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10-06-09 AgendaSouth Miami bcftd AMlmer WMV I lo' zoos MAYOR: Horace G. Feliu CITY MANAGER: Ajibola Balogun VICE MAYOR: Brian D. Beasley CITY ATTORNEY: Laurence Feingold COMMISSIONER: Valerie Newman CITY CLERK: Maria M. Menendez COMMISSIONER: Velma Palmer COMMISSIONER: Lew Sellars CITY COMMISSION AGENDA City Commission Meeting Regular Meeting date: October 6, 2009 Time: 7:30 PM Next Regular Meeting date: October 20, 2009 Time: 7:30 PM 6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340 City of South Miami Ordinance No. 08 -06 -1876 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $500.00 per Ord. No. 44 -08- 1979. This applies to all persons who are retained (whether paid or not) to represent a business entity or, organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all - le2islative. quasi- iudicial and administrative action. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D. Lobbyists addressing the City Commission tonight must have been registered with the City Clerk as indicated above. E. Presentation ('s) 7:00 p.m. 1) Presentation of Proclamation 2) Dr. Scott with the South Miami Children's Clinic 3) Professor Stoddard and Thomas Saporito 4) Presentation of Proclamation to Park and Recreation Board members: Anthony L Tolgycsi and Patrick Flood REGULAR CITY COMMISSION 1 AGENDA - October 6, 2009 ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes a) Minutes of September 1, 2009 b) Minutes of September 8, 2009 2. City Manager's Report (25 minutes) a) Thelma Gibson Health Initiative Presentation. b) Somerset Elementary Charter School Roof -top Recreation Area. c) Traffic Congestion /Updated Signage outside of the Shops at Sunset Place. d) SW 62nd Ave. /SW 56th St. (Miller Rd.) Traffic Light Signalization (Turn Signals). e) Public Right -of -Way Permit for the Use of the Crane. Applicant: 64 Development Corporation - Oxford Universal (5966 S. Dixie Highway). f) Summary of Senate Bill 360. g) Murray Park Playing Field Closure h) Homeless Trust - Meters 3. City Attorney's Report (15- minutes) a) Pension issues by Commissioner Newman b) Bullet train issue by Vice Mayor Beasley PUBLIC REMARKS (5 minutes) CONSENT 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING A STATE BAN ON TEXT MESSAGING WHILE OPERATING A MOTOR VEHICLE, OR ALTERNATIVELY SUPPORTING STATE LEGISLATION PERMITTING LOCAL MEASURES TO BAN TEXT MESSAGING WHILE OPERATING A MOTOR VEHICLE; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION SUPPORTING A STATE BAN ON TEXT MESSAGING WHILE OPERATING A MOTOR VEHICLE, OR ALTERNATIVELY SUPPORTING STATE LEGISLATION PERMITTING LOCAL MEASURES TO BAN TEXT MESSAGING WHILE OPERATING A MOTOR VEHICLE) (Vice Mayor Beasley) REGULAR CITY COMMISSION 2 AGENDA - October 6, 2009 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH M. VILA & ASSOCIATES FOR CONSTRUCTION OF AMERICAN RECOVERY & REINVESTMENT ACT (ARRA) SUNSET DRIVE IMPROVEMENTS PHASE IV PROJECT IN AN AMOUNT OF $271,482.22 TO BE CHARGED TO ARRA GRANT AND THE 2008 -2009 PEOPLE'S TRANSPORTATION PLAN ACCOUNT NUMBERS 106 - 1770 - 541 -6310 AND 124 -1730- 541- 3450 RESPECTIVELY; PROVIDING FOR AN EFFECTIVE DATE. (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH M. VILA & ASSOC FOR CONSTRUCTION OF AMERICAN RECOVERY & REINVESTMENT ACT SUNSET DR IMPROVEMENTS PH IV PROJECT IN AN AMT OF $271,482.22 TO BE CHARGED TO ARRA GRANT AND THE 2008 -09 PEOPLE'S TRANSPORTATION PLAN ACCT W /CURRENT BALS$253,166 & $299,168.25 RESPECTIVELY) 3/5 (City Manager) 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A WORK ORDER TO TYLIN INTERNATIONAL - HJROSS FOR CONSTRUCTION PHASE SERVICES FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) SUNSET DRIVE IMPROVEMENTS PHASE IV PROJECT IN AN AMOUNT OF $38,000.00 TO BE CHARGED TO THE 2008 -2009 PEOPLES TRANSPORTATION PLAN ACCOUNT NUMBER 124 - 1730 - 541 -3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A WORK ORDER TO TYLIN INT'L- HJROSS FOR CONSTRUCTION PH SERVICES FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT SUNSET DR IMPROVEMENTS PH IV PROJECT IN AN AMT OF $38,000.00 TO BE CHARGED TO THE 2008 -09 PEOPLES TRANSPORTATION PLAN ACCT W /CURRENT BAL$299,168.25) (City Manager) 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN APPLICATION PURSUANT TO LAND DEVELOPMENT CODE SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A BANNER OVER SUNSET DRIVE TO PROMOTE THE 4TH ANNUAL WATERFORD 5K RUN /WALK RACE TO BENEFIT AUTISM SPEAKS TO BE HELD NOVEMBER 13, 2009: PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER OVER SUNSET DR TO PROMOTE THE 4' ANNUAL WATERFORD 5K RUN /WALK RACE TO BENEFIT AUTISM SPEAKS TO BE HELD NOV 13, 2009) (City Manager) 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA CONCERNING AN APPLICATION PURSUANT TO LAND DEVELOPMENT CODE SECTION 20-4.3(N) TO PERMIT THE INSTALLATION OF A BANNER OVER SUNSET DRIVE TO PROMOTE THE FAIRCHILD TROPICAL BOTANIC GARDEN EDIBLE GARDEN FESTIVAL A FUND RAISING EVENT TO BE HELD AT THE REGULAR CITY COMMISSION 3 AGENDA - October 6, 2009 GARDENS OCTOBER 24 -25, 2009; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER OVER SUNSET DR TO PROMOTE THE FAIRCHILD TROPICAL BOTANIC GARDEN EDIBLE GARDEN FESTIVAL A FUND RAISING EVENT TO BE HELD AT THE GARDENS OCTOBER 24 -25, 2009) (City Manager) 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT OF $8,417.33; CHARGING $8,417.33 TO ACCOUNT NO. 001 - 1500 - 514 -3410; AND PROVIDING AN EFFECTIVE DATE. 3/5 .(A RESOLUTION APPROVING ATTORNEYS' FEES FOR FIGUEREDO BOUTSIS & MONTALVO, P.A. IN THE AMOUNT OF $8,417.33; CHARGING ACCT NO. 001 - 1500 -514 -3410 W /CURRENT BAL$14,684.53) (City Attorney) 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THELMA GIBSON HEALTH INITIATIVE (TGHI) FOR SOCIAL WORK SERVICES TO THE SENIORS IN AN AMOUNT OF $45,000.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THELMA GIBSON HEALTH INITIATIVE FOR SOCIAL WORK SERVICES TO THE SENIORS IN AN AMT OF $45,000) (City Manager) 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER TO RODRIGUEZ, TRUEBA & CO., P.A. CONFIRMING A ONE -YEAR EXTENSION OF THE NOVEMBER 6, 2007 AUDIT CONTRACT, PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER TO RODRIGUEZ, TRUEBA & CO., CONFIRMING A 1 -YR EXTENSION OF THE NOV 6, 2007 AUDIT CONTRACT) (City Manager) RESOLUTION (S) (NONE) ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN AMENDMENT REGULAR CITY COMMISSION 4 AGENDA - October 6, 2009 TO THE LAND DEVELOPMENT CODE BY MODIFYING SECTION 20- 4.4(I) AND REMOVING SECTION 20- 4.4(M) ENTITLED "VALET PARKING PERMITS" IN ORDER TO PLACE THE SAME PROVISIONS IN SECTION 15(C) OF THE SOUTH MIAMI CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING,FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN AMENDMENT TO THE SOUTH MIAMI CODE OF ORDINANCES BY ADDING NEW SECTION 15(C) TO BE ENTITLED "VALET PARKING PERMITS FOR USE OF PUBLIC PROPERTY" IN ORDER TO PLACE THE PROVISIONS OF PREVIOUS LAND DEVELOPMENT CODE SECTION 20- 4.4(M) INTO THE CODE OF ORDINANCES AND FURTHER TO INCREASE THE FEES CHARGED FOR RENTAL OF ON- STREET CURBSIDE SPACES; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE:. 3/5 (City Manager) RESOLUTION (S) PUBLIC HEARING (S) (NONE) ORDINANCE (S) FIRST READING PUBLIC HEARING (S) 14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE 2007 SOUTH MIAMI EVALUATION AND APPRAISAL REPORT (EAR) BASED TEXT AMENDMENT DOCUMENT ADOPTED BY THE CITY COMMISSION ON AUGUST 23, 2007, BY AMENDING THE COMPREHENSIVE PLAN FUTURE LAND USE ELEMENT IN ORDER TO ADOPT A NEW FUTURE LAND USE MAP CATEGORY FOR THE SW 62nd AVENUE CORRIDOR WHICH AMENDMENT WOULD BE BASED UPON THE RECOMMENDATIONS CONTAINED IN THE 2006 SOUTH MIAMI EAR REPORT AND WOULD BE APPLICABLE ONLY TO THE SW 62nd AVENUE CORRIDOR; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE: 3/5 (Vice Mayor Beasley) REGULAR CITY COMMISSION 5 AGENDA - October 6, 20 "09 ORDINANCE (S) FIRST READING 15. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF. SOUTH MIAMI, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE SECTION 20 -4.4 (F) (2) (c) ENTITLED "SPACES LOCATED OFF- SITE" IN ORDER TO REMOVE PROVISIONS ALLOWING FOR LEASING OF OFF -SITE PARKING SPACES AS A METHOD TO PROVIDE REQUIRED SPACES; AMENDING SECTION 20- 7.6 ENTITLED "PARKING" IN HOMETOWN DISTRICT IN ORDER TO MODIFY SECTION 20-7.6(C) (2) (b) BY REMOVING THE OPTION OF LEASING OF OFF -SITE PARKING SPACES AS A METHOD TO PROVIDE REQUIRED SPACES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 16. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 20 -2.3 ENTITLED "DEFINITIONS" BY ADDING A NEW DEFINITION OF "LAND USE REGULATIONS "; AND ADDING A NEW DEFINITION OF "DEVELOPMENT REGULATIONS" BY MODIFYING THE EXISTING DEFINITION OF "REGULATIONS "; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 17. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE SOUTH MIAMI CODE OF ORDINANCES IN ORDER TO REMOVE EXISTING CHAPTER 10A ENTITLED "FLOODS" AND TO REPLACE SAID CHAPTER WITH A NEW CHAPTER 10A ENTITLED "FLOOD DAMAGE PREVENTION" WHICH CONTAINS THE FOLLOWING SECTIONS; PROVIDING FOR STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE, AND OBJECTIVES; PROVIDING DEFINITIONS; PROVIDING GENERAL PROVISIONS; PROVIDING LANDS TO WHICH THIS ORDINANCE APPLIES; PROVIDING A BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD; PROVIDING A DESIGNATION OF FLOODPLAIN ADMINISTRATOR; PROVIDING FOR ESTABLISHMENT OF DEVELOPMENT PERMIT; PROVIDING FOR COMPLIANCE; PROVIDING FOR ABROGATION AND GREATER RESTRICTIONS; PROVIDING FOR INTERPRETATION; PROVIDING A WARNING AND A DISCLAIMER OF LIABILITY; PROVIDING PENALTIES FOR VIOLATION; PROVIDING ADMINISTRATION; PROVIDING PERMIT PROCEDURES; PROVIDING DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR; PROVIDING PROVISIONS FOR FLOOD HAZARD REDUCTION; PROVIDING GENERAL STANDARDS; REGULAR CITY COMMISSION 6 AGENDA - October 6, 2009 PROVIDING SPECIFIC STANDARDS; PROVIDING STANDARDS FOR A -ZONES WITHOUT BASE FLOOD ELEVATIONS AND REGULATORY FLOODWAYS; PROVIDING STANDARDS FOR AO- ZONES; PROVIDING FOR VARIANCE PROCEDURES; PROVIDING DESIGNATION OF VARIANCE AND APPEALS BOARD; PROVIDING THE DUTIES OF VARIANCE AND APPEALS BOARD; PROVIDING FOR VARIANCE PROCEDURES; PROVIDING THE CONDITIONS FOR VARIANCES; PROVIDING FOR VARIANCE NOTIFICATION; PROVIDING FOR HISTORIC STRUCTURES; PROVIDING FOR STRUCTURES ON REGULATORY FLOODWAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 1 3/5 (City Manager) CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (K) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COI► 4XSSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION." COMMISSION REMARKS PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. REGULAR CITY COMMISSION 7 AGENDA - October 6, 2009