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2000 Resolution IndexRES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 1 of 51 INDEX CRA 1-00-16 1/3/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH WOUNDED HEALERS, INC., FOR RESIDENTIAL PAINT-UP/FIX-UP SERVICES, FOR AN AMOUNT NOT TO EXCEED $20,000.00, FROM ACCOUNT #610-11-10-554-9530, ENTITLED “RESIDENTIAL REINVESTMENT.” CRA 2-00-17 1/3/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SHOPS AT SUNSET PLACE TO PROVIDE ADVERTISING SPACE ON THE SMCRA TROLLEY. CRA 3-00-18 1/3/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY CREATING THE SMCRA COMMISSIONERS’ SPECIAL NEEDS PROGRAM, AND APPROVING THE EXPENDITURE OF FUNDS NOT TO EXCEED $8,000.00 FROM ACCOUNT # 610-11-10-554-9920, ENTITLED “GENERAL CONTINGENCY.” CRA 4-00-19 3/20/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY TERMINATING THE EMPLOYMENT AGREEMENT BETWEEN THE AGENCY AND DON DELANEY. CRA 5-00-20 3/20/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING GUIDELINES FOR INFORMATION TO BE PROVIDED ON CONSULTANT INVOICES AND PROVIDING FOR AN EFFECTIVE DATE. CRA 6-00-21 4/3/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE RESIGNATION OF THE EXECUTIVE DIRECTOR OF THE AGENCY. CRA 7-00-22 4/3/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE AGENCY TO ADVERTISE FOR THE POSITION OF DIRECTOR OF THE AGENCY. CRA 8-00-23 5/1/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRPERSON AND GENERAL COUNSEL TO EXECUTE AN AGREEMENT WITH DIANA F. MORRIS. CRA 9-00-24 5/1/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ADOPTING NEW BY-LAWS FOR THE AGENCY. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 2 of 51 INDEX CRA 10-00-25 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AMENDING THE BY-LAWS OF THE AGENCY. CRA 11-00-26 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL COUNSEL TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH HABITAT FOR HUMANITY OF GREATER MIAMI. CRA 12-00-27 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL COUNSEL TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH JUBILEE COMMUNITY DEVELOPMENT CORPORATION. CRA 13-00-28 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND DON DELANEY. CRA 14-00-29 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY APPROVING THE EXECUTION OF AN AGREEMENT WITH LEE PARK CONDOMINIUM FOR A GRANT WARD FOR SIDEWALK AND PARKING LOT IMPROVEMENTS. CRA 15-00-30 6/5/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS & QUALIFICATIONS (RFP&Q) FOR THE SMCRA URBAN INFILL HOUSE PROGRAM. CRA 16-00-31 7/19/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) RELATING TO A CONSULTANT CONTRACT; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH JOHN WHITEHEAD III, (D/B/A I.S.I. ENGINEERING, INC.) ON A RETAINER BASIS, FOR PROFESSIONAL SERVICES RELATING TO MULTIFAMILY HOUSING DEVELOPMENT AND REDEVELOPMENT AND INFRASTRUCTURE PROJECTS. CRA 17-00-32 7/19/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) RELATING TO THE COMMISSIONERS’ SPECIAL NEEDS PROGRAM, AMENDING THE “FUNDING SOURCES-MAXIMUM AMOUNT AND LIMITATIONS” SECTION. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 3 of 51 INDEX CRA 18-00-33 8/7/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND ADOPTING THE REVISED BUDGET OF THE AGENCY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR REPEAL, SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. CRA 19-00-34 8/16/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE AGENCY AND PARTNERS FOR SELF- EMPLOYMENT, INC. CRA 20-00-35 8/16/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND ADOPTING THE 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; PROVIDING FOR REPEAL, SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. CRA 21-00-36 8/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AND THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, WELCOMING BISHOP JOHN HURST ADAMS TO THE ELEVENTH EPISCOPAL DISTRICT; ADVISING BISHOP ADAMS OF THE VALUABLE CONTRIBUTIONS MADE BY REVEREND WILLIAM J. GREEN OF ST. JOHN A.M.E. AND THE CONTINUING NEED FOR HIS LEADERSHIP IN THE SOUTH MIAMI COMMUNITY IN A TIME OF POSITIVE CHANGE; PROVIDING AN EFFECTIVE DATE. CRA 22-00-37 9/11/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO THE MULTIFAMILY REHABILITATION PROGRAM, APPROVING A GRANT AWARD OF $22,500 FOR, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A GRANT AWARD AGREEMENT WITH M & N RENTALS, INC. CRA 23-00-38 9/11/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) SUPPORTING AN AMENDMENT TO THE CITY OF SOUTH MIAMI COMPREHENSIVE PLAN WHICH PROVIDES FOR THE IDENTIFICATION AND DESCRIPTION OF THE SMCRA AND DESIGNATION OF THE SMCRA AS AN URBAN INFILL AND RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 4 of 51 INDEX REDEVELOPMENT AREA; PROVIDING FOR REPEAL, SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. CRA 24-00-39 9/11/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE $5,000 FROM ACCOUNT NUMBER 610-1110-554.99-20, ENTITLED “GENERAL CONTINGENCY”, TO THE BEACON COUNCIL FOR A TRUSTEE MEMBERSHIP. CRA 25-00-40 10/2/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) CREATING THE SMCRA HOMEOWNER ASSISTANCE PROGRAM AND AUTHORIZING THE EXPENDITURE OF FUNDS NOT TO EXCEED $30,000 FROM ACCOUNT NUMBER 610-1110-554.95-30, ENTITLED “RESIDENTIAL REINVESTMENT.” CRA 26-00-41 10/2/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WOUNDED HEALERS, INC. AND THE HELEN B. BENTLEY FAMILY HEALTH CENTER, INC. FOR THE REHABILITATION OF THE BUILDING LOCATED AT 6450 SW 59TH PLACE. CRA 27-00-42 10/23/00 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 28-00-43 11/6/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) APPROVING AN AGREEMENT BETWEEN THE AGENCY AND JUDSON & PARTNERS, INC. CRA 29-00-44 11/6/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS & QUALIFICATIONS (RFP&Q) FOR MARKETING/PUBLIC RELATIONS SERVICES. CRA 30-00-45 11/6/00 A RESOLUTION OF TH SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE ISSUANCE OF A REQUEST FOR QUALIFICATIONS (RFQ) FOR URBAN PLANNING & DESIGN SERVICES. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 5 of 51 INDEX CRA 31-00-46 11/6/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) AUTHORIZING THE SUBMITTAL OF A FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS URBAN INFILL AND REDEVELOPMENT AREA IMPLEMENTATION GRANT APPLICATION. CRA 32-00-47 12/4/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) CREATING THE SMCRA RESIDENTIAL REHABILITATION PROGRAM SINGLE-FAMILY HOMES. CRA 33-00-48 12/4/00 A RESOLUTION OF THE CHAIRPERSON AND BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF SOUTH MIAMI TO PROVIDE FUNDING FOR COMMUNITY ORIENTED POLICE SERVICES. CRA 34-00-49 12/4/00 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) APPROVING THE REVISED BUDGET OF THE AGENCY FOR TH FISCAL YEAR BEGINNING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET TO MIAMI-DADE COUNTY FOR APPROVAL; PROVIDING FOR REPEAL, SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. 1-00-10894 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION; APPOINTING MR. DICK WARD AS THE CITY OF SOUTH MIAMI LIAISON TO THE MIAMI-DADE COUNTY SCHOOL BOARD; PROVIDING AN EFFECTIVE DATE. 2-00-10895 1/4/00 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 $2,630.00 TO FLORIDA STATE FIRE & SECURITY, FOR THE PURCHASE OF A 20 INCH BLACK AND WHITE MONITOR, 16 POSITION DUPLEX BLACK AND WHITE VIDEO MULTIPLEXER, RELAY AND DOOR RELEASE FROM INTERCOM, INSTALLATION, CABLES, LABOR AND MISCELLANEOUS MATERIALS NEEDED FOR A COMPLETE INSTALLATION, FOR THE UPGRADE OF THE CLOSED CIRCUIT TELEVISIONS AND CAMERAS FOR THE POLICE DEPARTMENT AND CITY HALL SECURITY SYSTEM AND CHARGING THE DISBURSEMENT TO ACCOUNT 1910-521- 6430 TITLED OPERATING EQUIPMENT; AND AUTHORIZING TH CITY MANAGER TO DISBURSE TH SUM IN AN AMOUNT RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 6 of 51 INDEX NOT TO EXCEED $2,520.00 TO FLORIDA STATE FIRE & CASUALTY FOR THE SERVICE AND MAINTENANCE AGREEMENT OF THE SAID SYSTEM FOR TWELVE MONTHS AND CHARGING THE DISBURSEMENT TO ACCOUNT 1910- 521-3450 TITLED CONTRACTUAL SERVICES; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS NECESSARY TO INITIATE AND FULFILL THE CONTRACT. 3-00-10896 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS IN THE AMOUNT OF $1,148.00 TO FLORIDA STATE STORE, FROM ACCOUNT NO. 0000-219-3000, “AFTER SCHOOL HOUSE DONATIONS.” 4-00-10897 1/4/00 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 SET USA, FOR $1,298.00 FOR WINDSCREENS AT PALMER PARK AND CHARGING DISBURSEMENT FROM ACCOUNT #001-2000- 572.4620, “MAINTENANCE & REPAIR – OPERATING EQUIPMENT.” 5-00-10898 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FROM THE PARKS & RECREATION DEPARTMENT’S 99-2000 BUDGET FOR BRICK FROM CRIMSON STONE INC., IN THE AMOUNT OF $1,516.85 CHARGING ACCOUNT NUMBER 001-2000- 572.4620, “MAINTENANCE & REPAIR/OPERATING EQUIPMENT.” 6-00-10899 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FROM THE OCD GRANT “MARSHALL WILLIAMSON PARK IMPROVEMENTS/SAFETY,” ACCOUNT NUMBER 001-0000-131-1440, FOR THE AMOUNT OF $1,177.64 TO KAY PARK INC., TO PLACE A WATER FOUNTAIN AT MARSHALL WILLIAMSON PARK. 7-00-10900 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF A FY 2000 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) IN THE AMOUNT OF $50,000; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 7 of 51 INDEX 8-00-10901 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STATE LEGISLATIVE (LOBBYING) SERVICES; PROVIDING FOR THE RENEWAL OF THE PROFESSIONAL SERVICES CONTRACT WITH THE FIRMS OF GOMEZ BARKER & RONALD L. BOOK, P.A., IN AN AMOUNT NOT TO EXCEED $48,000 FROM ACCOUNT NUMBER 01-1315-513-3450, ENTITLED “CONTRACTUAL SERVICES”. 9-00-10902 1/4/00 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 $9,275 TO THE DR. MARTIN LUTHER KING, JR., COMMITTEE FROM ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”. 10-00-10903 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING VOLKSBLAST 2000; 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,” FORM ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS.” 11-00-10904 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVING A FINAL PLAT PURSUANT TO SECTION 20- 4.2(B) OF THE LAND DEVELOPMENT CODE AND SECTION 28-4 OF THE COUNTY CODE FOR MONTEBELLO FIRST ADDITION, LOCATED AT 6600 SW 56 STREET (MILLER DRIVE). 12-00-10905 1/4/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING ARTEXPO 2000; AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $2,000 AND THE PROVISION OF “IN-KIND” SERVICES IN THE AMOUNT OF $7,500 TO THE CULTURAL AFFAIRS COUNCIL OF SOUTH MIAMI, INCORPORATED, FROM ACCOUNT #01-2100- 519-9910, ENTITLED “CONTRIBUTION-SPECIAL EVENTS.” 13-00-10906 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DONATIONS, REGARDING VEHICLES, AUTHORIZING THE CITY MANAGER TO DONATE THREE “DEADLINED” VEHICLES TO THE CITY OF SWEETWATER. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 8 of 51 INDEX 14-00-10907 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS IN THE AMOUNT TOTALING $2,745.00 AS FOLLOWS: $1,245.00 FOR NUNEZ BROTHERS SEAT COVERS AND $1,500.00 FOR GQ PAINT AND BODY SHOP. DISBURSEMENT WILL BE MADE FROM ACCOUNT NUMBER 504-1500-514.9925, “SELF- INSURANCE FUND, SETTLEMENTS ACCOUNT.” 15-00-10908 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REGARDING CONTRACTS, CONCERNING VEHICULAR REPAIRS, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,089.00 TO MOBILE CUSTOMIZING INC. (BODY SHOP) FOR THE REPAIR OF POLICE PATROL VEHICLE NO. 99-03, AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500-514.4680 “SELF INSURANCE FUND/AUTO REPAIRS.” 16-00-10909 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,600.00 TO DADE LOCK AND KEY INC. FOR THE PURCHASE AND INSTALLATION OF A PUSH BAR LOCK ASSEMBLY FOR THE FRONT DOOR OF THE POLICE STATION CHARGING THESE DISBURSEMENTS TO ACCOUNT NO. 1710-519-4670, “BUILDING MAINTENANCE – MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES.” 17-00-10910 1/18/00 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 $3,900.00 TO DELL COMPUTER CORPORATION FOR THE PURCHASE OF TWO DESK TOP COMPUTERS FOR THE PROPERTY/RECORDS CLERK, AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521-6430, (OPERATING EQUIPMENT). 18-00-10911 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS FROM SECTIONS 20- 7.7, 20-7.9 AND 20-7.11 OF THE LAND DEVELOPMENT CODE FOR A TWO-STORY MIXED USE DEVELOPMENT, LOCATED AT 5796 SUNSET DRIVE, WITHIN THE HOMETOWN DISTRICT OVERLAY ZONE REQUIRING NONUSE DEVIATIONS FROM THE BUILDING DESIGN STANDARDS OF THE HOMETOWN DISTRICT IN ORDER TO REDUCE THE REQUIRED BUILDING FRONTAGE ON SUNSET DRIVE; INCREASE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 9 of 51 INDEX BUILDING DEPTH ON SIDE STREET; AND TO ALLOW FOR A CANTILEVERED BALCONY IN LIEU OF A REQUIRED ARCADE ON SUNSET DRIVE. 19-00-10912 1/18/00 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 $65,000.00 FROM ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES) TO MEARS MOTOR LEASING FOR THE LEASING OF EIGHT CROWN VICTORIA POLICE PURSUIT VEHICLES AND TWO FORD EXPLORER POLICE PURSUIT VEHICLES, AND AUTHORIZE THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND DOCUMENTS NECESSARY TO PROCURE SAID VEHICLES ON LEASE. 20-00-10913 1/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING SETTLEMENT OF PENDING LITIGATION; APPROVING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND THIRD GROUP MORTGAGE, INC., AND PROVIDING AN EFFECTIVE DATE. 21-00-10914 2/1/00 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 $2,884.85 CHARGING $603.95 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-514- 3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 22-00-10915 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING VINCE MEDITTO TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 1, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 23-00-10916 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PLANNING BOARD; APPOINTING ZACH MANN TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 1, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 24-00-10917 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING SIMON CODRINGTON, JR., PAUL A. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 10 of 51 INDEX MARTINEZ, AND MICHAEL MILLER TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. 25-00-10918 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,974.00 TO DICTAPHONE FOR THE ANNUAL MAINTENANCE CONTRACT, THIS SUM WILL BE CHARGED TO ACCOUNT NO. 1910-521- 4630 (MAINTENANCE AND REPAIR OF COMMUNICATION EQUIPMENT). 26-00-10919 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE SUM OF $7,300.00 TO A&D LANDSCAPING CORPORATION FOR EXTENSIVE TREE TRIMMING AT MARSHALL WILLIAMSON PARK, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-000- 131.1440 “MARSHALL WILLIAMSON PARK IMPROVEMENT/SAFETY GRANT”. 27-00-10920 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ISSUE AN OPEN PURCHASE ORDER TO T-SHIRT PLUS; THEY HAVE BEEN DETERMINED TO CONSISTENTLY OFFER THE BEST PRICES ON GOODS AND/OR SERVICES USED BY THE PARKS & RECREATION DEPARTMENT OF FUNDS TO PAY FOR THESE GOODS AND/OR SERVICES FROM DIVISIONAL ACCOUNTS AS APPROPRIATED IN THE ‘99-2000 FISCAL YEAR BUDGET. 28-00-10921 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SHOPS AT SUNSET PLACE; APPROVING AN EMERGENCY ACCESS EASEMENT AND A DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING AN EFFECTIVE DATE. 29-00-10922 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE SUM OF $60,803.00 TO KOMPAN SOUTHEAST, INC. FOR THE REMOVAL OF THE EXISTING EQUIPMENT THAT CONSTITUTES THE TOT LOTS AT MARSHALL WILLIAMSON PARK AND INSTALLATION OF NEW EQUIPMENT, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-000-131.1440 “MARSHALL WILLIAMSON PARK IMPROVEMENT/SAFETY GRANT”. 30-00-10923 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,005.32 TO RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 11 of 51 INDEX A.S.E., INC. FOR THE INSTALLATION OF TELEPHONE LINE CONDUIT PIPE AND DISTRIBUTION BOX AT CITY HALL AND $2,002.00 TO BELLSOUTH TELECOMMUNICATIONS, INC. FOR THE INSTALLATION AND CONNECTION OF ASSOCIATED TELEPHONE LINES AND CHARGE THESE DISBURSEMENTS TO ACCOUNT NO. 001- 2100.519.9920 “GENERAL CONTINGENCY”. 31-00-10924 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE SUM OF $51,739.68 TO KOMPAN SOUTHEAST, INC., FOR THE REMOVAL OF THE EXISTING EQUIPMENT THAT CONSTITUTES THE TOT LOT LOCATED AT DANTE FASCELL PARK AND INSTALLATION OF NEW EQUIPMENT, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-000-131-8040 “SAFE NEIGHBORHOOD/DANTE FASCELL PARK GRANT” AND ACCOUNT NUMBER 001-200-572-4620 “MAINTENANCE & REPAIR-OPERATING EQUIPMENT.” 32-00-10925 2/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENTERING INTO A CONTRACT WITH HIGHMARK & FORTIS TO PROVIDE LIFE/AD & D AND LONG TERM DISABILITY INSURANCE FOR CITY OF SOUTH MIAMI FULL TIME EMPLOYEES. 33-00-10926 2/9/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; CANVASSING THE ELECTION RETURNS OF THE GENERAL ELECTION HELD FEBRUARY 8, 2000 FOR THE PURPOSE OF ELECTING A MAYOR, COMMISSIONER FOR GROUP I TO FILL AN UNEXPIRED TERM AND COMMISSIONERS FOR GROUPS II AND III; DECLARING RESULTS OF SAID ELECTION; PROVIDING AN EFFECTIVE DATE. 34-00-10927 2/9/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; APPOINTING HORACE G. FELIU, TO SERVE AS VICE MAYOR IN SUCH CAPACITY UNTIL FEBRUARY 12, 2002. 35-00-10928 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CONCERNING CONTRACTS, RELATING TO STORMWATER DRAINAGE, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MC HARRY & ASSOCIATES, INC., TO PERFORM CIVIL ENGINEERING SERVICES FOR THE TWIN RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 12 of 51 INDEX LAKES PROJECT (PHASE I) AT A COST NOT TO EXCEED $5,500.00, AND CHARGING THE DISBURSEMENT TO “ESCROW PUBLIC WORKS FINANCIAL ASSISTANCE GRANT” ACCOUNT NO. 111-0000-219-1810. 36-00-10929 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EXTENDED MEDICAL LEAVE; GRANTING MR. DAVID WALKER ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. 37-00-10930 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A STORMWATER IMPROVEMENTS GRANT, CONCERNING CONTRACTS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ACCEPT A $340,000.00 GRANT FOR STORMWATER DRAINAGE IMPROVEMENTS. 38-00-10931 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE AN OPEN PURCHASE ORDER IN THE AMOUNT OF $8,000.00 FOR PLACENCIA NURSERY CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 2050-519-4625 “LANDSCAPE MAINTENANCE – LANDSCAPE IMPROVEMENTS”. 39-00-10932 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING KENNETH FELDMAN TO SERVE FOR AN UNEXPIRED TERM ENDING APRIL 20, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 40-00-10933 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; APPOINTING ROSEMARIE WILSON TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 41-00-10934 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONFLICT OF INTEREST; WAIVING THE PROHIBITION OF CITY OF SOUTH MIAMI CODE SECTION 8A-1(C), PROHIBITION ON TRANSACTING BUSINESS WITH THE CITY, IN THE APPOINTMENT OF SUSAN REDDING TO THE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 13 of 51 INDEX CITY’S ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. 42-00-10935 2/15/00 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)(21) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE AN ANIMAL HOSPITAL IN THE “GR” GENERAL RETAIL ZONING DISTRICT SPECIFICALLY AT 5820 BIRD ROAD. 43-00-10936 2/15/00 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)(19) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A SMALL RESTAURANT IN THE “SR(HD)” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY AT 5844 SW 73RD STREET. 44-00-10937 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MINUTES; ADOPTING THE “ACTION SUMMARY” MINUTES FORMAT; PROVIDING AN EFFECTIVE DATE. 45-00-10938 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING SUSAN REDDING AND JOHN EDWARD SMITH TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. 46-00-10939 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GENERAL (NON-UNION) EMPLOYEE FINANCIAL ADJUSTMENT FOR FY 1999/00, CONSISTING OF: (A) A 3.0% COST OF LIVING ADJUSTMENT (COLA) EFFECTIVE OCTOBER 1, 1999; AND (B) A ONE TIME .50% CASH PAYMENT; AND MAKING APPROPRIATE CHANGES TO THE PAY PLAN. 47-00-10940 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO; LOCAL 3294; (HEREINAFTER AFSCME) FOR THE 1999/00 AND 2000/01 FISCAL YEARS. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 14 of 51 INDEX 48-00-10941 2/15/00 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 $8,500.00 TO METRO-DADE K-9 SERVICES FOR THE PURCHASE OF ONE POLICE WORK DOG AND K-9 EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521- 6430, (OPERATING EQUIPMENT). 49-00-10942 2/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING BROCK CHESTER TO SERVE FOR A TWO YEAR TERM ENDING FEBRUARY 15, 2002 OR UNTIL SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 50-00-10943 3/7/00 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 $10,237.29 CHARGING $619.90 TO ACCOUNT NO. 1500- 514-3435, CONSULTING-REAL PROPERTY/FORECLOSURE, CHARGING $2,952.51 TO ACCOUNT NO. 608-1910-521- 3100, PROFESSIONAL SERVICES, AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 51-00-10944 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATIONAL COMMITTEE; APPOINTING MR. WILLIAM J. KINNEY TO SERVE FOR A TWO YEAR TERM ENDING MARCH 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 52-00-10945 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD; APPOINTING MR. CARLOS CASTELLANOS TO SERVE FOR A TWO YEAR ENDING MARCH 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 53-00-10946 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING BOARD; RE-APPOINTING MR. C. DAVID MORTON TO SERVE FOR A TWO YEAR TERM ENDING MARCH 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 15 of 51 INDEX 54-00-10947 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RESCHEDULING THE CITY COMMISSION MEETING OF APRIL 4, 2000 TO APRIL 11, 2000; PROVIDING AN EFFECTIVE DATE. 55-00-10948 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GOVERNMENT; SUPPORTING “FLORIDA CITIZENSHIP AND LEADERSHIP DAY”; PROVIDING AN EFFECTIVE DATE. 56-00-10949 3/7/00 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 $36,000.00 FOR THE CURRENT FISCAL YEAR AND CHARGING THIS AMOUNT TO ACCOUNT NO. 001-2050-519-3450, “CONTRACTUAL SERVICES”. 57-00-10950 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A TENTATIVE PLAT, PURSUANT TO SECTION 20-4.2(B), OF THE LAND SUBDIVISION REGULATIONS IN THE LAND DEVELOPMENT CODE, AND SECTION 28-4 OF THE COUNTY CODE. REGARDING THE PROPERTY LOCATED AT 6523 SW 56TH STREET, SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR BONDING PURSUANT TO SECTION 17-9 OF THE CODE OF ORDINANCES, PROVIDING FOR A LEGAL DESCRIPTION, AND PROVIDING FOR AN EFFECTIVE DATE. 58-00-10951 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION MEETINGS; ESTABLISHING POLICY WHEREBY AWARDS, RECOGNITION AND ACKNOWLEDGEMENT PRESENTATIONS SCHEDULED TO BE HEARD DURING A CITY COMMISSION MEETING SHALL BE PRESENTED AT 7:00 P.M.; PROVIDING AN EFFECTIVE DATE. 59-00-10952 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY CLERK; ESTABLISHING POLICY TO INCLUDE THE CITY CLERK IN COLA ADJUSTMENTS FOR NON-UNION GENERAL EMPLOYEES; PROVIDING FOR THE CITY CLERK TO RECEIVE THE SAME COMPENSATION AS PRESCRIBED IN RESOLUTION NO. 46-00-10939; PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 16 of 51 INDEX 60-00-10953 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ETHICS; URGING LOCAL BUSINESSES CHAMBER SOUTH AND THE RED SUNSET MERCHANTS ASSOCIATION TO REQUIRE THAT ALL OF ITS MEMBERS ADOPT THE MODEL CODE OF BUSINESS ETHICS AND REQUIRE ALL PERSONS TO ADOPT THE CODE OF ETHICS PRIOR TO OR AT THE TIME OF ENTERING INTO CONTRACTS WITH THE CITY; PROVIDING AN EFFECTIVE DATE. 61-00-10954 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING APPLICATION FOR GRANT FROM THE SAFE NEIGHBORHOOD PARKS BOND PROGRAM. 62-00-10955 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CAMPAIGN FINANCING; SUPPORTING MIAMI-DADE COUNTY COMMISSIONER JIMMY MORALES’ PROPOSAL; PROVIDING AN EFFECTIVE DATE. 63-00-10956 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMPREHENSIVE EVERGLADES RESTORATION PROJECT; URGING THE ARMY CORP OF ENGINEER AND THE STATE OF FLORIDA WATER MANAGEMENT DISTRICT TO MAINTAIN OR ENHANCE EXISTING WATER LEVELS OF FLOOD PROTECTION IN ALL URBAN, AGRICULTURAL AND ENVIRONMENTAL PRESERVATION AREAS; PROVIDING AN EFFECTIVE DATE. 64-00-10957 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS; SETTING GUIDELINES FOR HOURLY CONSULTANT INVOICES TO PROVIDE CERTAIN MINIMUM INFORMATION; PROVIDING AN EFFECTIVE DATE. 65-00-10958 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANGER TO ENTER INTO A CONTRACT WITH TEEN PREGNANCY PREVENTION CENTER, INC. TO PROVIDE COUNSELING, PREVENTION, EDUCATION, REFERRAL SERVICES, PREGNANCY AND CONFIDENTIAL HIV TESTING. 66-00-10959 3/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DEFERRED COMPENSATION PLAN, AMENDING RESOLUTION NUMBERS 119-93-9358 AND 133-96-9887 TO OFFER A FIVE PERCENT (5%) MATCHING CONTRIBUTION TO RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 17 of 51 INDEX DEFERRED COMPENSATION PLAN FOR SENIOR LEVEL MANAGERS CURRENTLY DEFINED AS DEPARTMENT DIRECTORS, ASSISTANT DEPARTMENT DIRECTORS, AND ASSISTANT TO CITY MANAGER. 67-00-10960 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING BOARD; RE-APPOINTING PATRICIA CHIMELIS TO SERVE FOR A TWO YEAR TERM ENDING MARCH 21, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 68-00-10961 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMISSION FOR WOMEN; APPOINTING JOYCE PRICE TO SERVE FOR A TWO YEAR TERM ENDING MARCH 21, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 69-00-10962 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GRANTS ADVISORY BOARD; APPOINTING JOANN MYERS TO SERVE FOR A TWO YEAR TERM ENDING MARCH 21, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 70-00-10963 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE LEGISLATURE OF THE STATE OF FLORIDA TO CLARIFY AND/OR AMEND STATE LAY TO REQUIRE THAT PUBLIC SCHOOL SYSTEMS INSURE COMPLIANCE WITH FIRE AND SAFETY CODES AND THAT COUNTY, MUNICIPAL AND OTHER LOCAL AGENCIES SHALL HAVE ENFORCEMENT AUTHORITY TO REQUIRE COMPLIANCE WITH APPLICABLE CODES AT ALL PUBLIC SCHOOL FACILITIES IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE. 71-00-10964 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, REGARDING WATERWAY MAINTENANCE, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH LAKE DOCTORS, INC. TO A COST NOT TO EXCEED $5,472.00, AND CHARGING THE DISBURSEMENT TO STORMWATER TRUST FUND – CONTRACTUAL SERVICES” ACCOUNT NO. 111-1730-541-3450, FISCAL YEAR 1999/2000. 72-00-10965 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 18 of 51 INDEX CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $26,000.00 TO LAW ENFORCEMENT SUPPLY COMPANY, INC. FOR THE PURCHASE AND INSTALLATION OF EMERGENCY EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-21-6430, (OPERATING EQUIPMENT). 73-00-10966 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SELECTION OF CONSULTANTS; PROVIDING FOR VIDEO TAPING PRESENTATIONS ON RFP’S AND RFPQ’S; PROVIDING AN EFFECTIVE DATE. 74-00-10967 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INTERNET CONNECTION; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH AT&T FOR LOCAL FRAME RELAY/INTERNET SERVICES AND CISCO SYSTEMS CAPITAL CORPORATION FOR A THREE-YEAR LEASE OF THE INSTALLATION EQUIPMENT AND SOFTWARE; AND CHARGING THE MONTHLY T-1 SERVICE PAYMENT TO ACCOUNT NUMBER 001-2100-519-4632 TITLED MAINTENANCE AND REPAIRS INTERNET SERVICES; THE EQUIPMENT LEASE PAYMENT TO ACCOUNT NUMBER 001-2100-519-4450, TITLED LEASE PURCHASE INTERNET EQUIPMENT; AND A ONE TIME PAYMENT OF $7,6777.24 TO FEDERAL FORFEITURE FUND ACCOUNT NUMBER 615-1910-521-4632 AS PART OF THE EQUIPMENT AND SOFTWARE COST. 75-00-10968 3/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS IN THE AMOUNT TOTALING $18,000.00 TO TROPICAL FALLS LANDSCAPING FOR TREE INSTALLATION ON THE SUNSET MEDIAN AND FOR OTHER CITY PROJECTS. DISBURSEMENT WILL BE MADE FROM ACCOUNT NUMBER 001-2050-519-4625 “LANDSCAPING MAINTENANCE”. 76-00-10969 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE; APPOINTING JERRY PROCTOR TO SERVE ON THE ZONING TASK FORCE; PROVIDING AN EFFECTIVE DATE. 77-00-10970 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $8,806.25, CHARGING $684.75 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 19 of 51 INDEX SERVICES, AND CHARGING THE $8,121.50 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 78-00-10971 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, AUTHORIZING THE EXECUTION OF CONTRACTS WITH MIAMI-DADE COUNTY FOR FISCAL YEAR 2000 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR IMPROVEMENTS TO MARSHALL WILLIAMSON PARK, FOR THE MAXIMUM AMOUNT OF $50,000 AND PROVIDING AN EFFECTIVE DATE. 79-00-10972 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DESIGNATE HARRISON UNIFORM COMPANY AS THE OFFICIAL VENDOR FOR THE SOUTH MIAMI POLICE DEPARTMENT FOR THE PURCHASE OF UNIFORMS AND ACCESSORIES. 80-00-10973 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RENEW THE MUTUAL AID AGREEMENT, JOINT DECLARATION AND ADDENDUM TO THE JOINT DECLARATION WITH MIAMI DADE POLICE DEPARTMENT. 81-00-10974 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO IMPLEMENT A TAKE HOME/ASSIGNED VEHICLE PROGRAM FOR THE SWORN MEMBERS OF THE POLICE DEPARTMENT AS AGREED TO WITH THE POLICE OFFICERS BARGAINING ORGANIZATION, THE POLICE BENEVOLENT ASSOCIATION. 82-00-10975 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSTRUCTION COST REPAYMENT, REGARDING THE SUNSET DRIVE IMPROVEMENTS, AUTHORIZING THE CITY MANAGER TO ISSUE PAYMENT TO THE SIMON PROPERTY GROUP FOR CERTAIN COSTS RELATING TO THE SUNSET DRIVE IMPROVEMENTS PROJECT AT A COST NOT TO EXCEED $110,000.00 APPROPRIATING THE FUNDING FROM THE STORMWATER USER FEE TRUST FUND CASH CARRYOVER AND CHARGING THE DISBURSEMENT TO “STORMWATER USER FEE – CONSTRUCTION” ACCOUNT NO. 111-1730-541-6490. 83-00-10976 4/11/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PLANNING BOARD; RE-APPOINTING THOMAS T. COOPER RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 20 of 51 INDEX AND GARY ALEXANDER ILLAS TO SERVE FOR TWO YEAR TERMS ENDING APRIL 11, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 84-00-10977 4/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN AN ONGOING COMMITMENT TO BETTER AIR QUALITY; PROVIDING AN EFFECTIVE DATE. 85-00-10978 4/18/00 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 $8,174.09 TO CHAMBER SOUTH; CHARGING THE AWARD TO ACCOUNT #01-2100-519-9910 ENTITLED “CONTRIBUTION – SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 86-00-10979 4/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANT PROGRAM; AWARDING A GRANT OF $6,473.49 TO THE HISPANIC HERITAGE COUNCIL, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100-519-9910, ENTITLED “CONTRIBUTION – SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 87-00-10980 4/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO CONTINUE WITH THE CITY’S PARTICIPATION IN THE MEALS FOR THE ELDERLY PROGRAM. 88-00-10981 4/18/00 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 $24,736.00 TO RED/SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01- 2100-519-9910, ENTITLED “CONTRIBUTION – SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 89-00—10982 4/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANTS, AUTHORIZING THE CITY MANAGER TO APPLY FOR A SOUTH FLORIDA COMMUNITY-URBAN RESOURCES PARTNERSHIP (SFCURP) GRANT. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 21 of 51 INDEX 90-00-10983 4/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANT PROGRAM; AWARDING A GRANT OF $2,851.50 TO KIDVENTURES, INC.; CHARGING THE AWARD TO ACCOUNT #01-2100-519-9910, ENTITLED “CONTRIBUTION – SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 91-00-10984 5/2/00 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 $4,430.79, CHARGING $2,535.25 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, AND CHARGING THE $1,895.54 TO ACCOUNT NO. 100-514- 3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 92-00-10985 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO REGULAR PENSION BOARD; APPOINTING RICK FREEBURG TO SERVE FOR A TWO YEAR TERM ENDING MAY 2, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 93-00-10986 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; RE-APPOINTING PINKY SANDS AND LARRY A. LIGAMMARE TO SERVE FOR TWO YEAR TERMS ENDING MAY 2, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 94-00-10987 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PLANNING BOARD; APPOINTING WILLIAM LIDDY TO SERVE AN UNEXPIRED TERM ENDING APRIL 11, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; APPOINTED JUAN COMENDEIRO TO SERVE FOR A TWO YEAR TERM ENDING MAY 2, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. 95-00-10988 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ANNUAL JULY 4TH CELEBRATION, AUTHORIZING THE PURCHASE OF FIREWORKS BY THE PARKS & RECREATION DEPARTMENT FOR A TOTAL PRICE NOT TO EXCEED $6,500.00 (SIX THOUSAND FIVE HUNDRED DOLLARS); RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 22 of 51 INDEX AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 2000-4820, “FOURTH OF JULY-FIREWORKS.” 96-00-10989 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO SUPPORT THE BUCKLE UP FLORIDA 2000 SEATBELT AND CHILD RESTRAINT SAFETY ENFORCEMENT INITIATIVE. 97-00-10990 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND A PREVIOUS OPEN PURCHASE ORDER WITH TROPICAL FALLS LANDSCAPE, INC., FOR THE PURCHASE OF A BLOCK OF 100 “SATIN LEAF” TREES TO BE UTILIZED FOR CITY ROAD PLANTINGS AND DISBURSE THE AMOUNT OF $20,000.00 FROM ACCOUNT NO. 250-519-4625, “LANDSCAPE IMPROVEMENTS.” 98-00-10991 5/2/00 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 $22,500 FROM ACCOUNT #615-1910-521-330-100 AND #615-1910-521-100 (FEDERAL FORFEITURE) FOR SPECIAL OPERATIONS AND INVESTIGATIONS BY THE POLICE DEPARTMENT. 99-00-10992 5/2/00 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 IN THE “SR”, SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY’S DAY SPA, 7313 SW 59TH COURT. 100-00-10993 5/2/00 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 TH LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE “SR”, SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT 5898 SUNSET DRIVE. 101-00-10994 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CLAIMS; APPROVING A SETTLEMENT AGREEMENT IN THE CASE OF HERNANDEZ V. CITY OF SOUTH MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; DIRECTING PERFORMANCE OF CERTAIN RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 23 of 51 INDEX REQUIREMENTS UNDER THE AGREEMENT; PROVIDING AN EFFECTIVE DATE. 102-00-10995 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A CLAIMS; APPROVING A SETTLEMENT AGREEMENT IN THE CASE OF RATNER V. CITY OF SOUTH MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; DIRECTING PERFORMANCE OF CERTAIN REQUIREMENTS UNDER THE AGREEMENT; PROVIDING AN EFFECTIVE DATE. 103-00-10996 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPEAL FROM A DECISION OF THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD REGARDING THE DESIGN FOR EIGHT SINGLE-FAMILY RESIDENTS, LOTS 9, 10, 13, 20, 23, 59, 60 AND 62, IN THE GABLES EDGE DEVELOPMENT, LOCATED ON MILLER DRIVE. 104-00-10997 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PUBLIC SAFETY; COMMENDING SMITH & WESSON FOR INSTALLING CHILD-PROOF LOCKS ON WEAPONS; PROVIDING AN EFFECTIVE DATE. 105-00-10998 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PARKING POLICIES, LIMITING THE HOURS OF PAID PARKING AT CITY METERS FROM 9:00 AM UNTIL 12 MIDNIGHT AND EXTENDING CURRENT TWO HOUR PARKING METERS TO THREE HOURS; AND PROVIDING AN EFFECTIVE DATE. 106-00-10999 5/2/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION; REAFFIRMING RESOLUTION NO. 269-99- 10892 BY SUPPORTING CONTINUED APPROPRIATIONS FOR A DELIVERY OF THE MIAMI-DADE COUNTY PUBLIC SCHOOLS ADULT AND POSTSECONDARY VOCATIONAL PROGRAMS UNDER THEIR CURRENT STRUCTURE; PROVIDING AN EFFECTIVE DATE. 107-00-11000 5/8/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZATION TO NEGOTIATE A PROFESSIONAL SERVICES CONTRACT WITH NUMBER ONE RANKED FIRM OF M.C. HARRY & ASSOCIATES, FAILING THAT WITH THE SECOND RANKED FIRM OF MATEU CORRENO RIZO & RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 24 of 51 INDEX PARTNERS, INC., FAILING THAT TO THE THIRD RANKED FIRM OF BERMELLO, AJAMIL & PARTNERS FOR THE DESIGN, CONSTRUCTION DOCUMENTS AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE PHASE TWO OF THE CITY OF SOUTH MIAMI MULTIPURPOSE CENTER. 108-00-11001 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD; RE-APPOINTING MS. JOYCE PRICE AND MR. FRED TRUBY TO SERVE FOR TWO YEAR TERMS ENDING MAY 16, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 109-00-11002 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD; RE- APPOINTING MS. PINKY SANDS AND MR. LARRY A. LIGAMMARE TO SERVE FOR TWO YEAR TERMS ENDING MAY 16, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 110-00-11003 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CRA ADVISORY BOARD, APPOINTING MR. MARSHALL HANNAH TO SERVE FOR AN UN-EXPIRED TERM ENDING FEBRUARY 16, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 111-00-11004 5/16/00 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 $6,243.50 CHARGING $680.10 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $602.96 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $1,195.65 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; AND CHARGING $3,764.79 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 112-00-11005 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE TOTAL SUM OF 422,299.84 FOR THE PURCHASE OF FURNITURE AND FIXTURES FOR THE MULTI PURPOSE CENTER PROJECT, PHASE I TO THE FOLLOWING VENDORS IN THE AMOUNTS INDICATED; ERG, INC - $9,885.00, ENVIRONETICS BUSINESS INTERIORS $9,800.01, KNOLL, INC. - RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 25 of 51 INDEX $2,614.83, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-132.20-50 “SAFE NEIGHBORHOOD MULTI PURPOSE CENTER PROJECT”. 113-00-11006 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CLAIMS; APPROVING ISSUANCE OF A SETTLEMENT CHECK IN THE CASE OF HERNANDEZ V. CITY OF SOUTH MIAMI; CHARGING THE AMOUNT OF $55,000.00 TO ACCOUNT NO. 504-1500-514-9925, SELF-INSURANCE FUND; PROVIDING AN EFFECTIVE DATE. 114-00-11007 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTING PURCHASE ORDER FOR ACCOUNT NUMBER 001- 1500-514-3440 FOR CONSULTING – LABOR SERVICES TO THE FIRM OF WEISS, SEROTA, HELFMAN, PASTORIZA AND GUEDES, P.A.; IN AN AMOUNT NOT EXCEEDING $5,000.00. 115-00-11008 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING STREET IMPROVEMENTS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MIRI CONSTRUCTION CORPORATION TO CONSTRUCT THE 74TH STREET & 59TH AVENUE PROJECT IMPROVEMENTS AS A COST NOT TO EXCEED $70,000.00 AND CHARGING THE DISBURSEMENT TO “STORMWATER USER FEE – MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 111-1730-541-4640. 116-00-11009 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND AN OPEN PURCHASE ORDER FOR PLACENCIA NURSERY FOR AN ADDITIONAL $6,000.00 AND CHARGE THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 001-2050-519-4625, “LANDSCAPE MAINTENANCE, LANDSCAPE IMPROVEMENTS,” FOR ADDITIONAL FOLIAGE AND MATERIALS TO COMPLETE THE SUNSET MEDIAN PROJECT, AND OTHER CITY-WIDE LANDSCAPING PROJECTS. 117-00-11010 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANTS, AUTHORIZING THE CITY MANAGER TO APPLY FOR REPROGRAMMING OF A 1997 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG). RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 26 of 51 INDEX 118-00-11011 5/16/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD, RE- APPOINTING MS. M. CAROL MARK AND MR. JOE SHAW TO SERVE FOR TWO YEAR TERMS ENDING MAY 16, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 119-00-11012 6/6/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MUNICIPALITIES; URGING THE MIAMI-DADE LEAGUE OF CITIES TO SUPPORT THE INCORPORATION AND/OR ANNEXATION OF PETITIONING COMMUNITIES WITHIN MIAMI-DADE COUNTY; PROVIDING AN EFFECTIVE DATE. 120-00-11013 6/6/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI ZONING TASK FORCE; AMENDING RESOLUTION 253-99-10876 IN ORDER TO MODIFY THE APPOINTMENT PROCEDURE FOR MEMBERSHIP ON THE ZONING TASK FORCE. 121-00-11014 6/6/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REGARDING CONTRACTS, CONCERNING VEHICLES, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $16,508.05 TO THE KILPATRICK COMPANY FOR THE PURCHASE OF CUSHMAN SCOOTER FOR THE PARKING ENFORCEMENT UNIT AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1760-519.6430, “MOTOR POOL DIVISION”. 122-00-11015 6/6/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVING A FINAL PLAT PURSUANT TO SECTION 20- 4.2(B) OF THE LAND DEVELOPMENT CODE AND SECTION 28-4 OF THE COUNTY CODE FOR MILLER OAKS FIRST ADDITION, LOCATED AT 6523 SW 56 STREET (MILLER ROAD), AND PROVIDING FOR AN EFFECTIVE DATE. 123-00-11016 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $24,000.00 TO COOPER-GENERAL CORPORATION FOR THE PURCHASE OF EIGHT ORION 800MHZ MOBILE RADIOS FOR THE FORD 2000 CROWN VICTORIA POLICE VEHICLES AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521-6430. 124-00-11017 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 27 of 51 INDEX CITY MANAGER TO ENTER INTO A CONTRACT WITH LEADEX CORPORATION, FOR ASPHALT WORK TO BE DONE AT MARSHALL WILLIAMSON PARK DUE TO EROSION THAT HAS CAUSED EXTENSIVE PROBLEMS ON THE SIDEWALKS AND RELEASING FUNDS FROM ACCOUNT 001.0000.131.1440, “MARSHALL WILLIAMSON PARK IMPROVEMENT/SAFETY GRANT. 125-00-11018 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH ATLANTIC TRUCK CENTER FOR THE USE OF TWO FORD PICKUP TRUCKS TO BE PAID IN FIVE ANNUAL INSTALLMENTS OF $12,934.64 STARTING IN FISCAL YEAR 1999-00. 126-00-11019 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS IN THE AMOUNT OF $10,000.00 TO THE ARCHITECTURAL DESIGN CONSORTIUM FROM ACCOUNT NUMBER 001.0000.131.2210, “FUCHS PARK RENOVATIONS” PROJECT NUMBER FRDAP F8078, FOR DESIGN DEVELOPMENT AND CREATING CONSTRUCTION DOCUMENTS FOR TWO RESTROOMS, JANITOR’S CLOSET AND A 100 SQUARE FOOT STORAGE ROOM LOCATED AT FUCHS PARK. 127-00-11020 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO OVERTIME PAYMENT, AUTHORIZING THE CITY MANAGER TO PAY EXEMPT EMPLOYEES OVERTIME FOR HOURS WORKED IN EXCESS OF FORTY (40) HOURS A WEEK DURING A DECLARED DISASTER EMERGENCY BY THE FEDERAL GOVERNMENT. 128-00-11021 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE $15,000.00 FROM ACCOUNT NUMBER 01-1315-513-3450, ENTITLED “INTERGOVERNMENTAL AFFAIRS CONTRACTUAL SERVICES”, AND $10,000.00 FROM ACCOUNT NUMBER 01-2000-219- 1334, ENTITLED “ANNEXATION CONSULTANT,” TO THE SOUTH MIAMI COMMUNITY DEVELOPMENT COUNCIL OF CHAMBER SOUTH FOR ACTIVITIES RELATING TO ANNEXATION. 129-00-11022 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE ADMINISTRATION TO NEGOTIATE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 28 of 51 INDEX HOURLY RATES AND TO EXECUTE PROFESSIONAL TRAFFIC ENGINEERING SERVICES AGREEMENTS WITH KIMLEY-HORN & ASSOCIATES, INC., MARLIN ENGINEERING, INC. & CIVIL WORKS, INC. AND PROVIDED THAT INDIVIDUALLY EXECUTED AGREEMENTS BE MADE A PART OF THIS RESOLUTION. 130-00-11023 6/13/00 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(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A TWENTY-FOUR FEET THREE INCHES (24’-3”) REAR SETBACK, WHERE A TWENTY-FOUR FEET (25’) REAR SETBACK IS REQUIRED, ON PROPERTY LOCATED IN THE RS-4 “SINGLE-FAMILY RESIDENTIAL” ZONING DISTRICT, SPECIFICALLY LOCATED AT 6039 SW 63RD TERRACE SOUTH MIAMI, FLORIDA 33143. 131-00-11024 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE MAYOR AND CITY OF SOUTH MIAMI, FLORIDA, PROCLAIMING SEPTEMBER 2000 AS FIREARMS SAFETY MONTH IN THE CITY OF SOUTH MIAMI. 132-00-11025 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE SUM OF $31,998.00 TO DYNABILT TECHNOLOGY INTERNATIONAL CORPORATION FOR THE CONSTRUCTION OF RESTROOM FACILITIES AT FUCHS PARK, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-219-3520 “FUCHS PARK RENOVATIONS”. 133-00-11026 6/13/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $6,202.50 TO IRA SHAPIRO AND CO. FOR THE CONSTRUCTION AND INSTALLATION OF A PODIUM AND A DAIS AT THE CITY COMMISSION CHAMBERS AND CHARGE THESE DISBURSEMENTS TO ACCOUNT NO. 1760-519-3450 “BUILDING MAINTENANCE – CONTRACTUAL”. 134-00-11027 7/18/00 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 $8,467.23 CHARGING $309.75 TO ACCOUNT NO. 1500- 514-3450, CODE ENFORCEMENT, CHARGING $1,203.39 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $5,613.46 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 29 of 51 INDEX RETAINER; AND CHARGING $1,340.63 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 135-00-11028 7/18/00 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 LOTT & LEVINE, IN THE AMOUNT OF $1,823.33 CHARGING ACCOUNT NO. 1500-514-3440, CONSULTING – LABOR ATTORNEY, PROVIDING AN EFFECTIVE DATE. 136-00-11029 7/18/00 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 $13,500.00 TO C3TS, TO DEVELOP A CONCEPTUAL DOWNTOWN INFRASTRUCTURE IMPROVEMENT MASTER PLAN AND A COST ESTIMATE FOR THE PURPOSE OF DEVELOPING AN IMPLEMENTATION STRATEGY AND CHARGE THE AMOUNT TO ACCOUNT NO. 01-1620-524-3100, PROFESSIONAL SERVICES. 137-00-11030 7/18/00 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 $11,250 TO CIVIL WORKS, INC., TO DEVELOP A TRAFFIC MITIGATION PLAN FOR THE MANOR LANE AREA AND A PRELIMINARY COST ESTIMATE CHARGE THE AMOUNT TO ACCOUNT NO. 01-1620-524-3100, PROFESSIONAL SERVICES. 138-00-11031 7/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DONATIONS, REGARDING FRUIT TREES AND PARKS, AUTHORIZING THE CITY MANAGER TO ACCEPT THE DONATION OF A FRUIT TREE AND DEDICATION PLAQUE FROM THE MIAMI CHAPTER OF EARTHSAVE. 139-00-11032 7/18/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO AMEND THE FY 1999 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT THROUGH AUGUST 31, 2000, FOR $108,000.00 THROUGH MIAMI DADE COUNTY. 140-00-11033 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; RE-APPOINTING DEBORA MARIE RADOSEVICH AND BETTY BANKS TO SERVE ON THE ENVIRONMENTAL REVIEW & PRESERVATION BOARD FOR TWO RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 30 of 51 INDEX YEAR TERMS ENDING JULY 25, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 141-00-11034 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING DAVID D’IMPERIO TO SERVE ON THE ENVIRONMENTAL REVIEW & PRESERVATION BOARD FOR TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 142-00-11035 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; RE-APPOINTING JOSEPH LEE FISHER TO SERVE ON THE CODE ENFORCEMENT BOARD FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 143-00-11036 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARDS AND COMMITTEES; APPOINTING MONIQUE de PAREDES TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 144-00-11037 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ANN MARIE CLYATT TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 145-00-11038 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; RE-APPOINTING ERIC FULTON, AS POLICE REPRESENTATIVE TO THE PENSION BOARD FOR A TWO YEAR PERIOD ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 146-00-11039 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING CHARLES PLUMMER, AS CITIZEN REPRESENTATIVE TO THE PENSION BOARD FOR A TWO YEAR PERIOD ENDING JULY 25, 2002 RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 31 of 51 INDEX OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 147-00-11040 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING COREY DEON JONES TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. 148-00-11041 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CAMILO P. ORTEGA TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 149-00-11042 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING CHARETE B. PLUMMER TO SERVE ON THE EDUCATIONAL COMMITTEE FOR A TWO YEAR TERM ENDING JULY 25, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 150-00-11043 7/25/00 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 $8,490.86 CHARGING $3,831.37 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $507.58 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURES; CHARGING $2,919.32 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; AND CHARGING $1,232.59 TO ACCOUNT NO. 608-1910-512-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 151-00-11044 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DONATIONS, REGARDING TREES AND PARKS, AUTHORIZING THE CITY MANAGER TO ACCEPT THE DONATION OF A TREE AND DEDICATION PLAQUE FROM “FRIENDS OF ANISA” TO BE PLANTED AT FUCHS PARK IN MEMORY OF ANISA J. MATTHEWS; PROVIDING AND EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 32 of 51 INDEX 152-00-11045 7/25/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A WAIVER OF PLAT PURSUANT TO SECTION 20-4.2(B) LAND SUBDIVISION REGULATIONS IN THE LAND DEVELOPMENT CODE AND SECTION 28-4 OF THE COUNTY CODE, REGARDING THE PROPERTY LOCATED IN THE RS-1 “ESTATE RESIDENTIAL” ZONING DISTRICT, SPECIFICALLY LOCATED AT 6835 SW 67TH STREET, SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING AN EFFECTIVE DATE. 153-00-11046 8/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $21,235.55 TO WEBSTER’S TEAM SPORTS, FOR PURCHASING FOOTBALL EQUIPMENT AND UNIFORMS AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5630, “FOOTBALL”. 154-00-11047 8/1/00 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 IN THE “SR (HD)” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY LOCATED AT 5920 SOUTH DIXIE HIGHWAY. 155-00-11048 8/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-4.4(1) OF THE LAND DEVELOPMENT CODE FOR VALET PARKING VIA SPECIAL PERMIT IN THE “SR (HD)” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY LOCATED AT 5930 SOUTH DIXIE HIGHWAY. 156-00-11049 8/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO INCREASE NON-RESIDENT FEES FOR PAVILION RENTALS, TENNIS MEMBERSHIPS, AND HOURLY COURT RATES EFFECTIVE OCTOBER 1, 2000. 157-00-11050 8/1/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADVISING THE PROPERTY APPRAISER OF ITS PROPOSED MILLAGE RATE OF 6.373 MILLS; ITS ROLL-BACK RATE OF 6.167 MILLS AND ANNOUNCING THE DATES OF PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 33 of 51 INDEX BUDGET, ALL REGARDING THE CITY’S 2000/2001 FISCAL YEAR BUDGET. 158-00-11051 8/15/00 DENIED A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPEAL OF A DECISION OF THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD REGARDING THE SIGNAGE FOR BOGAINVILLEA’S OLD FLORIDA TAVERN, SPECIFICALLY LOCATED AT 7221 SW 58TH AVENUE. 159-00-11052 8/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PUBLIC SAFETY; PROVIDING INTERPRETATION OF SEC. 15-72(2) RELATING TO LOCKING DEVICES REQUIRED FOR FIREARMS; PROVIDING AN EFFECTIVE DATE. 160-00-11053 8/15/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CODE ENFORCEMENT LIENS; ESTABLISHING POLICY WAIVING CODE ENFORCEMENT LIENS IN AN AMOUNT NOT TO EXCEED $5,000.00 FOR THOSE PROPERTIES/ORGANIZATIONS APPROVED BY THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY FOR THE INFILL HOUSING PROGRAM; PROVIDING AN EFFECTIVE DATE. 161-00-11054 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL R. MALONE AND EDWARD J. FEENANE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR TWO YEAR TERMS ENDING SEPTEMBER 5, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 162-00-11055 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ROXANNE SCALIA AND WILSON OCASIO TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR TWO YEAR TERMS ENDING SEPTEMBER 5, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 163-00-11056 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARD AND COMMITTEES; RE-APPOINTING BARBARA JEAN RASKIN, JENA STALY AND NANCY ELLEN TITUS TO SERVE ON THE COMMISSION FOR WOMEN FOR TWO YEAR TERMS RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 34 of 51 INDEX ENDING SEPTEMBER 5, 2002 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 164-00-11057 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARD AND COMMITTEES; RE-APPOINTING CHARLES PLUMMER TO SERVE ON THE CODE ENFORCEMENT BOARD FOR A TWO YEAR TERM ENDING SEPTEMBER 5, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 165-00-11058 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARD AND COMMITTEES; APPOINTED ESTELLA P. MICHELSON TO SERVE ON THE COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING SEPTEMBER 5, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 166-00-11059 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARD AND COMMITTEES; APPOINTING MARINA TREVISANI, LUCY WATKINS, MOLLY LAHIFF, ISHA SHANNON BROWN AND ELISA TATIANA JUAREZ TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR TWO YEAR TERMS ENDING SEPTEMBER 5, 2002 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 167-00-11060 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING BOARD; DIRECTING THE CITY MANAGER TO PROVIDE FOR THE VIDEO TAPING AND BROADCASTING OF PLANNING BOARD MEETINGS ON CABLE CHANNEL FIVE; PROVIDING AN EFFECTIVE DATE. 168-00-11061 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING MARIA ELENA STOUT-TATE, AS EMPLOYEE REPRESENTATIVE TO THE PENSION BOARD FOR A TWO YEAR TERM ENDING SEPTEMBER 5, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 169-00-11062 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 35 of 51 INDEX $154,952.80 TO USA SOFTWARE, INC. FOR THE PURCHASE OF MOBILE DATA TERMINALS FOR THE POLICE DEPARTMENT. 170-00-11063 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERSONNEL; DIRECTING THE CITY MANAGER TO INITIATE BY THE END OF DECEMBER 2000 STEPS TO ASSESS THE ADEQUACY OF SUPPORT STAFF AVAILABLE TO THE CITY’S DEPARTMENT HEADS; PROVIDING AN EFFECTIVE DATE. 171-00-11064 9/5/0 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 $17,020.92 CHARGING $2,205.51 TO ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT; CHARGING $3,982.00 TO ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT; CHARGING $3,982.00 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $9,915.29 TO ACCOUNT NO. 1500-514.3410, LEGAL SERVICES, NON-RETAINER; AND CHARGING $918.12 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 172-00-11065 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AMENDMENT OF 1999-2000 FISCAL YEAR BUDGET; APPROVING AND ADOPTING THE RECOMMENDATIONS OF THE CITY MANAGER TO TRANSFER LINE ITEMS AS SET FORTH IN THE ATTACHED ITEMIZED LIST FROM ONE CITY DEPARTMENT TO ANOTHER PURSUANT TO ARTICLE IV F(1) OF THE CITY CHARTER AS OF THE END OF THE BUDGET YEAR ENDED SEPTEMBER 30, 2000, AND AUTHORIZING THE CITY MANAGER TO TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH THOSE TRANSFERS. 173-00-11066 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE A SUM NOT TO EXCEED SIX THOUSAND DOLLARS ($6,000) FOR THE MICROFILMING OF PAPER RECORDS FOR THE PLANNING AND ZONING DEPARTMENT BY MICROFILM DEPOT ADVANCE IMAGING SOLUTIONS; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 01-1620-524-3480 ENTITLED “MICROFILMING”; AND PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 36 of 51 INDEX 174-00-11067 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FOR $79,999.00 FROM ACCOUNT NUMBER 001-0000-115-7020, “ADVANCE MURRAY PARK SAFE NEIGHBORHOOD GRANT” TO PIAZZA, INC., FOR THE DEMOLITION OF EXISTING TOT LOT, THE PURCHASE AND INSTALLATION ON OF STATE OF THE ART TOT LOT AND FITNESS CENTER FOR MURRAY PARK. 175-00-11068 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INSTALLATION OF ELEVEN (11) NEWSRACK DEVICES BY NEW TIMES, PURSUANT TO ORDINANCE NO. 12-90-1451; AND PROVIDING FOR AN EFFECTIVE DATE. 176-00-11069 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, AUTHORIZING THE EXECUTION OF CONTRACTS WITH MIAMI-DADE COUNTY FOR THE ACCEPTANCE OF THE YOUTH CRIME TASK FORCE GRANT IN THE AMOUNT OF $25,000 FOR THE PROVISION OF SOCIAL/CRIME PREVENTION SERVICES BEGINNING AUGUST 1, 2000 AND ENDING JULY 31, 2001. 177-00-11070 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE A SUM NOT TO EXCEED FIFTEEN THOUSAND ONE HUNDRED NINETY TWO DOLLARS AND FIFTY CENTS FOR THE PURCHASED OF A CANNON MS 800 DIGITAL MICROFILM READER/PRINTER FOR THE PLANNING AND ZONING DEPARTMENT BY F.Y.I IMAGES SYSTEMS SOLUTIONS GROUP FROM ACCOUNT NUMBER 01-1620-524-6430, ENTITLED EQUIPMENT OPERATING AND PROVIDING FOR AN EFFECTIVE DATE. 178-00-11071 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO REQUEST PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL APPROVAL TO LOCATE A GENERAL RESTAURANT “PADARETTE” IN THE “SR(HD)” SPECIALTY RETAIL, HOMETOWN DISTRICT OVERLAY ZONING DISTRICTS SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE). 179-00-11072 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STORMWATER UTILITY, NOTIFYING THE BOARD OF COUNTY COMMISSIONERS AND THE DIRECTOR OF MIAMI-DADE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 37 of 51 INDEX COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT THAT THE CITY OF SOUTH MIAMI INTENDS TO EXERCISE IS OPTION TO BE EXEMPT FROM THE PROVISIONS OF THE MIAMI-DADE COUNTY STORMWATER UTILITY ORDINANCE, MIAMI-DADE COUNTY CODE 24-61 ET SEQ., AND TO BE EXEMPT FROM THE JURISDICTION, PURVIEW, AND OPERATION OF THE MIAMI-DADE COUNTY STROMWATER UTILITY, IN ORDER TO ESTABLISH A STROMWATER UTILITY WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY OF SOUTH MIAMI, TO BE KNOWN AS THE “CITY OF SOUTH MIAMI STORMWATER UTILITY” IN FURTHERANCE OF THE PROVISIONS OF SECTION 403.0893(1), (2) AND (3) FLORIDA STATUES, AS AMENDED. 180-00-11073 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EXTENDED MEDICAL LEAVE; GRANTING MR. DAVID WALKER ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. 181-00-11074 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH M.C. HARRY & ASSOCIATES, INC., FOR AN AMOUNT OF THREE HUNDRED AND FORTY-ONE THOUSAND FIVE HUNDRED AND THIRTY FOUR DOLLARS; TO BE CHARGED TO ACCOUNT NUMBER 001-0000-131-1415 AND ACCOUNT NUMBER 001-0000- 132-2050; AND PROVIDED THAT THE EXECUTED AGREEMENTS BE MADE A PART OF THIS RESOLUTION. 182-00-11075 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PROPOSED MIAMI-DADE COUNTY CHARTER CHANGE QUESTION ON THE OCTOBER 3, 2000 BALLOT RESTRICTING THE RIGHTS OF NEW MUNICIPALITIES; URGING CITIZENS TO CAREFULLY REVIEW THIS CHARTER CHANGE AND NOT SUPPORT IT THEREBY REJECTING THE CHARTER CHANGE; PROVIDING FOR AN EFFECTIVE DATE. 183-00-11076 9/5/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE A SUM NOT TO EXCEED AN ANNUAL PAYMENT OF THIRTY-ONE THOUSAND FOUR HUNDRED SEVENTY FOUR DOLLARS FOR A THREE YEAR LEASE PURCHASE OF CERTAIN HOLIDAY DECORATIONS FOR THE DOWNTOWN AREA AND AUTHORIZE DISBURSEMENT FROM ACCOUNT NO. 01-2100-519-8310, RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 38 of 51 INDEX ENTITLED NON-DEPARTMENTAL ACCOUNT-SEED MONEY AND PROVIDING FOR AN EFFECTIVE DATE. 184-00-11077 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $19,891.25, CHARGING $770.69 TO ACCOUNT NO. 1500-514-3452, CODE ENFORCEMENT; CHARGING $1,823.41 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $12,894.55 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $2,425.10 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; AND CHARGING $1,977.50 TO ACCOUNT NO. 1500-514- 3420, TELECOMMUNICATIONS; PROVIDING AN EFFECTIVE DATE. 185-00-11078 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO WINDSTORM INSURANCE; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO PROVIDE ALL REASONABLE ASSISTANCE TO THE PROCESS OF A CITIZEN’S INITIATIVE TO AMEND TH FLORIDA CONSTITUTION TO REQUIRE THE DEPARTMENT OF INSURANCE TO PROVIDE AFFORDABLE AND ADEQUATE WINDSTORM COVERAGE TO ALL FLORIDA PROPERTY OWNERS; PROVIDING AN EFFECTIVE DATE. 186-00-11079 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING JACQUELYN COFIELD AND BERNARD MICHELSON TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR TWO YEAR TERMS ENDING SEPTEMBER 19, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 187-00-11080 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; APPOINTING JEANETTE MARIE COTO TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING SEPTEMBER 19, 2002 OR UNTIL A SUCCESSOR IS APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 188-00-11081 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE-APPOINTING CHARLES B. CHRISTIE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING SEPTEMBER 19, RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 39 of 51 INDEX 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 189-00-11082 9/19/00 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 NATIVE TREE SERVICE, FOR THE PRUNING, LIFTING, CLEANING, AND REMOVE OF TREE STUMPS LOCATED AT OPEN SPACE PARK FOR $8,190.00; AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-131-8010, “SAFE NEIGHBORHOOD/OPEN SPACE PARK GRANT.” 190-00-11083 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 10.6 OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO LOCATE A SEALTH CELLULAR COMMUNICATIONS FACILITY ON PROPERTY LOCATED AT 6330 SW 40TH STREET (BIRD ROAD) WITHIN THE “PI” PUBLIC/INSTITUTIONAL ZONING DISTRICT. 191-00-11084 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATION; REQUIRING PROPOSED LEGISLATION BE ACCOMPANIED BY AN ECONOMIC IMPACT STATEMENT; PROVIDING AN EFFECTIVE DATE. 192-00-11085 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RACISM; SUPPORTING THE NATIONAL LEAGUE OF CITIES EFFORTS DECLARING RACISM UNJUST AND ADVOCATING EQUAL RIGHTS FOR ALL; PROVIDING AN EFFECTIVE DATE. 193-00-11086 9/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SPG PHASE ONE; DIRECTING ADMINISTRATION TO RE-OPEN NEGOTIATIONS REGARDING THE MULTI-PURPOSE PARKING GARAGE; PROVIDING AN EFFECTIVE DATE. 194-00-11087 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR AND ACCEPT, IF AWARDED, MONEY FROM THE UNITED STATES DEPARTMENT OF JUSTICE, LOCAL LAW ENFORCEMENT BLOCK GRANTS FY 2000, IN THE AMOUNT OF $33,289.00 FOR THE PURPOSE OF PROVIDING ADDITIONAL MOBILE DATA TERMINALS AND SUPPORTING EQUIPMENT FOR THE POLICE VEHICLES FOR THE POLICE DEPARTMENT; TO AUTHORIZE THE CITY RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 40 of 51 INDEX MANAGER TO DESIGNATE $3,699.00 FROM THE FEDERAL FORFEITURE FUND OF THE POLICE DEPARTMENT (615- 1910-521) AS MATCHING FUNDS AS REQUIRED BY THE GRANT; AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE ANY SUBSEQUENT DOCUMENTS RELATIVE TO OBTAINING THIS GRANT. 195-00-11088 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR AND ACCEPT, IF AWARDED, MONEY FROM THE OFFICE OF THE ATTORNEY GENERAL FOR THE STATE OF FLORIDA, MOTOR VEHICLE THEFT PREVENTION AUTHORITY GRANT FY 2000, IN THE AMOUNT OF $28,000.00 FOR THE PURPOSE OF IMPLEMENTING A PUBLIC EDUCATION PROGRAM TO REDUCE MOTOR VEHICLE THEFTS, REDUCE THEFT FROM MOTOR VEHICLE AND MOTOR VEHICLE PARTS; AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE ANY SUBSEQUENT DOCUMENTS RELATIVE TO OBTAINING THIS GRANT. 196-00-11089 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR AND ACCEPT, IF AWARDED, MONEY FORM THE OFFICE OF THE ATTORNEY GENERAL FOR THE STATE OF FLORIDA VICTIMS OF CRIME ACT GRANT FY 2000, IN THE AMOUNT OF $18,000 FOR THE PURPOSE OF ASSISTING VICTIMS OF CRIMES WITHIN THE CITY OF SOUTH MIAMI; TO AUTHORIZE THE CITY MANAGER TO DESIGNATE $4,500.00 FROM THE FEDERAL FORFEITURE FUND OF THE POLICE DEPARTMENT (615-1910-5210 AS MATCHING FUNDS AS REQUIRED BY THE GRANT; AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE ANY SUBSEQUENT DOCUMENTS RELATIVE TO OBTAINING THIS GRANT. 197-00-11090 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; RELATING TO BOARDS AND COMMITTEES; APPOINTING MS. SYDNEY MUNROE TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING OCTOBER 3, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 198-00-11091 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINT ALEX QUEVEDO TO SERVE ON THE PARKS & RECREATION CULTURAL AFFAIRS BOARD FOR A TWO YEAR TERM ENDING OCTOBER 3, 2002 RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 41 of 51 INDEX OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 199-00-11092 10/3/00 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 $25,000 TO KIMLEY HORN AND ASSOCIATES, INC. FOR A DOWNTOWN TRAFFIC STUDY AND AUTHORIZE THE FINANCE DEPARTMENT TO SET UP A RECEIVABLE ACCOUNT FOR $25,000 AMOUNT TO BE REIMBURSED BY THE SHOPS AT SUNSET PLACE. 200-00-11093 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING A AMOUNT UP TO $4,750 TO KIMLEY HORN AND ASSOCIATES, INC., FOR REIMBURSEMENT FOR DATA COLLECTION AND PRODUCING DELIVERABLES RELATING TO DOWNTOWN TRAFFIC STUDY AND AUTHORIZING THE FINANCE DEPARTMENT TO CHARGE $4,750 TO ACCOUNT NO. 001.2100-519-9920 ENTITLED CONTINGENCY FUND. 201-00-11094 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PEDESTRIAN SAFETY; SUPPORTING MIAMI-DADE’S PARTICIPATION IN THE NATIONAL WALK OUR CHILDREN TO SCHOOL DAY; PROVIDING AN EFFECTIVE DATE. 202-00-11095 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, REGARDING SURVEYS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MGV & ASSOCIATES, INC. TO PERFORM SURVEYS, AT A COST NOT TO EXCEED $20,000.00 AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX – CONTRACTUAL SERVICES” ACCOUNT NO. 112-1730-541- 3450, FISCAL YEAR 2000-2001. 203-00-11096 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING STREET IMPROVEMENTS, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MIRI CONSTRUCTION CORPORATION TO CONSTRUCT THE TWIN LAKE DRIVE PROJECT IMPROVEMENTS AT A COST NOT TO EXCEED $150,000.00, AND CHARGING THE DISBURSEMENT TO “ESCROW PW FINANCIAL ASSISTANCE GRANT, ACCOUNT NO. 111-0000- 115-3030. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 42 of 51 INDEX 204-00-11097 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT WITH BELL SOUTH FOR THE MAINTENANCE AND SERVICE FEES OF THE INTERACTIVE PAGERS, AND TO DISBURSE AN AMOUNT NOT TO EXCEED $411,500.00 TO BELL SOUTH, FOR THE PURCHASE OF INTERACTIVE PAGERS, FOR CITY HALL AND THE POLICE DEPARTMENT, CHARGING THE DISBURSEMENT TO ACCOUNT NO. 110.1310.513.430 TITLED HURRICANE FUND OPERATING EQUIPMENT. 205-00-11098 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $6,444.00 TO ABSOLUTE DEMOLITION, INC., FOR THE DEMOLITION AND DEBRIS REMOVAL OF THE OPEN SPACE PARK SINGLE HOME STRUCTURE AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-131-8010. 206-00-11099 10/3/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO INCLUDE A SWIMMING POOL IN THE CITY’S FUTURE CAPITAL IMPROVEMENT PLAN. 207-00-11100 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ADRIAN ELLIS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR TWO YEAR TERMS ENDING OCTOBER 17, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 208-00-11101 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $13,755.55, CHARGING $417.64 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $480.00 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $10,058.64 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $2,799.27 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 209-00-11102 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A STORMWATER QUALITY MONITORING, CONCERNING INTER- LOCAL AGREEMENTS, AUTHORIZING THE CITY MANAGER TO RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 43 of 51 INDEX ENTER INTO AN AGREEMENT WITH MIAMI-DADE COUNTY FOR COST-SHARING OF LABORATORY ANALYTICAL EXPENSES PURSUANT TO FEDERAL TESTING REQUIREMENTS. 210-00-11103 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE WITH MIAMI-DADE COUNTY FOR THE LOCATION OF A SOUTH MIAMI POLICE SUBSTATION IN A UNIT OF THE SOUTH MIAMI PLAZA HUD COMPLEX, LOCATED AT 6726 SW 59TH PLACE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY AGREEMENTS. 211-00-11104 10/17/00 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 UP TO $10,000.00 TO THE HISPANIC HERITAGE COUNCIL, INC.; CHARGING THE AWARD TO ACCOUNT #01-2100-519-99.10, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”; AND PROVIDING AN EFFECTIVE DATE. 212-00-11105 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT WITH ATLANTIC TRUCK CENTER FOR THE USE OF A TRASH DUMP TRUCK TO BE PAID IN FIVE ANNUAL INSTALLMENTS OF $13,381.69 FROM ACCOUNT NO. 1760-519-4455, “LEASE PURCHASE TRUCKS.” 213-00-11106 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $8,175.00 TO ABSOLUTE DEMOLITION, INC. RELATING TO THE DEMOLITION OF AN UNSAFE STRUCTURE AND HAULING AWAY OF ALL DEBRIS AT 5709 SW 62ND AVENUE IN THE CITY OF SOUTH MIAMI AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 001-0000-341-9040 “CODE ENFORCEMENT FINES.” 214-00-11107 10/17/00 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 MBCC NATIONAL TRUCK OFFICE, FOR LEASING A TRUCK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 2050-519-4455, “LEASE PURCHASE TRUCKS” FOR AN AMOUNT OF 46,480.00. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 44 of 51 INDEX 215-00-11108 10/17/00 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 AMERICAN DENTAL PLAN TO PROVIDE GROUP DENTAL INSURANCE FOR CITY OF SOUTH MIAMI FULL-TIME EMPLOYEES. 216-00-11109 10/17/00 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) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE AN GENERAL RESTAURANT IN THE “GR” GENERAL RETAIL ZONING DISTRICT SPECIFICALLY LOCATED AT 4016 AND 4020 SW 57TH AVENUE. 217-00-11110 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20-5.9(G)(7) OF THE LAND DEVELOPMENT CODE FOR A VARIANCE TO WAIVE THE 14 OFF-STREET PARKING SPACES REQUIRED FOR A GENERAL RESTAURANT SPECIALLY LOCATED AT 4016 AND 4020 SW 57TH AVENUE. 218-00-11111 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, TO HONOR CITY PIONEER RON MILLER BY CO-NAMING SW 68TH STREET AFTER HIM. 219-00-11112 10/17/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HUMAN RIGHTS; REAFFIRMING SUPPORT FOR THE MIAMI- DADE COUNTY HUMAN RIGHTS ORDINANCE; PROVIDING AN EFFECTIVE DATE. 220-00-11113 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING RODNEY L. WILLIAMS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED AND REFLECTS ONE APPOINTMENT IN THE SPECIAL AGE CATEGORY [18-30]; PROVIDING AN EFFECTIVE DATE. 221-00-11114 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; APPOINTING LUIS EDUARDO SUAREZ AS FINANCIAL REPRESENTATIVE TO THE PENSION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 7, 2002 RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 45 of 51 INDEX OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 222-00-11115 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING BOARD AND COMMITTEES; DIANE CABRERA AND TIFFANY M. LLERA TO SERVE ON THE JUNIOR COMMISSION FOR WOMEN FOR A TWO YEAR TERM ENDING NOVEMBER 7, 2002 OR UNTIL SUCCESSORS ARE APPOINTED AND DULY QUALIFIED; PROVIDING AN EFFECTIVE DATE. 223-00-11116 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARDS AND COMMITTEES; RE-APPOINTING LUIGI VITALINI TO SERVE ON THE ENVIRONMENTAL REVIEW & PRESERVATION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 224-00-11117 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING PAUL GOLDSTEIN TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING NOVEMBER 7, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 225-00-11118 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING STREET PAVING, AUTHORIZING THE CITY MANAGER T O ENTER INTO A CONTRACT WITH MIRI CONSTRUCTION CORPORATION, TO PERFORM STREET PAVING AND STREET MARKINGS AT A COST NOT TO EXCEED $50,000.00, AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX – MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 112-1730- 541-4640. 226-00-11119 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF THE FEDERAL DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM GRANT FY 2000-01 OF $5,134.00; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; AUTHORIZING THE CITY MANAGER TO DESIGNATE $1,712.00 FROM ACCOUNT NUMBER 615-1910-521 ENTITLED POLICE FEDERAL FORFEITURE FUND, AS THE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 46 of 51 INDEX MATCHING FUNDS REQUIRED BY THE GRANT; AND PROVIDING FOR AN EFFECTIVE DATE. 227-00-11120 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ACCEPTANCE OF THE COMMUNITY ORIENTED POLICING SERVICES MAKING OFFICER REDEPLOYMENT EFFECTIVE (COPS MORE) GRANT FY 2000 OF $19,503.00; AUTHORIZING THE CITY MANAGER TO EXECUTE APPLICABLE CONTRACTS AND DOCUMENTS; APPROPRIATE $6,501.00 FROM FEDERAL FORFEITURE CASH BALANCE TO BE DISBURSED FROM ACCOUNT NUMBER 615-1910-521 ENTITLED “POLICE FEDERAL FORFEITURE FUND- OPERATING EQUIPMENT,” AS THE MATCHING FUNDS REQUIRED BY THE GRANT; AND PROVIDING AN EFFECTIVE DATE. 228-00-11121 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $42,000.00 FOR THE FIRM OF GOMEZ BARKER & $42,000.00 FOR THE FIRM OF RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001-1315-513-3450, CONTRACTUAL SERVICES. 229-00-11122 11/7/00 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 $35,000.00 TO LAW ENFORCEMENT SUPPLY COMPANY, INC. FOR THE PURCHASE AND INSTALLATION OF EMERGENCY EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521-6430, (OPERATING EQUIPMENT). 230-00-11123 11/7/00 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 $43,000.00 TO COOPER-GENERAL CORPORATION FOR THE PURCHASE OF FOURTEEN ORION 800MHZ MOBILE RADIOS FOR THE FORD 2001 CROWN VICTORIA POLICE VEHICLES AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521- 6430, (OPERATING EQUIPMENT). 231-00-11124 11/7/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITRUS CANKER ERADICATION PROGRAM; CALLING UPON THE STATE OF FLORIDA TO ESTABLISH A TREE CANOPY COMPENSATION FUND TO PROVIDE JUST AND FAIR COMPENSATION TO MIAMI-DADE COUNTY RESIDENTS WHOSE RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 47 of 51 INDEX TREES HAVE BEEN ERADICATED BY THE DEPARTMENT OF AGRICULTURE AND TO PROVIDE FUNDING TO CITIES IN MIAMI-DADE COUNTY TO REESTABLISH THE DECIMATED TREE CANOPY IN THEIR COMMUNITIES; PROVIDING AN EFFECTIVE DATE. 232-00-11124A 11/21/00 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 $10,570.90, CHARGING $702.58 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $374.08 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $8,540.93 TO ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON- RETAINER; CHARGING $480.81 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; AND, CHARGING $472.50 TO ACCOUNT NO. 1500-514- 3420, TELECOMMUNICATIONS; PROVIDING AN EFFECTIVE DATE. 233-00-11125 11/21/00 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 MBCC NATIONAL TRUCK OFFICE, FOR LEASING A TRUCK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 2050-519.4455, “LEASE PURCHASE TRUCKS”, FOR AN AMOUNT OF $6,877.45. 234-00-11126 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE AN OPEN PURCHASE ORDER TO LESCO, INC., IN THE AMOUNT OF $10,000.00, CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001- 2050-519.4625, “LANDSCAPE MAINTENANCE”. 235-00-11127 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM OF $129,866.00 FROM ACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES) TO MEARS MOTOR LEASING FOR THE CONTINUATION OF THE EXISTING LEASE CONTRACTS FOR EIGHT 1999 AND EIGHT 2000 CROWN VICTORIA POLICE PURSUIT VEHICLES, THREE 2000 FORD EXPLORER POLICE VEHICLES AND TWO 1999 CHEVROLET TAHOE POLICE VEHICLES. 236-00-11128 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 48 of 51 INDEX STREET TREES, PETITIONING THE BOARD OF COUNTY COMMISSIONER TO DIRECT THE MIAMI-DADE COUNTY DEPARTMENT OF PUBLIC WORKS & TRAFFIC TO ADOPT AN ENVIRONMENTALLY CONSCIENTIOUS STREET TREE PLANTING PROGRAM BASED UPON THE RECOMMENDATIONS SET FORTH HEREIN. 237-00-11129 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM, APPROVING THE FUNDING REQUEST OF THE TEEN PREGNANCY PREVENTION CENTER, INC., FOR THE FOURTH ANNUAL WORLD AIDS DAY CELEBRATION AND AUTHORIZING THE DISBURSEMENT OF FUNDS IN THE AMOUNT OF $3,500 FROM ACCOUNT #01-2100-519.99-10, ENTITLED “CONTRIBUTION-SPECIAL EVENTS”. 238-00-11130 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INSTALLATION OF 6 NEWSRACK DEVICES BY MILLER PUBLISHING/COMMUNITY NEWSPAPERS, PURSUANT TO ORDINANCE NO. 12-90-1451; AND PROVIDING FOR AN EFFECTIVE DATE. 239-00-11131 11/21/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE AN AMOUNT NOT TO EXCEED $5,000.00 TO THE GREATER MIAMI HOST COMMITTEE FOR A MEMBERSHIP/SPONSORSHIP FROM ACCOUNT 01-2100- 519-8310, “SEED FUNDS”, PROVIDING AN EFFECTIVE DATE. 240-00-11132 11/21/00 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 $7,500.00 TO METRO-DADE K-9 SERVICES FOR THE PURCHASE OF ONE POLICE WORK DOG AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521-6430 (OPERATING EQUIPMENT). 241-00-11133 12/5/00 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. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 49 of 51 INDEX 242-00-11134 12/05/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO; CITY COMMISSION MEETING; RESCHEDULING THE JANUARY 2, 2001 CITY COMMISSION MEETING TO JANUARY 9, 2001; PROVIDING AN EFFECTIVE DATE. 243-00-11135 12/05/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO MUTUAL AID AGREEMENTS WITH THE DADE COUNTY SCHOOL BOARD POLICE, THE MONROE COUNTY SHERIFF’S OFFICE, THE COLLIER COUNTY SHERIFF’S OFFICE AND THE KEY WEST POLICE DEPARTMENT, ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225(3), FLORIDA STATUTES. 244-00-11136 12/05/00 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 TO PROVIDE COMMUNITY ORIENTED POLICE SERVICES. 245-00-11137 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING GEORGE ARELLANO AND PATRICIA NICHOLS TO SERVE ON THE PARKS & RECREATIONAL CULTURAL AFFAIRS BOARD FOR TWO YEAR TERMS ENDING DECEMBER 19, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 246-00-11138 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ABEL RODRIGUEZ TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING DECEMBER 19, 2002 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING AN EFFECTIVE DATE. 247-00-11139 12/19/00 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 $11,479.16, CHARGING $124.16 TO ACCOUNT NO. 1500- 514-3452, CODE ENFORCEMENT; CHARGING $1,344.14 TO ACCOUNT NO. 1500-514-3435, REAL PROPERTY/FORECLOSURE; CHARGING $7,482.68 TO ACCOUNT NO. 1500-514-3410 LEGAL SERVICES, NON- RETAINER; CHARGING $2,528.18 TO ACCOUNT NO. 608- RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 50 of 51 INDEX 1910-521-3100, PROFESSIONAL SERVICES, FORFEITURE; PROVIDING AN EFFECTIVE DATE. 248-00-11140 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANGER TO ENTER INTO A CONTRACT FOR AN OPEN PURCHASE ORDER WITH ACTION SOD FOR $10,000.00 AND TO CHARGE THE PARKS & RECREATION DEPARTMENT ACCOUNT NO. 001-2050-519-4625, “LANDSCAPE MAINTENANCE, LANDSCAPE IMPROVEMENTS”; FOR PLANTING MATERIALS THAT WILL ENHANCE THE CITY. 249-00-11141 12/19/00 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 AVENTURA TREE SERVICE FOR $10,000.00 AND TO CHARGE THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 001-2050-519-4625, “LANDSCAPE MAINTENANCE, LANDSCAPE IMPROVEMENTS”, FOR TREE WORK THAT ENHANCE THE CITY. 250-00-11142 12/19/00 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 $45,825.00 FROM ACCOUNT NUMBER 615-1910-521-4400 (FEDERAL FORFEITURE-LAW ENFORCEMENT RENTAL AND LEASING) TO MEARS MOTOR LEASING FOR THE CONTINUATION OF THE EXISTING LEASE CONTRACTS FOR THREE 2000 FORD EXPLORER POLICE K-9 VEHICLES. 251-00-11143 12/19/00 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 $5,742.65 TO PLACE A LILY SPRAY PATTERN FOUNTAIN AT FUCHS PARK, AND TO DISPENSE FUNDS FROM ACCOUNT NUMBER 001-2000- 572-4620, “MAINTENANCE & REPAIR-OPERATING EQUIPMENT”. 252-00-11144 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ENDORSING THE CONCEPT OF AN “AMBER PLAN” FOR THE CITY OF SOUTH MIAMI AND MIAMI-DADE COUNTY, INSTRUCTING THE CITY MANAGER TO IMPLEMENT AN AMBER PLAN WITH THE CITY OF SOUTH MIAMI POLICE DEPARTMENT FOR CITY CABLE CHANNEL 5, AND RECOMMENDING THE MIAMI-DADE COUNTY AND THE MIAMI-DADE LEAGUE OF CITIES ENDORSE AND IMPLEMENT AN AMBER PLAN FOR THE ENTIRE COUNTY, PROVIDING AN EFFECTIVE DATE. RES. NO. ADOPTION DESCRIPTION 2000 RESOLUTION Page 51 of 51 INDEX 253-00-11145 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PURCHASE OF TWO (2) STALKER RADAR UNITS WITH DUAL KA FREQUENCY BAND ANTENNAS, (FOR POLICE VEHICLES) AND TWO (2) STALKER RADAR UNITS FOR DUAL KA FREQUENCY BAND ANTENNAS, (FOR POLICE MOTORCYCLES) FROM STALER APPLIED CONCEPTS, INC. OF PLANO, TX, FOR THE SUM NOT TO EXCEED $10,580.00 TO BE CHARGED TO THE FEDERAL FORFEITURE ACCOUNT 615- 1910-521-6430. 254-00-11146 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO CONTINUE SUPPORTING APPROPRIATIONS FOR AND DELIVERY OF MIAMI-DADE COUNTY PUBLIC SCHOOLS ADULT AND POSTSECONDARY VOCATIONAL PROGRAMS UNDER THEIR CURRENT STRUCTURE; PROVIDING AN EFFECTIVE DATE. 255-00-11147 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PURCHASE OF FOUR (4) LIFEPACK 500 AUTOMATED EXTERNAL DEFIBRILLATOR UNITS WITH ACCOMPANYING EQUIPMENT, HARDWARE AND TRAINING FROM MEDTRONIC PHYSIO-CONTROL OF RAYMOND, WA. FOR THE SUM NOT TO EXCEED $13,197.85, TO BE CHARGED TO THE LOCAL LAW ENFORCEMENT BLOCK GRANT FY 1999 ACCOUNT #001- 0000-131-6520. 256-00-11148 12/19/00 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR INFRASTRUCTURE IMPROVEMENTS IN THE CENTRAL BUSINESS, PROVIDING AN EFFECTIVE DATE.