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2021 Resolution Index (2)RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 1 of 31 INDEX 01/05/21 Sandra Di Mare-Vivar has been appointed by Commissioner Liebman to the Environmental Review and Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending January 5, 2023. 001-21-15621 01/05/21 A Resolution extending term limits and the appointment of Alfredo Riverol to serve on the Pension Board for an additional two-year term ending December 30, 2022. 3/5 (City Commission) 002-21-15622 01/05/21 A Resolution authorizing the City Manager to purchase a Trash Truck from Lou Bachrodt Freightliner. 3/5 (City Manager-Public Works Dept.) Moved by Vice Mayor Welsh, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 003-21-15623 01/05/21 A Resolution authorizing the City Manager to negotiate and to execute a contract for improvements to Fuchs Park including a new pedestrian pathway and ADA improvements. 3/5 (Mayor Philips) Moved by Vice Mayor Welsh, seconded by Commissioner Harris, the motion to approve this item as amended passed by a 3-2 vote: Commissioner Harris: yea; Vice Mayor Welsh: nay; Commissioner Liebman: nay; Commissioner Gil: yea; Mayor Philips: yea. 004-21-15624 01/05/21 A Resolution authorizing the City Manager to procure professional services from CNC Management Group, Inc. for invasive plant/tree clearing and removal at Little House Reserve Park. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Vice Mayor Welsh, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 005-21-15625 01/05/21 A Resolution of the City of South Miami, Florida, initiating and requesting annexation of property legally described as the SW ¼ portion of Section 36, Township 54 South, Range 40 East, in Miami-Dade County, Florida, and more particularly described herein; requesting approval of the annexation and appropriate City boundary change from the Board of County Commissioners and authorizing the Mayor, City Manager, City Clerk and City Attorney to take all actions necessary. 3/5 (City Manager-Planning Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 2 of 31 INDEX 006-21-15626 01/19/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with LG Pro Roofing to remove the current roof and install a new roof at City Hall located at 6130 SW Sunset Drive. 3/5 (City Manager- Public Works Dept.) 007-21-15627 01/19/21 A Resolution authorizing the City Manager to purchase a hardware upgrade to the City’s Voice Over IP (VOIP) telephone system from Switch Tech International, Inc., d/b/a/ Teleswitch. 3/5 (City Manager- Finance Dept.) 008-21-15628 01/19/21 A Resolution authorizing the City Manager to assign $1,500,000 from the General Fund Balance and $500,000 from the Federal Forfeiture Fund Balance for the Design and Construction of a new City of South Miami Police Headquarters. 3/5 (Commissioner Liebman) 009-21-15629 01/19/21 A Resolution authorizing the City Manager to purchase and install a lighted street banner installed across Sunset Drive in the downtown area. 3/5 (Commissioner Liebman) 010-21-15630 01/19/21 A Resolution of the Mayor and City Commission for the City of South Miami, Florida, appointing Dr. Philip K. Stoddard as the City’s Special Envoy for Climate and Sustainability. 3/5 (Mayor Philips) Moved by Vice Mayor Welsh, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 011-21-15631 01/19/21 A Resolution authorizing the City Manager to procure professional services from SRS Engineering, Inc. for initial data collection and concept plans regarding a new community building and additional tennis court improvements at Dante Fascell Park.3/5 (Commissioner Liebman) Moved by Vice Mayor Welsh, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 012-21-15632 02/02/21 A Resolution appointing F. Javier Villegas, Jr. to serve on the Green Task Force for a two-year term ending February 2, 2023. 3/5 (City Commission) RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 3 of 31 INDEX 013-21-15633 02/02/21 A Resolution authorizing the City Manager to negotiate and execute a contract with Neon Sign Solutions, Inc., for the fabrication, construction, and installation of new exterior City Entry Welcome Marker Signage throughout the City. 3/5 (Commissioner Gil & Commissioner Liebman) Moved by Commissioner Harris, seconded by Vice Mayor Welsh, the motion to approve the Consent Agenda passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 014-21-15634 02/02/21 A Resolution authorizing the City Manager to execute the Design build contract with Advanced Roofing Inc., (d/b/a Advanced Green technologies) for photovoltaic system design and solar panel installation at City Facilities. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 015-21-15635 02/02/21 A Resolution authorizing the City Manager to execute a contract with A&P Consulting Transportation for the Pedestrian Bridge Overpass at US-1 and SW 71st Street Design Services. 3/5 (Commissioner Gil) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 3-2 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Mayor Philips: nay. 016-21-15636 02/02/21 A Resolution authorizing the City Manager to procure professional roofing services from Advanced Builders Architectural to remove the current roof and install a new roof at City Hall located at 6130 Sunset Drive. 3/5 (City Manager-Public Works Dept.) Moved by Vice Mayor Welsh, seconded by Commissioner Gil, the motion to approve this item passed by a 5-0 vote: Commissioner Harris: yea; Vice Mayor Welsh: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 02/16/21 Sergeant Paul Rodriguez has been appointed as the Fraternal Order of Police's (FOP) representative to serve on the Pension Board for a two-year term ending February 16, 2023. 02/16/21 Bradley Cassel has been appointed by Commissioner Gil to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2021- 2022. 017-21-15637 02/16/21 A Resolution re-appointing Gray Read to serve on the Green Task Force for a two-year term ending December 13, 2022. 3/5 (City Commission) RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 4 of 31 INDEX 018-21-15638 02/16/21 A Resolution of the Mayor and City Commissioners of the City of South Miami urging the Florida Governor to amend Executive Order 20-315 to include teachers in the Phase One COVID-19 vaccination distribution plan priority list. 3/5 (Commissioner Harris) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea; Vice Mayor Welsh: absent. 03/02/21 Subrata Basu, has been appointed by Commissioner Gil to the Planning Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending March 1, 2023. 03/02/21 Maximo Monterrey, has been appointed by Commissioner Liebman to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2021-2022. 03/02/21 John Miller, has been appointed by Mayor Philips to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2021-2022. 03/02/21 Deltravis Williams, has been appointed by Commissioner Harris to the Budget & Finance Committee, as per City Charter Art. II, Sec. 8 A, for the FY Budget 2021-2022. 019-21-15639 03/02/21 A Resolution authorizing the City Manager to execute a Community Development Block Grant (CDBG) Agreement with Miami-Dade County and accept awarded funding for the Senior Meals Program for calendar year 2020. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 020-21-15640 03/02/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida relating to a Special Election to fill an un-expired term of the City Commissioner for Group III; 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 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 5 of 31 INDEX 021-21-15641 03/02/21 A Resolution authorizing the City Manager to permit Deli Lane Café to host a St. Patrick’s Day Music and Food Festival on Wednesday, March 17, 2021 from 3:00 p.m. to 11:00 p.m. and to waive certain special event fees. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 022-21-15642 03/02/21 A Resolution of the Mayor and City Commissioners of the City of South Miami urging the Florida Legislature to expand the qualifying improvements that may be financed through property assessed clean energy programs to include conversion from septic tanks to sewer systems and other sewage treatment improvements; preliminarily identifying this issue as a state legislative priority for the 2021 session. 3/5 (Mayor Philips) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 023-21-15643 03/02/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, supporting the renaming of Ludlam Glades Park to “Robert Welsh Park”, located at 7435 SW 66th Avenue, South Miami, FL 33143. 3/5 (Mayor Philips, Commissioner Harris, Commissioner Gil & Commissioner Liebman) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 024-21-15644 03/02/21 A Resolution of the Mayor and City Commission of the City of South Miami, to honor Vice Mayor Robert “Bob” Welsh, by naming SW 64th Court from 70th Street to Manor Lane as “Bicycle Bob Boulevard”.3/5 (Mayor Philips, Commissioner Harris, Commissioner Gil & Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 025-21-15645 03/02/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, directing the City Manager to memorialize the existing bench and plant a new tree at the ROW open space area, located at SW 42nd Terrace and 62nd Court, in honor of the late Vice Mayor Robert Welsh. 3/5 (Commissioner Gil, Mayor Philips, Commissioner Harris & Commissioner Liebman) RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 6 of 31 INDEX Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 026-21-15646 03/02/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, supporting the renaming of the City’s Tree Trust Fund to “Bob Welsh Tree Trust Fund”. 3/5 (Commissioner Liebman, Mayor Philips, Commissioner Gil & Commissioner Harris) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 027-21-15647 03/02/21 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services Inc., to design a new sidewalk along the South East Side of Manor Lane. 3/5 (Commissioner Gil) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 3-1 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: yea; Mayor Philips: yea. 028-21-15648 03/23/21 A Resolution authorizing the City Manager to purchase an Extended Hardware and Software Warranty for thirty-four (34) parking pay stations from Parker Systems, for an amount not to exceed $40,325. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 029-21-15649 03/23/21 A Resolution authorizing the City Manager to enter into a multi-year piggyback agreement with Sprint Solutions, Inc., a wholly owned subsidiary of T- Mobile USA, Inc., for wireless voice, data and related services. 3/5 (City Manager- Procurement) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 030-21-15650 03/23/21 A Resolution rescheduling the City Commission meeting of Tuesday, April 20, 2021. 3/5 (City Commission) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 7 of 31 INDEX 031-21-15651 03/23/21 A Resolution of the Mayor and City Commissioners of the City of South Miami creating a committee, establishing procedure and criteria, and approving the application form for the Marshall Williamson Scholarship. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 032-21-15652 03/23/21 A Resolution of the Mayor and City Commissioners of the City of South Miami to engage Miami Dade County to provide the services of an Art in Public Places Trust and a Professional Advisory Committee and to fulfil those requirements of the City’s Art in Public Places Program and to provide full implementation of the program. 3/5 (Commissioner Liebman) Moved by Mayor Philips, seconded by Commissioner Gil, the motion to approve this item as amended passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 033-21-15653 03/23/21 A Resolution requesting the City Manager issue an RFP for the demolition of the property located at 5890 SW 69th Street. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 034-21-15654 03/23/21 A Resolution of the Mayor and City Commissioners of the City of South Miami supporting and urging the Florida legislature to pass Florida Senate Joint Resolution 540 to amend the Florida Constitution to require a supermajority of the Florida legislature to pass any law that preempts to the state a field of regulation or other subject of legislation not preempted to it by the Florida Constitution. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 035-21-15655 03/23/21 A Resolution of the Mayor and City Commissioners of the City of South Miami urging all members of the Florida Legislature to oppose unwarranted or overly broad preemptions of municipal home rule powers.3/5 (Mayor Philips) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 036-21-15656 03/23/21 A Resolution authorizing the City Manager to purchase goods and services from South Florida Air Conditioning & Refrigeration for the supply, RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 8 of 31 INDEX delivery, and installation of a new Trane 7.5-ton Air Conditioning. 3/5 (City Manager-Public Works Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 037-21-15657 04/6/21 A Resolution authorizing the City Manager to procure football referee services from South Florida Football Officiating Association during fiscal year 2020-2021. 3/5 (City Manager-Parks & Recreation Dept.) 038-21-15658 04/6/21 A Resolution authorizing the City Manager to execute a professional service work order to Marlin Engineering Inc., for irrigation and lighting improvements along Sunset Drive between US-1 and SW 57th Avenue. 3/5 (City Manager-Public Works & Engineering) 039-21-15659 04/6/21 A Resolution authorizing the City Manager to expend $11,876 with Rehrig Pacific Company for the purchase of new residential garbage containers. 3/5 (City Manager-Public Works Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, the motion to approve the Consent Agenda passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 040-21-15660 04/6/21 A Resolution authorizing the City Manager to enter into an annual maintenance and support agreement with Central Square Technologies, formerly, Superion, a sole source vendor for proprietary software systems supporting Finance, Building, Planning and Zoning, Public Works and Code Enforcement and the South Miami Police Department. 3/5 (City Manager-Finance Dept.) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. 041-21-15661 04/6/21 A Resolution confirming and ratifying the results of the canvassing of the April 20, 2021 Special Election which was held for the purpose of electing a Commissioner for Group III for an unexpired term and declaring the results of said election. 3/5 (City Clerk) Moved by Commissioner Gil, seconded by Commissioner Harris, the motion to approve this item passed by a 4-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 9 of 31 INDEX 042-21-15662 04/622/21 A Resolution of the Mayor and Commission supporting the National Alliance for Mental Illness (NAMI) and encouraging others to register for a NAMI Walk. 3/5 (Commissioner Gil) 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. 043-21-15663 04/22/21 A Resolution authorizing the City Manager to permit Team FootWorks Educational and Fitness Corporation to hold its Twilight 5K Run/Walk event and to waive certain special event fees. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Corey, 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. 044-21-15664 04/22/21 A Resolution authorizing the City Manager to permit Rotary Foundation of South Miami, Inc. to host its 36th annual South Miami Rotary Art Festival on February 26th and 27th, 2022; to waive certain Special Event fees and notification/petition requirements; and, to reserve future event dates. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Harris, seconded by Commissioner Corey, 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. 045-21-15665 04/22/21 A Resolution authorizing the City Manager to permit Urban Oasis Project, Inc. to continue hosting a Farmers’ Market at City Hall for one (1) year, beginning April 24, 2021 through April 23, 2022 and to waive all special events fees. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Harris, seconded by Commissioner Gil, 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. 046-21-15666 04/22/21 A Resolution relating to the 2021 annual Fourth of July celebration event. 3/5 (City Manager-Parks & Recreation Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, the motion to approve this as amended item passed by a 5-0 vote: Commissioner Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 047-21-15667 04/22/21 A Resolution authorizing the City Manager to purchase goods and services from South Florida Air Conditioning & Refrigeration for the supply, delivery, and installation of a new Trane 7.5-ton Air Conditioning unit for City Hall including the City Manger’s area. 3/5 (City Manager-Public Works 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 10 of 31 INDEX 048-21-15668 04/22/21 A Resolution relating to the appointment of a person (John “Jay” Miller) to serve on the Planning Board due to the election of Planning Board member Mr. Brian Corey to the City Commission as a Commissioner on April 20, 2021. 3/5 (City Commission) Moved by Commissioner Liebman, seconded by Commissioner Harris, 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. 049-21-15669 05/04/21 A Resolution of the Mayor and City Commission of the City of South Miami recognizing Juneteenth as a City Holiday. 3/5 (Mayor Philips) (deferred on April 22, 2021) Moved by Commissioner Gil, seconded by Mayor Philips, 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. 050-21-15670 05/04/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, to seek review by the Florida Supreme Court of the appellate decision in the case of City of Weston, et al., v The Honorable Ron DeSantis and concerning the enforceability of Section 790.33, Florida Statutes. 3/5 (City Attorney) 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. 051-21-15671 05/04/21 A Resolution of the Mayor and City Commissioners of the City of South Miami (“City”) authorizing the City to join with the State of Florida and other local governmental units as a participant in the Florida Memorandum of Understanding and Formal Agreements implementing a Unified Plan. 3/5 (Mayor Philips) 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. 052-21-15672 05/04/21 A Resolution of the Mayor and City Commission regarding the design of the Pedestrian Bridge Overpass at US-1 and SW 71st Street. 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 11 of 31 INDEX 05/18/21 R. Paul Young has been appointed by Mayor Philips to serve on the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two year term ending May 18, 2023. 05/18/21 Ravi Ramjit has been appointed by Commissioner Liebman to serve on the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two year term ending May 18, 2023. 05/18/21 Eugene Pugh has been appointed by Commissioner Harris to serve on the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two year term ending May 18, 2023. 05/18/21 Dr. Anna Price has been appointed by Commissioner Gil to serve on the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two year term ending May 18, 2023. 05/18/21 Valtena Gibson Brown has been appointed by Commissioner Corey to serve on the Marshall Williamson Scholarship Committee, as per City Charter Art. II, Sec. 8 A, for a two year term ending May 18, 2023. 053-21-15673 05/18/21 A Resolution authorizing the City Manager to enter into an agreement with Leo A. Daly for Phase 1 - Conceptual Design for the design of the new Police Headquarters facility. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, 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. 054-21-15674 05/18/21 A Resolution of the Mayor and City Commissioners of the City of South Miami changing the name of the Budget and Finance Committee to the Budget and Finance Board (“Board”) and requiring requesting that the all Board Budget & Finance Committee meetings are be video recorded and posted to the City’s website. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, 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. 055-21-15675 05/18/21 A Resolution of the Mayor and City Commission of the City of South Miami directing the City Manager to hold offering Juneteenth as a paid holiday until negotiations with the various unions (AFSCME, PBA, FOP) are complete and directing the City Manager to RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 12 of 31 INDEX negotiate with the various unions to offer Juneteenth as a paid holiday in place of Columbus Day. 3/5 (Commissioner Liebman) Moved by Commissioner Liebman, seconded by Commissioner Harris, 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. 056-21-15676 05/18/21 A Resolution regarding an appointment to a vacancy on the Planning Board for a two-year term ending May 18, 2023. (Michelle Readon) 3/5 (City Commission) 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. 057-21-15677 05/18/21 A Resolution relating to budget; authorizing a transfer of $78,000 from the Federal Forfeiture Fund Computer Equipment account to the Federal Forfeiture Fund Contractual Services account for the Phase I Conceptual design costs for the new City of South Miami Police Headquarters and Emergency Operation Center (EOC). 3/5 (City Manager-Finance 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. 058-21-15678 05/18/21 A Resolution relating to the cost of the November 3, 2020 Special Election for the City of South Miami; approving the expenditure of $7,278.45 for the election costs. 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 Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 059-21-15679 05/18/21 A Resolution authorizing the City Manager to enter into a multi-year agreement with H & R Paving, Inc., by piggybacking onto its agreement with the City of Miami. 3/5 (City Manager-Public Works & Engineering) 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. 06/01/21 Daniel Guerra has been appointed by Commissioner Liebman to the Environmental Review and Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending June 1, 2023. 060-21-15680 06/01/21 A Resolution of the Mayor and City Commissioners of the City of South Miami adding Tom Cunningham's picture to the wall of "Firsts" in the Commission Chambers. 3/5 RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 13 of 31 INDEX (Mayor Philips) 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. 061-21-15681 06/15/21 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing the month of June 2021 as LGBTQ+ Pride Month. g3/5 (Commissioner Corey) 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. 062-21-15682 06/15/21 A Resolution authorizing the City Manager to waive entrance fees at Murray Park Aquatic Center on Saturday, July 17, 2021 in observation of Parks & Recreation Month (July). 3/5 (City Manager-Parks & Recreation Dept.) 063-21-15683 06/15/21 A Resolution of the Mayor and City Commission of the City of South Miami supporting amendments to Miami- Dade County’s Code, Section 2-1 and County Rule 5.05 relating to the procedure for publishing and distributing a municipality’s position on a County board or committee agenda item and to provide greater exposure of the municipality’s position.3/5 (Mayor Philips, Commissioner Liebman & Commissioner Gil) 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. 064-21-15684 06/15/21 A Resolution of the Mayor and City Commission pledging $2,500 $5,000 for a Yellow-Crowned Night Heron Sponsorship to the Pelican Harbor Seabird Station. 3/5 (Mayor Philips) Moved by Commissioner Gil, seconded by Commissioner Harris, 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. 065-21-15685 06/15/21 A Resolution authorizing the City Manager enter into an agreement with Demolition Masters for the demolition of the former Inspection Station site at 5890 SW 69 Street. 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 Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 14 of 31 INDEX 066-21-15686 06/15/21 A Resolution relating to budget; authorizing a transfer of $28,379 from the City Manager General Contingency account to the City Manager Contractual Services account. 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. 067-21-15687 06/15/21 A Resolution authorizing the City Manager to purchase goods and services from D’Cooler for the supply, delivery, and installation of a new ice machine for the Police Department. 3/5 (City Manager-Public Works 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. 067-21-15687 06/15/21 A Resolution authorizing the City Manager to purchase goods and services from D’Cooler for the supply, delivery, and installation of a new ice machine for the Police Department. 3/5 (City Manager-Public Works 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. 068-21-15688 06/15/21 A Resolution relating to budget; authorizing a transfer of $5,000 from the Police Supplies account and $6,000 from the Police Uniforms account to the Police Equipment account. 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. 069-21-15689 06/15/21 A Resolution of the Mayor and City Commission of the City of South Miami relating to the City Clerk; exercising the option to add two (2) additional years to the term of the current contract of Nkenga A. Payne as City Clerk. 3/5 (Mayor Philips, Commissioner Liebman, Commissioner Gil, Commissioner Corey & 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. 070-21-15690 06/15/21 A Resolution of the Mayor and City Commission supporting the Miami-Dade County Resolution creating a Septic to Sewer Task Force. (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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 15 of 31 INDEX 07/6/21 Henry Pino has been appointed by Commissioner Gil to the Green Task Force, as per City Charter Art. II, Sec. 8 A, for a two-year term ending July 6, 2023. 07/6/21 Guirla H. Dodard has been appointed by Mayor Philips to the Planning Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending July 6, 2023 071-21-15691 07/6/21 Resolution authorizing the City Manager to execute a Renewal to the 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) 072-21-15692 07/6/21 A Resolution authorizing the City Manager to permit football conditioning and practice sessions at Palmer Park and to waive field rental fees for South Miami Senior High School. 3/5 (City Manager-Parks & Recreation 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. 073-21-15693 07/6/21 A Resolution of the City of South Miami, Florida, relating to the City’s 2021/2022 fiscal year budget; advising the Miami-Dade County Property Appraiser of its proposed millage rate of 4.3000 mills; its rolled-back rate of 4.1520 mills, and announcing the date, time, and place of public hearing to consider the proposed millage rate and tentative budget. 3/5 (City Manager) Moved by Commissioner Liebman, 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. 074-21-15694 07/6/21 A Resolution authorizing the City Manager to permit Do Revenge, Inc. to film scenes for a Netflix movie “Strangers” at a residential property located at 7600 SW 59th Court and for a street closure on SW 59th Court from 76th to 78th Street. 3/5 (City Manager-Parks & Recreation Department) 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. 075-21-15695 07/6/21 A Resolution pursuant to the City of South Miami Land Development Code Section 20-3.3(C)(5) accepting the Planning and Zoning Director’s determination that a RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 16 of 31 INDEX Skilled Nursing Facility is similar in nature to a Convalescent Home and shall be permitted by-right in the same Zoning Districts as a Convalescent Home. 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. 076-21-15696 07/6/21 A Resolution authorizing the City Manager to purchase goods and services from Florida State Refrigeration for the supply, delivery, and installation of a new ice machine for the Police Department. 3/5 (City Manager-Public Works 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. 077-21-15697 07/6/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Maggolc Inc., for the construction of Roadway and Drainage Improvements along SW 61st Avenue between SW 74th Street to SW 76th Street. 3/5 (City Manager-Public Works & Engineering) 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. 078-21-15698 07/6/21 A Resolution authorizing the City Manager to execute a contract with Unitec, Inc. for construction services related to preventative safety and security improvements at Marshall Williamson 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. 079-21-15699 07/6/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Hartec Group Inc., for the construction of Roadway and Drainage Improvements along SW 62nd Place between SW 58th Street to SW 60th Street. 3/5 (City Manager-Public Works & Engineering) 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. 080-21-156700 07/6/21 A Resolution appointing Rafael Suarez-Rivas, 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) 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 17 of 31 INDEX 07/20/21 Jose E. Suarez-Marill has been re-appointed by Commissioner Harris to the Environmental Review and Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending April 17, 2023. 07/20/21 Steve Calle has been appointed by Commissioner Corey to the Environmental Review and Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two- year term ending July 20, 2023. 081-21-15701 07/20/21 A Resolution of the Mayor and City Commission authorizing the City Manager to pay a total of $12,000 from the Marshal Williamson Scholarship fund in equal shares to the following scholarship applicants: Anam Majid, Cristina Betancourt, Ana de La Rosa, Kamiyah Strickland, Jalen Applewhite, and Toccara Ware. 3/5 (Mayor Philips) 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. 082-21-15702 07/20/21 A Resolution of the Mayor and City Commission for the City of South Miami, Florida, supporting the people of Cuba in their fight for freedom and basic human rights. 3/5 (Commissioner Gil & Commissioner Corey) Moved by Commissioner Liebman, 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. 083-21-15703 07/20/21 A Resolution authorizing the City Manager to enter into a multi-year Interlocal Agreement with the Miami-Dade County Clerk of Courts. 3/5 (City Manager-Finance 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. 084-21-15704 07/20/21 A Resolution of the Mayor and City Commissioners of the City of South Miami concerning Resolution No. 031-21-15651 and amending the procedure and criteria for the Marshall Williamson Scholarship Committee. 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. 085-21-15705 07/20/21 A Resolution of the Mayor and Commission for the City of South Miami, Florida, urging President RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 18 of 31 INDEX Joseph R. Biden, Jr. and the Biden administration to condemn the Cuban government’s handling of the protests, and support the Cuban people in their struggle for freedom and basic needs by various avenues, including by maintaining and strengthening economic sanctions, by publicly denouncing the Cuban dictatorship for its violence against the Cuban people, by recognizing the pro-democracy movement’s efforts on behalf of democracy, by using all available technology to allow the free flow of information in and out of Cuba, by diplomatic intervention, and by coordinating an international effort for humanitarian aid and support toward a democratic transition. 3/5 (Commissioner Corey & Commissioner Gil) Moved by Commissioner Liebman, 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. 086-21-15706 07/20/21 A Resolution authorizing the City Manager to execute an Interlocal Agreement with Miami-Dade County to enhance local mobility through the provision of locally operated On-demand public transportation services. 3/5 (City Manager-Public Works & Engineering) Moved by Commissioner Liebman, 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. 087-21-15707 08/03/21 A Resolution re-appointing Matt Childers, to serve on the Pension Board for a two-year term ending July 15, 2023. 3/5 (City Commission) 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. 088-21-15708 08/03/21 A Resolution relating to the review and approval of a Covenant request to unify the properties identified as folio numbers 09-4025-063-0010 and 09- 4025-063-0020 generally located along SW 68th Street and as legally described herein. 3/5 (City Manager- Planning 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. 089-21-15709 08/03/21 A Resolution pursuant to Section 20-8.9 and other provisions of the City of South Miami Land Development Code approving a Special Exception for a large-scale development on a 6.6-acre property identified as folio numbers 09-4025-063-0010 and 09- RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 19 of 31 INDEX 4025-063-0020 generally located along SW 68th Street and as legally described herein. 4/5 (City Manager- Planning 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. 090-21-15710 08/17/21 A Resolution of the Mayor and City Commissioners of the City of South Miami giving Bradley Cassel the Key to the City. 3/5 (Commissioner Liebman) 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. 091-21-15711 08/17/21 A Resolution appointing Lina Sierra to serve on the Pension Board for a two-year term ending August 17, 2023. 3/5 (Commissioner Gil) 092-21-15712 08/17/21 A Resolution acknowledging the appointment of Alfredo Riverol, an active employee of the City, by the City Manager to serve on the City of South Miami Pension Board for a two-year term ending August 17, 2023. 3/5 (City Manager) 093-21-15713 08/17/21 A Resolution appointing Bradley Cassel to serve on the Pension Board for a two-year term ending August 17, 2023. 3/5 (Commissioner Liebman) 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. 094-21-15714 08/17/21 A Resolution authorizing the City Manager to purchase group health insurance benefits from Neighborhood Health Plan (NHP) for full-time employees and participating retirees. 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. 095-21-15715 08/17/21 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 2021-2022. 3/5 (City Manager) 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 20 of 31 INDEX 096-21-15716 08/17/21 A Resolution authorizing the City Manager to purchase dental and vision insurance benefits from Humana for full-time employees and participating retirees for Fiscal Year 2021-2022.. 3/5 (City Manager) 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. 097-21-15717 08/17/21 A Resolution authorizing the City Manager to purchase Property Insurance including Property and Crime, Boiler and Machinery, General Liability, Law 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 2021-2022. 3/5 (City Manager) 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. 098-21-15718 09/07/21 A Resolution of the Mayor and City Commission for the City of South Miami, Florida, opposing proposed amendments to the Miami-Dade County Code regarding public works construction and permitting in the incorporated and unincorporated areas and urging the Board of County Commissioners of Miami-Dade County not to move forward with the amendments as drafted. 3/5 (City Manager) 099-21-15719 09/07/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, urging the Miami-Dade County Board of County Commissioners to uphold the recommendations of County staff and deny and not transmit CDMP amendment application CDMP20210003.3/5 (Mayor Philips) 100-21-15720 09/07/21 A Resolution of the Mayor and City Commission for the City of South Miami, Florida, endorsing Smart- Growth principles and endorsing the cause of the “Hold the Line Coalition”. 3/5 (Mayor Philips) 101-21-15721 09/07/21 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing the week of September 17-23 as Constitution Week. 3/5 (Mayor Philips) RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 21 of 31 INDEX 102-21-15722 09/07/21 A Resolution of the Mayor and City Commissioners of the City of South Miami proclaiming September 2021 as Childhood Cancer Awareness Month in the City of South Miami. 3/5 (Mayor Philips) 103-21-15723 09/07/21 A Resolution relating to the cost of the April 20, 2021 Special Election for the City of South Miami; approving the expenditure of $21,747.39 for the election costs. 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. 104-21-15724 09/07/21 A Resolution to budget; authorizing a transfer of $14,839 from the City Manager General Contingency account to the Motor Pool Maintenance and Repair- Outside Services. 3/5 (City Manager-Public Works 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. 105-21-15725 09/07/21 A Resolution authorizing the City Manager to purchase goods and services from Napa Tools and Equipment for the purchase, delivery, and installation of a new rotary four post lift for Public Works Department. 3/5 (City Manager-Public Works 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. 106-21-15726 09/07/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Maggolc, Inc., for the construction of a traffic calming speed table at SW 65th Avenue between SW 50th Street and SW 51st Terrace. (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. 107-21-15727 09/07/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Innova Firm LLC for the construction of landscape improvements along SW 84th Street from SW 57th Avenue to SW 58th Avenue. 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 22 of 31 INDEX 108-21-15728 09/07/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Kenco Sign & Awning LLC., for the installation of a new gateway entry monument sign to be placed at Dante Fascell Park. (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. 109-21-15729 09/07/21 A Resolution authorizing the City Manager to purchase from Parker Systems, the required AT&T modem upgrades for the City’s existing T2 Luke II multi-space pay stations. 3/5 (City Manager-Purchasing 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. 110-21-15730 09/07/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with Kenco Sign & Awning LLC., for the installation of a new gateway entry monument sign to be placed at Dante Fascell Park. (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. 111-21-15731 09/07/21 A Resolution authorizing the City Manager to enter into a multi-year contract for citywide SIP phone service with AireSpring for a term not to exceed three (3) consecutive years. 3/5 (City Manager-Procurement 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. 112-21-15732 09/07/21 A Resolution authorizing the City Manager to negotiate and enter into a multi-year agreement with Clean Space, Inc. for janitorial services for all City facilities. 3/5 (City Manager-Public Works Dept.) 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. 113-21-15733 09/21/21 A Resolution re-appointing Mariano Corral to serve on the Environmental Review and Preservation Board as landscape architect for an additional two-year term ending September 3, 2023. (City Commission) 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 23 of 31 INDEX 114-21-15734 09/21/21 A Resolution authorizing the City Manager to negotiate and execute a Coronavirus Local Fiscal Recovery Fund Agreement in relation to the American Rescue Plan Act (ARPA). 3/5 (City Manager-Finance Dept) 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. 115-21-15735 09/21/21 A Resolution authorizing the City Manager to negotiate and enter into a contract with JVA Engineering Contractor Inc., for the construction of new water main extensions and installation of new water meter services as recommended in the City of South Miami (City) Sanitary Sewer Master Plan.3/5 (Commissioner Gil) 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. 116-21-15736 09/21/21 A Resolution of the Mayor and City Commission of the City of South Miami recognizing September 15th through October 15th as Hispanic Heritage Month in the City of South Miami. 3/5 (Commissioner Gil) 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. 117-21-15737 10/05/21 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing the 90th Birthday of Edward J Feenane, Sr. on October 14, 2021. 3/5 (Mayor Philips) 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. 118-21-15738 10/05/21 A Resolution authorizing the City Manager to execute a contract related to professional construction services from Leadex Corporation for new park 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. 119-21-15739 10/05/21 A Resolution authorizing the City Manager to procure professional services from SRS Engineering, Inc. for Phase II design of a new community building at Dante Fascell Park. 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 24 of 31 INDEX 119-21-15739 10/05/21 A Resolution authorizing the City Manager to procure professional services from SRS Engineering, Inc. for Phase II design of a new community building at Dante Fascell Park. 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. 120-21-15740 10/05/21 A Resolution authorizing the City Manager to award a contract to Unitec Inc., for the assembly and transportation, assembly and installation of sculptures, including construction of pedestal foundation footers, at Dante Fascell Park. 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. 121-21-15741 10/05/21 A Resolution authorizing the City Manager to negotiate and to enter into a multi-year agreement with Danny Berry’s Baseball Camp, Inc. for the management of youth baseball program services at Palmer Park. 3/5 (City Manager-Parks & Recreation 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. 122-21-15742 10/05/21 A Resolution authorizing the City Manager to enter into a multi-year leasing agreement with PCN Strategies, Inc. and GETAC for laptops and imaging services for the Police Department. 3/5 (City Manager-Police Department) 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. 123-21-15743 10/19/21 A Resolution of the Mayor and City Commissioners of the City of South Miami, Florida, approving the Proclamation recognizing October 19, 2021, as “Commander Stewart ‘Mike’ McVay Day”. (Mayor Philips) 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. 124-21-15744 10/19/21 A Resolution of the Mayor and City Commission of the City of South Miami recognizing Juneteenth as a paid City Holiday. (Mayor Philips) 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 2021 RESOLUTION Page 25 of 31 INDEX 125-21-15745 10/19/21 A Resolution authorizing the City Manager to expend an amount not to exceed $80,000 for Florida Power and Light to cover the electrical invoicing for City Facilities, during FY 2021-2022. 3/5 (City Manager-Public Works 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. 126-21-15746 10/19/21 A Resolution authorizing the City Manager to expend an amount not to exceed $150,000 for Florida Power and Light to cover the electrical invoicing for street lighting, during FY 2021/2022. 3/5 (City Manager-Public Works 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. 127-21-15747 10/19/21 A Resolution authorizing the City Manager to expend an amount not to exceed $790,000 for Miami Dade County to cover solid waste disposal payments for disposal of solid waste. 3/5 (City Manager- Public Works 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. 128-21-15748 10/19/21 A Resolution authorizing the City Manager to expend an amount not to exceed $50,000 for Miami-Dade Water & Sewer Department to cover the water and wastewater invoicing for City Facilities, during FY 2021/2022. (City Manager-Public Works 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. 129-21-15749 10/19/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, supporting the renaming of Dison Park to “Veterans Park,” located at 8021 SW 58th Avenue. 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. 130-21-15750 10/19/21 A Resolution of the Mayor and City Commissioners of the City of South Miami, Florida, urging the Florida Public Services Commission (PSC) to reject Florida Power & Light’s (FPL) request to institution of a $25 per month minimum bill and to reject or reduce the amount of the rate increase that FPL is requesting.3/5 (Mayor Philips) 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 26 of 31 INDEX 131-21-15751 10/19/21 A Resolution of the Mayor and City Commissioners of the City of South Miami, Florida, urging the Miami- Dade County Board of County Commissioners to redraw the recommended redistricting map so that the City of South Miami remains in District 7. 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. 132-21-15752 10/19/21 A Resolution of the Mayor and City Commissioners of the City of South Miami approving monthly street closures on 73rd Street in the Hometown District. 3/5 (Commissioner Corey) Moved by Commissioner Corey, seconded by Commissioner Harris, 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. 133-21-15753 10/19/21 A Resolution authorizing the City Manager to expend an amount not to exceed $135,000 for Miami Dade Curbside Recycling services to cover the recycling invoices. 3/5 (City Manager-Public Works 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. 11/2/21 Angel Betancourt has been appointed by Commissioner Gil to serve on the Community Relations Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending November 2, 2023. 134-21-15754 11/2/21 A Resolution extending term limits and acknowledging Commissioner Harris’ appointment of Lee Jacobs to serve on the Planning Board for an additional two-year term ending September 19, 2023. (Commissioner Harris) 3/5 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. 135-21-15755 11/2/21 A Resolution authorizing the City Manager to execute a Letter of Intent (LOI) and negotiate an agreement with Mark Richman Properties (MRP) for the purchase of the control of the parking operations and all parking revenue at the South Miami Municipal Parking Garage. 3/5 (Commissioners Liebman, Gil & 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 27 of 31 INDEX 136-21-15756 11/2/21 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 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. 137-21-15757 11/2/21 A Resolution of the City Commission for the City of South Miami, urging the Miami-Dade County Board of County Commissioners to condition Mini Warehouse of Kendall LTD application, Process No: Z21-177, to modify Resolution Z-29-18 on preserving, retaining, and maintaining the existing street barricade blocking ingress and egress from S.W. 67 Avenue onto S.W. 84 Street and denying it access to and from SW 84th Street. 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 Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 138-21-15758 11/2/21 A Resolution authorizing the City Manager to execute a multi-year agreement with Atlantic Broadband, LLC. for internet services at Marshall Williamson 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. 11/16/21 Levy Kelly has been appointed by Mayor Philips to serve on the Community Relations Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending November 16, 2023. 11/16/21 Leigh Emerson Smith has been appointed by Commissioner Gil to serve on the Environmental Review & Preservation Board (ERPB), as per City Charter Art. II, Sec. 8 A, for a two-year term ending November 16, 2023. 139-21-15739 11/16/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, Co-designating the portion of SW 57th Avenue (Red Road) from SW 80th Street to SW 88th Street as “Nilda R. Pedrosa Way” directing the City Clerk to submit this Resolution to Miami Dade County and take all other necessary actions to carry out the purpose of this Resolution. 3/5 (Mayor Philips) RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 28 of 31 INDEX Moved by Commissioner Liebman, 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. 140-21-15740 11/16/21 A Resolution of the Mayor and City Commissioners of the City of South Miami proclaiming November 2021 as National Adoption Month in the City of South Miami. 3/5 (Mayor Philips) 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. 141-21-15741 11/16/21 A Resolution of the Mayor and City Commissioners of the City of South Miami approving the Proclamation recognizing the month of November 2021 as Men’s Health Awareness Month. 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. 11/16/21 A Resolution of the Mayor and City Commission of the City of South Miami, Florida authorizing the Public Rights Project, a project of the Tides Center, Community Justice Project, and Southern Poverty Law Center to file a lawsuit against the Florida Governor and Florida Attorney General on behalf of the City of South Miami, that challenges CS/HB 1 (2021) – Combating Public Disorder. 3/5 (Mayor Philips) Moved by Commissioner Harris, seconded by Commissioner Corey, the motion to approve this item failed by a 2-3 vote: Commissioner Harris: yea; Commissioner Liebman: nay; Commissioner Gil: nay; Commissioner Corey: nay; Mayor Philips: yea. 142-21-15742 11/16/21 A Resolution authorizing the City Manager to expend monies for the City’s Microsoft 365 license software from an authorized contractor for Microsoft as a sole source. 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. 143-21-15743 11/16/21 A Resolution authorizing the City Manager to execute a professional service work order to Stantec Consulting Services Inc., for the development of construction documents to extend the existing concrete median of Sunset Drive at SW 62nd Place. 3/5 (City Manager-Public Works & Engineering) 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. 11/16/21 ITEM PULLED - A Resolution of the City Commission of the City of South Miami, Florida, pursuant to RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 29 of 31 INDEX Section 197.3632, of the Florida Statutes, providing for a Uniform Method of Collecting Non- Ad Valorem Assessments for Solid Waste Collection and Disposal, authorizing the City Manager to enter into an Interlocal Agreement with Miami-Dade County to place the City’s proposed Non-Ad Valorem Assessments for Solid Waste Collection and Disposal on the Miami-Dade County Tax Bill. 3/5 (Commissioner Liebman) 144-21-15744 11/16/21 A Resolution authorizing the City Manager to enter into multi-year contract with Beefree, LLC for an On-Demand Transportation Service onto a piggyback agreement from the City of Aventura. 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. 12/7/21 Elizabeth Regalado has been appointed by Commissioner Corey to serve on the Community Relations Board, as per City Charter Art. II, Sec. 8 A, for a two-year term ending December 7, 2023. 12/7/21 Gary Costales has been appointed by Commissioner Liebman to serve on the Community Relations Board, as per City Charter Art. II, Sec. 8 A, for a two- year term ending December 7, 2023. 145-21-15745 12/7/21 A Resolution of the Mayor and City Commissioners of the City of South Miami appointing Lina Sierra to serve on the Environmental Review and Preservation Board (ERPB) for a two-year term ending December 7, 2023. 3/5 (City Commission) 146-21-15746 12/7/21 A Resolution of the Mayor and City Commissioners of the City of South Miami proclaiming December 20, 2021 as Edward J. Allen Day in the City of South Miami. 3/5 (Mayor Philips & Commissioner Harris) 147-21-15747 12/7/21 A Resolution of the Mayor and City Commissioners of the City of South Miami appointing Rebeca Cruz to serve on the Environmental Review and Preservation Board (ERPB) for a two-year term ending December 7, 2023. 3/5 (City Commission) 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. RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 30 of 31 INDEX 148-21-15748 12/7/21 A Resolution authorizing the City Manager to execute a professional service work order to SRS Engineering Inc., for the construction support services of new water main extensions and installation of new water meter services as recommended in the City of South Miami (City) Sanitary Sewer Master Plan. 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. 149-21-15749 12/7/21 A Resolution of the Mayor and City Commission of the City of South Miami authorizing a plan for the use of American Rescue Plan Act Funds. 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 Harris: yea; Commissioner Liebman: yea; Commissioner Gil: yea; Commissioner Corey: yea; Mayor Philips: yea. 150-21-15750 12/7/21 A Resolution extending the allowable days of the week for construction activity for the Mixed-Use Project on the East Madison Square property as legally described herein. 3/5 (Commissioner Gil) 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. 151-21-15751 12/7/21 A Resolution authorizing the City Manager to permit and to waive fees on behalf of the South Miami Black Cultural Affairs Foundation to host its annual Tree Lighting on SW 59th Pl. from 64th to 66th St. on Friday, December 17, 2021. 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. 12/7/21 ITEM PULLED - 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) 152-21-15752 12/7/21 A Resolution relating to a Variance application to reduce the number of parking spaces required for a mixed-use building containing a Skilled Nursing Facility and retail space on property identified as folio numbers 09-4025-011-0130 and 09-4025-027- 0090 generally located between SW 61st Avenue and SW 61st Court and as legally described herein. 4/5 RES. NO. ADOPTION DESCRIPTION 2021 RESOLUTION Page 31 of 31 INDEX (City Manager-Planning Dept.) Moved by Commissioner Corey, seconded by Commissioner Harris, 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. 153-21-15753 12/7/21 A Resolution pursuant to Section 20-8.9 and other provisions of the City of South Miami Land Development Code approving a Special Exception for a large-scale development on a 0.8-acre property identified as folio numbers 09-4025-011-0130 and 09-4025-027-0090 generally located between SW 61st Avenue and SW 61st Court and as legally described herein. 4/5 (City Manager-Planning 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. 12/21/21 Angelica Lang has been appointed by Commissioner Corey to serve on the Historic Preservation Board, as per City Charter Art. II, Sec. 8 A, for a two- year term ending December 21, 2023.