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City of South Miami
Regular City Commission Minutes
October 20, 2015
A. SILENCE OR TURN OFF ALL CELL PHONES
B. ADD-ON ITEM(S)
C. ROLL CALL
The following members of the
Commissioner Welsh, Commissioner Lie
absent.
Also in attendance
Pepe, Esq., City Clerk Maria M.
D.
E. PLEDGE OF
Vice Mayor Harris,
Mayor Stoddard was
Thomas F.
F. MISSION TONIGHT MUST HAVE BEEN
G.
N.
a) A
meeting
3/5
-nn'.-n"nt~1 Protection (FRDAP): presentation of two
the City Commission
of Tuesday, October 20, 2015,
(Vice Mayor Harris)
shade meeting and regular
to October 27, 2015.
34 Vice Mayor Harris presided the opening of the meeting explaining that due to
35 health issues he would not be able to stay; therefore, with the Mayor being absent, the
36 Commission would not have had a quorum to conduct the meeting as provided in the City's
CITY COMMISSION MINUTES
October 20, 2015
1
1 Charter which should be four members present for a regular meeting, and three members
2 present for a special meeting. The meeting was then rescheduled by Resolution for Tuesday,
3 October 27, 2015 at 7:00 p.m., as well as the shade meeting that was rescheduled for Tuesday,
4 October 27,2015 at 6:30 p.m.
5
6 Moved by Commissioner Welsh, seconded by Commissioner Edmond, Resolution
7 No. 170-15-15409 rescheduling the City Commission shade and regular meeting of
8 Tuesday, October 20, 2015, to October 27, 2015, passed by
9
10
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12
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1~
Is
Yea:
Nay:
1. A Resolution
2. A
to provide
services involvi the purchase
'vp,lor,ml'nt Code and the City's
3/5
negotiate and enter into a
nc to complete engineering documents and
3/5
Attnrney to draft a Living Wage Ordinance for
eled after the Miami-Dade County and City of
3/5
4. zing the City Manager to execute fiscal year 2016 Florida
'el(lDrnent Assistance Program (FRDAP) grant agreement with
Florida Department of Environmental Protection for the Dante Fascell Park
project. 3/5
(City Manager)
5. A Resolution authorizing the City Manager to execute fiscal year 2016 Florida
Recreation Development Assistance Program (FRDAP) grant agreement with
CITY COMMISSION MINUTES
October 20, 2015
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3
g
~
~
12
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24
25
~~
H.
I.
J.
K.
l.
M.
O.
Florida Department of Environmental Protection for the Palmer Park
Improvements project. 3/5
(City Manager)
APPROVAL OF MINUTES
a) Minutes of Special Meeting, September 24,
b) Minutes of Final Budget Hearings, Se
c) Minutes of October 6,2015
CITY MANAGER'S REPORT
CITY ATTORNEY'S REPORT to those
20-year water supply facilities work plan and
~ornril·phpn.';iv" plan to strengthen coordination between
land use planning as required by Florida Law. 4/5
ning & Zoning)
END OF UNFINISHED BUSINESS
P. CONSENT AGENDA
7. A Resolution authorizing the City Manager to execute Amendment One to
agreement for the Murray Park Multi-Purpose Field project with Miami-Dade
CITY COMMISSION MINUTES
October 20, 2015
3
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10
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County to extend the expiration date to March 31, 2016.
(City Manager)
3/5
8. A Resolution authorizing the City Manager to expend an amount not to exceed
$10,000 to South Florida Football Officials Association, Inc. (SFFOA) for referee
service payments during fiscal year 2015-2016. 3/5
9.
(City Manager-Parks & Recreation)
A Resolution authorizing the City
contract with Tropic Landscaping
renovation at Murray Park.
(City Manager-Parks & R",'r,,:,tir
negotiate and to enter into a
IInT<pnri nce, Inc. for field turf
3/5
Q. RESOLUTION{S) PUBLIC HEARING{S)
10. A Resolution a enter into a (60) month
st."",,. dba, Neopost Florida for a
Florida piggyback agreement,
3/5
on to construct a 5 story Large Scale
within the Transit Oriented Development
MU-5" zoning district. (Deferred 10/06/15) 4/5
ing)
12. Mayor and City Commission of the City of South Miami
20-3.5{D)(1) and other applicable provisions of the City of
I Development Code approving an increase from two stories
to four stories on property for the Madison Square affordable housing project.
4/5 (City Manager-Planning & Zoning)
R. ORDINANCE{S) SECOND READING{S) PUBLIC HEARING{S) (NONE)
S. ADJOURNMENT
CITY COMMISSION MINUTES
October 20, 2015
4
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Attest
Maria M. Menendez
City Clerk
CITY COMMISSION MINUTES
October 20, 2015
5
Approved
Philip K. Stoddard
Mayor