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_agenda 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 1 CITY OF SOUTH MIAMI City Commission Steven J. Alexander Philip K. Stoddard, Ph.D, Mayor City Manager Walter Harris, Vice Mayor Maria M. Menendez, CMC Bob Welsh, Commissioner City Clerk Josh Liebman, Commissioner Thomas F. Pepe, Esq. Gabriel Edmond, Commissioner City Attorney CITY COMMISSION MEETING AGENDA TUESDAY, FEBRUARY 17, 2015, 7:00 PM CITY HALL/COMMISSION CHAMBERS 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA THE CITY OF SOUTH MIAMI HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(K)(2) OF THE CODE OF ORDINANCES PROVIDES THAT “ANY PERSON WHO MAKES SLANDEROUS OR INTENTIONALLY RUDE, UNCIVIL OR OTHERWISE IMPERTINENT REMARKS, AND WHO REFUSES OR FAILS TO DESIST FROM MAKING SUCH REMARKS AFTER BEING INSTRUCTED TO DO SO, OR WHO SHALL BECOME BOISTEROUS IN THE COMMISSION CHAMBER AND WHO REFUSES OR FAILS TO DESIST FROM SUCH CONDUCT AFTER BEING INSTRUCTED TO DO SO MAY BE FORTHWITH REMOVED FROM THE PODIUM AND FROM CITY HALL FOR THE DURATION OF THAT MEETING AT THE DIRECTION OF THE PRESIDING OFFICER, UNLESS OVERRULED BY A MAJORITY VOTE OF THE COMMISSION. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS SHALL BE PERMITTED FOR ANY REASON, INCLUDING FOR THE PURPOSE OF SUPPORTING OR OPPOSING ANY MATTER, ANY SPEAKER OR A SPEAKER’S REMARKS. NO SIGNS OR PLACARDS SHALL BE ALLOWED TO BE DISPLAYED IN ANY MANNER OTHER THAN WHEN USED FROM THE PODIUM TO EXPRESS AN OPINION OR DISPLAY FACTS. SIGNS TO BE USED AT THE PODIUM MUST BE BROUGHT INTO THE COMMISSION CHAMBERS IN A MANNER SO AS NOT TO UNNECESSARILY DISPLAY THEIR CONTENT UNTIL THE SIGN IS BROUGHT TO THE PODIUM IMMEDIATELY BEFORE THE SIGN IS DISPLAYED FROM THE PODIUM IN THE COMMISSION CHAMBER. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE USE OF ACOUSTIC MOBILE COMMUNICATION DEVICE, SUCH AS PHONES, IN THE COMMISSION CHAMBER IS NOT PERMITTED WHILE THE COMMISSIONIS IN SESSION. PHONE RINGERS AND OTHER DEVICES THAT EMIT SOUND MUST BE SET TO SILENT MODE TO AVOID DISRUPTION OF PROCEEDINGS. INDIVIDUALS MUST EXIT THE CHAMBER TO ANSWER INCOMING CALLS. NO CAMERA FLASH OPTIONS SHALL BE USED BY THE PUBLIC DURING ANY PORTION OF THE MEETING EXCEPT DURING RECOGNITION AND AWARD CEREMONIES.” A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL D. MOMENT OF SILENCE E. PLEDGE OF ALLEGIANCE F. LOBBYIST(S) ADDRESSING THE CITY COMMISSION TONIGHT MUST HAVE BEEN REGISTERED WITH THE CITY CLERK G. PRESENTATIONS 1. Citizens for a Better South Florida Award Ceremony 2. Certificates of Appreciation 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 2 H. APPROVAL OF MINUTES a) Minutes of February 3, 2015 I. CITY MANAGER’S REPORT J. CITY ATTORNEY’S REPORT [City Attorney reminder: Remarks are limited to those matters that are not quasi-judicial. Any comment on a quasi-judicial matter may be made when the item is called and the speaker is under oath.] K. PUBLIC REMARKS L. COMMISSION REPORTS, DISCUSSION & REMARKS M. CONSENT AGENDA 1. A Resolution authorizing the City Manager to accept a grant from the Orange Bowl Youth Football Alliance (OBYFA) Grant Program to contribute to the South Miami Grey Ghosts Youth Football Program. 3/5 (City Manager-Parks & Recreation) 2. A Resolution authorizing the City Manager to purchase fitness and exercise equipment from Muscle & Wrench Fitness Equipment Service, Inc. for the Gibson-Bethel Community Center’s fitness center. 3/5 (City Manager-Parks & Recreation) 3. A Resolution authorizing the City Manager to enter into an agreement with Miller Legg to prepare a citywide Parks and Recreation Master Plan. 3/5 (City Manager-Parks & Recreation) 4. A Resolution authorizing the City Manager to institute a policy for the waiver of an amount not to exceed one half of the standard fees for the use of City Parks by local high schools under certain conditions. 3/5 (City Manager-Parks & Recreation) 5. A Resolution authorizing the City Manager to negotiate and enter into a contract with Sanchez Arango Construction, for the repair of the brick pavers. 3/5 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 (City Manager-Public Works) 6. A Resolution supporting the importance of WHEELS, a five day event in November 2015. 3/5 (City Manager) 7. A Resolution authorizing the City Manager to adopt the South Miami Intermodal Transportation Plan. 3/5 (City Manager) 8. A Resolution authorizing the City Manager to execute the fiscal year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Agreement for the purchase of two tablet computers for South Miami Police Officers in the amount of $3,227. (City Manager) 3/5 9. A Resolution authorizing the City Manager to execute the fiscal year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Agreement for the purchase of four tablet computers for South Miami Police Officers in the amount of $6,642.00. 3/5 (City Manager) N. RESOLUTION(S) 10. A Resolution appointing Subrata Basu to serve on the South Miami Planning Board for a two-year term from April 1, 2015 to April 1, 2017. 3/5 (City Commission) 11. A Resolution authorizing the City Manager to execute an agreement with the Corradino Group to provide temporary land use services, including the services normally provided by the City’s Planning Director. 3/5 (City Manager) 12. A Resolution endorsing the Green Task Force letter regarding City Hall, establishing goals for the City regarding environmentally connected design of City Hall and other City facilities and authorizing the City Manager to take certain actions. 3/5 (Commissioner Liebman) O. RESOLUTION(S) PUBLIC HEARING(S) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 13. A Resolution authorizing the City Manager to negotiate and execute an agreement with Brandano Displays Inc., for downtown business district LED lighting. 3/5 (City Manager) P. ORDINANCE(S) SECOND READING(S) PUBLIC HEARING(S) 14. An Ordinance amending Section 7-15.2 (g) of the Code of Ordinance of the City of South Miami in pertinent part to provide for Commission approved change in demolition days and hours of operation. 3/5 (City Manager) 15. An Ordinance amending Section 7-16. (g) of the Code of Ordinances of the City of South Miami in pertinent part to provide for Commission approved change in construction days and hours of operation. 3/5 (City Manager) 16. An Ordinance amending Section 15-91 of the Code of Ordinance of the City of South Miami is hereby amended in pertinent part to reference Sections 7-15 and 7-16 concerning construction operations in place of specific limitations on hours of operation. 3/5 (City Manager) Q. ORDINANCE(S) FIRST READING 17. An Ordinance amending Section 20-4.4(B), Section 20-8.8(C) and Section 20- 7.12(C) of the City of South Miami’s Land Development Code to delineate the types of uses being regulated and to modify parking requirements in multi-unit family residential rental properties. (Deferred 02/03/15) 3/5 (Mayor Stoddard) R. ADJOURNMENT PURSUANT TO FLORIDA STATUTE 286.0105, THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDIGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. PURSUANT TO RESOLUTION No. 246-10-13280,“ANY INVOCATION THAT MAY BE OFFERED BEFORE THE START OF REGULAR COMMISSION BUSINESS SHALL BE THE VOLUNTARY OFFERING OF A PRIVATE CITIZEN, FOR THE BENEFIT OF THE COMMISSION AND THE CITIZENS PRESENT. THE VIEWS OR BELIEFS EXPRESSED BY THE INVOCATION SPEAKER HAVE NOT BEEN PREVIOUSLY REVIEWED OR APPROVED BY THE COMMISSION, AND THE COMMISSION DOES NOT ENDORSE THE RELIGIOUS BELIEFS OR VIEWS OF THIS, OR ANY OTHER SPEAKER.”