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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 Bob Welsh, Vice Mayor Maria M. Menendez, CMC Walter A. Harris, Commissioner City Clerk Josh Liebman, Commissioner Thomas F. Pepe, Esq. Gabriel Edmond, Commissioner City Attorney CITY COMMISSION MEETING AGENDA Tuesday, August 16, 2016, 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 a) Volksblast, Inc. Recognition for Program Donation 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 2 H. APPROVAL OF MINUTES a) Minutes of August 2, 2016 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. GENERAL ORDER N. RESOLUTION(S) 1. A Resolution instructing the City Attorney to investigate the constitutionality of the Florida’s Voter ID law, the existence of any challenges to the law and to investigate the availability of local constitutional lawyers interested in challenging the law. 3/5 (Vice Mayor Welsh) END OF GENERAL ORDER O. CONSENT AGENDA 2. A Resolution relating to appropriations for the February 9, 2016 General and Special Elections for the City of South Miami; approving the expenditure of $29,846.40 for election costs. 3/5 (City Manager) 3. A Resolution relating to budget; authorizing a transfer of funds from Insurance Proceeds account to Public Works Maintenance & Repair Outside Services account. 3/5 (City Manager-Public Works) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 3 4. A Resolution relating to budget; authorizing a transfer of funds from Public Works Fuel & Lubricants account to Public Works Maintenance & Repair Outside Services account. 3/5 (City Manager-Public Works) 5. A Resolution relating to budget; authorizing a transfer of funds from Public Works Fuel & Lubricants account to Public Works Parts account. 3/5 (City Manager-Public Works) 6. A Resolution relating to budget; authorizing a transfer of funds from Public Works Fuel & Lubricants account to Public Works Tires account. 3/5 (City Manager-Public Works) 7. A Resolution authorizing the City Manager to negotiate and enter into a contract with Maggo lc, Inc. for the SW 74 Terrace Roadway & Drainage Improvement Project. 3/5 (City Manager-Public Works) 8. A Resolution authorizing the City Manager to expend an amount not to exceed $5,550 to Tropical Landscaping and Lawn Maintenance, Inc. for the supply and installation of new trees at Dante Fascell Park. 3/5 (City Manager-Parks & Recreation) 9. A Resolution authorizing the City Manager to accept a donation from Volksblast, Inc., in the amount of $9,000 for fiscal year 2016/2017. 3/5 (City Manager-Parks & Recreation) 10. A Resolution authorizing the City Manager to negotiate and enter into a contract with The BG Group, LLC for the total demolition of a single family residence located at 6126 SW 58th Street in South Miami. 3/5 (City Manager-Building) 11. A Resolution of the Mayor and City Commission of the City of South Miami, Florida in support of lowering energy costs and removing barriers for solar power and support for amendment 4 on the August thirtieth primary ballot. 3/5 (Mayor Stoddard) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 4 P. RESOLUTION(S) 12. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, Co-designating the portion of S.W. 63rd Court, between S.W. 64th Street and S.W. 78th Street as “Mitchel Chockla Court” directing the City Clerk to submit this Resolution to Miami-Dade County and to take all other necessary actions to carry out the purpose of this Resolution. 4/5 (Vice Mayor Welsh) Q. RESOLUTION(S) PUBLIC HEARING(S) QUASI-JUDICIAL WARNING: THE FOLLOWING MATTERS ARE CONSIDERED TO BE QUASI-JUDICIAL. PLEASE REVIEW THE RESTIRCTIONS THAT ARE MORE FULLY SET FORTH AT THE END OF THIS AGENDA. 13. A Resolution approving a special use approval to permit a general restaurant at 6620 SW 57 Avenue. 4/5 (City Manager-Planning & Zoning) 14. A Resolution approving a special use approval to permit a general restaurant at 7400 SW 57 Court. 4/5 (City Manager-Planning & Zoning) R. ORDINANCE(S) SECOND READING(S) PUBLIC HEARING(S) 15. An Ordinance amending the City of South Miami’s Land Development Code, Article III, “Zoning Regulations,” Section 20-3.3, Permitted use schedule,” Subsection (E), “Outdoor Seating/Dining for All commercial Properties, except for Properties in the RO Residential Office Zoning District,” to amend the insurance requirements, and other applicable rules, applicable to outdoor seating of restaurants within the City. (Approved on 1st Reading 3/01/16) 3/5 (City Manager-Planning & Zoning) S. ORDINANCE(S) FIRST READING(S) 16. An Ordinance amending Chapter 2, Article I, Section 2-3 of the City of South Miami’s Code of Ordnance, to allow for a cost of living increase in salaries of the City Commission. 3/5 (City Manager) 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 5 17. An Ordinance amending the South Miami Pension Plan to Implement the Collective Bargaining Agreement Between the City of South Miami and AFSCME Local 3294 and creating a new Administration Management Service Class (AMSC) of employees in the South Miami Pension Plan and creating a new Elected Officers Class (EOC) for the City of South Miami and setting forth the terms of the Plan as related to the AMSC and EOC; by Amending Chapter 16, Article II, Section 16-12, “Definitions” by Adding Definitions for Second Tier Member, AMSC, EOC and amending the definition of final average compensation, as it applies to the AMSC and EOC; by amending Section 16-13, “Eligibility” to reopen the Plan for certain General Employees and for the AMSC and EOC; by amending Section 16-14, “Pension benefits and retirement date” to set out the benefits for those persons who will join the Second Tier and for those persons in the AMSC and EOC; by amending Section 16-17 “Termination Benefits” to provide a vesting schedule for the AMSC and EOC; by amending Sec. 16-19, “Contributions” to place a limit on the total contributions made in any fiscal year by General Employees and to set the contribution rate for the AMSC and EOC; by amending Section 16-21, “Purchase of Credited Service” by allowing certain employees and elected officers to buy credited service. 3/5 (City Manager-Finance) 18. An Ordinance amending the South Miami Code of Ordinances by Deleting Section 2-4.5, “Voluntary retirement of elective officers”. 3/5 (City Manager-Finance) 19. An Ordinance of the Mayor and City Commission of the City of South Miami amending the Land Development Code, Article III, “Zoning Regulations,” Section 20-3.5, “Dimensional Requirements,” to amend and clarify the setback requirements for side street first and second story facades of structures on corner lots, and for side interior setbacks for additions to structures with a five foot setback, in the RS-1, RS-2, RS-3, RS-4 and RS-5 zoning districts; and Section 20-3.6, “Supplemental Regulations,” subsection (F)(4), to correct the title of the director responsible for determining which streets are frontage and side streets. (Vice Mayor Welsh) 3/5 T. 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 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 6 TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION O1R 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.” WARNING REGARDING EX PARTE COMMUNICATIONS : “EX PARTE COMMUNICATIONS” ARE WRITTEN OR VERBAL EXCHANGES BETWEEN AN ELECTED OR APPOINTED PUBLIC OFFICIAL, AND AN APPLICANT, HIS OR HER REPRESENTATIVES, OR A CITIZEN OR OTHER THIRD-PARTY OUTSIDE OF THE PUBLIC QUASI-JUDICIAL HEARING WHICH IS THE SUBJECT OF THE EXCHANGE. THE FLORIDA LEGISLATURE BY THE ADOPTION OF SECTION 286.0115(1), FLORIDA STATUTES, HAS AUTHORIZED THE ADOPTION OF LOCAL ORDINANCES ALLOWING EX PARTE COMMUNICATIONS IF CERTAIN PROCEDURES ARE FOLLOWED TO ENSURE THAT THE WRITTEN OR VERBAL EXCHANGE IS MADE PUBLIC, WHICH IS DESIGNED TO REMOVE ANY PRESUMPTION OF PREJUDICE THAT WOULD OTHERWISE RESULT IF THE EXCHANGE WERE KEPT PRIVATE AND NOT DISCLOSED. EX PARTE COMMUNICATIONS MUST BE PUBLICLY DISCLOSED PRIOR TO OR AT THE QUASI-JUDICIAL HEARING AT WHICH THE DECISION IS TO BE MADE. ALL DECISIONS MADE AT A QUASI- JUDICIAL HEARING MUST BE BASED ON COMPETENT SUBSTANTIAL EVIDENCE. VERBAL EX PARTE COMMUNICATIONS ARE HEARSAY, ARE NOT COMPETENT EVIDENCE, AND MAY NOT FORM THE SOLE BASIS FOR MAKING ANY QUASI-JUDICIAL DECISIONS, BUT THEY MAY BE USED TO SUPPORT OR EXPLAIN OTHER COMPETENT EVIDENCE. PURSUANT TO ORDINANCE §2-2.1, CITY CODE, THE SOUTH MIAMI CITY COMMISSION HAS ADOPTED THESE PROCEDURES TO ALLOW THE USE OF EX-PARTE COMMUNICATIONS AS FOLLOWS: 1. THE ELECTED OR APPOINTED PUBLIC OFFICIAL SHALL DISCLOSE IN WRITING THE SUBJECT OF THE COMMUNICATION AND THE IDENTITY OF THE PERSON, GROUP, OR ENTITY WITH WHOM THE COMMUNICATION TOOK PLACE, AS SOON AS PRACTICABLE AFTER THE COMMUNICATION TAKES PLACE, WITH THE CITY CLERK AND MADE A PART OF THE RECORD AT THE HEARING BEFORE FINAL ACTION ON THE MATTER. 2. A LOCAL PUBLIC OFFICIAL MAY READ A WRITTEN COMMUNICATION FROM ANY PERSON. ANY WRITTEN COMMUNICATION THAT RELATES TO QUASI-JUDICIAL ACTION PENDING BEFORE A LOCAL PUBLIC OFFICIAL, SHALL NOT BE PRESUMED PREJUDICIAL TO THE ACTION, PROVIDED SUCH WRITTEN COMMUNICATION IS DISCLOSED AND MADE A PART OF THE RECORD BEFORE FINAL ACTION ON THE MATTER. 3. A LOCAL PUBLIC OFFICIAL MAY CONDUCT INVESTIGATIONS, MAKE SITE VISITS AND RECEIVE EXPERT OPINIONS REGARDING QUASI-JUDICIAL ACTION PENDING OR IMPENDING BEFORE HIM OR HER PROVIDED THAT SUCH ACTIVITIES AND THE EXISTENCE OF SUCH INVESTIGATIONS, SITE VISITS OR EXPERT OPINIONS IS MADE A PART OF THE RECORD BEFORE FINAL ACTION IS TAKEN ON THE MATTER. 4. DISCLOSURE MADE PURSUANT TO PARAGRAPHS 1, 2 AND 3 ABOVE MUST BE MADE BEFORE OR DURING THE PUBLIC MEETING AT WHICH A VOTE IS TAKEN ON SUCH MATTERS SO THAT PERSONS WHO HAVE OPINIONS CONTRARY TO THOSE EXPRESSED IN THE EX PARTE COMMUNICATION ARE GIVEN A REASONABLE OPPORTUNITY TO REFUTE OR RESPOND TO THE COMMUNICATION. IT IS POSSIBLE THAT IF THE STATUTE OR ORDINANCE DISCUSSED ABOVE, OR A QUASI-JUDICIAL ACTION PENDING BEFORE THE COMMISSION OR BOARD ARE CHALLENGED, THAT A COURT MIGHT FIND THAT NEITHER THE LEGISLATURE NOR THE CITY COMMISSION HAD AUTHORITY TO ENACT THESE PROCEDURES CONCERNING EX PARTE COMMUNICATIONS, WHICH COULD RESULT IN THE ACTION TAKEN BEING REVERSED. YOU THUS PROCEED AT YOUR OWN RISK IN ENGAGING IN SUCH COMMUNICATIONS, AND THEY ARE NOT ENCOURAGED. THEY ARE, HOWEVER, THE POLICY OF THE LEGISLATURE AND CITY COMMISSION, AND UNTIL DETERMINED OTHERWISE BY THE LEGISLATURE OR THE COURTS, ARE LEGALLY PERMITTED BUT NOT WITHOUT POSSIBLE ADVERSE LEGAL CONSEQUENCES TO THE DETRIMENT OF THE CITY AND OTHER PARTIES.