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2022 Resolution Index (2)RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 1 of 36 INDEX 1/4/22 Dr. Velma Palmer has been appointed by Commissioner Harris to serve on the Community Relations Board, as per City Charter Art. II, Sec. 8 A, for a two- year term ending January 4, 2024. 001-22-15754 1/4/22 A Resolution relating to the review and approval of a Unity of Title request to unify the properties located at 6301 Sunset Drive (Folio #09-4025-013- 0010) and 6333 Sunset Drive (Folio #09-4025-022- 0580). 3/5 (City Manager-Planning Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 002-22-15755 1/4/22 A Resolution relating to a Special Use application to permit a Child Care Facility (7 or more children) at 6301 Sunset Drive. 4/5 (City Manager-Planning Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 003-22-15756 1/4/22 A Resolution authorizing a temporary change in the permitted hours of construction operations for Florida Power & Light (FPL) to perform work at the FPL South Miami Substation at 5797 SW 68 Street for 3 Transformer Replacements. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 004-22-15757 1/4/22 A Resolution authorizing the City Manager to enter into a multi-year agreement with Hagerty Consulting, Inc. for Disaster Cost Recovery Services. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 005-22-15758 1/4/22 A Resolution relating to a Tentative Plat application to allow a replat of a 6.6-acre property located at 5961 SW 68 Street and as legally described herein. 4/5 (City Manager-Planning Dept.) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 006-22-15759 1/4/22 A Resolution relating to a Tentative Plat application to allow a replat of the Marshall Williamson property identified as folio numbers 09- 4025-000-0850, 09-4025-065-0090, and 09-4025-000- 0852 which is generally located south of SW 64th RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 2 of 36 INDEX Terrace and approximately between SW 60th Avenue and SW 61st Court/aka SW 61st Drive Court and as legally described herein. 4/5 (City Manager-Planning Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 1/18/22 Steve Calle has been appointed by Commissioner Corey to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2022-2023. 007-22-15760 1/18/22 A Resolution authorizing the City Manager to execute a Public Transportation Grant Agreement with the State of Florida, Department of Transportation “Department” to provide for the Department’s participation in providing funds to the City of South Miami for the South Miami on demand service. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve the Consent agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 008-22-15761 1/18/22 A Resolution authorizing the City Manager to execute a contract related to professional construction services from Neon Signs Solutions, Inc. for a monument sign at Dante Fascell Park. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Gil, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. 009-22-15762 1/18/22 A Resolution authorizing the City Manager to instruct and to pay SRS Engineering, Inc. to complete contract documents for new capital improvements at Fuchs Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 010-22-15763 1/18/22 A Resolution authorizing the City Manager to instruct and to pay Stantec to complete contract documents for new field sports lighting, artificial turf upgrades, and other supporting improvements at South Miami Park. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 011-22-15764 1/18/22 A Resolution authorizing the City Manager to execute a professional service work order to Marlin Engineering Inc., for drainage and roadway RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 3 of 36 INDEX improvements along SW 81st Street east of SW 62nd Avenue. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 012-22-15765 1/18/22 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, opposing Senate Bill 280. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 013-22-15766 1/18/22 A Resolution authorizing the City Manager to enter into an agreement with Leo A. Daly for Phase 2 - Design services for the design of the new Police Headquarters facility. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Gi l, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 2/1/22 Angel Betancourt has been appointed by Mayor Philips to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2022-2023. 2/1/22 Agustin J. Barrera has been appointed by Mayor Philips to the Environmental Review and Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending February 1, 2024. 014-22-15767 2/1/22 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services, Inc., for design of improvements to the alleyway behind SW 62nd Avenue from SW 64th Street to SW 68th Street. 3/5 (City Manager-Public Works & Engineering) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 015-22-15768 2/1/22 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services, Inc., to prepare the Stormwater 20-Year Needs Analysis for the City of South Miami to submit to the County on or before June 30, 2022. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 4 of 36 INDEX 2/1/22 A Resolution of the Mayor and City Commission authorizing the City Manager to revise the name on the monument sign at Dante Fascell Park, approved at the January 18th City Commission meeting, from “Colombia Sculpture Garden” to “Sister City Sculpture Garden” and approving a plaque with the wording indicated on the image herein below. 3/5 (Mayor Philips) Moved by Commissioner Harris, the motion died for a lack of second. 2/15/22 Daniel Montana has been appointed by Commissioner Gil to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2022- 2023. 2/15/22 Lillie Ferreiro has been appointed by Commissioner Liebman to serve on the Historic Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending February 15, 2024. 016-22-15769 2/15/22 A Resolution authorizing the City Manager to issue a purchase order to Riddell, Inc. for the procurement of football practice and game uniforms. (City Manager-Parks & Recreation Dept.) 3/5 Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 017-22-15770 2/15/22 A Resolution authorizing the City Manager to issue a purchase order to Riddell, Inc. for the procurement of new youth-size football helmets. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 018-22-15771 2/15/22 A Resolution authoring the City Manager to instruct and to pay Calvin Giordano & Associates, Inc. to complete a Hometown Planning Study for the Hometown District Overlay. 3/5 (Commissioner Corey) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 019-22-15772 2/15/22 A Resolution authorizing the City Manager to instruct and to pay Marlin Engineering to prepare concept development designs and contract documents related to a proposed open space, Paseo Park, located at SW 50th Street and SW 63rd Avenue. 3/5 (Commissioner Corey) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 5 of 36 INDEX 020-22-15773 2/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami strongly opposing Senate Bill 1024 and companion bill House Bill 741 in the Florida Legislature which seek to destroy net energy metering and the expansion of rooftop solar energy. 3/5 (Mayor Philips) Moved by Mayor Philips, seconded by Commissioner Harris, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 2/15/22 A Resolution providing steps for the City to take in order to allow the City to be prepared to operate during emergencies, including grid power failures, and to transition to 100 percent clean, renewable energy communitywide by 2040. 3/5 (Mayor Philips) Moved by Mayor Philips, seconded by Commissioner Corey, the motion to approve this item as amended failed by a 2-3 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: nay; Commissioner Corey: nay; Mayor Philips: yea. 021-22-15774 3/1/22 A Resolution relating to the review and adoption of the 2022 City of South Miami Program for Public Information Annual Report. 3/5 (City Manager-Planning Dept.) 022-22-15775 3/1/22 A Resolution relating to the review and adoption of the 2022 City of South Miami Repetitive Loss Area Analysis Annual Report. 3/5 (City Manager-Planning Dept.) Moved by Mayor Philips, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 023-22-15776 3/1/22 A Resolution authorizing the City Manager to accept a revise exhibit plan option #1 and to instruct and pay Stantec to redevelop contract documents for Vice Mayor Robert C. Welsh Jr. Park. 3/5 (Commissioner Gil) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 3/1/22 A Resolution authorizing the City Manager to accept an alternate design plan #2 and to instruct and pay Stantec to redevelop complete contract documents for Vice Mayor Robert C. Welsh Jr. Park. 3/5 (Commissioner Harris) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to pull this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 024-22-15777 3/1/22 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services, Inc., to provide an independent peer review (IPR) for the City of South RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 6 of 36 INDEX Miami proposed Pedestrian Overpass at US-1 and SW 71st Street. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 025-22-15778 3/1/22 A Resolution approving a special event and authorizing the City Manager to permit Power House MKT GRP, LLC to host its first annual SOMI Spring Jazz & Music Festival at Palmer Park on Sunday, May 1, 2022 and to waive certain special event fees.3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item amended passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: nay; Commissioner Corey: yea; Mayor Philips: yea. 026-22-15779 3/1/22 A Resolution designating Commissioner Brian Corey to serve as a Director and Commissioner Luis Gil as an alternate Director to represent the City of South Miami on the Miami-Dade County League of Cities (MDCLC) Board. 3/5 (Mayor Philips) Moved by Mayor Philips, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 027-22-15780 3/1/22 A Resolution appointing Javier Baena to serve on the Environmental Review and Preservation Board as a Florida Registered Architect for a two-year term ending March 1, 2024. 3/5 (City Commission) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 028-22-15781 3/1/22 A Resolution approving and authorizing the City Manager to execute a three-year collective bargaining agreement (Officers and Sergeants) between the Florida State Lodge, Fraternal Order of Police, Inc. (FOP) and the City of South Miami. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 029-22-15782 3/15/22 A Resolution of the City of South Miami approving the updated Title VI Program Plan for all City programs, activities, and services, as required by the Federal Transit Administration (FTA). 3/5 (City Manager) 030-22-15783 3/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami urging the Florida Legislature to pass legislation modifying the RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 7 of 36 INDEX tourist development tax (“Bed Tax”) so as to create a fair apportionment of Bed Tax revenue to Municipalities in Miami-Dade County; urging the Miami-Dade County Board of County Commissioner to provide an equitable distribution of the Bed Tax to all Municipalities within Miami-Dade County whose businesses are taxed. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 031-22-15784 3/15/22 A Resolution of the City of South Miami, Florida, opposing Florida Senate Bill 1834 and Florida House Bill 1557; urging Governor DeSantis to veto the aforementioned Bill; directing the City Clerk to transmit a copy of this Resolution; providing for severability; and providing for an effective date. (Mayor Philips) 3/5 Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: yea. THIS ITEM WAS PULLED 3/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami supporting the amicus brief that challenges the EPA proposed rule re: " Control of Air Pollution from Airplanes and Airplane Engines: GHG Emission Standards and Test Procedures, 82 Fed. Reg. 51,556 (Aug. 20, 2020) (“Proposed Rule”)" and authorizing the City Attorney to sign the amicus brief on behalf of the City. 3/5 (Mayor Philips) 032-22-15785 3/15/22 A Resolution of the Mayor and City Commission of the City of South Miami, naming SW 62nd Place, from SW 62nd Terrace to SW 63rd Terrace as “James and JoAnn Jeffery McCants Way”. 4/5 (Commissioner Harris) Moved by Commissioner Harris, seconded by Mayor Philips, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 033-22-15786 3/15/22 A Resolution instructing the City Attorney to draft ballot questions for the Tuesday, November 8, 2022, general election, to amend Article II, Sections 2, 4, 5 and 6 and to amend Article V, Sections 2, 4 and 5.C. of the City Charter. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 8 of 36 INDEX 034-22-15787 4/5/22 A Resolution authorizing the City Manager to accept a donation in the amount of $10,000 from Mr. Patrick Robinson and $1,000 from Mr. Ravi S. Ramjit to be used towards the Marshall Williamson Scholarship Program for the 2022-2023 academic school year. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 035-22-15788 4/5/22 A Resolution authorizing the City Manager to execute a contract and to procure services related to professional construction services from Florida Engineering and Development Corp. for new artificial turf at the Dog Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 036-22-15789 4/5/22 A Resolution authorizing the City Manager to waive rental and security deposit fees for the use of the Education Room at the Gibson-Bethel Community Center by the Girl Scout Council of Tropical Florida, Troop #1835 of South Miami. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 037-22-15790 4/5/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with Maggolc Inc., for the construction of new sidewalks along Manor Lane from 6396 Manor Lane to the intersection of SW 79th Street and SW 66th Avenue except for the section over the existing culvert, and along SW 66th Avenue from SW 79th Street to SW 80th Street. (Commissioner Gil) 3/5 Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 038-22-15791 4/5/22 A Resolution to terminate renew the current contract with Thomas F. Pepe, Esquire, City Attorney for the City of South Miami, at the end of his current term. 3/5 (Commissioner Liebman) Moved by Commissioner Harris, seconded by Commissioner Liebman, the motion to approve this item as amended passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: yea. 039-22-15792 4/5/22 A Resolution authorizing the City Attorney to hire a legal expert in condominium conversion, to provide the City of South Miami with legal representation for the purposes of converting the RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 9 of 36 INDEX ownership in the parking garage and related City retail space to a Condominium form of ownership.3/5 (City Attorney) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 040-22-15793 4/19/22 A Resolution authorizing the City Manager to expend an amount to Miami Dade College-School of Justice Assessment Center for the Sergeants promotional exam. 3/5 (City Manager-Police Department) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve the Consent agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 041-22-15794 4/19/22 A Resolution authorizing the City Manager to issue a professional service work order to Stantec Consulting Services, Inc., for the development of construction documents for five (5) speed humps.3/5 (City Manager-Public Works & Engineering) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 042-22-15795 4/19/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with REEF Landscaping for the construction of landscape improvements along SW 84th Street from SW 57th Avenue to SW 58th Avenue. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 043-22-15796 4/19/22 A Resolution of the Mayor and City Commission of the City of South Miami, amending Resolution No. 032-22-15785 and co-designating SW 62nd Place, from SW 62nd Terrace to SW 63rd Terrace as “JoAnn Jeffery McCants Way”. 3/5 (Commissioner Harris) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 044-22-15797 4/19/22 A Resolution authorizing the City Manager to enter into a multi-year agreement, piggybacking onto the agreement between Fortinet, Inc. and Region XXIV Education Service Center which is administered by the National Cooperative Purchasing Alliance for the South Miami Police Department Fortinet firewall appliance through Fortinet’s authorized reseller Compuquip Technologies, LLC. 3/5 (City Manager-Police Department) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 10 of 36 INDEX 5/3/22 John "Jay" Miller, has been appointed by Commissioner Liebman to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2022-2023. 045-22-15798 5/3/22 A Resolution authorizing the City Manager to rename the Education Room as “Josephine B. Anderson Education Classroom” at the Gibson-Bethel Community Center. 4/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 046-22-15799 5/3/22 A Resolution extending term limits and acknowledging Commissioner Corey’s appointment of Orlando Borges to serve on the Planning Board for an additional two-year term ending March 19, 2024. (Commissioner Corey) 3/5 047-22-15800 5/3/22 A Resolution authorizing the City Manager to execute a Department Funded Agreement (DFA) with the Florida Department of Transportation (FDOT) for turf landscape maintenance funding in the amount of $3,980. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Corey, seconded by Commissioner Liebman, the motion to approve the Consent agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 048-22-15801 5/3/22 A Resolution authorizing the City Attorney to hire a surveyor to provide the City of South Miami with a survey of all the condominium units needed for the parking garage condominium conversion. 3/5 (City Attorney) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 049-22-15802 5/3/22 A Resolution authorizing the City Manager to purchase shipping and related custom services from Aeromaritima Internacional Transporte Y Logistica SAS for a sculpture donated by Hugo Zapata. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. 050-22-15803 5/3/22 A Resolution authorizing the City Manager to execute a piggyback agreement via Florida Sheriffs Association FSA20-VEL28.0 and to procure a 2022 Ford Maverick Crew Cab 4WD truck from Duval Ford, LLC. 3/5 (City Manager-Parks & Recreation Dept.) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 11 of 36 INDEX Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 5/3/22 ITEM PULLED A Resolution authorizing the City Manager to waive rental fees for South Miami Middle School to use the basketball gymnasium at the Gibson Bethel Community Center for its home playoff games. 3/5 (City Manager-Parks & Recreation Dept.) 051-22-15804 5/3/22 A Resolution authorizing a temporary change in the permitted hours of construction operations for Solutions Construction, Inc (Subcontractor) for Night Work to perform Water & Sewer connections along the Right of Way for TREO SoMi Station located West Bound on Sunset Drive between SW 61st Avenue and South Dixie Highway, and on SW 59th Place between SW 71st Street and Sunset Drive. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 052-22-15805 5/3/22 A Resolution authorizing the City Manager to instruct and to pay Calvin Giordano & Associates, Inc. to expand the Planning Study for the Hometown District Overlay to include the other commercial districts in the city. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 053-22-15806 5/3/22 A Resolution authorizing the City Manager to execute a professional service work order to SRS Engineering Inc., for drainage improvements along SW 59th Avenue between SW 64th Street and SW 66th Street. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 054-22-15807 5/3/22 A Resolution authorizing the City Manager to pay Miami’s Pressure Washing Service, Inc., for pressure cleaning services for the South Miami Municipal Garage. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 055-22-15808 5/3/22 A Resolution authorizing the City Manager to execute a five (5) year Interlocal Agreement that RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 12 of 36 INDEX replaces the current monitoring plan with Miami- Dade County and Co-Permittees of the National Pollutant Discharge Elimination System (NPDES) permit program for pollution monitoring. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 056-22-15809 5/3/22 A Resolution authorizing the City Manager to negotiate and execute a Professional Service Agreement provided under Florida Statute 287.055 Consultant's Competitive Negotiation Act "CCNA", with SRS Engineering, Inc., EXP U.S. Services Inc., Stantec Consulting Services Inc., Calvin, Giordano & Associates, Inc., M&J Engineering P.C., and Kimley-Horn and Associates, Inc., for general engineering services on an as needed basis. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 057-22-15810 5/17/22 A Resolution of the Mayor and City Commission accepting four (4) donated sculptures from Colombian artists to be added to the Colombia Sculpture Garden at Dante Fascell Park. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve the Consent agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 058-22-15811 5/17/22 A Resolution authorizing the City Manager to purchase seven vehicles from Alan Jay Fleet Sales or other authorized dealers via the Florida Sheriffs Assoc. Cooperative Purchasing Program and purchase and install of emergency equipment with Public Safety Supply and/or Dana Safety Supply and purchase decals and installation from Graphics Design. 3/5 (City Manager-Police Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 059-22-15812 5/17/22 A Resolution authorizing the City Manager to permit Rotary Foundation of South Miami, Inc. to host its 38th annual South Miami Rotary Art Festival on February 25 and 26, 2023 and to waive certain special event fees and requirements. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 13 of 36 INDEX 060-22-15813 5/17/22 A Resolution authorizing the City Manager to permit South Miami Black Cultural Affairs Foundation to host a two (2) day Juneteenth event series at Murray Park on Friday, June 17, 2022 and Saturday, June 18, 2022 and to waive all special event fees. 3/5 (Commissioner Corey) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 061-22-15814 5/17/22 A Resolution authorizing the City Manager to disburse funding to the Black Cultural Affairs Foundation in support of the two (2) Day Juneteenth event series on Friday, June 17, 2022 and Saturday, June 18, 2022. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 062-22-15815 5/17/22 A Resolution authorizing the City Manager to pay Bacallao Construction & Engineering Development, LLC for parking space striping and painting services for the South Miami Municipal Garage. 3/5 (City Manager) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 063-22-15816 5/17/22 A Resolution authorizing the City Manager to permit Team FootWorks Educational and Fitness Corporation to hold its annual 2022 Twilight 5K Run/Walk event and to waive certain special event fees. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: recused; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 064-22-15817 6/7/22 A Resolution authorizing the City Manager to procure playground components and parts from Advanced Recreational Concepts, LLC for repairs to the playground structures at Marshall Williamson Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 065-22-15818 6/7/22 A Resolution authorizing the City Manager to execute an interlocal agreement for access to certain exempt information maintained by the Miami- Dade County Property Appraiser. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 14 of 36 INDEX 066-22-15819 6/7/22 A Resolution instructing the City Attorney to draft a ballot question for the Tuesday, November 8, 2022, general election, to amend Article IV, Sections 2, Subsection F of the City Charter regarding transfer of unencumbered fund. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 067-22-15820 6/7/22 A Resolution authorizing the City Manager to award a contract to Unitec Inc., for the transporting of sculptures and construction of pedestal foundation footers for sculptures at Dante Fascell Park. 3/5 (Commissioner Liebman) Moved by Commissioner Gil, seconded by Commissioner Liebman, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 068-22-15821 6/7/22 A Resolution authorizing the City Manager to enter into a three-year agreement with ACC Business, a division of AT&T, to replace existing network internet circuits at City Hall and the South Miami Municipal Parking Garage. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 069-22-15822 6/21/22 A resolution approving and authorizing the City Manager to execute a Planning Services Contract allowing the Corradino Group, Inc. to serve as the interim Planning Director until such time as the City can hire a permanent Planning Director. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 070-22-15823 6/21/22 A Resolution authorizing the City Manager to purchase the NICE digital voice logging system from Word Systems, Inc. for the Police Department (Contractual Services). 3/5 (City Manager-Police Dept.) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 071-22-15824 6/21/22 A Resolution ratifying the three-year Collective Bargaining Agreement from June 22, 2022, to June 21, 2025, between the American Federation of State, County, and Municipal Employees (AFSCME), Local 3294 and the City of South Miami, and authorizing its execution by the City Manager. 3/5 (City Manager) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 15 of 36 INDEX Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 072-22-15825 6/21/22 A Resolution authorizing the City Manager to negotiate and enter into a multi-year agreement to procure services with BrightView Landscaping Services, Inc. for Citywide Landscaping Services. (City Manager-Parks & Recreation Dept.) 3/5 Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 073-22-15826 7/5/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with C&I Construction and Design for the bench replacement project in the City of South Miami's Hometown District. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 074-22-15827 7/5/22 A Resolution authorizing the City Manager to execute an agreement and to procure professional construction services from M & J Consulting Group Corp. for new park improvements at Vice Mayor Robert C. Welsh Jr. Park. 3/5 (Commissioner Gil) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 075-22-15828 7/5/22 A Resolution authorizing the City Manager to expend an amount not to exceed $18,720 for the ONESolution finance proprietary software upgrade from Central Square Technologies, a sole source vendor. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 076-22-15829 7/5/22 A Resolution authorizing the City Manager to execute an agreement and to procure professional construction services from Gryphon Construction Services, Inc. for new park improvements at Paseo Park. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 077-22-15830 7/5/22 A Resolution of the Mayor and City Commissioners for the City of South Miami, Florida, objecting to the proposed mixed-use project submitted by TSS Phase I, LLC and TSS Phase II, LLC on behalf of RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 16 of 36 INDEX Miami-Dade County Transit for property located at the corner of SW 72nd Street and SW 59th Place. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Mayor Philips, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: nay; Commissioner Corey: nay; Mayor Philips: yea. 078-22-15831 7/5/22 A Resolution of the Mayor and City Commissioners of the City of South Miami, Florida, supporting the retention of the Homestead Air Force Base in Miami- Dade County and the stationing of aircraft at the base. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 079-22-15832 7/5/22 A Resolution of the Mayor and City Commissioners of the City of South Miami authorizing the City Manager to pay invoices of outside counsel investigating a complaint. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 080-22-15833 7/5/22 A Resolution of the Mayor and City Commission for the City of South Miami, Florida, opposing Comprehensive Development Master Plan Application CDMP20220004 filed with the Miami-Dade County Department of Regulatory and Economic Resources.3/5 (Commissioner Gil) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 081-22-15834 7/5/22 A Resolution of the Mayor and City Commissioners of the City of South Miami presenting Iván Duque Márquez, President of Columbia and Pedro Valencia, Columbia Consul the Key to the City. 3/5 (Commissioner Liebman) Moved by Commissioner Gil, seconded by Commissioner Liebman, the motion to approve 1this item as amended passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. 082-22-15835 7/5/22 A Resolution relating to the year 2022 General Election of the Mayor and City Commissioners for Groups, I and IV; scheduling the day, place and time of the election; providing for qualification of candidates; providing for close of election books; approving the sample ballot; providing for notification. 3/5 (City Clerk) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea; Commissioner Liebman: absent. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 17 of 36 INDEX 083-22-15836 7/19/22 A Resolution of the City of South Miami, Florida, relating to the City’s 2022/2023 fiscal year budget; advising the Miami-Dade County Property Appraiser of its proposed millage rate of 3.9999 mills; its rolled-back rate of 3.8643 mills, and announcing the date, time, and place of public hearing to consider the proposed millage rate and tentative budget. 3/5 (Commissioner Liebman) Moved by Commissioner Harris, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 084-22-15837 7/19/22 A Resolution authorizing the City Manager to expend $12,872.00 for the purchase of new residential garbage containers from Otto Environmental Systems. (City Manager-Public Works Dept.) 3/5 Moved by Mayor Philips, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 085-22-15838 7/19/22 A Resolution authorizing the City Manager to execute a professional service work order to SRS Engineering Inc., for design and limited bid and construction administration of three new traffic circles at the intersections of SW 76th Street and SW 61st Avenue, SW 77th Terrace and SW 58th Avenue, and SW 82nd Street and SW 58th Avenue. 3/5 (Commissioner Gil) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article II, Section 4. Vacancies, B1, B2, B5 and B6 regarding filling vacancies in the City Commission. 3/5 (City Clerk) Moved by Commissioner Gil, seconded by Mayor Philips, the motion to approve this item failed by a 1-4 vote: Commissioner Harris: nay; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: nay. 086-22-15839 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article V, Section 5. C. to clarify that the installation of elected officials is the next business day following the certification of official results.3/5 (City Clerk) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 18 of 36 INDEX 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article V, Section 4. Runoff Elections. 3/5 (City Clerk) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item failed by a 1-4 vote: Commissioner Harris: nay; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: nay. 087-22-15840 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article II, Section 6D, to change the voting requirements for less restrictive Citywide land use and development regulations to a supermajority vote. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 088-22-15841 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, SECTION 2 titled “General Elections” paragraph A. to increase the City Mayor’s term in office from two years to four years. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 089-22-15842 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article IV, Subsection 2, Subsection F regarding transfer of funds between City offices and departments. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Mayor Philips, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: nay; Mayor Philips: yea. 090-22-15843 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Subsection C of SECTION 5. titled “Meetings” of Article II to- reduce the number of required meetings each month from two to one. 3/5 (City Manager) Moved by Commissioner Liebman, seconded by Mayor Philips, the motion to approve this item as amended passed by a 4-1 vote: Commissioner Harris: nay; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 19 of 36 INDEX 7/19/22 A Resolution of the City of South Miami, Florida, to place a question on the November 8th, 2022, National election ballot seeking voter approval of an amendment to the City's Charter, Article II, SECTION 2, to authorize a majority of the City Commission to appoint a temporary Vice Mayor due to a permanent, or extended temporary absence in office, until a new Vice Mayor is elected or until the Vice Mayor returns from an extended absence.3/5 (City Attorney) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item failed by a 0-5 vote: Commissioner Harris: nay; Commissioner Liebman: nay; Commissioner Gil: nay; Commissioner Corey: nay; Mayor Philips: nay. 8/2/22 Annika M. Grant has been appointed by Commissioner Harris to the Health Facilities Authority, as per City Charter Art. II, Sec. 8 A, for a four-year term ending August 1, 2026. 091-22-15844 8/2/22 A Resolution of the Mayor and City Commission authorizing the City Manager to pay a total of $21,500 from the Marshall Williamson Scholarship fund to the following scholarship applicants: Anam Majid, Gerald Williams, Jayden William Higgins, Kamiyah Strickland, Eve Johnson, Cristina Betancourt, Danielle Betancourt, and Jalen Applewhite. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 092-22-15845 8/2/22 A Resolution authorizing the City Manager to reinstate funding in the amount of one million dollars for the fiscal year 2022-2023 capital improvement budget for artificial turf and lighting upgrades at South Miami Park. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: nay; Commissioner Corey: yea; Mayor Philips: yea. 093-22-15846 8/16/22 A Resolution relating to the appeal filed by Stunnas Fit LLC from a decision of the City Manager regarding an order to show cause why the Business Tax Receipt of the company should not be revoked. (City Clerk) 3/5 Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 094-22-15847 8/16/22 A Resolution authorizing the City Manager to purchase Property Insurance including Property and Crime, Boiler and Machinery, General Liability, Law RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 20 of 36 INDEX Enforcement Liability, Auto Liability, Public Officials Liability, Employment Practices Liability, Cyber Liability, and Worker’s Compensation Insurance from Public Risk Management of Florida (PRM) for Fiscal Year 2022-2023. 3/5 (City Manager) 095-22-15848 8/16/22 A Resolution authorizing the City Manager to purchase dental and vision insurance benefits from Humana for full-time employees and participating retirees for the 2022-2023 Fiscal Year. 3/5 (City Manager) 096-22-15849 8/16/22 A Resolution authorizing the City Manager to purchase life, accidental death & dismemberment insurance (AD&D), and long-term disability insurance benefits from Mutual of Omaha for full- time employees for Fiscal Year 2022-2023. 3/5 (City Manager) 097-22-15850 8/16/22 A Resolution authorizing the City Manager to purchase group health insurance benefits from Neighborhood Health Plan (NHP) for full-time employees and participating retirees for Fiscal Year 2022-2023. 3/5 (City Manager) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 098-22-15851 8/16/22 A Resolution consenting to and confirming the appointment by the City Manager of Henry Flores as the Planning and Zoning Director for the City of South Miami. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 099-22-15852 8/16/22 A Resolution authorizing the City Manager to execute amendment #1 for additional design services from EAC Consulting, Inc. for the completion of construction documents related to a new restroom- concession combo facility at South Miami Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 100-22-15853 8/16/22 A Resolution authorizing the City Manager to permit South Miami Hospital to host a Community Health Fair at Murray Park and the Gibson-Bethel Community RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 21 of 36 INDEX Center on Saturday, November 5, 2022 and to waive all special event fees. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Mayor Philips, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 101-22-15854 8/16/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with Genco Partners Inc., for the alleyway segment improvements behind SW 62nd Avenue from SW 64th Street to SW 68th Street. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 102-22-15855 8/16/22 A Resolution concerning Resolution No. 010-22- 15763, ratifying action taken at workshops relating to South Miami Park and amending and redirecting Stantec to complete contract documents for new natural turf upgrades, field sports lighting, and other supporting improvements at South Miami Park. (City Manager-Parks & Recreation Dept.) 3/5 Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 103-22-15856 8/16/22 A Resolution authorizing the City Manager to waive one-hundred percent (100%) of the not-for-profit rental fees for South Miami Senior High School football team to utilize field space for practices at Palmer Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 104-22-15857 8/16/22 A Resolution authorizing the City Manager to enter into a multi-year agreement with Management Partners, Inc., for performance-based audit services for each City division/department pursuant to the City Charter. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 105-22-15858 8/16/22 A Resolution authorizing the City Manager to execute an agreement and to procure professional catering services with Sushi Maki Catering Corp d/b/a Medley Gourmet Foods for the City’s senior meals program. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 22 of 36 INDEX 106-22-15859 8/16/22 A Resolution authorizing the City Manager to execute a replacement multi-year Intergovernmental Agreement with Miami-Dade County for canal maintenance for the Ludlam Glades and Broad Canals. (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 9/6/22 Reynolds Martin, Sr. has been appointed by Commissioner Corey to the Health Facilities Authority, as per City Charter Art. II, Sec. 8 A, for a four-year term ending September 6, 2026. 9/6/22 Thomas R. Kosky has been reappointed by Commissioner Corey to serve on the Board of Trustees/Police Officers Retirement Trust Fund, as per City Charter Art. II, Sec. 8 A., for a two-year term ending March 17, 2024. 9/6/22 Marianne A. Pazos has been reappointed by Mayor Philips to the Green Task Force, as per City Charter Art. II, Sec. 8 A, for a two-year term ending June 16, 2024. 9/6/22 Noel Cleland, has been reappointed by Commissioner Harris to the Green Task Force, as per City Charter Art. II, Sec. 8 A, for a two-year term ending November 5, 2023. 107-22-15860 9/6/22 A Resolution appointing Christopher Green, Esq. as the Code Enforcement Special Master for the City of South Miami at a rate of $150 per hour, with a two- hour minimum per hearing. 3/5 (City Manager) THIS ITEM WAS PULLED 9/6/22 A Resolution relating to budget; authorizing a transfer of $1,200.00 from the City Commission Travel & Conference-Four account to the City Commission Commissioner’s Expense-Four account.3/5 (Commissioner Harris) 108-22-15861 9/6/22 A Resolution of the Mayor and City Commissioners of the City of South Miami proclaiming September 25, 2022 to October 1, 2022 as Childhood Cancer Awareness Week in the City of South Miami. 3/5 (Mayor Philips) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 23 of 36 INDEX 109-22-15862 9/6/22 A Resolution extending the term limits and acknowledging Mayor Philips’ appointment of Jaime Parlade to serve on the Pension Board for an additional two-year term ending June 16, 2024. 3/5 (Mayor Philips) 110-22-15863 9/6/22 A Resolution extending the term limits and acknowledging Mayor Philips’ reappointment of Thomas E. Byrne to serve on the Board of Trustees/Police Officers Retirement Trust Fund for an additional two-year term ending July 3, 2024.3/5 (Mayor Philips) 111-21-15864 9/6/22 A Resolution of the Mayor and City Commissioners of the City of South Miami reappointing Julio Guillen to serve on the Historic Preservation Board for a two-year term ending March 17, 2024. 3/5 (City Commission) 112-22-15865 9/6/22 A Resolution extending the term limits and acknowledging Commissioner Harris’ reappointment of Gary A. Costales to serve on the Historic Preservation Board for an additional two-year term ending February 6, 2024. 3/5 (Commissioner Harris) 113-22-15866 9/6/22 A Resolution extending the term limits of Manuel J. Menendez to serve on the Historic Preservation Board for an additional two-year term ending November 14, 2024. 3/5 (City Commission) 114-22-15867 9/6/22 A Resolution extending the term limits and acknowledging Mayor Philips’ reappointment of Dr. Anna Price to serve on the Historic Preservation Board for an additional two-year term ending December 19, 2023. 3/5 (Mayor Philips) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 115-22-15868 9/6/22 A Resolution authorizing the City Manager to execute a piggyback agreement via Florida Sheriffs Association FSA20-EQU18.0 and to procure a 2022 Kubota RTV X900G-A utility Vehicle from Ridge Equipment Co. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 24 of 36 INDEX 116-22-15869 9/6/22 A resolution approving and authorizing the City Manager to execute a three year (October 1, 2021 to September 30, 2024) collective bargaining agreement (Lieutenants and Captains) between the Miami Dade County Police Benevolent Association and the City of South Miami. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 117-22-15870 9/6/22 A Resolution authorizing the City Manager to enter into a multi-year contract with AireSpring, the City’s provider of Citywide SIP phone service, adding a redundant Velo cloud box for a term not to exceed thirty-six (36) months. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 118-22-15871 9/6/22 A Resolution pursuant to Section 20-8.9 and other provisions of the City of South Miami Land Development Code approving by Special Exception a large-scale development on a 1.6124-acre property located at 6075 Sunset Drive and as legally described herein. 4/5 (City Manager-Planning Dept.) Moved by Mayor Philips, seconded by Commissioner Corey, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: nay; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 9/20/22 Lisa Bonich has been reappointed by Commissioner Liebman, to the Planning Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending May 5, 2024. 119-22-15872 9/20/22 A Resolution authorizing the City Manager to enter into an agreement and to procure professional construction services with M & J Consulting Group DBA M & J General G.C. for new park improvements at Fuchs Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 120-22-15873 9/20/22 A Resolution of the Mayor and City Commissioners of the City of South Miami presenting Daniel Quintero Calle, Mayor of Medellin, Antioquia, the Key to the City. 3/5 (Commissioner Liebman) Moved by Commissioner Gil, seconded by Commissioner Liebman, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: nay; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 25 of 36 INDEX 121-22-15874 10/4/22 A Resolution authorizing the City Manager to enter into a piggyback agreement onto a Sourcewell Contract, a purchasing cooperative for public agencies, for electric vehicle supply equipment and related services. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 122-22-15875 10/4/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with Maggolc Inc., for the construction of drainage improvements at SW 81st Street East of SW 62nd Avenue. 3/5 (City Manager-Public Works & Engineering) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 123-22-15876 10/4/22 A Resolution authorizing the City Manager to permit Lucky Liquors, Inc. to host a Beer Festival event on Saturday, January 21, 2023. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 124-22-15877 10/4/22 A Resolution of the Mayor and City Commission of the City of South Miami confirming the City Manager’s Declaration of a State of Emergency due to Hurricane Ian. 3/5 (City Manager) Moved by Mayor Philips, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 125-22-15878 10/4/22 A Resolution authorizing the City Manager to start a search for the new City Manager. 3/5 (Commissioner Liebman & Commissioner Gil) Moved by Commissioner Liebman, seconded by Commissioner Gil, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: nay; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. 126-22-15879 10/18/22 A Resolution authorizing the City Manager to permit Team FootWorks Educational and Fitness Corporation to host a Twilight 5K Trilogy on multiple dates during the 2023 calendar year. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: recused; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 127-22-15880 10/18/22 A Resolution relating to Stunnas Fit LLC’s Petition for Certiorari, Case No. 2022-000049-AO-01, and its motion to stay enforcement of the written decision of the City Manager made on June 29, 2022. 3/5 (City Attorney) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 26 of 36 INDEX Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 4-1 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 128-22-15881 10/18/22 A Resolution authorizing the City Manager to expend an amount not to exceed $160,000 for Florida Power and Light to cover the electrical invoicing for street lighting, during FY 2022/2023. 3/5 (City Manager-Public Works Dept.) 129-22-15882 10/18/22 A Resolution authorizing the City Manager to expend an amount not to exceed $110,000 for Florida Power and Light to cover the electrical invoicing for City Facilities, during FY 2022-2023. 3/5 (City Manager-Public Works Dept.) 130-22-15883 10/18/22 A Resolution authorizing the City Manager to expend an amount not to exceed $60,000 for Miami-Dade Water & Sewer Department to cover the water and wastewater invoicing for City Facilities, during FY 2022/2023. 3/5 (City Manager-Public Works Dept.) 131-22-15884 10/18/22 A Resolution authorizing the City Manager to expend an amount not to exceed $800,000 for Miami Dade County to cover solid waste disposal payments for disposal of solid waste. 3/5 (City Manager-Public Works Dept.) 132-22-15885 10/18/22 A Resolution authorizing the City Manager to expend an amount not to exceed $140,000 for Miami Dade Curbside Recycling services to cover the recycling invoices. 3/5 (City Manager-Public Works Dept.) 133-22-15886 10/18/22 A Resolution authorizing the City Manager to execute a one-year agreement with Sunshine Gasoline Distributors, Inc. for the purchase and delivery of bulk fuel gasoline and diesel for the City’s vehicle fleet and equipment. 3/5 (City Manager-Public Works Dept.) Moved by Mayor Philips, seconded by Commissioner Corey, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 134-22-15887 10/18/22 A Resolution authorizing the City Manager to waive rental and security deposit fees for the use of the Education Room at the Gibson-Bethel Community Center by the Girl Scout Council of Tropical Florida, Troop #1835 of South Miami. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 27 of 36 INDEX 135-22-15888 10/18/22 A Resolution authorizing Commissioner Corey to represent the City of South Miami and to discuss the creation of a coalition between adjacent and neighboring municipalities relating to homelessness. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 136-22-15889 10/18/22 A Resolution authorizing the City Manager to execute the request for change order No. 2 with A&P Consulting Transportation for additional services and a three (3) months’ time extension for the design of the Pedestrian Bridge Overpass at US-1 and SW 71st Street. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 137-22-15890 10/18/22 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services, Inc., for Drainage Improvements on SW 63rd Ave from SW 69th St to SW 70th St. 3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Corey, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 138-22-15891 10/18/22 A Resolution authorizing the City Manager to enter into a multi-year agreement with Party Sparks, Inc. for a fireworks display show in celebration of Fourth of July. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: nay; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: nay. 139-22-15892 10/18/22 A Resolution relating to a Special Use application to permit an Animal Hospital/Veterinarian at 7500 SW 61 Avenue. 4/5 (City Manager-Planning Dept.) Moved by Mayor Philips, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 140-22-15893 10/27/22 A Resolution appointing Steven H Rothstein, Esq. as the Code Enforcement Special Master for the City of South Miami at a rate of $150 per hour, with a two- hour minimum per hearing. 3/5 (City Attorney) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea; Commissioner Liebman: absent. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 28 of 36 INDEX 141-22-15894 11/1/22 A Resolution of the Mayor and City Commissioners of the City of South Miami, Florida, condemning the detention and death of Mahsa Amini and calling on the Government of Iran to end its systemic persecution of women. 3/5 (Mayor Philips & Commissioner Corey) Moved by Commissioner Corey, seconded by Mayor Philips, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 142-22-15895 11/1/22 A Resolution authorizing the City Manager to enter into an agreement and to procure professional construction services with M & J Consulting Group DBA M & J General G.C. for new park improvements (Phase 2 – Part 1 of 2) at Fuchs Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 143-22-15896 11/1/22 A Resolution authorizing the City Manager to purchase goods and services from Florida State Refrigeration Inc. for the supply, delivery, and install of a new 40-ton A/C unit at the Gibson- Bethel Community Center (indoor basketball gymnasium). 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 144-22-15897 11/1/22 A Resolution of the City of South Miami providing the City Manager with continued health insurance for approximately 1-year, until Medicare age. 3/5 (City Manager) Moved by Commissioner Gil, seconded by Commissioner Corey & Mayor Philips, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 145-22-15898 11/1/22 A Resolution authorizing the City Manager to enter into a sole source multi-year agreement with Granicus, Inc., for webcasting the City’s public meetings and software upgrades for Peak Agenda management and closed captioning services. 3/5 (City Clerk) Moved by Commissioner Harris, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 146-22-15899 11/9/22 A Resolution relating to the unofficial results of the November 8, 2022 General Election which was held for the purpose of electing a Mayor and Commissioners for Groups I and IV. 3/5 (City Clerk) Moved by Commissioner Corey, seconded by Commissioner Liebman, the motion to approve this item passed by a 3-0 vote: Commissioner Liebman: yea; Commissioner Corey: yea; Mayor Philips: yea; Commissioner Harris: absent; Commissioner Gil: absent. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 29 of 36 INDEX 147-22-15900 11/9/22 A Resolution relating to elections; certifying Lisa Bonich as the new Vice-Mayor until the next General Election in 2024. 3/5 (City Clerk) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 148-22-15901 11/15/22 A Resolution authorizing the City Manager to enter into a piggyback agreement with The Corradino Group onto a City of Greenacres Professional Planning Consultant Services contract for the completion of a Hometown Planning Study for the Hometown District Overlay. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Calle, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 149-22-15902 11/15/22 A Resolution of the Mayor and City Commission agreeing to hold a team building and vision/goal setting workshop to commence approximately one (1) month after the new City Manager’s start date. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 150-22-15903 11/15/22 A Resolution of the Mayor and City Commission agreeing to remove the partitions placed between the seats at the dais. 3/5 (Commissioner Liebman) Moved by Commissioner Corey, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 151-22-15904 11/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami to discuss possible amendments to the City of South Miami’s Code of Ordinances Chapter 11, Garbage and Trash, and possible changes to the schedule for bulk-trash pick-up. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 152-22-15905 11/15/22 A Resolution of the Mayor and City Commission agreeing to discuss the hiring of a new City Manager. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 30 of 36 INDEX 153-22-15906 11/15/22 A Resolution of the Mayor and City Commission reintroducing the Sister Cities Committee and allowing for each member of the Commission to appoint a Committee member. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 154-22-15907 11/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami recasting the vote presenting the Former President of Colombia Iván Duque Márquez, Colombia Consul General Pedro Valencia, and Mayor of Medellin Daniel Quintero Calle, the Key to the City. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 155-22-15908 11/15/22 A Resolution postponing the Code Special Magistrate Hearing scheduled for Friday, November 18th, to hear Case No.’s 22-00241;22-00242;22-00245; and 22- 00246 related to citations against Stunnas Fit, LLC as well as Stunnas Fit’s Motion to Stay, until the newly elected Mayor and Commission have had the opportunity to discuss the matter with the City Attorney and understand the facts. 3/5 (Vice Mayor Bonich) Moved by Commissioner Liebman, seconded by Vice Mayor Bonich, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 156-22-15909 11/15/22 A Resolution relating to the amendment of the City’s 2021-2022 fiscal year budget and increasing the appropriation amount for the General Fund and allocating such increase to the Non-Departmental, line item 001-2100-519-9924. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Calle, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 157-22-15910 11/15/22 A Resolution of the Mayor and City Commission agreeing to hold a workshop to discuss rezoning of the City Hall site, building of the new police station, and exploring incorporating the library and Jean Willis Park to create an integrated government center and possible EOC. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 158-22-15911 11/15/22 A Resolution of the Mayor and City Commissioners of the City of South Miami relating to placing a RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 31 of 36 INDEX moratorium on, or repealing, Section 20-3.6(W) concerning Solar Requirements. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Calle, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Liebman: yea; Commissioner Corey: yea; Vice Mayor Bonich: yea; Mayor Fernandez: yea. 12/6/22 Daniel Guerra has been appointed by Commissioner Corey, to the Planning Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending December 6, 2024. 12/6/22 Daniel Rodriguez has been appointed by Commissioner Liebman, to the Planning Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending December 6, 2024. 159-22-15912 12/6/22 A Resolution of the Mayor and City Commissioners of the City of South Miami Awarding a Certificate of Excellence to Jennifer Hernandez, Librarian of Miami-Dade County’s South Miami Branch, for Rehousing the Ferguson Family. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 160-22-15913 12/6/22 A Resolution canvassing the election returns of the Special Election held November 8, 2022 and declaring results of said election. 3/5 (City Clerk) Moved by Commissioner Corey, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 161-22-15914 12/6/22 A Resolution authorizing free parking at the South Miami Parking Garage during the holidays for all visitors to the Downtown Business Districts to encourage residents and visitors to shop and visit those District between Dec. 8th, 2022, and Jan. 8th, 2023. 3/5 (Mayor Fernández & Commissioner Calle) Moved by Commissioner Liebman, seconded by Commissioner Calle, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. THIS ITEM WAS PULLED 12/6/22 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing Interval International for its generous support of the City’s athletic programs, Thanksgiving food drive, and Christmas toy giveaway event. 3/5 (Mayor Fernández) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 32 of 36 INDEX 162-22-15915 12/6/22 A Resolution authorizing the City Manager to waive fees and to issue a special events permit on behalf of the South Miami Black Cultural Affairs Foundation to host its annual Tree Lighting event on SW 59th Place from 64th Street to the rear parking lot of Family Dollar on Friday, December 9, 2022. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 163-22-15916 12/6/22 A Resolution authorizing the City Manager to procure professional services from Calvin, Giordano & Associates, Inc. to complete construction documents for new picnic shelters and other park improvements at South Miami Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Liebman, seconded by Commissioner Calle, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 164-22-15917 12/6/22 A Resolution by the Mayor and City Commission requiring a status report on Police Officer recruitment, retention, and hiring within the Police Department. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 165-22-15918 12/6/22 A Resolution by the Mayor and City Commission directing the City Manager to invite telecommunications and cable service providers to attend a meeting in the first quarter of 2023, to discuss connectivity and service offerings available to South Miami residents at a public workshop with the City Commission. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Commissioner Liebman, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 166-22-15919 12/6/22 A Resolution by the Mayor and City Commission suspending all preparation and presentation of design and construction documents for the City of South Miami Police Headquarters Facility at 5890 SW 69th Street, South Miami, FL until further notice. (Mayor Fernández) 3/5 Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 33 of 36 INDEX 12/6/22 A Resolution authorizing the City Manager to direct Beefree, LLC to provide service to certain locations outside the City’s municipal limits. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Commissioner Calle, the motion to defer this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 167-22-15920 12/6/22 A Resolution authorizing the City Manager to execute a multi-year agreement with Breezeline, LLC for internet services at South Miami Senior Center. (City Manager-Parks & Recreation Dept.) 3/5 Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 168-22-15921 12/6/22 A Resolution by the Mayor and City Commissioners of the City of South Miami appointing a City Manager and authorizing the Mayor to negotiate and execute an employment contract that is substantially the same as the attached Exhibit A. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 12/20/22 Tocarra Ware has been appointed by Commissioner Corey, to the Environmental Review and Preservation Board (ERPB), as per City Charter Art. II, Sec. 8 A, for a two-year term ending December 20, 2024. 12/20/22 Gloria Payne Simmons has been appointed by Vice Mayor Bonich, to the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two-year term ending December 20, 2024. 169-22-15922 12/20/22 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing Interval International for its generous support of the City’s athletic programs, Thanksgiving food drive, and Christmas toy giveaway event. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 170-22-15923 12/20/22 A Resolution reducing the number of meetings and scheduling the City Commission meeting for the month of January 2023. 3/5 (City Clerk) Moved by Commissioner Calle, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 34 of 36 INDEX 171-22-15924 12/20/22 A Resolution authorizing the City Manager to permit and to waive certain event-related fees for Team FootWorks Educational and Fitness Corporation to host its 50th Anniversary Block Party on May 14, 2023 on Sunset Drive from 57th Avenue to 57th Court. (City Manager-Parks & Recreation Dept.) 3/5 Moved by Commissioner Corey, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 4-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: recused; Vice Mayor Bonich: yea; Mayor Fernández: yea. 172-22-15925 12/20/22 A Resolution authorizing the City Manager to permit American Legion Post 31, Inc. to host a Celebration of Life event for Commander Stewart (Mike) McVay on Saturday, January 14, 2023 on its property located at 7710 SW 59th Avenue and to waive certain special event fees. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Mayor Fernández, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 173-22-15926 12/20/22 A Resolution authorizing the City Manager to negotiate and enter into a contract with V Engineering & Consulting Corp., for the Sunset Drive & SW 62nd Place concrete median extension.3/5 (City Manager-Public Works & Engineering Dept.) Moved by Commissioner Corey, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 174-22-15927 12/20/22 A Resolution authorizing the City Manager to have all the crosswalks in the commercial core areas, repainted. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 175-22-15928 12/20/22 A Resolution of the Mayor and City Commission agreeing to hold a Committee of Whole (COW) meeting on January 9, 2023. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Corey, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 176-22-15929 12/20/22 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, approving the law firm of Weiss Serota Helfman Cole & Bierman, P.L., as City Attorney, and appointing Tony Recio and Lilian Arango as the City Attorneys; authorizing the Mayor to execute an agreement for legal services; providing for severability; providing for an effective date. 3/5 (Mayor Fernández) RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 35 of 36 INDEX Moved by Mayor Fernández, seconded by Commissioner Calle, the motion to approve this item as amended passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 177-22-15930 12/20/22 A Resolution by the Mayor and City Commissioners of the City of South Miami terminating the services of Thomas Pepe, Esq. as City Attorney and authorizing the payment of severance consistent with the terms of Mr. Pepe's Professional Services Contract in an amount not to exceed $99,128.00 and payable in four (4) equal monthly installments. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 12/20/22 A Resolution authorizing the City Manager to direct Beefree, LLC to provide service to certain locations outside the City’s municipal limits. 3/5 (Mayor Fernández) deferred from 12.06.22 City Commission meeting Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to defer this item until the February 7, 2023 City Commission meeting passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 178-22-15931 12/20/22 A Resolution relating to a Final Plat application to allow a replat of a 0.954-acre property, comprised of three contiguous, vacant parcels bound by SW 64th Terrace to the north and SW 61st Court to the west of the three parcels, and as legally described herein. 4/5 (City Manager-Planning Dept.) Moved by Commissioner Corey, seconded by Commissioner Calle, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 179-22-15932 12/20/22 A Resolution authorizing the City Manager to purchase and enter into a multi-year maintenance and service agreement with ADS Technology for the South Miami Parking Garage security system. 3/5 (City Manager) Moved by Commissioner Corey, seconded by Commissioner Calle, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 180-22-15933 12/20/22 A Resolution by the Mayor and City Commissioners of the City of South Miami authorizing the Mayor to negotiate and execute a multi-year employment contract with the City Manager in substantially the attached form. 3/5 (Mayor Fernández) Moved by Mayor Fernández, seconded by Vice Mayor Bonich, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 181-22-15934 12/20/22 A Resolution authorizing the City Manager to enter into a multi-year lease agreement for City copiers RES. NO. ADOPTION DESCRIPTION 2022 RESOLUTION Page 36 of 36 INDEX onto a piggyback agreement with OMNIA Partners, a purchasing cooperative. 3/5 (City Manager) Moved by Mayor Fernández, seconded by Commissioner Corey, the motion to approve this item passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea. 12/20/22 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, supporting City of Miami Beach Resolution No. 2022-32443 and strongly opposing the proposed criminal court administrative order relating to bail and bond reform, to the extent that the order would result in granting many criminal offenders a release on their own recognizance, without attending a first appearance hearing before a judge and without any monetary bond being posted, including offenders arrested for a wide range of crimes such as first and second degree misdemeanor offenses, and certain felony offenses; and further, directing the city clerk to transmit a copy of this resolution to all municipalities in Miami-Dade county, the fraternal order of police, the Police Benevolent Association, and the Miami-Dade league of cities, and urging all such entities to join the city's opposition to this measure. 3/5 (Vice Mayor Bonich) Moved by Vice Mayor Bonich, seconded by Commissioner Corey, the motion to defer this item until the January 17, 2023 City Commission meeting passed by a 5-0 vote: Commissioner Calle: yea; Commissioner Corey: yea; Commissioner Liebman: yea; Vice Mayor Bonich: yea; Mayor Fernández: yea.