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Res. No. 018-97-9989RESOLUTION NO.18-97-9989 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO THE "DEVELOPMENT ACTION COMMITTEE";EXTENDING THE COMMITTEE'S EXPIRATION DATE TO JUNE 8,1999. WHEREAS,Resolution No.89-95-9638,adopted June 6,1995 established the "Development Action Committee"to implement the "Plan"as outlined in Resolution No.37-94-9438;and WHEREAS,itis the desire of the Commission to allow the greatest input to the goals and objectives of the "Plan";and WHEREAS,after additional consideration,it has been determined that the time specified for the implementation process should be extended beyond June 6,1997. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1.The expiration date for the "Development Action Committee"is hereby extended to June 8,1999. Section 2.This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this4thdayof February 1997 ATTE £UaJ%£> CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: Z^Tt^&o Z^-^ggZ—> VICE-MAYOR COMMISSION VOTE:4-0 Mayor Cunningham:Not Vice Mayor Robaina:Yea Commissioner Price:Yea Commissioner Bethel:Yea Commissioner Young:Yea Present CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM d Commission From:L.Dennis Whitt City Manager Date: Subject: Februarys 1997 Agenda Item # Development Action Committee Thisresolutionisplacedontheagendaattherequest of CommissionerBethel. Thisresolutionprovidesforanextension of theexpirationdatefortheDevelopmentAction Committee.Thiscommitteewas established in June,1995,withthetask of facilitating thegoals andobjectives of theCommunityDesignProjectforneighborhoodsNorthandWest of US Highway 1. ThisCommitteeneedsadditionaltimetofullyimplementthisplan,andshouldbeextendeduntil June 8,1999. 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI,FLORIDA,RELATING TO THE 6 "DEVELOPMENT ACTION COMMITTEE";EXTENDING THE 7 COMMITTEE'S EXPIRATION DATE TO JUNE 8,.1999. 8 9 10 WHEREAS,Resolution No.89-95-9638,adopted June 6,1995 11 established the "Development Action Committee"to implement the 12 "Plan"as outlined in Resolution No.37-94-9438;and 13 14 WHEREAS,itis the desire of the Commission to allow the 15 greatest input to the goals and objectives of the "Plan";and 16 17 WHEREAS,after additional consideration,it has been 18 determined that the time specified for the implementation process 19 should be extended beyond June 6,1997. 20 21 22 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 23 COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: 24 25 Section 1.The expiration date for the "Development 26 Action Committee"is hereby extended to June 8,1999. 27 28 Section 2.This resolution shall take effect immediately 29 upon approval. 30 31 PASSED AND ADOPTED this day of ,1997. 32 33 34 ATTEST:APPROVED: 35 36 37 CITY CLERK VICE-MAYOR 38 39 40 READ AND APPROVED AS TO FORM: 41 42 43 CITY ATTORNEY 44 RESOLUTION NO.89-95-9638 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA ESTABLISHING A "DEVELOPMENT ACTION COMMITTEE"; PROVIDING FOR DUTIES OF THIS COMMITTEE; PROVIDING FOR TIME PERIOD FOR THIS COMMITTEE TO CARRY OUT ITS DUTIES;AND APPOINTING MEMBERS. Whereas,last year,the City Commission established a volunteer committee for the Community Design Project for neighborhoods North and West of US Highway 1;and Whereas,the City of South Miami along with extensive citizen's participation presented valuable information which made fora very successful and informative workshop;and Whereas,after three months of energetic and sometimes intense participation between staff,consultants and citizens a proposed modelplanto actively and creatively promote worthwhile projects in the Community was presented to the City Commission;and Whereas,the City Commission is desirous of appointing members of the community toa "Development Action Committee",which duties shall include but are limited to:the implementation of the "Plan"; identifying the appropriate areas;and taking action necessary to affecuate this project;and s Res.No,89-95-9638 Whereas,the Committee shall bein existence forone (1)year,but may be extended depending on the time frame involved for the implementation process. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA THAT: Section 1: Section 2 Section 3 Section 4: Section 5: There is hereby established a Development Action Committee,comprised of volunteers who shall serve as representatives for particular groups,interests,or organizations. The initial members of this Committee shall be: Simon Codrington,Jr.as Chairperson,Marie Birts, Leon Valentine,Lillie F.Harris,Warrel Troop, Joseph Gibson,Waymon H.Brown,Joseph Reisman, Ralph Eguis,Jr.,and Todd Leachman. The duty of this Committee shall be to implement the "Plan"as provided for in Resolution No.37-94- 9438. This Committee shall be in existence for one (1) year,with the possibility for extension oftime. Mayor Neil Carver shall serve as the City Commission liaison./ PASSED and ADOPTED this 6th day of June,1995 Attest: (U^Xt^T^sUir&i city Clerk MAYOR CARVER YEA VICE MAYOR YOUNG YEA COMMISSIONER BASS YEA ^MMSSONER CCOPER YEA COMMISSIONER CUNNINGHAM YEA ••/ ..NAY. J<AY. NAY. .MY NAY Approved: Mayor READ AND APPROVED AS TO FORM •'<Q •&<z//o/'. City Attorney RESOLUTION 37-94-9438 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,ESTABLISHING A VOLUNTEER COMMITTEE FOR THE COMMUNITY DESIGN PROJECT FOR NEIGHBORHOODS NORTH AND WEST OF US HIGHWAY 1;PROVIDING FOR DUTIES OF THIS COMMITTEE;PROVIDING A TIME PERIOD FOR THIS COMMITTEE TO CARRY OUT ITS DUTIES;AND APPOINTING MEMBERS. WHEREAS,the City of South Miami successfully undertook a community design project beginning in1992fortheSRDistrict, including an extensive citizen involvement process and "charrette," which created the Hometown Plan for downtown South Miami,and which guidedthe regulatory amendments establishing theHometown District;and WHEREAS,theCitynowdesiresto apply a similar process for an additional areaof the City,roughly bounded byUS Highway 1on thesouth,Red Road on the east,Miller Drive on the north,andSW 62nd Avenue on the west;and WHEREAS,theCityintendsto conduct a design "charrettee"for this area,andintendstoseekmaximum participation andguidance inthisprojectfromcommunityresidents,property ownersand business owners; NOW,THEREFORE,BEIT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1,That there shall be established a Community Design Project Committee,comprised ofthe following 9 (nine)volunteers, whoshall serve as representatives for particular groups, interests,ororganizations:SarahTompkins;SharonLindsay; Betty Gibson;Daisy Harrell;Michael Miller;Luciana Barreto; MarcyBader;SimonCognington,Jr.;Josephine Anderson. Section 2.That the duties of the Community Design Project Committee prior tothe charrette shall be:1)to assist the City staff and its consultants in organization of the process, priorities and logistics ofthe project;2)to provide information onthehistoryofthe neighborhoods inthe area;and 3)to actively andcreativelypromotetheprojectin the community toencourage participation and recruit additional volunteers. Section 3.That the duties of the Community Design Project Committeeduringthecharretteshall be:1)toattendthepublic events andprovideinputonthe design;and 2)toassisttheCity staff,its consultants andother volunteers withthe logistics of the event. Section 4.That the duties of the Community Design Project Committeefollowingthecharretteshall be:1)toreview,withall deliberate speed,the proposals produced bythe effort and advise theCity Commission astothe appropriate actions on those proposals;and 2)to recommend fromamongthose proposals a model project for implementation,andhow citizen initiatives or volunteer contributions canbepartof that model project. Section 5.The Community Design Project Committee shallserve for a period beginning from the date of passage of this resolution and ending three months following the charrette,and shall transmit its recommendations to the City Commission not later than three months following the charrette. Section 6.MayorNeilCarvershallserveastheCity Commission liaison tothe Community Design Project Committee. // PASSED AND ADOPTED THIS APri1 19>/,/1994. Approved:• /I Neil Carver Mayor Attestt , '--,/iff:::.- Rosemary J.Wascura City Clerk Read and approved as to form: Earl G.Gallop City Attorney