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Res. No. 049-06-12190RESOLUTION NO. 49-06-12190 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO THE DONATION AND PLACEMENT OF THE HOLSUM BAKERY ICON SCULPTURE; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Holsum Bakery Icon Sculpture was constructed in 1985 by Robert Chambers, a South Miami native, in order to honor the bakery company which was part of South Miami's history during the period 1934 -1982; and WHEREAS, the City Commission at its October 5, 2005 meeting accepted the offer of Ms. Janc Wilson ( Holsum Bakery family business ) to donate to the City, a metal icon sculpture made from machinery used in the old Holsum Bakery Building; and WHEREAS, Ms. Wilson has indicated in a letter to the City received on April 12, 2006 that she will pay for all costs associated with the transport, installation and historic plaque for the icon sculpture; and WHEREAS, the Historic Preservation Board was requested to consider the location of the sculpture; and WHEREAS, the Historic Preservation Board at its February 27, 2006 meeting recommended that the sculpture be located in the Jean Willis Park, across the street from City Hall at 7220 SW 61s` Court. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1: The City Commission of the City of South Miami hereby accepts from the Wilson Family the donation of the Holsum Bakery Icon Sculpture which includes all costs associated with the transport, installation and historic marking of the sculpture. Section 2: The Holsum Bakery Icon Sculpture will be placed =� F� _ "T -is � '. �} ^ ^^ ° "" "� at a site to be determined in the immediate future. Section 3: This resolution shall be effective immediately upon execution. PASSED AND ADOPTED this 18th ATTEST: � TY CLERK day of April 2006. YOR Commission V 5 -0 Mayor Feliu: Yea Vice Mayor Wiscombe: Yea Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Yea South Miami M- Alnericacityt CITY OF SOUTH MIAMI 1 OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2O 01 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From: Don O'Donniley, Planning Director Date: April 18, 2006 Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO THE DONATION OF THE HOLSUM BAKERY ICON SCULPTURE AND PLACEMENT IN JEAN WILLIS PARK: PROVIDING FOR AN EFFECTIVE DATE. Request: The City Commission at its October 5, 2005 meeting accepted the offer of Ms. Jane Wilson (Holsum Bakery family business ) to donate to the City, free of cost, a metal sculpture made from machinery used in the old Holsum Bakery Building. The Historic Preservation Board was requested to consider the location of the sculpture. The Board at its February 27, 2006 meeting recommended that the sculpture be located in the Jean Willis Park, across the street from City Hall. In response to some concerns expressed at the last Commission meeting, Ms. Wilson has submitted a letter to the City (received by City Clerk on April 12, 2006) indicating that it is her intention to also pay for the transport and installation of the sculpture including an historic plaque. The attached resolution will formalize the acceptance and location of the sculpture. Cost: None (ail cost to be paid by the donator) Backup Documentation: Draft Resolution Letter from Ms. Wilson Photographs of sculpture Excerpt from Historic Preservation Board Meeting, 2 -27 -06 DOD/S;4Y, EAComm 1tEms1200614- 4- 061Ho1sum Bakery Scuplture CM Report.doc 'Z Z-� 7Z ez/ CITY CLERK'S OFFICE RcbGn Chambers H015UM 1C4NI. 1185 1 Welded steel fay x 67 x 150 incbcs Al 5 . (...A] , L- 5 o AJ co5- c9("-?— ,) Lta—? ou U IN E CORPOR A70 • ] 42i A • �C d RYV CITY OF SOUTH MIAMI HISTORIC PRESERVATION BOARD REGULAR MEETING SUMMARY MINUTES MONDAY, FEBRUARY 27, 2006 City Commission Chambers 3:30 PM EXCERPT L Call to order Action: Ms. Clyatt, Vice - person called the meeting to order at 3:45 p.m. H. Roll Call Roll call was performed. Board members present constituting a quorum: Ms. Clyatt, Ms. Chael Ms. Dison, and Mr. Kurtzman. Board members absent: Mr. Cooke- Yarborough City staff present: Don O'Doru ley (Planning Director), and Sanford A. Youkilis (Planning Consultant), Patricia E. Lauderman (Board Secretary). Ms. Clyatt requested a moment of silence and dedicated a prayer for Chairwoman Susan Redding who passed away on February 8, 2006. III. New /Old Business (b) Report on alternative locations for Holsum Bakery Sculpture. Mr. O'Donniley informed the Board that the owner of the Holsum Bakery sculpture concurred with staff s recommendation of placing the sculpture in the interim location at the Jean Willis Park. Mr. Kurtzman inquired about the option provided by the Board at the last meeting in which the Board suggested the front stairs of the old Riviera theater on US 1. Mr. O'Domliley responded that the owners of the sculpture were not supportive of that suggestion. Motion: Ms. Dison moved to accept Jean Willis Park as the temporary location for the Holsum Bakery sculpture. Ms. Chael seconded the motion. Vote: Approved 4 Opposed 0 EAComm Items1200614- 4- 061Excerpt HPB Mins 2- 27- 06.doe