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04-01-08 AgendaSouth Miami A94meft City I Im' soon MAYOR: Horace G. Feliu CITY MANAGER: W. Ajibola Balogun VICE MAYOR: Brian D. Beasley CITY ATTORNEY: Luis Figueredo COMMISSIONER: Randy G. Wiscombe CITY CLERK: Maria M. Menendez COMMISSIONER: Velma Palmer COMMISSIONER: Jay Beckman CITY COMMISSION AGENDA City Commission Meeting Meeting date: April 1, 2008 Next Regular Meeting date: April 15, 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. 1) Recognition to Sarah Tompkins 2) Recognition to David Tucker Sr. 3) Jr. NBA All- Region Player - Christopher "Mikee" Watkins 4) South Miami Grey Ghosts Youth Basketball - 11 & Under group - County Champions of the NW Boys & Girls Club League 5) Officers of the Month: (February 2008) Corporal Susan Ball and Officer Jesus Aguiar REGULAR CITY COMMISSION 1 AGENDA - April 1, 2008 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes a) Minutes of March 18., 2008 b) Minutes of March 24, 2008 2. City Manager's Report a) Miami -Dade County's time extension approval for residents to connect to potable drinking water; b) Miami -Dade County's Proposed Improvements to SW 67th Avenue; c) "Annual Report on Red Road Commons Project submitted by RRC 57th Avenue LLC, Developers;" d) Outdoor Seating Report. 3. City Attorney's Report UNFINISHED BUSINESS ORDINANCE (S) FIRST READING 4. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING SOUTH MIAMI LAND DEVELOPMENT CODE SECTION 20 -4.4 (A) ENTITLED "OFF - STREET PARKING REQUIREMENTS" IN ORDER TO MODIFY THE PROVISIONS ALLOWING FOR ADJACENT ON- STREET PARKING SPACES TO BE COUNTED AS REQUIRED PARKING; MODIFYING THE CONDITIONS ALLOWING FOR ON- STREET PARKING SPACES TO BE CREDITED TO OTHER NEARBY PROPERTIES; AND PROVIDING FOR AN ANNUAL FEE TO BE ASSESSED FOR COUNTING ON- STREET SPACES AS REQUIRED SPACES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Unfinished Business 3104108 & 3118108) (Mayor Feliu) PUBLIC REMARKS (5 minutes) REGULAR CITY COMMISSION 2 AGENDA - April 1, 2008 ORDINANCE (S) EMERGENCY S. AN EMERGENCY ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE AMENDING FOR A PERIOD OF 30 DAYS REGULATIONS PERTAINING TO BONUSES AND PARKING REDUCTIONS IN THE TRANSIT ORIENTED DEVELOPMENT DISTRICT (TODD) AND IN THE HOMETOWN OVERLAY ZONE IN ORDER TO REQUIRE APPROVAL BY A FOUR /FIFTHS VOTE OF THE CITY COMMISSION AND SUSPENDING CERTAIN OTHER PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, THEREBY ENABLING THE CITY'S PLANNING BOARD TO MAKE FINAL RECOMMENDATIONS AND THE CITY COMMISSION TO ADOPT A PROPOSED ORDINANCE MAKING PERMANENT THE SUSPENDED AND MODIFIED PROVISIONS SET FORTH IN THIS ORDINANCE; PROVIDING THAT ORDINANCES OR SECTIONS THEREOF IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 4/5 (Commissioner Beckman) CONSENT 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF $17,294.99; CHARGING $2,322.39 TO ACCOUNT NO. 001 - 1500 - 514- 34 -10, LITIGATION SPECIAL PROJECTS AND COSTS; CHARGING $4,182.50 TO ACCOUNT NO. 001 -1500- 514- 34 -52, CODE ENFORCEMENT; AND CHARGING $10,790.10 TO ACCOUNT NO. 001 - 1500 - 514- 34 -54, LITIGATION RESERVE; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPROVING ATTORNEYS' FEES FOR NGF IN THE AMT OF $17,294.99; CHARGHING THE SPECIAL PROJECTS & COSTS; CODE ENFORCEMENT & LITIGATION RESERVE, W /CURRENT BALS$65,476.95, $19,500 & $48,967,09 RESPECTIVELY) (City Attorney) 7. A RESOLUTION OF THE MAYOR AND THE CITY COMMISSIONOF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND A CONTRACT WITH THE CORRADINO GROUP FOR THE PURPOSE OF PROVIDING CONTINUING PROFESSIONAL CONSULTANT SERVICES NEEDED TO ASSIST THE CITY IN THE DEVELOPMENT AND ADOPTION OF THE FOLLOWING EVALUATION AND APPRAISAL (EAR) REPORT BASED AMENDMENTS TO THE COMPREHENSIVE PLAN: EDUCATIONAL FACILITIES RELATED AMENDMENTS; WATER SUPPLY FACILITIES WORK PLAN; PHASE II REGULAR CITY COMMISSION 3 AGENDA - April 1, 2008 REVIEW AND ADOPTION OF FUTURE LAND USE MAP CHANGES; APPROVING A CONSULTANT FEE IN THE AMOUNT OF $30,000; CHARGING THE AMOUNT TO ACCOUNT NO. 01- 1620 - 524 -3450, PLANNING CONSULTANT SERVICES; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND A CONTRACT WITH THE CORRADINO GROUP FOR PROVIDING CONTINUING PROFESSIONAL CONSULTANT SERVICES NEEDED TO ASSIST THE CITY IN THE DEVELOPMENT AND ADOPTION OF THE EVALUATION AND APPRAISAL REPORT) (City Manager) 8. 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 FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR TURF AND LANDSCAPE MAINTENANCE FUNDING IN THE AMOUNT OF $3,592.00; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT WITH (FDOT) FOR TURF AND LANDSCAPE MAINTENANCE FUNDING IN THE AMOUNT OF $3,592.00) (City Manager) 9. 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 CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. (C3TS) FOR DESIGN PHASE SERVICES FOR A 12 -INCH WATERMAIN DISTRIBUTION SYSTEM EXTENSION ALONG SW 61ST COURT AND AROUND CITY HALL IN AN AMOUNT OF $18,020.00 TO BE CHARGED TO MIAMI -DADE COUNTY GENERAL OBLIGATION BOND (GOB) FUND ACCOUNT NO. 106- 1790 -533- 6300; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE A WORK ORDER TO (C3TS) FOR DESIGN PHASE SERVICES FOR A 12 -INCH WATERMAIN DISTRIBUTION SYSTEM EXTENSION ALONG SW 61" CT IN AN AMT OF $18,020.00 TO BE CHARGED TO THE (GOB) FUND ACCT W /CURRENT BAL$462,000) (City Manager) 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER WITH JVA ENGINEERING CONTRACTOR, INC. FOR CONSTRUCTION OF 12 -INCH WATERMAIN DISTRIBUTION SYSTEM EXTENSION -CITY HALL IN AN AMOUNT OF $216,035.00 TO BE CHARGED TO MIAMI -DADE COUNTY GENERAL OBLIGATION BOND (GOB) FUND ACCOUNT NUMBER 106- 1790- 533 -6300; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER WITH JVA ENGINEERING CONTRACTOR, INC. FOR CONSTRUCTION OF 12 -INCH WATERMAIN DISTRIBUTION SYSTEM EXTENSION -CITY HALL IN AN AMT OF $216,035.00 TO BE CHARGED TO THE (GOB) FUND ACCT W /CURRENT BAL$462,000) (City Manager) REGULAR CITY COMMISSION 4 AGENDA - April 1, 2008 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, DIRECTING THE LOCAL PLANNING AGENCY (PLANNING BOARD) TO CONSIDER AMENDING THE SOUTH MIAMI COMPREHENSIVE PLAN TO CREATE A NEW FUTURE LAND USE CATEGORY TO BE ENTITLED "RELIGIOUS INSTITUTION (TWO - STORY)" PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION DIRECTING THE PLANNING BD TO CONSIDER AMENDING THE SO MIAMI COMPREHENSIVE PLAN TO CREATE A NEW FUTURE LAND USE CATEGORY TO BE ENTITLED "RELIGIOUS INSTITUTION (TWO- STORY) ") (Vice Mayor Beasley) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, DIRECTING THE LOCAL PLANNING AGENCY (PLANNING BOARD) TO INITATE AN AMENDMENT TO THE COMPREHENSIVE PLAN FUTURE LAND USE MAP TO CHANGE THE LAND USE CATEGORY FROM PUBLIC AND INSTITIONAL (FOUR - STORY) TO RELIGIOUS INSTITUTION (TWO- STORY) FOR PROPERTIES LOCATED AT 6750 SUNSET DRIVE AND 6781 SUNSET DRIVE PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION DIRECTING THE PLANNING BD TO IMITATE AN AMENDMENT TO THE COMPREHENSIVE PLAN FUTURE LAND USE MAP TO CHANGE THE LAND USE CATEGORY FROM PUBLIC AND INSTITIONAL (FOUR - STORY) TO RELIGIOUS INSTITUTION (TWO- STORY) FOR PROPERTIES LOCATED AT 6750 SUNSET DRIVE AND 6781 SUNSET DR) (Vice Mayor Beasley) 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ZONING; ESTABLISHING A THREE MONTH TEMPORARY MORATORIUM ON THE APPROVAL OF OUTDOOR DINING PERMITS UNDER 20 -3.3 OR 20- 7.29 OF THE SOUTH MIAMI LAND DEVELOPMENT CODE; PROVIDING EXCEPTIONS; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION ESTABLISHING A 3 -MO TEMPORARY MORATORIUM ON THE APPROVAL OF OUTDOOR DINING PERMITS UNDER THE LDC; PROVIDING EXCEPTIONS) (Commissioner Wiscombe) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH ARTEMISA FENCE & ORNAMENTAL FOR THE RENOVATION OF BATTING CAGE AT PALMER PARK IN AN AMOUNT OF $10,650.00 TO BE CHARGED TO ACCOUNT NUMBER 001 - 1750 - 519 -3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH ARTEMISA FENCE & ORNAMENTAL FOR THE RENOVATION OF BATTING CAGE AT PALMER PARK IN AN AMT OF $10,650 TO BE CHARGED TO ACCT 1750- 519 -3450 W /CURRENT BAL$67,050) (City Manager) REGULAR CITY COMMISSION Jr AGENDA - April 1, 2008 RESOLUTION (S) (NONE) ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 15. AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING THE EVAULATION AND APPRAISAL REPORT (EAR) BASED TEXT AMENDMENTS TO THE SOUTH MIAMI COMPREHENSIVE PLAN; THE AMENDMENTS ARE TO THE GOALS, OBJECTIVES, AND POLICIES FOR THE FOLLOWING COMPREHENSIVE PLAN ELEMENTS: FUTURE LAND USE;TRANSPORTATION; HOUSING; INFRASTRUCTURE; CONSERVATION; RECREATION AND OPEN SPACE; INTERGOVERNMENTAL COORDINATION; AND CAPITAL IMPROVEMENTS;; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 4/5 (1St reading 8- 23 -07) (City Manager) ORDINANCE (S) THIRD READING PUBLIC HEARING (S) (NONE) ORDINANCE (S) FIRST READING PUBLIC HEARING S) (NONE) RESOLUTION (S) /PUBLIC HEARING (S) 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B) (22) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO ALLOW AN AUTOMOBILE RENTAL AGENCY TO BE LOCATED AT 6136 S. DIXIE HWY. IN THE "GR" (GENERAL RETAIL) ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION TO ALLOW AN AUTOMOBILE RENTAL AGENCY TO BE LOCATED AT 6136 S. DIXIE HWY) (City Manager) REGULAR CITY COMMISSION 6 AGENDA - April 1, 2008 ORDINANCE (S) FIRST READING 17. 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 CREATING SECTION 7 -16 "PRE- CONSTRUCTION AND CONSTRUCTION STANDARDS FOR SITES;" REQUIRING CONSTRUCTION SITES TO BE KEPT IN A CLEAN AND ORDERLY CONDITION; REQUIRING THE INSTALLATION OF A CHAIN LINK FENCE PRIOR TO CONSTRUCTION ALONG THE BORDERS OF THE SITE; AND TO PROVIDE DETAILED PROCEDURES FOR OBTAINING FENCE PERMIT PRIOR TO CONSTRUCTION; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (Commissioner Wiscombe) 18. 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 MODIFYING SECTION 7- 15.2 "DEMOLITION REQUIREMENT STANDARDS" TO PROVIDE ADDITIONAL CLARITY AS TO PROCEDURES FOR OBTAINING FENCE PERMIT PRIOR TO DEMOLITION AND CONSTRUCTION; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (Commissioner Wiscombe) THE 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 REMPIRKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION 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 - April 1, 2008