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2006 Resolution IndexRES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 1 of 71 INDEX CRA 01-06-194 1/24/06 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 DECEMBER 31, 2005 IN THE TOTAL AMOUNT OF $3,315.56; CHARGING THE AMOUNT $666.92 TO ACCOUNT NO. 610-1110-564- 31-20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE AMOUNT OF $2,648.64 TO ACCOUNT NO. 610-1110- 583-61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE DATE. CRA 02-06-195 1/24/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXCEED AN APPROVED EXPENDITURE AMOUNT FOR THE PURPOSE OF PROVIDING SERVICES TO REPAIR ROOF DAMAGE SUSTAINED DURING HURRICANE WILMA AT 6442 SW 59th PLACE, BEARING FOLIO NO.: 09-4025- 010-0180 AND AT 6443 SW 60th AVENUE, SOUTH MIAMI, BEARING FOLIO NO.: 09-4025-010-0050; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Sherar, seconded by Member Birts-Cooper to approve the consent agenda. Motion passed by a 5-0 vote. Member Wiscombe: absent; Member Sherar: yea; Member Birts-Cooper: yea; Member Price: yea; Member Cobb: yea; Vice Chair Palmer: yea; Chair Russell: absent. CRA 03-06-196 2/23/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING AN EXPENDITURE NOT TO EXCEED $6,500.00 TO PROVIDE EMERGENCY HOUSING FOR SOUTH MIAMI RESIDENTS DISPLACED DURING THE STRUCTURAL REPAIR OF HURRICANE RELATED DAMAGE SUSTAINED AT 6443 SW 60th AVENUE, BEARING FOLIO NO.: 09-4025-010-0050; AND PROVIDING AN EFFECTIVE DATE. Moved by Vice Chair Wiscombe, seconded by Chair Feliu to approve this item. The motion to approve this item as amended passed by a 6-0 vote. Member Cobb: yea; Member Birts-Cooper: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: yea; Chair Feliu: yea. CRA 04-06-197 4/10/06 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 JANUARY 27, 2006, FEBRUARY 24, 2006 AND MARCH 28, 2006 IN THE TOTAL AMOUNT OF $10,747.44; CHARGING THE AMOUNT OF $4,102.58 TO ACCOUNT NO. 610-1110-564-31-20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE AMOUNT OF $6,644.86 TO ACCOUNT NO. 610-1110-583- 61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE DATE. CRA 05-06-198 4/10/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE, RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 2 of 71 INDEX P.A., FOR INVOICES DATED JANUARY 21, 2006 AND MARCH 19, 2006 IN THE TOTAL AMOUNT OF $8,153.31; CHARGING THE AMOUNT $8,153.31 TO ACCOUNT NO. 610- 1110-583-61-10 LAND ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. Moved by Vice Chair Wiscombe, seconded by Member Birts to approve the consent agenda, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: yea. CRA 06-06-199 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO CAPITOL IMPROVEMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE PAYMENT UPON COMPLETION OF WORK TO FLORIDA POWER AND LIGHT IN THE AMOUNT OF $15,783.00 FOR THE INSTALLATION OF DECORATIVE LIGHTING ON SW 59TH PLACE BETWEEN SW 66TH STREET AND SW 68TH STREET AS PART OF THE 59TH PLACE STREETSCAPE IMPROVEMENT PROJECT PHASE III; CHARGING THE AMOUNT $15,783.00 TO ACCOUNT NO. 610-1110-513-6340 INFRASTRUCTURE ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Birts, seconded by Member Beckman to approved this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 07-06-200 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, RELATING TO LAWN MAINTENANCE SERVICE OF SMCRA OWNED PROPERTIES; AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CONTRACT WITH JOE’S LAWN SERVICE FOR A CONTRACTED AMOUNT OF $3,120.00 AND CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-553-34-50, OTHER CONTRACTUAL SERVICES; AND PROVIDING AN EFFECTIVE DATE. (ITEM DEFERRED AT 01-24-06 MEETING) Moved by Member Birts, seconded by Vice Chair Wiscombe to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 08-06-201 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A TERM LOAN AGREEMENT BETWEEN THE SMCRA AND SUNTRUST FOR THE PURPOSE OF FUNDING THE PURCHASE OF PROPERTIES REQUIRED FOR THE DEVELOPMENT OF MADISON SQUARE; AND PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 3 of 71 INDEX Moved by Member Williams, seconded by Member Beckman to approve this item, motion passed by a 5-0 vote. Member Beckman: yea; Member Ellis: yea; Member Birts: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 09-06-202 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE SMCRA AND RICHARD PRIOLEAU JR. TO PURCHASE 6415 SW 60th AVENUE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.:09-4025-010-0030 FOR A TOTAL CONTRACT AMOUNT OF $285,000.00; AND PROVIDING AN EFFECTIVE DATE. (ITEM DEFERRED AT 01-24-05 MEETING) Moved by Member Birts, seconded by Member Beckman to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 10-06-203 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE SMCRA AND GRAHAM HANOVER, INC. TO PURCHASE 6442 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010-0180 AND 6443 SW 60th AVENUE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010-0050 FOR A TOTAL CONTRACT AMOUNT OF $730,000.00; AND PROVIDING AN EFFECTIVE DATE. (ITEM DEFERRED AT 12-12-05 MEETING) Moved by Member Ellis, seconded by Member Beckman to approved this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 11-06-204 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE SMCRA AND PAMELA WILLIAMS AND JANICE DANTZLER TO PURCHASE 6429 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.:09-4025-010-0310 AND 6443 SW 59TH PLACE SOUTH MIAMI, FLORIDA 09-4025- 010-0320 FOR A TOTAL CONTRACT AMOUNT OF $450,000.00; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Williams, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 12-06-205 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE PAYMENT IN THE AMOUNT OF $6,640.00 FOR THE EMERGENCY REPAIR OF RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 4 of 71 INDEX HURRICANE RELATED ELECTRICAL DAMAGE SUSTAINED AT 6443 SW 60th AVENUE, BEARING FOLIO NO.: 09-4025- 010-0050; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Ellis, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 13-06-206 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE PAYMENT IN THE AMOUNT OF $9,108.00 FOR PROVIDING EMERGENCY HOUSING FOR DISPLACED SOUTH MIAMI CRA RESIDENTS DURING THE EMERGENCY REPAIR OF HURRICANE RELATED ELECTRICAL DAMAGE SUSTAINED AT 6443 SW 60th AVENUE, BEARING FOLIO NO.: 09-4025-010-0050; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Ellis, seconded by Member Beckman to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 14-06-207 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND ACQUISITION AND RESIDENTIAL RELOCATION REQUIREMENTS, SETTING FORTH A POLICY TO PROVIDE RELOCATION ASSISTANCE TO SMCRA RESIDENTS DISPLACED AS A RESULT OF SMCRA PROPERTY ACQUISITION INITIATIVES; AND PROVIDING AN EFFECTIVE DATE. (ITEM DEFERRED AT 01-24-05 MEETING) Moved by Member Ellis, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 15-06-208 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO SEEK COMPETITIVE BIDS FOR THE PURPOSE OF OBTAINING PROFESSIONAL PROPERTY MANAGEMENT SERVICES TO MANAGE SMCRA OWNED STRUCTURES PRIOR TO THE DISPOSITION OF LAND AND FUTURE DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE. (ITEM DEFERRED AT 01-24-06 MEETING) Moved by Member Ellis, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 16-06-209 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO RESIDENTIAL REHABILITATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE GRANT FUNDING IN THE AMOUNT OF $10,000 TO REBUILDING TOGETHER MIAMI INC. TO RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 5 of 71 INDEX ASSIST IN REHABILITATING EIGHT SINGLE-FAMILY HOMES IN THE SMCRA DISTRICT; CHARGING THE AMOUNT OF $10,000 TO ACCOUNT NO. 610-1110-553-9930 RESIDENTIAL REHABILITATION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Williams, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 17-06-210 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO JOB TRAINING AND RESIDENTIAL REHABILITATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A GRANT AGREEMENT BETWEEN THE SMCRA AND THE ST. JOHN AME CHURCH WOUNDED HEALERS RESIDENTIAL REHABILITATION TRAINING PROGRAM FOR A TOTAL CONTRACT AMOUNT OF $6,101.07; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Ellis, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 18-06-211 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISTRIBUTION OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $250.00 OF VICE CHAIR RANDY WISCOMBE’S ANNUAL $1,000.00 IN DISCRETIONARY FUNDING TO ST. JOHN’S AME CHURCH; AND CHARGING THE AMOUNT OF $250.00 TO ACCOUNT NO.610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Birts, seconded by Member Ellis to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 19-06-212 4/10/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISTRIBUTION OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $500.00 OF CHAIR HORACE FELIU’S ANNUAL $1,000.00 IN DISCRETIONARY FUNDING TO ST. JOHN’S AME CHURCH; AND CHARGING THE AMOUNT OF $500.00 TO ACCOUNT NO.610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Ellis, seconded by Member Birts to approve this item, motion passed by a 5-0 vote. Member Williams: yea; Member Birts: yea; Member Ellis: yea; Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: absent; Chair Feliu: absent. CRA 20-06-213 5/8/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 6 of 71 INDEX FIGUEREDO, P.A., FOR INVOICES DATED APRIL 26, 2006 IN THE TOTAL AMOUNT OF $7,453.38; CHARGING THE AMOUNT OF $2,515.26 TO ACCOUNT NO. 610-1110- 564-31-20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE AMOUNT OF $4,938.12 TO ACCOUNT NO. 610-1110-583-61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE DATE. CRA 21-06-214 5/8/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO A MIAMI- DADE COUNTY 1.5% CRA ADMINISTRATIVE REIMBURSEMENT FEE; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $8,127 TO MIAMI-DADE COUNTY; CHARGING THE AMOUNT OF $8,127 TO ACCOUNT NO. 610-1110-554-99-15 MISCELLANEOUS CITY CONTRIBUTION TO MIAMI-DADE COUNTY ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. CRA 22-06-215 5/8/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA)RELATING TO BOND FINANCING AND THE TERM OF OPERATION OF THE AGENCY; AUTHORIZING THE EXECUTIVE DIRECTOR TO SEEK MIAMI-DADE COUNTY APPROVAL FOR AN SMCRA LONG-TERM BOND FINANCING PROGRAM INCLUDING INTERIM BOND FINANCING FROM SUNTRUST BANK AND SUBSEQUENT LONG-TERM BOND FINANCING FROM THE FLORIDA LEAGUE OF CITIES; PLEDGING TAX INCREMENT FINANCING (TIF) REVENUES TO FINANCE THE SMCRA BONDING PROGRAM; AND REQUESTING AN ADDITIONAL TWO YEARS EXTENSION, THUS PROVIDING THE SMCRA WITH A TOTAL OF FIFTEEN YEARS (Through 2022) SO THAT THE SMCRA MAY BOND; AND PROVIDING AN EFFECTIVE DATE. CRA 23-06-216 5/8/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE SMCRA’S LONG-TERM BOND FINANCING PROGRAM; AUTHORIZING A PLEDGE OF TAX INCREMENT FINANCING (TIF) REVENUES TO FINANCE THE SMCRA LONG-TERM BONDING PROGRAM; AND PROVIDING AN EFFECTIVE DATE. CRA 24-06-217 5/8/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISTRIBUTION OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $250.00 OF VICE CHAIR RANDY WISCOMBE’S ANNUAL $1,000.00 IN DISCRETIONARY FUNDING TO REBUILDING TOGETHER INC.; AND CHARGING THE AMOUNT OF $250.00 TO ACCOUNT NO. 610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 7 of 71 INDEX CRA 25-06-218 5/8/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISTRIBUTION OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $250.00 OF BOARD MEMBER BIRTS’ ANNUAL $1,000.00 IN DISCRETIONARY FUNDING TO REBUILDING TOGETHER; AND CHARGING THE AMOUNT OF $250.00 TO ACCOUNT NO.610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. CRA 26-06-219 5/25/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING A SMCRA BUDGET TRANSFER IN THE AMOUNT OF $382,559 FROM ACCOUNT NUMBERS 610-1110-551-99-31 (MOBLEY BUILDING RENOVATION), 610-1110-551-99-33 (BUSINESS START-UP), 610-1110-552-31-20 (COMMERCIAL REHAB), 610-1110-553-99-30 (RESIDENTIAL REHAB) AND 610-1110-559-34-50 (PART- TIME INTERN) TO ACCOUNT NUMBER 610-1110-583-61-10 (LAND ACQUISITION) FOR THE PURPOSE OF PURCHASING PROPERTIES LOCATED AT 6442 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010- 0180 AND 6443 SW 60th AVENUE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010-0050; AND PROVIDING AN EFFECTIVE DATE. It was moved by Vice Chair Wiscombe seconded by Member Ellis to approve this item. The motion passed by a 7-0 vote. Member Beckman: yea; Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea. CRA 27-06-220 5/25/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO SEEK COUNTY APPROVAL FOR AN EXTENSION OF THE LIFE OF THE AGENCY FOR A TOTAL OF FIFTEEN YEARS (THROUGH 2022) IN ADDITION TO ASKING THE COUNTY TO PLEDGE A MATCHING PORTION OF THEIR SHARE OF TAX INCREMENT FINANCING REVENUES TO PARTIALLY RETIRE A $2,000,000 FINANCE BOND REQUIRED TO PURCHASE ALL REMAINING PROPERTIES TO IMPLEMENT THE MADISON SQUARE PROJECT AND AUTHORIZING THE SMCRA TO PLEDGE A MATCHING PORTION OF THE CITY’S SHARE OF TAX INCREMENT FINANCING REVENUES TO RETIRE THE REMAINING BALANCE OF THE $2,000,000 FINANCE BOND; AND PROVIDING AN EFFECTIVE DATE. It was moved by Chair Feliu and seconded by Vice Chair Wiscombe to approve this item as amended. The motion passed by a 6-1 vote. Member Beckman: nay; Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 8 of 71 INDEX CRA 28-06-221 6/12/06 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 JUNE 1, 2006 IN THE TOTAL AMOUNT OF $8,085.08; CHARGING THE AMOUNT $7,907.82 TO ACCOUNT NO. 610-1110-564-31- 20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE AMOUNT OF $177.26 TO ACCOUNT NO. 610-1110-583-61- 10 LAND ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. CRA 29-06-222 6/12/06 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 MAY 29, 2006 IN THE TOTAL AMOUNT OF $1,092.00; CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-583-61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE DATE. Moved by Vice Chair Wiscombe, seconded by Chair Feliu & Member Palmer to approve the consent agenda. The motion to approve the consent agenda passed by a 6-0 vote. Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 30-06-223 6/12/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND ACQUISITION; AUTHORIZING THE EXECUTIVE DIRECTOR TO OBTAIN PROPERTY APPRAISALS FOR VACANT PROPERTY LOCATED IN THE SMCRA DISTRICT BEARING FOLIO NO. 09-4025-009-0240; AND PROVIDING AN EFFECTIVE DATE. Moved by Chair Feliu, seconded by Member Birts to approve this item. The motion to approve this item passed by a 5-0 vote. Vice Chair Wiscombe: out of room; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 31-06-224 6/12/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO RESIDENTIAL REHABILITATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM ACCOUNT NO. 610- 1110-553-99-30 (RESIDENTIAL REHABILITATION GRANTS ACCOUNT) TO ACCOUNT NO. 610-1110-551-99-32 (WOUNDED HEALER’S/ APPRENTICESHIP JOB TRAINING ACCOUNT) TO CONTINUE OPERATION OF THE WOUNDED HEALERS PROGRAM FOR THE REMAINDER OF THE FY 05/06 FISCAL YEAR; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Palmer, seconded by Member Birts to approve this item. The motion to approve this item passed by a 6-0 vote. Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 32-06-225 6/12/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 9 of 71 INDEX DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $1,000 OF BOARD MEMBER VELMA PALMER’S ANNUAL DISCRETIONARY FUNDS TO THE METROPOLITAN DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM; AND CHARGING THE AMOUNT OF $1,000 TO ACCOUNT NO. 610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. Moved by Chair Feliu, seconded by Vice Chair Wiscombe to approve this item. The motion to approve this item passed by a 6-0 vote. Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 33-06-226 6/12/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $1,000 OF BOARD MEMBER ADRIAN ELLIS’ ANNUAL DISCRETIONARY FUNDS TO THE METROPOLITAN DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM; AND CHARGING THE AMOUNT OF $1,000 TO ACCOUNT NO. 610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. Moved by Member Palmer, seconded by Vice Chair Wiscombe and Member Birts to approve this item. The motion to approve this item passed by a 6-0 vote. Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 34-06-227 6/12/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $1,000 OF BOARD MEMBER RODNEY WILLIAMS’ ANNUAL DISCRETIONARY FUNDS TO THE METROPOLITAN DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM; AND CHARGING THE AMOUNT OF $1,000 TO ACCOUNT NO. 610-1110-554-99-25; AND PROVIDING AN EFFECTIVE DATE. Moved by Chair Feliu seconded by Vice Chair Wiscombe to approve this item. The motion to approve this item passed by a 6-0 vote. Vice Chair Wiscombe: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Chair Feliu: yea; Member Beckman: absent. CRA 35-06-228 7/25/06 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 JUNE 29, 2006 IN THE TOTAL AMOUNT OF $5,060.52; CHARGING THE AMOUNT $5,060.52 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 Birts to approve the consent agenda. The motion to approve passed by a 5-0 vote. Member Beckman: yea; Vice Chair Wiscombe: yea; Member Birts: yea; Member RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 10 of 71 INDEX Williams: yea; Chair Feliu: yea; Member Palmer: absent; Member Ellis: not present. CRA 36-06-229 7/25/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO SPECIAL REDEVELOPMENT AND TECHNICAL SERVICES; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SCHOLARSHIP FUNDING IN THE TOTAL AMOUNT NOT TO EXCEED $4000 FROM ACCOUNT NO. 610-1110-559-99-31 (JAMES T. BOWMAN SCHOLARSHIP PROGRAM ACCOUNT) TO THE FOLLOWING SCHOLARSHIP RECIPIENTS: JENNIFER M. DANIELS, ROBERT J. RAINEY II; DARIUS A. MURRAY; AND PROVIDING AN EFFECTIVE DATE. It was moved by Vice Chair Wiscombe and seconded by Members Birts & Williams to approve this item. The motion to approve passed by a 5-1 vote. Member Beckman: nay; Member Birts: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Member Ellis: yea; Chair Feliu: yea; Member Palmer: absent. CRA 37-06-230 8/14/06 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 JULY 28, 2006 IN THE TOTAL AMOUNT OF $1,616.65; CHARGING THE AMOUNT $1,616.65 TO ACCOUNT NO. 610-1110-564-31- 20, GENERAL CORPORATE ACCOUNT; PROVIDING AN EFFECTIVE DATE. CRA 38-06-231 8/14/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE, FOR INVOICES DATED JULY 18, 2006 IN THE TOTAL AMOUNT OF $1,695.53; CHARGING THE AMOUNT $1,695.53 TO ACCOUNT NO. 610-1110-564-31-20, GENERAL CORPORATE ACCOUNT; PROVIDING AN EFFECTIVE DATE. It was moved by Member Palmer and seconded by Members Birts & Williams to approve the consent agenda. The motion to approve passed by a 6-0 vote. Member Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 39-06-232 8/14/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO LEGAL SERVICES; APPROVING A SERVICE RETENTION AGREEMENT WITH BROAD AND CASSEL, ATTORNEYS AT LAW FOR LEGAL SERVICES PERTAINING TO A SMCRA REQUEST FOR APPROVAL OF A LONG-TERM BONDING PROGRAM AND EXTENSION OF AGENCY; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Palmer and seconded by Member Birts to approve this item. The motion to approve passed by a 5-1 vote. Member Beckman: nay; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 40-06-233 8/14/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO CAPITAL RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 11 of 71 INDEX IMPROVEMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $49,633 TO HOMESTEAD CONCRETE AND DRAINAGE INC. AS A SMCRA MATCHING FUND CONTRIBUTION FOR PHASE III OF THE CHURCH STREET IMPROVEMENT PROJECT AND CHARGING THE AMOUNT TO ACCOUNT NO. 61-1110-513- 6340(INFRASTRUCTURE/CONSTRUCTION STREET BEAUTIFICATION ACCOUNT) AND AUTHORIZING A BUDGET TRANSFER IN THE AMOUNT OF $15,000 FROM ACCOUNT NO. 610-1110-551-9931 (MOBLEY BUILDING RENOVATION ACCOUNT) TO ACCOUNT NO. 61-1110-513-6340 (INFRASTRUCTURE/CONSTRUCTION STREET BEAUTIFICATION ACCOUNT) TO FACILITATE PAYMENT; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Palmer and seconded by Member Birts to approve this item. The motion to approve passed by a 6-0 vote. Member Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 41-06-234 8/14/06 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 CONTRACT WITH PROPERTY OWNER CARL FILS TO PURCHASE PROPERTY LOCATED AT 6429 SW 60th AVENUE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO. 09-4025-010-0040 FOR A NEGOTIATED PURCHASE PRICE OF $500,000; 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 Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 42-06-235 8/14/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY REHABILITATION GRANT AWARD IN THE AMOUNT $2,500 TO MARY BARR JORDAN FOR PERSONAL HOME IMPROVEMENTS TO 5965 SW 69 STREET, BUILDING 18, UNIT #103 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $2,500 TO MARY BARR JORDAN 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 Vice Chair Wiscombe and seconded by Member Ellis to approve this item. The motion to approve passed by a 6-0 vote. Member Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 43-06-236 8/14/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY REHABILITATION GRANT AWARD IN THE AMOUNT $2,424.62 TO PAULINE THOMPSON FOR PERSONAL HOME RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 12 of 71 INDEX IMPROVEMENTS TO 6015 SW 69th STREET, BUILDING 14, UNIT #82 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $2,424.62 TO PAULINE THOMPSON 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 Vice Chair Wiscombe and seconded by Member Birts to approve this item. The motion to approve passed by a 6-0 vote. Member Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 44-06-237 8/14/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY REHABILITATION GRANT AWARD IN THE AMOUNT $1,891.76 TO MAE WELLS FOR PERSONAL HOME IMPROVEMENTS TO 6102 SW 68th STREET, BUILDING 10, UNIT #57 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $1,891.76 TO MAE WELLS 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 Vice Chair Wiscombe and seconded by Members Palmer and Ellis to approve this item. The motion to approve passed by a 6-0 vote. Member Beckman: yea; Member Palmer: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: absent. CRA 45-06-238 9/11/06 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 31,2006 IN THE TOTAL AMOUNT OF $1,581.56 AND CHARGING THE AMOUNT $1,581.56 TO ACCOUNT NO. 610- 1110-564-31-20, GENERAL CORPORATE ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Palmer and seconded by Member Birts to approve the consent agenda. The motion to approve passed by a 4-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Palmer: yea; Member Williams: absent; Vice Chair Wiscombe: absent; Chair Feliu: absent. CRA 46-06-239 9/11/06 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO THE RENOVATION OF SMCRA OWNED PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH RUSSELL PARTNERSHIP INC. TO PROVIDE DESIGN SERVICES TO RENOVATE THE SMCRA MOBLEY BUILDING LOCATED AT 5825 SW 68TH STREET; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Birts and seconded by Member Ellis to approve this item. The motion to approve passed by a 4-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Palmer: yea; Member Williams: absent; Vice Chair Wiscombe: absent; Chair Feliu: absent. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 13 of 71 INDEX CRA 47-06-240 9/11/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY REHABILITATION GRANT AWARD IN THE AMOUNT $2,500 TO JOSIE WEBB FOR HOME IMPROVEMENTS TO 6165 SW 69th STREET, BUILDING 11, UNIT #4 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE TOTAL AMOUNT OF $2,500 TO JOSIE WEBB 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 Member Birts and seconded by Member Ellis to approve this item. The motion to approve passed by a 5-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Member Palmer: yea; Vice Chair Wiscombe: absent; Chair Feliu: absent. CRA 48-06-241 9/11/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN OPTION AGREEMENT WITH PROPERTY OWNER LEROY TAYLOR TO PURCHASE PROPERTY LOCATED AT 6415 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO. 09-4025-010-0300 FOR A NEGOTIATED PURCHASE PRICE OF $100,000; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Birts and seconded by Member Williams to approve this item. The motion to approve passed by a 4-1 vote. Member Beckman: nay; Member Birts: yea; Member Ellis: yea; Member Williams: yea; Member Palmer: yea; Vice Chair Wiscombe: absent; Chair Feliu: absent. CRA 49-06-242 10/9/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A., FOR INVOICES DATED, SEPTEMBER 28, 2006 IN THE TOTAL AMOUNT OF $1,702.82 AND CHARGING THE AMOUNT $1,702.82 TO ACCOUNT NO. 610- 1110-564-31-20, GENERAL CORPORATE ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. It was moved by Vice Chair Wiscombe and seconded by Member Birts. The motion to approve passed by a 7-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Palmer: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea. CRA 50-06-243 10/9/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA), AUTHORIZING THE CITY MANAGER TO ISSUE A SERVICE WORK ORDER AND DISBURSE FUNDING IN THE AMOUNT OF $22,550.00 UPON COMPLETION OF WORK TO SUPERIOR LANDSCAPING & LAWN SERVICES, INC. TO INSTALL LANDSCAPING IN PROPOSED ROADWAY MEDIANS ON CHURCH STREET BETWEEN SW 66TH STREET TO SW 68TH STREET AS PART OF THE CHURCH STREET IMPROVEMENT PROJECT, PHASE III AND CHARGING THE AMOUNT TO ACCOUNT NUMBER 610-1110- 513-63-40 (INFRASTRUCTURE, CONSTRUCTION EXPENSES, RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 14 of 71 INDEX STREET BEAUTIFICATION); AND PROVIDING FOR AN EFFECTIVE DATE. It was moved by Chair Feliu and seconded by Vice Chair Wiscombe and Member Birts. The motion to approve passed by a 7-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Palmer: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea. CRA 51-06-244 10/9/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $3,850 TO LANGO EQUIPMENT SERVICE INC. UPON COMPLETION OF WORK TO DEMOLISH PROPERTY UNDER CONTRACT TO BE PURCHASED BY THE SMCRA LOCATED AT 6443 SW 60TH AVENUE BEARING FOLIO NO. 09-4025-010-0050; AND PROVIDING AN EFFECTIVE DATE. It was moved by Vice Chair Wiscombe and seconded by Member Birts. The motion to approve as amended passed by a 7-0 vote. Member Beckman: yea; Member Birts: yea; Member Ellis: yea; Member Palmer: yea; Member Williams: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea. CRA 52-06-245 10/17/06 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, 2006 AND ENDING SEPTEMBER 30, 2007; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. It was moved by Chair Feliu and seconded by Member Williams to approve this item. The motion passed by a 5-2 vote. Member Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: nay; Vice Chair Wiscombe: yea; Member Beckman: nay; Chair Feliu: yea. CRA 53-06-246 10/17/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO LAND ACQUISITION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PRELIMINARY LOAN AGREEMENT WITH REGIONS BANK BASED ON PRELIMINARY LOAN TERMS PROVIDED BY REGIONS BANK TO OBTAIN A LONG-TERM LOAN IN THE AMOUNT OF $2,730,000 TO PURCHASE PROPERTIES REQUIRED TO DEVELOP MADISON SQUARE; 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 Williams: yea; Member Ellis: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Member Beckman: nay; Chair Feliu: yea. CRA 54-06-247 11/13/06 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 OCTOBER 27, 2006 IN THE TOTAL AMOUNT OF $9,946.71; CHARGING THE AMOUNT $5,068.63 TO ACCOUNT NO. 610-1110-564- RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 15 of 71 INDEX 31-20, GENERAL CORPORATE ACCOUNT; CHARGING THE AMOUNT $4,878.08 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 this item. The motion passed by a 6-0 vote. Member Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 55-06-248 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA), AUTHORIZING THE ISSUANCE OF TAXABLE REDEVELOPMENT REVENUE BONDS, SERIES 2006, IN THE AGGREGATE PRINCIPAL AMOUNT OF $2,730,000 FOR THE PURPOSE OF ACQUIRING VARIOUS PROPERTIES LOCATED WITHIN THE BOUNDARIES OF THE SOUTH MIAMI REDEVELOPMENT AREA AND FINANCE COMMUNITY REDEVELOPMENT COSTS ASSOCIATED WITH THE MADISON SQUARE DEVELOPMENT, AND PAYING COSTS OF ISSUANCE OF THE SERIES 2006 BONDS; AWARDING THE SALE OF THE SERIES 2006 BONDS TO REGIONS BANK; PROVIDING FOR SECURITY FOR THE SERIES 2006 BONDS; PROVIDING OTHER PROVISIONS RELATING TO THE SERIES 2006 BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; 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 6-0. Member Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 56-06-249 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AGENCY AUTHORIZING AN ADJUSTMENT TO THE FY 06/07 ADOPTED BUDGET TO INCLUDE $3,024,000 IN ADDITIONALLY EXPECTED REVENUES FROM A PROPOSED LONG-TERM LOAN WITH REGIONS BANK IN THE AMOUNT OF $2,730,000 AND EXPECTED GRANT REVENUES FROM THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT IN THE AMOUNT OF $294,000 AND AUTHORIZING THE AGENCY TO TRANSMIT THE ADJUSTED BUDGET TO MIAMI- DADE COUNTY FOR FINAL APPROVAL; AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Ellis 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; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 57-06-250 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN OPTION AGREEMENT TO PURCHASE 6411 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO. 09-4025-010-0290 FROM THE FLORIDA DEPARTMENT RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 16 of 71 INDEX OF FINANCIAL SERVICES FOR A TOTAL 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 Vice Chair Wiscombe and seconded by Member Ellis to approve this item. The motion passed by a 6-0 vote. Member Ellis: yea; Member Williams: yea; Member Birts: yea; Member Palmer: yea; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 58-06-251 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; RE-AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CONTRACT TO PURCHASE 6442 SW 59th PLACE, BEARING FOLIO NO.09-4025-010-0180 AND 6443 SW 60th AVENUE, SOUTH MIAMI, BEARING FOLIO NO. 09-4025-010-0050 FROM GRAHAM HANOVER INC. FOR A PREVIOUSLY APPROVED PURCHASE PRICE OF $730,000; 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; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 59-06-252 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL PROPERTY; RE-AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CONTRACT TO PURCHASE 6429 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.:09- 4025-010-0310 AND 6443 SW 59TH PLACE SOUTH MIAMI, FLORIDA 09-4025-010-0320 FROM PAMELA WILLIAMS AND JANICE DANTZLER FOR A PREVIOUSLY APPROVED PURCHASE PRICE OF $450,000.00; 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; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. CRA 60-06-253 11/13/06 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A MULTI-FAMILY REHABILITATION GRANT AWARD IN THE AMOUNT $3,820 TO NANCY COBB FOR HOME IMPROVEMENTS TO 5819 SW 62ND TERRACE AND AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $3,820 TO NANCY COBB 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 Vice Chair Wiscombe 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; Vice Chair Wiscombe: yea; Chair Feliu: yea; Member Beckman: absent. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 17 of 71 INDEX 01-06-12142 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING HENRY FARFAN TO SERVE ON THE PLANNING BOARD FOR AN UNEXPIRED TERM ENDING OCTOBER 17, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) 02-06-12143 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; APPOINTING PERSONNEL TO STAFF THE CITY OF SOUTH MIAMI GENERAL AND SPECIAL ELECTION BEING HELD ON TUESDAY, FEBRUARY 14, 2006; DISBURSEMENT IN AN AMOUNT NOT TO EXCEED $2,000.00 WILL BE CHARGED TO ACCOUNT NO. 01-1200-512-4920 ENTITLED “ELECTION”; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) 03-06-12144 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; RESCHEDULING THE JANUARY 3, 2006 CITY COMMISSION MEETING TO JANUARY 11, 2006, STARTING AT 7:30 P.M.; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) 04-06-12145 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT AMENDMENT NUMBER ONE WITH MIAMI-DADE COUNTY OFFICE COMMUNITY AND ECONOMIC DEVELOPMENT FOR A TIME EXTENSION OF SIX MONTHS FROM DECEMBER 31, 2005 TO MARCH 31, 2006 FOR THE FY 2005 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) OF $100,000 FOR CHURCH STREET IMPROVEMENT PHASE 2; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 05-06-12146 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT AMENDMENT NUMBER TWO WITH MIAMI-DADE COUNTY OFFICE COMMUNITY AND ECONOMIC DEVELOPMENT FOR A TIME EXTENSION OF SIX MONTHS FROM DECEMBER 31, 2005 TO MARCH 31, 2006 FOR THE FY 2004 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) OF $95,000 FOR CHURCH STREET IMPROVEMENT PHASE 2; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 18 of 71 INDEX Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 06-06-12147 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO ALLOW FOR THE CREATION OF PARCELS “A” AND “B” AS PERMITTED BY PROVISIONS SET FORTH IN SECTION 20-4.2(B) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE AND SECTION 28-4 OF THE MIAMI DADE COUNTY CODE PERTAINING TO WAIVER OF PLAT FOR PROPERTY WITHIN AN RS-3 “LOW DENSITY RESIDENTIAL ZONING DISTRICT” AND MORE SPECIFICALLY LOCATED AT 7710 SW 59TH COURT, SOUTH MIAMI, FLORIDA; THE PURPOSE OF THE WAIVER OF PLAT IS TO ALLOW FOR THE CONSTRUCTION OF A SINGLE FAMILY HOME ON LOT “A” AND FOR THE EXISTING INSTITUTIONAL USE (AMERICAN LEGION POST) TO REMAIN ON PARCEL “B” AS A NON- CONFORMING USE; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Palmer, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Out of the Room; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 07-06-12148 1/11/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING CHAMBER SOUTH TO HOST A CANDIDATES’ FORUM PRIOR TO THE FEBRUARY 14, 2006; PROVIDING AN EFFECTIVE DATE. 3/5 (Vice Mayor Palmer) Moved by Commissioner Sherar, seconded by Vice Mayor Palmer and Commissioner Birts-Cooper, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 08-06-12149 1/17/06 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 $17,536.57; CHARGING $17,536.57 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 09-06-12150 1/17/06 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 COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 19 of 71 INDEX JANUARY 16, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 10-06-12151 1/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANTS, AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $50,000 FROM THE CODE ENFORCEMENT SETTLEMENTS ACCOUNT NUMBER 001.0000.219.8210 AS THE CITY’S 50% MATCH FOR A GRANT FROM THE NATIONAL FOOTBALL LEAGUE FOR THE CONSTRUCTION OF A CONCESSION/RESTROOM BUILDING AT SOUTH MIAMI PARK; PROVIDING AN EFFECTIVE DATE.3/5 (City Manager) Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 11-06-12152 1/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $1779.93; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. (Deferred 01/11/06) 3/5 (City Manager) Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 12-06-12153 2/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE WORK ORDER TO MILIAN, SWAIN & ASSOCIATES, INC. FOR SURVEYING, ENGINEERING DESIGN, PERMITTING, BID AND CONSTRUCTION PHASE SERVICES FOR THE CITY- WIDE WATER MAIN IMPROVEMENTS IN AN AMOUNT OF $55,783.00 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBERS 106- 1712-536-6435 & 106-1712-536-6436; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 13-06-12154 2/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FY 2006 GRANT AGREEMENT WITH THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT IN AN AMOUNT UP TO THE RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 20 of 71 INDEX MAXIMUM AMOUNT OF $50,000 FOR THE PROVISION OF AFTER SCHOOL PROGRAMMING AND TUTORING SERVICES FOR THE AFTER SCHOOL HOUSE PROGRAM; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 14-06-12155 2/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FY 2006 GRANT AGREEMENT WITH THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT IN AN AMOUNT UP TO THE MAXIMUM AMOUNT OF $430,000 FOR CHURCH STREET IMPROVEMENTS – PHASE II; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 15-06-12156 2/7/06 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 $13,842.86; CHARGING $13,842.86 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer and Commissioner Birts-Cooper, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 16-06-12157 2/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A POSSIBLE PUBLIC NUISANCE DUE TO A DEAD TREE LOCATED IN THE RIGHT-OF-WAY AT THE SOUTHEAST CORNER OF SW 56TH STREET AND SW 63RD COURT; PLACING MIAMI-DADE COUNTY ON NOTICE OF THE ATTRACTIVE NUISANCE; AND PROVIDING AN EFFECTIVE DATE.3/5 (Commissioner Sherar) Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item as amended passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor Russell: Yea. 17-06-12158 2/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; CANVASSING THE ELECTION RETURNS OF THE GENERAL AND SPECIAL ELECTION HELD FEBRUARY 14, 2006 FOR THE PURPOSE OF ELECTING A MAYOR, AND COMMISSIONERS FOR GROUPS I AND IV, AND FIVE CHARTER AMENDMENTS; DECLARING RESULTS OF SAID ELECTION; PROVIDING AN EFFECTIVE DATE. 3/5 Moved by Vice Mayor Palmer, seconded by Commissioner Birts, the motion to approve this item passed by a 3-0 vote. Commissioner Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Sherar: Absent; Vice Mayor Palmer: RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 21 of 71 INDEX Yea; Mayor Russell: Yea. 18-06-12159 2/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; APPOINTING RANDY G. WISCOMBE TO SERVE AS VICE MAYOR IN SUCH CAPACITY UNTIL FEBRUARY 12, 2008; PROVIDING AN EFFECTIVE DATE. 3/5 Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Recused; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 19-06-12160 2/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE PURCHASE OF EMERGENCY EQUIPMENT FOR THE EIGHT NEW POLICE VEHICLES IN AN AMOUNT NOT TO EXCEED $29,382.40 FROM FLORIDA POLICE PRODUCTS USING FUNDS APPROVED AND ALLOCATED IN THE 2005-2006 BUDGET, FROM ACCOUNT NUMBER 001-1910-521-6430 POLICE DEPARTMENT OPERATING EQUIPMENT; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Wiscombe, seconded by Commissioners Palmer and Birts, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 20-06-12161 2/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR THE FOLLOWING: (1) A VARIANCE FROM SECTION 20-3.5G OF THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE OF A BUILDING SITE TO BE 9,508 SQUARE FEET WHERE A MINIMUM LOT SIZE OF 10,000 SQUARE FEET IS REQUIRED AND; (2) A VARIANCE FROM SECTION 20-3.5G TO PERMIT A FRONT SETBACK TO BE 10 FEET WHERE A THE REQUIRED FRONT SETBACK IS 20 FEET, ALL ON PROPERTY LOCATED AT 5820 BIRD ROAD, SOUTH MIAMI, FLORIDA, WITHIN THE “GR” GENERAL RETAIL ZONING USE DISTRICT; THE PURPOSE OF THE VARIANCE IS TO PERMIT THE CONSTRUCTION OF A TWO STORY BUILDING; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Commissioner Palmer, 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. 21-06-12162 2/23/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE RESIGNATION OF MARIA DAVIS AS CITY MANAGER; AUTHORIZING THE PAYMENT OF SEVERANCE BENEFITS TO MS. DAVIS; PROVIDING AUTHORIZATION FOR USE OF CASH RESERVE FOR THE DISBURSEMENT; APPROVING THE RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 22 of 71 INDEX ATTACHED ACKNOWLEDGEMENT AGREEMENT, WAIVER AND RELEASE; AND PROVIDING AN EFFECTIVE DATE. 4/5 Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 22-06-12163 2/23/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER; APPOINTING AN ACTING CITY MANAGER; PROVIDING 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. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 23-06-12164 3/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE ONE 2006 FORD CREW CAB TRUCK AND ONE 2006 24-PASSENGER CHAMPION BUS AT A TOTAL COST OF $113,260.57 WITH THE FIRST OF FIVE YEAR’S INSTALLMENT PAYMENTS NOT TO EXCEED $22,652.11 TO BE CHARGED TO THE PARKS AND RECREATION DEPARTMENT’S LEASE PURCHASE - TRUCKS ACCOUNT NUMBER 001.2000.572.4455 AS PROVIDED IN THE FY 2005-2006 BUDGET; 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. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 24-06-12165 3/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 01 TO GRANT AGREEMENT WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR WATER DISTRIBUTION SYSTEM IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Wiscombe, seconded by Commissioners Palmer and Birts, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 25-06-12166 3/7/06 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 CHEESEBURGER IN PARADISE IN THE “SR (HD)” SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 23 of 71 INDEX 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. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 26-06-12167 3/7/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HIRING A FORENSIC AUDITOR; AUTHORIZING THE ISSUANCE OF AN RFQ FOR PROFESSIONAL FORENSIC AUDITING SERVICES; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to approve this item as amended passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 27-06-12168 3/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE RESIGNATION OF ORLANDO MARTINEZ DE CASTRO AS CHIEF OF POLICE; AUTHORIZING THE PAYMENT OF SEVERANCE BENEFITS TO MR. MARTINEZ DE CASTRO; AUTHORIZING THE FUNDS TO BE DISBURSED FROM ACCOUNTS NUMBER: 001-1910-521-1210, 001-1910-521- 2110, 001-1910-521-1510, 001-1910-521-1530. 001- 2100-519-2220; APPROVING THE ATTACHED ACKNOWLEDGEMENT; WAIVER AND RELEASE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. 28-06-12169 3/21/06 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 MILIAN SWAIN & ASSOCIATES, INC (MSA) FOR PROFESSIONAL ENGINEERING SERVICES FOR ENGINEERING DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR THE SNAPPER CREEK DRAINAGE & TRAFFIC CALMING IMPROVEMENTS PHASE IIIB, IN AN AMOUNT OF $23,012 TO BE CHARGED TO ACCOUNT NUMBER 111-1730-541- 3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 29-06-12170 3/21/06 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 $7,720.44; CHARGING $7,720.44 TO ACCOUNT NO. 001- 1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 24 of 71 INDEX 30-06-12171 3/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SUZANNE GILMORE, DOUG BAKER AND LT. BRUCE ROSS; AND APPOINTING YVETTE ALEMAN TO SERVE ON THE PENSION BOARD FOR A TWO YEAR TERM ENDING MARCH 20, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 31-06-12172 3/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE MIAMI-DADE COUNTY PUBLIC SCHOOLS’ LEGISLATIVE INITIATIVE, PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Commissioner Palmer) Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve the consent agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 32-06-12173 3/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ADRIAN ELLIS AND RODNEY WILLIAMS, TO SERVE ON THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY BOARD (SMCRA) FOR A TWO YEAR TERM ENDING MARCH 20, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 3-1 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 33-06-12174 3/21/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE PURCHASE OF SECURITY CAMERAS AND RECORDING EQUIPMENT FROM ALFI ELECTRONICS, INC. IN AN AMOUNT NOT TO EXCEED $11,000.00 USING FUNDS FROM THE COMMUNITY CENTER MAINTENANCE & REPAIR ACCOUNT NUMBER 001-2020-519-4670 AS PROVIDED IN THE FY 2005-2006 BUDGET; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion to approve this item passed by a 3-1 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Nay; Commissioner Beckman: Yea; Mayor Feliu: Yea. 34-06-12175 4/4/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CHARLES RUIZ DE CASTILLA TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO-YEAR TERM ENDING APRIL 3, 2008; RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 25 of 71 INDEX AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 35-06-12176 4/4/06 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 $9,617.20; CHARGING $9,617.20 TO ACCOUNT NO. 001- 1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve the consent agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 36-06-12177 4/4/06 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 THE EXPANSION OF THE SUSHI MAKI RESTAURANT INTO AN ADJACENT STORE LOCATED AT 5810 SUNSET DRIVE IN THE “SR (HD-OV)” SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 37-06-12178 4/4/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER; AMENDING RESOLUTION N0.: 22-06- 12163 TO PERMIT THE ACTING CITY MANAGER TO SUBMIT HER APPLICATION FOR CONSIDERATION FOR THE PERMANENT CITY MANAGER POSITION; PROVIDING AN EFFECTIVE DATE. (Commissioner Birts) Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to add this item on the agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 38-06-12179 4/4/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND AGENCIES; CREATING A CITY MANAGER ADVISORY COMMITTEE TO ESTABLISH SELECTION CRITERIA, PREPARE A REQUEST FOR QUALIFICATIONS, ADVERTISE THE RFQ, ACCEPT RESUMES, INTERVIEW CANDIDATES AND MAKE RECOMMENDATIONS TO THE CITY RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 26 of 71 INDEX COMMISSION FOR THE SELECTION OF A MANAGER; APPOINTING COMMITTEE MEMBERS; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu and Commissioner Beckman) Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 39-06-12180 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING BRIAN D. BEASLEY TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ADVISORY BOARD FOR A TWO YEAR TERM ENDING APRIL 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 40-06-12181 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SPECIAL MASTER SERVICES; RE-APPOINTING ENRIQUE ZAMORA, ESQ.; CAROLYN Y. HOWARD, ESQ., AND MAURICE DONSKY, ESQ. AS SPECIAL MASTERS FOR THE CITY OF SOUTH MIAMI AT A RATE OF $100 PER HOUR; AUTHORIZING EXPENSES TO BE CHARGED TO ACCOUNT #001-0000-341-9040 ENTITLED “CODE ENFORCEMENT FINES REVENUE ACCOUNT”; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 41-06-12182 4/18/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $14,319.65 TO CONTRACT CONNECTION, INC. FOR THE INSTALLATION OF A PICNIC SHELTER AT BREWER PARK; TO BE CHARGED TO THE BREWER PARK LWCF GRANT MATCH ACCOUNT NUMBER 001.0000.219.3521 AND THE LAND AND WATER CONSERVATION FUND (LWCF) GRANT ACCOUNT NUMBER 001.0000.131.1461; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 42-06-12183 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT OF $475,000 WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR WATER DISTRIBUTION SYSTEM IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 27 of 71 INDEX 43-06-12184 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING FLORIDA DEPARTMENT OF TRANSPORTATION’S PROPOSAL TO TRANSFER OWNERSHIP OF SUNSET DRIVE FROM US-1 TO SW 69TH AVENUE (CITY LIMIT) TO THE CITY, IN LIEU OF THE CITY’S REQUEST VIA RESOLUTION No. 95- 05-12074; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 44-06-12185 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH LEON’S ENGINEERING CORP. FOR CITYWIDE WATERMAIN EXTENSION – AREA 2 CONSTRUCTION IN AN AMOUNT OF $238,411.00 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBERS 106- 1711-536-6434 AND 106-1712-536-6436 AND LOCAL OPTION GAS TAX TRUST FUND ACCOUNT NUMBER 112- 1730-541-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 45-06-12186 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING EMERGENCY DRAIN CLEANING SERVICE BY ENVIROWASTE SERVICE GROUP, INC. IN AN AMOUNT OF $7,263 TO BE CHARGED TO STORM WATER TRUST FUND ACCOUNT NUMBER 111-1730-541-4640; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 46-06-12187 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE EMERGENCY PURCHASE ORDER FOR TWO AIR CONDITION UNITS FOR THE COMMUNITY ACTION AGENCY – HEADSTART CENTER IN AN AMOUNT OF $6,800 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT ACCOUNT NUMBER 001-1710-519-3450; 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 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 47-06-12188 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINDER OF MASTER LANDLORD AGREEMENT FOR SUBLEASE BY MARK RICHMAN PROPERTIES, INC. (MRP), RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 28 of 71 INDEX WITH OUTBACK/SOUTH FLORIDA -II, L.P.; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 48-06-12189 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINDER OF MASTER LANDLORD AGREEMENT FOR SUBLEASE BY MARK RICHMAN PROPERTIES, INC. (MRP), WITH CARRABBA’S/TROPICAL COAST, L.P.; 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. 49-06-12190 4/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO THE DONATION OF THE HOLSUM BAKERY ICON SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK TO BE DETERMINED: PROVIDING FOR AN EFFECTIVE DATE. 3/5 (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 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 50-06-12191 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING RALPH ROSADO TO SERVE ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM OF TWO YEARS, ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 51-06-12192 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING YVONNE BECKMAN TO SERVE ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM OF TWO YEARS, ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 52-06-12193 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CAROL BELLAK-ESCOFFERY TO SERVE ON THE AFFORDABLE RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 29 of 71 INDEX HOUSING ADVISORY COMMITTEE FOR A TERM OF TWO YEARS, ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 53-06-12194 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING DOROLYN DEAN TO SERVE ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM OF TWO YEARS, ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 54-06-12195 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING NANCY DISOTUAR TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ADVISORY BOARD FOR A TWO YEAR TERM ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 55-06-12196 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CURPHY W. GRANT TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ADVISORY BOARD FOR A TWO YEAR TERM ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 56-06-12197 5/2/06 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) 57-06-12198 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $12,702.00; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 58-06-12199 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 30 of 71 INDEX CITY MANAGER TO EXECUTE AN AGREEMENT WITH TJ PAVEMENT CORP. FOR SNAPPER CREEK ROADWAY & DRAINAGE IMPROVEMENTS – PHASE III-A CONSTRUCTION IN AN AMOUNT OF $138,245.00 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBER 106-1712-536-6437; 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. 59-06-12200 5/2/06 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 $46,150 TO BE CHARGED TO STORMWATER TRUST FUND ACCOUNT NUMBER 111-1730- 541-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Vice Mayor 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. 60-06-12201 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PROFESSIONAL SERVICE AGREEMENT; AUTHORIZING THE CITY MANAGER TO PAY THE FIRM OF BLITSTEIN DESIGN ASSOCIATES $20,000 FOR THE COMPLETION OF THE DESIGN AND CONSTRUCTION DOCUMENTS FOR THE MUNICIPAL PARKING GARAGE CHARGING PAYMENT TO ACCOUNT NUMBER 001.0000.132.2040; 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. 61-06-12202 5/2/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING BRADLEY CASSEL TO SERVE ON THE PENSION BOARD FOR A TWO YEAR TERM ENDING APRIL 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (Deferred 4/18/06) 3/5 (Mayor Feliu) Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 3-1 vote. Vice Mayor Wiscombe: Nay; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Absent; Mayor Feliu: Yea. 62-06-12203 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 31 of 71 INDEX BOARDS AND COMMITTEES; RE-APPOINTING LUIGI VITALINI, TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 63-06-12204 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING DAVID S. TRAUTMAN, TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 64-06-12205 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING GIORGIO BALLI, TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 65-06-12206 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL BEDELL, TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 66-06-12207 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CATHY MCCANN TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 67-06-12208 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING LORIE YANOSHIK TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 32 of 71 INDEX 68-06-12209 5/16/06 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, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 69-06-12210 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING BRIAN D. BEASLEY TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 70-06-12211 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $11,418.60; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; 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 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 71-06-12212 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CAROL MARK, TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu and 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. 72-06-12213 5/16/06 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 A TWO YEAR TERM ENDING MAY 15, 2008; AND PROVIDING 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 33 of 71 INDEX 73-06-12214 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A PROFESSIONAL SERVICE WORK ORDER TO CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. (C3TS) FOR ENGINEERING SURVEYING, GEOTECHNICAL TESTING AND PRELIMINARY DESIGN PHASE SERVICES FOR SUNSET DRIVE IMPROVEMENTS (WESTERN CITY LIMITS TO US-1) IN AN AMOUNT OF $71,215.00 TO BE CHARGED TO ACCOUNT NUMBER 01-2100- 519- 3171; 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. 74-06-12215 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE ONE FORD RANGER UTILITY TRUCK FROM GUS MACHADO FORD IN AN AMOUNT OF $14,856.00 TO BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT NUMBERS 001-1720-534-4455 AND 111-1730-541-4455; 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. 75-06-12216 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING LEE PERRY TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY (CRA) ADVISORY BOARD FOR A TWO YEAR TERM ENDING MAY 1, 2008; AND PROVIDING AN EFFECTIVE DATE. (Deferred 5/02/06) 3/5 (Mayor Feliu) Moved by Commissioner Palmer, 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. 76-06-12217 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER; RE-APPOINTING YVONNE SOLER- MCKINLEY; 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 34 of 71 INDEX 77-06-12218 5/16/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO EXTEND FOR AN ADDITIONAL ONE YEAR PERIOD A VARIANCE FROM SECTION 20-3.5G OF THE LAND DEVELOPMENT CODE WHICH WAS APPROVED BY RESOLUTION NO. 82-05-12061 ON JUNE 14, 2005; THE VARIANCE APPROVED WOULD ALLOW THE LOT SIZE OF A BUILDING SITE LOCATED AT THE NORTHEAST CORNER OF SW 71 STREET AND SW 61 AVENUE, SOUTH MIAMI, FLORIDA 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 ALL ON PROPERTY WITHIN THE “MO” MEDIUM-INTENSITY OFFICE ZONING USE DISTRICT; THE PURPOSE OF THE VARIANCES IS TO PERMIT THE CONSTRUCTION OF A FOUR STORY MIXED USE BUILDING; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioners Palmer and 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. 78-06-12219 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING JOSEPHINE B. ANDERSON TO SERVE ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM OF TWO YEARS, ENDING JUNE 5, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 79-06-12220 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CARLOS I. CARDELLE TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 80-06-12221 6/6/06 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 TY LIN/H.J. ROSS FOR PROFESSIONAL ENGINEERING SERVICES FOR CONSTRUCTION PHASE SERVICES FOR THE CHURCH STREET IMPROVEMENTS – PHASE III, IN AN AMOUNT OF $21,270.00 TO BE CHARGED TO MIAMI-DADE COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT (OCED) GRANT ACCOUNT NUMBER 106-1724-541-3454; PROVIDING FOR AN EFFECTIVE DATE. 3/5 RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 35 of 71 INDEX (City Manager) 81-06-12222 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER FOR TRUCK CRANE REPAIR BY AMERICAN TRUCK CRANE, INC. IN AN AMOUNT OF $6,390.27 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT’S ACCOUNT NUMBER 001-1760-519-4680; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 82-06-12223 6/6/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $30,000.00 TO PROTURF, INC. FOR THE RENOVATION OF THE BASEBALL/SOFTBALL FIELDS AT PALMER PARK; TO BE CHARGED TO THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT ACCOUNT NUMBER 001.0000.131.2221 AND THE PARKS GRANT MATCHING FUND ACCOUNT NUMBER 001.0000.219.3520; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 83-06-12224 6/6/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $8,000.00 TO FLORIDA ELECTRIC CONTRACTING SERVICE, INC. FOR THE REPAIR OF ATHLETIC FIELD LIGHTS AT PALMER PARK TO BE CHARGED TO THE HURRICANE WILMA FEMA ACCOUNT NUMBERS 001.0000.115.5037 AND 001.0000.115.5035 AND THE PARKS AND RECREATION DEPARTMENT’S MAINTENANCE & REPAIR ACCOUNT NUMBER 001.2000.572.4620; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 84-06-12225 6/6/06 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 ACCOUNT NUMBER 001-2000-572-4820; 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 36 of 71 INDEX 85-06-12226 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO WAIVING REQUIREMENTS OF RESOLUTION 27-03-11576 FOR THE ROTARY CLUB OF SOUTH MIAMI FOR THE EVENT SPONSORED BY THE ROTARY CLUB, WHICH EVENT SHALL BE NAMED THE SOUTH MIAMI ROTARY ARTS FESTIVAL; PROVIDING 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. 86-06-12227 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HIRING A FINANCIAL MANAGEMENT CONSULTING FIRM; AUTHORIZING THE ISSUANCE OF AN RFQ FOR PROFESSIONAL ACCOUNTING AND OPERATIONAL REVIEW AND PERFORMANCE MANAGEMENT SERVICES; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) 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. 87-06-12228 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LOBBYING THE STATE LEGISLATURE TO CHANGE STATE LAW SO AS TO PRECLUDE CELLULAR TELEPHONE USAGE BY MOTOR VEHICLE DRIVERS WHILE LOCATED IN A SCHOOL ZONE; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 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. 88-06-12229 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPLICATION FOR SPECIAL EXCEPTIONS AS PROVIDED FOR UNDER THE SETTLEMENT AGREEMENT FOR CIRCUIT COURT CASE: MARK RICHMAN PROPERTIES V. CITY OF SOUTH MIAMI, UNDER CASE NO.: 03-07058-CA-24 (Fla. 11th Cir. Ct. 2003); PROVIDING FOR DESIGNATION OF A SPECIAL HEARING OFFICER TO HOLD THE PUBLIC HEARING ON BEHALF OF THE CITY COMMISSION, AND PRESENT IT’S FINDINGS OF FACT, CONCLUSIONS OF LAW, AND RECOMMENDATIONS TO THE COMMISSION; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 37 of 71 INDEX 89-06-12230 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI APPROVING A FY 05/06 SMCRA BUDGET TRANSFER IN THE AMOUNT OF $382,559 FROM ACCOUNT NUMBERS 610-1110-551-99-31 (MOBLEY BUILDING RENOVATION), 610-1110-551-99-33 (BUSINESS START-UP), 610-1110-552-31-20 (COMMERCIAL REHAB), 610-1110-553-99-30 (RESIDENTIAL REHAB) AND 610-1110-559-34-50 (PART- TIME INTERN) TO ACCOUNT NUMBER 610-1110-583-61-10 (LAND ACQUISITION) FOR THE PURPOSE OF PURCHASING PROPERTIES LOCATED AT 6442 SW 59th PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010- 0180 AND 6443 SW 60th AVENUE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09-4025-010-0050; AND 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. 90-06-12231 6/6/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AUTHORIZING THE SMCRA TO SEEK COUNTY APPROVAL FOR AN EXTENSION OF THE LIFE OF THE AGENCY FOR A TOTAL OF FIFTEEN YEARS; IN ADDITION TO ASKING THE COUNTY TO PLEDGE A MATCHING PORTION OF THEIR SHARE OF TAX INCREMENT FINANCING (TIF) REVENUES TO PARTIALLY RETIRE A $2,000,000 FINANCE BOND REQUIRED TO PURCHASE ALL REMAINING PROPERTIES TO IMPLEMENT THE MADISON SQUARE PROJECT AND AUTHORIZING THE SMCRA TO PLEDGE A MATCHING PORTION OF THE CITY’S SHARE OF TAX INCREMENT FINANCING REVENUES TO RETIRE THE REMAINING BALANCE OF THE $2,000,000 FINANCE BOND; AND 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 4-1 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 91-06-12232 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER SEARCH; APPOINTING YVONNE SOLER- MCKINLEY; AS THE CITY MANAGER FOR A TERM PROVIDED IN EMPLOYMENT AGREEMENT, 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 3-2 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Nay; Commissioner Beckman: Nay; Mayor Feliu: Yea. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 38 of 71 INDEX 92-06-12233 6/13/06 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 $25,421.66; CHARGING $25,421.66 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 93-06-12234 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT WITH TJ PAVEMENT CORP. FOR CITYWIDE DRAINAGE IMPROVEMENTS – PHASE III CONSTRUCTION IN AN AMOUNT OF $197,001.50 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBERS 106- 1712-536-6437; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 94-06-12235 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE ORDER FOR PUBLIC WORKS DEPARTMENT’S TELEPHONE SYSTEM UPGRADE BY MIAMI BUSINESS TELEPHONE CORP. IN AN AMOUNT OF $6,831.28 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT’S ACCOUNT NUMBER 001-1710-519-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 95-06-12236 6/13/06 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 NORTH MIAMI BEACH POLICE DEPARTMENT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 96-06-12237 6/13/06 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 FEDERAL BUREAU OF PRISONS, FEDERAL CORRECTIONAL INSTITUTION MIAMI, FL FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 39 of 71 INDEX PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 97-06-12238 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SHARON MCCAIN TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 98-06-12239 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING KENNETH MERKER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 99-06-12240 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING ALBERT S. ELIAS TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 100-06-12241 6/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING OSCAR RIVERO TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; 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. 101-06-12242 6/13/06 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 AS PART OF MACABI CIGARS LOCATED AT 5861 SUNSET DRIVE IN THE “SR (HD-OV)” SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Commissioner Beckman, seconded by Mayor Feliu, the motion to RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 40 of 71 INDEX 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. 102-06-12243 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CLAIRE S. GREENWALD TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 103-06-12244 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING RUSSELL F. NANSEN TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 104-06-12245 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING WALTER HARRIS TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 105-06-12246 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING DOREEN D. SCANLON TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 106-06-12247 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING HELEN MASSEY TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 107-06-12248 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING LARRY A. LIGAMMARE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 41 of 71 INDEX (Mayor Feliu) 108-06-12249 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING ANITA J. JENKINS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 109-06-12250 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING JOYCE M. PRICE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 110-06-12251 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING MARK A. HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 111-06-12252 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING KRISTIN HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 112-06-12253 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING MICHAEL ELDER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 113-06-12254 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING PINKY SANDS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 42 of 71 INDEX 114-06-12255 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING REVEREND DAVID WALKER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 115-06-12256 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING EDNA K. DAVIS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 116-06-12257 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL MILLER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 117-06-12258 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CHARLOTTE C. DISON TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 118-06-12259 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING MARICE CHAEL TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 119-06-12260 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING ANN MARIE CLYATT TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 43 of 71 INDEX 120-06-12261 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SCOTT KURTZMAN TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 121-06-12262 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $6,929.00; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING 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. 122-06-12263 7/18/06 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 PERMIT A RESTAURANT/BAKERY TO BE CALLED PANERA BREAD IN THE “SR (HD-OV)” SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu 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. 123-06-12264 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND AGENCIES; CREATING AN ELECTION PROCESS REVIEW ADVISORY COMMITTEE; WHICH COMMITTEE SHALL REVIEW THE CITY’S ELECTION, CAMPAIGN POLICIES AND PROCEDURES, AND VOTER PARTICIPATION; THE ADVISORY COMMITTEE SHALL MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING SAME; APPOINTING COMMITTEE MEMBERS; PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Palmer) Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve this item passed by a 3-2 vote. Vice Mayor Wiscombe: Nay; Commissioner Birts: Nay; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 124-06-12265 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 44 of 71 INDEX THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE FEBRUARY 14, 2006 GENERAL AND SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE EXPENDITURE OF $12,299.57 FOR ELECTION COSTS; CHARGING $3,920.50 [PREVIOUSLY APPROVED VIA RESOLUTION NO.152-05-12131]; ALSO CHARGING $3,164.13 FROM ACCOUNT NO. 1200-512- 4920; AND CHARGING $5,214.94 FROM ACCOUNT NO. 2100-519-9920; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 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. 125-06-12266 7/18/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE SMCRA EXECUTIVE DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM ACCOUNT NO. 610-1110-553-99-30 (RESIDENTIAL REHABILITATION GRANTS ACCOUNT) TO ACCOUNT NO. 610-1110-551-99-32 (WOUNDED HEALER’S/ APPRENTICESHIP JOB TRAINING ACCOUNT) TO CONTINUE OPERATION OF THE WOUNDED HEALERS RESIDENTIAL REHABILITATION AND TRAINING PROGRAM FOR THE REMAINDER OF THE FY 05/06 FISCAL YEAR; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 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. 126-06-12267 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $54,960.00 FROM ACCOUNT NUMBER 001-1340-513-4634 TO SUNGARD HTE INC., FOR THE SUPPORT & UPGRADE OF THE CITY’S AS400; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 127-06-12268 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT PROJECT AGREEMENT OF $200,000.00 WITH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM ADMINISTERED BY FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE ACQUISITION OF THE DISON PROPERTY; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 45 of 71 INDEX 128-06-12269 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT A $600,000 GRANT AGREEMENT WITH UNITED STATES DEPARTMENT OF AGRICULTURE, NATURAL RESOURCE CONSERVATION SERVICE (NRCS) BROAD CANAL DEBRIS REMOVAL & EMBANKMENT RESTORATION; 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: Absent; Commissioner Beckman: Yea; Mayor Feliu: Yea. 129-06-12270 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CONSTRUCTION CATERING, INC. IN AN 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 114-2041-572-3450; 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. 130-06-12271 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW ONE YEAR LEASE AND MAINTENANCE CONTRACT FOR TWO POLICE MOTORCYCLES WITH FT. LAUDERDALE HARLEY-DAVIDSON, DISBURSEMENT OF THE FUNDS FROM ACCOUNT NUMBER 1910-521-4450(PURCHASE/LEASE-POLICE VEHICLES).3/5 (City Manager) Moved by Mayor Feliu, 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. 131-06-12272 7/25/06 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS FROM PROVISIONS CONTAINED IN SECTIONS 20-7.2, 20-7.9 AND 20-7.11 OF THE LAND DEVELOPMENT CODE TO ALLOW FOR THE CONSTRUCTION THE SOUTH MIAMI MUNICIPAL PARKING FACILITY A JOINT PRIVATE-PUBLIC DEVELOPMENT WITHIN IN THE SR (HD-OV) SPECIALTY RETAIL HOMETOWN OVERLAY DISTRICT FOR PROPERTY LEGALLY DESCRIBED AS LOTS 35, 36, 37, 48, 49, 50, W. A. LARKINS SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 198 OF THE PUBLIC RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 46 of 71 INDEX RECORDS OF MIAMI-DADE COUNTY (NE CORNER OF SW 73rd STREET AND SW 58th COURT); SPECIAL EXCEPTIONS REQUESTED FOR USE STANDARDS, LOT COVERAGE, BUILDING FRONTAGE, BUILDING GROUND FLOOR AREA, AND AWNING LENGTH; 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 4-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner Beckman: Yea; Mayor Feliu: Yea. 132-06-12273 7/25/06 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 THREE GENERAL RESTAURANTS AS PART OF THE SOUTH MIAMI MUNICIPAL PARKING FACILITY A PRIVATE-PUBLIC DEVELOPMENT WITHIN THE “SR (HD- OV)” SPECIALTY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT ON PROPERTY LEGALLY DESCRIBED AS LOTS 35, 36, 37, 48, 49, 50, W. A. LARKINS SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 198 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY (NE CORNER OF SW 73rd STREET AND SW 58th COURT); AND PROVIDING 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 as amended passed by a 4-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Absent; Commissioner Beckman: Yea; Mayor Feliu: Yea. 133-06-12274 7/25/06 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 ACCRISOFT CORPORATION TO PROVIDE WEBSITE DESIGN AND HOSTING FOR THE CITY OF SOUTH MIAMI WEBSITE FOR A ONE-TIME FEE AMOUNT NOT TO EXCEED $8,000 AND A MONTHLY FEE AMOUNT NOT TO EXCEED $395.00 FOR SERVICE AND MAINTENANCE AND CHARGING THE DISBURSEMENT TO THE M.I.S. CONTRACTUAL SERVICES ACCOUNT NUMBER 001-1340-513-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, 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. 134-06-12275 7/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HIRING A FINANCIAL MANAGEMENT CONSULTING FIRM; RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 47 of 71 INDEX DIRECTING ADMINISTRATION TO INITIATE A REQUEST FOR PROPOSALS FOR PROFESSIONAL ACCOUNTING AND OPERATIONAL REVIEW AND PERFORMANCE MANAGEMENT SERVICES; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) 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. 135-06-12276 8/1/06 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 COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 136-06-12277 8/1/06 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 HISTORIC PRESERVATION BOARD FOR A TWO-YEAR TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 137-06-12278 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING JACQUELINE SALCINES TO SERVE COMMISSION FOR WOMEN ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. (Mayor Feliu) 138-06-12279 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING DR. SALLY RUSSELL TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 139-06-12280 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CINDY FRANZ TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 48 of 71 INDEX 140-06-12281 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SHIRLEY HUEBNER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JULY 31, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 141-06-12282 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $5,433.91; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 142-06-12283 8/1/06 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 STANDARD INSURANCE TO PROVIDE LIFE/ACCIDENTAL DEATH AND DISMEMBERMENT AND LONG TERM DISABILITY INSURANCE FOR CITY OF SOUTH MIAMI FULL-TIME EMPLOYEES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Palmer, seconded by Mayor Feliu, the motion to approve the Consent Agenda passed by a 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 143-06-12284 8/1/06 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 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. 144-06-12285 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $14,365.00 TO J.E.M. INSPECTIONS & ENGINEERING SERVICES, INC. AND APPROVING AN OPEN P.O. FOR AN AMOUNT NOT TO EXCEED $33,800.00 FROM ACCOUNT NO.1610-524-3450 FOR BUILDING AND ROOFING INSPECTIONS, AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Deferred 7/25/06) (City Manager) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 49 of 71 INDEX 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. 145-06-12286 8/1/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY’S 2006/2007 FISCAL YEAR BUDGET AND PROPOSED MAXIMUM MILLAGE RATE; ADVISING THE MIAMI-DADE COUNTY PROPERTY APPRAISER OF ITS PROPOSED MAXIMUM MILLAGE RATE OF 6.681 MILLS; ITS ROLL-BACK RATE OF 5.736 MILLS AND ANNOUNCING THE DATES OF PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; DIRECTING THE FINANCE DEPARTMENT TO FILE THIS RESOLUTION WITH THE MIAMI-DADE COUNTY PROPERTY APPRAISER; PROVIDING 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 4-1 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 146-06-12287 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LOBBYING THE STATE AND FEDERAL LEGISLATURES TO CREATE THE “FREEDOM FROM FOSSIL FUEL ACT”; WHICH ACT SHALL PROVIDE FOR THE UNITED STATES TO INVEST IN, SUPPORT THE EXPLORATION, AND FUNDING OF ALTERNATE SOURCES OF FUEL SUCH AS SOLAR, HYDROGEN, ETHANOL AND NUCLEAR POWER PLANTS AND TO ADVOCATE METHODS FOR DECREASING FLORIDA’S AND THE ENTIRE NATION’S DEPENDENCE UPON FOREIGN OIL AND FOSSIL FUELS, IN GENERAL, AS FOSSIL FUELS ARE A DIMINISHING NATURAL RESOURCE; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 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: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 147-06-12288 8/15/06 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 ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING AUGUST 14, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 50 of 71 INDEX 148-06-12289 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CLAIMS; APPROVING A SETTLEMENT AGREEMENT IN THE CASE OF PLAINTIFFS STROFACE AND DURAN v. CITY OF SOUTH MIAMI AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT PROVIDED THAT IT IS CONSISTENT WITH THE SETTLEMENT TERMS AND CONDITIONS APPROVED BY THE COMMISSION; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 149-06-12290 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE YEAR CONTRACT WITH BELLSOUTH FOR THE BASE MONTHLY COST FOR THE (PRI) CITYWIDE TELEPHONE LINE IN AN AMOUNT OF $798.00 A MONTH AND CHARGING THE DISBURSEMENT TO ACCOUNT 001-2100-519-4120 TITLED NON-DEPARTMENTAL COMMUNICATION TELEPHONE SERVICE, PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 150-06-12291 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AMENDMENT OF 2005-2006 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 TO ANOTHER PURSUANT TO ARTICLE IV F(1) OF THE CITY CHARTER FOR THE BUDGET YEAR ENDING SEPTEMBER 30, 2006, 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) 151-06-12292 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH LNC ENGINEERING CONTRACTOR, INC. FOR CITYWIDE WATERMAIN IMPROVEMENTS CONSTRUCTION IN AN AMOUNT OF $190,741 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBER 106- 1712-536-6436 AND PUBLIC WORKS DEPARTMENT’S ACCOUNT NUMBERS 001-1790-519-3100, 001-1790-519- 3450 AND 001-1790-519-6440; PROVIDING FOR AN EFFECTIVE DATE. (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; RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 51 of 71 INDEX Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 152-06-12293 8/15/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPROVING SELECTED CONTRACTORS FOR EMERGENCY HURRICANE PREPAREDNESS & RECOVERY DEBRIS REMOVAL; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 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. 153-06-12294 8/15/06 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 THE LOWEST RESPONSIVE BIDDER FOR THE CONSTRUCTION OF SCENIC MANATEE OVERLOOK/FISHING PIER IN AN AMOUNT NOT TO EXCEED $20,000 TO BE CHARGED TO THE LAND AND WATER CONSERVATION (LWCF) GRANT ACCOUNT NUMBER 001-000-131-1461; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 154-06-12295 9/5/06 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 III CONSTRUCTION IN AN AMOUNT OF $243,172.23 TO BE CHARGED TO MIAMI- DADE COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT (OCED) ACCOUNT NUMBER 106-1724-541- 3454 AND SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT WITH ACCOUNT NUMBER 106-1712-536-6437; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 155-06-12296 9/5/06 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 SOUTH FLORIDA RESOURCE CONSERVATION & DEVELOPMENT COUNCIL, INC. (SFRC&D) FOR PROFESSIONAL ENGINEERING SERVICES, TO INCLUDE, REVIEW OF EXISTING TOPOGRAFICAL SURVEY, ENGINEERING DESIGN, PREPARATION OF CONSTRUCTION PLANS, DESIGN PERMITTING, BIDDING AND CONSTRUCTION PHASE MANAGEMENT SERVICES FOR THE BROAD CANAL SHORELINE STABILIZATION PROJECT (NRCS FUNDING AGREEMENT RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 52 of 71 INDEX NUMBER 69-4209-6-1667), IN AN AMOUNT OF $86,233 TO BE CHARGED TO NRCS DISASTER RELIEF FUNDING ACCOUNT NUMBERS 106-1713-536-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 156-06-12297 9/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ISSUE SERVICE WORK ORDER TO ENVIROWASTE SERVICES GROUP, INC. FOR STORM DRAIN SYSTEM CLEANING IN AN AMOUNT OF $10,000.00 TO BE CHARGED TO STORMWATER TRUST FUND ACCOUNT NO. 111- 1730-541-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 157-06-12298 9/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A ROADWAY TRANSFER AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE TRANSFER OF SUNSET DRIVE FROM US-1 TO SW 69TH AVENUE (WESTERLY CITY LIMIT); PROVIDING FOR AN EFFECTIVE DATE. (City Manager) 3/5 158-06-12299 9/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A ONE YEAR TELEPHONE EQUIPMENT MAINTENANCE CONTRACT WITH BELLSOUTH FOR THE BASE MONTHLY COST IN AN AMOUNT OF $994.36 A MONTH AND CHARGING THE DISBURSEMENT TO ACCOUNT 001-2100-519-4120 TITLED NON-DEPARTMENTAL COMMUNICATION TELEPHONE SERVICE, PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 159-06-12300 9/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR THE KNOX FIRM IN THE AMOUNT OF $8,437.50; TO BE CHARGED TO ACCOUNT NO. 001.1500.514.3410 LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 160-06-12301 9/5/06 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 2006 RESOLUTION Page 53 of 71 INDEX $14,628.86; CHARGING $14,628.86 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE.3/5 (City Attorney) Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 161-06-12302 9/5/06 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 SUPERIOR LANDSCAPING & LAWN SERVICES, INC. FOR THE LANDSCAPING OF MEDIAN ALONG SW 57TH AVENUE IN AN AMOUNT OF $8,630 TO BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT NUMBER 001-1730-541- 3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 162-06-12303 9/5/06 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A CENTRALIZED VALET PARKING SERVICE FOR THE DOWNTOWN COMMERCIAL AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE-YEAR CONTRACT WITH AMERICAN PARKING SYSTEMS; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 163-06-12304 9/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS FOR THE PLACEMENT OF EXTERIOR SIGNAGE ON A DESIGNATED HISTORIC BUILDING LOCATED AT 5904 SUNSET DRIVE (AMSTER PROPERTIES) ; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioners Palmer and Birts, the motion to approve this item as amended passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 164-06-12305 9/25/06 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 $39,213.10; CHARGING $39,213.10 TO ACCOUNT NO. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 54 of 71 INDEX 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE.3/5 (City Attorney) 165-06-12306 9/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO EXTEND THE AGREEMENT BETWEEN CABALLERO & CASTELLANOS, P.A. CERTIFIED PUBLIC ACCOUNTANTS AND THE CITY OF SOUTH MIAMI, FOR THE PREPARATION OF THE INDEPENDENT AUDIT FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006. 3/5 (City Manager) 166-06-12307 9/25/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, MIAMI-DADE COUNTY POLICE DEPARTMENT AND THE CITY OF SOUTH MIAMI FOR SCHOOL CROSSING GUARD SERVICES; PROVIDING AN EFFECTIVE DATE. (City Manager) Moved by Vice Mayor Wiscombe, seconded by Commissioner Beckman, 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. 167-06-12308 9/25/06 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 SUPERIOR LANDSCAPING & LAWN SERVICES, INC. FOR THE LANDSCAPING OF PROPOSED LANDSCAPING ISLANDS ALONG CHURCH STREET FROM SW 66TH STREET TO SW 68TH STREET LANDSCAPING WITHIN THE CITY IN AN AMOUNT OF $22,550 TO BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT NUMBER 001-1730-541-3450; 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 3-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Absent; Commissioner Palmer: Absent; Commissioner Beckman: Yea; Mayor Feliu: Yea. 168-06-12309 10/3/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING MONIQUE DE PAREDES TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING OCTOBER 2, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 55 of 71 INDEX 169-06-12310 10/3/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT FOR THE CITY OF SOUTH MIAMI, FLORIDA; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 170-06-12311 10/3/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RECOGNIZING FLORIDA CITY GOVERNMENT WEEK, OCTOBER 15-21, 2006, 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) 171-06-12312 10/3/06 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 AMOUNT OF $86,136 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT’S ACCOUNT NUMBERS 001-1730-541- 3450 AND 111-1730-541-3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 172-06-12313 10/3/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $1,176.00 FROM THE POLICE DEPARTMENT’S STATE FORFEITURE FUND CRIME PREVENTION ACCOUNT # 608-1910-521-3490; FOR SUPPLIES FOR “RED RIBBON WEEK” 2006; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 173-06-12314 10/3/06 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 $41,149.32; CHARGING $41,149.32 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 Mayor Feliu, 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 2006 RESOLUTION Page 56 of 71 INDEX 174-06-12315 10/3/06 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 ISLAND STYLE CONSULTING & DESIGN TO ACT AS THE WEBSITE REDESIGN PROJECT MANAGER FOR AN AMOUNT NOT TO EXCEED $17,550.00 AND CHARGING THE DISBURSEMENT TO THE M.I.S. CONTRACTUAL SERVICES ACCOUNT NUMBER 001-1340-513-3450; 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. 175-06-12316 10/3/06 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 CONSTRUCTION OF A SCENIC OVERLOOK/FISHING PIER AT BREWER PARK LOCATED WITHIN THE CAMBRIDGE LAWNS HISTORIC DISTRICT LOCATED AT 6300 SW 56th STREET; 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. 176-06-12317 10/3/06 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 AN EXTERIOR SIGN ON A DESIGNATED HISTORIC BUILDING LOCATED AT 5851 SUNSET DRIVE (SHELLEY BUILDING); 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. 177-06-12318 10/3/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE FLORIDA LEGISLATURE, REQUESTING THE LEGISLATURE TO IMMEDIATELY CONVENE A SPECIAL SESSION TO ADDRESS THE CRISIS IN FLORIDA’S WINDSTORM INSURANCE MARKET; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Commissioner Palmer, seconded Vice Mayor Wiscombe, the motion to approve this item passed by a 4-1 vote. Vice Mayor Wiscombe: Yea; RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 57 of 71 INDEX Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 178-06-12319 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL LaMONICA TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TERM OF TWO YEARS, ENDING OCTOBER 16, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 179-06-12320 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ANA NATALI TO SERVE ON THE COMMISSION FOR WOMEN FOR A TERM OF TWO YEARS, ENDING OCTOBER 16, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 180-06-12321 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT OF $800,000 WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR SUNSET DRIVE DRAINAGE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 181-06-12322 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT OF $800,000 WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR SOUTH MIAMI STORMWATER IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 182-06-12323 10/17/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) FORD CROWN VICTORIA POLICE PURSUIT VEHICLE AS A REPLACEMENT VEHICLE WHICH WAS TOTALED IN A TRAFFIC CRASH FOR THE AMOUNT NOT TO EXCEED $24,827.00 FROM GUS MACHADO FORD; WITH THE FIRST YEAR’S INSTALLMENT OF FIVE (5) ANNUAL PAYMENTS OF $5,383.13 TO BE CHARGED TO THE POLICE FEDERAL FORFEITURE OPERATING ACCOUNT #615-1910-521-6430; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 183-06-12324 10/17/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 58 of 71 INDEX 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 2006/07 FOR $2,945.00; TO DESIGNATE $982.00 FROM THE POLICE FEDERAL FORFEITURE OPERATING ACCOUNT # 615-1919-521-6430, AS MATCHING FUNDS REQUIRED BY THE GRANT; 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. 184-06-12325 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING YVONNE BECKMAN TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO YEARS, ENDING OCTOBER 16, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 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: Nay; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 185-06-12326 10/17/06 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 AMERICAN APPRAISAL ASSOCIATES FOR AN AMOUNT NOT TO EXCEED $8,200.00 FOR THE FEES ASSOCIATED WITH A PHYSICAL INVENTORY OF THE CITY’S CAPITAL ASSETS, AND CHARGING THE DISBURSEMENTS TO ACCOUNT NUMBER 001-1320-513-3450 TITLED “CONTRACTUAL SERVICES ACCOUNT”; AND 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 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 186-06-12327 10/17/06 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 $28,000 TO BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT NUMBER 001-1710-519-3450; 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 59 of 71 INDEX 187-06-12328 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI APPROVING A BUDGET FOR THE SMCRA AGENCY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE SMCRA AGENCY TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; PROVIDING FOR SEVERABILITY; 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 as amended passed by a 4-1 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 188-06-12329 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ORGANIZATIONAL STRUCTURE OF THE OFFICE OF THE CITY MANAGER; CREATING THE POSITION OF ASSISTANT CITY MANAGER; PROVIDING FOR TERMS, CONDITIONS AND AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Beckman, seconded by Mayor Feliu and Commissioner Birts, 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. 189-06-12330 10/17/06 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 WALL SIGNS FOR MANARA RESTAURANT ON A DESIGNATED HISTORIC BUILDING LOCATED AT 5837 SUNSET DRIVE (SHELLEY BUILDING); 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. 190-06-12331 10/17/06 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 PERMIT A NEW SINGLE FAMILY HOME TO BE BUILT ON a LOT WITH LOT FRONTAGE OF 32.9 FEET WHERE A MINIMUM 75 FEET OF FRONTAGE IS REQUIRED ON PROPERTY WITHIN AN “RS-3” SINGLE-FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 7630 SW 63 COURT, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 60 of 71 INDEX 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. 191-06-12332 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE MIAMI-DADE COUNTY RESOLUTION CONCERNING PROVIDING HOMEOWNERS AGE 55 AND OLDER OR THOSE WHO ARE TOTALLY AND PERMANENTLY DISABLED A ONE-TIME TRANSFER OF THE “SAVE OUR HOMES” ASSESSED VALUE IN THEIR PRESENT HOMESTEAD PROPERTY TO SMALL, LESS EXPENSIVE REPLACEMENT HOMES IN THE SAME COUNTY WITHIN ONE YEAR OF THE SALE; 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 5-0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 192-06-12333 10/17/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LOBBYING THE STATE LEGISLATURE TO ENACT A JOINT RESOLUTION TO PLACE ON A STATEWIDE BALLOT A CONSTITUTIONAL AMENDMENT TO THE FLOR IDA CONSTITUTION, ARTICLE VII, SECTION 6(C), TO INCREASE THE HOMESTEAD EXEMPTION FROM $25,000 TO $100,000; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Commissioner Beckman, seconded by Commissioner Palmer, the motion to approve this item as amended passed by a 4-1 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Nay; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 193-06-12334 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND ASSISTANT CITY MANAGER TO EXECUTE A GRANT AGREEMENT OF $23,000 WITH THE MIAMI-DADE DEPARTMENT OF HUMAN SERVICES FOR THE PROVISION OF WEEKEND MEALS FOR THE ELDERLY RESIDENTS OF THE SOUTH MIAMI SENIOR CENTER; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 194-06-12335 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING DAVID MORTON TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 61 of 71 INDEX 195-06-12336 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING BRENDA YATES TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 196-06-12337 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING HENRY FARFAN TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 197-06-12338 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING NANCY W. YOUNG TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 198-06-12339 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING HENRYKA MANES TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 199-06-12340 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING WALTER HARRIS TO THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) ADVISORY BOARD FOR A TERM OF TWO YEARS, ENDING NOVEMBER 6, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 200-06-12341 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; RESCHEDULING THE NOVEMBER 21, 2006 CITY COMMISSION MEETING TO NOVEMBER 28, 2006; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 62 of 71 INDEX 201-06-12342 11/13/06 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 $30,752.24; CHARGING $30,752.24 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE.3/5 (City Attorney) 202-06-12343 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE FIVE (5) LAPTOP COMPUTERS FROM DELL, AS APPROVED IN THE FISCAL YEAR 2006/07 BUDGET; IN AN AMOUNT OF $10,332.10 TO BE CHARGED TO ACCOUNT NUMBER 001-1100-511- 6430, PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 203-06-12344 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE A STEP UTILITY VAN, A 26-CUBIC YARD TRASH TRUCK AND A FORD F250 PICKUP TRUCK FOR $150,112.00 AND ACCEPTING THE INTEREST RATE OF 4.51% FOR THE FINANCING OF THE PUBLIC WORKS DEPARTMENT’S VEHICLES THROUGH BANK OF AMERICA WITH THE FIRST YEAR’S INSTALLMENT PAYMENT OF FIVE PAYMENTS NOT TO EXCEED $32,727.76, TO BE CHARGED TO ACCOUNT NUMBERS 001-1710-519-4455 AND 001-1720-534-4455; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 204-06-12345 11/13/06 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 2 KAWASAKI 52-INCH HYDRO RIDER LAWNMOWER FROM ACE LAWNMOWER IN AN AMOUNT OF $13,348.50 TO BE CHARGED TO THE PUBLIC WORKS DEPARTMENT ACCOUNT NUMBERS 001-1730-541-6430 AND 001-1750-541-6430; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 205-06-12346 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ISSUE AN OPEN PURCHASE ORDER IN THE SUM UP TO $17,500.00 TO MIAMI-DADE COUNTY’S INFORMATION TECHNOLOGY DEPARTMENT FOR THE MAINTENANCE AND REPAIR OF THE POLICE DEPARTMENT RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 63 of 71 INDEX MOBILE AND PORTABLE RADIOS AND THE REPROGRAMMING OF POLICE RADIOS FOR A DEDICATED FREQUENCY AND NOT TO EXCEED $17,500.00 CHARGING THE FUNDS TO ACCOUNT NUMBER 1910-521-4630, (MAINTENANCE AND REPAIR OF COMMUNICATION EQUIPMENT); PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, 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. 206-06-12347 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING RESOLUTION 23-06-12164, WHICH RESOLUTION AUTHORIZED THE CITY MANAGER TO PURCHASE ONE 2006 FORD CREW CAB TRUCK AND ONE 2006 24-PASSENGER CHAMPION BUS AT A TOTAL COST OF $113,260.57 WITH THE FIRST OF FIVE YEAR'S INSTALLMENT PAYMENTS NOT TO EXCEED $22,652.11; PROVIDING FOR A SUBSTITUTION OF VEHICLES DUE TO LACK OF AVAILABILITY OF PRIOR SELECTED VEHICLES; 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. 207-06-12348 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE SIX FORD CROWN VICTORIA POLICE PURSUIT VEHICLES AS APPROVED IN THE 2006- 2007 BUDGET FOR THE TOTAL AMOUNT NOT TO EXCEED $157,303.07 AND ACCEPTING THE INTEREST RATE OF 4.51% FOR THE FINANCING OF THE VEHICLES THROUGH BANK OF AMERICA WITH THE FIRST YEAR’S INSTALLMENT OF FIVE (5) ANNUAL PAYMENTS OF $31,460.60 TO BE CHARGED TO ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES) PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Vice Mayor 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. 208-06-12349 11/13/06 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 $68,241.00 TO BE CHARGED TO ACCOUNT NUMBER 001- RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 64 of 71 INDEX 1730-541-3450; 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. 209-06-12350 11/13/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPLICATION NO.6 OF THE MIAMI-DADE COMPREHENSIVE DEVELOPMENT MASTER PLAN 2006 AMENDMENT CYCLE BY REQUESTING THE BOARD OF COUNTY COMMISSIONERS TO DENY THE ABOVE THE STATED APPLICATION BASED UPON ITS INCOMPATIBILITY WITH ABUTTING THE SINGLE FAMILY RESIDENTIAL COMMUNITY WHICH INCLUDES RESIDENTIAL HOMES WITHIN THE CITY OF SOUTH MIAMI; PROVIDING FOR 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. 210-06-12351 11/28/06 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 $46,124.99; CHARGING $46,124.99 TO ACCOUNT NO. 001-1500-514-3410, LEGAL SERVICES, NON-RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 (City Attorney) 211-06-12352 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ROBERTO ROJAS TO SERVE ON THE PENSION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 27, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 212-06-12353 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING STEVE MACKINNON TO SERVE ON THE PENSION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 27, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 213-06-12354 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING RICK RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 65 of 71 INDEX FREEBURG TO SERVE ON THE PENSION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 27, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 214-06-12355 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING THE SUNSET DRIVE IMPROVEMENTS CONCEPTUAL MASTER PLAN AND AUTHORIZING THE CITY MANAGER TO PROCEED WITH NECESSARY STEPS TO IMPLEMENT THE PLAN AS FUNDING BECOMES AVAILABLE; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer, the motion to approve the Consent Agenda passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 215-06-12356 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PENSION BOARD; DIRECTING THE CITY MANAGER TO PROVIDE FOR THE VIDEO TAPING OF PENSION BOARD MEETINGS; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 216-06-12357 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT MEMORANDUM OF AGREEMENT OF $35,000 WITH THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER AFFAIRS FOR PHASE I OF THE INAUGURAL CITY TREE INVENTORY; 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 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 217-06-12358 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING PUBLIC SCHOOL TEACHERS OF MIAMI-DADE COUNTY IN THEIR EFFORT TO GAIN INCREASED COMPENSATION; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Mayor Feliu, seconded by Commissioner Birts, the motion to approve this item passed by a 3-1 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 218-06-12359 11/28/06 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 66 of 71 INDEX THE CITY MANAGER TO EXTEND A CONTRACT WITH THE CORRADINO GROUP FOR THE PURPOSE OF PROVIDING CONTINUING PROFESSIONAL CONSULTANT SERVICES NEEDED TO ASSIST THE CITY IN THE DEVELOPMENT AND ADOPTION OF THE 2006 EVALUATION AND APPRAISAL REPORT BASED AMENDMENTS TO THE COMPREHENSIVE PLAN; APPROVING A CONSULTANT FEE IN THE AMOUNT OF $35,000; CHARGING THE AMOUNT TO ACCOUNT NO. 01- 1620-524-3450, PLANNING CONSULTANT SERVICES; 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 4-0 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. 219-06-12360 11/28/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AUTHORIZING AN ADJUSTMENT TO THE FY 06/07 ADOPTED BUDGET TO INCLUDE $3,024,000 IN ADDITIONAL REVENUES FROM A PROPOSED LONG-TERM LOAN WITH REGIONS BANK IN THE AMOUNT OF $2,730,000 AND PROJECTED GRANT REVENUES FROM THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT (OCED) IN THE AMOUNT OF $294,000 AND AUTHORIZING THE AGENCY TO TRANSMIT THE ADJUSTED BUDGET TO MIAMI-DADE COUNTY FOR FINAL APPROVAL; AND 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 3-1 vote. Vice Mayor Wiscombe: Absent; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 220-06-12361 12/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO ALLOW FOR THE CREATION OF LOTS “1” AND “2” ON PROPERTY SPECIFICALLY LOCATED AT 6240 SW 65TH AVENUE, SOUTH MIAMI, FLORIDA WITHIN AN RS-3 “LOW DENSITY RESIDENTIAL ZONING DISTRICT”; AS PERMITTED BY PROVISIONS PERTAINING TO WAIVER OF PLAT AS SET FORTH IN SECTION 20-4.2(B) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE AND SECTION 28- 4 OF THE MIAMI DADE COUNTY CODE; THE PURPOSE OF THE WAIVER OF PLAT IS TO ALLOW FOR THE CONSTRUCTION OF A SINGLE FAMILY HOME ON LOT “1” AND THE CONSTRUCTION OF A SINGLE FAMILY HOME ON LOT “2”; PROVIDING FOR A LEGAL DESCRIPTION; AND 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 67 of 71 INDEX 221-06-12362 12/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING THAT THE CITY OF CORAL GABLES CITY MANAGER, PLANNING DIRECTOR AND BUILDING AND ZONING DIRECTOR NOTIFY THE CITY OF SOUTH MIAMI OF ANY FUTURE REQUESTS FOR LAND USE MAP AMENDMENTS, ZONING CHANGES, OR VARIANCES WHICH WOULD INCREASE THE PERMITTED HEIGHT OF BUILDINGS ADJACENT TO THE CITY OF SOUTH MIAMI JURISDICTIONAL BOUNDARIES: AND THAT THE HEIGHT OF ALL NEW DEVELOPMENT BE CONSISTENT WITH THE PERMITTED HEIGHT WITHIN THE ADJOINING AREAS OF THE CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) 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. 222-06-12363 12/5/06 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CATHY MCCANN, LORIE YANOSHIK, TONI H. ALAM AND BRIAN D. BEASLEY TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING JANUARY 31, 2007; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Commissioner Palmer, 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. 223-06-12364 12/5/06 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 $30,000 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) 224-06-12365 12/5/06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $6,950.00 TO ADAPTIVE DIGITAL SYSTEMS, INC. FROM THE POLICE DEPARTMENT’S OPERATING EQUIPMENT ACCOUNT #01-1910-521-6430; FOR PURCHASING A HAWK 8/8A DIGITAL VIDEO/AUDIO RECORDER; 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. RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 68 of 71 INDEX 225-06-12366 12/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; RESCHEDULING THE REGULAR CITY COMMISSION MEETINGS IN JANUARY 2007; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) Moved by Commissioner Beckman, seconded by Commissioner Birts, 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. 226-06-12367 12/5/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RENAMING THE SOUTH MIAMI COMMUNITY CENTER AS GIBSON-BETHEL SOUTH MIAMI COMMUNITY CENTER; PROVIDING 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 as amended passed by a 4-1 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Nay; Mayor Feliu: Yea. 227-06-12368 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING JOYCE PRICE TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 228-06-12369 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING LISA SIMEON TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 229-06-12370 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING LILLIE HARRIS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 230-06-12371 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING RODNEY WILLIAMS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 69 of 71 INDEX 231-06-12372 12/19/06 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 A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 232-06-12373 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING FRANK RIVERA TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 233-06-12374 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING OFFICER PAUL RODRIGUEZ, TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A ONE-YEAR TERM ENDING DECEMBER 18, 2007; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 234-06-12375 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SGT. MICHAEL D’ANGELO, TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A TWO-YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 235-06-12376 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING SUZANNE WILLIAMS, A RESIDENT OF THE CITY OF SOUTH MIAMI, TO SERVE ON THE BOARD OF TRUSTEES/POLICE OFFICERS FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 236-06-12377 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING GLADYS GILLIAM- RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 70 of 71 INDEX TURNER TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD FOR A TWO YEAR TERM ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 237-06-12378 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ALBERT ELIAS TO SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 238-06-12379 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING SHARON MCCAIN TO SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 239-06-12380 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING KENNETH MERKER TO SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 240-06-12381 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING SHIRLEY HUEBNER TO SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 241-06-12382 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL MILLER TO SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 242-06-12383 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ALEX ABRIL TO RES. NO. ADOPTION DESCRIPTION 2006 RESOLUTION Page 71 of 71 INDEX SERVE ON THE PARKING BOARD FOR A TERM OF TWO YEARS ENDING DECEMBER 18, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 243-06-12384 12/19/06 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 $38,806.67; CHARGING $38,806.67 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. 244-06-12385 12/19/06 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SOUTH MIAMI-DADE WATERSHED STUDY AND PLAN; EXPRESSING STRONG CONCERNS WITH THE CONCLUSIONS OF THE WATERSHED PLAN AND SPECIFICALLY THE PORTION OF THE PLAN THAT APPEARS TO IMPOSE HIGH DENSITY MULTI-FAMILY ZONING WITHIN A LINE DRAWN FOR ‘ZONE A AND ZONE B’ THAT EXTENDS ½ MILE FROM THE US 1 AND OTHER CORRIDORS; URGING THE COUNTY COMMISSION TO MODIFY THAT PORTION OF THE PLAN AND TO CLEARLY STATE IN THE WATERSHED PLAN THAT THERE SHALL BE NO IMPOSITION OR OVERLAY OF ANY ZONING PARTICULARLY HIGH DENSITY ZONING IN SINGLE FAMILY AREAS; SEEKING SUPPORT FROM ALL AFFECTED COMMUNITIES; PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Beckman) 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.