2005 Resolution IndexRES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 1 of 50 INDEX
CRA 01-05-148 1/10/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE IN
THE AMOUNT OF $428.75; CHARGING THE AMOUNT TO
ACCOUNT NO. 610-1110-564-31-20 SPECIAL
REDEVELOPMENT LEGAL SERVICE; LEAVING $14,225.25
PROVIDING AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Sherar to approve this item. Motion
passed by a 6-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: out
of room.
CRA 02-05-149 1/10/05 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA,
RELATING TO COMMUNITY REDEVELOPMENT; APPROVING
PHASE II PLAN SUPPLEMENT AS A MODIFICATION TO THE
SOUTH MIAMI COMMUNITY REDEVELOPMENT PLAN;
PROVIDING FOR TRANSMITTING THE PLAN TO THE
METROPOLITAN DADE COUNTY BOARDS OF COUNTY
COMMISSIONERS; PROVIDING FOR FURTHER ACTIONS TO
IMPLEMENT THE PLAN; AND PROVIDING AN EFFECTIVE
DATE.
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve this item.
Motion passed by a 5-1 vote. Member Wiscombe: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Price: yea; Member Sherar: nay; Chair Russell: yea; Member
Cobb: out of room.
CRA 03-05-150 1/10/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE EXECUTIVE
DIRECTOR TO NEGOTIATE THE PURCHASE OF TWO
PROPERTIES IN THE CRA AREA IDENTIFIED FOR THE
MADISON SQUARE DEVELOPMENT FOR THE LOW APPRAISED
MARKET VALUE OF $44,100 FOR 6429 SW 60 AVENUE AND
$20,625 FOR 6015 SW 59 PLACE; AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FROM THE CASH
CARRY OVER ACCOUNT FOR THE PURPOSE OF ECONOMIC
DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve this item.
Motion passed by a 7-0 vote. Member Price: yea; Member Cobb: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member Wiscombe: yea; Chair Russell: yea.
CRA 04-05-151 1/10/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) APPROVING THE CRA
DIRECTOR TO ENTER INTO AGREEMENT BETWEEN THE CITY
OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND
THE CORZO, CASTELLA, CARBALLO, THOMPSON, & SALMAN
TO PROVIDE PROFESSIONAL ARCHITECTURAL SERVICES TO
DESIGN AND CONSTRUCT A PAVILION AND TO IMPROVE
LIGHTING AT MARSHALL WILLIAMSON PARK; AUTHORIZING
THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $12,750
FROM ACCOUNT # 610-1110-572-31-20 PARK
IMPROVEMENTS LEAVING A BALANCE OF $49.00 DOLLARS
IN THAT ACCOUNT; PROVIDING FOR AN EFFECTIVE DATE.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 2 of 50 INDEX
Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve this item. Motion
passed by a 7-0 vote. Member Wiscombe: yea; Member Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell: yea.
CRA 05-05-152 2/7/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE $9,533.95 TO THE
MIAMI-DADE TAX COLLECTOR FROM ACCOUNT NO. 610-
0000-219-1340 ENTITLED ESCROW ACCOUNT TO PAY THE
2004 AD VALOREM TAXES FOR THE MOBLEY PROPERTY AT
5825 SW 68TH STREET.
CRA 06-05-153 2/7/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO PURCHASE FROM WABASH VALLEY
MANUFACTURING OF EIGHT BUS BENCHES AND TRASH
RECEPTACLES FOR PLACEMENT IN VARIOUS LOCATIONS
WITHIN THE CRA AMOUNT OF PURCHASE TO BE
$10,808.00; AUTHORIZING THE EXECUTIVE DIRECTOR TO
DISBURSE $10,808.00 FROM THE (CASH CARRY OVER)
LEAVING A BALANCE OF $120,458; AND PROVIDING AN
EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Members Birts-Cooper & Sherar to approve the
consent agenda. The motion passed by a 7-0 vote. Member Cobb: yea; Member Price:
yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member
Wiscombe: yea; Chair Russell: yea.
CRA 07-05-154 2/7/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL
COUNSEL TO NEGOTIATE AND EXECUTE A GRANT
AGREEMENT NOT TO EXCEED $10,000.00 WITH
JACQUELINE CHAMBLISS, CEO OF JACKIE’S CREATIONS
HAIR UNLIMITED, INC AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE $10,000.00 FROM THE CASH
CARRYOVER ACCOUNT TO ECONOMIC DEVELOPMENT ACCOUNT
610-1110-551-64-30 LEAVING THE CASH CARRY OVER
WITH A BALANCE OF $131,266.00, PROVIDING FOR AN
EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Price to approve this item. The motion passed by 7-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-Cooper:
yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: yea.
CRA 08-05-155 3/7/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE IN
THE AMOUNT OF $1,200.60; CHARGING THE AMOUNT TO
ACCOUNT NO. 610-1110-564-31-20; PROVIDING AN
EFFECTIVE DATE.
CRA 09-05-156 3/7/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO MAINTENANCE AND
LAWN SERVICES IN THE CRA AREA; AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 3 of 50 INDEX
EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH
JOE’S LAWN SERVICE IN THE AMOUNT OF $5720 AND
CHARGING SAID AMOUNT TO ACCOUNT NO.610-1110-513-
99-30, INFRASTRUCTURE ACCOUNT; PROVIDING AN
EFFECTIVE DATE.
CRA 10-05-157 3/7/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL
COUNSEL TO AMEND THE BUSINESS PLAN OF JACKIE’S
CREATIONS HAIR UNLIMITED IN ORDER TO EXPAND THE
MARKETING STRATEGY SECTION OF THE BUSINESS PLAN,
PROVIDING FOR AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve the consent
agenda. Motion passed by a 6-0 vote. Member Wiscombe: Yea; Member Birts-Cooper:
Yea; Member Price: Yea; Member Cobb: Yea; Vice Chair Palmer: Yea; Chair Russell: Yea; Member Sherar: absent.
CRA 11-05-158 3/7/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE IN
THE AMOUNT OF $1,537.50; CHARGING THE AMOUNT TO
ACCOUNT NO.610-1110-564-31-20, PROFESSIONAL
SERVICES; PROVIDING AN EFFECTIVE DATE.
Moved by Vice Chair Palmer, seconded by Member Birts-Cooper to approve this item. Motion passed by a 6-0 vote. Member Wiscombe: Yea; Member Birts-Cooper: Yea; Member
Price: Yea; Member Cobb: Yea; Vice Chair Palmer: Yea; Chair Russell: Yea; Member Sherar: absent.
CRA 12-05-159 4/18/05 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., IN THE AMOUNT OF $2,200.28;
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-564-
31-20, SPECIAL REDEVELOPMENT LEGAL SERVICES;
PROVIDING AN EFFECTIVE DATE.
CRA 13-05-160 4/18/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE
PAYMENT OF $5,003.33 AS AN ADMINISTRATIVE
REIMBURSEMENT FEE TO MIAMI DADE COUNTY; CHARGING
THE AMOUNT TO ACCOUNT NO. 610-1110-554-99-15
OTHER USES / MISCELLANEOUS ACCOUNT; PROVIDING AN
EFFECTIVE DATE.
Moved by Vice Chair Palmer, seconded by Member Wiscombe to approve the consent
agenda. Motion passed by a 7-0 vote. Member Price: yea; Member Cobb: yea; Member
Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member Wiscombe: yea;
Chair Russell: yea.
CRA 14-05-161 4/18/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR FOR THE PURPOSE OF ECONOMIC DEVELOPMENT
TO ORDER APPRAISALS OF TEN (10) PROPERTIES WHICH
NEED TO BE ACQUIRED FOR THE MADISON SQUARE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 4 of 50 INDEX
DEVELOPMENT PROJECT IN THE CRA; PROVIDING AN
EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve this item. Motion passed by a 6-1 vote. Member Wiscombe: yea; Member Sherar: nay; Vice Chair Palmer:
yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell:
yea.
CRA 15-05-162 4/18/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR FOR THE PURPOSE OF PROVIDING AFFORDABLE
HOMES TO ORDER APPRAISALS OF ELEVEN (11)
PROPERTIES WHICH NEED TO BE ACQUIRED FOR THE CRA
INFILL HOME OWNERSHIP PROGRAM; PROVIDING AN
EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve this item as
amended. Motion passed by a 7-0 vote. Member Price: yea; Member Cobb: yea; Member
Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member Wiscombe: yea;
Chair Russell: yea.
CRA 16-05-163 5/9/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA), RELATING TO
AMENDMENT OF 2004-2005 FISCAL YEAR BUDGET;
APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE
EXECUTIVE DIRECTOR TO TRANSFER LINE ITEMS IN THE
BUDGET AS SET FORTH IN THE ATTACHED ITEMIZED LIST
PURSUANT TO ARTICLE IV F(1) OF THE CITY CHARTER
AS OF THE END OF THE BUDGET YEAR ENDING SEPTEMBER
30, 2005, AND AUTHORIZING THE EXECUTIVE DIRECTOR
TO TAKE SUCH MEASURES AS ARE NECESSARY TO
ACCOMPLISH THOSE TRANSFERS; AND PROVIDING AN
EFFECTIVE DATE.
(Executive Director)
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve this item. Motion passed by a 6-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-
Cooper: yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: absent.
CRA 17-05-164 6/13/05 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., IN THE AMOUNT OF $4,271.83,
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-564-
31-20, PROFESSIONAL SERVICES ACCOUNT; AND $718.46
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-583-
61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN
EFFECTIVE DATE. Moved by Member Sherar, seconded by Member Birts-Cooper to approve the consent agenda. Motion passed by a 4-0 vote. Member Wiscombe: absent; Member Sherar: yea; Vice Chair Palmer: absent; Member Birts-Cooper: yea;
Member Cobb: absent; Member Price: yea; Chair Russell: yea.
CRA 18-05-165 6/13/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL
PROPERTY; AUTHORIZING THE SALE VIA QUIT CLAIM
DEED OF THE PROPERTY HAVING PROPERTY FOLIO
IDENTIFICATION NUMBER 09-4025-010-0560 AND THE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 5 of 50 INDEX
BELOW LEGAL DESCRIPTION TO MS. THERESA SAWYER FOR
$10,000, AND AUTHORIZING THE PLACEMENT OF A DEED
RESTRICTION ON THE PROPERTY, WHICH COVENANT AND
DEED RESTRICTION PRECLUDES DEVELOPMENT OF THE
PROPERTY; AND PROVIDING AN EFFECTIVE DATE.
Moved by Member Sherar, seconded by Member Price to approve this item. Motion passed by a 4-0 vote. Member Sherar: yea; Member Birts-Cooper:
yea; Member Price: yea; Chair Russell: yea; Member Wiscombe: absent; Member Cobb: absent; Vice Chair Palmer: absent.
CRA 19-05-166 6/13/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO A CONTRACT WITH INVESTOR’S
RESEARCH ASSOCIATES FOR THE PURPOSE OF PROVIDING
APPRAISALS OF TWENTY ONE (21) PROPERTIES WHICH
NEED TO BE ACQUIRED FOR THE CRA SINGLE FAMILY
INFILL HOME OWNERSHIP PROGRAM AND THE MADISON
SQUARE DEVELOPMENT PROJECT AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE 7,500 TO INVESTORS
RESEARCH ASSOCIATES CHARGING THE AMOUNT TO 610-
1110-583-61-10, LAND ACQUISITION ACCOUNT;
PROVIDING AN EFFECTIVE DATE. Moved by Member Price, seconded by Member Birts-Cooper to approve this item. Motion passed by a 3-1 vote. Member Sherar: nay; Member Birts-Cooper: yea; Member Price: yea; Chair Russell: yea; Member Wiscombe:
absent; Member Cobb: absent; Vice Chair Palmer: absent.
CRA 20-05-167 6/13/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO CAPITAL
IMPROVEMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR
TO DISBURSE $20,000 TO MATCH MIAMI DADE COUNTY’S
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE
CHURCH STREET IMPROVEMENTS PROJECT PHASE II
CHARGING THE AMOUNT TO ACCOUNT NO. 610-1110-513-
99-00, CAPITAL IMPROVEMENT ACCOUNT; PROVIDING AN
EFFECTIVE DATE. Moved by Member Price, seconded by Member Birts-Cooper to approve this item. Motion passed by a 3-1 vote. Member Sherar: nay; Member Birts-Cooper: yea; Member Price: yea; Chair Russell: yea; Member Wiscombe:
absent; Member Cobb: absent; Vice Chair Palmer: absent.
CRA 21-05-168 7/180/5 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 SEPTEMBER 30,
2004, MAY 25, 2005, AND JUNE 27, 2005 IN THE
TOTAL AMOUNT OF $12,097.24, CHARGING THE AMOUNT
OF $10,380.14 TO ACCOUNT NO. 610-1110-564-31-20,
GENERAL CORPORATE ACCOUNT; AND CHARGING THE
AMOUNT OF $1,717.10 TO ACCOUNT NO. 610-1110-583-
61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN
EFFECTIVE DATE.
The consent agenda was moved by Member Sherar, seconded by Vice Chair
Palmer to approve. The motion to approve passed by a 6-0 vote. Member
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 6 of 50 INDEX
Sherar: yea; Member Price: yea; Member Cobb: yea; Member Birts-Cooper:
yea; Vice Chair Palmer: yea; Chair Russell: yea; Member Wiscombe: absent.
CRA 22-05-169 7/18/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A CONTRACT WITH BAZANI
CONSTRUCTION CORPORATION FOR THE PURPOSE OF
CONSTRUCTION OF THE DAVID D. BETHEL MEMORIAL
PAVILION AT MARSHALL WILLIAMSON PARK; PROVIDING
AN EFFECTIVE DATE. This item was moved by Vice Chair Palmer, seconded by Member Birts-Cooper
to approve. The motion to approve passed by a 5-0 vote. Member Price: yea; Member Cobb: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Chair Russell: yea; Member Sherar: recused; Member Wiscombe: absent.
CRA 23-05-170 7/18/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO LEGAL SERVICES;
AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO
A TWO YEAR AGREEMENT EFFECTIVE JUNE 13, 2005 WITH
THE FIRM OF NAGIN GALLOP FIGUEREDO, P. A. FOR THE
PROVISION OF LEGAL SERVICES AND GENERAL COUNSEL
FOR THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY; PROVIDING AN EFFECTIVE
DATE. This item was moved by Member Price, seconded by Member Birts-Cooper to
approve. The motion to approve passed by a 6-0 vote. Member Price: yea; Member Cobb: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Chair Russell: yea; Member Wiscombe: absent.
CRA 24-05-171 7/18/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR TO CONVEY CRA
OWNED PROPERTIES LOCATED AT 6350 SW 60th AVENUE
AND 6016 SW 63 STREET, MORE SPECIFICALLY SET
FORTH IN A LEGAL DESCRIPTION BELOW, TO HABITAT
FOR HUMANITY OF GREATER MIAMI, INC. FOR THE
PURPOSE OF CONSTRUCTING AFFORDABLE SINGLE FAMILY
HOUSING; PROVIDING FOR AN EFFECTIVE DATE. This item was moved by Member Sherar, seconded by Member Birts-Cooper to
approve. The motion to approve as amended passed by a 6-0 vote. Member Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Price: yea; Member Cobb: yea; Chair Russell: yea; Member Wiscombe: absent.
CRA 25-05-172 7/18/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO THE PROVISION OF
TRAINING AND EDUCATION IN THE CRA AREA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO
A CONTRACT WITH UNIVERSAL TRUTH COMMUNITY
DEVELOPMENT CORPORATION TO PROVIDE A HOMEBUYER
EDUCATION AND PREDATORY LENDING WORKSHOP FOR A
FEE OF $1,000 AND CHARGING SAID AMOUNT TO
PROFESSIONAL SERVICES ACCOUNT NO. 610-1110-553-
31-20; PROVIDING AN EFFECTIVE DATE. This item was moved by Member Sherar, seconded by Vice Chair Palmer to
approve. The motion to approve passed by a 6-0 vote. Member Price: yea;
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 7 of 50 INDEX
Member Cobb: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Chair Russell: yea; Member Wiscombe: absent.
CRA 26-05-173 7/18/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL
COUNSEL TO EXECUTE A GRANT AGREEMENT WITH THE
LEE PARK CONDOMINIUM BOARD OF DIRECTORS INC.
AUTHORIZING A DISBURSEMENT OF $20,000 FOR PARKING
LOT AND LANDSCAPE IMPROVEMENTS; CHARGING THIS
AMOUNT TO RESIDENTIAL REHABILITATION ACCOUNT NO.
610-0000-219-13-40; PROVIDING FOR AN EFFECTIVE
DATE. This item was moved by Vice Chair Palmer, seconded by Member Sherar to
approve. The motion to approve passed by a 6-0 vote. Member Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell: yea; Member Wiscombe: absent.
CRA 27-05-174 8/8/05 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 JULY 27, 2005
IN THE TOTAL AMOUNT OF $1,175.22 CHARGING THE
AMOUNT OF $952.74 TO ACCOUNT NO. 610-1110-564-31-
20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE
AMOUNT OF $222.48 TO ACCOUNT NO. 610-1110-583-61-
10 LAND ACQUISITION ACCOUNT: PROVIDING AN
EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Sherar to approve the consent
agenda. Motion passed by a 7-0 vote. Member Wiscombe: yea; Member
Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member
Cobb: yea; Member Price: yea; Chair Russell: yea.
CRA 28-05-175 8/8/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT
PROPERTY OWNED BY HABITAT FOR HUMANITY OF GREATER
MIAMI LOCATED AT 6090 SW 63rd STREET MORE
SPECIFICALLY SET FORTH IN A LEGAL DESCRIPTION
BELOW, FOR THE PURPOSE OF CONSTRUCTING AFFORDABLE
SINGLE FAMILY HOUSING; PROVIDING FOR AN EFFECTIVE
DATE.
Moved by Member Sherar, seconded by Member Price to approve this item. Motion passed by a 7-0 vote. Member Sherar: yea; Member Wiscombe: yea;
Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Price: yea;
Member Cobb: yea; Chair Russell: yea.
CRA 29-05-176 8/8/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY DEDICATING AND NAMING THE
SENIOR PAVILION AT MARSHALL WILLIAMSON PARK IN
HONOR OF THE LATE SOUTH MIAMI COMMISSIONER DAVID
D. BETHEL; PROVIDING AN EFFECTIVE DATE. Moved by Vice Chair Palmer, seconded by Member Birts-Cooper to approve this item. Motion passed by a 6-1 vote. Member Wiscombe: yea; Member
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 8 of 50 INDEX
Sherar: nay; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Price: yea; Member Cobb: yea; Chair Russell: yea.
CRA 30-05-177 8/8/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) RELATING TO REAL
PROPERTY; DECLARING TWO SMCRA PROPERTIES LOCATED
AT 6008 AND 6016 SW 66 STREET AS SURPLUS; AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPOSE OF
THE PROPERTIES BY PLACING A NOTICE OF PUBLIC
PROPERTY AVAILABILITY AS SET FORTH IN F.S.
STATUTE 163.380; AND PROVIDING AN EFFECTIVE DATE. Moved by Vice Chair Palmer, seconded by Member Wiscombe to approve this item. Motion passed by a 6-1 vote. Member Wiscombe: yea; Member Sherar:
nay; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell: yea.
CRA 31-05-178 8/8/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
ADVISORY COMMITTEE OF THE COMMUNITY ACTION AGENCY
AND THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO THE
IMPLEMENTATION OF THE MADISON SQUARE MIXED USE
PROJECT. Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve this item as amended. Motion passed by a 6-1 vote. Member Wiscombe: yea;
Member Sherar: nay; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell: yea.
CRA 32-05-179 9/12/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE IN
THE AMOUNT OF $7,281.50; CHARGING THE AMOUNT TO
THE GENERAL CORPORATE ACCOUNT NO. 610-1110-564-
31-20; PROVIDING AN EFFECTIVE DATE. Moved by Member Wiscombe, seconded by Member Sherar to approve the consent
agenda. Motion passed by a 6-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: out of room.
CRA 33-05-180 9/12/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO THE PROVISION OF
TRAINING AND EDUCATION IN THE CRA AREA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO
A CONTRACT WITH THE SOUTH FLORIDA ASSOCIATED
GENERAL CONTRACTORS TO PROVIDE AN APPRENTICESHIP
PROGRAM FOR A FEE OF $22,500 AND CHARGING SAID
AMOUNT TO PROFESSIONAL SERVICES ACCOUNT NO. 610-
1110-553-99-32; PROVIDING AN EFFECTIVE DATE. Moved by Member Price, seconded by Member Wiscombe to approve this item.
Motion passed by a 7-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: yea.
CRA 34-05-181 9/12/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE EXECUTIVE
DIRECTOR TO SUBMIT OFFERS TO PURCHASE FIFTEEN
PROPERTIES IN THE CRA AREA IDENTIFIED FOR THE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 9 of 50 INDEX
MADISON SQUARE DEVELOPMENT; AUTHORIZING THE
EXECUTIVE DIRECTOR TO SUBMIT PURCHASE OFFERS TO
SAID PROPERTY OWNERS TO IMPLEMENT THE MADISON
SQUARE PROJECT FOR THE PURPOSE OF ECONOMIC
DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE.
Moved by Member Price, seconded by Member Wiscombe to approve this item. Motion passed by a 5-2 vote. Member Wiscombe: yea; Member Sherar: nay;
Member Birts-Cooper: yea; Member Cobb: nay; Member Price: yea; Vice Chair
Palmer: yea; Chair Russell: yea.
CRA 35-05-182 9/12/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL
COUNSEL TO NEGOTIATE AND EXECUTE A GRANT
AGREEMENT NOT TO EXCEED $5,000.00 WITH MICHAEL
MITCHELL, CEO OF PAROUZIA GEAR CLOTHING COMPANY
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
$5,000.00 FROM THE ECONOMIC DEVELOPMENT ACCOUNT
610-1110-551-99-32 LEAVING A BALANCE OF $
10,000.00; PROVIDING FOR AN EFFECTIVE DATE. Moved by Member Sherar, seconded by Member Wiscombe to approve this item.
Motion passed by a 7-0 vote. Member Wiscombe: yea; Member Sherar: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Vice Chair Palmer: yea; Chair Russell: yea.
CRA 36-05-183 10/10/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) APPROVING A BUDGET
FOR THE SMCRA AGENCY FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER
30, 2006; 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.
Moved by Member Price, seconded by Member Wiscombe to approve this item as
amended. Motion passed by 6-0 vote. Member Wiscombe yea; Member Sherar:
yea; Member Birts-Cooper: yea; Member Price: yea; Member Cobb: absent;
Vice Chair Palmer: yea; Chair Russell: yea.
CRA 37-05-184 10/10/05 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 JULY 27, 2005
IN THE TOTAL AMOUNT OF $ 2,322.10 CHARGING THE
AMOUNT OF $2,286.60 TO ACCOUNT NO. 610-1110-564-
31-20, GENERAL CORPORATE ACCOUNT; AND CHARGING
THE AMOUNT OF $35.50 TO ACCOUNT NO. 610-1110-583-
61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN
EFFECTIVE DATE.
CRA 38-05-185 10/10/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR LOTT & LEVINE IN
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 10 of 50 INDEX
THE AMOUNT OF $5,497.50; CHARGING THE AMOUNT TO
THE LAND ACQUISITION ACCOUNT NO. 610-1110-583-61-
10; PROVIDING AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve the
consent agenda. Motion passed by a 6-0 vote. Member Wiscombe: yea;
Member Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea;
Member Price: yea; Chair Russell: yea; Member Cobb: absent.
CRA 39-05-186 10/10/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (CRA) RELATING TO REAL
PROPERTY; REQUESTING TAX EXEMPTION ON PROPERTY
LOCATED AT 5825 SW 68th STREET, SOUTH MIAMI,
FLORIDA, ACQUIRED BY THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY FOR PUBLIC USE; PROVIDING AN
EFFECTIVE DATE. Moved by Vice Chair Palmer, seconded by Member Birts-Cooper to approve this item. Motion passed by a 6-0 vote. Member Price: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member Wiscombe: yea; Chair Russell: yea; Member Cobb: absent.
CRA 40-05-187 10/10/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO PURCHASE TWO PROPERTIES IN THE CRA
AREA IDENTIFIED FOR THE MADISON SQUARE
DEVELOPMENT AT A COMBINED COST OF $730,000 FOR
6442 SW 59th PLACE AND FOR 6443 SW 60th AVENUE;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
$730,000 FOR THE PURPOSE OF ECONOMIC DEVELOPMENT;
AND PROVIDING AN EFFECTIVE DATE. Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve this item as amended. Motion passed by a 5-1 vote. Member Wiscombe: yea;
Member Sherar: nay; Member Price: yea; Member Birts-Cooper: yea; Member Price: yea; Chair Russell: yea; Member Cobb: absent.
CRA 41-05-188 10/10/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE PAYMENT IN THE AMOUNT OF
$9,480.00 TO APPRAISAL GROUP INTERNATIONAL, INC.
FOR APPRAISAL WORK ASSOCIATED WITH PROPERTIES
WHICH NEED TO BE ACQUIRED FOR THE CRA SINGLE
FAMILY INFILL HOME OWNERSHIP PROGRAM AND THE
MADISON SQUARE DEVELOPMENT PROJECT; CHARGING THE
AMOUNT TO ACCOUNT NO 610-1110-583-61-10, LAND
ACQUISITION ACCOUNT; PROVIDING AN EFFECTIVE DATE. Moved by Member Sherar, seconded by Member Wiscombe to approve this item.
Motion passed by a 6-0 vote. Member Price: yea; Member Birts-Cooper: yea; Vice Chair Palmer: yea; Member Sherar: yea; Member Wiscombe: yea; Chair Russell: yea; Member Cobb: absent.
CRA 42-05-189 11/14/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;
APPROVING ATTORNEY FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED SEPTEMBER 29,
2005 IN THE TOTAL AMOUNT OF $706.09 CHARGING THE
AMOUNT OF $705.04 TO ACCOUNT NO. 610-1110-564-31-
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 11 of 50 INDEX
20, GENERAL CORPORATE ACCOUNT; AND CHARGING THE
AMOUNT OF $1.05 TO ACCOUNT NO. 610-1110-583-61-10
LAND ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE
DATE.
CRA 43-05-190 11/14/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE $17,720.85 TO THE
MIAMI-DADE TAX COLLECTOR FROM ACCOUNT NO. 610-
1110-554-99-20 TO PAY THE 2005 AD VALOREM TAXES
FOR THE MOBLEY PROPERTY AT 5825 SW 68TH STREET
PROVIDING AND EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Birts-Cooper to approve the
consent agenda. Motion passed by a 6-0 vote. Member Wiscombe: yea;
Member Sherar: yea; Member Birts-Cooper: yea; Member Price: yea; Member Cobb: absent; Vice Chair Palmer: yea; Chair Russell: yea.
CRA 44-05-191 11/14/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
SMCRA STAFF TO “REFUND” TO MR. GEORGE JOHNSON
FUNDS PAID TO THE SMCRA DUE TO HIS BREACH OF A
CRA RESIDENTIAL REHABILITATION GRANT; PROVIDING
AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Vice Chair Palmer to approve this
item as amended. Motion passed by a 6-0 vote. Member Wiscombe: yea;
Member Sherar: yea; Vice Chair Palmer: yea; Member Birts-Cooper: yea;
Member Price: yea; Member Cobb: absent; Chair Russell: yea.
CRA 45-05-192 12/12/05 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY’S FEES;
APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED NOVEMBER 28,
2005 IN THE TOTAL AMOUNT OF $6,162.99; CHARGING
THE AMOUNT $3,184.49 TO ACCOUNT NO. 610-1110-564-
31-20, GENERAL CORPORATE ACCOUNT; AND CHARGING
THE AMOUNT OF $2,978.58 TO ACCOUNT NO. 610-1110-
583-61-10 LAND ACQUISITION ACCOUNT: PROVIDING AN
EFFECTIVE DATE. Moved by Vice Chair Palmer, seconded by Member Birts-Cooper to approve the consent agenda. Motion passed by a 5-0 vote. Member Wiscombe: absent;
Member Sherar: absent; Vice Chair Palmer: yea; Member Birts-Cooper: yea; Member Cobb: yea; Member Price: yea; Chair Russell: yea.
CRA 46-05-193 12/12/05 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA), AUTHORIZING THE
EXECUTIVE DIRECTOR TO ADVERTISE A REQUEST FOR
QUALIFICATIONS/PROPOSALS FOR PROFESSIONAL DESIGN,
SERVICES TO RENOVATE THE MOBLEY BUILDING, LOCATED
AT 5825 SW 68TH STREET; AND PROVIDING AN EFFECTIVE
DATE.
Moved by Member Price, seconded by Member Birts-Cooper to approve this
item. Motion passed by a 5-0 vote. Member Price: yea; Member Cobb: yea;
Member Birts-Cooper: yea; Vice Chair Palmer: yea; Chair Russell: yea; Member Sherar: absent; Member Wiscombe: absent.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 12 of 50 INDEX
01-05-11980 1/04/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO TRANSFER UP TO $15,900 PER YEAR
OVER THREE (3) YEARS FROM THE FEDERAL FORFEITURE-
OPERATING ACCOUNT #615-1910-521-6430 TO THE
FEDERAL FORFEITURE-LEASE/PURCHASE POLICE VEHICLES
ACCOUNT #615-1910-521-4450 AND AUTHORIZING THE
CITY MANAGER TO ENTER INTO A THREE (3) YEAR
RENTAL AGREEMENT WITH ROYAL RENT-A-CAR TO PROVIDE
RENTAL VEHICLES USED IN SPECIAL OPERATIONS AND
INVESTIGATIONS BY THE POLICE DEPARTMENT;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
02-05-11981 1/04/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PROSECUTION OF MUNICIPAL VIOLATIONS; APPROVING
THE ENTRY INTO AN AGREEMENT BETWEEN THE STATE OF
FLORIDA, OFFICE OF THE STATE ATTORNEY FOR THE
ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AND THE
CITY; AUTHORIZING THE REIMBURSEMENT OF THE STATE
FOR THE COST OF STATE ATTORNEY PROSECUTION OF
CERTAIN CRIMINAL VIOLATIONS OF THE CITY’S CODE;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 3-2 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Nay; Commissioner Sherar: Nay; Mayor Russell:
Yea.
03-05-11982 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER, AS PER THE APPROVED 04/05 BUDGET,
TO DISBURSE A SUM NOT TO EXCEED $62,000.00 TO
MEARS MOTOR LEASING FOR THE PURCHASE OF TWELVE
2001 FORD CROWN VICTORIA POLICE PURSUIT
VEHICLES, DISBURSEMENT OF $48,000.00 FROM ACCOUNT
NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE
VEHICLES), AND ONE FORD EXCURSION, EMERGENCY
MANAGEMENT VEHICLE DISBURSEMENT OF $13,500.00
FROM ACCOUNT NUMBER 615-1910-521-4450 (FORFEITURE
PURCHASE/LEASE-POLICE VEHICLES), AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
04-05-11983 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT WITH TAMIAMI
CARPET & TILE FOR CARPETING SERVICES FOR THE CITY
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 13 of 50 INDEX
COMMISSION CHAMBER REHABILITATION IN AN AMOUNT OF
$5,400.00 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT ACCOUNT NUMBER 001-0000-1710-519-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
05-05-11984 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, MANDATING 100%
PERFORMANCE BOND ON EVERY RIGHT-OF-WAY
CONSTRUCTION PERMIT ISSUED, TO BE USED FOR
UNSATISFACTORY WORK PERFORMANCE INCLUDING REMOVAL
OF UTILITY MARKING OR REPLACEMENT OF SIDEWALK
STAINED AS A RESULT OF UTILITY MARKING; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(Commissioner Sherar)
06-05-11985 1/18/05 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 FOR PROFESSIONAL
ENGINEERING SERVICES FOR SURVEYING & TESTING,
DESIGN, BID AND CONSTRUCTION PHASE SERVICES FOR
THE MANOR LANE TRAFFIC CALMING AND DRAINAGE
IMPROVEMENTS, IN AN AMOUNT OF $68,971 TO BE
CHARGED TO PEOPLE TRANSPORTATION TAX ACCOUNT
NUMBER 124-1730-541-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Out of the Room.
07-05-11986 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE
CITY MANAGER TO INITIATE LANDSCAPING ON THE
MEDIANS ON SUNSET DRIVE BETWEEN SW 67TH AVENUE AND
SW 62ND AVENUE AS CURRENTLY PLANNED AND BUDGETED;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Commissioner Wiscombe)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer and Commissioners Sherar
and Birts-Cooper, the motion to approve this item passed by a 5-0 vote: Commissioner
Wiscombe: Yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner
Sherar: Yea; Mayor Russell: Yea.
08-05-11987 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A
NEW EMPLOYEE; AUTHORIZING THE CITY MANAGER TO
HIRE A JUNIOR ACCOUNTANT TO ADMINISTER CITY
GRANTS USING PROCEEDS OF THE GRANTS FOR WAGES AND
BENEFITS OF THE NEW POSITION; PROVIDING FOR
EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 14 of 50 INDEX
(City Manager)
Moved by Vice Mayor Palmer, seconded by and Commissioner Sherar, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor Palmer: Yea;
Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Yea.
09-05-11988 1/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH T J
PAVEMENT CORP. FOR SIDEWALK REPAIRS IN AN AMOUNT
OF $55,563.50, TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT STREET, LOCAL OPTION GAS TAX ACCOUNT
NUMBER 112-1730-541-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by and Commissioner Birts-Cooper, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
10-05-11989 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING NANCY DISOTUAR
TO SERVE ON THE COMMUNITY REDEVELOPMENT AGENCY
(CRA) ADVISORY BOARD FOR AN UNEXPIRED TERM ENDING
MARCH 15, 2006; AND PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Russell)
11-05-11990 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
SOUTH FLORIDA WATER MANAGEMENT DISTRICT OF
$725,000 FOR WATER DISTRIBUTION SYSTEM
IMPROVEMENTS; PROVIDING FOR EFFECTIVE DATE. 3/5
(City Manager)
12-05-11991 2/1/05 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 FELDMAN 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; DIRECTING
PERFORMANCE OF CERTAIN REQUIREMENTS UNDER THE
AGREEMENT; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
13-05-11992 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 15 of 50 INDEX
LITIGATION; APPROVING A SETTLEMENT AGREEMENT
BETWEEN THE CITY AND MARK RICHMAN PROPERTIES,
INC.; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Absent; Mayor
Russell: Yea.
14-05-11993 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING A
CITY ATTORNEY, APPROVING A CONTRACT FOR LEGAL
SERVICES PROVIDED BY CITY ATTORNEY AND LAW FIRM;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Absent; Mayor
Russell: Yea.
15-05-11994 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
ACQUISITION OF THE “HAMMOCK HOUSE”; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE A LOAN IN THE
AMOUNT USED TO ACQUIRE THE PROPERTY AND
REIMBURSING VARIOUS BUDGET ACCOUNTS WITH THE
AMOUNT TRANSFERRED FROM THEM FOR THE TRANSACTION.
3/5
Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor Palmer: Yea;
Commissioner Birts-Cooper: Yea; Commissioner Sherar: Absent; Mayor Russell: Yea. (City Manager)
16-05-11995 2/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CREATION OF A DEPUTY CLERK POSITION; REQUIRING
RETURN OF ITEM TO THE CITY COMMISSION FOR BUDGET
AMENDMENT APPROVAL, APPROVAL OF SALARY RANGE FOR
THE DEPUTY CLERK POSITION, CREATION OF A JOB
DESCRIPTION FOR THE POSITION OF DEPUTY CLERK; AND
RECOMMENDING NKENGA PAYNE FOR THE DEPUTY CLERK
POSITION; PROVIDING AN EFFECTIVE DATE. 3/5
(Vice Mayor Palmer)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Absent; Mayor
Russell: Yea.
17-05-11996 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ALEXA ELLESSE
DELGADO TO SERVE ON THE JUNIOR COMMISSION FOR
WOMEN FOR A TWO YEAR TERM ENDING FEBRUARY 14,
2007; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 16 of 50 INDEX
18-05-11997 2/15/05 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 CITY OF SOUTH MIAMI V. BRUCE; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE GENERAL RELEASE;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
19-05-11998 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RESCINDING
RESOLUTION No. 199-04-11978 RE-NAMING CHURCH
STREET (SW 59TH PLACE) BETWEEN SUNSET DRIVE AND SW
62ND TERRACE, MARTIN LUTHER KING, JR. BOULEVARD;
AND TO TAKE ALL OTHER RELEVANT ACTIONS NECESSARY;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Russell)
20-05-11999 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$5,512.79; CHARGING $5,512.79 TO ACCOUNT NO. 001-
1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE.
(City Attorney)
21-05-12000 2/15/05 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
$17,020.09; CHARGING $17,020.09 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 Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor
Russell: out of the room.
22-05-12001 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
FORMER CITY MANAGER CHARLES SCURR’S PENSION;
AUTHORIZING THE CITY MANAGER TO PAY AN AMOUNT NOT
TO EXCEED $89,716.80 TO METLIFE INVESTORS
INSURANCE COMPANY ON HIS BEHALF AS SATISFACTION
OF THE RETIREMENT CLAUSE IN HIS EMPLOYMENT
CONTRACT; PROVIDING FOR THE DISBURSEMENT FROM
SETTLEMENT ACCOUNT 001-2100-519-9924; AND
PROVIDING 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 3-2 vote: Commissioner Wiscombe: Nay; Vice Mayor
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 17 of 50 INDEX
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
23-05-12002 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
DEPUTY CITY CLERK; ACCEPTING A SALARY RANGE;
ACCEPTING A JOB DESCRIPTION; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Birts-Cooper, the motion to approve this item as amended passed by a 3-2 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell: Nay.
24-05-12003 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT
AMENDMENT ONE WITH THE MIAMI-DADE COUNTY OFFICE
OF COMMUNITY AND ECONOMIC DEVELOPMENT FOR TIME
EXTENSION ON THE FY 2004 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FOR CHURCH STREET IMPROVEMENT
PH 2; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
25-05-12004 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT
WITH THE VILLAGE OF MIAMI SHORES POLICE FOR
GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON
BEHALF OF THE CITY OF SOUTH MIAMI POLICE
DEPARTMENT PURSUANT TO SECTION 23.1225 (3),
FLORIDA STATUTES; AND PROVIDE FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer and Commissioner Birts-
Cooper, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe:
Yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar:
Yea; Mayor Russell: Yea.
26-05-12005 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT
WITH THE MIAMI DADE 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
STATUTES; AND PROVIDE FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 18 of 50 INDEX
27-05-12006 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
HAMMOCK HOUSE PROPERTY, AUTHORIZING THE CITY
MANAGER TO PAY THE 2004 REAL ESTATE TAX NOT
EXCEEDING $20,284.59 TO MIAMI DADE TAX COLLECTOR
ON THE VAN SMITH PROPERTY; CHARGING THE PAYMENT
TO ACCOUNT NUMBER 001-2100-519-9920, TITLED
GENERAL CONTINGENCY; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
28-05-12007 2/15/05 A RESOLUTION OF THE CITY OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI, URGING
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE
FOLLOWING GROWTH MANAGEMENT ISSUES DURING THE
2005 LEGISLATIVE SESSION; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
29-05-12008 2/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING KRISTIN HEBERT
TO SERVE ON THE BUDGET AND FINANCE COMMITTEE FOR
AN UNEXPIRED TERM ENDING SEPTEMBER 30, 2005; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
30-05-12009 3/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH SRS
CONSTRUCTION, INC. FOR FIVE-POINT INTERSECTION
RECONSTRUCTION IN AN AMOUNT OF $18,540 TO BE
CHARGED TO PUBLIC WORKS DEPARTMENT ENGINEERING &
CONSTRUCTION DIVISION AND LOCAL OPTION GAS TAX
TRUST FUND ACCOUNT NUMBERS 001-1790-519-3450 AND
112-1730-541-3450 RESPECTIVELY; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
31-05-12010 3/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 19 of 50 INDEX
THE CITY 0F SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST PURSUANT TO SECTION 20-7.51 OF THE LAND
DEVELOPMENT CODE FOR SPECIAL EXCEPTIONS FOR
“PROJECT SUNSET” A UNIFIED DEVELOPMENT PROJECT IN
THE “SR(HD-OV)” SPECIALTY RETAIL (HOMETOWN
DISTRICT OVERLAY) ZONING DISTRICT TO PERMIT: (1)
A SPECIAL EXCEPTION TO SECTIONS 20-7.7B AND 20-
7.9B IN ORDER TO ALLOW A TOTAL LOT COVERAGE OF
72.29% OR 139,435 SQUARE FEET WHICH EXCEEDS THE
MAXIMUM 60% LOT COVERAGE AND 60,000 SQUARE FEET;
(2) A SPECIAL EXCEPTION TO SECTION 20-7.9B TO
ALLOW FOUR BANK DRIVE-THRU LANES WHICH EXCEED THE
MAXIMUM PERMITTED TWO BANK DRIVE-THRU LANES; ALL
FOR PROPERTY GENERALLY LOCATED AT 5750 SUNSET
DRIVE AND LEGALLY DESCRIBED AS LOTS 6 THRU 9, 40
THRU 45, 53 THRU 66 INCLUSIVE AND THE EAST 50
FEET OF LOTS 51 AND 52 OF 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; AND PROVIDING AN
EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper and Vice Mayor
Palmer, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe:
Yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar:
Yea; Mayor Russell: Yea.
32-05-12011 3/10/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, TO HONOR HUMAN
RIGHTS ACTIVIST REV. MARTIN LUTHER KING, JR., BY
CO-DESIGNATING CHURCH STREET (SW 59TH PLACE)
BETWEEN SUNSET DRIVE AND SW 62ND TERRACE, MARTIN
LUTHER KING, JR. BOULEVARD; AUTHORIZING THE CITY
MANAGER TO SUBMIT THIS RESOLUTION TO MIAMI-DADE
COUNTY AND TO TAKE ALL OTHER RELEVANT NECESSARY
ACTIONS; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Absent; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
33-05-12012 3/10/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ENTER INTO A CONTRACT CONSISTENT
WITH THE TERMS IN THE ATTACHED PROPOSAL WITH CODY
& ASSOCIATES TO PERFORM A COMPARABLE WAGE STUDY
FOR AN AMOUNT NOT TO EXCEED $13,500; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Absent; Vice Mayor Palmer:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Yea.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 20 of 50 INDEX
34-05-12013 3/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE APRIL
5, 2005 CITY COMMISSION MEETING TO MONDAY, APRIL
4, 2005; PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
35-05-12014 3/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO LOAN
REPAYMENT; AUTHORIZING THE CITY MANAGER TO USE AN
AMOUNT NOT TO EXCEED $275,000 FROM THE LOAN
PROCEED AS NEXT PAYMENT FOR THE $6.5 MILLION
PARKING GARAGE LOAN SCHEDULED FOR MAY 1, 2005;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
36-05-12015 3/15/05 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
$12,910.89; CHARGING $12,910.89 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 Commissioner Sherar, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor
Russell: Yea.
37-05-12016 3/15/05 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 A SPECIAL USE APPROVAL TO
LOCATE FOUR GENERAL RESTAURANTS AS PART OF
“PROJECT SUNSET” A UNIFIED DEVELOPMENT WITHIN THE
“SR (HD-OV)” SPECIALTY RETAIL (HOMETOWN DISTRICT
OVERLAY) ZONING DISTRICT ALL FOR PROPERTY LOCATED
GENERALLY AT 5750 SUNSET DRIVE AND LEGALLY
DESCRIBED AS LOTS 6 THRU 9, 40 THRU 45, 53 THRU
66 INCLUSIVE AND THE EAST 50 FEET OF LOTS 51 AND
52 OF 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; AND
PROVIDING AN EFFECTIVE DATE. 4/5
(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; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
38-05-12017 3/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, CALLING ON THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS TO
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 21 of 50 INDEX
OPPOSE ANY EXTENSION TO THE URBAN DEVELOPMENT
BOUNDARY AT THE PRESENT TIME, TO ENCOURAGE INFILL
DEVELOPMENT AND ADHERENCE TO THE COUNTY
DEVELOPMENT MASTER PLAN AS CURRENTLY ADOPTED,
INCLUDING THE ADOPTED 2003 EVALUATION AND
APPRAISAL REPORT; PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Russell)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor
Russell: Yea.
39-05-12018 3/15/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $5,846.00 TO ALL STAR
BLEACHERS, INC. FOR THE PURCHASE OF TWO SETS OF
ALUMINUM BLEACHERS FOR PALMER PARK TO BE CHARGED
TO THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP) GRANT ACCOUNT NUMBER
001.0000.131.2221; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor
Russell: Yea.
40-05-12019 4/4/05 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 HJ ROSS FOR SURVEYING, ENGINEERING
DESIGN, PERMITTING, BID AND CONSTRUCTION PHASE
SERVICES FOR THE CITY-WIDE WATER MAIN EXTENSION –
AREA 1 IN AN AMOUNT OF $59,060.00 TO BE CHARGED
TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT
ACCOUNT NUMBERS 106-1710-536-6431 & 106-1710-536-
6432; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
41-05-12020 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PAY MIAMI-DADE WATER & SEWER
DEPARTMENT FOR WATER SERVICE CONNECTION WITHIN
DOWNTOWN INFRASTRUCTURE IMPROVEMENT PROJECT (SW
73RD STREET) AND SW 72ND STREET (SUNSET DRIVE), IN
AN AMOUNT OF $38,377.65 TO BE CHARGED TO THE U.S.
ENVIRONMENTAL PROTECTION AGENCY GRANT ACCOUNT
NUMBER 001-0000-131-2111; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 22 of 50 INDEX
42-05-12021 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, PROVIDING
NOTIFICATION OF AN EMERGENCY AIR CONDITION SYSTEM
PURCHASED FOR THE FINANCE DEPARTMENT IN AN AMOUNT
OF $5,675 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT ACCOUNT NUMBER 001-1710-519-3450;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
43-05-12022 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING JENNIFER ROIG
TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO
YEAR TERM ENDING APRIL 3, 2007; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
44-05-12023 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING OFFICER ERIC
FULTON AND LT. BRUCE H. ROSS TO SERVE ON THE
PENSION BOARD FOR AN UNEXPIRED TERM ENDING MARCH
3, 2006; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
45-05-12024 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE
AMOUNT OF $11,457.13; CHARGING ACCOUNT NO. 2100-
519-3440, CONSULTANT LABOR ATTORNEY; PROVIDING
FOR EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor
Russell: Yea.
46-05-12025 4/4/05 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 CORZO CASTELLA CARBALLO THOMPSON
SALMAN, P.A. (C3TS) FOR SURVEYING & TESTING,
FINAL DESIGN, BID AND CONSTRUCTION PHASE SERVICES
FOR DOWNTOWN DRAINAGE IMPROVEMENTS PHASE IV (SW
58TH AVENUE FROM SUNSET DRIVE TO US1 AND SW 71ST
STREET FROM SW 58TH AVENUE TO US1), IN AN AMOUNT
OF $65,940.00 TO BE CHARGED TO THE U.S.
ENVIRONMENTAL PROTECTION AGENCY GRANT ACCOUNT
NUMBERS 001-0000-132-2061 & 001-0000-131-2111;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 23 of 50 INDEX
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor Palmer: Yea;
Commissioner Birts-Cooper: Yea; Commissioner Sherar: Recused; Mayor Russell: Yea.
47-05-12026 4/4/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
MIAMI-DADE COUNTY FOR THE CHURCH STREET
IMPROVEMENTS – PHASE II GRANT AWARD OF $100,000
THROUGH THE OFFICE OF COMMUNITY & ECONOMIC
DEVELOPMENT; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
48-05-12027 4/9/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING A
MASTER SITE PLAN AND DEVELOPMENT PROGRAM FOR
CERTAIN PROPERTY IN A “PUD-M” PLANNED UNIT
DEVELOPMENT MIXED USE ZONING DISTRICT MORE
SPECIFICALLY LOCATED AT 6600-6640 SW 57 AVENUE
AND 5757 SW 68 STREET; SETTING FORTH CONDITIONS
OF APPROVAL RELATED TO SITE, TRAFFIC, SIGNAGE,
AND URBAN DESIGN ISSUES, AND CONSTRUCTION OF
APPROPRIATE PUBLIC INFRASTRUCTURE AND
LANDSCAPING; AND PROVIDING AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to
approve this item as amended passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Yea.
49-05-12028 4/9/05 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 A SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT IN THE “SR (HD-OV)”
SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING
DISTRICT SPECIFICALLY LOCATED AT 5850 SUNSET
DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to
approve this item as amended passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice
Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Yea.
50-05-12029 4/9/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO EXTENDED
MEDICAL LEAVE; GRANTING OFFICER RICHARD MUNOZ
ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to
approve this item passed by a 4-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 24 of 50 INDEX
Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell: Yea.
51-05-12030 4/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$18,958.30; CHARGING $18,958.30 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
52-05-12031 4/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH T.J.
PAVEMENT CORP. FOR NORTHEND DRAINAGE & TRAFFIC
IMPROVEMENTS PHASE II CONSTRUCTION IN AN AMOUNT
OF $279,473.10 TO BE CHARGED TO SOUTH FLORIDA
WATER MANAGEMENT DISTRICT (SFWMD) GRANT AND THE
PEOPLE’S TRANSPORTATION PLAN (PTP) ACCOUNT
NUMBERS 001-0000-132-2057 AND 124-1730-541-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
53-05-12032 4/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST PURSUANT TO SECTION 20-8.9(B) OF THE LAND
DEVELOPMENT CODE FOR A SPECIAL EXCEPTION APPROVAL
TO LOCATE A LARGE SCALE DEVELOPMENT USE (SIX
STORY MIXED USE MEDICAL OFFICE / RETAIL) BUILDING
AT 7150-7160 SW 62nd AVENUE IN THE “TODD (MU-5)”,
TRANSIT ORIENTED DEVELOPMENT DISTRICT (MIXED USE
5); PROVIDING FOR AN EFFECTIVE DATE. 34/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell:
Yea.
54-05-12033 4/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING THE
PLANNING BOARD TO CONSIDER AND RECOMMEND UPON A
REVISION RELATED TO THE APPOINTMENT OF PLANNING
BOARD MEMBERS BY AMENDING SECTION 20-6.1(B)(1)(b)
OF THE SOUTH MIAMI LAND DEVELOPMENT CODE IN
ORDER TO PROVIDE FOR STAGGERED APPOINTMENT TERMS
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 25 of 50 INDEX
FOR PLANNING BOARD MEMBERS; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 5-0 vote: Commissioner Wiscombe: Yea; Vice Mayor
Palmer: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Mayor Russell:
Yea.
55-05-12034 5/3/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DECLARING
SUPPORT FOR THE CITY, COUNTY AND LOCAL GOVERNMENT
LAW SECTION OF THE FLORIDA BAR IN PROCLAIMING MAY
AS CIVILITY MONTH; PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Russell)
56-05-12035 5/3/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA IN RESPONSE TO
PETITION OF ABUTTING PROPERTY OWNERS SCHEDULING A
PUBLIC HEARING ON TUESDAY JUNE 7, 2005 AT 7:30 PM
ON THE VACATION AND ABANDONMENT OF AN UNIMPROVED
RIGHT-OF-WAY PORTION OF SW 60 AVENUE LOCATED
BETWEEN SW 79 STREET AND SW 80 STREET; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
57-05-12036 5/3/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, FLORIDA, SCHEDULING A
PUBLIC HEARING ON TUESDAY JUNE 7, 2005 AT 7:30 PM
ON THE VACATION AND ABANDONMENT OF THE UNIMPROVED
RIGHT-OF-WAY PORTION OF SW 50 STREET LOCATED WEST
OF SW 63RD AVENUE; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Commissioner Sherar)
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 Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea;
Mayor Russell: Yea.
58-05-12037 5/3/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, JOINING THE
DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE TO
SUPPORT THE ADOPTION BY CONGRESS OF AN EFFECTIVE
AND COMPREHENSIVE ASSAULT WEAPONS BAN; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve
this item passed by a 4-1 vote. Commissioner Wiscombe: Yea; Commissioner Sherar: nay; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell: Yea.
59-05-12038 5/3/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING A
CONTRACT FOR LEGAL SERVICES PROVIDED BY CITY
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 26 of 50 INDEX
ATTORNEY AND LAW FIRM; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve
the item passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Sherar: yea;
Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell: Yea.
60-05-12039 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ROXANNE SCALIA
TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A
TWO YEAR TERM ENDING MAY 16, 2007; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Russell)
61-05-12040 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING BRAULIA M.
DINGLE TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING MAY 16, 2007; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
62-05-12041 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING TENAJ DAVIS
MILWARD TO SERVE ON THE COMMUNITY RELATIONS BOARD
FOR A TWO YEAR TERM ENDING MAY 16, 2007; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
63-05-12042 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MANUEL A.
PAUCAR TO SERVE ON THE BUDGET AND FINANCE
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2005;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
64-05-12043 5/17/05 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 BUDGET AND FINANCE COMMITTEE FOR A
TERM ENDING SEPTEMBER 30, 2005; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
65-05-12044 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $22,395 FOR
RECONFIGURING OF THE COMPUTER NETWORK’S WIRING IN
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 27 of 50 INDEX
CITY HALL AND THE POLICE DEPT.; CHARGING THE
DISBURSEMENT TO ACCOUNT NUMBERS 001-1340-513-4633
(MAINTENANCE-COMPUTER NETWORK) AND 001-0000-219-
5300 (COMPUTER NETWORK ESCROW); PROVIDING FOR
EFFECTIVE DATE. 3/5
(City Manager)
66-05-12045 5/17/05 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
$19,005.91; CHARGING $19,005.91 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE.3/5
(City Attorney)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve
the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner
Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell:
Yea.
67-05-12046 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING RALPH ROSADO TO
SERVE ON THE AFFORDABLE HOUSING ADVISORY
COMMITTEE FOR A TERM OF ONE YEAR, ENDING APRIL 8,
2006; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner
Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell:
Yea.
68-05-12047 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ALFONSO J.
PEREZ TO SERVE ON THE AFFORDABLE HOUSING ADVISORY
COMMITTEE FOR A TERM OF ONE YEAR, ENDING APRIL 8,
2006; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer and Commissioner Birts-
Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper:
Yea; Mayor Russell: Yea.
69-05-12048 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING DOROLYN DEAN TO
SERVE ON THE AFFORDABLE HOUSING ADVISORY
COMMITTEE FOR A TERM OF ONE YEAR, ENDING APRIL 8,
2006; AND PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner Sherar:
yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell: Yea.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 28 of 50 INDEX
70-05-12049 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING EMILIO
FERNANDEZ-IGLESIAS YVONNE BECKMAN TO SERVE ON THE
AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM
OF ONE YEAR, ENDING APRIL 8, 2006; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, the motion to approve this item as amended passed by a 4-0 vote. Commissioner Wiscombe: Absent;
Commissioner Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea;
Mayor Russell: Yea.
71-05-12050 5/17/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CAROL BELLAK-
ESCOFFERY TO SERVE ON THE AFFORDABLE HOUSING
ADVISORY COMMITTEE FOR A TERM OF ONE YEAR, ENDING
APRIL 8, 2006; AND PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner
Sherar: yea; Vice Mayor Palmer: Yea; Commissioner Birts-Cooper: Yea; Mayor Russell:
Yea.
72-05-12051 6/7/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING
EMERGENCY ROOF REPAIR FOR THE POLICE DEPARTMENT
BUILDING IN AN AMOUNT OF $6,500 CHARGED TO
GENERAL CONTINGENCY ACCOUNT NUMBER 001-2100-519-
9920; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
73-05-12052 6/7/05 A RESOLUTION OF THE MAYOR AND 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 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; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
74-05-12053 6/7/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A CONTRACT WITH
FIREPOWER DISPLAYS UNLIMITED, INC. FOR THE ANNUAL
JULY 4TH FIREWORKS DISPLAY FOR A TOTAL PRICE OF
$9,000.00, WITH DISBURSEMENT FROM THE PARKS AND
RECREATION DEPARTMENT 4TH OF JULY FIREWORKS
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 29 of 50 INDEX
ACCOUNT NUMBER 001-2000-572-4820; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
75-05-12054 6/7/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE
AMOUNT OF $4,021.31; CHARGING ACCOUNT NO. 2100-
519-3440, CONSULTANT LABOR ATTORNEY; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner
Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea;
Vice Mayor Palmer: yea; Mayor Russell: out of room.
76-05-12055 6/7/05 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 A SPECIAL USE APPROVAL TO
LOCATE A GENERAL RESTAURANT IN THE “SR (HD-OV)”
SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING
DISTRICT SPECIFICALLY LOCATED AT 7301 SW 57th
COURT; PROVIDING FOR AN EFFECTIVE DATE.
(Deferred 5/3/05 & 5/17/05) 4/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: yea;
Commissioner Sherar: yea; Vice Mayor Palmer: yea; Commissioner Birts-
Cooper: yea; Mayor Russell: yea.
77-05-12056 6/7/05 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS
AND DOCUMENTS FOR THE POLICE DEPARTMENT TO
PURCHASE ONE (1) PATROL/NARCOTICS K-9 NOT TO
EXCEED A COST OF $8,000.00 FROM POLICE SERVICE
DOGS, INC. FROM ACCOUNT 001-1910-521-6430
(OPERATING EQUIPMENT); PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe: yea;
Commissioner Sherar: yea; Vice Mayor Palmer: yea; Commissioner Birts-
Cooper: yea; Mayor Russell: yea.
78-05-12057 6/14/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $7,044.90 TO MIGUEL LOPEZ,
INC. FOR REPAIR AND RENOVATION OF THE PARKING LOT
AT PALMER PARK TO BE CHARGED TO THE FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 30 of 50 INDEX
GRANT ACCOUNT NUMBER 001.0000.131.2221; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
79-05-12058 6/14/05 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
$37,651.94; CHARGING $37,651.94 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner
Wiscombe: Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea;
Commissioner Sherar: Yea; Mayor Russell: Yea.
80-05-12059 6/14/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ACCEPT, IF AWARDED, MONEY FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, JUSTICE
ASSISTANCE GRANT (JAG) FY 2005/07, IN THE AMOUNT
OF $12,029.00 FOR THE PURPOSE OF ENHANCING THE
CRIME SUPPRESSION TEAM FOR THE POLICE DEPARTMENT;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-0 vote: Commissioner Wiscombe:
Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea;
Commissioner Sherar: Yea; Mayor Russell: Yea. (City Manager)
81-05-12060 6/14/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA IN RESPONSE TO
PETITION OF ABUTTING PROPERTY OWNERS APPROVING
THE VACATION AND ABANDONMENT OF An UNIMPROVED
RIGHT-OF-WAY PORTION OF SW 60 Avenue LOCATED
BETWEEN SW 79 STREET AVENUE AND SW 80 STREET MORE
FULLY DESCRIBED IN A LEGAL DESCRIPTION SET FORTH
BELOW; SUBJECT TO PROPERTY OWNERS PROVIDING FOR
THE RECORDING OF ALL LEGAL DOCUMENTS NECESSARY
FOR THE ABANDONMENT; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item as amended passed by a 4-0 vote: Commissioner
Wiscombe: Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea;
Commissioner Sherar: Yea; Mayor Russell: Yea.
82-05-12061 6/14/05 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-3.5G OF
THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE
OF A BUILDING SITE TO BE 9,927 SQUARE FEET AND
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 31 of 50 INDEX
LOT FRONTAGE TO BE 95 FEET WHERE A MINIMUM LOT
SIZE OF 10,000 SQUARE FEET IS REQUIRED AND A
MINIMUM OF 100 FEET OF LOT FRONTAGE IS REQUIRED
on property LOCATED AT THE NORTHEAST CORNER OF
SW 71 STREET AND SW 61 AVENUE, SOUTH MIAMI,
FLORIDA, WITHIN THE “MO” MEDIUM-INTENSITY OFFICE
ZONING USE DISTRICT; THE PURPOSE OF THE VARIANCE
IS TO PERMIT THE CONSTRUCTION OF A FOUR STORY
MIXED USE BUILDING; AND PROVIDING FOR AN
EFFECTIVE DATE. 4/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve this item as amended passed by a 4-0 vote: Commissioner
Wiscombe: Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea;
Commissioner Sherar: Yea; Mayor Russell: Yea.
83-05-12062 6/14/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY;
APPROVING THE AGENCY’S RE-FORMATTED BUDGET FOR FY
2004-05: PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 3-1 vote: Commissioner Wiscombe:
Yea; Vice Mayor Palmer: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Mayor Russell: Yea.
84-05-12063 7/19/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $22,925.00 TO LEADEX
CORPORATION FOR REPAIR AND RENOVATION OF THE
TENNIS RESTROOM AND PRO SHOP BUILDING AT DANTE
FASCELL PARK; TO BE CHARGED TO THE FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP)
GRANT ACCOUNT NUMBER 001.0000.115.7022; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
85-05-12064 7/19/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $19,500.00 TO A. PALMER
ROOFING, INC. FOR REPAIR AND RENOVATION OF THE
BUILDING ROOFS AT PALMER PARK; TO BE CHARGED TO
THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP) GRANT ACCOUNT NUMBER
001.0000.131.2221; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
86-05-12065 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE STREET SWEEPING AGREEMENT
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 32 of 50 INDEX
WITH SOUTH FLORIDA MAINTENANCE SERVICES, INC. IN
AN AMOUNT OF $8,875 TO BE CHARGED TO STORMWATER
TRUST FUND ACCOUNT NUMBER 111-1730-541-3450;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
87-05-12066 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH T.J.
PAVEMENT CORP. FOR DOWNTOWN DRAINAGE IMPROVEMENTS
– PHASE IV CONSTRUCTION IN AN AMOUNT OF
$217,851.15 TO BE CHARGED TO US DEPARTMENT OF
COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION
(EDA) GRANT AND THE US ENVIRONMENTAL PROTECTION
AGENCY STATE TRIBAL ASSISTANCE GRANT (STAG)
ACCOUNT NUMBERS 001-0000-132-2062 AND 106-1721-
536-6550 RESPECTIVELY; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
88-05-12067 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT
WITH MIAMI-DADE COUNTY TO ACCEPT AND EXPEND
BUILDING BETTER COMMUNITIES BOND FUNDS IN THE
AMOUNT OF $1,343,000.00 FOR THE PURPOSE OF
ACQUIRING THE YMCA PROPERTY LOCATED AT 4300 SW
58TH AVENUE; SOUTH MIAMI, FLORIDA; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
89-05-12068 7/19/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $5,800.00 TO ARDAMAN &
ASSOCIATES, INC. FOR AN ENVIRONMENTAL ASSESSMENT
OF THE YMCA PROPERTY; TO BE CHARGED TO THE NON-
DEPARTMENTAL YMCA DEBT SERVICE ACCOUNT NUMBER
001.2100.519.9927; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice
Mayor Palmer: yea; Mayor Russell: yea.
90-05-12069 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE
YEAR COLLECTIVE BARGAINING AGREEMENT BETWEEN THE
MIAMI-DADE COUNTY POLICE BENEVOLENT ASSOCIATION
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 33 of 50 INDEX
AND THE CITY OF SOUTH MIAMI; PROVIDING FOR
SEVERABILITY, AND 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: Absent; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice
Mayor Palmer: yea; Mayor Russell: yea.
91-05-12070 7/19/05 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 SURVEYING &
TESTING, DESIGN, BID AND CONSTRUCTION PHASE
SERVICES FOR THE SNAPPER CREEK DRAINAGE & TRAFFIC
CALMING IMPROVEMENTS, IN AN AMOUNT OF $88,482 TO
BE CHARGED TO PEOPLES TRANSPORTATION TAX ACCOUNT
NUMBER 124-1730-541-3450; 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 3-1 vote. Commissioner Wiscombe: Absent; Commissioner Sherar: nay; Commissioner Birts-Cooper: yea; Vice
Mayor Palmer: yea; Mayor Russell: yea.
92-05-12071 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE SERVICE AGREEMENT WITH
STAR BRIGHT PAINTING CORP. EXTERIOR PAINTING OF
CITY HALL IN AN AMOUNT OF $10,485 TO BE CHARGED
TO PUBLIC WORKS DEPARTMENT’S CONTRACTUAL ACCOUNT
NUMBER 001-1710-519-3450; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent;
Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
93-05-12072 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT
WITH THE CITY OF FLORIDA CITY 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 STATUTES; 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 3-1 vote. Commissioner Wiscombe: Absent; Commissioner Sherar: nay; Commissioner Birts-Cooper: yea; Vice
Mayor Palmer: yea; Mayor Russell: yea.
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 34 of 50 INDEX
94-05-12073 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING AND
ESTABLISHING NEW PASSPORT, FINGERPRINTING AND
BACKGROUND CHECK SERVICES AND RELATED FEE
SCHEDULE; PROVIDING FOR 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: Absent; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice
Mayor Palmer: yea; Mayor Russell: yea.
95-05-12074 7/19/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PROCEED WITH ESTABLISHING A
LANDSCAPED BUFFER MEDIAN IN COMPLIANCE WITH THE
“HOMETOWN PLAN” AREA 2; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Absent;
Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
96-05-12075 7/26/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT
WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT
(FDLE) FOR GENERAL AND SPECIFIC LAW ENFORCEMENT
DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI
POLICE DEPARTMENT PURSUANT TO SECTION 23.1225
(3), FLORIDA STATUTES; PROVIDING FOR EFFECTIVE
DATE. 3/5
(City Manager)
97-05-12076 7/26/05 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
$27,666.78; CHARGING $27,666.78 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
98-05-12077 7/26/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE
AMOUNT OF $6,169.00; CHARGING ACCOUNT NO. 2100-
519-3440, CONSULTANT LABOR ATTORNEY; PROVIDING
FOR EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 35 of 50 INDEX
Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea;
Vice Mayor Palmer: yea; Mayor Russell: yea.
99-05-12078 7/26/05 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 II CONSTRUCTION IN AN
AMOUNT OF $215,114.40 TO BE CHARGED TO MIAMI-DADE
COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT
(OCED) ACCOUNT NUMBERS 001-0000-131-1456 AND 001-
0000-131-1416 AND U.S. EPA STAG GRANT WITH
ACCOUNT NUMBER 106-1721-536-6550; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe: yea; Commissioner Sherar: nay; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
100-05-12079 7/26/05 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)
Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe: yea; Commissioner Sherar: nay; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
101-05-12080 7/26/05 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
H.J. ROSS FOR PROFESSIONAL ENGINEERING SERVICES
FOR CONSTRUCTION PHASE OF THE CHURCH STREET
IMPROVEMENTS – PHASE II, IN AN AMOUNT OF
$18,548.00 TO BE CHARGED TO MIAMI-DADE COUNTY
OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT (OCED)
GRANT ACCOUNT NUMBER 001-0000-131-1416; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe: yea; Commissioner Sherar: nay; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
102-05-12081 7/26/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 36 of 50 INDEX
MANAGER TO SUBMIT A GRANT APPLICATION FOR FUNDING
THROUGH THE FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM FOR THE ACQUISITION OF THE
DISON PROPERTY; 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 Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
103-05-12082 7/26/05 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-3.5(G) OF
THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE
OF A BUILDING SITE TO BE 5,618 SQUARE FEET WHERE
A MINIMUM LOT SIZE OF 10,000 SQUARE FEET IS
REQUIRED; A VARIANCE FROM SECTION 20-4.4(E)(7)(B)
OF THE LAND DEVELOPMENT CODE TO ALLOW EXISTING
PARKING SPACES TO BE WITHIN 15 FEET OF AN
INTERSECTION AND TO BACK OUT INTO A PUBLIC RIGHT-
OF-WAY; A VARIANCE FROM THE PARKING SPACE
DIMENSIONAL REQUIREMENT GRAPHIC OF SECTION 20-4.4
OF THE LAND DEVELOPMENT CODE TO PERMIT 2 FEET 6
INCHES OF ABUTTING LANDSCAPE WHERE 5 FEET IS
REQUIRED; ALL ON PROPERTY LOCATED AT 7001 SW 61
AVENUE, SOUTH MIAMI, FLORIDA, WITHIN THE “MO”
MEDIUM-INTENSITY OFFICE ZONING USE DISTRICT; THE
PURPOSE OF THE VARIANCE IS TO PERMIT THE
CONSTRUCTION OF A NEW THREE STORY MIXED USE
BUILDING; AND PROVIDING FOR AN EFFECTIVE DATE.
4/5
(City Manager)
Moved by Mayor Russell, seconded by Commissioner Sherar, the motion to approve this item as amended passed by a 4-1 vote. Commissioner Wiscombe:
yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor Palmer: nay; Mayor Russell: yea.
104-05-12083 8/2/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED
$17,200.00 FROM OPERATING ACCOUNT # 001-1910-521-
6430 TO ADVANCED PUBLIC SAFETY (APS), FOR THE
PURCHASE AND INSTALLATION OF ONE (1) SKYVIEW
MAPPING ENGINE, MOBILE TRACKING HARDWARE AND
SOFTWARE FOR THE POLICE DEPARTMENT; AND PROVIDE
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
105-05-12084 8/2/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $10,690.00 TO CARLSON FENCE
COMPANY, INC. FOR THE INSTALLATION OF A WOOD RAIL
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 37 of 50 INDEX
FENCE AT BREWER PARK; TO BE CHARGED TO THE LAND
AND WATER CONSERVATION FUND (LWCF) GRANT ACCOUNT
NUMBER 001.0000.131.1461; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner
Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea;
Vice Mayor Palmer: yea; Mayor Russell: yea. 106-05-12085 NUMBER INADVERTENTLY LET OUT
107-05-12086 8/2/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY’S 2005/2006 FISCAL YEAR BUDGET; ADVISING THE
MIAMI-DADE COUNTY PROPERTY APPRAISER OF ITS
PROPOSED MILLAGE RATE OF 7.213 MILLS; ITS ROLL-
BACK RATE OF 6.169 MILLS AND ANNOUNCING THE DATES
OF PUBLIC HEARING TO CONSIDER THE PROPOSED
MILLAGE RATE AND TENTATIVE BUDGET; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the
motion to approve this item passed by a 5-0 vote. Commissioner Wiscombe:
yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: yea.
108-05-12087 8/16/05 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)
109-05-12088 8/16/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $26,250.85 TO LEADEX
CORPORATION FOR THE INSTALLATION OF PLAYGROUND
EQUIPMENT AT BREWER PARK; TO BE CHARGED TO THE
LAND AND WATER CONSERVATION FUND (LWCF) GRANT
ACCOUNT NUMBER 001.0000.131.1461; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
110-05-12089 8/16/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A CONSTRUCTION PURCHASE
ORDER TO H & R PAVING, INC. FOR ROADWAY
RESURFACING SERVICES TO BE FUNDED THROUGH THE
LOCAL OPTION GAS TAX TRUST FUND ACCOUNT NUMBER
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 38 of 50 INDEX
112-1730-541-3450 IN AN AMOUNT OF $52,000;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
111-05-12090 8/16/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT
WITH THE CITY OF OPA LOCKA 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 FOR AN EFFECTIVE DATE.
3/5
(City Manager)
112-05-12091 8/16/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$28,114.18; CHARGING $28,114.18 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 Commissioner Birts-Cooper, the
motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner
Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea;
Vice Mayor Palmer: yea; Mayor Russell: yea.
113-05-12092 8/16/05 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
THE CITY MANAGER TO ENTER INTO A CONTRACT WITH
THE FIRM OF ADKINS AND ASSOCIATES FOR THE PURPOSE
OF CONDUCTING A PROFESSIONAL RANDOMIZED SURVEY
OF SOUTH MIAMI CITIZENS IN ORDER TO PROVIDE
INFORMATION ON DEVELOPMENT AND CITY SERVICES AS
INPUT INTO THE CITY’S COMPREHENSIVE PLAN
EVALUATION AND APPRAISAL REPORT; APPROVING A
CONSULTANT FEE IN THE AMOUNT OF $15,000; CHARGING
$10,000 OF THAT AMOUNT TO ACCOUNT NO. 001-1620-
524-3450, PLANNING DEPARTMENT CONTRACTUAL
SERVICES; AND $5,000 TO ACCOUNT NO. 001-210-519-
9920, GENERAL CONTINGENCY; PROVIDING AN EFFECTIVE
DATE. (Deferred 7/19/05) 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioners Wiscombe and
Birts-Cooper, the motion to approve this item passed by a 3-1 vote.
Commissioner Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-
Cooper: yea; Vice Mayor Palmer: nay; Mayor Russell: Absent
114-05-12093 8/16/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AMENDMENT OF 2004-2005 FISCAL YEAR BUDGET;
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 39 of 50 INDEX
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 AS OF THE END OF THE BUDGET
YEAR ENDING SEPTEMBER 30, 2005, 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)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the
motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe:
yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea; Vice Mayor
Palmer: yea; Mayor Russell: Absent
115-05-12094 9/6/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO EXECUTE AGREEMENT WITH LEON’S
ENGINEERING CORP. FOR CITYWIDE WATERMAIN
EXTENSION – AREA 1 CONSTRUCTION IN AN AMOUNT OF
$288,892.00 TO BE CHARGED TO SOUTH FLORIDA WATER
MANAGEMENT DISTRICT GRANT ACCOUNT NOS. 106-1710-
536-6432 AND 106-1710-536-6434; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
116-05-12095 9/6/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH TJ
PAVEMENT CORP. FOR MANOR LANE DRAINAGE & TRAFFIC
IMPROVEMENTS CONSTRUCTION IN AN AMOUNT OF
$257,724.85 TO BE CHARGED TO PEOPLE’S
TRANSPORTATION TAX FUND AND STORMWATER TRUST FUND
ACCOUNT NUMBERS 124-1730-541-3450 AND 111-1730-
541-6490 RESPECTIVELY; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
117-05-12096 9/6/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CLAIMS; APPROVING A SETTLEMENT AGREEMENT IN THE
STATE COURT LITIGATION ENTITLED “MARIA ANDUIZA V.
CITY OF SOUTH MIAMI;” AUTHORIZING THE CITY
MANAGER TO RE-ALLOCATE THE APPROPRIATE FUNDING
AND TO ISSUE PAYMENT IN THE AMOUNT OF $40,000 TO
PLAINTIFF’S ATTORNEY TO BE CHARGED TO THE SELF
INSURANCE FUND SETTLEMENTS ACCOUNT NUMBER
504.1500.514.9925; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 40 of 50 INDEX
Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner
Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-Cooper: yea;
Vice Mayor Palmer: yea; Mayor Russell: yea.
118-05-12097 9/6/05 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
EXTERIOR IMPROVEMENTS TO A DESIGNATED HISTORIC
BUILDING LOCATED AT 6282 SW 56 STREET (CAMBRIDGE
LAWNS HISTORIC DISTRICT) ; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioners Wiscombe and
Birts-Cooper, the motion to approve this item passed by a 5-0 vote.
Commissioner Wiscombe: yea; Commissioner Sherar: yea; Commissioner Birts-
Cooper: yea; Vice Mayor Palmer: yea; Mayor Russell: yea.
119-05-12098 9/27/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CHRISTOPHER
COOKE-YARBOROUGH TO SERVE ON THE HISTORIC
PRESERVATION BOARD FOR AN UNEXPIRED TERM ENDING
FEBRUARY 2, 2006; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Russell)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, 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.
120-05-12099 10/10/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $10,247.00 TO WELCH TENNIS
COURTS, INC. FOR THE RESURFACING OF TENNIS AND
RACQUETBALL COURTS AT BREWER PARK; TO BE CHARGED
TO THE LAND AND WATER CONSERVATION FUND (LWCF)
GRANT ACCOUNT NUMBER 001.0000.131.1461; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
121-05-12100 10/10/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $5,979.00 TO LEADEX
CORPORATION FOR THE INSTALLATION OF A CONCRETE
PARKING AREA AT BREWER PARK; TO BE CHARGED TO THE
LAND AND WATER CONSERVATION FUND (LWCF) GRANT
ACCOUNT NUMBER 001.0000.131.1461; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
122-05-12101 10/10/05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO DISBURSE $8,000.00 TO SUPERMEN TREE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 41 of 50 INDEX
SERVICE FOR THE REMOVAL OF 23 AUSTRALIAN PINE
TREES FROM BREWER PARK; TO BE CHARGED TO THE LAND
AND WATER CONSERVATION FUND (LWCF) GRANT ACCOUNT
NUMBER 001.0000.131.1461; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
123-05-12102 10/10/05 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 TY LIN/HJ ROSS FOR SURVEYING,
ENGINEERING DESIGN, PERMITTING, BID AND
CONSTRUCTION PHASE SERVICES FOR THE CITY-WIDE
WATER MAIN EXTENSION – AREA 2 IN AN AMOUNT OF
$53,696.00 TO BE CHARGED TO SOUTH FLORIDA WATER
MANAGEMENT DISTRICT GRANT ACCOUNT NUMBERS 106-
1711-536-6433 & 106-1711-536-6434; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
124-05-12103 10/10/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$18,611.66; CHARGING $16,364.00 TO FISCAL YEAR
2004-05 ACCOUNT NO. 001.1500.514.3410, AND
$2,247.66 TO FISCAL YEAR 2005-06 ACCOUNT NUMBER
001.1500.514.3410 LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, 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.
125-05-12104 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN
APPEAL FROM A DECISION OF THE ENVIRONMENTAL
REVIEW AND PRESERVATION BOARD REGARDING THE
APPROVAL OF A SIGNAGE INSTALLATION TO BE LOCATED
AT 6220 SOUTH DIXIE HIGHWAY; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, 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.
126-05-12105 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MICHAEL DAVIS
TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 42 of 50 INDEX
YEARS, ENDING OCTOBER 17, 2007; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
127-05-12106 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING LEWIS BEILMAN
TO SERVE ON THE PLANNING BOARD FOR A TERM OF TWO
YEARS, ENDING OCTOBER 17, 2007; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
128-05-12107 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING PAM LAHIFF TO
SERVE ON THE PLANNING BOARD FOR A TERM OF TWO
YEARS, ENDING OCTOBER 17, 2007; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Russell)
129-05-12108 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING JUAN
COMENDEIRO TO SERVE ON THE PLANNING BOARD FOR A
TERM OF ONE YEAR, ENDING OCTOBER 17, 2006; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
130-05-12109 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING WILLIAM R.
LIDDY TO SERVE ON THE PLANNING BOARD FOR A TERM
OF ONE YEAR, ENDING OCTOBER 17, 2006; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
131-05-12110 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING BRENDA J.
YATES TO SERVE ON THE PLANNING BOARD FOR A TERM
OF ONE YEAR, ENDING OCTOBER 17, 2006; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
132-05-12111 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; RE-APPOINTING C. DAVID
MORTON TO SERVE ON THE PLANNING BOARD FOR A TERM
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 43 of 50 INDEX
OF ONE YEAR, ENDING OCTOBER 17, 2006; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
133-05-12112 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE $27,953.00 TO KILPATRICK
TURF EQUIPMENT, INC. FOR THE PURCHASE OF TURF
MAINTENANCE EQUIPMENT TO BE CHARGED TO THE PARKS
AND RECREATION DEPARTMENT’S OPERATING EQUIPMENT
ACCOUNT NUMBER 001.2000.572.6430; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
134-05-12113 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$18,728.37; CHARGING $18,728.37 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
135-05-12114 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE
AMOUNT OF $10,821.62; CHARGING ACCOUNT NO. 2100-
519-3440, CONSULTANT LABOR ATTORNEY; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
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.
136-05-12115 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING A
BUDGET FOR THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER
30, 2006; AUTHORIZING THE AGENCY TO SUBMIT THE
BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 3-1 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice Mayor Palmer: Out of the Room; Mayor Russell: Yea.
137-05-12116 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETINGS; RESCHEDULING THE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 44 of 50 INDEX
SEPTEMBER 20, 2005 CITY COMMISSION MEETING TO
SEPTEMBER 27, 2005, STARTING AT 6:30 P.M.;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice Mayor
Palmer: Yea; Mayor Russell: Yea.
138-05-12117 10/18/05 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
EXTERIOR IMPROVEMENTS TO A DESIGNATED HISTORIC
BUILDING LOCATED AT 6227 SW 57 STREET (CAMBRIDGE
LAWNS HISTORIC DISTRICT) ; PROVIDING AN EFFECTIVE
DATE. 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.
139-05-12118 10/18/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING A
PROPOSED REPLAT OF THE SOUTH MIAMI METRO RAIL
STATION LOCATED AT THE INTERSECTION OF SW 59
PLACE AND SW 72 AVENUE AND LEGALLY DESCRIBED AS
TRACT “A” OF “SOUTH MIAMI STATION” (PLAT BOOK
160, PAGE 85) IN SECTION 25, TOWNSHIP 54 SOUTH,
RANGE 40 EAST, CITY OF SOUTH MIAMI, MIAMI-DADE
COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice Mayor
Palmer: Yea; Mayor Russell: Yea.
140-05-12119 11/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO ACCEPT AND EXECUTE APPLICABLE
CONTRACTS AND DOCUMENTS RELATING TO THE FY
2005/06 FEDERAL DRUG CONTROL AND SYSTEM
IMPROVEMENT GRANT FROM MIAMI-DADE COUNTY IN THE
AMOUNT OF $4,991.00; DESIGNATING $1,663.00 FROM
THE MANAGEMENT INFORMATION SYSTEMS OPERATING
EQUIPMENT ACCOUNT #001-1340-513-6430 AS MATCHING
FUNDS AS REQUIRED BY THE GRANT; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
141-05-12120 11/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO RETROACTIVELY EXECUTE A GRANT
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 45 of 50 INDEX
AGREEMENT WITH MIAMI-DADE COUNTY DEPARTMENT OF
CULTURAL AFFAIRS FOR THE SUNDAYS ON SUNSET
CONCERT SERIES AND ACCEPT THE GRANT AWARD OF
$3,562 FROM THE FY 2005-2006 COMMUNITY GRANTS
PROGRAM – FIRST QUARTER; AUTHORIZING THE 1:1
DOLLAR MATCH IN THE AMOUNT OF $3,562 BE CHARGED
FROM THE GENERAL FUND NON-DEPARTMENTAL ECONOMIC
DEVELOPMENT LINE ITEM ACCOUNT NUMBER 001-2100-
519-9931; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
142-05-12121 11/1/05 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 $11,850.25;
TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440
CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Out of the Room;
Vice Mayor Palmer: Yea; Mayor Russell: Yea.
143-05-12122 11/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE
YEAR COLLECTIVE BARGAINING AGREEMENT BETWEEN THE
MIAMI-DADE COUNTY POLICE BENEVOLENT ASSOCIATION
SUPERVISORY UNIT (LIEUTENANTS AND CAPTAINS) AND
THE CITY OF SOUTH MIAMI; PROVIDING FOR
SEVERABILITY, AND AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Out of the Room;
Vice Mayor Palmer: Yea; Mayor Russell: Yea.
144-05-12123 11/1/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ESTABLISH A SCHEDULE OF FEES FOR
THE PARKS AND RECREATION DEPARTMENT FOR VARIOUS
RECREATION PROGRAMS, MEMBERSHIPS AND RENTALS;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded 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.
145-05-12124 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH
MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 46 of 50 INDEX
FOR THE PROVISION OF WEEKEND MEALS FOR THE
ELDERLY RESIDENTS OF THE SOUTH MIAMI SENIOR
CENTER AND ACCEPT THE GRANT AWARD OF $23,000 FROM
THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS FY
2005-2006 SOCIAL SERVICES FUNDING; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
146-05-12125 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $22,758 FROM
ACCOUNT NUMBER 001-1340-513-3450 TO USA SOFTWARE,
INC. FOR THE RENEWAL OF THE 2005/06
SUPPORT/MAINTENANCE AGREEMENT FOR THE POLICE
DEPARTMENT’S COMPUTER SOFTWARE; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
147-05-12126 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE ONE 2006 4X2 REGULAR CAB
FORD RANGER PICKUP TRUCK FROM PLANTATION FORD IN
THE AMOUNT OF $11,516.50 TO BE CHARGED TO THE
CODE ENFORCEMENT DEPARTMENT’S OPERATING EQUIPMENT
ACCOUNT NUMBER 001.1640.524.6430; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
148-05-12127 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTIONS; PROVIDING FOR DELEGATION OF
RESPONSIBILITY OF THE CANVASSING COMMITTEE;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Russell)
149-05-12128 11/15/05 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
$16,745.05; CHARGING $16,745.05 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 Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner
Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea;
Vice Mayor Palmer: Yea; Mayor Russell: Out of the Room.
150-05-12129 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 47 of 50 INDEX
ORDINANCE 16-05-1838 AUTHORIZING THE CITY MANAGER
TO OBTAIN FINANCING TO PURCHASE THE YMCA PROPERTY
LOCATED AT 4300 SW 58TH AVENUE IDENTIFYING THE
LENDER AND PROVIDING FURTHER CLARIFICATION OF
SEC. 1 OF ORDINANCE 16-05-1838 RELATING TO THE
SPECIFIC TERMS AND CONDITIONS OF THE LOAN AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by 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.
151-05-12130 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING THE
ABANDONMENT OF AN UNIMPROVED RIGHT-OF-WAY PORTION
FOR FUTURE VEHICLE ACCESS OF SW 50 STREET LOCATED
BETWEEN SW 63RD AVENUE AND THE CORPORATE LIMIT
LINE OF THE CITY OF SOUTH MIAMI; SAID ABANDONMENT
SUBJECT TO THE CONTINUANCE OF THE EXISTING
UTILITY EASEMENTS AND GENERAL PEDESTRIAN ACCESS;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve this item as amended passed by a 4-1 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice Mayor
Palmer: Yea; Mayor Russell: Yea.
152-05-12131 11/15/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE
FEBRUARY 14, 2006 GENERAL ELECTION OF THE MAYOR
AND CITY COMMISSIONERS FOR GROUPS, I AND IV;
PROVIDING FOR ADDITIONAL LABOR HOURS TO CONDUCT
EARLY VOTING IN THE AMOUNT OF $3,920.50 TO BE
CHARGED TO BE CHARGED TO ACCOUNT NO. 011-1200-
512-4920 “ELECTIONS”; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(Commissioner Wiscombe)
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-1 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice Mayor
Palmer: Yea; Mayor Russell: Yea.
153-05-12132 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED
$70,000 TO DELL COMPUTER CORPORATION, FOR THE
PURCHASE OF OPERATING EQUIPMENT FOR FISCAL YEAR
2005/06 CHARGING THE MIS OPERATING EQUIPMENT
ACCOUNT NUMBER 001.1340.513.6430; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
154-05-12133 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 48 of 50 INDEX
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE
WORK ORDER WITH CORZO CASTELLA CARBALLO THOMPSON
SALMAN, P.A. (C3TS) FOR ENGINEERING ROUTE SURVEY,
GEOTECHNICAL INVESTIGATION, DESIGN PHASE SERVICES
AND CONSTRUCTION PHASE SERVICES FOR THE CITYWIDE
DRAINAGE IMPROVEMENT - PHASE III (SW 62ND TERRACE
FROM SW 62ND AVENUE TO SW 60TH AVENUE,SW 63RD
STREET FROM SW 62ND AVENUE TO SW 60TH AVENUE, SW
63RD TERRACE FROM SW 62ND AVENUE TO SW 60TH AVENUE,
SW 76TH TERRACE AT CULDESAC EAST OF SW 58TH AVENUE)
IN AN AMOUNT OF $38,906.00 TO BE CHARGED TO
PUBLIC WORKS ACCOUNT NO. 111-1730-541-6490
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
155-05-12134 12/06/05 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 $9,418.23; 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 Palmer, seconded by Commissioner Wiscombe, 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.
156-05-12135 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CHARTER AMENDMENTS; PROPOSING AMENDMENTS TO THE
CHARTER; SUBMITTING BALLOT QUESTIONS TO THE
ELECTORATE OF THE CITY AT THE GENERAL ELECTION
SCHEDULED FOR FEBRUARY 14, 2006; REPEALING
PROVISIONS IN CONFLICT; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper to approve this item. Each proposed Charter amendment was voted on separately: Sec. 1 failed 2-3 (Dissenting votes: Wiscombe, Birts-Cooper, and Palmer); Sec. 2 failed 1-4 (Dissenting votes: Wiscombe, Palmer, Sherar and Russell); Sec. 3 passed 3-2 as amended (Dissenting votes: Wiscombe and Palmer); Sec. 4 passed 4-1 as amended (Dissenting vote: Wiscombe); Sec. 5 passed 5-0 as amended); Sec. 6 passed 5-0.
157-05-12136 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING AND
ENCOURAGING MIAMI-DADE COUNTY TO PROVIDE A POINT
OF DISTRIBUTION SITE FOR DISASTER RELIEF SUPPLIES
WITHIN THE CITY OF SOUTH MIAMI, PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(Vice Mayor Palmer)
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 49 of 50 INDEX
Moved by Commissioner Wiscombe, seconded by Commissioner Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe:
Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Out of the Room;
Vice Mayor Palmer: Yea; Mayor Russell: Yea.
158-05-12137 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
CHARTER AMENDMENT; PROPOSING AN AMENDMENT TO THE
CHARTER; SUBMITTING A BALLOT QUESTION TO THE
ELECTORATE OF THE CITY AT THE GENERAL ELECTION
SCHEDULED FOR FEBRUARY 14, 2006 CONCERNING THE
LENGTH OF TERM OF THE MAYOR; REPEALING PROVISIONS
IN CONFLICT; PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Birts-Cooper)
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item as amended passed by a 3-1 vote. Commissioner Wiscombe: Nay; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Absent; Mayor Russell: Yea.
159-05-12138 12/06/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
PROFESSIONAL SERVICES AGREEMENTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH BLITSTEIN DESIGN ASSOCIATES FOR
THE COMPLETION OF THE DESIGN AND CONSTRUCTION
DOCUMENTS FOR THE MUNICIPAL PARKING GARAGE;
CHARGING PAYMENT IN AN AMOUNT NOT TO EXCEED
$102,290 $150,000 TO ACCOUNT NUMBER
001.0000.132.2040; PROVIDING FOR AN EFFECTIVE
DATE. (City Manager) 3/5
Moved by Commissioner Sherar, seconded by Commissioner Birts-Cooper, the motion to approve this item as amended passed by a 4-0 vote. Commissioner
Wiscombe: Yea; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Absent; Mayor Russell: Yea.
160-05-12139 12/20/05 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
$12,033.85; CHARGING $12,033.85 TO ACCOUNT NO.
001-1500-514-3410, LEGAL SERVICES, NON-RETAINER;
PROVIDING AN EFFECTIVE DATE.3/5
(City Attorney)
Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice
Mayor Palmer: Yea; Mayor Russell: Yea.
161-05-12140 12/20/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PROSECUTION OF MUNICIPAL VIOLATIONS; APPROVING
THE ENTRY INTO AN AGREEMENT BETWEEN THE STATE OF
FLORIDA, OFFICE OF THE STATE ATTORNEY FOR THE
ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AND THE
CITY; AUTHORIZING THE REIMBURSEMENT OF THE STATE
RES. NO. ADOPTION DESCRIPTION
2005 RESOLUTION Page 50 of 50 INDEX
FOR THE COST OF STATE ATTORNEY PROSECUTION OF
CERTAIN CRIMINAL VIOLATIONS OF THE CITY’S CODE
FROM ACCOUNT #01-1910-521-3450 WHICH HAS A
CURRENT BALANCE OF $26,142; PROVIDING FOR
SEVERABILITY AND 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 3-1 vote. Commissioner Wiscombe: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Nay; Vice
Mayor Palmer: Yea; Mayor Russell: Yea.
162-05-12141 12/20/05 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO
NAMING THE PARK LOCATED AT 4300 SW 58TH AVENUE AS
SOUTH MIAMI PARK; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, the motion to approve this item as amended passed by a 4-0 vote. Commissioner Wiscombe: Absent; Commissioner Birts-Cooper: Yea; Commissioner Sherar: Yea; Vice
Mayor Palmer: Yea; Mayor Russell: Yea.