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_Ha1 2 3 ~ 10 11 12 13 14 15 i~ 32 33 ~~ 36 37 City of South Miami Regular City Commission Minutes June 7, 2016 A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL The following members of the City S9~;~ission Mayor Welsh, Commissioner Harris, Commi~"?Jq:n'EitLiebman, Also in attendance were: City Man;~'t;~teven "AI~{<ander, Pepe, Esq., City Clerk Maria M. CMC'<~;'~:{;~:(4~!i;~jri D. MOMENT OF SILENCE E. Mayor Stoddard, Vice Edmond. Thomas F. F. IGHT MUST HAVE BEEN G. Comme~d~tibn fo~f&tinder of Bi~ycle Action Committee: Richard A. Cahlin H. a) Minutesd¥f;~~c~ 17,2016 The Minutes of May 17, 2016 were unanimously approved as amended. 1. CITY MANAGER'S REPORT (See attached) CITY COMMISSION MINUTES June 7, 2016 1 3 4 ~ 7 8 9 10 H 13 14 15 16 17 l§ 22 23 24 25 26 27 ~ 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.} The City Attorney had nothing to report. PUBLIC REMARKS At the opening of Public Remarksth~ ;~lla0ih? individuals addressed the Commission: Dr. Michael Hernandez, Denise Covington, GabrielCa*tro, Dick Ward, Levy Kelly, ,.":--' .~ . "'. "<' John Rivera. COMMISSION REPORTS, DISCUSSION & REMARKS i~ ...... . ... ......,.".!;>,'> Summary of Commissi6tl'R~trlarks: recomme?eation to include language in the tree ordinance providing for mitigation orrnangqg~es and fd~~?fOrCement against illegally cutting trees; reporting important issues brougt(t upat.the League6tCities board meeting; educating the public about preventi.ng.rnosquitoesfr'Qm br~~dil'lg,. . ..•... ~ .. ,:" .>" ::.: :',';"; ,\' .... -." M. CONSENT AGENDA l.i\Heso;~fi~n.geSI~·fi9~.t.9.?t th~~~.~~onal property, described in the attached .1i~~ji~h"surplus;~·~ildabtnori4ing th~.City Manager to dispose of the "surplus" 3;, it~~S;\; (City Mah~ger~Procurement) 3/5 ~t>V~9bY Mayor Si6B(:IWd, ~~g~l')ded by Commissioner Liebman, the motion to approve Resolution No;gR7-16-14652'<d~rlaring fh~t the personal property, described in the attached list, is "surplus"aPdauthorizing~he City Manager to dispose of the "surplus" items, passed by a 5 -0 vote:·;{'> .. ;-:':~(:;.,. . ,": "~:" ~': Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None 2. A Resolution authorizing the City Manager to execute the fiscal year 2016 CITY COMMISSION MINUTES June 7, 2016 2 1 Edward Byrne Memorial Justice Assistance Grant (JAG) Agreement for the purchase of three tablet computers for South Miami Police Officers in the amount of $4,540.00. 3/5 (City Manager-Grants) 2 Moved by Mayor Stoddard, seconded by Commissioner Liebman, the motion to approve 3 Resolution No. 098-16-14653 authorizing the City Manager to execute the fiscal year 2016 4 Edward Byrne Memorial Justice Assistance Grant (JAG) for the purchase of three 5 tablet computers for South Miami Police Officers in the $4,540.00, passed by a 5 -0 6 vote: 7 10 11 12 13 14 17 18 19 20 Yea: Nay: 3. Mayor Stop#~rd Vice M~y§,i:j:Welsh Commis~i6~er Harris Commissfa!Her Liebman, Commission€'~;Edmohd;f % .m29~ '<;);2;\,;'2:' :::; }X~:\· A Resolution relating~t9 '~ddg¢t; auth~;izIHg a transfer of $5,000 from Conting~pet~OMainten~'6~,f;! & R~P~lfDl?~rk Fa~ilifY.rccount. 3/5 (City M.~~.~g~r£P~rks & Rec~~~J i on);:i(:'£i:;..:/i Moved by Ma~g~ni?tOdd~;~);leconde~b~.~:~iSSi:~~:;Liebman, the motion to approve Resolution N~'9~9-16-14tf$4:rel.q.,rn~.t~.~UdgetY~.YthoriZing a transfer of $5,000 from ContingeIlCY.t$fYl~lnt~nan2e,~~;ij~8~iP:RijrK.IIClcilitY;:~9count, passed by a 5 -0 vote: .:.;:~.":;:::;;+::""" "'~"" .. :. .. _" .. / ..... _. . . . ::'::~:.::., ., C_.:. ':::: .. , .>_.<:.? .,,;_._; ::. _.:/{::?(:" ":-:\ ::~: -:<} .. :. ~::::V::(:\ .. ~: .... ". ,"'>'.:. ;-;'?; ••.. -; '. "0"' ,:.:"... "';:?'~:::::':> ';'~:;:'::., ,(~~5!?' ;?;1ibJvlayor St()ddard ...• ).(";0,,, "Ylce Mayor Welsh "/;:. '", . . :;;;f-·· ·······;·····'~;>i .. Cbfnmissioner Harris Commissioner Liebman Commissioner Edmond None 4. A ResolutioVfrelating to budget; authorizing a transfer of $8,000 from Fuel & Lubricant to Repair & Maintenance -Operating Equipment account. 3/5 (City Manager-Parks & Recreation) Moved by Mayor Stoddard, seconded by Commissioner Liebman, the motion to approve Resolution No. 100-16-14655 authorizing a transfer of $8,000 from Fuel & Lubricant to Repair & Maintenance ~ Operating Equipment account, passed by a 5 -0 vote: CITY COMMISSION MINUTES June 7, 2016 3 1 4 5 6 7 8 9 12 5. Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None A Resolution a.uthorizing the City Manp~~K;f6 pay EAC complete construction documents fqr·[Wlnx'.takes Drive Drainage Improvements. ';·.;:;;·'i\ (City Manager-Public WOrkS)fi·E~;·;.:> •. .. ::.;~ .... ; ,':. ';"{::';:::'j .. Consulting, Inc. to (SW 64th Avenue) 3/5 Moved by Mayor Stoddard, secondedi~y&pmmiSSioner Liebm~h:,tb~ .. motion to approve Resolution No. 101-16-14656 authorizing the City'ManagertQpay EAC Cohsylting, Inc. to complete construction documents f9FT~in Lakes dfi~~.{$~!§.~th Avenue) D~~(ti~ge Improvements, passed by a 5 -0 v8t¢:,'iu ,. ··.·.t>, .' ." Yea :;~~~?St~~~~rd:'i~)k; ji '\' ~~~~i:~:n~~hS~iis:/'t i)./·······,;;> \:' .. ~<:::~' . ,' "~> N·~·~····{;: •. "·'" . '. :':"::':'>: ,,' ,. f',:,:,;:" "".~ Co m ~j~$io:t{~'f{;li e b rri~h~\;;' Commi~§ld;~~r Edmond ., . :;.>' -.'::::'. / >::"'" ........ .:: ;:-"'<~>:': .. ;~;. /}7C' A R~§qf9~j.en~8f~~IiZing··tKg.~.ity:~anager to purchase >}.. contain·ef~.tfom R~fjnigpacific Ccirf,pany. ;;~. (City Manag~r~~ubliciV\(q(Ks) residential garbage 3/5 13 Moved 15V:~9YOr Stodd~.f.~, seconded by Commissioner Liebman, the motion to approve 14 Resolution No. l02.(q[€i1t4657 a9¥~orizing the City Manager to purchase residential garbage 15 containers from RehrfgiP9~ifipG~fupany, passed by a 5 -0 vote: "';;':,;~;/~::: .. -~:~:.;::>;.;:~:;: :. . 16 ·1;.;;>P· Yea: Nay: CITY COMMISSION MINUTES June 7, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None 4 1 2 3 4 5 6 11 12 13 14 15 16 17 18 19 20 21 22 8. A Resolution re-appointing Shari Kamali, an active employee of the City designated by the City Manager to serve on the City of South Miami Pension Board for a two-year term ending June 6, 2018. 3/5 (City Commission) Moved by Mayor Stoddard, seconded by Commissioner Liebman, the motion to approve Resolution No. 103-16-14658 re-appointing Shari Kamali, an active employee of the City designated by the City Manager to serve on the City of South!l0iClmi Pension Board for a two- year term ending June 6, 2018, passed by a 5 -0 vote:,.;;.'Y Yea: Nay: Mayor Stodd~rd,i Vice MayorWglsh CommissfbhJ'f'Harris commi~~i9Eer Liebman Commissi6Q.~L~dmonq·.·. N. RESOLUTION(S)'I~'" , 6. A ReS~IWiP~'i'~thoriZ;~~~ teJiO)~,~h;~*:)p the permitted hours of constry;qyHn,Oij.§rCltions orrQJ.iami9c~'g~€QHl1tyvJ~ter & Sewer Department to perfqlffiwork ~i1$Yy 71 Stre'~t;!p~f\Aieen SW'S8Court and US 1. 3/5 (City iVT$nC!ger-PubU~Works)<~; >::'::~::"': ''>' •••• <'/".":: ''';<'X:~/' : .. ;.? ;i"·.~.fi~<,r~~?W~iOn'W~$·~ih~gd~'~J~pp~o~f~.7. that the construction hours be changed tempqE~;tnYforth~G!J~r~nt'~6h~~.ruction::a{)ti~.itiesOf Miami Dade County Water & Sewer Depart,;o~.gt until JUIYl;r2g~~ o~·/tin!U.such ti;ne'as the City Commission or the City Manager revokes tH~$.~.extended h64t~ .• .of oPen~'ipn. In addition, the temporary hours of construction operations ~ill;2~ limited to th~pours;f;'~O:OO PM to 6:00 AM. Moved b~/~·~YR.~ Stoddlt~; seconded by Commissioner Harris, the motion to approve as amended Resolution'NQ~;t.04.r~$;a4659 authorizing a temporary change in the permitted hours of construction operati6nt~fMiami Dade County Water & Sewer Department to perform work :~'::': ... '"' :;:'::' on SW 71 Street, between SW 58 Court and US 1, passed by a 5 -0 vote: Yea: CITY COMMISSION MINUTES June 7, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond 5 3 Nay: None 9. A Resolution re-appointing Donald Jackson to serve on the South Miami Community Redevelopment Agency for a two-year term ending June 6/ 2018. 3/5 (Vice Mayor Welsh) 4 Moved by Vice Mayor Welsh, seconded by Mayor Stoddard, the motion to approve 5 Resolution No. 105-16-14660 re-appointing Donald Jackson on the South Miami 6 Community Redevelopment Agency for a two-year term 6, 2018, passed by a 5 -0 7 vote: 8 11 12 13 14 15 16 17 18 19 20 21 22 23 10. Yea: Nay: Mayor Stqci;Q:~rd Vice M~Y&r:Welsh Commi~$i6her Harris Commissi6her;Liebman Co m miss i 0 ~~;~'~d mo'hd:i i i(i'; i\JQne';!!;~'.~;(';····'· "'-t/·:··· < ':""., ~ ·······u;,;. ;"::';jjE::",,? ..;(~~> A Resolution of the May~r and<CitVCommIS$I~p of the City of South Miami requesti~.p.t~~t the FlgriI~a L~gr~l;~tu~; arri~ndFlorida Statutes, Section 775.?8!IiH:t>fntl~de enh~hced.p~~~ffl&~tf~r felbnies and misdemeanors committed agaih~t law en·f6r.o~hlent offr~~ts. firefighters, and emergency servic~gpersonn~isdLe to thei'~;etnployment status. 3/5 ? (s~mmi;~io~:er~~~~;~~nly.,\:~;~> . .. ;....... . ........ ' ',,","" \H\fh ;;, .... '+hi~;it~~Lj,f~.:m~~~d,put ;f;<~~d~t'.~nd'~as heard first mainly for the benefit of promiheO;tr.; membersd(tp~ PaA'.}H[esent aF~'ihe meeting. Commissioner Edmond made commenti.i1lan effort tdPI'()Videi~'?I~ferent point of view, other than the hate crimes approach, r~:&,~~§ting that hi~~~[lment~'~e included as part of the resolution. '-:7;>:<::: -:;:;(F/ Moved ~~;~.~YQr Stodd~~a; seconded by Commissioner Harris, the motion to approve Resolution No. 106-16::[~~6!(~f.the Mayor and City Commission of the City of South Miami requesting that the Flo;ld~;;U~~isiature amend Florida Statutes, Section 775.085, to include enhanced penalties for feldnj~s and misdemeanors committed against law enforcement officers, firefighters, and emergency services personnel due to their employment status, passed by a 5 -0 vote: Yea: CITY COMMISSION MINUTES June 7, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris 6 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Nay: Commissioner Liebman Commissioner Edmond None 11. A Resolution of the City of South Miami encouraging stricter enforcement of Miami-Dade County Ordinance, Section 5-4, regarding cruelty to animals, to address abandonment of animals in the Everglades. 3/5 (Commissioner Harris) This item was amended to add languag~'tA$~ction 1 as: "to improve sign age ::}'.>'''", high lighted" .'j;> ..... ;~,:." .'<',., Moved by Commissioner Harris, seco~~d~~b'l Commissionereempnd, the motion to approve as amended Resolution No. 107-16-14~~2 of the City of Southl\l1!fl./'Tli encouraging "-,,.,;:;:,.,:".. ";;;:~'&:;:.:;., stricter enforcement of Miami-Dade County Ordil1appe, Sectj~nS-4, regardiqgcruelty to animals, to address abandonment oUmimals in th~'Everglaa'~s;passed by a'S.t;.Qvote: .. '.:<:',:(::'::: ',;." "<; ... .,./"::'>':", '-'::(:;~:::':" : .. :.'.. .: ",-: ..... ~. ;.J:';:[~~;;~::}/'::' Yea:<;~~Vq,r~St?ddard Vic~ MaygrWelsh ~~~~:;::~;;~l~~,~D", Commi$siP"Q¢rEdmoncH';/·· None :.,:<': <,; ••.... /t;.f;C· ,/ .... ,~):iAR~s6IJt.i~n/re-~~p;QintingM~rj~pg .. C6;ral to serve on the Environmental Review ". and Prese~~gt!pn Bo;~;r9\~s lands~aplarchitect for a two-year term ending June 6, '2018. ~/5 <i; (Mayor Stoddard) Moved by" l\i1ayo r Stodd~l'd, seconded by Commissioner Harris, the motion to approve Resolution No. 108.,lJ~~14663 r~f~ppointing Mariano Corral to serve on the Environmental Review and Preserv;tiQhl3oar&Mlandscape architect for a two-year term ending June 6, 2018, passed by a 5 -0 vote: ...... ... .... . .. . Yea: Nay: CITY COMMISSION MINUTES June 7, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None 7 1 2 3 4 5 6 7 b) A Resolution sponsored (SMCRA). of the City of South Miami in support of the Juneteenth Event by South Miami Community Redevelopment Agency 3/5 8 (Commissioner~drnpnd) 9 Moved by Vice Mayor Welsh, seconded by Commi?SiQrler Edmond, the motion to 10 approve Resolution No. 109-16-14664 in support of the~Wh~tl:!~nth Event sponsored by South 11 Miami Community Redevelopment Agency (SMCRI\),p~ssed 6ya 5 -0 vote: 12 13 14 15 16 17 18 19 20 21 22 23 24 Yea: Nay: ";" Mayor S~~.~dard Vice MaYc;>cWelsh CommissioQer. Harris .• \ .• \ .•.•.••.. Co m m i ssio ne;~p~Prrl~h i 'S9mmissioner Edmond "NOr1~> . "'\X'>' • ..::). ... >; ... c) A Resolution.Gallir~ upon Fi:6(i~aAtt8r6¢YGenei~rparn Bondi to reopen the case against}h~}rrun)PJ~stitutea~d. a~ygffili~tDd.~ntitiE:~s and individuals, appoint indepenq~'nt special·~ounsel,qrq.Jofn the liH.o/?uit filed by the State of New York. 3/5 ...... .... (Vice Mayor Welsh) ':; .. rv1~v~~~~goffirnission~;~dmon~;'~~:&Bridedby Commissioner Harris, the motion to ': ", <':~ . ':'::':'>:-:-' :..... "": ~ ~:. "; ': . . '-:':.,:;: ::, :.: .... defer all~~plution callingtJegn Flor!~§i~ttorney General Pam Bondi to reopen the case against the TrUrTlP;lh?titute and any~tfiliatedeetities and individuals, appoint independent special counsel, andjOipthe lawsuit'ff!eq by the.$tate of New York, passed by a 5 -0 vote: . ::<: .... ;>~.:... ',).\ Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None O. RESOLUTION(S) PUBLIC HEARING(S) CITY COMMISSION MINUTES June 7, 2016 8 1 2 3 4 5 6 7 8 9 10 11 12 17 18 19 20 21 22 12. A Resolution authorizing the City Manager to negotiate and enter into a two- year contract, including a one-year option to renew, with Keefe McCullough & CO., LLP as an external financial auditor. 3/5 (City Manager) Commissioner Liebman indicated that long time resident and member of various City boards, such as the Budget and the Audit Committees, Mr. Cassel has recommended about extending the financial auditor's term from three to six year~Jorthe benefit of the City. He said that this provision is in the Charter, adding that the CO~n1,I§~ibn might wish to entertain said recommendation at some point in the future. Moved by Mayor Stoddard, seconded bY99m~isSione;~~i~plT)an, the motion to approve Resolution No. 110-16-14665 authorizing the City;M~nager to negoti~\eand enter into a two- year contract, including a one-year option tor~'D~w, with Keefe McCulloggh & CO., LLP as an external financial auditor, passed by a 5 -0 vot~: ............" .. P. yea;,,~~~~~~~~;~fl~jn' COIT)~is~idner Harris cdhi~issi6ri~tLi~~rnan Commissioner Edmond " . "' . 0'" None : .•.•... , .,' ,.}",,: . . ';:t2>··<"· ORDINANCE(S) THIBD~EAQ]NG(?) PUBdd\HEARING(S) ;i~: A~iJr~lnanceaMen~i~;s~Eti6th26-4.2 of the City of South Miami's land Developrflent Code to add criteria for the City's approval of the subdivision of ......•.. ' .•• : .... : .... land, inciudiH~~ubdi~i§i~n by a waiver of plat or through the process set forth ":';n Chapter 28dfthe Miarrii:Dade County Code. 3/5 :(Commissioner~Harris and Edmond) .::;.: After it~~~ypani~~£SIY approved with further amendments as recommended by Planning Board Chair Keljin~feWler, this item was reopened at the request of Mr. Held in order to include some addition~lamendments. The motion to reopen the item, made by Mayor Stoddard and seconded by Vice Mayor Welsh, passed by 4-1 vote (Edmond). 23 At this junction, Mr. Held proceeded to recommend further language to be included 24 in the ordinance. The item was again unanimously approved as further amended. 25 CITY COMMISSION MINUTES June 7,2016 9 1 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve as 2 amended Ordinance No. 11-16-2244 amending Section 20-4.2 of the City of South Miami's Land 3 Development Code to add criteria for the City's approval of the subdivision of land, including 4 subdivision by a waiver of plat or through the process set forth in Chapter 28 of the Miami- S Dade County Code, passed by a 5 -0 vote: 6 11 12 13 14 15 16 17 18 19 20 21 Q. Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris' Commissioner Lie~th~H Commissioner Edri1ond~ None :.:-;::::','; ...... ;p .. ', , °l:DINA::E::;::::eD r:~::::~) t::jt;::c::;~;~ of Fe>~:J~~iries; amending ordinance 22-14-2200.,toincrease sorh~Mesl adding new fe~sl and deleting some fees from the st;hedul~> .... . 3/5 (City Manager);\/\ TRASH COLLECTION MOV~,q,lJysom~i~Si~l1erE~~pnq!.seco~d~~bY Mayor Stoddard to revert previous am end n:)enf;ThemQtiqr pass~a4~ 1( Li~6Mt:I\1) Flat ra~:~1~fany barrica~:'6(der:i~g ----$3 per b~fHqade ----$2 per barri2~deJor the ext'f~'aays Moved bySf6~9~rd, se<;:6D'ded by Liebman, motion passed 5-0 22 '·,1, ..... . 23 Garbage cans:\L 24 ----$500jyr for 2nd can 25 ----$75 for 2nd can replacement 26 Moved by Liebman, seconded by Stoddard, passed 5-0 27 CITY COMMISSION MINUTES June 7, 2016 10 1 2 3 4 5 6 7 Police Equipment: Vehicle Fee / hr (if required), including special event purpose $.§-$10 Moved by Liebman, seconded by Stoddard, passed 5-0 Parks & Recreation Fitness Center: Membership -Monthly One-time registration fee (non-recurring payment users) ~$20 Moved by Liebman, seconded by Stoddard, pa~se~~i6 8 Membership -Yearly 9 One-time registration fee (non-recurring payrnehftJsers) ~ $10 <:/> 10 Moved by Liebman, seconded by Stoddard/passed 5-0 ~ ", 11 Senior (age 65+) $100 ,,::.: :··~~iJ:~>~:i>::~ . 12 13 14 15 16 17 18 19 20 21 Moved by Stoddard, second~dbYW~I~~, passed4:t.(Liebman) Water Aerobics: Daily class fee $&$Hi ,';" Moved by Li~p,rrt~~, se~2M~Eld by Stodaar~/W~ssed4i·:V(Edmond) :-:;}~}?~Vf ' • '::.-:':~'j~~;+::::':: MO\f~g;,~Yf)t'l9xor~f6dq9r~/;~:~~6h9:e9bYt~l'nmiSSiOner Harris, the motion to approve as amen~~d;~Q~aih~h;C:~{i·.J?j,12-1a~g~~5 rel~tihgt9th~City's Schedule of Fee and Fines; amending ordinaO.~~i~2-14-2200t8'ih7rea~~SQlTle fees, '~dding new fees, and deleting some fees from the schedul~;Rl~ •• ~,sed by a 5 -OivQte:.G< ~:,:~: \;?'<i? Yea: "Y;:L) ~~$;r Stoddard ?:',) ~~~~i:~:n:e~Sahrris . ".:::~:'. :" . .. ~»;:::.;:., Nay: Commissioner Liebman Commissioner Edmond None R. ORDINANCE(S) FIRST READING(S) PUBLIC HEARING(S) NONE S. ORDINANCE(S) FIRST READING(S) CITY COMMISSION MINUTES June 7, 2016 11 1 15. An Ordinance amending Chapter 13A, Section 13A-22 of the City of South Miami Code of Ordinances, entitled "Balloon Regulations," providing for the regulation of balloon usage and balloon releases in the City limits. 3/5 (Mayor Stoddard & Vice Mayor Welsh) 2 Moved by Vice Mayor Welsh, seconded by Mayor Stoddard, the motion to approve An 3 Ordinance amending Chapter 13A, Section 13A-22 of the City of South Miami Code of 4 Ordinances, entitled "Balloon Regulations," providing for theJ~gulation of balloon usage and 5 balloon releases in the City limits, passed by a 5 -0 vote:i~>;> ." 6 9 10 11 12 13 14 15 16 17 18 19 Yea: Nay: :.'. ".,;:' : Mayor Stoddard; Vice May()r.Welsh commi~~J~~~PHarris Commi~kioner Liebman CommissiHhef Edmond' . None :,',~ •• > <~;::/::;': >.:. ":";:, ':::.::;":., ..... ::.::'\.:.: An Ordinance am;~'di~~'tihe, Land~~t~l~pment Code, Article III, "Zoning Regulations," Section<20~3.6>~~SupplemeritaIRegulations," to amend and clarify th~h~ight limitadbh~ onfentes, ~alls,Hedges and similar features in residenfi~i)zohthgdistricts\; .l' ·.i..· 3/5 (CitYM~hager-PI~hhing & Zoriihg)ji '.' ';;:< T~~<sommis~idP.~i~FQ~~~~'.Fhe pr~~9~~d ordinance, and Mr. Pepe recommended amendinglil)e2~')()fpage {tQt~fl~ctth~t1:be mdtjpQ to recommend approval by the Planning Boardfgil~dhy a~6t~:§ff-5. '<\i/i.. . '>.; .••..•.•.•..•......•.. <.; ',' ',", ' . ~~~ecl by MayOr~~~~g~rdl;~~?n?ed bY~iCe Mayor Welsh, the motion to approve as amended An.~r~inance amerigl2g the Ladg Development Code, Article III, "Zoning Regulations," s~~~i9n 20-3.6, "s~~pplemental Regulations," to amend and clarify the height limitations on fenC:~~;·;""alls, he~~~s and similar features in resid~ntial zoning districts, passed by a 3 -2 vote: ,,' Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Liebman Commissioner Harris Commissioner Edmond 17. An Ordinance amending Section 20-5.4, "Complete applications required," CITY COMMISSION MINUTES June 7, 2016 12 1 2 3 4 5 6 7 8 11 12 13 14 Section 20-5.5, "Applications requiring public hearings," and Section 20-5.6, "Applications in general," of the South Miami Land Development Code to establish requirements for a transportation impact analysis, and other changes including correction of names, clarifying notice requirements, and establishing authority to defer an item. 3/5 (City Manager-Planning & Zoning) Moved by Mayor Stoddard, seconded by CommissionE!il]arris, the motion to approve An Ordinance amending Section 20-5.4, "Complete applicati~B~required," Section 20-5.5, "Applications requiring public hearings," and Section 20~.5;§>i~APplications in general," of the South Miami Land Development Code to establishreq6i~~;';'erit~'!or a transportation impact analysis, and other changes including correctionpfn~mes, clarifYi6gnotice requirements, and establishing authority to defer an item, passegbY;K.5 -0 vote: \ ..... Yea: ... ,.:"'.- T. ADJOURNME.NT. Attest CITY COMMISSION MINUTES June 7, 2016 MaYOr··~·~~da~rd . Vice Mayor Welsh ·/1 'i'9?mmisSioner Hatl"ls' . 'C;Or11miSsioner Lieb~~n ,<::",. ,,'."', ',' .. ".", Cqif:1miss16ner Edmond" Ndhe ;·>1·.··.·· :::::'::" :', <A~'~toved 13 Philip K. Stoddard Mayor THE CITY OF PLEASANT LIVING To: FROM: DATE: SUBJECT: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER MEMORANDUM The Honorable Mayor & Members of the City Commission Steven Alexander June 6,2016 Managers Report My most sincere congratulations to our own Grizel Martinez for passing the State of Florida Professional Engineer License examination. She joins the small team of now, four licensed Professional Engineers at South Miami. Mr. Doug Baker has retired as of May 24,2016. His health issues became an issue that he decided needed his full time attention. Mr. Baker served the City for many years with distinction and admiration. I will miss him, as will others in the community. We wish him luck in his future endeavors. At the request of Commissioners Edmond and Harris, Ms. Kamali and I met with Luciano L. Suarez, City Commissioner of West Miami and Carlos Lavalle regarding placing a permanent sign/refuse receptacle in front of City Hall or some other place of our choosing. I will pass around a brochure with pertinent information for your review. They wish to make the sign available to the City at no charge and it will not have any advertising copy placed in its display area. We are free to place any copy in the two-sided sign at our discretion. I am asking for a vote of the Commission to determine your interest in accepting the donation and going forward with the placement as your deliberation may approve. Mr. Russell Benford, Deputy Mayor of Miami-Dade County has informed me that Miami-Dade County, in partnership with the Children's Trust and Miami-Dade· County Public Schools, has launched the 2016 Summer youth Internship Program. This program will provide approximately 1,400 high school children with summer jobs. jobs that will afford them with valuable work experience and will hopefully help facilitate a safe and productive summer. Securing the funding for the program was the first hurdle and we made it. The next hurdle is placing 1,400 young people in summer jobs. Therefore, I am asking that you consider giving a young person an opportunity this summer by providing a place of work. There is no cost to the employer. THE CITY OF PLEASANT LIVING CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER MEMORANDUM We have conducted a very rough estimate based on the County's June 1 st estimate of ad valorem revenue. Based on that estimate, Finance estimates an additional amount of revenue of approximately 3.3% in ad valorem revenue or $491;231 for the Fiscal Year 2016-17. Please keep in mind, this is very rough estimate and many other elements playa major role in the final calculation. After the first week of July, when we receive additional more certain revenue projections from the County, Finance will have a much better idea of the actual ad valorem revenue the City may realize. Please keep in mind, Finance is running the estimates using this years adopted millage rate of 4.3000. MILLAGE CALCULATION COMPARISON (PROPOSED) . . MILLAGE RATE REAL PROPERTY TAXABLE VALUE PERSONAL PROPERTY TAXABLE VALUE TOTAL TAXABLE VALUE (REAL AND PERSONAL PROPERTY) AD VALOREM REVENUE 95% OF TAXABLE VALUE (TO ALLOW FOR DELETIONS & DELINQUENCIES) DEDICATED TAX INCREMENT AMOUNT AD VALOREM BUDGET ESTIMATE . PROPOSED' •• .. . MILLAGE···· F,Y>:ZOIS- 20'16' , 4.3000 1,500,767,136 69,980,533 1,570,747,669 6,754,215 6,416,504 -551,069 '.' 5865435 , " ~ '.'; PROPOSED' MILLAGE FY10I6-.. 20ti ...... . . '. . ..... . 4.3000 1,691,000,000 7,271,300 6,907,735 -551,069 6,356,666. '.", ,< ' .. DI.FFEREN CE .... ' 0.00% -100.00% 0.00% 7.66% 517,085 $491,231 ° 491,231 .•. ' In an effort to provide COLA for the entire City's personnel, as is proposed for the Police bargaining unit, we estimate that the total COLA program funding wi" be fundable within the growth of the new revenues. Ms Tompkins attended the County Planners' Technical Committee meeting last week. One of the agenda items was a presentation on a County ordinance establishing a mandatory workforce housing program. The ordinance is scheduled for first reading next week. The staff thought there'd probably be workshops scheduled for it later this summer so we will keep an eye out for those announcements. 3.30 % 3.30 %