Loading...
2001 Resolution IndexRES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 1 of 44 INDEX CRA 1-01-50 1/17/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE THE PURCHASE OF THE PROPERTY LOCATED AT 5825 SW 68TH STREET. CRA 2-01-51 2/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN RONALD J. CORDON AND THE SMCRA FOR LEGAL SERVICES. CRA 3-01-52 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AWARDING A SINGLE FAMILY REHABILITATION GRANT OF UP TO $3,612.50 TO JOANN HENDERSON FOR IMPROVEMENTS TO THE PROPERTY LOCATED AT 6257 SW 59TH PLACE. CRA 4-01-53 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AWARDING A SINGLE FAMILY REHABILITATION GRANT OF UP TO $2,820 TO LEATHA JORDAN FOR IMPROVEMENTS TO THE PROPERTY LOCATED AT 6273 SW 60TH AVENUE. CRA 5-01-54 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AWARDING A SINGLE FAMILY REHABILITATION GRANT OF UP TO $2,975 TO ANTOINETTE POITIER FOR IMPROVEMENTS TO THE PROPERTY LOCATED AT 6040 SW 62ND TERRACE. CRA 6-01-55 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) ADOPTING THE “STREETSCAPE DESIGN FOR THE REDEVELOPMENT AREA AND CHURCH STREET” IN CONCEPT. CRA 7-01-56 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) APPROVING A CONTRACT FOR SALE AND PURCHASE OF THE PROPERTY LOCATED AT 5825 SW 68TH STREET; AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL COUNSEL TO EXECUTE ALL NECESSARY DOCUMENTS AND PERFORM ALL NECESSARY INSPECTIONS. CRA 8-01-57 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A LEASE-PURCHASE AGREEMENT WITH MUNICIPAL RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 2 of 44 INDEX SERVICES GROUP, INC. FOR THE PURCHASE OF A BLUE BIRD “TRANSHUTTLE” BUS FROM FLORIDA TRANSPORTATION SYSTEMS, INC. CRA 9-01-58 3/5/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR, THE GENERAL COUNSEL, THE SECRETARY AND THE DIRECTOR OF THE AGENCY TO ESTABLISH A NOT-FOR-PROFIT 501©(3) SUPPORT CORPORATION TO RECEIVE AND DISBURSE FUNDS FOR AGENCY PROJECTS; AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS REGARDING THIS TAX-EXEMPT CORPORATION, ESTABLISHING A BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION AND APPROVING ARTICLES OF INCORPORATION AND THE BY-LAWS FOR THE CORPORATION. CRA 10-01-59 4/23/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND B. MUMFORD & COMPANY FOR MARKETING AND PUBLIC RELATIONS SERVICES. CRA 11-01-60 5/7/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND THE CORRADINO GROUP FOR URBAN PLANNING AND DESIGN SERVICES. CRA 12-01-61 6/4/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE REVISED BUDGET OF THE AGENCY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; PROVIDING FOR REPEAL, SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. CRA 13-01-62 6/4/01 A RESOLUTION OF THE CHAIRPERSON AND BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF SOUTH MIAMI TO PROVIDE FOR A LOAN AND REPAYMENT SCHEDULE, NOT TO EXCEED A TOTAL COMMITMENT IN EXCESS OF $118,000, FOR THE PURCHASE AND OPERATION OF A TRANSHUTTLE VEHICLE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 3 of 44 INDEX CRA 14-01-63 6/4/01 A RESOLUTION OF THE CHAIRPERSON AND BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF SOUTH MIAMI TO PROVIDE FOR A LOAN OF UP TO $400,000 AND APPROVING A REPAYMENT SCHEDULE FOR THE PURCHASE OF THE PROPERTY LOCATED AT 5825 SW 68th STREET, SOUTH MIAMI, FLORIDA. CRA 15-01-64 6/4/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $17,200 FROM THE LAND ACQUISITION ACCOUNT TO LAWYERS TITLE INSURANCE CORPORATION FOR THE PURCHASE OF THE PROPERTY LOCATED AT 5825 SW 68TH STREET, SOUTH MIAMI, FLORIDA. CRA 16-01-65 6/4/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $408,500 FROM THE LAND ACQUISITION ACCOUNT TO MABLE A. MOBLEY (OR CLOSING AGENT) FOR THE PURCHASE OF THE PROPERTY LOCATED AT 5825 SW 68TH STREET, SOUTH MIAMI, FLORIDA. CRA 17-01-66 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING RESIDENTIAL REHABILITATION GRANTS IN AN AGGREGATE AMOUNT UP TO $21,650 PER THE SCHEDULE ATTACHED AS EXHIBIT “1”; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE AWARDS FROM THE SINGLE FAMILY REHABILITATION LINE ITEM OF THE ADOPTED FY 2000- 2001 BUDGET; AND PROVIDING AN EFFECTIVE DATE. CRA 18-01-67 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $6,012 FROM THE SPECIAL REDEVELOPMENT LEGAL SERVICES LINE ITEM OF THE ADOPTED FY 00-01 BUDGET TO LOTT & LEVINE FOR LEGAL FEES RELATING TO THE PURCHASE OF THE “MOBLEY” PROPERTY; AND PROVIDING AN EFFECTIVE DATE. CRA 19-01-68 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CHRISTOPHER J. BROWN FOR THE PREPARATION OF A FINDING OF NECESSITY STUDY FOR THE WESTERN PORTION OF THE SW 62ND AVENUE CORRIDOR, FROM SW 62ND AVENUE SOUTH TO SUNSET RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 4 of 44 INDEX DRIVE; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $3,500 FROM THE SPECIAL REDEVELOPMENT EXPERT TECHNICAL ASSISTANCE SERVICES LINE ITEM; AND PROVIDING AN EFFECTIVE DATE. CRA 20-01-69 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE “LANDSCAPING THE REDEVELOPMENT AREA PROGRAM”; AUTHORIZING THE EXPENDITURE OF UP TO $15,000 FOR THE IMPLEMENTATION OF THE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. CRA 21-01-70 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A COMMERCIAL REHABILITATION GRANT OF UP TO $12,500 FOR PRINCETON PRESCHOOL AND CHILD CARE CENTER INCORPORATED; AUTHORIZING THE EXECUTION OF A COMMERCIAL REHABILITATION GRANT AGREEMENT AND RELATED DOCUMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE AWARD FROM THE COMMERCIAL BUILDING REHABILITATION LINE ITEM OF THE ADOPTED FY 00-01 BUDGET; AND PROVIDING AN EFFECTIVE DATE. CRA 22-01-71 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING A COMMERCIAL REHABILITATION GRANT OF UP TO $22,500 FOR PETER PREVITI TRUSTEES; AUTHORIZING THE EXECUTION OF A COMMERCIAL REHABILITATION GRANT AGREEMENT AND RELATED DOCUMENTS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE THE AWARD FROM THE COMMERCIAL BUILDING REHABILITATION LINE ITEM OF THE ADOPTED FY 00-01 BUDGET; AND PROVIDING AN EFFECTIVE DATE. CRA 23-01-72 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF INFILL LOTS FROM MIAMI-DADE COUNTY; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $35,000 FROM ACCOUNT 610-0000-219.13-40, ENTITLED “ESCROW-RESIDENTIAL REINVESTMENT,” TO THE CLERK OF THE COURTS; AND PROVIDING AN EFFECTIVE DATE. CRA 24-01-73 8/6/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF AN INFILL LOT FROM MILDRED BERRY; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $15,625 FROM ACCOUNT 610-0000-219.13-40, ENTITLED “ESCROW- RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 5 of 44 INDEX RESIDENTIAL REINVESTMENT,” TO MILDRED BERRY, PROPERTY OWNER; AND PROVIDING AN EFFECTIVE DATE. CRA 25-01-74 9/24/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING THE BUDGET OF THE AGENCY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2001 AND ENDING SEPTEMBER 30, 2002; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; PROVIDING FOR REPEAL, SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. CRA 26-01-75 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO THE LANDSCAPING THE REDEVELOPMENT AREA PROGRAM (LRAP); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $7,400 FROM THE LRAP ESCROW ACCOUNT TO MELROSE NURSERY, INC. FOR THE PURCHASE OF LANDSCAPING MATERIALS; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 27-01-76 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO REAL PROPERTY; ACCEPTING A DEED AND REQUESTING TAX EXEMPTION ON THE PROPERTY LOCATED AT 5825 SW 68TH STREET, SOUTH MIAMI, FLORIDA, ACQUIRED BY THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC USE AND WELFARE; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 28-01-77 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO REAL PROPERTY; ACCEPTING A DEED AND REQUESTING TAX EXEMPTION ON THE PROPERTY LOCATED AT 5918 SW 66TH STREET, ACQUIRED BY THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC USE AND WELFARE; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 29-01-78 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO REAL PROPERTY; ACCEPTING A DEED AND REQUESTING TAX EXEMPTION ON THE PROPERTY HAVING PROPERTY IDENTIFICATION NUMBER 09-4025-029-0090 AND THE BELOW LEGAL DESCRIPTION, ACQUIRED BY THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC USE AND WELFARE; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 30-01-79 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO REAL PROPERTY; RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 6 of 44 INDEX ACCEPTING A DEED AND REQUESTING TAX EXEMPTION ON THE PROPERTY HAVING PROPERTY IDENTIFICATION NUMBER 09-4025-010-0560 AND THE BELOW LEGAL DESCRIPTION, ACQUIRED BY THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC USE AND WELFARE; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 31-01-80 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO REAL PROPERTY; ACCEPTING A DEED AND REQUESTING TAX EXEMPTION ON THE PROPERTY HAVING PROPERTY IDENTIFICATION NUMBER 09-4025-028-0200 AND THE BELOW LEGAL DESCRIPTION, ACQUIRED BY THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR PUBLIC USE AND WELFARE; AND PROVIDING FOR AN EFFECTIVE DATE. CRA 32-01-81 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF AN INFILL LOT FROM DOROTHY PARKER; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $4,000 FROM ACCOUNT NUMBER 610-0000-219.13-40, ENTITLED “ESCROW-RESIDENTIAL REINVESTMENT,” TO DOROTHY PARKER, PROPERTY OWNER; AND PROVIDING AN EFFECTIVE DATE. CRA 33-01-82 10/1/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF A DILAPIDATED VACANT STRUCTURE AND PROPERTY FORM MYRA MINOR AND EDNA MAE JONES; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $17,000 FROM ACCOUNT NUMBER 610-0000-219.13-40, ENTITLED “ESCROW-RESIDENTIAL REINVESTMENT,” TO MYRA MINOR AND EDNA MAE JONES, PROPERTY OWNERS; AND PROVIDING AN EFFECTIVE DATE. CRA 34-01-83 12/3/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTION TO DISBURSE $5,000 FROM ACCOUNT NUMBER 610-1110-554.99-20, ENTITLED “GENERAL CONTINGENCY”, TO THE BEACON COUNCIL IN ORDER TO RENEW THE AGENCY’S TRUSTEE MEMBERSHIP. CRA 35-01-84 12/3/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $5,000 FROM ACCOUNT NUMBER 610-1120-554.34-50, ENTITLED “OTHER CONTRACTUAL SERVICE NON-TIF”, TO THE FLORIDA MUNICIPAL INSURANCE TRUST FOR THE PROVISION OF INSURANCE COVERAGE TO THE AGENCY. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 7 of 44 INDEX CRA 36-01-85 12/3/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND WILLIAMS, HATFIELD AND STONER, INC., FOR ENGINEERING AND LAND SURVEYING SERVICES FOR THE CHURCH STREET RECONSTRUCTION PROJECT. CRA 37-01-86 12/3/01 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) ADOPTING THE “SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA MULTI-FAMILY HOUSING STUDY” IN CONCEPT. CRA 38-01-87 12/3/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AMENDING THE BY-LAWS OF THE AGENCY TO ESTABLISH THE SECOND MONDAY OF THE MONTH AS THE DATE FOR REGULAR MEETINGS OF THE AGENCY. CRA 39-01-88 12/3/01 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE OF AN INFILL LOT FROM PROFESSIONAL MANAGEMENT GENERAL PARTNERSHIP INCORPORATED; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE UP TO $11,000 FROM ACCOUNT 610-000-219.13-40, ENTITLED “ESCROW- RESIDENTIAL REINVESTMENT,” TO GENERAL PARTNERSHIP INCORPORATED, PROPERTY OWNER; AND PROVIDING AN EFFECTIVE DATE. 1-01-11149 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DECLARING SUPPORT FOR SCHOOL NURSES IN ALL FLORIDA PUBLIC SCHOOLS; REQUESTING THE FLORIDA STATE LEGISLATURE AND GOVERNOR BUSH TO PROVIDE FUNDING TO FLORIDA’S SIXTY-SEVEN SCHOOL DISTRICTS FOR SCHOOL NURSES IN EVERY SCHOOL; PROVIDING AN EFFECTIVE DATE. 2-01-11150 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING THE MARTIN LUTHER KING, JR., PARADE, THE UNITY DAY BREAKFAST AND BLACK HISTORY MONTH; AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $7,300 TO THE DR. MARTIN LUTHER KING, JR., COMMITTEE FROM ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 8 of 44 INDEX 3-01-11151 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING ARTEXPO 2001; AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $2,000 AND THE PROVISION OF “IN-KIND” SERVICES IN THE AMOUNT $7,500 TO THE CULTURAL AFFAIRS COUNCIL OF SOUTH MIAMI, INCORPORATED, FROM ACCOUNT #01-2100-519- 9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”. 4-01-11152 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $8,000 TO CHAMBER SOUTH; CHARGING THE AWARD TO ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 5-01-11153 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING VOLKSBLAST 2001; AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $1,390 AND THE PROVISION OF “IN-KIND” SERVICES IN THE AMOUNT OF $1,110 TO THE “PALMETTO BUGS”, FROM ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”. 6-01-11154 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $553 IN CASH AND $1,039 IN IN-KIND SERVICES TO THE RED SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 7-01-11155 1/9/01 A RESOLUTION OF TH MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT “RED BOWL FRESH GRILL” IN THE “SR (HD),” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE, (SHOPS AT SUNSET PLACE). 8-01-11156 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, OBJECTING TO THE RECENT WINDSTORM INSURANCE RATE INCREASE BY RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 9 of 44 INDEX THE FLORIDA WINDSTORM UNDERWRITING ASSOCIATION (FWUA); URGING THE GOVERNOR OF FLORIDA AND THE FLORIDA LEGISLATURE TO CONVENE A SPECIAL SESSION TO ADDRESS THE RATE INCREASE AND THE STRUCTURE OF THE FLORIDA WINDSTORM UNDERWRITING ASSOCIATION PANEL RESPONSIBLE FOR APPROVING THE RATE INCREASE; AND DIRECTING THE CITY MANAGER TO FORWARD A COPY OF THIS RESOLUTION TO THE GOVERNOR AND EACH MEMBER OF THE FLORIDA LEGISLATURE; PROVIDING AN EFFECTIVE DATE. 9-01-11157 1/9/01 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 $25,746 TO MOBIL DATA TERMINALS FOR THE POLICE DEPARTMENT. 10-01-11158 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACQUISITION OF THE OFFICE FURNITURE, CHAIRS, FILE CABINETS AND OFFICE DIVIDERS FOR CAPITAL IMPROVEMENTS, PLANNING, BUILDING, AND ZONING’S NEWLY APPROVED POSITIONS; AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $14,500.00 TO GALLOWAY OFFICE SUPPLIES, DESIGNER SERVICE $6,000.00, AND HERTZ FURNITURE $6,500.00; EXPENDITURES TO BE DISBURSED FROM ACCOUNT NO. 001-0000-219-7300[CAPITAL IMPROVEMENT]. 11-01-11159 1/9/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; REQUESTING THE MIAMI-DADE COUNTY BOARD OF ELECTIONS TO UPGRADE ELECTION EQUIPMENT AND REQUESTING THE FLORIDA LEGISLATURE TO ADOPT UNIFORM STANDARDS FOR BALLOT DESIGN AND COUNTING BALLOTS; PROVIDING AN EFFECTIVE DATE. 12-01-11160 1/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2001 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE PRIORITIES; DIRECTING CITY MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; PROVIDING AN EFFECTIVE DATE. 13-01-11161 1/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $9,900.49, CHARGING $1,525.69 TO ACCOUNT NO. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 10 of 44 INDEX 1500-514-3452, CODE ENFORCEMENT; CHARGING $858.20 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $5,660.54 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $1,856.06 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 14-01-11162 1/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN OPTION TO PURCHASE THE VAN SMITH PROPERTY AT 7800 SW 59TH AVENUE FOR USE AS A PASSIVE PARK; AND AUTHORIZING THE EXPENDITURE OF UP TO $8,740.13 FOR THE PURCHASE OPTION FROM ACCOUNT NO. 01-2100-519-8310 “SEED FUNDS”; PROVIDING AN EFFECTIVE DATE. 15-01-11163 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN EXTENSION OF THE CITY’S FY 95, 96, 97, 98 AND 99 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACTS UNTIL DECEMBER 31, 2001; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 16-01-11164 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN FY 2001 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) IN THE AMOUNT OF $155,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17-01-11165 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND AN AGREEMENT WITH RECIO AND ASSOCIATES, INC. FOR LANDSCAPE MAINTENANCE AND LITTER CONTROL SERVICES ALONG THE US1 MEDIAN, SUNSET DRIVE MEDIAN AND THE DOWNTOWN AREA AT A COST NOT TO EXCEED $37,000.00 FOR THE CURRENT FISCAL YEAR, AND CHARGING THIS AMOUNT TO ACCOUNT NUMBER 001-2050-519.3450, "“CONTRACTUAL SERVICES”. 18-01-11166 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING HANNAH MCCREA AND BIANCA CAVIGLIA TO SERVE ON THE JUNIOR COMMISSION RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 11 of 44 INDEX FOR WOMEN FOR A TWO YEAR TERM ENDING FEBRUARY 6, 2003 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 19-01-11167 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $15,312 FROM ACCOUNT #1910-521-3450 (CONTRACTUAL) AND SUM NOT TO EXCEED $7,656 FROM ACCOUNT #615- 1910-521-4400 (RENTALS & LEASES) (FEDERAL FORFEITURE) TO ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, INC. FOR RENTAL OF THREE VEHICLES FOR 12 MONTHS, PROVIDING AN EFFECTIVE DATE. 20-01-11168 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INSTALLATION OF 7 NEWSRACK DEVICES, FOR THE “STREET” NEWSPAPER, BY MIAMI HERALD PUBLISHING COMPANY, PURSUANT TO ORDINANCE NO. 12-90-1451; AND PROVIDING FOR AN EFFECTIVE DATE. 21-01-11169 2/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; APPROVING A SETTLEMENT AGREEMENT WITH HARDEE ROAD CORPORATION REGARDING PROPERTY LOCATED AT 6400 S.W. 62 AVENUE; PROVIDING AN EFFECTIVE DATE. 22-01-11170 2/20/01 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 $11,768.87, CHARGING $559.90 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $1,049.74 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $8,943.80 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $1,215.43 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 23-01-11171 2/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANGER TO ENTER INTO A 48 MONTH LEASE AGREEMENT WITH MEARS MOTOR LEASING FOR THE LEASE OF TWELVE 2001 CROWN VICTORIA POLICE PURSUIT, AND TWO 2001 FORD EXCURSION 4X4 UTILITY VEHICLES AND THE EXTENDED EXTRA CARE WARRANTIES, FOR AN AMOUNT NOT TO EXCEED $410,455.00 FOR THE TERM OF THE RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 12 of 44 INDEX LEASE FROM ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES). 24-01-11172 2/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A SOUTH FLORIDA COMMUNITY URBAN RESOURCES PARTNERSHIP (SFCURP) GRANT IN THE AMOUNT OF $13,875; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 25-01-11173 2/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT “DAN MARINO’S TOWN TAVERN” IN THE “SR (HD)” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICT, SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE). 26-01-11174 2/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING THE MANOR LANE TRAFFIC INTRUSION STUDY AND DIRECTING THE ADMINISTRATION TO MOVE AHEAD ONLY WITH THE TURN RESTRICTION SIGNAGE ON SW 67TH AVENUE AND ON SUNSET DRIVE; AND FORWARD THE REQUEST TO MIAMI DADE COUNTY AND TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR APPROVAL AND IMPLEMENTATION. 27-01-11175 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND FORMALLY REQUESTING MIAMI-DADE COUNTY TO CO- DESIGNATE SW 57TH AVENUE AS “OFFICER L. DANIEL SCHULZ AVENUE” IN HONOR OF OFFICER SCHULZ WHO GAVE HIS LIFE IN SERVICE TO THE CITIZENS OF SOUTH MIAMI. 28-01-11176 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING GIORGIO BALLI TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION FOR A TWO YEAR TERM ENDING MARCH 6, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 29-01-11177 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETING; RESCHEDULING THE APRIL RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 13 of 44 INDEX 3, 2001 CITY COMMISSION MEETING TO APRIL 10, 2001; PROVIDING AN EFFECTIVE DATE. 30-01-11178 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDS FOR CONSTRUCTION OF MULTI-PURPOSE CENTER PHASE II, AUTHORIZING THE USE OF $150,000 ANNUAL PAYMENT FROM THE SOUTH MIAMI HOSPITAL AS REPAYMENT FOR CONSTRUCTION LOAN OF THE CENTER. 31-01-11179 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-9.6 (B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A SUNDAY SCHOOL AS PART OF A CHURCH LOCATED IN THE “RS-4 (CS-OV)” SINGLE FAMILY RESIDENTIAL/COMMUNITY SERVICE OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 6351 SW 59TH PLACE. 32-01-11180 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE ADMINISTRATION TO INITIATE THE PROCESS WITH THE MIAMI-DADE COUNTY FOR A CLOSURE OF MANOR LANE ON A TRIAL BASIS AT THE BRIDGE AND A PARTIAL CLOSURE OF SW 78 TERRACE. 33-01-11181 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR AN OPEN PURCHASE ORDER 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 $10,000.00 (TEN THOUSAND DOLLARS), AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 2000-4820, “FOURTH OF JULY-FIREWORKS” FOR $5,500.00 AND RELEASING AN ADDITIONAL $4,500.00 FROM ACCOUNT NUMBER 001-0000-219-3500, “PARKS & RECREATION DONATION ACCOUNT”. 34-01-11182 3/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGE TO RELEASE FUNDS OF $14,942.00 FROM ACCOUNT NUMBER 504-1500-514-9925, “SELF INSURANCE FUND – INSURANCE SETTLEMENT”, TO PIAZZA, INC., FOR THE DEMOLITION, REPLACEMENT, AND INSTALLATION OF A SMALL TOT LOT STRUCTURE, DUE TO DESTRUCTION BY FIRE, AT MARSHALL WILLIAMSON PARK. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 14 of 44 INDEX 35-01-11183 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING PASCHA DONALDSON TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR A TWO YEAR TERM ENDING MARCH 20, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 36-01-11184 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING VINCE PRAVATA TO SERVE ON THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A TWO YEAR TERM ENDING MARCH 20, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 37-01-11185 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $13,044.24, CHARGING $844.43 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $2,120.31 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $8,868.00 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $1,211.50 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 38-01-11186 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THOROUGHBRED RACING; PETITIONING THE FLORIDA LEGISLATURE TO GRANT EQUAL OPPORTUNITY TO HIALEAH PARK WITH THE ISSUANCE OF NON CONFLICTING RACING DATES WITH ANY OTHER RACING FACILITY IN SOUTH FLORIDA, CONTINUE ITS SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE. 39-01-11187 3/20/01 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 HALLANDALE POLICE DEPARTMENT, ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225(3), FLORIDA STATUTES. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 15 of 44 INDEX 40-01-11188 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PUBLIC SAFETY; URGING THE 2001 SESSION OF THE FLORIDA LEGISLATURE TO APPROVE A PRIMARY SAFETY BELT LAW; PROVIDING AN EFFECTIVE DATE. 41-01-11189 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STRATEGIC CONSULTING SERVICES AT THE FEDERAL LEVEL; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 01-1315-513-3435, CONTRACTUAL SERVICES. 42-01-11190 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO JUDGES; EXPRESSING DISAPPROVAL OF A BILL INTRODUCED IN THE YEAR 2001 FLORIDA LEGISLATIVE SESSION TO GIVE THE GOVERNOR THE SOLE POWER TO APPOINT THE MEMBERS OF THE JUDICIAL NOMINATING COMMISSION; PROVIDING AN EFFECTIVE DATE. 43-01-11191 3/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SOUTH MIAMI CAA/OCED COMMUNITY ADVISORY COMMITTEE; AWARDING $1,000 TO THE COMMITTEE FOR THE SOUTH MIAMI CAA/OCED COMMUNITY ADVISORY COMMITTEE SCHOLARSHIP PROGRAM; CHARGING THE AWARD TO ACCOUNT #01-2100-519-8310, ENTITLED “SEED FUNDS”; AND PROVIDING AN EFFECTIVE DATE. 44-01-11192 3/27/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO WATER USE EMERGENCY; CONFIRMING A DECLARATION OF A STATE OF EMERGENCY AND PLACING RESTRICTIONS ON THE USE OF WATER WITHIN THE CITY OF SOUTH MIAMI; AUTHORIZING ENFORCEMENT OF PHASE II AND III WATER USE RESTRICTIONS UNDER FLORIDA ADMINISTRATIVE CODE RULE 40E-21; PROVIDING FOR SCHEDULE OF FINDS; PROVIDING AN EFFECTIVE DATE. 45-01-11193 4/10/01 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 THE SUM OF $21,400.00 TO LAW ENFORCEMENT SUPPLY COMPANY, INC. FOR THE PURCHASE AND INSTALLATION OF 50 WHELEN CORNER STROBE KITS FOR THE POLICE VEHICLES AND CHARGE THE FUNDS TO ACCOUNT 615- 1910-521-6430 (FEDERAL FORFEITURE ACCOUNT). RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 16 of 44 INDEX 46-01-11194 4/10/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO MC HARRY & ASSOCIATES A SUM NOT TO EXCEED $5,782.00 FROM ACCOUNT NUMBER 001-0000-132-2050, WHICH IS ENTITLED “MURRAY PARK SAFE NEIGHBORHOOD GRANT MATCHING FUND” AND PROVIDING FOR AN EFFECTIVE DATE. 47-01-11195 4/10/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $4,200 FROM ACCOUNT #615-1910-521-4400 (RENTALS & LEASES) (FEDERAL FORFEITURE) TO INTERAMERICAN CAR RENTAL FOR RENTAL OF A VEHICLE FOR 7 MONTHS; PROVIDING AN EFFECTIVE DATE. 48-01-11196 4/10/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO CHANGE THE VENDOR IN SOUTH MIAMI RESOLUTION NO. 19-01-11167 FROM ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, INC. TO INTERAMERICAN CAR RENTAL; PROVIDING AN EFFECTIVE DATE. 49-01-11197 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEE FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $9,193.54 CHARGING $792.50 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $3,527.10 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $2,798.75 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $2,075.19 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 50-01-11198 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RADIATION AND PUBLIC HEALTH; SUPPORTING THE BABY TEETH STUDY – “TOOTH FAIRY PROJECT;” PROVIDING AN EFFECTIVE DATE. 51-01-11199 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING A WORK ORDER FOR A TOTAL AMOUNT NOT TO EXCEED $125,000.00 TO MIAMI-DADE COUNTY PUBLIC WORKS DEPARTMENT FOR THE RESURFACING OF CITY RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 17 of 44 INDEX STREETS AND TO CHARGE THE AMOUNT TO ACCOUNT NO. 112-1730-541-4640. 52-01-11200 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WORK ORDER WITH THE CITY OF OPA-LOCKA FOR STORM DRAIN CLEANING/PREVENTATIVE MAINTENANCE FOR AN AMOUNT NO TO EXCEED $42,000 TO BE CHARGED TO ACCOUNT NO. 111-1730-541-3450. 53-01-11201 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONTRACTUAL AGREEMENT WITH CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. FOR PROFESSIONAL ENGINEERING SERVICES FOR ENGINEERING ROUTE SURVEY, GEOTECHNICAL, DESIGN & PERMITTING, BID PHASE AND NECESSARY VALUE ADDED SERVICES FOR THE WATER MAIN EXTENSION PHASE 1A, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TEN THOUSAND DOLLARS, ($110,000.00) TO BE CHARGED TO ACCOUNT NO. 001- 0000-132-2055. 54-01-11202 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING A WORK ORDER FOR A TOTAL AMOUNT OF $24,455.00 TO MARLIN ENGINEERING INC., TO DEVELOP A TRAFFIC MITIGATION PLAN FOR THE AREA NORTH OF SUNSET DRIVE AND WEST OF 62ND AVENUE AND A PRELIMINARY COST ESTIMATE AND CHARGE THE AMOUNT TO ACCOUNT NO. 001-0000-245-1000 ESCROW ACCOUNT FOR PLANNING STUDIES. 55-01-11203 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO ENTER INTO A CONTRACT WITH MARTIN OUTDOOR MEDIA FOR BUS BENCH ADVERTISING AND, PROVIDING FOR AN EFFECTIVE DATE. 56-01-11204 4/17/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE MISSING ANGELS INITIATIVE; URGING ALL MIAMI-DADE MUNICIPALITIES TO PARTICIPATE IN THE “NATIONAL MISSING CHILDREN’S DAY;” PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 18 of 44 INDEX 57-01-11205 5/1/01 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 A PORTION OF PROPERTY LOCATED AT 5796 SUNSET DRIVE, ACQUIRED BY THE CITY OF SOUTH MIAMI, FLORIDA, FOR PUBLIC USE; PROVIDING AN EFFECTIVE DATE. 58-01-11206 5/1/01 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 OF PROPERTY LOCATED AT 5946 SOUTH DIXIE HIGHWAY, ACQUIRED BY THE CITY OF SOUTH MIAMI, FLORIDA, FOR PUBLIC USE; PROVIDING AN EFFECTIVE DATE. 59-01-11207 5/1/01 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 $5,906.25 TO LAW ENFORCEMENT SUPPLY INC, FOR THE PURCHASE OF LAPTOP COMPUTER MOUNTS FOR THE POLICE DEPARTMENT. 60-01-11208 5/1/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO DEPOSIT FORFEITURE FUNDS RECEIVED INTO ACCOUNTS #615-1910-521 (FEDERAL FORFEITURE) AND #608-1910-521 (STATE FORFEITURE); TO ENCUMBER AND EXPEND DEPOSITED FUNDS ON ELIGIBLE LAW ENFORCEMENT OPERATING EQUIPMENT EXPENDITURES UNDER BUDGET LINE ITEM 6430 (EQUIPMENT OPERATING); AND FURTHER DIRECTING THE CITY MANAGER TO FOLLOW ALL APPLICABLE CITY OF SOUTH MIAMI PROCUREMENT AND COMPETITIVE BIDDING PROCEDURES RELATIVE TO THESE EXPENDITURES; PROVIDING FOR AN EFFECTIVE DATE. 61-01-11209 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN EXTENSION OF THE CITY’S FY 99 & 00 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACTS UNTIL DECEMBER 31, 2001; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. 62-01-11210 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING MARION CHASE SERVE ON THE COMMISSION FOR WOMEN FOR AN UN-EXPIRED TERM RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 19 of 44 INDEX ENDING SEPTEMBER 17, 2001 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 63-01-11211 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MS. RITA LLADO TO THE COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD TO SERVE FOR A TWO YEAR TERM ENDING MAY 15, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; AND PROVIDING FOR AN EFFECTIVE DATE. 64-01-11212 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING KYLE R. SAXON TO SERVE ON THE CODE ENFORCEMENT BOARD FOR A TWO YEAR TERM ENDING MAY 15, 2003 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 65-01-11213 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO VARIOUS VENDORS THAT HAVE BEEN DETERMINED TO OFFER THE BEST PRICES OF GOODS AND/OR SERVICES AND APPROVING THE DISBURSEMENT OF FUNDS TO PAY FOR THESE GOODS/SERVICES FROM APPROPRIATE ACCOUNTS AS APPROVED IN THE CURRENT FISCAL YEAR’S BUDGET. 66-01-11214 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $3,133.32; CHARGING $675.10 TO ACCOUNT NO. 1500- 514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $826.67 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $1,631.55 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 67-01-11215 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 203.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT “BREAD GALLERY BAKERY & CAFÉ” IN THE “SR (HD)” SPECIALTY RETAIL, RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 20 of 44 INDEX HOMETOWN DISTRICT OVERLAY ZONING DISTRICT, SPECIFICALLY LOCATED AT 5748 SUNSET DRIVE. 68-01-11216 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT “DELICIAS DE ESPANA” THE “GR”, GENERAL RETAIL DISTRICT SPECIFICALLY LOCATED AT 4016 AND 4020 S.W. 57TH AVENUE. 69-01-11217 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STREET TREE MAINTENANCE, AFFIRMING TO THE BOARD OF COUNTY COMMISSIONERS THAT SHOULD MIAMI-DADE COUNTY ADOPT AN ENVIRONMENTALLY CONSCIENTIOUS STREET TREE COMPREHENSIVE MASTER PLAN, THAT THE CITY OF SOUTH MIAMI SHALL PROPERLY MAINTAIN ANY STREET TREES COMPREHENSIVE MASTER PLAN, THAT THE CITY OF SOUTH MIAMI SHALL PROPERLY MAINTAIN ANY STREET TREES IN PUBLIC RIGHTS-OF-WAY WITHIN OUR MUNICIPAL LIMITS SUBSEQUENTLY INSTALLED PURSUANT TO THAT PLAN. 70-01-11218 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO PUBLIC TRANSPORTATION; REQUESTING MIAMI-DADE COUNTY TO PERFORM A COMPREHENSIVE COUNTYWIDE TRAFFIC STUDY AS IT RELATE TO MIAMI-DADE COUNTY PUBLIC TRANSPORTATION SYSTEM; PROVIDING AN EFFECTIVE DATE. 71-01-11219 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TREE REMOVAL, CONCERNING FUCHS PARK, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH AVENTURA TREE SERVICE TO REMOVE EXOTIC TREES, AT A COST NOT TO EXCEED $6,500.00 AND CHARGING THE DISBURSEMENT TO “FUCHS PARK SOUTH FLORIDA COMMUNITY URBAN RESOURCES PARTNERSHIP GRANT” ACCOUNT NO. 001-0000-115-7030. 72-01-11220 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TREE PLANTING, CONCERNING FUCHS PARK, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH VERBER’S JUNGLE GARDEN INC TO INSTALL NATIVE TREES, AT A COST NOT TO EXCEED $6,000.00, AND CHARGING THE DISBURSEMENT TO “FUCHS PARK SOUTH RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 21 of 44 INDEX FLORIDA COMMUNITY URBAN RESOURCES PARTNERSHIP GRANT” ACCOUNT NO. 001-0000-115-7030. 73-01-11221 5/15/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT WITH TEEN PREGNANCY PREVENTION CENTER, INC. FOR AN ADDITIONAL 12 MONTHS TO PROVIDE COUNSELING, PREVENTION, EDUCATION, REFERRAL SERVICES, PREGNANCY AND CONFIDENTIAL HIV TESTING FOR RESIDENTS THROUGHOUT THE COMMUNITY IN NEED OF THESE SERVICES; IN AN AMOUNT NOT TO EXCEED $30,000.00 FROM ACCOUNT 01.2100-519.8310 SEED FUNDS FY 2001-02 ($15,000.00) AND ACCOUNT 01.2100-519.8310 SEED FUNDS FY 2002-03 ($15,000.00). 74-01-11222 6/5/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LIENS; PROVIDING FOR ASSIGNMENT OF CITY LIENS ON MARSHALL WILLIAMSON APARTMENTS PROPERTY TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC.; PROVIDING AN EFFECTIVE DATE. 75-01-11223 6/5/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN AMENDMENT TO THE TEXT OF THE CITY OF SOUTH MIAMI COMPREHENSIVE PLAN RELATED TO LAND ACQUISITION FOR PARK AND RECREATIONAL FACILITIES, GREENWAYS AND TRAILS, AND PROTECTION OF NATIVE SPECIES, PROVIDING FOR AN EFFECTIVE DATE. 76-01-11224 6/5/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TRANSFER OF PENSION FUNDS ACCOUNT FROM STATE STREET TO SALEM TRUST COMPANY, AND APPROVING SALEM TRUST AS THE SUCCESSOR CUSTODIAN COMPANY. 77-01-11225 6/5/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO BAUDE CONSTRUCTION COMPANY, INC. A SUM NOT TO EXCEED $64,888.00 FROM ACCOUNT NUMBER 001-0000- 132-2050, WHICH IS ENTITLED “MURRAY PARK SURPLUS LOCAL MATCH/HOSPITAL CONTRIBUTION” AND, PROVIDING FOR AN EFFECTIVE DATE. 78-01-11226 6/5/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 22 of 44 INDEX AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE TO THE ARCHITECTURAL DESIGN CONSORTIUM, INC. A SUM NOT TO EXCEED $11,093.57 FROM ACCOUNT NUMBER 001-0000-132-2050, WHICH IS ENTITLED “MURRAY PARK SURPLUS LOCAL MATCH/HOSPITAL CONTRIBUTION” AND, PROVIDING FOR AN EFFECTIVE DATE. 79-01-11227 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $ 10,108 IN CASH AND $4,546.77 IN IN- KIND SERVICES TO THE RED SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01- 2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 80-01-11228 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZATION TO NEGOTIATE A CONSTRUCTION MANAGEMENT SERVICES AGREEMENT WITH NUMBER ONE RANKED FIRM OF DOOLEY & MACK CONSTRUCTORS, INC., FAILING THAT WITH THE SECOND RANKED FIRM OF JASCO CONSTRUCTION CO., FAILING THAT TO THE THIRD RANKED FIRM OF STOBS BROS. CO. FOR CONSTRUCTION MANAGER @ RISK SERVICES FOR THE PHASE TWO OF THE CITY OF SOUTH MIAMI MULTIPURPOSE CENTER. 81-01-11229 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING MARK HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JUNE 12, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 82-01-11230 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ANDREA CLEMENT TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR A TWO YEAR TERM ENDING JUNE 12, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 83-01-11231 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXPEND AN AMOUNT NOT TO EXCEED $25,000 FROM ACCOUNT #615-1910-521-4960 (FEDERAL FORFEITURE) FOR SPECIAL OPERATIONS AND INVESTIGATIONS BY THE POLICE DEPARTMENT. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 23 of 44 INDEX 84-01-11232 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT WITH THE CITY OF FLORIDA CITY DEPARTMENT, ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUTES. 85-01-11233 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR THE PURCHASE AND OPERATION OF A TRANSHUTTLE VEHICLE, PROVIDING FOR THE CITY TO BE THE LESSEE OF A LEASE-PURCHASE AGREEMENT, PROVIDING FOR A REPAYMENT SCHEDULE, AND PROVIDING FOR AN EFFECTIVE DATE. 86-01-11234 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING A LOAN OF UP TO $400,000 FOR THE PURCHASE OF 5825 SW 68TH STREET (MOBLEY PROPERTY), PROVIDING FOR A REPAYMENT SCHEDULE AND AN EFFECTIVE DATE. 87-01-11235 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MIAMI-DADE COUNTY FOR THE BILLING OF STORMWATER CHARGES. 88-01-11236 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO TRANSFER $15,000 FROM ACCOUNT NUMBER 0000-245-10-00 “PRIOR YEAR’S ENCUMBRANCE” TO ACCOUNT 01-2000-219-1334 “ANNEXATION CONSULTANT”; AND APPROVING THE GRANT OF THESE FUNDS TO THE SOUTH MIAMI COMMUNITY DEVELOPMENT COUNCIL OF CHAMBER SOUTH FOR ACTIVITIES RELATING TO ANNEXATION. 89-01-11237 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, PETITIONING THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY TO DELEGATE TO THE CITY CERTAIN SPECIFIC RESPONSIBILITIES FOR THE CONTROL OF TRAFFIC ON MUNICIPAL STREETS; PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 24 of 44 INDEX 90-01-11238 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE- YEAR COLLECTIVE BARGAINING AGREEMENT BETWEEN THE MIAMI-DADE COUNTY POLICE BENEVOLENT ASSOCIATION AND THE CITY OF SOUTH MIAMI; PROVIDING AN EFFECTIVE DATE. 91-01-11239 6/12/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO TRANSFER THE FOLLOWING SUMS TO ACCOUNT 001-0000-132-1800 “ALL AMERICA CITY”; $17,953.23 FROM ACCOUNT NUMBER 01-1200-519-9910 “CONTRIBUTION-SPECIAL EVENTS”; $2,046.77 FROM ACCOUNT 001-0000-321.30-00 “LOBBYIST REGISTRATION FEE”; AND $5,000 FROM ACCOUNT 001-0000-362-2100 “REVENUE-VEHICLE INSPECTION STATION”; FURTHER AUTHORIZING THE CITY MANAGER TO EXPEND UP TO $25,000.00 FROM THIS ACCOUNT TO MATCH DONATIONS FROM THE COMMUNITY FOR THE ALL-AMERICA CITY COMPETITION AND DEFRAY THE COSTS OF PARTICIPATING YOUTH MEMBERS; PROVIDING AN EFFECTIVE DATE. 92-01-11240 7/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMIT FEES; ELECTING NOT TO REQUIRE AND COLLECT PERMIT FEES FROM PROVIDERS OF COMMUNICATIONS SERVICES AND ELECTING TO INCREASE LOCAL COMMUNICATIONS SERVICES TAX; PROVIDING FOR NOTICE TO TH FLORIDA DEPARTMENT OF REVENUE; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 93-01-11241 7/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TAXES; INCREASING THE LOCAL COMMUNICATIONS SERVICES TAX RATE; PROVIDING FOR NOTICE TO THE DEPARTMENT OF REVENUE, PROVIDING AN EFFECTIVE DATE. 94-01-11242 7/24/01 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 $8,857.32; CHARGING $3,028.37 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $5,144.95 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $684.00 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 25 of 44 INDEX SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 95-01-11243 7/24/01 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 $4,433.90; CHARGING $3,417.25 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $823.65 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $193.00 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 96-01-11244 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING MICHAEL ELDER TO SERVE ON THE CODE ENFORCEMENT BOARD FOR A TWO YEAR TERM ENDING JULY 24, 2003 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 97-01-11245 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $825.00 TO J & M ATHLETIC WEAR, INC., FOR PURCHASING CHEERLEADING UNIFORMS AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5631, “CHEERLEADING”. 98-01-11246 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO PARTICIPATE IN THE STATEWIDE MUTUAL AID AGREEMENT WITH THE DEPARTMENT OF COMMUNITY AFFAIRS FOR RECIPROCAL EMERGENCY AID AND ASSISTANCE IN CASE OF EMERGENCIES TOO EXTENSIVE TO BE DEALT WITH UNASSISTED PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUTES. 99-01-11247 7/24/01 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 SHORES POLICE DEPARTMENT, ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUTES. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 26 of 44 INDEX 100-01-11248 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $19,126.50 TO MATTY’S SPORTS, FOR PURCHASING FOOTBALL EQUIPMENT, UNIFORMS; CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5630, “FOOTBALL”, IN THE AMOUNT OF $8,000.00, AND ACCOUNT NUMBER 001-000- 219-3500, “RECREATION PROGRAM DONATION”, IN THE AMOUNT OF $11,127.50. 101-01-11249 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EXECUTE A CONSTRUCTION MANAGEMENT SERVICES AGREEMENT WITH DOOLEY & MACK CONSTRUCTORS, INC., FOR CONSTRUCTION MANAGER @ RISK SERVICES FOR THE PHASE TWO OF THE CITY OF SOUTH MIAMI MULTIPURPOSE CENTER AND PROVIDING AN EFFECTIVE DATE. 102-01-11250 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CURRENT YEAR’S BUDGET; DIRECTING THE CITY MANAGER TO ENGAGE THE INDEPENDENT AUDITOR THAT CONDUCTED THE LAST CITY AUDIT TO PERFORM AN INTERIM MID YEAR AUDIT REVIEW, WITH A THREE MEMBER CITIZEN BUDGET REVIEW COMMITTEE BEFORE THE FINAL APPROVAL OF NEXT YEAR’S BUDGET; PROVIDING FOR EXPENDITURE FROM ACCOUNT NO. 01-1100-511-3210 ENTITLED “AUDITOR’S FEE”; PROVIDING AN EFFECTIVE DATE. 103-01-11251 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CURRENT AND NEXT FISCAL YEAR BUDGETS; DIRECTING THE CITY MANAGER TO FREEZE HIRING OF NON-CRITICAL LIFE SAVING NEW EMPLOYEES UNTIL THE CITY REVENUE CONDITIONS IMPROVE SIGNIFICANTLY; PROVIDING AN EFFECTIVE DATE. 104-01-11252 7/24/01 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 CAR WASH ZONING REGULATIONS, PROVIDING FOR AN EFFECTIVE DATE. 105-01-11253 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN AMENDMENT TO THE LAND DEVELOPMENT CODE PROVIDING FOR TECHNICAL CORRECTIONS TO THE PERMITTED USE SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 27 of 44 INDEX 106-01-11254 7/24/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, INITIATING AN AMENDMENT TO THE LAND DEVELOPMENT CODE ELIMINATING HEIGHT LIMITS FOR HEDGES AND VINES USED AS FENCING, SCREENING OR LANDSCAPING; PROVIDING FOR AN EFFECTIVE DATE. 107-01-11255 7/31/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, IN SUPPORT OF THE UNITED STATES SOUTHERN MILITARY COMMAND REMAINING AT ITS CURRENT LOCATION IN MIAMI-DADE COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. 108-01-11256 7/31/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADVISING THE PROPERTY APPRAISER OF IT’S PROPOSED MILLAGE RATE OF 6.373 MILLS, WHICH IS THE CURRENT MILLAGE RATE; ITS ROLL-BACK RATE OF 6.054 MILLS AND ANNOUNCING THE DATES OF PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET, ALL REGARDING THE CITY’S 2001/2002 FISCAL YEAR BUDGET. 109-01-11257 7/31/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A SAFE NEIGHBORHOOD PARKS SPECIFIED/PER CAPITA GRANT IN THE AMOUNT OF $287,600; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 110-01-11258 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARDS AND COMMITTEES; APPOINTING BRENDA J. YATES TO SERVE ON THE PLANNING BOARD FOR AN UN-EXPIRED TERM ENDING MARCH 21, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 111-01-11259 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING SAMANTHA SIMEON AND KATHERINE B. WOODBURY TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR A TWO YEAR TERMS ENDING AUGUST 7, 2003 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 28 of 44 INDEX 112-01-11260 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY MANAGER TO NEGOTIATE HOURLY RATESAND TO EXECUTE PROFESSIONAL GENERAL ENGINEERING SERVICES AGREEMENTS WITH CONSULTING ENGINEERING AND SCIENCE, INC., CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. AND KIMLEY-HORN & ASSOCIATES, INC. AND PROVIDED THAT INDIVIDUALLY EXECUTED AGREEMENTS BE MADE A PART OF THIS RESOLUTIONS. 113-01-11261 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO WATER MAIN IMPROVEMENT AUTHORIZING THE CITY MANAGER TO START THE NECESSARY PROCESS FOR A LOW INTEREST LOAN ASSISTANCE FOR THE RESIDENTS IN THE AREA OF THE PROPOSED WATER MAIN EXTENSION. 114-01-11262 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT (AMENDMENT 1 TO SP09020) WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR A REIMBURSEMENT GRANT IN AN AMOUNT OF $1,000,000.00 FOR WATER MAIN IMPROVEMENT PROJECT. 115-01-11263 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN EXTENSION OF THE CITY’S FY 95 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT UNTIL DECEMBER 31, 2001; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 116-01-11264 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HUGO PEREZ EXTENDED MEDICAL BENEFITS; PROVIDING AN EFFECTIVE DATE EXTENDED TERMINAL ILLNESSES; GRANTING MR. HUGO PEREZ THE OPPORTUNITY TO UTILIZE HIS EARLY RETIREMENT PENSION BENEFITS AND USING CITY FUNDS TO PAY FOR THE COST OF HIS PENSION BUYBACK. 117-01-11265 8/7/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING CONGRESS TO INCREASE FEDERAL FUNDING FOR HIV/AIDS RESEARCH; PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 29 of 44 INDEX 118-01-11266 8/21/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO OPEN SPACE PARK; DIRECTING THE CITY MANAGER PERFORM SURVEY TO ENSURE ACCURATE PROPERTY BOUNDARIES; PROVIDING FOR AN EFFECTIVE DATE. 119-01-11267 8/21/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FIGUEREDO, P.A. IN THE AMOUNT OF $21,695.42; CHARGING $1,205.00 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $15,276.96 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $4,338.46 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; AND CHARGING $875.00 TO ACCOUNT NO. 1500-514-3420, TELECOMMUNICATIONS; PROVIDING AN EFFECTIVE DATE. 120-01-11268 8/21/01 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 REDLAND COMPANY, INC. FOR WATER MAIN IMPROVEMENT – PHASE 1A CONSTRUCTION AT AN AMOUNT NOT TO EXCEED $366,528.20. 121-01-11269 8/21/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A FOUR YEAR TELEPHONE MAINTENANCE AGREEMENT WITH BELLSOUTH IN AN AMOUNT NOT TO EXCEED $821.65 A MONTH AND CHARGING THE DISBURSEMENT TO ACCOUNT 001-2100-519-4630 TITLED NON DEPARTMENTAL MAINTENANCE AND REPAIRS COMMUNICATION EQUIPMENT. 122-01-11270 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING MARIA C. STEWART TO SERVE FOR A TWO YEAR TERM ENDING SEPTEMBER 4, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 123-01-11271 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING JUAN COMENDEIRO AS CITIZEN REPRESENTATIVE TO THE REGULAR PENSION BOARD FOR A TWO YEAR TERM ENDING SEPTEMBER 4, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 30 of 44 INDEX 124-01-11272 9/4/01 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 CONSTRUCTION ENGINEERING INSPECTION PHASE SERVICES FOR THE WATER MAIN EXTENSION PHASE 1A, IN AN AMOUNT NOT TO EXCEED THIRTY-THREE THOUSAND DOLLARS, ($33,000.00) TO BE CHARGED TO ACCOUNT NO. 001-0000-132-2055. 125-01-11273 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $5,232.50 TO ENVIRO-WEAR, FOR PURCHASING STAFF SHIRTS, CAMP SHIRTS, 4TH OF JULY SHIRTS, AND CHARGING THE DISBURSEMENT TO VARIOUS ACCOUNTS. 126-01-11274 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTUAL SERVICES, AUTHORIZING THE CITY MANAGER TO EXECUTE CONSTRUCTION CONTRACT DOCUMENTS, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT “1” WITH McCOURT CONSTRUCTION, INC. FOR THE RESTORATION OF THE MARSHALL WILLIAMSON TENNIS COURTS; AUTHORIZING THE DISBURSEMENT OF UP TO $15,000 FROM ACCOUNT NUMBER 504-1500-9925, ENTITLED “INSURANCE SETTLEMENT;” AND PROVIDING AN EFFECTIVE DATE. 127-01-11275 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO OFFICIALLY NAME OPEN SPACE PARK “ALL AMERICA CITY PARK AT COCOPLUM TERRACE”. 128-01-11276 9/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AMENDMENT OF 2000-2001 FISCAL YEAR BUDGET; APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE CITY MANAGER TO TRANSFER LINE ITEMS ASSET FORTH IN THE ATTACHED ITEMIZED LIST FROM ONE CITY DEPARTMENT TO ANOTHER PURSUANT TO ARTICLE IV F(I) OF THE CITY CHARTER AS OF THE END OF THE BUDGET YEAR ENDED SEPTEMBER 30, 2001, AND AUTHORIZING THE CITY MANAGER TO TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH THOSE TRANSFERS. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 31 of 44 INDEX 129-01-11277 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FOR $7,272.00 FROM ACCOUNT NUMBER 001-0000-115-7020, “FRDAP GRANT – MURRAY PARK” TO KOMPAN SOUTHWEST, INC., FOR THE PURCHASE AND INSTALLATION OF TWO SETS OF SWINGS FOR TODDLERS AND SCHOOL AGED CHILDREN. 130-01-11278 9/18/01 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 NELSON'S TREE SERVICE, FOR REMOVAL OF ALL EVASIVE SPECIES, AND TRIMMING AND LIFTING TREES LOCATED AT MURRAY PARK FOR $8,1000.00; AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-1500- 7020, “FRDAP GRANT – MURRAY PARK.” 131-01-11279 9/18/01 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 CONTRACT CONNECTION INC., FOR $8,882.13 TO PLACE AMENITIES AT MURRAY PARK, AND TO DISPENSE FUNDS FROM ACCOUNT NUMBER 001-0000-115-7020 “FRDAP GRANT – MURRAY PARK.” 132-01-11280 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $18,206.65; CHARGING $2,261.75 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $2,097.86 TO ACCOUNT NO. 608-1910-521- 3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 133-01-11281 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT “1909 CAFÉ” IN THE “GR” GENERAL RETAIL ZONING USE DISTRICT, SPECIFICALLY LOCATED AT 5714 BIRD ROAD. 134-01-11282 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-8.9(B) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL EXCEPTION APPROVAL TO: (1) LOCATE A LARGE SCALE DEVELOPMENT USE IN THE “TODD (MU-5)” TRANSIT ORIENTED DEVELOPMENT RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 32 of 44 INDEX DISTRICT (MIXED USE 5); (2) PROVIDE 550 REQUIRED PARKING SPACES WHERE A TOTAL OF 585 SPACES ARE REQUIRED; (3) MAINTAIN A 0 (ZERO) FRONT SETBACK FOR THE FIFTH AND SIXTH FLOORS OF THE BUILDING WHERE A 20 (TWENTY) FOOT SETBACK FROM THE FACE OF THE BUILDING IS BUILDING IS REQUIRED; ALL FOR PROPERTY LEGALLY DESCRIBED AS LOTS 1 THROUGH 25, BLOCK 15, LARKINS TOWNSITE SUBDIVISION, SAID SITE BEING BOUNDED ON THE SOUTH BY S.W. 70TH STREET, ON THE EAST BY SW 59TH PLACE, ON THE NORTH BY SW 69TH STREET, AND ON THE WEST BY SW 61ST AVENUE; AND PROVIDING AN EFFECTIVE DATE. 135-01-11283 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; ENDING PRESENTATIONS AT 7:30 P.M. FOR ALL CITY COMMISSION MEETINGS; PROVIDING AN EFFECTIVE DATE. 136-01-11284 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE TOTAL SUM OF $5,940.00 TO J&M ATHLETIC WEAR, INC., FOR PURCHASING CHEERLEADING UNIFORMS, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5631, “CHEERLEADING.” 137-01-11285 9/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE YEAR CONTRACT WITH BELLSOUTH FOR THE BASE MONTHLY COST FOR THE (PRI) CITYWIDE TELEPHONE LINE IN AN AMOUNT OF $934.10 A MONTH AND CHARGING THE DISBURSEMENT TO ACCOUNT 001-2100-519-4120 TITLED NON DEPARTMENTAL COMMUNICATION TELEPHONE SERVICE. 138-01-11286 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING LEONIE M. HERMANTIN TO SERVE FOR A TWO YEAR TERM ENDING OCTOBER 2, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 139-01-11287 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING VERONICA B. FLORES TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR A TWO YEAR TERM ENDING RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 33 of 44 INDEX OCTOBER 2, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 140-01-11288 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING OFFICER FRANK GILBERT, CAPTAINS BRUCE ROSS AND DANIEL SALERNO AS POLICE REPRESENTATIVES TO THE POLICE PENSION BOARD FOR A TWO YEAR TERM ENDING OCTOBER 2, 2003 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 141-01-11289 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING SANDY BARROW TO SERVE ON THE COMMISSION FOR WOMEN FOR AN UNEXPIRED TERM ENDING SEPTEMBER 5, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 142-01-11290 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $21,392.00 TO BENSON ELECTRIC, INC. FOR SERVICES ASSOCIATED WITH THE ELECTRICAL UPGRADE OF THE HOLIDAY TREE LIGHTING SYSTEM FOR DOWNTOWN AREA AND AUTHORIZE DISBURSEMENT FROM ACCOUNT NUMBER 001-2100-519- 9910, “CONTRIBUTIONS-SPECIAL EVENTS”. 143-01-11291 10/2/01 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 MELROSE NURSERY, INC., FOR STREET PLANTING ON CITY’S RIGHT-OF-WAY LOCATED ON MILLER ROAD AT GABLES END, AND ALONG 67TH AVENUE TO SW 48TH STREET AND 81ST STREET EAST OF 59TH AVENUE, FOR A TOTAL OF $9,575.00; AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2050-519-4625, “LANDSCAPE MAINTENANCE”. 144-01-11292 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO TRANSFER $15,000 FROM ACCOUNT 01- 21-00-519-9910 "GENERAL CONTINGENCY” TO ACCOUNT 01-2000-219-1334 “ANNEXATION CONSULTANT”; AND APPROVING THE GRANT OF THESE FUNDS TO THE SOUTH MIAMI COMMUNITY DEVELOPMENT COUNCIL OF CHAMBER SOUTH FOR ACTIVITIES RELATING TO ANNEXATION. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 34 of 44 INDEX 145-01-11293 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A CASH MANAGEMENT POLICY THAT REQUIRES NO LESS THAN 10% OF THE BUDGET TO BE MAINTAINED AT ALL TIMES BY THE CITY AS CONTINGENCY RESERVES FUND TO BE USED SOLELY FOR CATASTROPHES OR OTHER UNSCHEDULED EMERGENCIES; PROVIDING AN EFFECTIVE DATE. 146-01-11294 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PENSION ACTUARIAL CONSULTING SERVICES, AUTHORIZING THE CITY MANAGER TO SIGN A THREE-YEAR CONTRACT WITH GABRIEL, ROEDER, SMITH & COMPANY (GRS), WITH THE OPTION FOR RENEWAL FOR ADDITIONAL YEARS. 147-01-11295 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; RESTRICTING THE SCHEDULING OF SPECIAL AND PUBLIC MEETINGS OR WORKSHOPS ON DAY BEFORE OR AFTER A REGULAR SCHEDULED CITY COMMISSION MEETING; PROVIDING AN EFFECTIVE DATE. 148-01-11296 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A GRANT FROM THE US DEPARTMENT OF COMMERCE’S ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) IN THE AMOUNT OF $800,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 149-01-11297 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO INCREASE RESIDENTS AND NON- RESIDENTS FEES FOR PAVILION RENTALS, TENNIS MEMBERSHIPS, AND HOURLY COURT RATES, AND FIELD RENTALS, EFFECTIVELY OCTOBER 1, 2001. 150-01-11298 10/2/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONDEMNING THE CATASTROPHIC TERRORIST ATTACK ON THE NEW YORK WORLD TRADE CENTER AND THE PENTAGON, THE TRAGIC HIJACKING OF UNITED FLIGHT 93 THAT CRASHED IN SHANKSVILLE, PENNSYLVANIA, AND THE HEINOUS AND EVIL ACTS OF VIOLENCE AND DESTRUCTION PERPETRATED BY TERRORISTS; AND FURTHER STANDING FIRMLY BEHIND AND UNITED WITH THE PRESIDENT AND FEDERAL RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 35 of 44 INDEX GOVERNMENT IN ITS MOBILIZATION AND RESCUE EFFORTS AND ITS DETERMINATION TO ISOLATE ACTS; AND EXTENDING OUR HEART-FELT PRAYERS AND CONDOLENCES TO THE FAMILIES AND FRIENDS WHO LOST LOVED ONES IN THE WAKE OF THIS NATIONAL TRAGEDY; PROVIDING AN EFFECTIVE DATE. 151-01-11299 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MC HARRY & ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES FOR CONSTRUCTION ENGINEERING INSPECTION PHASE SERVICES FOR THE SW 59TH PLACE (TRAFFIC CALMING) INTERSECTION IMPROVEMENT IN AN AMOUNT NOT TO EXCEED $12,892.00. 152-01-11300 10/16/01 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 CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A., FOR PROFESSIONAL ENGINEERING SERVICES FOR ENGINEERING ROUTE SURVEY, GEOTECHNICAL, DESIGN & PERMITTING, BID PHASE AND BID PHASE FOR THE WATER MAIN EXTENSION PHASE 1B, IN AN AMOUNT NOT TO EXCEED EIGHTY-ONE THOUSAND SEVEN HUNDRED DOLLARS, ($81,700.00) TO BE CHARGED TO ACCOUNT NO. 001-0000-132-2055. 153-01-11301 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO VARIOUS VENDORS THAT HAVE BEEN DETERMINED TO OFFER THE BEST PRICES ON GOODS AND/OR SERVICES AND APPROVING THE DISBURSEMENT OF FUNDS TO PAY FOR THESE GOODS/SERVICES FROM APPROPRIATE ACCOUNTS AS APPROVED IN THE CURRENT FISCAL YEAR’S BUDGET. 154-01-11302 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $7,319.80; CHARGING $177.50 TO ACCOUNT NO. 1500- 514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $5,994.80 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $1,007.50 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; AND CHARGING $140.00 TO RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 36 of 44 INDEX ACCOUNT NO. 1500-514-3420, TELECOMMUNICATIONS; PROVIDING AN EFFECTIVE DATE. 155-01-11303 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO VARIOUS VENDORS THAT HAVE BEEN DETERMINED TO CONSISTENTLY OFFER THE BEST PRICES ON GOODS AND/OR SERVICES USED BY THE PARKS & RECREATION DEPARTMENT AND APPROVING DISBURSEMENT OF FUNDS TO PAY FOR THESE GOODS AND/OR SERVICES FROM DIVISIONAL ACCOUNTS AS APPROPRIATED IN THE ‘2001- ‘2002 FISCAL YEAR BUDGET. 156-01-11304 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A REQUEST PURSUANT TO SECTION 20-10.6 OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO PLACE A STEALTH CELLULAR COMMUNICATION FACILITY (FLAGPOLE) ON THE YMCA PROPERTY AT 4300 SW 58TH AVENUE, WITHIN THE “PI” PUBLIC/INSTITUTIONAL ZONING DISTRICT. 157-01-11305 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT IN THE AMOUNT OF $200,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 158-01-11306 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE ADMINISTRATION TO ENTER INTO AN AGREEMENT WITH MIAMI DADE COUNTY FOR CONSTRUCTING A TRAFFIC ROUND ABOUT AT THE INTERSECTION OF SW 65TH AVENUE AND SW 61ST TERRACE (TWIN LAKES DRIVE) AND PROVIDING FOR AN EFFECTIVE DATE. 159-01-11307 10/16/01 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 KIMBERLY-HORN AND ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR ENGINEERING ROUTE SURVEY, GEOTECHNICAL, DESIGN AND PERMITTING FOR THE NORTH-END DRAINAGE IMPROVEMENT, IN AN AMOUNT NOT TO EXCEED SIXTY- SEVEN THOUSAND ONE HUNDRED EIGHTY-FIVE DOLLARS, ($67,185.00). RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 37 of 44 INDEX 160-01-11308 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE ADMINISTRATION TO INITIATE THE APPROVAL PROCESS WITH MIAMI DADE COUNTY FOR INSTALLING TRAFFIC TURN RESTRICTION SIGNS ON SW 81ST, 82ND AND 84TH STREETS AND RED ROAD AND PROVIDING AN EFFECTIVE DATE. 161-01-11309 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ACCEPTING THE RESULTS AND THE RECOMMENDATIONS OF THE TRAFFIC STUDY CONDUCTED BY MARLIN ENGINEERING, INC., FOR COCOPLUM TERRACE AREA. 162-01-11310 10/16/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE INCORPORATION OF THE PALMETTO BAY AND REDLAND AREAS. 163-01-11311 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING LARRY A. LIGAMMARE, PINKY SANDS, MERCY DEL REY AND DIANE G. WRIGHT TO SERVE ON THE PERSONNEL AND MERIT BOARD FOR TWO YEAR TERMS ENDING NOVEMBER 6, 2003 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 164-01-11312 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE OF VEHICLES, CHANGING THE VENDOR NAME ON RESOLUTION NUMBERS 125-00-11018, 212-00-11105, 236-99-10859, 233-00-11125, 214-00-11107, FROM ATLANTIC FORD TO MERCEDES BENZ CREDIT CORPORATION, WHICH IS THE LEASING COMPANY FOR PUBLIC WORKS AND PARKS AND RECREATION CRANE AND TRUCKS AND PROVIDING FOR AN EFFECTIVE DATE. 165-01-11313 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LEASE/CONTRACT WITH MBCC ATLANTIC TRUCK AND MERCEDES BENZ CREDIT CORPORATION, THE LEASING COMPANY FOR THE LANDSCAPE DIVISION F250 PICK UP TRUCK’S REMAINING FOUR YEAR LEASE IN AN AMOUNT NOT TO EXCEED $27,509.80 TO BE PAID IN ANNUAL PAYMENTS OF $6,877.45 FOR THE REMAINDER OF THE LEASE TERM AND CHARGING THE DISBURSEMENT TO RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 38 of 44 INDEX ACCOUNT NUMBER 2000-519-4455, “LEASE PURCHASE TRUCKS” AND PROVIDING FOR AN EFFECTIVE DATE. 166-01-11314 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE/CONTRACT WITH MBCC ATLANTIC TRUCK AND MERCEDES BENZ CORP., THE LEASING COMPANY FOR THE PARKS AND RECREATION F250 PICK UP TRUCK’S REMAINING FOUR YEAR LEASE IN AN AMOUNT NOT TO EXCEED $23,658.00 TO BE PAID IN ANNUAL PAYMENTS OF $5,914/31 FOR THE REMAINDER OF THE LEASE TERM AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2050-519-4455, “LEASE PURCHASE TRUCKS”, AND PROVIDING FOR AN EFFECTIVE DATE. 167-01-11315 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO AGREEMENT WITH MIAMI-DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR WATER AND SANITARY SEWER FACILITIES FOR THE MULTI-PURPOSE CENTER KNOWN TO MIAMI-DADE WATER AND SEWER DEPARTMENT (MDWASD) AS MURRAY PARK-PHASE II, ID #17688; PROVIDING AN EFFECTIVE DATE. 168-01-11316 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO PASS HOUSE BILL 113 DURING THE JANUARY 2002 LEGISLATIVE SESSION; PROVIDING AN EFFECTIVE DATE. 169-01-11317 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO REAL PROPERTY; APPROVING AN AMENDMENT TO A CONTRACT TO PURCHASE 7800 SW 59TH AVENUE [HAMMOCK HOUSE], EXTENDING OPTION PERIOD TO DECEMBER 31, 2002, AUTHORIZING PAYMENT OF 1999 AD VALOREM TAXES IN THE AMOUNT OF $7,283.30 PLUS ADDITIONAL ACCRUED INTEREST FROM OCTOBER 31, 2001 TO THE DATE OF PAYMENT; AND CHARGING ACCOUNT NO. 2100- 519-9920; PROVIDING AN EFFECTIVE DATE. 170-01-11318 11/6/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AGREEMENT WITH MIAMI-DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR THE WATER MAIN EXTENSION PHASES 1A & 1B KNOWN TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT (MDWASD) AS CITY OF SOUTH MIAMI WATER MAIN EXTENSION, PHASE 1A & 1B ID #17656; PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 39 of 44 INDEX 171-01-11319 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2002 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE PRIORITIES DIRECTING THE CITY MANAGER TO FORWARD LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; PROVIDING AN EFFECTIVE DATE. 172-01-11320 11/20/01 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 $20,000 TO USA SOFTWARE INC., FOR THE PURCHASE OF ADDITIONAL MOBILE DATA TERMINAL SOFTWARE FOR THE POLICE DEPARTMENT. 173-01-11321 11/20/01 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 $8,084 TO DELL COMPUTER CORPORATION, FOR THE PURCHASE OF ADDITIONAL MOBILE DATA TERMINALS FOR THE POLICE DEPARTMENT. 174-01-11322 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT AGENCY BOARD, APPOINTING MARIE BIRTS-COOPER TO SERVE FOR AND UN-EXPIRED TERM ENDING NOVEMBER 17, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 175-01-11323 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING DONNA G. MASSON TO SERVE ON THE PERSONNEL AND MERIT BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 20, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE. 176-01-11324 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN ADDITIONAL $50,000 IN OUR GRANT FROM THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES YOUTH CRIME TASK FORCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 177-01-11325 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 40 of 44 INDEX LEGAL SERVICES; AUTHORIZING THE CITY MANAGER TO PAY FOR AN INVOICE IN THE AMOUNT OF $14,342.72 FOR CONSULTING-LABOR SERVICES, FORM ACCOUNT NUMBER 001-1500-514-3440, TITLED CONSULTING – LABOR ATTORNEY, TO THE FIRM OF WEISS, SEROTA, HELFMAN, PASTORIZA AND GUEDES, P.A., PROVIDING AN EFFECTIVE DATE. 178-01-11326 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM IN AN AMOUNT NOT TO EXCEED $3,905.63 TO FLEETWOOD FINANCIAL CORPORATION FOR THE FISCAL YEAR 2001/2002, FOR THE PURCHASE OF A FREEDOM DICTAPHONE DIGITAL RECORDING SYSTEM COMPLETE WITH A 17 INCH MONITOR, NT WORKSTATION, 2 DVD, FREEDOM SYSTEM SOFTWARE PACK, 3 COMM 4 PORT HUB, AC TELCOM BLOCK/RECORDER, COMPRESSION BOARD, COUPLET BOARD, NORTEL COUPLET BOARD, FREEDOM COMPUTER BASED TRAINING PROGRAM AND PACKAGE OF 10 DVD MEDIA, INSTALLATION, TRAINING AND ONE YEAR WARRANTY FOR THE UPGRADE OF THE VOICE RECORDING SYSTEM AND CHARGING THE DISBURSEMENT TO ACCOUNT NOT TO EXCEED $3,905.63 ANNUALLY FOR THE REMAINING FOUR- YEARS TO FLEETWOOD FINANCIAL CORPORATION TO BE IN COMPLIANCE WITH THE FIVE-YEAR LEASE AGREEMENT; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS NECESSARY TO INITIATE AND FULFILL THE CONTRACT; PROVIDING AN EFFECTIVE DATE. 179-01-11327 11/20/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20-3.5 ©(3) AND SECTION 20-3.5 (E) OF THE LAND DEVELOPMENT CODE TO ALLOW THE HEIGHT OF THE MURRAY PARK RECREATION CENTER TO BE 35’ 8” WHERE A MAXIMUM HEIGHT OF 25 FEET IS ALLOWED, ON PROPERTY LOCATED IN A “PR” PARKS AND RECREATION ZONING USE DISTRICT, MORE SPECIFICALLY LOCATED AT 6701 SW 58TH PLACE, SOUTH MIAMI, FLORIDA. 180-01-11328 11/20/01 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 THIRTY-EIGHT THOUSAND NINE HUNDRED THIRTY-ONE DOLLARS ($38,931.00); PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 41 of 44 INDEX 181-01-11329 11/20/01 A RESOLUTION OF THE MAYOR AN CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DESIGNATE A SPECIFIC PUBLIC RIGHT-OF-WAY TO MARJORY WILLIAMS SCRIVENS WHO WAS THE FIRST WOMAN POSTAL CARRIER IN THE COUNTY TO WORK FOR THE SOUTH MIAMI BRANCH AND TO DISBURSE THE SUM OF $400.00 TO MIAMI-DADE COUNTY FOR THE INSTALLATION OF SAID SIGNS AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1730-541-4640, MAINTENANCE AND REPAIRS OF STREETS AND PARKWAYS”. 182-01-11330 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A., IN THE AMOUNT OF $14,194.14; CHARGING $1,641.00 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $10,574.77 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; CHARGING $1,785.87 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; CHARGING $87.50 TO ACCOUNT NO. 1500-514-3420, TELECOMMUNICATIONS; AND CHARGING $105.00 TO ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT; PROVIDING AN EFFECTIVE DATE. 183-01-11331 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ENDORSING THE CANDIDACY OF MAYOR JIM NAUGLE OF FORT LAUDERDALE FOR SECOND VICE PRESIDENT OF THE NATIONAL LEAGUE OF CITIES (NLC) AND ENCOURAGING ALL CITY OFFICIALS TO SUPPORT HIS CANDIDACY AT THE NLC CONGRESS OF CITIES AND EXPOSITION CONFERENCE IN ATLANTA, GEORGIA ON DECEMBER 4-8, 2001; PROVIDING AN EFFECTIVE DATE. 184-01-11332 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT AGENCY BOARD, APPOINTING TAMARA TOOMER TO SERVE FOR TWO YEAR TERM ENDING DECEMBER 4, 2003 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. 185-01-11333 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING ZULEMA B. VEGA, YENISEY RODRIGUEZ, NATALIE LLERA AND SAMANTHA BAUM TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 42 of 44 INDEX FOR TWO YEAR TERMS ENDING DECEMBER 4, 2003 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 186-01-11334 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DEFERRED COMPENSATION PLAN, AMENDING RESOLUTION NUMBERS 133-96-9887, 66-00-10959, 119-93-9887 TO OFFER UP TO SEVEN PERCENT (7%) OF ANNUAL SALARY CONTRIBUTION TO DEFERRED COMPENSATION PLAN FOR SENIOR LEVEL MANAGERS CURRENTLY DEFINED AS DEPARTMENT DIRECTORS, ASSISTANT DEPARTMENT DIRECTORS, AND ASSISTANT TO CITY MANAGER; PROVIDING AND EFFECTIVE DATE. 187-01-11335 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STORMWATER USER FEE RATES AND SETTING THE FEE RATES; PROVIDING AN EFFECTIVE DATE. 188-01-11336 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCIAL AUDIT SERVICES, ACCEPTING THE CITY MANAGER’S RECOMMENDATION TO EXECUTE A TWO-YEAR AUDIT CONTRACT WITH THE AUDIT FIRM OF RODRIGUEZ, TRUEBA & CO. WITH A RENEWAL OPTION CLAUSE; PROVIDING AN EFFECTIVE DATE. 189-01-11337 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL OF A THREE YEAR COLLECTIVE BARGAINING UNIT AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO; LOCAL 3294; (HEREINAFTER REFERRED TO AS AFSCME) FOR THE 2001/2002, 2002/2003 AND 2003/2004 FISCAL YEARS; PROVIDING AN EFFECTIVE DATE. 190-01-11338 12/4/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETING; RESCHEDULING THE JANUARY 1, 2002 CITY COMMISSION MEETING TO JANUARY 22, 2002; PROVIDING AN EFFECTIVE DATE. 191-01-11339 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AGREEMENT WITH MIAMI-DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR WATER FACILITIES FOR THE WATER MAIN EXTENSION AT SW 64TH STREET AND SW 59TH PLACE RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 43 of 44 INDEX KNOWN TO MIAMI-DADE WATER AND SEWER DEPARTMENT (MDWASD) AS ID #17808; PROVIDING AN EFFECTIVE DATE. 192-01-11340 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $9,300.96; CHARGING $427.80 TO ACCOUNT NO. 1500- 514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $8,299.50 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-RETAINER; AND CHARGING $573.66 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 193-01-11341 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTINUE THE EXISTING LEASE CONTRACTS FOR TWO 2001 FORD EXCURSIONS AND THREE 2000 FORD EXPLORERS POLICE VEHICLES AND AT THE END OF THE LEASES TO PURCHASE THESE VEHICLES FROM MEARS MOTOR LEASING, DISBURSEMENT OF THE FUNDS FROM THE FORFEITURE ACCOUNT NUMBER 615-1910-521- 4450 (PURCHASE/LEASE-POLICE VEHICLES). 194-01-11342 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTINUE THE EXISTING LEASE CONTRACTS FOR EIGHT 1999 AND EIGHT 2000 CROWN VICTORIA POLICE PURSUIT VEHICLES, THREE 200 FORD EXPLORER AND TWO 1999 CHEVROLET TAHOE POLICE VEHICLES AND AT THE END OF THE LEASES TO PURCHASE THESE VEHICLES FROM MEARS MOTOR LEASING, DISBURSEMENT OF THE FUNDS FROM ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES). 195-01-11343 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A TRAFFIC SAFETY GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FY 2001/2002 OF $42,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS, TO SET UP A REIMBURSABLE ACCOUNT, 615-0000-115-3042, “FEDERAL FORFEITURE FUND – MISCELLANEOUS RECEIVABLE AND PROVIDING FOR AN EFFECTIVE DATE. 196-01-11344 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE RES. NO. ADOPTION DESCRIPTION 2001 RESOLUTION Page 44 of 44 INDEX CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $20,478.00 FROM ACCOUNT NUMBER 615-0000-115-3042 (FEDERAL FORFEITURE FUND 0 MISCELLANEOUS RECEIVABLE) TO DUVAL FORD FOR THE PURCHASE OF ONE FORD CROWN VICTORIA POLICE PURSUIT VEHICLE UNDER A GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION. 197-01-11345 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A 48 MONTH LEASE AGREEMENT WITH PITNEY BOWES, FOR A POSTAGE MACHINE FOR AN AMOUNT NOT TO EXCEED $16,224.00; CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 1320- 513.4420 TITLED “LEASE PURCHASE-POSTAGE MACHINE;” AND PROVIDING FOR AN EFFECTIVE DATE. 198-01-11346 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B)(20) OF THE LAND DEVELOPMENT CODE FOR A 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 OF SUNSET PLACE PARKING GARAGE AT 5701 SUNSET DRIVE. 199-01-11347 12/18/01 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 ROCK POWER CORPORATION FOR THE CONSTRUCTION OF SW 64TH STREET & SW 59TH PLACE INTERSECTION IMPROVEMENT AT AN AMOUNT NOT TO EXCEED $143,540.80; PROVIDING AN EFFECTIVE DATE. 200-01-11348 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RELOCATING A BELLSOUTH EQUIPMENT BOX AND SPECIAL CONSTRUCTION RELATED TO THE PHASE TWO OF THE CITY OF SOUTH MIAMI MULTIPURPOSE CENTER AND PROVIDING AN EFFECTIVE DATE. 201-01-11349 12/18/01 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF AN FY 2002 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) IN THE AMOUNT OF $340,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.