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1998 Resolution IndexRes. No. Adoption Description 1998 Resolution Index Page 1 of 61 CRA 1-98-1 3/10/98 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO COMMUNITY REDEVELOPMENT PLAN; RECOMMENDING AMENDMENT TO THE PLAN; PROVIDING FOR TRANSMITTAL TO THE MAYOR AND CITY COMMISSION; PROVIDING AN EFFECTIVE DATE. CRA 2-98-2 11/17/98 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR QUICK VICTORY SERVICES WITH ST. JOHN AME CHURCH D.B.A. WOUNDED HEALERS, INC. CRA 3-98-3 11/17/98 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION ON AN AGREEMENT FOR TROLLEY SYSTEM SERVICES WITH THE SOUTH FLORIDA TROLLEY COMPANY, INC., IN AN AMOUNT NOT TO EXCEED $225,000, WITH DISBURSEMENT TO BE PAID FROM ACCOUNT #610-1120-554-3490, “CRA, CONTRACTUAL SERVICES, TROLLEY SERVICES.” HFA 1-98-1 10/7/98 A RESOLUTION OF THE SOUTH MIAMI HEALTH FACILITIES AUTHORITY (THE “AUTHORITY”), (I) AUTHORIZING THE ISSUANCE AND SALE BY THE AUTHORITY OF ITS CITY OF SOUTH MIAMI HEALTH FACILITIES AUTHORITY HOSPITAL REVENUE BONDS, SERIES 1998 (BAPTIST HEALTH SYSTEMS OBLIGATED GROUP)(THE “BONDS”) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $144,000,000 TO PROVIDE FUNDS TO (1) PAY FOR REIMBURSE BAPTIST HEALTH SYSTEMS OF SOUTH FLORIDA, INC. (THE “PARENT”), BAPTIST HOSPITAL OF MIAMI, INC. (“BAPTIST HOSPITAL”), SOUTH MIAMI HOSPITAL, INC. (“SOUTH MIAMI”), HOMESTEAD HOSPITAL, INC., (“HOMESTEAD”), AND KEYS HOSPITAL FOUNDATION, INC., DURING BUSINESS AS MARINERS HOSPITAL (“MARINERS” AND, TOGETHER WITH THE PARENT, BAPTIST HOSPITAL, SOUTH MIAMI AND HOMESTEAD, THE “BORROWERS”), EACH A FLORIDA NOT FOR PROFIT, NONSTOCK MEMBERSHIP CORPORATION, FOR THE PAYMENT OF, OR TO REFINANCE CERTAIN PRIOR DEBT THE PROCEEDS OF WHICH WERE USED TO PAY, COSTS OR ACQUIRING, CONSTRUCTING, RENOVATING REHABILITATING AND EQUIPPING CERTAIN HEALTHCARE FACILITIES (2) FUND A DEBT SERVICE RESERVE FUND FOR THE BENEFIT OF THE BONDS IF SUCH FUND IS DEEMED NECESSARY OR DESIRABLE BY THE PARENT AND THE AUTHORITY; AND (3) PAY CERTAIN COSTS INCURRED IN CONNECTION WITH THE ISSUANCE OF THE BONDS; (ii) AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT FOR THE SALE OF THE BONDS; (iii) AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE SECURING THE BONDS; (iv) AUTHORING THE EXECUTION AND DELIVERY Res. No. Adoption Description 1998 Resolution Index Page 2 of 61 OF A LOAN AGREEMENT PROVIDING FOR A LOAN OF THE PROCEEDS OF THE BONDS TO THE PARENT (v) APPROVING THE FIFTH SUPPLEMENTAL MASTER TRUST INDENTURE OF THE BORROWERS; (vi) AUTHORIZING THE EXECUTION AND DELIVERY OF A TAX EXEMPTION AGREEMENT AND CERTIFICATE WITH RESPECT TO THE BONDS; (vii) AUTHORIZING THE DISBURSEMENT OF A PRELIMINARY OFFICIAL STATEMENT AND THE EXECUTION AND DELIVERY OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF THE BONDS; (viii) APPROVING CREDIT SUPPORT FOR THE BONDS; (ix) AUTHORIZING THE EXECUTION AND DELIVERY OF TWO INTERLOCAL AGREEMENTS; (x) PROVIDING THAT THE BONDS SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF THE CITY OF SOUTH MIAMI, FLORIDA OR THE STATE OF FLORIDA OF ANY POLITICAL SUBDIVISION OR AGENCY THEREOF, BUT SHALL BE PAYABLE SOLELY FROM THE REVENUES PROVIDED THEREFORE, AND THAT NEITHER THE FAITH AND CREDIT NOR ANY TAXING POWER OF THE CITY OF SOUTH MIAMI, FLORIDA OR OF THE STATE OF FLORIDA OR OF ANY POLITICAL SUBDIVISION OR OF ANY POLITICAL SUBDIVISION OR AGENCY THEREOF IS PLEDGED TO THE PAYMENT OF THE PRINCIPAL OF, PREMIUM, IF ANY, OR INTEREST ON THE BONDS; (xi) PROVIDING FOR OTHER RELATED MATTERS; (xii) AND PROVIDING AN EFFECTIVE DATE. 1-98-10268 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZATION OF THE INTERIM CITY MANAGER AS SIGNATORY IN CITY BANK ACCOUNTS. 2-98-10269 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE FUNDS FOR RENTAL OF HEAVY EQUIPMENT FOR CLEARING THE MURRAY PARK EXPANSION (ALSO REFERRED TO AS THE COKER PLUMBING PROPERTY) IN THE AMOUNT OF $2,102.57 AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 1760-519-4680, OUTSIDE SERVICES. 3-98-10270 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENGAGEMENT OF AMI RISK CONSULTANTS INCORPORATED TO PROVIDE ALL CONSULTING SERVICES ON THE BIDS RECEIVED FOR EMPLOYEE GROUP HEALTH, DENTAL, AND LIFE INSURANCE PLANS; FOR AN AMOUNT NOT EXCEEDING $2,500.00 AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-1420-519-3450, TITLED “CONTRACTUAL SERVICES” Res. No. Adoption Description 1998 Resolution Index Page 3 of 61 4-98-10271 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE FUNDS FOR REPAIR OF THE ALLADIN MODEL 4530 HOT WATER PRESSURE WASHER BY J. PROSSER ENTERPRISES, INC. IN THE AMOUNT OF $2,688.13 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1760-519-4680, OUTSIDE SERVICES. 5-98-10272 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF ONE THOUSAND THREE HUNDRED FIFTY THREE DOLLARS AND THIRTY ONE CENTS ($1,353.31) AS PAYMENT FOR SERVICES RENDERED BY MUNICIPAL CODE CORPORATION FOR THE CODIFICATION OF MUNICIPAL ORDINANCES IN THE LAND DEVELOPMENT CODE; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01-1200-512-4950 “CODIFICATION” 6-98-10273 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANTS; PROVIDING FOR FUNDING OF A SHUTTLE SERVICE FOR TRANSPORTATION OF SOUTH MIAMI CHILDREN ATTENDING SOUTH MIAMI MIDDLE/COMMUNITY SCHOOL, APPROVING FUNDING IN AN AMOUNT NOT EXCEEDING $9,200.00 FROM ACCOUNT NUMBER 001-1100-511-9910, TITLED “CONTRIBUTION-SPECIAL EVENTS.” 7-98-10274 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PUBLIC BROADCASTING; PROVIDING FOR PROGRAMMING DEBATE BY CANDIDATES; AMENDING PROGRAMMING GUIDELINES APPROVED BY RESOLUTION NO. 82-96-9836; PROVIDING AN EFFECTIVE DATE. 8-98-10275 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ADMINISTRATION; PROVIDING FOR SELECTION OF A CITY MANAGER; PROVIDING FOR AN EFFECTIVE DATE. 9-98-10276 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING EXPENDITURE OF $10,000.00 FROM THE POLICE FORFEITURE FUNDS TO INITIATE OPERATION OF THE AFTER SCHOOL TUTORIAL PROGRAM AS A CHALLENGE GRANT/SEED FUNDING FOR THE AFTER SCHOOL TUTORIAL PROGRAM. 10-98-10277 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM OF $4,549.07 TO PITNEY BOWES CREDIT CORPORATION ON DICTAPHONE DATA Res. No. Adoption Description 1998 Resolution Index Page 4 of 61 RECORDER AND EMERGENCY PLAYBACK SYSTEM AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1910-521- 4410 “LEASE PURCHASE” 11-98-10278 1/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH AQUJET INC. TO PROVIDE LAKE MANAGEMENT SERVICES FOR THE FUCHS PARK LAKE AT COST NOT TO EXCEED $3,100 FOR THE CURRENT FISCAL YEAR, AND CHARGING THE DISBURSEMENT TO “STORMWATER FUND – CONTRACTUAL SERVICES” ACCOUNT NO. 11-1730-541-3450. 12-98-10279 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A 48 MONTH LEASE AGREEMENT WITH STAR BUSINESS SYSTEMS, FOR A POSTAGE MACHINE FOR AN AMOUNT NOT TO EXCEED $14,736.00; CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1320-513,4420 TITLED “LEASE PURCHASE POSTAGE MACHINE;” 13-98-10280 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; APPOINTING PERSONNEL TO STAFF THE CITY OF SOUTH MIAMI GENERAL ELECTION BEING HELD TUESDAY, FEBRUARY 10, 1998; DISBURSEMENT WILL BE CHARGED TO ACCOUNT NO. 01-1200-4920 “ELECTION” 14-98-10281 1/20/98 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 $3,500 FOR THE MICROFILMING OF PERMITS FOR PLANNING AND ZONING BY THE FIRM OF PROFESSIONAL MICROFILM SERVICES, INC.; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-1620- 524.34-80, WHICH IS ENTITLED “MICROFILMING;” AND, PROVIDING FOR AN EFFECTIVE DATE. 15-98-10282 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,650.00 TO LANGO EQUIPMENT SERVICE, INC. FOR THE DEMOLITION OF MURRAY PARK CONCRETE BUILDING AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01-1750-519-4670 “LANDSCAPE DIVISION - MAINTENANCE AND REPAIR OF GROUNDS AND STRUCTURES” 16-98-10283 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RECIO Res. No. Adoption Description 1998 Resolution Index Page 5 of 61 LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES TO THE US 1 HIGHWAY MEDIAN AT A COST NOT TO EXCEED $9,500.00 FOR THE CURRENT FISCAL YEAR AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01- 1750-519-4625, “LANDSCAPE MAINTENANCE” 17-98-10284 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RATIFYING AN APPLICATION FOR A GRANT AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND MIAMI-DADE COUNTY, THROUGH ITS SAFE NEIGHBORHOOD PARKS OFFICE SUBSTANTIALLY IN THE FORM OF THE AGREEMENT ATTACHED HERETO AS EXHIBIT A DESIGNATING THE CITY MANAGER AS THE CITY’S REPRESENTATIVE AND AUTHORIZING AND APPROVING RECEIPT OF $55,000.00 IN PROCEEDS OF THE SAFE NEIGHBORHOOD PARKS BOND PROJECT AND APPROVING USE OF THE BOND PROCEEDS TO RENOVATE A BUILDING AN EQUIP OPEN SPACE PARK LOCATED AT 6820 SW 64TH AVE. 18-98-10285 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RATIFYING AN APPLICATION FOR A GRANT AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND MIAMI-DADE COUNTY, THROUGH ITS SAFE NEIGHBORHOOD PARKS OFFICE SUBSTANTIALLY IN THE FORM OF THE AGREEMENT ATTACHED HERETO AS EXHIBIT A DESIGNATING THE CITY MANAGER AS THE CITY’S REPRESENTATIVE AND AUTHORIZING AND APPROVING RECEIPT OF $59,000.00 IN PROCEEDS OF THE SAFE NEIGHBORHOOD PARKS BOND PROJECT AND APPROVING USE OF THE BOND PROCEEDS TO PAY CERTAIN COST RELATED TO THE DESIGN OF A FACILITY KNOWN AS THE “MULTIPURPOSE CENTER” TO BE LOCATED AT MURRAY PARK SITUATED AT 6700 SW 58TH PLACE. 19-98-10286 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTANT FEES; AUTHORIZING PAYMENT TO LEIBOWITZ & ASSOCIATES, P.A. IN THE AMOUNT OF $2,496.95 WITH DISBURSEMENT PAID FROM ACCOUNT NO. 1500-3440, CONSULTING-LEGAL; 20-98-10287 1/20/98 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 AN AMOUNT OF $10,322.26 AND CHARGING ACCOUNT NO. 1500-3410 CONSULTING-LEGAL; Res. No. Adoption Description 1998 Resolution Index Page 6 of 61 21-98-10288 1/20/98 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 EARL G. GALLOP & ASSOCIATES, P.A. IN AN AMOUNT OF $7,443.21 AND CHARGING ACCOUNT NO. 1500-3410, CONSULTING-LEGAL; 22-98-10289 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANT REQUEST BY TEEN PREGNANCY PREVENTION CENTER; PROVIDING FOR FUNDING FOR OPERATION OF A TEEN PREGNANCY PREVENTION PROGRAM IN THE IN THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING FUNDING IN AN AMOUNT NOT EXCEEDING $3,500.00 FROM ACCOUNT NUMBER 001-1100-511-9910, TITLED “CONTRIBUTION-SPECIAL EVENTS” 23-98-10290 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, OPPOSING HOUSE BILL NO. 3291 RELATING TO FRANCHISE FEES FOR UNDERGROUND RIGHT-OF-WAY ACCESS TO BURY TELEPHONE LINES; THE CITY’S OPPOSITION BEING MADE TO ANY PROPOSAL TO PLACE FURTHER RESTRICTIONS OR LIMITATIONS ON FRANCHISE FEES CHARGED BY MUNICIPALITIES TO FOR-PROFIT TELEPHONE COMPANIES FOR SERVICES AND ALLOWING THEIR BUSINESS TO BE CONDUCTED ON PUBLIC LANDS WITHOUT SEEKING ADDITIONAL AUTHORITY FROM CITIES; PROVIDING AN EFFECTIVE DATE. 24-98-10291 1/20/98 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 $2,700 FOR PAYMENT TO THE FIRM OF C3TS; CORZO, CASTELLA CARBALLO, THOMPSON & SALMAN, P.A.; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-0000-WHICH IS ENTITLED “ESCROW- SHOPS AT SUNSET PLACE - ONE HOUR PARKING” AND, PROVIDING FOR AN EFFECTIVE DATE. 25-98-10292 1/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS; CREATING THE CITY OF SOUTH MIAMI GRANT ADVISORY BOARD; PROVIDING ORGANIZATION DUTIES AND RESPONSIBILITIES; 26-98-10293 2/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AFFIRMING A COMMITMENT TO SUPPORT EDUCATION THROUGH THE AFTER SCHOOL HOUSE BY USAGE OF THE SYLVA MARTIN BUILDING FOR ADDED TUTORING SPACE AND HOURS. Res. No. Adoption Description 1998 Resolution Index Page 7 of 61 27-98-10294 2/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,913.37 FOR PURCHASES OF ITEMS NEEDED TO CONNECT PARKS AND RECREATION DEPARTMENT TO THE COMPUTER NETWORK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2100- 519-6430, OPERATING EQUIPMENT. 28-98-10295 2/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE APPROVAL OF A SIMILAR USE, PURSUANT TO SECTION 20- 3.3©(5) OF THE LAND DEVELOPMENT CODE, ACCEPTING THE CITY MANAGER’S RECOMMENDATION THAT THE “ADULT DAY CARE CENTER” USE BE CLASSIFIED AS A USE THAT IS SIMILAR TO THE PERMITTED USE “DAY CARE CENTER (7 OR MORE CHILDREN)” ONLY; AND, PROVIDING FOR AN EFFECTIVE DATE. 29-98-10296 2/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE City of South Miami, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MBL PAVING CORP FOR CITY WIDE STREET RESURFACING AT A COST NOT TO EXCEED $50,000.00 FOR THE CURRENT FISCAL YEAR AND CHARGING THE DISBURSEMENT TO LOCAL GAS TAX FUND NO. 12-1730-541-4640, “MAINTENANCE AND REPARIS – STREETS AND PARKWAYS” 30-98-10297 2/11/98 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 ON FEBRUARY 10, 1998, FOR THE PURPOSE ELECTING A MAYOR, COMMISSIONER FOR GROUP II TO FILL AN UNEXPIRED TERM AND COMMISSIONER FOR GROUPS I AND IV; DECLARING RESULTS OF SAID ELECTION. 31-98-10298 2/11/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; APPOINTING ARMANDO OLIVEROS, JR., TO SERVE AS VICE MAYOR IN SUCH CAPACITY UNTIL FEBRUARY 8, 2000. 32-98-10299 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY ATTORNEY; RESOLUTION NO. 99-94-9500; CONSULTING LEGAL ATTORNEY FEES TO NAGIN, GALLOP, FIGUEREDO, P.A. IN THE AMOUNT OF $7,971.50 CHARGED TO ACCOUNT NO. 1500-3410. Res. No. Adoption Description 1998 Resolution Index Page 8 of 61 33-98-10300 2/17/98 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 $10,990 FOR PAYMENT TO THE FIRM OF C3TS: CORZO, CASTELLA, CARBALLO, THOMPSON & SALMAN, P.A.; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-0000-219.2520 WHICH IS ENTITLED “ESCROW – SHOPS AT SUNSET – ONE HOUR PARKING” AND, PROVIDING FOR AN EFFECTIVE DATE. 34-98-10301 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO JUVENILE CRIME PREVENTION, AUTHORIZING AN APPLICATION TO FLORIDA DEPARTMENT OF JUVENILE COMMUNITY JUVENILE JUSTICE PARTNERSHIP GRANT PROGRAM REQUESTING AN AWARD FOR A TRUANCY REDUCTION, SUSPENSION AND EXPULSION AND CRIME PREVENTION PROGRAM” 35-998-10302 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INDEXING OF COMMISSION MINUTES, AUTHORIZING THE EXPENDITURE OF $1,428.00 FOR PAYMENT OF SERVICES RENDERED BY MUNICIPAL CODE CORPORATION FOR THE INDEXING AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01-1200-512-6420 “RECORDS RETENTION” 36-998-10303 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY ADMINISTRATION TO NEGOTIATE CHANGES IN THE PROVISIONS CONTAINED IN THE CANAL MAINTENANCE INTERLOCAL AGREEMENT BETWEEN THE CITY OF SOUTH MIAMI AND MIAMI-DADE COUNTY; ALLOWING THE CITY TO ASSUME MAINTENANCE RESPONSIBILITY FOR THE CITY-OWNED “BROAD CANAL” LOCATED AT 5829 SW 73 STREET, SOUTH MIAMI, FLORIDA 33143 37-98-10304 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INSTRUCTIONS TO THE CITY ADMINISTRATION TO PREPARE A DRAFT PLAN AND BUDGET FOR THE FOURTH SOUTH MIAMI CHARRETTE ACTIVITY; PROVIDING FOR DESIGNATION OF ONE OR THE TEN TRADITIONAL NEIGHBORHOODS; PROVIDING FOR A SCHEDULE FOR SUBMITTAL. 38-98-10305 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STREET STANDARDS AND ON-STREET PARKING FOR S.W. 57TH COURT, IN ORDER TO PROVIDE ADDITIONAL PARKING ON S.W. 57TH COURT BETWEEN S.W. 73RD STREET AND S.W. 74TH STREET, PURSUANT TO SECTION 20-7.25© OF THE CITY’S LAND DEVELOPMENT CODE; Res. No. Adoption Description 1998 Resolution Index Page 9 of 61 39-98-10306 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LANGUAGE TO SATISFY THE DEPARTMENT OF COMMUNITY AFFAIRS, REGARDING THE CITY’S 16 EAR-BASED AMENDMENTS TO THE COMPREHENSIVE PLAN WHICH WERE ADOPTED VIA ORDINANCE NO. 20-97-1641 ON AUGUST 19, 1997; PROVIDING FOR A SCHEDULE FOR REMEDIAL AMENDMENTS; 40-98-10307 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SISTER CITIES, AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT WITH BRISTOL MARKETING STRATEGIES, TO PROVIDE A SERIES OF WORKSHOPS DIRECTED TOWARD CONSIDERATION OF PARTICIPATING IN A SISTER CITIES PROGRAM, AND AUTHORIZING DISBURSEMENT BRISTOL MARKETING STRATEGIES IN AN AMOUNT NOT TO EXCEED $1,000 TO BE PAID FROM ACCOUNT #01-21-00-9920, “GENERAL CONTINGENCY” 41-98-10308 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HI-TECH ENVIRONMENTAL CONSULTANTS, INC. TO CONDUCT A CONTAMINATION ASSESSMENT AT THE PUBLIC WORKS YARD, PURSUANT TO DADE COUNTY REQUIREMENTS, AT COST NOT TO EXCEED $3,500 AND CHARGING THE DISBURSEMENT TO “MAINTENANCE AND REPAIR OF GROUNDS AND STRUCTURES” ACCOUNT NO. 1710-519-4670 42-98-10309 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LITIGATION; APPROVING A SETTLEMENT AGREEMENT AMONG THE CITY, RODNEY MANDELSTAM, WESTWAY LIMITED AND JOSEPH C. SHAW AND ALICIA VIRGINIA SHAW; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT. 43-98-10310 2/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AFTER SCHOOL TUTORIAL PROGRAM RATIFYING THE ACTION OF THE CITY MANAGER TO ENTER INTO A CONTRACT WITH ESSIE M. REDMOND, TO PROVIDE ACADEMIC PROGRAM ADMINISTRATION AND SOCIAL WORK CASE MANAGEMENT SUPERVISION AND APPROVING PAYMENTS UNDER THE CONTRACT FOR SERVICES RENDERED PRIOR TO JANUARY 5, 1998, ALL AS ARE DEEMED NECESSARY TO FURTHER COMPLY WITH STATE OF FLORIDA DEPARTMENT OF JUVENILE JUSTICE STANDARDS. Res. No. Adoption Description 1998 Resolution Index Page 10 of 61 44-98-10311 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMISSION ON THE STATUS OF WOMEN; APPOINTING MS. LONNIE BALABAN TO SERVE FOR AN UN-EXPIRED TERM ENDING JUNE 2, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 45-98-10312 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING BOARD; RE-APPOINTING MR. RODOLFO L. PAGES TO SERVE FOR A TWO YEAR TERM ENDING MARCH 3, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 46-98-10313 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ENVIRONMENTAL REVIEW & PRESERVATION BOARD; APPOINTING MS. M. CAROL MARK TO SERVE FOR A TWO YEAR TERM ENDING MARCH 3, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 47-98-10314 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,826.77 TO PAY FOR THE REPAIR OF PUBLIC WORKS DEPARTMENT TRASH CRANE TRUCK NO. 21-33 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1760-519-5240, “EQUIPMENT MAINTENANCE-PARTS” 48-98-10315 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CHARTER; CREATING A CHARTER REVISION COMMISSION; PROVIDING AN EFFECTIVE DATE. 49-98-10316 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CODE OF ORDINANCES CREATING A CODE REVISION COMMISSION; PROVIDING AN EFFECTIVE DATE. 50-98-10317 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SELECTION OF FIRST NATIONAL BANK OF SOUTH MIAMI, BANK ATLANTIC, AND READY STATE BANK AS THE BANKING INSTITUTIONS TO PROVIDE BANKING SERVICES FOR CITY OF SOUTH MIAMI ACCOUNTS. 51-98-10318 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SELECTION OF BELLSOUTH BUSINESS SYSTEMS, INC. FOR Res. No. Adoption Description 1998 Resolution Index Page 11 of 61 ACQUISITION OF UPGRADE EQUIPMENT TO THE CITY TELEPHONE SYSTEM, AND APPROVING THE ACQUISITION COST OF THE UPGRADES TO BE DIVIDED AS FOLLOWS: $18,789.88 CHARGED TO ACCOUNT NUMBER 001-0000-245- 1000, TITLED GENERAL FUND PRIOR YEAR ENCUMBERANCES, AND $34,686.72 TO ACCOUNT NUMBER 615-1910-521-6430 TITLED FEDERAL FORFEITURE FUND OPERATING EQUIPMENT. 52-98-10319 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ADMINISTRATION; AMENDING RESOLUTION NO. 8-98-10275 PROVIDING FOR SELECTION OF A CITY MANAGER PROVIDING AN EFFECTIVE DATE. 53-98-10320 3/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SUNSET DRIVE IMPROVEMENTS AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE A SUM NOT TO EXCEED $3,200 FOR PAYMENT TO THE FIRM OF C3TS CORZO, CASTELLA, CARBALLO, THOMPSON & SALMAN, P.A.; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-0000-219.2520 WHICH IS ENTITLED “ESCROW SHOPS AT SUNSET – ONE HOUR PARKING AND; PROVIDING FOR AN EFFECTIVE DATE. 54-98-10321 3/10/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT; APPROVING MODIFICATIONS TO THE SOUTH MIAMI COMMUNITY REDEVELOPMENT PLAN; PROVIDING FOR TRANSMITTING THE PLAN TO THE METROPOLITAN DADE COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR FURTHER ACTIONS TO IMPLEMENT THE PLAN; AND PROVIDING AN EFFECTIVE DATE. 55-98-10322 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO CODE ENFORCEMENT BOARD: RE-APPOINTING MR. DAN MCCREA TO SERVE FOR A ONE YEAR TERM ENDING MARCH 17, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 56-98-10323 3/17/98 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 $22,500.00 TO KUSTOM SIGNALS, INC. FOR THE PURCHASE OF ONE RADAR CONTROLLED VEHICLE SPEED SIGN AND TWO PRO LASER II SPEED GUNS, AND CHARGE THE FUNDS TO ACCOUNT NUMBER 615-1910-521-6430, FEDERAL FORFEITURE FUNDS FOR A VEHICLE SPEED REDUCTION PROGRAM. Res. No. Adoption Description 1998 Resolution Index Page 12 of 61 57-98-10324 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT FEDERAL FUNDS FROM THE DRUG CONTROL AND SYSTEM IMPROVEMENT FORMULA GRANT PROGRAM COORDINATED BY THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES IN THE AMOUNT OF $5,092.00; AUTHORIZING THE USE OF $1,697.00 IN FEDERAL FORFEITURE FUNDS AS REQUIRED FOR THE 25% MATCH FOR THE SOUTH MIAMI POLICE ATHLETIC LEAGUE UNDER THE COMMUNITY DRUG AND CRIME PREVENTION PROGRAM AREA DURING THE 1998 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO TRANSFER $1,697.00 FROM ACCOUNT NO. 615-1910-521-3490 ENTITLED “FEDERAL FOREFEITURE FUNDS” AS THE REQUIRED 25% MATCH AND TO DEPOSIT SAID FUNDS IN AN ACCOUNT ENTITLED “POLICE ATHLETIC LEAGUE” 001-0000-219- 1900. 58-98-10325 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CITY MANAGER PROFESSIONAL SEARCH COMMITTEE; PROVIDING FOR THE APPOINTMENT OF THREE MEMBERS; PROVIDING FOR TERM OF OFFICE; AND PROVIDING AN EFFECTIVE DATE. 59-98-10326 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TRANSFER OF PENSION FUNDS ACCOUNT FROM NATIONS BANK TO WACHOVIA BANK, N.A., AND APPROVING WACHOVIA BANK AS THE SUCCESSOR CUSTODIAN BANK. 60-98-10327 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION; ESTABLISHING A CITY WIDE EDUCATIONAL COMMITTEE IN THE CITY OF SOUTH MIAMI; PROVIDING FOR TERM OF OFFICE; ESTABLISHING DUTIES; PROVIDING FOR AN EFFECTIVE DATE. 61-98-10328 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH AQUEJET INC TO PROVIDE CANAL MANAGEMENT SERVICES FOR THE CITY-OWNED BROAD CANAL AT A COST NOT TO EXCEED $2,400 FOR THE CURRENT FISCAL YEAR, AND CHARGING THE DISBURSEMENT TO “STORMWATER FUND CONTRACTUAL SERVICES” ACCOUNT NO. 11-1730-541-3450 62-98-10329 3/17/98 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 FLORIDA ELECTRIC SERVICES COMPANY, INC., FOR ELECTRICAL WORK (SPORTS FIELD LIGHTING) SERVICES FOR THE Res. No. Adoption Description 1998 Resolution Index Page 13 of 61 CITY’S PARKS & RECREATION DEPARTMENT, FOR AN AMOUNT NOT TO EXCEED $3,111.00 FROM ACCOUNT #200- 4620, “MAINTENANCE & REPAIR-OPERATING EQUIPMENT. 63-98-10330 3/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SUPPORTING PASSAGE OF SENATE BILL 1478 AND HOUSE BILL 3827; PROVIDING AN EFFECTIVE DATE. 64-98-10331 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF ONE THOUSAND FOUR HUNDRED SEVENTEEN DOLLARS ($1,417.00) AS PAYMENT FOR SERVICES RENDERED BY METROPOLITAN DADE COUNTY COMMISSIONERS FOR THE CITY OF SOUTH MIAMI GENERAL ELECTION HELD ON FEBRUARY 10, 1998 AND PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01-512-1200-4920 “ELECTIONS” 65-98-10332 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ENVIRONMENTAL REVIEW & PRESERVATION BOARD; APPOINTING MS. ELIZABETH HUTSON CLAVIJO TO SERVE FOR A TWO YEAR TERM ENDING APRIL 7, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 66-98-10333 4/7/98 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 $9,328.59; CHARGING $1,404.50 TO ACCOUNT NO. 1500- 3435, CONSULTING-REAL ESTATE AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, CONSULTING- LEGAL; PROVIDING FOR AN EFFECTIVE DATE. 67-98-10334 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO JOB ANNOUNCEMENTS ON CABLE ACCESS CHANNEL 5 PROVIDING FOR THIS OPPORTUNITY TO ALSO BE EXTENDED TO THE LOCAL BUSINESS COMMUNITY. 68-98-10335 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ACCEPTING A DONATION OF $2,000.00 FOR SPECIFIC ITEMS AND IN- KIND CONTRIBUTIONS FROM THE LAW FIRM OF HOLLAND & KNIGHT FOR DANTE FASCELL PARK AND UTILIZING THE DONATION FOR REFURBISHING THE PARK AND PROVIDING FOR THE FEES FOR USE OF THE PARK PAVILIONS TO BE WAIVED FOR THIS EVENT. Res. No. Adoption Description 1998 Resolution Index Page 14 of 61 69-98-10336 4/7/98 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 $1,614.00 TO LAW ENFORCEMENT SUPPLY FROM ACCOUNT NUMBER 1910-521-6430 (OPERATING EQUIPMENT) FOR THE PURCHASE OF SIX VEHICLES PARTITIONS. 70-98-10337 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT EXCEED $3,930.00 TO METRO USA, FROM ACCOUNT NUMBER 1910- 521-6430 (OPERATING EQUIPMENT) FOR THE INSTALLATION OF ALL EMERGENCY AND POLICE RELATED EQUIPMENT FOR THE 1998 POLICE PATROL VEHICLES. 71-98-10338 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,745.00 TO DICTAPHONE FOR THE ANNUAL MAINTENANCE CONTRACT. THIS SUM WILL BE CHARGED TO ACCOUNT NO. 1910-521-4630 (MAINTENANCE AND REPAIR OF COMMUNICATIONS EQUIPMENT) 72-98-10339 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,250.00 TO NOVAL AIR CONDITIONING, INC. FOR THE INSTALLATION OF AN AIR CONDITIONING UNIT AT THE PUBLIC WORKS DEPARTMENT MAIN OFFICE, AT COST NOT TO EXCEED $1,250.00 AND CHARGING THE DISBURSEMENT TO “MAINTENANCE AND REPAIR OF GROUNDS AND STRUCTURES” ACCOUNT NO. 1710-519-4670. 73-98-10340 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AMENDMENT OF RESOLUTION NUMBER 6-98-10273 PROVIDING FUNDING FOR A SHUTTLE SERVICE FOR TRANSPORTATION OF SOUTH MIAMI CHILDREN ATTENDING SOUTH MIAMI MIDDLE/COMMUNITY SCHOOL, APPROVING FUNDING OF AN AMOUNT NOT EXCEEDING $9,200 FROM ACCOUNT NUMBER 001-1100-511-9910 TITLED CONTRIBUTION-SPECIAL EVENTS. 74-98-10341 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CERTIFYING THAT THE SOUTH MIAMI SCATTERED SITE PROJECT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., IS CONSISTENT WITH LOCAL PLANS AND REGULATIONS; Res. No. Adoption Description 1998 Resolution Index Page 15 of 61 75-98-10342 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CITY MANAGER SEARCH COMMITTEE; PROVIDING FOR APPOINTMENT OF FIVE MEMBERS; 76-98-10343 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING PERSONNEL; ACCEPTING AN OMBUDSMAN PROPOSAL AND DIRECTING IMPLEMENTING AN OMBUDSMAN PROGRAM FOR THE SOUTH MIAMI POLICE DEPARTMENT; APPROVING AN EXPENDITURE IN THE AMOUNT OF $2,250.00 AND CHARGING THE AMOUNT TO ACCOUNT NO 001-1100-511- 3450. 77-98-10344 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE A PART-TIME RECREATION LEADER POSITION FOR THE PARKS & RECREATION DEPARTMENT. 78-98-10345 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SUNSET DRIVE IMPROVEMENTS, AUTHORIZING THE CITY ADMINISTRATION TO DISBURSE SUM NOT TO EXCEED $5,408 FOR PAYMENT TO THE FIRM OF C3TS, CORZO, CASTELLA, CARBALLO, THOMPSON & SALMAN, P.A. FOR CONSTRUCTION ADMINISTRATION SERVICES ON THE SUNSET DRIVE IMPROVEMENTS PROJECT; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 001-0000-219.2520 WHICH IS ENTITLED “ESCROW – SHOPS AT SUNSET PLACE – ONE HOUR PARKING” AND, PROVIDING FOR AN EFFECTIVE DATE. 79-98-10346 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MEMBERSHIP FOR THE CITY OF SOUTH MIAMI IN THE CHAMBER OF COMMERCE, AT A COST NOT TO EXCEED $1,700 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01-1100-4310, MEMBERSHIPS AND SUBSCRIPTIONS 80-98-10347 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO INCREASE THE EXPENDITURE AMOUNT FOR OPEN PURCHASE ORDERS PREVIOUSLY AUTHORIZED AND APPROVING THAT DISBURSEMENT OF FUNDS TO PAY FOR THESE GOODS AND/OR SERVICES FROM ACCOUNTS AS APPROPRIATED IN THE CURRENT FISCAL YEAR’S BUDGET. 81-98-10348 4/7/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO Res. No. Adoption Description 1998 Resolution Index Page 16 of 61 RECREATION; SUPPORTING UNITY DAY CELEBRATION FOR JUNE 14, 1998 AT PALMER PARK 82-98-10349 4/13/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO CITY MANAGER; APPOINTING CHARLES D. SCURR AS INTERIM CITY MANAGER; APPOINTING DIANA MORRIS AS DEPUTY CITY MANAGER. 83-98-10350 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO PLANNING BOARD; RE-APPOINTING JOHN LEFLEY TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 84-98-10351 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BOARD OF TRUSTEE/POLICE OFFICERS; APPOINTING OFFICER LARRY CORBIN TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 85-98-10352 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING PINKY SANDS TO SERVE FOR A ONE YEAR TERM ENDING APRIL 21, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 86-98-10353 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING JOHN WHITEHEAD, III TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 87-98-10354 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING SUZANNE M. BEARD TO SERVE FOR A ONE YEAR TERM ENDING APRIL 21, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 88-98-10355 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING DR. JULIE STEENO TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. Res. No. Adoption Description 1998 Resolution Index Page 17 of 61 89-98-10356 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING KELLY BARKET, JR., TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 90-98-10357 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING LARRY A. LIGAMMARE, TO SERVE FOR A THREE YEAR TERM ENDING APRIL 21, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 91-98-10358 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING ANN TRUBY THOMPSON, TO SERVE FOR A THREE YEAR TERM ENDING APRIL 21, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 92-98-10359 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO RECREATION & CULTURAL AFFAIRS BOARD; APPOINTING MARK DIAZ, TO SERVE FOR A THREE YEAR TERM ENDING APRIL 21, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 93-98-10360 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO CODE ENFORCEMENT BOARD; APPOINTING LOUIS ULMAN, TO SERVE FOR A THREE YEAR TERM ENDING APRIL 21, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 94-98-10361 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO GRANTS ADVISORY COMMITTEE; APPOINTING JANET F. LAUNCELOTT TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 95-98-10362 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO PERSONNEL & MERIT BOARD; APPOINTING JANET F. LAUNCELOTT TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. Res. No. Adoption Description 1998 Resolution Index Page 18 of 61 96-98-10363 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO GRANTS ADVISORY COMMITTEE; APPOINTING RANDY WISCOMBE TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 97-98-10364 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO PLANNING BOARD; APPOINTING RANDY WISCOMBE TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 98-98-10365 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO CODE ENFORCEMENT BOARD; APPOINTING CHARLES A. PLUMMER TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 99-98-10366 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO CODE ENFORCEMENT BOARD; APPOINTING KAREN ZELLER MARSH TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 100-98-10367 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA. RELATING TO ENVIRONMENTAL REVIEW & PRESERVATION BOARD; APPOINTING DEBORAH RADOSEVICH TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 101-98-10368 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARD OF TRUSTEES/POLICE OFFICERS; APPOINTING CHUCK HARTY TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 102-98-10369 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HISTORIC PRESERVATION BOARD; APPOINTING PAT MASTERS TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 103-98-10370 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION COMMITTEE; APPOINTING DAVID FARRAR TO Res. No. Adoption Description 1998 Resolution Index Page 19 of 61 SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 104-98-10371 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION COMMITTEE; APPOINTING RANDY WISCOMBE TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 105-98-10372 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATION COMMITTEE; APPOINTING DICK WARD TO SERVE FOR A TWO YEAR TERM ENDING APRIL 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 106-98-10373 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,075 TO CERCAS ISLA – ISLAND FENCE, INC., FOR SERVICES RENDERED FOR THE ADDITION AND REPAIR OR A CHAIN LINK FENCE AT MURRAY PARK FROM THE PARKS & RECREATION ACCOUNT NUMBER 2000-4620, “MAINTENANCE & REPAIR” – OPERATING EQUIPMENT 107-98-10374 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $7,569.70 FOR PURCHASE OF COMPUTER NETWORK ITEMS, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2100-519-6430, OPERATING EQUIPMENT 108-98-10375 4/21/98 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 $6,355.74 CHARGING $2,596.33 TO ACCOUNT NO. 1500-3435, CONSULTANT-REAL ESTATE AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, CONSULTING-LEGAL; PROVIDING AN EFFECTIVE DATE 109-98-10376 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING AND ZONING; APPROVING A SETTLEMENT AGREEMENT BETWEEN FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND THE CITY OF SOUTH MIAMI, FLORIDA; AUTHORING THE CITY MANAGER TO EXECUTE THE AGREEMENT; 110-98-10377 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT, GENERAL”, PURSUANT TO SECTION 20- Res. No. Adoption Description 1998 Resolution Index Page 20 of 61 3.4(B)(b) OF THE LAND DEVELOPMENT CODE, THE PROPERTY LOCATED AT 7318 RED ROAD; SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR A LEGAL DESCRIPTION; 111-98-10378 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL PARKING PERMIT JOINT USE SPACES ALLOWING FOR A REDUCTION OF REQUIRED PARKING PURSUANT TO SECTION 20-4.4(G) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5920 SOUTH DIXIE HIGHWAY, SOUTH MIAMI, FLORIDA 33143 112-98-10379 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL PERMIT ALLOWING A 50% REDUCTION OF REQUIRED PARKING FOR METRORAIL CONSIDERATION PURSUANT TO SECTION 20-4.4(H) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5920 SOUTH DIXIE HIGHWAY SOUTH MIAMI, FLORIDA 33143 113-98-10380 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING AN INVESTIGATIVE PROBE INTO THE ORIGIN, INTENT AND CIRCULATION OF THE RACIAL INFLAMMATORY FLYERS AND CARTOONS THAT BEGAN APPEARING IN THE CITY IN NOVEMBER OF 1997 AND CONTINUING TO THE PRESENT TIME. 114-98-10381 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR CANAL MAINTENANCE AND TO CONTINUE THE STORMWATER UTILITY PROGRAM. 115-98-10382 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CAPITAL PROJECTS; AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE LAW FIRM OF THOMPSON MURARO RAZOOK & HART, P.A. TO PERFORM LEGAL SERVICES RELATED TO TITLE TO REAL ESTATE TO BE DEVELOPED AS A MIXED-USE PARKING GARAGE; 116-98-10383 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO REQUESTING TAX EXEMPTION ON PROPERTY LOCATED AT 6820 SW 64TH AVENUE, ACQUIRED BY THE CITY OF SOUTH MIAMI, FLORIDA, FOR PUBLIC USE, PROVIDING AN EFFECTIVE DATE. Res. No. Adoption Description 1998 Resolution Index Page 21 of 61 117-98-10385 4/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO REQUESTING TAX EXEMPTION ON PROPERTY LOCATED AT 6731 SW 58TH PLACE, ACQUIRED BY THE CITY OF SOUTH MIAMI, FLORIDA, FOR PUBLIC USE, PROVIDING AN EFFECTIVE DATE 118-98-10386 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER A CONTRACT WITH ACE LAWN AND TREE SERVICE, FOR INSTALLATION OF 30 VARIOUS TYPES OF TREES AT THE SOUTH AND NORTH END OF DANTE FASCELL PARK TO REPLACE CANOPY WHICH WAS DESTROYED BY HURRICANE ANDREW AND DISBURSE THE AMOUNT OF $7,117.00 FROM ESCROW ACCOUNT NO. 001-0000-219- 6300, “WATER MANAGEMENT/DANTE FASCELL.” 119-98-10387 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CHARTER; AMENDING RESOLUTION NO. 48-98-10315 TO INCREASE THE MEMBERS OF THE CHARTER REVISION COMMISSION FROM FIVE TO NINE MEMBERS 120-98-10388 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CHARTER REVISION COMMISSION; APPOINTING LEE PERRY TO SERVE FOR TWO YEAR TERM ENDING MAY 5,2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 121-98-10389 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CHARTER REVISION COMMISSION; APPOINTING VALENTA GIBSON BROWN TO SERVE FOR A TWO YEAR TERM ENDING MAY 5, 2000, OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 122-98-10390 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO CHARTER REVISION COMMISSION; APPOINTING CHARLES CHRISTIE TO SERVE FOR A TWO YEAR TERM ENDING MAY 5, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 123-98-10391 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATIONAL COMMITTEE; APPOINTING RUBYSTINE ANDERSON TO SERVE FOR A TWO YEAR TERM ENDING MAY 5, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED Res. No. Adoption Description 1998 Resolution Index Page 22 of 61 124-98-10392 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HISTORIC PRESERVATION BOARD; RE-APPOINTING SCOTT KURTSMAN TO SERVE FOR A TWO YEAR TERM ENDING MAY 5, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 125-98-10393 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATION TO A REVISION OF A SPECIAL USE PERMIT FOR A RESTAURANT GENERAL PURSUANT TO SECTION 20-3.4 (B)(4)(b) OF THE LAND DEVELOPMENT CODE, EFFECTING A CHANGE TO RESOLUTION NO 151-97-10121, REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE, SOUTH MIAMI, FLORIDA 33143 126-98-10394 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EMPLOYEES; DESIGNATING THE SECOND SATURDAY IN OCTOBER AS ARMANDO OLIVEROS, SR., EMPLOYEE FAMILY DAY; ESTABLISHING A TRUST ACCOUNT; 127-98-10395 5/5/98 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 MIGUEL LOPEZ, JR., INC. FOR ASPHALT WORK TO BE DONE AT PALMER PARK DUE TO EROSION THAT HAS CAUSED EXTENSIVE PROBLEMS AND RELEASING FUNDS FROM ACCOUNT NO. 2000-4620, “OPERATING EQUIPMENT” 128-98-10396 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RATIFYING NEGOTIATIONS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE (3) YEAR CONTRACT INCLUDING MODIFICATIONS, CHANGES AND AMENDMENTS DEEMED REASONABLE AND NECESSARY BY THE CITY MANAGER OR HIS DESIGNEE IN SUBSTANTIALLY THE FORM OF THE CONTRACT ATTACHED HERETO AS “EXHIBIT A” BETWEEN THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE AND THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AN ANNUAL BASE CONTRACT PRICE OF AN EQUAL AMOUNT TO $339,450.00 TO PROVIDE AFTERCARE SERVICES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONTRACT AND DESIGNATING THE GENERAL CONDITIONS OF THE CONTRACT AND DESIGNATING THE GENERAL PROGRAM SERVICES TO BE PERFORMED UNDER THE NAME “CITY OF SOUTH MIAMI YOUTH ACADEMY” AND RATIFYING ACTIONS OF THE CITY MANAGER RELATED TO THE CONTRACT. 129-98-10397 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, TO COLLABORATE Res. No. Adoption Description 1998 Resolution Index Page 23 of 61 AS A PARTNER IN THE SUBMISSION AND IMPLEMENTATION OF AN APPLICATION TO SOUTH FLORIDA ANNENBERG CHALLENGE, INC. FOR A PLANNING AND IMPLEMENTATION GRANT, AUTHORIZING AND APPROVING CERTAIN ACTION OF THE CITY MANAGER AND/OR HIS DESIGNEE AND AUTHORIZING AND APPROVING CERTAIN MONETARY AND NON-MONETARY CONTRIBUTION IN AN AMOUNT CURRENTLY ESTIMATED TO BE $15,000. 130-98-10398 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,650.00 TO LANGO EQUIPMENT SERVICE, INC. FOR THE DEMOLITION AND DEBRIS REMOVAL OF THE MURRAY PARK CONCRETE BUILDING AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 114-2000-572-3450, “COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACTUAL SERVICES ACCOUNT” 131-98-10399 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $247,738.88 OVER A PERIOD OF TEN YEARS, AT $24,773.89 PER YEAR, TO MIAMI-DADE COUNTY FOR THE PURCHASE OF 800 MEGA-HERTZ RADIO COMMUNICATION EQUIPMENT AND CHARGE THE FUNDS TO ACCOUNT 001-000-219-2400 ESCROW – POLICE AND COMMUNICATION EQUIPMENT 132-98-10400 5/5/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROCEED DISBURSE THE SUM OF $4,403.50 TO EL TORO EXTERMINATOR OF MIAMI, INC., FOR EXTERMINATION SERVICES AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1710-519-4670, “MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES” 133-98-10401 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; ESTABLISHING POLICY AND PROCEDURES BY WHICH INTERESTED PERSONS MAY BE APPOINTED 134-98-10402 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMISSION ON THE STATUS OF WOMEN; PROVIDING FOR APPOINTMENT OF PAMELA WELLER TO SERVE FOR A TWO YEAR TERM ENDING MAY 19, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 135-98-10403 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE Res. No. Adoption Description 1998 Resolution Index Page 24 of 61 COMMISSION ON THE STATUS OF WOMEN; APPOINTING COMMISSIONER MARY SCOTT RUSSELL AS COMMISSION LIAISON; PROVIDING FOR TERM OF OFFICE 136-98-10404 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO REVIEW COMMITTEE FOR CABLE ACCESS CHANNEL AMENDING RESOLUTION NO. 82-96-9836; PROVIDING FOR APPOINTMENT; TERM OF OFFICE AND AN EFFECTIVE DATE 137-98-10405 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FOR A POSITION UPGRADE IN THE PARKS & RECREATION DEPARTMENT FOR A RECREATION SUPERVISOR FROM ACCOUNT NO. 001-2000- 572-1110 “SALARIES & WAGES – EXECUTIVE” 138-98-10406 5/19/98 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 WORLD OF AWNINGS TO CONSTRUCT AN AWNING ON THE WALL OF THE CITY’S MOTOR POOL FACILITY, AT COST NOT TO EXCEED $3,850.00 AND CHARGING THE DISBURSEMENT TO “MAINTENANCE AND REPAIR OF GROUNDS AND STRUCTURES” ACCOUNT NO. 1710-519-4670 139-98-10407 5/19/98 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 TWELVE-FOOT FRONT SETBACK WHERE TWENTY-FIVE FEET IS REQUIRED ON PROPERTY LOCATED IN THE RS-4 “SINGLE FAMILY RESIDENTIAL” ZONING DISTRICT, SPECIFICALLY LOCATED AT 6257 SW 59TH PLACE, SOUTH MIAMI, FLORID 33143 140-98-10408 5/19/98 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 MR. GERALD COX, OWNER OF THE PROPERTY AT 5871 SW 67 STREET, SOUTH MIAMI, FLORIDA 33143 FOR $1,200 PER MONTH TO PROVIDE SHELTER AND BATHROOM FACILITIES FOR THE CHILDREN WHO PARTICIPATE IN RECREATION ACTIVITIES LOCATED AT MURRAY PARK; AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 114- 2000-527-4400 141-98-10409 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RATIFYING APPOINTMENTS MADE AT THE APRIL 21ST AND MAY 5TH 1998 CITY COMMISSION MEETINGS Res. No. Adoption Description 1998 Resolution Index Page 25 of 61 142-98-10410 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PLANNING BOARD; PROVIDING FOR APPOINTMENT OF TERRY A. HUGGINS TO SERVE FOR A TWO YEAR TERM ENDING MAY 19, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 143-98-10411 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CHARTER REVISION COMMISSION; PROVIDING FOR APPOINTMENT OF CHUCK HARTY AND RALPH SMATHERS TO SERVE FOR A TWO YEAR TERM ENDING MAY 19, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 144-98-10412 5/19/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEY FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $3,622.83 CHARGING $300.64 TO ACCOUNT NO. 1500-3435, CONSULTING-REAL ESTATE AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, CONSULTING-LEGAL 145-98-10413 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMISSION ON THE STATUS OF WOMEN; APPOINTING KALENTHIA NUNNALLY AND LISSETTE RAMIREZ FARINELLI TO SERVE FOR UNEXPIRED TERMS ENDING JUNE 2, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 146-98-10414 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CABLE REVIEW COMMITTEE; APPOINTING HENRY BARROW TO SERVE FOR A TWO YEAR TERM ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 147-98-10415 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO GRANTS ADVISORY COMMITTEE; APPOINTING MARK HEBERT TO SERVE FOR A TWO YEAR TERM ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 148-98-10416 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CHARTER REVISION COMMISSION; APPOINTING BRUCE HOFFMANN AND CATHERINE MCCANN TO SERVE FOR TWO YEAR TERMS ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 149-98-10417 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CODE Res. No. Adoption Description 1998 Resolution Index Page 26 of 61 REVISION COMMISSION; PROVIDING FOR APPOINTMENT OF AUBREY RUDD TO SERVE FOR A TWO YEAR TERM ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 150-98-10418 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RISCO PRODUCTS OF SOUTH RELATING TO THE DISBURSEMENT OF THE SUM OF $1,049.40 FOR THE ANNUAL MAINTENANCE CONTRACT. THIS SUM WILL BE CHARGED TO 1320-513- 4620 (REPAIR/MAINTENANCE OPERATING EQUIPMENT) 151-98-10419 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT GENERAL,” PURSUANT TO SECTION 20-3.4 (B)(4)(b) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE, TENANT SPACE A09, SOUTH MIAMI, FLORIDA 3143; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 152-98-10420 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT GENERAL,” PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 153-98-10421 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT GENERAL,” PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE, TENANT SPACE B01, SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 154-98-10422 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $5,000.00 TO MANUEL DIAZ FARMS, INC. FOR THE PURCHASE AND PLANTING OF FIFTY (50) LIVE OAK TREES CITY WIDE AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01- 1720-519-4625. 155-98-10423 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE Res. No. Adoption Description 1998 Resolution Index Page 27 of 61 CITY MANAGER ON BEHALF OF THE POLICE DEPARTMENT TO ENTER INTO A PROGRAM WITH THE FLORIDA DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO TO COMBAT THE EASE WITH WHICH JUVENILES CAN OBTAIN CIGARETTES AND ALCOHOLIC BEVERAGES; TO EXECUTE SUCH CONTRACTS BOTH NOW AND IN THE FUTURE, SO THAT ALL COSTS FOR SALARIES AND EXPENSES FOR SUCH PARTICIPATION ARE FULLY REIMBURSED BY THE STATE. 156-98-10424 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HEALTH CARE, SUPPORTING EQUAL ACCESS QUALITY MEDICAL CARE FOR ALL RESIDENTS; PROVIDING FOR AN EFFECTIVE DATE. 157-98-10425 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RATIFYING THE EXECUTION BY THE CITY MANAGER OF AN INTERIM LEASE, INCLUDING OPTIONS AND RENEW TOGETHER WITH SUCH MODIFICATIONS, CHANGES AND AMENDMENTS DEEMED REASONABLE AND NECESSARY BY THE CITY MANAGER OR HIS DESIGNEE IN SUBSTANTIALLY THE FORM OF THE LEASE ATTACHED HERETO AS “EXHIBIT A” BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOL DISTRICT AND THE CITY OF SOUTH MIAMI, FLORIDA, TO PROVIDE CLASSROOM AND RELATED FACILITIES TO ACCOMMODATE THE CITY OF SOUTH MIAMI YOUTH ACADEMY, APPROVING LEASE PAYMENTS IN AN AMOUNT EQUAL TO THREE HUNDRED DOLLARS PER MONTH AND PROVIDING FOR AN EFFECTIVE DATE. 158-98-10426 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO AUTHORIZE PAYMENT TO M.C. HARRY AND ASSOCIATES, INC., FROM ACCOUNT NO. 112-1730- 519.3450 “LOCAL OPTION GAS TAX TRUST FUND CONTRACTUAL ACCOUNT” FOR SERVICES RELATED TO A COMPREHENSIVE TRAFFIC ANALYSIS OF THE CITY’S DOWNTOWN DISTRICT; AND PROVIDING FOR AN APPROPRIATION OF $25,000 FROM THE LOCAL OPTION GAS TAX CASH CARRYOVER TO THIS ACCOUNT. 159-98-10427 6/2/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RATIFYING THE ACTION OF THE CITY MANAGER IN SIGNING A “TURF AND LANDSCAPE MAINTENANCE MEMORANDUM AGREEMENT” WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. 160-98-10428 6/2/98 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 $3,000.00 TO THE MIAMI-DADE WATER AND SEWER Res. No. Adoption Description 1998 Resolution Index Page 28 of 61 DEPARTMENT FOR THE SUNSET IRRIGATION SYSTEM CONNECTION FEES, AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX INFRASTRUCTURE PROJECTS,” ACCOUNT NO. 112-1730-541-6270. 161-98-10429 6/2/98 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 RESURFACING O THREE (3) TENNIS COURTS AT DANTE FASCELL PARK DUE TO EROSION OF THE COURTS SURFACE, CAUSING AN IMBALANCE OF THE LEVEL OF THE TENNIS COURTS CREATING EXTENSIVE SURFACE PROBLEMS AND SAFETY ISSUES; PROVIDING FOR DISBURSEMENT FROM ACCOUNT #001-2000-572-4690, “MAINTENANCE REPAIR- TENNIS FACILITY.” 162-98-10430 6/2/98 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 $1,817.00 TO FLORIDA POWER & LIGHT TO ESTABLISH ELECTRICAL SERVICE CONNECTION FOR THE SUNSET DRIVE IMPROVEMENTS AREA ELECTRICAL INFRASTRUCTURE AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX INFRASTRUCTURE PROJECTS,” ACCOUNT NO. 1112-1730- 541-6270 163-98-10431 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE PURCHASE OF THE TELEPHONE UPGRADE EQUIPMENT FROM BELLSOUTH BUSINESS SYSTEMS, INC., PROVIDING FOR TOTAL MONTHLY PAYMENT OF $1,434.00 TO BE CHARGED AS FOLLOWS TO ACCOUNT NUMBER 001-2100-519- 4440 TITLED NON-DEPARTMENTAL TELEPHONE EQUIPMENT LEASE PURCHASE AND ACCOUNT NUMBER 001-1910-521- 4440 TITLED POLICE DEPARTMENT TELEPHONE LEASE PURCHASE, PROVIDING AUTHORIZATION FOR THE CITY MANAGER TO EXERCISE THE OPTION OF LIQUIDATING THE BALANCE OF THE LEASE PAYMENT IF APPROVAL FOR THE USE OF FEDERAL FORFEITURE FUND IF RENDERED BY FLORIDA STATE ATTORNEY GENERAL’S OFFICE. 164-98-10432 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HISTORIC PRESERVATION BOARD; PROVIDING FOR THE RE- APPOINTMENT OF SUSAN PERRY REDDING AND MARK WYNNEMER TO SERVE FOR TWO YEAR TERMS ENDING JUNE 9, 2000 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. 165-98-10433 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ENVIRONMENTAL REVIEW AND PRESERVATION BOARD; Res. No. Adoption Description 1998 Resolution Index Page 29 of 61 PROVIDING FOR THE APPOINTMENT OF LUIGI VATALINI TO SERVE FOR AN UNEXPIRED TERM ENDING AUGUST 5, 1998 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. 166-98-10434 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EDUCATIONAL COMMITTEE; AMENDING RESOLUTION NO. 60- 98-10327 WHICH ESTABLISHED A CITY WIDE EDUCATIONAL COMMITTEE IN THE CITY OF SOUTH MIAMI; PROVIDING FOR TERM OF OFFICE; ESTABLISHING DUTIES; PROVIDING FOR AN EFFECTIVE DATE. 167-98-10435 6/9/98 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 $2,703.04 CHARGING $14.45 TO ACCOUNT NO. #1500 3435, CONSULTING-REAL ESTATE AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, CONSULTING LEGAL; PROVIDING AN EFFECTIVE DATE. 168-98-10436 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH KRAYNAK OFFICE MACHINES INC. RELATING TO THE DISBURSEMENT OF THE SUM OF $1,130.35 FOR THE ANNUAL MAINTENANCE CONTRACT. THIS SUM WILL BE CHARGED TO 1320-513.4615 (REPAIR/MAINTENANCE OPERATING EQUIPMENT) 169-98-10437 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,300.00 TO NATIONAL FLOCK FOR THE PURCHASE OF 300 MIDDLE SCHOOL T-SHIRTS AND 100 ELEMENTARY SCHOOL T-SHIRTS CHARGE THE FUNDS TO ACCOUNT NUMBER 615-1910-521- 3490 FEDERAL FORFEITURE FUNDS. 170-98-10438 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,500.00 TO SACQUIER MANAGEMENT CORPORATION FOR THE BANDS TO PARTICIPATE IN THE FOURTH OF JULY CELEBRATION EVENT TO PALMER PARK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-4820, “FOURTH OF JULY FIREWORKS” 171-98-10439 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FOR $2,760.59 FROM ACCOUNT NUMBER 114-2000-572.4670 “OCED GRANT Res. No. Adoption Description 1998 Resolution Index Page 30 of 61 MAINTENANCE & REPAIR – GROUNDS & STRUCTURE,” FOR MATERIALS AND LABOR DONE AT MURRAY PARK TO DISCONNECT AND RELOCATE ELECTRICITY PRIOR TO THE DEMOLITION OF THE BUILDING. 172-98-10440 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,570.00 TO PARADISE SOUNDS ENTERTAINMENT FOR SOUND, LIGHT AND CANOPY ROOF COVERING, FOR THE FOURTH OF JULY CELEBRATION EVENT AT PALMER PARK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-4820, “FOURTH OF JULY FIREWORKS” 173-98-10441 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $7,527.00 TO BENSON ELECTRIC, INC. FOR THE REPLACEMENT OF LIGHT FIXTURES AT MARSHALL-WILLLIAMSON PARK AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 01-1750-519- 4670, “LANDSCAPE DIVISION-MAINTENANCE AND REPAIR, GROUNDS AND STRUCTURES.” 174-98-10442 6/9/98 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 TWELVE AND ONE-HALF (12.5) FOOT FRONT SETBACK, WHERE TWENTY-FIVE FEET (25) IS REQUIRED, AND A TWENTY-THREE (23) FOOT REAR SETBACK WHERE TWENTY-FIVE (25) FEET IS REQUIRED, ON PROPERTY LOCATED IN THE RS-4 “SINGLE FAMILY RESIDENTIAL” ZONING DISTRICT, SPECIFICALLY LOCATED AT 6273 SW 60TH AVENUE, SOUTH MIAMI, FLORIDA 33143. 175-98-10443 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT GENERAL,” IN THE HOMETOWN DISTRICT, AS SPECIFIED IN SECTION 20-3.4(B)(4)(B) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE, TENANT SPACE HO1, SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR A LEGAL DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 176-98-10444 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING FUNDS FOR CONSTRUCTION OF MULTI-PURPOSE CENTER, AUTHORIZING THE OFFICE OF THE CITY MANAGER TO NEGOTIATE THE TERMS OF AN ARRANGEMENT FOR A LOAN IN AN AMOUNT NOT TO EXCEED $1,800.00 FOR A LOCAL Res. No. Adoption Description 1998 Resolution Index Page 31 of 61 BANK, UTILIZING AN ANNUAL PAYMENT OF $150,000 TO THE CITY BY SOUTH MIAMI HOSPITAL AS PROVIDED IN AN EXISTING AGREEMENT 177-98-10445 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO HAVE THE SOUTH MIAMI POLICE DEPARTMENT BE A PARTY TO THE “ADDENDUM TO JOINT DECLARATION TO MUTUAL AID AGREEMENT” 178-98-10446 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE DADE COUNTY SCHOOL BOARD POLICE, ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23,1225(3), FLORIDA STATUTES. 179-98-10447 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AFFIRMING A COMMITMENT TO INCLUDE CERTAIN STIPULATIONS IN THE INTERLOCAL AGREEMENT, TO AFFIRM A COMMITMENT TO PROVIDE SOCIAL AND EDUCATIONAL PROJECTS; AND TO EXPAND THE CRA BOARD TO SEVEN MEMBERS. 180-98-10448 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA PRESENTING A PROPOSED STORMWATER USER FEE TRUST FUND BUDGET FOR FISCAL YEAR 1998/99 TO THE BOARD OF COUNTY COMMISSIONERS FOR REVIEW AND APPROVAL 181-98-10449 6/9/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISTRIBUTE A REQUEST FOR PROPOSAL FOR COMMERCIAL WASTE COLLECTION SERVICES ON A CITY WIDE BASIS IN ORDER TO ESTABLISH FRANCHISE AGREEMENTS WITH THREE FIRMS COMMENCING AT THE START OF NEXT FISCAL YEAR 182-98-10450 6/9/98 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 $36,000 TO ARCHITECTURAL DESIGN CONSORTIUM, INC., FROM ACCOUNT NUMBER 114-1820-559-3450, “OCD GRANT- MULTI-PURPOSE CENTER,” FOR DESIGN AND PREPARATION OF CONSTRUCTION PLANS FOR PHASE I CONCESSION AND OFFICE SPACE. Res. No. Adoption Description 1998 Resolution Index Page 32 of 61 183-98-10451 6/9/98 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. 184-98-10452 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CAPITAL IMPROVEMENT ADVISORY BOARD; APPOINTING ALBERT S. ELIAS TO SERVE FOR A TWO YEAR TERM ENDING JULY 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 185-98-10453 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE ENFORCEMENT BOARD; RE-APPOINTING ANTHONY WILBURN TO SERVE FOR A THREE YEAR TERM ENDING JULY 21, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 186-98-10454 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE EDUCATIONAL COMMITTEE; APPOINTING THOMAS L. SHAW TO SERVE FOR A TWO YEAR TERM ENDING JULY 21, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 187-98-10455 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INDEXING OF COMMISSION MINUTES; AUTHORIZING THE EXPENDITURE OF $2,503.00 FOR PAYMENT OF SERVICES RENDERED BY MUNICIPAL CODE CORPORATION FOR THE INDEXING OF SOUTH MIAMI COMMISSION MINUTES FOR 1997, AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 01-1200-512-6420 “RECORD RETENTION” 188-98-10456 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LAPEL PINS FOR THE CITY OF SOUTH MIAMI, RATIFYING THE PURCHASE; AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $2,000 TO TERRYFIC AD SPECIALIST; EXPENDITURES TO BE DISBURSED FROM ACCOUNT NO. 01-1100-511-4830 “FLOWERS & KEYS” 189-98-10457 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE PAYMENT OF $996.40 TO THE SPORT CENTER FOR FOOTBALL TROPHIES AND PLAQUES FOR THE 1997 POP WARNER SEASON, AS THE CENTER WAS THE LOWEST OF THREE BIDDERS AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5630 “FOOTBALL” Res. No. Adoption Description 1998 Resolution Index Page 33 of 61 190-98-10458 7/21/98 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 $2,600 TO NOVAL AIR CONDITIONING FROM ACCOUNT NUMBER 1910-521-4670 (MAINTENANCE AND REPAIR- STRUCTURE) TO AIR CONDITION THE PORTION OF THE GARAGE IN THE POLICE DEPARTMENT USED AS A GYM. 191-98-10459 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $4,000 FOR PROFESSIONAL TRANSCRIPTION SERVICES FROM PEGGY ANN COOK AND ASSOCIATES, INC., AND CHARGE THE FUNDS TO ACCT. 1910-521-3450. 192-98-10460 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,781.29 FOR PURCHASE OF ONE COMPUTER PRINTER AND SOFTWARE FOR THE COMMISSIONERS’ OFFICE AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-155.100. PREPAID EXPENSES ACCOUNT NO. 001-1100-511-6430 OPERATING EQUIPMENT. 193-98-10461 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,129.20 FOR THE REPAIR OF PICK-UP TRUCK NO. 22-58 OF THE PUBLIC WORKS DEPARTMENT, AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 001-1760-519-4680, “MAINTENANCE & REPAIRS – OUTSIDE SERVICES” 194-98-10462 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE MANAGER TO ENTER INTO AN AGREEMENT WITH NOVAL AIR CONDITIONING TO INSTALL AN AIR CONDITIONING UNIT AT THE AFTER SCHOOL HOUSE, AT A COST NOT TO EXCEED $1,900.00 AND CHARGING THE DISBURSEMENT TO “MAINTAIN AND REPAIR OF GROUNDS AND STRUCTURES” ACCOUNT NO. 1710-519-4670 195-98-10463 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MAINTENANCE AGREEMENT OF PC EQUIPMENT, AUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT WITH AMI COMPUTER SERVICES FOR A PERIOD OF ONE YEAR AND APPROVING DISBURSEMENT IN AMOUNT NOT EXCEEDING $9,020.00 TO BE CHARGED TO ACCOUNT NUMBER 001- 2100-519-4635, TITLED “NON-DEPARTMENTAL- MAINTENANCE PC EQUIPMENT” Res. No. Adoption Description 1998 Resolution Index Page 34 of 61 196-98-10464 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,863.18 TO THREE VENDORS FOR THE REPAIR OF THREE VEHICLES FROM THE POLICE DEPARTMENT AND CODE ENFORCEMENT DIVISION AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500-514.4680, “SELF INSURANCE FUND” 197-98-10465 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,828.99 FOR THE REPAIR OF POLICE VEHICLE 998-01 OF THE POLICE DEPARTMENT AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500-514.4680 “SELF INSURANCE FUND” 198-98-10466 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGE TO DISBURSE THE SUM OF $3,395.12 FOR PURCHASE OF COMPUTER EQUIPMENT FOR THE CITY MANAGER’S OFFICE, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.6430 OPERATING EQUIPMENT. 199-98-10467 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT EXTENDING THE TIME ALLOCATED FOR EXPENDITURE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AWARDED TO DEFRAY CERTAIN COST RELATED TO THE TRAFFIC CALMING PROJECT. 200-98-10468 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT EXTENDING THE TIME ALLOCATED FOR THE EXPENDITURE OF FY 1996 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AWARDED TO DEFRAY CERTAIN CONSTRUCTION COST RELATED TO THE MULTIPURPOSE CENTER 201-98-10469 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT EXTENDING THE TIME ALLOCATED FOR EXPENDITURE OF FY 1997 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AWARDED TO DEFRAY CERTAIN CONSTRUCTION COST RELATED TO THE MULTIPURPOSE CENTER. Res. No. Adoption Description 1998 Resolution Index Page 35 of 61 202-98-10470 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,300 TO DEMOLITION MASTERS, INC. RELATING TO THE DEMOLITION OF AN UNSAFE STRUCTURE AND HAULING AWAY ALL DEBRIS AT 6090 SW 63RD STREET IN THE CITY OF SOUTH MIAMI, AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 001-0000-341-9040 “CODE ENFORCEMENT LIENS”. 203-98-10471 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY MANAGER, PROVIDING FOR APPOINTMENT OF CITY MANAGER; APPOINTING CHARLES D. SCURR TO SERVE AS CITY MANAGER; PROVIDING FOR SALARY ADJUSTMENT AND PROVIDING FOR AN EFFECTIVE DATE. 204-98-10472 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO TRANSFER OF FUNDS; AUTHORIZING THE CITY MANAGER TO CREATE A NEW ACCOUNT NUMBER 001-0000-132.15.00 TITLED CRA REPAID EXPENSES; AUTHORIZING ALL PAST AND FUTURE CRA RELATED EXPENSES CHARGED TO GENERAL FUND BE TRANSFERRED INTO THE NEW ACCOUNT FOR REIMBURSEMENT BY COMMUNITY REDEVELOPMENT AGENCY (CRA) FUND IN THE FUTURE; PROVIDING FOR TERMS OF REIMBURSING THE GENERAL FUND. 205-98-10473 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $77,000 TO THE ENGINEERING FIRM OF CORZO, CASTELLA, CARBALLO THOMPSON, SALMAN, P.A., FROM ACCOUNT NO. 112-1730- 519-3450 “LOCAL OPTION GAS TAX TRUST FUND CONTRACTUAL ACCOUNT” TO PAY PAST AND ONGOING SERVICES RELATED TO CONSTRUCTION ADMINISTRATION OF THE SUNSET DRIVE IMPROVEMENT PROJECT THROUGH AN APPROPRIATION FROM THE LOCAL OPTION GAS TAX CASH CARRYOVER. 206-98-10474 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE TWO (2) 15 PASSENGER VANS AND ONE (1) AUTOMOBILE IN ACCORDANCE WITH THE TERMS, CONDITIONS, AND OTHER REQUIREMENTS OF THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE CITY OF SOUTH MIAMI YOUTH ACADEMY (THE “ACADEMY”) PROGRAM OPERATIONS, ALSO AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO ENTER INTO AN AGREEMENT TO LEASE THE VEHICLES TO THE ACADEMY. Res. No. Adoption Description 1998 Resolution Index Page 36 of 61 207-98-10475 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,460.00 TO ATTORNEY’S TITLE INSURANCE FUND, INC. IN PAYMENT FOR TITLE SEARCH SERVICES. 208-98-10476 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EMPLOYEES ETHICS TRAINING, AUTHORIZING THE CITY MANAGER TO ENGAGE LOWE TRIBBLE & ASSOCIATES, INC. TO PROVIDE THREE, 4-HOUR WORKSHOPS OF ETHICS TRAINING TO CITY EMPLOYEES. PROVIDING FOR DISBURSEMENT OF $2,500.00 FROM ACCOUNT NO. 001- 1310-513-3450 TITLED “CITY MANAGER CONTRACTUAL SERVICES.” 209-98-10477 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA URGING THE UNITED STATES CONGRESS TO FUND ROUND II OF THE FEDERAL EMPOWERMENT ZONE AND ENTERPRISE COMMUNITIES PROGRAM. 210-98-19478 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MIAMI-DADE COUNTY EMPOWERMENT ZONE APPLICATION, AUTHORIZING THE CITY ADMINISTRATION TO SUBMIT APPLICATION TO MIAMI-DADE COUNTY FOR INCLUSION IN THE EMPOWERMENT ZONE APPLICATION AS ONE OF THE THREE DEVELOPABLE SITES. 211-98-10479 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EMPLOYEE LIFE INSURANCE BENEFITS, ACCEPTING THE CITY MANAGER’S RECOMMENDATION TO AWARD GROUP LIFE INSURANCE CONTRACT TO TRANS GENERAL LIFE AND CASUALTY. 212-98-10480 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LOBBYING SERVICES, AUTHORIZING PAYMENT TO RAMON MAURY IN THE AMOUNT OF $2,000 FROM ACCOUNT #001- 1310-513.3450, CITY MANAGER’S CONTRACT ACCOUNT. 213-98-10481 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE THE SUM OF $4,500.00 TO ELITE BUS TOURS, FOR BUS TRANSPORTATION FOR THE SOUTH MIAMI TRACK & FIELD TEAM TO ATTEND THE NATIONAL TRACK & FIELD MEET LOCATED IN WASHINGTON, D.C., CHARGING THE DISBURSEMENT FROM ACCOUNT NUMBER 2000-5670. “SPECIAL RECREATION PROGRAMS.” Res. No. Adoption Description 1998 Resolution Index Page 37 of 61 214-98-10482 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMISSION MEETINGS; CANCELING THE REGULARLY SCHEDULED CITY COMMISSION MEETING FOR JULY 28, 1998. 215-98-10483 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE PAYMENT OF $888.60 TO THE SPORT CENTER FOR FOOTBALL TROPHIES AND PLAQUES FOR THE 997 POP WARNER SEASON, AS THE SPORTS CENTER WAS THE LOWEST OF THREE (3) BIDDERS AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5631 “CHEERLEADING” 216-98-10484 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FOR $60,424.16 FROM ACCOUNT NUMBER 001-2100-519-9925, “FUCHS PARK GRANT MATCH FUND.” TO PARK STRUCTURES INC. FOR THE PURCHASE AND INSTALLATION OF A STATE OF THE ART TOT LOT WITH HANDICAPPED ACCESSIBILITY PRO BEACH VOLLEYBALL SET UP, SIX (6) PICNIC TABLES, THREE (3) BENCHES A 750 SQUARE FOOT POURED IN PLACE SAFETY SURFACE TO ACCOMMODATE WHEELCHAIR ACCESS AND OTHER AMENITIES FOR THE REDEVELOPMENT OF THIS PARK. 217-98-10485 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUMS OF $3,500.00 TO BENSON ELECTRIC, INC. AND $2,730.00 TO PANTROPIC POWER PRODUCTS, INC. FOR THE CONNECTION ELECTRICAL INTERFACE, REPAIR AND REFURBISHING OF A LARGE ELECTRIC GENERATOR TO BE USED AS A BACKUP SOURCE OF ELECTRICITY DURING EMERGENCIES AND CHARGING THE DISBURSEMENT TO ACCOUNT NO 110-1310 513-4620, “HURRICANE FUND-MAINTENANCE AND REPAIRS, OPERATING EQUIPMENT.” 218-98-10486 7/21/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING CDBG GRANT APPLICATIONS, AUTHORIZING THE CITY ADMINISTRATION TO SUBMIT APPLICATIONS TO THE MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT BLOCK GRANT FUNDS FOR THE 1998-99 FUNDING CYCLE. 219-98-10487 8/3/98 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 6.59 MILLS; ITS ROLL-BACK RATE OF 6.358 MILLS AND Res. No. Adoption Description 1998 Resolution Index Page 38 of 61 ANNOUNCING THE DATES OF PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET, ALL REGARDING THE CITY’S 1998/99 FISCAL YEAR BUDGET. 220-98-10488 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZATION OF THE CITY MANAGER AS SIGNATORY IN CITY BANK ACCOUNTS. 221-98-10489 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,769.68 PALMETTO UNIFORMS FOR THE PURCHASE OF WORK UNIFORMS TO BE ASSIGNED TO PUBLIC WORKS FIELD EMPLOYEES AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBERS “UNIFORMS” FROM DIVISIONS: 1720-534-5220; 1710-519-5220; 1730-541-5220; 1750-519-5220. 222-98-10490 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH S.O.S. CONSTRUCTION CORPORATION TO PROVIDE MUNICIPAL SEWER REHABILITATION SERVICES AT COST NOT TO EXCEED $8,000.00 FOR THE CURRENT FISCAL YEAR AND FISCAL YEAR 1998/99 AND CHARGING THE DISBURSEMENT TO “STORMWATER FUND MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 11- 1730-541-4640. 223-98-10491 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FURNITURE AND CHAIRS FOR CITY HALL’S COMMON AREAS FOR THE CITY OF SOUTH MIAMI; AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM NOT TO EXCEED $4,019.00 TO IRA SHAPIRO & CO. AND THE SUM NOT TO EXCEED $4,412.00 TO CORPORATE DESIGN BY HERTZ; EXPENDITURE TO BE DISBURSED FROM ACCOUNT NO. 01- 1100-511-6420 “OFFICE EQUIPMENT” 224-98-10492 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE PRESERVATION OF THE ORAL HISTORY OF THE CITY OF SOUTH MIAMI THROUGH THE “COMMUNITY CONNECTIONS PROGRAM” AUTHORIZING THE CITY ADMINISTRATION, ON BEHALF OF THE HISTORIC PRESERVATION BOARD, TO DISBURSE A SUM NOT TO EXCEED $2,500 FOR PAYMENT TO DR. GREGORY BUSH FOR SERVICES RELATED TO SAID PROGRAM; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER 01-1100-511-9910, WHICH IS ENTITLED “SPECIAL EVENTS-CONTRIBUTIONS;” AND PROVIDING FOR AN EFFECTIVE DATE. Res. No. Adoption Description 1998 Resolution Index Page 39 of 61 225-98-10493 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA URGING THE FEDERAL GOVERNMENT TO INCLUDE THE RESURFACING OF U.S. HIGHWAY 1 IN SOUTH FLORIDA AS PART OF THE 200.5 BILLION DOLLAR TRANSPORTATION BILL NOW PENDING BEFORE CONGRESS. 226-98-10494 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT GENERAL” PURSUANT TO SECTION 20-3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE, REGARDING THE PROPERTY LOCATED AT 5701 SUNSET DRIVE, TENANT SPACE C18, SOUTH MIAMI, FLORIDA 33143; PROVIDING FOR A LEGAL DESCRIPTION AND PROVIDING FOR AN EFFECTIVE DATE. 227-98-10495 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A SPECIAL USE PERMIT FOR A “RESTAURANT CONVENIENCE” AS SPECIFIED IN SECTION 20- 3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE REGARDING PROPERTY LOCATED AT 5796 BIRD ROAD, SOUTH MIAMI, FLORIDA 33155 228-98-10496 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HUMAN RIGHTS; ENDORSING THE PROPOSED HUMAN RIGHTS AMENDMENT TO THE MIAMI-DADE COUNTY CODE; PROVIDING AN EFFECTIVE DATE. 229-98-10497 8/4/98 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 98, IN AN AMOUNT OF $37,314 FOR THE PURPOSE OF ESTABLISHING A CRIME SUPPRESSION TEAM FOR THE POLICE DEPARTMENT TO DESIGNATE $4,146.00 FROM REGULAR OVERTIME BUDGET OF THE POLICE DEPARTMENT (1910-521-1410) AS MATCHING FUNDS AS REQUIRED BY THE GRANT; AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE ANY SUBSEQUENT DOCUMENTS RELATIVE TO OBTAINING THIS GRANT. 230-98-10498 8/4/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $9,975.00 TO THE ENGINEERING FIRM OF M.C. HARRY ASSOCIATES, INC., FROM ACCOUNT NO. 112-1730-519-3450 “LOCAL OPTION GAS TAX TRUST FUND CONTRACTUAL ACCOUNT” TO PAY FOR ENGINEERING DRAWINGS REQUIRED BY STATE Res. No. Adoption Description 1998 Resolution Index Page 40 of 61 PERMIT GUIDELINES PERTAINING TO THE US 1 HIGHWAY MEDIAN LANDSCAPING PROJECT THROUGH AN APPROPRIATION FROM THE LOCAL OPTION GAS TAX CASH CARRYOVER. 231-98-10499 8/4/98 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 $3,180.00 FOR PHASE II OF THE RESURFACING OF THREE (3) TENNIS COURTS AT DANTE FASCELL PARK DUE TO EROSION OF THE COURTS SURFACE CAUSING AN IMBALANCE OF THE LEVEL OF THE TENNIS COURTS CREATING EXTENSIVE SURFACE PROBLEMS AND SAFETY ISSUES; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 001-2000-572-4690, “MAINTENANCE REPAIR-TENNIS FACILITY, 232-98-10500 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE HEALTH FACILITIES AUTHORITY, APPOINTING DIANNE WRIGHT AND ELIZABETH CLAVIJO TO SERVE FOR FOUR YEAR TERMS ENDING AUGUST 18, 2002 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 233-98-10501 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $23,003.02 TO WEBSTER’S TEAM SPORTS, FOR PURCHASING FOOTBALL EQUIPMENT AND UNIFORMS AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5630 “FOOTBALL.” 234-98-10502 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,937.50 TO TROPICAL TENTS, FOR THE TENT RENTAL AT MURRAY PARK AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-131.1420 “CDBG CONSTRUCTION GRANT.” 235-98-10503 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,900.00 TO THE GUNTER GROUP, INC., TO SURVEY THE PROPERTY AT FUCHS PARK AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001.2100-519.9925, “FUCHS PARK GRANT MATCHING FUND” 236-98-10504 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,323 FOR THE ANNUAL MAINTENANCE OF THE BROADCASTING EQUIPMENT, Res. No. Adoption Description 1998 Resolution Index Page 41 of 61 AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.9920 CONTINGENCY. 237-98-10505 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT AMENDMENT WITH MIAMI-DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT EXTENDING THE TIME ALLOCATED FOR EXPENDITURE OF FY 1997 COMMUNITY DEVELOPMENT GRANT FUNDS AWARDED TO DEFRAY CERTAIN CONSTRUCTION COST RELATED TO THE MULTIPURPOSE CENTER. 238-98-10506 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING ROBERT GERALD MELIA, JR., RODOLFO L. PAGES, PINKY SANDS, LARRY LIGAMMARI, CATHY MCCANN, KAREN ZELLER, AND MARK A. HEBERT. TERMS SHALL EXPIRE MARCH 1, 2000 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 239-98-10507 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RETIREMENT SYSTEM; DIRECTING THE CITY MANAGER TO INITIATE A COST COMPARATIVE STUDY BETWEEN THE CITY’S RETIREMENT SYSTEM AND THE FLORIDA STATE RETIREMENT SYSTEM. 240-98-10508 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ACQUISITION OF 600 EAGLE “CK” PARKING METER MECHANISMS FROM DUNCAN INDUSTRIES AUTHORIZING THE DISBURSEMENT FOR THE ACQUISITION TO BE TEMPORARILY CHARGED TO ACCOUNT NUMBER 001-0000-155.0000, TITLED PREPAID EXPENSES FOR 1998.99 FISCAL YEAR BUDGET AND APPROVING THE PAYMENT TO BE TRANSFERRED TO ACCOUNT NUMBER 300-2100-519.6435 TITLED “CAPITAL PROJECT FUND PARKING METER ACQUISITION” IN THE 1998/99 FISCAL YEAR BUDGET. 241-98-10509 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPLICATION BY BAKERY ASSOCIATES, LTD., TO MODIFY THE SCHEDULE SHUTTLE SERVICE PROVISION SET FORTH IN RESOLUTION 133-94-9534; PROVIDING FOR FINDINGS OF FACT, CONCLUSION OF LAW, AND AN ORDER; PROVIDING FOR CONFLICTS; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 242-98-10510 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE Res. No. Adoption Description 1998 Resolution Index Page 42 of 61 CITY MANAGER TO RECLASSIFY AND AMEND THE PAY RANGE FOR THE DIRECTOR OF PLANNING AND ZONING IN THE PAY PLAN. 243-98-10511 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ANNUAL BUDGET; DIRECTING SALARY AND BENEFIT STUDY; PROVIDING AN EFFECTIVE DATE. 244-98-10512 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $7,820.97 TO DELL MARKETING L.P. FOR THE PURCHASE OF COMPUTER EQUIPMENT FOR THE PUBLIC WORKS DEPARTMENT AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500- 514-6430, “SELF-INSURANCE - OPERATING EQUIPMENT” 245-98-10513 8/18/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE SHOPS AT SUNSET PLACE APPLICATION TO ENTERPRISE FLORIDA AND THE GOVERNOR OF FLORIDA TO CREATE A JOB-TRAINING CENTER, TARGETING WELFARE TO WORK PARTICIPANTS FROM SOUTH MIAMI. 246-98-10514 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE HEALTH FACILITIES AUTHORITY; APPOINTING LEON VALENTINE AND RE-APPOINTING BARBARA ACKER TO SERVE FOR FOUR YEAR TERMS ENDING SEPTEMBER 1, 2002 OF UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 247-98-10515 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE REGULAR PENSION BOARD; APPOINTING EMPLOYEE REPRESENTATIVE GREG ORAVEC TO SERVE FOR AN UNEXPIRED TERM ENDING MARCH 44, 1999 OF UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 248-98-10516 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING JAIRO A. MURCIA, FRED TRUBY AND J.A. ENDERLE; TERMS SHALL EXPIRE MARCH 1, 2000 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 249-98-10517 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RESOLUTION NO. 243-98-10511, RATIFYING THE ACTIONS TAKEN BY THE CITY COMMISSION ON AUGUST 18, 1998; PROVIDING FOR AN EFFECTIVE DATE. Res. No. Adoption Description 1998 Resolution Index Page 43 of 61 250-98-10518 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RESOLUTION NO. 244-98-10512, RATIFYING THE ACTIONS TAKEN BY THE CITY COMMISSION ON AUGUST 18, 1998; PROVIDING FOR AN EFFECTIVE DATE. 251-98-10519 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RESOLUTION NO. 245-98-10513, RATIFYING THE ACTIONS TAKEN BY THE CITY COMMISSION ON AUGUST 18, 1998; PROVIDING FOR AN EFFECTIVE DATE. 252-98-10520 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTANT FEES; AUTHORIZING PAYMENT CORZO CASTELLA, CARBALLO, THOMPSON & SALMAN IN THE AMOUNT OF $4,308.48 WITH DISBURSEMENT PAID FROM ACCOUNT #2100-519-9920, GENERAL CONTINGENCY. 253-98-10521 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PROFESSIONAL SERVICES; APPROVING FUNDING FOR A PROFESSIONAL SERVICES CONTRACT TO THE CONSULTING GROUP IN AN AMOUNT NOT EXCEEDING $5,000.00 FROM ACCOUNT NUMBER 001-2100-519-9920, NON-DEPARTMENTAL GENERAL CONTINGENCY. 254-98-10522 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEYS FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $3,734.71 CHARGING $620.00 TO ACCOUNT NO. 608- 1910-521-3100, PROFESSIONAL SERVICES AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, CONSULTING-LABOR; PROVIDING AN EFFECTIVE DATE. 255-98-10523 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEGAL SERVICES; APPROVING FUNDING FOR A CONSULTING-LABOR CONTRACT TO THE FIRM OF WEISS, SEROTA, HELFMAN, PASTORIA AND GUEDES, P.A.; IN AN AMOUNT NOT EXCEEDING $7,500.00 FROM ACCOUNT NUMBER 001-1500-514-3440 CONSULTING-LABOR. 256-98-10524 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,725 FOR THE REPAIR OF THE PUBLIC WORKS WIRELESS CONNECTION LINK TO THE COMPUTER NETWORK, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519-6430 OPERATING EQUIPMENT. Res. No. Adoption Description 1998 Resolution Index Page 44 of 61 257-98-10525 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING THE PROPOSED SOUTH FLORIDA MILITARY MUSEUM AND MEMORIAL; PROVIDING AN EFFECTIVE DATE. 258-98-10526 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTANT CONTRACT, AUTHORIZING THE CITY ADMINISTRATION TO EXTEND A CONTRACT WITH DON DELANEY, DBA, SDI, INC., ON A RETAINER BASIS UNDER TERMS APPROVED BY RESOLUTION #30-97-10001 FOR PROFESSIONAL SERVICES RELATED TO COMMUNITY REDEVELOPMENT AGENCY (CRA) PROGRAM AND LOBBYING SERVICES RELATED TO CRA, AND OTHER ACTIVITIES RELATED TO THE CITY OF SOUTH MIAMI CRA AT A MONTHLY RETAINER FEE OF $9,600 PER MONTH BEGINNING SEPTEMBER 1998. THE EXPENDITURE WILL BE PAID FROM ACCOUNT #001-0000-132.15.00, “CRA PREPAID EXPENSES.” 259-98-10527 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AMENDMENT OF 1997-98 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 (1) OF THE CITY CHARTER AS OF THE END OF THE BUDGET YEAR ENDED SEPTEMBER 30, 1998, AND AUTHORIZING THE CITY MANAGER TO TAKE SUCH MEASURES AS ARE NECESSARY TO ACCOMPLISH THOSE TRANSFERS. 260-98-10528 9/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $2,000 FOR PRINTING OF BOOKLET FOR THE WELFARE TO WORK INITIATIVE; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01-1100-511-9910 ENTITLED CONTRIBUTION-SPECIAL EVENTS; AND PROVIDING FOR AN EFFECTIVE DATE. 261-98-10529 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER OF THE CITY OF SOUTH MIAMI, TO EXECUTE AN INTERLOCAL AGREEMENT FOR THE JOINT COMPLETION OF A LOCAL MITIGATION STRATEGY WITH SATELLITE CITIES FOR THE CORAL GABLES, WEST MIAMI, SWEETWATER AND THE VILLAGE OF PINECREST. 262-98-10530 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO Res. No. Adoption Description 1998 Resolution Index Page 45 of 61 HISTORIC PRESERVATION BOARD; RESCINDING RESOLUTION NO. 102-98-10369; APPOINTING JUDE BAGATTI TO SERVE FOR A TWO YEAR TERM ENDING SEPTEMBER 15, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 263-98-10531 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY; ENGAGING MR. JOHN C. DELLAGLORIA, ESQ. TO SERVE AS GENERAL COUNSEL TO THE AGENCY; PROVIDING AN EFFECTIVE DATE. 264-98-10532 9/15/98 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 SOUTHEASTERN ENGINEERING CONTRACTORS, INC., TO CONSTRUCT THE “57TH COURT PART II” PROJECT, AT A COST NOT TO EXCEED $34,500.00 AND CHARGING THE DISBURSEMENT TO “STORMWATER TRUST FUND MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 111-1730-541-4640. 265-98-10533 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO JEAN WILLIS PARK; AUTHORIZING THE CITY MANAGER TO MAKE NECESSARY ARRANGEMENTS TO FACILITATE A TREE DEDICATION CEREMONY AS A MEMORIAL IN HONOR OF DECEASED PARENTS, AND/OR CHILDREN OF EMPLOYEES, DURING THE OCTOBER 10, 1998 FAMILY AND FRIENDS DAY PICNIC SPONSORED BY VICE MAYOR ARMANDO OLIVEROS, JR. 266-98-10534 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO COMMUNITY RELATIONS BOARD; APPOINTING JOYCE PRICE, DONALD J. BUTLER AND CLAUDIA SOLIS TO SERVE UNTIL MARCH 2, 2000 OF UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 267-98-10535 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, EXPRESSING SUPPORT OF THE OFFICE OF FILM AND TELEVISION AND SUPPORT OF THE LOCATION OF THAT FUNCTION IN THE OFFICE OF MIAMI DADE COUNTY MAYOR. 268-98-10536 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE UPGRADE OF THE TELEPHONE SYSTEM BY BELLSOUTH BUSINESS SYSTEMS, INC., AUTHORIZING THE CITY MANAGER TO PURCHASE AN ADDITIONAL ANALOG CARD THAT WILL PROVIDE 16 EXTRA PORTS TO BE USED FOR EMERGENCY TELECOMMUNICATIONS AT THE DESIGNATED EOC Res. No. Adoption Description 1998 Resolution Index Page 46 of 61 (EMERGENCY OPERATION CENTER) SYLVA MARTIN BUILDING AND CHARGING THE DISBURSEMENT IN AN AMOUNT NOT TO EXCEED $4,000.00 TO ACCOUNT NUMBER 110-1310- 513.4440 TITLED HURRICANE FUND LEAST/PURCHASE TELEPHONE. 269-98-10537 9/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EMPLOYEE BENEFITS; DESIGNATING MS. SUSAN REDDING AS AGENT OF RECORD; PROVIDING DUTIES; PROVIDING AN EFFECTIVE DATE. 270-98-10538 9/23/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO EMERGENCY MANAGEMENT; DECLARING A WEATHER EMERGENCY PURSUANT TO SECTIONS 14.05 AND 14.12 OF ORDINANCE NO. 11-93-1539; DIRECTING THE CITY MANAGER TO EXERCISE ALL NECESSARY AND APPROPRIATE POWERS TO PREPARE FOR AND RESPOND TO HURRICANE GEORGES; PROVIDING AN IMMEDIATE EFFECTIVE DATE. 271-98-10539 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,600 FOR PURCHASE OF A COLOR LASER PRINTER AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.6430 OPERATING EQUIPMENT FY 1997-98. 272-98-10540 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,927.14 FOR PURCHASE OF 2 COMPUTERS AND ONE MICROSOFT ACCESS DATABASE SOFTWARE LICENSE FOR THE FINANCE DEPARTMENT AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.6430 OPERATING EQUIPMENT FY 1997/98. 273-98-10541 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $55,886.00 TO ATLANTIC TRUCK CENTER FOR THE PURCHASE OF TWO PICKUP TRUCKS FOR THE PUBLIC WORKS DEPARTMENT AND CHARGING $29,507.00 OF SAID DISBURSEMENT TO ACCOUNT NO. 1750-519-6430, “LANDSCAPE MAINTENANCE DIVISION – EQUIPMENT OPERATING” AND $26,379.00 OF SAID DISBURSEMENT TO ACCOUNT NO. 1720-534-6430, “SOLID WASTE DIVISION – EQUIPMENT OPERATING” 274-98-10542 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO VARIOUS VENDORS THAT HAVE BEEN DETERMINED TO Res. No. Adoption Description 1998 Resolution Index Page 47 of 61 CONSISTENTLY OFFER THE BEST PRICES ON GOODS AND/OR SERVICES USED BY PUBLIC WORKS AND APPROVING DISBURSEMENT FUNDS TO PAY FOR THESE GOODS AND/OR SERVICES FROM DIVISIONAL ACCOUNTS AS APPROPRIATED IN THE 1998/99 FISCAL YEAR BUDGET. 275-98-10543 10/6/98 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 PRECISION ENVIRONMENTAL LABORATORIES, INC., TO PERFORM ANALYTICAL TESTING SERVICES, AT A COST NOT TO EXCEED $1,500.00 AND CHARGING THE DISBURSEMENT TO “STORMWATER TRUST FUND – CONTRACTUAL SERVICES” ACCOUNT NO. 11-1730-541-3450. 276-98-10544 10/6/98 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 PRECISION ENVIRONMENTAL LABORATORIES, INC., TO PERFORM ANALYTICAL TESTING SERVICES AT A COST NOT TO EXCEED $1,500.00, AND CHARGING THE DISBURSEMENT TO “STORMWATER TRUST FUND – CONTRACTUAL SERVICES” ACCOUNT NO. 11-1730-541-3450 FISCAL YEAR 1998/99. 277-98-10545 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; APPOINTING JENA K. JENKINS TO FILL AN UNEXPIRED TERM ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 278-98-10546 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE HISTORIC PRESERVATION BOARD; RE-APPOINTING JOAN YARBOROUGH TO SERVE FOR A TWO YEAR TERM ENDING OCTOBER 6, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 279-98-10547 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GRANTS ADVISORY BOARD; APPOINTMENT OMAR RODRIGUEZ TO SERVE FOR A TWO YEAR TERM ENDING OCTOBER 6, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 280-98-10548 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CHARTER REVIEW COMMISSION; APPOINTING EDWARD W. ENGLISH TO SERVE FOR A TWO YEAR TERM ENDING OCTOBER 6, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. Res. No. Adoption Description 1998 Resolution Index Page 48 of 61 281-98-10549 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,200.00 TO ALERT ALARMS, INC., FOR BURGLARY ALARM MONITORING SERVICES DURING THE FISCAL YEAR FOR THE PUBLIC WORKS DEPARTMENT AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1710-519-3450, “BUILDING MAINTENANCE DIVISION-CONTRACTUAL SECURITY” 282-98-10550 10/6/98 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 THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ACCEPT A $115,000.00 GRANT FOR STORMWATER DRAINAGE IMPROVEMENTS. 283-98-10551 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO GRANTS; PROVIDING SEED MONEY FUNDING OF THE EDUCATION, EMPLOYMENT AND EMPOWERMENT PROGRAM OF THE WOUNDED HEALERS, INC., APPROVING FUNDING IN AN AMOUNT NOT EXCEEDING $5,000.00 FROM ACCOUNT NUMBER 610-1120-554-9920 NON-DEPARTMENTAL GENERAL CONTINGENCY. 284-98-10552 10/6/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; PROVIDING FOR DISBURSEMENT OF $250.00 FOR FAIRNESS FOR ALL FLORIDIANS-AMENDMENT NO. 9; $300.00 FOR TEEN PREGNANCY PREVENTION CENTER, INC., AND $100.00 FOR THE SOUTH MIAMI COMMUNITY DEVELOPMENT CORP FROM FISCAL YEAR 1997/98 ACCOUNT NO. 01-1100-511-9910 ENTITLED SPECIAL EVENTS. 285-98-10553 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE REVISION COMMISSION; APPOINTING PAIGE C. TARVER AND LAUREN R. FERNANDEZ TO SERVE FOR TWO YEAR TERMS ENDING OCTOBER 20, 2000 OR UNTIL SUCCESSORS ARE DULY APPOINTED AND QUALIFIED. 286-98-10554 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER IN TO A CONTRACT WITH MANUEL G. VERA & ASSOCIATES, INC., TO PROVIDE SURVEYING SERVICES, AT A COST NOT TO EXCEED $5,000.00, AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX – INFRASTRUCTURE PROJECTS” ACCOUNT NO. 112-1730- 541-6270, FISCAL YEAR 1998/99. Res. No. Adoption Description 1998 Resolution Index Page 49 of 61 287-98-10555 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH 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 $36,300.00 FOR THE CURRENT FISCAL YEAR AND CHARGING $28,500.00 OF THIS AMOUNT TO ACCOUNT NO. 1750-519-3450 “LANDSCAPE MAINTENANCE DIVISION – CONTRACTUAL SERVICES” AND $7,750.00 TO ACCOUNT NO. 1750-519-4625, “LANDSCAPE MAINTENANCE DIVISION – LANDSCAPE IMPROVEMENTS”. 288-98-10556 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,100.00 TO NOVAL AIR CONDITIONING, INC. FOR THE REPLACEMENT AND INSTALLATION OF AN AIR CONDITIONING UNIT AT THE CITY MANAGER’S OFFICE AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 1710-519-4670 “MAINTENANCE AND REPAIR OF GROUNDS AND STRUCTURES”. 289-98-10557 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,871.20 TO AUTO PRO BODY, INC. FOR THE REPAIR OF POLICE PATROL VEHICLE NO. 98-04 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500-514.4680, “SELF INSURANCE FUND/AUTO REPAIRS”. 290-98-10558 10/20/98 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 $4,280.63 CHARGING $698.59 TO ACCOUNT NO. 1500- 3435, CONSULTING-REAL PROPERTY/FORECLOSURE, CHARGING $277.04 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 291-98-10559 10/20/98 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 $2,548.15 TO MIAMI-DADE ITD-RADIO SERVICES FROM ACCOUNT 1910-521-4630 (MAINTENANCE AND REPAIR – COMMUNICATION EQUIPMENT) FOR PAYMENT OF PAST DUE RADIO SHOP INVOICES. 292-98-10560 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THE CITY MANAGER Res. No. Adoption Description 1998 Resolution Index Page 50 of 61 TO DISBURSE THE SUM NOT TO EXCEED $7,769.65 TO AT&T CELLULAR FOR THE PAYMENT FOR CELLULAR TELEPHONE SERVICE AND CHARGE THE FUNDS TO ACCOUNT NUMBER 1910-521-4630, MAINTENANCE AND REPAIR OF COMMUNICATION EQUIPMENT. 293-98-10561 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVAL EXPENDITURES INCURRED DURING WEATHER EMERGENCY RESULTING FROM HURRICANE GEORGES, AND AUTHORIZING THE CITY MANAGER TO APPLY FOR ANY AVAILABLE ASSISTANCE TO REIMBURSE THE CITY FOR THE FUND EXPENDED. 294-98-10562 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $5,850.00 TO BENSON ELECTRIC, INC. FOR THE REPAIR OF UNDERGROUND ELECTRICAL WIRING AT MARSHALL- WILLIAMSON PARK AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1750-519-4670, “LANDSCAPE DIVISION – MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES”. 295-98-10563 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $1,772 FOR PURCHASE OF ONE COMPUTER FOR THE CODE ENFORCEMENT DIVISION, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.6430 OPERATING EQUIPMENT, FY 1998-99. 296-98-10564 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $27,059.43 TO BEARCOM WIRELESS WORLDWIDE FOR THE PURCHASE OF TWO-WAY RADIO COMMUNICATION EQUIPMENT TO BE USED FOR COMMUNICATION FOR CITY FIELD PERSONNEL ACROSS ALL DEPARTMENTS DURING ROUTINE OPERATIONS AND IN EMERGENCY PROCEDURES AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 110-1310-513-6430, “HURRICANE FUND-MAINTENANCE AND REPAIRS, OPERATING EQUIPMENT. 297-98-10565 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO STATE LEGISLATIVE (LOBBYING) SERVICES; APPROVING FUNDING IN AN AMOUNT NOT TO EXCEED $45,000.00 FOR THE FIRMS OF GOMEZ BARKER & RONALD L. BOOK, P.A.; FROM ACCOUNT NUMBER 001-1315-513-3450, CONTRACTUAL SERVICES. Res. No. Adoption Description 1998 Resolution Index Page 51 of 61 298-98-10566 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT WITH THE POLICE BENEVOLENT ASSOCIATION (HEREINAFTER PBA) FOR A COLLECTIVE BARGAINING AGREEMENT FOR THE PERIOD OCTOBER 1, 19998 TO SEPTEMBER 30, 2001. 299-98-10567 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO OPEN SPACE PARK, RATIFYING THE SUBMISSION OF APPLICATION TO FLORIDA RECREATION DEVELOPMENT AND RENOVATION OF CITY PROPERTY LOCATED AT 6820 SW 64TH AVENUE FOR AN OPEN SPACE PARK 300-98-10568 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $4,085 TO FLORIDA STATE FIRE & SECURITY, INC. FOR THE UPGRADE OF HARDWARE AND SOFTWARE FOR THE EXISTING ACCESS CONTROL SYSTEM OF THE POLICE DEPARTMENT AND CITY HALL AND CHARGE THE FUNDS TO ACCOUNT #1910-521-4630, COMMUNICATIONS EQUIPMENT; AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $3,240 TO FLORIDA STATE FIRE & SECURITY, INC. FOR THE MAINTENANCE OF SAID SYSTEM FOR A PERIOD OF ONE YEAR AND CHARGE TH FUNDS TO ACCOUNT #1910-521-3450, CONTRACTUAL SERVICES; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH DOCUMENTS NECESSARY TO INITIATE AND FULFILL THE CONTRACT. 301-98-10569 10/20/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING REVISION 9, THE BASIC RIGHTS AMENDMENT TO THE FLORIDA CONSTITUTION; PROVIDING AN EFFECTIVE DATE. 302-98-10570 10/20/98 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 RECIO AND ASSOCIATES, INC. FOR THE REFURBISHING OF THE US1 HIGHWAY LANDSCAPED MEDIANS FOR A SUM NOT TO EXCEED $34,951.50 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1750-519-4625, “LANDSCAPE MAINTENANCE – LANDSCAPING IMPROVEMENTS”. 303-98-10571 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE REVISION COMMISSION; APPOINTING THOMAS TODD COOPER TO SERVE FOR A TWO YEAR TERM ENDING NOVEMBER 3, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. Res. No. Adoption Description 1998 Resolution Index Page 52 of 61 304-98-10572 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; APPOINTING MACARENA CARRETERO, M.D. TO SERVE FOR A TWO YEAR TERM ENDING NOVEMBER 3, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 305-98-10573 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RECLASSIFY THE PARKS AND FIELD SUPERVISOR POSITION IN PUBLIC WORKS TO LANDSCAPE FOREMAN/CITY ARBORIST, SETTING A NEW PAY RANGE FOR SAME. 306-98-10574 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $2,534.90 TO PANTROPIC POWER PRODUCTS, INC. FOR THE REPLACEMENT AND INSTALLATION OF AN ALUMINUM ROOFTOP FOR CITY HALL’S EMERGENCY ELECTRIC GENERATOR AND CHARGING THE TO ACCOUNT NUMBER 110-1310-513-4620, “HURRICANE FUND – MAINTENANCE AND REPAIRS, OPERATING EQUIPMENT”. 307-98-10575 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A THREE (3) YEAR LEASE AGREEMENT WITH COPYCO FOR THE LEASE OF A TOSHIBA 2060 COPIER FOR THE BUILDING & PLANNING DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $6,800 AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBERS 001- 1610-524-3450 AND 001-1620-524-3450 “CONTRACTUAL SERVICES”. 308-98-10576 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO REIMBURSE MS. BARBARA ACKER FOR HER SERVICES TO THE CITY OF SOUTH MIAMI IN PLANNING AND COORDINATING THE 1998 SANTA’S PARADE OF THE ELVES IN AN AMOUNT NOT TO EXCEED $2,200.00 FROM ACCOUNT 01-2100-519-9920; NON-DEPARTMENTAL GENERAL CONTINGENCY. 309-98-10577 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MAINTENANCE AGREEMENT WITH USA SOFTWARE FOR THE POLICE DEPARTMENT UNIX FILESERVER AT A COST OF $3,200 ANNUALLY AND CHARGE THE DISBURSEMENT TO ACCOUNT NO. 1910-521-4620 (MAINTENANCE AND REPAIR EQUIPMENT). Res. No. Adoption Description 1998 Resolution Index Page 53 of 61 310-98-10578 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS OF $12,750.00 FROM ACCOUNT NUMBER 001-0000.131.2200, “FUCHS PARK GRANT MATCHING FUND” TO ONE, TWO, TREE, INC. FOR THE TREE PROJECT NEEDING COMPLETION PRIOR TO THE INSTALLATION OF THE PLAYGROUND EQUIPMENT. 311-98-10579 11/3/98 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 ACCOUNT NUMBER 2000-4620, “MAINTENANCE & REPAIR – OPERATING EQUIPMENT”, FOR THE AMOUNT OF $2,119.00 TO DOMINICA RECREATION PRODUCTS, INC. TO PLACE A NEW SLIDE AT BREWER PARK. 312-98-10580 11/3/98 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 REPLACEMENT AND ADDITIONS OF ACCESSORIES FOR PALMER AND DANTE FASCELL PARKS; AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-0000-131.80-10, “SAFE NEIGHBORHOOD OPEN SPACE PARK GRANT”. 313-98-10581 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO NATIONAL FLOCK FOR THE PURCHASE OF T-SHIRTS FOR THE D.A.R.E. ELEMENTARY AND MIDDLE SCHOOL PROGRAMS AND T-SHIRTS AND WINDBREAKERS FOR THE EXPLORER PROGRAM IN AN AMOUNT NOT TO EXCEED $3,500.00 CHARGING THE FUNDS TO ACCOUNT NUMBER 1910-521-3490 “CRIME PREVENTION PROGRAM”. 314-98-10582 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE SALE OF ALCOHOLIC BEVERAGES ON A DEMONSTRATION BASIS AT CERTAIN FESTIVALS AND EVENTS, SUBJECT TO SPECIFIC CONTROLS AND LIMITATIONS. 315-98-10583 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS FROM ACCOUNT NUMBER 001-2100-519-9920, “GENERAL CONTINGENCY”, FOR THE AMOUNT OF $8,496.00 TO THE MARRIOTT HOTEL, TO PAY FOR LODGING OF THE CENTRAL DEKALB COUNTY FOOTBALL TEAMS TRAVELING FROM ATLANTA, GEORGIA WHO WILL BE PARTICIPATING IN THE 1998 TURKEY BOWL EVENT. Res. No. Adoption Description 1998 Resolution Index Page 54 of 61 316-98-10584 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A ONE TIME SUM NOT TO EXCEED $2,238.66 FROM ACCOUNT NUMBER 001-1910-521- 1210 ENTITLED POLICE DEPARTMENT REGULAR SALARIES FOR PAYMENT OF ACCRUED ANNUAL LEAVE HOURS TO OFFICER RODGERICK EVERETTE; PROVIDING FOR AN EFFECTIVE DATE. 317-98-10585 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY CLERK’S ACCUMULATED ANNUAL LEAVE IN THE AMOUNT OF 128 HOURS TO BE PAID TO HER AT HER CURRENT HOURLY RATE IN AN AMOUNT TO BE DETERMINED BY THE OFFICIAL RECORDS OF THE PERSONNEL OFFICE OF THE CITY OF SOUTH MIAMI, FLORIDA, PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01-1200-512-1110 SALARIES & WAGES EXECUTIVE. 318-98-10586 11/3/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE OPEN PURCHASE ORDERS TO VARIOUS VENDORS THAT HAVE BEEN DETERMINED TO CONSISTENTLY OFFER TH BEST PRICES ON GOODS AND/OR SERVICES USED BY THE PARKS & RECREATION DEPARTMENT AND APPROVING DISBURSEMENT OF FUNDS TO PAY FOR THESE GOODS AND/OR SERVICES FROM DIVISIONAL ACCOUNTS AS APPROPRIATED IN THE 98/99 FISCAL YEAR BUDGET. 319-98-10587 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE GRANT ADVISORY BOARD; APPOINTING ETTA CODRINGTON TO SERVE FOR A TWO TERM ENDING NOVEMBER 17, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 320-98-10588 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION ON THE STATUS OF WOMEN; APPOINTING MARIE BIRTS TO SERVE FOR AN UNEXPIRED TERM ENDING JUNE 2, 2000 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. 321-98-10589 11/17/98 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 THREE THOUSAND THREE HUNDRED TWENTY-FIVE DOLLARS ($3,325) FOR THE MICROFILMING OF PAPER RECORDS FOR THE PLANNING AND ZONING DEPARTMENT BY PROMISE COLOR, INCORPORATED; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NUMBER Res. No. Adoption Description 1998 Resolution Index Page 55 of 61 001-1620-524.34-80, ENTITLED “MICROFILMING”; AND, PROVIDING AN EFFECTIVE DATE. 322-98-10590 11/17/98 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 $3,057.50 TO ARDAMAN & ASSOCIATES INC., FROM ACCOUNT NUMBER 114-1820-559-3450, OCD GRANT MULTIPURPOSE CENTER, FOR SUBSURFACE EXPLORATION REPORT. 323-98-10591 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, APPOINTING CHARLES FOSCHINI AND DAVID TUCKER, SR., AND ESTABLISHING TERM EXPIRATION DATES FOR THOSE MEMBERS. 324-98-10592 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $6,547.50 FOR RECONFIGURING OF THE COMPUTER NETWORK’S WIRING IN THE CITY HALL, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.6430 OPERATING EQUIPMENT, FY 1998-99. 325-98-10593 11/17/98 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 $45,162 FROM ACCOUNT NO. 1910-521-4450, (LEASE PURCHASE – POLICE VEHICLES) TO MEARS MOTOR LEASING FOR THE LEASING OF EIGHT FORD CROWN VICTORIA POLICE PURSUIT VEHICLES AND TWO CHEVROLET TAHOE POLICE PURSUIT VEHICLES; AND AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND DOCUMENTS NECESSARY TO PROCURE SAID VEHICLES ON LEASE. 326-98-10594 11/17/99 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 $8,000 FROM ACCOUNT NO. 1910-521-6430 (OPERATING EQUIPMENT) TO METRO USA INC. FOR THE INSTALLATION OF EMERGENCY EQUIPMENT AND RADIOS IN AND UPON NEW POLICE VEHICLES; A SUM NOT TO EXCEED $1,700 FROM ACCOUNT NO. 1910-521-4620 (MAINTENANCE AND REPAIR EQUIPMENT) TO METRO USA INC. FOR THE REMOVAL OF EMERGENCY EQUIPMENT FROM POLICE VEHICLES BEING CONVERTED TO UNMARKED CARS OR BEING REMOVED FROM THE POLICE FLEET. 327-98-10595 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE Res. No. Adoption Description 1998 Resolution Index Page 56 of 61 CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $6,548.10 PLUS SHIPPING, FROM ACCOUNT NO. 1910- 521-6430 (OPERATING EQUIPMENT) TO FOX INTERNATIONAL LTD., INC. FOR THE PURCHASE OF LIGHTBARS, CONTROLLERS AND SPEAKERS FOR POLICE VEHICLES. 328-98-10596 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $4,588 FROM ACCOUNT NO. 1910-521-6430 (OPERATING EQUIPMENT) TO METRO USA DISTRIBUTORS FOR THE PURCHASE OF HEADLIGHT FLASHERS, CAGES AND SIRENS FOR POLICE VEHICLES. 329-98-10597 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE ISSUANCE OF A REQUEST FOR PROPOSALS AND QUALIFICATIONS FOR THE REDEVELOPMENT OF A CITY OWNED SURFACE PARKING LOT AT SW 58TH AVENUE AND SW 71ST STREET IN THE CITY OF SOUTH MIAMI. 330-98-10598 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROVIDE FOR A PUBLIC HEARING OF A UNITED STATES DEPARTMENT OF JUSTICE BLOCK GRANT IN THE AMOUNT OF $37,314.00, AS APPROVED BY RESOLUTION 229-98-10497, PROVIDING FOR SEVERABILITY; RESOLUTIONS IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. 331-98-10599 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPLICATION BY IT’S A LIVING, INCORPORATED, TO MIAMI-DADE COUNTY FOR A SPECIAL EXCEPTION TO PERMIT THE CONTINUED USE OF AN EXISTING ADULT NIGHT CLUB, KNOWN AS “LIPSTICK”, LOCATED AT 8099 SOUTH DIXIE HIGHWAY; OBJECTING TO THE APPLICATION BECAUSE OF CONTINUED INCOMPATIBILITY WITH THE SURROUNDING NEIGHBORHOODS AND ADJACENT PUBLIC FACILITIES IN THE CITY OF SOUTH MIAMI; AND PROVIDING AN EFFECTIVE DATE. 332-98-10600 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOLIDAY PARTY; AUTHORIZING THE CITY MANAGER TO INITIATE THE PROCESS BY WHICH THE EMPLOYEES AND WELL DESERVED VOLUNTEERS OF THE CITY’S BOARDS AND COMMITTEES WOULD BE RECOGNIZED; DISBURSEMENT NOT TO EXCEED $1,000.00 FROM ACCOUNT NO. 01-1100-511- 9910 ENTITLED SPECIAL EVENTS; PROVIDING FOR AN EFFECTIVE DATE. Res. No. Adoption Description 1998 Resolution Index Page 57 of 61 333-98-10601 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING REQUEST TEEN PREGNANCY PREVENTION CENTER, INC., AUTHORIZING DISBURSEMENT OF FUNDS IN THE AMOUNT OF $3,000 TO TEEN PREGNANCY PREVENTION CENTER, INC. FROM ACCOUNT #1100-511-9910, SPECIAL EVENTS. 334-98-10602 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT AGENCY BOARD, APPOINTING RUBYSTINE ANDERSON AND JAMES BOWMAN NEW MEMBERS, AND ESTABLISHING TERM EXPIRATION DATES FOR THOSE MEMBERS. 335-98-10603 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO PREPARE AN ORDINANCE RELATING TO A MORE EFFECTIVE METHOD OF ENFORCEMENT FOR VIOLATIONS OF TRASH PILE REGULATIONS INCLUDED IN THE CITY’S CODE OF ORDINANCES. 336-98-10604 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING REQUEST FOR MARTIN LUTHER KING, JR., PARADE AND BLACK HISTORY MONTH EVENT, AUTHORIZING DISBURSEMENT OF FUNDS IN THE AMOUNT OF $6,500 TO MARTIN LUTHER KING, JR. COMMITTEE FROM ACCOUNT #1100-511-9910, SPECIAL EVENTS. 337-98-10605 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY CRIME WATCH, REAFFIRMING THE CITY’S COMMITMENT AND REQUESTING THE CITY MANAGER AND POLICE CHIEF ACCELERATE AND INCREASE SUPPORT AND SPECIAL PROGRAMS. 338-98-10606 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT FEDERAL FUNDS FROM THE DRUG CONTROL AND SYSTEM IMPROVEMENT FORMULA GRANT PROGRAM COORDINATED BY THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES IN THE AMOUNT OF $5,092.00 AUTHORIZING THE USE OF $1,697.00 IN FEDERAL FORFEITURE FUNDS AS REQUIRED FOR THE 25% MATCH FOR THE SOUTH MIAMI POLICE ATHLETIC LEAGUE UNDER THE COMMUNITY DRUG AND CRIME PREVENTION PROGRAM AREA DURING THE 1999 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO TRANSFER $1,697.00 FROM ACCOUNT 615-1910-521-3490, ENTITLED “FEDERAL Res. No. Adoption Description 1998 Resolution Index Page 58 of 61 FORFEITURE FUNDS” AS THE REQUIRED 25% MATCH AND TO DEPOSIT SAID FUNDS IN AN ACCOUNT ENTITLED “POLICE ATHLETIC LEAGUE” ACCOUNT 001-0000-219.1900. 339-98-10607 11/17/98 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 SOUTHEASTERN ENGINEERING CONTRACTORS, INC., TO PERFORM CITY-WIDE STREET CONSTRUCTION AT A COST NOT TO EXCEED $51,900.00, AND CHARGING TH DISBURSEMENT TO “LOCAL OPTION GAS TAX – MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 112-1730-541-4640. 340-98-10608 11/17/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY’S FEES; APPROVING ATTORNEY’S FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $7,644.50 CHARGING $1,128 TO ACCOUNT NO. 1500- 3435, CONSULTING-REAL PROPERTY/FORECLOSURE, CHARGING $370.00 TO ACCOUNT NO. 608-1910-521-3100, PROFESSIONAL SERVICES AND CHARGING THE REMAINDER TO ACCOUNT NO. 1500-3410, LEGAL SERVICES-NON RETAINER; PROVIDING AN EFFECTIVE DATE. 341-98-10609 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD APPOINTING LEE PERRY; AND ESTABLISHING TERM EXPIRATION DATE FOR THIS MEMBER. 342-98-10610 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PLANNING BOARD; APPOINTING GARY ILLAS TO SERVE FOR AN UNEXPIRED TERM ENDING MARCH 31, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED 343-98-10611 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY RELATIONS BOARD; APPOINTING CHARLES CHRISTIE TO SERVE UNTIL MARCH 1, 2000 OR UNTIL A SUCCESSORS IS DULY APPOINTED AND QUALIFIED. 344-98-10612 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE STATUS OF WOMEN; AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $376.15 TO BARBARA JEAN RASKIN, CHAIRPERSON FOR EXPENDITURES SHE INCURRED AT THE STATE OF FLORIDA COMMISSION ON THE STATUS OF WOMEN CONFERENCE; PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO. 01-1100-511-9910 ENTITLED SPECIAL EVENTS; AND, PROVIDING FOR AN EFFECTIVE DATE. Res. No. Adoption Description 1998 Resolution Index Page 59 of 61 345-98-10613 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $6,217.50 TO AUTO PAINTING USA BODY REPAIR CENTERS, INC. FOR THE REPAIR OF POLICE PATROL VEHICLE NO. 98-03 AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 504-1500- 514.4680, “SELF INSURANCE FUND/AUTO REPAIRS”. 346-98-10614 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE PAYMENT OF $1,535.00 TO THE TROPHY EXPRESS AND AWARDS FOR FOOTBALL TROPHIES AND PLAQUES FOR THE 1998 POP WARNER SEASON, AS TROPHY EXPRESS AND AWARDS IS LISTED ON THE OPEN PURCHASE ORDERS RESOLUTION, WHICH WAS PASSED BY THE COMMISSION ON NOVEMBER 3, 1998 (RESOLUTION NUMBER 318-98-10586), CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 2000-5630, “FOOTBALL”. 347-98-10615 12/1/98 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 M.C. HARRY & ASSOCIATES, INC., TO PERFORM SUPPLEMENTAL ENGINEERING SERVICES FOR THE US1 MEDIAN REFURBISHMENT PROJECT, AT A COST NOT TO EXCEED $1,500.00, AND CHARGING THE DISBURSEMENT TO “LOCAL OPTION GAS TAX – INFRASTRUCTURE PROJECTS” ACCOUNT NO. 112-1730-541-6270, FISCAL YEAR 1998/99. 348-98-10616 12/1/98 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 ALLSTATE RESOURCE MANAGEMENT, INC., TO PERFORM LAKE AND CANAL MAINTENANCE ON A CITY-WIDE BASIS, AT A COST NOT TO EXCEED $26,000.00, AND CHARGING THE DISBURSEMENT TO “STORMWATER TRUST FUND CONTRACTUAL SERVICES” ACCOUNT NO. 111-1730-541- 3450. 349-98-10617 12/1/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR VARIANCES FROM SECTION 20-3.5 (E) OF THE LAND DEVELOPMENT CODE TO ALLOW A FIFTEEN (15) FOOT FRONT SETBACK, WHERE TWENTY-FIVE FEET (25) IS REQUIRED, AND AN EIGHTEEN (18) FOOT REAR SETBACK, WHERE TWENTY-FIVE (25) FEET IS REQUIRED, ON PROPERTY LOCATED IN THE RS-4 “SINGLE FAMILY RESIDENTIAL” ZONING DISTRICT, SPECIFICALLY LOCATED AT 6066 SW 63RD STREET, SOUTH MIAMI, FLORIDA 33143. Res. No. Adoption Description 1998 Resolution Index Page 60 of 61 350-98-10618 12/1/98 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 A1A SIGNS & SERVICES, INC., TO DESIGN AND CONSTRUCT TRAFFIC WAYFINDING SIGNS, AT A COST NOT TO EXCEED $6,000.00; CHARGING THE $6,000.00 OF THE DISBURSEMENT TO “LOCAL OPTION GAS TAX – MAINTENANCE AND REPAIR OF STREETS AND PARKWAYS” ACCOUNT NO. 112-1730-541-4640 FOR FISCAL YEAR 1998/99. 351-98-10619 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $6,625.00 TO DUNCAN INDUSTRIES FOR THE PURCHASE OF PARKING MANAGEMENT COMPUTER HARDWARE AND SOFTWARE FROM ACCOUNT 01-2100-519-6435, “ACQUISITION OF PARKING METERS”. 352-98-10620 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,200 FOR THE EMERGENCY REPAIR AND CORRECTION OF THE AS400 SETUP, AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 001-2100-519.4633 MAINTENANCE – COMPUTER NETWORK, BUDGET FY 1998-99. 353-98-10621 12/15/98 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 BUADE CONSTRUCTION COMPANY, INC., FOR THE CONSTRUCTION OF THE MULTIPURPOSE FACILITY BUILDING, PHASE I, FOR AN AMOUNT OF $399,500.00, AND AUTHORIZING $30,000.00 TO BE SET ASIDE IN A CONTINGENCY FUND; CHARGING THE DISBURSEMENTS TO “OCED GENERAL CONSTRUCTION” ACCOUNT NO. 114-2020-572-6560. 354-98-10622 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH STROYNE BROS., INC. FOR THE PROVISION OF PARKING MANAGEMENT SERVICES, PROVIDING AN EFFECTIVE DATE AND TERM. 355-98-10623 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCIAL AUDIT SERVICES, ACCEPTING THE CITY MANAGER’S RECOMMENDATION TO EXECUTE A THREE-YEAR AUDIT CONTRACT WITH THE AUDIT FIRM OF RACHLIN, COHEN & HOLTZ, CPA PA, WITH A RENEWAL OPTION CLAUSE. Res. No. Adoption Description 1998 Resolution Index Page 61 of 61 356-98-10624 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO MODIFY THE DOWNTOWN DECAL PARKING PROGRAM BY CHANGING THE MONTHLY FEE FOR DECAL AND THE LOCATION OF THE DECAL PARKING ZONES. 357-98-10625 12/15/98 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE ACCEPTANCE OF GRANT FUNDING ASSISTANCE FROM THE METROPOLITAN PLANNING ORGANIZATION IN TH SUM OF $19,000 FOR THE PURPOSE OF STUDYING AND DESIGNING A PEDESTRIAN OVERPASS AS DESCRIBED IN EXHIBIT A; AUTHORIZING THE CITY MANAGER TO PROVIDE $3,800 IN MATCHING FUNDS FROM ACCOUNT NUMBER 001-0000- 245.1000, ENTITLED “RESERVE FOR PRIOR YEAR ENCUMBRANCE,” AS PER THE GRANT APPLICATION; AND PROVIDING FOR AN EFFECTIVE DATE.