11-27-07 Revised AgendaCITY COMMISSION AGENDA
City Commission Meeting
(REVISED)
Meeting date: November 27, 2007
Next Regular Meeting date: December 4, 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 (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
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a) Minutes of November 6, 2007
2. City Manager's Report
a) The HOPE Grant
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 EDDIE BERRONES TO SERVE ON THE
PARKING BOARD FOR A TERM ENDING NOVEMBER 26, 2009; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING EDDIE BERRONES TO SERVE ON THE PARKING BOARD FOR A
TERM ENDING NOVEMBER 26, 2009)
(Mayor Feliu)
5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PURCHASE AGREEMENT FOR THE
ACQUISITION OF THE PROPERTY LOCATED AT 6230 S.W 7OTH
STREET, SOUTH MIAMI, FLORIDA BEARING FOLIO NO. 09-4025 -
000 -0600; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PURCHASE
AGREEMENT FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 6230 S.W 70'
STREET)
(Mayor Feliu)
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 $32,291.07; CHARGING
$32,291.07 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 $32,291.
CHARGING THE LEGAL SERVICES, NON - RETAINER ACCT W /CURRENT BAL$152,057)
(City Attorney)
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AGENDA - NOVEMBER 27, 2007
RESOLUTION (S)
(This "Add On" item was deferred at the last Commission meeting and should
had been automatically placed on this agenda)
6A. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO PURCHASE ANNUITY POLICY FOR LISEA MERRICK IN
THE AMOUNT NOT TO EXCEED $102,000; PROVIDING FOR AN
EFFECTIVE DATE.
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ANNUITY POLICY FOR
LISEA MERRICK IN THE AMT NOT TO EXCEED $102,000 FROM ACCT# 001- 2100 -519-
4910 W /CURRENT BAL$120,000) (Deferred 11106107) 3/5
(City Manager)
7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A BRIDGE LOAN
FOR AN AMOUNT NOT TO EXCEED $1,000,000 NET AND A
PERMANENT LOAN FOR AN AMOUNT NOT TO EXCEED $1,000,000
NET FOR THE COMPLETION OF CONSTRUCTION OF A PUBLIC
PARKING GARAGE LOCATED AT S.W. 73P-D STREET FOR
REFINANCING THE PROPERTY, WHICH CONSTITUTES MARK RICHMAN
PROPERTIES CONTRIBUTION TO THE PROJECT; AND PROVIDING
FOR AN EFFECTIVE DATE. 4/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A BRIDGE LOAN FOR
AN AMT NOT TO EXCEED $1,000,000 NET AND A PERMANENT LOAN FOR AN AMT NOT TO
EXCEED $1,000,000 NET FOR THE COMPLETION OF CONSTRUCTION OF A PUBLIC
PARKING GARAGE LOCATED AT S.W. 73' ST)
(City Manager)
ORDINANCE (S) SECOND READING PUBLIC HEARING (S)
8. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE YEAR 2008.
GENERAL ELECTION OF THE MAYOR AND CITY COMMISSIONERS FOR
GROUPS, II AND III; SCHEDULING THE DAY, PLACE AND TIME
OF THE ELECTION; 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)
9. AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA,
RELATING TO RESIDENTIAL PARKING; AMENDING THE SOUTH
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MIAMI CODE OF ORDINANCES BY AMENDING SECTION 15 -99,
ENTITLED CONTROLLED PARKING RESIDENTIAL ZONES; TO
DESIGNATE CONTROLLED PARKING RESIDENTIAL ZONES;
PROVIDING ELIGIBILITY AND CRITERIA FOR ESTABLISHING
CONTROLLED PARKING RESIDENTIAL ZONES; PROVIDING
PROCEDURE FOR DETERMINING CONTROLLED PARKING
RESIDENTIAL ZONES; PROVIDING ISSUANCE OF SPECIAL
PARKING PERMITS UPON APPLICATION; PROVIDING PRIVILEGES
AND RESTRICTIONS ON RESIDENTIAL PERMITS AND PROVIDING
PENALTIES; PROVIDING FOR SEVERABILITY; ORDINANCES IN
CONFLICT; AND AN EFFECTIVE DATE. 3/5
(City Manager)
ORDINANCE (S) THIRD READING PUBLIC HEARING (S)
(NONE)
RESOLUTION (S) /PUBLIC HEARING (S)
10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, RELATING TO A REQUEST FOR A
VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT
CODE IN ORDER TO ALLOW A LOT COVERAGE OF 31% (1580
SQUARE FEET) WHERE A MAXIMUM OF 30% (1530 SQUARE FEET)
IS PERMITTED ALL ON PROPERTYY LOCATED AT 6321 SW 43
STREET WITHIN AN RS -4, SINGLE FAMILY RESIDENTIAL ZONING
USE DISTRICT; PROVIDING FOR AN EFFECTIVE DATE. 4/5
(A RESOLUTION FOR A VARIANCE TO ALLOW A LOT COVERAGE OF 31 % (1580 SQ FT)
WHERE A MAXIMUM OF 300 (1530 SQE FT) IS PERMITTED ALL ON PROPERTYY LOCATED
AT (5321 SW 43 ST)
(City Manager)
11. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY
OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A
VARIANCE FROM SECTION 20 -3.5G OF THE LAND DEVELOPMENT
CODE TO ALLOW THE LOT SIZE OF A BUILDING SITE TO BE
9,927 SQUARE FEET AND LOT FRONTAGE TO BE 95 FEET WHERE A
MINIMUM LOT SIZE OF 10,000 SQUARE FEET IS REQUIRED AND A
MINIMUM OF 100 FEET OF LOT FRONTAGE IS REQUIRED ON
PROPERTY LOCATED AT THE NORTHEAST CORNER OF SW 71
STREET AND SW 61 AVENUE, SOUTH MIAMI, FLORIDA, WITHIN
THE "MO" MEDIUM- INTENSITY OFFICE ZONING USE DISTRICT;
THE PURPOSE OF THE VARIANCE IS TO PERMIT THE
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CONSTRUCTION OF A FOUR STORY MIXED USE BUILDING; AND
PROVIDING FOR AN EFFECTIVE DATE. 4/5
(A RESOLUTION FOR A VARIANCE TO PERMIT THE CONSTRUCTION OF A 4 -STORY MIXED
USE BUILDING ON PROPERTY LOCATED AT THE NE CORNER OF SW 71 ST AND SW 61
AVE)
(City Manager)
12. 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
INSTALLATION OF A BRICK PAVER DRIVEWAY AT THE FRONT OF A
RESIDENCE LOCATED AT 6267 SW 57 STREET WITHIN
THE
CAMBRIGDE LAWNS HISTORIC DISTRICT, PROVIDING
AN
EFFECTIVE DATE.
3/5
(A RESOLUTION FOR A CERTIFICATE OF APPROPRIATNESS FOR THE INSTALLATION
OF A
BRICK PAVER DRIVEWAY AT THE FRONT OF A RESIDENCE LOCATED AT 6267 SW 57
ST)
(City Manager)
ORDINANCE (S) FIRST READING PUBLIC HEARING S)
(NONE)
ORDINANCE (S) FIRST READING
13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLID WASTE;
AMENDING CHAPTER 11, SECTIONS 11 -2 THROUGH 11 -17;
PROVIDING FOR ISSUING NON - EXCLUSIVE FRANCHISES FOR
COMMERCIAL SOLID WASTE COLLECTION; PROVIDING DEFINITIONS
AND FRANCHISE NOT TO CONSTITUTE A PROPERTY RIGHT;
PROVIDING FOR TRANSFERABILITY OF FRANCHISES; PROVIDING
FOR FIVE YEAR FRANCHISES; LIMITATIONS ON CONTRACTS;
PROVISION OF LICENSING FEES FOR TEMPORARY ROLLOFF
CONTAINERS AND HAZARDOUS, BIO- HAZARDOUS WASTE OR
SPECIALIZED WASTE COLLECTORS; APPLICATION PROCEDURES;
FEES, REPORTING REQUIREMENTS, INSURANCE, SERVICE
STANDARDS, PROVIDING FOR CODE ENFORCEMENT PROCEDURES;
APPEAL OF CITY MANAGER DECISION TO DENY FRANCHISE TO BE
HEARD BY CITY COMMISSION; ENFORCEMENT AND REGULATIONS;
SCHEDULES AND ROUTES, TERMINATION; ENFORCEMENT AND
ADMINISTRATIVE FINES; PROVIDING FOR SEVERABILITY,
ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5
(City Manager)
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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 RE'vlARKS 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.
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