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Res No 206-96-9960N f I RESOLUTION NO. to r.� 206-96-9960 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN ORDER TO THE CITY ADMINISTRATION TO ENTER INTO A CONTRACT WITH THE WINSTON GROUP FOR SERVICES RELATED TO DEVELOPMENT OF A TRANSIT - ORIENTED DEVELOPMENT DISTRICT ORDINANCE; PROVIDING FOR A PRESENTATION BY THE WINSTON GROUP AT A JOINT WORKSHOP OF THE PLANNING BOARD AND THE ERPB; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 3, 1996, the City Commission voted 3:2 to approve the Transit- Oriented Development District Ordinance, where said ordinance required four affirmative votes, in order to be adopted, and, therefore the motion for approval failed; and, WHEREAS, on October 22, 1996, the City Commission met with the members of the Planning Board and the Environmental Review & Preservation Board [ERPB] to discuss the proposed ordinance; and, WHEREAS, the City Commission desires that The Winston Group prepare a draft ordinance for joint review by Planning Board and the ERPB prior to first reading before the City Commission; and WHEREAS, the City Commission desires that The Winston Group present the draft ordinance, as revised by the Planning Board and ERPB, at first reading before the City Commission; and, WHEREAS, Miami desire the Mayor and City Commission of the City of South to set a schedule for said activities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Administration shall enter into contract with The Winston Group for the preparation and two presentations of revised Transit - Oriented Development regulations for a sum not to exceed $6,000 and the disbursement shall be charged to account number 001 - 2100 - 519.55 -90, "Urban Design Project - Charrette." Winston Resolution: November 19, 1996 1 Page 2 of Res. #206-96-9960 Winston Resolution: November 19, 1996 F CITY OF SOUTH MIAMI INTER - OFFICE MEMO- ANDUM 'o: Mayor and City Commission Date: November 19, 1996 Agenda Item 18 rom: L. Dennis Whitt Re: Comm. Mtg. 11/19/96 City Manager The Winston Group REQUEST: A RESOLUTION OF THE MAYOR AND CITY COM1vIISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN ORDER TO THE CITY ADMINISTRATION TO ENTER INTO A CONTRACT WITH THE WINSTON GROUP FOR SERVICES RELATED TO DEVELOPMENT OF A TRANSIT- ORIENTED DEVELOPMENT DISTRICT ORDINANCE; PROVIDING FOR A PRESENTATION BY THE WINSTON GROUP AT A JOINT WORKSHOP OF THE PLANNING BOARD AND THE ERPB; AND, PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: Pursuant to the direction of the Joint Workshop on October 22, 1996, the following resolution is presented for review and approval by the City Commission. City Administration is instructed to retain the professional services of Jack A. Winston of The Winston Group, in order that revised Transit - Oriented Development regulations may be developed as discussed at the workshop. RECOMMENDATION: Approval. Attachments: Resolution for Adoption Draft Letter of Understanding City Manager's Report: Winston Resolution (Not for Public Hearing) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 to RESOLUTION NO, r A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN ORDER THE THE CITY ADMINISTRATION TO ENTER INTO THE TO A CONTRACT WITH WINSTON GROUP FOR SERVICES RELATED TO DEVELOPMENT OF A TRANSIT- ORIENTED DEVELOPMENT DISTRICT ORDINANCE; PROVIDING FOR A PRESENTATION BY THE WINSTON GROUP AT A JOINT WORKSHOP OF THE PLANNING BOARD AND THE ERPB; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 3, 1996, the City Commission voted 3:2 approve the Transit - Oriented Development District Ordinance, where said ordinance be adopted, WHEREAS the members Preservation required four of f irmative votes , in order to and, therefore the motion for approval failed; and, on October 22, 1996, the City Commission met with of the Planning Board and the Environmental Review & Board [ERPB] to discuss the proposed ordinance; and, WHEREAS, the City Commission desires that The Winston Group prepare a draft ordinance for joint review by Planning Board and the ERPB prior to first reading before the City Commi s s ion,, and, WHEREAS, the City Commission desires that Th present the draft ordinance, as revised by the P1 ERPB, at first reading before the City Commission B. Winston Group anning Board and and , WHEREAS, the Mayor and City Commission of the City of South Miami desire to set a schedule for said activities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Administration shall en with The Winston Group for the preparation and t of revised Transit - Oriented Development regulati to exceed $6,000 and the disbursement shall be c number 001 - 2100 - 519055 -901 "Urban Design Project ter into contract wo presentations ons for a sum not harged to account - Charrette." Winston Resolution: November 19, 1996 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 U Section 2. The City Administration is instructed to pre are P required advertising for a joint workshop meeting of the City's Planning Board and ERPB to be held on January 14, 1996, and to publish such advertising in the Miami Review and Miami Herald. Section 3. This r upon approval. esolut ion shall take effect immediately PASSED AND ADOPTED this 19th day of November, 1996, ATTEST: APPROVED: CITY CLERK k4 . .R ...�• • •� CITY ATTORNEY Winston Resolution: November 19, 1996 IT WAWTI CA 0 0 a 1 Ear \ TODD- Winstonldoc 2 November 19, 1996 Jack A. Winston, AICP The Winston Group '974 Utopia Court Coconut Grove, Florida 33133 l-TONNUr CITY MANAGER 305/663 -66338 This serves as a Letter of Understanding between City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon, regarding professional services to be performed by Jack Winston to develop Transit - Oriented Development regulations for the City of South Miami. The Winston Group will perform services per the agreed schedule and hours as follows: SERVICE ACTIVITY & DESCRIPTION— BILLING 1. Initial Meeting with Staff 2 hours 2. Research Activities: - Local and National Information Available on TODD 4 hours - Surveys and Interviews with Property Owners 6 hours - Individual Lot Reviews for Each Property in District 6 hours 3 Meeting with Staff to Review Research Results 2 hours 4. Preparation of a Proposed Draft Ordinance 8 hours 5. Meeting with Staff to Review Draft Ordinance 2 hours 6. Revisions to Draft and Workshop Preparation 2 hours 7. Planning Board & ERPB Joint Workshop Meeting 21tz hours 8. Meeting with Staff to Review Workshop Direction 2 hours 9. Preparation of a Proposed Re- drafted Ordinance ? hours 10. Meeting with Staff to Review Re- drafted Ordinance 2 hours 11. Preparation of Final, Proposed Ordinance 2 hours 12. I't Reading and Presentation to City Commission 21/2 hours 1 >. Public Hearing and Presentation to Planning Board 21,1�, hours 14. "end Reading & Public Hearing before City Commission 2' /a lours TOTAL: 50 hours Pleasant Livinql- 7 C The City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon hereby agree, for the purposes of invoicing, that the maximum number of hours for all service activities, both those listed herein and those not listed, that may be invoiced to the City of South Miami, may not exceed a total of fifty (50) hours. The City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon hereby agree that the maximum hourly fee that may be invoiced for any or for all of the aforementioned services may not exceed a total of $6,000. The City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon hereby agree that those services listed as numbers 1 through 6 inclusive shall be completed on or before January 14, 19970 The City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon hereby agree that tasks 8 through 14 will be completed in tandem with the regular schedule for items in the Public Hearing process. The City and The Winston Group shall work together with all diligence so that this process may be completed prior to April 16, 19970 The City of South Miami and The Winston Group in conjunction with Corzo, Castella, Carballo, Thompson & Salmon hereby agree that this Letter of Understanding may be amended from time to time, as agreed to by both parties in writing, prior to the completion of all tasks listed herein. We look forward to working with your towards a mutua Sincerely, L. Dennis Whitt City Manager lly successful project.