07-24-07 AgendaMAYOR: 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: July 24, 2007
Next Regular Meeting date: July 31, 2007
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 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) Officers of the Month: Officer Jesus Aguiar for May, 2007; and
Officer Kevin Lantigua for the June, 2007
2) International Baseball Academy
3) Honoring a South Miami longtime resident on her 100th birthday.
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
REGULAR CITY COMMISSION 1
AGENDA -JULY 24, 2007
South Miami
WAOIaIicaCRY
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: July 24, 2007
Next Regular Meeting date: July 31, 2007
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 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) Officers of the Month: Officer Jesus Aguiar for May, 2007; and
Officer Kevin Lantigua for the June, 2007
2) International Baseball Academy
3) Honoring a South Miami longtime resident on her 100th birthday.
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
REGULAR CITY COMMISSION 1
AGENDA -JULY 24, 2007
1. Approval of Minutes
a) Minutes of June 5, 2007
b) Minutes of June 12, 2007
2. City Manager's Report
a) Presentation of audited Financial Statement
b) Expenditures over $5,000
3. City Attorney's Report
PUBLIC REMARKS
CONSENT
4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING LEVY KELLY TO SERVE ON THE PARK
AND RECREATION BOARD FOR A TWO -YEAR TERM ENDING JULY
23, 2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING LEVY KELLY TO SERVE ON THE PARK AND RECREATION
BOARD FOR A 2 -YEAR TERM ENDING JULY 23, 2009)
(Mayor Feliu)
5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING DICK WARD TO SERVE ON THE PARK
AND RECREATION BOARD FOR A THREE -YEAR TERM ENDING JULY
23, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING DICK WARD TO SERVE ON THE PARK AND RECREATION
BOARD FOR A 3 -YEAR TERM ENDING JULY 23, 2010)
(Mayor Feliu)
6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING GERALD COX TO SERVE ON THE PARK
AND RECREATION BOARD FOR A ONE -YEAR TERM ENDING JULY
23, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING GERALD COX TO SERVE ON THE PARK AND RECREATION
BOARD FOR A ONE -YEAR TERM ENDING JULY 23, 2008)
(Mayor Feliu)
7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING FREDERICK TRUBY TO SERVE ON THE
PARK AND RECREATION BOARD FOR A THREE -YEAR TERM ENDING
JULY 23, 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING FREDERICK TRUBY TO SERVE ON THE PARK AND
RECREATION BOARD FOR A 3 -YEAR TERM ENDING JULY 23, 2010)
REGULAR CITY COMMISSION 2
AGENDA -JULY 24, 2007
(Mayor Feliu)
8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY,!; OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING TERRI VICKERS- BALLARD TO SERVE
ON THE PARK AND RECREATION BOARD FOR A TWO -YEAR TERM
ENDING JULY 23, 2009; AND PROVIDING AN EFFECTIVE DATE.
(A RESOLUTION APPOINTING TERRI VICKERS- BALLARD TO SERVE ON THE PARK AND
RECREATION BOARD FOR A 2 -YEAR TERM ENDING JULY 23, 2009) 3/5
(Mayor Feliu)
9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING ANDRE DANIELS TO SERVE ON THE
PARK AND RECREATION BOARD AS AN AD HOC MEMBER FOR A
SIX• -MONTH TERM ENDING JANUARY 23, 2008; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING ANDRE DANIELS TO SERVE ON THE PARK AND RECREATION
BOARD AS AN AD HOC MEMBER FOR SIX -MONTH TERM ENDING JANUARY 23, 2008)
(Mayor Feliu)
10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING SILVIA CAVIGLIA TO SERVE ON THE
PARK AND RECREATION BOARD AS AN AD HOC MEMBER FOR A
SIX• -MONTH TERM ENDING JANUARY 23, 2008; AND PROVIDING
AN ]EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING SILVIA CAVIGLIA TO SERVE ON THE PARK AND
RECREATION BOARD AS AN AD HOC MEMBER FOR A SIX -MONTH TERM ENDING JANUARY
23, 2008)
(Mayor Feliu)
11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING PETER ISERN TO SERVE ON THE
PENSION BOARD FOR AN UNEXPIRED TERM ENDING MARCH 20,
2008; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING PETER ISERN TO SERVE ON THE PENSION BOARD FOR AN
UNEXPIRED TERM ENDING MARCH 20, 2008)
(Mayor Feliu)
12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING TONI H. ALAM TO SERVE ON THE
BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING
SEPTEMBER 30, 2007; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING TONI ALAN TO SERVE ON BUDGET /FINANCE COMMITTEE
FORA TERM ENDING SEPTEMBER 30, 2007)
(Mayor Feliu)
REGULAR CITY COMMISSION 3
AGENDA -JULY 24, 2007
13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING SIMON CODRINGTON JR. TO SERVE ON
THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING
SEPTEMBER 30, 2007; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING SIMON CODRINGTON TO SERVE ON BUDGET /FINANCE
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2007)
(Mayor Feliu)
14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING MAGGIE G. PEREZ TO SERVE ON THE
BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING
SEPTEMBER 30, 2007; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING MAGGIE PEREZ TO SERVE ON BUDGET /FINANCE COMMITTEE
FOR A TERM ENDING SEPTEMBER 30, 2007)
(Mayor Feliu)
15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING ANDRES MARTINEZ TO SERVE ON THE
BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING
SEPTEMBER 30, 2007; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING ANDRES MARTINEZ TO SERVE ON BUDGET /FINANCE
COMMITTEE FOR A TERM ENDING SEPTEMBER 30, 2007)
(Mayor Feliu)
16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING PERCY R. AGUILA, JR. TO SERVE ON
THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING
SEPTEMBER 30, 2007; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING PERCY AGUILA TO SERVE ON BUDGET /FINANCE COMMITTEE
FOR A TERM ENDING SEPTEMBER 30, 2007)
(Mayor Feliu)
17. A :RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; RE- APPOINTING PETER, T. JUDE, TO SERVE ON
THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR AN
UNEXPIRED TERM ENDING MAY 15, 2008; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING PETER T. JUDE, TO SERVE ON THE ENVIRONMENTAL
REVIEW AND PRESERVATION BOARD FOR AN UNEXPIRED TERM ENDING MAY 15, 2008)
(Mayor Feliu)
18. 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 $10,079.69; CHARGING
REGULAR CITY COMMISSION 4
AGENDA -JULY 24, 2007
$10,079.69 TO ACCOUNT NO. 001- 1500 -514 -3410, LEGAL
SERVICES, NON - RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING ATTORNEYS' FEES FOR NGF IN THE AMT OF $10,079.69
CHARGING THE LEGAL SERVICES, NON - RETAINER ACCT W /CURRENT BAL$34,561.51)
(City Attorney)
19. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA,, AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AMENDMENT NO. 02 WITH SOUTH
FLORIDA WATER MANAGEMENT DISTRICT FOR WATER DISTRIBUTION
SYSTEM IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AMENDMENT
WITH SO FLA WATER MANAGEMENT DISTRICT FOR WATER DISTRIBUTION SYSTEM
IMPROVEMENTS)
(City Manager)
20. 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 ISLAND
FENCE OF FLORIDA, INC. FOR FENCING REPAIRS AT PALMER
PARK IN AN AMOUNT OF $13,756.00 TO BE CHARGED TO FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT
ACCOUNT NUMBER 001 - 0000 -131 -2221; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER
WITH ISLAND FENCE OF FLORIDA FOR FENCING REPAIRS AT PALMER PARK IN AN AMT
OF $13,756 TO BE CHARGED TO THE FLA RECREATION DEVELOPMENT ASSISTANCE PGM
ACCT W /CURRENT BAL$49,000)
(City Manager)
21. 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 LEADEX
CORPORATION FOR RESTROOMS REHABILITATION AT PALMER PARK
IN AN AMOUNT OF $14,760.00 TO BE CHARGED TO FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT
ACCOUNT NUMBER 001 - 0000 -131 -2221; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER
WITH LEADEX CORP FOR RESTROOMS REHABILITATION AT PALMER PARK IN AN AMT OF
$14,760 TO BE CHARGED TO THE FLA RECREATION DEVELOPMENT ASSISTANCE PGM ACCT
W /CURRENT BAL$49,000)
(City Manager)
22. 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 CONTRACT
CONNECTION, INC. FOR THE INSTALLATION OF PLAYGROUND AND
VITAL COURSE EQUIPMENT AT PALMER PARK IN AN AMOUNT OF
$20,483.98 TO BE CHARGED TO FLORIDA RECREATION
REGULAR CITY COMMISSION rJ
AGENDA -JULY 24, 2007
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT ACCOUNT
NUMBER 001 - 0000 - 131 -2221; PROVIDING FOR AN EFFECTIVE
DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER
WITH CONTRACT CONNECTION FOR THE INSTALLATION OF PLAYGROUND AND VITAL
COURSE EQUIPMENT AT PALMER PARK IN AN AMT OF $20,483.98 TO BE CHARGED TO
THE FLA RECREATION DEVELOPMENT ASSISTANCE PGM ACCT W /CURRENT BAL$49,000)
(City Manager)
23. 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 ALFI
ELECTRONICS, INC. FOR A NEW CARD ACCESS SYSTEM FOR CITY
HALL DOORS IN AN AMOUNT OF $11,700.00 TO BE CHARGED TO
ACCOUNT NUMBER 001 - 2100 - 519 -9920; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER
WITH ALFI ELECTRONICS FOR A NEW CARD ACCESS SYSTEM FOR CITY HALL DOORS IN
AN AMT OF $11,700 TO BE CHARGED ACCT #2100 - 519 -9920 W /CURRENT BAL$62,270)
(City Manager)
24. 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 MILIAN SWAIN &
ASSOCIATES, INC. FOR CITYWIDE DRAINAGE IMPROVEMENTS
PHASE V IN AN AMOUNT OF $60,409.00 TO BE CHARGED TO
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP)
GRANT AND STORM WATER TRUST ACCOUNT NUMBERS 106 -1727-
536- 3450 AND 111 - 1730 - 541 -6490; PROVIDING FOR AN
EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE WORK ORDER
WITH MILIAN SWAIN & ASSOCIATES FOR CITYWIDE DRAINAGE IMPROVEMENTS IN AN AMT
OF $60,409 TO BE CHARGED TO THE FLA DEPT OF ENVIRONMENTAL PROTECTION GRANT
& THE STORM WATER TRUST ACCTA W /CURRENT BALS$606,400 & $45,955)
(City Manager)
25. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, APPROVING ALLOCATION OF
$250,000 RECEIVED FROM SOUTH MIAMI HOSPITAL FOR SERVING
AS BOND AGENT; PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING ALLOCATION OF $250,000 RECEIVED FROM SOUTH MIAMI
HOSPITAL FOR SERVING AS BOND AGENT)
(Mayor Feliu)
ORDINANCE (S) SECOND READING PUBLIC NEARING (S)
(NONE)
REGULAR CITY COMMISSION 6
AGENDA -JULY 24, 2007
ORDINANCE (S) THIRD READING PUBLIC HEARING (S)
(NONE)
RESOLUTION (S) PUBLIC HEARING (S)
26. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE ISSUANCE OF
A CERTIFICATE OF APPROPRIATENESS PURSUANT TO SECTION 20-
5.19(E)(3) OF THE LAND DEVELOPMENT CODE FOR THE
REPLACEMENT OF WINDOWS IN A SINGLE FAMILY RESIDENCE
LOCATED AT 6210 MILLER ROAD WITHIN THE CAMBRIDGE LAWNS
HISTORIC DISTRICT; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION FOR THE ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS FOR THE
REPLACEMENT OF WINDOWS IN A SINGLE FAMILY RESIDENCE LOCATED AT 6210 MILLER
ROAD WITHIN THE CAMBRIDGE LAWNS HISTORIC DISTRICT)
(City Manager)
27. 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) (4) (b) OF THE LAND DEVELOPMENT CODE FOR
SPECIAL USE APPROVAL TO ALLOW A GENERAL RESTAURANT TO BE
LOCATED AT 6101 SUNSET DRIVE IN THE "TODD(MEJ -5)" TRANSIT
ORIENTED DEVELOPMENT DISTRICT (MIXED USE MU -5) ZONING
DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5
(A RESOLUTION FOR SPECIAL USE APPROVAL TO ALLOW A GENERAL RESTAURANT TO BE
LOCATED AT 6101 SUNSET DRIVE IN THE "TODD(MU -5)" TRANSIT ORIENTED
DEVELOPMENT DISTRICT)
(City Manager)
RESOLUTION (S)
28. A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE
TERMINATION OF YVONNE SOLER- MCKINLEY
AS CITY MANAGER;
AUTHORIZING THE PAYMENT OF SEVERANCE
BENEFITS TO MRS.
SOLER - MCKINLEY AS PROVIDED FOR UNDER THE CITY MANAGER'S
EMPLOYMENT AGREEMENT WITH THE CITY;
AUTHORIZING THE
FUNDS TO BE DISBURSED FROM
ACCOUNT NUMBER:
APPROVING
THE ATTACHED
ACKNOWLEDGEMENT, WAIVER AND RELEASE
AGREEMENT; AND
PROVIDING AN EFFECTIVE DATE.
3/5
REGULAR CITY COMMISSION 7
AGENDA -JULY 24, 2007
(A RESOLUTION RELATING TO THE TERMINATION OF YVONNE SOLER - MCKINLEY AS CITY
MANAGER; AUTHORIZING THE PAYMENT OF SEVERANCE BENEFITS TO MRS. SOLER-
MCKINLEY AS PROVIDED FOR UNDER THE CITY MANAGER'S EMPLOYMENT AGREEMENT WITH
THE CITY; AUTHORIZING THE FUNDS TO BE DISBURSED FROM ACCOUNT NUMBER:
APPROVING THE ATTACHED ACKNOWLEDGEMENT, WAIVER AND
RELEASE AGREEMENT)
(Commissioner Palmer)
29. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING
TO THE
TERMINATION OF YVONNE SOLER- MCKINLEY AS CITY
MANAGER;
PROVIDING FOR THE APPROPRIATION OF $
FROM
_
THE CASH RESERVE TO ACCOUNT
ENTITLED
TO PAY THE SEVERANCE PAYMENT
DUE UNDER
THE EMPLOYMENT AGREEMENT; AND PROVIDING AN
EFFECTIVE
DATE.
4/5
(A RESOLUTION RELATING TO THE TERMINATION OF YVONNE SOLER - MCKINLEY AS CITY
MANAGER; PROVIDING FOR THE APPROPRIATION OF $ FROM THE CASH
RESERVE TO ACCT TO PAY THE SEVERANCE
PAYMENT DUE
UNDER THE EMPLOYMENT AGREEMENT)
(Commissioner Palmer)
30. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ZONING;
ESTABLISHING A SIX MONTH TEMPORARY MORATORIUM ON THE
APPROVAL OF SPECIAL EXCEPTIONS UNDER SECTION 20 -7.51 OF
THE SOUTH MIAMI LAND DEVELOPMENT CODE FOR PROPERTIES
LOCATED IN THE HOMETOWN DISTRICT; PROVIDING EXCEPTIONS;
PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION ESTABLISHING A (5-MO TEMPORARY MORATORIUM ON THE APPROVAL OF
SPECIAL EXCEPTIONS FOR PROPERTIES LOCATED IN THE HOMETOWN DISTRICT;
PROVIDING EXCEPTIONS)
(Mayor Feliu)
31. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING
INFRASTRUCTURE TRUST FUND AND ESTABLISHING A PARKING FEE
POLICY; AND, PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION RELATING TO THE PARKING INFRASTRUCTURE TRUST FUND AND
ESTABLISHING A PARKING FEE POLICY)
(Mayor Feliu)
ORDINANCE (S) FIRST READING PUBLIC HEARING S)
(NONE)
REGULAR CITY COMMISSION 8
AGENDA -JULY 24, 2007
ORDINANCE (S) FIRST READING
32. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA AMENDING SECTION 20-6.1(D)
OF THE LAND DEVELOPMENT CODE IN ORDER TO INCREASE THE
NUMBER OF HISTORIC PRESERVATION BOARD MEMBERS FROM SEVEN
TO NINE AND TO DESIGNATE THAT TWO MEMBERS OF THE
HISTORIC PRESERVATION BOARD SHALL BE REGISTERED
ARCHITECTS; PROVIDING FOR SEVERABILITY, ORDINANCES IN
CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 3/5
(City Manager)
33. AN ORDINANCE
OF THE MAYOR
AND CITY
COMMISSION OF
THE
CITY OF SOUTH
MIAMI, FLORIDA
AMENDING
SECTION 20 -4.4
OF
THE LAND DEVELOPMENT CODE IN
ORDER TO
ADD A NEW SECTION
20- 4.4(L)(6)
TO PROVIDE A
PROCEDURE REQUIRING
THE
ISSUANCE OF A
SPECIAL EVENTS
PARKING PERMIT TO ALLOW
15
OR MORE CARS
TO BE PARKED
DURING A
SPECIAL EVENT
IN
RESIDENTIAL
ZONING DISTRICTS;
PROVIDING
FOR
SEVERABILITY,
ORDINANCES IN
CONFLICT,
AND PROVIDING
AN
EFFECTIVE DATE.
3/5
(Mayor
Feliu)
34. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA AMENDING SECTION 20 -5.6 OF
THE LAND DEVELOPMENT CODE IN ORDER TO PROVIDE A
PROCEDURE FOR THE DEFERRAL OF AN APPLICATION SCHEDULED
FOR PUBLIC HEARING; PROVIDING FOR SEVERABILITY,
ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE.
3/5
(Mayor Feliu)
35. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ALARM SYSTEMS;
AMENDING SECTION 15 -4.7 ENTITLED "FALSE ALARM SERVICE
CHARGES, ENFORCEMENT AND REVOCATION PROVISIONS" BY
EXEMPTING SENIOR CITIZENS FROM FALSE ALARM CHARGES;
PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND
AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
REGULAR CITY COMMISSION 9
AGENDA -JULY 24, 2007
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 REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE
ADDRESSING THE CONMISSION SHALL BE FORTHWITH BARRED FROM FURTHER
AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS
PERMISSION TO CONTINUE BE GRANTED BY A MWOORITY 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 10
AGENDA -JULY 24, 2007