHASE IV IN AN AMOUNT OF
$33,310.00 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT’S ENCUMBRANCE RESERVE CARRY OVER FOR
THE YEAR ENDED 09/30/07 FROM ACCOUNT NUMBER 001-
1790-519-6440; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Nay; Mayor Feliu: Yea.
177-07-12562 10/16/07 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
$28,942.25; CHARGING $28,915.43 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
178-07-12563 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE STREET SWEEPING WORK
ORDER WITH SOUTH FLORIDA MAINTENANCE SERVICES,
INC. IN AN AMOUNT OF $86,136.00 TO BE CHARGED TO
PUBLIC WORKS DEPARTMENT’S ACCOUNT NUMBERS 001-
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 57 of 64
INDEX
1730-541-3450 AND 111-1730-541-3450; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
179-07-12564 11/06/07 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
SUPERIOR LANDSCAPING & LAWN SERVICE, INC. FOR
LANDSCAPING MAINTENANCE SERVICES IN AN AMOUNT OF
$71,841.00 TO BE CHARGED TO ACCOUNT NUMBER 001-
1730-541-3450; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
180-07-12565 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A PURCHASE ORDER FOR THE
PURCHASE OF 3 TANDEM TRAILERS IN AN AMOUNT OF
$15,000.00 FROM SOUTHWEST TRAILERS, MFG., INC. TO
BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT
NUMBERS 001-1730-541-6430 AND 001-1750-519-6430;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
181-07-12566 11/06/07 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 HUMAN SERVICES FOR A MAXIMUM AMOUNT OF
$18,400.00 FOR THE SENIOR MEALS PROGRAM;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
182-07-12567 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE
NOVEMBER 20, 2008 CITY COMMISSION MEETING TO
NOVEMBER 27, 2007; PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
183-07-12568 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE
JANUARY 1, 2008 CITY COMMISSION MEETING TO
JANUARY 8, 2008; PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 58 of 64
INDEX
184-07-12569 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE
JANUARY 15, 2008 CITY COMMISSION MEETING TO
JANUARY 22, 2008; PROVIDING AN EFFECTIVE DATE.3/5
(Mayor Feliu)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
185-07-12570 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
FOR SPECIAL USE APPROVAL AS REQUIRED BY SECTION
20-10.6(A)1a OF THE LAND DEVELOPMENT CODE TO
INSTALL STEALTH WALL MOUNTED TELECOMMUNICATIONS
ANTENNAS SPECIFICALLY LOCATED ON A BUILDING AT
8512 SW 57th AVENUE WITHIN A PLANNED UNIT
DEVELOPMENT (PUD) USE DISTRICT: PROVIDING FOR AN
EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Nay.
186-07-12571 11/06/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FINANCIAL AUDIT SERVICES, AUTHORIZING THE CITY
MANAGER TO HIRE A NEW FINANCIAL AUDITOR AND
EXECUTE A TWO-YEAR AUDIT CONTRACT WITH THE AUDIT
FIRM OF RODRIGUEZ, TRUEBA & CO., P.A., WITH THE
OPTION TO RENEW FOR ONE YEAR, IF SO DESIRED BY
THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Deferred 10/16/07) 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Beckman, the motion to
approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
187-07-12572 11/27/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING EDDIE BERRONES
TO SERVE ON THE PARKING BOARD FOR A TERM ENDING
NOVEMBER 26, 2009; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
188-07-12573 11/27/07 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
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 59 of 64
INDEX
$32,291.07; CHARGING $32,291.07 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
189-07-12574 11/27/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO NEGOTIATE A PURCHASE AGREEMENT
FOR THE ACQUISITION OF THE PROPERTY LOCATED AT
6230 S.W 70TH STREET, SOUTH MIAMI, FLORIDA
BEARING FOLIO NO. 09-4025-000-0600; AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Nay; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
190-07-12575 11/27/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FINANCE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A BRIDGE LOAN FOR AN AMOUNT NOT TO
EXCEED $1,000,000 NET AND A PERMANENT LOAN FOR AN
AMOUNT NOT TO EXCEED $1,000,000 NET FOR THE
COMPLETION OF CONSTRUCTION OF A PUBLIC PARKING
GARAGE LOCATED AT S.W. 73RD STREET FOR REFINANCING
THE PROPERTY, WHICH CONSTITUTES MARK RICHMAN
PROPERTIES CONTRIBUTION TO THE PROJECT; AND
PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and Commissioner
Birts, the motion to approve this item passed by a 5-0 vote. Vice Mayor
Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea;
Commissioner Beckman: Yea; Mayor Feliu: Yea.
191-07-12576 11/27/07 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-3.5G OF
THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE
OF A BUILDING SITE TO BE 9,927 SQUARE FEET AND
LOT FRONTAGE TO BE 95 FEET WHERE A MINIMUM LOT
SIZE OF 10,000 SQUARE FEET IS REQUIRED AND A
MINIMUM OF 100 FEET OF LOT FRONTAGE IS REQUIRED
ON PROPERTY LOCATED AT THE NORTHEAST CORNER OF
SW 71 STREET AND SW 61 AVENUE, SOUTH MIAMI,
FLORIDA, WITHIN THE “MO” MEDIUM-INTENSITY OFFICE
ZONING USE DISTRICT; THE PURPOSE OF THE VARIANCE
IS TO PERMIT THE CONSTRUCTION OF A FOUR STORY
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 60 of 64
INDEX
MIXED USE BUILDING; AND PROVIDING FOR AN
EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Beckman, seconded by Vice Mayor Wiscombe, the motion
to approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
192-07-12577 11/27/07 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 BRICK
PAVER DRIVEWAY AT THE FRONT OF A RESIDENCE
LOCATED AT 6267 SW 57 STREET WITHIN THE CAMBRIGDE
LAWNS HISTORIC DISTRICT, PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Beckman, seconded by Vice Mayor Wiscombe, the motion
to approve this item as amended passed by a 5-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
193-07-12578 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING DONNA M.
SHELLEY TO SERVE ON THE GREEN TASK FORCE FOR A
TWO-YEAR TERM ENDING DECEMBER 3, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
194-07-12579 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JASON CHANDLER
TO SERVE ON THE GREEN TASK FORCE FOR A TWO-YEAR
TERM ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
195-07-12580 12/4/07 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 A TWO-YEAR TERM
ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
196-07-12581 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING HECTOR CAPO TO
SERVE ON THE GREEN TASK FORCE FOR A TWO-YEAR TERM
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 61 of 64
INDEX
ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
197-07-12582 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING HECTOR C.
FERNANDEZ TO SERVE ON THE GREEN TASK FORCE FOR A
TWO-YEAR TERM ENDING DECEMBER 3, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
198-07-12583 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING GRAY READ TO
SERVE ON THE GREEN TASK FORCE FOR A TWO-YEAR TERM
ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
199-07-12584 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JULIENE PUREFOY
TO SERVE ON THE GREEN TASK FORCE FOR A TWO-YEAR
TERM ENDING DECEMBER 3, 2009; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
200-07-12585 12/4/07 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 5995 SUNSET DRIVE TO PROMOTE THE 58th
ANNUAL BEAUX ARTS FESTIVAL SPONSORED BY THE LOWE
ART MUSEUM A FUNDRAISING EVENT TO BE HELD ON THE
CAMPUS OF THE UNIVERSITY OF MIAMI JANUARY 19-21,
2008; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe, the motion
to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe:
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Absent.
201-07-12586 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI DIRECTING THE CITY
MANAGER TO AMEND THE CURRENT APPLICATION FOR
OUTDOOR SEATING/ DINING PERMIT IN ORDER TO
CLARIFY THAT FAILURE TO ADHERE TO STANDARDS SET
FORTH IN THE LAND DEVELOPMENT CODE AND OTHER
APPLICABLE STATE AND FEDERAL REGULATIONS MAY
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 62 of 64
INDEX
RESULT IN A SUSPENSION OF THE OUTDOOR DINING
PERMIT; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Absent.
202-07-12587 12/4/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
APPROVING THE LEASE-PURCHASE AGREEMENT WITH THE
TRUST FOR PUBLIC LAND TO PURCHASE THE PROPERTY
KNOWN AS THE DISON PROPERTY; AUTHORIZING THE
EXPENDITURE OF $750,000.00. TO BE EXPENDED AS
FOLLOWS: $200,000.00 CARRYOVER FROM PRIOR YEAR
CONTINGENCY ACCOUNT NO. 001.2100.519.9920,
$350,000.00 FROM CURRENT YEAR MATCHING GRANTS
ACCOUNT NO. 001.2100.519.9925 AND $200,000.00
FROM FRDAP $200K DISON PROPERTY MATCHING GRANT
ACCOUNT NO. 106.2063.572.6110; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner Palmer, seconded by Vice Mayor Wiscombe and
Commissioner Birts, the motion to approve this item as amended passed by a
4-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner
Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Absent.
203-07-12588 12/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI APPROVING THE PROPOSED
“AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR
PUBLIC SCHOOL FACILITY PLANNING IN MIAMI-DADE
COUNTY” AND AUTHORIZING THE CITY MANAGER TO
EXECUTE ON BEHALF OF THE CITY THE SUBJECT
INTERLOCAL AGREEMENT AS REQUIRED BY STATE STATUTE
163.3177, AND PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion
to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
204-07-12589 12/18/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ACCEPT AND EXECUTE ALL APPLICABLE
CONTRACTS AND DOCUMENTS RELATING TO THE FEDERAL
DRUG CONTROL AND SYSTEM IMPROVEMENT GRANT FROM
MIAMI-DADE COUNTY FY 2007/08 FOR $3,976.00; TO
DESIGNATE $1,325.00 FROM THE POLICE STATE
FORFEITURE MISCELLANEOUS ACCOUNT # 608-1910-521-
9960, AS MATCHING FUNDS REQUIRED BY THE GRANT;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 63 of 64
INDEX
205-07-12590 12/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA,
AUTHORIZING THE PURCHASE OF TRAINING AND DUTY
AMMUNITION FOR THE POLICE DEPARTMENT FROM FLORIDA
BULLET INC. CHARGING THE $9778.00 TO ACCOUNT
NUMBER 1910-521-5210, (SUPPLIES); PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
206-07-12591 12/18/07 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ACCEPT, IF AWARDED, MONEY THRU THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, EDWARD BYRNE
MEMORIAL ASSISTANCE GRANT PROGRAM (JAG) FROM
FEBRUARY 1, 2008 THRU JULY 31, 2008; IN THE
AMOUNT OF $10,000.00 FOR THE PURPOSE OF
IMPROVING/UPGRADING THE POLICE DEPARTMENT’S
PAPERLESS SYSTEM OF CRIMINAL JUSTICE REPORTING;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
207-07-12592 12/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI , FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A LETTER TO T.Y. LYNN/HJ
ROSS CONFIRMING A ONE-YEAR EXTENSION OF THE
NOVEMBER 30, 2004 PROFESSIONAL SERVICE AGREEMENT,
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
208-07-12593 12/18/07 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI , FLORIDA AUTHORIZING THE
CITY MANAGER TO ISSUE A LETTER TO CORZO CASTELLA
CARBALLO THOMPSON SALMAN (C3TS) CONFIRMING A ONE-
YEAR EXTENSION OF THE NOVEMBER 30, 2004
PROFESSIONAL SERVICE AGREEMENT, PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
209-07-12594 12/18/07 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
$22,108.83; CHARGING $22,108.83 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, LITIGATION
SPECIAL PROJECTS AND COSTS; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Wiscombe, seconded by Commissioner Palmer, the motion
to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe:
RES. NO. ADOPTION DESCRIPTION
2007 RESOLUTION Page 64 of 64
INDEX
Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner
Beckman: Yea; Mayor Feliu: Yea.
210-07-12595 12/18/07 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO DISBURSE UP TO $1,500.00 FROM
THE POLICE DEPARTMENT’S STATE FORFEITURE FUND;
TRAVEL, PER DIEM & CONFERENCE; ACCOUNT # 608-
1910-521-4070; FOR A POLICE EXPLORER OVERNIGHT
CAMPING TRIP TO LION COUNTRY SAFARI DURING THE
2007 HOLIDAY BREAK; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
211-07-12596 12/18/07 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 MC HARRY &
ASSOCIATES (MCH) FOR PROFESSIONAL
ARCHITECTURAL/ENGINEERING MASTER PLANNING
SERVICES FOR THE CITY’S SOUTH MIAMI (YMCA) PARK
IN AN AMOUNT OF $49,386 TO BE CHARGED TO ACCOUNT
NUMBER 001-2100-519-3457; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.
212-07-12597 12/18/07 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 12, 2008 GENERAL ELECTION; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Deferred 12/04/07)
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to
approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea;
Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman:
Yea; Mayor Feliu: Yea.