01-08-08 AgendaSouth Miami
AH AMedcaMY
Zoo,
MAYOR: Horace G. Feliu CITY MANAGER: Yvonne S. McKinley
VICE MAYOR: Randy G. Wiscombe CITY ATTORNEY: Luis Figueredo
COMMISSIONER: Velma Palmer CITY CLERK: Maria M. Menendez
COMMISSIONER: Marie Birts
COMMISSIONER: Jay Beckman
CITY COMMISSION AGENDA
City Commission Meeting
Meeting date: January 8, 2008
Next Regular Meeting date: January 22, 2008
6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340; Time: 7:30 PM
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 $125.00. 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- legislative, quasi - judicial
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.
(NONE)
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
1. Approval of Minutes
a) Minutes of December 18, 2007
2. City Manager's Report
REGULAR CITY COMMISSION 1
AGENDA - January 8, 2008
3. City Attorney's Report
(UNFINISHED BUSINESS)
ORDINANCE (S) SECOND READING PUBLIC HEARING (S)
4. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, RELATED TO THE CITY OF SOUTH MIAMI
CITY CODE, AMENDING SECTION 2.26.12 ENTITLED "GREEN TASK
FORCE," IN ORDER TO MODIFY THE MEMBERSHIP AND
CHAIRPERSON SELECTION PROCESS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
5. AN ORDINANCE
OF THE MAYOR
AND CITY COMMISSION OF THE
CITY OF SOUTH
MIAMI, FLORIDA AMENDING CHAPTER 7 OF THE
SOUTH MIAMI CODE
OF ORDINANCES BY ADDING
SECTION 7 -15
"DEMOLITION
REQUIREMENT
STANDARDS;"
PROVIDING
SEVERABILITY,
ORDINANCES IN
CONFLICT, AND
AN EFFECTIVE
DATE.
3/5
(Vice Mayor
Wiscombe)
PUBLIC REMARKS
(5 minutes)
CONSENT
6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE FISCAL YEAR 2008 GRANT AGREEMENT WITH
MIAMI -DADE COUNTY'S OFFICE OF COMMUNITY AND ECONOMIC
DEVELOPMENT (OCED) FOR THE MURRAY PARK SWIMMING POOL
DESIGN IN THE AMOUNT OF $276,000.00; AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE FY 2008 GRANT
AGREEMENT WITH MIAMI -DADE COUNTY'S OFFICE OF COMMUNITY AND ECONOMIC
DEVELOPMENT FOR THE MURRAY PARK SWIMMING POOL DESIGN IN THE AMT OF
$276,000)
(City Manager)
REGULAR CITY COMMISSION 2
AGENDA - January 8, 2008
7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, - FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE FISCAL YEAR 2008 GRANT AGREEMENT WITH
MIAMI -DADE COUNTY'S OFFICE OF COMMUNITY AND ECONOMIC
DEVELOPMENT (OCED) FOR THE SW 66TH STREET IMPROVEMENTS IN
THE AMOUNT OF $200,000.00; PROVIDING FOR AN EFFECTIVE
_r
DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE FY 2008 GRANT
AGREEMENT WITH MIAMI -DADE COUNTY'S OFFICE OF COMMUNITY AND ECONOMIC
DEVELOPMENT FOR THE SW 66 ST IMPROVEMENTS IN THE AMT OF $200,000)
(City Manager)
8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO SUBMIT FUNDING APPLICATION FOR MIAMI -DADE
COUNTY'S GENERAL OBLIGATION BOND (GOB) PROGRAM'S
HISTORIC PRESERVATION FUND IN THE AMOUNT OF $150,000.00;
AND COMMITTING TO THE REQUIRED MATCH AMOUNT OF
$75,000.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT FUNDING APPLICATION
FOR MIAMI -DADE COUNTY'S GENERAL OBLIGATION BOND PROGRAM'S HISTORIC
PRESERVATION FUND IN THE AMT OF $150,000.00; AND COMMITTING TO THE REQUIRED
MATCH AMOUNT OF $75,000.00)
(City Manager)
9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH MIAMI -DADE COUNTY'S
SAFE NEIGHBORHOOD PARKS (SNP) BOND PROGRAM IN THE AMOUNT
OF $100,000.00 WITH A MATCH AMOUNT OF $100,000.00, WHICH
HAS BEEN IDENTIFIED BY RESOLUTION NUMBER 202 -07 -12587
UTILIZING ACCOUNT NUMBER 001 - 2100 - 519 -9920 TOWARDS THE
ACQUISITION OF THE DISON PROPERTY; AND PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
MIAMI -DADE COUNTY'S SAFE NEIGHBORHOOD PARKS BOND PROGRAM IN THE AMT OF
$100,000.00 WITH A MATCH AMT OF $100,000.00, WHICH HAS BEEN IDENTIFIED BY
RESOLUTION NUMBER 202 -07 -12587 UTILIZING ACCOUNT NUMBER 001 - 2100 - 519 -9920
TOWARDS THE ACQUISITION OF THE DISON PROPERTY)
(City Manager)
10. 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 AT 5880 SUNSET
DRIVE TO PROMOTE THE 2ND ANNUAL INTERNATIONAL CHOCOLATE
FESTIVAL A FUNDRAISING EVENT SPONSORED BY FAIRCHILD
TROPICAL BOTANIC GARDEN TO BE HELD AT THE GARDEN ON
JANUARY 26 -271 2008: AND PROVIDING FOR AN EFFECTIVE
DATE. 3/5
REGULAR CITY COMMISSION 3
AGENDA - January 8, 2008
(A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER AT 5880 SUNSET DR TO
PROMOTE THE 2ND ANNUAL INT'L CHOCOLATE FESTIVAL A FUNDRAISING EVENT
SPONSORED BY FAIRCHILD TROPICAL BOTANIC GARDEN TO BE HELD AT THE GARDEN ON
JANUARY 26 -27, 2008)
(City Manager)
11. 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 AT 5880 SUNSET
DRIVE TO PROMOTE A VINTAGE VOLKSWAGEN CAR SHOW WHICH IS
A FUNDRAISING EVENT SPONSORED BY VOLKSBLAST INC. TO BE
HELD IN DOWNTOWN SOUTH MIAMI ON FEBRUARY 10, 2008;
AND PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER AT 5880 SUNSET DR TO
PROMOTE A VINTAGE VOLKSWAGEN CAR SHOW TO BE HELD ON 2110108)
(City Manager)
12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING MANUEL A. FIGUEROA TO SERVE ON
THE BOARD OF TRUSTEES /POLICE OFFICERS RETIREMENT TRUST
FUND FOR A TWO -YEAR TERM ENDING JANUARY 7, 2010; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING MANUEL A. FIGUEROA TO SERVE ON THE BD OF
TRUSTEES /POLICE OFFFICERS RETIREMENT TRUST FUND FOR A 2 -YR TERM ENDING
2107110) (Mayor Feliu)
13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; RE- APPOINTING OFFICER PAUL RODRIGUEZ TO
SERVE ON THE BOARD OF TRUSTEES /POLICE OFFICERS
RETIREMENT TRUST FUND FOR A TWO -YEAR TERM ENDING JANUARY
7, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING OFFICER PAUL RODRIGUEZ TO SERVE ON THE BD OF
TRUSTEES /POLICE OFFFICERS RETIREMENT TRUST FUND FOR A 2 -YR TERM ENDING
2/07/10)
(Mayor Feliu)
14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS;
APPROVING SETTLEMENT AGREEMENT WITH DANIEL SALERNO
PAYING AN AMOUNT NOT TO EXCEED $6000 FROM ACCOUNT
NUMBERS 001- 2100 - 519 -4910 AND 001 - 1910 - 521 - 1210
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING SETTLEMENT AGREEMENT WITH DANIEL SALERNO PAYING AN
AMT NOT TO EXCEED $6000 FROM ACCTS 001 - 2100 -519 -4910 & 1210 WITH CURRENT
BALS$120,000 & $2,868,512 RESPECTIVELY)
(City Manager)
REGULAR CITY COMMISSION 4
AGENDA - January 8, 2008
15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS;
APPROVING SETTLEMENT AGREEMENT WITH BRUCE ROSS PAYING AN
AMOUNT NOT TO EXCEED $6000 FROM ACCOUNT NUMBERS 001-
2100- 519 -4910 AND 001 - 1910 - 521 -1210; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING SETTLEMENT AGREEMENT WITH BRUCE ROSS PAYING AN AMT
NOT TO EXCEED $6000 FROM ACCTS 001 - 2100 - 519 -4910 & 1210 WITH CURRENT
BALS$120,000 & $2,868,512 RESPECTIVELY)
(City Manager)
RESOLUTION (S)
(NONE)
ORDINANCE (S) SECOND READING PUBLIC HEARING (S)
16. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA AMENDING ORDINANCE 31 -07-
1932 RELATING TO THE YEAR 2008 GENERAL ELECTION OF THE
MAYOR AND CITY COMMISSIONERS FOR GROUPS, II AND III;
SCHEDULING THE DAYS, PLACE AND TIME OF THE ELECTION;
SCHEDULING THE DAYS, PLACE AND TIME OF EARLY VOTING;
PROVIDING FOR QUALIFICATION OF CANDIDATES; PROVIDING FOR
CLOSE OF ELECTION BOOKS; APPROVING THE OFFICIAL BALLOT;
PROVIDING FOR NOTIFICATION; PROVIDING FOR SEVERABILITY,
ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
17. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO
AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH MIAMI
LAND DEVELOPMENT CODE BY DESIGNATING A COMMERCIAL
BUILDING LOCATED AT 5700 SUNSET DRIVE AS AN HISTORIC
SITE AND BY PLACEMENT OF AN HISTORIC PRESERVATION
OVERLAY ZONE (HP -OV) OVER THE EXISTING ZONING USE
DISTRICT FOR THIS PROPERTY; PROVIDING FOR SEVERABILITY;
PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN
EFFECTIVE DATE. (Approved on 1St Reading 11106107) 3/5
(Deferred 12118107)
(City Manager)
ORDINANCE (S) THIRD READING PUBLIC HEARING (S)
(NONE)
REGULAR CITY COMMISSION 5
AGENDA - January 8, 2008
RESOLUTION (S) /PUBLIC HEARING (S)
(NONE)
ORDINANCE (S) FIRST READING PUBLIC HEARING S)
(NONE)
ORDINANCE (S) FIRST READING
(NONE)
THE CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING
EFFICIENT AND ORDERLY COM41SSION 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 COM41SSION SHALL BE FORTHWITH BARRED FROM FURTHER
AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS
PERMISSION TO CONTINUE BE GRANTED BY A MJORITY VOTE OF THE
COmdISSION. "
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 6
AGENDA - January 8, 2008