2003 Resolution IndexRES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 1 of 66 INDEX
CRA 1-03-113 1/14/03 A RESOLUTION OF THE OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE $6,280 FROM ACCOUNT 610-
1110-553-31-20 (FISCAL YEAR 2001-2002)
PROFESSIONAL SERVICES RESIDENTIAL REINVESTMENT
RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’
FEES FOR LOTT & LEVINE FOR PROVIDING AN EFFECTIVE
DATE. 5/7
Moved by Vice Chair Russell, seconded by Member Bethel to approve
this item as amended. Motion passed by a 6-0 vote. Member
Bethel: Yea; Member Birts-Cooper: Yea; Member McCrea: Yea; Vice
Chair Russell: Yea; Member Kelly: Yea; Member Wiscombe: not present; Chair Feliu: Yea.
CRA 2-03-114 1/14/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD APPROVING THE CRITERIA
AND THE APPLICATION PROCEDURE FOR AWARDING AN
ANNUAL SCHOLARSHIP OF $2,000 IN HONOR OF MR.
JAMES T. BOWMAN, SR. AND PROVIDING FOR AN
EFFECTIVE DATE. 5/7
Moved by Vice Chair Russell, seconded by Member Bethel to approve
this item. Motion passed by a 6-0 vote. Member Bethel: yea;
Member Birts-Cooper: yea; Member McCrea: yea; Vice Chair Russell: yea; Member Kelly: yea; Member Wiscombe: not present; Chair Feliu: yea.
CRA 3-03-115 1/14/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD ADOPTING A REVISED
PROCEDURE FOR GRANTING ASSISTANCE FOR SINGLE
FAMILY REHABILITATION AND PROVIDING FOR AN
EFFECTIVE DATE. 5/7
Moved by Vice Chair Russell, seconded by Member Bethel to approve this item. Motion passed by a 6-0 vote. Member Bethel: yea; Member Birts-Cooper: yea; Member McCrea: yea; Vice Chair Russell:
yea; Member Kelly: yea; Member Wiscombe: not present; Chair Feliu:
yea.
CRA 4-03-116 3/10/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) APPROVING THE
CONVEYANCE OF THE PROPERTY LOCATED AT 5895 S.W.
67th STREET TO GREATER MIAMI NEIGHBORHOODS, INC.
(GMN) FOR THE PURPOSE OF CONSTRUCTING ONE
AFFORDABLE SINGLE FAMILY HOUSE; AUTHORIZING THE
DIRECTOR TO ENTER INTO A FORMAL AGREEMENT WITH
THE GMN FOR THIS PURPOSE AND EXECUTE ALL
APPLICABLE DOCUMENTS; AND PROVIDING AN EFFECTIVE
DATE.
5/7
Moved by Member Wiscombe, seconded by Members Kelly and McCrea to
approve this item. Motion passed by a 7-0 vote. Member Wiscombe:
yea; Member Kelly: yea; Vice Chair Russell: yea; Member McCrea:
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 2 of 66 INDEX
yea; Member Bethel: yea; Member Birts-Cooper: yea; Chair Feliu:
yea.
CRA 5-03-117 3/10/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) APPROVING THE
CONVEYANCE OF THE PROPERTY LOCATED AT 6400 S.W.
57TH COURT TO GREATER MIAMI NEIGHBORHOODS, INC.
(GMN) FOR THE PURPOSE OF CONSTRUCTING ONE
AFFORDABLE SINGLE FAMILY HOUSE; AUTHORIZING THE
DIRECTOR TO ENTER INTO A FORMAL AGREEMENT WITH
THE GMN FOR THIS PURPOSE AND EXECUTE ALL
APPLICABLE DOCUMENTS; AND PROVIDING AN EFFECTIVE
DATE.
5/7
Moved by Member Wiscombe, seconded by Vice Chair Russell and
Member Kelly to approve this item. Motion passed by 7-0 vote.
Member Wiscombe: yea; Member Kelly: yea; Vice Chair Russell: yea;
Member McCrea: yea; Member Bethel: yea; Member Birts-Cooper: yea;
Chair Feliu: yea.
CRA 6-03-118 4/14/03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY BOARD OF THE CITY OF SOUTH MIAMI, FLORIDA
RELATING TO REDEVELOPMENT; AUTHORIZING TRANSFER
OF FUNDS RECEIVED FROM GREATER MIAMI
NEIGHBORHOODS, INC. FROM CRA’S GENERAL ACCOUNT TO
NAGIN GALLOP & FIGUEREDO P.A. TRUST ACCOUNT AS
REQUIRED UNDER CONTRACT FOR SALE OF 5899 S.W.
67TH STREET; DIRECTING PERFORMANCE OF CERTAIN
REQUIREMENTS UNDER THE CONTRACT, INCLUDING
AUTHORIZING FUNDS TO BE PLACED IN TRUST ACCOUNT;
PROVIDING AN EFFECTIVE DATE. 5/7
(CRA General Counsel)
Moved by Member McCrea, seconded by Vice Chair Russell and Member Wiscombe to approve this item. Motion passed by a 7-0 vote. Member Birts-Cooper: yea; Member Bethel: yea; Member McCrea: yea; Vice Chair Russell: yea; Member Kelly: yea; Member Wiscombe: yea; Chair Feliu: yea.
CRA 7-03-119 4/14/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD AMENDING SECTIONS 3.1
AND 3.6 OF THE AGENCY BY-LAWS AND PROVIDING FOR
AN EFFECTIVE DATE. 5/7
(CRA Director) Moved by Vice Chair Russell, seconded by Member McCrea to approve this item. Motion passed by a 7-0 vote. Member Birts-Cooper:
yea; Member Bethel: yea; Member McCrea: yea; Vice Chair Russell:
yea; Member Kelly: yea; Member Wiscombe: yea; Chair Feliu: yea.
CRA 8-03-120 4/14/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD AWARDING THE ANNUAL
JAMES T. BOWMAN SCHOLARSHIP OF $2,050 TO MS.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 3 of 66 INDEX
ALLISON PALMER AND PROVIDING FOR AN EFFECTIVE
DATE. 5/7
(CRA Director) Moved by Member McCrea, seconded by Vice Chair Russell and Member Wiscombe to approve this item. Motion passed by a 7-0 vote. Member Birts-Cooper: yea; Member Bethel: yea; Member McCrea: yea; Vice Chair Russell: yea; Member Kelly: yea; Member Wiscombe: yea; Chair Feliu: yea.
CRA 9-03-121 5/12/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
DIRECTOR TO DISBURSE $8,253.45 FROM ACCOUNT 610-
1110-554-99-20 ENTITLED “GENERAL CONTINGENCY” TO
THE MIAMI-DADE TAX COLLECTOR FOR 2002 AD VALOREM
TAXES FOR THE MOBLEY PROPERTY AT 5825 SW 68TH
STREET, AND PROVIDING AN EFFECTIVE DATE.
Moved by Member Wiscombe, seconded by Member Bethel to approve
this item. Motion passed by a 5-0 vote. Member Birts-Cooper: not
present; Member Bethel: yea; Member McCrea: yea; Vice Chair
Russell: not present; Member Kelly: yea; Member Wiscombe: yea;
Chair Feliu: yea.
CRA 10-03-122 10/6/03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH MIAMI; APPROVING AN
AMENDMENT TO THE ADOPTED CITY/COUNTY INTERLOCAL
COOPERATION AGREEMENT DATED JUNE 1, 2000;
PROVIDING SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
Moved by Chair Feliu, seconded by Members Bethel & Kelly to
approve this item. Motion passed by a 6-0 vote. Member Wiscombe:
not present; Member Kelly: yea; Vice Chair Russell: yea; Member McCrea: yea; Member Bethel: yea; Member Birts-Cooper: yea; Chair Feliu: yea.
CRA 11-03-123 10/13/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT (SMCRA) AGENCY APPROVING A BUDGET
PROVIDING A 10% ADMINISTRATIVE CAP; AND AN
ALTERNATIVE 20% ADMINISTRATIVE CAP BUDGET IF THE
COUNTY TIMELY APPROVES THE SMCRA FIRST AMENDMENT
TO THE JUNE 1, 2000 CITY/COUNTY INTERLOCAL
COOPERATION AGREEMENT FOR THE SMCRA AGENCY FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2003 AND
ENDING SEPTEMBER 30, 2004; 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.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 4 of 66 INDEX
Moved by Member Bethel, seconded by Member Wiscombe to pass this item. Motion passed by a 5-0 vote. Member Wiscombe: Yea; Member Kelly: Yea; Member Birts-Cooper: Yea; Member Bethel: Yea; Member McCrea: not present; Vice Chair Russell: Yea; Chair Feliu: not
present.
CRA 12-03-124 11/10/03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA,
APPROVING A HOMEOWNER ASSISTANCE PROGRAM GRANT OF
UP TO $5,000.00 TO MR. LINTON & MRS. LUCILLE
RAMBO TOWARDS THE PURCHASE OF THEIR NEW HOME
LOCATED AT 5918 SW 66TH STREET; AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS FROM
ACCOUNT NUMBER 610-1110-553-34-50, ENTITLED
RESIDENTIAL REINVESTMENT; AND PROVIDING AN
EFFECTIVE DATE.
Moved by Chair Feliu, seconded by Vice Chair Russell to approve
this item as amended. Motion passed by a 6-0 vote. Member
Bethel: not present; Member Birts-Cooper: yea; Member McCrea: yea;
Vice Chair Russell: yea; Member Kelly: yea; Member Wiscombe: yea;
Chair Feliu: yea.
CRA 13-03-125 11/10/03 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. 10-
03-122 TO CORRECT SCRIVENER’S ERROR; APPROVING AN
AMENDMENT TO THE ADOPTED CITY/COUNTY INTERLOCAL
COOPERATION AGREEMENT DATED JUNE 1, 2000; AND
DIRECTING THE INTERIM EXECUTIVE DIRECTOR TO
FORWARD THE INTERLOCAL AMENDMENT REQUEST TO THE
CITY OF SOUTH MIAMI COMMISSION AND THE BOARD OF
COUNTY COMMISSIONERS FOR MIAMI-DADE COUNTY FOR
FINAL APPROVAL; PROVIDING AN EFFECTIVE DATE.
Moved by Vice Chair Russell, seconded by Member McCrea to approve this item. Motion passed by a 6-0 vote. Member Wiscombe: yea; Member Kelly: yea; Vice Chair Russell: yea; Member McCrea: yea; Member Birts-Cooper: yea; Member Bethel: not present; Chair Feliu:
yea.
CRA 14-03-126 12/8/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) APPOINTING A
DIRECTOR RESPONSIBLE FOR THE ADMINISTRATION,
DEVELOPMENT, PLANNING AND COORDINATION OF ALL
SMCRA PROJECTS AND PROGRAMS; AND PROVIDING FOR AN
EFFECTIVE DATE.
Moved by Vice Chair Russell, seconded by Member
Wiscombe to approve this item as amended. Motion passed by a 6-1 vote. Member Birts-Cooper: yea;
Member Bethel: yea; Member McCrea: nay; Vice
Chair Russell: yea; Member Kelly: yea; Member
Wiscombe: yea; Chair Feliu: yea.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 5 of 66 INDEX
CRA 15-03-127 12/8/03 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE $9,603.97 FROM ITS
ACCOUNT #610-1110-554-99-20 PAYABLE TO THE MIAMI-
DADE TAX COLLECTOR TO PAY 2003 AD VALOREM TAXES
LEVIED ON THE MOBELY PROPERTY AT 5825 SW 68TH
STREET; AND PROVIDING FOR AN EFFECTIVE DATE. Moved by Vice Chair Russell, seconded by Members Wiscombe & Kelly
to approve this item. Motion passed by a 7-0 vote. Member Wiscombe: yea; Member Kelly: yea; Vice Chair Russell: yea; Member McCrea: yea; Member Bethel: yea; Member Birts-Cooper: yea; Chair Feliu: yea.
1-03-11550 1/7/03 RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT AGREEMENT WITH
CONSTRUCTION CATERING, INC. IN THE AMOUNT OF
$23,000 TO BE PAID FROM THE SOCIAL SERVICES AND
CRIME PREVENTION GRANT AWARDED BY THE MIAMI-DADE
DEPARTMENT OF HUMAN SERVICES; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
2-03-11551 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $8,201 FROM
ACCOUNT NUMBER 1910-521-3450 CONTRACTUAL SERVICES
TO AETHER SYSTEM, INC., FOR RENEWAL OF THE 2002
ANNUAL SUPPORT AND MAINTENANCE AGREEMENT;
PROVIDING AN EFFECTIVE DATE.
3-03-11552 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH 7300
INVESTMENTS, INC. FOR DISCHARGING ONSITE DRAINAGE
(STORMWATER) INTO OFFSITE DRAINAGE FACILITIES TO
BE CONSTRUCTED AND MAINTAINED BY 7300
INVESTMENTS, INC.; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
Moved by Mayor Feliu, seconded by Vice Mayor Russell and
Commissioner Wiscombe. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
4-03-11553 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH T.J. PAVEMENT CORP. FOR DOWNTOWN DRAINAGE &
WATERMAIN IMPROVEMENTS – PHASE 1 CONSTRUCTION AT
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 6 of 66 INDEX
AN AMOUNT OF $262,986.50 TO BE CHARGED TO US
DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT
ADMINISTRATION GRANT FUND ACCOUNT NO. 001-0000-
132-2062, US HUD ECONOMIC DEVELOPMENT INITIATIVE
GRANT FUND ACCOUNT NO. 001-0000-132-2063 AND FDEP
WATERMAIN PROJECTS GRANT ACCOUNT NO. 111-0000-
132-2055; PROVIDING FOR AN EFFECTIVE DATE.
3/5
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe.
Motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel:
Yea; Mayor Feliu: Yea.
5-03-11554 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, SETTING FORTH A PROCESS
FOR THE SELECTION OF A CITY MANAGER, PROVIDING
FOR THE APPOINTMENT OF A CITY MANAGER SEARCH
CITIZENS ADVISORY COMMITTEE AND ESTABLISHING THE
DUTIES AND RESPONSIBILITIES OF THE SEARCH
COMMITTEE: AND PROVIDING AN EFFECTIVE DATE.
3/5 (Mayor Feliu & Comm. Wiscombe)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and Bethel to approve this item, as amended to short list five candidates for the Commission’s consideration. Motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
6-03-11555 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, AUTHORIZING THE ISSUANCE
OF A REQUEST FOR PROPOSALS FROM PROFESSIONAL
CONSULTANTS TO ASSIST THE CITY COMMISSION AND THE
CITIZENS ADVISORY COMMITTEE IN THE PROCESS OF
SELECTING A CITY MANAGER; PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu & Comm. Wiscombe)
Moved by Commissioner Wiscombe, seconded by Commissioner McCrea to approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
7-03-11556 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, REGARDING A MIAMI-DADE
COUNTY AND MIAMI-DADE TRANSIT REQUEST FOR
APPROVAL OF UNDERLYING PLAT FOR THE SOUTH MIAMI
STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY
BEING LOCATED WITHIN A MIAMI-DADE COUNTY ZONING
DISTRICT ENTITLED "STAGE 1 FIXED-GUIDEWAY RAPID
TRANSIT SYSTEM-DEVELOPMENT ZONE; PROVIDING AN
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 7 of 66 INDEX
EFFECTIVE DATE.
3/5
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
8-03-11557 1/7/03 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
CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A.
(C3TS) FOR PROFESSIONAL ENGINEERING SERVICES FOR
BID AND CONSTRUCTION PHASE SERVICES FOR THE
DOWNTOWN DRAINAGE AND WATERMAIN IMPROVEMENTS –
PHASE 1, IN AN AMOUNT OF $27,600.00 TO BE CHARGED
TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT GRANT
FUND ACCOUNT NO. 001-0000-132-2060 AND FDEP
WATERMAIN PROJECTS GRANT ACCOUNT NO. 111-0000-
132-2055; PROVIDING FOR AN EFFECTIVE DATE.
3/5
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
9-03-11558 1/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN
AMENDMENT TO THE LAND DEVELOPMENT CODE RELATED TO
THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD
(ERPB), TO INCREASE MEMBERSHIP OF THE ERPB TO
NINE MEMBERS AND REQUIRE THAT AT LEAST ONE MEMBER
BE FROM THE LANDSCAPE ARCHITECTURE PROFESSION;
PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu) 3/5
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell to
approve this item. Motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
10-03-11559 1/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
SOUTH MIAMI POLICE DEPARTMENT TO ENTER INTO A
MEMORANDUM OF UNDERSTANDING WITH THE UNITED
STATES SECRET SERVICE; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
11-03-11560 1/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 8 of 66 INDEX
CITY MANAGER TO ENTER INTO A TWO YEAR LEASE AND
MAINTENANCE CONTRACT FOR TWO POLICE MOTORCYCLES
WITH FT. LAUDERDALE HARLEY-DAVIDSON, DISBURSEMENT
OF THE FUNDS FROM ACCOUNT NUMBER 1910-521-4450
(PURCHASE/LEASE POLICE VEHICLES).
(City Manager) 3/5
12-03-11561 1/21/03 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
$8,112.80; CHARGING $1,218.00 TO ACCOUNT NO.
1500-514-3435, REAL PROPERTY/FORECLOSURE;
CHARGING $3,857.30 TO ACCOUNT NO. 1500-514-3410,
LEGAL SERVICES, NON-RETAINER; CHARGING $2,465.00
TO ACCOUNT NO. 001-0000-132-2040, 73RD STREET
PARKING GARAGE LOAN; CHARGING $30.00 TO ACCOUNT
NO. 608-1910-521-3100, PROFESSIONAL SERVICES,
FORFEITURES; AND CHARGING $542.50 TO ACCOUNT NO.
1500-514-3452, CODE ENFORCEMENT; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
13-03-11562 1/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
ACCEPTANCE OF THE FY 2003 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FOR THE MURRAY PARK COMMUNITY
POOL DESIGN IN THE AMOUNT OF $20,000; AUTHORIZING
THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS
AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve the Consent Agenda. Motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Out of room;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
14-03-11563 1/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH WILLIAMS PAVING CO., INC. FOR PERMANENT
TRAFFIC CIRCLES/CALMING – COCOPLUM TERRACE
NEIGHBORHOOD CONSTRUCTION AT AN AMOUNT OF
$245,734.00 TO BE CHARGED TO TRAFFIC CIRCLE BOND
ACCOUNT NO. 001-0000-132-2052 AND LOCAL OPTION
GAS TRUST ACCOUNT NO. 112-1730-541-4640;
PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 9 of 66 INDEX
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
15-03-11564 1/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA DECLARING THAT
IT IS THE POLICY OF THE CITY TO ALLOW “DOMESTIC
PARTNERSHIP” COVERAGE ELIGIBILITY AS PART OF THE
CITY’S HEALTH INSURANCE AND BENEFITS PROGRAM
WHICH IS PROVIDED TO ALL FULL TIME EMPLOYEES;
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner McCrea)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
16-03-11565 2/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST TO ALLOW FOR THE CREATION OF TWO
BUILDABLE LOTS AS PERMITTED BY PROVISIONS SET
FORTH IN SECTION 20-4.2(b) OF THE SOUTH MIAMI
LAND DEVELOPMENT CODE AND SECTION 28-4 OF THE
MIAMI DADE COUNTY CODE PERTAINING TO WAIVER OF
PLAT (TENTATIVE PLAT), FOR PROPERTY WITHIN AN RS-
3 “LOW DENSITY RESIDENTIAL ZONING DISTRICT” AND
MORE SPECIFICALLY LOCATED AT 6740 SW 64th COURT,
SOUTH MIAMI, FLORIDA; PROVIDING FOR A LEGAL
DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
17-03-11566 2/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY 0F SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-3.4(B)(20) OF THE LAND
DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO
OPERATE A MOBILE CAR WASH IN AN “SR(HD)”
SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY
ZONING DISTRICT, SPECIFICALLY LOCATED IN THE
SHOPS AT SUNSET PLACE PARKING GARAGE AT 5701
SUNSET DRIVE, SOUTH MIAMI, FLORIDA; AND PROVIDING
FOR AN EFFECTIVE DATE.
(City Manager)
4/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 10 of 66 INDEX
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
18-03-11567 2/4/03 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
REQUEST FOR A VARIANCE FROM SECTION 20-3.5F OF
THE LAND DEVELOPMENT CODE TO ALLOW THE NET AREA
OF A BUILDING SITE TO BE 13,824 FEET, WHERE A
MINIMUM OF 15,000 FEET IS REQUIRED, AND TO ALLOW
THE FRONTAGE OF SAME SITE TO BE 96 FEET, WHERE A
MINIMUM OF 100 FEET IS REQUIRED, ON PROPERTY
WITHIN AN “RM-24” MEDIUM DENSITY MULTI-FAMILY
RESIDENTIAL USE DISTRICT, LOCATED AT 7440 SW 59th
PLACE, SOUTH MIAMI, FLORIDA, AND LEGALLY
DESCRIBED AS LOTS 6 AND 7, AMERICAN TOWNSITES
COMPANY’S SUBDIVSION NO. 1 OF LARKIN; (THE
GRANTING OF THE VARIANCE WOULD ALLOW FOR THE
CONSTRUCTION OF A SEVEN UNIT MULTI- FAMILY
RESIDENTIAL BUILDING); AND PROVIDING FOR AN
EFFECTIVE DATE.
4/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item. Motion passed by a 5-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
19-03-11568 2/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
SPECIAL EVENTS APPROVING THE DISBURSEMENT OF FY
2002-03 FUNDS UP TO $65,400 FROM ACCOUNT #001-
2100-519-9910, ENTITLED “SPECIAL EVENTS” TO THE
HISPANIC HERITAGE COUNCIL, INC., THE SOUTH MIAMI
ART FESTIVAL, ART EXPO, THE MARTIN LUTHER KING
JR. PARADE, SANTA’S PARADE OF THE ELVES,
COMMUNITY RELATIONS BOARD, FARMER’S MARKET, 75TH
ANNIVERSARY CELEBRATION, AND MIAMI-DADE DAYS; AND
PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 4-1 vote. Commissioner
McCrea: Nay; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
20-03-11569 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEY’S FEES FOR GREENBERG TRAURIG, P.A., IN
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 11 of 66 INDEX
THE AMOUNT OF $1,442.90; CHARGING $1,442.90 TO
ACCOUNT NO.1500-514-3450, OTHER CONTRACTUAL
SERVICES; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
21-03-11570 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$13,042.14; CHARGING $350.50 TO ACCOUNT NO. 1500-
514-3435, REAL PROPERTY/FORECLOSURE; CHARGING
$8,042.14 TO ACCOUNT NO. 1500-514-3410, LEGAL
SERVICES, NON-RETAINER; CHARGING $2,432.50 TO
ACCOUNT NO. 001-0000-132-2040, 73RD STREET PARKING
GARAGE LOAN; CHARGING $9.00 TO ACCOUNT NO. 608-
1910-521-3100, PROFESSIONAL SERVICES,
FORFEITURES; AND CHARGING $2,208.00 TO ACCOUNT
NO. 1500-514-3452, CODE ENFORCEMENT; PROVIDING AN
EFFECTIVE DATE 3/5
(City Attorney)
22-03-11571 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MARCIE CHAEL TO
THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR
TERM ENDING FEBRUARY 18, 2005 OR UNTIL A
SUCCESSOR IS DULY APPOINTED AND QUALIFIED.
3/5
(Mayor Feliu)
23-03-11572 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ELEANOR HARRIS
TO THE COMMISSION FOR SENIOR CITIZENS BOARD, FOR
A TWO YEAR TERM ENDING FEBRUARY 18, 2005 OR UNTIL
A SUCCESSOR IS DULY APPOINTED AND QUALIFIED.
3/5
(Mayor Feliu)
24-03-11573 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SANDY PAGE TO
THE COMMISSION FOR WOMEN, FOR A TWO YEAR TERM
ENDING FEBRUARY 18, 2005 OR UNTIL A SUCCESSOR IS
DULY APPOINTED AND QUALIFIED. 3/5
(Mayor Feliu)
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve the consent agenda. Motion passed by a 4-0 vote.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 12 of 66 INDEX
Commissioner Bethel: yea; Commissioner McCrea: yea; Vice Mayor
Russell: out of room; Commissioner Wiscombe: yea; Mayor Feliu:
yea.
25-03-11574 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
EMERGENCY CONSTRUCTION AGREEMENT WITH NUI CITY
GAS COMPANY OF FLORIDA FOR RELOCATION OF 1-1/4
INCHES OF STEEL NATURAL GAS MAIN AT SW 68TH STREET
AND COMMERCE LANE FOR AN AMOUNT OF $5,184.79 TO
BE CHARGED TO US DEPARTMENT OF HOUSING & URBAN
DEVELOPMENT (HUD) EDI GRANT ACCOUNT NO. 001-0000-
132-2063 AND PUBLIC WORKS’ CONSTRUCTION
CONTRACTUAL ACCOUNT NO. 001-1790-519-3450;
PROVIDING FOR AN EFFECTIVE DATE.
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: yea; Vice Mayor Russell: yea; Commissioner McCrea: yea;
Commissioner Bethel: yea; Mayor Feliu: yea.
26-03-11575 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AMENDMENT OF 2002-2003 FISCAL YEAR BUDGET;
APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE
CITY MANAGER TO TRANSFER UNENCUMBERED
APPROPRIATION BALANCE BETWEEN EXPENDITURE
ACCOUNTS WITHIN THE DEPARTMENTS AS SET FORTH IN
THE ATTACHED ITEMIZED LIST PURSUANT TO ARTICLE IV
F(1) OF THE CITY CHARTER AS OF THE END OF THE
FIRST QUARTER OF THE BUDGET YEAR ENDED SEPTEMBER
30, 2003; AND AUTHORIZING THE CITY MANAGER TO
TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH
THOSE TRANSFERS, AND TO ALLOCATE $90,000 RECEIVED
FROM THE SOUTH MIAMI HEALTH FACILITY AUTHORITY TO
VARIOUS ACCOUNTS NEEDED TO ACCOMPLISH THE
REINSTATEMENT OF WEEKLY TRASH PICKUP PROGRAM
RECENTLY APPROVED BY THE CITY COMMISSION; AND
AUTHORIZING THE CITY MANAGER TO ALLOCATE
$43,000.00 TO BE TRANSFERRED FROM THE FORFEITURE
FUND TO THE GENERAL FUND TO COVER THE SALARY OF
TWO POLICE OFFICERS; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Bethel, seconded by Commissioner McCrea to
approve this item as amended. Motion passed by a 5-0 vote.
Commissioner Bethel: yea; Commissioner McCrea: yea; Vice Mayor
Russell: yea; Commissioner Wiscombe: yea; Mayor Feliu: yea.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 13 of 66 INDEX
27-03-11576 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SETTING FORTH A
POLICY ON FUNDING SPECIAL EVENTS AND COSTS
ASSOCIATED WITH SPECIAL EVENTS; AND; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner Wiscombe, seconded by Mayor Feliu to approve
this item. Motion passed by a 5-0 vote. Commissioner Bethel:
yea; Commissioner McCrea: yea; Vice Mayor Russell: yea;
Commissioner Wiscombe: yea; Mayor Feliu: yea.
28-03-11577 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
SCHOOL BOARD OF MIAMI-DADE COUNTY; SUPPORTING THE
CONTINUATION OF THE CARL D. PERKINS ART
APPROPRIATIONS; PROVIDING AN EFFECTIVE DATE.
3/5
(Commissioner Bethel)
Moved by Vice Mayor Russell, seconded by Commissioners Bethel &
Wiscombe to approve this item. Motion passed by a 4-0 vote.
Commissioner Bethel: yea; Commissioner McCrea: out of room; Vice
Mayor Russell: yea; Commissioner Wiscombe: yea; Mayor Feliu: yea.
29-03-11578 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ENTERING INTO
AN INTERLOCAL AGREEMENT ON PUBLIC SCHOOL FACILITY
PLANNING IN MIAMI-DADE COUNTY; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner Bethel, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 4-0 vote. Commissioner
Bethel: yea; Commissioner McCrea: out of room; Vice Mayor Russell:
yea; Commissioner Wiscombe: yea; Mayor Feliu: yea.
30-03-11579 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
CLAIMS; REINSTATING DARBY WAGNER TO FULL DUTY AS
A POLICE OFFICER PURSUANT TO AN ARBITRATION
AWARD; DIRECTING PERFORMANCE OF CERTAIN
REQUIREMENTS UNDER THE ARBITRATION AWARD
INCLUDING AUTHORIZING PAYMENT OF BACK PAY WAGES,
AUTHORIZING RETROACTIVE SENIORITY WAGE INCREASES,
AND ALL OTHER BENEFITS; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe &
Bethel to approve this item. Motion passed by a 4-0 vote.
Commissioner Bethel: yea; Commissioner McCrea: out of room; Vice
Mayor Russell: yea; Commissioner Wiscombe: yea; Mayor Feliu: yea.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 14 of 66 INDEX
31-03-11580 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH DEVELOPMENT AND COMMUNICATION GROUP OF
FLORIDA, INC. FOR SUNSET DRIVE ROADWAY & DRAINAGE
IMPROVEMENTS CONSTRUCTION AT AN AMOUNT OF
$100,893.50 TO BE CHARGED TO SOUTH FLORIDA WATER
MANAGEMENT DISTRICT GRANT ACCOUNT NO. 001-0000-
132-2060; PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner McCrea to
approve this item. Motion passed by a 4-0 vote. Commissioner
Bethel: out of room; Commissioner McCrea: yea; Vice Mayor Russell:
yea; Commissioner Wiscombe: yea; Mayor Feliu: yea.
32-03-11581 2/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO HIRE FOUR NEW POSITIONS FOR THE
PURPOSE OF STAFFING THE MULTI-PURPOSE CENTER;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombeb
to approve this item. Motion passed by a 4-0 vote. Commissioner
Bethel: yea; Commissioner McCrea: yea; Vice Mayor Russell: out of
room; Commissioner Wiscombe: yea; Mayor Feliu: yea.
33-03-11582 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
GREENBERG TRAURIG, P.A., IN THE AMOUNT OF
$4,428.00; CHARGING $4,428.00 TO ACCOUNT NO.
1500-514-3450, OTHER CONTRACTUAL SERVICES;
PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
34-03-11583 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH THE CITY OF CORAL GABLES FOR THE USE OF
THEIR GARBAGE TRUCKS ON AS NEEDED BASIS FOR A
PERIOD OF ONE YEAR, AT A COST OF $10.00 TO THE
CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 15 of 66 INDEX
35-03-11584 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT
AGREEMENT WITH SOUTH FLORIDA WATER MANAGEMENT
DISTRICT FOR DRAINAGE IMPROVEMENTS PROJECTS IN AN
AMOUNT OF $750,000.00; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell to
approve the Consent Agenda. Motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Out of room; Commissioner Bethel: Yea; Mayor Feliu: Yea.
36-03-11585 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
03 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO FILL TWO RECENTLY VACATED POSITIONS,
PAYROLL TECHNICIAN AND CODE ENFORCEMENT OFFICER,
NOTWITHSTANDING THE CURRENT HIRING FREEZE;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Wiscombe to approve
this item. Motion passed by a 5-0 vote. Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Mayor Feliu: Yea.
37-03-11586 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES, APPOINTING VALERIE A.
NEWMAN, VICTOR DOVER, SIMON CODRINGTON, JR.,
CURTISS SIBLEY AND GERALD H. GOULD TO THE
CITIZEN’S CITY MANAGER SELECTION COMMITTEE;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Russell, seconded by Mayor Feliu to approve
this item. Motion passed by a 5-0 vote. Commissioner Wiscombe:
Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
38-03-11587 3/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY MANAGER; EXTENDING APPOINTMENT OF SANFORD A.
YOUKILIS AS ACTING CITY MANAGER UNTIL A PERMANENT
CITY MANAGER IS SELECTED, OR FOR A PERIOD OF TIME
NO LONGER THAN 90 DAYS; PROVIDING AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 16 of 66 INDEX
Moved by Vice Mayor Russell, seconded by Commissioner McCrea to
approve this item. Motion passed by a 4-1 vote. Vice Mayor
Russell: Nay; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
39-03-11588 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY COMMISSION MEETING; RESCHEDULING THE APRIL
1, 2003 CITY COMMISSION MEETING TO APRIL 22,
2003; PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
40-03-11589 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$11,000.16; CHARGING $756.50 TO ACCOUNT NO. 1500-
514-3435, REAL PROPERTY/FORECLOSURE; CHARGING
$8,685.66 TO ACCOUNT NO. 1500-514-3410, LEGAL
SERVICES, NON-RETAINER; CHARGING $560.00 TO
ACCOUNT NO. 001-0000-132-2040, 73RD STREET PARKING
GARAGE LOAN; CHARGING $232.50 TO ACCOUNT NO. 608-
1910-521-3100, PROFESSIONAL SERVICES,
FORFEITURES; AND CHARGING $765.50 TO ACCOUNT NO.
1500-514-3452, CODE ENFORCEMENT; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell and
Commissioner Bethel to approve the Consent Agenda. Motion passed
by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell:
Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor
Feliu: Yea.
41-03-11590 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO HIRE ONE NEW POSITION FOR THE PURPOSE
OF STAFFING THE MULTI-PURPOSE CENTER; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Mayor Feliu to approve
this item. Motion passed by a 5-0 vote. Commissioner Bethel:
Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
42-03-11591 3/18/03 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
6.5 MILLION DOLLAR PARKING GARAGE LOAN PROCEEDS
UP TO AN AMOUNT NOT EXCEEDING $267,112.50 AS NEXT
PAYMENT FOR THE $6.5 MILLION PARKING GARAGE LOAN
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 17 of 66 INDEX
SCHEDULED FOR MAY 1, 2003; PROVIDING AN EFFECTIVE
DATE. 4/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea
43-03-11592 3/18/03 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 FINAL DESIGN AND BID
PHASE FOR DOWNTOWN IMPROVEMENTS, PHASE II, IN AN
AMOUNT OF NINETY-TWO THOUSAND EIGHT HUNDRED
NINETY DOLLARS, ($92,890.00) TO BE CHARGED TO
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
(HUD) ECONOMIC DEVELOPMENT INITIATIVE GRANT;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Bethel and
Wiscombe to approve this item. Motion passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
44-03-11593 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CONTRACT CONCERNING SIDEWALKS REPAIRS,
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT WITH T.J. PAVEMENT CORP. FOR AN AMOUNT
OF $20,000 AND WITH DISBURSEMENT TO COME FROM
“LOCAL OPTION GAS TRUST FUND ACCOUNT NUMBER 112-
1730-541-4640 “MAINTENANCE AND REPAIR STREETS AND
PARKWAYS”; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Bethel and
Wiscombe to approve this item. Motion passed by a 5-0 vote.
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu: Yea.
45-03-11594 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A LETTER OF INTENT TO
PURCHASE REAL ESTATE FOR THE ACQUISITION OF THE
HAMMOCK HOUSE AND ALLOW THE CITY MANAGER TO ENTER
INTO NEGOTIATIONS AS REQUIRED TO PROCEED WITH THE
ACQUISITION OF THE HAMMOCK HOUSE PROPERTY LOCATED
AT 7800 S.W. 59TH AVENUE; AND PROVIDING AN
EFFECTIVE DATE. 3/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 18 of 66 INDEX
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
46-03-11595 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO
THE SERIES 02 CONTRACT WITH THE OFFICE OF SAFE
NEIGHBORHOOD PARKS (SNP) FOR THE HAMMOCK HOUSE;
ACQUISITION; AND PROVIDING FOR AN EFFECTIVE DATE.
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
47-03-11596 3/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING A
GRANT FROM THE LAND AND WATER CONSERVATION FUND
(LWCF) IN THE AMOUNT OF $100,000 FOR VARIOUS
IMPROVEMENTS TO BREWER PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE APPLICABLE CONTRACTS AND
DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
48-03-11597 3/31/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO THE
SNAPPERCREEK ANNEXATION APPLICATION; REQUESTING
THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS NOT
IMPLEMENT PROPOSED MITIGATION FEES SO THAT
MAXIMUM FUNDS CAN BE INVESTED IN SERVICE
IMPROVEMENTS AND CAPITAL PROJECTS IN THE
ANNEXATION AREA; PROVIDING AN EFFECTIVE DATE.
49-03-11598 3/31/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE
FLORIDA ASSOCIATION OF CITY CLERKS WITH ITS
EFFORTS TO URGE GOVERNOR BUSH AND THE FLORIDA
LEGISLATURE TO CONTINUE FUNDING FOR THE FLORIDA
STATE LIBRARY AND ARCHIVES AND STAFFING LEVELS
FOR THIS VITAL COLLECTION; PROVIDING AN EFFECTIVE
DATE.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 19 of 66 INDEX
50-03-11599 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
GREENBERG TRAURIG, P.A., IN THE AMOUNT OF
$4,230.71; CHARGING $4,230.71 TO ACCOUNT NO.
1500-514-3450, OTHER CONTRACTUAL SERVICES;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
51-03-11600 4/15/03 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
$32,817.13; CHARGING $2,097.50 TO ACCOUNT NO.
1500-514-3435, REAL PROPERTY/FORECLOSURE;
CHARGING $23,949.13 TO ACCOUNT NO. 1500-514-3410,
LEGAL SERVICES, NON-RETAINER; CHARGING $738.00 TO
ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL
SERVICES, FORFEITURES; AND CHARGING $6,032.50 TO
ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell to
approve the consent agenda. Motion passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
52-03-11601 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LITIGATION; AUTHORIZING CONTRACT WITH KURZBAN,
KURZBAN, WEINGER & TETZELI, P.A. TO DEFEND
LAWSUIT BY MARK RICHMAN PROPERTIES, INC.;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item. Motion passed by a 5-
0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
53-03-11602 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO FILL ONE RECENTLY VACATED POSITION,
PERMIT COORDINATOR, NOTHWITHSTANDING THE CURRENT
HIRING FREEZE; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 4-0 vote. Commissioner
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 20 of 66 INDEX
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Out of room; Mayor Feliu: Yea.
54-03-11603 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LEGISLATIVE (LOBBYING) SERVICES; RESCINDING
RESOLUTION NO. 197-03-11546, ADOPTED DECEMBER 17,
2002, WHICH APPROVED FUNDING IN AN AMOUNT NOT TO
EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER
AND $42,000.00 FOR THE FIRM OF RONALD L. BOOK,
P.A.; PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner Bethel)
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 3-2 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Nay;
Commissioner McCrea: Nay; Mayor Feliu: Yea.
55-03-11604 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LEGISLATIVE (LOBBYING) SERVICES; APPROVING
FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR
THE FIRM OF GOMEZ BARKER AND $24,500 FOR THE FIRM
OF RONALD L. BOOK, P.A.; FROM ACCOUNT NO. 001-
1315-513-3450 ENTITLED “CONTRACTUAL SERVICES”;
PROVIDING AN EFFECTIVE DATE.
(Commissioner Bethel) 3/5
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
56-03-11605 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FUNDING FOR EVENTS AND USE OF CITY PROPERTIES,
ESTABLISHING PROTOCOL AND GUIDELINES TO BE USED
FOR PURCHASE OF TABLES FOR EVENTS AND USE OF CITY
COMMISSION CHAMBERS FOR SPECIAL EVENTS; PROVIDING
AN EFFECTIVE DATE. 3/5
(Commissioners Bethel & Wiscombe)
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
57-03-11606 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ADDENDUM NUMBER ONE TO AGREEMENT WITH MIAMI-DADE
COUNTY AND THE CITY OF SOUTH MIAMI FOR WATER
FACILITIES FOR THE MULTI-PHASE WATER MAIN
IMPROVEMENTS AND CITY OF SOUTH MIAMI WATER MAIN
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 21 of 66 INDEX
EXTENSION, PHASE 1A & 1B KNOWN TO MIAMI-DADE
WATER AND SEWER DEPARTMENT (MDWASD) AS ID# 17656;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote. Commissioner
Wiscombe: Out of room; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
58-03-11607 4/15/03 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 WITH KIMLEY-HORN AND ASSOCIATES, INC.
FOR PROFESSIONAL ENGINEERING SERVICES FOR
NORTHSIDE TRAFFIC PLAN/STUDY FOR AN AMOUNT
$14,300.00 TO BE CHARGED TO TRAFFIC CIRCLE BOND
ACCOUNT NO. 001-0000-132-2052; PROVIDING AN
EFFECTIVE DATE 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item. Motion passed by a 5-0
vote. Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
59-03-11608 4/15/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, REGARDING FINAL PLAT
APPROVAL OF UNDERLYING PLAT FOR THE SOUTH MIAMI
STATION OF THE RAPID TRANSIT ZONE; THE PROPERTY
BEING LOCATED WITHIN A MIAMI-DADE COUNTY ZONING
DISTRICT ENTITLED "STAGE 1 FIXED-GUIDEWAY RAPID
TRANSIT SYSTEM-DEVELOPMENT ZONE; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item. Motion passed by a 5-
0 vote. Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu:
Yea.
60-03-11609 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ACCEPT A CHANGE IN THE MUTUAL AID
AGREEMENT WITH THE HOMESTEAD POLICE DEPARTMENT
ORIGINALLY APPROVED ON NOVEMBER 21, 2002;
PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 22 of 66 INDEX
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
61-03-11610 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
PARKS AND RECREATION; AUTHORIZING THE CITY
MANAGER TO DISBURSE $20,000.00 FROM ACCOUNT 001-
0000-219-3800 AND $17,858.90 FROM ACCOUNT 001-
0000-219-1530 TO OFFISTATION TO FURNISH THE
MULTIPURPOSE CENTER; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item (as amended). Motion passed by a
5-0 vote. Vice Mayor Russell: Yea; Commissioner Wiscombe: Yea;
Commissioner Bethel: Yea; Commissioner McCrea; Mayor Feliu: Yea.
62-03-11611 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
APPROVING THE CHURCH STREET IMPROVEMENTS - PHASE
1 CONSTRUCTION AREA; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Commissioner Bethel: Yea; Commissioner
McCrea; Vice Mayor Russell: Yea; Mayor Feliu: Yea
63-03-11612 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
J.R.E. LEE ALTERNATIVE SCHOOL; PETITIONING MIAMI-
DADE COUNTY SCHOOL BOARD TO RETURN J.R.E. LEE TO
A COMMUNITY SCHOOL; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Commissioners McCrea)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
64-03-11613 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING THE
SPECIAL WATER INFRASTRUCTURE GRANT FROM THE U.S.
ENVIRONMENTAL PROTECTION AGENCY IN THE AMOUNT OF
$485,000; AUTHORIZING THE CITY MANAGER TO EXECUTE
APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING
FOR AN EFFECTIVE DATE. (City Manager)
3/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 23 of 66 INDEX
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
65-03-11614 4/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
SHORT TERM EXTENSION UNTIL JUNE 2003, OF THE CITY
OF SOUTH MIAMI AND NUI UTILITIES, INC.’S
FRANCHISE AGREEMENT, AT 7 ½ PERCENT UNTIL A NEW
LONG TERM AGREEMENT IS NEGOTIATED AND EXECUTED IN
JUNE, 2003; PROVIDING AN EFFECTIVE DATE
(City Attorney) 3/5
Moved by Vice Mayor Russell, seconded by Commissioner McCrea to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
66-03-11615 5/6/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RESCINDING
RESOLUTION NO. 47-03-11596 IN ACCEPTANCE OF A
GRANT FROM THE LAND AND WATER CONSERVATION FUND
(LWCF) IN THE AMOUNT OF $100,000 FOR VARIOUS
IMPROVEMENTS TO BREWER PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE APPLICABLE CONTRACTS AND
DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
67-03-11616 5/6/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CONTRACTS; APPROVING A RIGHT OF WAY AND
MAINTENANCE AGREEMENT WITH SW 70TH APARTMENTS,
LLC; PROVIDING AN EFFECTIVE DATE.
(City Attorney) 3/5
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve the Consent Agenda. Motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Out of room;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
68-03-11617 5/6/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $7,334,56 TO
ATLANTIC TRUCK CRANE, INC FOR THE REPAIR OF
PRENTICE TRASH CRANE #21-35 AND CHARGING THIS
DISBURSEMENT TO ACCOUNT NO. 01-1760-519-4680,
“OUTSIDE SERVICES.” 3/5
Moved by Mayor Feliu, seconded by Vice Mayor Russell and
Commissioner McCrea to approve this item. Motion passed by a 5-0
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 24 of 66 INDEX
vote. Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu:
Yea.
69-03-11618 5/13/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPROVE A SPECIAL EVENT PROVIDED
BY “TRUTH INVASION” THAT WOULD BE HELD ON
SATURDAY, JUNE 14, 2003, LOCATED ON SW 73RD STREET
& SW 57TH COURT FACING SW 72ND STREET (SUNSET
DRIVE); PROVIDING AN EFFECTIVE DATE.
70-03-11619 5/13/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, REGARDING FINAL
PLAT APPROVAL OF UNDERLYING PLAT FOR THE MARSHALL
WILLIAMSON SUBDIVISION (HABITAT FOR HUMANITY);
THE PROPERTY BEING LOCATED WITH THE RS-4 SINGLE
FAMILY RESIDENTIAL ZONING DISTRICT.
71-03-11620 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING THE
CONTRACT WITH THE MIAMI-DADE COUNTY COMMUNITY
ACTION AGENCY FOR MEALS FOR THE ELDERLY PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE
APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
72-03-11621 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING THE
ACCESS EASEMENT AGREEMENT BETWEEN THE CITY OF
SOUTH MIAMI AND FLORIDA POWER AND LIGHT COMPANY;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID
AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
73-03-11622 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A
SHORT TERM EXTENSION UNTIL JUNE 2003, OF THE CITY
OF SOUTH MIAMI AND NUI UTILITIES, INC.’S
FRANCHISE AGREEMENT, AT 7 ½ PERCENT, AMENDING
RESOLUTION NO. 65-03-11614 TO EXTEND THE SHORT
TERM LEASE UNTIL JUNE 10, 2003 OR UNTIL A NEW
LONG TERM AGREEMENT IS NEGOTIATED AND EXECUTED IN
JUNE, 2003; PROVIDING AN EFFECTIVE DATE
(City Attorney) 3/5
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve the Consent Agenda. Motion passed by a 5-0 vote.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 25 of 66 INDEX
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
74-03-11623 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO FILL RECENTLY VACATED POSITION,
RECREATION LEADER, AND CONVERT INTO TWO PART TIME
POSITIONS, NOTHWITHSTANDING THE CURRENT HIRING
FREEZE; PROVIDING AN EFFECTIVE DATE.
(City Manager) 3/5
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Out of room; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
75-03-11624 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
SELECTION OF CITY MANAGER AUTHORIZING THE ACTING
CITY MANAGER TO USE UP TO $10,000 FROM THE CASH
RESERVE FOR ALL EXPENSES RELATING TO HIRING OF A
NEW CITY MANAGER; PROVIDING AN EFFECTIVE DATE.
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
76-03-11625 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
EMPLOYMENT; AUTHORIZING PAYMENT OF BACK PAY AND
WAGES TO A REINSTATED EMPLOYEE IN THE AMOUNT OF
$39,443.05 FROM THE CASH RESERVE FUND; PROVIDING
AN EFFECTIVE DATE 4/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Mayor Russell: Yea; Mayor Feliu: Yea
77-03-11626 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LEGISLATIVE (LOBBYING) SERVICES; APPROVING
FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR
THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE
FIRM OF RONALD L. BOOK, P.A.; FOR THE TALLAHASSEE
LOBBYING SERVICES PROVIDED TO THE CITY IN THE
2001/2002 FISCAL YEAR; PROVIDING FOR
APPROPRIATION OF $6,167 FROM THE CASH RESERVE TO
ACCOUNT NUMBER 001-1315-513-3450, ENTITLED
“CONTRACTUAL SERVICES” TO PAY FOR THE SERVICES;
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 26 of 66 INDEX
AND PROVIDING AN EFFECTIVE DATE.
4/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Mayor Russell: Yea; Mayor Feliu: Yea.
78-03-11627 5/20/03 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 WITH CONSULTING ENGINEERING & SCIENCE,
INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR
ROUTE SURVEY, TESTING, ONSITE DATA COLLECTION,
PREPARATION OF DESIGN PLANS AND PERMITTING, POST
DESIGN SERVICES, SPECIFICATIONS, CONTRACT
DOCUMENTS AND CONSTRUCTION ADMINISTRATION
SERVICES FOR SNAPPER CREEK DRAINAGE IMPROVEMENTS
PHASE II ALONG SW 58TH AVENUE BETWEEN SW 85TH
STREET AND SW 87TH STREET AND SW 87TH STREET
BETWEEN SW 58TH AVENUE AND SW 59TH AVENUE IN AN
AMOUNT OF $ 18,200.00 FROM SOUTH FLORIDA WATER
MANAGEMENT DISTRICT GRANT ACCOUNT NUMBER 001-
0000-132-2060; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe and
Commissioner Bethel to approve this item. Motion passed by a 4-0
vote. Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice
Mayor Russell: Yea; Commissioner McCrea: out of room; Mayor Feliu:
Yea.
79-03-11628 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
SPECIAL MASTER SERVICES; 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 Russell, seconded by Commissioner Wiscombe and
Commissioner Bethel to approve this item. Motion passed by a 4-0
vote. Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice
Mayor Russell: Yea; Commissioner McCrea: out of room; Mayor Feliu:
Yea.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 27 of 66 INDEX
80-03-11629 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
CLAIMS; REINSTATING DEBORAH BENFIELD TO FULL DUTY
AS A POLICE OFFICER PURSUANT TO AN ARBITRATION
AWARD; DIRECTING PERFORMANCE OF CERTAIN
REQUIREMENTS UNDER THE ARBITRATION AWARD
INCLUDING AUTHORIZING PAYMENT OF BACK PAY AND
WAGES FOR THE REMAINDER OF THE CURRENT FISCAL
YEAR OF $35,845 FROM THE CITY CASH RESERVE,
AUTHORIZING RETROACTIVE SENIORITY WAGE INCREASES
IF APPLICABLE, AND ALL OTHER BENEFITS; PROVIDING
AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioner Bethel to approve
this item. Motion passed by a 5-0 vote. Commissioner Wiscombe:
Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
81-03-11630 5/20/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPROVE A SPECIAL EVENT PROVIDED
BY TEAM FOOTWORKS 5 K RUN/WALK FOR A RACE THAT
WOULD BE HELD ON SATURDAY, JUNE 7, 2003, LOCATED
ALONG SW 58 AVENUE AND CLOSING THE STREETS
BETWEEN SW 74TH STREET AND SW 73RD STREET;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe and
Commissioner McCrea to approve this item. Motion passed by a 5-0
vote. Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu:
Yea.
82-03-11631 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE City OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH SERRALTA REBULL SERIG, INC. FOR SNAPPER
CREEK DRAINAGE IMPROVEMENTS – PHASE 1
CONSTRUCTION AT AN AMOUNT OF $136,024.50 TO BE
CHARGED TO SOUTH FLORIDA WATER MANAGEMENT
DISTRICT GRANT ACCOUNT NO. 001-0000-132-2060;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners McCrea and
Bethel to approve this item. Motion passed by a 4-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Not present; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
83-03-11632 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 28 of 66 INDEX
CITY MANAGER TO EXECUTE CHANGE ORDER WITH T. J.
PAVEMENT CORP. FOR THE MULTIPURPOSE CENTER ONSITE
& OFFSITE IMPROVEMENTS CONSTRUCTION AT AN AMOUNT
OF $8,714.90 TO BE CHARGED TO FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION GRANT ACCOUNT No.
001-0000-132-2055; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Not present; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
84-03-11633 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTIONS IN MIAMI DADE COUNTY; SUPPORTING THE
ELECTION REFORM COALITION CITIZENS’ PETITION TO
THE MIAMI DADE COUNTY COMMISSION TO MODIFY THE
BALLOT PROCESS TO ENSURE VOTE INTEGRITY;
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner McCrea)
Moved by Vice Mayor Russell, seconded by Commissioners Bethel and
McCrea to approve this item. Motion passed by a 4-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Not present; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
85-03-11634 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEY’S FEES; APPROVING PAYMENT OF ATTORNEY’S
FEES FOR JAMES D. STOKES IN THE AMOUNT OF
$1,277.50 FROM THE CASH RESERVE FUND; PROVIDING
AN EFFECTIVE DATE. 4/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
86-03-11635 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR GREENBERG TRAURIG, P.A., IN THE AMOUNT
OF $879.65 FROM THE CASH RESERVE FUND; PROVIDING
AN EFFECTIVE DATE. 4/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 29 of 66 INDEX
87-03-11636 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE
AMOUNT OF $18,543.54 FROM THE CASH RESERVE FUND;
PROVIDING AN EFFECTIVE DATE.
(City Attorney) 4/5
Moved by Vice Mayor Russell, seconded by Commissioners McCrea and
Bethel to approve this item. Motion passed by a 5-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
88-03-11637 6/3/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR KURZBAN KURZBAN WEINGER & TETZELI, P.A.
IN THE AMOUNT OF $3,826.80 FROM THE CASH RESERVE
FUND; PROVIDING AN EFFECTIVE DATE. 4/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
89-03-11638 6/10/03 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. FOR PRE-CONSTRUCTION PHASE AND
CONSTRUCTION PHASE SERVICES FOR STORMWATER
QUALITY RETROFIT, IN AN AMOUNT OF $22,350 TO BE
CHARGED TO SOUTH FLORIDA WATER MANAGEMENT GRANT
ACCOUNT 001-0000-132-2060; PROVIDING AN EFFECTIVE
DATE.
(City Manager) 3/5
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item. Motion passed by a 5-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
90-03-11639 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
AMENDMENT OF 2002-03 FISCAL YEAR BUDGET;
SELECTING DIFFERENT OPTIONS FROM THE
RECOMMENDATIONS OF THE ACTING CITY MANAGER TO
AMEND THE 2002-03 FISCAL YEAR BUDGET IN ORDER TO
COVER PROJECTED SHORTFALL OF $703,812 $602,157,
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 30 of 66 INDEX
PURSUANT TO ARTICLE IV F(1) OF THE CITY CHARTER;
PROVIDING AN EFFECTIVE DATE.
(City Manager) 3/5
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-1 vote. Commissioner
McCrea: Nay; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
91-03-11640 6/10/03 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
$8,362.45 TO MIAMI BUSINESS TELEPHONE CORP. FOR
THE INSTALLATION AND EQUIPMENT REQUIRED TO
ESTABLISH A TELECOMMUNICATION SYSTEM IN THE
MULTIPURPOSE CENTER, PHASE TWO AND CHARGING THE
DISBURSEMENT TO ACCOUNT 001-0000-513.1455 TITLED
CDBG / CONSTRUCTION MANAGER AT RISK (MULTIPURPOSE
PHASE II); AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Bethel, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item. Motion passed by a 4-
0 vote. Commissioner McCrea: bOut of room; Commissioner Wiscombe:
Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea; Mayor
Feliu: Yea.
92-03-11641 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA REAPPOINTING
SANFORD A. YOUKILIS AS ACTING CITY MANAGER UNTIL
A PERMANENT CITY MANAGER IS APPOINTED; PROVIDING
AN EFFECTIVE DATE. (Mayor
Feliu) 3/5
Moved by Commissioner Bethel, seconded by Mayor Feliu to approve
this item. Motion passed by a 3-1 vote. Commissioner Wiscombe:
Yea; Vice Mayor Russell: Nay; Commissioner McCrea: out of room;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
93-03-11642 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE THE CONTRACT FOR SALE AND
PURCHASE FOR THE ACQUISITION OF THE EAST 1/3 OF
THE PROPERTY LOCATED AT 7800 S.W. 59 AVENUE,
OTHERWISE KNOWN AS THE “HAMMOCK HOUSE”; ALLOWING
THE CITY MANAGER TO IMPLEMENT THE TERMS AND
CONDITIONS OF SAID CONTRACT; AND PROVIDING AN
EFFECTIVE DATE. /5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe and
Commissioner Bethel to approve this item. Motion passed by a 4-0
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 31 of 66 INDEX
vote. Vice Mayor Russell: Yea; Commissioner McCrea: out of room;
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu:
Yea.
94-03-11643 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
LIABILITY AND WORKERS COMPENSATION INSURANCE,
AUTHORIZING THE CITY MANAGER TO USE UP TO $96,317
FROM THE CASH RESERVE FOR THE PAYMENT OF PREMIUM
ON WORKERS COMPENSATION/LIABILITY; PROVIDING AN
EFFECTIVE DATE.
(City Manager) 4/5
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item. Motion passed by a 5-0
vote. Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
95-03-11644 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO THE
SNAPPERCREEK ANNEXATION INTERLOCAL AGREEMENT;
ACCEPTING THE CONDITIONS AND REQUIREMENTS
CONTAINED IN THE PROPOSED INTERLOCAL AGREEMENT
AND ENCOURAGING THE MIAMI DADE BOARD OF COUNTY
COMMISSIONERS TO APPROVE THE SUBJECT
ANNEXATION/BOUNDARY CHANGE ORDINANCE ON SECOND
READING; PROVIDING AN EFFECTIVE DATE.
Moved by Commissioner McCrea, seconded by Mayor Feliu to approve
this item. Motion passed by a 4-0 vote. Vice Mayor Russell: Out
of room; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
96-03-11645 6/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPROVE A SPECIAL EVENT PROVIDED
BY TEAM FOOTWORKS FOR A 2.5 MILE FUN RUN AND WALK
RACE FOR FITNESS AND FUN THAT WOULD BE HELD ON
SUNDAY, JULY 20, 2003, AND PARTIALLY CLOSING THE
STREETS LOCATED ALONG SW 59 AVENUE (DORN AVENUE)
BETWEEN SW 72 STREET & SW 73 STREET; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
97-03-11646 6/17/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI SELECTING MARIA DAVIS AS
CITY MANAGER, AND AUTHORIZING THE CITY ATTORNEY
TO NEGOTIATE AN EMPLOYMENT AGREEMENT INCLUDING
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 32 of 66 INDEX
SALARY, BENEFITS AND PERFORMANCE EXPECTATIONS
WITH THE SELECTED CANDIDATE; SAID AGREEMENT TO BE
APPROVED BY THE CITY COMMISSION; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
98-03-11647 6/17/03 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 CELEBRATION, AND AUTHORIZING THE
PURCHASE OF FIREWORKS BY THE PARKS & RECREATION
DEPARTMENT FOR A TOTAL PRICE NOT TO EXCEED
$8,000.00 (EIGHT THOUSAND DOLLARS), AND PROVIDING
FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-0000-
219-7500, “4TH OF JULY DONATION ACCOUNT” IN THE
AMOUNT OF $3,300.00, AND ACCOUNT NUMBER001-0000-
219-3500, “PARKS & RECREATION REGULAR DONATION
ACCOUNT” IN THE AMOUNT OF $4,700.00; PROVIDING AN
EFFECTIVE DATE.
(City Manager) 3/5
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 4-1 vote: Commissioner
Bethel; Nay; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
99-03-11648 6/17/03 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
$8,546.23 TO MIAMI BUSINESS TELEPHONE CORP. FOR
THE INSTALLATION OF A TELEPHONE PAGING SYSTEM AND
RUNNING A FIBER OPTIC CABLE FROM PHASE 1 TO PHASE
2 OF THE MULTIPURPOSE CENTER AND CHARGING THE
DISBURSEMENT TO ACCOUNT 001-0000-131.1455 TITLED
CDBG / CONSTRUCTION MANAGER AT RISK (MULTIPURPOSE
PHASE II). AND PROVIDING FOR AN EFFECTIVE DATE.
(City Manager) 3/5
Moved by Commissioner McCrea, seconded by Vice Mayor Russell to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
100-03-11649 6/17/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI RELATED TO SNAPPER CREEK
ANNEXATION AUTHORIZING THE CITY MANAGER TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 33 of 66 INDEX
EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY
AND Miami DADE COUNTY FOR THE PURPOSE OF
IMPLEMENTING THE SNAPPER CREEK ANNEXATION;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item. Motion passed by a 4-
1 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Nay;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
101-03-11650 6/17/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH Miami DIRECTING THE CITY
MANAGER TO INITATE A COMPARATIVE SALARY STUDY ON
ALL NON-UNION, EXEMPT AND EXECUTIVE POSITIONS
WORKING IN THE CITY OF SOUTH MIAMI AND REQUESTING
THE RESULTS TO BE PRESENTED TO THE CITY
COMMISSION AT ITS FIRST MEETING IN JULY;
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve this item with the following amendment “using Cities of
comparative size.” Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
102-03-11651 6/17/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING SHIRLEY
HUEBNER, ALFONSO J. PEREZ, JAY BECKMAN, ROSEMARY
MANN, MIKE MALOR, ALBERT S. ELIAS, AND ALEX ABRIL
TO THE PARKING COMMITTEE FOR TWO YEARS TERMS
ENDING JUNE 17, 2005 OR UNTIL SUCCESSORS ARE DULY
APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE
DATE. (Mayor Feliu) 3/5
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 3-2 vote. Commissioner
McCrea: Nay; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Nay; Mayor Feliu: Yea.
103-03-11652 6/17/03 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI APPROVING A
PROFESSIONAL SERVICES FEE OF NOT TO EXCEED
$20,000 (TWENTY THOUSAND) FOR MCHARRY &
ASSOCIATES FOR UPDATING THE MURRAY PARK MASTER
PLAN AND TO PREPARE PRELIMINARY DESIGN AND COST
ESTIMATES FOR THE MURRAY PARK POOL, AUTHORIZING
THE DIRECTOR TO DISBURSE SAID FUNDS FROM ACCOUNT
NUMBER 001-0000-115-70-43, ENTITLED OCED POOL
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 34 of 66 INDEX
DESIGN; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote. Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Out of room; Mayor Feliu: Yea.
104-03-11653 6/17/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING
PAYMENT OF 2001 AD VALOREM TAXES IN THE AMOUNT OF
$7,441.85 FOR THE PROPERTY LOCATED AT 7800 S.W.
59TH AVENUE (ALSO KNOWN AS THE HAMMOCK HOUSE);
CHARGING ACCOUNT NUMBER 001-2100-519-9920,
ENTITLED “GENERAL CONTINGENCY”; AND PROVIDING AN
EFFECTIVE DATE.
(City Manager) 4/5
Moved by Commissioner Bethel, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
105-03-11654 7/10/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CITY MANAGER; APPROVING A CONTRACT BETWEEN THE
CITY OF SOUTH MIAMI AND THE CITY MANAGER,
PROVIDING FOR TERMS AND CONDITIONS AND AN
EFFECTIVE DATE.
106-03-11655 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZATION OF THE CITY MANAGER AS SIGNATORY IN
CITY BANK ACCOUNTS; PROVIDING AN EFFECTIVE DATE.
3/5 (City Manager)
107-03-11656 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPROVE THE USE OF GRANT FUNDS IN
THE AMOUNT OF $4,384.65; CHARGING THE
DISBURSEMENT TO ACCOUNT NUMBER 001-0000-132-2051,
ENTITLED “SAFE NEIGHBORHOOD PARKS”, TO PAY THE
REMAINING CLOSING COSTS IN THE ACQUISITION OF THE
EAST 1/3 OF THE PROPERTY LOCATED AT 7800 S.W. 59th
AVENUE, OTHERWISE KNOWN AS THE “HAMMOCK HOUSE”;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
108-03-11657 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 35 of 66 INDEX
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR KURZBAN KURZBAN WEINGER & TETZELI, P.A.
IN THE AMOUNT OF $2,074.49; CHARGING $2,074.49 TO
ACCOUNT NO. 1500-514-3450, OTHER CONTRACTUAL
SERVICES; PROVIDING AN EFFECTIVE DATE.
3/5 (City Attorney)
109-03-11658 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR GREENBERG TRAURIG, P.A., IN THE AMOUNT
OF $534.50; CHARGING $534.50 TO ACCOUNT NO. 1500-
514-3450, OTHER CONTRACTUAL SERVICES; PROVIDING
AN EFFECTIVE DATE. 3/5
(City Attorney)
110-03-11659 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
GREENBERG TRAURIG, P.A., IN THE AMOUNT OF
$2,074.42; CHARGING $2,074.42 TO ACCOUNT NO.
1500-514-3450, OTHER CONTRACTUAL SERVICES;
PROVIDING AN EFFECTIVE DATE.
3/5 (City Attorney)
111-03-11660 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES AND COSTS; APPROVING PAYMENT OF
ATTORNEYS’ FEES AND COSTS FOR NAGIN GALLOP
FIGUEREDO, P.A. IN THE AMOUNT OF $16,826.20;
CHARGING $1,872.50 TO ACCOUNT NO. 1500-514-3435,
REAL PROPERTY/FORECLOSURE; CHARGING $13,229.99 TO
ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-
RETAINER; CHARGING $753.50 TO ACCOUNT NO. 615-
1910-521-3100, PROFESSIONAL SERVICES,
FORFEITURES; AND CHARGING $970.21 TO ACCOUNT NO.
1500-514-3452; PROVIDING AN EFFECTIVE DATE.
3/5 (City Attorney)
112-03-11661 7/22/03 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
$23,485.95; CHARGING $8,417.50 TO ACCOUNT NO.
1500-514-3435, REAL PROPERTY/FORECLOSURE;
CHARGING $13,796.45 TO ACCOUNT NO. 1500-514-3410,
LEGAL SERVICES, NON-RETAINER; CHARGING $157.50 TO
ACCOUNT NO. 615-1910-521-3100, PROFESSIONAL
SERVICES, FORFEITURES; AND CHARGING $1,114.50 TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 36 of 66 INDEX
ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Commissioner McCrea, seconded by Commissioner Wiscombe to
approve the Consent Agenda. Motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Out of room;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
113-03-11662 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE
CITY MANAGER TO OBTAIN BIDS FOR A PROPERTY
APPRAISAL FOR CITY-OWNED PROPERTY LOCATED AT 5890
SW 69 STREET, ALSO KNOWN AS THE INSPECTION
STATION SITE; PROVIDING AN EFFECTIVE DATE.
3/5 (Mayor Feliu)
Moved by Commissioner Bethel, seconded by Commissioner McCrea to
approve this item. Motion passed by a 4-1 vote. Commissioner
McCrea: Nay; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
114-03-11663 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN INTERLOCAL
AGREEMENT WITH MIAMI-DADE COUNTY FOR DISTRIBUTION
OF CHARTER COUNTY TRANSIT SYSTEM SURTAX PROCEEDS
LEVIED BY MIAMI-DADE COUNTY; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
115-03-11664 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
MANAGER TO FILL TWO RECENTLY VACATED POSITIONS,
AUTO MECHANIC AND LANDSCAPE MAINTENANCE WORKER
II, NOTHWITHSTANDING THE CURRENT HIRING FREEZE;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Out of room; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
116-03-11665 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATED TO 2002-
2003 FISCAL YEAR BUDGET; AUTHORIZING THE CITY
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 37 of 66 INDEX
MANAGER TO HIRE FOR PARKS AND RECREATION DIRECTOR
AND PLANNING DIRECTOR; PROVIDING AN EFFECTIVE
DATE. 3/5 (City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 4-0 vote. Commissioner
McCrea: Out of room; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu: Yea.
117-03-11666 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
MODIFYING RESOLUTION NO. 167-01-11315 AND,
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and Bethel to approve this item. Motion passed by a 4-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Out of room; Mayor Feliu: Yea.
118-03-11667 7/22/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, AUTHORIZING THE CITY
MANAGER TO ENTER INTO A TWO-YEAR CONTRACT WITH
RENEWALS OF THREE-YEARS (ONE YEAR INCREMENTS)
WITH STROYNE BROTHERS SOUTH, INC., RELATING TO
PROFESSIONAL SERVICES FOR THE COMPREHENSIVE
PARKING PROGRAM FOR THE CITY OF SOUTH MIAMI;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and Bethel to approve this item. Motion passed by a 4-1 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Nay; Commissioner McCrea: Yea; Mayor Feliu: Yea.
119-03-11668 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR KURZBAN KURZBAN WEINGER & TETZELI, P.A.
IN THE AMOUNT OF $4,667.86; CHARGING $4,667.86 TO
ACCOUNT NO. 1500-514-3450, OTHER CONTRACTUAL
SERVICES; PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by Commissioners McCrea and
Wiscombe. Motion passed by a 5-0 vote. Commissioner Wiscombe:
Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
120-03-11669 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST
PURSUANT TO SECTION 20-10.6 OF THE LAND
DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 38 of 66 INDEX
PLACE A STEALTH CELLULAR COMMUNICATIONS FACILITY
ON PROPERTY LOCATED AT 6330 S.W. 40TH ST.(BIRD
RD.) WITHIN THE “PI”, PUBLIC/ INSTITUTIONAL
ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE.
4/5 (City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
121-03-11670 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY’S 2003/2004 FISCAL YEAR BUDGET; ADVISING THE
MIAMI-DADE COUNTY PROPERTY APPRAISER OF ITS
PROPOSED MILLAGE RATE OF 7.873 MILLS; ITS ROLL-
BACK RATE OF 5.832 MILLS AND ANNOUNCING THE DATES
OF PUBLIC HEARING TO CONSIDER THE PROPOSED
MILLATE RATE AND TENTATIVE BUDGET; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item, as amended with the 7.873 Mills included.
Motion passed by a 4-1 vote. Commissioner Wiscombe: Nay; Vice
Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel:
Yea; Commissioner Wiscombe: Nay; Mayor Feliu: Yea.
122-03-11671 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH PETRO HYDRO, INC. FOR DOWNTOWN IMPROVEMENTS
– PHASE II CONSTRUCTION AT AN AMOUNT OF
$635,654.00 TO BE CHARGED TO US DEPARTMENT OF
COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION
GRANT, SOUTH FLORIDA WATER MANAGEMENT DISTRICT
GRANT, US HUD ECONOMIC DEVELOPMENT INITIATIVE
GRANT AND THE US ENVIRONMENTAL PROTECTION AGENCY
STATE & TRIBAL GRANT ACCOUNT NUMBERS 001-0000-
132-2062, 001-0000-132-2060, 001-0000-132-2063,
001-0000-132-2061; PROVIDING FOR AN EFFECTIVE
DATE 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
123-03-11672 7/29/03 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
CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 39 of 66 INDEX
(C3TS) FOR PROFESSIONAL ENGINEERING SERVICES FOR
CONSTRUCTION PHASE SERVICES FOR THE DOWNTOWN
IMPROVEMENTS, PHASE II, IN AN AMOUNT OF
$45,240.00 TO BE CHARGED TO SOUTH FLORIDA WATER
MANAGEMENT DISTRICT, US HUD ECONOMIC DEVELOPMENT
INITIATIVE GRANT AND THE US ENVIRONMENTAL
PROTECTION AGENCY STATE & TRIBAL GRANT ACCOUNT
NOUMBERS 001-0000-132-2060, 001-0000-132-2063,
001-0000-132-2061; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Commissioner Wiscombe: Yea;
Vice Mayor Russell: Yea; Mayor Feliu: Yea.
124-03-11673 7/29/03 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 WITH KIMLEY-HORN & ASSOCIATES, INC.
FOR SERVICES OF DATA COLLECTION, SURVEY/TESTING,
DRAINAGE DESIGN, PRE-CONSTRUCTION AND
CONSTRUCTION PHASES FOR CITYWIDE DRAINAGE
IMPROVEMENTS (4800 BLOCK OF SW 64TH ST., SW 49TH
ST., SW 49TH TERR.), IN AN AMOUNT OF $49,550 TO BE
CHARGED TO SOUTH FLORIDA WATER MANAGEMENT GRANT
ACCOUNT 001-0000-132-2060; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
125-03-11674 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
AMENDMENT OF THE 2002/03 FISCAL YEAR BUDGET TO
COVER A PROJECTED SHORTFALL OF $703,812;
RESCINDING RESOLUTION NO. 90-03-11639; AND
AUTHORIZING THE CITY MANAGER TO UTILIZE CASH
RESERVES IN THE AMOUNT OF $73,125 TO REIMBURSE
EMPLOYEES FOR CONTRIBUTIONS FOR INSURANCE
PREMIUMS TO ACCOMMODATE FISCAL YEAR 2002/03
BUDGET; PROVIDING AN EFFECTIVE DATE
4/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner McCrea to
approve this item. Motion passed by a 4-1 vote. Commissioner
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 40 of 66 INDEX
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Nay.
126-03-11675 7/29/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTIONS; REQUESTING THE MIAMI-DADE COUNTY
MANAGER ENSURE THAT, REGARDLESS OF VOTING SYSTEMS
AND TECHNOLOGIES, THERE IS PRODUCED A PAPER
RECORD OF EVERY BALLOT CAST, AS AN ELEMENT OF
MINIMUM STANDARDS OF INTEGRITY, NOT LATER THAN
THE 2004 GENERAL ELECTION PROCESS, AND SUPPORTING
THE PROPOSED MIAMI-DADE COUNTY RESOLUTION
REQUIRING FULL COMPLIANCE WITH THE HELP AMERICA
VOTE ACT OF 2002 (HAVA); PROVIDING AN EFFECTIVE
DATE. 3/5
(Commissioner McCrea)
Moved by Commissioner McCrea, seconded by Commissioners Wiscombe
and Bethel to approve this item. Motion passed by a 5-0 vote.
Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
127-03-11676 8/5/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FINANCIAL AUDIT SERVICES, AUTHORIZING THE CITY
MANAGER TO HIRE A NEW FINANCIAL AUDITOR AND
EXECUTE A TWO-YEAR AUDIT CONTRACT WITH THE AUDIT
FIRM OF GRAU AND COMPANY, WITH THE OPTION TO
RENEW FOR ONE YEAR, IF SO DESIRED BY THE CITY,
AND PROVIDING AN EFFECTIVE DATE.
128-03-11677 8/19/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
HEALTH INSURANCE BENEFITS; AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH CIGNA
HEALTHCARE TO PROVIDE GROUP HEALTH INSURANCE FOR
CITY OF SOUTH MIAMI FULL-TIME EMPLOYEES;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioners
bethel and Wiscombe to approve this item. Motion passed by a 5-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
129-03-11678 8/19/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LEGAL SERVICES; DIRECTING ADMINISTRATION TO
INITIATE AN RFP FOR LEGAL SERVICES FOR THE CITY
OF SOUTH MIAMI; PROVIDING AN EFFECTIVE DATE.
3/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 41 of 66 INDEX
(Mayor Feliu)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 3-2 vote.
Vice Mayor Russell: Nay; Commissioner McCrea: Nay; Commissioner
Bethel: Yea; Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
130-03-11679 8/19/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SETTING FORTH
CERTAIN POLICIES PERTAINING TO CODE COMPLIANCE
AND ZONING, WHICH SHALL BE APPLICABLE TO THE
SNAPPER CREEK ANNEXATION AREA UPON ANNEXATION
INTO THE CITY OF SOUTH MIAMI; PROVIDING AN
EFFECTIVE DATE 3/5
(Mayor Feliu)
Moved by Commissioner McCrea, seconded by Commissioners Wiscombe
and bethel to approve this item. Motion passed by a 5-0 vote.
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu: Yea.
131-03-11680 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ROBERT A.
PARSLEY, III TO SERVE ON THE ENVIRONMENTAL REVIEW
AND PRESERVATION BOARD AS LANDSCAPE ARCHITECT FOR
A TWO YEAR TERM ENDING SEPTEMBER 2, 2005 OR UNTIL
A SUCCESSOR IS DULY APPOINTED AND QUALIFIED;
PROVIDING AN EFFECTIVE DATE.
(Mayor Feliu) 3/5
132-03-11681 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING CARLOS
CASTELLANOS, CRISTINA PERTIENA, FRANK CUZZOCREA,
JR., MIKE FERREIRO, MARK PORTER, JEAN MARIE
EBBOTT, AND ABEL RODRIGUEZ TO THE COMMERCIAL
DEVELOPMENT BOARD FOR TWO YEAR TERMS ENDING
SEPTEMBER 2, 2005 OR UNTIL SUCCESSORS ARE DULY
APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE
DATE. (Mayor Feliu)
133-03-11682 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$14,122.31; CHARGING $7,358.75 TO ACCOUNT NO.
1500-514-3435, REAL PROPERTY/FORECLOSURE;
CHARGING $6,613.56 TO ACCOUNT NO. 1500-514-3410,
LEGAL SERVICES, NON-RETAINER; CHARGING $150.00 TO
ACCOUNT NO. 615-1910-521-3100, PROFESSIONAL
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 42 of 66 INDEX
SERVICES, FORFEITURES; PROVIDING AN EFFECTIVE
DATE.3/5
(City Attorney)
134-03-11683 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES FOR MULLER MINTZ, P.A., IN THE
AMOUNT OF $3,905.62; CHARGING $3,905.62 TO
ACCOUNT NO. 1500-514-3440, OTHER CONTRACTUAL
SERVICES – CONSULTING LABOR; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
135-03-11684 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEY’S FEES; APPROVING PAYMENT OF ATTORNEY’S
FEES FOR JAMES D. STOKES IN THE AMOUNT OF
$2,170.00; CHARGING $2,170.00 TO ACCOUNT NO.
1500-514-3440, OTHER CONTRACTUAL SERVICES –
CONSULTING LABOR; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
136-03-11685 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DADE
LEAGUE OF CITIES; AUTHORIZING THE CITY MANAGER TO
DISBURSE THE SUM OF $750.00 TO PURCHASE TABLE FOR
50TH ANNUAL INSTALLATION BANQUET; FUNDS TO BE
APPROPRIATED FROM ACCOUNT NO. 001-1315-513-4070
ENTITLED “INTERGOVERNMENTAL AFFAIRS TRAVEL AND
CONFERENCE”; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
137-03-11686 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
CONTRACTS, CONCERNING CELLULAR COMMUNICATION
SERVICE, AUTHORIZING THE CITY MANAGER TO ENTER
INTO A CONTRACT WITH NEXTEL TO PROVIDE WIRELESS
(PHONE) SERVICES, AT A TOTAL COST NOT TO EXCEED
$14,000.00 FOR FISCAL YEAR 2003/04 AND CHARGING
THE DISBURSTMENTS OF $6,500.00 TO “COMMUNICATION
TELEPHONE SERVICE NON-POLICE” ACCOUNT NO. 001-
2100-519.41-20, AND $7,500.00 TO “SERVICE &
REPAIR COMMUNICATION POLICE” ACCOUNT No. 001-
1910-521.46-30; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 43 of 66 INDEX
138-03-11687 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO EXECUTE A WORK ORDER WITH TAMIAMI
CARPET INTERIORS FOR THE REMOVAL AND INSTALLATION
OF NEW CARPET ON THE SECOND FLOOR OF THE POLICE
DEPARTMENT FOR AN AMOUNT OF $5,288.15 TO BE
CHARGED TO THE PUBLIC WORKS MAINTENANCE AND
REPAIRS OF GROUND AND STRUCTURE, ACCOUNT NUMBER
001-1710-519-4670; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
139-03-11688 9/2/03 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
$64,643.00 FROM ACCOUNT NUMBER 615-1910-521-6430
FEDERAL FORFEITURE (OPERATING EQUIPMENT) TO USA
SOFTWARE INC, FOR THE PURCHASE OF RECORDS
MANAGEMENT SYSTEM ENHANCEMENTS AND UPGRADE TO THE
CURRENT SYSTEM FOR THE POLICE DEPARTMENT.
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve the Consent Agenda. Motion passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Mayor Feliu: Yea.
140-03-11689 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING A
PUBLIC HEARING AND NOTIFICATION AS REQUIRED BY
MIAMI DADE COUNTY CODE ON A CITIZENS REQUEST TO
CHANGE THE MUNICIPAL BOUNDARIES OF THE CITY OF
SOUTH MIAMI BY ANNEXING AN UNINCORPORATED AREA
ENTITLED SOUTH MIAMI HIGH / MILLER ROAD INTO THE
CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item. Motion passed by a 5-0
vote. A public Hearing was scheduled for October 21, 2003.
Commissioner Bethel: Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Mayor Feliu: Yea.
141-03-11690 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH PROTURF, INC. FOR DANTE FASCELL PARK TENNIS
COURT AND PARKING LOT IMPROVEMENTS CONSTRUCTION
AT AN AMOUNT OF $119,821.00 TO BE CHARGED TO
FLORIDA EMERGENCY MANAGEMENT AGENCY (FEMA)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 44 of 66 INDEX
DISASTER NUMBER 1345 AND RELIEF FUNDING ACCOUNT
NUMBER 110-0000-132-2070, THE FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM ACCOUNT NUMBERS
001-0000-115-7022 AND STORMWATER DRAIN TRUST FUND
ACCOUNT NUMBER 111-1730-541-3450; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Mayor Feliu, seconded by Commissioners Bethel and
Wiscombe to approve this item. Motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Out of room; Commissioner Bethel: Yea; Mayor Feliu: Yea.
142-03-11692 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A CONSTRUCTION AGREEMENT
WITH FLORIDA POWER & LIGHT FOR THE INSTALLATION
OF STREET LIGHTS ALONG THE CONSTRUCTION CORRIDOR
OF THE DOWNTOWN IMPROVEMENTS – PHASE II, IN AN
AMOUNT OF $88,883.00 TO BE CHARGED TO U.S.
HOUSING & URBAN DEVELOPMENT ECONOMIC DEVELOPMENT
INITIATIVE GRANT ACCOUNT NUMBER 001-0000-132-2063
(US HUD) AND U.S. EVIRONMENTAL PROTECTION AGENCY,
STATE TRIBAL ASSISTANCE GRANT (STAG) ACCOUNT
NUMBER 001-0000-132-2061; PROVIDING FOR AN
EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
143-03-11693 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT
AMENDMENT TWO WITH MIAMI-DADE COUNTY OFFICE OF
COMMUNITY AND ECONOMIC DEVELOPMENT FOR TIME
EXTENSION ON THE FY 2002 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FOR MULTIPURPOSE CENTER
FACILITY AT MURRAY PARK; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and Bethel to approve this item. Motion passed by a 5-0 vote.
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu: Yea.
144-03-11694 9/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 45 of 66 INDEX
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 Vice Mayor Russell, seconded by Commissioners Bethel and
Wiscombe to approve this item (as amended). Motion passed by a 5-
0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
145-03-11695 9/9/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, PROPOSING A
TENTATIVE MILLAGE AT 7.873 7.373 WHICH EXCEEDS
THE ROLLBACK RATE BY 35.00% 26.42% AND RESULTING
IN 23.54% 15.69% INCREASE IN PROPERTY TAX RATE IN
THE CITY OF SOUTH MIAMI, FLORIDA, FOR THE FISCAL
YEAR 2003/2004; PROVIDING FOR AN EFFECTVE DATE.
(City Manager)
3/5
Moved by Mayor Feliu, seconded by Commissioners Bethel and
Wiscombe to approve this item as amended. Commissioner Wiscombe:
Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Nay;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
146-03-11696 9/9/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A
TENTATIVE BUDGET OF $13,631,768 $13,229,818 AND
PAY PLAN FOR THE 2003/2004 FISCAL YEAR; PROVIDING
AN EFFECTIVE DATE. (City
Manager) 3/5
Moved by Mayor Feliu, seconded by Commissioners Wiscombe and
Bethel to approve this item as amended. Vice Mayor Russell: Yea;
Commissioner McCrea: Nay; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Mayor Feliu: Yea.
147-03-11697 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPLY FOR AND ACCEPT, IF AWARDED,
MONEY FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, LOCAL LAW ENFORCEMENT BLOCK GRANTS FY
2003/05, IN THE AMOUNT OF $20,714 FOR THE PURPOSE
OF ENHANCING THE CRIME SUPPRESSION TEAM FOR THE
POLICE DEPARTMENT; TO DESIGNATE AND TRANSFER
$2,302 FROM THE POLICE FEDERAL FORFEITURE
OPERATING ACCOUNT #615-1910-5210-6430 TO THE
POLICE FEDERAL FORFEITURE OVERTIME ACCOUNT #615-
1910-521-1410 AS MATCHING FUNDS, AS REQUIRED BY
THE GRANT; DIRECTING THE FINANCE DIRECTOR TO SET
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 46 of 66 INDEX
UP A SPECIAL ACCOUNT NUMBER FOR THE GRANT; AND
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
148-03-11698 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH
FORMER K-9 OFFICER RICHARD MUNOZ TO PURCHASE AND
ASSUME FULL LIABILITY FOR RETIRED K-9 BUSTER FOR
THE SUM OF $1.00; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
149-03-11699 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH K-9
OFFICER SAM VELEZ TO PURCHASE AND ASSUME FULL
LIABILITY FOR RETIRED K-9 NARCO FOR THE SUM OF
$1.00; AND PROVIDING FOR AN EFFECTIVE DATE.
3/5 (City Manager)
150-03-11700 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH K-9
OFFICER NORMA WATERMAN TO PURCHASE AND ASSUME
FULL LIABILITY FOR K-9 BRONCO FOR THE SUM OF
$1.00 AND PROVIDE AN EFFECTIVE DATE.
3/5
(City Manager)
151-03-11701 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH K-9
OFFICER NORMA WATERMAN TO PURCHASE AND ASSUME
FULL LIABILITY FOR K-9 WILKO FOR THE SUM OF $1.00
AND PROVIDE AN EFFECTIVE DATE.
3/5
(City Manager)
152-03-11702 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DECLARING THE
ATTACHED PERSONAL PROPERTY LISTING AS “SURPLUS”
BY THE CITY COMMISSION AND AUTHORIZING THE CITY
MANAGER TO (A) ENTER INTO A CONTRACT (B) WITH
FISHER AUCTION CO. INC. (C) IN AN AMOUNT NOT TO
EXCEED $1,600.00 FOR MARKETING AND ADMINISTRATION
SERVICES ASSOCIATED WITH THE CITY’S AUCTION AND
CHARGING THE DISBURSEMENTS TO THE CITY’S UPCOMING
AUCTION TO BE PAID FROM THE AUCTION’S PROCEEDS,
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 47 of 66 INDEX
ACCOUNT NUMBER 001-0000-369.9201 TITLED
“MISCELLANEOUS REVENUE ACCOUNT”; AND PROVIDING
FOR AN EFFECTIVE DATE.
3/5
(City Manager)
153-03-11703 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
COMPLIANCE WITH GASB 34, AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH AMERICAN
APPRAISAL ASSOCIATES FOR AN AMOUNT NOT TO EXCEED
$22,500.00 FOR THE FEES ASSOCIATED WITH
PERFORMING VALUATION OF CITY PROPERTIES AND
PREPARING APPRAISAL VALUATION REPORT; AND
ACQUISITION OF ASSET MANAGEMENT SOFTWARE;
CHARGING AN AMOUNT NOT EXCEEDING $17,500.00 TO
ACCOUNT NUMBER 001-2100-519-3450, TITLED NON
DEPARTMENT CONTRACTUAL ACCOUNT AND $5,000.00 TO
ACCOUNT NUMBER 001-0000-219.5300, TITLED ESCROW
COMPUTER NETWORK; AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
154-03-11704 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH
MIAMI-DADE COUNTY FOR A ONE YEAR ROUTINE
MAINTENANCE OF THE LUDLAM GLADES AND BROAD CANAL
FOR AN AMOUNT NOT TO EXCEED $37,506; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
155-03-11705 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, MODIFYING
RESOLUTION NO. 27-03-11576 RELATED TO SPECIAL
EVENTS, IN ORDER TO REVISE A POLICY RELATED TO
REQUIRING A SIGNATURE PETITION FROM BUSINESSES
IMPACTED BY A SPECIAL EVENT; PROVIDING AN
EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Vice Mayor Russell, seconded by Commissioners McCrea and
Wiscombe to approve the Consent Agenda. Motion passed by a 5-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu:
Yea.
156-03-11706 9/16/03 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(F) OF
THE LAND DEVELOPMENT CODE TO ALLOW THE MINIMUM
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 48 of 66 INDEX
SIZE OF A BUILDING SITE TO BE 13,400 SQUARE FEET,
WHERE A MINIMUM OF 15,000 SQUARE FEET IS
REQUIRED, ON PROPERTY WITHIN AN “RM-24” MEDIUM
DENSITY MULTI-FAMILY RESIDENTIAL USE DISTRICT,
MORE SPECIFICALLY LOCATED AT 5864 SW 74 TERRACE,
SOUTH MIAMI, FLORIDA, AND LEGALLY DESCRIBED AS
LOT 3, BLOCK 2, “FAIRGLADE MANOR” PLAT BOOK 45
PAGE 79; (THE GRANTING OF THE VARIANCE WOULD
ALLOW FOR THE CONSTRUCTION OF SEVEN UNIT MULTI-
FAMILY RESIDENTIAL BUILDING); AND PROVIDING FOR
AN EFFECTIVE DATE. 4/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Commissioner Wiscombe: Yea; Mayor Feliu: Yea.
157-03-11707 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
EXECUTING A CONTRACT WITH STROYNE BROS. SOUTH,
INC. FOR THE PROVISION OF MUNICIPAL PARKING
MANAGEMENT SERVICES, PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioners Wiscombe
and Bethel to approve this item. Motion passed by a 5-0 vote.
Commissioner McCrea: Yea; Commissioner Bethel: Yea; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Mayor Feliu: Yea.
158-03-11708 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING
FTAA’S EFFORTS TO PROMOTE MIAMI AS THE NATURAL
LOCATION FOR THE PERMANENT SECRETARIAT OF THE
FREE TRADE AREA OF THE AMERICAS; PROVIDING AN
EFFECTIVE DATE. 3/5
(Vice Mayor Russell)
Moved by Vice Mayor Russell and seconded by Commissioner McCrea,
to approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
159-03-11709 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH T.J. PAVEMENT, CORP. FOR STORMWATER RETROFIT
IMPROVEMENTS – PHASE 1 CONSTRUCTION AT AN AMOUNT
OF $145,685.00 TO BE CHARGED TO SOUTH FLORIDA
WATER MANAGEMENT DISTRICT GRANT PUBLIC WORKS
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 49 of 66 INDEX
DEPATMENT CONSTRUCTION CONTRACTUAL SERVICES AND
THE CITY’S LOCAL OPTION GAS TAX (FY 2002/03 &
2003/04) ACCOUNT NUMBERS 001-0000-132-2060, 001-
1790-519-3450 AND 112-1730-541-4640; PROVIDING
FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice-Mayor Russell, seconded by Commissioner Bethel and
Wiscombe to approve this item. Motion passed by a 4-0 vote.;
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
Bethel: Yea; Commissioner McCrea was out of the room; Mayor Feliu:
Yea.
160-03-11710 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CONTRACT CONCERNING SIDEWALKS REPAIRS,
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT WITH T J PAVEMENT CORP. FOR AN AMOUNT OF
$9,000 AND WITH DISBURSEMENT TO COME FROM PUBLIC
WORKS DEPARTMENT’S MAINTENANCE & REPAIR –STREET &
PARKWAY ACCOUNT NUMBER 001-1730-541-4640;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice-Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 4-0 vote.; Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea;
Commissioner McCrea was out of the room; Mayor Feliu: Yea.
161-03-11711 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, RELATING TO PERSONNE
MATTERS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A SETTLEMENT AGREEMENT WITH PBA
BARGAINING UNIT TO SATISFY AN UNFAIR LABOR
PRACTICE CLAIM AND REINSTATE OFFICER JEFFREY
GRIFFIN BACK TO SERGEANT RANK, AND AUTHORIZING
PAYMENT OF RETROACTIVE PAY FROM ACCOUNT NUMBER
01-1910-521-1210 IN THE AMOUNT OF $4,000 DOLLARS,
PROVIDING AN EFFECTIVE DATE.
4/5
(City Manager)
Moved by Vice-Mayor Russell, seconded by Commissioner Bethel to
approve this item. Motion passed by a 5-0 vote. Commissioner
McCrea Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
162-03-11712 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY CLERK; ACCEPTING THE RESIGNATION OF RONETTA
TAYLOR; PROVIDING AN EFFECTIVE DATE.
3/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 50 of 66 INDEX
(Mayor Feliu)
Moved by Commissioner McCrea, seconded by Mayor Feliu to approve
this item. Motion passed by a 5-0 vote. Commissioner McCrea Yea;
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
Bethel: Yea; Mayor Feliu: Yea.
163-03-11713 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CITY CLERK; APPOINTING MARIA M. MENENDEZ AS
ACTING CITY CLERK ON AN INTERIM BASIS UNTIL A
PERMANENT CITY CLERK IS APPOINTED; PROVIDING FOR
COMPENSATION AND PAY GRADE ADJUSTMENT; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner McCrea)
Moved by Commissioner McCrea, seconded by Mayor Feliu to approve
this item. Motion passed by a 5-0 vote. Commissioner McCrea Yea;
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
Bethel: Yea; Mayor Feliu: Yea.
164-03-11714 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI RELATING TO THE
COMMISSION FOR WOMEN; ESTABLISHING AN APPLICATION
PROCESS FOR THE NOMINATION OF WOMEN TO THE “WOMEN
OF VISION WALL” LOCATED IN CITY HALL; PROVIDING
AN EFFECTIVE DATE. 3/5
(Vice Mayor Russell)
Moved by Vice-Mayor Russell, seconded by Commissioners Wiscombe
and McCrea to approve this item. Motion passed by a 5-0 vote.
Commissioner McCrea Yea; Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
165-03-11715 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; AUTHORIZING THE USE OF CASH
RESERVE FUNDS TO PAY UNFUNDED ATTORNEYS’ FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. I THE AMOUNT OF
$45,783.96; PROVIDING AN AFFECTIVE DATE.
(City Attorney)
Moved by Mayor Feliu, seconded by Commissioners McCrea and Bethel
to approve this item. Motion passed by a 4-0 vote. Commissioner
McCrea Yea; Commissioner Wiscombe: Yea; Vice Mayor Russell was out
of the room; Commissioner Bethel: Yea; Mayor Feliu: Yea.
166-03-11716 9/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; AUTHORIZING THE USE OF CASH
RESERVE FUNDS TO PAY UNFUNDED ATTORNEYS’ FEES FOR
KURZBAN KURZBAN WEINGER & TETZELI, P.A. IN THE
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 51 of 66 INDEX
AMOUNT OF $6,348.14; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
Moved by Commissioner McCrea and seconded by Wiscombe to approve
this item. Motion passed by a 5-0 vote. Commissioner McCrea Yea;
Commissioner Wiscombe: Yea; Vice Mayor Russell Yea; Commissioner
Bethel: Yea; Mayor Feliu: Yea.
167-03-11717 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE 1000 FEET OF DISCHARGE
HOSE FROM AMAZON HOSE AND RUBBER COMPANY FOR AN
AMOUNT NOT TO EXCEED $11,884.00 AND CHARGING THE
DISBURSEMENT TO ACCOUNT 110-1310-513-6430 TITLED
HURRICANE FUND OPERATING EQUIPMENT; AND PROVIDING
FOR AN EFFECTIVE DATE.
3/5 (City Manager)
168-03-11718 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; REPEALING RESOLUTION NO.
131-03-11680, ADOPTED SEPTEMBER 2, 2003,
APPOINTING ROBERT A. PARSLEY, III TO SERVE ON THE
ENVIRONMENTAL REVIEW AND PRESERVATION BOARD AS
LANDSCAPE ARCHITECT FOR A TWO YEAR TERM ENDING
SEPTEMBER 2, 2005; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(Mayor Feliu)
169-03-11719 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO SECOND AMENDMENT TO
LEASE AGREEMENT WITH MIAMI-DADE COUNTY FOR THE
USE OF CITY OF SOUTH MIAMI BUILDING LOCATED AT
6121 SW 68TH STREET; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
170-03-11720 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A CONSTRUCTION AGREEMENT
WITH BRANCHING OUT, INC. FOR THE INSTALLATION OF
FUEL MANAGEMENT SYSTEM (KEY CARD SYSTEM) AT CITY
HALL AND PUBLIC WORKS FACILITY, IN AN AMOUNT OF
$20,655.15.00 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT OPERATING EQUIPMENT ACCOUNT NUMBER 01-
1760-519-6430; PROVIDING FOR AN EFFECTIVE DATE.
3/5 (City Manager)
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 52 of 66 INDEX
171-03-11721 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BANKING SERVICES, SELECTING FIRST NATIONAL BANK
OF SOUTH MIAMI TO CONTINUE SERVICING THE CITY’S
MAIN BANK ACCOUNTS, AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Commissioner Bethel to
approve the Consent Agenda, the motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell out of the room;
Commissioner Bethel: Yea; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
172-03-11722 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
THE CITY CLERK; ESTABLISHING CRITERIA AND
GUIDELINES FOR SELECTION PROCESS FOR CITY CLERK;
PROVIDING AN EFFECTIVE DATE. (deferred from
9/16/03) 3/5
(Commissioner McCrea)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item as amended, the motion
passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner Bethel: Yea; Commissioner McCrea: Yea;
Mayor Feliu: Yea.
173-03-11723 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO
ESTABLISHING A 401A MONEY PURCHASE PLAN FOR MARIA
V. DAVIS AS STIPULATED IN HER EMPLOYMENT
AGREEMENT; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by and Commissioners Bethel
and Wiscombe to approve this item, the motion passed by a 5-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
174-03-11724 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
REAL PROPERTY; ACCEPTING DEED AND REQUESTING TAX
EXEMPTION ON THE EAST 1/3 OF THE PROPERTY LOCATED
AT 7800 S.W. 59TH AVENUE, OTHERWISE KNOWN AS THE
“HAMMOCK HOUSE”; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
Moved by Vice Mayor Russell, seconded by and Commissioners Bethel
and Wiscombe to approve this item, the motion passed by a 4-0
vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 53 of 66 INDEX
Commissioner Bethel: Yea; Commissioner McCrea out of the room;
Mayor Feliu: Yea.
175-03-11725 10/7/03 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 UP
TO AN AMOUNT NOT EXCEEDING $165,000 FROM THE LOAN
PROCEED AS NEXT PAYMENT FOR THE $6.5 MILLION
PARKING GARAGE LOAN SCHEDULED FOR NOVEMBER 1,
2003; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by and Commissioners Bethel
and Wiscombe to approve this item, the motion passed by a 4-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Commissioner McCrea out of the room;
Mayor Feliu: Yea.
176-03-11726 10/7/03 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
$24,122.00 FROM ACCOUNT NUMBER 1910-521-5220
UNIFORM/EQUIPMENT TO FLORIDA POLICE PRODUCTS, FOR
THE PURCHASE OF RIOT EQUIPMENT, PROVIDING
RESOLUTIONS IN CONFLICT. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by and Commissioner
Wiscombe to approve this item, the motion passed by a 4-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
Bethel out of the room; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
177-03-11727 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
DISBURSEMENT OF FUNDS TO THE RED/SUNSET MERCHANTS
ASSOCIATION, AUTHORIZING THE CITY MANAGER TO
REIMBURSE UP TO $9,000.00 AS 2002-2003 CITY
CONTRIBUTION FOR PROMOTIONAL ACTIVITIES IN THE
CITY BUSINESS DISTRICTS, PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell to approve this item, the motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
178-03-11728 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
POLICE CHIEF COKES WATSON’S RESIGNATION,
AUTHORIZING THE CITY MANAGER TO OFFER A SEVERANCE
PACKAGE TO HIM, AND PROVIDING AN EFFECTIVE DATE.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 54 of 66 INDEX
3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item, the motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
179-03-11729 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA FINDING IN ITS
SOLE DISCRETION THAT IT IS APPROPRIATE TO EXEMPT
THE CHILDREN’S TRUST FROM THE PROVISIONS OF
SECTION 163.387(2)(a), F.S. WITH REGARD TO THE
CITY COMMUNITY REDEVELOPMENT AGENCY; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item, the motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
180-03-11730 10/7/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ARBITRATOR’S FEE; APPROVING PAYMENT OF
ARBITRATOR’S FEE FOR HAROLD D. SMITH, ESQ. IN THE
AMOUNT OF $2,000.00; CHARGING $2,000.00 TO THE
CASH RESERVE FUND CITY ATTORNEY’S 2003-04
“CONTRACTUAL SERVICES” ACCOUNT NUMBER 01-1500-
514-3450 PROVIDING AN EFFECTIVE DATE.
43/5
(City Attorney)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe to approve this item as amended, the motion
passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner Bethel: Yea; Commissioner McCrea: Yea;
Mayor Feliu: Yea.
181-03-11731 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR KURZBAN KURZBAN WEINGER & TETZELI, P.A.
IN THE AMOUNT OF $842.16; CHARGING $842.16 TO
ACCOUNT NO. 1500-514-3450, OTHER CONTRACTUAL
SERVICES; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
182-03-11732 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 55 of 66 INDEX
ATTORNEYS’ FEES FOR MULLER MINTZ, P.A., IN THE
AMOUNT OF $2,255.47; CHARGING $2,255.47 TO
ACCOUNT NO. 1500-514-3440, OTHER CONTRACTUAL
SERVICES-CONSULTING LABOR; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
183-03-11733 10/21/03 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
$23,911.24; CHARGING $770.28 TO ACCOUNT NO. 1500-
514-3435, REAL PROPERTY/FORECLOSURE; CHARGING
$20,440.69 TO ACCOUNT NO. 1500-514-3410, LEGAL
SERVICES, NON-RETAINER; CHARGING $8.00 TO ACCOUNT
NO. 615-1910-521-3100, PROFESSIONAL SERVICES,
FORFEITURES; AND CHARGING $2,692.27 TO ACCOUNT
NO. 1500-514-3452, CODE ENFORCEMENT; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
184-03-11734 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
FUNDING OF CITY BOARDS, AUTHORIZING THE CITY
MANAGER TO ALLOCATE $2,000 FOR THE COMMISSION FOR
SENIOR CITIZENS ACTIVITIES IN THE 2003/04 FISCAL
YEAR, AND PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
185-03-11735 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPROVE A SPECIAL EVENT PROVIDED
BY “SUNSET TAVERN” FOR AN ANNUAL HALLOWEEN BLOCK
PARTY THAT WOULD BE HELD ON FRIDAY, OCTOBER 31,
2003, LOCATED ON SW 59TH AVENUE BETWEEN SW 72
STREET (SUNSET DRIVE) AND SW 73RD STREET;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
186-03-11736 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING THE
DISBURSEMENT OF FY 2003-04 FUNDS UP TO $56,020.00
FROM ACCOUNT #001-2100-519-9910, ENTITLED
“SPECIAL EVENTS” TO THE SAFE STREETS HALLOWEEN,
SOUTH MIAMI ART FESTIVAL, RED SUNSET HOLIDAY
EVENTS, ART EXPO, THE MARTIN LUTHER KING JR.
PARADE, SANTA’S PARADE OF THE ELVES, CITY HOLIDAY
EVENTS, FARMER’S MARKET, SOUTH MIAMI ARTS AND
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 56 of 66 INDEX
CRAFTS FESTIVAL, AND FOOTWORK’S FUN RUN, AND
ACCOUNT NUMBER 001-1100-511-9910,
ENTITLED”CONTRIBUTE/SPEC.EVENTS”- CITY
COMMISSION, COMMUNITY RELATIONS BOARD,
COMMISSION FOR WOMEN (JR. CFW), AND THE HISTORIC
PRESERVATION BOARD; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
187-03-11737 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZATION OF THE INTERIM CITY CLERK AS
SIGNATORY IN CITY BANK ACCOUNTS; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Manager)
188-03-11738 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER TO
KIMLEY-HORN & ASSOCIATES, INC., CONFIRMING A ONE-
YEAR EXTENSION OF THE SEPTEMBER 30, 2001
PROFESSIONAL CONTINUING SERVICES AGREEMENT,
PROVIDING AN EFFECTIVE DATE.
(deferred from 10/7/03) 3/5
(City Manager)
189-03-11739 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER TO
CONSULTING ENGINEERING & SCIENCE, INC.,
CONFIRMING A ONE-YEAR EXTENSION OF THE SEPTEMBER
30, 2001 PROFESSIONAL CONTINUING SERVICES
AGREEMENT, PROVIDING AN EFFECTIVE DATE.
(deferred from 10/7/03) 3/5
(City Manager)
190-03-11740 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER TO
CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A.,
CONFIRMING A ONE-YEAR EXTENSION OF THE SEPTEMBER
30, 2001 PROFESSIONAL CONTINUING SERVICES
AGREEMENT, PROVIDING AN EFFECTIVE DATE.
(deferred from 10/7/03) 3/5
(City Manager)
191-03-11741 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE A 2003 REAR STEER LOADER
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 57 of 66 INDEX
(KNUCKLEBOOM LOADER) AND A 2004 25 CUBIC YARD
TRASH TRUCK, IN AN AMOUNT OF $170,095.51 TO BE
CHARGED TO PUBLIC WORKS DEPARTMENT LEASE PURCHASE
- TRUCKS ACCOUNT NUMBER 01-1720-534-4455;
PROVIDING FOR AN EFFECTIVE DATE.
3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell and
Commissioner Bethel to approve the Consent Agenda, the motion passed by a 4-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner Bethel: Yea; Commissioner McCrea: out
of the room; Mayor Feliu: Yea.
192-03-11742 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA APPROVING
PROPOSED MUNICIPAL BOUNDARY CHANGES BY ANNEXING
THE UNINCORPORATED SOUTH MIAMI HIGH / MILLER ROAD
AREA INTO THE CITY OF SOUTH MIAMI; AND REQUESTING
THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE
COUNTY TO EFFECT BY ORDINANCE THE PROPOSED
BOUNDARY CHANGES; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel to approve this item, the motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner Bethel: Yea;
Commissioner McCrea: Yea; Mayor Feliu: Yea.
193-03-11743 10/21/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE A 2004 BUCKET TRUCK, IN
AN AMOUNT OF $66,855.00 TO BE CHARGED TO PEOPLE’S
TRANSPORTATION TAX FUND, LEASE PURCHASE -
EQUIPMENT ACCOUNT NUMBER 114-1730-541-4455;
PROVIDING FOR AN EFFECTIVE DATE.3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel to approve this item, the motion passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea;
Commissioner Bethel: Yea; Commissioner McCrea: Yea; Mayor Feliu:
Yea.
194-03-11744 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING PAYMENT OF ATTORNEYS’
FEES FOR KURZBAN KURZBAN WEINGER & TETZELI, P.A.
IN THE AMOUNT OF $976.31; CHARGING $976.31 TO
ACCOUNT NO. 1500-514-3450, OTHER CONTRACTUAL
SERVICES; PROVIDING AN EFFECTIVE DATE.
3/5
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 58 of 66 INDEX
(City Attorney)
195-03-11745 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH T.J. PAVEMENT CORP. FOR BOAT LAUNCH RAMP (SW
65TH AVENUE & SW 68TH STREET) IN AN AMOUNT OF
$14,500 TO BE CHARGED TO STORM WATER TRUST FUND,
CONTRACTUAL SERVICES AND STREET & LANDSCAPING
ACCOUNT NUMBERS 111-1730-541-3450 & 001-1730-541-
4640; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
196-03-11746 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT
WITH T.J. PAVEMENT CORP. FOR CHURCH STREET
IMPROVEMENTS – PHASE I CONSTRUCTION IN AN AMOUNT
OF $123,232.50 TO BE CHARGED TO MIAMI-DADE COUNTY
OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT GRANT
ACCOUNT NUMBER 001-0000-115-7044; PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(City Manager)
197-03-11747 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A SERVICE WORK ORDER TO
SOUTH FLORIDA RESOURCE CONSERVATION & DEVELOPMENT
COUNCIL, INC. (SFRC&D) FOR PROFESSIONAL
ENGINEERING & CONSTRUCTION MANAGEMENT SERVICES,
TO INCLUDE, CANAL SEDIMENT TESTING, DESIGN,
PREPARATION OF CONSTRUCTION PLANS, BIDDING AND
CONSTRUCTION PHASE MANAGEMENT SERVICES FOR THE
BROAD CANAL IMPROVEMENTS (FEMA’s PROJECT NUMBERS
724-0 & 725-0, DISASTER # 1345, P.A. ID 025-
67550-00), IN AN AMOUNT OF $165,000.00 TO BE
CHARGED TO FLORIDA EMERGENCY MANAGEMENT AGENCY
(FEMA) DISASTER NUMBER 1345 AND RELIEF FUNDING,
ACCOUNT NUMBERS 110-0000-132-2071 AND 110-0000-
132-2072; PROVIDING FOR AN EFFECTIVE DATE.
(City Manager) 3/5
198-03-11748 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CONTRACT CONCERNING SIDEWALKS REPAIRS,
AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT WITH T J PAVEMENT CORP. FOR AN AMOUNT OF
$10,000 AND WITH DISBURSEMENT TO COME FROM LOCAL
OPTION GAS TAX TRUST FUND ACCOUNT NUMBER 112-
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 59 of 66 INDEX
1730-541-4640; PROVIDING AN EFFECTIVE DATE.
(City Manager) 3/5
199-03-11749 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
CONTRACT CONCERNING SW 64TH STREET & SW 59TH
PLACE MEDIAN LANDSCAPING IMPROVEMENTS AND
MAINTENANCE SERVICES, AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH U.S. LAWNS
FOR AN AMOUNT OF $9,695 AND WITH DISBURSEMENT TO
COME FROM PUBLIC WORKS DEPARTMENT ACCOUNT NUMBERS
001-1730-541-4625 AND 001-1730-541-3450;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
200-03-11750 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE TWO AUTOMATED
SIDELOADING GARBAGE TRUCKS TO BE PURCHASED FROM
GENERAL GMC TRUCK SALES AND SERVICES, INC., IN AN
AMOUNT OF $310,766 TO BE CHARGED TO THE PUBLIC
WORKS DEPARTMENT LEASE PURCHASE - TRUCKS ACCOUNT
NUMBER 001-1720-534-4455; PROVIDING FOR AN
EFFECTIVE DATE. (City Manager)
3/5
201-03-11751 11/4/03 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING
THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO
EXCEED $13,2OO FROM THE FEDERAL FORFEITURE-
LEASE/PURCHASE POLICE VEHICLES ACCOUNT #615-191-
521-4450, FOR VEHICLES USED IN SPECIAL OPERATIONS
AND INVESTIGATIONS BY THE POLICE DEPARTMENT, AND
PROVIDE FOR AN EFFECTIVE DATE 3/5
(City Manager)
202-03-11752 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO DISBURSE THE SUM OF $8,943.00
FROM CONTRACTUAL SERVICES ACCOUNT NUMBER 001-
1910-521-3450 TO AETHER SYSTEMS INC., FOR THE
RENEWAL OF THE 2003/2004 SUPPORT/MAINTENANCE
AGREEMENT FOR THE POLICE DEPARTMENT AND PROVIDE
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
203-03-11753 11/4/03 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
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 60 of 66 INDEX
$7,992.16 FROM OPERATING EQUIPMENT ACCOUNT NUMBER
001-1910-521-6430 TO DELL COMPUTER CORPORATION,
FOR THE PURCHASE OF ONE (1) SERVER AND COMPUTER
ACCESSORIES FOR THE POLICE DEPARTMENT AND PROVIDE
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
204-03-11754 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LEGISLATIVE (LOBBYING) SERVICES; APPROVING
FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR
THE FIRM OF GOMEZ BARKER AND ASSOCIATES; FROM
ACCOUNT NUMBER 001-1315-513-3450, CONTRACTUAL
SERVICES. 3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell and
Commissioner Bethel, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Out of room; Commissioner
Bethel: Yea; Mayor Feliu: Yea.
205-03-11755 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE
CITY MANAGER TO ISSUE NOTICES TO RESIDENTS ABOUT
TREE TRIMMING IN THE CITY SWALES; PROVIDING FOR
AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
Moved by Commissioner McCrea, seconded by Mayor Feliu and
Commissioner Wiscombe, the motion to approve this resolution passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Mayor Feliu: Yea.
206-03-11756 11/4/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH ADKINS AND ASSOCIATES,
INC. TO DEVELOP AND FACILITATE PROPER
COMMUNICATION FOR ANNEXATION EFFORTS IN AN AMOUNT
NOT TO EXCEED $10,000, PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Bethel, the motion to approve this resolution passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor Russell:
Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea; Mayor
Feliu: Yea.
207-03-11757 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING MARY RUBIN TO
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 61 of 66 INDEX
SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR A
TWO-YEAR TERM ENDING NOVEMBER 17, 2005; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
208-03-11758 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
SOUTH MIAMI, FLORIDA, APPROVING AN AMENDMENT TO
THE ADOPTED CITY/COUNTY/SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY (SMCRA) INTERLOCAL
COOPERATION AGREEMENT DATED JUNE 1, 2000; AND
DIRECTING THE INTERIM SMCRA EXECUTIVE DIRECTOR TO
FORWARD THE INTERLOCAL AMENDMENT REQUEST TO THE
BOARD OF COUNTY COMMISSIONERS FOR MIAMI-DADE
COUNTY FOR FINAL APPROVAL; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Attorney)
209-03-11759 11/18/03 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO ACCEPT AND EXECUTE APPLICABLE
CONTRACTS AND DOCUMENTS RELATING TO THE FEDERAL
DRUG CONTROL AND SYSTEM IMPROVEMENT GRANT FROM
MIAMI-DADE COUNTY FY 2003/04 FOR $5,909.00; TO
DESIGNATE $1,477.00 FROM THE POLICE OVERTIME
ACCOUNT #01-1910-521-1410, AS MATCHING FUNDS AS
REQUIRED BY THE GRANT, AND TO PROVIDE FOR AN
EFFECTIVE DATE.
3/5
(City Manager)
210-03-11760 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH PROTURF, INC. FOR PALMER PARK
DRAINAGE IMPROVEMENTS CONSTRUCTION IN AN AMOUNT
OF $24,900.00 TO BE CHARGED TO FLORIDA EMERGENCY
MANAGEMENT AGENCY (FEMA) DISASTER NUMBER 1345 AND
RELIEF FUNDING ACCOUNT NUMBER 110-0000-132-2070
AND THE STORMWATER DRAIN TRUST FUND ACCOUNT
NUMBER 111-1730-541-3450; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(City Manager)
211-03-11761 11/18/03 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 AND BID PHASE FOR DOWNTOWN
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 62 of 66 INDEX
IMPROVEMENTS PHASE III, IN AN AMOUNT OF SIXTY-
NINE THOUSAND EIGHT HUNDRED FIFTY DOLLARS,
($69,850.00) TO BE CHARGED TO THE SOUTH FLORIDA
WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBER
001-0000-132-2060; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
212-03-11762 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ACQUISITION OF EQUIPMENT, AUTHORIZING THE CITY
MANAGER TO PURCHASE A NEW PRINTER FROM IR
DATALINK CORPORATION IN THE AMOUNT OF $6,692.00
AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER
001-1340-513-6430 AND 001-1410-513-6430
“OPERATING EQUIPMENT”.
3/5
(City Manager)
213-03-11763 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ACQUISITION OF CERTAIN COMPUTER EQUIPMENT;
AUTHORIZING THE CITY MANAGER TO PURCHASE A NEW
SERVER FROM DELL CO. IN THE AMOUNT OF $7,959.00
AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER
001-1340-513-6430 “OPERATING EQUIPMENT”.
3/5
(City Manager)
Moved by Commissioner Wiscombe, seconded by Vice Mayor Russell and
Commissioner Bethel, the motion to approve the Consent Agenda passed by a 4-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Out of the Room; Commissioner
Bethel: Yea; Mayor Feliu: Yea.
214-03-11764 11/18/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
LITIGATION; APPROVING A SETTLEMENT AGREEMENT
BETWEEN THE CITY AND TK PROMOTIONS, INC.;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Attorney)
Moved by Vice Mayor Russell, seconded Commissioner Bethel to
approve this item, the motion passed by a 4-1 vote. Commissioner Wiscombe: Nay; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
215-03-11765 11/18/03 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 MIAMI POLICE DEPARTMENT FOR
GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 63 of 66 INDEX
BEHALF OF THE CITY OF SOUTH MIAMI POLICE
DEPARTMENT PURSUANT TO SECTION 23.1225 (3),
FLORIDA STATUES; AND PROVIDE FOR AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Mayor Feliu to approve
this item, the motion passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.
216-03-11766 12/2/03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH THE MIAMI-DADE
COUNTY DEPARTMENT OF HUMAN SERVICES FOR A GRANT
IN THE AMOUNT OF $17,000 FOR THE PROVISION OF
WEEKEND MEALS FOR SOUTH MIAMI SENIOR RESIDENTS;
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
217-03-11767 12/2/03 A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH CONSTRUCTION
CATERING, INC. IN THE AMOUNT OF $17,000 TO BE
CHARGED TO GRANT ACCOUNT NUMBER 001-0000-115-
7052, TO BE PAID FROM THE SOCIAL SERVICES AND
CRIME PREVENTION GRANT AWARDED BY THE MIAMI-DADE
DEPARTMENT OF HUMAN SERVICES; PROVIDING FOR AN
EFFECTIVE DATE.
3/5
(City Manager)
218-03-11768 12/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES FOR MULLER MINTZ, P.A., IN THE
AMOUNT OF $7,777.22; CHARGING $7,777.22 TO
ACCOUNT NO. 1500-514-3440, OTHER CONTRACTUAL
SERVICES – CONSULTING LABOR; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
219-03-11769 12/2/03 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
$23,010.94; CHARGING $4,819.50 TO ACCOUNT NO.
1500-514-3435, REAL PROPERTY/FORECLOSURE;
CHARGING $12,098.22 TO ACCOUNT NO. 1500-514-3410,
LEGAL SERVICES, NON-RETAINER; AND CHARGING
$6,093.22 TO ACCOUNT NO. 1500-514-3452, CODE
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 64 of 66 INDEX
ENFORCEMENT; PROVIDING AN EFFECTIVE DATE.
3/5
(City Attorney)
220-03-11770 12/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR
LOTT & LEVINE IN THE AMOUNT OF $1,065.20;
CHARGING THE AMOUNT TO ACCOUNT NO. 1500-514-3435,
CONTRACTUAL SERVICES, REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE. 3/5
(City Attorney)
221-03-11771 12/2/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR
THE CONTROL OF POLLUTANT DISCHARGES BETWEEN
MUNICIPAL SEPARATE STORM SEWER SYSTEMS (MS4), AS
PART OF THE NATIONAL POLLUTANT DISCHARGE
ELIMINATION SYSTEM (NPDES) PERMIT NO. FLS000003;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell and
Commissioner Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Vice Mayor
Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Yea;
Mayor Feliu: Yea.
222-03-11772 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE MOBILE REFUSE
CONTAINERS/CART (MEGA-KART) WITH ADDITIONAL
WHEELS & AXLES FROM AMERI-KART CORP. FOR AN
AMOUNT OF $116,048.00 AND AUTHORIZING THE CITY
MANAGER ESTABLISH A RECEIVABLE ACCOUNT; PROVIDING
FOR AN EFFECTIVE DATE. 3/5
(City Manager)
223-03-11773 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE
CITY MANAGER TO ISSUE A CONSTRUCTION AGREEMENT
WITH FLORIDA POWER & LIGHT FOR THE INSTALLATION
OF STREET LIGHTS ALONG THE CONSTRUCTION CORRIDOR
OF THE SW 59TH PLACE (CHURCH STREET) IMPROVEMENTS
- PHASE I, IN AN AMOUNT OF $6,188.00 TO BE
CHARGED TO MIAMI-DADE COUNTY OFFICE OF COMMUNITY
& ECONOMIC DEVELOPMENT, COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) ACCOUNT NUMBER 001-0000-115-
7044; PROVIDING FOR AN EFFECTIVE DATE.
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 65 of 66 INDEX
(City Manager) 3/5
224-03-11774 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH T.J. PAVEMENT CORP. FOR THE POLICE
DEPARTMENT SANITARY SEWER LATERAL IN AN AMOUNT OF
$11,167.00 TO BE CHARGED TO PUBLIC WORKS
DEPARTMENT ENGINEERING & CONSTRUCTION'S
CONTRACTUAL SERVICES ACCOUNT NUMBER 01-1790-519-
3450; PROVIDING AN EFFECTIVE DATE.
3/5
(City Manager)
225-03-11775 12/16/03 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 WITH KIMLEY-HORN AND ASSOCIATES, INC.
FOR PROFESSIONAL ENGINEERING SERVICES FOR SNAPPER
CREEK TRAFFIC PLAN/STUDY FOR AN AMOUNT OF
$13,900.00 TO BE CHARGED TO THE PEOPLE’S
TRANSPORTATION TAX FUND ACCOUNT NUMBER 124-1730-
541-4455; PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe,
the motion to approve the Consent Agenda passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
226-03-11776 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
2004 LEGISLATIVE PRIORITIES; APPROVING
LEGISLATIVE PRIORITIES; DIRECTING THE CITY
MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO
APPROPRIATE ENTITIES; PROVIDING AN EFFECTIVE
DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Wiscombe,
the motion to approve this item as amended passed by a 5-0 vote.
Commissioner Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner
McCrea: Yea; Commissioner Bethel: Yea; Mayor Feliu: Yea.
227-03-11777 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, DENYING A REQUEST
PURSUANT TO SECTION 20-10.6 OF THE LAND
DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO
INSTALL A STEALTH ROOFTOP CELLULAR ANTENNA TOWER
ON PROPERTY LOCATED AT 6781 SUNSET DRIVE WITHIN
THE “PI”, PUBLIC / INSTITUTIONAL ZONING DISTRICT;
RES. NO. ADOPTION DESCRIPTION
2003 RESOLUTION Page 66 of 66 INDEX
SETTING FORTH FINDINGS FOR DENIAL; PROVIDING AN
EFFECTIVE DATE. 4/5
228-03-11778 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ELECTIONS; AUTHORIZING MASS MEDIA ENTERPRISES TO
USE THE COMMISSION CHAMBERS FOR A CANDIDATE
FORUM; PROVIDING FOR RESOLUTIONS IN CONFLICT, AND
AN EFFECTIVE DATE. 3/5
(City Manager)
Moved by Vice Mayor Russell, seconded by Commissioner Bethel, the motion to approve this item passed by a 3-2 vote. Commissioner Wiscombe: Nay; Vice Mayor Russell: Yea; Commissioner McCrea: Yea; Commissioner Bethel: Nay; Mayor Feliu: Yea.
229-03-11779 12/16/03 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA, REPEALING
RESOLUTIONS NOS. 82-96-9836, 150-96-9904, AND
136-98-10404, ALL RELATING TO CABLE CHANNEL 5;
PROVIDING FOR RESOLUTIONS IN CONFLICT; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Commissioner McCrea)
Moved by Commissioner McCrea, seconded by Vice Mayor Russell, the motion to approve this item passed by a 5-0 vote. Commissioner
Wiscombe: Yea; Vice Mayor Russell: Yea; Commissioner McCrea: Yea;
Commissioner Bethel: Yea; Mayor Feliu: Yea.