12-04-07 AgendaCITY COMMISSION AGENDA
City Commission Meeting
Meeting date: December 4, 2007
Next Regular Meeting date: December 18, 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.
County Commissioner Carlos Gimenez — presenting a ceremonial check
to the City
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
1. Approval of Minutes
(NONE)
REGULAR CITY COMMISSION 1
AGENDA - DECEMBER 4, 2007
South Miami
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CITY COMMISSION AGENDA
City Commission Meeting
Meeting date: December 4, 2007
Next Regular Meeting date: December 18, 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.
County Commissioner Carlos Gimenez — presenting a ceremonial check
to the City
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
1. Approval of Minutes
(NONE)
REGULAR CITY COMMISSION 1
AGENDA - DECEMBER 4, 2007
2. City Manager's Report
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 DONNA M. SHELLEY TO SERVE ON THE
GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING DONNA M. SHELLEY TO SERVE ON THE GREEN TASK
FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3, 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 JASON CHANDLER TO SERVE ON THE
GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING JASON CHANDLER TO SERVE ON THE GREEN TASK FORCE
FOR A TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING MARICE CHAEL TO SERVE ON THE
GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING MARICE CHAEL TO SERVE ON THE GREEN TASK FORCE
FOR A TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING HECTOR CAPO TO SERVE ON THE
GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING HECTOR CAPO TO SERVE ON THE GREEN TASK FORCE FOR
A TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
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AGENDA - DECEMBER 4, 2007
8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING HECTOR C. FERNANDEZ TO SERVE ON
THE GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING
DECEMBER 3, 2009; AND PROVIDING AN EFFECTIVE DATE.3 /5
(A RESOLUTION APPOINTING HECTOR C. FERNANDEZ TO SERVE ON THE GREEN TASK
FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING GRAY READ TO SERVE ON THE GREEN
TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3, 2009;
AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING GRAY READ TO SERVE ON THE GREEN TASK FORCE FOR A
TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING JULIENE PUREFOY TO SERVE ON THE
GREEN TASK FORCE FOR A TWO -YEAR TERM ENDING DECEMBER 3,
2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING JULIENE PUREFOY TO SERVE ON THE GREEN TASK FORCE
FOR A TWO -YEAR TERM ENDING DECEMBER 3, 2009)
(Mayor Feliu)
11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS;
PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE
CANVASSING COMMITTEE FOR THE FEBRUARY 12, 2008 GENERAL
ELECTION; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE
CANVASSING COMMITTEE FOR THE FEBRUARY 12, 2008 GENERAL ELECTION)
(Mayor Feliu)
12. 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 5995 SUNSET
DRIVE TO PROMOTE THE 58TH ANNUAL BEAUX ARTS FESTIVAL
SPONSORED BY THE LOWE ART MUSEUM A FUNDRAISING EVENT TO
BE HELD ON THE CAMPUS OF THE UNIVERSITY OF MIAMI
JANUARY 19 -21, 2008; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION TO PERMIT THE INSTALLATION OF A BANNER AT 5995 SUNSET DRIVE
TO PROMOTE THE 58' ANNUAL BEAUX ARTS FESTIVAL TO BE HELD ON THE CAMPUS OF
THE UNIVERSITY OF MIAMI JANUARY 19 -21, 2008)
(City Manager)
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AGENDA - DECEMBER 4, 2007
RESOLUTION (S)
13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI DIRECTING THE CITY MANAGER TO AMEND
THE CURRENT APPLICATION FOR OUTDOOR SEATING/ DINING
PERMIT IN ORDER TO CLARIFY THAT FAILURE TO ADHERE TO
STANDARDS SET FORTH IN THE LAND DEVELOPMENT CODE AND
OTHER APPLICABLE STATE AND FEDERAL REGULATIONS MAY
RESULT IN A SUSPENSION OF THE OUTDOOR DINING PERMIT;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION DIRECTING THE CITY MANAGER TO AMEND THE CURRENT APPLICATION
FOR OUTDOOR SEATING /DINING PERMIT TO CLARIFY THAT FAILURE TO ADHERE TO
STANDARDS SET FORTH IN THE LDC AND OTHER APPLICABLE STATEIFEDERAL
REGULATIONS MAY RESULT IN A SUSPENSION OF THE PERMIT)
(City Manager)
14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROVING THE
LEASE - PURCHASE AGREEMENT WITH THE TRUST FOR PUBLIC LAND
TO PURCHASE THE PROPERTY KNOWN AS THE DISON PROPERTY;
AUTHORIZING THE EXPENDITURE OF $750,000.00. TO BE
EXPENDED AS FOLLOWS: $200,000.00 CARRYOVER FROM PRIOR
YEAR CONTINGENCY ACCOUNT NO. 001.2100.519.9920,
$350,000.00 FROM CURRENT YEAR MATCHING GRANTS ACCOUNT
NO. 001. 2100. 519.9925 AND $200,000.00 FROM FRDAP $200K
DISON PROPERTY MATCHING GRANT ACCOUNT NO.
106.2063.572.6110; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING THE LEASE - PURCHASE AGREEMENT WITH THE TRUST FOR
PUBLIC LAND TO PURCHASE THE DISON PROPERTY; AUTHORIZING THE EXPENDITURE
OF $750,000 TO BE EXPENDED AS FOLLOWS: $200,000.00 CARRYOVER FROM PRIOR
YEAR CONTINGENCY, $350,000.00 FROM CURRENT YEAR CONTINGENCY AND
$200,000.00 FROM FRDAP MATCHING GRANT; ACCT BALS$272,000 & $350,000
RESPECTIVELY)
(Mayor Feliu)
RESOLUTION (S) /PUBLIC HEARING (S)
(NONE)
ORDINANCE (S) SECOND READING PUBLIC HEARING (S)
15.AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA,
RELATING TO RESIDENTIAL PARKING; AMENDING THE SOUTH
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
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AGENDA - DECEMBER 4, 2007
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
(Deferred 11/27/07)
(City Manager)
ORDINANCE (S) FIRST READING PUBLIC HEARING S)
(NONE)
ORDINANCE (S) FIRST READING
16. 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)
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 ADDING SECTION 7 -15
"DEMOLITION REQUIREMENT STANDARDS;" PROVIDING FOR
SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING FOR
AN EFFECTIVE DATE. 3/5
(Vice Mayor 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 REMARKS 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."
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AGENDA - DECEMBER 4, 2007
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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AGENDA - DECEMBER 4, 2007